Address 0x9Ce6d74046e3A7565EA090EB7CD11CDc1eBb060b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec4e0b…89f9c2f2	24046812	Fri, Dec 19, 2025 1:02 PM	0xc8A584…7777a552	From 0x3DA93f…4e463369 to 0xc38020…441C2338155.2736622086626 ERC20 From 0x61FfB5…373126eE to 0xa6Afd7…F97874B41000 USDT From 0xB2C9D5…bfAe6905 to 0xAd3FD8…db05ECDE0.001 ETH From 0xABD48B…9889f8aC to 0xB39345…3064447210 ETH From 0x1d65d7…89cdd5ad to 0xCBbaaa…26822c5c100000 USDC From 0xAc6beD…aB2a1e16 to 0x1d22bd…8b1d9D5E10 USDT From 0x83c8CA…46A8a5c2 to 0x1BeB48…52ea6ADa4986.69 USDT From 0x483586…33D3B74b to 0xCa70Ca…A13b40684810 USDT From 0x126988…2879D079 to 0x6e1ceb…b4b529571937144.96 USDT From 0xaA93c9…74a54195 to 0x3d6B9d…E04ebCe5200000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5124000 USDT From 0x4D06Cf…F5104496 to 0x2Abce9…A420057d5700 USDC From 0x99919A…4921b24c to 0xBeD945…50cf97Ca20135.72466 ERC20 From 0x51b199…bE755089 to 0x10bF2d…321B27492 ETH From 0x42e800…4bB314d2 to 0x990caf…7Ad8d08610954 ERC20 From 0xcAef24…5d9078B9 to 0xb6B44c…ba6f5e1c10 USDC From 0x0d9071…A81BCeb0 to 0xd0B6A8…7Be6aed8199500 USDT From 0xaEB70c…DC9729f3 to 0x5c364E…A59AD49D30 USDT From 0xFa8B3a…caef45a7 to 0xeE0f19…4A88DA5210000 USDT From 0xc104c2…BF83e5Cb to 0xFC3a55…0d20510F24279.29 USDT From 0x7219E1…25b2915B to 0x4Ae8Fe…9db52b81200000 USDC From 0xF7044B…1d5C70B2 to 0xCbFcd1…28f08F3e30018 USDT From 0x4a9509…5402C836 to 0xac97bA…627F41071000 USDT From 0xf006ca…E6326948 to 0x44e21d…41da86E0300000 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b10000 USDT From 0x38DD66…E03a979a to 0x222724…5951Cf521000 USDC From 0x852c66…9b8EE349 to 0x5733B0…921Cfa0617000 ERC20 From 0x036BFa…8C73e2E6 to 0x39743b…f18f8688100 USDC From 0x6Bc5a3…27DC69f3 to 0x06502b…D502AFe5100 USDT From 0x92E73B…FaBE981a to 0x45F90A…0c48615e100 USDT From 0x78Ccb9…8cE3793A to 0xf0B773…503c43e4217506.049871 USDC From 0xf1c900…47EBb18d to 0xAC720c…E0EFA0eb3000 USDT From 0x8c6bd4…3E093531 to 0x0FeC14…5b33B32d460.278 USDT From 0x4a2bE5…0a5cB67C to 0x74F700…000C63d32.5237005e-7 ERC20 From 0x4A9A16…129FF58d to 0xFb2f93…91c8Ace4186.81 USDT From 0xD64FD8…DE1d7BdA to 0x114eC8…91Fe76D07.9064 ETH From 0x4B3CD9…15e66C92 to 0xdde990…914814bB162.56036000767082 ETH From 0x5f59D4…9Caf2929 to 0x082906…66F643aD37050 USDT From 0x8aCEb6…75A77250 to 0xbA7B16…9CC2316C2814 USDT From 0xb3b431…FB2F6093 to 0x2bEf58…287e58271435 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C45515.978841 ERC20 From 0x139895…28466d33 to 0xA46A38…193cE2D176563.41 USDC From 0xb16F02…3e90D124 to 0x3A702D…181DCE6c1000 USDT From 0x640A55…d96Df913 to 0x45bBf5…632777B75000 USDT From 0x6e0cc5…1239F19a to 0x95ddc0…42322689201511 USDC From 0xa6Ec9f…2A88798F to 0x40B209…351DF43215000 USDC From 0x3bD98F…82315a00 to 0x352caD…CDE26a8C17449.560734 USDC From 0x1d021D…B5Ce4F9E to 0xBb976F…94dA7AEB17513 USDC From 0x3005A4…A5c6ca61 to 0xdee6c3…FD70926B7000000 USDC From 0x84E57b…3c821D9d to 0x504172…8031cC31100 USDT From 0xd77BCe…1fF68134 to 0x5B2B06…95626A21140 USDT From 0xAD5E37…1B2ACB79 to 0xcC867f…8050073E0.059476080245634055 ETH From 0x96f525…CB3479C7 to 0x74d01e…bC0166310.003713239373825697 ERC20 From 0xA7a41d…ba423f3d to 0xEe0322…AF8D91d211.1573273 ETH From 0x17C73A…5DA81073 to 0xC8c5ae…03815B956578.83010107 ETH From 0xaEB70c…DC9729f3 to 0x5326cE…47E702031 USDT From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49177177.15 USDC From 0x475136…EeeF3560 to 0x6AA17d…89B5Ef0b100 USDC From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5830 USDC From 0x677BAE…b2957Aa7 to 0x8A74fb…e15792BF2000 USDT From 0xbBA104…7538b6E6 to 0xB25D1E…2A480D431.091039371570834 ETH From 0x0c60ff…05911210 to 0xAeCB7E…AF64f41C77500 USDC From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E003496.99398279525946 ERC20 From 0x2ffD2E…0c64e933 to 0x32a8C1…4E9A425999999.99999999999 ERC20 From 0xe0661E…480728B5 to 0x0Ac6a6…85a92FfF68961.642501 USDT From 0x7D9407…3b49946E to 0xcc287e…985d5eC7252.78153899999998 ERC20 From 0x05D961…1eD0bdF3 to 0xA4752E…C43C28FD3513.86 USDT From 0x18E0aA…605dDb23 to 0xB0F5E9…3D3d86AC2508 USDT From 0x6E8048…EFFfA245 to 0x5D0afD…cEe35FFE50 USDT From 0x3cE303…516fdf9B to 0xF7237d…2d063d872610 USDC From 0x0aB60c…D0f33b32 to 0x4FEed9…a019E0036.036234643134829 ERC20 From 0xB65A22…7c18764e to 0x0e4C82…6D5b56ca263 USDT From 0x37681b…F39d670B to 0x9E7D71…F07427Ea2936 USDT From 0x8ecB5e…E51e4CB7 to 0xaF1379…1d2e2d167670 USDT From 0x1d65d7…89cdd5ad to 0x489d5d…2122b997330000 USDC From 0x3E616C…89132bCE to 0x2e9067…D1B5D3912300000.00058 USDC From 0xfF9535…9C8e0528 to 0x4d3498…F444b7cc30000 USDT From 0x9856ea…e941371D to 0xa2A631…cD820C01100001 USDT From 0x23e587…D8AC0dbc to 0xF50546…b1B9e222251.42778827834454 ERC20 From 0xfEb167…CFF22265 to 0xa9d98E…8b8Cb67b13.534994643680628 ETH From 0x76EfB9…A14c1611 to 0xd4E138…5b9c6efb50 USDT From 0x7ac71a…7cec20d4 to 0x35EEEb…b82E8aC51320 USDT From 0x91E419…e28862f2 to 0x0B78F5…413F28EC5000 USDC From 0x07b7FA…EAf85066 to 0xB8f164…cc4e72505.96 USDT From 0xDc1248…F1Fea10f to 0xbCaD66…dF64A8e510000 USDC From 0xb8a383…6ecf5D64 to 0x4488AC…E5926C390.01 ETH From 0x626020…07D377f3 to 0x06cc68…279B78eC32.72 USDT From 0x76b8C8…481209dB to 0x8934b2…9f3510e20.00109988 ETH From 0xD057EB…df5f990e to 0x90eb0A…D03386706 ETH From 0x68fD27…024fa567 to 0xb41F57…956C01491125 USDT From 0x619245…7266d72D to 0xF5D17A…50beEd535.71 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777768072.86109975616 ERC20 From 0x2966E9…A1506d8c to 0x250Fb2…900Cb1ae543.57 USDC From 0x6f002f…2E636F92 to 0x5c4948…6e99Eed73.37125738 ETH From 0x1D4D25…4B9b7797 to 0xa42A8A…0D263F30125 USDC From 0x043d99…bf1A696E to 0xBef235…5543CbAF10 USDT From 0x2E90Ed…a8b5D391 to 0x79B973…448879132865000 USDC From 0x6E1254…518966EC to 0xa1B44e…8098F99A722.196878 USDT From 0xdE7aDb…8f660adD to 0x0e474b…224bb8471621 USDC From 0xcAce7a…06F5524f to 0xd04eE4…8B2f9D7111848.2 USDC From 0x58c641…90F6659a to 0x44bBA6…5002B1091533 USDC From 0x210a97…F8595d5D to 0x12B4Cc…C7134D21306000 USDC From 0x9FbB57…cF309646 to 0x5D3bf4…B925bFa230000 USDC From 0x241C76…090efB55 to 0xA115d1…30953C68545.19021 USDT From 0x9E8525…FFd0b618 to 0x077742…523Ca5E210 USDT From 0x88cD72…E991A4dC to 0x05845D…0117652D99000 USDC From 0x59f046…726bfB21 to 0xD8Eb70…03C7321A39391.93 USDC From 0xD6438a…71FD991e to 0x294eBc…E63f38805000 USDC From 0xcD7917…1Ac41B7D to 0x360B49…200B0685100 USDC From 0x5130Eb…0d21040b to 0x3aD36b…A41505700.01 ETH From 0x2B035f…e872DC33 to 0xB75e07…382EdE00396.958835 USDT From 0xEE032A…2442d818 to 0x6453F4…Dd0aB550104582.83471 USDC From 0x97a7f8…c126B612 to 0x6744a9…DcdFAcB53.5849352214450003 ERC20 From 0x8C7B8c…AFC3c776 to 0xB747f8…ad1E43694345 USDT From 0xfb54dB…53A41Fba to 0xE30E7C…7F215b6d0.3956510041622486 ETH From 0x26FC4b…61823145 to 0xFd6139…3D20C5922001 USDT From 0xEf095d…c4D9dd6C to 0xF57927…bC4f4b22103 USDC From 0x154955…8CC300Ba to 0x8B24dC…D54d7C572 USDC From 0x24817d…88d175be to 0x285A40…caEB4C3c15454 ERC20 From 0xd7186c…21240Fe2 to 0xefDe15…9a2D72f815.3022 ETH From 0x78Ccb9…8cE3793A to 0x67F0b5…F10aBE07300025.814595 USDC From 0x549d83…57963425 to 0x9c6fEf…E2F51D9e1700000 USDT From 0x436047…390Ea67e to 0xe728c6…8C19C8035000 USDC From 0x16FF46…4cDD57FB to 0x234FC9…5cD3E2Cb100000 USDC From 0x7b3540…beC20A77 to 0x66a43a…862f306A30000 USDT From 0x717184…90935352 to 0xA23Ad4…69C450014500 USDT From 0x0B2090…b5D9A495 to 0x7d708c…925c5dd5800 USDT From 0x663DC1…a883C251 to 0x437030…450154375.5e-12 ERC20 From 0xE001B1…4162Ec21 to 0xF7F953…9486ebea400000 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5198620.747414 USDC From 0x1CA367…D58CEa10 to 0x8Ddef8…1966ed4b15600 USDT From 0xbb99B6…FDB9360B to 0x73Ec03…dD5860133870 USDT From 0x32462A…361307e9 to 0x82d7B9…0B9C7ffe60.08 USDT From 0x11020e…4bc90827 to 0xA4037E…8aBF867F330000 USDC From 0x0319Cd…d8a79083 to 0xBA581b…4bF7d9A91000 USDC From 0x292C4E…c79F5f0f to 0x5AC475…94Db8A5F50000 USDC From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F6286.053835 ETH From 0xa9d71E…548CB67b to 0xD94263…639b41E013.534987992913235 ETH From 0x4B1a06…Ac1e591b to 0xE3FeE2…2F7a9c2D440.38 USDT From 0xc77bcB…4E6EF483 to 0x48b6F5…9794516f410 USDC From 0x4A9A16…129FF58d to 0x82B9Be…24eCE61A154.13 USDT From 0xbd09f4…50659059 to 0xbc0068…1330b81E9.879602400394727 ETH From 0x89C7CD…839e9163 to 0x778F3E…6594b3Ab7000 USDT From 0xE43a26…D6E91e6f to 0xe92289…66866EDe200099.855551 USDT From 0x796720…F59d4224 to 0x173ACf…b9db5bC53358 USDT From 0x154955…8CC300Ba to 0xc446BB…584F4F2F429.924161 USDC From 0xf98944…1156f02A to 0x76C97a…8C448330787022.122075 USDC From 0x9fB6c2…3D2a66e8 to 0xD7104a…36240FE225900.247201 USDT From 0xe162FF…d0d7F4F3 to 0x205AeA…7F463E7450000 USDC From 0xac0CB0…869470da to 0xE68470…921c00C130 USDT From 0x71DE64…2052A306 to 0xF711b0…1D63fcF810 USDC From 0x79a92E…641dD9f3 to 0x42cF69…0218Ce57169.211827 USDT From 0xd19E8b…e88d5b0a to 0xf8CB94…125E2b79500 ETH From 0xF6d3Ae…52fcB2ba to 0xB30837…26c7028D70.24950171313023 ERC20 From 0x77fE60…6eE23626 to 0xBa5A9e…70eA2713179650853.0475613 ERC20 From 0xC3E41b…18D9B030 to 0x0c4774…D6B7bbEc426.135 USDT From 0xCfA0Ee…78bA02bc to 0x74d01e…bC0166312.08e-11 ERC20 From 0xd9d499…19BA1A75 to 0x2b8E0B…8eACDDA56.748960007577587 ETH From 0x2F8320…7AF23c55 to 0x8fCC58…F56dB6A71000 USDT From 0xe63eBC…00Dd296d to 0xd75c5F…0556F6E4155550 USDT From 0xa61cC3…86645FDe to 0x29f52B…aE9E2bd030000 USDC From 0x74AA53…01406828 to 0xCCCAB3…8369091315634 USDT From 0x78A30C…B95c9650 to 0x12B008…aF9C44C61000 USDT From 0x81ef9f…3e4bbCE6 to 0x6F9EDD…2E73f74f38000 USDT From 0x9b0c45…DcBa8d46 to 0xeB9C2A…293a6B8f29003.271496 USDC From 0xd1bc57…4600fC4d to 0x5a0989…8f7f4B013488.14 USDC From 0x8091Af…f206fced to 0x438da2…5251b31439695 USDC From 0xFAaC1a…d9D4Ca5A to 0x03aa0c…0B3EAbE86000 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f200061 USDC From 0xb3b431…FB2F6093 to 0xFCef46…8d09767B320 USDT From 0x7072b7…31589C69 to 0x7f2870…D5bA222210000 USDC From 0xcAce7a…06F5524f to 0xd04eE4…8B2f9D7111848.2 USDC From 0xaA93c9…74a54195 to 0x3d6B9d…E04ebCe5200000 USDT From 0xb3b431…FB2F6093 to 0xEba2E0…38457EC9500 USDT From 0x64820f…B299486B to 0x714228…8e12f44660030.6 USDT From 0x07d8BC…a4DF19d5 to 0x389200…1bBaD1C4600 USDT From 0x7C7a00…4806ef1B to 0x087edd…DfFBddCd43536 USDC From 0xE5754A…5f3A576d to 0x7e627b…0739d2b9100000 USDC From 0xE7a885…51f1A970 to 0xAC3Cb0…f49cA700456.545337 USDC From 0x9494a7…703bA566 to 0x06F0B9…EF99E3B028565.269989999997 ERC20 From 0x9818C8…0AdA8b15 to 0x1229bB…1E1dcE455002.4881 USDT From 0xF3922d…69F556Bb to 0xE53021…6968Dd0760000 USDT From 0x26E06A…5a24F644 to 0x3190ED…a0F69812187195.81 USDT From 0x4F6E1b…82A3CF86 to 0xD6491A…DD1D7Bda7.9064 ETH From 0x0fa556…f5574c9A to 0xcAEF87…e79eaB7a82186.240369 USDT From 0xc4D182…97E32B02 to 0x79ff21…0e4637e710 DAI From 0x920e3c…8A96Ba1e to 0x0ae47A…75c51bEd70073.994 USDC From 0x460135…A66B9450 to 0x777C8F…6ae5d3761000 USDT From 0xC9d243…35Db1858 to 0x14Bd29…CA2959D016186.17 USDT From 0xDfB3A8…5279979B to 0xCC1286…10900a44219958.676209 USDT From 0x55611a…3eA33FE3 to 0xE6ef89…e2EED58810 USDT From 0xDcCdA0…E7bd095C to 0x0998F1…0DDb67D1530000 USDT From 0x82722f…07B3153B to 0x2e3E64…9Aa15c1D3125.9888 USDT From 0x22Face…09fcDD0F to 0x092C0E…e01335D8709.68 USDT From 0x860EF4…Eb0e66ba to 0xeCc368…03830f83187.2 USDT From 0x34c0D5…39685e7c to 0xc41713…48e9B11C51.016784 USDC From 0x6cFA28…Dfa95039 to 0xc314C9…94d14Dfd3329.64 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F24549.961201 USDT From 0x41E12b…Efa39aec to 0x8f1928…68d8785B1000 USDC From 0x5bC1a5…0842DfDa to 0x011059…636F2bf9114950 USDT From 0xD9d1bb…C7e950F5 to 0xeBae95…A674e5266847.2 USDC From 0xa81B24…8a4F7E0c to 0xd2da79…A5b89463199859.40999999997 ERC20 From 0x4E14E3…f06BA55C to 0xf420D2…B445Ff5f19291.8969 USDT From 0xC9F6FE…7331e31B to 0x42bfAD…23175AFD6.752 ETH From 0x30fDef…51eC3221 to 0xC18D15…264290892000 USDT From 0x89BcE7…3b746475 to 0x89060E…68ffD80650000 USDC From 0x45ca49…639E0E57 to 0xe37D5c…8520554924981 USDT From 0x5528D8…14ebd5e2 to 0xA7F1F8…3eFeA8D67667.48 USDT From 0x23a13D…971d5bDd to 0xaedfbC…a636F7a210 USDT From 0x5BF0F2…66CC08EB to 0xbdd26D…369FAc9E10000 USDC From 0x61B1d0…7aaa18F9 to 0xAb610d…F123716210 USDC From 0x49B730…8A56e74C to 0x17c0c7…770aeC471300 USDC From 0xF98b7F…fC435be0 to 0xEE6E06…aCC0AaF5100 USDT From 0xa477DF…2d3C28Fd to 0xE953Eb…3689fce43514 USDT From 0x2966E9…A1506d8c to 0x13A18A…69A09843247.63 USDC From 0x4A329D…d1a9DCdb to 0x14fD8D…e41b613125.369663568774975 ETH From 0xb3b431…FB2F6093 to 0xCb0e16…7278fbfc671 USDT From 0xb712f4…B2fee790 to 0x123432…bD6F4EAe4 ERC20 From 0xc5e8Ce…2FF46b98 to 0xDCd3aE…d4882D6e4500 USDC From 0x6EFc48…8b761177 to 0xCAAb4f…cc94Ec1E3500000 USDT From 0x77e625…3F2807C0 to 0x436366…B85961ab30000 USDT From 0xBEd095…0ae8610B to 0x8F29C0…82648b7B253.943783 USDT From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7383951.022978 USDT From 0xf0Cc74…97Bc1F33 to 0x20C0D2…BA7D5EA083 USDT From 0x684612…ACfCf434 to 0x7dBDCC…65fc2BD24722.341937 USDT From 0xFAe50a…F75fe635 to 0xc8e7e5…CC7d7ED20.000338305650743289 ETH From 0xe10749…7a20C2aE to 0xa5B958…5B0ea283100175 USDC From 0x32f304…95Ca0908 to 0x96A478…77369Ed4100 USDT From 0xd8B6Ed…108aC227 to 0x50AA62…e37721d962.7 ETH From 0x42DE79…41cF8499 to 0x28379f…89184c133000.42639 USDC From 0x35246d…1827f338 to 0xB2Cad3…B8Ae690570.036419 USDT From 0xFf6e37…BF87C102 to 0xc0ca5D…00d0Cd032.14145e-13 ERC20 From 0xE95246…B74b7A7F to 0x130863…a26219d822.8156 USDT From 0xC453a9…bf6E7E02 to 0xB75e07…382EdE002451.202027 USDT From 0x70D4D7…825635a7 to 0xE874DD…47cf79901 ETH From 0x144313…544E7a58 to 0x63270f…e0cc6cB03215 USDT From 0x7365Ec…6A5B9Ed1 to 0xB800b1…2a3A89AC60000 USDC From 0x808023…F3A424C5 to 0xa4D839…577d4a577.906486741131826 ETH From 0xFe45F3…14116E9F to 0x013746…4765588C5000 USDT From 0xC49BAa…2f5C386b to 0xf0C450…9490bE48120000 USDT From 0x8fe10E…7e6493e5 to 0x97A7A3…3426B61228.250843083857706 ERC20 From 0x02f4cE…d913EBf9 to 0x5b0540…555500371560 USDC From 0xB6a43d…389C6550 to 0x87DdFe…90fAe79878109.417994 USDT From 0x4B1a06…Ac1e591b to 0x50A1e1…DA0698d739.83 USDT From 0xA364ba…D8C1e367 to 0xF7B19d…aadc4FF349967.282473 USDC From 0x625CA3…56b0388e to 0x1c99bd…d7052d2550.4328 USDC From 0xAe5dD6…E5Fe472b to 0x60d823…d55F08841000 USDT From 0xEE032A…2442d818 to 0x6453F4…Dd0aB550104582.83471 USDC From 0x4C3C7f…3731A336 to 0x1b9099…eFDbf977100 USDC From 