Address 0xC02cFd30197ab8C6C6015E0be69eA4a1Ffe11575

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
0xb5753b…dbf8ee9b	24109815	Sun, Dec 28, 2025 8:04 AM	0xb51af0…6A3b0718	From 0x085B75…F2Fb943D to 0xfE37f2…680DE5560.000228 USDT From 0x27E392…578f761c to 0xC02cFd…Ffe115750.000586 USDT From 0x49267e…dE4b5b9c to 0xA4F47C…0F77F7cB0.0006 USDC From 0x638D53…F8F8B03E to 0x0B5db6…4B7652270.000996 USDT From 0x97bfDa…60F7c928 to 0x2f1F3E…ECbE597f0.000501 USDT From 0xC923C9…aa9dF6f2 to 0x19179A…a86624D70.000251 USDT From 0xEE19cf…c19edc4A to 0xBdf9c0…05d4Fe890.0001 USDT From 0xf66ed3…531b53C5 to 0x0952Ea…A990d8180.000800656906965889 DAI From 0xf87442…F5D7A840 to 0x690b5b…b6B0130c0.0002 USDC From 0x06B8cd…A42DBb88 to 0x0328c9…5218d6Bc0.000256 USDT From 0x092b11…F98F5616 to 0xB73eb4…4c23f3Ca0.000107 USDC From 0x0AE46c…8D8180Bb to 0x4D3444…A92aFb190.00098 USDT From 0x119ab6…33ABCE04 to 0x7c1dE7…4bc821160.00029 USDC From 0x339B6c…a3a94350 to 0x20f2EC…ebA091a00.0002 USDC From 0x4D76c2…Dfd3a276 to 0xaB953f…AbF52f4D0.0001 USDT From 0x615BE5…2BfceD13 to 0xaA5Bc3…f0CaF4260.00087 USDT From 0x643282…3d0b26B2 to 0xAa1Dd1…e65704950.00063 USDC From 0x721937…E58f0726 to 0xaA5Bc3…f0CaF4260.0003 USDT From 0x8026C3…4440Da32 to 0x889CEF…30c37D8f0.000206 USDC From 0x833CC9…d3129B9b to 0xd39A53…3900a3350.0001 USDT From 0x89D9D6…9d6068A5 to 0xfFB707…7E9BE3420.00042 USDT From 0x8e4b5E…92c84bD4 to 0x06ef84…4823dd400.000126 USDC From 0x927c7D…48d63977 to 0xa17E8a…a58058f40.00015 USDT From 0x9831Dd…Fdd81fb3 to 0x703cd8…00b85d620.0002 USDT From 0xA862bf…01073334 to 0x3D9886…4fe911510.0006 USDC From 0xcAA9b1…E9b1A2fB to 0xd55256…8FbCD14D0.0001 USDT From 0xDA795d…6C5104A5 to 0xCb0b9a…8565B4eA0.0002 USDT From 0xeEe96F…E1ded916 to 0xb3E35a…989558c30.0001 USDT From 0xF3fF87…B14450A7 to 0xa42068…612d5bE90.00088 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000024462265031384 eth 0.000024462265031384 ETH
0xc7e7d7…1b950f60	24109814	Sun, Dec 28, 2025 8:04 AM	0x27E392…578f761c		0xC02cFd…Ffe11575	1e-9 eth 1e-9 ETH	5.99835306e-7 eth 5.99835306e-7 ETH
0x0e1cf9…f8aa1b4e	24109812	Sun, Dec 28, 2025 8:03 AM	0xc8A584…7777a552	From 0xFf59b7…D947BC60 to 0xdd02f8…1D9fD7280.11896007 ETH From 0x907CeE…844495e1 to 0xD50054…aBfA4F6d100 USDT From 0xd871b0…0Ad89667 to 0xC90D41…2C5F5b0F750 USDC From 0x11641F…514D2999 to 0x03c8Eb…C85c1abd402.46 USDT From 0xA24f28…Afe661eb to 0x3Ad5F7…afDdDE8A58.413166 USDC From 0xc52904…4458cAdD to 0xc13838…eDD934eB0.0342478860085545 ETH From 0x25542d…0FCd00Af to 0xd38fF7…F88DfEbd4 USDC From 0xA73a3F…cBd0221f to 0xA25b4B…510735634000000000000000 USDC From 0x935955…a45E1FE2 to 0xaE55Fb…92D46f301000 USDT From 0x045dCb…4f356ad2 to 0xcd88f6…8bf4E21f5.25 ETH From 0xaEdb03…c2d59f2F to 0x565c9C…2DB22A7A8500 USDC From 0x769354…b7376937 to 0x553A4E…67769d799000 USDT From 0x37305B…57fD7341 to 0xCBBC6D…f0cEfE8d19998.870152 USDC From 0x65EE2a…f5eE52cF to 0x7C3777…cEbdF206742 USDT From 0x33A5Ea…1a67f117 to 0x1D4768…8a2B1fD94966.55 USDT From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2600 USDT From 0xf839b1…F9a9044D to 0xb245DC…744D19c075000.000192 USDC From 0x9Cf18C…E57D08A4 to 0x424C6F…C77D01e155048.684654 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b8510.00000896 ERC20 From 0x176140…6D9B46d0 to 0xfA28Ad…aF715cC13.75 USDT From 0xaFA437…c12D5cd0 to 0xc678A1…28499b3C1827.151464 USDC From 0x0E2FdB…2767F861 to 0x2141b5…88113d4115000 USDT From 0x405fE3…08D305d3 to 0xb2310D…e2525B14124 USDT From 0xC7dD88…297766f6 to 0xbCA05a…d13056f9167.84 USDT From 0x0eA18e…3E13A969 to 0x117f2B…E9bbFEb8243000000000000 USDC From 0x298629…1b4604dc to 0xa0887B…555BF4692700000 USDT From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2015.114322147742538 ETH From 0xB35689…f9531Fb8 to 0x29a57e…3C5DEAf93 USDC From 0xe9e1b2…5CD96497 to 0x66Dc63…22aACf46725.791472 USDT From 0x85b79e…18d172Da to 0x987374…4186220C353.48 USDT From 0x1e5847…10FCc29C to 0xBF571C…a8cb38B30.10200021 ETH From 0xD72Ad7…00793404 to 0xd781F1…aCd534DF822.61 USDT From 0x5e9a76…270dcd27 to 0x2c1cCA…23e69445168.34 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.35 USDC From 0xD1f8b3…99DF6A94 to 0x3e8906…a2EF2a3143390 USDC From 0xaa6540…34928f31 to 0x9eb058…3610108230.465 USDT From 0x1e5847…10FCc29C to 0xDc0273…5cD4E0b80.02162596 ETH From 0xC8e766…83B6c00B to 0x9541a7…1B72d3b913 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.03575997193177466 ERC20 From 0x447356…A5e7D100 to 0x513d42…ffCc7410500 USDC From 0x3bd279…04F6130f to 0x4fB575…cAE1f3BB12517700000000 USDC From 0x06407B…7A7f9783 to 0x1b6ab7…8b1a677c1900 USDC From 0xb23360…C8D7c460 to 0x7b65cE…AB316e811160.895887 USDC From 0x78A256…463848d1 to 0x4Fff82…7883A9B950 USDC From 0x3cAB1c…23Ef7272 to 0x8E2EA9…17Cf222f18.28 USDT From 0xD62555…e4212d97 to 0xE109c0…Fe82534E0.5999023659348619 ETH From 0xf3057D…07d40C19 to 0x5a661B…628fe645618.8228 USDT From 0xA76416…45ebbF59 to 0x048eD8…1AAb354615000 USDT From 0xD1f8b3…99DF6A94 to 0x4FbD02…BaDdDf0357865 USDC From 0x40A75D…6F62930d to 0xdd02f8…1D9fD7280.09706477 ETH From 0xe89B83…099D5A50 to 0xc13838…eDD934eB0.09671221691407736 ETH From 0xdbCc82…FD4B1f5f to 0x6d93A2…59c5ec593000 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C435 ERC20 From 0xd71f44…43f64A1f to 0x527f4A…171BfA2A32 USDT From 0x07aD59…5D387c59 to 0x9cA6Dd…1B8358e6100.062539 USDT From 0xC43Ea6…Ea334A19 to 0x5DE82B…39571eF815 ETH From 0x3D2d1e…41761aad to 0xA4F816…eC70AB9435185 USDT From 0xB4E7e4…0E79E4c9 to 0x6551fE…eAC95A7294.38 USDC From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E820.6498509999999 ERC20 From 0x7e5255…DAf54A74 to 0xec69f6…82B3116F94 USDT From 0x8605B9…DaB395aA to 0x990caf…7Ad8d08611.12796948 ERC20 From 0x154955…8CC300Ba to 0xbF73a7…11D41B08673.054217 USDC From 0x4bB1BA…c39C8dC4 to 0x9962C6…c91bDe4F3804 USDC From 0x66B4e6…226C4ff6 to 0xd5552b…bE8653BD16 USDT From 0x584903…113f5960 to 0x478D01…39051D4217000 USDT From 0xb22E7f…37f59d89 to 0x3bCBeb…BB3e45743000 USDT From 0x1276dD…a1ec4934 to 0xE0dd5f…127479A1500 USDT From 0x100A46…05816666 to 0x6c1877…80Fc7fB738565 USDC From 0xCf89aD…42Be6B2e to 0x38F9Ee…408214e26265.186 USDT From 0x2C83ba…c48767Dc to 0x94a374…9805662810897.265927 USDT From 0x0007DE…6FC4c577 to 0x563F5A…B72B8c87331.510099 USDT From 0x4981E6…6170Fc0a to 0x0213AC…C2f871D435000 USDC From 0x686e35…eeb9c0C8 to 0x1198DA…D9db653240 USDT From 0x14aa10…A59D4Aa2 to 0x95ceB4…055c4Cb410000 USDT From 0x7e0AFa…0d12cEf0 to 0x126Cab…F00E3A33100 USDT From 0xe6A73f…79938907 to 0x427900…f39D9edc794.50451 USDT From 0xf97Bdc…10cD18F2 to 0x2D0c12…62cA3Be12.382427216848525 ETH From 0x50522c…2feAEb97 to 0x0E11dC…F6E0401F1216.41 USDT From 0x8D1d98…75f0a9F0 to 0xb8B5FB…E2EaE198200 USDT From 0xfBb616…08fA70B5 to 0x0b3dA1…fa8172745617000000000000 USDC From 0x07670D…dDa32405 to 0xa625d4…A67c50390.1 ETH From 0x358c6C…2b44BAc6 to 0x9E903D…abfAA7d750000 USDT From 0xFEB43F…780d51DC to 0xAC1B78…5DBe00049 USDC From 0x52A9E2…68A7B9ca to 0x9c1E9F…1a62ee6E2000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.0342905939147966 ERC20 From 0xa907bB…5220f7A5 to 0xeb0f75…1f4A88951000 USDC From 0x7a039b…9Dd19E03 to 0x9892c0…E15245c11190.870115 USDT From 0xD72Ad7…00793404 to 0xBe3690…A886CcE8540.38 USDT From 0xBd3a02…02eAb7f4 to 0x76b88f…EF1209dB500 USDT From 0xcd62Af…46cF846D to 0xeae031…70A4Cb3A0.81783144 ETH From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2015.108713421611901 ETH From 0x98d140…50985113 to 0x8FC863…961Ca5BA0.20490817 ETH From 0x7b4dc3…71164e51 to 0x7BE6C0…D2ceBbba61.01754 USDT From 0x0952Ea…A990d818 to 0x389B40…814885B748941200000000 USDC From 0x2EeaE7…6cbA8957 to 0xB31d5F…389215e532.727713 USDC From 0xc019F5…7e493A88 to 0x68A447…7E6F1D4D1866.7 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125323.583051 USDC From 0x18F3f2…d0717165 to 0x16233D…682359eb4.327617470610517 ETH From 0x355381…0937A4c0 to 0x7e7f7F…573bCdE30.28362746454000487 ETH From 0x899ed4…10Ba56ed to 0xaF4722…62C882e00.3411011 ETH From 0xF73631…EbD2EA1C to 0x1dc8fc…E913b95B2575.6 USDC From 0xD1f8b3…99DF6A94 to 0x3e8906…a2EF2a3143390 USDC From 0x0c2CC5…b97D7F10 to 0x4D122A…A6753a2D1 ETH From 0xd18084…36A21b5f to 0x2D3C58…5F08fBC64.25293026895531 ETH From 0xFcb128…069fCA72 to 0x03B21A…30C6C38F32.43787055032603 ERC20 From 0x4e206a…DD7808Ff to 0xe4B7c2…B607283e3500 USDT From 0x14fe8d…583A0b93 to 0xE9B084…D460223e758.550376 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.6241743e-11 ERC20 From 0x57790A…5610C606 to 0xCc3583…D6c8a6002000 USDT From 0x36E68C…F2188299 to 0x610762…D6855B081500 USDC From 0x0fC12F…00280a3f to 0xD2C050…049dF3d81860 USDT From 0x7a039b…9Dd19E03 to 0xAa0Dd6…b727Be4C202.814514 USDT From 0x9ac163…7cB5bCD9 to 0xD913ab…fbf9Bae439.61 USDT From 0xEE0319…e31bD69A to 0xaA32E8…1d944a8F744.6381700160216 ERC20 From 0xF47E21…bF66b892 to 0xEe5451…2236cCc391.898 USDT From 0xfBb616…08fA70B5 to 0x0b3dA1…fa8172745617000000000000 USDC From 0x205E8E…1e6D0150 to 0x76b035…9A32c1b1523 USDT From 0x0952Ea…A990d818 to 0xf66055…Fb7153C5800656906965889.2 USDC From 0xa28B0A…60463417 to 0xD6A846…b98a4a610.005515113035414217 ETH From 0xad26B8…653D1E17 to 0xFf8229…3640D39099021.2 USDT From 0xdbEb45…3AFe78aB to 0xb497cF…2C14649558484.666125 USDC From 0x12E647…FC48D5dF to 0x470023…B5bcF04e18274 USDT From 0x4e4543…6ae1e2e4 to 0x74d01e…bC0166311450 ERC20 From 0x61B25C…d6e85754 to 0x5fB684…94Ae2434165.98 USDT From 0x204CA2…EE253DcD to 0x93Bb0B…A160aAF05 ETH From 0x4981E6…6170Fc0a to 0x0213AC…C2f871D435000 USDC From 0x593EE2…7F3d0f1B to 0x7EAdBD…E1D9da39100000.0002 USDC From 0x9E1987…2BCDDfB7 to 0xD12911…9Ea6Fb39710.48 USDT From 0xDC43D2…A3c98772 to 0xb87A68…c7fF423630315.640771 USDT From 0xb356C6…F80B556e to 0xfb42BF…95b31Ea170.62 USDT From 0x7B3Bdc…0f730F99 to 0x1f1125…8929325B0.009 ETH From 0x5Ba478…0Aa1D5dd to 0xF410bC…7FbF14D4104220 USDT From 0x6115a2…72a44B0B to 0xC7ab5D…750C55AE2022 USDT From 0x154955…8CC300Ba to 0x910b94…B9504e3263 USDC From 0x3bd279…04F6130f to 0x4fB575…cAE1f3BB12517700000000 USDC From 0x2C83ba…c48767Dc to 0x94a374…9805662810897.265927 USDT From 0xB6f9C2…F346e216 to 0xaD5438…C53847736000 USDT From 0x859E10…FF6Aa4eb to 0x7b8829…EfB51E4210000 USDT From 0xF47E21…bF66b892 to 0xEe5451…2236cCc391.898 USDT From 0x728223…b4F4f822 to 0x17CD2a…B1c0C7271000000 USDT From 0xf6D66a…A1Ea20D8 to 0x3387B1…5eAa67E726.553834 USDT From 0x052CD1…fEDda40E to 0x7A4b0C…66047dD60.1704832176320563 ETH From 0xd4F480…5Ec2151D to 0x6744a9…DcdFAcB50.004224668964071319 ERC20 From 0x644F86…3E3a0bd8 to 0x6F6073…23e402BC1520 USDC From 0x119fFc…D86A9429 to 0x65cFe8…F31edBcF0.00032734 ETH From 0x3D2d1e…41761aad to 0xA4F816…eC70AB9435185 USDT From 0x2CC613…4Ad3763c to 0x03f82E…80B902Bc10000 USDC From 0x00eB31…3e26CeE9 to 0x9a9a90…2227Cb755.34 USDT From 0x728223…b4F4f822 to 0x17CD2a…B1c0C7271000000 USDT From 0x7B6d07…ED3A9D2E to 0x68580C…c362118117.84 ETH From 0xc530c7…0a695B8C to 0x70082e…42623EDa1 ETH From 0x540021…b68DCd3a to 0xb6cC03…6E0259Fc122.76 USDT From 0xd01141…7c86E2d6 to 0xFF2c6f…d1FeC93C42 USDT From 0x802F39…01c12EB8 to 0xbaA291…6Ed04Db40.39544535 ETH From 0x7a4F96…0Df4fD55 to 0x9A3D49…DC1838d311.93 USDC