Address 0x8328e75607d3F280850255C935Ffe53F15B718DF

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0c348a…9c2453da	24026831	Tue, Dec 16, 2025 6:02 PM	0xc8A584…7777a552	From 0x861D6c…32deab52 to 0x8328e7…15B718DF17500 USDC From 0xf3CdD7…70a74dc8 to 0xFaC225…18CD70C2105000 USDT From 0x809dEB…ce120245 to 0x348d44…1D1157402650.0005 USDT From 0xE95bF0…f5250Af6 to 0x2961Df…7D8AC2710.03371495 ETH From 0x845369…5EfF3117 to 0xDd81b1…Ac9aD74d85000 USDC From 0xa5016f…fA5701a6 to 0xdC6dC5…d2ff3fF51.2376633741320262 ETH From 0xdF11FA…B8F1ba10 to 0xDc1B6c…251C03c72500 USDC	0x791cE1…2aaDDdd1	0 eth 0 ETH	0.000003962070606652 eth 0.000003962070606652 ETH
0x54a546…79865ce5	24025839	Tue, Dec 16, 2025 2:42 PM	0xfE9Dce…B281db79	From 0x830fbF…Fffe3d40 to 0x206D5a…5E9E72764000 DAI From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9767000.00756 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0x7A9d9F…f540f03a to 0x4915e6…1C7804991090 USDT From 0xF84Ef8…c8DFefc5 to 0x4323DF…43141F2031214.89 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082328000000 USDC From 0xEB822c…597F99B6 to 0x1415bf…B47Aa00A47535 USDT From 0x49D066…8C98fd0a to 0x700Da0…aA6777E84168 USDT From 0x76EfB9…A14c1611 to 0x66129a…AC752574100 USDT From 0xFbcd49…277AcBab to 0x55b894…1262211111050.05 USDT From 0x039a72…753315A5 to 0x8a3a63…475D9e220.000954371343834118 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc175515.58 USDC From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0xFbcd49…277AcBab to 0x569152…4700A5Fa25480 USDT From 0x18E248…Ff69B962 to 0x1460B0…2bFCc70027138.0838 USDC From 0xdF00C3…9317F21f to 0xA5F189…A3eA3aD420200 USDT From 0x0a9100…e7cA09a0 to 0x918b46…E1B4e07410.077363 USDT From 0x90Dacc…35def2c8 to 0xdE7059…547529FC25000 USDT From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e711073210.65 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x921947…E8C5C125 to 0xef0943…63D9DD6C0.000058711326865656 ETH From 0xdbCa6E…01E12d6E to 0x6Af0bA…945fAD4B39309.006 USDC From 0x03e1f7…62B587Eb to 0x2caA5E…43bF1F9b32000 USDC From 0x6A53d1…d7E92C47 to 0x439419…87b84A680.062 ETH From 0x67f118…C26cCA18 to 0x8328e7…15B718DF1 USDC From 0x5D346C…eb6ebA81 to 0x4a2D60…c19551E90.1 ETH From 0x16d116…cb2E0AAa to 0xb91410…68325fE310 USDC From 0xc7790B…e417B655 to 0x74F2c6…CDd8610D3006.006 USDC From 0x8Fa4EE…34D4ac6F to 0x579C94…83Cd99A768.3 USDT From 0xD2DF0e…b892378C to 0xAe0C2a…5E35CC0B50.75 USDT From 0x7aAa70…A2f8b618 to 0x40BCFb…6bFc8B663000 USDC From 0x07fAAF…75D5b873 to 0x8dCd0C…e41C87252000000 USDT From 0xCbD2B7…E04dbaE6 to 0xb6605C…Cc77bbf4582291.51 USDC From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5400000 USDT From 0x1450e6…6c466f85 to 0xCFeA32…6D3d8D4D952.072507 USDC From 0x64296E…dA6a26Dc to 0x22d95b…69406e257000 USDT From 0xd70Aaf…4539Bc3c to 0x68e7D7…a0567f7e100 USDT From 0x74AA53…01406828 to 0x3D2c24…3653956635000 USDT From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a66804757.89 USDC From 0xBC1a56…c1315ED5 to 0x6706b8…DC57c1BF565.89 USDT From 0x417b6C…19fdC86e to 0xE1D2b1…032efe579902.111137 USDT From 0xa2Ac0C…36DBc54e to 0xFaae6c…A825D1ef13 USDC From 0x93f8A2…Cb43E4fb to 0x8Fe076…ac04b5E0500 USDC From 0xE15C0F…73555042 to 0x1006f8…6B6Cc7841893.77628 USDT From 0xffe817…4CD92920 to 0xe4CFf2…0339f1Bd10 USDT From 0xD2DF0e…b892378C to 0xCB1FC5…6C13514314950 USDT From 0xdB92e6…216CC437 to 0x66ca57…5154422550000 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A300000 USDC From 0x6f7f19…8d72e027 to 0x2B8d88…DFf7B40156666 USDT From 0x7C6782…ED93D327 to 0xE02a9E…abaC1Cb0799994.98 USDT From 0x5e2cC0…1F2e0DB3 to 0x9Afc8f…1891e88a70000 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71250000 USDC From 0xd0bdc0…9d807bA6 to 0x6571cc…74C2Adfd58720.986804 USDT From 0x4B1a06…Ac1e591b to 0xa53BeD…2B05FEeb221.93 USDT From 0x35fb1d…d1124231 to 0xdb8828…54Fd8D58199300 USDC From 0x6CD827…9415ddaA to 0xaF183f…F8643f80101789.14 USDT From 0xE8C58b…be4f10bA to 0x5DC8a4…8C9070627000 USDC From 0xB31474…2d8d8365 to 0x633cb9…0cb7fE1057171 USDT From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e50 USDT From 0x8CE62B…4dfcE98A to 0x7d52c0…374f750e125055.49 USDT From 0x783CaD…3f45B8F8 to 0x3154f1…FD57BD0C60000 USDC From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f050000 USDC From 0x2DA802…4e230BE4 to 0xD9377B…dBb05d7354.821529 USDT From 0xbb896d…1E36d3E7 to 0x567b12…381A5464721.143785 USDC From 0xdC34e2…db23014c to 0xCEa79c…7D459F714047.26 USDT From 0x40614C…3469d771 to 0x61edD0…6dA9909E0.02 ETH From 0x329353…39A93E74 to 0x3eC913…D701d87E0.8543222161261412 ETH From 0x3F83ee…9e96721e to 0xcC8DB0…7AFEB7bc43972.08 USDT From 0xb17B3F…E1158a6b to 0x990caf…7Ad8d0861e-10 ERC20 From 0xCbE679…7ae87574 to 0x4000F2…1beE64C3694.44 USDT From 0x7A9d9F…f540f03a to 0xCB333E…6B29D16f5870 USDT From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x949e5F…D1D0A9FE to 0x8d600E…1FEB4D5E61925.558 USDC From 0xD3A1A7…8D2FbD9F to 0xD31eE4…BC41776C7668.71 USDT From 0xddc825…09EbeaE7 to 0xb88827…f5e833296217.4 USDT From 0xC7285B…204d7ee7 to 0xC6688E…5049D3C335329 USDC From 0x1A1051…F3951621 to 0x72528b…Eaad84A583000 USDC From 0x49CD76…b3517D01 to 0x87847c…F877775211 USDC From 0xfa21F0…31C3e7fa to 0xf11D04…911856dB46.01 USDC From 0x219268…8427B840 to 0xA3b86b…126BD920400 USDT From 0x550E47…478cBb7f to 0x06a14e…D43F148836493.66 USDT From 0xD3A1A7…8D2FbD9F to 0xd0E41e…4233475e36809.81 USDT From 0xE1ab33…fc18Fd97 to 0x275FdF…26af122542.59 USDT From 0x389aA6…D0Fb74eB to 0xB89487…56c5aFd3505 USDT From 0x837A54…677621E4 to 0xB1108a…5773bb6E28001 USDT From 0x020e3C…8b7EF11F to 0xF51c02…b4b58e53140 ERC20 From 0xB241a2…d18De1Dd to 0xd0E975…752E06F4178.32 USDC From 0x04aa78…46653FEe to 0xe3a70C…1380c8bf2932.612777 USDC	0xF3Dc05…0349B111	0 eth 0 ETH	0.000034184100541064 eth 0.000034184100541064 ETH
0xd335bd…fe380f42	24025804	Tue, Dec 16, 2025 2:35 PM	0xfE9Dce…B281db79	From 0x5774Ab…94b984e3 to 0x4cd2DD…FB739e2c1000.042856 USDT From 0x7bf3fF…e5DB86a6 to 0x79B794…1893573c5102.04 USDT From 0x04435a…7694914c to 0x2533b5…40d5F8341000 USDC From 0x5e5d14…3CeC9616 to 0x02E86e…c0d2162015000 USDT From 0x2966E9…A1506d8c to 0x250Fb2…900Cb1ae302.18 USDC From 0x56F069…81c8656e to 0x759B9b…b0521feD5000 USDT From 0xdd7e72…52B75469 to 0x9B0ab1…3DEefAfF299.4192 USDC From 0x0eAB55…5bA699d4 to 0x12Cf0D…f9e15C7255 USDC From 0x07fAAF…75D5b873 to 0x8dCd0C…e41C87252000000 USDT From 0x8ee3a7…E4bf2335 to 0xCFB4D8…54f7424c317.8286 USDC From 0x2DA802…4e230BE4 to 0xD9377B…dBb05d7354.821529 USDT From 0xEf095d…c4D9dd6C to 0x28a85d…51aE3E59100000 USDC From 0x931ac4…ea913323 to 0x65B4e2…c289088380000 USDT From 0x458E43…721C5E20 to 0x409732…3Bf33e6e468304.53 USDC From 0x03e1f7…62B587Eb to 0x2caA5E…43bF1F9b32000 USDC From 0x0B9BB7…A1173e47 to 0x523514…e4ebd3AE0.0092549643 ETH From 0x2e753E…B9027998 to 0x903086…b5838a0510 USDT From 0x4f67D2…DdF85a62 to 0x2999bA…75B8AB1424999.985696 USDC From 0xb47792…f510Ef9D to 0x14506a…3f848844100.003 USDT From 0xF97271…5a45c241 to 0x9a4932…e2aB53d8200.15 USDC From 0x30CA3c…6E88Eae3 to 0x0d68fB…BfA2c165230000 USDC From 0x1F5e3b…E41Ce854 to 0x0bb243…F8Bb000294331.12 USDT From 0x6E7674…96af0107 to 0x504FC0…1b0a0eEA4099.787907 USDT From 0xdbCa6E…01E12d6E to 0x6Af0bA…945fAD4B39309.006 USDC From 0x9aeECB…E795E379 to 0x409a38…f067b41D11800 USDT From 0xB3E7dF…4A3Ed535 to 0xB1da6B…3d29752B19990 USDC From 0x85fB44…54E5b117 to 0x187cD7…8c6C4eBb20000 USDT From 0xf327BC…92fa29D5 to 0x1e1dEa…F8c5E51a200000 USDT From 0xd818e5…91de5eBF to 0x938978…46C914F692.522167 USDT From 0x1cF292…699798Cf to 0x962bB0…988e1B921000 USDT From 0x88d5C8…41DD1e72 to 0xc40458…b65d900f3.71538 ERC20 From 0xc7790B…e417B655 to 0x74f0a8…a1D8610D3006.006 USDC From 0xf33578…cdC4C34b to 0xa691e6…4CfFE42E163817187.90032253 ERC20 From 0x78E44c…7BFb7ACe to 0x1Ec016…AE072b57745.628851 USDT From 0x28eFfA…220aEc7e to 0x75cc8b…Fbc9dD78646.72826 USDT From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2166.58142 USDT From 0x34Fdf3…a74AdD28 to 0x382850…81Fa41a830688.1 USDT From 0x796720…F59d4224 to 0x55FcFD…c6749ad31606.02 USDT From 0x9938eE…9ec9E8D5 to 0x880E14…DA332029999.50121314 ERC20 From 0x73e1EE…D689A847 to 0xE18916…1A6C325b60000 USDC From 0x74AA53…01406828 to 0x3D2c24…3653956635000 USDT From 0x8a2458…20F726e5 to 0xF8971a…ca5eAa4049500000 USDT From 0x28eFfA…220aEc7e to 0x3E1c9C…5aA8a2E2326.326086 USDT From 0x61e1Eb…fF190dd7 to 0x4dF9DE…b647c7BB235 USDT From 0xf705Ee…fbc82EBC to 0xD98154…Ea7F79e45000 USDT From 0x063Ae2…43277428 to 0xF00581…aBD59130300000 USDC From 0xf2D60a…B0Fe3c51 to 