0xb3b431…FB2F6093 to 0xf6343C…166ffFF54000 USDT From 0xF5a9f8…8b4e1c5e to 0x9155e2…86c85E770.7 ETH From 0xE31CC1…efC4C732 to 0x4dA0c5…282B75EB100 USDC From 0x619A5C…8F56A58b to 0x730996…8a1dF1961915.17 USDT From 0x852eeC…C9A81352 to 0x139821…94466d33180000 USDC From 0x51961c…12bbb9FF to 0xc923b3…80FAA7692500 USDT From 0xFC8b61…2b07ba9c to 0x7dBa6D…213Ca9c3100000 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd2585000 USDC From 0x7740c0…0262F18c to 0x377641…c4DFcE4e267.48 USDT From 0xCbD2B7…E04dbaE6 to 0x0998F1…0DDb67D110 USDC From 0x6fa1eA…f718E582 to 0xd9cF51…5Bdac00082.5 USDT From 0x02E8bA…75d21620 to 0x464922…9a7A5Ac5395 USDT From 0x6781bd…Edf724FA to 0xa5c1fc…886EC4151000 USDT From 0xF80B68…5a3171Ed to 0x996c11…2b02b50015000 USDT From 0x2d4b38…37242685 to 0x22363c…ea6147241088.382152 USDT From 0x5Cd15f…659b1DAb to 0x08957e…1146Ccb4100 USDT From 0x6F579B…fb38B15D to 0xdB9394…e62051fa1 USDC From 0x18463c…f70e3b39 to 0xA92B1A…1a83E0ef5517.910455 USDC From 0x7F4aB5…C903e1b7 to 0x722ecE…74e1461f17672 USDT From 0xEf5EA2…0941306b to 0xCAF01F…fD60f18310000 USDT From 0x8641a8…01F5E147 to 0x611fe2…a457057D61500.07058 USDT From 0xfF9535…9C8e0528 to 0x4d3498…F444b7cc30000 USDT From 0x6Dc8a4…e6993C6A to 0xf6250a…f988D2AF11825 USDT From 0x42DE79…41cF8499 to 0x9B5BB7…d2d7996B27.003698 USDC From 0xd77BCe…1fF68134 to 0x5f6a5D…062a8458231 USDT From 0x98b8d2…3Fd10df2 to 0x61D5b7…861Af8373236147.820175 USDC From 0x534f5e…93d720FF to 0xA92a25…f0B58C8A12500 USDT From 0x98C834…d880A699 to 0x5b0cF2…7b0a7F4550 USDT From 0xcC282E…4d5d5ec7 to 0xBE75C8…e42bC626309658.86906744 ERC20 From 0xCbD2B7…E04dbaE6 to 0x0998F1…0DDb67D110 USDC From 0x0b7308…261a1115 to 0x110434…371b435725000 USDC From 0xdcb066…d6947e93 to 0xcc287e…985d5eC7938.9700700000001 ERC20 From 0xeC5ABA…F718FdBF to 0xFbd615…65F1389f65083.76 USDT From 0x000000…c7588a65 to 0x3650eF…17bAb5b81114882.974004 USDC From 0x292C4E…c79F5f0f to 0xbA79bE…c398116650000 USDC From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB4849 USDC From 0xD58738…83e06315 to 0x6A5511…B5b4aA4510.002653 USDT From 0xaEB70c…DC9729f3 to 0x13aF42…B0508de23500 USDT From 0xc36574…92e23d89 to 0x3Df7AB…008A190F0.5085874710140721 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166314070.5828784138052 ERC20 From 0xaFe83f…308A962e to 0xAEEB43…783aDd5020000 USDC From 0xD22e03…828307f9 to 0x06cc68…279B78eC10.68 USDT From 0xA79ae0…E3806842 to 0xdb9187…0e2963073 USDC From 0xbF7fdA…A4344B4d to 0xdBA499…f492AE8B300 USDC From 0xeb4060…0fe8fc8B to 0x68b282…A748d2040.0494 ETH From 0x292B47…d1d2Af22 to 0x257C5e…21d30Ee549172 USDT From 0x066DC0…A146a9Ea to 0x2CACEa…26D6232814850 USDT From 0x6702aa…0E2D4854 to 0xDb3Cc6…50c044494397.093016 USDT From 0xbdb73B…36f74eF7 to 0x963C97…ffe548B89500 USDT From 0xFe12BD…2d3494Fa to 0xE9Aa48…Ae60b93b10000 USDC From 0x8b5D9b…7279c68A to 0x6145f1…5d2D97Fa541.02 USDT From 0x451F69…a6B8d304 to 0x3c9BE4…2c5C2F713710 USDC From 0x696d0e…4fB98A71 to 0x6575b9…363B82C976.125424 USDT From 0x8b8531…B3A2722E to 0x730090…4B93708c675 USDC From 0x8C3adE…6f1df5f4 to 0xDdC0fa…C0A0b689400 USDC From 0xf313ea…Ff00A2e9 to 0x85dC1a…17C57C4F10000 USDT From 0xA0cb91…9dA7ef46 to 0x9365a7…CD5F79ED500000 USDT From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5198620.747414 USDC From 0x3E8260…048760B8 to 0x820037…59010EE6187.9 USDC From 0x5e8B29…1Ef6eBa8 to 0x550191…8E571E3E50000 USDC From 0x323714…a464043C to 0xf35B4C…C4e18f8550000 USDC From 0x289A86…79B6e29d to 0xfe22da…ADC7668f2342.6936830787586 DAI From 0x5d411B…aF2CB2A9 to 0xCb432a…8F68Ca771000 USDT From 0x00C21c…58427D21 to 0xB8135d…C6FcBA1612747.931752593635 ERC20 From 0x7601aC…7557b7E3 to 0x98746f…2A6ECCE224948.612468 USDT From 0xb8CCd6…C3826280 to 0x6145f1…5d2D97Fa4617.76 USDT From 0xEb2CdA…63395b9A to 0x5C88a2…846075d9619.946085 USDC From 0x7AEd73…354A4d2c to 0xc255b2…eC46541B149874 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F53000 USDC From 0xE5d210…f5F19BFF to 0xEbcd28…c8d83FC7134135.000256 USDC From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB7014.659972494319968 ETH From 0x920062…0d45d7e2 to 0xC3a936…20eef5fC8 ETH From 0x4d3417…0644b7cc to 0xC07470…B9272d2b2000 USDT From 0x4688ef…2105b4Df to 0xC61390…b9d3D59930224 USDT From 0x2ae9F4…497570CC to 0xCF70d1…D8e08F4E1183 USDT From 0xfA307e…d740Cc68 to 0x2f1A59…9244286d16062 USDT From 0x69c57e…eB58C485 to 0xe60a25…0f0Af2cd5698.07 USDC From 0x95b0BD…BE64fF03 to 0x2a0248…D92CE3005856.205053 USDC From 0x8d2e49…8B6e3218 to 0x98B258…5a595dC83000 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c5515.978841 ERC20 From 0x7d4875…6F306805 to 0x16CbAB…1b55C34b100 USDC From 0x632Ef9…cc9aBfbC to 0x185315…82Bd511010005.83 USDT From 0x3bDB9D…b25a174d to 0x947875…996666092148.227712 USDT From 0xa28F2f…39dB03EB to 0x0eE6e2…736998431738.53 USDT From 0xC7e865…85BD636e to 0x65B8c4…47e5c32910 USDT From 0xBdf9c0…05d4Fe89 to 0x0E0B0a…9b6EB6CF80 USDT From 0xf55571…8e8291ff to 0x870b5e…5859De272026.950961 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B30000 USDT From 0x66bcAd…df30FFBa to 0xD4E7ff…2477E8d2250000 USDT From 0x91E419…e28862f2 to 0x924A98…44ec9aCe4000 USDC From 0x529Ec2…12f95D12 to 0xe31944…2ce626d71234.56 USDC From 0x6B89a7…D9feA905 to 0xb88b95…A3fBD7bf10.203116 ETH From 0x6b8d9b…40A94aF0 to 0x5F0ec1…5A080Cca25001.2 USDC From 0x32F855…Cf244261 to 0x82c91E…7597a10630000 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.000018503252047617 ERC20 From 0x93f8A2…Cb43E4fb to 0x85aFC5…1376Fa1950 USDT From 0x4F493E…1C137Aa7 to 0xe11108…aca35A2250.1 USDC From 0xc60a2f…a383fC4A to 0x9f1461…54409CD5136000 USDC From 0x8474C6…977302be to 0x20984c…91bb2BfF50000 USDT From 0x04aa78…46653FEe to 0x6bE421…866689661598.217573 USDC From 0xE291cc…5c0ad342 to 0xa9eeEc…419aAf0023.997402 USDT From 0xd77BCe…1fF68134 to 0x5f6a5D…062a8458231 USDT From 0x4A9A16…129FF58d to 0x3601b5…606D3C19187.17 USDT From 0x97ba80…1341e453 to 0x694773…a90CA22D167.95342445827768 ERC20 From 0xb3b431…FB2F6093 to 0x3F88AE…7d3ba45E1094 USDT From 0xFAaC1a…d9D4Ca5A to 0x03aa0c…0B3EAbE82937 USDC From 0x37b0f9…5941bbc8 to 0x191FAa…dcdF0A3518.058195 USDT From 0x9326E0…57587FA2 to 0x575a31…27b512DC0.001 USDC From 0x2EcE76…6f3077cf to 0x82e941…4076bBBe0.000030908 ETH From 0x49B730…8A56e74C to 0x8176E6…420632A91500 USDC From 0x78Ccb9…8cE3793A to 0xfCF25F…327Ebe77798785.216982 USDC From 0xC26D2b…D3146030 to 0xd9571b…05B06c23492.085622 USDT From 0x31b6E6…d95C8C16 to 0x7C7D1C…36bDBDCC2930.08197 USDT From 0x25C992…50b325C9 to 0x9eA25C…87356c93145000 USDT From 0x1b3200…b49E902b to 0x779aA4…5aDAA19C1379 USDC From 0xA49570…5CC07445 to 0x56007D…7D631c8439330 USDC From 0xF7044B…1d5C70B2 to 0xCbFcd1…28f08F3e30018 USDT From 0x01DAA4…A74a26EB to 0x38dDF9…c33A979A250000 USDC From 0xEF3C53…2798e70e to 0xFF10Bd…082e5E421000 USDT From 0x4365EB…bf97BA3e to 0xe13BEc…AaF89fC61374126.000136 USDC From 0x43d0b0…Cc152A91 to 0xF8D6b1…22bB30Ce5 USDC From 0xa9E59e…28e66beD to 0xD0a220…8022ec4E63000 USDC From 0xF8f75A…32d74C79 to 0x34DE6A…347125a01000 USDT From 0x5abbe3…A3ca6D63 to 0xc1d25F…70025DAB20 USDT From 0x361bF6…24352114 to 0xa350fc…4265296d191269.973485 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE138833 USDT From 0xe58967…3B05a2e6 to 0x8F704B…31A00417254548.769037 USDC From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f283804.495369 ERC20 From 0x879fc0…481Cc99d to 0x5721eE…7C24f72057.503147 USDC From 0x18d383…81D436C9 to 0x6fFE83…Ce529B6910000 USDC From 0x181321…dE15223c to 0x706FB8…7ce3e63B100 USDT From 0xb60c57…265CCE5D to 0x1C68A5…12BE20f31000 USDT From 0x81C1a2…2B4a5432 to 0x03fF33…86860549279.835001 USDT From 0x32F855…Cf244261 to 0x82c91E…7597a10630000 USDC From 0xFD81eA…E450d949 to 0x102E8a…2d61B9D110000 USDT From 0xE149D4…101930De to 0xFb54F4…d73199530.000741690127797318 ETH From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69108119.88 USDC From 0xE66165…60A32455 to 0xC87A9d…Dd99A1b37759990 USDT From 0x6d3903…3CaD9e4d to 0x382D98…9737D5eE10 USDT From 0xDd07d7…d9c613Ee to 0x398Fd0…66Db4Efb1000 USDT From 0xcC9a4e…a7b50046 to 0x13D528…802eD72A0.000128359277625 ETH From 0x031a40…D109470A to 0x02c904…48F0702D600000 USDT From 0x9B3635…97c75A17 to 0xF195Be…E405E85F4000 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC100000 USDT From 0xd5D293…5A8CA4a9 to 0x12a38b…B6a565Eb220 USDT From 0x79B6A1…589Ce544 to 0xbF7a9f…31a15E4320058.400999 USDT From 0x0C7178…bfc65729 to 0x116E89…6408B00716908 USDC From 0xD057EB…df5f990e to 0xF6a9F5…600044e00.22016946 ETH From 0xB0325e…De766B14 to 0x4a78F3…0BaBD1f357984.295799 USDC From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c150000 USDT From 0x0aE4a8…C7C51Bed to 0x78B0a5…Da76728C25253.62 USDC From 0xBd816A…eACA15f7 to 0x3Def41…38830068974 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a98.690618222 ERC20 From 0x769278…6260eBFB to 0x22484C…bA71cd4f8.9 ETH From 0xb695e5…f8bf0a00 to 0xbf6eef…032EE1Ae60 USDC From 0x0aE4a8…C7C51Bed to 0x78B0a5…Da76728C25253.62 USDC From 0x0c60ff…05911210 to 0xAeCB7E…AF64f41C77500 USDC From 0x0aB60c…D0f33b32 to 0x4FEed9…a019E0039.983425060137018 ERC20 From 0xa08819…981B277B to 0x56f12B…24E36cE71339.46 USDT From 0xDc1248…F1Fea10f to 0xbCaD66…dF64A8e510000 USDC From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000.215046 USDC From 0x3DEE67…54555FBb to 0x1A13C7…5fd7B582270 USDC From 0x71bDbD…7B7cdD7c to 0x53974A…2Ba4951a0.01 ETH From 0x375B77…d225e556 to 0x6A6271…185367e2220 USDC From 0xa28F2f…39dB03EB to 0x0eE6e2…736998431738.53 USDT From 0x186C8C…4bb13c3B to 0xAB6A04…47FEA75110 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76473387.83896 USDC From 0x00b3a8…4dF5Be37 to 0x73FeE0…9A92117C3600 USDC From 0xdF4183…96ddb1Ac to 0xd6DC6b…42194Cd56000 USDT From 0x696d0e…4fB98A71 to 0x6575b9…363B82C976.125424 USDT From 0xFb3A17…ae2aAAf6 to 0x5A3105…733C631f240131.964304 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0x8650C8…E13462AF to 0xA6Eaad…BdD571C40.001129470776625333 ERC20 From 0x801D74…b0E56587 to 0xD74411…3050C647162885 USDT From 0x600117…620feb60 to 0xd79f0C…D60D885D150 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b3000 USDT From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b7211228 USDC From 0x011c9b…97927A1e to 0x1068e3…05Da08f3100 USDC From 0xA1F84b…FC5D859C to 0x155781…4b3615420.7775329792697504 ETH From 0x27b56e…eCd7498e to 0x2c4ff3…829923E150.025015 USDT From 0xcD3954…38Bcc0E8 to 0x705456…6aDAd03B6400 USDT From 0x94e75e…1DB0EaEc to 0x54f169…628e39C70.016886271270669145 ETH From 0x20FbA3…D81d8DB0 to 0x824bA3…dC9018361 USDC From 0xB02c5A…6A6a40d6 to 0xA92e67…16A6D6501110 USDC From 0x41Ed18…33252fe5 to 0x0622Cb…c34a170C0.9917718331680057 ETH From 0x7960A8…9F752fE1 to 0x0d4D1c…823Dc3890.9780296196323278 ETH From 0xd436B9…d2745852 to 0x5Ec8a4…4e86336C11 ETH From 0x7072b7…31589C69 to 0x7f2870…D5bA222210000 USDC From 0xD8d483…51540e60 to 0x782026…F212D0571000 USDT From 0x98bDB7…3A64AC03 to 0xCbbFfc…371E33DE4.961217622744685 ETH From 0x8A63e4…d7aeB954 to 0x0a2126…dA3d3530100 USDT From 0xEa6798…Aa0eF69C to 0x70b1Cb…7767caC10.0081261619834952 ETH From 0x8dB677…9277fd90 to 0xee502a…18Bf749732989.8159 USDT From 0xA219ae…04e16F3d to 0x2C7795…A332ef4A23238.741857 USDT From 0x154955…8CC300Ba to 0x58F27f…6D939cfF140000 USDC From 0x4Cf50a…ab2A70bE to 0x53D44d…78e86327103.418442 USDT From 0x59D0DA…21F7B313 to 0xCf8087…0A4D40D047 ETH From 0x6B3a6f…6438264c to 0x6145f1…5d2D97Fa560.25 USDT From 0xE4a1F0…F7EAD4FD to 0x90Bbb5…19Ec598F907 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921049.9828462214246 ERC20 From 0x007849…3C6c7E62 to 0x6330fc…9454F2832476.820637 USDT From 0x9349Fc…cc7D0E54 to 0xF7044D…2c80AaDf100 USDT From 0x68fD27…024fa567 to 0xb41F57…956C01491125 USDT From 0x888BdE…57357f76 to 0x87ED5a…9786026623.39 USDT From 0x036BFa…8C73e2E6 to 0x39743b…f18f868821574.619999 USDC From 0xb50bAA…9C91d656 to 0x25C26E…Cfc9654f25246.34 USDC From 0xb42DCF…06Bae311 to 0x74d01e…bC0166311046.5260930257248 ERC20 From 0xF3922d…69F556Bb to 0xE53021…6968Dd0760000 USDT From 0xD3f0ce…328c467F to 0x1170A5…872375221000 USDC From 0x5130Eb…0d21040b to 0x3aD36b…A41505702 ETH From 0xA15Fc2…2b07FF05 to 0xA6Eaad…BdD571C40.000937127868034799 ERC20 From 0x3d3394…De2540B0 to 0x593989…1b8d73b70.15212052 ETH From 0x74de5d…94016631 to 0x437030…450154378.96e-8 ERC20 From 0xdB92e6…216CC437 to 0x4395dB…43ec5f69150000 USDT From 0xF45F8E…228b41E7 to 0x70EaE6…03EEaaE73000 USDC From 0x696d0e…4fB98A71 to 0xeEDB83…13b4727550 USDT From 0xE43a26…D6E91e6f to 0xbac33F…94178002616721.672925 USDT From 0x54E36D…1c4Eb154 to 0xa364d7…26c1E367100000 USDT From 0xe57298…47F13D75 to 0xb6bba3…0d499e51594969.52 USDT From 0x8d2e49…8B6e3218 to 0x1C3bf7…584F362035000 USDC From 0x0fA324…8412EB36 to 0x002Da4…0a8EAbeE100 USDT From 0x7cA5B2…44a10B1D to 0x6934eB…D04eEDE80.22 ETH From 0x171a58…6c216B4E to 0x428637…71243Cd920000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA99975 USDC From 0x95a626…0a90CC64 to 0x0C0087…95EC83ed0.1 ETH From 0x769278…6260eBFB to 0x22484C…bA71cd4f20 ETH From 0xD0Ff49…54800E93 to 0xa57501…17a0a139145.068036 USDT From 0x2704Ba…FEBD80e9 to 0x281430…b26DB58c78 USDC From 0x89349E…e03510e2 to 0x76b88f…EF1209dB22002.730124 USDT From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD70315.041247 USDC From 0x19F97d…34c1003E to 0x34DdE5…6B04c5F61000 USDC From 0x5D2c2b…a72Aa43c to 0x6209A0…B0046C3C8647.77089 USDC From 0x07B5f3…A2d618cd to 0x76Bc66…7061697b18070 USDC From 0x3a2f10…2a1424C2 to 0xc4EAA1…03ed290a4943 USDC From 0x96f525…CB3479C7 to 0x74d01e…bC0166318.96e-8 ERC20 From 0xC0dFDf…2bD47CdA to 0x5733B0…921Cfa063 ERC20 From 0x285750…4E7939cE to 0x213EFA…6Fdd589c4.65809867485713 ETH From 0xc2A968…0D792757 to 0x3dD904…0851E7F614654.031322 USDC From 0x5BF0F2…66CC08EB to 0xb8A3b5…A17aC6E710000 USDC From 0x8d2e49…8B6e3218 to 0x1C3bf7…584F362035000 USDC From 0xd8EB4a…57C7321A to 0x6e92CB…b31D612f7731.800517 USDC From 0xbDCc2B…841fA72d to 0x7F0f97…C2938CD51 ETH From 0xE58bd9…2De48186 to 0x4dbD15…8d57b88e100 USDC From 0x1330E2…384d2F3c to 0x0E8eDa…433F56Ea6 ERC20 From 0x38DD66…E03a979a to 0x222724…5951Cf52249000 USDC From 0xEABB9C…c801371D to 0xB2Cad3…B8Ae690594.559529 USDT From 0x45B270…dC288d6c to 0xAD0f3D…b958e4d71200000 USDT From 0x535e34…f82b3867 to 0xb923e4…B34fFf4F600 ERC20 From 0xe40C96…1DF3BE53 to 0x049d06…d48965500.0001 ETH From 0xE9eC5A…Ab0A892a to 0x7DD9A7…82b53D11137297.86 USDC From 0xb3b431…FB2F6093 to 