From 0x30B8B1…2D7A31F5 to 0x3d2d90…F4761Aad40000 USDT From 0x947F11…6137a79E to 0xBd4774…f521755a4000 USDC From 0xb97Eb8…32d4cb29 to 0xd2d7fe…94cE5D890.20412537380459078 ETH From 0x5E0Af1…85e7ace3 to 0xb245DC…744D19c010000.0003 USDC From 0x810AA3…e6Ae45e5 to 0xd0E1aD…fb0fA5A410456.52 USDT From 0xE4A41b…e07502dB to 0x1C5ABC…4128B74D10 ETH From 0x526610…a07aBaE5 to 0xeBdCBb…0D1ea73f59.106912 USDT From 0xA99965…40C459AA to 0xe97D30…80E6095A1500 USDT From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.672901 USDC From 0x56A5DB…B8D2f0b4 to 0x9cDEDf…e83040830.07659331 ETH From 0x210e77…141b5532 to 0xEe5451…2236cCc336.023 USDT From 0x2CC613…4Ad3763c to 0x03f82E…80B902Bc8000 USDC From 0x08c1ed…0c4505Ff to 0x120588…eEc7505517.36395362568432 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1110 ERC20 From 0xF42C01…FAcfb5E0 to 0xBdbcec…3aD202EF100 USDT From 0x672a7d…3108176A to 0xa33260…f00D6b7230000 USDT From 0xE0b58a…3311eE8d to 0x6C9d76…4c12B77E466 USDT From 0xfF2261…e1268010 to 0x1592d3…40D9b43D70000 USDT From 0x17c020…a7aB954b to 0x82Cc65…43806A130.000080008 ETH From 0x00c9eE…d811f83c to 0xF7824B…99E5426556 USDT From 0x3cAB1c…23Ef7272 to 0x9f81f6…d13E223E18.28 USDT From 0x50A78A…A35A9BCB to 0x8A98E7…61cAbFaF17.088304484350797 ETH From 0xEAA10C…48367496 to 0xE4681E…23a450E95841 USDT From 0xD72Ad7…00793404 to 0x137a51…8291A7bC991.09 USDT From 0x48A97c…4b59d9B1 to 0xc19125…f1652053109.92 USDT From 0x41D00E…D0451e34 to 0x06FCdb…0FBD6F870.7369149558136361 ERC20 From 0x998C1f…3BE2fF9F to 0x599FC0…F71458DD2 ETH From 0xb23360…C8D7c460 to 0xBeDA1F…d2CeFcBF186.298443 USDT From 0x7Fd1E5…bF60C9d9 to 0xC0442F…EA79CD8c7 ETH From 0x174642…b8bfdC4B to 0x14b67F…38614e881 ETH From 0x817830…B8d571a9 to 0x470023…B5bcF04e18274 USDT From 0xE7cEAb…77E42392 to 0xDC5533…331fC2C913294 USDT From 0xda2Efe…9A41754a to 0xCfDf68…ddBE58Db250 USDT From 0x4bB1BA…c39C8dC4 to 0x9962C6…c91bDe4F0.011859646359902384 ETH From 0x18Ce5D…abD88d3d to 0x564e4d…7c56fAeE6.576257781751185 ETH From 0x297Fe7…cb72c22C to 0xcfC20d…642fdc1c351.2631101212439 ETH From 0x337685…287cC3E2 to 0x437030…4501543780.92580323 ERC20 From 0x0E64aC…6dF7fd83 to 0x027392…B38B7a230.13613218 ERC20 From 0x76bf7d…7fbdbbE4 to 0xBC8af0…C039eB6d3800 USDT From 0x5A1b2a…5a097A3a to 0x3dAb09…41463369196573.56939841353 ERC20 From 0xfBb616…08fA70B5 to 0x0b3dA1…fa8172741000000000000000 USDC From 0xd5D8D2…B3BD28B1 to 0x941182…F140DF1639900 USDC From 0xe0D9E3…998c8C54 to 0xe2fB3b…e6E4C6F630000 USDT From 0x962698…1DF754a8 to 0xbf1cBf…623D1c8a1152.576288 USDT From 0x7D5aBE…ff870Bf0 to 0x03ECA4…d6D4242D1 USDT From 0x997E00…A4456EB0 to 0x4f1C96…09454E49403 USDT From 0xd4e377…a448BC25 to 0xC47023…65Afa81C5699.840599 USDC From 0x4C78C3…3f5d847e to 0x445371…8225Cc863450 USDC From 0x831D9B…C32D44D4 to 0xC8E75d…207652652001.112618 USDT From 0xe8EA92…03aF3f10 to 0x4FE8BA…A7aA3536510 USDT From 0xb285fB…24b8f4AB to 0x63322d…3cD31357450 USDC From 0x3A8A07…23d88D1C to 0x614588…e55740150.714 ETH From 0x1eB1E0…29e203d4 to 0x2B3ED9…63D15070404475.50468993426 ERC20 From 0x916094…935D3b25 to 0x88886b…fC58F9465.813 ERC20 From 0x154955…8CC300Ba to 0xbF73a7…11D41B08673.054217 USDC From 0x120734…1B6BE260 to 0xa5095C…cAab537A2500 USDT From 0xD72Ad7…00793404 to 0x0fE5a6…32cfdFD91179.4 USDT From 0xac13d2…5DaC5978 to 0x1D377d…52AB773b0.74696799 ETH From 0xD767f5…62039F76 to 0xfE2D5C…F8125847545.00606 USDC From 0x94D5bf…823C907D to 0xF50546…b1B9e22274.54373569778782 ERC20 From 0xda2Efe…9A41754a to 0xCfDf68…ddBE58Db350 USDT From 0x340bA0…D8a3639F to 0xb923e4…B34fFf4F3185.891905890396 ERC20 From 0xf470cA…dE05AAC7 to 0x9ef7d3…C94b4c3932 USDT From 0x5E1f62…5D5B48cC to 0xB2Db37…a67152921034.15880873982 ERC20 From 0xC49ca6…41079C41 to 0x4E256e…EF37acc611000 USDC From 0x66bf6A…047F9DC2 to 0xEe5451…2236cCc328.766 USDT From 0x516771…BF8864FF to 0x19bE42…7d2C72D7148.088408 USDT From 0xbd0C36…90D0F355 to 0xD60905…A3CD4E315000 USDT From 0xbd3661…434Ab745 to 0x7698C5…16EE3AE95000 USDC From 0xCa9Bea…D6e91325 to 0x75f74E…20BD3c3a76.54 USDT From 0x652ed7…CF922543 to 0xC9c568…fB5c665e238.567435 USDC From 0xbdb7D1…CCAe703c to 0x821474…6C4dE37850 USDT From 0xAD10d4…3DeF4a35 to 0x76945B…0C343169100.8 USDT From 0xaFA437…c12D5cd0 to 0xc678A1…28499b3C729.927007 USDC From 0x746B54…6d5DDC09 to 0x6d1B62…fa0A75DE0.1505675116836155 ETH From 0x867699…22B6EfD3 to 0xC1e745…360bfAb3772.413 USDT From 0xb851D4…44ff82B8 to 0xAF9C7B…F8016ECC276.480908 USDT From 0x40120B…970aC190 to 0xb923e4…B34fFf4F8.0224 ERC20 From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9500 USDT From 0x6d7C7d…3911bBeD to 0xDDB576…0AFCAB851000 USDT From 0x92c7F7…00609e70 to 0x4b5aE7…050310Ea11000 USDT From 0x39f74F…001Bf925 to 0x32EaF4…15a8DDE810 ETH From 0xd01141…7c86E2d6 to 0xFF2c6f…d1FeC93C42 USDT From 0xbD961A…aa7A3CA8 to 0xed51f4…8b3bA0369082.889409 USDT From 0x0F0824…F356f99E to 0x962AC7…222cF2C510000 USDT From 0x47c4B3…58eD4555 to 0x809D4a…0EAD48Ad10 USDC From 0xFac577…7Af0E18a to 0x05Cf42…718adb575.637922 ETH From 0xC90a17…7a547a79 to 0x8Ff067…BEd53289300.6 USDT From 0x5E1f62…5D5B48cC to 0x6744a9…DcdFAcB50.000459354298 ERC20 From 0x0B5Fe9…7aD1aa95 to 0xefEf21…3D927EF06 ETH From 0xE6F4dF…0a1EDd88 to 0xC44f22…ffBc5710129.648946 USDT From 0xD8f92E…0b16a3E4 to 0xB88005…a9F097f625017.978418 USDT From 0xB06908…B7C1ea04 to 0x75B210…8e680F0925000 USDT From 0x6Fb3BF…b7950eA7 to 0x0c3837…1f4A883e1500 USDT From 0xB6f9C2…F346e216 to 0xaD5438…C53847736000 USDT From 0x7Fd1E5…bF60C9d9 to 0xC0442F…EA79CD8c7 ETH From 0xA5122f…526f9F5D to 0x89c16e…5dBa287610 ETH From 0xD5CF0D…405C8104 to 0x903A6C…3AA2007b14190000000000 USDC From 0xE1ab33…fc18Fd97 to 0x02231B…a1f5D5F12.95 USDT From 0xc9A9E1…e4B5E653 to 0x717b8F…962775087.99 ETH From 0x343219…07e8c9CD to 0x0DC10c…675Ef5A610 USDT From 0xEAA10C…48367496 to 0xE4681E…23a450E95841 USDT From 0x876f49…46Fdf8ac to 0x21d78f…44D7dcce0.1 ETH From 0xBF0f44…9c8D6680 to 0x089d57…61aB6A7921.99997828083908 ETH From 0x4D5309…86494f80 to 0x595590…727D9D12126700 USDT From 0x7A3424…E3535b98 to 0x360eb8…444077097.49022865625298 ETH From 0xa6016E…c8fA5132 to 0x0E69B8…58b8F826600 USDT From 0xAA139d…E715BA49 to 0x8F6150…550A97f81000 USDT From 0x904D83…8027ece5 to 0x88Efc8…2B4F5cEF75.58 USDT From 0x4D5309…86494f80 to 0x20423B…12253dcd116300.978632 USDC From 0xB4bFd9…1097C06c to 0x5741a8…7Ec374a61046.7793130591108 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.09699531392321345 ERC20 From 0xE15C0F…73555042 to 0xAdA7eA…66E428db212.383463 USDT From 0x916094…935D3b25 to 0x88886b…fC58F9460.004224668964071319 ERC20 From 0x2ee627…fEDC6A19 to 0xc06D8b…d4c340cb1496 USDT From 0x650049…cc836917 to 0x2f717F…123bCc8B1947 USDC From 0xE3c640…BB2dFed8 to 0xCBA09d…46362e4f5000 USDC From 0x32430a…891b5Ed2 to 0x9Ba905…8CFCA4DA1000.540291 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125355.447383 USDC From 0x4Dd37b…553eB657 to 0x519947…e114a0A95082.5 USDT From 0x32d951…E834fef7 to 0xc252E8…F1D3E531218.267 USDT From 0x6Df25B…ed3996Ea to 0x716199…DF2537511800 USDT From 0x68fD27…024fa567 to 0xF3405B…61315795500 USDT From 0x966C91…DBAE38ef to 0x9cEC02…8f44761820000 USDT From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C10174.419 USDT From 0xEbdaF1…a4a418cF to 0x93A506…28697665100 USDT From 0x7a039b…9Dd19E03 to 0x50Db70…c76707Ee958.110044 USDT From 0xAA139d…E715BA49 to 0x8F6150…550A97f81000 USDT From 0xb23360…C8D7c460 to 0xeDC0e2…E431f29d112.459218 USDT From 0xC7dD88…297766f6 to 0x475811…d0d8431F13.12 USDT From 0x70BaEc…E510793c to 0x62f481…f01Fa2d11.1555097837281154 ERC20 From 0xAD10d4…3DeF4a35 to 0x45486c…6bF73f8A1080 USDT From 0xb93851…CA150a30 to 0x1f6D07…c97c78D4134.34 USDC From 0x77Ed3a…585Daf3B to 0x76547d…FA3a8b4D3000 USDT From 0x88DfBf…F76917a6 to 0x9a231A…439086752500 USDT From 0x358c6C…2b44BAc6 to 0x9E903D…abfAA7d750000 USDT From 0x907CeE…844495e1 to 0xc40720…d097B17e500 USDT From 0xE7cEAb…77E42392 to 0xDC5533…331fC2C913294 USDT From 0xaA0a70…c1a54FA6 to 0xb923e4…B34fFf4F8 ERC20 From 0xF5042e…8eB9e222 to 0x5A123B…77097A3A4215 ERC20 From 0xe2467a…068396A0 to 0x33A76C…DE26cDa99641 USDT From 0xb41512…11D108e7 to 0x7C354D…2b08D5AC6 ETH From 0x022973…6237A76f to 0x604886…bFD81B4b19.95 USDC From 0x1Ee799…32FA3b19 to 0x44233a…97971585400 USDC From 0xC49ca6…41079C41 to 0x51303B…1E5fdc528000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe1110 ERC20 From 0xb971eD…9d957677 to 0x186d05…4c1121501051 USDC From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE47.94 USDT From 0xdFA20D…8B6fA8A9 to 0x2CB8B1…9eC1dC9C1000 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b8237 ERC20 From 0x3FA040…937157A1 to 0xD8E45E…86b586Fe14900 USDT From 0xD4D51a…d20e45D0 to 0x18397F…2f76FAE40.01 ETH From 0x15ab71…c06cbEF8 to 0xbDDcC9…aeAe07501 ETH From 0xD3D8F0…cBEafF08 to 0xb245DC…744D19c030000.0001 USDC From 0xa6C5C0…053b4e16 to 0xac3446…5cf7d56555558.5 USDT From 0x18D86D…30d8CF48 to 0x1e9A4d…286675620.8520325 ETH From 0xD72Ad7…00793404 to 0x555CE0…ab5EAB7D1051.35 USDT From 0x74f406…D3534CE2 to 0xBA1D4c…98E2dfA11000 USDT From 0x17F2BF…e0EaFF55 to 0x43031B…AF0A30080.199936454622083 ETH From 0xc112C7…7F0bd8c9 to 0x17C48D…1Bab954b2142.10733 USDT From 0xBA4fC9…F13b6e2C to 0x6B9C5F…6Bde779c102644 USDT From 0xD89859…26AF1cc0 to 0xEe5451…2236cCc330.436 USDT From 0x2EFBcE…5A63229A to 0x7eF8E0…8B8eD74d10 USDT From 0x210e77…141b5532 to 0xEe5451…2236cCc336.023 USDT From 0x1051F1…F4C79417 to 0xa8d795…64F0F1770.1 ETH From 0xc530c7…0a695B8C to 0x70082e…42623EDa1 ETH From 0xA6773E…4EB04B0c to 0x593D6F…Eb0a9eDC624.366961 USDT From 0xb7eEe9…0E9d2445 to 0xB339c1…20565c8430000 USDT From 0x31e669…ae9BCd42 to 0x003078…fAF69Aa245.974 ETH From 0x925fae…0726A908 to 0x80A441…D83a401E2000 USDC From 0x11641F…514D2999 to 0x03c8Eb…C85c1abd402.46 USDT From 0x1703bC…859E5880 to 0x274950…B5457a1A8082.10886 USDT From 0x869378…855aF795 to 0x1C6d73…076FA10f350.87 USDC From 0xc019F5…7e493A88 to 0x68A447…7E6F1D4D1866.7 USDT From 0x94F027…79F95950 to 0x74d01e…bC0166313272.5966 ERC20 From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d13.55 USDC From 0xD967df…44567695 to 0x8fcCB1…97AbFb5310000 USDT From 0xb0e9b5…63d4A39B to 0xBDbBfA…09baa24f46119 USDT From 0x3137B2…940f9ab1 to 0xD42b69…4A90755720150 USDT From 0x1e3D12…5051893f to 0xf88AEE…fD3f686c3000 USDT From 0x20f2EC…ebA091a0 to 0x339e2b…8ECE435020000 USDC From 0xFB4be3…66F2161f to 0x17c879…fB9915372400 USDT From 0x52E90D…93235140 to 0xd6d530…80ADa53E1000 USDT From 0x7ca3d9…1644Cc23 to 0x72DF14…d41557FA200 USDT From 0xffE896…1fc71e5D to 0xC9d55A…1711Bc6A5000 USDC From 0x3f750f…A601F52C to 0x516513…41503b2D250 USDT From 0xf470cA…dE05AAC7 to 0x88D4F9…62F6813945 USDT From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2016.8014487085749264 ETH From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.527312 USDC From 0xA78ed3…6b106F66 to 0xAb99B4…d700b0c020.05 ETH From 0x7b6895…e64F0A61 to 0x74d01e…bC0166319.87089994853342 ERC20 From 0x5E1f62…5D5B48cC to 0x6744a9…DcdFAcB50.000008144754 ERC20 From 0x591C60…F8bd7340 to 0x52Ccf0…0918e9ce210 USDT From 0x3237F3…48a50200 to 0x6f2069…9b316a161258.729212 USDT From 0x74de5d…94016631 to 