Address 0xD43aFAb28d00939A8C4AF0e54892fbeF948C5943

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x802a83…df05af84	23799611	Fri, Nov 14, 2025 7:47 PM	0x646c4f…b5992D38	From 0x6e4504…D19E1B30 to 0x7FdD7e…09220d7A400000.000399 USDC From 0x585d0d…2e1df0d1 to 0x6202A0…742BD314100793 USDT From 0x49aE35…f1F1455E to 0x7ab473…51a44f3B70000 USDC From 0x547aae…1ef1b217 to 0x5318Fd…FdFE09C41000000 USDC From 0x8EB0c5…3283FD0e to 0x9B28A9…78E87CA1316396.267689 USDC From 0x88aB75…DBc63e9C to 0x22E5FD…0948591F350 USDT From 0x2A225A…65433558 to 0x3e4F7b…E1B6FE285000 USDC From 0x142B9C…939cf9BD to 0xE118Bd…56ACc88010501.925235 USDC From 0x2cB4F6…230D474D to 0xac9e4d…85c91be928.915591011565983 ETH From 0x9DA302…F79A3fBd to 0x0Af977…B13699FA1 USDT From 0x1474d4…de659463 to 0x3f1E76…A2B7674b100 USDT From 0x10383E…614Dc67B to 0xceC325…Fd691dcf33386.82606 USDT From 0x2b8a4A…3057195C to 0x452Fff…b3A556E410000 USDC From 0x67B6df…54155ED9 to 0xc5BE3a…D0366a746796 USDT From 0x91b085…FDe61041 to 0xf09621…24D2E56A8.22 ETH From 0x00f9b0…4E4B2E31 to 0x41785a…Bfd62E8E119986.02 USDC From 0x0f95A3…18a272cE to 0x96dE5E…457631CD36.39899963333093 ETH From 0x7dcccC…24c870bd to 0x8D3794…EeDd902b14.461157214793035 ETH From 0xfb26e8…8Ed37621 to 0xB5D0a8…332e957D25 ETH From 0x7388d2…4c6b38CF to 0x13128c…fe3283665111200.01 USDC From 0xFBF2e6…bD3AEDb8 to 0x21B991…64e58E7e40000 USDT From 0xF81cB5…F43E1EF3 to 0x799Da4…00fdAE3910 USDT From 0x5528D8…14ebd5e2 to 0x0037AA…03aB266326849.98 USDT From 0x31348f…4d81653D to 0x39cd6d…984a27441 USDC From 0x6d51b4…6074fF9b to 0x9827D0…BC294d5210000 USDT From 0x62D4ed…f11dDc8c to 0xDBeb89…1F5239A3270590 USDT From 0xaDf0Ad…cAa52B2E to 0x1Ee245…5e51D7EF90026 USDT From 0x63a959…fB65E672 to 0xB7B726…664D7D05100 USDC From 0x77e117…f37DD906 to 0x3cd84B…D47D84aa21.5 ETH From 0x4C96a2…1584346A to 0xFb7C98…635b2b7810000 USDT From 0x26C6Ba…A1432825 to 0x228Cd8…b1BDb892500000 USDC From 0x8F4002…Ae4516be to 0xF0Ae69…cF9C9692189939.973396 USDC From 0x7610D5…D710c767 to 0x5DB5a1…42469Dd20.004345 ETH From 0xab9872…01c9D0E5 to 0x8DCfaA…7aF9B3EB1538.86157 USDT From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d7.7635589161756275 ETH From 0x036AF8…429edF86 to 0x8d26bc…E027a48634.395244 USDT From 0x1D89a7…43286AB5 to 0xCC910b…Ffb5004625934.623378 USDT From 0x9a5D0f…22407edC to 0x694B05…49dE1bb13079.833489 USDC From 0x71F12a…10c914b0 to 0x88886b…fC58F94648162.82050123412 ERC20 From 0x56f893…BE263e5C to 0x2B1C3A…E3508f035.113 ETH From 0x7Fa89A…2f03152D to 0xE6e35d…61Df906E5.944271923521591 ETH From 0x3AD5e5…12EF418d to 0x547c32…356F295560000 USDC From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b87860.113929129749 ERC20 From 0xcaFCe2…49C2401a to 0xC9efDd…2AE3864C1425 USDC From 0x7E5934…c0C135fD to 0x47F410…7333Ebc81500000 USDT From 0x37442a…E5e0b80D to 0xe7d582…D825deAe1000 USDT From 0x7b8630…047aEB9B to 0xf2eD87…01EaDdF91000 USDT From 0x78e208…27EB1541 to 0x7e6838…247C97E85 ETH From 0x56F069…81c8656e to 0xb24540…8F4b9CB325000 USDT From 0xb9C6d8…Ed1f5340 to 0xD773FF…829FC571100 USDC From 0x28b5Dd…e9a5dc81 to 0x107565…471B634C13 ETH From 0x6CCb24…0A3C441e to 0x58e888…782Ff5DF100 USDT From 0x0B1998…07393A5a to 0x2a3FC2…4134b20D10 USDC From 0xE0E847…A155471B to 0x2eC55F…3cA521670.000182187544563119 ETH From 0xD54Bea…8CdaA810 to 0x1E6E85…627368ce0.1 ETH From 0xc3b0ea…A9161174 to 0xfa1BFB…CC786F078.19 ETH From 0xA4aace…9a922AbA to 0xBBEfF8…13764Ed9918397.617061 USDT From 0x9640c2…cE278b6E to 0xf411C9…30619C18100 USDC From 0x3d1306…77d3BEF7 to 0x85599C…59515C06300000 USDT From 0x6666d4…5bD28a3b to 0x1b1e58…b125909948423.78915 USDT From 0x0c9c24…a414e455 to 0xC5E83d…AfF46B98114377 USDC From 0xadA2Da…CB30C6e2 to 0x133114…B8fc8Ffc281072.377991 USDT From 0x86f20d…42a9163c to 0x6a5b62…984f43433.132486521328136 ETH From 0xBACC02…dD4B31Bd to 0xd98795…8331Ab1859.6 ETH From 0xE6EB5A…017966FE to 0x555bb3…d390cBD29.10201768977138 ETH From 0xCaCE12…555e84c4 to 0x11f8D0…A8D9989750403.23 USDC From 0x57e768…db95a1c0 to 0x738875…586b38Cf499865 USDC From 0xa9298D…86C01884 to 0x205DDE…A42fB8f11 USDC From 0x1B9D47…022d32d0 to 0xEe3AB9…A10304A610 USDC From 0xA99688…Ea0FB3FD to 0x85Cc5F…307639eA744367.724839 USDC From 0x51B0fD…130567Ff to 0x268c1E…Cc6F6C0A1000 USDT From 0x9c9a80…65389f58 to 0x300149…df3Accdf100 USDT From 0x26689D…1Be5FE33 to 0x77ed7a…2905C0101722689 USDC From 0x6beA59…F12FF5DF to 0x949eb9…D8D0a9FE1394128.83 USDC From 0xa24659…aE051171 to 0xe13BEc…AaF89fC64500000.00135 USDC From 0x10376B…538d17F2 to 0xB3f97D…5750072A1000 USDT From 0x53E72b…2f7B7ae7 to 0x09912B…34B072fe4000000 USDT From 0x944A94…402f5B81 to 0x5c37F7…FAb982d01259150 USDC From 0x9Fb1e8…dc3983AB to 0x7265f3…A10Ef0935.226244694755346 ETH From 0x196E98…6ECF6441 to 0x4EF135…4c5FcbDe100 USDT From 0xA03013…47280bC9 to 0x53EA38…9C151E43100 USDT From 0x69648A…453f87A6 to 0x5B21AD…0e6879C19.828535261781692 ETH From 0x261B2b…948d73cD to 0x9Cc587…b9ee2020650108.68 DAI From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A121.775 ETH From 0xd69760…76D31602 to 0x5c31Ef…159b8CCe279991.951102 USDT From 0x940504…753628F5 to 0x996b9F…a1A7607F17.5 DAI From 0xDae98e…8a95ED25 to 0x183D04…d693d9BB44000 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba316 