0x4e9AB1…7a4C5051920 USDT From 0x3237F3…48a50200 to 0x9CAC88…a7e099839883.288519 USDT From 0x49272e…e22Ced88 to 0xB1F356…D5d5ad061000 USDC From 0x7142fD…2012F446 to 0x768c43…e8f2bd2585000 USDC From 0xd9d499…19BA1A75 to 0x0Dfdd7…3522A26510.54702527587487 ETH From 0x5f55fB…2b65012f to 0xf93F2c…9C31c83B40000 USDC From 0x19B4F2…11975133 to 0x4C6763…46C9395E990 USDC From 0x88592d…72B22ACc to 0xfCb073…D811422130080 USDC From 0x066DC0…A146a9Ea to 0xdfe823…391021Cd1000 USDT From 0x96725F…0A95be4a to 0xB96C56…E0f0dEA7210 USDT From 0xAd34e1…a905ecDe to 0xB2Cad3…B8Ae6905104.89 USDT From 0x35B871…76fc0902 to 0xa0FB37…72707ECA1000 USDT From 0xb3b431…FB2F6093 to 0xa93284…2183E73D69000 USDT From 0xe162FF…d0d7F4F3 to 0x205AeA…7F463E7450000 USDC From 0x534ACe…64957D23 to 0x561216…c338Ed96100 USDT From 0x6287a7…8C58C9Db to 0x1C7D7B…A0fA27fB6.393640700093096 ETH From 0x6fa1eA…f718E582 to 0x0e4c23…672D98Be3000 USDT From 0xB4a573…31B478a3 to 0x233392…FA259f21170 USDT From 0xb77B50…1BFBAa8D to 0x6B0a1f…cA64094210 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.4855762056309159 ERC20 From 0x448680…7192C4da to 0x16e1E7…fd02585230000 USDT From 0x6EFc48…8b761177 to 0xCAAb4f…cc94Ec1E3500000 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4800000 USDT From 0xcBCE1f…965299Be to 0x154980…49c300Ba420000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D232.58886339 ERC20 From 0x22Befe…F794aDDD to 0x99D918…1085C48118 ETH From 0x139895…28466d33 to 0x3b48fc…61924F4914807.02 USDC From 0x26E06A…5a24F644 to 0x3190ED…a0F69812187195.81 USDT From 0xe63eBC…00Dd296d to 0xd75c5F…0556F6E4155550 USDT From 0xb3b431…FB2F6093 to 0xa70ca5…0338c1c9585 USDT From 0xFb3A17…ae2aAAf6 to 0x448A2d…C2093fFD4215.395887 USDT From 0x3237F3…48a50200 to 0xe6447B…D60D25320.00651318 ETH From 0xD057EB…df5f990e to 0x008138…Bda3E95e16.84470031 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9400000 USDC From 0xA5A87A…DB46A136 to 0x1128df…621e0F10100 USDT From 0xb3b431…FB2F6093 to 0x539fFf…57520f261752 USDT From 0x249702…a89644A8 to 0x3983E8…08229064503.909399 USDT From 0x1Bd950…b7e498F6 to 0x13D528…802eD72A165.46 USDT From 0x289A86…79B6e29d to 0x737Aec…65046ce65859.039478442367 DAI From 0x1a5845…920a5f2c to 0x4d29F4…a19Be0989665 USDT From 0xa5A567…A10aAEF2 to 0x950394…9a45666a667 USDT From 0x852075…13C787c0 to 0xFc18B1…A232840344700 USDC From 0x01c675…d4F14135 to 0x6F1D28…A29b5c451000 USDC From 0xe92410…329D86DE to 0x937844…71243dee3000 USDT From 0xf2a7BE…eac8494c to 0x15DCeC…D21C9D5C10000 USDT From 0xF25F6a…4edBEDAD to 0x3A2eCE…5055C0bE12457 USDT From 0x6a21da…1a945E2A to 0x2514a1…329155663680.566807 USDC From 0x8EAC43…3E147802 to 0x7E8a4f…8f106315400990 USDT From 0x11DC5a…6e2060B0 to 0xFD4F20…72Fa056c1000 USDC From 0x37c2Ab…714dF0D8 to 0x7b18da…29444c85100 USDT From 0x9c01c1…e6268718 to 0x9AECdb…4bECA26e0.7371293795978588 ETH From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5830 USDC From 0x4B1a06…Ac1e591b to 0x9E12A2…3250DD8925.21 USDC From 0x8474C6…977302be to 0x20984c…91bb2BfF50000 USDT From 0x408354…90B504e7 to 0xc7F74d…6BDb1D1630000 USDC From 0xe0aADe…3A9D97A5 to 0xE178d3…2CC462417.752491101849009 ETH From 0x419733…19927E33 to 0x542fa8…F1c2017331.047 ETH From 0xb7152D…5F88D5cA to 0xcC5005…87E88254496.3 USDC From 0x025906…806dE3F0 to 0x9dB371…f1bFca38201250 USDC From 0x9ABF0c…2cf5977B to 0xa7a379…878C1090100 USDT From 0x8ee3a7…E4bf2335 to 0xF20224…a950de5F99970 USDC From 0xf76aec…1C79cAaa to 0x7Bf9b7…623Ba51110000 USDC From 0x5cc5A1…04dB4Bde to 0x760Fdf…D357b7E36587.191168 USDT From 0x90aEA2…EB87e068 to 0xc8e5ee…93725B24500 USDT From 0xDdfB7d…3f0F3B8e to 0xe6B03E…4BdE10161315 USDT From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4965783.6 USDC From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e1 ETH From 0x69De7F…0330EE58 to 0x02CfA1…57c938e719 ETH From 0xb3b431…FB2F6093 to 0x6CBe53…85048D801700 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6528152.64 USDC From 0xeC1F15…37A6A37a to 0x1002FE…150C0CF2400 USDT From 0x209074…4dF602fE to 0x70D2dB…b42209BA267.57392 USDC From 0xaD5f0a…dD50B517 to 0xcf804D…E88C4CbE10 USDT From 0xc1B51f…2424EBaf to 0x19A8b3…2152FAa80.00969786 ETH From 0x3E616C…89132bCE to 0x2e9067…D1B5D3912300000.00058 USDC From 0x082D23…82b8Ba1c to 0x79Eca5…146904F1542740.834 USDT From 0x364d40…06522043 to 0xD30FbC…7ea9Dcfe200 USDT From 0xA8020E…2d0100c2 to 0x757d22…7dA810FA0.04392254719693707 ERC20 From 0x2d4627…aB1B3F58 to 0x5E1208…15D8B61110000 USDC From 0x9c2e0C…5449718B to 0x013DFF…7E4d98d920000 USDT From 0x126988…2879D079 to 0x6e1ceb…b4b529571937144.96 USDT From 0x6e8216…Cf75521b to 0x4496dC…Df3711BD700 USDT From 0x9BBAA9…d11556b6 to 0x1379f9…5990c382150000 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B61000 USDT From 0xD65aEf…cfE090D5 to 0x93329f…FD82eaF6500010 USDC From 0xdf0489…c2DBb831 to 0xF0F8b4…D727D0F7259100 USDT From 0xAC6F59…C3141a12 to 0x4D2F7E…13686319255.115823 USDT From 0xE83F75…4Dc5870C to 0xEC275c…d8C109700.23015693745872073 ERC20 From 0x6F2ffF…81Cb94fF to 0x917eA7…CB039754100 USDT From 0xcAce7a…06F5524f to 0xacEb5D…08022D0A4833.33 USDT From 0x5BF0F2…66CC08EB to 0xfD954B…95572504100 USDC From 0xA941b8…213a94c2 to 0xd58f82…7e9a23111506.205146 ERC20 From 0xB86950…372bFc56 to 0x4fc44F…365ad7bc52.1 USDC From 0x7D83d1…d6f4e250 to 0x0653ec…1eb22596100 USDT From 0x5380E7…584dE736 to 0x32a982…5f1391dd10 USDT From 0x144313…544E7a58 to 0x63270f…e0cc6cB03211 USDT From 0xD02A3B…c31c3BC2 to 0xFCd830…C78564310.001203422085612275 ETH From 0x1853bB…5cB285B6 to 0xCfE401…88d766A210 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D22499.951266 USDT From 0x90EC83…D609091a to 0x4Cd66c…24fF287920000 USDT From 0x71bDbD…7B7cdD7c to 0x53974A…2Ba4951a11 ETH From 0xa29E96…869C4FF5 to 0x9883Ee…41dCf09A650000 USDC From 0xe4BE7E…1492f16a to 0xf29056…709388A818.954640072994184 ETH From 0x78E44c…7BFb7ACe to 0x857fD3…943E9533548 USDT From 0xE3A46F…1A90eCEF to 0x868AF3…C36233631000000 USDC From 0x2480F7…F413B665 to 0xAf3509…bc97BE3C1524 DAI From 0x17fa7F…FA51A0a4 to 0x990caf…7Ad8d0866784.826211334086 ERC20 From 0x19bEDe…Abf9A664 to 0x3dCc36…2e10b48C1000 USDT From 0x1fACF6…4FB6D753 to 0x74d01e…bC0166315003.746441635759 ERC20 From 0xFa8B3a…caef45a7 to 0xeE0f19…4A88DA5210000 USDT From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB554267.422233 USDC From 0xddc825…09EbeaE7 to 0x0F6e6f…B5A0A405545 USDT From 0xdEF28f…dBC5D79e to 0x868ccc…CAB5389D100 USDC From 0xAe5dD6…E5Fe472b to 0x60d823…d55F08841000 USDT From 0x0B63da…c21De36E to 0x745784…A2Bd975416240.7 USDT From 0x65C340…97b615d8 to 0x4456D4…B3bebD97989703.08 USDC From 0xA837c9…8B679b50 to 0x3ea0E5…Fa507dB30.3 ETH From 0xF0d922…e93F81fc to 0xBF5887…9Cb446FE10 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE17262 USDC From 0x8474C6…977302be to 0x20984c…91bb2BfF50000 USDT From 0xFf2fa6…21b6C078 to 0xCFd256…f9C93Ad10.48444564768604303 ETH From 0x35bae5…b486E119 to 0xE05D8c…D28eDf7C10007.12548 USDT From 0x0E17c9…df587D19 to 0x2A2d50…B6D9341d145700 USDC From 0xb0488D…0e52aA67 to 0xb21ca0…f2E03DCd0.003 ETH From 0xD876eC…FB432E85 to 0x3Bb0d2…F24886584545.576 USDC From 0xdFA587…fde67c4e to 0x62Ed8E…66df6C765000 USDT From 0x30d848…206Ef3Ca to 0x04B2af…72f85D7D135772.31 USDT From 0x50B835…161fF8d8 to 0x9E505c…B730Fa38125066.785664 USDT From 0xFf0800…F8209De2 to 0xE9a51C…dF7c27271000 USDC From 0x1976A7…2326dF22 to 0x412a1B…5FD6f23A300 USDT From 0xc0D442…59A1c70C to 0x57D7B6…6708C434311474.482507 USDT From 0x984733…a79B8667 to 0x81EFfE…00272F021869 USDT From 0x0c37cE…34792a09 to 0xEA7B79…054e4D5e3000 USDT From 0x8E9F73…4F0E2601 to 0xc19959…0552da3b1 USDT From 0x7219E1…25b2915B to 0x4ae829…37b52B81200000 USDC From 0x08aA23…7C984B99 to 0xE47e75…b031Ad5720000 USDT From 0x7117E1…5d36b504 to 0x714228…8e12f44616726.8 USDC From 0x5bB171…24B385cF to 0xA419f4…2CDf3CB47538 USDT From 0x4Dc4eE…91F8054A to 0x924ED6…Fcf0492212004.982279 USDT From 0xd3b68C…35766874 to 0x74d7AC…52d4c70C9000 USDT From 0x13AF47…F70b7867 to 0x8092D5…2206FcEd132537.010132 USDC From 0xb3b431…FB2F6093 to 0x9581aB…3f5DD7Fc1870 USDT From 0xA5A87A…DB46A136 to 0x1128df…621e0F1010000 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69108119.88 USDC From 0x939D0f…D92eEB3E to 0xcC8DB0…7AFEB7bc4270.05 USDT From 0x3AB10d…29C26Bd7 to 0x0aF0fA…323b389B11319.92 USDC From 0xfaa5B9…c5aC802A to 0xe60a25…0f0Af2cd228 USDC From 0x62C0D1…A58106Bf to 0xCF3301…9e3ceFB5111122.65 USDC From 0x69D0cB…6CD8904A to 0x5d7324…F141BDc21 ETH From 0xa4de50…047d4A57 to 0x4F6AE2…3DA3cF867.9064 ETH From 0x53DB19…e6f38B04 to 0xA65b6B…BA58AC1655000 USDT From 0x7F611F…85c670ca to 0x6ff4cf…8FE9e1b54148.43 USDC From 0x43F619…11F25Cd7 to 0x7Ffae9…44136683500 USDT From 0x2966E9…A1506d8c to 0x8aA5FB…Fa6595e929125.93 USDC From 0xe08371…858F5497 to 0xEdb8fF…536F684f50 USDT From 0x939D0f…D92eEB3E to 0xcC8DB0…7AFEB7bc4270.05 USDT From 0x4c2c0F…e7A200B8 to 0x7b9AfC…73AE7DAA17943.03 USDT From 0x90aEA2…EB87e068 to 0xc8e5ee…93725B24500 USDT From 0x265835…d2607B58 to 0x3842A5…F009D7De401 USDC From 0xC4e6e5…26407f95 to 0x3542ea…6f8F60963650 USDT From 0xBCf660…70bf26f4 to 0x0c5380…A627B12C50048.05 USDC From 0x550275…09d047AA to 0x0CE01F…f87A8Bbb0.5 ETH From 0x494EC2…26EEF345 to 0x9aa89b…B07A6Cb04200 USDT From 0xe4BE7E…1492f16a to 0xf29056…709388A818.954640072994184 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C41.9794 ERC20 From 0xEf64f7…6B30D4C1 to 0xE93C96…4E6738B933882.11 USDC From 0xE43a26…D6E91e6f to 0x8f4e92…689b180775028.924489 USDT From 0x1C5052…df800B9a to 0x632564…F998A80d8.126641206464406 ETH From 0xb3b431…FB2F6093 to 0x696aC7…199e35f3340 USDT From 0xA2e045…07ff3244 to 0xa08f98…8FDeF1E3100 USDT From 0x096cDB…d170795a to 0xD10C44…9adbfaFB1000 USDT From 0x9f84D4…dE734be3 to 0x161a88…02500eF8206.143256 USDC From 0x73c45C…cDFFec92 to 0x0A0595…8d878298330.12485 USDT From 0xBCB121…89A2B544 to 0x8E3d2E…1db6B8Ea0.000128269666599883 ETH From 0xF91cb3…48141542 to 0xdc1a9c…6b45c10D100 USDT From 0x675C1C…7E03120c to 0x3C3c2e…d3620431600 USDC From 0xA706BF…9bec85D3 to 0x87858F…18D969c2100000 USDT From 0xB65A22…7c18764e to 0x8Bcf0f…c15cC6487921 USDT From 0xC702Fd…87Aa21E1 to 0x94BDD9…951629C7955 USDC From 0xB5f80b…361f87A6 to 0x414A28…fB97b153200000 USDT From 0x95B73c…567b7B54 to 0x32dcef…65D28d9810 USDT From 0xaf7C44…e2F450F9 to 0x03f9e7…710B413b0.09179132329070701 ETH From 0x358488…DcA77766 to 0xe167fA…22E7a33670000 USDC From 0xebbE25…E4bb42a2 to 0xb0b52F…7Ef019e4200 USDC From 0xf76aec…1C79cAaa to 0xDc4452…2477C162300000 USDC From 0xb014cc…Dc9EF46a to 0x39B5fA…c2F3278E40000 USDT From 0x56F069…81c8656e to 0x530D73…4f46d8635000 USDT From 0x70832B…6E813Fc7 to 0xad136D…Dd25a16F100 USDT From 0x96f525…CB3479C7 to 0x74d01e…bC01663115.056920454099572 ERC20 From 0xa8Ed28…F341317C to 0xCb8e42…8Fa17EE310 USDC From 0x096343…2e4AA4c5 to 0x76b88f…EF1209dB274.531745 USDT From 0xE05bA1…13d9D320 to 0x066BD7…CE46a9EA1 USDT From 0x02eb67…BacD6f75 to 0xD0877B…58d6c9D9100 USDC From 0x71A113…A7669353 to 0xC76DD5…58c688ec3964 USDC From 0x9856ea…e941371D to 0xa2A631…cD820C01100001 USDT From 0x4B1a06…Ac1e591b to 0x7CB7a6…BfA019D3103.46 USDC From 0x78Ccb9…8cE3793A to 0xfCF25F…327Ebe77798785.216982 USDC From 0x6BE704…D5fBa1Af to 0x523514…e4ebd3AE106.695807 USDC From 0x16730C…14E2C16E to 0x20D6C6…1A5434BB12.44408647311533 ETH From 0x1c52EE…535f5707 to 0x0317f7…DB27AAeB10869.5 USDT From 0x1805De…18F0c5FD to 0xE54461…8fB449012 ETH From 0x1C2E8f…d35876b8 to 0x9F86Ed…B878FB5010 USDC From 0x0e747E…c2DbB783 to 0xD7e1B5…1fafcf63135.86 USDT From 0x8B0bEe…976D517c to 0x7a662C…2D630cb718780 USDT From 0x6A0674…1BE52f75 to 0xEB4993…6960b3f11 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d14.55 USDC From 0x3bA1Be…F75B72Aa to 0x8f00e8…168cB059100000 USDT From 0x6011af…7bd2E9Ac to 0x8e55e0…D8c2F74311.458054640620235 ETH From 0x2F2B09…E33aBa65 to 0x081Db6…7849EdF811.136 ETH From 0xB3f374…D760b198 to 0x7847f5…1a70121b100 USDT From 0xfA0Cc3…C97EB08D to 0xdB58D1…8A58C1b70.000099 ETH From 0xf745D4…4224779e to 0xD60007…157BD9ED100 USDT From 0x76a75c…a51F67b2 to 0x5e4d82…622F587C1 USDT From 0x5f55fB…2b65012f to 0xf93F2c…9C31c83B40000 USDC From 0x50B835…161fF8d8 to 0x9E505c…B730Fa38125066.785664 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC100000 USDT From 0x6EFc48…8b761177 to 0xCAAb4f…cc94Ec1E3500000 USDT From 0xc79ba1…30a9c46b to 0xEAa12a…d10fa35a20 ETH From 0x575cEe…0Cb512dc to 0x932e58…77fE7fa2100 USDC From 0x5b0c9A…32B9fd55 to 0x26033F…D1e62e3D3132 USDT From 0x8CF52E…8039d2B2 to 0xc60e44…b0E2551E25348.003626 USDT From 0x07c425…Af49fFE0 to 0x6145f1…5d2D97Fa2334.02 USDT From 0x6c09A2…85e4546f to 0x0C9E0D…EDEab4Ed5.38720538 ETH From 0x607dF9…aCD52572 to 0x9A05d4…532B9f3724455.091844 USDC From 0xEB9863…E2c35b5E to 0x990caf…7Ad8d0860.29708853238265004 ERC20 From 0x85442a…8BD07075 to 0xA94dD0…133a94c21506.205146 ERC20 From 0x0529ea…34c553B7 to 0xdE24CF…E3c16a1c69155.016149 USDT From 0xB76b77…8c7C4C6F to 0xAcB6E6…1770Aa9010 USDC From 0xC51D34…7C75908d to 0x6C0B90…cFda6fD21000 USDC From 0x96f525…CB3479C7 to 0x74d01e…bC01663110.578000096403784 ERC20 From 0x2DD717…cE7B6bF8 to 0x9BC519…33ca9621250420 USDC From 0x446eD7…7390A7D8 to 0x73cE38…D1c54C5836408.59 USDC From 0x8091Af…f206fced to 0x438da2…5251b31439695 USDC From 0x5D2c2b…a72Aa43c to 0xd25195…B1Ef878350000 USDC From 0x4520e1…C9f1e180 to 0x41F3F1…cE97f6f924.62256944 ETH From 0x8AfbB8…a8e30818 to 0xf65ed4…8D0984E81000 USDT From 0x07bFF9…3cDBe790 to 0x919704…26564eAF0.09000418 ETH From 0xE5ae83…c93c065C to 0xE871f0…12CEE89010300 USDT From 0xb3b431…FB2F6093 to 0x366D7f…e0651F7c3110 USDT From 0x16C8d4…9F3C3560 to 0x2E5C6D…1111460C20 USDC From 0x118B42…099e5bCa to 0x1fCb10…CAEB705016.454867 USDC From 0x3786e6…C1035c47 to 0x639a8a…B10FeE5d646 USDC From 0xF80B68…5a3171Ed to 0x996c11…2b02b50015000 USDT From 0x7fDde0…90b4FB6B to 0xf466A5…995E2ECF200500 USDC From 0x94479f…Bc0fC0F3 to 0x482C4b…fE8feb722396 USDT From 0x5d4582…FaA0Bd92 to 0x5Ee963…01544e0442.69355942549654 ETH From 0xd436B9…d2745852 to 0xdf5D9f…9a0F66262.11003276 ETH From 0xea3B7d…B7B7307C to 0x5e81bf…7242DEf52602.63 USDT From 0x39BF9D…46F3278e to 0xB014Ad…119Ef46a6400 USDT From 0x51c7Ef…C3C69E04 to 0xaDB90d…39AF415a5002.546296 USDT From 0x2b6418…c103631D to 0x9C5687…9DB68B7B50000 USDT From 0xb10bE5…d6cEdD4F to 0x990caf…7Ad8d086180 ERC20 From 0x56314E…Eb169569 to 0xBba114…3Fe1730D5227.79 USDT From 0xF50781…38C28f65 to 0x572BEC…9422E84a20000 USDT From 0xF4AE41…384a9dfc