0x3aAE5D…a0907bED33558.802212 USDT From 0x975125…834076fA to 0xE6F98F…9cB7C7c120720.663015 USDC From 0x00e967…678091B1 to 0x5149Eb…6ed5A02c3.3 ETH From 0x457FFC…A336703b to 0x5982DA…D4238bFc1499 USDT From 0x18E248…Ff69B962 to 0x1460B0…2bFCc70027138.0838 USDC From 0xbEB579…Dc657692 to 0x1583ea…48A3eef5588.698634 USDT From 0x4A9A16…129FF58d to 0x07bd42…aDBA1D87379.52 USDC From 0xBd9B34…5b673fE8 to 0xcb2474…007f559599.765282 USDT From 0xbB73f6…E40f014a to 0x3FCDbf…c3820E4222500.562514 USDT From 0x2f86f5…E1676CAF to 0x8F3F3E…1Bca47981000 USDT From 0xaA8B7a…9c482019 to 0x9f156B…f8330FB82056.351853 USDC From 0x9f07A7…0D31A341 to 0x146350…E36ca820120 USDC From 0x020e3C…8b7EF11F to 0xF51c02…b4b58e53140 ERC20 From 0xdF9344…8177D303 to 0xDC9BEc…f463C001190 USDT From 0x9534B1…E4b652c6 to 0x179e2e…5bED528c79800 USDT From 0x2d5942…94B32404 to 0x0434c1…05DF87f01 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0xd318FC…91239ab4 to 0xD225aa…c47441485996.33 USDT From 0x796720…F59d4224 to 0xe74Ee0…249Ac8862415.72 USDT From 0x35fb1d…d1124231 to 0xdb8828…54Fd8D58199300 USDC From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e711073210.65 USDC From 0x52b4c1…3177A042 to 0xb8ecDE…E5296017738.8 USDC From 0xf9A00a…Ec6559a9 to 0x9265B6…0d5ABCEd2 ETH From 0x949e5F…D1D0A9FE to 0x8d600E…1FEB4D5E61925.558 USDC From 0x4E0638…B1E428Ea to 0x03B4Bb…7b75A90C10000 USDT From 0x9818C8…0AdA8b15 to 0x6C0165…2e5f15De2097.142009 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f050000 USDC From 0xCeC702…A21704fd to 0x50472f…8477F6d2550 USDC From 0x20c4a7…b10E7f0C to 0xa8F968…Db7769831332.58 USDT From 0x437F64…94015437 to 0xF50546…b1B9e222187.42695392769136 ERC20 From 0xF17037…B02670F1 to 0x51Dabe…967575027.724156472433016 ETH From 0x0E3eDD…E0697645 to 0x736671…5917E3AA7000 USDT From 0xe234fA…E14e61eA to 0x498A69…461B51941499 USDC From 0xD528Fe…81d8614a to 0x9aa89b…B07A6Cb0800.15932 USDC From 0x789682…e5D8e2a1 to 0x1e4756…fDA313052000 USDT From 0x25432e…08469cD7 to 0x308D8e…CC83B1ac683.840141 USDT From 0x2C25CF…a8EE0d27 to 0xcA2518…9Ba3dBB35915.200996 USDT From 0xb356C6…F80B556e to 0xd66Abd…60F1408183.45 USDT From 0x550Fe3…CA3B3833 to 0x2989Ef…d23bF42e10000 USDT From 0x7dEBCd…bB559D49 to 0x64b5A8…73a82552780 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9767000.00756 USDT From 0xcc0F30…96Bd4f43 to 0x41e870…b783BdC01525.062323 USDT From 0x389aA6…D0Fb74eB to 0xB89487…56c5aFd3505 USDT From 0x2704Ba…FEBD80e9 to 0x8e4805…1733200123.62 USDC From 0xC45621…ccb6FbA3 to 0xFe6D21…5Ec73dD023.62 USDC From 0xD8fd44…3f9C037E to 0x07E922…7396Bf97200000 USDC From 0x7da7fC…9DA48342 to 0x18e317…b640B60623223 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a34000 USDT From 0x5e2cC0…1F2e0DB3 to 0x9Afc8f…1891e88a70000 USDT From 0x6620a8…855eD377 to 0xa2446c…D234cD385668.13 USDC From 0x6bC155…D3E1f676 to 0xe3689E…fCf8a6a340000 USDT From 0x949e5F…D1D0A9FE to 0x13A18A…69A09843483222.712 USDC From 0x380ab1…43A46eA6 to 0x4aD477…9f8bF50f209339 USDC From 0xc21fb4…E5AC888c to 0x151f6A…0fAC911C8997.5 USDT From 0xAd04E4…ae5DC7F5 to 0x147f0d…78B3536259407 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b49180000 USDC From 0x5508ef…e2Cf281F to 0xEB0854…211b5ACF500000 USDT From 0xB36365…40B6A016 to 0x1FE80e…DcE5D0Db76541.67 USDC From 0x8b4EC2…107038b8 to 0x19Ee88…0dc790219999.978213 USDC From 0x8E8Ef6…3dFaBe5c to 0xe16AcA…6315377520000 USDT From 0x1A94Ab…5b8B6e2a to 0xA4B6E2…4B1E62e888000 USDC From 0x549d83…57963425 to 0x05845D…0117652D117000 USDC From 0xD1E6e4…c7634861 to 0x0ddC0a…1835748A236740.63 USDT From 0x1b6629…a92ACF93 to 0x59bB81…7Fc0b9d950000 USDT From 0x7356B1…eaf13E98 to 0x030252…1C39F2381500 USDC From 0x66dF41…5651aC33 to 0xF02116…65dF317A6651.8363 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3562210 USDC From 0x550E47…478cBb7f to 0x06a14e…D43F148836493.66 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920400 USDT From 0x76e5db…c725aA54 to 0x604070…38b790C80.35027993 ETH From 0x88592d…72B22ACc to 0xfCb073…D81142212675.3 USDC From 0x47bfa0…924Bf805 to 0x63270f…e0cc6cB019.392895 USDT From 0x746Fd7…d6c807B2 to 0xe4E297…3Aa89C9e10.61 ETH From 0x654A61…85d33F98 to 0x1bb909…DdA71fA82000 USDC From 0x9b30ff…0F0269D2 to 0x8DE4Ca…DE649E3E5000 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000513765490029524 ERC20 From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x35fe83…0f5feda4 to 0x2D5AC7…Af64E62B2000 USDT From 0xCD6B75…41A0D64c to 0x19ec60…6C34125A3100 DAI From 0xDf1D50…Bac334d5 to 0x782236…6380F74F350 USDC From 0x6fa1eA…f718E582 to 0x2ff051…75bECac2623.35 USDT From 0xE0F776…2729A994 to 0x795C9A…AC5319F9252.4 USDT From 0x6CD827…9415ddaA to 0xaF183f…F8643f80100 USDT From 0x830fbF…Fffe3d40 to 0x206D5a…5E9E72764000 DAI From 0x2b52e6…889CC785 to 0x0002ae…70000000176.42 USDC From 0x860EF4…Eb0e66ba to 0xd4CFF9…25A4483068.21 USDT From 0x824B54…9079b0DA to 0x4Ff87A…39c6cd0C39888.015 USDC From 0x85fB44…54E5b117 to 0x17706B…4f86cc9924001.008042 USDT From 0x1616b0…ac0e44A1 to 0x3119a4…1B5ea011116.019103 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc175515.58 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6286173.615476 USDC From 0xdB92e6…216CC437 to 0x66ca57…5154422550000 USDC From 0x71EFdD…24d7784a to 0xBF0052…071bAf5f24.94 USDT From 0x7A9d9F…f540f03a to 0x4915e6…1C7804991090 USDT From 0x2f4AAc…e190878F to 0xe4C582…27CEE1930.07554404843724301 ETH From 0x9938eE…9ec9E8D5 to 0x1f4640…d69504242000.8476 ERC20 From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce8482132000 USDT From 0xbAA555…36fA95e0 to 0x92f0Fb…67e661855999 USDT From 0xD3A1A7…8D2FbD9F to 0xD31eE4…BC41776C7668.71 USDT From 0x3cE57e…e758dDAC to 0x52e32b…5778319719340 USDC From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a150001 USDC From 0xC4fa95…3B137872 to 0x69b811…59fC376946.4 USDC From 0xb81669…EAAfa379 to 0xD42DEB…07F09C2B500 USDT From 0xD4a461…cBFf513C to 0x4398cE…a8945C7730000 USDT From 0xFEB43F…780d51DC to 0xcBce95…C85299bE27340.285211 USDC From 0xb7a1D2…92Cbc0d7 to 0x665150…9645D09314860 USDT From 0x3c9F4C…9b288974 to 0xCa1001…c5d1905E438.74 USDT From 0xc69450…8eA26eb5 to 0x6b3A44…39d939b21000 USDC From 0x42E1A1…5b335FBD to 0x4a1457…41c3650d150000 USDT From 0x973660…BD31d565 to 0x28743D…F84f344E666.09 USDC From 0xEB822c…597F99B6 to 0x1415bf…B47Aa00A47535 USDT From 0xC3a391…383a7036 to 0xa3e9bD…39D6E9431000 USDC From 0x67d8f1…91A2F547 to 0xBa1BD7…5c373d4C800 USDT From 0x096B24…94E0c117 to 0x271fC1…8c72575C400000 USDC From 0x16d116…cb2E0AAa to 0xb91410…68325fE310 USDC From 0x837A54…677621E4 to 0xB1108a…5773bb6E28001 USDT From 0x09E457…4756F000 to 0x71e7eE…F07b342C10 USDT From 0x69012F…EadA8f95 to 0x52A3d3…4b6bc1685000 USDC From 0x40127A…589DB4b2 to 0x84318F…197C91F28501.1732 USDT From 0xb7152D…5F88D5cA to 0xE96d28…9e285beA144.74 USDT From 0x065D49…51279FEc to 0x2E9001…8984c7b2201.019324 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76299965.017529 USDC From 0xBEd095…0ae8610B to 0xE580b1…b3079BC2463.685944 USDT From 0x05b6fb…25d2786c to 0x2729A0…e2Ac6882250 USDT From 0x8b0b74…80F393EB to 0x335aEC…13D5388f17382.29 USDC From 0x6f7f19…8d72e027 to 0x2B8d88…DFf7B40156666 USDT From 0x47e4d8…f99029aF to 0xa8e97E…3Aea8B2d191.5 USDT From 0x895D1F…2C91A325 to 0xED44fF…79909DE55000 USDT From 0x0D12B5…fAC583DF to 0x0eD3B4…68B4872E10 USDC From 0x33184D…073e27fC to 0xa80aCA…9D591b3298632 DAI From 0xBdf9c0…05d4Fe89 to 0xe4d75F…26bf3DF769 USDT From 0xbC10D6…F0Ac8b3c to 0x47c9c4…fDC80CA881001 USDT From 0xF84Ef8…c8DFefc5 to 0x4323DF…43141F2031214.89 USDT From 0x684110…eA282512 to 0xC00873…b7fac1865000 USDC From 0x489d9c…3A22B997 to 0xE9092d…4b6F9B3c7051.58 USDC From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca21837.76 USDC From 0x938066…9C4141c7 to 0x38722c…518fFF452999 USDC From 0x867FB6…48e1030d to 0x1E1CB3…bC8DFA7F2011 USDT From 0xCB7B79…763f8f52 to 0x2606f6…22e521E16000000 USDT From 0x739550…2dF4F14e to 0x5f7378…EAc1E28A15150 DAI From 0x948e29…B0Ac6022 to 0x1A34d5…D53112d625000 USDT From 0x609381…40391F89 to 0xAc3207…164beFEE645.42 USDT From 0x370A7E…4B3012cF to 0xd567A0…8350781890.437766 USDT From 0x7D4a17…6f7F1b9e to 0xbE7Ba2…94525e2b4835.23 USDC From 0xE15C0F…73555042 to 0x85C0c1…3571Df521950 USDT From 0x49CD76…b3517D01 to 0x87847c…F877775211 USDC From 0xa4F5B0…a8485D72 to 0xace5c3…3998705C3135 USDT From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD1818240 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x52c7D1…256924eC to 0xc10708…45B67C38751.77 USDC From 0x56fBE9…2e4BDDB8 to 0x7fDa15…a2E95d2B9300 USDT From 0x92434e…36Ab1CF6 to 