0x990caf…7Ad8d086569255.4100538533 ERC20 From 0x23A13A…929d4f11 to 0x112DFe…889654FA41.61 USDT From 0xAD10d4…3DeF4a35 to 0x4F4c4c…9547BCD470 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de6.66865862 ERC20 From 0xCe7c64…f93e3a52 to 0x25E3bD…47d8488B0.6 ETH From 0x5AF1C0…9F9F1eF4 to 0x842a2f…7E9B602b50.76 USDT From 0xAfacf6…860505a6 to 0x6C6529…9e1457e0100.07 USDT From 0x5fEAC2…fA7306b5 to 0xC99539…c2a0C59f0.005 ETH From 0x543fe3…Cf6b8C95 to 0xEa542C…e3fDA1b61000 USDT From 0x4520e1…C9f1e180 to 0x2085BD…8B50d5950.57518793 ETH From 0x5300db…bF51F7B0 to 0xdD5a4f…00b435c60.08517901 ETH From 0x69E96B…0EE7cCCa to 0x50123b…6261bE6A40.59 ETH From 0xE291cc…5c0ad342 to 0x37354E…9004312398.249572 USDC From 0xa1C9d4…A96b50c6 to 0x3650eF…17bAb5b813413.170105531037 ERC20 From 0x70046e…516C5eCe to 0x4E585c…BA91013f10485 USDT From 0xA05b70…4811C0Cf to 0xbe3928…0fC2f79010 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D5.6576806e-11 ERC20 From 0x2CC613…4Ad3763c to 0x03f82E…80B902Bc10000 USDC From 0x85b79e…18d172Da to 0x91a3f1…74d32E0430 USDT From 0x078Eb0…2560a52d to 0x44d2e1…3e4b0eAF5500 USDC From 0xD72Ad7…00793404 to 0x0f2571…149Fa9f0991.09 USDT From 0x38193A…Bd139345 to 0xb245DC…744D19c029500.000247 USDC From 0x7ca750…558F08EE to 0x4F4825…d01Ae8F5125803000000000 USDC From 0x48A97c…4b59d9B1 to 0x12B076…9eBb7387400 USDT From 0x67A407…84B1e21F to 0x2FE430…C79BB2b0838.23 USDT From 0x3674F9…a5F0Ec9d to 0x136310…3AC776031400 USDT From 0x82C730…34054A2E to 0x8332DE…A035F6829 USDT From 0xb23360…C8D7c460 to 0x5d6D8B…1d69f8F120 USDC From 0xb851D4…44ff82B8 to 0x52B625…9c6975F0141.58515 USDT From 0x5581C8…5Db91401 to 0xFa05B2…F704590810 USDT From 0xa0F0A8…B7866fCA to 0xEEA5E1…635356791590000000000000 USDC From 0x6E3B79…D80679C0 to 0x8d8722…cE05Da04100 USDT From 0xfd8661…c597766C to 0x926582…0B9427E820000 USDC From 0x9B8452…0527235F to 0xf8bcd7…42351e23500 USDC From 0x6E3B79…D80679C0 to 0x8d8722…cE05Da04100 USDT From 0x5E1f62…5D5B48cC to 0xB2Db37…a67152921034.3359368629704 ERC20 From 0xAfEC71…976d1106 to 0x990caf…7Ad8d0866e-7 ERC20 From 0x7cfd98…A80a3467 to 0x1030De…55854bc437.5 USDC From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.672901 USDC From 0x6E9705…23769F91 to 0x4Aa278…c58Ee65a12.145 ETH From 0x646878…40f2db8E to 0x0B7D98…bA6e470180000 USDT From 0x7AA7b6…42D69AF6 to 0x5a9A52…49ddf91424162.848859 USDT From 0xb23360…C8D7c460 to 0x7B652D…5F316e811160.895887 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3.028202 ERC20 From 0xD72Ad7…00793404 to 0x1493B3…0Fd92D931101.53 USDT From 0x6E3B79…D80679C0 to 0x8d8722…cE05Da04100 USDT From 0x37305B…57fD7341 to 0xd3ECF6…1bEe6bc019876.075579 USDC From 0x5fd2C4…D67Fd2b0 to 0xd0d8f1…3c19c99210000 USDT From 0x9d2e2D…90eaA604 to 0xF65721…f16A67211200 USDT From 0x71A791…cb6cdD85 to 0xF50546…b1B9e222255.4875392563979 ERC20 From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x00882E…8D47A78a to 0x37EcEb…c8c112a31000 USDC From 0x0c60ff…05911210 to 0x4C37bf…De25c81e1000 USDC From 0x662ec7…0Ab79466 to 0x990caf…7Ad8d086532.7403279124941 ERC20 From 0x0e8CE5…F5d79290 to 0xb6a11F…D2c29A8d0.27250599 ETH From 0xF2d060…e4714ee3 to 0x81eD4D…f6E892a90.344532209559334 ERC20 From 0xD3e603…2f016888 to 0x9203E8…F041991E150 USDT From 0x70E25d…63930a73 to 0xd04aE6…195aBAeF55 USDT From 0x2077d1…b6162180 to 0x9e08FA…aEde640a3000 USDC From 0xa9cdfC…B47bb87d to 0xDBEB8b…46fE78AB28808.580355 USDC From 0x7BF9cE…A24E4e11 to 0x8564d6…ab714e163600 USDT From 0xaDaf51…e54eA7FB to 0xA2F028…Ba119FC57.5939 ETH From 0x101974…89172a52 to 0x37efED…84E99051217.180363 USDT From 0x1e5847…10FCc29C to 0x358901…a312c4950.07157073 ETH From 0x118B0B…565F7911 to 0xC2Ce7e…24C992cA1350 USDT From 0xe4B216…C5fC0916 to 0x74d01e…bC0166311.976302941378396 ERC20 From 0x49CB7C…821686f8 to 0x55a541…Dc97b69e4131.698128 USDT From 0x02F47D…48581420 to 0x6c2E47…dA61613C0.1 ETH From 0xAeC2fb…887377B9 to 0x9E24D3…91522ead16110 USDT From 0x23f423…1606e337 to 0x114C51…21d052a8175 USDT From 0x831D9B…C32D44D4 to 0xC8E75d…207652652001.112618 USDT From 0x4C78C3…3f5d847e to 0x445371…8225Cc863450 USDC From 0x14fe8d…583A0b93 to 0xE9B084…D460223e758.550376 USDT From 0x7ca750…558F08EE to 0x0428ce…8691Dad631944650659999.996 USDC From 0xC99308…e1a0c59f to 0x4Ff7d7…C429A56158 USDT From 0x0007DE…6FC4c577 to 0x563F5A…B72B8c87331.510099 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB50.5576 ETH From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125346.781993 USDC From 0x77F786…Ce51e940 to 0x0B7D4f…aF70567A600 USDT From 0x320EBe…d55fF568 to 0xEcEc71…94Cb8f2F100 USDT From 0x33b736…6EcF1AdC to 0x5384fA…3283208e117.592185 USDT From 0xa0F0A8…B7866fCA to 0x6D8270…d9c6f7251746705120000000.2 USDC From 0xF60dCc…e72AC743 to 0x15ECd6…0b98303e2399 USDT From 0x343219…07e8c9CD to 0x0DC10c…675Ef5A610 USDT From 0xc019F5…7e493A88 to 0x68A447…7E6F1D4D1866.7 USDT From 0xFb7EcA…954e0b11 to 0xb923e4…B34fFf4F13159.11273146048 ERC20 From 0xDEbE5C…93E59414 to 0x5818B3…4eE537A032.997541 USDC From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.527312 USDC From 0xb23360…C8D7c460 to 0x144846…004C425276.677437 USDT From 0x348f3f…B9363228 to 0x4Cb96F…c527C4883000 USDT From 0xFe46A7…aFaE1407 to 0x74d01e…bC016631220.78535977170728 ERC20 From 0xAC0fa2…5aDc2b10 to 0x2927DF…5173FE9c1828 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125308.385362 USDC From 0x7AEB90…72ac6eBb to 0xA4a4c3…e04165d0200 USDT From 0x925fae…0726A908 to 0x80A441…D83a401E2000 USDC From 0xa70FC8…f54E3518 to 0x868C87…5577110742.547606 USDT From 0x327C0d…CC2ecE82 to 0xbCfCef…8D5b3e752000000000000000 USDC From 0x4EE285…2919013E to 0x43031B…AF0A30080.003914727921110256 ETH From 0x58162a…4Ee63015 to 0x307854…819B7f1910665 USDC From 0xa01f9b…fd5D170b to 0x6744a9…DcdFAcB55.17e-7 ERC20 From 0x34FC9E…002A7ab0 to 0x742863…CacDDaD62006.1154 USDT From 0x1Ee799…32FA3b19 to 0x44233a…97971585400 USDC From 0x503217…2e3e95d1 to 0x88886b…fC58F946829.8164317933358 ERC20 From 0x3237F3…48a50200 to 0xB77171…81Dcc570339.306221 USDT From 0x75F665…94bD3C3A to 0x00E1dc…6994110B76.54 USDT From 0xbABDb2…d9c5D201 to 0x54492b…f286A9171 ETH From 0x422461…53be2C69 to 0x54dECF…C954D177150 USDC From 0x10BFE2…568C3F67 to 0xF01C16…d3c4B5E936532.43 USDT From 0xbA77e6…A162C35D to 0xAb492a…717E08581625 USDT From 0x9682dC…dEa59236 to 0x148158…5B83dB701000000000000000 USDC From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E0.204435 ERC20 From 0x0e6a33…A95c6eEb to 0x969c8b…5929C8Fc50.029817 USDT From 0x369715…f59E35E9 to 0x25BC7F…69CD46f010.079198484007758 ETH From 0xEe04f0…Cd8038C2 to 0x8cF8C0…15044f671126 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e47000 USDT From 0x06ED50…B3D930B8 to 0x74d01e…bC01663122.70173607092781 ERC20 From 0xabFBeA…f92dBF03 to 0x4d4Bd7…530326Ea4912 USDT From 0x96362e…96e3C446 to 0x213D0A…98caf7481000 USDT From 0x66B4e6…226C4ff6 to 0xd5552b…bE8653BD7600 USDT From 0xc9A9E1…e4B5E653 to 0x15870D…8DBb368728938.886497 USDT From 0xb9652F…66fae5e7 to 0x09bB59…2D0B4d76150 USDT From 0x26d0f8…96Bc9d60 to 0xa5B3f6…67a32819967.15 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x3B848a…d278DB95 to 0x406f8d…149730971800 USDT From 0xf60C57…b928C962 to 0x820B35…edcda1d65097.626157 USDT From 0x4981E6…6170Fc0a to 0x0213AC…C2f871D435000 USDC From 0xA4A273…6c4516Fe to 0xEcEc71…94Cb8f2F200 USDT From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2016.8014487085749264 ETH From 0x9B8452…0527235F to 0xf8bcd7…42351e23500 USDC From 0x21f158…7146d347 to 0xACC3ac…168CE14040000 USDT From 0x30fE21…b80ef861 to 0x432b89…d67bF08B49600 USDT From 0xb23360…C8D7c460 to 0xFdC0c6…d6EDe94D226.220856 USDC From 0xd26670…645D382a to 0x9a2C8C…c2498e5230000 USDT From 0x4482Ae…2B38BFFA to 0x1523B4…F5039c6f2750.53 USDC From 0x15ab71…c06cbEF8 to 0xbDDcC9…aeAe07501 ETH From 0xb23360…C8D7c460 to 0xF0848a…be53635F54.157693 USDC From 0x24Bced…5602D809 to 0x39598A…A51012170.1 ETH From 0x82C730…34054A2E to 0x8332DE…A035F682999 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b856.58099862 ERC20 From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.527312 USDC From 0x5e95A5…6aB9c9aF to 0x766cF3…8f9884EB10.1 USDT From 0x2ee627…fEDC6A19 to 0xc06D8b…d4c340cb1496 USDT From 0x3a8718…539F21E1 to 0x74d01e…bC016631222 ERC20 From 0x907CeE…844495e1 to 0xc35322…A4d67acd100 USDT From 0xfBb616…08fA70B5 to 0x0b3dA1…fa81727410000000000000000 USDC From 0xF6db17…F47C24f6 to 0x55A38E…DFE7D90A550 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C43.028202 ERC20 From 0x31e669…ae9BCd42 to 0x003078…fAF69Aa2111 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.195 ERC20 From 0x39c426…52736811 to 0xB30837…26c7028D0.0768617098545462 ERC20 From 0xcA771b…6CAEA45d to 0x133585…E65D5dF5500 USDT From 0x37aC3D…8D14a70b to 0x43339B…F965CA657500 USDC From 0x455e64…Fb2dC647 to 0x42D236…0918972425000 USDT From 0xEcDEb9…E19b59Ea to 0xF5e5d4…b4dC4C7b293000.0002 USDC From 0x9A2F45…E18578E3 to 0x210d56…5C8B03442999 USDT From 0x57790A…5610C606 to 0xCc3583…D6c8a6002000 USDT From 0x6266FC…7FF8FfAC to 0x7BE6C0…D2ceBbba100.3756 USDT From 0x2D31e3…bD262F1B to 0x804950…46Dfb242150.090804 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA0.02915278773070976 ERC20 From 0xE1ab33…fc18Fd97 to 0x6f7E85…Fc02F2f3373.13 USDT From 0xF05767…5eCdd15f to 0xF6Da86…CE7F1c9A1393 USDT From 0xDb6dE0…C3896a22 to 0x43eC32…365BbA4577 USDC From 0x70CB9B…4f55EF91 to 0xD25661…C7e73Ac8500 USDT From 0xa6C5C0…053b4e16 to 0xd8B44c…A684B35983240.1 USDT From 0x759229…386f1Aec to 0x76c11a…1e71d6F8210 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x112872…7A9654FA to 0x23aC22…1f9D4F110.000001030501616232 ETH From 0x7B3Bdc…0f730F99 to 0xAC199b…FfaC59787 ETH From 0x5cd1f5…b1e1b68A to 0xEe5451…2236cCc314.735 USDT From 0x58fC06…c0DbD8dd to 0x6f061F…c7bC109a1.66905156 ETH From 0x2b833f…a79EE926 to 0x30788b…2072288f100 USDT From 0xa72937…B0B62e92 to 0x8E8702…312970aD1495 USDC From 0xb885D5…aCc68A20 to 0x488eB5…96Bc3B0E100 USDT From 0xc818a4…0feaB8DD to 0x8954Bb…9ee48eaB3000 USDT From 0x5CF1BB…6d94a58c to 0xe888cF…0A3b04911629995 USDT From 0x62169B…FBE8F0B8 to 0x7BAFC1…7288Fb6f6e-13 ERC20 From 0x95ce4F…B4E80698 to 0xB0372C…89d5eaf720000 USDT From 0xAa208A…D3f35F2d to 0x91c170…4320a5D7100001.022446 USDT From 0x782fad…142ffe61 to 0xa49aB5…9247f23A520297506113996 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902757.546082774461 ERC20 From 0x8d7128…023c1c4e to 0x355b0d…D19904bb11.06 USDT From 0x627BE4…648700D7 to 0x54dc0B…f4b7058642 USDT From 0xD0652d…6dabE06B to 0x00016D…427B5Bfd64.27964660122393 ERC20 From 0xf37d14…5275299f to 0x7dB3C9…40E342965400 USDT From 0xcE9979…c354D51D to 0x3075A5…177ae0C42430 USDT From 0x1780C4…Ab6757b4 to 0xc35322…A4d67acd100 USDT From 0x5fd2C4…D67Fd2b0 to 0xd0d8f1…3c19c99210000 USDT From 0xA5122f…526f9F5D to 0x89c16e…5dBa287610 ETH From 0xc530c7…0a695B8C to 0x70082e…42623EDa1 ETH From 0xbdb7D1…CCAe703c to 0xdc0265…605f854F330 USDT From 0xb27848…682E9c84 to 0xd07f7E…2F36711D1804 USDC From 0x987844…9642DB91 to 0x136979…5D8944c91000 USDC From 0x585D06…620d897f to 0xa1c8c9…6a5FA4213000 USDT From 0x4B35F0…4c8F27E1 to 0xA6Eaad…BdD571C40.00169948333934779 