to 0x31e1f5…F5376d2e1000 USDT From 0xb3b431…FB2F6093 to 0x94cf48…64e960F01275 USDT From 0x4B1a06…Ac1e591b to 0xBD2241…4493E50826.11 USDT From 0x783d08…0b097c4d to 0x245dab…884cDb961511 USDT From 0x89BcE7…3b746475 to 0xFB3aFe…c3B03CAC50000 USDC From 0xc5FDfa…08349542 to 0x1d0A01…9455238730000 USDC From 0xA57D59…80454639 to 0xAEcA91…e64525Bd62944.954759 USDC From 0x6e0cc5…1239F19a to 0x95ddc0…42322689201511 USDC From 0xEaA2eE…c4a01ef9 to 0x47e38A…B14e17De0.003928691568928856 ETH From 0x1De7a9…175419C8 to 0x640B87…b80d11D91 USDC From 0x07f620…6D8A20D6 to 0xAb20cB…46E6B91e22000 USDT From 0xE3caE5…D850dBef to 0x690249…6E10B3253975.14 USDT From 0xcE60b3…B5d3315F to 0x4C4941…fA88CA65100 USDC From 0x22E9A7…1Fe32CCC to 0xd78e1D…d78a1892100 USDC From 0x6a1CCE…3219d720 to 0xD77139…196F9dA355971.62 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE15709 USDT From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c155172.41 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9020521.240844970398 ERC20 From 0x42DE79…41cF8499 to 0xfa6EE9…B425235B212.020674 USDC From 0x5cF121…65eADF37 to 0x583866…35f84DDc1000 USDC From 0x0e356f…514391C9 to 0x419a46…11e59160100 USDT From 0x7D83d1…d6f4e250 to 0x0653ec…1eb22596100 USDT From 0x90f651…B9669ae3 to 0x58d25e…7165410D30012.845505 USDT From 0x984733…a79B8667 to 0x81EFfE…00272F021869 USDT From 0xFD9C13…A7d4BDfe to 0xc255b2…eC46541B85360 USDT From 0x6fa1eA…f718E582 to 0x8367F2…01873D5798.5 USDT From 0x2f4AAc…e190878F to 0x89f290…85eC2d29149.74708 USDC From 0x5F9584…7A1D3660 to 0xcb5e10…B97d36E91000 USDT From 0x5D721e…c32cfaDb to 0xa81D9c…245659904.866290853326418 ETH From 0x050Dd5…288414FF to 0xCfcC47…b7A969d527000 USDT From 0x98C834…d880A699 to 0x5b0cF2…7b0a7F4536950 USDT From 0x73c45C…cDFFec92 to 0x0A0595…8d878298330.12485 USDT From 0xDa7AE2…85f726a3 to 0x30Ff05…8Dec322157000 USDT From 0x47bAf1…917a7f59 to 0x42b8DC…BAD96624100 USDT From 0x4c2c0F…e7A200B8 to 0xe40e13…8bFf3dcF147840.69 USDT From 0xdF4183…96ddb1Ac to 0xd6DC6b…42194Cd56000 USDT From 0x0484B4…0e07DC4A to 0x424d6E…6Bc38d0050000 USDT From 0x1d4889…da6ddcF2 to 0xaF7A2A…4277c1f630000 USDT From 0x50B835…161fF8d8 to 0x9E505c…B730Fa38125066.785664 USDT From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF218765.35 USDT From 0xea3B7d…B7B7307C to 0x5e81bf…7242DEf52602.63 USDT From 0x2F1198…dD89dcCb to 0x5B2601…A1e40816100000 USDT From 0xddc825…09EbeaE7 to 0x973a06…8142429B6030.02 USDT From 0xd3b68C…35766874 to 0x74d7AC…52d4c70C1000 USDT From 0x343FB8…d6DEB858 to 0xFa63A3…4E497Faf1000 USDC From 0x8E696a…B0FA8e62 to 0xba7acB…A1f691ad4.71 ETH From 0x34e1a6…c53B2093 to 0x54c5c4…0dBDA73C50000 USDT From 0xd14300…1Ef69B64 to 0xDB5705…Cb636dEb114474.553072 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0x7ac71a…7cec20d4 to 0x35EEEb…b82E8aC51320 USDT From 0xea4Bce…7f164D42 to 0xB30837…26c7028D194569.96270242787 ERC20 From 0x9C8E93…5515eB2A to 0x68389C…3Bf478dD500 USDC From 0x8A83Fb…6b458740 to 0x8CF7da…1355DB7025000 USDT From 0x8f7e12…e1aCD525 to 0xd7A1BC…71E94Ee74500 USDC From 0x0C0ac9…52E0B7C7 to 0xd12794…354e6Af41150 USDT From 0x311Aa9…e9210243 to 0x8456FB…C317f4D88.0654 ETH From 0x42DE79…41cF8499 to 0xAA9E89…0115E3dd5000.64905 USDC From 0xE001B1…4162Ec21 to 0xF7F953…9486ebea400000 USDC From 0xbb99B6…FDB9360B to 0x73Ec03…dD5860133870 USDT From 0x2ffD2E…0c64e933 to 0x89C887…4Cf3f81899999.99999999999 DAI From 0x7d4875…6F306805 to 0x16CbAB…1b55C34b100 USDC From 0x221e31…4Af0C4e8 to 0x866C33…55b840731 ETH From 0xBfb0ec…77b942e4 to 0xCC6866…3e3B03D3100 USDT From 0x144313…544E7a58 to 0x63270f…e0cc6cB03163 USDT From 0x745AD7…8d335232 to 0xb87305…0eD9969B2.277544122075122 ETH From 0xd422A8…683c1714 to 0xf28f27…19836A6F32174.805437 USDT From 0x7AEd73…354A4d2c to 0xc255b2…eC46541B149874 USDT From 0xFf37e6…758a8CAd to 0x9a6613…Fc2536A9100 USDT From 0xdeE7Ee…62409E36 to 0xC55e8C…4CD4cbad11.4774 ETH From 0xbeA959…F11d170D to 0x382C74…1e31aF8210000 USDT From 0xbB1DdB…92A96f9D to 0x0780F8…8F726696238.706806 USDC From 0xb6f9BC…BCeB5DBC to 0x67e189…534701191000 USDT From 0x76631A…3a3A064C to 0x22e6CB…fAfdb75a100 USDC From 0xCc7a91…FBD9B708 to 0x2378Dc…03C47087669700 USDT From 0xb3b431…FB2F6093 to 0x0987eD…b89a70565775 USDT From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e063326 USDT From 0x5A1b2a…5a097A3a to 0x74d01e…bC0166311404.6753997435992 ERC20 From 0x4F4d2d…c4f8aF5b to 0x53D23C…B5Cf29277256 USDT From 0xddc825…09EbeaE7 to 0xef38EB…5B90985e9211.31 USDT From 0x7D02AE…d9a72A26 to 0x66285B…36a239481431.897949 USDT From 0x74F665…B711CEca to 0x8dF7F5…A0f5dDF1100 USDT From 0x08B885…Acd1D495 to 0x32A2e3…3fa916D835124.462661 USDC From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6742 USDC From 0xD0Ff49…54800E93 to 0xc94006…9421Fc577003.655908 USDT From 0xfb54dB…53A41Fba to 0xE30E7C…7F215b6d0.3963441218203293 ETH From 0x729fD4…51B31c4d to 0x22144E…931e34B01000 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b81.145e-15 ERC20 From 0xb7152D…5F88D5cA to 0x9909Bc…5b21b7731225.26 USDT From 0x63D686…5a74c361 to 0xf11Ba0…932eAd3d0.67339505 ETH From 0xf745D4…4224779e to 0xD60007…157BD9ED246036.942353 USDT From 0x3a5c8d…Be29c408 to 0x279Aa2…e1a18Ef9100 USDT From 0x7e5ee3…2eF0f4fe to 0x286534…D460151C256179.14 USDC From 0x4404E2…Df9032b3 to 0xC8c5ae…03815B9510000 ETH From 0x6824b7…DDf4e9DD to 0x0b88C2…1E2ed29113222.9 USDT From 0x6d6088…84B4457B to 0x41f7b4…E89269041171.115147 USDC From 0x9985e5…53536b35 to 0xf2F090…2DC0D3aa200 USDC From 0x166f20…2E60C71D to 0x6fA033…f5c0A103750000 USDT From 0x55fbE9…23b2fCeB to 0xcFDCaA…AbbC23df499 USDC From 0x6276E2…37707b09 to 0x9e273A…7BB79f502800 USDT From 0x763041…5cF02447 to 0xb20604…87D7aBe41 USDT From 0x4A1eAc…293498A3 to 0x32ca5A…3FfbED04101000 USDC From 0xbEa1Bb…8D880284 to 0x55A284…5C1A786c160156.517451 USDC From 0xd3b68C…35766874 to 0x74d7AC…52d4c70C1000 USDT From 0x76ab57…ca5Bc05a to 0x3A746a…4b13F9C710 USDT From 0xFD9C13…A7d4BDfe to 0xc255b2…eC46541B85360 USDT From 0x8dC796…bDb3d7ec to 0x4E4d75…f3034f4950000 USDC From 0xaa652d…55C308ec to 0x53bc61…c003660799.9671370365017 ERC20 From 0xC8D39a…c2E2E9CF to 0x4a46dC…7392b7BF0.674741 ETH From 0x199E32…d02f7982 to 0x7EEeBA…699a8B22194275 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0xA79ae0…E3806842 to 0xdb9187…0e296307102080 USDC From 0x28d9F6…c5d096Ad to 0xC2d3a6…1572De0697597.755868 USDC From 0xC02515…0Fc4484D to 0x08B78a…6Fd1D4952564.623473 USDC From 0xE291cc…5c0ad342 to 0xd6138E…F92ff05e335.663737 USDC From 0xAC93e1…633978E9 to 0x455FbA…b7Cfcf9D597 USDT From 0x645b1f…0CdF2eBE to 0x0aE75F…2A93156142 USDT From 0x25Badf…3860A663 to 0xa17027…28112dAA997 USDC From 0xe9B257…A5e41E85 to 0x0633e8…fF29aE6E4700 USDC From 0xFa8B3a…caef45a7 to 0xeE0f19…4A88DA5210000 USDT From 0x27E9AC…9ed3F7F3 to 0xBBEd56…A9a3A67313006.815571 USDT From 0xF20A72…984F2b00 to 0x0F3e7E…1746288d100 USDT From 0x1616b0…ac0e44A1 to 0xCDA59d…ca36AAcA585 USDT From 0xc14508…DBBfa3bD to 0xC56961…f99a38dB100 USDT From 0xa5A567…A10aAEF2 to 0x61ccf4…A18a27B3153.006338 USDT From 0xd1bc57…4600fC4d to 0x5a0989…8f7f4B013488.14 USDC From 0x26E06A…5a24F644 to 0x6E0Cbf…FE39F19A201511 USDC From 0xA79d49…37fa5E38 to 0x5733B0…921Cfa06900 ERC20 From 0xA706BF…9bec85D3 to 0x87858F…18D969c2100000 USDT From 0x466179…EBb199eB to 0x5F9f51…3141C553500 USDT From 0x68fD27…024fa567 to 0xb41F57…956C01491125 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C540000 USDT From 0xdF6ec8…1e0D87c3 to 0x1955a4…593b389082500 USDT From 0xFc543d…FcC76492 to 0x512864…4Dfaeca1692.52793 ETH From 0x6bAA55…Cd359B86 to 0xB477F5…1188C2Ed50 USDT From 0x09e7D1…72F52d3C to 0x65d19d…802F0242200 USDC From 0x056743…0a0217d6 to 0x6AA13c…bE818F782.8981561686442068 ETH From 0x8aBB95…6dd8E989 to 0xC7b2B6…54b4f04D8495 USDT From 0xD6438a…71FD991e to 0x294eBc…E63f38805000 USDC From 0x69b434…19dee70c to 0xEcfd9e…1A028dd90.03378234092136686 ETH From 0xA79ae0…E3806842 to 0xdb9187…0e296307102080 USDC From 0x323714…a464043C to 0xf35B4C…C4e18f8550000 USDC From 0x66125F…b0399E23 to 0xDb24C3…244cBC1c0.299911 ETH From 0x0562bE…836Be241 to 0xa98B89…F6f481C9540 USDT From 0x5C9565…28fD33d6 to 0x29f019…9DAfBe4A1.8 ETH From 0x920062…0d45d7e2 to 0x5Ae184…042e890D8 ETH From 0x348E9B…028A07Fe to 0x35b7a9…74Fc090236344.517174 USDT From 0xBac9Ec…7774E5E8 to 0x4a6C7d…72BE0Ae01000 ERC20 From 0x5bB171…24B385cF to 0xA419f4…2CDf3CB47538 USDT From 0x95B7c8…12F57FAB to 0x1E0D36…5a3e4187154777.887964 USDC From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb7459 USDT From 0xC12C70…CcE0e692 to 0xd18E3A…874B4f9010000 USDC From 0x0315A9…6827Aaeb to 0xe9ac15…003B895887063.641756 USDT From 0x746bd9…674D4561 to 0x5B85e6…d0cc28d84321605.49557 USDC From 0xE43a26…D6E91e6f to 0xbac33F…94178002616721.672925 USDT From 0x4Ba73C…0D2BBE28 to 0xBfB670…9c8Bd86F5000 USDT From 0xb3b431…FB2F6093 to 0x2bb0ea…fe78966c795 USDT From 0x74AA53…01406828 to 0x1823AA…445C9cf05000 USDT From 0xF32523…f161daEb to 0x2B247B…6daaa4a135264 USDC From 0x7dbe40…CC734bBB to 0x3f8de1…73ba961D300000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D285.671461163 ETH From 0xb3b431…FB2F6093 to 0x3d940e…8b21D1292319 USDT From 0x78836d…b948d71f to 0x7E2864…3F29251210 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B105000 USDT From 0xe18754…66D79cD3 to 0x2303d9…572f911d3000 USDT From 0xde77Be…A4FC0019 to 0xff0CDB…b10cC97D6.42908883 ETH From 0x7ac61f…198F7141 to 0xFbDC9B…4fad39627384.11 USDC From 0xf1CC45…a44661A4 to 0x8e8794…63Eedb968.2 ETH From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d298914738.88 USDC From 0x07d8BC…a4DF19d5 to 0x389200…1bBaD1C4600 USDT From 0x47Da63…B683af55 to 0xC8B1A3…F38840531054.49143 USDT From 0xa10A4f…9f83dc68 to 0xaf52dd…BE15C6700.17852846 ETH From 0xc09EA2…23CE28d5 to 0x0811E0…f31eac7016768 USDC From 0x6024B3…5FC3662b to 0x348465…e685751270000 USDC From 0xeE830e…0B1778e1 to 0x6bCab2…B53f35eF1 ETH From 0x1C2E8f…d35876b8 to 0x9F86Ed…B878FB5010 USDC From 0x0e4F8D…EEc8b590 to 0xb0278F…F6e281A60.000475543636211059 ETH From 0xc7fF78…A12896b6 to 0x67cCd9…9b2A91A250000 USDT From 0x1F6167…c90BFd29 to 0xbEC357…e793FfaD0.199994830414229 ETH From 0x3067cB…82675C94 to 0xEF3978…4c620D2C60000 USDT From 0xA39c4E…074A8792 to 0x5f655D…ec47517010076.874598 USDT From 0xCc7a91…FBD9B708 to 0x2378Dc…03C4708718.18 USDT From 0x50df4e…420a96E6 to 0x72cad3…80e1AAc40.001 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753149.6954 ETH From 0xdaf451…C3EBFf3F to 0x998Db8…2393578974999 USDT From 0xf310E5…606F1C8B to 0x5e2881…b7c91568500 USDT From 0x575D79…77284DBC to 0xB81f3e…c06Bf81B54625.42 USDC From 0xCc7a91…FBD9B708 to 0x2378Dc…03C47087669700 USDT From 0x2E5f3A…53214B83 to 0xD94263…639b41E033.98295036461063 ETH From 0x967d6a…E5c18544 to 0xCeCc65…557b9a55215790 USDC From 0xCfefe0…803d8D4D to 0x85Ed4a…Af85e06f2395 USDC From 0xF59748…5196AbCd to 0x4De7d8…387C454b313.302211 USDT From 0xd58bc4…B39a2311 to 0xA94dD0…133a94c219.679980827465872 ERC20 From 0xc0D442…59A1c70C to 0x57D7B6…6708C434311474.482507 USDT From 0xe50a78…9fdB2D2c to 0xa6672b…b00C694921953 USDC From 0x740DA3…fBf6681d to 0x3A2bEE…dfCB97A5824.3413499999999 ERC20 From 0x8F7818…80A7ce7A to 0xeaCae2…45f6f88C2500 USDC From 0x218D33…B9Fe94d2 to 0x0293AA…88E011D71000 USDC From 0x846E3c…aF9e6485 to 0x628B6d…BF58c9Db4.996127 ETH From 0x389F87…3ADB4Fc0 to 0x1E7F19…63938E180.6758834641731072 ETH From 0x8F700F…5FA00417 to 0x537ceA…Ef973Ec571759.75 USDC From 0xd8EB4a…57C7321A to 0x02cb46…781924433643.02 USDC From 0x640A55…d96Df913 to 0x45bBf5…632777B75000 USDT From 0x852eeC…C9A81352 to 0x9a1217…251B219380000 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C458.903739148841126 ERC20 From 0xC8d14A…d8a62E22 to 0x37235e…0bcF0C5e16666.675 USDC From 0xcf3F22…98602d26 to 0xB5d318…D08B71c421.84 ETH From 0x07b7FA…EAf85066 to 0xB8f164…cc4e72505.96 USDT From 0xaEB70c…DC9729f3 to 0x52e039…A41E1123150 USDT From 0x41841a…6AA121c2 to 0x827Cf5…6EA690390.01 ETH From 0xDc4246…19b749ed to 0x49CB6E…e4ef64DF427890 USDT From 0x173B49…88C7ff2D to 0xA82c86…2E2824F71600 USDC From 0x2D2eB9…8f79ACde to 0x0D1569…B6a20d5c7082 USDT From 0x250Fd4…76F00D82 to 0xA5B249…87579D683000 USDC From 0xA837c9…8B679b50 to 0x3ea0E5…Fa507dB30.3 ETH From 0x43F619…11F25Cd7 to 0x7Ffae9…44136683500 USDT From 0x9Ccb4e…D9Fbf192 to 0x7d53d2…024726dA68.357242 USDT From 0x03E39C…12aFE322 to 0xF50546…b1B9e222168.78 ERC20 From 0x0c0f80…1eF2121f to 0xD42b69…4A907557613.560104 USDT From 0x7069E7…c1fd737B to 0xD21e59…493f272c1000 USDC From 0x78D418…67327fa4 to 0x958bd8…0F4C2EB9130000 USDC From 0x7d83a2…B7bF2064 to 0x5e7973…03c3E65314000 USDC From 0x66dF41…5651aC33 to 0x193823…fb718C8811.4501 USDC From 0x67a3Fd…BA736a54 to 0xe82366…4030fc875860 USDT From 0xcbfCfC…Fff08f3e to 0x28160f…e85c1a9c25000 USDT From 0x3b7a4f…A799dF7e to 0x1c7517…38e3490810 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439672.95 ETH From 0x69d49D…9049B50C to 0x6b8864…2410f90e5000 USDC From 0x14f265…93594395 to 0x7d550d…3000f4c510000 USDT From 0x746427…a15514Ef to 0x00D19e…abaf4dd5100 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b5100 USDT From 0xd9d499…19BA1A75 to 0x2b8E0B…8eACDDA56.748960007577587 ETH From 0x77fE60…6eE23626 to 0xc59f3D…0Ce4057285000000 ERC20 From 0x255797…93B2A58C to 0x45c9FB…A97F58aC1972 USDT From 0x4564c1…42f2aBE7 to 0x5c068f…D98Bc9Ef108900 USDT From 0x007176…28D28C4C to 0x70D5a8…e4DFD09511797.63 USDT From 0xaEB70c…DC9729f3 to 0x5326cE…47E702033000 USDT From 0xb7a1D2…92Cbc0d7 to 0xBE2354…98a4B5678741 USDT From 0xc4b6cB…819D7398 to 0x6264a9…0D3AD26e0.1 ETH From 0xD05c1b…eb6f8b4e to 0xDCcDE6…09bD095c36000 USDT From 0xF25A86…21096481 to 0xEcfd9e…1A028dd962500 USDT From 0x419733…19927E33 to 0x542fa8…F1c2017331.047 ETH From 0xa5A567…A10aAEF2 to 0xb270E8…6cCc7A8c96.667787 USDT From 0x5bC1a5…0842DfDa to 0x79c0df…dEa3037320000 USDT From 0xc77bcB…4E6EF483 to 0x2a96E9…e5c3d32D3893 USDC From 0x4B1a06…Ac1e591b to 0x7E3a8B…51fa9b9442.55 USDT From 0x70BBF0…3a44f1E4 to 0x70824b…87bF5A260.3 ETH From 0x01069D…13B201F6 to 0xB2Cad3…B8Ae6905499 USDT	0x4f95B9…c2e1beF1	0 eth 0 ETH	0.000790314783848396 eth 0.000790314783848396 ETH