ETH From 0x15ace4…525DB048 to 0x09Ee46…52a2B0871 ETH From 0xd3a4ea…6161691a to 0xdBf363…02F9624E57130 USDC From 0xe6b13D…9658Be6f to 0xD6451f…159264Cd100 USDT From 0xF1e3e9…8EceeF6b to 0x3B4865…EFc2a9531000 USDT From 0x0FE098…AE056650 to 0x680ca9…90bEc366100 USDT From 0x4C96a2…1584346A to 0xFb7C98…635b2b7810000 USDT From 0xf5DCB0…edF1e7e1 to 0x8Ac93b…533A20c449823.25894 USDT From 0x191b37…b7A566ba to 0x738875…586b38Cf999599.8 USDC From 0x784AC9…5e8e5Ec8 to 0xe5A682…7B4868cf100 USDC From 0x99cBB8…Dbe3BebB to 0x6A58a8…782A7589100967.163869 USDC From 0xe5AAD0…164868Cf to 0x63D793…830b578b10 USDC From 0xf97e35…74A1F58b to 0x983842…aa6c2d8310000 USDT From 0x775Fae…a87FDb1B to 0xF91F59…41f4E49e2000000 USDC From 0x23784F…003806bb to 0x632F41…3a5155fd100 USDC From 0xb117f9…bBC61754 to 0x2e3eDC…63ad1E701000 USDC From 0x6f1C1f…991C7086 to 0x8DCfaA…7aF9B3EB1680 USDT From 0xF7b4e3…3B9f70e9 to 0x150B9C…F39ed13830000 USDT From 0x360c3f…0a842644 to 0xd1E59C…8ED923a3348.604536 USDC From 0x74c77C…67dbD1c6 to 0xEdC868…57Bf472e200199.115218 USDC From 0x9fEeE5…D3E5801A to 0xf795C0…407C52828.9997 ETH From 0x6FA29F…64732399 to 0x8DCfaA…7aF9B3EB2796.65014 USDT From 0xFD590e…a04Dd6D3 to 0xd4C469…d37896357.981484068155737 ETH From 0x8399BC…4c08B8B3 to 0xfe8e6e…5A13A0F1275 USDC From 0x9b3673…38185908 to 0x62618f…23EeCd71100 USDT From 0xEBc720…568901C7 to 0xCFb832…C5864C4B100000 USDT From 0x1D89a7…43286AB5 to 0xCC910b…Ffb500466509.797381 USDT From 0xC61456…aD4123ee to 0xFF1A95…5A978c4A41204.02 USDC From 0x253FB3…47981f69 to 0xaf9f47…62e7404E0.04704880918381239 ETH From 0xA80c48…01059484 to 0x989b5d…Ef525bAC93040.080777 USDC From 0x56F069…81c8656e to 0xb24540…8F4b9CB330000 USDT From 0xBAc3d5…F4178002 to 0xD9c547…1c481e3F10 USDC From 0x1921bA…8Fb91D70 to 0x2e24E7…Ac375200100 USDT From 0x769e9a…b11d37cE to 0x6CeF0c…7603cFf31000 USDC From 0xB4ab1d…eD992401 to 0x461785…5A5d188d10 USDC From 0x1c0553…96AB9Efd to 0x93A7D1…c3D2d91715 ETH From 0xdBebD2…6B5239a3 to 0x2624A1…996a9834270590 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA1500000 USDT From 0x6dD992…F279664A to 0xDC81F2…30BdC73A1000 USDC From 0x57653B…6129123c to 0x8B89c3…8252800235690.44 USDT From 0x1774Aa…6015721F to 0xd0c78B…736A83e710 USDT From 0x4B9C3d…F3F9e750 to 0x8fc6CB…2DfF17BD28660.92 USDT From 0xc40340…7AE5E1bF to 0x6B1a9b…f22E62eC258129.064986 USDT From 0x3a034f…8F36C1a0 to 0x93933e…82aB8c97199687 USDT From 0x82e4Cb…acF78538 to 0x5c0C30…C2a525b774.1 ETH From 0x954c10…5719Eaac to 0x00de96…02569D51100 USDT From 0x60EC8A…55a06491 to 0x3E66F3…a089957c101001.00101 USDT From 0x03f6B3…1A2d394F to 0xf0E763…B9E9016a4.786519085890577 ETH From 0xB92940…150Efa56 to 0x82ff85…Be9D01691000 USDC From 0x6B2a13…CcE6444A to 0x396904…b0B28bA6100 USDC From 0x293D33…ECD140fc to 0x904a73…58c6F41d804000 USDT From 0x37A4Cf…044011CE to 0x56F01c…a5c8656e360000 USDT From 0xA14137…917Eb072 to 0xaCBF87…fEEC5934157390.03 USDC From 0xCE68c0…808ebADf to 0xdF44C9…7c05926b1000 USDT From 0x45719C…0be53167 to 0x64F25a…Bd516E061000 USDT From 0xD70c59…10f1E2D1 to 0xC7069c…E3dED0692500 USDT From 0x3C2D72…42Fdc45d to 0xa371dC…1e84698849991.935027 USDC From 0x6Be963…5D417C4E to 0x1b9342…392d32D01 USDC From 0x5F4Dc1…6ce539f2 to 0xA02646…34d37AcC6 ETH From 0x2CF3f1…222EF9b0 to 0x23504d…bC89C90925000 USDC From 0x71D1De…3BFb2A6F to 0xa2f96a…73D4CfA437245.579665 USDC From 0x9C16bC…E7cC4A6f to 0xcfC20d…642fdc1c201.02826833981896 ETH From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC228344.34 USDC From 0x938561…58E2de47 to 0x16B8Cf…AceB3815200000 USDT From 0xFF2bB2…99fFB650 to 0x6b969D…c4Decd391000 USDT From 0xF08ca5…a8f93d6E to 0xb576d0…6518333f10 USDC From 0x6877e9…d652C04f to 0x92a408…beFf205410000 USDC From 0x382e76…40430939 to 0x959CC1…9F85e2421000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420 ETH From 0x9c6787…3A7a0663 to 0x91d57b…E021C40a25000 USDC From 0xC0E3Fb…4fC70a2d to 0x2b98e2…6cbBf6b7250118.8064330557 DAI From 0x11ef0c…A875f71B to 0x8afD01…CF48B8f81599999.9999999998 DAI From 0x8dF08A…57211a7C to 0xF2a0Ef…23e773e15.669947770034528 ETH From 0x1705D7…8146aF49 to 0x8ba629…6CB9b29850752 USDC From 0x22B2d5…A9D5386e to 0xD6202C…2FcFfc5610000 USDT From 0x2f0857…2D04746F to 0xd2A0Ff…2213f05B100073 USDC From 0xB23ecE…aB272069 to 0x63ff06…1B4d1B20320707.410971 USDC From 0x3B60df…73EFA0Ce to 0x78fb57…0c15b588139489.949014 USDC From 0x4fB4Dc…beF2892C to 0x61a41D…9E3Af6D81 USDC From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC2636669.40147 USDC From 0x098eAf…8621ffBc to 0x54e9d8…03140b6930000 USDT From 0x0A125E…A5907216 to 0x4777E4…7924d3F530000 USDT From 0xBE8D6f…f8EC3DDF to 0x103631…6f5e75c810 USDT From 0xE78cdc…3187c972 to 0xe7CA5C…f0dAe61C100 USDT From 0x596D20…3Bfd0582 to 0x40Dcb5…3Bc6cdF11000 USDT From 0xB6AF8b…2545126f to 0x7208aF…fC33E605300000 USDC From 0xDdE802…338D7612 to 0xbD8ab8…3eb89E0E100100 USDT From 0x931622…Bc333b3A to 0x25cDCB…4aA1D7Aa25000 USDC From 0xfD2e87…e85e4Ae7 to 0xB8cc4e…5f17D091100 USDT From 0x1D89a7…43286AB5 to 0xCC910b…Ffb5004612918.269806 USDT From 0x35ed90…D826359f to 0x3df70f…68a1Fb8C94097.379759 USDC From 0x63D8F7…DD81E910 to 0x449733…0701f986500600 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF2000000 USDC From 0xE3A46F…1A90eCEF