ERC20 From 0x7a039b…9Dd19E03 to 0xC4Cee1…dd5b08Bb394.990278 USDT From 0xB5aCA9…1fd21A46 to 0xaB82ad…01BC6eeD250 USDT From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE156.16 USDT From 0xD72Ad7…00793404 to 0x0f2571…149Fa9f0991.09 USDT From 0x56Bf3D…A843823b to 0x437030…450154370.007252142734474478 ERC20 From 0xb23360…C8D7c460 to 0xd9a8E5…9b1bDe5B10000 USDT From 0xCb35ED…CA5856FD to 0x74d01e…bC016631330 ERC20 From 0x32430a…891b5Ed2 to 0x9Ba905…8CFCA4DA1000.540291 USDT From 0x70E25d…63930a73 to 0xd04aE6…195aBAeF55 USDT From 0x14fe8d…583A0b93 to 0xE9B084…D460223e758.550376 USDT From 0xCf602A…9e23160e to 0xcA53BA…6d04C2a2800 USDT From 0x5dE806…94571Ef8 to 0x52EF64…C4b83eBa7 ETH From 0xf61f9C…Df0877c3 to 0xA6Eaad…BdD571C49.490963124999999 ERC20 From 0xD0652d…6dabE06B to 0x88886b…fC58F946166794.31704610813 ERC20 From 0xa82047…4cC35565 to 0x0e0815…c12358F3233.58 USDT From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9500 USDT From 0x3F3f27…66E70c8B to 0xd1D75b…76805dCc9000 USDT From 0x784510…429B9895 to 0xf205Cf…550Cd84C4000 USDC From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.527312 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.04478697471580443 ERC20 From 0x784510…429B9895 to 0xf205Cf…550Cd84C4000 USDC From 0xb23360…C8D7c460 to 0xbb5176…635906BA113.737669 USDC From 0x26Cd15…01D259DC to 0xc8a08c…774365E4200 USDT From 0x881F1c…76e85659 to 0x6bdCB4…73AA49d34.4392264 ETH From 0x5E1f62…5D5B48cC to 0x5741a8…7Ec374a61.47e-15 ERC20 From 0x70eE80…44Dc6CA3 to 0x1013AC…1EC9629291.871 USDC From 0xf35ecF…c102E698 to 0x3Ad2a1…4F770c8D690 USDC From 0x21f158…7146d347 to 0xACC3ac…168CE14040000 USDT From 0x8a5041…945e3b4c to 0x1c76f8…b6BA6947116 USDT From 0x4A1dff…FA259A68 to 0x8DeD99…ba625c851577.654128 USDT From 0x343219…07e8c9CD to 0x0DC10c…675Ef5A610 USDT From 0xCf602A…9e23160e to 0xa6BbE7…958c6E6199.960015 USDC From 0xBC082c…0a3c1061 to 0xB2Db37…a67152924.02494529981e-7 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.7912020588501936 ERC20 From 0x4bB1BA…c39C8dC4 to 0x9962C6…c91bDe4F50000.318636 USDC From 0x7e5255…DAf54A74 to 0xec69f6…82B3116F94 USDT From 0x37305B…57fD7341 to 0xe56dD3…c5665B5c7.933664 USDC From 0xd9Ed92…Ea8a39F2 to 0xF281F3…99D0bd5a1000 USDC From 0x6b3013…00Ff04B6 to 0x2b8731…290E13e57601.737723 USDT From 0x21f158…7146d347 to 0x8F6aa8…df430Ef830000 USDT From 0xdfD231…7c1817F3 to 0x23c4e1…b98d56Ec22500 USDC From 0x0A9243…53f4ad36 to 0x11993d…6e6a942975.581 USDT From 0x76B48D…5a018462 to 0x9c35dF…e80B9B32286 USDT From 0xD180aC…80D5d3dc to 0xF00ae6…97B9D7d2100 USDT From 0xe0D9E3…998c8C54 to 0xe2fB3b…e6E4C6F65.002501 USDT From 0xd96F31…8c891280 to 0x106679…dB309fF125000 USDT From 0xA545E0…79e946AE to 0x609D65…051c325c258.0510350358966 ERC20 From 0x0de749…e5FAD359 to 0xf19952…0d54E0cb2355.8 USDT From 0x42Fe01…58cbbbd2 to 0xb923e4…B34fFf4F2191.4465270821925 ERC20 From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x32d951…E834fef7 to 0xc252E8…F1D3E531145.536 USDT From 0x821321…BB8dC001 to 0x5A123B…77097A3A1.0224264680442383 ERC20 From 0xA5122f…526f9F5D to 0xe4aa81…1a7502db10 ETH From 0xF5042e…8eB9e222 to 0x5A123B…77097A3A255.4875392563979 ERC20 From 0xD01a38…4fb0517f to 0x2D4E46…904591d42000 USDC From 0x7ceA1C…b58fABff to 0xE61bDf…3B44008155009.65789 USDC From 0x38d80f…a438f551 to 0x048695…65874E05499 USDT From 0x32430a…891b5Ed2 to 0x9Ba905…8CFCA4DA1000.540291 USDT From 0x7EB237…043e9a20 to 0x4b4Ad6…1B9F242A50000 USDC From 0xD1f8b3…99DF6A94 to 0x221355…bea0841B72339 USDC From 0x7A9d9F…f540f03a to 0xb36c8c…113BdbC4730 USDC From 0xe68dAC…CA83D665 to 0x815dC1…74a2B6fE19.17 USDT From 0xe5d7F1…39c28AAb to 0x36d916…ba5aB9Cd0.4599192489024875 ETH From 0xEeD6a5…1c11354F to 0x1A5913…06e099333000 USDC From 0xbA77e6…A162C35D to 0xe89d29…b53aEA911636 USDT From 0xE7cEAb…77E42392 to 0xDC5533…331fC2C913294 USDT From 0x32ef2A…40C642Fd to 0xC5455C…4115622f100000 USDC From 0x6c53b8…8b9fEfF7 to 0x98d148…098450aa36 ETH From 0xA84b83…52Fd7A68 to 0x0D5DA7…922B03e8560.32667 USDT From 0x1CDD4f…455Fd96C to 0x4885B6…5C3cB9B8102.67 USDT From 0x77F786…Ce51e940 to 0xDCF7e5…500622801000 USDT From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf0.004194880181792577 ERC20 From 0xf2f13F…589dfA1a to 0x7CaC0D…31303fC58.5147967 ETH From 0x74f406…D3534CE2 to 0xBA1D4c…98E2dfA11000 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631454663.04171845963 ERC20 From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2600 USDT From 0x96362e…96e3C446 to 0x213D0A…98caf7481000 USDT From 0x7Fd1E5…bF60C9d9 to 0xE3ABF9…4690138d5 ETH From 0xA6A6FF…465793b6 to 0x7FD5B6…2D60C9D95.981532424183423 ETH From 0x55f9F6…E3ddc098 to 0x66CE17…4c2Db49C6900 USDT From 0xFF8CC5…1C349b8d to 0xCa5B82…c67CB77D2889.488353 USDT From 0xaEdb03…c2d59f2F to 0x565c9C…2DB22A7A8500 USDC From 0xd5D8D2…B3BD28B1 to 0x941182…F140DF16100 USDC From 0x387D8b…d184FB98 to 0x607e05…e25DeeED0.153 ETH From 0xC49ca6…41079C41 to 0x4E256e…EF37acc611000 USDC From 0xEd438d…37a7e786 to 0x1C64C1…7EE12697100 USDC From 0xEe04f0…Cd8038C2 to 0x8cF8C0…15044f671126 USDT From 0x7b7f0d…8E66D2a0 to 0x74d01e…bC016631569255.4100538533 ERC20 From 0x7d839b…f24119f4 to 0x609D65…051c325c248.56392387931066 ERC20 From 0x68e126…bAe96506 to 0x4E94B6…3b6C2c4510000 USDT From 0xc1DA7C…044b07e2 to 0x30C42B…113e784d1500.887024 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.195 ERC20 From 0xdbCc82…FD4B1f5f to 0x6d93A2…59c5ec593000 USDC From 0xC3E41b…18D9B030 to 0x356289…4DDC05cd427.35 USDT From 0xec5EeE…27dAe40f to 0x0f7Ed4…4c0d1b5b60.038124 USDT From 0x210e77…141b5532 to 0xEe5451…2236cCc336.023 USDT From 0x38d80f…a438f551 to 0x0B1bcF…1Bd17B4844 USDT From 0x70eE80…44Dc6CA3 to 0x1013AC…1EC9629291.871 USDC From 0xE061B5…4480E3C7 to 0xb73286…561b9CB61 ETH From 0xc9A9E1…e4B5E653 to 0xb0CD06…005293729 ETH From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.418144 USDC From 0x721836…883B1431 to 0xccCe5b…397D3CEd0.00262857635726361 ETH From 0xB56c15…3931cB12 to 0x527843…23B51e9939075.04392 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe1.202231e-12 ERC20 From 0xa45717…5bbC2d10 to 0xB45Dd5…7c9a99171000 USDT From 0x2B036D…18B2B506 to 0x512614…0e9A145c0.01702012 ETH From 0xd90b58…735d9ba0 to 0x79c065…547C22782000 USDC From 0x388dAA…1C4d0a95 to 0x32ce5d…bE0ec8Fb11.541 USDT From 0x14BDC2…aF2508E6 to 0xEA3478…1741719360 USDC From 0x6c3EB4…0ae6dca4 to 0xA07Ff8…E5Aa9fd313999 USDC From 0x405fE3…08D305d3 to 0xb2310D…e2525B14124 USDT From 0x9f8Fde…72300ebF to 0x43660C…D5Cca35B596.33 USDT From 0x06f789…ce7B7055 to 0x144026…98baABA8100000000000000 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125367.845109 USDC From 0xD72Ad7…00793404 to 0x11c11F…f4BF359b1072.03 USDT From 0x65EE2a…f5eE52cF to 0x7C3777…cEbdF206742 USDT From 0x3430C3…78422b49 to 0x640608…6789c4AC0.00556731 ETH From 0xBc11Cf…856ac351 to 0x5fbb49…14e151c9168 ETH From 0xade1E3…A5b07d1A to 0x5e186a…455B48Cc1034.3359368629704 ERC20 From 0x38d80f…a438f551 to 0x048695…65874E05499 USDT From 0x078Eb0…2560a52d to 0x44d2e1…3e4b0eAF5500 USDC From 0x7c3e2F…AA370405 to 0x7AbCA9…D6D22A74308.85 USDC From 0x927598…484fEBCC to 0x9df81a…09b60Bc820000 USDT From 0xa6C5C0…053b4e16 to 0xac3446…5cf7d56555558.5 USDT From 0xF5042e…8eB9e222 to 0x437030…45015437123.6696924606134 ERC20 From 0xdB6F48…99E279EA to 0xE6baA4…F6d9136710 USDC From 0xC02cFd…Ffe11575 to 0x27eC49…2967761c58665.161966 USDT From 0xaC99CF…c7265C1a to 0xdc20CD…C382B51118 ETH From 0x6B5A4D…347f9B8b to 0xEd82D3…c3581A991000 USDC From 0x686e35…eeb9c0C8 to 0x1198DA…D9db653240 USDT From 0x5E1f62…5D5B48cC to 0x97A7A3…3426B6120.010798152016160491 ERC20 From 0x2b177f…85513403 to 0x74d01e…bC0166311885894.1169451864 ERC20 From 0x42538D…34468cBc to 0xc94917…e220B7bC31.027594 USDT From 0x3FA040…937157A1 to 0xD8E45E…86b586Fe14900 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.12771770399939203 ERC20 From 0x9349Fc…cc7D0E54 to 0x6dFD12…49a9Dcb2126.646403 USDT From 0x0bDE83…86e277a8 to 0x75199D…5eF13423500 USDT From 0x0AAE90…3AeE986E to 0x77F7b7…de6831a14.914707 USDC From 0x11d1C7…C1962fc6 to 0x920c0D…A40AF5038.99999776325846 ETH From 0x1e3D12…5051893f to 0x038ADb…21bC94Ee3000 USDT From 0x4D5309…86494f80 to 0x374736…8f8Ac001122000 USDC From 0x31e669…ae9BCd42 to 0x003078…fAF69Aa20.1 ETH From 0xA332A4…250d6b72 to 0x6d4905…a070D6B570000 USDT From 0x5A1b2a…5a097A3a to 0x74d01e…bC0166311985.230693128149 ERC20 From 0xE6F4dF…0a1EDd88 to 0xC44f22…ffBc5710129.648946 USDT From 0xB2DC2d…23715292 to 0x5e186a…455B48Cc2499.998789378757 ERC20 From 0xbd3661…434Ab745 to 0x7698C5…16EE3AE95000 USDC From 0x849f36…fD112861 to 0x333E6b…7b7df460100 USDC From 0xd1b8ce…Cd20a261 to 0xE59c37…c9fb83580.1 ETH From 0x6c128d…92837Ed4 to 0xABc6a6…a94d37601436.992488 USDT From 0xb729D1…FBB63DC9 to 0xc90C84…5bE4E7041500 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x0FA600…94Bdf8B7 to 0xb85f7c…f9a0c3DC28 USDT From 0x6e1a02…a9c30e70 to 0xcC2BaE…8c9cFFAB2000 USDT From 0x6Fb3BF…b7950eA7 to 0x0c3837…1f4A883e1500 USDT From 0xAA139d…E715BA49 to 0x063B21…aA66349A0.5 USDT From 0xac54a3…A33eC7A0 to 0x40f548…5eB82bf0499.800079 USDC From 0x250826…041bF604 to 0x1b5F89…faC3a006158949155340000 USDC From 0xAC6B00…89169bC6 to 0xa73831…86fFBa92120000 USDT From 0x8686C4…2687Eb3C to 0x45c24c…4C055cCB0.603828329344294 ETH From 0xd01141…7c86E2d6 to 0x111Aa8…3bbCAA9942 USDT From 0x8dae71…50b4C8cF to 0xBFcAc3…6FC132610.4885711681245463 ETH From 0xf2608E…25b86B45 to 0x53874e…A30f4F7147 ETH From 0xd90b58…735d9ba0 to 0x0A0C40…A9b669F92700 USDC From 0x3f23a2…142a3766 to 0x837463…34A740a4500 USDT From 0x866b1E…eA740F7C to 0x979d99…0F620E040.10703646 ETH From 0xd1b8ce…Cd20a261 to 0xE59c37…c9fb835819.88 ETH From 0x52973B…58B92d33 to 0xa26a2d…4691A4E8518.360729 USDC From 0x1CB114…aac715de to 0x25C501…C837cd87450.278722 USDT From 0x8f8772…0e470AA9 to 0xc128f6…9f5b1D81400 USDC From 0x981F5d…7B476D6B to 0x5d34dC…d7cFD01875 USDT From 0x6da4c3…145c9A6f to 0x32735B…7368DaF16003.578133 USDT From 0xb23360…C8D7c460 to 0x5127c8…3058091a307.461228 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125359.659623 USDC From 0x348f3f…B9363228 to 0x4Cb96F…c527C4883000 USDT From 0x2F0b82…17C24F24 to 0x1252eA…0124e0d75000 USDT From 0x7ECDED…303034fD to 0xbb2139…F19e8aD250.027715 USDT From 0x646878…40f2db8E to 0x0B7D98…bA6e470180000 USDT From 0x3BFE61…C62ecf26 to 0xA90568…5a19323D1100.101209 USDC From 0x65EE2a…f5eE52cF to 0x7C3777…cEbdF206742 USDT From 0x4fDc2d…d45E863a to 0xc29378…b5eb2cEc100 USDT From 0x8fBcb4…CC1c7245 to 0xAE1268…7c77Af0736.558 ETH From 0xCDe484…e9F1076a to 0x229538…8B3d12a3500 USDT From 0x56b7E7…E7F7B41b to 0x415e6D…df79b8a10.05156 ETH From 0x907CeE…844495e1 to 0xD50054…aBfA4F6d100 USDT From 0xA643d0…5A05C46c to 0x6f52F8…10064e0835.77 USDT From 0x6dCd60…8d0E33BF to 0x697A81…acBfb960585.007885 USDT From 0x33A5e4…636a0C4b to 0x0D062e…40b492fe38423.949606 USDT From 0xCC2F3f…2dc65A0B to 0xb923e4…B34fFf4F690.29155 ERC20 From 0x381E69…A1534443 to 0x7Ba81B…873Ca1d95700 USDT From 0x0Af215…a0AFb3ca to 0x5F0B16…a5e67abb210 USDT From 0x7cd4c9…001CADBb to 0x7A2E87…1430e2bd252.870922 USDT From 0x3674F9…a5F0Ec9d to 