0x8d7163…c4ab7b24	24028798	Wed, Dec 17, 2025 12:37 AM	0xc8A584…7777a552	From 0x47e4d8…f99029aF to 0x9266E6…614fBD0e195.5 USDT From 0xb7152D…5F88D5cA to 0xf416a1…331e988d237.3 USDC From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b2500 USDT From 0x6fa1eA…f718E582 to 0x322293…622F2fD237161.390926 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a500000 USDT From 0x41C509…7D14b81A to 0xCC6AEE…680D3E5575000 USDC From 0x3f2511…6888a66a to 0x7819d8…9205E90950 USDT From 0xa5A567…A10aAEF2 to 0x4CF9Aa…80B3C0F31345.094758 USDT From 0x2BF018…53838b66 to 0x5e216c…923EbD1B200 USDT From 0x8DE299…ada08Be5 to 0x21eB74…0B0792195000 USDT From 0x00576C…9e685d39 to 0x2dbE9a…f8D3bc4510 USDC From 0x16C8d4…9F3C3560 to 0xBCBcbb…8CF563e42293.96 USDC From 0x10a595…18a12E5E to 0x066833…D3c03a83350 USDT From 0x00bFc8…8DD88c80 to 0xe4dd1E…5d2faa5a200600 USDT From 0x969631…AaF95Bc5 to 0x60dD38…Ff383f921000 USDT From 0xc55b68…22cCefD4 to 0xD797B0…a0A6c35c1099.996958 USDC From 0x2E3A11…857f2eDC to 0x7730a6…E00d1AB525 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21100000 USDC From 0x082D23…82b8Ba1c to 0x93CcE9…1AEFdC46205.40325 USDC From 0x007176…28D28C4C to 0x124201…6045A27F300 USDT From 0x10Ef7A…6871A3D6 to 0xaC6A9e…72BC81ef200000 USDT From 0x0A7Cd2…b672d24A to 0xdd2D6E…0fFCEa211500 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE101786.21 USDC From 0x228CF1…1fDCFCD6 to 0x85dF7B…590d165D5 USDT From 0xDc3786…D5765F14 to 0xbB43da…7A6d711060.005479 USDT From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0x3ADf1c…926E8cf5 to 0xebb89f…34CB88eb290807.36 USDC From 0x2DA802…4e230BE4 to 0x0baEF7…f6B0f9702817.86 USDT From 0x3dd1D9…6451E7F6 to 0x0F8D46…F083c97e587.28535 USDC From 0x71EFdD…24d7784a to 0xbB77Ca…3ae093B6196.05 USDT From 0xaEB70c…DC9729f3 to 0xD65B22…6f72Aff7250 USDT From 0xbff17d…2B0a65A9 to 0xA7256e…b86623BC2480 USDT From 0x5a1c38…fF6FfC05 to 0x8Ec767…7601DB37200 USDC From 0x5e259b…fD904304 to 0x27A2a7…A489169c3000000 USDT From 0x051f0B…11012e24 to 0x8EC829…d68128F430 USDC From 0xfa21F0…31C3e7fa to 0xf11D04…911856dB46.01 USDC From 0x615FC6…5efb86f8 to 0x52c5b5…913a050054270 USDC From 0x45909A…8aBcF588 to 0xBBb2C8…fCd0A35b47 USDT From 0x27d60A…0Aa75D78 to 0xC0218B…7741146F2821 USDC From 0x5E72B8…16003bE8 to 0x91Eb2E…1C0A1bb510000 USDC From 0x1d20Ce…b1Df2E5E to 0x5f3B63…Fc4aF591600 USDT From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E835297.05 USDC From 0x77fE60…6eE23626 to 0x6Fb59b…83eaAA618373442.66452512 ERC20 From 0x58f25F…49939CFf to 0xFad88B…4a586bDA33404.757015 USDC From 0x7De07B…ae478be9 to 0x0581dD…2f9907ee2730 USDT From 0xfb309C…3857B599 to 0xF72C53…644FC05011547.874398 USDC From 0xA6674e…c30C6949 to 0x9e1465…0C45c1ed1180 USDC From 0x88d5C8…41DD1e72 to 0xF21494…17b6383911.12629 ERC20 From 0x4E0447…72a8442C to 0xD219c0…eB7C64af19994.5 USDT From 0x684110…eA282512 to 0xC00873…b7fac1865000 USDC From 0x24AEE5…1D2Daeb4 to 0x4a2F4e…9069e55f1075.83 USDC From 0xD4Dcd2…1b10D93F to 0x4FE7f4…0917Bac549992.9 USDT From 0x796720…F59d4224 to 0xcb66f0…Ed90A8EF69.92 USDT From 0x44e818…1679c2E6 to 0x947aA5…22288B4C220.95 USDT From 0x46F5e2…44eE4D21 to 0x1F6cc8…3A4119ba20.98 USDT From 0x7046A4…E52C742E to 0xb90921…4926dE5e506000 USDT From 0xCfb805…8Aa6881D to 0x317a2d…7a41b6B750000 USDC From 0xae38ae…35Ac7B03 to 0xE5ba3b…2Ad7320d80619 USDT From 0xc6dD99…68327Aa7 to 0x4a6C7d…72BE0Ae0600000 USDC From 0x9D31bB…9eA5DdF5 to 0xc31632…BFf85A0319.465838 USDC From 0x35fb1d…d1124231 to 0xdb8828…54Fd8D58199300 USDC From 0x30700B…AF0cd794 to 0x341796…4C3527c620 USDT From 0x353367…FCf258Cf to 0x6272a0…35081842536.98 USDT From 0x393021…54E6b742 to 0x8b3EcD…9237d0245000 USDT From 0x81E3B6…c003D103 to 0xc95E1E…2392694F106 USDT From 0x72E526…82062F73 to 0xa2aB95…fE06fD323744.603109 USDT From 0xB2D802…40f9b0cE to 0xd45f45…dbd588b318.3 USDC From 0xfFdC08…646405C0 to 0x1294CC…298785BD1999.9978999999998 DAI From 0xAB9a84…3EF9766c to 0xc726e0…A87E53a7190 USDC From 0x089C42…23c16940 to 0x2973F6…7e5d6162125000 USDT From 0x6F3238…B94EC322 to 0x01158E…55f32Fd9570.494671 USDT From 0x408a4A…2714b7C9 to 0xd53E6e…a552315b400 USDT From 0x87Be39…cebD5EFB to 0xEf9796…33550B2B308.735819 USDT From 0x3EBa30…f051Bf23 to 0x24a9Db…DC6888f31 ERC20 From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE650 USDC From 0x4B1a06…Ac1e591b to 0x880be1…22De5bf9941.38 USDT From 0x720516…91c4b25E to 0xc78382…671d67eE13500 USDT From 0xf817f1…B19F7195 to 0xa323A1…e024ccb32000.360064 USDT From 0x549d83…57963425 to 0xbDCf13…864b433E60000 USDC From 0x4A051A…8D3fc83E to 0xbb510c…673a325C2490 USDT From 0xcE8186…101CdFAF to 0x99636D…49DD753254.165835 USDC From 0x26967d…C7346977 to 0x045f1a…5051613e1259.84 USDC From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.54 USDT From 0x9B8172…d33A2937 to 0x755d30…3d51D0703817.85888 USDT From 0x6b3e62…F233fF3c to 0x713450…cE2f6471228 USDC From 0x69ddB0…07733380 to 0x6744a9…DcdFAcB59000 USDT From 0xfefAFE…de847F12 to 0x7Bd3d0…66Bb34453000 USDT From 0x42008C…Ed22fAF9 to 0xAC35E6…00E746E7465.51 USDT From 0x631E05…47e9c3FA to 0xc15503…3a0C0d312000 USDT From 0x8243B1…7E0BE314 to 0x9eAfd8…3AF8BC7D0.45741 ETH From 0xd260b2…56E78321 to 0x089C66…8ac16940252500 USDT From 0x924575…2914fb78 to 0x1c3b89…eA02aC0B400.571259 USDT From 0x792854…241E07A4 to 0x241c89…Cb173473300 USDC From 0x8b4EC2…107038b8 to 0x112e4A…CAd7A35C38000 USDC From 0x6E7674…96af0107 to 0x7823CA…e308dAc89001.10808 USDT From 0x654de8…1D3fc897 to 0x590751…5cBDE07b121.336809 USDT From 0x4A9A16…129FF58d to 0x5e8DF3…080685AF20.01 USDC From 0xebb89C…F0cb88EB to 0x3aDFe5…4D6E8cF5116.26 USDC From 0xd64d9c…bf53D048 to 0x8d508B…17889c73150 USDT From 0x4762DB…bd591417 to 0x060A5c…7BCf4A4a5000 USDT From 0xc851A3…B5065403 to 0xed68eA…401dBADc68.174388 USDT From 0xd818e5…91de5eBF to 0x39EbBd…f4ae9a6b105 USDT From 0x92B6D7…da973129 to 0x266439…0A85A68d46850 USDT From 0xCE3fa8…c941F180 to 0xE2a610…0Fa8b07e13400 USDT From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C7619727 USDT From 0x61ed4B…FF15cFeD to 0x8c97cF…234db7A5193.067354 USDT From 0x683aa9…0cF40147 to 0xaE8920…636eE57159417 USDC From 0x939D0f…D92eEB3E to 0x63EB1e…D3d9c9783282.256959 USDT From 0x5C4a3a…BaE25479 to 0x311693…dd7db1371 USDT From 0x9772dB…1AEf31FE to 0xA3a00e…FE5E373841.1793 USDT From 0x80471A…30aA7875 to 0x2d543A…7099F0e7690 DAI From 0xAFF187…dE8A39F7 to 0x0f7A5f…dD44A93b1468 USDT From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15543.18 USDC From 0xff5dF8…39f4eE86 to 0x6EDd53…3125ec9353.397534 USDC From 0x4Fca85…a00026E7 to 0x095783…7909308C2.87391011 ERC20 From 0x2F8320…7AF23c55 to 0xAad0A8…A6A06a3C1175.1 USDT From 0x282726…e0b8a52e to 0xDc24b5…B28D19a81000 USDC From 0xDc5B74…49EA2526 to 0xfb3000…506970af0.005255052729642888 ETH From 0xc9B768…aC54A077 to 0x522D90…Ba8019EF47.892261 USDT From 0x2AC762…8c5D7Bf2 to 0xa32366…c15D3fca13000 USDC From 0x4a110e…01B8425A to 0x17ce25…EA88c5B798.61764812 ERC20 From 0xE457F6…3a5bc8d5 to 0x654418…598dC94C13.099996958942477 ETH From 0xe01c42…Eb331FAb to 0xd39839…098c1F6a9997.000099 USDC From 0x9772dB…1AEf31FE to 0xAFB015…93734bfb12 USDT From 0xb217b8…b8c5172E to 0x6c89c5…8Fc4d01778 DAI From 0x61e1Eb…fF190dd7 to 0x438aE2…b19cA5A155 USDT From 0xbb0858…EAFEd3d8 to 0x4e9A85…3b05a0A8257.0694 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0xc5536A…FbA367e2 to 0xdd7eF6…6F056dbf10 USDT From 0x6de380…7486e488 to 0xb8BCDb…0158BBD138691 DAI From 0x4f67D2…DdF85a62 to 0x456714…Fe1Bee6c25.898676 USDT From 0x0F062B…854c2014 to 0x113C1A…01A4c5b3300 USDT From 0xa0bA60…90e55d73 to 0x092fE9…6277999c34926.7513 USDT From 0x28eFfA…220aEc7e to 0x8857Be…b45c313E8836.63 USDT From 0x272CCe…CF1Bcf3C to 0x63270f…e0cc6cB03.58e-12 ERC20 From 0x8514c9…711D491A to 0x15Dc19…a7971477101000 USDT From 0xebd312…8E9F363B to 0x9899b9…770b6455311.11 USDT From 0x9642D7…bbF3ede2 to 0x85D6B2…D1f6A72448.992887 USDT From 0x11d54C…E99d5A7a to 0x60d80d…C876Cedc192000 USDC From 0xa2f42C…3D20CFcE to 0xB98B6C…65bcf672100 USDT From 0x8FD079…1CBd8690 to 0xfb3000…506970af33000 USDC From 0x6116f4…65a2d37b to 0xf64406…A49E2c3551826.7 USDT From 0x3f3D55…bC45FE81 to 0xE04759…41081FFB2600 USDT From 0x2Cb1aa…310D95a2 to 0x49fE05…1ebf4Ece560 USDT From 0xB824b5…634f7374 to 0x0936fD…c0b4AcC415000 USDC From 0x28AC5f…71377201 to 0xAfa3c7…7d242a043000000 USDT From 0x6497a4…6A741Acd to 0x9A4822…7dBAed16100 USDC From 0x0fD081…57064258 to 0x703188…17fCA0a2193 USDT From 0x7c87d0…F66b5e28 to 0xD54054…867FB56743331.1 USDC From 0x031264…FE1A6c16 to 0x52142D…8B83876292056 USDC From 0x45909A…8aBcF588 to 0x71686F…8e3F27635 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x747367…80E66DE1 to 0xd2F39f…1A929De297.69 USDC From 0x462f5e…ddD06185 to 0x9823b4…d1F04631801.658275 USDC From 0x037Db5…476bBa5D to 0xd9906d…802F3d421 USDT From 0xBd9B34…5b673fE8 to 0x199Af6…39bCf38253.541716 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a008000 USDC From 0xe955E6…EbaAfdA4 to 0xbBdA86…BfD0051999 USDT From 0xdbCf0b…8b95D83c to 0x64Bb9E…Fb583D6725000 USDT From 0x5e259b…fD904304 to 0xE1748a…5e113F4f1900981.589706 USDT From 0x1b8423…8d824220 to 0x53ec53…B9ea4A44100 USDC From 0xf809fB…E88CDeEE to 0xF50546…b1B9e22222.800209467760002 ERC20 From 0xb729D1…FBB63DC9 to 0x573663…2DBEef38500 USDT From 0x860EF4…Eb0e66ba to 0x288fCD…9A29C7eD288.73 USDT From 0x061f41…aBA8b6D9 to 0x8f9b01…7D0c2A7723.5 USDT From 0x4ea246…BB22f483 to 0x386d68…86DcbeDd75 USDT From 0x7bFFF0…D7653363 to 0x551BA0…EDD355628000.624049 USDT From 0x97260E…d395Ba9F to 0xbbf196…0e517Be427303 USDT From 0x517CE9…FCd94AeF to 0x11523c…0e8F41017000000 USDC From 0xb8a804…3bBed377 to 0x64b4A6…4c23F8df100000 USDT From 0xa9e8C3…27f14655 to 0xF35D13…13Cba0395 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a1500 USDC	0x514481…CA5a3750	0 eth 0 ETH	0.000032077670425268 eth 0.000032077670425268 ETH
0xe71291…a6068646	24028757	Wed, Dec 17, 2025 12:29 AM	0xc8A584…7777a552	From 0xa0bA60…90e55d73 to 0x194c19…F72677Bd0.0001 ETH From 0x2AC762…8c5D7Bf2 to 0xa32366…c15D3fca13000 USDC From 0x715045…5236398e to 0xDe8649…e133d72519972.579123 USDT From 0x720516…91c4b25E to 0xc78382…671d67eE13500 USDT From 0x1d20Ce…b1Df2E5E to 0x5f3B63…Fc4aF591600 USDT From 0x4a110e…01B8425A to 0x17ce25…EA88c5B798.61764812 ERC20 From 0x00bFc8…8DD88c80 to 0xe4dd1E…5d2faa5a200600 USDT From 0xCE3fa8…c941F180 to 0xE2a610…0Fa8b07e13400 USDT From 0x30700B…AF0cd794 to 0x341796…4C3527c620 USDT From 0x10a595…18a12E5E to 0x066833…D3c03a83350 USDT From 0x0927B4…6EE0EDF0 to 0x72A137…21E9293E100 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x4762DB…bd591417 to 0x060A5c…7BCf4A4a5000 USDT From 0x228CF1…1fDCFCD6 to 0x1be125…7C92B48B525.78 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b2500 USDT From 0xd818e5…91de5eBF to 0x39EbBd…f4ae9a6b105 USDT From 0xfefAFE…de847F12 to 0x7Bd3d0…66Bb34453000 USDT From 0x8514c9…711D491A to 0x15Dc19…a7971477101000 USDT From 0xB824b5…634f7374 to 0x0936fD…c0b4AcC415000 USDC From 0x2BF018…53838b66 to 0x5e216c…923EbD1B200 USDT From 0x11d54C…E99d5A7a to 0x60d80d…C876Cedc192000 USDC From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15543.18 USDC From 0x3dd1D9…6451E7F6 to 0x0F8D46…F083c97e587.28535 USDC From 0xfB0327…E6479394 to 0xdF219d…38BD53964.529847162956722 ETH From 0x26967d…C7346977 to 0x5252B1…8d889E4427877 USDT From 0x42008C…Ed22fAF9 to 0xAC35E6…00E746E7465.51 USDT From 0xCfb805…8Aa6881D to 0x317a2d…7a41b6B750000 USDC From 0x3bd279…04F6130f to 0xfB48Aa…1aB6bA0913.0264 DAI From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21100000 USDC From 0x860EF4…Eb0e66ba to 0x288fCD…9A29C7eD288.73 USDT From 0xD4fEe2…17DdD35A to 0x255869…84c199E164 ETH From 0xAFF187…dE8A39F7 to 0x0f7A5f…dD44A93b1468 USDT From 0x2DA802…4e230BE4 to 0x0baEF7…f6B0f9702817.86 USDT From 0x0F062B…854c2014 to 0x113C1A…01A4c5b3300 USDT From 0x8FD079…1CBd8690 to 0xfb3000…506970af33000 USDC From 0xBd9B34…5b673fE8 to 0x199Af6…39bCf38253.541716 USDT	0x514481…CA5a3750	0 eth 0 ETH	0.00000843590079465 eth 0.00000843590079465 ETH
0x4c948a…e00ae873	24028726	Wed, Dec 17, 2025 12:23 AM	0xc8A584…7777a552	From 0x10Ef7A…6871A3D6 to 0xaC6A9e…72BC81ef200000 USDT From 0xfefAFE…de847F12 to 0x7Bd3d0…66Bb34453000 USDT From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15543.18 USDC From 0x408a4A…2714b7C9 to 0xd53E6e…a552315b400 USDT From 0x188E54…43a9D1F7 to 0x45aEcc…AC40cB3a33.81977442210461 ETH From 0x1B5478…190B9092 to 0x4edB2E…25e58fc54000 USDT From 0x00576C…9e685d39 to 0x2dbE9a…f8D3bc4510 USDC From 0x6EB328…4Ba1e12C to 0xec2F64…eac2C03510 USDT From 0x0F062B…854c2014 to 0x113C1A…01A4c5b3300 USDT From 0x2eF977…15922499 to 0x8a08Bb…55B5280245500 USDC From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b2500 USDT From 0x4781a9…60853173 to 0x9ab8C1…24f8dDAb600 USDT From 0xbb0858…EAFEd3d8 to 0x4e9A85…3b05a0A8257.0694 USDT From 0x1d20Ce…b1Df2E5E to 0x5f3B63…Fc4aF591600 USDT From 0x037Db5…476bBa5D to 0xd9906d…802F3d421 USDT From 0xCE3fa8…c941F180 to 0xE2a610…0Fa8b07e13400 USDT From 0x4762DB…bd591417 to 0x060A5c…7BCf4A4a5000 USDT From 0x2AC762…8c5D7Bf2 to 0xa32366…c15D3fca13000 USDC From 0xcAf3ca…B7Cb0941 to 0x3f1CD5…183e4FfA40 ETH From 0x3dd1D9…6451E7F6 to 0xb6ed0F…be709F8d1000 USDT From 0x11a3d5…878ceF64 to 0x98f7cb…f487D71E10 USDT From 0x0A7Cd2…b672d24A to 0xdd2D6E…0fFCEa211500 USDT From 0x88d5C8…41DD1e72 to 0xF21494…17b6383911.12629 ERC20 From 0xc851A3…B5065403 to 0xed68eA…401dBADc68.174388 USDT From 0x1009d8…812e22ec to 0x3e5144…E0D0ef0f10049995.014438 USDC From 0xB824b5…634f7374 to 0x0936fD…c0b4AcC415000 USDC From 0x6b3e62…F233fF3c to 0x713450…cE2f6471228 USDC From 0x8FD079…1CBd8690 to 0xfb3000…506970af33000 USDC From 0x2DA802…4e230BE4 to 0x0baEF7…f6B0f9702817.86 USDT From 0xD76467…8fcD1045 to 0x432A36…e2cE662D82934.13177139 DAI From 0x28eFfA…220aEc7e to 0x8857Be…b45c313E8836.63 USDT From 0x037Db5…476bBa5D to 0xd9906d…802F3d421 USDT From 0x11d54C…E99d5A7a to 0x60d80d…C876Cedc192000 USDC From 0x3B3DC6…34f1a075 to 0xD53e5c…0F0382034779.062042 USDC From 0x860EF4…Eb0e66ba to 0x288fCD…9A29C7eD288.73 USDT	0x514481…CA5a3750	0 eth 0 ETH	0.000008587820045464 eth 0.000008587820045464 ETH
