Address 0xBa2A32e65ebE6Bc03Ffe4C35b2Cf8C8F60312a70

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf27fe2…2b86b4d6	24103966	Sat, Dec 27, 2025 12:28 PM	0xc8A584…7777a552	From 0xAa1947…76A204c2 to 0xC97207…dE184DAf20276 USDC From 0xB2C9D5…bfAe6905 to 0xCB6143…946FF9410.001 ETH From 0x86D4e1…Dc17a13E to 0x232852…6a145761572.6853 USDT From 0x2E8f6A…A76766F0 to 0x30683C…DDbD3121100090 USDC From 0x07C9d6…41616Dc8 to 0x11255D…334aE4f20.00003 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.93 ETH From 0x07C9d6…41616Dc8 to 0x11255D…334aE4f20.00004 ETH From 0x36bbfA…4812f705 to 0x718b7f…8C1F5Fe10.35986914 ETH	0xDb4d3F…d5714F7D	0 eth 0 ETH	0.000003558418335846 eth 0.000003558418335846 ETH
0x4fba94…8f38fa25	24061560	Sun, Dec 21, 2025 2:24 PM	0xc8A584…7777a552	From 0x9AecD4…47D5c035 to 0xa9C2CE…6BB9B2571000 USDT From 0x80058F…A940814E to 0x32D708…CDfa6eb7109.99993659478031 ETH From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF33.76598 ETH From 0xDab211…D765B858 to 0x5399C6…997792A521333 USDT From 0x7B00Ed…17ce9667 to 0x8E528F…07e5522E14.535045112073036 ETH From 0x07B3Ed…E17Fe7FA to 0xfA948f…4B02035E149078 USDC From 0x9574FC…14Ac4f2D to 0x416189…5C8717680.1 ETH From 0x79667a…F0f6C115 to 0xecDC79…092Ceecb450000 USDC From 0x208adC…c301C6a0 to 0x7ba8C6…DDb5Ea9e100000 USDT From 0x384f69…D5C70E69 to 0x56AF55…B281Ec0c1000 USDC From 0x759C5f…e3DC962D to 0x2384eA…0c6fd8761000 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439663.94 ETH From 0x68DcBB…ab1556E9 to 0xF2f404…64aD1e441136.36 USDT From 0x51A39b…ED760c3b to 0x550B48…8647DBAD100000 USDC From 0x8Ee512…7CE3328E to 0x84F8Ef…fC2E4e871.74384988 ETH From 0x18B0db…9EB119c7 to 0xd558CC…6fc6b2BD100 USDT From 0xc80a6e…75C1e9ed to 0x788Bd7…b5CC898650 ETH From 0x6856D7…52361296 to 0xdB92d4…126CC437623348.000664 USDT From 0x41C524…43feF277 to 0x79a607…a51dD9f3100 USDT From 0x7aAa70…A2f8b618 to 0xA2e9F1…a0aEc7A11000 USDC From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.89 ETH From 0x39F411…35A6B005 to 0xA064D2…7C9C497864000 USDC	0x8F6148…3def94cf	0 eth 0 ETH	0.00000465186077472 eth 0.00000465186077472 ETH
0x49dcbe…43d5a8d7	24011254	Sun, Dec 14, 2025 1:50 PM	0xfE9Dce…B281db79	From 0x48A97c…4b59d9B1 to 0x6d1Bd5…04Bc82f71132.57 USDT From 0xB86950…372bFc56 to 0xB49104…F1853a0088.33 USDT From 0x3b2729…9b99443C to 0x045080…713C59Be100000 USDT From 0x09c000…11f00797 to 0x636F71…9a843D9e999 USDC From 0x35bC3a…91F8D751 to 0xDBD10a…2475b65010.19 USDT From 0x67365d…9d900385 to 0x8b3C67…2b3A454E495.22 USDT From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.82 ETH From 0x8468E2…ccC4aB30 to 0xBc1e04…e18665D0116855.159601 USDT From 0xec7318…A6623135 to 0xeA303b…7BD70C8e1000 USDT From 0x9F23B7…02f9CFd5 to 0x2F0de9…739489220.005 ETH From 0xe6f88E…0d23EBC4 to 0x10f58E…2349Ecff0.0055696694121264 ETH From 0x0a87Ae…32b7DF15 to 0x40B78b…F86cC851100 USDT From 0x0a9100…e7cA09a0 to 0x4BC658…C83b97c015.919122 USDT From 0xed81b9…891c35D5 to 0x4589a0…e55a20c02e-9 ERC20 From 0x759C5f…e3DC962D to 0x5dec0f…BF2b3aBb1200 USDT From 0xb41784…89380712 to 0x575b72…D31363CC10000 USDT From 0x51e934…7d658b83 to 0x09Ea6b…0B5751145 ETH From 0xAB9a84…3EF9766c to 0xd8Ee9d…5880a0e43250 USDC From 0x9Fe17E…22585250 to 0x94FA14…dABd25e2101 USDC From 0x90cCF9…e9CcCBd7 to 0x9571A3…89D5b51D107.664952 USDC From 0x8Dd011…D190A060 to 0xcA0F41…96Ba47EA0.21 ETH From 0xbC0E61…690A72d8 to 0xcED4D0…e8C140C9405 USDT From 0xc98e5d…9F043B77 to 0x5F898C…57e78e65534 USDC From 0x1641FB…Cef453D2 to 0x6d2540…652930561999.981936 USDC From 0x8AEe9C…3978b93d to 0xBD90Fb…1538Aa6b200000 USDC From 0x7De07B…ae478be9 to 0xAd7222…5271D01F1000 USDT From 0xa1C46f…d3149dbF to 0x7a7349…dAEfc04E30000 USDT From 0x58b128…4426Aa9A to 0x406C54…47972D9b1334.175141 USDT From 0xd53d9B…762d7155 to 0x27802d…61d8727570000 USDT From 0x3674B2…43A971d7 to 0x488360…024dBcD4666.393001 USDT From 0x6454Db…aCd0bb84 to 0x1A3821…601049eb27556 USDT From 0x97779C…0AB7665B to 0x16dFb7…12Ae810D0.01 ETH From 0x2Dcb18…7387ac6B to 0xe45349…94B5C04625.72 USDC From 0x83B174…a50a7cBF to 0xeB03A7…0107f58642.524106 USDT From 0xbC0E61…690A72d8 to 0x48E3Bf…683b45c522 USDT From 0xE4eA19…641FF28D to 0x63048D…89d11b93200 ERC20 From 0xF263f9…78681F83 to 0x16113b…a0F3D2Ec0.034468172577604 ETH From 0xCc727b…f248CFE5 to 0x7405C3…33055AA620000 USDT From 0xe9e1b2…5CD96497 to 0x7c5c89…DB031e6745.386921 USDT From 0xd53d9B…762d7155 to 0x27802d…61d872751000 USDT From 0x8cBEEe…a90B8969 to 0x4270d7…Be409433584.56423 USDC From 0x675683…9D72c90A to 0xC542e5…E66521025000 USDC From 0x8E5e08…00722888 to 0xFFfCa0…16F178C921130 USDT From 0xf9312a…72E54f38 to 0x04dA85…0887d2a3100 USDT From 0x8E5e08…00722888 to 0x7DEf0A…8A478be9680000 USDT From 0x4B1a06…Ac1e591b to 0x8c3415…5Be5a4eb351.25 USDT From 0xCa6B4f…99f5DAeC to 0x062173…9f41df8c7000 USDT From 0xe2D6Cc…2Ff19936 to 0x3C1A08…50269865200 USDT From 0xCc727b…f248CFE5 to 0xE322A4…b255B0Fb50000 USDT From 0x5dE2e7…f783f774 to 0x1846aB…a7F5CE7f0.2 ETH From 0x1A2b8e…C1164951 to 0x29ad15…8d6a3De71002.435178 USDT From 0x9dD079…3d128754 to 0x1C8d87…5c6c287a2000 USDC From 0x0cFC5D…DfA6C415 to 0xca9B15…2F6d3Ea60.1 ETH	0xD286f4…6Bb6d0bC	0 eth 0 ETH	0.00001365693175336 eth 0.00001365693175336 ETH
0x6dc3c3…1888ef7b	24011243	Sun, Dec 14, 2025 1:48 PM	0xfE9Dce…B281db79	From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.82 ETH From 0x3b2729…9b99443C to 0xC43D5C…13D646c3100000 USDT From 0x22Face…09fcDD0F to 0x19c152…F4F0b48869.729075 USDT From 0x58b128…4426Aa9A to 0x406C54…47972D9b1334.175141 USDT From 0x4F6341…1eDEf6Dc to 0xD20bCE…fB7558bf32372.418214 USDC From 0xd53d9B…762d7155 to 0x27802d…61d8727570000 USDT From 0xe9e1b2…5CD96497 to 0x7c5c89…DB031e6745.386921 USDT From 0x8Dd011…D190A060 to 0xcA0F41…96Ba47EA0.21 ETH	0xD286f4…6Bb6d0bC	0 eth 0 ETH	0.00000381133908448 eth 0.00000381133908448 ETH
0xbfa29d…c10f804e	23961217	Sun, Dec 7, 2025 1:20 PM	0xfE9Dce…B281db79	From 0xb34a3a…1970Ba11 to 0xB7CD25…AcdbCda6500 USDC From 0x296464…A5D506cD to 0xcD3CbA…AbFb1C27500 USDC From 0x83Ede4…771A80CE to 0x5e1b14…32946B9a1000 USDT From 0xdbe30C…572633c4 to 0xF8bbb3…2fF0Bf8f20 USDT From 0xb7d5D3…cEeBc258 to 0xc03f76…e81e8C83400 USDT From 0xFdc7e0…3a1698D1 to 0x219C2d…6aDF590f5000 USDT From 0x2C1289…74f8996d to 0x8f8c8A…2b93884E10.252379070859325 ETH From 0xB77548…911c50bB to 0x5A6EC6…b150189C0.03333 ETH From 0x413cA1…1559474c to 0xA06154…53B41D28500.0029 USDT From 0x71fC47…81fCeAd1 to 0x2e15D8…a6288A0297.67636 USDC From 0xFA391F…C509025e to 0x9eb058…3610108223.783 USDT From 0x30Fc4E…459E1Dcc to 0xf44373…fa4d70Db20000 USDT From 0xAEa008…9D5Ca73E to 0x8cE1D7…69c195892200 USDC From 0xCBf920…81E89bea to 0xFaF153…9b08024b0.17987189588957755 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0xC8BD1c…8480Ee87 to 0x706B1D…c50951821.1 ETH From 0xcd299D…3794388b to 0x7ce0b8…18A77aC517.725 DAI From 0x9F4Bc5…C800FeA8 to 0xe7a7A2…9b5d798812 USDT From 0xd576b1…f73F39Dd to 0x68aB86…4f5C0e204299 USDT From 0xfcF50E…D8B87185 to 0x79cd30…5c8e53E00.00722543352601156 ETH From 0x026784…E3C33a3E to 0xB5Ba31…eaCD9b43300 USDC From 0xaeddF5…Dbc0011B to 0xAe95C6…1d2b72760.006897004729374671 ETH From 0x1D4629…91Ffc511 to 0x25baC2…1660d04e100 USDT From 0x935b16…849AaB1d to 0x57C71F…2Ebe0c832525 USDT From 0x1e5925…C26dFaC5 to 0xcad718…13B89d121200 USDT From 0x2beFdC…Cd6FB3C3 to 0x8e637b…EF021C790.00328587580427628 ETH From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0xf39E39…8bf060a5 to 0x2Ac300…359589c00.00002128926848708 ETH From 0xE5225c…2e52A22D to 0x3dF42D…A8A0b7732500 USDT From 0x44c9dF…e7745352 to 0x3E8C48…E1B5B11740 USDC From 0x7Ee8B0…E44cf587 to 0x110e35…A70C35EA1100 USDT From 0x305814…Eb2e9E3E to 0x7fc45C…6FD341341000 USDT From 0x8CFE8f…421235d3 to 0xE18879…81Ee02920.013137971694239983 ETH From 0xd4D338…7D9769fb to 0xB531c0…838785aC107.232284 USDC	0x851e43…d3faEEBE	0 eth 0 ETH	0.000112956635771425 eth 0.000112956635771425 ETH