0x136310…3AC776031400 USDT From 0xE69e40…0d9571Ae to 0x6ff6A6…7594D262734.88 USDT From 0x4679Ab…3c063de6 to 0x22C533…3906C5045 USDT From 0xf35ecF…c102E698 to 0x8502D4…0c82b7F12400 USDC From 0xD72Ad7…00793404 to 0x107b87…Ee59b2A41122.44 USDT From 0xaFA437…c12D5cd0 to 0xc678A1…28499b3C1094.89051 USDC From 0xCb935a…475BD0e2 to 0xdb08ee…4ADFf12E1500 USDT From 0x95b197…A0830100 to 0x0B501E…D94b9027888.32794 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000001594182247069 ERC20 From 0x7a039b…9Dd19E03 to 0xAa0Dd6…b727Be4C99.989872 USDT From 0xB2C9D5…bfAe6905 to 0x680810…bA20A32E0.001 ETH From 0xb0e9b5…63d4A39B to 0xBDbBfA…09baa24f10.005903 USDT From 0x3Fe410…f730328a to 0xeC0DF4…53253A8D0.020420160035902 ETH From 0x416f69…0604900A to 0xd1E59C…8ED923a3153.155413 USDT From 0xa4CF51…B242e5dc to 0x76c9eB…6CbEa0032501.440829 USDT From 0x1780C4…Ab6757b4 to 0xc35322…A4d67acd100 USDT From 0xec6646…a9BeF9e1 to 0x71b8d6…dA0deC601000 USDC From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB51.897808634e-9 ERC20 From 0x262486…80082FeF to 0xa751D7…3B5CE5fF30000 USDT From 0x76b8C8…481209dB to 0xF2f280…4f0eE0690.00032734 ETH From 0xF47E21…bF66b892 to 0xEe5451…2236cCc391.898 USDT From 0x97a7f8…c126B612 to 0x5e186a…455B48Cc0.000008144754 ERC20 From 0x667D47…b9f99504 to 0xf9d0d0…3BEDe93c3182.215 USDT From 0xf2D60a…B0Fe3c51 to 0x4102b0…D4ffbaA41070.606434 USDT From 0xb23360…C8D7c460 to 0x72EEDe…E7117fa3253.434842 USDT From 0xa0F0A8…B7866fCA to 0xEEA5E1…635356791590000000000000 USDC From 0x8EF6bC…16AA29Cb to 0x64B1b2…541dFE345.0684128297214075 ETH From 0xaEdb03…c2d59f2F to 0x565c9C…2DB22A7A8500 USDC From 0x78b290…D176372B to 0x547744…c2b87d8e76310000000000 USDC From 0xc530c7…0a695B8C to 0x70082e…42623EDa1 ETH From 0x52A9E2…68A7B9ca to 0x9c1E9F…1a62ee6E2000 USDT From 0x205E8E…1e6D0150 to 0xD22a2c…2e0c65dA522 USDT From 0xb7eEe9…0E9d2445 to 0xB339c1…20565c8430000 USDT From 0xbA77e6…A162C35D to 0xe89d29…b53aEA911636 USDT From 0xEB8193…c73DE7c4 to 0x74d01e…bC0166314461.808803030169 ERC20 From 0x17894d…a98fF11B to 0x6465C5…505c3B052000 USDT From 0xDE7340…6d98a24e to 0x720Ab6…fC42d17b10 USDT From 0xf774d1…f848c8cC to 0x1854E5…BDaEDc142.868666 USDC From 0x8C73CE…84741745 to 0xA9DD7A…d66eEB3A1577.467486 USDT From 0xD72Ad7…00793404 to 0xd781F1…aCd534DF822.61 USDT From 0x1724AB…2aC9446C to 0xcBe6A1…19B838F41000 USDT From 0x69bffF…9F9e402E to 0x536e69…A7e3088F4.2251067132394065 ETH From 0x75FBEE…990004e9 to 0xB3851e…3076a2Fa400 USDT From 0x12B9B1…4b959C18 to 0x5eD975…5d29E3b80.000799481292084387 ERC20 From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1125333.175248 USDC From 0x912ce9…1ec1d209 to 0x49f066…51988603150 USDT From 0xE1A6a2…4f5cBC7E to 0x498104…Fc035A582950 USDT From 0xdF8284…12066ae6 to 0x9c17A8…b1Bf0f2920.012507 USDT From 0x112872…7A9654FA to 0x92FFe3…Ac4306c1200.44 USDT From 0xaD674B…368EaCe4 to 0x33D240…ba2B24071 ERC20 From 0xE3c640…BB2dFed8 to 0xCBA09d…46362e4f5000 USDC From 0xF3C4Ea…EE339118 to 0xAea667…c2b07e42512 USDC From 0x34bC3f…207e0D62 to 0x36Df1f…f0143EFE15.06 USDC From 0x270942…0f2ED102 to 0x73e1b3…030111341.279999199398811 ETH From 0x4Ac354…9564eB30 to 0x7EC19b…44bFFB78450 USDT From 0x30B8B1…2D7A31F5 to 0x3d2d90…F4761Aad40000 USDT From 0x72add8…5e5cD54b to 0xA9728e…b02B158F5 ETH From 0x75FBEE…990004e9 to 0xB3851e…3076a2Fa400 USDT From 0xE291cc…5c0ad342 to 0x16543F…3928C2F2463.741578 USDT From 0x7a4F96…0Df4fD55 to 0x9A3D49…DC1838d311.93 USDC From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F6000 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0xC43B13…8F0B81c2 to 0x2Fa14D…6585534c1 ETH From 0xC90a17…7a547a79 to 0x0C725c…e9E1F564900 USDT From 0xF5042e…8eB9e222 to 0x437030…450154370.10144221 ERC20 From 0x867A14…d48d0c9F to 0x10B89d…13Be72B150000 USDC From 0xb23360…C8D7c460 to 0xC28D66…00Ba71De209.957841 USDC From 0xb23360…C8D7c460 to 0xDdC77f…6b2C221f129.720307 USDT From 0x5E1f62…5D5B48cC to 0x4e10CD…452787c64.06945591e-10 ERC20 From 0x681d40…B78B1800 to 0x97419E…f7310f2F420000 USDC From 0xa89E37…973b6f20 to 0xB56AA0…0F0bC6526 ETH From 0xd95BCa…2aD7a780 to 0xC0616f…FE290e492300 USDT From 0x3E00f9…51983Fff to 0x7738BC…943421681000 USDT From 0xedE0DF…36AC252d to 0x59F804…151e80D59000 ERC20 From 0xB358aa…F2439468 to 0x148158…5B83dB70200 USDT From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA0.328676354584816 ERC20 From 0x032Ee0…FfBdB6D4 to 0x7499fA…1E60f02E10000 USDT From 0x6Afd64…aCD6d2DF to 0x1c7524…ac24AAF46 ETH From 0x977a10…F2Ca6CF5 to 0x095426…F0884c601086.77 USDT From 0xa6C5C0…053b4e16 to 0xd8B44c…A684B35981416.1 USDT From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2013.404660980882829 ETH From 0x76bf7d…7fbdbbE4 to 0xBC8af0…C039eB6d3800 USDT From 0x32ef2A…40C642Fd to 0xC5455C…4115622f90.03 USDC From 0xDfB95e…58C96e9d to 0x6493A4…8a723a1210 USDT From 0x32ef2A…40C642Fd to 0xC5455C…4115622f100000 USDC From 0x10BFE2…568C3F67 to 0xF01C16…d3c4B5E936532.43 USDT From 0x4A1dff…FA259A68 to 0x8DeD99…ba625c851577.654128 USDT From 0xbd2FBC…c8796CCd to 0x2a4D54…79d67f2B300.05111 USDC From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11000 USDT From 0xdaF922…768C6EB0 to 0x9f433c…310C1f7F5000.0054 USDC From 0xF47E21…bF66b892 to 0xEe5451…2236cCc391.898 USDT From 0x43422A…4960cdAF to 0xefef55…26389c4C66000 USDC From 0x8eABe9…1c86AFD9 to 0xEBAe64…0585d473284.040036 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2000.9459836684098 ERC20 From 0x358c6C…2b44BAc6 to 0x9E903D…abfAA7d750000 USDT From 0x53b483…c59f20FE to 0x61127d…A6D7A4A118.009759 USDT From 0x154955…8CC300Ba to 0x910b94…B9504e3263 USDC From 0xA371e7…92aa019A to 0xBbF61d…888f004e9.999957325473975 ETH From 0xafB358…c9AACDAA to 0xEEA9Be…B8B9C8FA11390.192613 USDT From 0xf35ecF…c102E698 to 0x67F82F…4987B960700 USDC From 0x4573B9…c982B961 to 0x7A3bF2…0EC721E21022.260407 USDT From 0x26a20a…6d03dE8A to 0xdd73cA…E17FdA140.006144 ETH From 0xdc6FD0…0C1fF39d to 0xB2Db37…a6715292215.75732674577927 ERC20 From 0x4Dd37b…553eB657 to 0x805Dc5…3E7357032612.5 USDT From 0x3bd279…04F6130f to 0x4fB575…cAE1f3BB12517700000000 USDC From 0x7a039b…9Dd19E03 to 0xE12008…9ef2AEAd118.99308 USDT From 0xAD10d4…3DeF4a35 to 0xD9Bfa3…24a67Ee2192 USDT From 0x359450…D4b4DaD2 to 0xDD767f…174da46d1855 USDC From 0x18F172…8a29F647 to 0xa2f2fA…04C8Be7E1566 USDT From 0x22Ce18…d506Bc2E to 0xB4D328…d6a38230500 USDT From 0x916094…935D3b25 to 0x88886b…fC58F9465.6576806e-11 ERC20 From 0xd1a715…A79a83A6 to 0xC1ddaa…748d0008122 USDT From 0x118B0B…565F7911 to 0xC2Ce7e…24C992cA1350 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c3.028202 ERC20 From 0x117327…6e7Eac25 to 0x96Fb13…C6912C661000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D227.49031956000002 ERC20 From 0x9733A6…1bc6188f to 0x15A17c…4F8c4DD110 USDT From 0xAfacf6…860505a6 to 0x4B2414…6fC30F191000 USDT From 0x210e77…141b5532 to 0xEe5451…2236cCc336.023 USDT From 0x811F17…0B08ADa9 to 0x62B8bC…ef520AFF600 USDT From 0x0d7B46…967E5cB8 to 0x31a181…Ab5e323E224.04108 USDC From 0xAd63Cf…96E55598 to 0xd06e8f…CB42a9930.000091547501160183 ETH From 0x1e5847…10FCc29C to 0xEDe5c1…0Ba0A9050.03205583 ETH From 0x77Acd7…0d339748 to 0x710361…6F2EB2Bc0.1095069075114085 ETH From 0x205E8E…1e6D0150 to 0x724772…43b44C12520 USDT From 0x7a039b…9Dd19E03 to 0x02A880…aF07bb8a68.089133 USDT From 0xac54a3…A33eC7A0 to 0x40f548…5eB82bf0499.800079 USDC From 0xa8119b…dE6E415e to 0x7E1C29…975EC4061 ETH From 0x56A5DB…B8D2f0b4 to 0xA37Bf9…9793994e0.00463738 ETH From 0x75c316…B067579A to 0x1BfC25…Fe03766B0.012491302525192 ETH From 0x50A78A…A35A9BCB to 0x6cEF14…D835A2013.4095480984950255 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.03515216317181782 ERC20 From 0x32ef2A…40C642Fd to 0xC5455C…4115622f100000 USDC From 0x359450…D4b4DaD2 to 0x53b9DD…649688310.47753738646285304 ETH From 0x907CeE…844495e1 to 0xc40720…d097B17e500 USDT From 0xC7dD88…297766f6 to 0x475811…d0d8431F13.12 USDT From 0x0c3E5b…03BE82Cc to 0xCBD49F…0bBFF8B065.204903 USDC From 0xc1DA7C…044b07e2 to 0x30C42B…113e784d1500.887024 USDT From 0x66bf6A…047F9DC2 to 0xEe5451…2236cCc328.766 USDT From 0x502CE3…4B8cD473 to 0x990caf…7Ad8d0860.006518437370501001 ERC20 From 0xeb1744…B49cc0b6 to 0xc13838…eDD934eB0.9484928923917391 ETH From 0x9Ea1Fb…46DbA2BE to 0x97A7A3…3426B612577.6110859379452 ERC20 From 0x6f76Df…ecF611cD to 0xB2E460…6C29AE62250 USDT From 0x543fe3…Cf6b8C95 to 0xEa542C…e3fDA1b61000 USDT From 0x1Bfc09…8eA6EBed to 0x990caf…7Ad8d08610.18544331824835 ERC20 From 0x1e5847…10FCc29C to 0x9a6829…B0812DAD0.11244683 ETH From 0x2E57A1…139EeC86 to 0x9df950…D98DfC0b1200 USDT From 0x87e923…7651C3B4 to 0x715706…4a4b7E1b300 USDC From 0xf2608E…25b86B45 to 0x53874e…A30f4F7147 ETH From 0x663DC1…a883C251 to 0x5A123B…77097A3A781.6489233777025 ERC20 From 0x7a4F96…0Df4fD55 to 0x9A3D49…DC1838d311.93 USDC From 0x1e5847…10FCc29C to 0xE79cc9…08e37cAD0.06174715 ETH From 0x327C0d…CC2ecE82 to 0xbCfCef…8D5b3e752000000000000000 USDC From 0x3f750f…A601F52C to 0x516513…41503b2D250 USDT From 0xfd8661…c597766C to 0x926582…0B9427E820000 USDC From 0xd116F4…5b169BAE to 0x1e39E4…6a0edd111 ETH From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E64.063424 ERC20 From 0x2CC613…4Ad3763c to 0x03f82E…80B902Bc8000 USDC From 0x2EFBcE…5A63229A to 0x7EF990…E78eD74D10 USDT From 0x23f423…1606e337 to 0x114C51…21d052a8175 USDT From 0xBD2232…D00B83b6 to 0x17f488…6CeaFF550.2 ETH From 0x90e405…2120Aa74 to 0x7DBB0f…0F61a5571206.672901 USDC From 0x078Eb0…2560a52d to 0x44d2e1…3e4b0eAF5500 USDC From 0xdF170C…97d9863F to 0xA89117…E63B6F205.94866 ETH From 0x38d80f…a438f551 to 0x0B1bcF…1Bd17B4844 USDT From 0x11F838…536F880f to 0x4B5F9a…72138c593630 USDT From 0x19eDF9…953B1d5f to 0x00E7fA…5623eC3A361.158014 USDC From 0xBbFE3a…1D8F004E to 0xf6DF3c…125B2AEB9.999935782431422 ETH From 0xd48eD0…d542d558 to 0xc13838…eDD934eB0.4365 ETH From 0xC3a6b0…30F52492 to 0x63Ccfe…12fc541115000 USDT From 0xD75B46…0089D904 to 0xA78B40…f8106f6632 ETH From 0x5E1f62…5D5B48cC to 0x36f35A…7F0772050.946764892954 ERC20 From 0x52973B…58B92d33 to 0xa26a2d…4691A4E8518.360729 USDC From 0xaE0d66…7094fA1f to 0x76b2e8…969239d00.1 ETH From 0x9566A4…2dF8667c to 0x31c7A6…8a3cB99c175.605363 USDT From 0x7c2b50…Fa695911 to 0xE8D240…D077A3532 ETH From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0x5f3C48…3e676BED to 0x1df9Da…a9D167cE30000 USDC From 0xAeC2fb…887377B9 to 0x9E24D3…91522ead16110 USDT From 0x4Ac1b4…E42a718a to 0xAb29F0…95ad57C3100 USDT From 0xe9e1b2…5CD96497 to 0x7520f4…C6181D191075.790355 USDT From 0xb41512…11D108e7 to 0x611951…27CA2d346 ETH From 0xCB6263…d314b913 to 0xDbcBcb…6c6C6f5e130 USDT From 0x381D77…f20F9A68 to 0xac3446…5cf7d56518732.8 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154378.0224 ERC20 From 0x907CeE…844495e1 to 0xEde7b8…7f232BFd500 USDT From 0xAFF187…dE8A39F7 to 0x541490…e75D86621723 USDT From 0x7cfd98…A80a3467 to 0x1030De…55854bc437.5 USDC From 0x70CB9B…4f55EF91 to 0xD25661…C7e73Ac8500 USDT From 0x70E25d…63930a73 to 0xd04aE6…195aBAeF55 USDT From 0x2A1303…572f9BD8 to 0xb923e4…B34fFf4F0.000933031529702645 ERC20 From 0x139A47…873fC71f to 0x4fbC77…6CEEebd20.00580210639670626 ETH