0x17300f…bf842e12	24028704	Wed, Dec 17, 2025 12:18 AM	0xc8A584…7777a552	From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15543.18 USDC From 0x0F062B…854c2014 to 0x113C1A…01A4c5b3300 USDT From 0x031264…FE1A6c16 to 0x52142D…8B83876292056 USDC From 0x6fa1eA…f718E582 to 0x322293…622F2fD237161.390926 USDT From 0x00576C…9e685d39 to 0x2dbE9a…f8D3bc4510 USDC From 0x1B5478…190B9092 to 0x4edB2E…25e58fc54000 USDT From 0x77fE60…6eE23626 to 0xbE538c…44c34c0323944065.260577373 ERC20 From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b2500 USDT From 0xAB9a84…3EF9766c to 0xA06169…1e31F0dB498.99 USDC From 0xfefAFE…de847F12 to 0x7Bd3d0…66Bb34453000 USDT From 0xc5536A…FbA367e2 to 0xdd7eF6…6F056dbf10 USDT From 0x61e1Eb…fF190dd7 to 0x438aE2…b19cA5A155 USDT From 0xbb0858…EAFEd3d8 to 0x4e9A85…3b05a0A8257.0694 USDT From 0x3f2511…6888a66a to 0x7819d8…9205E90950 USDT From 0x5C4a3a…BaE25479 to 0x311693…dd7db1371 USDT From 0xa9e8C3…27f14655 to 0xF35D13…13Cba0395 USDT From 0x1d20Ce…b1Df2E5E to 0x5f3B63…Fc4aF591600 USDT From 0xa5A567…A10aAEF2 to 0xebCF49…3C0f4d821004.064516 USDT From 0x4bA413…F7EC0738 to 0x591554…7A82e69712453.57381 DAI From 0x8FD079…1CBd8690 to 0xfb3000…506970af33000 USDC From 0x28eFfA…220aEc7e to 0x2392c8…89B1D24C3398.45 USDT From 0x720516…91c4b25E to 0xc78382…671d67eE13500 USDT From 0x7De07B…ae478be9 to 0x0581dD…2f9907ee2730 USDT From 0xb7152D…5F88D5cA to 0xf416a1…331e988d237.3 USDC From 0x10Ef7A…6871A3D6 to 0xaC6A9e…72BC81ef200000 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.54 USDT From 0x00bFc8…8DD88c80 to 0xe4dd1E…5d2faa5a200600 USDT From 0x353367…FCf258Cf to 0x6272a0…35081842536.98 USDT From 0x2DA802…4e230BE4 to 0x0baEF7…f6B0f9702817.86 USDT From 0x6b3e62…F233fF3c to 0xf3fBEb…7a69995A998 USDC	0x514481…CA5a3750	0 eth 0 ETH	0.000007342730165622 eth 0.000007342730165622 ETH
0x3705b7…0858f637	24028654	Wed, Dec 17, 2025 12:08 AM	0xc8A584…7777a552	From 0xf4e19e…D4a77FEC to 0x682B31…77b5b03E1 USDC From 0x7De07B…ae478be9 to 0x0581dD…2f9907ee2730 USDT From 0xF4ca14…9B83a42A to 0xfe948B…EA5C101E7136.900000000001 ERC20 From 0x7DAFbA…3B706f83 to 0xC27ccA…51C42Fd24700 ETH From 0xA61847…C61Db9f9 to 0xcEAcBE…8244b92c1000 USDT From 0x603aAf…44BfD427 to 0x7737a0…72AbeC1c12604.846135 USDC From 0xa5A567…A10aAEF2 to 0xebCF49…3C0f4d821004.064516 USDT From 0xf82BAD…E22C37Fb to 0x583B13…74C607DE1 USDC From 0x4bA413…F7EC0738 to 0x591554…7A82e69712453.57381 DAI From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A65392.891459 ERC20 From 0x18DD3C…D9F68e25 to 0xE50fD8…8c6c63f210.389967 USDT From 0x119F0B…FDFF4c32 to 0x2BF00C…19838B66500.050005 USDT From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15543.18 USDC From 0xf723DA…30D31b10 to 0x46f3f8…cB7F0aa90.03198670100194 ETH From 0xfefAFE…de847F12 to 0x7Bd3d0…66Bb34453000 USDT From 0x23C671…0D8845E7 to 0x2BF00C…19838B660.17456848429888305 ETH From 0xAB9a84…3EF9766c to 0xA06169…1e31F0dB498.99 USDC From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b2500 USDT	0x514481…CA5a3750	0 eth 0 ETH	0.000004379511994132 eth 0.000004379511994132 ETH
0xd8f360…37deea8b	23961414	Sun, Dec 7, 2025 2:00 PM	0xfE9Dce…B281db79	From 0x74a02e…Ec8E3EbF to 0xdf567f…9E06831534000 USDT From 0x5aEFC5…619ebDF0 to 0xE8A183…3e7E808D200000 USDT From 0xcD8498…b408dc33 to 0xa2F2dE…61916C41100 USDT From 0xf1D54E…02563242 to 0x829F42…6038d5E6100 USDT From 0x5D2a24…67783a1C to 0xDFC981…11D2144D1000 USDC From 0x6d0F8a…a72e7ffB to 0xFB8bd5…52f895eD1000 USDT From 0x7DA707…7440dDdD to 0x764C64…B45Dca3690201 USDT From 0x01d4bf…024a2763 to 0x9Ac7f3…d1666F10100 USDT From 0xe3C2B1…a6056e71 to 0xfF6699…959A6C981 ETH From 0x11DbAC…E867753e to 0xBf61B4…1690CA6c1 USDT From 0x7B19A9…Ce99a051 to 0xc5c270…9551dDbD10000 USDT From 0xF80B68…5a3171Ed to 0xF12E16…5222Ee1210 USDT From 0xF233D3…ca0FA7CD to 0x3A842E…5197776e1 USDT From 0x660C37…00f9978E to 0x887DeA…66d9B8BF10 USDT From 0x5C1AA5…850c35D0 to 0xA893BD…5bD030Ff30643.546989 USDT From 0xf08e95…dc863F9b to 0x22c1e7…0527530210 USDT From 0x748BFF…12fDCD5d to 0x5fC28F…241cCe5f1000 USDT From 0x2a8571…017B228A to 0x67b4ed…423cB5FE1 USDC From 0x915365…F0B21997 to 0x0C3961…B21D75eA100 USDT From 0xc6dd2d…E922Ee4f to 0x770BF3…2f08662D189611 USDT From 0x5c36D1…D4CC05Fc to 0x9Bf608…75127e2D30000 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD90201 USDT From 0x2f0400…cbA23f00 to 0xF2cFAA…2db152A310 USDT From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b10000 USDT From 0x8A289c…8EE5e2D4 to 0x0703F6…407326cd100 USDT From 0x4fda07…85B1314E to 0x9e7168…3908c11D60000 USDT From 0xa2f5C4…de7d79ff to 0xEA92d5…3F33cd4210 USDT From 0x33b66b…6a71a66c to 0x379779…8d1e70571000 USDT From 0x866d77…f7b36361 to 0xBad717…F646ae62100 USDT From 0x035192…598F5423 to 0x0c04f5…D71aCAC61 USDT From 0x20A7a1…976e2503 to 0xa123D5…760484Dc100 USDT From 0x9FD3d7…3aEF7793 to 0x067EB2…00cc33db200000 USDT From 0x0592E4…a6057b14 to 0xA5bFc2…374F42C41000 USDT From 0xf104A5…f8d86704 to 0xd0c8bA…8341999025000 USDT From 0xa8fE77…4e54e2fc to 0x2F7676…B6e2f53350000.00085 USDT From 0x5c1BFA…E347289B to 0xBd9575…735e026a1000 USDT From 0xF58675…5BF50BDc to 0xe2870C…9084dbd5100 USDC From 0xa5B3a9…E84f42C4 to 0xF35c4E…4695113a1000 USDT From 0x38c8c9…AA5333CC to 0xA9d9Fa…6C6BFADb60200 USDT From 0x8d664D…62247D23 to 0xb90C31…60D2431956532.35 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793220000 USDT From 0x816a74…7DA20BAC to 0x5a08d5…36173949100000 USDT From 0x605485…88c46CD6 to 0x6B7490…3628C95675079.9 USDT From 0x6A79B5…48672aD3 to 0xb90C31…60D2431934427.26 USDT	0x851e43…d3faEEBE	0 eth 0 ETH	0.000020490532360115 eth 0.000020490532360115 ETH
0x0e0ce3…520aa170	23961365	Sun, Dec 7, 2025 1:50 PM	0xfE9Dce…B281db79	From 0xc6dd2d…E922Ee4f to 0x770BF3…2f08662D189611 USDT From 0x266094…1097Ed70 to 0xfe948B…EA5C101E148217 ERC20 From 0x200CAB…7DA0274f to 0x3bfB6F…6bb2E1db0.000031414755615692 ETH From 0x094C26…8ceb1ec8 to 0x81959D…314AA3670.00196851 ETH From 0xAd8e55…51E3f124 to 0x2222C8…aEAe61600.04214329313558363 ETH From 0x970d82…2EC59a59 to 0x559436…08e4eD532923.849613 USDT From 0x0eAB55…5bA699d4 to 0x00C72C…5e1cD315200 USDC From 0x8B1Baa…c585d4ef to 0xDAF294…bF3E76df0.059729045311001 ETH From 0x798A18…38E4ddA0 to 0xDAB276…8048938e15.501376665241795 USD1 From 0x023020…828E8025 to 0x48cDbB…A6b343aa0.00268778900827569 ETH From 0xF64662…F3EdAACd to 0x1f97c9…a2ca27182 USDT From 0x5E915d…E2475A7B to 0x9ba8c7…bEF2AD630.0013 ETH From 0xD70280…049A1aa9 to 0xA8d72B…795B9EB20.000041309 ETH From 0x4b7Ad6…ad2483A7 to 0xf19952…0d54E0cb34.11 USDT From 0x7545Ee…C1be5Ba0 to 0x529f43…88f66F960.002265809095119685 ETH From 0xB15ed8…8EF6E4b7 to 0x306955…168fe8Ab99.958515 USDT From 0x74B25E…8d569d4B to 0x7F0144…9c81d082116.418772 USDT From 0x63C2e8…517CEBA2 to 0x077Aa1…A23Ce24D0.007645337231596392 ETH From 0xCf602A…9e23160e to 0x064D41…b2aFCE7c1488 USDT From 0x736332…ad02e5Ef to 0xfCd77A…54eecCaA0.003820500067693097 ETH From 0x82F096…7c230735 to 0x9982A7…21EC0DB80.00122756 ETH From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b10000 USDT From 0x974989…F2595C2C to 0xEe5451…2236cCc335.217 USDT From 0xbe51f0…CD70Daa7 to 0xAcDBf9…699855c84000 USDT From 0xE25445…3AC45034 to 0xA9037a…CF75d48c5000 USDC From 0x99F7f1…1f0f0a80 to 0xf4a803…Bf9507464424.47696 USDT From 0xf0ddd8…76d8DC5B to 0xc00FdC…19401B86300 USDT From 0x4A0e23…1c09a5C9 to 0x850F79…47bbb4b02 ETH From 0x7684Bf…5BBEb730 to 0x7E5BdE…5db1956a17505 USDT From 0x398885…A635DFDF to 0xe3b33d…91E92F570.02999664 ETH From 0xF296b2…0D1792bc to 0x742747…Bd3039901905.5 USDT From 0xB03c44…71BF6362 to 0xEe5451…2236cCc336.217 USDT From 0xd31D3c…F705ee61 to 0x44Fe5d…377071890.01318469783968726 ETH From 0x6954aE…25F7e6C4 to 0x2b66Ce…224a9Ecb8 ETH	0x851e43…d3faEEBE	0 eth 0 ETH	0.000093457855523162 eth 0.000093457855523162 ETH
0x12765e…07ed7564	23952881	Sat, Dec 6, 2025 9:14 AM	0xfE9Dce…B281db79	From 0x6549c9…21ce9051 to 0x3472f7…acC2c6FF40111 USDT From 0xC972EA…E80f6e53 to 0x4DFEb7…95B3B4ed50 USDT From 0xf245fe…3b1673b0 to 0x96719f…410584A40.6605281583153889 ETH From 0x3454A7…3d07AFCb to 0xB1fC2a…5E109b2f5000 USDT From 0xC5a899…232792b3 to 0xE347a7…CdbE19641.181101 USDT From 0xc8E0f2…54F41D0B to 0x5222E4…a31Fe56F0.000001897168824447 ETH From 0xc2fc2D…880Cc8ED to 0x68Cf50…F99bE0841210 USDT From 0x02E0ea…EB08F3c2 to 0x8aa728…6F44340D0.006179296723671119 ETH From 0xD8Bfdc…a27Cc24a to 0x0f1B37…dcE00D1a0.37771389 ETH From 0x89De08…e635061E to 0x3889aA…EB1F2B900.01957861885154568 ETH From 0x3fFe35…2709493d to 0x329657…E8f5C2420.01313508117480166 ETH From 0xe37e82…46d7bFfF to 0xdb8334…2f0d21B5185.04 USDC From 0xE7238f…44a15099 to 0x95D230…Fd40d8D70.026581513373672965 ETH From 0xBdf9c0…05d4Fe89 to 0x9976d0…da1a146199 USDT From 0x32c716…29C6D780 to 0xEe5451…2236cCc330.613 USDT From 0xB73f8E…3E8d296F to 0xfe4962…B19D16200.09265356 ETH From 0x3730bd…329Cc6Dd to 0xa0AA9C…8065a9cB47.54 USDT From 0x91aAFb…269f0f7E to 0xb08e94…9a00d7469075 USDT From 0xC2958f…90655dcd to 0xa455B5…30F73c56100 USDT From 0x784fbe…756F569C to 0xEe5451…2236cCc315.904 USDT From 0xFA0ec5…D61EB19b to 0xC2e15C…D39BFEf60.161973 ETH From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E51384.66 USDT From 0x03ad5B…fcAEe53A to 0x598916…5ccC99d71.49 ETH From 0x2a9304…9dA64865 to 0x42B2Af…32C5c23E209.83124743297265 ETH From 0x02E0ea…EB08F3c2 to 0x3371B6…eB59E2150.005597858523368721 ETH From 0x6549c9…21ce9051 to 0x30D407…31c6c4fC37746 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b15000 USDT From 0xa8b560…48747A6C to 0xc4B0D8…9a10fc3d1353.70575 USDT From 0xA09b46…85468Fc2 to 0x109AE2…1e49AB580.000065 ETH From 0xa60FA2…38661096 to 0xaaE6AB…B707057A250 USDT From 0xc28f17…7196616b to 0xd8eFEe…aFDb2D2E0.29038591 ETH From 0x647024…725e439e to 0x65393E…9fF040c5380 USDC From 0xA581f7…B18fC6DA to 0xe76085…2c24ADD32000 USDT From 0xF277AF…005fCC96 to 0x0D8670…4Bd3A8E52500 USDC From 0xf842F9…b606B8a7 to 0xEe5451…2236cCc331.167 USDT From 0x406d08…08C2CdbC to 0xb8cFf9…9726cBf00.008223521904172944 ETH From 0xdaD555…062e310D to 0xFEe953…385c12E60.00016232272119 ETH From 0x0F2c34…A9d49ADe to 0xA1c796…b300C468280 USDT	0xEE7dDd…0A5eA66e	0 eth 0 ETH	0.000006608508417137 eth 0.000006608508417137 ETH
0xa9ec83…e2bfdd00	23951398	Sat, Dec 6, 2025 4:14 AM	0xfE9Dce…B281db79	From 0x6ba8CF…FDb7EF2e to 0xD567E8…0856C57F363.8826 USDC From 0x1598FF…98bfeAd6 to 0x6842CA…d8D60f04642 USDT From 0xB73f8E…3E8d296F to 0xfe4962…B19D16200.09265356 ETH From 0xf55A14…3eAD6822 to 0xEe5451…2236cCc321.736 USDT From 0x334DD7…C8f35742 to 0xC94b31…1C25ae430.01490110632436066 ETH From 0xBdf9c0…05d4Fe89 to 0x2CA649…F82FFFBf1980 USDT From 0x2C9e69…F83e9c2A to 0xa8D07b…A14DaF2F0.03771720625849237 ETH From 0x43867c…037dF0A1 to 0x8Bc7b1…24A69eFb5 ETH From 0xC972EA…E80f6e53 to 0x4DFEb7…95B3B4ed50 USDT From 0x9FD299…7f0f5953 to 0x50b049…679FD94a100 USDT From 0x378522…55bB705B to 0xcFCD7E…545aEbe6500 USDT From 0xB2f383…93c3BC14 to 0x541d42…EaBaF818100 USDC From 0xc28f17…7196616b to 0xd8eFEe…aFDb2D2E0.29038591 ETH From 0x6c19c3…525A04BF to 0xfD8Edc…79f06D4D2513.21 USDC From 0x2F93fC…9C2E69a4 to 0xEe5451…2236cCc359.023 USDT From 0xbd9001…316570B3 to 0xd254B1…0920cDa40.003852630462007864 ETH From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E51384.66 USDT From 0x3C7201…46C450D9 to 0xeE7Aa9…783B405530000.000307 USDC From 0x5C2Ee6…2CB5B066 to 0xee0A91…F0666D9D10000 USDT From 0x3fFe35…2709493d to 0x329657…E8f5C2420.01313508117480166 ETH From 0x2b0deA…fB2B2d3F to 0x422a97…dcB768385000 USDC From 0x1dcA57…07675df2 to 0x26efF1…662aDf9E60.58 USDT From 0x028eA0…36871eB6 to 0x4834e8…7B86a5390.000063588436149 ETH From 0xF49b93…c0f217d5 to 0x9eb058…3610108257.482 USDT From 0x3eEf40…EA841836 to 0xdcBB84…840102656.582801772090237 ETH From 0x195bAc…1A4Acc1a to 0xF66485…18F1Ac520.045252875187237154 ETH From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b15000 USDT From 0x1f3b5E…AAD90E85 to 0xa43993…274f89B10.02 ETH From 0xA45ea0…606DBf7f to 0x18bF0f…82d774570.00331 ETH From 0x7Dffb7…4A51D874 to 0xF757CB…aED5B0CB10000 USDC From 0xeB3ee5…4e5a8500 to 0x0F2f2d…11Ec85811e-8 ETH From 0x89Daa8…17cb59A6 to 0x823A0e…028034Bc0.45 ETH From 0x647024…725e439e to 0x65393E…9fF040c5380 USDC From 0xdE6BE0…b7f3846b to 0xA81E04…E763De600.00007204958929572 ETH From 0x3730bd…329Cc6Dd to 0xa0AA9C…8065a9cB47.54 USDT From 0x3Fdd41…9dCa0DCf to 0x03f5ee…2F473E319.9295 USDC From 0x02E0ea…EB08F3c2 to 0x3371B6…eB59E2150.005597858523368721 ETH From 0xc9110c…4B79bB40 to 0x8eAD8E…Eefb094E0.01489957 ETH From 0xD3a449…DC13CC96 to 0x53CAa6…BF1FE89236.206 USDT From 0x34E8f6…Ae90FCF8 to 0xFf6BeF…AFd1B056128 USDT From 0xa60FA2…38661096 to 0xaaE6AB…B707057A250 USDT From 0xBa296e…185E06D0 to 0xB11e36…Ce4F08270.017075605527242157 ETH From 0x03ad5B…fcAEe53A to 0x598916…5ccC99d71.49 ETH From 0xe44B3E…957Bb620 to 0x2cE1Da…cDdfc5bf0.000001123323674 ETH From 0x492262…dc69B0Ee to 0xEDD73c…B3c5De850.006764 ETH From 0x02E0ea…EB08F3c2 to 0x8aa728…6F44340D0.006179296723671119 ETH From 0xE4B1F4…0ee3b01c to 0x393A08…996407f11000 USDT From 0x03dF3D…918719F6 to 0x3bAaB0…45d53A05100 USDT From 0x230392…640f70c4 to 0x9364B6…7230F2410.04143996173436108 ETH From 0xEb5551…990dB213 to 0xCf1b74…f631686b31.787 USDT From 0xeB3ee5…4e5a8500 to 0x0F2f2d…11Ec85811e-8 ETH From 0x81Cd8f…60AA8019 to 0xA7cD6C…6d20043E0.000001343421651783 ETH From 0xB86950…372bFc56 to 0x0d8D7c…Cb9FEDDa290.24 USDC From 0x97b51a…a45C6Eea to 0x1F7B15…9F508B321550 USDT From 0x4BdC9e…4935C4cF to 0xcF0849…e845392740 USDT From 0x74F348…7b27383D to 0xb6861A…C25726570.00068977 ETH From 0x690b6B…8d5fb94d to 0x3f8348…046761990.020031130346834097 ETH From 0x704214…8616b6c2 to 0x70F7a9…B406CcB00.19670132 ETH From 0x8C826F…09377ba1 to 0x4Cdb1E…9d38BC314948.743779 USDC From 0xb27212…90bD4213 to 0xbE9dEf…2236F4d00.008090523970216514 ETH From 0xe44B3E…957Bb620 to 0x2cE1Da…cDdfc5bf0.000001123323674 ETH From 0x262853…08cc1b9D to 0xb8c0E8…a4fBCbF00.000001707041198417 ETH From 0xbDFccf…93650934 to 0x7D3Ed7…73D9EE6b282.048419 USDT From 0x4E522C…E6775cA3 to 0x0fFA41…98fB73560.016461122121772795 ETH From 0x5C4329…D887dD1e to 0xc9cE20…794670370.03309563672199784 ETH From 0x0EEED5…B0a8B4F8 to 0x4CC3f1…f8B4e15E0.000126 ETH From 0x212983…5c29c912 to 0x27F879…15cEB61e2000 USDT From 0x366eEa…FacF75B0 to 0x66b939…c74d067e8 ETH From 0xf245fe…3b1673b0 to 0x96719f…410584A40.6605281583153889 ETH From 0xBdf9c0…05d4Fe89 to 0x9976d0…da1a146199 USDT From 0x406d08…08C2CdbC to 0xb8cFf9…9726cBf00.008223521904172944 ETH From 0xA581f7…B18fC6DA to 0xe76085…2c24ADD32000 USDT From 0x359dCF…8743F40d to 0xD5EB42…952A641141.9633 USDC From 0xEaC3Bd…758e9A85 to 0xA17771…7AbF89920.011509371917132522 ETH From 0x262853…08cc1b9D to 0x8199EF…0e32d3050.00000174070631203 ETH From 0x5124EE…a82603bd to 0x257F96…5C2214800.03480105 ETH	0x61351C…6b399542	0 eth 0 ETH	0.000010798925394446 eth 0.000010798925394446 ETH