to 0x6771fC…8c2AB5c21000000 USDC From 0x35F536…1ff15e07 to 0x1Bb74d…fe416Fe34 ETH From 0x28d9F6…c5d096Ad to 0xC2d3a6…1572De0693176.827048 USDC From 0xBeE678…1ee73D6E to 0x1E4E43…6678c1eb10000 USDT From 0xE0f0D5…d6C56C6f to 0x71b8d6…dA0deC601000 USDC From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B737753 USDT From 0x87dc91…0034E198 to 0x78E604…8568f60e10 USDT From 0x278ecD…f07a640A to 0x82cd0d…0db3229E1 USDT From 0x03c2EF…105Df9a1 to 0x2A8DaC…ff06Bacd10000 USDT From 0xd45bc6…BD4c0dE6 to 0x2eb3a1…E65054ea1000 USDC From 0xc4F55F…a3CBb25B to 0x74C97E…E451598c11.379158135072645 ETH From 0xbF0628…85C73922 to 0xebbCde…5F071a5325000 USDT From 0xf7536c…55299841 to 0x419Db9…175C8f2422900 USDT From 0x9adC54…Cb00a0A1 to 0x3a58d0…1520A04c10000 USDT From 0x10242b…4DBfb6A4 to 0xA445F4…5fCA9dE81000 USDT From 0x982779…Ba294D52 to 0x479c1a…8469D11610000 USDT From 0xd089E0…3D7Fa695 to 0x2E711D…70B3B82836.92246163305253 ETH From 0x150e68…E06A659C to 0xEE9980…A3D50DEa0.1 ETH From 0xF1813F…CE6b8805 to 0x913110…10DFE97A1000 USDT From 0x378879…23d331F1 to 0xa2F2dE…61916C4155460 USDT From 0xC87D2D…a86B7Ad5 to 0x5a26Ab…D2252A9F109.71902323992855 ERC20 From 0x6f12fd…8Dffebdc to 0xC6d4AA…f7ab058478234.629875 USDT From 0xad79fc…5E904362 to 0xFaE4B5…0d6BCD3A100 USDC From 0x3C5d3b…1679158a to 0x32CeE6…942f4EE6550000.016543 USDC From 0x563415…8406e9b5 to 0x91B97D…8aE6104125000 USDT From 0x55EED8…841e7C37 to 0xb91269…58613f65100 USDT From 0xFCbA4F…28fb0a2a to 0xEFE433…3d21Dce663122.779691 USDC From 0xeE6fbB…71746ACc to 0x047a23…76C7e6cB10 USDT From 0x157e0D…48a1b89a to 0x32346a…8487C99284043.755 USDC From 0x4e7c36…b917Ea87 to 0xCbD2Bc…B3690e7434.779272434294036 ETH From 0x837aC7…5F3Cd133 to 0xfe641a…81c5F2f150015.004501 USDT From 0x9Dba4c…4c82738C to 0x0f093E…73d29f0a10 USDC From 0x784914…224fA19f to 0x1F5446…3a76bc1c81.99 ETH From 0x22800E…5E1740c0 to 0x4157E0…23EaA75630000 USDT From 0xF9C320…46cEcfD7 to 0x7Fe77A…e85528452000000 USDT From 0x8B1E4b…aa1902d5 to 0xC39f4A…CdE743c40.09871166 ETH From 0x2E39EF…5C5658A6 to 0x47eC0d…5f425ba2100 USDC From 0xF25A86…21096481 to 0x165E86…E944754510 USDC From 0xA4F8bB…cC70aB94 to 0xec8963…5c05Cde14000 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496100000 USDC From 0xf826fA…68b1eD4E to 0x5c0C30…C2a525b739.2 ETH From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024100 USDT From 0xF09aC0…5fBBc303 to 0xEb5b5d…6B26b3751500000 USDT From 0x02da5F…8531889f to 0xB39aD5…4b586879114900 USDT From 0xD05A33…8E4f1BAC to 0x26E2A7…C66a4Ccc100 USDT From 0x2476a9…98C7a33F to 0xFF5F70…e72E7C0C3500 USDT From 0x91ac79…455F896a to 0xA1D92f…27E73E0f17 ETH From 0x3FEa7C…59cED086 to 0x537F07…709a238c11.905115673186849 ETH From 0xdf8198…74012730 to 0xb7b29D…A853d5D5389998.8 USDC From 0x7B4A74…C0D3e0AA to 0x88886b…fC58F946109.71902323992855 ERC20 From 0x9Fc4B7…0526effC to 0xAAAB77…fbee5DE649000 USDT From 0x040E6e…b6F95ff8 to 0x40Cb11…4e80aFdd62451.200812 USDC From 0xd61E9f…a11B9bD7 to 0x598916…5ccC99d717217 USDT From 0x9c223B…02D56C05 to 0x274600…3E54014c50.000865 ETH From 0x6F00Cf…30090806 to 0x667CE6…1f0550E5683.2 ETH From 0xc0d8f0…b88e0dc4 to 0x7B5f89…1E51682610 USDT From 0xA67d0d…1DF3c554 to 0x07471a…AdC1236810000 USDT From 0xB43394…AEf7F641 to 0xABE386…8B34bF2F10000 USDC From 0x973ad3…5a22658C to 0x4A2322…015d8bfb120000 USDT From 0x5F4Dc1…6ce539f2 to 0x9899A1…6ba0A44411 ETH From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4891200000 USDT From 0xd7Da9B…0aeBd389 to 0xA359a3…e5b9141b50000.404926395466 DAI From 0xf6044f…e2A30860 to 0x534325…081C87d024774.636413 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397950000 USDT From 0xF5CD3d…B6a4484c to 0x0499Db…DCe6a805932.333248 USDT From 0xfefAFE…de847F12 to 0x71A587…4BA6c48430000 USDT From 0xf295C4…D76471fd to 0xEfd4E3…94d1983E99979.308064 USDC From 0x107D56…cE21d971 to 0x170DF8…4c3f34034.197010561654833 ETH From 0xC8e950…0ea3067f to 0x1eEac6…9e5717Bf263860.486651 USDC From 0x0B6b12…6d6b347B to 0x1CDB97…F36Bf17F1 USDT From 0xd0E97d…67007e6B to 0x50A456…36831E1263206 USDC From 0xc72294…F380e74F to 0x24a345…2885184C213500 DAI From 0x68B5F2…cA71142f to 0xFf549c…0Ae8c8105 ETH From 0x925095…dF3eEd7F to 0x8cae6A…3de637301000000 USDC From 0xAF7b52…a487BB9A to 0x463d64…7380Ce095.58 ETH From 0x647D03…60465d2b to 0x0f8167…2BFdDE6849810.339899 USDT From 0x201b72…7200444A to 0xbE1290…5F4251BA10000 USDT From 0x53Ae5e…b2F2362E to 0x9997c5…C6c39EF80.9676630428716855 ETH From 0x316e31…d4BafF42 to 0x27EED4…a45b9694100 USDC From 0x9D5583…5EE2415b to 0xA45C45…1A9880121000 USDT From 0xd181a7…9C867bF1 to 0x519e2b…65B5d87b1 ETH From 0x8102E0…972dD93f to 0x800831…3216D95629900 USDT From 0x5F862e…C9712E88 to 0x462fB8…89F91a5865625.284449 USDC From 0x4fc15f…c3F3192d to 0x146824…ec054a2550000 USDT From 0x097A91…03Eb25F9 to 0x71D414…F0A03A7630644.34 USDT From 0xcC1A7d…C164064b to 0x45EEaa…751dda5a1 USDT From 0xead061…3E3ca3D6 to 0x7f2b27…aE9f34b71000 USDT From 0x0c01E8…3364C705 to 0xc8E9CC…F9A408a810 ETH From 0xa498d6…f5F3ABc8 to 0xF6232A…1cb3F4B320.443 ETH From 0x8FFbfA…36f167c4 to 0x7E461C…48D7f45f2000000 USDC From 0x44f77a…4d2314eF to 0xC3D27E…F1B0D6E41000 USDT From 0xcf68F8…9A1803c6 to 0x3FC44F…9b336a7d332482.569522 USDT From 0x60Bc93…F70E9Fdd