From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E866.719895 ERC20 From 0x670d09…46C706B6 to 0xFDF215…AF71CD5E0.3885 ETH From 0x4fDc2d…d45E863a to 0xc29378…b5eb2cEc100 USDT From 0x1231DE…486F4EaE to 0x230235…1b76917718.501490161647062 ERC20 From 0xE49E38…1DdeAD56 to 0x74d01e…bC0166311628.5231438240332 ERC20 From 0xd8Cea6…157fd5B3 to 0x759540…126Ed7081.362003507159031 ETH From 0xfE280B…47D61322 to 0xdE4dEC…96e7DBC61000 USDT From 0x246B95…fDdC625b to 0xC6e2a9…8aF478CA0.57505232 ETH From 0x771e36…0022c2d8 to 0x88aB19…55c9FAae17500000000000 USDC From 0x022973…6237A76f to 0x604886…bFD81B4b19.95 USDC From 0x2E06C7…836D83c7 to 0x487211…6bF8BfE13000 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.14736658153776003 ERC20 From 0xEE6C65…45FB40C2 to 0xBBDd70…64171A4010 USDC From 0x876f49…46Fdf8ac to 0x21d78f…44D7dcce8.732653880600001 ETH From 0x9f9B20…C3477b08 to 0x61A105…Fb2CEBE2600.863122 USDT From 0x0b1b7f…10d17B48 to 0xea25b2…67a5CcF374 USDT From 0xE419bA…35fCD93A to 0x43ce58…451AB70d0.1 ETH From 0x7A3424…E3535b98 to 0x360eb8…444077097.49022865625298 ETH From 0x95b197…A0830100 to 0x7b0813…1D7Bd09B5 USDT From 0xEA1b4E…C7B008Ab to 0xc6607e…07fBcF1E9.4744 ETH From 0x7FE25F…34a943c7 to 0xC1647B…d5B5c93F414.236114 USDT From 0xf0063F…fF00dF33 to 0x3CB773…43757b3B0.11575453 ETH From 0x5E1f62…5D5B48cC to 0x6744a9…DcdFAcB50.000259943508 ERC20 From 0x26Cd15…01D259DC to 0xc8a08c…774365E40.1 ETH From 0xF1de8a…b3ee078A to 0xD8eB1E…85293CcB1000 USDT From 0x0b1b7f…10d17B48 to 0xdca798…518416D8198.706133 USDT From 0x75c828…F501C7FF to 0x61aA2b…47d1713b500000 USDT From 0x771e36…0022c2d8 to 0x6859Ff…473EaBD743.2 USDC From 0xbA77e6…A162C35D to 0xAb492a…717E08581625 USDT From 0x69E96B…0EE7cCCa to 0x50123b…6261bE6A40.59 ETH From 0xF67298…0Ed1080c to 0xF63FE1…BEE596a24.209938237811489 ETH From 0xD72Ad7…00793404 to 0x555CE0…ab5EAB7D1051.35 USDT From 0x667724…B3EEE1b7 to 0xd9Ffb6…91ff6b6d20.012147 USDT From 0xA24f28…Afe661eb to 0x856e49…689E5E9974.00306 USDC From 0x63CfE9…F50b6fb2 to 0xab86D6…37209719150 USDT From 0xa28B0A…60463417 to 0xBa4c34…3C9F88c50.005893333718311196 ETH From 0xeDaa64…8F3D1Ce7 to 0x205DDE…A42fB8f11 USDT From 0x0AF4B6…1d73C64C to 0xAef127…4C2ea1fb10 ETH From 0xBd3a02…02eAb7f4 to 0x76b88f…EF1209dB500.001 USDT From 0x17d339…a0f417e0 to 0xED7fd1…8fa4D24B2000 USDT From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.14081738593204085 ERC20 From 0x797ca7…5044eeB9 to 0x12E0e1…b622408C2000 USDT From 0xC90a17…7a547a79 to 0x6b5390…5351b7C61080 USDT From 0xA73a3F…cBd0221f to 0xA25b4B…510735634000000000000000 USDC From 0x174642…b8bfdC4B to 0x14b67F…38614e881 ETH From 0xd63C71…55DF15C0 to 0x7AEd45…616c6dba2.9 ETH From 0x36b812…bB41A26a to 0xDbb772…C026c6891000.502252 USDT From 0xAFF187…dE8A39F7 to 0x11C0FB…Fc843dA6100 USDT From 0xa70FC8…f54E3518 to 0x45efC8…26B3708120.033263 USDT From 0x6d4c59…48fE6b3f to 0x692A0d…0c94CE490.974674 ETH From 0x3262Ef…79168118 to 0x8caAe3…12b5c9ee5.692015 ETH From 0x2D31e3…bD262F1B to 0x804950…46Dfb242150.090804 USDT From 0x54fa27…9EE0CF4c to 0xF50546…b1B9e22219969.937275 USDC From 0xf774d1…f848c8cC to 0x1854E5…BDaEDc142.868666 USDC From 0x76b8C8…481209dB to 0xbD326E…42eAB7f40.00032734 ETH From 0xa70FC8…f54E3518 to 0x87c978…e9Ad8e6498.531708 USDT From 0xe215cD…67054AA1 to 0xbfE6D9…4ECDc7Df25 USDT From 0x8Ae2D1…c5387693 to 0xD1B543…F39C9deA8304.581836 USDT From 0x3f23a2…142a3766 to 0x837463…34A740a4500 USDT From 0x621Ed6…5AAb3F2D to 0xBE9728…012223d39.3444 USDT From 0xfE280B…47D61322 to 0x00A6E6…3628ffe82000 USDT From 0x77Ed3a…585Daf3B to 0x76547d…FA3a8b4D3000 USDT From 0x5A1b2a…5a097A3a to 0xF50546…b1B9e2221.132121e-12 ERC20 From 0xD30FC5…e9efc718 to 0x3E446f…2aFBC12E22962.63949 USDT From 0xbdb7D1…CCAe703c to 0x821474…6C4dE37850 USDT From 0xa70FC8…f54E3518 to 0x62eD29…2Def0cC933.236151 USDT From 0xfd8661…c597766C to 0x9A96F9…8F08B0e115000 USDC From 0x987844…9642DB91 to 0x136979…5D8944c91000 USDC From 0xffBAEF…e53Be679 to 0xd0A15C…E2E42e391002 USDT From 0x36c66a…A5Fb4d39 to 0xD5DE23…22Bd28b114624.379855 USDC From 0x66bf6A…047F9DC2 to 0xEe5451…2236cCc328.766 USDT From 0x0375ea…13156207 to 0x12766D…f2BC1DCe1200.64835 USDT From 0xD29879…dE509104 to 0x9b2C36…c948e3fc86.5 USDT	0xb2Ed4B…cF6017B3	0 eth 0 ETH	0.000159783842845584 eth 0.000159783842845584 ETH
0xa0fc4a…b2c8df36	24109803	Sun, Dec 28, 2025 8:01 AM	0xEF7c73…c88A0816	From 0x983162…68831fb3 to 0xC41795…Fe50BA000 USDT From 0xC461b9…a9675F1c to 0x279C4a…Ce525aE50 USDT From 0x383Bf1…eb4C7D39 to 0xc72DF4…3515C2f90 USDT From 0xbfD38b…994D1C82 to 0xd5Af6f…5262C4Fe0 DAI From 0xCb0b9a…8565B4eA to 0xDA795d…6C5104A50 USDT From 0xe70763…F8CE2374 to 0x7D13a7…755249CD0 USDC From 0x7c1dE7…4bc82116 to 0x119ab6…33ABCE040 USDC From 0x889CEF…30c37D8f to 0x8026C3…4440Da320 USDC From 0x575173…bb3d7b7E to 0xd64007…139f29A80 USDT From 0xB73eb4…4c23f3Ca to 0x092b11…F98F56160 USDC From 0xFa00A9…b0F92a1B to 0x79d3C6…CC56422f0 USDC From 0x0B5db6…4B765227 to 0x638D53…F8F8B03E0 USDT From 0x2f1F3E…ECbE597f to 0x97bfDa…60F7c9280 USDT From 0xa42068…612d5bE9 to 0xF3fF87…B14450A70 USDC From 0x4D3444…A92aFb19 to 0x0AE46c…8D8180Bb0 USDT From 0xBdf9c0…05d4Fe89 to 0xEE19cf…c19edc4A0 USDT From 0x1170B7…46F8e753 to 0x1f3d22…5b30EaBC0 USDT From 0xaA5Bc3…f0CaF426 to 0x615BE5…2BfceD130 USDT From 0x67ed4F…9A9f8913 to 0x2A12de…FE056CF60 USDT From 0xC44322…090af79a to 0x91eFCb…8b2cB7F70 USDC From 0xAd19D8…57C79A29 to 0x366486…950540eC0 USDT From 0xC02cFd…Ffe11575 to 0x27E392…578f761c0 USDT From 0x41b194…348a1a21 to 0x614567…3Be897Fa0 USDT From 0xd39A53…3900a335 to 0x833CC9…d3129B9b0 USDT From 0xd55256…8FbCD14D to 0xcAA9b1…E9b1A2fB0 USDT From 0xbc979b…F4FC521E to 0x86Fc3D…3b7184D20 USDT From 0x2653ad…5F01f55f to 0xea4c0B…45dF688E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000021428035034042 eth 0.000021428035034042 ETH
0xa5bc69…7d6e0a86	24109799	Sun, Dec 28, 2025 8:01 AM	0x27eF66…Bc0C761C	From 0x27eF66…Bc0C761C to 0xC02cFd…Ffe115750.000586 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000212036664376 eth 0.00000212036664376 ETH
0xc63ca7…1a5949ef	24109795	Sun, Dec 28, 2025 8:00 AM	0xC02cFd…Ffe11575	From 0xC02cFd…Ffe11575 to 0x27e32E…e767761C58665.161966 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031054834962646 eth 0.000031054834962646 ETH
0xffaac1…e3345d07	23961318	Sun, Dec 7, 2025 1:40 PM	0xfE9Dce…B281db79	From 0xe9C577…7335eBae to 0x453700…e29c3DBc50 USDC From 0x3D7574…DB95b038 to 0x02Be25…23f0264850 USDC From 0xf5Fe85…04dABC16 to 0xddc840…bbEbEAE7170 USDT From 0x9a4732…34004715 to 0x419B7f…Cb7D8F850.000065 ETH From 0xb7152D…5F88D5cA to 0x8e05ad…9E0B16d146.26 USDT From 0x180000…D561D0B6 to 0xe39304…95760f9740.773778 USDC From 0x0c210e…EFfE4013 to 0xbED332…a9e4d36650 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc3144.053 USDT From 0x405fE3…08D305d3 to 0xAD3BCc…F34a4092116 USDT From 0x42c5cC…3d6e19Ea to 0xF30b6f…5C0F0EB00.6404027923526936 ETH From 0x827b7e…4263DB45 to 0x4DcB4C…BbdA4E85100 USDT From 0x0E6Cc5…Be3f85f6 to 0xeFf80C…dA1A315827.48 USDC From 0x7BB06d…BA90F35b to 0x520E12…3133f6F82505 USDC From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.016502793923011166 ETH From 0xD81b01…2Ce0cA85 to 0xC495D8…953a21Ea0.065733038411101 ETH From 0x082802…21Ca06e9 to 0x19822F…2d86bd8b985 USDT From 0x3c9F4C…9b288974 to 0x64596c…a51919f043.5 USDT From 0x261028…82977318 to 0x60acac…0a90DD091250 DAI From 0x862b8B…56423979 to 0x71b8d6…dA0deC606988.2 USDC From 0x222973…75a9BEf9 to 0x32C19a…460Ec8fB28.656 USDT From 0x2B1356…0FC24982 to 0x59C18f…8D55C9B30.658 ETH From 0x9c6944…0b3Db74D to 0xCf1b74…f631686b17.222 USDT From 0x4e0e2F…2767604F to 0xe4A547…7C6BafC74.8596066017048365 ETH From 0x2696fD…4B129d96 to 0x5b45a1…182b990D0.01 ETH From 0xB2Cc5D…aCFEAC8E to 0x03dBB8…4beE5BcB40.1598 USDC From 0x42B848…229d362E to 0xCf1b74…f631686b25.811 USDT From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0xe74751…5e3a0da7 to 0xEe5451…2236cCc358.65 USDT From 0x90688d…dFC3ac29 to 0x14063f…5d090d0A50 USDT From 0xC39DE7…657f011d to 0xdAD7f2…99eD34D30.019188112580494132 ETH From 0xf3405d…12b56519 to 0xbD4fcC…3Ab2468c0.55 ETH From 0x626C05…A7fb8DCb to 0xc75260…176D925D0.985 ETH From 0x9FaE76…3bDd7BE1 to 0x1FE140…f19aC0C11000 USDC From 0x405fE3…08D305d3 to 0x14680a…D6320845200 USDT From 0xe9C577…7335eBae to 0x453700…e29c3DBc0.0033 ETH From 0x841870…e6647Fa8 to 0x1Ba6FB…05d3901B0.34530121776229467 ETH From 0x8E0390…94F0574D to 0xdDa5a8…963eA21F20.1199 USDC From 0xb61B59…f2Ad2288 to 0x3f6B6D…11883E8622.844 USDT From 0xfa39b6…39bb8891 to 0xA84EeF…5ef004CC0.001 ETH From 0x9969aD…fd75c738 to 0x47bdB1…5D3112bA9.9979 USDT From 0xD13024…CEB030dA to 0xA33379…B328D06919.571948 USDT From 0xc2DD55…Ae8c6461 to 0x9eb058…3610108214.482 USDT From 0xA3a850…753101E7 to 0xE347a7…CdbE19641.083056 USDT From 0xb55d5b…2C7b621b to 0x406271…65fD141F0.02 ETH From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc328.94 USDT From 0xD7F48C…CD612e74 to 0xFe60c7…CA3e6Da8234.853 USDT From 0x44F096…6812D2C0 to 0x317D46…7130f20C22000 USDT From 0x76C55E…67a05b99 to 0xE41164…6d6f2b7F310 USDC From 0x35CFf1…90b940D9 to 0x6dcA7C…0DfDb2cF0.069962 ETH From 0x5A730C…42E2f0f0 to 0x65Dcf9…3eA731c9650 USDC From 0x539c33…0d0395bd to 0xa51F8f…6b9CbfF00.032949797688242195 ETH From 0x33b66b…6a71a66c to 0x379779…8d1e70571000 USDT From 0xaa9E82…822a98c1 to 0xc894ab…dbB728080.002188135664787559 ETH From 0x91Ae26…a595c09E to 0x6aa9bA…46Afe8D389.719861066352 ERC20 From 0x00fD26…9e47Fef4 to 0xa61E6B…D841EFDC376000 USDT From 0xC02cFd…Ffe11575 to 0x27eC49…2967761c20000 USDT From 0x763422…5853D4F5 to 0xb42a1d…0eEe7510100 USDT From 0x919bEF…36a917E6 to 0xE347a7…CdbE19641.244417 USDT From 0x48Ed55…31B44557 to 0xEb35D0…f90591140.5 ETH From 0xe74751…5e3a0da7 to 0xEe5451…2236cCc358.059 USDT From 0x5bc2ac…9CB49f7f to 0xce859b…33B28eDb457.739557 USDT From 0x919bEF…36a917E6 to 0x4793Cc…8B78085390 USDT From 0xb7A060…4D459a9e to 0xa7C91C…9254480476.867 USDT From 0x442C0d…710C5f91 to 0xF18d12…3c7069460.009562908064326126 ETH From 0x4155ea…20FC4FdB to 0x108757…981BEC020.01284 ETH From 0xFbf018…75025be4 to 0x051d86…4B87060820 USDT From 0xF5216B…13e77be7 to 0xf701e5…24A3dbef1000.501251 USDC From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE40.82240603519203 ERC20 From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc343.593 USDT From 0xc45C16…7bC13faA to 0x538cB0…c5B20361995 USDC From 0x769714…65E087E2 to 0xeaAf49…6DAe735720757.41 USDC From 0xf97e35…74A1F58b to 0xc20FeD…F08d5d6220000 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc329.186 USDT From 0xAD10d4…3DeF4a35 to 0xa4e570…Db473a40130.4 USDT From 0xa0F415…58389916 to 0x7fe909…201328fF0.00001850223276627 ETH From 0xA3a850…753101E7 to 0x6d6Db4…47b86A99100 USDT From 0x083ceC…244409F8 to 0xd383A1…e9F39b4960.011882 USDC From 0x33f84b…7F203d8E to 0x458Fd1…DaE50a530.1433349259436216 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b888.28434328929038 ERC20	0x851e43…d3faEEBE	0 eth 0 ETH	0.000242386403158438 eth 0.000242386403158438 ETH