0x1cae19…ca682d8f	23951377	Sat, Dec 6, 2025 4:10 AM	0xfE9Dce…B281db79	From 0x9C3537…F48DDf4d to 0x7324dD…049DbED40.000108 ETH From 0xB3D39f…B3b50A9F to 0xca31c0…F923417070000 USDT From 0x511342…792822a1 to 0x96a2F0…714a1314132 USDC From 0xEACf35…5bc35F40 to 0x66b939…c74d067e30000 USDT From 0x8C9A5a…4837715a to 0x462FB2…093D6D9137850 USDT From 0x8badd8…50A71594 to 0x3c9CA0…0621da14150018.485691 USDT From 0xc20F7d…228d5D62 to 0xF97eca…71A1F58b50000 USDT From 0x939D0f…D92eEB3E to 0xF78481…739CDd5223000 USDT From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD66166247 USDT From 0x7608AE…206D842e to 0x80E421…842A5A2f13000 USDT From 0x95CC2a…1e417236 to 0x4C32d0…03495C4511000 USDT From 0xF4412A…3f324ece to 0xd6Ab91…B254A9ed1750 USDT From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D39011575668 USDT From 0xFcB94a…eFe62AB4 to 0x8C5079…6AF1EABc1500 USDT From 0x173810…54feE980 to 0x970f2e…F9C59a5912436 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b15000 USDT From 0x7B709E…D1E7F3eE to 0xC1B9f6…098b6EEd9000 USDT From 0xbc0b8D…CD9d2a10 to 0xA5c4FB…5FFAD48758005 USDT From 0x56eAF3…30c3b82e to 0xcA16bF…1dc0275D30000 USDT From 0x3eDb48…ca6E8Ad3 to 0xBDF49d…89D34c8c3650 USDT From 0x87482e…0A410945 to 0x621Ed3…f0aB3f2d100000 USDT From 0x4B1a06…Ac1e591b to 0x4600a8…fC3272fF22.69 USDC From 0x28b497…cafA1130 to 0x16cf61…B24fbe9B3000 USDC From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E51384.66 USDT From 0x8349B3…031a2AA0 to 0xB68F8b…d289895B8900 USDT From 0xBdf9c0…05d4Fe89 to 0x96DA24…B745b7D99000 USDT From 0x559432…2BE4ed53 to 0x9Eba30…F4863a7015267 USDT From 0xa119d8…d07b9fA5 to 0xD9b964…1013b9aE20597.586487 USDT From 0x9E6199…65821A18 to 0x96b755…eFBdD83118381.5 USDT From 0x3454A7…3d07AFCb to 0x129364…240f67aC70000 USDT From 0x89c515…224EE8A1 to 0x180aaf…BA3983C120000 USDT From 0x1f4Eed…7006af38 to 0xf03D24…9aa29F230.00000232395 ETH From 0xa72937…B0B62e92 to 0xF88A52…a59e911D326 USDC From 0xEa3B7d…2F70143f to 0x05D473…8cd0bDf339537072 USDT From 0xc20F7d…228d5D62 to 0x5829B5…07F1367b80000 USDT From 0x8F0d02…6E8cb059 to 0xA44F37…f8a912E320583.48796 USDT From 0xc1b9BC…A48B6Eed to 0xFD23b5…228EEFE015543 USDT From 0xb5E4d2…62DFc24e to 0x71b89A…097C7cdD3000000 USDT From 0xD801e2…61D2b572 to 0xDEcb4C…a36B9ab359639 USDT From 0x26352D…89272621 to 0xbca3Bd…d8821Dbc245639.945311 USDT From 0x1B0B50…129ed4eD to 0x2C3e8d…9eA9bf5E10000 USDT From 0x863CD1…79CfF3a7 to 0x96c3D3…673F98De60000 USDT From 0xA6E6Cc…69450D3e to 0xA99fbc…01F226290.10523996356066262 ETH From 0x831742…5c02AD97 to 0x166E4d…2D44AF4836544 USDT From 0x888a6a…6187C3a2 to 0x12E789…954FE8960.0828335707895696 ETH From 0xCe8464…00E52401 to 0x6176ad…91f92b3810000 USDT From 0xD2D9c9…22B89463 to 0x529855…BcF4477e28.17982121 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xEA22AB…1563439912497 USDT From 0x646dB8…eF9Ad550 to 0xf802b9…358C58f65 ETH From 0x5004b9…be81FAcd to 0xC946B1…C483f91913000 USDT From 0x1e7aF7…390b86ca to 0xa8a394…3C0699eA0.043 ETH From 0xB3C5E4…9C974549 to 0xd7CD48…A9DDC43B10000 USDT From 0x45f329…40B22A2a to 0x0a9096…01cA09A05531818.0571 USDT From 0xaA8ba7…0A133efb to 0xBf3170…1d665Eb0526817.024798 USDT From 0xe440Af…320FCED1 to 0xA4e49f…817f1eaA26.674242 USDT From 0x1Bde6b…2849A0B3 to 0x8C8eab…4CE2f940723868.1636872 ERC20 From 0xD9c8d4…E2d3A72a to 0x7cCDE2…98fef83050641.108727 USDT From 0x9F6fc3…74734Ae7 to 0xadaF52…9B2541e56 ETH	0x61351C…6b399542	0 eth 0 ETH	0.000008331941663175 eth 0.000008331941663175 ETH
0xa24b98…1f325454	23951209	Sat, Dec 6, 2025 3:36 AM	0xfE9Dce…B281db79	From 0xBB84b0…139ffBE6 to 0x6A1017…6A8FD64619900 USDT From 0xdB26ad…73c671E7 to 0xfA3482…48e38737100 USDC From 0xfdc008…84Eb0ef4 to 0xb6535D…A98FDede0.026308779568601788 ETH From 0x73C3b7…1B009127 to 0xBE4607…93118705427.35 USDT From 0x1A2b8e…C1164951 to 0xF61232…3e6A23272000 USDT From 0x9642D7…bbF3ede2 to 0x06D861…0dB00569979 USDT From 0x64A40F…9B00893F to 0x924A33…55fa538A5000 USDC From 0x8ea5F8…BAA8a23d to 0xe9D066…3cC311de12371 USDT From 0x0A7Cd2…b672d24A to 0xFE270d…D7D21E1E700 USDT From 0xf55A14…3eAD6822 to 0xEe5451…2236cCc334.684 USDT From 0xA381c0…122620AB to 0x62AC1f…c83D325f33418.464773 USDC From 0xc55b68…22cCefD4 to 0x777F56…c782947E3499 USDT From 0x8B0B87…Dc595D22 to 0x02cd04…0A37942f179.041 USDT From 0xade1E3…A5b07d1A to 0xF684AA…37312b081342.4072769588618 ERC20 From 0x70eDD3…Dd8306fd to 0x57F39F…734c302914.36 USDT From 0x4A9A16…129FF58d to 0xB9086e…dF3F60Aa123.02 USDC From 0xDC8cb6…0B1d963E to 0x74Cd06…4DCE6B9d0.004999818447818 ETH From 0xc94596…5450d4eC to 0xa13f7a…6926f0bA3000 USDT From 0x3282bF…1c7ec0A0 to 0x8175C7…5063698a0.2 ETH From 0x998687…baA05EFf to 0xACE436…B535Dd695028.736 USDT From 0x330D48…BB31ED68 to 0xcd37c8…8f5b66620.003293640288155301 ETH From 0x50ff7e…6a8509D1 to 0xF9Db4d…44ae72AA0.1 ETH From 0xbFc4E5…E8100aD1 to 0x352194…ACF271b6260000 USDC From 0xaB3FAD…214E8e1B to 0xEe5451…2236cCc329.099 USDT From 0xDC1211…5f94C0D7 to 0x3b12b0…67bf775a0.019388 ETH From 0xC8a2a6…F1EF019a to 0x218F00…eC05E35D0.006689650394092083 ETH From 0xc20F7d…228d5D62 to 0x628832…6253240B100000 USDT From 0x85e22f…2C79df15 to 0xa28666…421b98ce0.21 ETH From 0x0006D9…3E7Ae588 to 0x1796cB…C74cB2640.1 ETH From 0xdbc75c…Ff050e50 to 0xDE70aF…38F9d8Ce2206 ETH From 0xAACBf5…02986D7A to 0xc3Ea8f…EfC7EaE5298.922402 USDT From 0x2848b9…688B455d to 0x9E586A…28ef0f655 ETH From 0xaD7E4f…134E5616 to 0x727Fb7…dd00185728.209 USDT From 0x2fB389…31309052 to 0x3F4b52…2da85EC4100 USDT From 0x08F674…1451eF8B to 0x1db419…15b0a8680.001 ETH From 0x73a1aC…811b14Ec to 0x5a45eE…A768cb2014873 USDT From 0x5AfF8b…09f6086c to 0xbdF24B…29468B4c0.01653095503985987 ETH From 0x55FB21…eE8278c3 to 0xd9d269…A09d7a8f165.2 USDC From 0x007604…f1649b50 to 0x7d0685…99687C0e250 USDC From 0x81cA77…BCFBf3B1 to 0x50e89f…28899F25180 USDC From 0x7B453A…8c9c7C87 to 0xBE1D99…f07a0FFb5000 USDC From 0xD59D53…7525A155 to 0xaCe134…f61218f30.5403631792568034 ETH From 0xBCEb2e…eb51794a to 0x2c3139…A30368fa100000 USDC From 0xF8956f…FEBcc4be to 0x982C11…82F91780272.567947 USDT From 0xaB14Fa…BEC921Fa to 0x57Eab0…E93ae8aF18000 USDT From 0x0948c2…97996502 to 0xDA2384…edfD92f710010.070130551336 DAI From 0x44cCac…E28DD329 to 0x9f5b6c…c4321baC500 USDT From 0x1Ab98c…7c221d42 to 0x0eeac1…22f11c490.00066 ETH From 0x113184…B534BeE0 to 0x5aD51C…51AfD75710000 USDC From 0xc409f7…74945978 to 0xcf8B2D…6303162b101.010101 USDT From 0x262853…08cc1b9D to 0x3eAc2E…79F9BF300.000001830454116 ETH From 0x78E44c…7BFb7ACe to 0x861367…ce0f07da3400 USDT From 0x979AAB…F2b1c5Cf to 0xF18725…5d614DA00.00117882 ETH From 0xE70D26…e3f1E3aC to 0x8B4A1F…50876f1c0.016534883644023796 ETH From 0x3f1814…5C7C97Fa to 0x5d74c4…3B90926B288.93 USDT From 0x94F0a7…dd6043bf to 0xFE63d8…B8ECa28d3000 USDC From 0xc16908…CC84733B to 0x052E03…4e7Aac2E0.001 ETH From 0x54c7Ae…3dc517A0 to 0x27b22e…34BcFe31594.3423 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b082487.538244552906 ERC20 From 0xcC361B…7D424484 to 0xbea72E…cc21055a0.053976374999811 ETH From 0xb32BB5…950190D4 to 0x6009AF…d456b43C108 USDC From 0xD801e2…61D2b572 to 0xDEcb4C…a36B9ab359639 USDT From 0x97d3a7…8552325a to 0xABf4aa…456B9f3E6000 USDC From 0xcc4cab…46Be3B3B to 0x999782…a810EdDF0.13080890457705568 ETH From 0xAACBf5…02986D7A to 0xe13Dce…d3D835b8114.968301 USDT From 0xBE7BE7…Bf2Bc626 to 0x351977…f8B4Da8275.95907928000001 ERC20 From 0x65884D…34395754 to 0x8fC874…2AD5871C108 USDT From 0x0F062B…854c2014 to 0x113C1A…01A4c5b3200 USDT From 0xE1ab33…fc18Fd97 to 0x03771E…6029Dc4D39.732 USDT From 0x9DC742…28f3d64e to 0xB82Be7…B6292E1120.038305 USDC From 0x4151e7…e848c40c to 0x5dBFd3…7B02D18886340 USDC From 0xBEA68D…5D60b881 to 0x791092…Fa6fD9d610000 USDT From 0x3ADa74…7768D4d1 to 0x7DB0Cd…410959e00.018465932016986 ETH From 0xD9c8d4…E2d3A72a to 0x7cCDE2…98fef83050641.108727 USDT From 0xF62Df0…7Ed68806 to 0x19417C…448312910.018545 ETH From 0xFEB43F…780d51DC to 0xFE2f63…f1769251247.871698 USDC From 0x8ea5F8…BAA8a23d to 0xe9D066…3cC311de12371 USDT From 0xecEF55…2Fe098ec to 0x8Fc54e…3bCac6DC300 USDC From 0x4Ed670…90881988 to 0x3f09ef…c729295977284.379083 USDT From 0x80715f…804e3dD4 to 0x3D0c68…B425B39b0.0017 ETH From 0xcB2eCf…F5C11A85 to 0x47377E…37DaA74020 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b15000 USDT From 0x7ee9aD…9f2e501e to 0x738332…e8b977440.27992931 ETH From 0x93650A…c75aC01B to 0x545000…394f09610.0052993 ETH From 0xb7152D…5F88D5cA to 0x43F9AE…40A15fb9195.24 USDT	0x61351C…6b399542	0 eth 0 ETH	0.000011511421288668 eth 0.000011511421288668 ETH
0x46a932…a50e5652	23951102	Sat, Dec 6, 2025 3:14 AM	0xfE9Dce…B281db79	From 0xBdf9c0…05d4Fe89 to 0x9976d0…da1a146199 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b15000 USDT From 0x7a2679…7f61a6f1 to 0x889dFF…35D206E90.0002 ETH From 0x9CF36a…C4c51Fd4 to 0x7BE6C0…D2ceBbba288.1719 USDT From 0x0EEED5…B0a8B4F8 to 0x86A4ce…159bA8870.000126 ETH From 0x3730bd…329Cc6Dd to 0xa0AA9C…8065a9cB47.54 USDT From 0xc59999…eD8A75d9 to 0x1A89b1…4493c748342.465 USDT From 0x4225db…9Fb76838 to 0xC01396…6c992228798 USDC From 0xc8f662…8f635FcF to 0x706Edd…5ac5AB6f0.062873102225046 ETH From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E51384.66 USDT From 0x0EEED5…B0a8B4F8 to 0x4CC3f1…f8B4e15E0.000105 ETH From 0x36b082…b0574C0c to 0x40CE2d…3be9C0F030 USDC From 0xBdf9c0…05d4Fe89 to 0x7fe909…201328fF11997 USDT From 0xB73f8E…3E8d296F to 0xfe4962…B19D16200.09265356 ETH From 0x03ad5B…fcAEe53A to 0x598916…5ccC99d71.49 ETH From 0xC972EA…E80f6e53 to 0x69c558…FCF8281250 USDT From 0x6047b3…28f06484 to 0x66C02E…6D39b67c1.281163 USDT From 0xc28f17…7196616b to 0xd8eFEe…aFDb2D2E0.29038591 ETH From 0x07056B…3d649f5A to 0xD4D829…D8b67C1a10000 DAI From 0x9FD299…7f0f5953 to 0x50b049…679FD94a100 USDT From 0xC1f07b…359A35e0 to 0xC47fe3…baBD96ee0.38513 ETH From 0x02E0ea…EB08F3c2 to 0x3371B6…eB59E2150.005597858523368721 ETH From 0x0260E4…85bB364f to 0x3C7C70…6424186C387 USDT From 0x35606f…2807bEa9 to 0xBD0D38…3C9Da2010.01485432855133986 ETH From 0x2C9e69…F83e9c2A to 0xdB06a1…188f8e830.011039749216076571 ETH From 0x9859FD…82356Be6 to 0x63F461…873f848B0.001650480950148873 ETH From 0xB2DC2d…23715292 to 0xF684AA…37312b081393.7530205204837 ERC20 From 0xA5dcf3…0a50B272 to 0x029dAC…02f520CA5.62 ETH From 0x5bc2ac…9CB49f7f to 0x356828…133568B2116.977549 USDT From 0x02E0ea…EB08F3c2 to 0x224b31…db9487840.008499259975907331 ETH From 0xbbC970…aEf8044f to 0x80c5E7…70BcaB39965.37 USDC From 0x661F61…C74682a0 to 0x1Bec7B…81E037D110 USDT From 0xdC0D39…A2e84235 to 0x65092F…6c09AA6e0.000065 ETH From 0x36b082…b0574C0c to 0x40CE2d…3be9C0F030 USDC From 0x34C46C…1F0E70a9 to 0xCd6101…31fbb73915500 USDT From 0x4FB161…c0069086 to 0xf5924a…5a5D58950.00007 ETH From 0x99bEf9…e197f559 to 0xB8Fd74…7B4CFc9d0.03773 ETH From 0x2C9e69…F83e9c2A to 0xa8D07b…A14DaF2F0.03771720625849237 ETH From 0x523707…2FFa158F to 0x9cbA2B…C78669bE0.0265 ETH From 0x3fFe35…2709493d to 0x329657…E8f5C2420.01313508117480166 ETH From 0x8B6e87…40A11A6D to 0x1Ab1D6…F405C6bd63.15 USDT From 0x690b6B…8d5fb94d to 0x3f8348…046761990.003302422657261366 ETH From 0x0D1851…c2944E4F to 0xEe5451…2236cCc329.127 USDT From 0x6b1a6b…e421CfE0 to 0xe250Ee…3EFe82C9200 USDT From 0xA61b06…1916d611 to 0xeEcB45…f86893700.11702704274269855 ETH From 0xf245fe…3b1673b0 to 0x96719f…410584A40.6605281583153889 ETH From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E51384.66 USDT From 0x3eF355…5e8e3600 to 0x69Ac6c…2C7EC44a0.004 ETH From 0x44D4E5…e5f8Dc95 to 0x94bC08…2aA1e2c171.914 USDT From 0xD7F48C…CD612e74 to 0xFe60c7…CA3e6Da8234.908 USDT From 0x0260E4…85bB364f to 0x3C7C70…6424186C0.0004 ETH From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A1393.7530205204837 ERC20 From 0x406d08…08C2CdbC to 0xb8cFf9…9726cBf00.008223521904172944 ETH From 0x406d08…08C2CdbC to 0xb8cFf9…9726cBf00.008223521904172944 ETH From 0x3070Aa…5a36090F to 0xbdfd7F…47223Bc30.001997 ETH From 0x37bc6C…4d16593c to 0x42eadb…00E77a470.12537674888191985 ETH From 0xf55A14…3eAD6822 to 0xEe5451…2236cCc321.736 USDT From 0x8538D5…11dEA74F to 0xbd4295…E240f7C20.039694058105139894 ETH From 0x539ad9…D69F1351 to 0x3b311A…2E04A96451.199876205333034 ETH From 0xC8672c…7BE827C7 to 0xA9B8cA…b6921B201516 USDT From 0x99b29d…f5677BEA to 0xEafaCE…a27655630.001651 ETH From 0xa60FA2…38661096 to 0xaaE6AB…B707057A250 USDT From 0xc28f17…7196616b to 0xd8eFEe…aFDb2D2E0.29038591 ETH From 0x7b68D1…97811173 to 0x5bfD8F…cCFe7d680.006569223189357858 ETH From 0x28b300…6C606b96 to 0x9E96D2…E5764bc433.339641 USDT From 0xBa296e…185E06D0 to 0xB11e36…Ce4F08270.017075605527242157 ETH From 0xf30e58…76Ff3C9f to 0xe64281…168966618900 USDT From 0xFCbbB0…98ecD5B0 to 0xafe4FB…D97871336831.609788 USDT From 0xeBB828…2facF20c to 0xDfa2C5…CCB600B80.052634333392055 ETH From 0xA581f7…B18fC6DA to 0xe76085…2c24ADD32000 USDT From 0x59727B…00601E5e to 0xffb4bE…1641D499262.3 USDT From 0x841caD…8a246Ee0 to 0x1cB39F…8c1B0F120.049672074678933496 ETH From 0xc10318…AB868f7f to 0x76bfDb…D36Aa1054.5 USDT From 0xbb89D6…1c63090B to 0xb54C1D…7E01945a0.06609668 ETH From 0xd4C79F…2e0D8fBa to 0x792AA2…5F7d53230.0034 ETH From 0x647024…725e439e to 0x65393E…9fF040c5380 USDC From 0x5b5689…bD871fbC to 0xd43fE5…2cBe09790.03803274784949615 ETH From 0x9296a6…439730d7 to 0xCF7001…A8aB3d920.335856384243481 ETH From 0xdb3f12…934DBEe5 to 0x70c5F1…427AD0670.29008736 ETH	0x8316A0…76e7e40a	0 eth 0 ETH	0.000011624598933896 eth 0.000011624598933896 ETH
0xdffd5a…3b22267a	23711230	Sun, Nov 2, 2025 11:05 AM	0x6Fc911…6FcC1225	From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x5E8aAC…BEDFCB48 to 0xaC906A…7C4bBa1810 USDC From 0x640ba3…0f6E065F to 0x09EBf4…0e89f0aE0.1 ETH From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b10000 USDT From 0x39A415…9235E4F5 to 0xd13eCa…8aa6BDf41000 USDT From 0x6F392F…207B5e29 to 0x64e30C…9b381A7A10 USDC From 0x51506E…e32B20a1 to 0xB5cA53…e610Cd161000 USDT From 0x35DA19…589988B4 to 0xAE33Fd…e38e3f5e5 ETH From 0x8192D4…D839A0f4 to 0x62A5Fd…597a472e1.2467729 ETH From 0x4B15D6…C8cc22e6 to 0x7AfBe8…c263d53610 USDT From 0xe79d3B…A9AFf579 to 0xe82697…6c0e950E0.016338486285620426 ETH From 0xCB0726…46bE1B23 to 0x1D769B…1770552266770 USDT From 0xB0D5B2…57911a3A to 0x434fB3…fA6D90a859793.282663 USDT From 0x87b594…6083bCF1 to 0xe091B0…89f3c78a100 USDT From 0x338781…30274ad7 to 0x5bddc0…B77a01dc58000 USDC From 0x600110…d2D5cE62 to 0x11aC26…4681B0d171636.83199 DAI From 0x6061C0…e78DA513 to 0x5cCb5E…c5beBc0a86900 USDT From 0x3F8D0d…37bA961D to 0x13678c…1680F6D6200000 USDT From 0xa054C4…faAb3D3e to 0xC45222…21F22eaA1000 USDC From 0x48b637…3A3E9454 to 0xacC9CA…fFbF8B77200000 USDT From 0xe19aC7…208bF806 to 0xfA4696…49593DC850 USDC From 0x282B99…60FD08E2 to 0xBa6262…94fCBEaf0.0593242806804628 ETH From 0xb97AAB…aB45933d to 0x0718f2…cFd593Ad6.452885638273356 ETH	0xdfD028…45089b0D	0 eth 0 ETH	0.00002250826353638 eth 0.00002250826353638 ETH