0xb37ee1…758fdf94	23961070	Sun, Dec 7, 2025 12:50 PM	0xfE9Dce…B281db79	From 0x7aE8e2…0E9702B9 to 0xEe5451…2236cCc314.501 USDT From 0xb83885…32734A2C to 0x18EDFC…22Ca0ebD1e-18 ETH From 0x952ae9…bbF7b4F9 to 0x075f06…16222cBc0.03 ETH From 0xC8618a…2dA6DBa2 to 0xa9d77d…0Da808a40.0075627 ETH From 0x6E9AbE…169E55f8 to 0xa0E414…6393D3490.0000325 ETH From 0x42DE79…41cF8499 to 0xCB0Cad…b66E4372500.03302 USDC From 0xB86950…372bFc56 to 0xC6a4Fd…b997cE61141.91 USDT From 0x49CB7C…821686f8 to 0xD1D407…636867E414000 USDT From 0xb9276B…4D92721F to 0xBFFd74…7D1D2Be0500 USDC From 0xe86565…67B882b8 to 0xB85cAf…4e3d9fB920 DAI From 0x18f58c…5B15Acb5 to 0x68d3ae…76b6f0280.007606 ETH From 0x68da4e…62317E8A to 0xc1b68C…7096244B150 USDT From 0x0c4431…F7064aC4 to 0x40887d…b39600331 ETH From 0x425A29…D7489B02 to 0xbb6948…43c8d7E820 USDT From 0x6E7674…96af0107 to 0xC62073…033280390.000107130178742162 ETH From 0xCA826b…9DB8362b to 0xc53227…a311f70F0.00001418 ETH From 0xeF0Cc3…B4145a4C to 0xA24bc4…a9BEe3650.5744305553314811 ETH From 0x6d0F8a…a72e7ffB to 0xd3498A…B5B8Ab54400 USDT From 0x939D0f…D92eEB3E to 0x6B8076…b6ABda6C1280 USDC From 0x10A974…A1038a77 to 0x006665…69b789600.019887599550737253 ETH From 0xA20623…00407432 to 0xdc7f80…548fBe900.0018 ETH From 0x93f03C…db7B38a0 to 0x25E2d6…3F8720aC2800 USDC From 0xBEd095…0ae8610B to 0x734A1b…eB5dB51B925.67728 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.08769411119926063 ERC20 From 0x713018…20A7A5aD to 0xE411Da…1d63D2763554 USDT From 0xC2958f…90655dcd to 0x044446…5804dF9D100 USDT From 0x15f2D6…b2Ea16b0 to 0x95c605…6a6e86B70.039434520506756617 ETH From 0x7AaC89…995D8338 to 0x81911D…a8402E620.004933083740080483 ETH From 0x9a4732…34004715 to 0x419B7f…Cb7D8F850.000065 ETH From 0x8DE299…ada08Be5 to 0x5e364f…bE68c82210000 USDT From 0x962a3c…ad2CF2C5 to 0xa30b2E…6685f4Ab20 USDC From 0xBdf9c0…05d4Fe89 to 0x9eFAfa…cdFf9eE042 USDT From 0x2B3B99…1124b37A to 0x027f45…65DeB377150 USDT From 0xbe51f0…CD70Daa7 to 0xAcDBf9…699855c84000 USDT From 0x47FB3F…dbC4c715 to 0x4FD0fC…676d0B561000 USDC From 0xb07882…288b0f70 to 0x5e2901…6948E07C0.002953172898770393 ETH From 0x64870c…66358148 to 0x8fBDc8…a6cdF2d51000 USDC From 0x70b013…28eb2F19 to 0x251146…00fF54DB10 USDC From 0xf426A1…6FA824C9 to 0x657814…CcDE316e350 USDT From 0xA806e8…651c2577 to 0xc5a42D…7FF6304b0.003297851352446965 ETH From 0x87Be39…cebD5EFB to 0x41EdE6…7403d76b1555 USDT From 0xf2D60a…B0Fe3c51 to 0x0415F5…Ea9850Eb667.947449 USDT From 0x40dAf9…f042E15E to 0xb4Fa9a…2cE9436d3062126.9863 USDT From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc373.607 USDT From 0x32c716…29C6D780 to 0xEe5451…2236cCc327.711 USDT From 0xce5218…ae2C74EE to 0x52aA07…64d59af81760 USDT From 0xe7dF16…7EB68061 to 0x715DDa…43C8deB20.328 ETH From 0x924638…0AE47E7b to 0x2Bb13b…9b7C91Ba155 USDT From 0xd952fa…De559749 to 0x44b88e…838F1D3769.28032938999999 DAI From 0x55cf11…8329C01E to 0xde3a8F…1ea39CFc0.03944685617765659 ETH From 0x989f9B…6F31AAcc to 0x5ACbaD…B94Afe290.02688568 ETH From 0xf39f71…8BBD6bB5 to 0x44b88e…838F1D370.000067658879458012 ETH From 0xcF875f…46c2A614 to 0x06f4dA…358cE64e2095.382166 USDT From 0x88610D…0A1987Aa to 0x37175B…334e87Fe200 USDT From 0x8Ee512…7CE3328E to 0x4A8f0A…31E32E2E43.260623 USDT From 0x4b7Ad6…ad2483A7 to 0xf19952…0d54E0cb34.11 USDT From 0xFA6ae9…d4ECF736 to 0xE347a7…CdbE19640.506355 USDT From 0xE2c493…c03D1210 to 0x917d86…1fdF1e010.00009 ETH From 0xF49b93…c0f217d5 to 0x4B42C3…96272D4A14.41 USDT From 0xb61B59…f2Ad2288 to 0x4233C3…88d93C4D21.551 USDT From 0x828EE6…65421445 to 0xf12464…3975B5a350.574 USDT From 0x05D961…1eD0bdF3 to 0x0a9075…c52525409.59 USDT From 0xD50ca4…C557be0a to 0xbbcF9f…45b76Fef0.03292148554911392 ETH From 0x41667c…7787cF2b to 0x8F16F9…63BE2ad15000 USDC From 0x340fC2…fda042E8 to 0xD6B7a8…c8cA18b54000 USDC From 0xf448B3…45DD675b to 0x2dDED0…a38d4Cf210 ETH From 0xfdA5f5…8D9D5caa to 0x145c2e…b27d9cBC80.07 USDT From 0x094C26…8ceb1ec8 to 0x81959D…314AA3670.00196851 ETH From 0xB86950…372bFc56 to 0x521454…60dA9ABf108.42 USDC From 0xf0ddd8…76d8DC5B to 0xc00FdC…19401B86300 USDT From 0x229921…283BbA9d to 0x196e5f…AA121C540.44314301218278385 ETH From 0xEB6DE8…FaBc6f10 to 0xF80b10…E83171ED1499900 USDT From 0x952ae9…bbF7b4F9 to 0x075f06…16222cBc0.03 ETH From 0xa2bB87…F287fC7b to 0xD7F613…35a0D2E2200 USDT From 0x474507…c1E43fa4 to 0x90AD72…3B546E6D200000 USDT From 0x3E7Cc7…64ED06fC to 0x6AC3E3…997c3BA4819 ERC20 From 0x658635…bfdD1BB4 to 0xC6756f…825E0BCe87 USDT From 0xC9D698…cdac1Bc0 to 0xad3ECB…b80B8460500 USDC From 0xBdf9c0…05d4Fe89 to 0xF01828…3054b958140 USDT From 0x40dAf9…f042E15E to 0xb4Fa9a…2cE9436d3062126.9863 USDT From 0xC3eDa9…24304eA6 to 0x0065b9…944BF8791000 USDT From 0x15A233…52941CF0 to 0x77836C…A7795a60150 USDT From 0x7edFBd…B16A3869 to 0x66955f…0bE756d10.0006 ETH From 0x4f1a5a…e230D17e to 0xDF511D…3ecce76656 USDC From 0x470617…3f8F42d8 to 0x85064E…82598dB930 USDT From 0x9B5BE0…dFa13e0C to 0xE347a7…CdbE19643.726217 USDT From 0x4e2D74…fc50E209 to 0xbe2FE7…42F4120728.833 USDT From 0x9bDcDE…66d5C877 to 0xebC681…845DEa7C0.0791 ETH From 0xAD10d4…3DeF4a35 to 0x161402…4e3FCB9C220.8 USDT From 0x7545Ee…C1be5Ba0 to 0x529f43…88f66F960.002265809095119685 ETH From 0xd633a7…c744e033 to 0xbE8Ee4…933CCFb62329.064283 USDC From 0x6dCC86…d7819726 to 0xB49068…d084eF900.01013 ETH From 0xE25445…3AC45034 to 0xA9037a…CF75d48c5000 USDC From 0x6365ef…2Ed2AA2d to 0xb846e1…3768CC2d0.905812 ETH From 0x3dA98a…9B5Ba3b3 to 0x9e0529…F93cf0d30.000065 ETH From 0x31e12B…3926dB73 to 0x2d0BDe…5511526c6000 USDC From 0x389424…2b78Ba76 to 0x4C7107…038553552500 USDC From 0x85b79e…18d172Da to 0x5fD619…5f70d74a996.25 USDT From 0x32084C…5E052d5C to 0x3C6B44…ea53845514.44 USDT From 0xF4940E…23504aAf to 0xaFd097…d2Eab128200 USDT From 0xB2D802…40f9b0cE to 0xde5720…97B8056a100 USDC From 0xb3ee20…BC48b254 to 0x0d7Cc8…1af034580.2 ETH From 0x6aF009…5FB44305 to 0xddd8C1…7a5C10De0.013128700652496422 ETH From 0xDbb920…E01d69eC to 0xb806f8…E277566E4.679999 USDC From 0x42Ea6c…9E858Fc5 to 0xc93d93…63bB33720.004065051666806685 ETH From 0x2dC838…19a491e1 to 0x179dc6…a49548b2186.5 USDC From 0x60F4f7…bA86E5e0 to 0x68e896…F98aaf7a9000 USDT From 0xa0bA60…90e55d73 to 0xFA0cB9…1732450A0.0001 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.08769411119926063 ERC20 From 0xAad6e6…5DB23E1e to 0xa4A298…3d1e3d2e30 USDT From 0x06D322…D2ADD755 to 0x18057e…fb06bE7B0.28649792575501754 ETH From 0x1ddcA4…e7a02831 to 0xAfe304…B4a820e3400 USDT From 0x25029e…bAc124A7 to 0xed07ab…415998F60.01314597837433944 ETH From 0x474507…c1E43fa4 to 0x90AD72…3B546E6D200000 USDT From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa73700 USDT From 0xdE8185…50A2f8Fc to 0x6a64a5…1b2D289D1500 USDT From 0x093eEb…e82dd447 to 0xCf9F7D…F3ee4a540.014442850624817411 ETH From 0x74a02e…Ec8E3EbF to 0xb962a4…7978A35f550 USDT From 0x3F4f0b…577EcC73 to 0xeCa4E8…76942eBA0.005585968048262764 ETH From 0x52d51c…1CFAd2d6 to 0x0877A0…E1a4bbd50.000328167969493506 ETH From 0xD03066…f2eD7967 to 0x07626C…B7a86Fe816000 USDT From 0x8f016c…729b9792 to 0x7D1088…6463B73D2.3 ETH From 0xC1fA2C…65afe50E to 0x7b9eA5…639aAe7e5822 USDT From 0x15A233…52941CF0 to 0xEde7b8…7f232BFd490 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90167.10484071172652 ERC20 From 0x329b62…32Bd70D2 to 0x692A8E…7957Eda30.2124133 ETH From 0xe595a7…984F8651 to 0xCe1731…E73B6E873000 USDT From 0xa60a53…30089B14 to 0x7aE20e…E2FCe10f10000 USDT From 0x397197…88261aA3 to 0xDff72B…C579B1210.02 ETH From 0x5aE99e…ecd3299F to 0x16e890…8526319D4200 USDT From 0x2fB389…31309052 to 0xf29344…9ED61876909.4 USDT From 0xadB0f3…E2DE6eeB to 0xa110a4…1e0C7B8850 USDC From 0x8a7f90…b904Aafc to 0xCEf454…78E5e0eB2000 USDT From 0x63C2e8…517CEBA2 to 0x077Aa1…A23Ce24D0.007645337231596392 ETH From 0x0EEED5…B0a8B4F8 to 0x97302a…76202aDd0.00021 ETH From 0xF49b93…c0f217d5 to 0x4B42C3…96272D4A14.41 USDT From 0xB86950…372bFc56 to 0x8187D7…6D3C8C1c28.52 USDT From 0x62bBe7…f15FbE25 to 0xEe5451…2236cCc365.168 USDT From 0xD1485C…10330f1b to 0x172B18…fb5479aF1000 USDC From 0x15A233…52941CF0 to 0x77836C…A7795a60150 USDT From 0x560394…D5b9A641 to 0x5e8bC5…492Dd06E850 USDC From 0xbd4eac…48cA0F7a to 0xcBC5F7…5089Fa782757 USDT From 0x3E4d7D…84e070b8 to 0xCF0cb8…9e8DF0ce275.193848 USDT From 0x989f9B…6F31AAcc to 0x40BB2A…F371a0420.26229936 ETH From 0xa43699…d91fBEcE to 0xdD93D8…79b74c570.016409906332254656 ETH From 0xD1A6d6…DAEa995b to 0xCea208…438fc2C436.81 USDT From 0xaB47Db…2dd21a26 to 0x144efd…7c712344499.999999 USDT From 0x73C3b7…1B009127 to 0x79d7D6…55cdF63b1194.97 USDT From 0xD4c432…94614A3E to 0x59a7B5…512D707b10 USDT From 0xec3Dbf…d8Dd1b92 to 0xdbed41…9504bc3C0.0067 ETH From 0x7DDf82…0456809C to 0x9A4822…7dBAed165406.809888004986 ERC20 From 0x70eDD3…Dd8306fd to 0x1d4D6a…7FFE40C631.6 USDT From 0x0DCe9e…eE605f5A to 0xe656B1…5CADDF040.6835061251172 ETH From 0xb3abDf…3C94B501 to 0x4fD215…c1cC92F30.8 ETH From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.093 USDT From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.01641224944649689 ETH From 0xD0Ff49…54800E93 to 0x59F37a…563E67a71145 USDT From 0xa4e913…E320F572 to 0xa0E414…6393D349350 USDC From 0x33f84b…7F203d8E to 0x408e24…0F0719110.003280635393463005 ETH From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A20421000 USDT From 0xC8a279…374071ad to 0xEe5451…2236cCc368.591 USDT From 0x8B1Baa…c585d4ef to 0xDAF294…bF3E76df0.417780757436807 ETH From 0xb61B59…f2Ad2288 to 0xde107E…578F3e4749.568 USDT From 0x84428B…c45D0bF0 to 0xbc5957…4bcb60BF0.019 ETH From 0xB7B089…eBF67ab5 to 0xEe5451…2236cCc327.543 USDT From 0x16F1bD…846058A1 to 0xEe5451…2236cCc367.071 USDT From 0x1025Fd…4d6a3eAd to 0x8F13E7…F93e1E3d0.000080008 ETH From 0x828EE6…65421445 to 0x0F85E7…C552b19440.229 USDT From 0x1038e3…ECD033B8 to 0xfB1498…afFa68ff0.015092387179516 ETH From 