0x4Ea187…5f7DEb5122201 USDC From 0x68fD27…024fa567 to 0x70a941…530ae1F2387 USDT From 0xEb0602…842a09aB to 0xDb8d24…07166481800 USDC From 0x3E671B…1B4C54EF to 0x13EF77…5ceDE4236965 USDC From 0x22fFF1…80CE7203 to 0xBaA384…C634e37F3170.984311 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e12800 USDT From 0x9D8C1a…56c7F5e9 to 0x541439…3bc201A83745 USDT From 0x22fFF1…80CE7203 to 0xd113f9…29A9Ef84301.934495 USDT From 0x1A2b8e…C1164951 to 0x8538BC…48728a31500 USDT From 0x5970BF…35392d39 to 0x625eff…08cDd440300861.15 USDC From 0x939D0f…D92eEB3E to 0x4252DB…EC474815500 USDT From 0xd52055…31B50191 to 0x45256d…686184f80.04024797 ETH From 0x65e14E…0965ae87 to 0x91C524…79E48420115999.99999999999 DAI From 0x845801…02cC7385 to 0x205Bb2…31e0A6D95000 USDC From 0x489d9c…3A22B997 to 0xdA8B23…5f86574D498.76 USDC From 0x1832E1…df0A91ea to 0xDF9831…F4dd28FB11000 USDC From 0x3a4769…D2bd2bBe to 0x859bEb…8A181ac04020 USDT From 0xd89027…39146669 to 0xE23676…666437860.19202203833966447 ETH From 0xdCf1CB…2c2De885 to 0x4D49Fd…2271cd7310828 USDC From 0x2fB389…31309052 to 0x42D488…6a0831A4159.13 USDT From 0x3005A4…A5c6ca61 to 0x40955d…04815F5d176.42 USDC From 0x431537…b0b22242 to 0x8044d6…3E7F39D120000 USDC From 0x8819ed…DF705b0a to 0x0dCF9D…2574E8191115 USDT From 0x5FbaEe…8e6fAF3A to 0x3bd54e…Fe93FEC035414.79 USDT From 0xA914C8…EFec2cB6 to 0x3A3964…d0d2023230000 USDC From 0x9B003b…9F3F2Cc9 to 0xe69060…89BBCf7850000 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE101786.21 USDC From 0x417b6C…19fdC86e to 0xE1D2b1…032efe579902.111137 USDT From 0x0AAE90…3AeE986E to 0xB1d6A7…78503eAa9896.39776 USDC From 0xF6009F…e6e0a1C5 to 0x47C765…3A5Da84810000 USDT From 0xc02845…4BcC5A47 to 0x1DcEAa…917907983120 USDT From 0x0F53B0…2A6a33Fa to 0x271a34…336A49365105.1562 USDC From 0x783CaD…3f45B8F8 to 0x3154f1…FD57BD0C60000 USDC From 0x1A1051…F3951621 to 0x4A5993…2208E774253083 USDC From 0x335d27…b650A6d6 to 0x819857…78f3Bcee5525 USDC From 0x34478D…7D01075E to 0xAB92DA…3C3ce72F1100 USDC From 0x5C8fDF…759Bdb06 to 0xd0Eb49…CCCE0C90252152 USDC From 0x4F838f…0bE22008 to 0x1C95e8…af01b6400.040203267721600405 ETH From 0xa2Ac0C…36DBc54e to 0xFaae6c…A825D1ef13 USDC From 0xcC4bA8…4259344f to 0x9c314B…Fd593c6323330 USDT From 0x8fb697…e0F1633d to 0x207D2a…C5367f7775000 USDT From 0x2A95E5…9d9142D4 to 0x60351A…c63aFc60100 USDC From 0x27792d…E882CeE1 to 0x73eA1a…b14c6032100 USDT From 0x414A2e…6397B153 to 0x5092BC…e796a06153200 USDT From 0x7A9d9F…f540f03a to 0x7c6aC1…114B1e4225 USDT From 0x1b7AeF…8232Dad4 to 0x4CAaFe…F196aB5a551588.67 USDC From 0xFc9AF3…8797ad6F to 0x2C4B5D…A1ce2D551000 USDT From 0xB76971…3625028C to 0x7c1C00…321cEB44149932 USDT From 0xBC1a56…c1315ED5 to 0x670a99…0557c1bf565.89 USDT From 0x7C2c61…75269E16 to 0x8067d2…eA5ea51d532581 USDT From 0xcE8186…101CdFAF to 0x99636D…49DD753254.165835 USDC From 0xAACBf5…02986D7A to 0x5C5874…4Aa3A7Cc7703.038811 USDT From 0x61e1Eb…fF190dd7 to 0x12FBbc…4f436c90300 USDT From 0xe715C0…4F41bb45 to 0xf40C71…51f427fE5000 USDT From 0x77fE60…6eE23626 to 0x239132…93a9f786710000000 ERC20 From 0xddc825…09EbeaE7 to 0xb88827…f5e833296217.4 USDT From 0xE8C58b…be4f10bA to 0x5DC8a4…8C9070627000 USDC From 0x6a572b…A169A887 to 0x067D39…7Cc62Dc2100000 USDC From 0x1Cf426…581D74De to 0x9c527b…ced03Ec7100 USDC From 0x83A60f…9Bd6c93c to 0x9309eD…d8Eb5B1C30050 USDC From 0x5ca9bc…BfaaEb6b to 0x98c216…f7467f95200000 USDT From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA726396.5 USDC From 0x7bCEB9…02f17D13 to 0xAbC22B…568Ba34D50 USDT From 0x68078D…8247e7e1 to 0x7273b3…8Ce24FDc16000.58 USDC From 0xeb08bB…601B5AcF to 0x90AD72…3B546E6D75000 USDC From 0xb208EB…D03361D5 to 0xC2886C…05C7b4b21011112.22 USDC From 0xBC6CB5…F6468CcF to 0x895E44…1d7eC2008500.0595 USDT From 0xdF00C3…9317F21f to 0xA5F189…A3eA3aD420200 USDT From 0x0071A2…eEe76aD5 to 0x91E0f3…39F1B4D8134420 USDT From 0x19e380…e05Ac688 to 0xF0cd63…B4C343AB2.031439 USDT From 0x60e248…33BC318a to 0xE70994…E212c5Fc10000 USDT From 0x6e5085…3fb8E27F to 0x1BAdcC…2166430B88.172225 USDT From 0xb3A362…9a367f2a to 0x9720D7…0DD8B82A6500 USDT From 0x3459b4…ce471666 to 0xeD661d…6701864510000 USDT From 0x8E7124…CcC08232 to 0x54998e…2c9634257000000 USDC From 0x1CA367…D58CEa10 to 0x0a1459…2EE79a99499445.003215 USDT From 0x79fA60…220Bd35B to 0xaD241E…0BA554cD350 USDT From 0xf58eeC…bbF3499D to 0x52a572…B2f4E4975.2 ERC20 From 0x596FF0…aFa5ae61 to 0xc0bb1b…E3977D759930 USDT From 0x520c9D…10f1c2dB to 0xa0930D…538EFe5E1650 USDT From 0xce9C5E…e7A33A85 to 0x0b31f5…b54752E92353.968203 USDC From 0x67f118…C26cCA18 to 0x8328e7…15B718DF1 USDC From 0x30081f…8DCaed39 to 0x80E523…Ce74e8c0357080.09 USDC From 0xa29E96…869C4FF5 to 0x084EF8…B938908d687485 USDC From 0x796720…F59d4224 to 0x651E75…17509bdA100 USDT From 0x4e4C97…C5b2cA79 to 0x0d610d…DbafD9ad40 ETH From 0x676Aec…0ED375F7 to 0x1D7d91…2a1CEf3b2000000 USDT From 0xe3fbAA…df2D4682 to 0x35631B…14c241D6200 USDT From 0x0c501D…F938f70E to 0x7e0ea8…f6065Bb7125.841704 ERC20 From 0xAB9a84…3EF9766c to 0xFa8780…639A34BC10000 USDC From 0x1fE4Dc…8a923CB1 to 0xe71075…9557664110 USDC From 0x79fA60…220Bd35B to 0xaD241E…0BA554cD350 USDT From 0x446eD7…7390A7D8 to 0x9BCE6e…E82dDE2949.58 USDT From 0xA2714A…bae5d3bE to 0x094d9E…DFA223Ee300000 USDC From 0x7C41C7…D30C8B51 to 0xF8971a…ca5eAa4049500000 USDT From 0xdF6ec8…1e0D87c3 to 0x1955a4…593b3890100000 USDT From 0xAE8093…32821350 to 0xe6C9ed…6A996Ef4140000 USDT From 0x8A6d03…b077d263 to 0x0001C0…ede08A901915.75506 USDC From 0x2ED706…a572ddD2 to 0x7CFa3f…B3Cbbb8c40 USDT From 0x65C4B6…eABEceA9 to 0x14402A…443CF1cE25000 USDC From 0x5f6C97…C40498F3 to 0xfE3Db0…6C31E8f926647.447028 USDT From 0xB86950…372bFc56 to 0x92399d…7092C85D385.05 USDC From 0xDD6513…2Cff4A46 to 0xAe5D33…51B27480250 USDT From 0x5cA3E1…1eB415Fd to 0x8B3d9e…cB9Cf0962000 USDT From 0x970d82…2EC59a59 to 0xaBCCBd…F363Dfb131.861154 USDT From 0x0f87C1…05A2679b to 0x662a2a…7bEbc619125.0197781289 DAI From 0xB31474…2d8d8365 to 0x633cb9…0cb7fE1057171 USDT From 0x298884…42CBe0f9 to 0x51233A…d69F01F190 USDC From 0x8b18DA…d5091F20 to 0xB3c1a7…c805d9ec1000.395156 USDT From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd5000000 USDT From 0x075f76…BCEdc90E to 0x9Cb6f4…5c26A3B35050 USDC From 0x3F83ee…9e96721e to 0xcC8DB0…7AFEB7bc43972.08 USDT From 0x241C76…090efB55 to 0xA11F6c…52953C68995.003996 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a352900 USDT From 0xA53Ce2…9228C88C to 0x106D3C…6c965D3940000 USDC From 0x9cD0c4…f58Defc2 to 0x483891…2304b8EF7302.419059 USDT From 0x954B2f…2A547a4C to 0x3fE9F8…05DA33B09.50479815379432 ETH From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa36109.6911153359722 ERC20 From 0xf6053c…8d0dd213 to 0xa032Cd…E617e92a77544.000407 USDC From 0x14E33B…32e512a7 to 0x2A3143…8DB8D46937000 USDT From 0x1e6EDE…3Ee7C558 to 0xf7A0c9…772Be2a4620 USDT From 0x924575…2914fb78 to 0xf1FB48…9bf3CbD35000 USDT From 0x66704F…F1bFc247 to 0x42cf33…2B706238164.22 USDC From 0xEAE4F7…c5839774 to 0x4CfC58…e2C77F9858.574917 USDC From 0xdA534a…c0B3b69a to 0x979877…b11A93BB30000 USDT From 0xD5Ba9e…52712adc to 0xeC8e60…1f0820a415000 USDT From 0x7aAa70…A2f8b618 to 0x40BCFb…6bFc8B663000 USDC From 0x09e7D1…72F52d3C to 0x87A732…b1F5B52B675 USDC From 0xE793c3…3dbe9F42 to 0x09490a…51A747f35000 USDC From 0xA7C358…40dd6Cf3 to 0x3c9Ff2…2Dc52BD0200.032005 USDT From 0xe955E6…EbaAfdA4 to 0xB56Dca…AC09AAdf98.46 USDT From 0x13AD4E…d44da1A7 to 0x355098…0eb189AE599.982284 USDT From 0x32462A…361307e9 to 0xE0Eba1…9EB83F22243.31 USDT From 0x01E2Fb…69B94393 to 0xF8971a…ca5eAa4049500000 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A516640 USDC From 0x2476a9…98C7a33F to 0x2fB242…112d4c34950 USDT From 0x625CA3…56b0388e to 0x5c8F9E…029BDb0615403.7896 USDC From 0x082D23…82b8Ba1c to 0x50fE7e…e14A4Da1132.51 USDT From 0x701931…FcCe62a4 to 0xe2cC1A…7F953D581000 USDC From 0x7cd4c9…001CADBb to 0xb1945e…3E7Fd52668.426 USDT From 0x3F34A7…81982add to 0x11Bf87…34203C0B7500 USDT From 0xa6A43d…D08a7695 to 0xCD2FF4…5770aE7b700.070007 USDT From 0xe4335d…86179bE4 to 0xa5d16d…0539adce5943.69 USDC From 0xEa4290…285089e7 to 0xBA1F6E…EF319BA90.000010817907569108 ERC20 From 0x0eAB55…5bA699d4 to 0x248f72…66578A9d50 USDC From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a66804757.89 USDC From 0xB12667…0983bD18 to 0x00892C…f91b88CA2000 USDT From 0x2F988a…F91d517E to 0xef88DE…d708c353965.302638 USDT From 0xd70Aaf…4539Bc3c to 0x68e7D7…a0567f7e100 USDT From 0x07fAAF…75D5b873 to 0x2f49Fe…43B906C412648.6 USDT From 0x95c7EF…d2c5c664 to 0x8082Ac…9703C125304700 USDC From 0xAB9a84…3EF9766c to 0xA19079…4D462A411692.82 