to 0xe9dd02…A17B4b595.7 ETH From 0x119a6d…C5016e01 to 0xC24Adb…ad4d21AA0.1 ETH From 0x0F40C3…0Ab71CF6 to 0x0402d8…62f95FF862451.200812 USDC From 0x2bbda5…e8a76036 to 0x80B9E6…C74E912611.342966028791064 ETH From 0x15dC47…Ab971477 to 0x602b1B…c836de4e100000 USDT From 0x55d25d…96627534 to 0x41785a…Bfd62E8E31227.79 USDC From 0xfA5Dd3…0afac412 to 0x559070…08361DcF3607951.67 USDC From 0x1fC759…9b4c6f5e to 0xaB3811…BCfEE46B290977.703798 USDT From 0xA1fAD7…4427F826 to 0xbDFc8F…405ec48f0.1 ETH From 0xA1470F…21AA53d8 to 0x13C3f2…61B7232810000 USDT From 0xB00Ad9…32cD3d52 to 0xf242B9…335D98145.27988023 ETH From 0x8cb7eC…b2b329BD to 0x1af025…8efDe442100 USDT From 0x0187C5…b8ABCf76 to 0x43121a…e8E761414 ETH From 0x422545…275bFD9f to 0x4Af531…00aeCAC140000 USDT From 0xc4064D…CB8c7E23 to 0x786e05…ceB7ffe5300000 USDT From 0xB888F7…01cF2621 to 0x02FaaB…68a275c5100 USDT From 0x36134F…3D3319C5 to 0x2788E4…007Ce05b1000 USDT From 0xd85ccF…ADED6cA2 to 0x956aCf…87a6CB56212.5 USDT From 0x6AE078…57B4e92A to 0x74d01e…bC01663113.06170824605646 ERC20 From 0x67cb02…54c47302 to 0x80B9E6…C74E91266.472065168212157 ETH From 0x0Ea70f…D4523c9E to 0x9a4995…5ede45E335617.251921 USDT From 0x80058F…A940814E to 0x32D708…CDfa6eb746000 USDT From 0x854fDC…749e0765 to 0x8DCfaA…7aF9B3EB1499.46 USDT From 0x3a034f…8F36C1a0 to 0x2b46D8…4eFF8d99100 USDT From 0x03d644…1c29484E to 0x1fcB53…844c6f5E290977.703798 USDT From 0x19bEDe…Abf9A664 to 0xE82a82…8592601210000 USDC From 0x5E63cF…3a356D8a to 0xA78FB8…a021c80C13.305801721301947 ETH From 0x095D64…398705b9 to 0x7Ff04F…1d09D2b63.889965135172646 ETH From 0x3fFd6d…205dF6a1 to 0x17E143…2b487db422.5 ETH From 0xd725d0…F87cadB3 to 0x2caA5E…43bF1F9b16 ETH From 0x4249a5…F94d077C to 0x0b2D2A…5F7d3B9B32378 USDT From 0x7716FC…0147455d to 0x460Ef7…23439F0e100000 USDT From 0xBb0276…4F92c015 to 0x55551D…081766cf38 ETH From 0x886D79…424d057E to 0x18E14d…913C47f7100000 USDT From 0x428a7d…75b91906 to 0x791c6f…21E541A1100 USDT From 0xE8EcBE…e3f16347 to 0x843932…6f873D52180000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF80178.882347 USDT From 0xf61D76…F84A8677 to 0xfABB51…C62298034.194933702514 ETH From 0x494905…54DeD6e7 to 0x20230E…698ECBfc10000 USDT From 0xa287d0…365b5c95 to 0x85719e…Af9d3ccc315000 USDT From 0xb21305…A81449F2 to 0xBBF9B7…B0f5cd626.9997589839670304 ETH From 0x1a4021…51CC44d4 to 0x63A870…49bDb86C200000 USDT From 0x1FE7d7…679F1023 to 0xB6ecfb…5E101Fb810 USDT From 0x57Dfb9…917fa222 to 0xD52836…7596da7674950 USDC From 0xb2c865…7125e51b to 0x1f01e0…e2b6f1F01000 ETH From 0x7CCDcc…B15afC26 to 0x2a1C2a…B1753bFA20000 USDT From 0x1213c2…eCF51bbC to 0xeB8583…fb1F542E16.99 ETH From 0x7Cfaa7…D80d3535 to 0x2d7f1d…ACC7BBaC4.5 ETH From 0xEa4509…0E068be5 to 0x1f20Da…22D2B67011 ETH From 0xA14137…917Eb072 to 0x838926…9786f23D176255.1 USDC From 0x6cEbd9…1703Cff3 to 0x1a077C…1c006a751000 USDC From 0xD478eA…43d51dC4 to 0x0D239a…44aCaa84120900 USDT From 0x7862c2…4A95d23E to 0x7B307f…30C18de431.683485240651187 ETH From 0xf54ae3…036689e1 to 0x05845D…0117652D1 USDC From 0x490Acc…7aa928b3 to 0x6d4e2C…EcB74C6935010.573193 USDT From 0xA929e8…fA131884 to 0x205DDE…A42fB8f11 USDC From 0x1274f0…d9514405 to 0x60AC31…133eCd02379741.779686 USDC From 0xbF7B8E…561F76FC to 0x9b7fDc…d6c32b8B7.068183733124748 ETH From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6500000 USDT From 0x58E8E0…d0dcFc45 to 0x6801DA…0cec5bb40.1 ETH From 0x73D876…f9f2Ce66 to 0x744309…07DA93F7100 USDC From 0x70041c…068d6F44 to 0x3Ce55e…fcef45a01000 USDT From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395153363.32 USDC From 0x9D3084…630c64C7 to 0x4cfe5B…90c20c213745000 USDC From 0xc46F19…491adc85 to 0x249A49…7012B7370.1 ETH From 0x56F069…81c8656e to 0xBef677…61933c3710000 USDT From 0x96323F…fFB2729c to 0x795AAB…c0D593201 USDT From 0x0a2f9C…ac573C28 to 0x281f1E…4b0D85AA100 USDC From 0x4e1f58…1796c68E to 0xD67028…5092330C34929.013577 USDT From 0x5F701b…b2cCF1e8 to 0x7e87C7…6010984041666.67 USDT From 0xf3EC1e…03a7Ab66 to 0xE4E0d4…a44eC9140.1 ETH From 0x7FF0b7…8A09D2b6 to 0xa32A9C…f3D639dB4.898 ETH From 0x39Cb96…564A2744 to 0x31341a…9fD1653D1 USDC From 0xcBAb8e…1361Dc70 to 0x9e2830…855245F7502902.130732 USDT From 0x3962B2…4177a3E3 to 0x9fd24c…76833241100 USDC From 0xf78286…fe5406F1 to 0x001F28…9a37a5561 USDC From 0xC520ad…941E71B3 to 0xd17839…89e6a121261848.65 USDT From 0x621139…f03189eF to 0x1653E7…7227563F116293.471755 USDC From 0xFe23ae…d59d36f7 to 0xA07AD7…74D7d6831000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc92000000 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA51501203.68 USDT From 0xb9d853…82865461 to 0x54c962…96bfc95430023 USDT From 0x9Fc7EE…106820D7 to 0x8d16C5…D8cc40E130001 USDT From 0xD7AEb3…DfF97Ed9 to 0xd3a12E…ac61691A46809 USDC From 0x9a6935…120209B8 to 0xEacC24…c42dc8971000 USDC From 0xA608f5…3bA79b8B to 0x75CcdC…B40B6f9c6.100938931571416 ETH From 0xF763D2…3CAC4988 to 0xA3696E…84911AbD35542.42 USDT From 0xC46E1B…F666183e to 0xdD34E9…0c7D50fD250000 USDT From 0x913CA6…78867De1 to 0x5Ee596…c48B0f870.3110078373256565 ETH From 0x22c900…E373C5Bd to 0xB40C6C…aaEFc7860.1 ETH From 0xa0841D…8872Aa43 to 0xdc7F02…e1a75d8c3.98 ETH From 0xcb71AF…E525731d to 0x0bc837…8D9C31F70.77 ETH From 0x8DDF2e…5A714D64 to 