0x216b26…902f0C70 to 0x4528D1…b1107Fca0.038 ETH From 0x720d82…5A242d43 to 0x51C837…70c268000.37790988107569423 ETH From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE19.17 USDT From 0xB92CF8…9bD9Fc70 to 0x1d0B90…aA03d2f50.0134 ETH From 0x9b1a29…5A015783 to 0x3AC186…6758BE544801.56 USDT From 0x0C6699…9EA278D0 to 0xF5CA9a…9e6F8aeF50.96 USDT From 0x3B44f1…D8fA354f to 0xdcA225…1ce80B3a0.057479412790318936 ETH From 0x016F16…113e49b5 to 0x6794bf…cb9481f128.864 USDT From 0x674B7a…1a60F83F to 0x3c202a…ba9bCaad1746.946628 USDC From 0x77767F…e240B33a to 0xEa1672…2db901a3780 USDT From 0x79e9b2…58d2cC49 to 0x4a9748…03E28702100 USDT From 0x9BE706…6809C63c to 0xD76973…DC2445d72500 USDC From 0x180000…D561D0B6 to 0x6f075B…90301f8C99.178447 USDC From 0x4A9A16…129FF58d to 0x692212…4D87A05321.92 USDC From 0x54Cb09…CAC1b269 to 0xDa1F8D…627c61fe19.99 ETH From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0x02c29e…5887642D to 0xE369B9…A488350F17800 USDT From 0xCc4e35…8708Eb24 to 0x8764bA…C632EB0492500 USDT From 0x74a02e…Ec8E3EbF to 0xDB5611…7af805f91704.93 USDT From 0x66cBa9…81C27943 to 0xDfa2C5…CCB600B80.001838220085109 ETH From 0xD13024…CEB030dA to 0x6CE010…080352Cd10.401523 USDT From 0x4e2D74…fc50E209 to 0x6794bf…cb9481f128.876 USDT From 0xDe8492…00666b9f to 0x107157…7Bc9Abe520 USDT From 0x9818C8…0AdA8b15 to 0xc97758…7e101Db9197.960131 USDT From 0x208006…8B57eD75 to 0x245EE8…73705D632 ETH From 0xb9276B…4D92721F to 0xBFFd74…7D1D2Be0500 USDC From 0xaDe09b…54DFf282 to 0x8f34A7…d519c1e5480.09 USDT From 0x0e747E…c2DbB783 to 0x069EE6…28c3ffCe50 USDT From 0xc0e5eC…7Cdb04D5 to 0xE45c79…FB97AaF50.03290815990733062 ETH From 0x9E3D1c…39bEC5ED to 0x74d01e…bC0166315067.205069823395 ERC20 From 0x77b79D…8826554E to 0x2bE16D…03E961bE349.249404 USDT From 0x364107…Fe2bF207 to 0xa1a79b…89d6Ed1A0.000590653886666644 ETH From 0x533d7D…BA3c508F to 0xA91047…e6eD520C700 USDT From 0xd5D077…3185C5cE to 0x682804…17fD803E3016.705235 USDT From 0x0Afa47…4aC80FC9 to 0x6da3d6…EdB5C1E80.3277468876336183 ETH From 0xfE253e…c3041690 to 0x19c918…DE7765c20.039183 ETH From 0xb61B59…f2Ad2288 to 0xb52647…E561f6Ca14.367 USDT From 0xdB08Ed…c2533eD7 to 0x8f453e…0387Bf431000 USDT From 0x50dBB4…9656F8c6 to 0x9d6802…58d10fFD465.602615 USDT From 0xc7cF6c…7736C50F to 0xf816BB…067501815000 USDT From 0x1b5342…43de0908 to 0xcF6067…93874E923521 USDT From 0x4cA621…9590128f to 0x0eCa96…B81c0Fc3200.037807 USDC From 0x5F0a05…d3806Ade to 0x5fdA7C…69193D1E0.005 ETH From 0x9772dB…1AEf31FE to 0x26988d…68bAbabd24 USDT From 0x88Db65…2ECEf719 to 0x4ecEe0…b3025AD664.9421 USDT From 0xD3a449…DC13CC96 to 0xa07d80…6c08A0dB43.103 USDT From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc328.839 USDT From 0xC3A618…1E408100 to 0x9443c2…3e83D9a8925 USDT From 0x5552D5…8C7A8870 to 0x168519…2e454a4850 USDT From 0x68ca25…9EAC4662 to 0xa9fC0A…C75c965D7000 USDT From 0x35EBAe…92bF6Ebe to 0x285e0D…Ef8b03af80 USDC From 0xF079D5…C4e353D2 to 0x422fe5…086aFfFf31166 USDT From 0x128e74…AD9451D6 to 0xaF9955…E6d52A980.47687956 ETH From 0x924638…0AE47E7b to 0x8AB665…1B52Ef75155 USDT From 0x1d8D91…Ef1955c5 to 0xf80afE…E7fa0E720.018 ETH From 0x841870…e6647Fa8 to 0x1Ba6FB…05d3901B0.3440117116876068 ETH From 0x439126…29AFca17 to 0x47cA71…BE75d3800.019715634827011736 ETH From 0x02a05C…331F1805 to 0x769024…94C79b316.84409646 ETH From 0x3c9F4C…9b288974 to 0xC18CBB…1d0AaBfe43.57 USDT From 0x329b62…32Bd70D2 to 0x77CAD5…85867cdF0.04396465 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0x335a1B…1FEDbb75 to 0x483503…143AFA6F0.000986 ETH From 0xad7279…fB2B271c to 0xEe5451…2236cCc322.756 USDT From 0x721dc8…C72969D5 to 0xCEF430…3bC0726B0.017659 ETH From 0xAC4C3F…D504F0ec to 0x8C011d…39dABCce0.005 ETH From 0xB622c9…016AdE6b to 0xecbC26…18eEd888150 USDT From 0x0be988…32218F11 to 0xb3beF3…7F61DBC2500 USDT From 0x3755AB…5798D5C6 to 0xF99Df9…972A2c3C46.5792 USDC From 0xb7152D…5F88D5cA to 0x11b15c…6436DC0D93.79 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe228.96535280999998 ERC20 From 0xAa4111…C3d2D7aa to 0x51ad84…75E2b00c2000 USDT From 0x6F5353…F68EB933 to 0x1F2738…5875e5110.006583300142528448 ETH From 0xeF0Cc3…B4145a4C to 0xD9D524…445440Aa0.3829791861908407 ETH From 0xfc6f3a…91FB51Ed to 0xd8Dba7…6FE850911 USDT From 0x1f0885…6cF59e20 to 0x8e7CcF…ab4908D312.387 USDC From 0xCBCeC5…32D6dd72 to 0x68AC6A…fcDcee7d100.5 USDT From 0x736332…ad02e5Ef to 0xfCd77A…54eecCaA0.003820500067693097 ETH From 0x4fAC9d…5eC45E4F to 0x17457E…eED8501f149.97 USDT From 0xf2D60a…B0Fe3c51 to 0x4CF9Aa…80B3C0F31332.23028 USDT From 0x561028…221589CA to 0x968905…e0F5525E0.00397 ETH From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0x934BaC…241e0343 to 0x5BC036…bf5C5EaF120 USDT From 0xf0ddd8…76d8DC5B to 0xc00FdC…19401B86300 USDT From 0x87f3b2…88Fd9811 to 0x63C275…CDb5988a0.04935882881370992 ETH From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.093 USDT From 0x06D322…D2ADD755 to 0x18057e…fb06bE7B0.28649792575501754 ETH From 0xd045e9…4a3E5887 to 0xebBfad…2F14659b0.017202008771091883 ETH From 0xbA6a38…e2f5f2DE to 0xD45623…07a970020.000015185936514 ETH From 0x7562c9…06F63362 to 0xf19952…0d54E0cb530.27 USDT From 0xD13024…CEB030dA to 0xCeab00…74F92CFB199.573386 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc15.405002368081867 ETH From 0x052436…3e79d73A to 0xEe5451…2236cCc341.844 USDT From 0xCcbd06…0349223e to 0xF2D67C…C4fE3c51448.129269 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D228.96535280999998 ERC20 From 0x9c8CfA…dDbdBfcB to 0xDfa2C5…CCB600B8279.3855 USDT From 0xCEf120…7d64B60D to 0x27036D…6Ba1C56F0.089973 ETH From 0xb9276B…4D92721F to 0xBFFd74…7D1D2Be0500 USDC From 0x54Cb09…CAC1b269 to 0xDa1F8D…627c61fe19.99 ETH From 0x16C925…86319974 to 0xF2Ee99…316b5e0C300 USDC From 0x5F3d60…10E254cb to 0x0c5F65…0Ba0E82e14.36 USDT From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc328.94 USDT From 0x017586…A716E099 to 0xb4Fa9a…2cE9436d3062039.373166 USDT From 0x13129C…B5C2905c to 0x392A9E…a752a8F10.02 ETH From 0x3F5A70…016b3261 to 0x3b277F…73feE837124.115372 USDC From 0xa2bB87…F287fC7b to 0xD7F613…35a0D2E2200 USDT From 0x267C70…8A97b908 to 0xfa0E5f…a37Eb08D1000 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e2225359.500301484943 ERC20 From 0x60F4f7…bA86E5e0 to 0x68e896…F98aaf7a9000 USDT From 0xc08E4d…228e24b5 to 0x757352…Dd9e963a500 USDT From 0xF296b2…0D1792bc to 0x742747…Bd3039901905.5 USDT From 0x3e417F…28c171bA to 0xa01C72…e44671400.006583408493913638 ETH From 0xe2A09F…fd5CD9c9 to 0xe5A785…3Bbc982550 USDT	0x851e43…d3faEEBE	0 eth 0 ETH	0.0007719864117028 eth 0.0007719864117028 ETH
0x6d6eff…8d8128cb	23961070	Sun, Dec 7, 2025 12:50 PM	0xfE9Dce…B281db79	From 0xb7152D…5F88D5cA to 0x11b15c…6436DC0D93.79 USDT From 0x8f016c…729b9792 to 0x7D1088…6463B73D2.3 ETH From 0x3F5A70…016b3261 to 0x3b277F…73feE837124.115372 USDC From 0xC1fA2C…65afe50E to 0x7b9eA5…639aAe7e5822 USDT From 0xfc6f3a…91FB51Ed to 0xd8Dba7…6FE850911 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90167.10484071172652 ERC20 From 0xa2bB87…F287fC7b to 0xD7F613…35a0D2E2200 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e2225359.500301484943 ERC20 From 0x1f0885…6cF59e20 to 0x8e7CcF…ab4908D312.387 USDC From 0xCBCeC5…32D6dd72 to 0x68AC6A…fcDcee7d100.5 USDT From 0x60F4f7…bA86E5e0 to 0x68e896…F98aaf7a9000 USDT From 0x4fAC9d…5eC45E4F to 0x17457E…eED8501f149.97 USDT From 0x5aE99e…ecd3299F to 0x16e890…8526319D4200 USDT From 0xf2D60a…B0Fe3c51 to 0x4CF9Aa…80B3C0F31332.23028 USDT From 0x2fB389…31309052 to 0xf29344…9ED61876909.4 USDT From 0x561028…221589CA to 0x968905…e0F5525E0.00397 ETH From 0x15A233…52941CF0 to 0x77836C…A7795a60150 USDT From 0xb83885…32734A2C to 0x18EDFC…22Ca0ebD1e-18 ETH From 0x7aE8e2…0E9702B9 to 0xEe5451…2236cCc314.501 USDT From 0xD1485C…10330f1b to 0x172B18…fb5479aF1000 USDC From 0xC8618a…2dA6DBa2 to 0xa9d77d…0Da808a40.0075627 ETH From 0x42DE79…41cF8499 to 0xCB0Cad…b66E4372500.03302 USDC From 0xB86950…372bFc56 to 0xC6a4Fd…b997cE61141.91 USDT From 0x49CB7C…821686f8 to 0xD1D407…636867E414000 USDT From 0x989f9B…6F31AAcc to 0x40BB2A…F371a0420.26229936 ETH From 0xD1A6d6…DAEa995b to 0xCea208…438fc2C436.81 USDT From 0xb9276B…4D92721F to 0xBFFd74…7D1D2Be0500 USDC From 0xD4c432…94614A3E to 0x59a7B5…512D707b10 USDT From 0x73C3b7…1B009127 to 0x79d7D6…55cdF63b1194.97 USDT From 0xaB47Db…2dd21a26 to 0x144efd…7c712344499.999999 USDT From 0xec3Dbf…d8Dd1b92 to 0xdbed41…9504bc3C0.0067 ETH From 0x7DDf82…0456809C to 0x9A4822…7dBAed165406.809888004986 ERC20 From 0x18f58c…5B15Acb5 to 0x68d3ae…76b6f0280.007606 ETH From 0x0DCe9e…eE605f5A to 0xe656B1…5CADDF040.6835061251172 ETH From 0x68da4e…62317E8A to 0xc1b68C…7096244B150 USDT From 0xb3abDf…3C94B501 to 0x4fD215…c1cC92F30.8 ETH From 0x0c4431…F7064aC4 to 0x40887d…b39600331 ETH From 0xD0Ff49…54800E93 to 0x59F37a…563E67a71145 USDT From 0xCA826b…9DB8362b to 0xc53227…a311f70F0.00001418 ETH From 0x939D0f…D92eEB3E