USDC From 0x3EBa30…f051Bf23 to 0xaEa63a…37124F5b4.72 ERC20 From 0xdC34e2…db23014c to 0xCEa79c…7D459F714047.26 USDT From 0x21B8e5…eF902baA to 0xf5cA4d…1fF2cB89340061.900751 USDT From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5400000 USDT From 0x9D31bB…9eA5DdF5 to 0x329180…4c28eCB7100.02 USDC From 0xcdf243…3145AA8a to 0x587086…5A1BC7B80.32557 ETH From 0x67175f…0C0bc0A0 to 0xdfCc16…782DD66B14083.97 USDC From 0x49D066…8C98fd0a to 0x700Da0…aA6777E84168 USDT From 0x72745b…38f28DE9 to 0xab0421…1C0073a399.237193 USDT From 0x3c06e6…53170dC8 to 0x741391…32aADaA5134.333938 USDT From 0xC475Fa…31216249 to 0xbE04c1…4C5CaC23587.69465 USDT From 0x1A9245…3D013DAd to 0x03B98A…b14327113193.344313 USDT From 0xb17B3F…E1158a6b to 0x990caf…7Ad8d0861e-10 ERC20 From 0x24AEE5…1D2Daeb4 to 0xF71999…DbAA32cc77.82 USDC From 0xBAbfaF…9E670d31 to 0x41B7Ac…FDc41b48100 USDT From 0x7bC7fA…bd0FF38f to 0x530975…BB5f662F0.1 ETH From 0x001DCA…E0380B9d to 0x74C51b…bA25d97510000 USDC From 0x8A7F8C…6266d9e9 to 0xb13e8E…CD43314A1083.47 USDT From 0x1C59ac…562cEE86 to 0x6A0BA9…0f00106850000 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a300000 USDC From 0x79fA60…220Bd35B to 0xA66867…7d82323A250 USDT From 0x3b2729…9b99443C to 0x045080…713C59Be300000 USDT From 0xfBa15E…9F6E0111 to 0xB722aD…641dfddD170 USDC From 0x2ae9F4…497570CC to 0x3B4865…EFc2a9531000 USDT From 0x6cFA28…Dfa95039 to 0x077001…D5c379978.913204 USDC From 0x30d270…fF482F7F to 0x7043A3…EF0BDE13400 USDT From 0x9323CA…0dAf6132 to 0x0B2061…9846F701365.906657 USDT From 0x81E3B6…c003D103 to 0x9328d1…5664E303160 USDT From 0x23e816…15Ee6017 to 0xeC5956…76F2427A30 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a295.17 USDC From 0xfa21F0…31C3e7fa to 0xf11D04…911856dB46.01 USDC From 0xb76CDd…1Dfd57A3 to 0xcD71D0…7Ed3eC4111762.954054 USDC From 0xFbcd49…277AcBab to 0x55b894…1262211111050.05 USDT From 0xfAe42a…5BDDeb63 to 0x5f11a4…3ef2CE2721.320232739999998 ETH From 0x8c06ef…958A17F4 to 0x92D342…ADdac7cB356924.85 USDC From 0x57e768…db95a1c0 to 0x738875…586b38Cf999906 USDC From 0xA0c788…eF9E9D82 to 0x1ec7C7…1c8B9cc83800 USDC From 0xDD7a10…8d0F9853 to 0xeFC9cE…e114875d298270 USDT From 0x4B1a06…Ac1e591b to 0x2566FF…40FC06fb128.17 USDT From 0xD37C56…49fE1173 to 0x53ec53…B9ea4A44101.080788 USDC	0xF3Dc05…0349B111	0 eth 0 ETH	0.000145878792187898 eth 0.000145878792187898 ETH
0x0ffb5b…c7262afc	24025792	Tue, Dec 16, 2025 2:33 PM	0xfE9Dce…B281db79	From 0x18E248…Ff69B962 to 0x1460B0…2bFCc700149979.02 USDT From 0x846276…0aD3C9f0 to 0xD8fEb8…fe9c037E1500000 USDC From 0x15C2f2…8C4e6C55 to 0x308ede…189E7Cc981601 USDC From 0xFa846d…7b3d7717 to 0x05d89b…F8d74FC21000 USDC From 0x478E54…995EEB0D to 0x6BaDa9…F60bF8D65 ETH From 0x6a1CCE…3219d720 to 0x7D60D4…bc49EF8227045.03 USDT From 0xCCCFA5…5C210b46 to 0x0d4D1c…823Dc3890.49748831202097 ETH From 0x3f8ab5…8F8a3743 to 0x38722c…518fFF452999 USDC From 0x6f7f19…8d72e027 to 0x2B8d88…DFf7B40156666 USDT From 0xFa846d…7b3d7717 to 0x05d89b…F8d74FC21000 USDC From 0x8261aa…3E007BA6 to 0x87476e…79F496261 USDT From 0x30081f…8DCaed39 to 0x3bD477…83f181DA253417.28 USDC From 0x5411A3…91DA9AD3 to 0x4c5cb7…6E2973aA100000.458754 USDT From 0xDf1D50…Bac334d5 to 0x782236…6380F74F350 USDC From 0x90cd71…6D73d82d to 0x0627D8…14D0645a105604 USDT From 0x1c6584…58Af3044 to 0x42356F…57f6C3811000 USDT From 0x67f118…C26cCA18 to 0x8328e7…15B718DF1 USDC From 0xca6Cf6…2a5e8cae to 0xF6000c…8e57faFB45653.742974 USDT From 0x085236…36748699 to 0x4056A3…d2473ae8981.031393 USDT From 0x8b454E…367AeaF5 to 0x9C2D30…D3f7Aa3A10000 USDC From 0x4cB7fd…271BccCd to 0x83F072…FB9F4B350.28980388 ETH From 0x1F5e3b…E41Ce854 to 0x0bb243…F8Bb000294331.12 USDT From 0x1F5e3b…E41Ce854 to 0xEe0A30…8758fb4962306.4 USDT From 0x437F64…94015437 to 0xF50546…b1B9e2220.004876622575120747 ERC20 From 0xFda6E3…6cC3e9eC to 0x95FaD1…299FC42410 USDT From 0xd3b3d3…c9fD6001 to 0x8E24d1…D4Cb67F4262491.000709 USDT From 0x28451F…b9330DF5 to 0x49442A…D6EF9c005.5741 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0334728.86 USDC From 0x550E47…478cBb7f to 0x2AeB1C…139bAB483719.48 USDC From 0xBA9492…71C2Cd6e to 0x9447e0…CfA0ca6F280166.96806744824 DAI From 0x19BEAD…9B75EB1b to 0xb2B000…57dB8600117100 USDC From 0x9B4F19…a5a95b04 to 0xbf3EC7…dA41C5C7250000 USDC From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082328000000 USDC From 0x47f48c…d64Da945 to 0x2f8Cf1…8b1661002100 USDC	0xF3Dc05…0349B111	0 eth 0 ETH	0.00001496567467489 eth 0.00001496567467489 ETH
0xff55b8…2a318887	24025757	Tue, Dec 16, 2025 2:26 PM	0xfE9Dce…B281db79	From 0x4B3294…1d663AC1 to 0xD63e1f…c4B8E871910 USDT From 0xEb0602…842a09aB to 0xDb8d24…07166481800 USDC From 0xf705Ee…fbc82EBC to 0xD98154…Ea7F79e45000 USDT From 0x57DE3B…DEEb47e5 to 0x1a21b7…6106C85D61315 USDC From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f050000 USDC From 0x8b18DA…d5091F20 to 0xB3c1a7…c805d9ec1000.395156 USDT From 0x684110…eA282512 to 0xC00873…b7fac1865000 USDC From 0x73e1EE…D689A847 to 0xE18916…1A6C325b60000 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc175515.58 USDC From 0xb356C6…F80B556e to 0xd66Abd…60F1408183.45 USDT From 0x92434e…36Ab1CF6 to 0x4Ea187…5f7DEb5122201 USDC From 0x8ee3a7…E4bf2335 to 0xCFB4D8…54f7424c317.8286 USDC From 0x550Fe3…CA3B3833 to 0x2989Ef…d23bF42e10000 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0334728.86 USDC From 0xeBDa00…b3120B74 to 0x933736…35Afe5805000 USDT From 0x9D31bB…9eA5DdF5 to 0x329180…4c28eCB7100.02 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C400000 USDC From 0xbEB579…Dc657692 to 0x1583ea…48A3eef5588.698634 USDT From 0xbC10D6…F0Ac8b3c to 0x47c9c4…fDC80CA881001 USDT From 0x16d116…cb2E0AAa to 0xb91410…68325fE310 USDC From 0x2966E9…A1506d8c to 0x250Fb2…900Cb1ae302.18 USDC From 0xdF00C3…9317F21f to 0xA5F189…A3eA3aD420200 USDT From 0x66dF41…5651aC33 to 0xF02116…65dF317A6651.8363 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6286173.615476 USDC From 0x1A9245…3D013DAd to 0x03B98A…b14327113193.344313 USDT From 0x739550…2dF4F14e to 0x5f7378…EAc1E28A15150 DAI From 0x001DCA…E0380B9d to 0x74C51b…bA25d97510000 USDC From 0xf2D60a…B0Fe3c51 to 0x3aAE5D…a0907bED33558.802212 USDT From 0x7dEBCd…bB559D49 to 0x64b5A8…73a82552780 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a34000 USDT From 0x30081f…8DCaed39 to 0x80E523…Ce74e8c0357080.09 USDC From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca21837.76 USDC From 0xA914C8…EFec2cB6 to 0x3A3964…d0d2023230000 USDC From 0x0529ea…34c553B7 to 0x48529d…9a6b70DD219.88 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e12800 USDT From 0xddc825…09EbeaE7 to 0xb88827…f5e833296217.4 USDT From 0xa4F5B0…a8485D72 to 0xace5c3…3998705C3135 USDT From 0xC475Fa…31216249 to 0xbE04c1…4C5CaC23587.69465 USDT From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce8482132000 USDT From 0x0eAB55…5bA699d4 to 0x248f72…66578A9d50 USDC From 0x0DA02f…28ccD4C5 to 0xCC0375…8bA7b0Dc0.04431 ETH From 0x219268…8427B840 to 0xA3b86b…126BD920400 USDT From 0x4b46E9…a2272d4a to 0xf8B5ca…6Ec9224186 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x939D0f…D92eEB3E to 0xEC509B…cbF522b61581 USDT From 0xEB822c…597F99B6 to 0x1415bf…B47Aa00A47535 USDT From 0xdA534a…c0B3b69a to 0x979877…b11A93BB30000 USDT From 0xd21041…F336Cc64 to 0x9e6eC5…1831eDDe117.779453 USDT From 0xf2D60a…B0Fe3c51 to 0x8A1060…58cF45681338.512089 USDT From 0xdB92e6…216CC437 to 0x66ca57…5154422550000 USDC From 0x389aA6…D0Fb74eB to 0xB89487…56c5aFd3505 USDT From 0x28eFfA…220aEc7e to 0x2C6946…D9e1b445214.836956 USDT From 0xA53Ce2…9228C88C to 0x106D3C…6c965D3940000 USDC From 0x2DA802…4e230BE4 to 0xD9377B…dBb05d7354.821529 USDT From 0x7A9d9F…f540f03a to 0x176387…edd78DE48760.28 USDT From 0x42E1A1…5b335FBD to 0x4a1457…41c3650d150000 USDT From 0x56fBE9…2e4BDDB8 to 0x7fDa15…a2E95d2B9300 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0xaC2e22…99fa0527 to 0x1f2A04…97c731e32000 USDC From 0xe4335d…86179bE4 to 0xa5d16d…0539adce5943.69 USDC From 0xf2D60a…B0Fe3c51 to 0xBdacBA…cF2C6b82197.32 USDT From 0x67f118…C26cCA18 to 0x8328e7…15B718DF1 USDC From 0x3005A4…A5c6ca61 to 0x40955d…04815F5d176.42 USDC From 0x7C2c61…75269E16 to 0x8067d2…eA5ea51d532581 USDT From 0x28eFfA…220aEc7e to 0x3E1c9C…5aA8a2E2326.326086 USDT From 0xa29E96…869C4FF5 to 0x084EF8…B938908d687485 USDC From 0xe955E6…EbaAfdA4 to 0x6D4eF7…1C3659971899.3509 USDT From 0xC7285B…204d7ee7 to 0xC6688E…5049D3C335329 USDC From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d298944839.92 USDC From 0x79fA60…220Bd35B to 0xEc483e…93F122fD350 USDT From 0x80441a…a77f39d1 to 0x1bA9e6…c8622A44250 USDC