0x720e9f…20Cb1a4e100000.0001 USDC From 0x4a726b…01E177A4 to 0x991977…AFCF7ab8100 USDT From 0x2F36f7…8D8aD433 to 0xf15F53…527C6Aab1285198.6 USDC From 0x011730…D79e09Ff to 0x006969…1d2ec150100 USDT From 0x2476a9…98C7a33F to 0xFF5F70…e72E7C0C500 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489318224.1049 USDT From 0x0a8AB5…ca5bCb8A to 0x2b1D77…9c0cD249100 USDC From 0xB2849C…9915368c to 0x35Ab53…2CBBeEF85755 USDT From 0x1C1243…A13b4563 to 0x3c718f…6BcffBfA46724.00091 USDT From 0x0cCB0B…eb7b37e2 to 0x79C510…18D6BEAD64480 USDT From 0x02249b…16a0a0Bb to 0x4DdCF3…4301b15710 USDC From 0x4fe989…496940F7 to 0xe33B33…0b38c26b1000 USDT From 0x966941…45C55103 to 0x377d0C…8b94e3a15.9206 ETH From 0x66C731…76544225 to 0xdB92d4…126CC4374.732889988456616 ETH From 0x5d93b7…E3e6Cf4F to 0x4b74F9…30943073100 USDT From 0x7eD6b7…69DcEC29 to 0x3b5B41…2CA29AA61000 USDT From 0x430f37…abeEff42 to 0x519e02…32066a9848601.840485 USDT From 0x2F5184…cbEbf2Fd to 0x396b68…0B77A3e3100 USDC From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c720.35578888 ETH From 0x6a0463…c8a6AEe7 to 0xD6cb15…30D8588910000 USDC From 0xb338eE…8dfcC150 to 0xC40753…E4C0cabE50000 USDT From 0x8AA8D3…30d18F0c to 0xe10248…b3D6f9F8999800.04 USDC From 0xd3F562…b885462a to 0x09b1A9…d977D65F1 USDT From 0x8FA23A…1027Faab to 0x508664…8D7e326010000 USDT From 0x878FAf…53d8Ad09 to 0xd2F12A…B2f227ac199990 USDT From 0x48DC47…05E85Ffe to 0xb48bc7…96cf472240000 USDT From 0x07BC9E…0d520d86 to 0x27383C…A6c7ca88150000 USDT From 0x570C6D…013B7dB0 to 0x3Ed52A…A6810F8D61606.293417 USDC From 0x0f2c79…1aee506C to 0x58aF3A…006F9F6311.445 ETH From 0x31D44e…11d56797 to 0xD43aFA…948C594351306.441637 USDC From 0x92891C…C51238e2 to 0x3AD017…200960F7298891.525439 USDT From 0x1B9D47…022d32d0 to 0x6BE957…0d6b7c4E1 USDC From 0x0F9BD9…62cb42E7 to 0x923b38…a8084f4e10 USDT From 0x545A62…1b62Cf22 to 0x785Dc7…8509F30D40000.0004 USDT From 0xf58f38…2b52D0BD to 0x7F0CB2…Bd69A8140.1 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e104962.47 USDC From 0xa371c1…2d846988 to 0x8e55e0…D8c2F74349991.935027 USDC From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979608291.133941 USDT From 0x32edd7…C041509B to 0x180Af3…6868B7D610.760878 ETH From 0x053B8e…A3c7286d to 0x7638CC…1Cb15A98404168.836819 USDT From 0x8cef15…4498E682 to 0x886FE0…837B34BC500993.82003 USDC From 0x8aCA15…CA85EFB3 to 0xBBEfF8…13764Ed98347006.329702 USDT From 0x4b6880…b362C978 to 0xA2464A…c80511714500000.00135 USDC From 0xD876eC…FB432E85 to 0x75E6f7…de6ae16E30000 USDT From 0x9f78f1…8B0f0414 to 0x0a3972…c37678bE26222.014707 USDT From 0x9c5D76…1a6e8DF3 to 0x300866…ddCAeD39295018 USDC From 0xd36efC…4f97bfC4 to 0xFb9ECB…b1d4451b100 USDC From 0xDD7a10…8d0F9853 to 0x8D41ed…7549B1D9230682 USDT From 0x473588…a3Ceb637 to 0x7A70e5…38a0d19d972389.98 USDC From 0x46a01D…2606a2cc to 0x82445B…ed2C4f047 ETH From 0x724747…aa628108 to 0x1c9d25…BE7889bF500000 USDT From 0xC5Ce57…5142a788 to 0xd7032a…894AC2b31000 USDT From 0x259819…5C2336A0 to 0x481711…5D95fBBd214022 USDC From 0x47a672…414c1Ad2 to 0x68E17c…6c89BD32500000 USDC From 0x78FfA7…4c6A02cD to 0x183F65…d54dCCa6100000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF9708000 USDT From 0x6013Cb…B5f7468A to 0xb10111…34B0f074300000 USDT From 0x531a38…EaFE09c4 to 0x63DdEd…55759fEb297477 USDC From 0x205982…Da620854 to 0xa070BC…77C8BFfb100 USDT From 0x555d2b…6B1766CF to 0xBb02D7…3a92C015119264.596667 USDT From 0xb73D90…79BfF328 to 0xb2b4c4…149e824A400285 USDT From 0x82C730…34054A2E to 0xD2F301…76F226E4339.63 USDC From 0x8f23F9…5fE31437 to 0xf46668…Efc12aa4100 USDC From 0x762789…681ac71e to 0xBAdEcf…c24A8aE240383.978698 USDC From 0xbB318a…d00187B9 to 0x8154b1…4911ea0348992.637857 USDC From 0xFEA5cA…70Fe2eB7 to 0x24B074…a9beD18C65.67 ETH From 0x7a5222…f1289cF1 to 0x14822F…98347d6630000 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b269454.12 USDC From 0x5f6113…e6475170 to 0xce6dC5…125e5a7623302.937243 USDT From 0x386985…0592756b to 0x7155f6…52a617534.5989800772487195 ETH From 0x926d5b…72462884 to 0x7da70A…42A29563100 DAI From 0x66e03a…05C5f060 to 0x9e9aa6…f3368afd30000 USDT From 0xF763D2…3CAC4988 to 0x605A89…1965521618108.27 USDT From 0xB97140…c2dF3f5f to 0x2e4B88…A8d575dA70278.985518 USDC From 0xd0fb2C…33Cb86A0 to 0x16103F…FD4BD82E7.51510982 ETH From 0x213760…ce9E23e4 to 0xe974BB…75C1C0eB100 USDT From 0x3475cA…02E7549F to 0x7816Ea…590e01A00.1 ETH From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF86444282.056 USDC From 0xf7174E…8B28206f to 0x3B20E3…003270ea50000 USDT From 0x54C810…92c6BBb5 to 0x711B9B…4395070720 ETH From 0xf1Ff49…765CEc1E to 0x28d9d0…54D096AD93186.827048 USDC From 0xCE54A2…AA3bf35f to 0xD893fA…96e8758F1000 USDC From 0x614Fad…256Daf42 to 0xde838c…Faa3098c300000 USDT From 0xd32E8B…d5b13393 to 0x2d61D7…C328B16c8 ETH From 0x7edB75…61b382C0 to 0x477f5f…cEbEfb851 USDT From 0x7022f4…d0A91e81 to 0x41EdcD…5871c90110000 USDC From 0x96aeC2…01F696F5 to 0x577642…c69E631143917 USDC From 0x784cbe…d04Edf83 to 0x306A85…60D37F033.981330398566234 ETH From 0xB3Cf8a…e678b76c to 0x119aA8…cD016E0120 ETH From 0x180963…19077DDb to 0x54cefb…a28970161000 USDT From 0xBB81c3…24Af466a to 0x71b8d6…dA0deC60100 USDC From 0x71aFfD…3D00CDad to 0xd77B8F…DE7f7b6210000 USDC From 