to 0x6B8076…b6ABda6C1280 USDC From 0x93f03C…db7B38a0 to 0x25E2d6…3F8720aC2800 USDC From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A20421000 USDT From 0x8B1Baa…c585d4ef to 0xDAF294…bF3E76df0.417780757436807 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.08769411119926063 ERC20 From 0x713018…20A7A5aD to 0xE411Da…1d63D2763554 USDT From 0x216b26…902f0C70 to 0x4528D1…b1107Fca0.038 ETH From 0xC2958f…90655dcd to 0x044446…5804dF9D100 USDT From 0x15f2D6…b2Ea16b0 to 0x95c605…6a6e86B70.039434520506756617 ETH From 0x720d82…5A242d43 to 0x51C837…70c268000.37790988107569423 ETH From 0x9b1a29…5A015783 to 0x3AC186…6758BE544801.56 USDT From 0x8DE299…ada08Be5 to 0x5e364f…bE68c82210000 USDT From 0x0C6699…9EA278D0 to 0xF5CA9a…9e6F8aeF50.96 USDT From 0x3B44f1…D8fA354f to 0xdcA225…1ce80B3a0.057479412790318936 ETH From 0xBdf9c0…05d4Fe89 to 0x9eFAfa…cdFf9eE042 USDT From 0x674B7a…1a60F83F to 0x3c202a…ba9bCaad1746.946628 USDC From 0x2B3B99…1124b37A to 0x027f45…65DeB377150 USDT From 0x47FB3F…dbC4c715 to 0x4FD0fC…676d0B561000 USDC From 0xb07882…288b0f70 to 0x5e2901…6948E07C0.002953172898770393 ETH From 0x64870c…66358148 to 0x8fBDc8…a6cdF2d51000 USDC From 0xf426A1…6FA824C9 to 0x657814…CcDE316e350 USDT From 0xA806e8…651c2577 to 0xc5a42D…7FF6304b0.003297851352446965 ETH From 0x87Be39…cebD5EFB to 0x41EdE6…7403d76b1555 USDT From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0x40dAf9…f042E15E to 0xb4Fa9a…2cE9436d3062126.9863 USDT From 0xf2D60a…B0Fe3c51 to 0x0415F5…Ea9850Eb667.947449 USDT From 0xce5218…ae2C74EE to 0x52aA07…64d59af81760 USDT From 0x924638…0AE47E7b to 0x2Bb13b…9b7C91Ba155 USDT From 0xe7dF16…7EB68061 to 0x715DDa…43C8deB20.328 ETH From 0xDe8492…00666b9f to 0x107157…7Bc9Abe520 USDT From 0x989f9B…6F31AAcc to 0x5ACbaD…B94Afe290.02688568 ETH From 0x208006…8B57eD75 to 0x245EE8…73705D632 ETH From 0xcF875f…46c2A614 to 0x06f4dA…358cE64e2095.382166 USDT From 0xaDe09b…54DFf282 to 0x8f34A7…d519c1e5480.09 USDT From 0x88610D…0A1987Aa to 0x37175B…334e87Fe200 USDT From 0x8Ee512…7CE3328E to 0x4A8f0A…31E32E2E43.260623 USDT From 0x9E3D1c…39bEC5ED to 0x74d01e…bC0166315067.205069823395 ERC20 From 0xc0e5eC…7Cdb04D5 to 0xE45c79…FB97AaF50.03290815990733062 ETH From 0x0e747E…c2DbB783 to 0x069EE6…28c3ffCe50 USDT From 0xFA6ae9…d4ECF736 to 0xE347a7…CdbE19640.506355 USDT From 0x533d7D…BA3c508F to 0xA91047…e6eD520C700 USDT From 0xb61B59…f2Ad2288 to 0x4233C3…88d93C4D21.551 USDT From 0x828EE6…65421445 to 0xf12464…3975B5a350.574 USDT From 0x50dBB4…9656F8c6 to 0x9d6802…58d10fFD465.602615 USDT From 0xD50ca4…C557be0a to 0xbbcF9f…45b76Fef0.03292148554911392 ETH From 0x1b5342…43de0908 to 0xcF6067…93874E923521 USDT From 0x41667c…7787cF2b to 0x8F16F9…63BE2ad15000 USDC From 0x5F0a05…d3806Ade to 0x5fdA7C…69193D1E0.005 ETH From 0x340fC2…fda042E8 to 0xD6B7a8…c8cA18b54000 USDC From 0xf448B3…45DD675b to 0x2dDED0…a38d4Cf210 ETH From 0xfdA5f5…8D9D5caa to 0x145c2e…b27d9cBC80.07 USDT From 0x88Db65…2ECEf719 to 0x4ecEe0…b3025AD664.9421 USDT From 0x9772dB…1AEf31FE to 0x26988d…68bAbabd24 USDT From 0xD3a449…DC13CC96 to 0xa07d80…6c08A0dB43.103 USDT From 0xEB6DE8…FaBc6f10 to 0xF80b10…E83171ED1499900 USDT From 0xa2bB87…F287fC7b to 0xD7F613…35a0D2E2200 USDT From 0x474507…c1E43fa4 to 0x90AD72…3B546E6D200000 USDT From 0x3E7Cc7…64ED06fC to 0x6AC3E3…997c3BA4819 ERC20 From 0x68ca25…9EAC4662 to 0xa9fC0A…C75c965D7000 USDT From 0x40dAf9…f042E15E to 0xb4Fa9a…2cE9436d3062126.9863 USDT From 0xC3eDa9…24304eA6 to 0x0065b9…944BF8791000 USDT From 0x06D322…D2ADD755 to 0x18057e…fb06bE7B0.28649792575501754 ETH From 0xbA6a38…e2f5f2DE to 0xD45623…07a970020.000015185936514 ETH From 0x7562c9…06F63362 to 0xf19952…0d54E0cb530.27 USDT From 0xD13024…CEB030dA to 0xCeab00…74F92CFB199.573386 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc15.405002368081867 ETH From 0x128e74…AD9451D6 to 0xaF9955…E6d52A980.47687956 ETH From 0xF079D5…C4e353D2 to 0x422fe5…086aFfFf31166 USDT From 0xCcbd06…0349223e to 0xF2D67C…C4fE3c51448.129269 USDT From 0x924638…0AE47E7b to 0x8AB665…1B52Ef75155 USDT From 0x439126…29AFca17 to 0x47cA71…BE75d3800.019715634827011736 ETH From 0x9c8CfA…dDbdBfcB to 0xDfa2C5…CCB600B8279.3855 USDT From 0x3c9F4C…9b288974 to 0xC18CBB…1d0AaBfe43.57 USDT From 0xCEf120…7d64B60D to 0x27036D…6Ba1C56F0.089973 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0x54Cb09…CAC1b269 to 0xDa1F8D…627c61fe19.99 ETH From 0x721dc8…C72969D5 to 0xCEF430…3bC0726B0.017659 ETH From 0x16C925…86319974 to 0xF2Ee99…316b5e0C300 USDC From 0x0be988…32218F11 to 0xb3beF3…7F61DBC2500 USDT From 0x15A233…52941CF0 to 0x77836C…A7795a60150 USDT From 0x7edFBd…B16A3869 to 0x66955f…0bE756d10.0006 ETH From 0x470617…3f8F42d8 to 0x85064E…82598dB930 USDT From 0x6dCC86…d7819726 to 0xB49068…d084eF900.01013 ETH From 0x3dA98a…9B5Ba3b3 to 0x9e0529…F93cf0d30.000065 ETH From 0x389424…2b78Ba76 to 0x4C7107…038553552500 USDC From 0x85b79e…18d172Da to 0x5fD619…5f70d74a996.25 USDT From 0xF4940E…23504aAf to 0xaFd097…d2Eab128200 USDT From 0xB2D802…40f9b0cE to 0xde5720…97B8056a100 USDC From 0xb3ee20…BC48b254 to 0x0d7Cc8…1af034580.2 ETH From 0xDbb920…E01d69eC to 0xb806f8…E277566E4.679999 USDC From 0x2dC838…19a491e1 to 0x179dc6…a49548b2186.5 USDC From 0x60F4f7…bA86E5e0 to 0x68e896…F98aaf7a9000 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.08769411119926063 ERC20 From 0xa0bA60…90e55d73 to 0xFA0cB9…1732450A0.0001 ETH From 0xAad6e6…5DB23E1e to 0xa4A298…3d1e3d2e30 USDT From 0x1ddcA4…e7a02831 to 0xAfe304…B4a820e3400 USDT From 0x474507…c1E43fa4 to 0x90AD72…3B546E6D200000 USDT From 0x25029e…bAc124A7 to 0xed07ab…415998F60.01314597837433944 ETH From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa73700 USDT From 0x74a02e…Ec8E3EbF to 0xb962a4…7978A35f550 USDT From 0x397197…88261aA3 to 0xDff72B…C579B1210.02 ETH From 0xF49b93…c0f217d5 to 0x4B42C3…96272D4A14.41 USDT From 0xa43699…d91fBEcE to 0xdD93D8…79b74c570.016409906332254656 ETH From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.01641224944649689 ETH From 0x1025Fd…4d6a3eAd to 0x8F13E7…F93e1E3d0.000080008 ETH From 0x016F16…113e49b5 to 0x6794bf…cb9481f128.864 USDT From 0x54Cb09…CAC1b269 to 0xDa1F8D…627c61fe19.99 ETH From 0x9818C8…0AdA8b15 to 0xc97758…7e101Db9197.960131 USDT From 0xfE253e…c3041690 to 0x19c918…DE7765c20.039183 ETH	0x851e43…d3faEEBE	0 eth 0 ETH	0.00041697812459856 eth 0.00041697812459856 ETH
0xc24057…06dca6ae	23960927	Sun, Dec 7, 2025 12:22 PM	0xfE9Dce…B281db79	From 0x7420E2…75A4Bd82 to 0x7b13ea…3a8d96120.0129 ETH From 0x37E5F2…9DD5fb92 to 0x03A51b…F03B0aB70.004934064452039248 ETH From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0x463341…6E95171D to 0xEe5451…2236cCc3143.826 USDT From 0xc72DF7…42b13B70 to 0x05B6dd…f0116246100000 USDT From 0x6329F8…cf55bD8f to 0x39A1A3…8b6B68181019.052199 USDC From 0x994C43…40cFB04E to 0x448163…28F9e69A0.002327 ETH From 0xc27D4b…d30A3b82 to 0xC1e745…360bfAb34137.931 USDT From 0x9b1a29…5A015783 to 0x3AC186…6758BE544801.56 USDT From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc328.94 USDT From 0x935b16…849AaB1d to 0x57C71F…2Ebe0c832525 USDT From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.093 USDT From 0x094908…45E68c4E to 0x123432…bD6F4EAe9.868124284978226 ERC20 From 0xCBf920…81E89bea to 0xFaF153…9b08024b0.17987189588957755 ETH From 0x2aa4fB…6a7c7C13 to 0x5Ccc76…100bB5840.11 ETH From 0x02F00e…8d90DDfC to 0xdc4AF3…9895bC2f25 USDT From 0x4f67D2…DdF85a62 to 0x39F4b6…0fb6F4bC0.00002596388119632 ETH From 0xa90DC4…F575d48c to 0xD5eD55…Eaa3ACb031.99 USDC From 0xa7Ad7c…B21d5Be4 to 0xe4d6C0…27613a76172.721128 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C49.78424522855591 ERC20 From 0x45Cc76…79Cfab94 to 0xcFd59d…de58783740 USDC From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0x911d0C…b4B67027 to 0xeEa9C1…E7FCc5fB100.1 USDT From 0x7CF6CD…a0199B6f to 0x326dbD…Ce59B643500 USDC From 0xB2D802…40f9b0cE to 0x9f44dC…A36eE9Ff131.78 USDC From 0x52682C…e2CB0bFD to 0x1935eC…e525Fcc80.371017 ETH From 0x90384b…43F80a9d to 0xF30b6f…5C0F0EB00.055147360639443 ETH From 0x347a2A…0E0698AC to 0xa47546…AA68809F600 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B34846.21 USDT From 0x30E0AA…Ea32D529 to 0xee72dF…0f6A37C70.00723522369996185 ETH From 0x4cc1D9…94C5a6Be to 0xf86D2A…1d0B211b263 USDT From 0x58bfC2…56AaCD55 to 0xE9D4a8…3B333A660.04933107068155807 ETH From 0xa47031…93126c66 to 0xc20FeD…F08d5d6212000 USDT From 0x8Bc78f…C2279C85 to 0x5A376B…467f9584219 USDC From 0x1D4629…91Ffc511 to 0x25baC2…1660d04e100 USDT From 0xc1D3b2…A3868B2f to 0xda3398…c67B609392.077098 USDT From 0xE1ab33…fc18Fd97 to 0x75486e…a09a6a1251022.319915 USDT From 0xCE9C3B…a5d1C4E9 to 0x660CF3…C8aAd72F0.052317828515605 ETH From 0xf28044…81C9408A to 0x065179…21866Feb173.439478 USDT From 0x266bd2…906D9993 to 0x7177D3…FC794a210.0695 ETH From 0x76ca9c…Aff7fBe6 to 0xe4899f…f1Fd31D5200 USDT From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0x24bA68…5F41daed