From 0xFf70DD…9B673595 to 0xa63804…57913EA6500 USDC From 0x8E7124…CcC08232 to 0x54998e…2c9634257000000 USDC From 0x2b52e6…889CC785 to 0x0002ae…70000000176.42 USDC From 0x334d6c…493B4190 to 0xCFD7F8…3fF6873d0.062 ETH From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE101786.21 USDC From 0x3F34A7…81982add to 0x11Bf87…34203C0B7500 USDT From 0x6a572b…A169A887 to 0x067D39…7Cc62Dc2100000 USDC From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a295.17 USDC From 0x16d116…cb2E0AAa to 0x225807…3926d8c212200 USDC From 0x3177E0…d058516b to 0x87c5Bf…5b01096085.99999827855979 ETH From 0x2704Ba…FEBD80e9 to 0x8e4805…1733200123.62 USDC From 0xdCf1CB…2c2De885 to 0x4D49Fd…2271cd7310828 USDC From 0x1b570b…a55fAF98 to 0xD2BBba…98b22bDd5000000 USDT From 0x83A60f…9Bd6c93c to 0x9309eD…d8Eb5B1C30050 USDC From 0x2d5942…94B32404 to 0x0434c1…05DF87f01 USDT From 0xF84Ef8…c8DFefc5 to 0x4323DF…43141F2031214.89 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A516640 USDC From 0x30081f…8DCaed39 to 0x3bD477…83f181DA253417.28 USDC From 0x19e380…e05Ac688 to 0xF0cd63…B4C343AB2.031439 USDT From 0x56F069…81c8656e to 0x759B9b…b0521feD5000 USDT From 0xd70Aaf…4539Bc3c to 0x68e7D7…a0567f7e100 USDT From 0x23e816…15Ee6017 to 0xeC5956…76F2427A30 USDT From 0xEa4290…285089e7 to 0xBA1F6E…EF319BA90.000010817907569108 ERC20 From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c2394.476597 USDT From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF9570720.42 USDC From 0x335d27…b650A6d6 to 0x819857…78f3Bcee5525 USDC From 0x783CaD…3f45B8F8 to 0x3154f1…FD57BD0C60000 USDC From 0x1F5e3b…E41Ce854 to 0xEe0A30…8758fb4962306.4 USDT From 0xBdf9c0…05d4Fe89 to 0xe4d75F…26bf3DF769 USDT From 0x3a4769…D2bd2bBe to 0x859bEb…8A181ac04020 USDT From 0x95c7EF…d2c5c664 to 0x8082Ac…9703C125304700 USDC From 0x74AA53…01406828 to 0x3D2c24…3653956635000 USDT From 0xb7a1D2…92Cbc0d7 to 0x665150…9645D09314860 USDT From 0xdbCa6E…01E12d6E to 0xE433D8…a9179BE485896.76 USDC From 0x7da7fC…9DA48342 to 0x18e317…b640B60623223 USDC From 0xc02845…4BcC5A47 to 0x1DcEAa…917907983120 USDT From 0x0AAE90…3AeE986E to 0xB1d6A7…78503eAa9896.39776 USDC From 0xDD6513…2Cff4A46 to 0xAe5D33…51B27480250 USDT From 0xB76971…3625028C to 0x7c1C00…321cEB44149932 USDT From 0x1F5e3b…E41Ce854 to 0x0bb243…F8Bb000294331.12 USDT From 0xE15C0F…73555042 to 0xFF746e…2b0f97d11081.74888 USDT From 0xfBa15E…9F6E0111 to 0xB722aD…641dfddD170 USDC From 0x5cA3E1…1eB415Fd to 0x8B3d9e…cB9Cf0962000 USDT From 0xF97271…5a45c241 to 0xc12ec3…10A947C22130.82 USDC From 0x21B8e5…eF902baA to 0xf5cA4d…1fF2cB89340061.900751 USDT From 0x1616b0…ac0e44A1 to 0x3119a4…1B5ea011116.019103 USDT From 0x2fB389…31309052 to 0x42D488…6a0831A4159.13 USDT From 0x67d8f1…91A2F547 to 0xBa1672…C8373D4C800 USDT From 0xe3fbAA…df2D4682 to 0x35631B…14c241D6200 USDT From 0xEAE4F7…c5839774 to 0x4CfC58…e2C77F9858.574917 USDC From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD1818240 USDC From 0x845801…02cC7385 to 0x205Bb2…31e0A6D95000 USDC From 0x789682…e5D8e2a1 to 0x1e4756…fDA313052000 USDT From 0x970d82…2EC59a59 to 0xaBCCBd…F363Dfb131.861154 USDT From 0x79fA60…220Bd35B to 0xEc483e…93F122fD350 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716025939 USDT From 0x860EF4…Eb0e66ba to 0xd4CFF9…25A4483068.21 USDT From 0x30d270…fF482F7F to 0x7043A3…EF0BDE13400 USDT From 0x3b2729…9b99443C to 0x045080…713C59Be300000 USDT From 0x35fe83…0f5feda4 to 0x2D5AC7…Af64E62B2000 USDT From 0x837A54…677621E4 to 0xB1108a…5773bb6E28001 USDT From 0x90cd71…6D73d82d to 0x0627D8…14D0645a105604 USDT From 0xeBDa00…b3120B74 to 0x933736…35Afe5805000 USDT From 0x596FF0…aFa5ae61 to 0xc0bb1b…E3977D759930 USDT From 0x7D4a17…6f7F1b9e to 0xbE7Ba2…94525e2b4835.23 USDC From 0x2fB389…31309052 to 0xf8A083…14ced6ce18.889887 USDT From 0x6E7674…96af0107 to 0x504FC0…1b0a0eEA4099.787907 USDT From 0xf58eeC…bbF3499D to 0x52a572…B2f4E4975.2 ERC20 From 0x939D0f…D92eEB3E to 0x4252DB…EC474815500 USDT From 0xF97271…5a45c241 to 0x821f00…D42FCd99767.14 USDC From 0x6f7f19…8d72e027 to 0x2B8d88…DFf7B40156666 USDT From 0x2A95E5…9d9142D4 to 0x60351A…c63aFc60100 USDC From 0x85fB44…54E5b117 to 0x187cD7…8c6C4eBb20000 USDT From 0x8b4EC2…107038b8 to 0x19Ee88…0dc790219999.978213 USDC From 0xb3A362…9a367f2a to 0x9720D7…0DD8B82A6500 USDT From 0x68fD27…024fa567 to 0x70a941…530ae1F2387 USDT From 0x931ac4…ea913323 to 0x65B4e2…c289088380000 USDT From 0x34Fdf3…a74AdD28 to 0x382850…81Fa41a830688.1 USDT From 0x4e4C97…C5b2cA79 to 0x0d610d…DbafD9ad40 ETH From 0xD1E6e4…c7634861 to 0x0ddC0a…1835748A236740.63 USDT From 0x65e14E…0965ae87 to 0x91C524…79E48420115999.99999999999 DAI	0xF3Dc05…0349B111	0 eth 0 ETH	0.000071354506574736 eth 0.000071354506574736 ETH
0xe9474e…ab1b5ab1	23921947	Mon, Dec 1, 2025 11:35 PM	0x646c4f…b5992D38	From 0xBaFF42…d7B0ACB7 to 0x0Ea631…41A9d4CC8333.33 USDC From 0xdeB6c4…3cA18f41 to 0x6bA510…523d903C1 ETH From 0x747367…80E66DE1 to 0xc8E5C6…5FEc9ac891.479827 USDC From 0x6553A9…37f3158E to 0x0beF2d…F640405b3033.69 USDT From 0x99c3bF…A66d6Bef to 0x9899dD…EA48C2180.125 USDC From 0x2CC613…4Ad3763c to 0x7872B0…Ed9FF05310000 USDT From 0xf0979f…43B7A912 to 0xF1fb7F…6539555f0.21051 ETH From 0x042b36…7300dF3A to 0xFC418A…5303A820184 USDC From 0x446eD7…7390A7D8 to 0x468dA4…4FB0fdFB1534.41 USDT From 0x4B1a06…Ac1e591b to 0x8735Bd…63498A7717.19 USDT From 0x28B339…fcd053Ec to 0x5552b0…9281B0a970000 USDT From 0xeA25EE…8Aa23C6A to 0x11296B…07dfEC146345 USDC From 0x8Ee3Ed…eb7e678B to 0x6Ba609…d669dB9B200 USDC From 0x16347c…a52ffb51 to 0x49F466…C19ecaee9167 USDC From 0x0d401B…d2b87580 to 0x62ABeA…E298334E11496.578876 USDT From 0x71CC55…f9211883 to 0x5F4031…4dF118Af23.734812231532338 ERC20 From 0x0300f9…5Dfd7D88 to 0xe430dD…31E9C431100 USDC From 0x6b1d15…86A2bE86 to 0x7B4200…88c85Ca12239.02 USDT From 0xd436B9…d2745852 to 0xF1B223…6bB5AD6F0.99845069 ETH From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F84745 USDC From 0x2C0Ed4…2B21F682 to 0xF323D7…549Bb02c0.3 ETH From 0x7c0f58…72fCF7EB to 0xA97e27…55236f5b116.89303 PYUSD From 0xC46E1B…F666183e to 0x673B9e…8df2CAEd60000 USDT From 0x47b66B…5C27b934 to 0x571a1A…2E9C5cE40.22594456316107933 ETH From 0x02C6b2…48Dba819 to 0xd341B0…0693b60B19815.61901 USDC From 0xCe79b0…4d10FC6b to 0x20beDa…F101238B541.35 USDT From 0x415B70…DAA90fBE to 0xb2B029…3ff9152d25.3513 USDC From 0x4C3C00…C8A53C51 to 0xD70faA…9645f2c910 USDT From 0x888446…0e5529fa to 0xcE723b…1A5E1329100 USDT From 0x3b61aD…8f90B215 to 0x2646A7…A3a8F7D82500 USDT From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce52.99 USDT From 0x37a492…15161faE to 0x87Ca7E…Fd8945063000 USDT From 0x5E7aA4…1642f0ed to 0xfD896a…eCF422531000 USDC From 0xa4fd0F…Ebd890a6 to 0xA289Ee…24E470978567.908299 USDT From 0x2fB389…31309052 to 0x528062…dB3DE61819.984012 USDT From 0x855950…a63D4310 to 0x705E78…42698F1710 USDT From 0xC32F3E…148B554a to 0xb1A904…CC7D1f8853 USDT From 0x9BFD1B…a3A1A66c to 0x0B0E68…71f29b3b0.01065 ETH From 0x16347c…a52ffb51 to 0x88046B…4763efa78057 USDC From 0x575538…82e6f2Ae to 0x5dbBa9…Aa5C7b8a665.82 USDT From 0x763BEA…65234855 to 0x02d20d…5546d63254302.714046 USDC From 0x35d86b…Da79A243 to 0xb78660…B328bf7d238.809689 USDC From 0xefbE67…8Cc4D97F to 0x8328e7…15B718DF7500 USDC From 0xB14eA4…0f3A1060 to 0x02a595…E173234B500 USDC From 0xA7C358…40dd6Cf3 to 0x5C5b4e…41d8dE207912.337359 USDT From 0x86F89f…b90c26a1 to 0x8B51b9…4804F6Fd0.019284 ETH From 0x58d742…dA3dcAdF to 0xfc9075…2c34B8f13900 USDT From 0xb9362E…D0c3831c to 0x2a361a…e8f3Ea6B508.649698 USDC From 0xA47889…aEE3c8D2 to 0x0F9F2E…4f4e6bf410 USDT From 0x15524d…1eC96659 to 0x7d9a37…17d07E920.05336615 ETH From 0xcAAe7D…0b4d4Ed6 to 0x133060…48c8e6CC0.00376511773559174 ETH From 0x752feF…517230bF to 0x960097…1f5AF83D110 USDT From 0x31111f…E0486d16 to 0xf6D481…15Aa3cb70.3552612413538296 ETH From 0x042b36…7300dF3A to 0x972268…2b544264752 USDC From 0xf8b569…5D764547 to 0xCbf917…483D270d2500 USDC From 0x849FC8…eB97BD09 to 0x5838b7…626F9cB47000 USDC From 0x061f41…aBA8b6D9 to 0x16797D…72F7933646.64 USDT From 0x75982d…92D7b088 to 0x3aCd74…ba44712110 USDT From 0xa72937…B0B62e92 to 0xB29A37…fc00A1A3413.49 USDC From 0x32bC0F…78665625 to 0x77c71f…687BBe8C25 USDT From 0x1A2b8e…C1164951 to 0xA7B8b8…283cf2B62410.474105 USDT From 0xc8C960…5AFF9076 to 0xB95c35…57f042B32500 USDT From 0xdbECC1…92dE2706 to 0x4baf9D…6eE58f1B5000 USDC From 0x6e80dA…097a48e1 to 0xD00826…E06F4CD81500 USDT From 0x87f60A…9aA63b8d to 0xd17fD6…2d61707a3.13 USDT From 0x164665…87619C09 to 0x0F82a7…Cb14f9Ea5880 USDT From 0xEa98e2…3D488038 to 0xd17311…f09A9dC73700 USDT From 0x8b8a4a…75A9D329 to 0xC94437…f47601190.00823321 ETH From 0x6D6A84…8bE84c0c to 0xBAf913…538D6da02000 USDT From 0x31111f…E0486d16 to 0x6c4051…d737a5920.5338705257201023 ETH From 0xB86950…372bFc56 to 0x9e0513…C443E582436.28 USDT From 0xc2c437…4482Af8D to 0x63270f…e0cc6cB01 ERC20 From 0x603e73…22A794b3 to 0xeF60eB…DceD0150100 USDT From 0xFFE084…35Ffe262 to 0x975Fad…6c7a87B210000 USDC From 0xCc850D…3EAf34d1 to 0xD20a7d…eFb742720.6464502952537405 ETH From 0x3B3E45…D35fcA61 to 0xb4573d…9115730549.568465123868435 ERC20	0xc4c868…e18796dc	0 eth 0 ETH	0.000016061524880318 eth 0.000016061524880318 ETH