0x213D0a…94E3075f to 0xA42F31…8EAE2Ac611.042807973163622 ETH From 0x524e3b…574126cB to 0x8e55e0…D8c2F74325782.873274 USDC From 0xa16F47…c019f651 to 0x12995C…ac5233f21000 USDT From 0xda2bFE…D213F78a to 0x035f4d…01EAd0064 ETH From 0x657E4C…99c31C04 to 0xDC5C61…4aB02F89851804.931854 USDT From 0x37F6c7…CE5E44c8 to 0x699c7E…bF8C150110 USDT From 0x197732…5f8d5B16 to 0x03B4Bb…7b75A90C51000 USDT From 0x1eEDcB…66CD37bC to 0x5ebF4f…c479e79729051.672368 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F31600000 USDC From 0x0d7f69…84073061 to 0xC98956…0b9952Dc7.5 ETH From 0x1f7a0C…8924f26c to 0xa2B405…341D967320000 USDT From 0xd917d7…CF3a838B to 0x6d3FAf…0BAb58f5100 USDC From 0x3a5385…51F70B5c to 0x118eDF…316721b10.1 ETH From 0xd5A708…aCD19BeD to 0xEE62CB…6A3e5B5a164.51236 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b160334.21 USDC From 0x95dBB1…5592885b to 0x656554…04785A661000 USDC From 0xDb8078…5734471c to 0x079721…43502Fec1000 USDC From 0x1eB129…5534DfEd to 0x289Ed9…d3a8770F65123.424073 USDC From 0x5f40e3…Ae9286D9 to 0x23A4Fc…4D8900a5450000.0001 USDC From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940101122 USDC From 0x3040e0…55D17356 to 0xA5D7B1…AF76F5b40.1 ETH From 0x391891…F5Da411e to 0x801B99…525dF15e30000 USDT From 0x4F17A3…c4f400fd to 0xC86e08…228ee3B6100 USDT From 0x55d380…95Adc11F to 0x090A83…01c9Ad8C30 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932046500 USDC From 0x86Bb8F…8973d92e to 0xC95acf…3E2421c3290792.226331 USDC From 0xe8dFf1…826Fd42C to 0xb6fE2c…600d107D70 ETH From 0x4A3A61…4A5BdF2C to 0xA4d12A…9d92fBeb3.95279089161672 ETH From 0xFf0739…c2377D72 to 0x905b3E…AF7Bc89C1000 USDC From 0x468c86…f0c7bf01 to 0x7eD3c0…8e508a84434264.673963 USDT From 0x4aC56d…DF8deb17 to 0x99F52F…E063995F100 USDC From 0x52198d…923866a9 to 0x1753C8…32ecFA6e1 ETH From 0x080BeE…64bB7241 to 0xfB22ba…ab4E6E6c15.000072838569155 ETH From 0xC49949…d5ad3473 to 0x8505A9…f071dEd548.036243775848696 ETH From 0x8D7FE8…801278e4 to 0xd4E093…447cf4221 ETH From 0x5636cF…1CC13386 to 0xfc9484…456Decb3600 USDT From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f420000 USDC From 0x01fc25…5Fc69B4b to 0x0A733A…dD14669830000 USDT From 0x3A0a6C…9C216413 to 0x4322D2…d18cd0a535311 USDT From 0x0a0a6D…923b0EF6 to 0xAF2FBf…09c88A4A10 USDC From 0x5fa00D…301e8725 to 0x74d01e…bC016631222 ERC20 From 0x4e8EA5…9CE05b76 to 0x0DF293…c4442333168445.53 USDC From 0x335Cf4…BA271dCc to 0xCf82ea…b8318Ca011705.65 USDC From 0x9EFdF7…9429E3a4 to 0xd101d8…8e537a5010000 USDT From 0x06c9bf…098aE55F to 0xa23bda…4b7a2Db1239130.993923 USDT From 0x6b24b0…4A57e881 to 0x8e6Ad3…F43D80381000 USDC From 0x644759…481faD10 to 0x3591CA…269113B9301766.501078 USDT From 0x2b01f1…aA811B5e to 0x88c114…4a2C914c5.717721318066723 ETH From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d1000000 USDC From 0x5CB322…265Fdc7d to 0xc015e8…C4cAa06A31100 USDT From 0xDD2Ec4…3ddCF952 to 0xfe8D99…255b9d0817.459598522587843 ETH From 0x261B2b…948d73cD to 0x505A12…cB854f85695967.7300000001 DAI From 0x2a500f…449590CF to 0x60fcde…8c2CeB9e10000 USDC From 0x7acA3c…c6E38F96 to 0x0526dF…c23B6c6c1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.033081 USDC From 0xE9e8F7…eF4f75Cb to 0x8537B8…cC424e93116163 USDT From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491138575.609068 USDT From 0xBFf5DD…abCED92C to 0xcd90B6…052bebc260000 USDT From 0x3c9845…fD38039B to 0xD73615…4cA4C3DD39000 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF3000000 USDC From 0x1a5566…602B9716 to 0x9dFb8B…BC22704E78507 USDC From 0x77ceA2…98C85E8e to 0x2D8f47…77001A8f60.06026740351163 ETH From 0x2f4AAc…e190878F to 0x09F1Ad…d36B58276.245100147986831 ETH From 0x707B13…ED1d3231 to 0x8fbF17…0B4acFE8250000 USDT From 0xe83e4a…D57Ba71f to 0x474717…eD05b46D1 ETH From 0x51e29b…1db74411 to 0xEe5533…c24d84e970021.146386 USDT From 0xE3ddaE…02A0a6dE to 0x8c6E6B…09A2D7dE10000 USDT From 0xd3b31d…C8A36AFb to 0x345209…b0380170100 USDT From 0x48e359…ED2415D6 to 0x3A4280…2f7a2a7910 USDC From 0xb99583…08951FF0 to 0x4A2985…B4A3DAaa1 ETH From 0x6e6190…c6Cb0a20 to 0xeaEc38…F13c871D1000 USDT From 0x12eBFA…672cd4e3 to 0x0474F7…A24fBe0d1000 USDT From 0x151739…1197821f to 0x8e55e0…D8c2F74310000 USDC From 0x1914f1…49649E20 to 0x1d792a…0cC0019355689.899871 USDT From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B232963.706396 USDC From 0xFb411F…95A180C0 to 0x98e69E…22b90589100 USDT From 0xC1e464…77870F31 to 0x14D0CE…51f3950650000 USDT From 0xd08cc1…C1548890 to 0x96bcc6…CAa1603a2750 ETH From 0xc94080…e3768630 to 0xdF8b79…9F5AbD211000 USDT From 0x44Cc17…7849b40e to 0x4533Ba…0dEe769A187864.324899 USDT From 0x5bC681…71E9465b to 0x61B2Ac…Aa738EfA1500253.15 USDC From 0x852FeB…aC3AE1D4 to 0x982D24…C3C9dAf57.008413025271763 ETH From 0x13E083…DE6e9449 to 0x6f91c6…01EeD4dc15209 USDT From 0x884457…dd37384E to 0x6E9641…59D5489036740.17 USDT From 0xF42a38…84a08A15 to 0xaafD85…4227D62D100 USDC From 0x45Dd6A…f7ecBe02 to 0xdb5817…2756c3A332.5 ETH From 0xBA9492…71C2Cd6e to 0x721756…2b524e26133022.89593085507 DAI From 0x03e77B…aa400270 to 0x7E597C…e6c135fd584699.8 USDT From 0xaAEE86…A9a91140 to 0x306A85…60D37F037.747221918612046 ETH From 0x32E1f3…532cF9d7 to 0x558675…49c37e98315000 USDT From 0xda3D20…63099660 to 