to 0x2DC1D7…EB525fcA0.000033606074604325 ETH From 0x287d12…45527F13 to 0x9cD7F3…8F0413E815000.532749 USDC From 0xF5b984…5C5593De to 0x32A3B8…Ba6B97cE0.00065931 ETH From 0x36FD33…f4F21d37 to 0x2f9544…657F81260.008220506876454002 ETH From 0xC8BD1c…8480Ee87 to 0x706B1D…c50951821.1 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c9.78424522855591 ERC20 From 0xc27D4b…d30A3b82 to 0xC1e745…360bfAb34137.931 USDT From 0x3a3e9C…E674A613 to 0x866288…E4632313100 USDC From 0xa0bA60…90e55d73 to 0xFa0e01…1432450A0.0001 ETH From 0x3B6003…0FB69130 to 0xF57DA9…3a0886450.013145252466753231 ETH From 0xe7db5b…f3745C1F to 0x6D2c40…9cA6A3D1750 USDT From 0xEC703c…b3Ec6Ae4 to 0x0cb0f4…03e0D7db0.00032874 ETH From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea105007.891116 USDT From 0x04d084…32f7F398 to 0xDfa2C5…CCB600B80.009987875529502 ETH From 0x06B120…73f04A04 to 0xe95955…b9767c350.000028753 ETH From 0x81E3B6…c003D103 to 0xcdD345…dE69C4de0.001099885168 ETH From 0x296464…A5D506cD to 0xcD3CbA…AbFb1C27500 USDC From 0xAD10d4…3DeF4a35 to 0xf384B1…cec3cDc9504.752 USDT From 0xBa1063…4180ffd8 to 0xED1ED9…4c31D8c236260.757814 USDT From 0x90EeA3…4BA5BA97 to 0x177E92…be769B0733900 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc3144.304 USDT From 0x242ac5…9893576D to 0xeAF22E…5Bd3c9f6415 USDT From 0x18A455…4359847D to 0xE347a7…CdbE19642.369707 USDT From 0x44c9dF…e7745352 to 0x8dd39a…dD04E49640 USDC From 0x238d0A…bE058Bb7 to 0xd760cd…f81a400e99985 USDT From 0x035826…0dd953c4 to 0x64B57F…d47bf147250 USDT From 0x527f5a…B56c51d8 to 0x660CF3…C8aAd72F0.32660494794768025 ETH From 0xd6Fe44…14e2E0D5 to 0xbC981B…4DCEFe124000 USDC From 0x9145e6…69A96aC9 to 0x819b6a…92b0B4D82500 USDT From 0x0F1f80…5b9C0C3B to 0x1a6861…c555FEBB0.08218196401744889 ETH From 0x99323B…6607Dc9e to 0xc7F922…0Fe8A8aC200 USDT From 0x67cC73…b34EbfCe to 0x7DF233…1400f98A398 USDC From 0xE5a20f…ee6335d2 to 0x286b3C…5dDC9De70.0001 ETH From 0x540471…03567Af1 to 0xf070E2…8d4EEF751.05 ETH From 0x66459f…A0dc343E to 0x8C79B6…E55754f89.23 USDT From 0x4ceE5F…edd81001 to 0xBc8ED7…000463113.684 USDC From 0xFAEF4b…667Bde47 to 0x1BafeD…33d3f3Da0.00658085235199663 ETH From 0x645d43…C6c323bb to 0xEe5451…2236cCc3143.918 USDT From 0xb7d5D3…cEeBc258 to 0xc03f76…e81e8C83400 USDT From 0x88334b…b4F5343D to 0xF3569f…6171c1791200 USDT From 0x8C7585…92a9d743 to 0x660CF3…C8aAd72F0.499789053675849 ETH From 0xC9F6ee…65fb0040 to 0x0102B9…1bB52031100 USDT From 0xdcfE69…fC76F4fB to 0x8942ac…00867D0d29835.226836 USDT From 0xCcF31B…D418406b to 0xf3d891…fB356e3c0.11488794595671023 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0xe516c5…D7324547 to 0x6794bf…cb9481f125.835 USDT From 0x5Be2e0…53276a63 to 0xEe5451…2236cCc372.729 USDT From 0x024637…Ba43FFDB to 0xd9c4B7…F1ee763a349.34 USDC From 0xCC4419…A05F8F3D to 0xBDf9bD…2Add1AEA0.08 ETH From 0xdF2641…16055155 to 0xc0096f…184241c03200 USDT From 0xD8F8CD…0e29ab84 to 0x3E4b63…898B676510 USDC From 0x4B1a06…Ac1e591b to 0xb77b78…b80Cb13e120.7 USDT From 0xc72DF7…42b13B70 to 0x9a71d3…f5296406100000 USDT From 0x7F6272…a6932B04 to 0x5C6605…E30c7259978.909041 USDC From 0xADD476…dD36C942 to 0xE1652b…903516BE30000 USDT From 0x85b79e…18d172Da to 0x425984…6F2F0A641000 USDT From 0x62b8Ab…ec66F1eB to 0xa4138A…C8f41b3E0.0266 ETH From 0xB77548…911c50bB to 0x5A6EC6…b150189C0.03333 ETH From 0xac410D…f0c10764 to 0xBD6A15…0c8a05Aa0.025 ETH From 0x9FD3d7…3aEF7793 to 0x09b374…8Eca0C3F992.5 USDT From 0xb7d5D3…cEeBc258 to 0xc03f76…e81e8C83400 USDT From 0x3dA98a…9B5Ba3b3 to 0xF1296a…515035460.000065 ETH From 0xc8E0f2…54F41D0B to 0xE123f5…2bdB7f589.71141047092e-7 ETH From 0x934664…6503d9F5 to 0x27bd37…3dA2D96F0.00009 ETH From 0xB77548…911c50bB to 0x5A6EC6…b150189C0.03333 ETH From 0xd1179e…AA2b9849 to 0xE347a7…CdbE19641.51906 USDT From 0x20E7c3…20F7b294 to 0x1c6993…50c4A48C0.006579358578332198 ETH From 0x7Eaa28…Cb05566b to 0x926Adc…6A6a0E0a999 USDT From 0x49c72C…613357c8 to 0x3b20b6…702E2DeA7000 USDT From 0x2d53C7…5CfEd325 to 0x7d8227…59617Cd51000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C70.96484 USDT From 0x002b1F…fcc82C42 to 0x92Ca6C…60F0f229100 USDT From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.01644707085891538 ETH From 0xf95eE7…66cE0928 to 0xD209eb…9d18C8D00.35 ETH From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0xa6bf49…93496D91 to 0x89AAE6…1606293a0.2633334503704224 ETH From 0x287d12…45527F13 to 0x9cD7F3…8F0413E80.40954577447904494 ETH From 0x15C66B…058665B2 to 0x316412…CAFabc040.06575594680343903 ETH From 0x38AcC1…Ce25299B to 0x781f96…077f7458128.67 USDC From 0xE5a20f…ee6335d2 to 0x286b3C…5dDC9De70.0001 ETH From 0x180000…D561D0B6 to 0x233982…e469edaB12.950258 USDC From 0x9F4f1E…d8a5F5F5 to 0x53851c…Edf7DF4A0.007656616081956418 ETH From 0x4f67D2…DdF85a62 to 0x2999bA…75B8AB1449999.932807 USDT From 0x233EEB…EDf94D21 to 0x933F64…4c30ADd61.1 ETH From 0xf970bF…B854a6cd to 0xfAf08A…8Aa81Ade0.0133147137814142 ETH From 0x609a33…c71871c0 to 0x7D495b…F95672680.026036499136667973 ETH From 0x769C30…f5f39aB9 to 0x563842…659F98be0.0283 ETH From 0xc623C6…56DC0311 to 0x2908e1…496097e757.591403 USDC From 0xfafE64…5BA81ADE to 0xcB4339…64D432dF0.00077379377519856 ETH From 0xF60E9f…ab931AFA to 0x660CF3…C8aAd72F0.047131518727762 ETH From 0xeADF7D…23a4C7C3 to 0xee7C47…943810cA0.11838342850382537 ETH From 0x02E0ea…EB08F3c2 to 0x67AA5e…1a1375DC0.39534009896889644 ETH From 0x35Eee2…8d3F22F8 to 0xf07BD6…0169e41c100 USDT From 0x2d5425…e4B0032b to 0xEe5451…2236cCc372.184 USDT From 0xdbe30C…572633c4 to 0xF8bbb3…2fF0Bf8f20 USDT From 0x637426…1F602b82 to 0x1BafeD…33d3f3Da52 USDT From 0x59610C…5756332a to 0x28FFC5…6Ac7A3690.6575519013935168 ETH From 0x039080…76F1d4A4 to 0x076297…E739ff2320 USDT From 0x8B7218…d6505c97 to 0x6794bf…cb9481f128.877 USDT From 0x00588B…1325C4a7 to 0xc9cd42…1Ee828fc2.0764 ETH From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc372.393 USDT From 0x3dA98a…9B5Ba3b3 to 0x6448f3…F6732d700.000065 ETH From 0x785142…2d88F92B to 0xB44517…1Ed089930.04 ETH From 0xEc4957…082F0723 to 0xfD1F97…890F18910.0015 ETH From 0xE5a20f…ee6335d2 to 0x286b3C…5dDC9De70.0001 ETH From 0x597C95…EE75fF51 to 0xEf2B3E…63eBE92B27.994868 USDT From 0xcaB4bE…87118a4c to 0x55646B…A4Bed2660.21605239 ETH From 0x88E186…C0017BC7 to 0x4512fB…aEFE0A2D1.5e-10 ERC20 From 0x4E251C…07BcC455 to 0x0A7f8b…7588581e0.00164408 ETH From 0xbA6a38…e2f5f2DE to 0xD1A563…E94Be0250.000009181485831 ETH From 0x45Cc76…79Cfab94 to 0xcFd59d…de58783740 USDC From 0x4A9A16…129FF58d to 0xec75C2…CE894679163.63 USDT From 0xB023b6…6f5f148A to 0xa6606e…c4BF03030.149928209759142 ETH From 0x1Fb688…F819CCBB to 0x5dFeDb…0EF1e82F0.011 ETH From 0x0ef7CF…b6d77765 to 0x2b066c…B03c1a5f74.012105 USDC From 0x604d7b…1013A763 to 0x6Db288…0a34617d0.016438392193736315 ETH From 0x5200c7…Dcfc9297 to 0x421d43…8F4cE9dc0.000020448408968449 ETH From 0x0C1bA8…Af82306b to 0x4981bD…5e49f84e0.0006 ETH From 0xbC9c7B…A8cefe12 to 0xB05aA8…D320D2941400 USDC From 0x4Bef09…EA93F506 to 0x88E00B…Ad017bc71.5e-10 ERC20 From 0x9aec74…E7562242 to 0x408D67…0Ea7e117300 USDT	0x851e43…d3faEEBE	0 eth 0 ETH	0.000391487363299821 eth 0.000391487363299821 ETH
0x2392df…327c2b02	23960919	Sun, Dec 7, 2025 12:20 PM	0xfE9Dce…B281db79	From 0x5Be2e0…53276a63 to 0xEe5451…2236cCc372.729 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc3144.304 USDT From 0x242ac5…9893576D to 0xeAF22E…5Bd3c9f6415 USDT From 0x035826…0dd953c4 to 0x64B57F…d47bf147250 USDT From 0xc8E0f2…54F41D0B to 0xE123f5…2bdB7f589.71141047092e-7 ETH From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc372.393 USDT From 0xEc4957…082F0723 to 0xfD1F97…890F18910.0015 ETH From 0x4cc1D9…94C5a6Be to 0xf86D2A…1d0B211b263 USDT From 0x597C95…EE75fF51 to 0xEf2B3E…63eBE92B27.994868 USDT From 0xa47031…93126c66 to 0xc20FeD…F08d5d6212000 USDT From 0x85b79e…18d172Da to 0x425984…6F2F0A641000 USDT From 0xADD476…dD36C942 to 0xE1652b…903516BE30000 USDT From 0x20E7c3…20F7b294 to 0x1c6993…50c4A48C0.006579358578332198 ETH From 0x37E5F2…9DD5fb92 to 0x03A51b…F03B0aB70.004934064452039248 ETH From 0x645d43…C6c323bb to 0xEe5451…2236cCc3143.918 USDT From 0x9b1a29…5A015783 to 0x3AC186…6758BE544801.56 USDT From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.01644707085891538 ETH From 0xf426A1…6FA824C9 to 0x0E4C9B…8d5682e41100 USDT From 0x45Cc76…79Cfab94 to 0xcFd59d…de58783740 USDC From 0x8C7585…92a9d743 to 0x660CF3…C8aAd72F0.499789053675849 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.83 ETH From 0x911d0C…b4B67027 to 0xeEa9C1…E7FCc5fB100.1 USDT From 0xB2D802…40f9b0cE to 0x9f44dC…A36eE9Ff131.78 USDC From 0x4f67D2…DdF85a62 to 0x2999bA…75B8AB1449999.932807 USDT From 0x1D4629…91Ffc511 to 0x25baC2…1660d04e100 USDT From 0xCE9C3B…a5d1C4E9 to 0x660CF3…C8aAd72F0.052317828515605 ETH From 0xF60E9f…ab931AFA to 0x660CF3…C8aAd72F0.047131518727762 ETH From 0xE1ab33…fc18Fd97 to 0x75486e…a09a6a1251022.319915 USDT From 0x76ca9c…Aff7fBe6 to 0xe4899f…f1Fd31D5200 USDT From 0x287d12…45527F13 to 0x9cD7F3…8F0413E815000.532749 USDC From 0x24bA68…5F41daed to 0x2DC1D7…EB525fcA0.000033606074604325 ETH From 0x36FD33…f4F21d37 to 0x2f9544…657F81260.008220506876454002 ETH From 0x02E0ea…EB08F3c2 to 0x67AA5e…1a1375DC0.39534009896889644 ETH From 0xB77548…911c50bB to 0x5A6EC6…b150189C0.03333 ETH From 0x3a3e9C…E674A613 to 0x866288…E4632313100 USDC From 0x2d5425…e4B0032b to 0xEe5451…2236cCc372.184 USDT From 0x3B6003…0FB69130 to 0xF57DA9…3a0886450.013145252466753231 ETH From 0xb7d5D3…cEeBc258 to 0xc03f76…e81e8C83400 USDT From 0xAD10d4…3DeF4a35 to 0xf384B1…cec3cDc9504.752 USDT From 0xBa1063…4180ffd8 to 0xED1ED9…4c31D8c236260.757814 USDT From 0x039080…76F1d4A4 to 0x076297…E739ff2320 USDT From 0x527f5a…B56c51d8 to 0x660CF3…C8aAd72F0.32660494794768025 ETH From 0xB77548…911c50bB to 0x5A6EC6…b150189C0.03333 ETH From 0xE5a20f…ee6335d2 to 0x286b3C…5dDC9De70.0001 ETH From 0x67cC73…b34EbfCe to 0x7DF233…1400f98A398 USDC	0x851e43…d3faEEBE	0 eth 0 ETH	0.000111098231848604 eth 0.000111098231848604 ETH