0xdb241e…2581883d	23348099	Fri, Sep 12, 2025 4:12 PM	0xc17ea9…79166416	From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x5018ed…DF3cc717 to 0x4F6857…FEF85a62400 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0xE43A66…51Fc0548 to 0x0a83F4…2d6519C11000 USDT From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xf73C5f…46EE857F to 0xF56128…00f6043618000 USDC From 0x70BFdA…27FFC08D to 0xB56E8b…D5dE233010 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x892Ebb…611b5Ed0 to 0xcfcf2e…FecB127d100 USDT From 0xCA300b…eA9551D7 to 0xD52562…5A915C2753000 USDT From 0x1bbb9f…0535af07 to 0x53E8E7…9E2e2Ac610000 USDC From 0xB8313A…D864Aba7 to 0x577502…451bdf3450000.005011 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x6d81b0…64131f0d to 0x8E3Df0…56cC6b491.3040774262522932 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xB5f80b…361f87A6 to 0x4c7fc0…6e46FCEE100000 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x74C865…20D3EC35 to 0x1980e3…dA09d31250000 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x192b74…63b930E3 to 0x797275…2AA3623f0.03223501 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x460619…edB7880e to 0xB30837…26c7028D23281.43899529337 ERC20 From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c9841 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x68Ab3F…CAE8003C to 0x8328e7…15B718DF9990 USDC From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xD891D1…6E00DCF9 to 0xa95495…4053184d1500 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC 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From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xE039AE…0719DFb0 to 0xDCEB11…15738E320.11514960664353328 ETH From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x791289…A1ff9317 to 0xe7a403…20c254E68686.494287 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x437d24…9F5bbb90 to 0x9b565D…d9ad434610 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT 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From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x1b331f…c6b06A4c to 0x1688c6…0bE2989E10 USDC From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x82C672…Efe59a4C to 0x1513b4…bc40366020 ERC20 From 0xb9a517…6E4161e9 to 0x3bA11a…Ca1b5Aa70.44750601776695303 ETH From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x75bB48…a54FCFaF to 0xc3faC0…98F37aDC10 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B100000 USDC From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0xD4a176…d051843e to 0x4Ec49e…aAD263981687.892669 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f999900 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xbc5CbC…De3d93EA to 0x99D80a…1528350210300 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73930286.14 USDT From 0x148B66…95B24AfE to 0x1EfedB…B5e6b6871000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x8A51c5…c1B92f76 to 0x5274cE…121852c18500 USDT From 0xA9d280…a6715f5e to 0xF7B9E7…Ee5E413b10 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x7eab5c…Dec49604 to 0x18093A…E7Cf2C8015000 USDC From 0xB17B65…757C7f32 to 0x2f829b…5667933028229 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x624a9c…4f8E8292 to 0x854E6e…A82Fc26A1800 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xB2f3ec…822C30Ee to 0x72C7Fd…9b8d42b410 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xc29203…3e8f98F4 to 0x887887…F3c04597378000000000000 USDC From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.001236985125396496 eth 0.001236985125396496 ETH
0x637c1b…317e7423	23339814	Thu, Sep 11, 2025 12:27 PM	0xc17ea9…79166416	From 0x68F14b…7e9df218 to 0xeE7Aa9…783B405519018.13319 USDC From 0xE6d598…3C0Fe535 to 0xCBa7d8…16275C2d3082.812777 USDC From 0x1A26E2…2359438f to 0x87Aef1…3ad42eF61.398 ETH From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA6.5 ETH From 0x79996e…741c9ba2 to 0x8345aA…f16f72DC7000 USDT From 0x39303C…58B3B18C to 0xA06350…2aC60263155 USDT From 0x725C7E…Bb0f2dbC to 0x6C0F7f…63ab94811000 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x725C7E…Bb0f2dbC to 0x6C0F7f…63ab94811000 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x79996e…741c9ba2 to 0xCCBBdC…96f952A35000 USDT From 0x903DD2…cA0fe129 to 0x66FD4C…69fdb5A320000 USDT From 0x758616…96EFBd02 to 0x6EDE05…9f7Bc9358723.86187 USDT From 0xAdfC84…003923fA to 0x67291f…c9C8bbe712 ETH From 0xE09ce6…Cd33715F to 0xe9FCBe…82c2b16b250000 USDT From 0xaCe772…beC358ea to 0x397afB…d762BA50100 USDT From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f1000000 USDT From 0x867370…60FFfB1b to 0x307be7…1244a6A32 USDC From 0xa8B470…ee75E792 to 0x52c5b5…913a050017541 USDT From 0xDC6f1C…d422719A to 0xB30837…26c7028D50.91593610073327 ERC20 From 0x8f54cD…82D1ffd0 to 0xf7d109…2387309666.75 ETH From 0x60269E…1841bdc3 to 0xfC2C62…15628d086.727965723993391 ETH From 0x13163D…A21204c2 to 0x6de87F…9e77D21F576789029328000000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x42868A…0cC68264 to 0xD9a309…3cF457E930000 USDT From 0xD3bA99…25a2D10C to 0xE93d76…63aC3ADE600000 USDC From 0xEFecFb…924fec37 to 0x4B5e0f…Dad8D31e12686.53 USDT From 0x68Ab3F…CAE8003C to 0x8328e7…15B718DF10 USDC From 0xE8440B…6c54C184 to 0x1319FE…641204C2175722.999552 USDC From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d1.7991633748340483 ETH From 0x811Fcf…293bb35c to 0x52d8EE…5cEcC47336 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642817.267504841000044 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x07d087…f93D8424 to 0xECD569…704C21015050.24102761906 ERC20 From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x03Bc57…a0eb9a22 to 0x51b3C1…b1E5770d0.003 ETH From 0x0Fe839…52eFa2d6 to 0x26da5d…1EBD8e9049999999999999990 USDT From 0xaC27a0…016a803F to 0x68fa4E…CD9DF21827887.41589 USDC From 0x87B686…E5843732 to 0x89C887…4Cf3f81830.333447 ERC20 From 0x199E32…d02f7982 to 0x48f1d2…D2ed283258290 USDT From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0x018cD6…535B83eB to 0xe65af7…7FAeAe1920000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0xe717d1…411FDa2b to 0x88886b…fC58F9461.780506415e-9 ERC20 From 0x2966E9…A1506d8c to 0xC5a490…24bB81E127898.59 USDC From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C32553.79 USDT From 0x39303C…58B3B18C to 0xA06350…2aC60263155 USDT From 0x20c2D4…Fbb52BE3 to 0x9a6835…68f3D5Aa3.9454106e-11 ERC20 From 0x72aF2b…b3CFcAB9 to 0x12a4f9…fc34A57c100 USDT From 0xa93203…3483e73d to 0x8C499D…B2bdDC1d1500 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341319393.472855 USDT From 0xEC77C4…3Dd746F8 to 0xDa0Ca5…CFbc4d509479 USDT From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d50387 USDT From 0x6F8FF4…DB06Ecd4 to 0x96C815…d8b6d72B0.99 ETH From 0xc3BF0e…AD15f364 to 0x26A165…E203de8a0.007862065727380066 ETH From 0x39303C…58B3B18C to 0xC0D3CB…174d2F3e105.09 USDC From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E910000 USDT From 0x9c2F8A…f4d6E3C0 to 0x4972bb…dFF33bAC25000 USDT From 0xA033cF…AA193920 to 0xe98B46…F7e28e2d20265.712 USDT From 0x0e7d93…6af80Db4 to 0xF1a4b1…80BCFd1B15150 USDC From 0x649fe6…bDaE7E37 to 0x5F7d5E…3B6E51d61 ERC20 From 0xf0bBA5…e234F17b to 0x397afB…d762BA50200 USDT From 0xe65F99…18AeAE19 to 0x622d89…d787C8515000 USDT From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12980000 USDT From 0x6C708D…fC60c6eb to 0x29732B…d2f245981285.367888 USDT From 0xF908dD…6bD76b3E to 0xE284eb…6DA36cfC745.9 USDT From 0x1Ef876…EA9181aC to 0x97fe73…246505c635909 USDC From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00402 USDT From 0x9BD384…1B69496D to 0x62A1CD…e9b58e410.00277091 ETH From 0x054330…E689aE5B to 0x6FCe02…d22a730938998 USDC From 0xa9e784…0f31d77A to 0x3dEbE8…67BdA997511.27 USDC From 0x60269E…1841bdc3 to 0xfC2C62…15628d086.727965723993391 ETH	0xFEF013…c00e2C79	0 eth 0 ETH	0.000289102976117484 eth 0.000289102976117484 ETH