0xe7c380…ff9fe533	23961313	Sun, Dec 7, 2025 1:39 PM	0x0373b1…b76a981d	From 0xf3405d…12b56519 to 0x69D68d…4e623d440.55 EꓔH From 0x9969aD…fd75c738 to 0x47B011…EA9d12Ba9.9979 ꓴꓢꓓꓔ From 0xC02cFd…Ffe11575 to 0x27e35b…6cC4761C20000 ꓴꓢꓓꓔ From 0x261028…82977318 to 0x60a7Cf…7F9Bdd091250 DAL	0x939Bf4…c7aB8837	0 eth 0 ETH	0.000027760268994098 eth 0.000027760268994098 ETH
0x2bf0d9…e25834ac	23961306	Sun, Dec 7, 2025 1:38 PM	0x27E392…578f761c	From 0x27E392…578f761c to 0xC02cFd…Ffe115750.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001991425593113 eth 0.00001991425593113 ETH
0x7ab10b…c30f7186	23961279	Sun, Dec 7, 2025 1:33 PM	0xfE9Dce…B281db79	From 0xB4767C…180431B9 to 0x25E3dd…62E5D0230.033 ETH From 0xB40467…B0D608e6 to 0xFeC501…1b1BA76B15000 USDT From 0xC23a57…b780F021 to 0xEe5451…2236cCc316.659 USDT From 0xEe8393…75bB0721 to 0x37F080…76DABD640.0355 ETH From 0x6F6516…1618C087 to 0x6abC67…cFF7177E5000 USDT From 0xc61912…1AF9037a to 0x8490a2…176e5E5B13.015831 USDT From 0xBc50Ff…7b7128b6 to 0xEe5383…EbcFC932208 USDT From 0xBaE27A…689eDe95 to 0x187FA2…fdD49c77115 USDC From 0x3bce5f…88AE0027 to 0xEe5451…2236cCc321.953 USDT From 0x605485…88c46CD6 to 0x6B7490…3628C95675079.9 USDT From 0xfbb5e3…e459888D to 0x316dCD…823ADdaA0.0105 ETH From 0x9029a9…94392391 to 0x4b1243…e1f08eCA0.0704889 ETH From 0x05680e…F29fa24b to 0x5a6429…B830753D0.000030293 ETH From 0x7366a4…AD17E3aa to 0xA7F620…7469850720 USDT From 0xFCAeBf…3E27ee92 to 0x35E2F8…7141dfb60.006589469473892694 ETH From 0x51050A…dDfb5916 to 0x602C0F…303CFdA8106.718799 USDC From 0x45589e…06B5e283 to 0x5aA0bE…3d61C9dD800 USDT From 0x6F6516…1618C087 to 0x6abC67…cFF7177E5000 USDT From 0x619bBb…98538638 to 0xEe5451…2236cCc364.708 USDT From 0xB5306F…F0b42Ed1 to 0x79846a…78Cd49A80.0000405352195974 ETH From 0x5e64C6…b07CB51F to 0xd8D527…367B94Ae931.43 USDT From 0x089Bfb…D3Cf8fCc to 0xF387E3…2a582597105 USDT From 0xC02cFd…Ffe11575 to 0x27eC49…2967761c1968 USDT From 0x518bcd…5DCce9a4 to 0x34cAD8…7430Ea325317 USDT From 0x823811…aFE5183d to 0x173d70…105ce9A30.01876815077739656 ETH From 0xa3971a…F7275A70 to 0x9fb123…7574f8340.0297 ETH From 0x4f4d41…091FbD79 to 0xfadE94…9FC534D10.42091417296941797 ETH From 0xE7FDC8…691434d6 to 0x0AB83a…405815900.03 ETH From 0x70eDD3…Dd8306fd to 0x6DFe4F…521f230a71.83 USDT From 0x2Fe6ce…89778505 to 0xAc2E60…53641F3a0.402 ETH From 0x3e69F3…3a3280A0 to 0x54FB45…aa0DDD670.015 ETH From 0xF20586…7A1a2CA2 to 0xF131b4…71b525FD0.0017 ETH From 0xA3c97F…8EeaD86D to 0xd7EcdF…D5BE958540 USDT From 0x920faB…4Cf2f2a1 to 0x742420…f1d9fB3D20 USDT From 0x1481e5…4f83DB70 to 0xA06D2F…bda2Ad63291.055689 USDT From 0x991691…C4fc22E2 to 0xa78130…6d4FE7f80.015 ETH From 0x9a4732…34004715 to 0x419B7f…Cb7D8F850.000065 ETH From 0xC0a656…8C777364 to 0x75E373…87155E94431.03 USDT From 0x937Dad…Ce543A82 to 0x9fb123…7574f8340.0276 ETH From 0x8d6B3a…dd141630 to 0xcB0397…4BcB16c10.000033743 ETH From 0x921A15…37ce0588 to 0xca72D3…54CB62202049 USDT From 0x93E4d0…52632c43 to 0xd62f73…03D890ED150 USDT From 0xBF5C40…3A076C0A to 0xb56024…9c2492A6200000 USDT From 0xA20F60…eD54CB82 to 0x0b1789…3194B5b70.03 ETH From 0x509eCA…98428Cbe to 0x029f85…c25396570.02687358773263823 ETH From 0xFd4fC9…3DCEF8f5 to 0x26B04f…1512aa0c19.82691 USDT From 0x1a7eEf…9C4be19b to 0xEe5451…2236cCc352.574 USDT From 0x3c9F4C…9b288974 to 0x9Adf91…95E4D00940 USDT From 0xee426a…324e1989 to 0xb3f87A…0cB504160.0164004 ETH From 0xddc825…09EbeaE7 to 0x01b6d6…9A6038a70.00016 ETH From 0x55D548…Cda43C11 to 0x36266e…dA31346150 USDC From 0x0c177d…8448CF0B to 0xaeE748…8bbD0dC9150 USDT From 0xA58684…3988790D to 0x18cb9a…AcEd10AB1 ETH From 0xbf707E…c316AC74 to 0x6794bf…cb9481f128.659 USDT From 0xaAd235…04ED29Bb to 0xEe5451…2236cCc367.141 USDT From 0x92E458…AAf68DD9 to 0x754c57…558F4AaD150 USDC From 0x351A03…80924F24 to 0x50E062…10cD502C771.697761 USDT From 0x927788…A99B3bEE to 0x157DE7…a81BeeCC133.924585 USDC From 0xbf2D9c…448d0F31 to 0xf65D10…442Ba2e00.042 ETH From 0x1b576B…B75362c3 to 0x97DE7f…4a681404250 USDT From 0xEcfcc9…4c3Ac0a4 to 0x98e201…14CcD3480.050003 ETH From 0x15A0d2…6b82E978 to 0x0E8969…f11925400.003306 ETH From 0x2ba3F0…CD002354 to 0xEF42a0…15A5D3eF0.6576416313458306 ETH From 0x6e6C23…3B1c08d1 to 0x3712A9…bfA3b41478 USDT From 0x45341d…98C71376 to 0x9396AC…fd3874110.000008 ETH From 0x5E2345…B42fD9aa to 0x9DCCF5…0EAA59092.75 USDC From 0x35a614…478B6aa3 to 0xEA17D0…07155AE09 USDC From 0x6C39Fe…A86afbF9 to 0xE6ED0D…00e7b3845 USDT From 0xcb4eBc…8bDA815e to 0x874f34…fd180B930.0001 ETH From 0x2690A6…F95d8983 to 0xcf556d…7020B9Fe0.32980551368857786 ETH From 0xE19EDE…CfCabAA5 to 0xb8BE0e…d41AD7ef6.45669482 ETH From 0x604d7b…1013A763 to 0x6Db288…0a34617d0.032980551368857774 ETH From 0x590984…2e1C4623 to 0x1619f4…59385Bc74330.429321 USDT From 0x83Ede4…771A80CE to 0x2AD6c3…f9BFD0Bc0.002302313496161714 ETH From 0x00E63a…545c9E6a to 0x23cFF1…B3e784543769.742374 USDC	0x851e43…d3faEEBE	0 eth 0 ETH	0.000135989647320066 eth 0.000135989647320066 ETH
0xa5d55d…2d2828c3	23961277	Sun, Dec 7, 2025 1:32 PM	0x0373b1…b76a981d	From 0x83Ede4…771A80CE to 0x2aD91E…977FD0bc0.002302313496161714 EꓔH From 0xEcfcc9…4c3Ac0a4 to 0x98e7c3…c1D7d3480.050003 EꓔH From 0xddc825…09EbeaE7 to 0x01B6eB…d9F338a70.00016 EꓔH From 0x4f4d41…091FbD79 to 0xfadB55…8D9434D10.42091417296941797 EꓔH From 0x45589e…06B5e283 to 0x5aA9ed…788Bc9dD800 ꓴꓢꓓꓔ From 0xC02cFd…Ffe11575 to 0x27e35b…6cC4761C1968 ꓴꓢꓓꓔ From 0x921A15…37ce0588 to 0xca7A8c…257762202049 ꓴꓢꓓꓔ From 0x5e64C6…b07CB51F to 0xD8D173…507094ae931.43 ꓴꓢꓓꓔ From 0x0c177d…8448CF0B to 0xAD5FBF…85FA55E4150 ꓴꓢꓓꓔ From 0xBaE27A…689eDe95 to 0x18747B…63889c77115 ꓴꓢꓓС From 0x6e6C23…3B1c08d1 to 0x371cB0…C17CB41478 ꓴꓢꓓꓔ	0x939Bf4…c7aB8837	0 eth 0 ETH	0.000029074775014563 eth 0.000029074775014563 ETH
0xefd68c…bb9a2f77	23961200	Sun, Dec 7, 2025 1:17 PM	0x27EE40…9bbf761c	From 0x27EE40…9bbf761c to 0xC02cFd…Ffe115750.001968 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022243296934215 eth 0.000022243296934215 ETH
0xd0f79c…54b18e2f	23961141	Sun, Dec 7, 2025 1:05 PM	0xEF7c73…c88A0816	From 0xf426A1…6FA824C9 to 0x657874…78ac316e0 USDT From 0x42DE79…41cF8499 to 0xCb045C…Ddd543720 USDC From 0xC02cFd…Ffe11575 to 0x27E392…578f761c0 USDT From 0x9b1a29…5A015783 to 0x3Ac160…A58dbe540 USDT From 0x51D7f5…27c74D3B to 0x29a51F…058f5D120 STETH From 0x60AD86…58e96F4C to 0x0dD37B…Bf1578Af0 USDT From 0x674B7a…1a60F83F to 0x3C203e…61d8CaAD0 USDC From 0x84A7eD…4E154e22 to 0x1e6bcd…2018A8E70 USDT From 0xF4940E…23504aAf to 0xAFd0f4…3772b1280 USDT From 0xC1fA2C…65afe50E to 0x7b9Eb3…50DAAE7e0 USDT From 0xaB47Db…2dd21a26 to 0x144995…67cf23440 USDT From 0x1899c9…c44BA22B to 0xE3b90d…b3645d910 POND From 0x340fC2…fda042E8 to 0xd6B0A8…Ca3d18b50 USDC From 0xC6781a…aF1dDA1C to 0x47E9cf…922aD07F0 USDC From 0x23ED5b…B4771D02 to 0x75A238…3eD5eEda0 USDC From 0x1EFDd0…62f8ee34 to 0xf1f69A…06090B6F0 USDT From 0x2fB389…31309052 to 0xf2987e…5cba18760 USDT From 0xbFa02F…4Bf3c0d7 to 0x28a87D…69Ae964C0 PAXG From 0xbFa02F…4Bf3c0d7 to 0x38699d…bDBdf6f40 PAXG From 0xf2D60a…B0Fe3c51 to 0x4cf981…1378C0F30 USDT From 0xfc6f3a…91FB51Ed to 0xD8D157…f53b50910 USDT From 0x74a02e…Ec8E3EbF to 0xb96282…3E77a35F0 USDT From 0xF27C65…c905535B to 0x2dee3d…02aF26Fc0 USDT From 0x64870c…66358148 to 0x8FBDdC…286ff2d50 USDC From 0x939D0f…D92eEB3E to 0x6B8f7E…Cd2eDA6c0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000250883366781855 eth 0.000250883366781855 ETH
0x9e7d67…078d1cd2	23961134	Sun, Dec 7, 2025 1:03 PM	0x38BaAC…2CEeB4DF	From 0xD50ca4…C557be0a to 0xBbc13a…41256FEf0 WETH From 0x02a05C…331F1805 to 0x769224…1C229b310 WETH From 0xe955E6…EbaAfdA4 to 0xe5f35D…2A9760Af0 USDT From 0x61e1Eb…fF190dd7 to 0xCB332e…e3B0cD6E0 USDT From 0xf426A1…6FA824C9 to 0x657b8c…338f316e0 USDT From 0x674B7a…1a60F83F to 0x3c2A6D…1CA0CaAD0 USDC From 0x88d5C8…41DD1e72 to 0xB85518…Ebe999ff0 QNT From 0x9b1a29…5A015783 to 0x3ACE7A…6703BE540 USDT From 0xbFa02F…4Bf3c0d7 to 0x28A4b1…3308964c0 PAXG From 0xbFa02F…4Bf3c0d7 to 0x38699d…bDBdf6f40 PAXG From 0xa0bA60…90e55d73 to 0xFA03E1…0E41450A0 WETH From 0xf426A1…6FA824C9 to 0x0E4489…fC8482E40 USDT From 0x9d89A0…B855d3d9 to 0xbA2cfE…795f2A700 WETH From 0x64870c…66358148 to 0x8fBF29…5281F2d50 USDC From 0x3E7Cc7…64ED06fC to 0x6aCbC2…27043bA40 LINK From 0x4fAC9d…5eC45E4F to 0x1741bE…D045501f0 USDT From 0x8f016c…729b9792 to 0x7D1b19…DE54b73D0 WETH From 0xfdA5f5…8D9D5caa to 0x145858…Fdec9CBc0 USDT From 0xf448B3…45DD675b to 0x2dD506…fE344cF20 WETH From 0x74a02e…Ec8E3EbF to 0xB96847…F99Aa35f0 USDT From 0x2fB389…31309052 to 0xF29E19…AABc18760 USDT From 0xe7dF16…7EB68061 to 0x0d7809…769e171a0 WETH From 0x70167B…99345786 to 0x7A4B78…F3077B9C0 ENA From 0x0c4431…F7064aC4 to 0x408BAA…5e0900330 WETH From 0x84A7eD…4E154e22 to 0x1e6957…fE65a8e70 USDT From 0xfE253e…c3041690 to 0x19cAfE…5C7165C20 WETH From 0xe7dF16…7EB68061 to 0xb078B2…09A4acf70 WETH From 0xC1fA2C…65afe50E to 0x7b93D8…2700ae7E0 USDT From 0xfc6f3a…91FB51Ed to 0xd8db7e…0a4150910 USDT From 0xaB47Db…2dd21a26 to 0x144393…539F23440 USDT From 0xCc0061…ba3037fd to 0x47c3eC…7d600dF40 WETH From 0xe7dF16…7EB68061 to 0x1E7B7C…61836dCf0 WETH From 0x939D0f…D92eEB3E to 0x6B8e02…8697dA6c0 USDC From 0x05D961…1eD0bdF3 to 0x0a976A…5Ec725400 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7744…e84eb7CC0 WETH From 0x42DE79…41cF8499 to 0xCB09E4…C64a43720 USDC From 0xe7dF16…7EB68061 to 0xA01965…EB3444290 WETH From 0xf2D60a…B0Fe3c51 to 0x4CF9fF…36D8c0F30 USDT From 0xe7dF16…7EB68061 to 0x74BBdf…Be50f4720 WETH From 0x4f1a5a…e230D17e to 0xdF5057…8B2Be7660 USDC From 0xe7dF16…7EB68061 to 0x5E83F1…1E252F2A0 WETH From 0xEF8445…43F39626 to 0xE78Ac7…10f147470 TURBO From 0xF4940E…23504aAf to 0xAfD9a4…3bE1B1280 USDT From 0x340fC2…fda042E8 to 0xD6b28f…235b18b50 USDC From 0x572De7…eB2344F1 to 0x109D75…E8Fe2c210 ERA From 0x4defb3…E222033e to 0x6E9412…D4bCbb780 ENA From 0x60AD86…58e96F4C to 0x0dda8b…e62478AF0 USDT From 0xC6781a…aF1dDA1C to 0x47E276…23DAd07F0 USDC From 0x1EFDd0…62f8ee34 to 0xF1FEbc…19430b6f0 USDT From 0xff83d4…7b872762 to 0xc0140F…7b92CaB10 EURC From 0x48F604…ab098D4d to 0x33f3E5…Fff7B0330 WETH From 0x51D7f5…27c74D3B to 0x29A710…29a35D120 STETH From 0x446eD7…7390A7D8 to 0x76C046…6D278b780 USDT From 0x28f2E7…AFf7364c to 0xef1875…9dd5b45f0 WETH From 0x6708Db…0BC68c91 to 0xA089B4…70050B250 WETH From 0x259D79…0F7Aa923 to 0x6642Be…cb824c460 WETH From 0xF27C65…c905535B to 0x2De669…459B26FC0 USDT From 0xe955E6…EbaAfdA4 to 0x84e151…e672Bca80 USDT From 0xC02cFd…Ffe11575 to 0x27EE40…9bbf761c0 USDT From 0x32462A…361307e9 to 0x3Ed8FB…7e114d290 USDT From 0x777eCB…D38daD58 to 0x44dAcd…e83419DE0 WETH From 0x1899c9…c44BA22B to 0xE3BE41…63ab5d910 POND From 0xe7dF16…7EB68061 to 0xDF78EC…2359E7980 WETH	0xf488F4…8c25780B	0 eth 0 ETH	0.000530950728091509 eth 0.000530950728091509 ETH