0xc2669d…8ef65956	23911710	Sun, Nov 30, 2025 1:14 PM	0x646c4f…b5992D38	From 0x2ef9FC…FE048bF7 to 0x44c633…BEABa6e0205054.45 USDT From 0xF15111…4D148Bf5 to 0x3Aa500…996FBE4710 USDT From 0xdaD555…062e310D to 0xdE1e3B…FB8744060.0002508831654 ETH From 0x16e035…0d387995 to 0x18E69f…e43882F631680 USDT From 0xA9205C…5b50cADD to 0xD80ADC…71BeA52799994.99 USDT From 0x38A0E4…22b883f8 to 0xAe36B5…BF01526a0.01663915659443054 ETH From 0x621Ed6…5AAb3F2D to 0x0c71FB…D9D72aA60.13961183 ETH From 0x8262a7…5E439778 to 0x3EC790…638D96519101 USDT From 0x0b4E55…90247570 to 0x0E4db3…201b03fB1000 USDT From 0x3D1b2d…47166cD9 to 0x55D6A8…63F454b510 USDC From 0x5b32Aa…1BA3a4ba to 0xEe618E…536f555C0.000332795314241975 ETH From 0xabe793…5134bF2F to 0xb93762…36C291E140000 USDT From 0x85cF3f…5752a611 to 0x888024…B8180c5B0.01 ETH From 0xC4738c…30C267C0 to 0x0Aaaeb…583081Ad300 USDT From 0x8195D3…6C9C8364 to 0xfbf2e1…D43aedb845702.3547 USDT From 0xf32bEE…56fBC236 to 0xFa33AB…B4f586390.004 ETH From 0x7108Dd…Fcf0A698 to 0x828Fd4…ABAc1E0d230 USDT From 0xe330b8…5355024B to 0x38DF29…74B1B4983200 USDC From 0x9b1277…1B2D996d to 0xA9850e…9FfbFd3D0.000001759093346483 ETH From 0xb334A6…1f66e1eF to 0x86acE6…1C6D4C6395713.34 USDT From 0xe9e1b2…5CD96497 to 0xdc3689…D0c35fef5387.067575 USDT From 0xc2BEBd…B3B6c9ff to 0x500fdd…594EaCfb10529.64 USDT From 0x1D5A76…A6039f10 to 0x7C400e…849E74510.00166441970007157 ETH From 0xFBF2e6…bD3AEDb8 to 0x09A3a1…f299A8F540000 USDT From 0x3c53bb…F6A0c1fE to 0x429d9a…562933800.00035 ETH From 0xF587Bb…9733E6B7 to 0x86A041…313940602000 USDT From 0xB6812C…B6Bf895F to 0xBeB6C3…D4d4fE14100 USDT From 0x769bC9…bc413010 to 0x762710…04A2c6FB246.937164 USDC From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.85 ETH From 0x955E60…3B169a77 to 0xdFc37A…62D687280.0031187988 ETH From 0x2Ec21C…7402348A to 0x338cf6…E182002F300 USDT	0x75d7ce…2124d936	0 eth 0 ETH	0.000007827019802745 eth 0.000007827019802745 ETH
0xb3fe24…262e2a11	23911430	Sun, Nov 30, 2025 12:18 PM	0x646c4f…b5992D38	From 0x43F867…BB937cB2 to 0xc266ff…68d7c1d67300 USDT From 0x369cdA…b021E0bb to 0x2De715…392297f2190.057017 USDC From 0x7a17c2…74F8C1AE to 0xBE0d96…539bc38e9114 USDC From 0x3dBEC8…aEA18a01 to 0x4783AC…22824B8c0.000964 ETH From 0xFBF4F0…B35eA050 to 0xA53072…bd3D671C5000 USDT From 0x78E44c…7BFb7ACe to 0x3cD133…A2bC45729.313613 USDT From 0x8262a7…5E439778 to 0xF28cCe…EaF1A4065000 USDT From 0x939D0f…D92eEB3E to 0x1c6f18…E2cc9E431500 USDC From 0x22fFF1…80CE7203 to 0x34D71f…5af16cb511583.65 USDT From 0x33E1A8…70d397e7 to 0xb662A5…5D2c845e222.62 USDT From 0x0887f5…0CDC0d11 to 0xb492FF…7F76Ce05146.793047 USDC From 0xDc3786…D5765F14 to 0x0f2489…0bC17A1E5550 USDT From 0x2f5099…A6c7Dd84 to 0x5e5f60…C7D74290722.58 USDC From 0x43F867…BB937cB2 to 0xD3Bf93…480bABdE6500 USDT From 0x2D8a8D…3487d9F8 to 0xBe1d30…54995a8e2 ETH From 0x431a0f…060658eF to 0x403bc1…AF10487340 USDT From 0xfa7B6C…4D6De01F to 0x5C7754…078fBc8e4000 USDT From 0x849FC8…eB97BD09 to 0x24095a…729895Ad459.515013 USDC From 0x326A67…4e48a96e to 0x1b015c…2dF6cfE25644.965289 USDC From 0x00Ec47…ca62BF05 to 0x00047b…Ec07380A630 USDC From 0x01537d…86D98E45 to 0x1E496A…4569cdBd10896 USDC From 0xE4Cc1d…6358FaFE to 0x34CA47…7A81A6E84000 USDT From 0x73c45C…cDFFec92 to 0x0A0595…8d878298424.129165 USDT From 0xFE4D41…77C0Eb96 to 0xA9552E…9EFbB31a100 USDT From 0xC99162…bf28aE06 to 0x922aeD…e013b54520000 USDT From 0x6B049a…E699bDDF to 0x8021Fe…42E0D12456.789319 USDC From 0xFE6b92…a5798f5B to 0x80e03c…b576d9880.013911990982742 ETH From 0x167410…f3235269 to 0xD1eD44…dafD05281 ETH From 0xf4e59B…177Ce10C to 0x272b7C…c966989613925 USDT From 0xA8b255…01051018 to 0xb84433…F5284DE257 USDT From 0xB6CE2e…81D67477 to 0x26EF73…5c4062580.18615288470488117 ETH From 0x28f3E7…44Fd080C to 0x1B6e50…695cAD920.1 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.85 ETH From 0xfefAFE…de847F12 to 0xeC1637…30D804204321 USDT From 0xfdC0f0…D7C16A76 to 0xD56ebf…8bDC967F0.000232580070269889 ETH From 0xff5836…8fC9E77c to 0xf58878…0C5bF8382999.53 USDT From 0xe9e1b2…5CD96497 to 0xdc3689…D0c35fef5387.067575 USDT From 0x2f634E…1482264A to 0x8B3213…08d5B5940.186 ETH From 0x4BD9d4…6b107D20 to 0x757bFd…547e0FEF0.01 ETH From 0x14D453…50F6dC9D to 0x731C45…5f8716bD20000 USDT From 0x0e8520…ae01eABe to 0xf28383…9FD4d2F7550 USDC From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B1085.29 USDT From 0xc093E9…a6145937 to 0xe36c9A…aa2595e340 ETH From 0x326A67…4e48a96e to 0x06E01c…a8C597FF2364.352288 USDC From 0xbE9724…B140fAC4 to 0x55B335…2e1Bc6c413000 USDT From 0xf39586…031729e0 to 0xfb465E…e81737075000 USDC From 0xD38bca…32b9EB99 to 0xD256f7…29E89B12222.035081 USDC From 0x679254…5D0D7D96 to 0xc9D0E4…36beeF08200 USDT From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B853500 USDT From 0x2f0675…cc5740F7 to 0xA0F5b3…7c85a2a237 USDT From 0x2Ec21C…7402348A to 0x338cf6…E182002F300 USDT From 0xe330b8…5355024B to 0x38DF29…74B1B4983200 USDC From 0x92b9AC…39356890 to 0xDa5189…183619420.21281531 ETH From 0xddc825…09EbeaE7 to 0x0F6e6f…B5A0A405461 USDT From 0x0eAB55…5bA699d4 to 0x00C72C…5e1cD315800 USDC From 0x9776ba…779694e7 to 0x2bC6c4…7d452c338923 USDT From 0xd8E50e…8e6F37D2 to 0xeabDD7…CdbA0cdF10000 USDT From 0xc02618…8d0fD906 to 0x86EbDa…dCb985Ad0.004767598940320501 ETH From 0xD38bca…32b9EB99 to 0x0AEaFb…FAaA3D1a60.010621 USDC From 0x272eE3…74a8e5a6 to 0xE69281…c3B266Df115.673 USDT From 0xb61B59…f2Ad2288 to 0x7173fF…c5f466A923.943 USDT From 0x7dEBCd…bB559D49 to 0x93FC0A…1dC676a52118 USDC From 0x999637…5b9C9878 to 0x13277C…0777153310 USDT From 0xb1B1C1…8F4975F0 to 0x53E3aC…Ba2abfeA3895.306698 USDT From 0x736585…7aBdB82E to 0xdA4BE0…4F6328bd4788 USDC From 0xc4b7f5…07117A88 to 0xBfBd40…5c04B3Ed2.82 USDT From 0x7a17c2…74F8C1AE to 0xfB2e4B…4BA1EB4B3857 USDC From 0x7b874e…C10Db51E to 0x63270f…e0cc6cB0500000 USDT From 0x1976A7…2326dF22 to 0xCCc015…8047139F72 USDT From 0x8b65fD…4517D1A9 to 0x1caaC1…8aEc84a1100 USDC From 0x3dBEC8…aEA18a01 to 0x9dd939…7E69Bb85108.829504 USDT From 0x4F493E…1C137Aa7 to 0xB940af…7F8Fd84A101.32 USDC From 0xDb666b…F8Cb497F to 0xBcfc44…4B63ad1C365.005579 USDT From 0x08633E…7Fda37A9 to 0xec54D3…F802438424.980113 USDC From 0x040F8D…3b229DF4 to 0xD00061…0288ed611999990 USDT From 0x2D6920…82bc7290 to 0x80e03c…b576d9880.09830302056414496 ETH From 0x7B679f…fA17a44d to 0x6bf261…f9EEbb714300 USDT From 0x7a17c2…74F8C1AE to 0xF2e36c…99573Bd21156 USDC From 0x847241…4FB5A396 to 0xc2BbF4…C9b79b745000 USDT From 0xE4Cc1d…6358FaFE to 0x34CA47…7A81A6E84000 USDT From 0x08eD7c…6F739019 to 0x710b2e…39653F37200 USDT From 0x2ff1fb…41A71317 to 0x03E849…91Fe94241.75 ETH	0x9c4459…ba99C35D	0 eth 0 ETH	0.000017587600037076 eth 0.000017587600037076 ETH
0xce0598…d6297ebe	23911407	Sun, Nov 30, 2025 12:14 PM	0x646c4f…b5992D38	From 0x556Cc6…6A00A70A to 0xa5a335…2Aca21e90.03152598231083623 ETH From 0x8A9D1E…0bb14a6E to 0x0a52D5…1A5A0ee449.851548 USDC From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.85 ETH From 0x660c9F…1Baad72f to 0x05Ffa7…f150F3812397.999999 USDC From 0xe9e1b2…5CD96497 to 0xdc3689…D0c35fef5387.067575 USDT From 0xaC5259…eA64Bd97 to 0x9b53Dd…a86087872500 USDT From 0x857504…ec5aC812 to 0x41bfB6…11d5F5e9524.7733 USDC From 0x5D2373…b24ec37F to 0xb84d87…67cBF6A1140 USDT From 0x0D1805…Ba1d072f to 0xC66718…D6502007880 USDT From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b100 USDC From 0x4c2855…77a5B64F to 0x53FC47…A5fC5451200 USDT From 0xb83885…32734A2C to 0x6de3a9…9744A3161e-18 ETH From 0x8E75C5…9d13eA4A to 0x63e2EB…a24Ea32C199000 USDT From 0x3dBEC8…aEA18a01 to 0x4783AC…22824B8c0.000964 ETH From 0x52dD6f…332EDf4d to 0x360B49…200B0685506 USDC From 0x7366a4…AD17E3aa to 0x8Eb99a…0DeED3EE10 USDT From 0x27c8c2…4e133144 to 0x76B009…430c2A5b146.3 USDT From 0x1D5A76…A6039f10 to 0x7C400e…849E74510.00166441970007157 ETH From 0xD57e33…3c4EFaa7 to 0x120917…ce020da60.003325 ETH From 0xC4738c…30C267C0 to 0x0Aaaeb…583081Ad300 USDT From 0x34591c…551B8fB4 to 0x720570…3cc73515100 USDT From 0xe330b8…5355024B to 0x38DF29…74B1B4983200 USDC From 0x38A0E4…22b883f8 to 0xAe36B5…BF01526a0.01663915659443054 ETH From 0x50B369…d8dEf56A to 0xf6ABEB…5A83666D0.033 ETH From 0x576A77…92f629Cb to 0xCE8DE5…693707f6830 USDT From 0xddc825…09EbeaE7 to 0x0f63f7…81a0a405461 USDT	0x9c4459…ba99C35D	0 eth 0 ETH	0.00000646508797506 eth 0.00000646508797506 ETH