0x0d116d…32a6dcb3	23019098	Mon, Jul 28, 2025 5:21 PM	0x4BAa5B…44a6F4af	From 0xf6266E…6F0d3C4d to 0x3CD8dd…ecc31Bb20.000002 ERC20 From 0x3df410…cC8139B3 to 0x57129C…4eDa6bA810000 USDC From 0xB38024…f5d3DcEf to 0xE0708d…2157f3CE110000 USDT From 0x773A36…DE70Cfb5 to 0x53DE6f…A5139f9F3.08 ETH From 0x20B305…94E7C841 to 0x16f925…9adD57fB225000 USDC From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC From 0xFCE085…9F49434D to 0x3406cC…55Acc1F3100000 USDC From 0x9f499f…ddfD8579 to 0x3584C9…B98296BA3.02263215623e-7 ERC20 From 0x29808D…e5ea28f2 to 0x59EfB2…6833942e13361.683978 USDC From 0xdfD814…4985AD08 to 0x630117…1718f6383.970181965164023 ERC20 From 0x3f5C8d…a0647E23 to 0xe29a7b…2A268cd330000 USDT From 0xC255fD…32810BbD to 0x7f94FF…4D436377100 USDT From 0x137756…8E24C82b to 0xFeb942…DbC02A828606 USDC From 0xCbD2B7…E04dbaE6 to 0x7121d6…EEa80258300010.64 USDC From 0xA0fe41…5A99c29D to 0x3b8CCE…5767346C430000.01 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF828841.693989 USDC From 0x7105bA…735Ac316 to 0xF8347F…F18E90b51.5e-8 ERC20 From 0x62dDFC…31Da5876 to 0x839611…0208b8B3175606.887783 USDC From 0x778276…BbC861e3 to 0xa7a6Fb…1cD919f415000 USDC From 0x14d147…ccbB15a6 to 0xb5ce07…5b2801f287451.00000000001 DAI From 0x5363b0…5CC1bfC9 to 0xacDd1f…200880D4100 USDC From 0x44847b…5170267b to 0x040fd5…74Da41fF200199 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC1102940 USDC From 0x61024d…1eE5Ff5A to 0x843391…e10f6D6417496 USDT From 0x389883…A4887440 to 0x23FAa3…230ba68E11200 USDT From 0x2EF783…DD7903d0 to 0x2aE707…bdC16007326531 USDC From 0x50912E…AEEB497d to 0x73DA03…623aC6505.103615511325266 ERC20 From 0x7EB58e…6f2ef66E to 0x83DdcD…0b83887519989.760341 USDC From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3279999.741943 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E203175535.86 USDC From 0xC4B28c…56c451cf to 0xf5a2F6…B216fA3D61905.51 USDT From 0x5dc3f1…0B7347e3 to 0x51FaF0…71475ba51000300 USDC From 0x7387d5…e8165444 to 0xB6c925…b5f548D40.4 ERC20 From 0x2fB389…31309052 to 0x22635e…3B6bD976148500 USDT From 0x631089…98072295 to 0x8ca377…40D6C0247250 USDC From 0x6cE187…7a25EC64 to 0x9A6118…F1A2732748943.311288 USDT From 0xB2a90C…DA0C15c2 to 0xF35c62…1D70dEbd10700 USDT From 0xB79d15…7B779b4A to 0xfFB82a…d8BED54d6.57 ERC20 From 0xC35383…fA86bfed to 0x59FA93…63CeC925100 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b676600 USDC From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D741113692.3 USDC From 0x2F7921…d4B4db9b to 0x875D04…Bb74255f3.0324334e-7 ERC20 From 0x5Bb279…36fc59F2 to 0xc62d0E…e066C68815776 USDC From 0x25A02A…873c7766 to 0xA16778…0d17eF55328117.942258 USDC From 0x3b7f0a…b595724b to 0x19281e…68527C043281.624766 USDC From 0xfCE6b9…d46b68bf to 0x540324…9CcC9D04530 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381172559.551812 USDC From 0x5fc076…9E376119 to 0x9b494A…3a441a5A142923.57 USDC From 0xCE96E7…aa7b8890 to 0xE891f6…4D1FD3F953949 USDC From 0x7B3120…20FF7297 to 0xCe9341…66dFF969106015 USDC From 0xED43c7…6A80AFEB to 0xCbdaf4…7dd6464c0.0160242788228036 ERC20 From 0x5E9B23…A0D75cC7 to 0x5d52F5…FC732809206423.53 USDC From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B12000 USDC From 0x47f48c…d64Da945 to 0xc4eB52…5E626b6f11000 USDC From 0x544F64…2fEA1A3f to 0x65b84f…6Db6918F49990 USDC From 0xFE0eb2…07Aa8626 to 0x1e0a20…33152503180000 USDC From 0xe8D193…F2f2F666 to 0x7B810a…215f5Bd521053.926 USDT From 0x43C812…58178354 to 0xE797f4…97952200250000 USDC From 0x95cDDD…0b503E8b to 0x7Db5e6…89ec644A25000 USDT From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493120000 USDC From 0xa2B645…b65fcBC0 to 0xC9fa26…3F3447280.0000010715846458 ERC20 From 0x218839…F32A2a09 to 0xA19d68…81BEFA994.282135329895005 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000300058846845475 eth 0.000300058846845475 ETH
0x61f69b…96692735	23018423	Mon, Jul 28, 2025 3:05 PM	0x4BAa5B…44a6F4af	From 0x42DE79…41cF8499 to 0xA02CA1…12Ca60Fd15003.6573 USDC From 0xa226D8…D344BE57 to 0x18380b…268ec9be75041.95 USDT From 0xB1f474…71465ab2 to 0xacd248…17EB0D813000 USDT From 0x68Fe39…61D56d21 to 0xe1707c…D6595bEa20000 USDC From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D462500 USDT From 0xdDBae4…22c57968 to 0xa7B959…9f37B8b113344 USDC From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC From 0x296173…4dBb15d5 to 0x3f2413…C40255542498.54 USDC From 0xB575d9…c3747D98 to 0x7C4FA2…f59Ab5f475001.575033 USDT From 0x33BCdb…A81855b2 to 0xED4624…583ABbdD11.14 ETH From 0x32c1B6…774f7cf3 to 0x040b0b…06A02c13638191 USDT From 0xD7A9b9…71D0e26F to 0xFeb5a1…038F6A5233396.986678 USDC From 0xB4b606…3Fe4456B to 0x016316…83447d5D22.628898 ETH From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x61EC1f…323F59a1 to 0x18EF03…F5662C053500 USDT From 0x93Fa9A…6386a717 to 0xd573a9…612B6edf4.75 USDT From 0xFDBA88…FE810dd0 to 0xF3938F…4A929f6b130000 USDT From 0x5db5B8…E0Fd39Bf to 0xEc71b6…7425f3c31.691821169236967 ETH From 0x625647…05d4249D to 0x39e35F…B1250B3523010.012585 USDT From 0xd853e5…51dB430d to 0xF60BeC…96b0114A0.000001197335 ERC20 From 0x47DC47…91b6f977 to 0x63f0e3…57DFDFDF10614.90752 USDC From 0x1d97BA…7C4c31D2 to 0xaf56B6…8ebA74d513478.095688 USDT From 0x1Ab932…96E0b03F to 0x20406b…fB5c910891541.01 USDC From 0x9E720D…24bC389B to 0x20406b…fB5c910893365.01 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e752191 USDC From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0xb6776A…5ee1B881 to 0x507748…A404E3393397 USDC From 0xeb593f…CE656E5D to 0x7443bA…69601fa4170.71346 USDT From 0xc3C4DE…a4220B2b to 0xd0a52E…88f87F1b2299.784025 USDT From 0xf3920b…29929F6b to 0x28f6bd…8315ecd410000 USDT From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce5000 ETH From 0x160e00…6922f9b0 to 0x86a9Ba…015f46F310000 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0xf4E3bb…2E8C2FD6 to 0x8A56Fa…c3769c803.999870956062655 ERC20 From 0x30811b…180ec7CB to 0x3F4FF8…aCc3AB292 ETH From 0xCC012f…F3e55019 to 0x2c93Fa…f554b97C3040.740587 USDC From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C20000 USDC From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B247364 USDT From 0x73548D…8a42e2D1 to 0x443793…825C215F947001 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x14d147…ccbB15a6 to 0xb5ce07…5b2801f289743 DAI From 0xd5eaaa…6a49A43B to 0xeac49f…4334A93419989.707069 USDT From 0x105BDB…B6c64134 to 0x120A60…f8F54D7B46223 USDT From 0xE0CB68…Db01425d to 0xD1A1de…2f6fAf3F2816.5 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4000000 USDC From 0xa2B11a…f99AaFc6 to 0x073469…9BBFc29315000 USDT From 0xdA687b…8ae95a6F to 0x184328…e52A2E140.02005863 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000545096346892955 eth 0.000545096346892955 ETH
0x049d64…6d30909f	23018421	Mon, Jul 28, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0x88e6A0…cB3f5640 to 0x42E8cb…aab8474831979.78994 USDC From 0x552C4b…95CF02E4 to 0xD23356…caD6154c3000 USDT From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC From 0xFd315D…6F812b52 to 0x1F8EBa…51d3Ab300.04471 WBTC From 0x32E882…7f214901 to 0x7C67aF…9999548e5071.10458 USDT From 0x398351…2C3724b1 to 0xf3eA3C…5C1BC0B912262 USDT From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D0.09024375173907613 ERC20 From 0xB9ae5d…7574Eb1C to 0x2e9B9f…05e43ea21514 DAI From 0x8320Ea…Fdb718DF to 0xa9Df06…E41D3E4320000 USDC From 0x105BDB…B6c64134 to 0x120A60…f8F54D7B46223 USDT From 0x6248c6…560C9ABA to 0x37695D…00d9e9591 ETH From 0x14d147…ccbB15a6 to 0xb5C07B…35CD01F289743 DAI From 0x6Ba51e…C93D1068 to 0x123432…bD6F4EAe136.4 ERC20 From 0x111111…f8842A65 to 0xD60B4a…1E7B40754091.8961524473843 ERC20 From 0xA2aF0b…6FcCED92 to 0x475a60…eE2bD60555000 USDC From 0x3bd518…699c18fE to 0x9f3D35…03C5Fd0a200 USDT From 0x03802C…16e870fE to 0xB30837…26c7028D8047.92916516 ERC20 From 0x3416cF…113527C6 to 0x370ffc…cC88aeae14528.713875 USDC From 0xc7bBeC…bA1b0e9b to 0xd4b842…5e6e80E39851.136001 USDT From 0x663DC1…a883C251 to 0x5028cA…5075A35f32.051872 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C192884136.4 ERC20 From 0xb30000…19c7028d to 0x694773…a90CA22D8047.92916516 ERC20 From 0x758C43…4981Ed9c to 0xBbF58F…6eabE0f71000 USDC From 0xCB4639…B64F9b99 to 0x2dDdf6…6fa6F94B1751.82548723 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000304262542451595 eth 0.000304262542451595 ETH