0x76a465…f21ed0dd	23961105	Sun, Dec 7, 2025 12:58 PM	0xfE9Dce…B281db79	From 0xB86950…372bFc56 to 0x0F55D7…F98CF778350.04 USDC From 0xb52dA4…C52B87F9 to 0x17E9E8…C965Adcf0.01179 ETH From 0x81eFFB…6aDc582D to 0xf038A0…c5Cf15F22900 USDT From 0xE1ab33…fc18Fd97 to 0xC4e628…2eBD3F4528.88 USDT From 0x4C1f4C…7313CE14 to 0x626a92…6B53A0F4100 USDT From 0x704214…8616b6c2 to 0xC72103…8d4D8521984.725721 USDT From 0xc55b68…22cCefD4 to 0xFb15D6…94Ba2B1c57.042033 USDT From 0xFd75EC…216de2a5 to 0xA8909f…162a2F4b5000 USDC From 0xAC0F6a…b14fB04A to 0x0e833D…e6c86f1C1 ETH From 0x60AD86…58e96F4C to 0x0dD360…253078Af78469 USDT From 0x847135…A6450608 to 0x71b78D…4B6844eD50 USDT From 0x5E878A…185B4a93 to 0x6DfbaD…671ae14b0.05887216 ETH From 0xC6781a…aF1dDA1C to 0x47e32e…5C0dd07f6177.6 USDC From 0x1DB4Cc…974611e3 to 0xC8Cc72…b10f2fF0100 USDT From 0x841870…e6647Fa8 to 0x1Ba6FB…05d3901B0.34395912236919046 ETH From 0xFD3a40…F54AC159 to 0xFfc3e8…990378920.000984317316233521 ETH From 0xC6781a…aF1dDA1C to 0x8bEF6A…a0e048A135937.04 USDC From 0x2d4b38…37242685 to 0x66C712…582Ff55C562.698709 USDT From 0x03DDF1…71e37026 to 0x551D18…056be2C5150 USDT From 0x6708Db…0BC68c91 to 0xA08e93…539A0b250.9 ETH From 0x8029b5…9fdfe358 to 0x4C7898…84cB7c6315 ETH From 0x48F604…ab098D4d to 0x33F2a1…2Ef3B0331 ETH From 0x4E3E6D…5e92FF2A to 0xBfdf94…3c5597176000 USDT From 0x7c7F32…368aa5aE to 0x74f626…b211cecA0.001400000000000092 ETH From 0xF27C65…c905535B to 0x2dEE11…A82e26FC15050 USDT From 0xC6781a…aF1dDA1C to 0xBe0e32…D4E8D1504671.82 USDC From 0x4FF819…775e541a to 0x10eC8A…d5432554100 USDT From 0xc59999…eD8A75d9 to 0xA0cb68…998EF7a0438.356 USDT From 0x36844a…a7766900 to 0xfdc873…f24a76ED1000 USDT From 0xe7dF16…7EB68061 to 0x715DDa…43C8deB20.328 ETH From 0xd2866a…ACdd0091 to 0x0dE5a3…974bb4310.00002 ETH From 0x1EFDd0…62f8ee34 to 0xf1fCb2…6e550b6f2061.264242 USDT From 0x85469e…5e5dA796 to 0xe200F2…338afCcE3118.29 USDT From 0x95aE7A…3e444977 to 0x9A2230…e05DE1A00.00066 ETH From 0x4B1a06…Ac1e591b to 0x3e941d…51C41a4861.74 USDT From 0x6Df25B…ed3996Ea to 0x3CADAC…91BC6fd9100 USDT From 0xdac074…8D6a6C47 to 0xE347a7…CdbE19641.424594 USDT From 0x872329…aFed089B to 0x9eb058…3610108237.465 USDT From 0xa1ce2b…A3f15Bf7 to 0x8047AE…004dCA5e3500 USDC From 0x4E2734…85414F50 to 0x551a5f…76736aDC0.07654134697531004 ETH From 0xEDF9c4…bE9a1C25 to 0x3cE1C1…08408CC520 ETH From 0x881368…35F319F4 to 0xDa2A72…FBBFF5893586.985599 USDT From 0x6708Db…0BC68c91 to 0x214DeB…c15c0d081.2 ETH From 0x67d8f1…91A2F547 to 0x5448D0…671B78ba97.9 USDT From 0xC02cFd…Ffe11575 to 0x27eC49…2967761c1968 USDT From 0x0a094B…eA8c682C to 0x432630…976D8D6b0.00025 ETH From 0x5427BC…BaB4CC85 to 0x139bF0…1e5dfc6c0.065592 ETH From 0x180000…D561D0B6 to 0xd032E6…981DCdD626.415832 USDC From 0xBd9365…1089A007 to 0x739ad2…9F92059737 USDT From 0x63332f…8f890444 to 0xd1653F…5cA70aF20.07266 ETH From 0x1aBebF…45943463 to 0xC9FB73…9CBdbF610.04319245873802204 ETH From 0x9b1a29…5A015783 to 0xcb9fb5…22cE143812246.69 USDT From 0x446eD7…7390A7D8 to 0x76CcE1…228a8B787670.96 USDT	0x851e43…d3faEEBE	0 eth 0 ETH	0.000163218078697842 eth 0.000163218078697842 ETH
0x3e15af…c14855bd	23961101	Sun, Dec 7, 2025 12:57 PM	0x303D89…160c9c20	From 0x83B174…a50a7cBF to 0x76E1E1…7dA327DC43.085344 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x798A18…38E4ddA0 to 0xdab61c…F657938E17.599100234046176 U​‎⁣‏S‌⁣D‍‏⁣1‏‍ From 0x572De7…eB2344F1 to 0x109D75…E8Fe2c214171.900000000001 E‎⁣‌‌⁣R​⁣‎‏⁣A‏‌ From 0x4defb3…E222033e to 0x6E9412…D4bCbb78121.73278392 Е⁣‍​⁣‌‏⁣‌N⁣‌‎⁣A‎ From 0x60AD86…58e96F4C to 0x0dda8b…e62478AF78469 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x3c9F4C…9b288974 to 0x97c423…d14D897440 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x881368…35F319F4 to 0xDA2e89…7672F5893586.9855989999996 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xC6781a…aF1dDA1C to 0x47E276…23DAd07F6177.6 U‏‍⁣‎‌‏⁣​S​⁣D‎C From 0x3c9F4C…9b288974 to 0xb76CfE…043c0C5f50 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x1EFDd0…62f8ee34 to 0xF1FEbc…19430b6f2061.2642419999997 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xC6781a…aF1dDA1C to 0x8BE4aE…455848a135937.04 U‏‍⁣‎‌‏⁣​S​⁣D‎C From 0xff83d4…7b872762 to 0xc0140F…7b92CaB160000 Е​‏U⁣‎‌R‏⁣C‏‎‌ From 0x48F604…ab098D4d to 0x33f3E5…Fff7B0331 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x51D7f5…27c74D3B to 0x29A710…29a35D120.113 S​⁣‎‍⁣T‌E⁣‍‌Τ⁣‏‏H From 0x3c9F4C…9b288974 to 0xd7b7E9…2408Aa2740 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x85469e…5e5dA796 to 0xe20CCe…E8acfcce3118.2900000000004 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x446eD7…7390A7D8 to 0x76C046…6D278b787670.960000000001 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xC6781a…aF1dDA1C to 0xbE07A7…1C1ad1504671.82 U‏‍⁣‎‌‏⁣​S​⁣D‎C From 0x28f2E7…AFf7364c to 0xef1875…9dd5b45f0.095 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x3c9F4C…9b288974 to 0x078a8c…F88C469B221.51 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x6708Db…0BC68c91 to 0xA089B4…70050B250.9 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x259D79…0F7Aa923 to 0x6642Be…cb824c460.0032871 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0xF27C65…c905535B to 0x2De669…459B26FC15050 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xe955E6…EbaAfdA4 to 0x84e151…e672Bca819.020435 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x18b3e6…4E507b10 to 0x2Af72D…1e989Afa8664.956162964629 E​‌‏⁣⁣‎RC⁣⁣​2⁣⁣‎‏‌⁣⁣‍‍‍0‌⁣⁣‏‎‌​ From 0xB86950…372bFc56 to 0x0f54Fd…3efCf778350.04 U‏‍⁣‎‌‏⁣​S​⁣D‎C From 0xE1ab33…fc18Fd97 to 0xc4E164…d10e3f455.52 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x3c9F4C…9b288974 to 0x2f24d9…5e91f05440 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xC02cFd…Ffe11575 to 0x27EE40…9bbf761c1968 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x32462A…361307e9 to 0x3Ed8FB…7e114d291286.09 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xBd9365…1089A007 to 0x739940…5FdE059737 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xc55b68…22cCefD4 to 0xfB1D75…6F9a2b1C57.042032999999996 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x777eCB…D38daD58 to 0x44dAcd…e83419DE0.00328566922510777 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0xBd9365…1089A007 to 0xdFa042…8a8f6507439 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x1899c9…c44BA22B to 0xE3BE41…63ab5d91500000 E​‌‏⁣⁣‎RC⁣⁣​2⁣⁣‎‏‌⁣⁣‍‍‍0‌⁣⁣‏‎‌​ From 0xe7dF16…7EB68061 to 0xDF78EC…2359E7980.328 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0xF2067a…25d2f344 to 0xEbD09E…5bAF437A570.419674 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xBd9365…1089A007 to 0x1C2AbD…771FF5cf366 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x3dBEC8…aEA18a01 to 0xcFA301…c9d55Af424.24 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xD13c37…06ecc187 to 0x6aF167…3DF0ad7530.13 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xe7dF16…7EB68061 to 0x83b941…19D34B490.328 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x1A2b8e…C1164951 to 0x49D7C7…AF68aee02150 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xed34Ee…Fa4eFd74 to 0x05aEC9…ceAff42b6000 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x43017F…5B463827 to 0x301056…0237960A15.70998517 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0xe7dF16…7EB68061 to 0x7150cF…651bDeB20.328 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x14f265…93594395 to 0x7d596E…519BF4C51000 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x3c9F4C…9b288974 to 0xcb0D63…37A669C843.65 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x2d4b38…37242685 to 0x66c322…E025F55C562.698709 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x20E789…67fA1B3A to 0x0B58b2…0A76C729763.073477 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x4Cf50a…ab2A70bE to 0xE680d4…1CfA99e331.137509 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x74a02e…Ec8E3EbF to 0xCA6B21…AC6236d6997.3665 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x3c9F4C…9b288974 to 0x4A8eDb…5f20A33E23.68 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xd22b83…f08e756D to 0x967391…16E8FC384938314.44087918 S‌​H⁣I‏‍В⁣‍‏‎‏ From 0x026194…d6730816 to 0x65f310…dbf0343C5000 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xcA1aD9…7101De87 to 0xA66866…B198b9E838.726 Е⁣‍​⁣‌‏⁣‌N⁣‌‎⁣A‎ From 0x3c9F4C…9b288974 to 0x5c086D…D151666F40 U‌‌S⁣‎‏D​⁣‍‏‏T From 0xCe79b0…4d10FC6b to 0x8A045D…7112240757.63083699999999 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x713D34…927d1c15 to 0x96AFED…1599192D50 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x4E2734…85414F50 to 0x55134c…6a656AdC0.07654134697531001 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0xd5F313…a04533eA to 0x32afEB…87C7A14219371 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x44cCac…E28DD329 to 0xE3551f…E003AF809.347816 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x259D79…0F7Aa923 to 0xD776be…deCb7eF80.394392 Е‌‎⁣‌⁣​⁣​‍​⁣​Τ​‏⁣⁣​‏​⁣Η‏‌‍ From 0x3c9F4C…9b288974 to 0x6e2bbF…B93541c540.05 U‌‌S⁣‎‏D​⁣‍‏‏T From 0x2ea641…E22E9824 to 0x9b3008…aB5d3Aa513667.055 E​‌‏⁣⁣‎RC⁣⁣​2⁣⁣‎‏‌⁣⁣‍‍‍0‌⁣⁣‏‎‌​ From 0xd1fB4D…bDE65Dd1 to 0x1EDbC6…431E51E11731 U‌‌S⁣‎‏D​⁣‍‏‏T	0xf89101…83cc3f55	0 eth 0 ETH	0.000217285055425692 eth 0.000217285055425692 ETH
0x020071…2ef43d85	23961028	Sun, Dec 7, 2025 12:42 PM	0x27e35b…6cC4761C	From 0x27e35b…6cC4761C to 0xC02cFd…Ffe115750.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001774906777539 eth 0.00001774906777539 ETH
0xf460eb…e0ad483d	23961017	Sun, Dec 7, 2025 12:40 PM	0xfE9Dce…B281db79	From 0xc9075d…3C78eA8d to 0xDfa2C5…CCB600B80.0472173368261935 ETH From 0x9AA565…eb07611e to 0xb4E1c1…7F3e9073500 USDT From 0xb4dFf5…dCa38230 to 0xb136D0…d285c06e1300 USDT From 0xD8F8CD…0e29ab84 to 0x3E4b63…898B67651048.27288 USDC From 0x207e10…45dbaEce to 0x74d01e…bC01663113.74208316376873 ERC20 From 0x8C5ABd…7c06CFd4 to 0x4d8C92…ED07cBc95000 USDT From 0x02c29e…5887642D to 0xE369B9…A488350F50 USDT From 0xe9C577…7335eBae to 0x453700…e29c3DBc50 USDC From 0x5b9Cf4…2c970046 to 0x9924Da…c92D2f5D250.075022 USDC From 0x42B848…229d362E to 0xCf1b74…f631686b25.811 USDT From 0x3dA98a…9B5Ba3b3 to 0x9e0529…F93cf0d30.000065 ETH From 0xC02cFd…Ffe11575 to 0x27eC49…2967761c20000 USDT From 0x76C55E…67a05b99 to 0xE41164…6d6f2b7F310 USDC From 0xDEE6ce…381f53D5 to 0xE347a7…CdbE19641.384434 USDT From 0x57C8fb…883d6834 to 0x895452…21A33f610.038214029134375806 ETH From 0x094e54…1996d068 to 0x74d01e…bC01663168.62102751157934 ERC20 From 0x769714…65E087E2 to 0xeaAf49…6DAe735720757.41 USDC From 0xF5ea2B…5dD2bF59 to 0xAf7B7A…E35f0Ae30.00004694124987735 ETH From 0xE98485…1d47e902 to 0x74d01e…bC0166317e-9 ERC20 From 0x065375…CDBEFFd9 to 0xA88970…04aF8ABD3500 USDC From 0xBCB9c4…2814D158 to 0xAE6E5D…048D97a524536 USDT From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.01640864079024014 ETH From 0xC8E6eb…b35fdD6f to 0xeC377f…855D53070.000985043752360001 ETH	0x851e43…d3faEEBE	0 eth 0 ETH	0.00006360457032801 eth 0.00006360457032801 ETH
0x68e0f9…271822db	23961015	Sun, Dec 7, 2025 12:39 PM	0x0373b1…b76a981d	From 0xf3405d…12b56519 to 0x69D68d…4e623d440.55 EꓔH From 0x9969aD…fd75c738 to 0x47B011…EA9d12Ba9.9979 ꓴꓢꓓꓔ From 0xC02cFd…Ffe11575 to 0x27e35b…6cC4761C20000 ꓴꓢꓓꓔ From 0x261028…82977318 to 0x60a7Cf…7F9Bdd091250 DAL	0x939Bf4…c7aB8837	0 eth 0 ETH	0.00002252459871733 eth 0.00002252459871733 ETH
0x342a42…2771f351	23961014	Sun, Dec 7, 2025 12:39 PM	0xC02cFd…Ffe11575	From 0xC02cFd…Ffe11575 to 0x27e32E…e767761C20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024332653237795 eth 0.000024332653237795 ETH

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