0x59e007…faa8eb84	23911405	Sun, Nov 30, 2025 12:13 PM	0x646c4f…b5992D38	From 0xD3C5D5…CB91d2F0 to 0xCea622…07511dd50.004649 ETH From 0xcf33c9…f25cf75d to 0x8b4EfF…D72088090.14590908 ETH From 0x3c53bb…F6A0c1fE to 0x429d9a…562933800.00035 ETH From 0x359B9C…DA4895cE to 0x40001F…bbE3e9eB100 USDC From 0xbf7ddF…7e0A6a43 to 0x628d30…70B002630.06625066814962853 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.95 ETH From 0xf39586…031729e0 to 0xfb465E…e81737075000 USDC From 0x83B174…a50a7cBF to 0x605Bf6…3b8BD731715.5855 USDT From 0x83B174…a50a7cBF to 0x287853…678dD36F28.98654 USDT From 0xDc8f64…8914dc4C to 0x060d08…193e375A0.0001 ETH From 0x348464…18857512 to 0xf1d37c…f20558Ce15304.347826 USDT From 0xDb666b…F8Cb497F to 0x332978…6534D707637.819628 USDT From 0x4AAd97…732fb05f to 0xb5A1E0…dbA501900.001331690919900245 ETH From 0x48Ea6D…933496Bd to 0x68ee94…8D3d114D67 USDT From 0x80CBD7…a3879C6E to 0x4abEd6…6097b0100.999389813801779 ETH From 0x2f634E…1482264A to 0x8B3213…08d5B5940.186 ETH From 0x76dEDf…D21087d4 to 0xA61c89…97E44D930.003 ETH From 0xeCe272…174b093A to 0xC08237…80F5b8b10.03102 ETH From 0xF2340a…f8F49495 to 0x6bA243…EF9605F90.000063720805323 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.00006 ETH From 0x0c0510…dD4b492e to 0x58c0b9…59682C6f11400 USDT From 0x5e3b0d…5448E32B to 0x90AD47…CFD22B360.000001488187197 ETH From 0x9b1277…1B2D996d to 0xA9850e…9FfbFd3D0.000001759093346483 ETH From 0xe330b8…5355024B to 0x38DF29…74B1B4983200 USDC From 0x01537d…86D98E45 to 0x1E496A…4569cdBd10896 USDC From 0x46a012…1535dd2D to 0x91B98A…Fd6E93E115 USDT From 0x3F035B…9E73Ca9E to 0x5091EE…cF39F71030 USDC From 0x630Da4…D62c884a to 0xa5e1D1…2E48E46e0.02321663 ETH From 0x5bc2ac…9CB49f7f to 0xa54099…eB13Ac8f51.802171 USDT From 0xe2371d…B7754123 to 0xc68F40…2F9F16832439.012385 USDT From 0x139275…0b998D1a to 0xa46Fdd…801a863e8 USDT From 0x9b1277…1B2D996d to 0xA9850e…9FfbFd3D0.000001759093346483 ETH From 0x183334…dC9E94C4 to 0x294851…f53d740c9001.521617214174 DAI From 0xf4Ecd1…6f601E4c to 0x453Db8…f5C8cd4E0.09976723358088749 ERC20	0x9c4459…ba99C35D	0 eth 0 ETH	0.0000087070398432 eth 0.0000087070398432 ETH
0xfec0ab…504d8aa5	23861948	Sun, Nov 23, 2025 1:40 PM	0x646c4f…b5992D38	From 0x0d9355…40893340 to 0x5ff959…3fB4f6A10.000003035354363166 ETH From 0x0b3729…d1a1B44C to 0x364661…661dB4C51000 USDT From 0x5294b5…3E7397A8 to 0xfc4152…d01aebC6192500 DAI From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B907442.55376351078 ERC20 From 0x023667…1d4ae59a to 0x5dC7f7…AD92F3E4961.29273 ERC20 From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.95 ETH	0x9c3ec8…64c760A2	0 eth 0 ETH	0.00000636817234066 eth 0.00000636817234066 ETH
0x42189e…1aba4d44	23812268	Sun, Nov 16, 2025 2:13 PM	0x646c4f…b5992D38	From 0x28Ad74…4f5f3435 to 0x17bA85…44853F8B30.79 USDT From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.76 ETH From 0xBd3002…33B06A11 to 0x4cAFB5…DC31B2cf0.016565039330673808 ETH From 0x36A09e…aCa5CcfD to 0x16f459…7df513d930 USDC From 0x42865e…6db84c70 to 0x2F8902…f0Cd9A7D150 USDT From 0x765292…4931276b to 0xF162D4…7a885e6D179.8 USDT From 0x48Ef0F…53EF4785 to 0x5D2c99…d1D0E1C30.002537901979880782 ETH From 0x97BF9c…0BA5Eec1 to 0x29628f…c5D606292500 USDT From 0xEca7D8…9f1fEF27 to 0xC7E7d8…A42Cb60B1162.85129 USDT From 0xf06391…93d68c64 to 0x08b2be…E15eeF5918000 USDT From 0x06221D…574A170C to 0x7641B0…16bC18b50.36924792841114157 ETH From 0x2FFB91…0F9275f8 to 0x0A5b03…f06eA2E119.534063 USDT From 0x81D54b…160fea9c to 0x851734…90b07caD0.0003 ETH From 0xeDE60A…96bFFD67 to 0xC382b1…E0c0a72921.9997 USDT From 0x8007dD…6C3cC26d to 0xE347a7…CdbE19641.634638311089982 DAI From 0x7a3D03…a1BF0362 to 0xA448B9…b2BaE9E70.003206924006959393 ETH From 0x8689aa…0804B48C to 0x2F67fF…00947056366.199278 USDC From 0x8ADE03…8a91eb38 to 0x6C2714…A116aeA750 USDC From 0xF30d6e…4Dd3743b to 0x9e2bec…b1C489320.00001 ETH From 0xDf3ee6…C2Ee2cA1 to 0xDb8eA0…07Ad55a83000 USDT From 0xe83a5c…eF126241 to 0xAABa3A…f6cbd00111.101305 USDT From 0xD0d6Cf…022C44fB to 0x6d5C30…691bc4a975000 USDT From 0x75d581…fac463fC to 0xeeAA56…80d49F4620 USDT From 0x61c623…dF159DB3 to 0x56DAE3…E6122A9A6.25 USDC From 0x5C2Ee6…2CB5B066 to 0xE3ab72…D9b28bb11000 USDT From 0x159AD6…20A34F64 to 0xA4719b…2C78a1f761 USDT From 0x64dC06…5F476037 to 0x370916…FD1A756b1 ETH From 0xdFD9Fb…08d4395B to 0x1266f6…dBdf45C4200 USDT From 0x0773C4…313D0F86 to 0xd1b808…2EBdcA4C5000 USDT From 0x187D2C…430610E7 to 0xD2F7CE…A0f0F4aB0.003154230848693123 ETH From 0x80cFD5…0d7977cc to 0xE4133d…9ACaac5059300 USDT From 0x6D6389…87556a31 to 0xc71600…cD0711980.00001 ETH From 0xb7265c…B3344A2d to 0x0a22B4…4cFa55857.152 USDC From 0x623c2E…20b83C00 to 0xF30b6f…5C0F0EB00.6180121335533081 ETH From 0xDEeA3e…7FE5B767 to 0x421098…E0a3d8E51500.621257 USDT From 0x77118b…5F3FB30C to 0x450A79…4040E5BA99998.5 USDC From 0x1cCf4c…31974Ee4 to 0x2F67fF…00947056114.329229 USDT From 0x0b1ea5…100Aa9c6 to 0x9dA605…c384ed5f766.06 USDT From 0x787ED4…00192280 to 0xb1191f…99BD3E821.026038 USDT From 0x92151B…4aafbb1e to 0xc42058…A04A01860.003489280291176078 ETH From 0xB53888…88890590 to 0x8bc5B3…0B17ceFa2000 USDC From 0x15089a…Bf6C634B to 0x432f65…227366C0201 USDT From 0xF46aaF…52E3D913 to 0xc3e7cB…ef9Ef12b0.0184362382699434 ETH From 0xDFD1b2…62389D9d to 0x2C57B4…F1ce48aa47.84 USDT From 0x23784F…003806bb to 0x51d3f4…F07b7F47170 USDC From 0xa64A71…1A328B8F to 0x073126…20e56cA00.010460731839139304 ETH From 0xfd7Cbb…104ffF8a to 0xf8492E…c16dbfE20.00948883638399423 ETH From 0xF22486…18069224 to 0xd84E62…14f5D3610.1269095 ETH From 0xD6Fd75…F9f193C6 to 0x553E12…868Fae6410 USDC From 0x3Fed6C…F2DdF1Cc to 0xC4982C…a44d8EaE0.07577669 ETH From 0xBcF823…CB95E675 to 0x68b510…7c71142F6.808848402601576 ETH From 0x34bC3f…207e0D62 to 0xAD69B5…9b4A14f2400 USDC From 0x8A4eFA…CeEB2687 to 0x70B554…E38C53960.00048 ETH From 0x460354…F8468067 to 0x0E0CB8…F681FeD90.26568867929004186 ETH From 0x09b043…5DE39822 to 0x1193Ee…A8a6054B2000 ERC20 From 0x973d0A…97DE1461 to 0x69cc26…2fFA5b53440.302153 USDC From 0xd85605…A20C0D7c to 0xa45eB5…e46857D610 USDC From 0x16a6F7…3A89685D to 0x43AFac…6Fe715F260 USDT From 0x6D8BF7…e83539C7 to 0x2f0293…7E2a27a51 ETH From 0x59977F…ee4bfebE to 0xC0A4f2…38d809620.1 ETH From 0x155f2e…bB36eBa5 to 0x1cc2f1…61974Ee40.0008 ETH From 0x35055F…AD586cD2 to 0xEdB7Cd…1C8A9e3e0.0001 ETH From 0x0bE0d4…3ee01308 to 0x6b8856…F499305C0.039712 ETH From 0x5C3959…9A5c7029 to 0x970875…30002e740.007353481873667181 ETH From 0x9Aa992…6E17f638 to 0x06B6a8…4F5f68130.009999496803376 ETH From 0xB10903…515f3149 to 0x955742…29640E1012234.896588 USDT From 0x905cCE…914b85Ef to 0x48A0B3…Ed530fC52000 USDT From 0x9aDa7d…6d8A2442 to 0xb1316e…f39630ec49999 DAI From 0xCdc6CB…3277fa3D to 0xbb8968…c873748b7000 USDT From 0xFEbc12…1a0CE135 to 0x5159c2…BFaC4BFC101.8 USDC From 0xF5ad64…818ED473 to 0x50a696…C573D0870.03795534553597692 ETH From 0x0773C4…313D0F86 to 0xd1b808…2EBdcA4C5000 USDT From 0xda3e65…E274D381 to 0x5179b1…9584a430220.942488 USDC From 0x832B2b…2a1edc81 to 0x017E83…E2436a791.3557693230909638 ETH From 0x3cfC0e…e612f2E4 to 0xFee141…E1782Ca615800 USDC	0x79606d…Af4643a5	0 eth 0 ETH	0.00004092393463411 eth 0.00004092393463411 ETH