0x688b73…c52ae6f4	23018388	Mon, Jul 28, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0x7898E8…29b81635 to 0x90d9b1…87F09B579000 USDT From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0xa91CA7…f6DF94b0 to 0x9bc1F6…341F83B041049.603442 USDC From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a59988.870023 USDT From 0x1868a6…F03c4fc5 to 0x123432…bD6F4EAe10887.833320716783 ERC20 From 0x4cb9CC…B00A83aB to 0xc9375e…f76614B4372706.20837 USDC From 0x94F9FD…F2007511 to 0x7bFE6f…f356C827153551 USDC From 0x8d901c…683a4309 to 0xdEb2c5…BeC85C4852368.93 USDT From 0xC32136…becfeaDc to 0x3d91a7…aBb7C97324166.538739 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC From 0xb5c88b…136e3253 to 0x00B2e7…50fEe7Ef1790 USDT From 0x9e356E…97dc8cDb to 0xCD33C7…713A542615000 USDT From 0x4D0BDA…889BD872 to 0x767C27…28D723Cf100 USDT From 0x23357F…9F1f4490 to 0x324404…b9eEAC56130000 USDC From 0x44C5f8…27574EC7 to 0x05869a…a6eeB6192323.37 USDC From 0xf050f9…557653fc to 0x99705F…4CF2B386697000 USDT From 0x34c546…4F158848 to 0xbdFd33…7406d6E38.2 USDT From 0x2FCA8b…00654f41 to 0xE85554…F7e2A7aC5000 USDT From 0xe32878…4f97A0eB to 0xfB57C8…444f6562630174.191492 USDC From 0xbE6489…bd691cCB to 0xe0E007…d0AbD9386e-8 ERC20 From 0x25664d…1B836B18 to 0xa3Dd0E…aBef1a0B10003.425179 USDT From 0x4D0BDA…889BD872 to 0x6613fa…429D49Df58910.04 USDC From 0x872511…D8ac5DF4 to 0x650f71…7eC8C9910.1536532599075622 ETH From 0x22B32C…0E6e68e2 to 0x4e929E…1105f45C139.893496 USDC From 0x967AaF…FaAaaccd to 0x0eFE29…94bBdcb87.834984813389609 ERC20 From 0xD8b930…15536bdB to 0x987Ee8…aC4ABf711.86245 ERC20 From 0x398351…2C3724b1 to 0xf3eA3C…5C1BC0B912262 USDT From 0x799F0f…9a5b369c to 0x12304a…f4724EaE0.5742266899252609 ETH From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430028712.516471 USDC From 0xaa58d6…982c8030 to 0xc7fDfB…9262D22F1.12e-7 ERC20 From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8135 USDT From 0x234300…bC7008E2 to 0x254E27…0257B8741.3e-8 ERC20 From 0x74bE5E…cC1c2121 to 0x6008d9…9b7F391720 ERC20 From 0xE3D587…dBBb9829 to 0x376996…75873783115.016352 USDC From 0x3d97B9…b3B7c973 to 0xa88D3E…532dA7566700 USDT From 0x63A518…ba2Ae8b8 to 0x2AD120…8aD051982.3617408633285297 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000407696768630655 eth 0.000407696768630655 ETH
0xf8708e…2eac63e0	23018328	Mon, Jul 28, 2025 2:46 PM	0x4BAa5B…44a6F4af	From 0x2ae053…95392f68 to 0x118733…9978D32910.041920997294355 ERC20 From 0x5FDCCA…058e27e9 to 0xc908Ad…26f2B84a35.5809 USDC From 0x75aef1…154eE3a9 to 0xB30837…26c7028D3.3333333333333335 ERC20 From 0x6e4533…0bd0ABc2 to 0xA5F6f5…133053bC1.507138552822924 ETH From 0x824DD5…7eE5D9b6 to 0xbcB20F…F3e8aFA70.01 ERC20 From 0xFf451D…5C7f7981 to 0xb3690B…a86DD18411.05982344261175 ETH From 0x25dd62…BF06d46d to 0xC4a536…2C4f73c70.00192767 ETH From 0x2ae053…95392f68 to 0x118812…406cD3299.999892749061253 ETH From 0x398351…2C3724b1 to 0xf3eA3C…5C1BC0B912262 USDT From 0x69Bc13…e2fC15b0 to 0x851C5f…9092149B2 ETH From 0xA10d89…d3769fCC to 0x004007…b7F97A6112.153643 USDT From 0xE12724…277b789c to 0xa7625c…896fd6cC0.5 ETH From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000208342003517102 eth 0.000208342003517102 ETH
0x2cfc74…153f2ef1	22854293	Sat, Jul 5, 2025 4:45 PM	0x5Cd8F2…2cE67282	From 0xC7a3dF…21B70197 to 0x598916…5ccC99d76000 USDC From 0xc61912…1AF9037a to 0xeeb283…34EE157460000 USDC From 0xB817BD…497A3dC7 to 0xb97D86…f346c8030.19406460858661254 ETH From 0x397839…cE912dA6 to 0xF90343…A9a15f951.736548749404812 ETH From 0x302341…0Bb7e718 to 0x71b36a…220dEC602000 USDC From 0x0551Fa…b0ecdFeb to 0xfd113d…b592FC5d10000 USDT From 0xf3A305…deE3Aa75 to 0x8BC0e2…8b9e52A110000.95009 USDC From 0xe12F48…79cb9d5A to 0xf0a130…88dEFB752010 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e20000 USDT From 0x8c71EA…Aa787229 to 0x0e3948…Db3d48e615000 USDC From 0xa99929…1e53992A to 0x60Ee74…21933de80.1 ETH From 0xb4553e…31C761A8 to 0x4A4fe4…bbE66E3d1.895337386556715 ETH From 0x5ba838…b2806c12 to 0x231ba9…98Ea54451081 USDC From 0xa47330…a9b1543e to 0x8328e7…15B718DF4186 USDC From 0x1f9CFc…83edB3a1 to 0xa55Ba0…996cf18710849.823277 USDC From 0x08797f…3AD68307 to 0xa86Ac2…a8D45D704180 USDC From 0xc13304…e5376CDe to 0x269688…47d5C45D0.9608551610933731 ETH From 0xA552d9…066cF187 to 0x4b7069…3e8Fc2Af131.79968 USDC From 0x055e9d…61BA0F42 to 0xCd29Ff…b0B7879b15.00375094 DAI From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0xf69449…Ab9f94ED to 0x193Aed…024437af100 USDC From 0x82aF0b…96D29419 to 0xF8Adb0…408Cf519500 USDT From 0x587548…90b17c6D to 0x11A427…aa712dA40.04112761 WBTC From 0x24b3b9…c7C9CfDc to 0x268B2F…1767BAD43160 USDC From 0xCA550f…c5a0538C to 0x13EffE…7CBc69392000 USDC From 0xD4F3B9…6d17Ee55 to 0xf7eA4d…B51855c13000 USDC From 0x9f2d65…0D50Cb97 to 0x9bfd23…48A182a21627.179402 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00005889769719525 eth 0.00005889769719525 ETH
0x11551d…d42a71b9	22854281	Sat, Jul 5, 2025 4:42 PM	0x5Cd8F2…2cE67282	From 0x302341…0Bb7e718 to 0x71b36a…220dEC602000 USDC From 0xCA550f…c5a0538C to 0x13EffE…7CBc69392000 USDC From 0x2d5208…1aC3F91d to 0xd0242c…0DB2B30b580.681 USDC From 0xf69449…Ab9f94ED to 0x193Aed…024437af100 USDC From 0x24b3b9…c7C9CfDc to 0x268B2F…1767BAD43160 USDC From 0x2ebc76…f6027107 to 0x8Cd336…ee42fc6f5 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee99925002.375225 USDC From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F116000 USDC From 0xC7a3dF…21B70197 to 0x598916…5ccC99d76000 USDC From 0xB82D5a…9d2672c5 to 0x60167d…6e36480a0.029282 ETH From 0xa47330…a9b1543e to 0x8328e7…15B718DF4186 USDC From 0xc1Cf2E…994B52d2 to 0x2F7058…B4599BC20.9360100075536246 ETH From 0x82521f…3F217a07 to 0x525163…09e1a0a91500 USDC From 0x055e9d…61BA0F42 to 0x389280…3C754e1F61.66007905 ERC20 From 0x5ba838…b2806c12 to 0x231ba9…98Ea54451081 USDC From 0x08797f…3AD68307 to 0xa86Ac2…a8D45D704180 USDC From 0xf3A305…deE3Aa75 to 0x8BC0e2…8b9e52A110000.95009 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000047035867207896 eth 0.000047035867207896 ETH
0x31d556…d83f5d69	22770752	Tue, Jun 24, 2025 12:38 AM	0xaFc4fD…92E8C370	From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0x37c7C6…44D10a4D to 0xE254a0…8A224BB810000 DAI From 0x59760c…57e51682 to 0x0D3918…085d173581286 USDC From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9749989 USDC From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0xEc91f8…2Da5A79E to 0x1adf68…7BEA115d2515.661296 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xa4d907…02541577 to 0x2A7f2D…0e12220314306.858494517994 DAI From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0x709c90…6Ad041fB to 0xA97667…21EEeADc4492.184087 USDT From 0x997cC9…3661B70f to 0x997Bc9…3861B70F0.001 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xFBB55b…3C5a003F to 0xfbb8E1…615a003f0.057688504054677715 ETH From 0x0b44Cc…808579f4 to 0x320eB1…e197c0761098 USDC From 0x299e7E…cc6281f1 to 0x16D51D…9a690976475000 USDT From 0x521876…C77B1C8D to 0x4be209…cccDCe843000 USDC From 0x3FD734…1b7938FE to 0x132c76…392AcA196225 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xB5A027…43EF600D to 0x896036…37c91B9050890 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xEa5203…2C281617 to 0x33A94a…6FD5A5e32.3753523909215546 ETH From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0x3483fb…b7B8e2B5 to 0xc3Aa26…B12452E736534.076902 USDT From 0x781B4c…034AB696 to 0x8328e7…15B718DF9500 USDC From 0xBC62d1…1E4141eE to 0xEb96e0…4c9D8Ec51048.543883 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x2A2d82…12e8A732 to 0x59E466…866F993C7.228756439569713 LINK From 0x9e4230…dAf9311b to 0x8A4878…F76DC41441910 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xCB03f5…ea2621C9 to 0xf6e98f…7a7C3aBA0 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0x41C33D…dD079ce7 to 0x2BBbBe…d7BA916248000.030801 USDC From 0x348a47…A05ca3Fc to 0xE348F0…FDbE19645.565728 USDT From 0xFEF873…25ba08DA to 0x98fE84…DDfadB9036998.554435 USDC From 0x7c2219…E47bf6eC to 0xf386f8…e25757e3306844.36 USDT From 0x1Db919…9D0c5C43 to 0x44C2AF…7d62E4b349589.892995 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x24eF4e…959C1Ca4 to 0x5318f9…B7D02438399900 USDC From 0xae631a…c2e43a2D to 0x0250AD…c9035FEd23000 USDT From 0xb21D05…c17367be to 0x5560Ca…320550F30.004 ETH From 0x85BA64…0cbDdC74 to 0xa6fd40…11bdB8a60.6606356140401585 ETH From 0xbfd98E…7DB3DA78 to 0x4b0Bf0…6AD2956F81433.22 USDT From 0xA396d6…7774c9ba to 0x1198ee…36F0B5BC51250 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xb90f36…3DcCECe5 to 0x11dF02…B8c6805E550000 USDC From 0xd10F8e…92adAF01 to 0xcA8Ea9…9545254e800 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x82BCcF…04CF6DE0 to 0x1957B8…83D741c019000 USDT From 0x54De36…98ef867B to 0x1Db4a7…6AeE8d8F317 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000508485336279813 eth 0.000508485336279813 ETH