0x1bdcd0…c64d1d1c	23711181	Sun, Nov 2, 2025 10:55 AM	0x6Fc911…6FcC1225	From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b10000 USDT From 0x5fFd5c…2FbAc23E to 0xcfA337…7C19c48630000 USDC From 0x51B609…F121Ff17 to 0xF02b52…E35d110F30154 USDT From 0xe6350e…0b823d23 to 0xf6f367…5f1259175 USDT From 0xb72E03…92da7b12 to 0x430241…67503A5F2000 USDC From 0x65a3C3…deA9E595 to 0xEe09ff…94a2Ed4C39000 USDC From 0x875AdB…9D2771C0 to 0x5820c9…54CA4aEa50.2395 USDT From 0xFf0065…ce35F96E to 0x68Ab17…65f225F1808 USDC From 0x085442…05434c3d to 0x0E724C…5169C6B350 ERC20 From 0xACb04a…faA5F30b to 0x74A7fC…E4523E4f10000 USDT From 0x897636…00ac3442 to 0x6eb1D9…bD84D1DA1000.250063 USDT From 0x8574e3…ADe1fdF5 to 0x24Aa03…aabbC52c36020 USDT From 0x400853…7C30E655 to 0x52AD01…A5E9D7872500 USDC From 0xC2D2eC…3A71d82F to 0x226AB5…fC91e46615981.583527 USDC From 0xa9c3D5…102915A9 to 0xb31248…36e6bDCa3054 USDT From 0x4e5939…2bce9AF2 to 0x575363…deecE6dF408.491099 USDT From 0xe7a64F…b6D9a040 to 0xcdA665…C9FF754C50.0053 USDT From 0xe983cD…6256b945 to 0x15017f…Cd3f841f1580 USDC From 0x4a7822…89C3914a to 0x545A85…66E0790210000 USDT From 0xCec052…58795C9A to 0xAA784c…61C3209F0.03170537471767165 ETH From 0xe79d3B…A9AFf579 to 0x65F2Bf…21c3326f0.00003057170601712 ETH From 0x7F77C4…D4a93273 to 0xF1EDFb…C236Cd102000.206021 USDT From 0x33b736…6EcF1AdC to 0xe6dF27…AA930B1831.607217 USDT From 0xA9e265…C2B21Af0 to 0xE42Cb9…653B1fec500.06 USDC From 0x3F3f27…66E70c8B to 0xd1D75b…76805dCc3800 USDT From 0x54B36A…75a6c33f to 0xC13Cc2…668B566e2500 USDT From 0x02ed27…B6f5C1F4 to 0x7282E1…10B7e4431 ETH From 0xe7b905…da8A9cC7 to 0x43F4DE…c8BF2ab72730.56 USDT From 0xd4066E…01280cc8 to 0xE02eb8…366b6E6C300.087536 USDT From 0x04a3f1…A9f99F46 to 0xF042E2…8F2282e41201 USDT From 0x12A0F0…e2b1d899 to 0xb0B42c…5165487653.7817 USDC From 0x34d3E3…15F16Cb5 to 0x192e2E…87bc463a4700 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E022017.719102862276 ERC20 From 0x5393bC…F737d797 to 0xD64e3D…8878f9545000 USDT From 0xf7b0bd…7218F944 to 0xd902B0…1214cD505000 USDC From 0x282B99…60FD08E2 to 0xdfC7BC…DE4CC7ce0.000001927507245572 ETH From 0x65a3C3…deA9E595 to 0xEe09ff…94a2Ed4C39000 USDC From 0x5E8aAC…BEDFCB48 to 0x398617…081c9Dc924500 USDC From 0x4Cf50a…ab2A70bE to 0xE1968B…be0E75594617.54 USDT From 0x86C6FD…94B4b850 to 0x86c650…29B4B8505 USDT	0xdfD028…45089b0D	0 eth 0 ETH	0.000023766984740984 eth 0.000023766984740984 ETH
0x7d52e9…6aa18daa	23543046	Thu, Oct 9, 2025 10:05 PM	0xd31253…F8fe633C	From 0xC98E87…4F77Ef9A to 0x7606eE…389C5F7237011.159307 USDT From 0xAccc53…Ef73A4dF to 0x84F9E6…686A7f5E0.001148038119735351 ETH From 0x5d9502…Ca6bC023 to 0x6147a6…b4aFCd6710 USDC From 0xA8283e…672D8724 to 0x21B1e9…c952fBA01000 USDC From 0x2F3eAc…EC97E5f0 to 0x9e5684…C19894641 ETH From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b6000 USDT From 0x7e5fFa…D3EEB0fB to 0x18438A…c9008bCe10 USDT From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F600000 USDT From 0xc0C44b…Ee281aD7 to 0xb49b6F…DF2ECc1910 USDC From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10250000 USDT From 0x97c9fC…a22C981d to 0xaf9CB2…767123903 ETH From 0x4241dC…b535eDDd to 0xcFC0aB…DE82897d12.492818 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f3772012071500 USDT From 0x0b1d26…ff51D39E to 0x9204ED…efBd1f6A100 USDC From 0x71d298…28B7fa97 to 0x6111b2…44Ef3760400000 USDC From 0x2826AD…f1aAFB84 to 0x5f8499…CDB7C6Aa0.1 ETH From 0xB5415f…176b08e3 to 0xFC78f0…6FaBc472144042.809876 USDC From 0x67D2f6…89d61023 to 0xA3448b…52f9D69f1000 USDC From 0x06dD40…d033616A to 0x35c351…201bd83b7.99 ETH From 0xe487AF…33b440cF to 0x789f55…151475f41000 USDC From 0xE25b10…8D344792 to 0x767F15…9f335421120000 USDT From 0x21073B…3F5A7F88 to 0x7610B2…cF564EBb100 USDT From 0x93f615…90DeFdf9 to 0x2291A6…1A915Bae30720.41 USDT From 0xebf0Bb…2ff20EBa to 0x0E9306…D661272A151154.860335 USDC From 0xa09f51…21202629 to 0xE06ee9…E08B0f7e10 USDT From 0x273a57…1a5b6a70 to 0x76522e…AaEfBD1110000 USDT From 0x0c2953…5B3BC818 to 0xFB0b17…84CafD844.033192842795077 ETH From 0xAeC681…662aCbfd to 0xf161C7…98516a8b2.999368084545322 ETH From 0xA205b6…e60646b9 to 0xFfb4aF…872cD2620.21796089927701492 ETH From 0x18D1d7…18733034 to 0x823E71…E18f265410 USDC From 0xF22B12…6D383945 to 0x5C0211…7db97552100 USDT From 0x62ca8f…684E6125 to 0x65A1CA…b110EE79277060 USDT From 0xca99fd…3B36BE0C to 0x8Fe076…ac04b5E0100 USDT From 0x9b475f…22d0ec98 to 0x6b6f8F…084797E80.1 ETH From 0x9486cC…83ADa57F to 0x058910…dBe6426B1000 USDC From 0xFd6600…7Eb6309d to 0xaf8232…30131596100 USDC From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC7550001.78 USDC From 0x9f1493…05773B4F to 0x50D6d7…9500C0d175000 USDT From 0xE3eFA0…1F47eaE6 to 0x49dd5c…27EdFB8e5.03052379 ETH From 0xB24D06…4f8a846e to 0xc6f604…63e2303f1 ETH From 0xf9eaB4…1a1D5345 to 0xF12f9b…8B5A90132.98168795320786 ETH From 0x61b1DA…52e8121b to 0x9e9016…f1cDa98a92110.000131 USDT From 0xa3eE8b…607996Cd to 0x5c6C52…5ec8FD08100 USDT From 0x68688B…15aaB551 to 0xa026cF…e4aB672310 USDT From 0x2553cA…0cC5BdD8 to 0x1C8C6B…32d3587210000 USDT From 0x2B1Bb8…2F090dB1 to 0xE9b9bE…Db33DDfE181170 USDT From 0x727d69…95146E2C to 0xA4288B…87c418290.045936258574285245 ETH From 0xD83864…BB143F31 to 0x5f4758…BBEDf19810 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0xa0EAD0…41C813ed to 0x647F55…940F72DC10 USDT From 0x434820…4b55f83d to 0xa4804C…5170550a1959831 USDT From 0xc1FfCC…E70D62f7 to 0x41d77a…8149FFC3100 USDT From 0x39FC98…5D7F7917 to 0xC9723A…52237388115 USDT From 0xf4004A…b69D01C0 to 0xeEA217…CF6240E80.60963229 ETH From 0x62E83b…0F7B747D to 0x4A46da…c183f6f6556985 USDC From 0x32962A…3a367237 to 0x45b6Bb…91edE8DA100 USDC From 0xe0507d…cBc665D7 to 0x2c8Bf5…9127B6311000 USDT From 0x0c46D7…E7983E53 to 0x5f8499…CDB7C6Aa0.1 ETH From 0xEEC997…ca05DCA3 to 0x204b5f…318862383.21 ETH From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa200000 USDC From 0x40C8c6…92630B1a to 0xfA2774…934938ee100 USDT From 0xF503c4…DeAa48d1 to 0x21a6fD…A0864D731 ETH From 0x050f5C…25F6644A to 0x5C8C8B…E610DA4f100 USDC From 0xA1CDbd…52b5C3C4 to 0x788f9c…C10F9C513.8 ETH From 0xe205f3…5dF79421 to 0x537ac2…7673aA46477491 USDC From 0x9816A5…51C94a42 to 0xC34F20…C941a96b369052.31 USDT From 0xeEb1dC…B9EbE3Fb to 0xF672F0…2E5F0fa0101 USDT From 0xF67E9D…515f0fa0 to 0x83A23C…17d0FCC9300 USDT From 0x0Ac324…324568D4 to 0x4C72c2…CCfB2758100 USDT From 0x113876…F4e549b9 to 0x98c93F…eAcC6A3D7.155623642175293 ETH From 0x70b377…4C1C2d19 to 0xf50f26…bD9d5Cc61000 USDT From 0x3a8b0B…158A2706 to 0x9861A0…eF9E8AaD100 USDC From 0xE459FC…6aFfb1C6 to 0x4D2012…1c07Db710.01374845 ETH From 0xe3851A…64b4bC7e to 0x447761…C3eb60C50.1 ETH From 0x455aB6…f9B1dF59 to 0x16D024…0FF90Ccc10000 USDT From 0x1164CE…60D88a4f to 0xdF9408…1Cf33D9550000 USDC From 0x99Ba9F…0ba4b45a to 0xaa2b29…29a60b9D50000 USDT From 0x8F9A72…0825892d to 0x1da347…453fCe3d5.5 ETH From 0x09F04a…297aA09D to 0x1A49E6…9064907070000 USDC From 0xD13c37…06ecc187 to 0xB359cb…aDa0C67C1000 USDC From 0x9EfdeA…A0ECd8db to 0x6ADaD4…2d8C12eA0.1 ETH From 0xA22394…8548E790 to 0x8E1dD9…9414031639.92 USDT From 0x86E9E0…28DE4AF8 to 0x1c0aB5…36e2db643.411 ETH From 0xd1047C…e2C4f8E0 to 0xE1DEF8…1F8b149F100 USDT From 0x3647ba…Fc722b7F to 0x9F977f…06817E9f100 USDT From 0x357997…c2cCbB79 to 0xd5BA4F…F1224DFc2110.8 USDC From 0x404015…dB5405DB to 0x2B917D…E168d35b2.8390658377349434 ETH From 0xbdf28C…dE17a05D to 0xC7988D…B9D19b730.018589365505940564 ETH	0xD63A3A…0E8F7821	0 eth 0 ETH	0.000172587167419854 eth 0.000172587167419854 ETH
0x780c4e…cc1d9d1c	23543010	Thu, Oct 9, 2025 9:58 PM	0xd31253…F8fe633C	From 0xCA6D37…1c6dE9A1 to 0x0b6f0e…71326433145.253356 USDC From 0x60d156…F73C1962 to 0xbA8A68…a03911Fa450 USDT From 0xa0E635…9553dB57 to 0xF088EE…8EF5FAe21059.85 USDC From 0x8aaf4f…F8A6DfF1 to 0x4E6fd2…c3218D900.39576 ETH From 0x2e1758…4Eea34DB to 0x63Cf39…073c55FE105 USDT From 0x6d1Db9…7b53d0a6 to 0x88886b…fC58F94615000 ERC20 From 0x53Ba33…Bd8B4005 to 0xac48Be…Aa72f65010 USDT From 0xBEA68D…5D60b881 to 0x9Ce6d7…1eBb060b6000 USDT From 0x63882C…d962607C to 0x1399Bd…1718800f32.14829714856964 ETH From 0xE36c97…3b2595E3 to 0xC09373…CC14593710 ETH From 0x27d946…bEd6Df26 to 0x328F86…b78B683b1 USDC From 0x3ee60E…f4F926D4 to 0xA48d97…f023b5d00.5 ETH	0xD63A3A…0E8F7821	0 eth 0 ETH	0.000027287190819665 eth 0.000027287190819665 ETH
0x5d55eb…c1a75200	23485560	Wed, Oct 1, 2025 9:14 PM	0x6860c4…Cb7FdF8D	From 0xeE844c…aF3a4148 to 0xf4EB1B…de9cbC210.0877911 ETH From 0xFc1598…54D3DBc8 to 0x1E4D02…7D6641f00.996777040791465 ETH From 0x05B90d…6CAD6Bed to 0x5AeBCd…FfA0Ef7c4.891856914664807 ETH From 0x3253CF…Be83408a to 0xA8d470…b07677491 ETH From 0x5Fd84D…c640B232 to 0xc08B51…95ab62521562 USDT From 0xe325FE…847F7362 to 0x39c9c3…B5Aa924E1.0690189082352415 ETH From 0x896943…4208F760 to 0x3Db53f…37d3FA590.01308759 ETH From 0xeE844c…aF3a4148 to 0xf4EB1B…de9cbC215001.6 USDC From 0x9663cd…53E651eD to 0x7EeD7B…A10C73E210000 USDC From 0xCA550f…c5a0538C to 0x13EffE…7CBc69391000 USDC From 0x6c11B3…6914CdC2 to 0x8fdAF5…9057Fe2320009 USDC From 0x352C5C…dDcfB229 to 0x886e60…3580c0d38 ETH From 0xd268e4…49Bc4Ba1 to 0x258dd7…88F9E7DC44965 USDT From 0x27A52D…231CDEe3 to 0xe1DFEc…092CF0050.5413515838151658 ETH From 0x28c43C…f4dBf20C to 0x13EA6B…8F1570d70.9731905486662323 ETH From 0x9f4860…5e4Ba230 to 0x19b5d1…f0464b7f600 USDT From 0xFF1768…3cbC81DC to 0xe9690f…44De33971406.267829 USDT From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b5000 USDT From 0x1ccA61…202Fd5b0 to 0x43a8A2…3524C6Af0.005776086539638971 ETH From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B5000 USDT From 0x938E28…AfC99661 to 0x3107D7…f43d61fE0.023083706135187416 ETH From 0x6da264…8E183388 to 0x26A974…dc5D1f2F3.1785534560095376 ETH From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B5001.26532 USDC From 0xE02Ca8…25Bf8BAD to 0xcB65D1…e4ff1384150 USDT From 0x8C8489…ae752878 to 0x568E1B…04CD9c550.08542745 ETH From 0x1227a3…269b1890 to 0x4DA663…26541E501974.403179 USDT From 0x9BE8de…8F1A83eF to 0xD4d2F6…d506C5c81 ETH From 0x598a8b…4a088A3D to 0xb1A299…102cCe871.028550393555861 ETH From 0x718008…0f204701 to 0x83B14a…Bc6959C57178.872032 USDC From 0x515C23…F2AEe195 to 0x6e15d8…bA9FeE9C20003 USDC From 0x0cbBfb…b9dB1A55 to 0x79b3e2…7626d43f0.02518715 ETH From 0x2d38e3…AE62cfCF to 0xa46320…725f4b1E6000 USDT From 0xcA46A4…fCb6Ab10 to 0x81D6b4…45713D621.461143221671298 ETH From 0xBDCC8E…5fC3CB1f to 0x274659…0877edE00.08914220259759455 ETH From 0xe6035b…8F7BA45A to 0xBe00b5…7962092F25100 USDC From 0x1449E4…64D7F744 to 0x332BEE…1932a339100000 USDT	0x2D1BdB…DcC62B35	0 eth 0 ETH	0.000109493494938972 eth 0.000109493494938972 ETH
0x22ed9b…b2c7c0fd	23485549	Wed, Oct 1, 2025 9:12 PM	0x6860c4…Cb7FdF8D	From 0xFD72E1…C5B68654 to 0x925130…40C275940.8124994921878174 ETH From 0xeeB62a…35D9d11B to 0x5c2658…d069601f3.16481282 ETH From 0x27A52D…231CDEe3 to 0xe1DFEc…092CF0050.5413515838151658 ETH From 0x159f34…AD103284 to 0x89D118…9f27Ca981.350401537938378 ETH From 0x3253CF…Be83408a to 0xA8d470…b07677491 ETH From 0x2a1ed5…8bE1F3a2 to 0xe5B15C…0c688beE2 ETH From 0xb60272…ce2eeB38 to 0xdc0E6c…43509F0720000 USDT From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b5000 USDT	0x2D1BdB…DcC62B35	0 eth 0 ETH	0.00003726611244252 eth 0.00003726611244252 ETH
0x6d21eb…457ddf58	23464874	Sun, Sep 28, 2025 11:48 PM	0x6860c4…Cb7FdF8D	From 0xA607d1…72FCeFa7 to 0x388536…7283054c50000.00011 USDT From 0x057EF4…f60b24E5 to 0xe83176…19a512630.0367847835498448 ETH From 0x928E12…395e87E3 to 0xBA89BE…d57A7333100 USDT From 0xc91e79…7fc0EfF1 to 0xb4D806…4f762c956.041814187629749 ETH From 0x352de4…275ed75A to 0x7fb433…09c1952f2277.37 USDT From 0x89e283…03D5837E to 0xac006C…9dafe1e3100 USDT From 0x438264…012E6D51 to 0x3DcE45…38305bDD0.29555903 ETH From 0x20beF8…FE87972f to 0x98cC23…c05F042F9 ETH From 0x502ded…5aC81eF1 to 0x6e8fC8…Ff3A4FCc100 USDT From 0x4f7952…91e19635 to 0xA607b7…29fcEfA750000 USDT From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4177 USDT From 0x1FD0d4…C94c1FE9 to 0x25eAb5…8195d0001000 USDT From 0xf66110…21E070b4 to 0xDa80d0…3F898D290.709 ETH From 0x2b94F6…804D1f83 to 0x33a90C…9036f8E91500 USDC From 0x7c6cED…950F6364 to 0x944c5b…96fDa2B0120000 USDT From 0x536AAE…9E7cFc66 to 0x9d34B4…892b4d4493400.96 USDC From 0x4884a4…F2Cb4a2D to 0x002950…64a58B9E498907.212685 USDT From 0xc03b89…cbfc6578 to 0x74d01e…bC01663131078.53 ERC20 From 0xf8787D…B32f8Cb2 to 0xE0fA94…662DFE9E120 USDT From 0x5017a4…f5967240 to 0xd1C2b0…E0725dDD481 USDC From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b3500000 USDT From 0xCe287A…ea4b0226 to 0x069158…D5cDFcd64980.000038 USDT From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B3000 USDT From 0xCcf85A…4FAee3Ee to 0xF563D4…3a8f6aEF38053.71518 USDT From 0xcCEbD5…0ad38a12 to 0x15E410…7D9E624a9000 USDC From 0x513573…08B8B02C to 0x3Ba2a8…2d221e4610 USDT From 0x467fD3…68a86eE0 to 0x06408e…1a8B7EE50.1 ETH From 0x94e389…0E648AE4 to 0x110723…04Ce12890.01 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338898087.6388963271 ERC20 From 0x1eD5b5…1faaC8e9 to 0x3fCA68…B4CC136a800 USDC From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34235358.654199 USDC From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b1000 USDT From 0xD3D299…265C865a to 0x87597e…abC8F9a00.388053287739131 ETH From 0xEb5914…75aFD242 to 0xDa80d0…3F898D290.058117454628935354 ETH From 0x4ef1C4…4D8E8A0F to 0xDc7400…8ACBc543800.357759 USDC From 0x237792…Da89aE4a to 0x7e0B78…9B029F293000 USDC From 0x01b0A9…CdBa0806 to 0x17d762…4D6F539F1000 USDT From 0x360B63…B3f8a517 to 0xDd7f89…584Ef588330000 USDT From 0x93ff7e…6C6D149f to 0x1D37A5…B6F53Da40.068049143 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA1.7828879136227072 ERC20 From 0x774F56…cFfBB633 to 0x5e1B24…C6b2BDc010000 USDT From 0x4e471C…c9790303 to 0x0292bb…0a9C184094502 ERC20 From 0xc63165…30655c83 to 0x77e081…F62376D1199999.99999999997 DAI From 0x1D8a31…2034bc45 to 0x82d12f…Aea863514368.020859 USDC From 0x40daF4…09aC2ACa to 0x1E2Ef7…47a9e6A6366.013071 USDC From 0x6d2F06…288845B3 to 0x05De1E…157f8d88921954.4457292887 ERC20	0xC7678D…f3B20888	0 eth 0 ETH	0.00004827776468165 eth 0.00004827776468165 ETH

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