0x9c9f0c…beef7656	23812127	Sun, Nov 16, 2025 1:44 PM	0x646c4f…b5992D38	From 0x29F588…1eDCf339 to 0xE347a7…CdbE196411.76288 USDC From 0x23784F…003806bb to 0x51d3f4…F07b7F47170 USDC From 0xe587b1…8bAEB5B3 to 0x906234…B26715220.213 ETH From 0xfF0AB4…A8C5826C to 0x7A876E…595A9B109000.0023 USDT From 0xfd7Cbb…104ffF8a to 0xf8492E…c16dbfE20.00948883638399423 ETH From 0x828EE6…65421445 to 0x7FBFED…852B6B6228.089 USDT From 0x4B9303…909235C4 to 0x97B0c4…98b6116e8.595426416180652 ETH From 0x01d4bf…024a2763 to 0x0B6E42…53058AC050 USDT From 0x43DB8b…94400bB6 to 0x45cCEB…2C529bFF0.03685 ETH From 0x601415…b33178fA to 0x9B0EB7…87b8cb0c0.05869635403932987 ETH From 0x0bA9bf…DdeCEbbE to 0x61260c…cB4171500.0152 ETH From 0x96a7C8…2525345C to 0x2E0655…01172cA10.050677 ETH From 0x81D54b…160fea9c to 0x851734…90b07caD0.0003 ETH From 0xE15C0F…73555042 to 0x542d04…9385b2164000 USDC From 0x527b6d…f7FF9054 to 0x3b75B7…A0bC04BD0.04042898831969773 ETH From 0xBDB7F3…715783F2 to 0x3782e8…11e8FF350.000022 ETH From 0x28f672…c4Df1aFd to 0x5Cb6ca…b03D267d25.918848049999998 ETH From 0x342A9C…23523fBC to 0x613173…4d276E9B49885 DAI From 0x42865e…6db84c70 to 0x2F8902…f0Cd9A7D150 USDT From 0x16a6F7…3A89685D to 0x8DA112…62d84220253 USDT From 0x0EB209…EA525616 to 0x017E83…E2436a791.243513003465557 ETH From 0x88Db95…79CE4f26 to 0xA3e6df…c0F945080.036769978048323104 ETH From 0x5C3959…9A5c7029 to 0x970875…30002e740.007353481873667181 ETH From 0xF30d6e…4Dd3743b to 0x9e2bec…b1C489320.00001 ETH From 0xe384c6…4975e0b3 to 0xB060AB…87fAe2352140.449494 USDC From 0x3a1b23…6DC3059c to 0x6Bf6f9…10e8c37F4206 USDT From 0xD17DE2…68009DD1 to 0x110374…c98674f50.0661 ETH From 0xbe51f0…CD70Daa7 to 0xF6Eb87…163e1666500 USDT From 0x29c90B…9e47b650 to 0x77c197…9A1ce56C8000 USDT From 0x6d4048…07b91e37 to 0x3E73bC…E95FAF480.00001 ETH From 0x4ec8cA…4aB8c7a2 to 0x48831E…D464B5690.00001 ETH From 0x6D6389…87556a31 to 0xc71600…cD0711980.00001 ETH From 0x23fCfa…B58A0f25 to 0x3DFb39…87CBfAEE9.451408732471574 ETH From 0xb021f8…0FC3cE2f to 0xE347a7…CdbE19640.766355 USDT From 0xB0F9F4…21fc84cC to 0x6feA24…33df50ab1.4996417834577012 ETH From 0x9D3459…0A962D58 to 0x5F9e9f…b9425e5620 USDT From 0x35055F…AD586cD2 to 0xEdB7Cd…1C8A9e3e0.0001 ETH From 0xBe6dB7…50971240 to 0xaD65de…c1BcB888899.567759 USDT From 0x187D2C…430610E7 to 0xD2F7CE…A0f0F4aB0.003154230848693123 ETH From 0x159AD6…20A34F64 to 0xA4719b…2C78a1f761 USDT From 0xddc825…09EbeaE7 to 0x5efdb2…10be4988996.27 USDT From 0x457afe…e15Fc1A4 to 0x3BCE40…E9794aA30.00045 ETH From 0x9460c7…0Dcac787 to 0x4D2a99…3ff47bEF300 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A9103.155621 USDT From 0xa0B965…c7f049fc to 0xdf084E…76795FE7100.040016 USDT From 0x3Fed6C…F2DdF1Cc to 0xC4982C…a44d8EaE0.07577669 ETH From 0x88e118…f3b05bb3 to 0x787c80…08A9F373200.45 USDT From 0x4884a4…F2Cb4a2D to 0xBB565a…09026a530.0048435 ETH From 0xDCF528…d3853D9c to 0xCcBf4C…C8D5da1A5000 USDT From 0xB58d0b…71136623 to 0x25Cbd1…679EAb273000 USDT From 0x05b57D…695cc3E5 to 0xf982b4…4d7Fc05B226.42 USDT From 0x8A4eFA…CeEB2687 to 0x70B554…E38C53960.00048 ETH From 0x62FD2F…cEB6fbF1 to 0xd23583…2D16d2470.001 ETH From 0xb7eF0B…00621eFD to 0x60e6a6…fad62Fa79880 USDT From 0x33621b…5FE17356 to 0x8d82Fa…186227A60.08 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.76 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c10226.200941 USDT	0x7e3E9C…F386eb91	0 eth 0 ETH	0.000039084700975302 eth 0.000039084700975302 ETH
0xbd47f3…db737f05	23812075	Sun, Nov 16, 2025 1:34 PM	0x646c4f…b5992D38	From 0x0ad418…b94C8772 to 0x83ba64…52A90461100 USDT From 0x089463…97d59D8c to 0x540dab…7c781cE20.1 ETH From 0xa0C936…8e21669b to 0x42b4CC…a75b52C20.027 ETH From 0xE0a061…a9255314 to 0x364976…a04DCCF10.00155 ETH From 0xD5defb…016C744e to 0x3ed347…B03d50d41.42 USDC From 0x0620f3…6A678ad3 to 0xaFDde5…a0Fc265e101.06 USDT From 0x3B4e92…FB3b83D9 to 0x79DBf4…D225eb9434.86615 USDC From 0x847C74…7445c3f8 to 0x714189…E87aBE365 USDC From 0x9f0f98…24C78c37 to 0x5cD6b4…4C56e44796.286308 USDC From 0xd47b0e…9860E444 to 0xD310b9…63BbfbD10.108 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D50.025513 USDT From 0xcfCa50…680d41C9 to 0xb81C6F…dD924F83100 USDT From 0x23784F…003806bb to 0x51d3f4…F07b7F47170 USDC From 0x0398Af…13e3B01E to 0x98c627…De27fC380.0101 ETH From 0xD3a449…DC13CC96 to 0x080556…Da90B4fF14.044 USDT From 0xb5C7DB…bB36e646 to 0xE1aBF2…1C0bfaaE2000 USDT From 0x4c5d8f…A6f40647 to 0x662317…94c78F3910000 USDT From 0x248Cb1…7d5aec19 to 0xC6Aff2…1b579A440.09 ETH From 0x31907d…66E663CF to 0xF54B79…Dfa1198e0.11005660578090665 ETH From 0x81D54b…160fea9c to 0x40D454…f328A9070.0003 ETH From 0xB5BE83…FcBb9dD1 to 0x381349…93eAe3a10.005 ETH From 0x4e4C97…C5b2cA79 to 0x0d6b6E…baafD9ad12 ETH From 0xed6575…293C7113 to 0xB22c03…0863A15a5200 USDT From 0x86884E…5A5a60ce to 0xE551f6…A893A33b0.01834613080122749 ETH From 0x0bA9bf…DdeCEbbE to 0x61260c…cB4171500.0152 ETH From 0xdA6262…Cd557339 to 0x5a64De…FD3097B90.000003006188553656 ETH From 0xe2679B…2cF33551 to 0x1D5227…Bf8aA3Fe1200 USDC From 0x3201c4…F804fd49 to 0xAA05c1…51cca3ae0.000005111607973075 ETH From 0x431532…ac6e8A43 to 0x22dbBa…1F79A12F1 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c10226.200941 USDT From 0x1fd1f4…fce8dDF2 to 0xcf2942…51E8F03350 USDC From 0xa7bdc5…695b4d36 to 0x18738E…2D6423861163 USDC From 0xFaec07…5244E3c6 to 0x9CA514…904668CA0.04 ETH From 0x97BF9c…0BA5Eec1 to 0x29628f…c5D606292500 USDT From 0x31907d…66E663CF to 0xCe513b…2fF2d1260.05505839860812368 ETH From 0xF73848…1BbCFCbD to 0x017E83…E2436a790.912997229717538 ETH From 0xFaA248…49344919 to 0xB7A282…D2a6Da02170.115693 USDT From 0xA86Afd…84adcD88 to 0x1E3032…1E33491a130.045385 USDT From 0x2Ccb2e…43a23A28 to 0x22c0c6…8627EF142000 USDT From 0x9982Cf…4E542159 to 0xF53197…A0FA010F0.178 ETH From 0x3d1871…aB56bff7 to 0x626912…54e0ef641120 USDT From 0x59FC5C…98Fcb39d to 0x095F37…Bf8A106B0.018795908189985323 ETH From 0x438e78…42e22cfE to 0xb7AB91…46A3DB0047.147231 USDT From 0x0d3232…98aED9C4 to 0x9ffbd8…b4fB36d10.3154 ETH From 0xc1F0A7…3a9170b6 to 0x91DB7f…8269ad6B5000 USDC From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A9103.155621 USDT From 0xD5defb…016C744e to 0xee7079…Ab8c48A2151.538829 USDC From 0xC0d187…e6013583 to 0x09a3E1…3e10aE500.000004977 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.76 ETH From 0x5c869D…B2019e4F to 0x4cbd4a…d9262C050.0632347082666734 ETH	0x7e3E9C…F386eb91	0 eth 0 ETH	0.000022931964731016 eth 0.000022931964731016 ETH
0x3a1b7e…56519553	23812059	Sun, Nov 16, 2025 1:31 PM	0x646c4f…b5992D38	From 0xDE4821…19636146 to 0x752ef0…2d387DE13016.591 USDT From 0x600044…92685B24 to 0x2a7b9e…a6D3f1eA0.015784621989872585 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.76 ETH From 0xa6da31…524DbA6a to 0x37a9d6…11c78eC7140.067512 USDT From 0xFF8D54…DB96e1e0 to 0xb85DEb…3Ce033aE9.86 USDT From 0x8CeAe5…1114D0C4 to 0xF021Dd…2E88C05A0.214 ETH From 0x982b0d…eBAD00F6 to 0x32449F…9DB494590.001125882205014295 ETH From 0x595121…52e61Ac9 to 0x599C1e…58805D8a101 USDT From 0x557528…F9217311 to 0x1Df061…1c92e1EE0.3154462 ETH From 0x1e8982…b5aC2eF8 to 0x854C43…1d22191710 USDC From 0x2038e7…b3F34E65 to 0xE347a7…CdbE19640.644286 USDC From 0x6CFc88…72Ca236e to 0x4a0f6c…A130985f0.003668054504551501 ETH From 0xDa132F…A548d051 to 0xfF0F58…416AB7De3500 USDT From 0xFBBB2d…0403901F to 0xcF413b…E839aBf91250.6128 USDT From 0xcD75C2…709f3609 to 0x1E312a…b0ADF01322.47 USDT From 0xc4D300…D4Bb0296 to 0x1e8044…90e8ED3a418.793568 USDT From 0xCc56c9…c7C218E5 to 0xFceF04…56A7FCb51264.9 USDC From 0xCad987…44b006eF to 0x65958b…1C9Fd283100 USDC From 0xf5e53e…7Bcb36c7 to 0xBedad9…943d0f8e95 USDT From 0x9A757E…5e36327f to 0xf78b13…9Be9d6cE122 USDT From 0xb8ec2f…e221303c to 0x18738E…2D6423860.019941164716851 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a0.031589089128614974 ETH From 0x519ea2…688d6E8E to 0xa477c6…FC6449ad0.2312 ETH From 0xF7F274…d9d7B10D to 0xC27C9E…3756cb8b1001 USDC From 0x1A33b0…60753040 to 0xc1aF74…2D1F2Cd850 USDT From 0x309EC4…944785D1 to 0x3b2AF9…C7bB7F900.007337160885595318 ETH From 0xB3e17C…B1441826 to 0xcC084d…b26aD534276.1306676688154 ETH From 0xDa132F…A548d051 to 0xE347a7…CdbE19640.54909 USDT From 0x0C8057…041055a1 to 0x4034D0…48E76109400 USDT From 0x0440e6…8b85808b to 0x16c6bA…39C38Dd30.000031596329950411 ETH From 0xcE12F9…9791c36a to 0xfC6929…1D0497A80.000061840520695486 ETH From 0xD4D721…e324Bf66 to 0xC44104…9287083B600 USDT From 0x8a79A2…60c8f1B5 to 0x3BF6D7…E24ad713822 USDC From 0xf4746d…8A225268 to 0x4a3f02…3C07dDd40.0004 ETH	0x7e3E9C…F386eb91	0 eth 0 ETH	0.000016657822526189 eth 0.000016657822526189 ETH
0x653b9b…f7440dd6	23761221	Sun, Nov 9, 2025 10:51 AM	0x646c4f…b5992D38	From 0x888888…bF58F946 to 0xEe9e63…673124E06.802331091 ERC20 From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.63 ETH From 0x12Cc4C…67C85e2F to 0xcBCf65…e8E4586A93 USDT From 0x582Be4…37345003 to 0x69DbEb…dD2Eff5E982.85 USDT From 0x371a72…F17e6c80 to 0x391163…966A2F64700.67713 USDT From 0xc951A6…243ca6Be to 0x08cec8…e16Cc0F21790.110986 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0xB61b49…E9839FCF to 0x017c5A…1De440A6500 USDT From 0x155C80…51AE357c to 0x6b0d56…F583486734.71971 USDC	0x0a1883…998BB061	0 eth 0 ETH	0.000008024690202644 eth 0.000008024690202644 ETH
0x195e2a…5ee00605	23711774	Sun, Nov 2, 2025 12:54 PM	0x6Fc911…6FcC1225	From 0xA39875…11797cE5 to 0x794348…b186bE310.081 ETH From 0xDF9774…819Fc8e4 to 0xdBA14c…5e14947f3021.62 USDT From 0x497890…F66e2036 to 0xF8Fa6a…93ad66e350000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383.710200384e-9 ERC20 From 0x4CBE8a…9f3E8e08 to 0xc46852…92CD518e1000.120014 USDT From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.43 ETH From 0xcCB287…f8834B02 to 0xc7b7fB…d433b9aa22495 USDT From 0x0041c6…0538892c to 0x82D2dE…B301965b250000 USDT	0x461268…eF3EF75C	0 eth 0 ETH	0.000009139281114184 eth 0.000009139281114184 ETH

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