0x14D0CE…51f3950639999.5156 USDT From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e771500000 USDT From 0x39CDFe…De0E5907 to 0xadE645…c66b83211000 USDT From 0x87E0b4…23D73BA5 to 0x8c0d2e…1471E887150981.889411 USDC From 0x9d6105…c19A9157 to 0x601C1f…9D9C0e1525 ETH From 0x4d8F7A…D4dDCa44 to 0x8DCfaA…7aF9B3EB2663.230134 USDT From 0xEfec35…E821dcE6 to 0x2b0bc5…Ed043Edc37383 USDC From 0xBBe193…56764ed9 to 0xf168e3…415CA54A25020833.333333 USDT From 0x949e5F…D1D0A9FE to 0x519737…B9Ed159c123522.1551 USDC From 0x5a1c38…fF6FfC05 to 0x8Ec767…7601DB37100 USDT From 0xe208d7…86a3D5Cb to 0xFd839d…6ED4AC321 USDT From 0x0C02B7…19db6e0C to 0xB7eD79…f6F89BbC1 ETH From 0x2197F7…c317ca83 to 0x2A77c2…4e78B8641 ETH From 0xd9fdd7…76ecA718 to 0xbBa626…f8264C1734240 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250190227 USDT From 0x1eF91f…3680B252 to 0x666d49…69Bf05a810000 USDC From 0x7B49b9…fE51C984 to 0x102cEB…65B52d4630000 USDT From 0xac9214…BB67452F to 0x3FC44F…9b336a7d200000.0034 USDC From 0xbA24FB…F0BFA1D2 to 0xBB2CFb…883a4c7f5.77187 ETH From 0x220e3D…Bf7feE51 to 0x834d03…d229344510000 USDT From 0x0d7e2E…A8dcBCF6 to 0x96221D…a4df3Ade10 USDT From 0x87d874…C11C5250 to 0x1e90fA…a74A818A26632 USDT From 0x5862D2…a8b6c276 to 0xB3381f…13Fcc15045840 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA500000 USDC From 0xE32705…0089a5Ae to 0x6B35b9…537aF64845000 USDT From 0x7e8D19…be109840 to 0x16d712…4A7d5d4c41666.67 USDT From 0xbBC479…E7cC76B3 to 0xfC6188…bEDE677E100000 USDT From 0xB327b5…b63627C3 to 0x598916…5ccC99d71 ETH From 0x8bd523…32F3783C to 0x35f2d6…803E28f020155.852679 USDT From 0xBE2572…320745cD to 0x97F4bB…99dF5D6D100 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A20.35578889 ETH From 0x1e19bc…cD363457 to 0x89C40E…751C751e5.185821549298815 ETH From 0x13B756…42D8Ab1E to 0x1cEf74…F488fbba63775 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48441666.67 USDT From 0x719019…CF821c44 to 0x8DCfaA…7aF9B3EB1392.5006 USDT From 0xa51d19…5b4f0De0 to 0x854CFf…731EB7511 ETH From 0x17E61f…f9221cba to 0xC4f01C…5B70052e27323.948284 USDT From 0x67790D…0A2ab5C2 to 0xD4a206…67AE775E1000944.908443 USDT From 0xc256E4…ae73263F to 0x6128C5…f077659c37000 USDT From 0xb97018…7D1651cB to 0x990c0f…9409A8aa174662.162792 USDT From 0x9044CC…C1Fa285f to 0xe7CA5C…f0dAe61C100 USDT From 0xb117f9…bBC61754 to 0xA141C7…Ad7eB072404146.8 USDC From 0xb25149…197F7943 to 0xc611d4…36B882121000 USDC From 0x0B6acb…9e8CbDc6 to 0xA141C7…Ad7eB072349733.201574 USDC From 0x27FAda…446d0476 to 0x94cEa3…2D52eaC77 ETH From 0xee92fE…41Ef1048 to 0x2f7e88…9E948dF610 USDT From 0xe77D99…348944aA to 0x0fD70d…16121B3D45076.955885 USDC From 0x48fd6e…F0cd9583 to 0xeff689…0a8689aa10 USDC From 0xcbc0cF…765eb0a4 to 0x90448D…bb5c9BD8100000 USDT From 0x506eF6…D73FE1E9 to 0xb6C50D…028b89B21118084.03336 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A486280 USDC From 0x6A3176…3Fb254dD to 0x721f4F…df4a39f9130060.5 USDT From 0x7933A5…0BADF7fa to 0x8DCfaA…7aF9B3EB1204.4817 USDT From 0xa72E08…5Dc4C107 to 0x754ee2…28B4b9fD100 USDT From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437995066.78 USDC From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF9200000 USDC From 0xd32512…f29c55B2 to 0x69E42d…3a78524e82310 USDT From 0x468130…3441e2bA to 0xf8E6fA…312611B173738.71909594134 DAI From 0x0f46bB…64550Ccb to 0xcA1eD3…3AeE3EE1200000 USDT From 0xcbc0cF…765eb0a4 to 0x90448D…bb5c9BD8100000 USDT From 0x5c5211…13A06dda to 0xF0D56C…b2EF887510 USDT From 0xA49ce3…Aa8D2E3B to 0x02d930…FBE49D4A154480.11 USDC From 0x8BA937…0C585799 to 0x9BA950…81782f93130000 USDT From 0x888888…bF58F946 to 0xc870e1…B26b7ad5109.71902323992855 ERC20 From 0x3b5484…B2BC7dc6 to 0xF5D618…1d3674c2278800 USDT From 0x1EF455…fcB004f8 to 0xb78B2F…D321C434149900 USDT From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f2292075.932394 USDC From 0x0F5521…333cDCC3 to 0x734680…B97C331b333360 USDT From 0xe0F98d…C55eAEb6 to 0xed8aCB…4Da4dEbd100 USDC From 0x7261E8…a5b9fee6 to 0xb8Ff82…6bAF41932525140.066625 USDC From 0x7A7A07…90a0d19d to 0x0dceE5…1F1b585B1753137.988167 USDT From 0xE6F230…eb9d95f4 to 0x65eA05…53c367340.1 ETH From 0x34F188…3951eb43 to 0x68A16a…5EB3E003200000 USDT From 0x13991b…c230ca92 to 0x73344f…DAA3ad3644360.85471 USDC From 0x707b60…0C1beEa9 to 0x220Ba7…94142Da574.90307945631575 ETH From 0xA2aAAc…a93302f9 to 0x30Af0f…9815AD8B200000 USDT From 0x7b5340…9F12eBA3 to 0x36DC27…36B76448275000 USDT From 0x1331CB…77153038 to 0x264d14…094beea510000 USDT From 0x447259…4FaDa8ea to 0x54b16d…380fe789200000 USDT From 0xB9361b…eF79a9cc to 0x78C08f…70658318140893.28 USDT From 0x5e7797…Eeca911c to 0x2E8c92…1a0eA1EE1 USDT	0x5d0337…4C028256	0 eth 0 ETH	0.000915773981289579 eth 0.000915773981289579 ETH
0xf26a1e…9c73c370	23797297	Fri, Nov 14, 2025 12:02 PM	0x646c4f…b5992D38	From 0x8102E0…972dD93f to 0x800831…3216D95629900 USDT From 0x16a6F7…3A89685D to 0x45F093…96616666140 USDT From 0x5E23e6…8773e1A5 to 0xB90560…3Bf3e3B3470 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0x526D07…dA0CABC2 to 0x8C8eab…4CE2f9404246.971998917049 ERC20 From 0x37442a…E5e0b80D to 0xe7d582…D825deAe1000 USDT From 0xc0Def3…86F53749 to 0x077e76…4eADf2b33719.693218 USDT From 0x31D44e…11d56797 to 0xD43aFA…948C594351306.441637 USDC From 0x55d380…95Adc11F to 0x090A83…01c9Ad8C30 ETH From 0xfbAdeE…5d7CBc26 to 0xaacd51…05B265411.529 ETH From 0xBACC02…dD4B31Bd to 0xd98795…8331Ab1859.6 ETH	0x9858A9…79b5be91	0 eth 0 ETH	0.000059657740436712 eth 0.000059657740436712 ETH
0x99d093…794566eb	23790798	Thu, Nov 13, 2025 2:11 PM	0x646c4f…b5992D38	From 0x7809E3…8ad968a5 to 0xD43aFA…948C594314316.507586 USDC From 0x4953ED…C6B1BC03 to 0x78875d…2874DcE14227.558502 USDT From 0x035d89…e55B9BE7 to 0xE5ACA5…175684400.5 ETH From 0xFaac7f…88888888 to 0x94E4B2…05427B00100009.714634 USDC From 0x4ae8c9…e3244115 to 0x5Aa38E…A0feA61a16.531354891702286 ETH From 0xf74926…617DF961 to 0x95cE35…bCA61271378.677981 USDT	0x7157C8…31273f54	0 eth 0 ETH	0.000049636981683964 eth 0.000049636981683964 ETH
0x0510ea…c8b58021	23784013	Wed, Nov 12, 2025 3:23 PM	0x646c4f…b5992D38	From 0x9A1Ccc…4be86916 to 0x7F5e7d…da55BFd510 USDT From 0x0ded12…494FAC4F to 0xCEE2b8…4c25911637846 USDT From 0x8B1E4b…aa1902d5 to 0x762d8b…F156C3001.32534265 ETH From 0xEE3F62…5905F8eB to 0xA7471F…E248f38180000 USDC From 0x3530E1…5F5CfED7 to 0x11Ec0E…0Fd24dD70.027936066263865 ETH From 0x1FD56e…E150b6E1 to 0x3947C3…78826EaC335929.5617 USDC From 0x799697…2485A92A to 0xc50B15…4CF3963C392507.1722 USDC From 0xA43556…F55AE91b to 0x0deD6E…ef4FAC4f37852 USDT From 0xD81f40…C2788F38 to 0xd2F992…D66059F024505 USDT From 0xE28502…fdc7EA12 to 0xc183d1…AD4327516.168 ETH From 0x766Eb1…beF5b485 to 0xd776Da…b4380A8f140000.00147309006 DAI From 0x59E69b…DC9FC948 to 0xF50Cbf…D7c6945F311.7 USDC From 0x0fb8CA…D5364493 to 0xAf5eFb…3673Af6235 ETH From 0x411224…3e04D873 to 0xacF568…F8A267839000 USDC From 0x7901a9…6aE48ead to 0x451427…57a7b7EC18150.0055 USDT From 0x8fa97a…14602318 to 0x74d01e…bC016631226.34365 ERC20 From 0x740202…093B6d9d to 0x4ebC3b…daa08756520.11 USDC From 0x8b18DA…d5091F20 to 0x410e9F…fFe82382155.421787 USDT From 0xC7349b…36DcF153 to 0x3813C5…8809f37F349.496638 USDT From 0xbD1b82…2e24679b to 0x7c84e0…F2D17AdD60308 USDT From 0xDE8A53…296d9fb3 to 0xD43aFA…948C594320500.818887 USDC From 0x77170B…3d35a02A to 0xd8001F…257773791747.0228963013762 ERC20 From 0xd29daB…0eA5ECa5 to 0x69Ce63…4FBF144C0.15009155584906794 ETH From 0xf1dC50…a6730dBc to 0x4644fd…9168094C5231 USDT From 0x5c8AD3…9bd920fB to 0xDD5F11…02c9C8662000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xF616b9…B95A8e06 to 0x0BD731…1604939150 USDT From 0x1f19be…23F7903E to 0x6661F5…186682bD0.04 ETH From 0xF616b9…B95A8e06 to 0x91F3b7…BaC7C1A1200 USDT From 0x16a6F7…3A89685D to 0xd49feC…568c14FB103 USDT From 0xA6A4a4…80c62525 to 0x91a5Bd…37dB5492984 USDT From 0xd9904d…78b23eD7 to 0x4056A3…d2473ae8119.26 USDT From 0x0aCF85…12E6b2a6 to 0x2782d0…4e9bed880.005665141890046 ETH From 0x7c37ed…b36cF900 to 0x66fD82…bB6712650.03454161833238824 ETH From 0x115Bf5…7CdBeEC4 to 0xF02858…55baabcc25255 USDT From 0x3DA93f…4e463369 to 0xc38020…441C23382.4746197159147747 ERC20 From 0xd032fd…3C7653AA to 0xBb3466…138b5B280.09283084 ETH From 0xa7FfC8…636a91f8 to 0x3b78F6…0743391d0.000857517714886793 ETH From 0xBB1Df4…36543BcA to 0x7aBc29…ED627737150000 USDC From 0x16e957…dcf17ca1 to 0xAcAD86…de6263A7121674.573962 USDT From 0x530C04…2Be5E3C0 to 0x1a815B…ae81A0A914 ETH From 0x78C6bE…b7aaDC07 to 0x96e9b6…FF26a3655000.295017 USDT From 0x4B5157…65728172 to 0x667F7C…cd37950F37037.852588 USDT From 0x99c970…4398eE2d to 0xf38766…Ab3C47a74760 USDT From 0x1FfEAb…24a28400 to 0xDABfd7…393f13b720807.86 USDC From 0xd5D077…3185C5cE to 0x4e0573…40f796e125 USDT From 0x6fa1eA…f718E582 to 0xC75250…D36454a60.00019598400402 ETH From 0x25EEbd…b3808282 to 0x087d62…dc7D20c8722.0821 USDT From 0x038f4D…428B1031 to 0xc078b7…AB4E85d4362.9537 USDT From 0xDbc8cE…85ecb3b2 to 0x7fc68E…c1E359220.01980905 ETH From 0x0D9D57…f2F9B350 to 0x78E5CB…c694234720724.104546 USDC From 0x949e5F…D1D0A9FE to 0xD3c4D4…81948E8f7073.44 USDC From 0x187D16…87903E65 to 0x1E5806…877Cfc4c8000 USDT From 0x824754…E13419f6 to 0x89B36f…Ce2d49C02000 USDC From 0x8D486B…45884703 to 0xD43938…f2913b96105994.965161 USDT From 0xe5F10C…E38eA479 to 0xddA98D…99cDE6DA50 USDT From 0xA6A4a4…80c62525 to 0x8b2Ef1…704809a11046 USDT From 0xf97e35…74A1F58b to 0x983842…aa6c2d8330000 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc320.19936785485662 ETH From 0x5A2556…017D8b54 to 0x248876…d87D81Ef3.1677789003383148 ETH From 0xd7cE45…5C97BaD0 to 0x84eD76…5FcD821164000 USDC From 0x2476a9…98C7a33F to 0xEc53ea…F7bd11a42000 USDT From 0xF616b9…B95A8e06 to 0xf633D5…120212E650 USDT From 0x770c17…c63F6655 to 0x602AA6…F37c10a66600 USDC From 0x3Da682…0BAeeA86 to 0xE27a84…1898F3Be25000 USDT From 0x0964Ff…DeA53B80 to 0x25E809…8E0b089a100000 USDC From 0x6C3151…FCC76d5F to 0xcaEeEF…e358E5743585.794 USDT From 0x0964Ff…DeA53B80 to 0x75c493…90A2527210 USDC From 0x281D02…f586f3D8 to 0x74B475…Db5EC1b71423654.590109 USDT From 0x8ec38b…d08a48E5 to 0xcBFA29…D5565F805560 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233816.748488683805142 ERC20 From 0xA6F9Aa…81c516Ec to 0xca730d…398769B40.013681764705896327 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca4516.748488683805142 ERC20 From 0xF616b9…B95A8e06 to 0x9A78f9…3dbF2a5C5 USDT From 0xb62259…c3B4B81D to 0x7c7c17…96b723814000 USDT	0x8a5565…5d2B34ed	0 eth 0 ETH	0.000561613599797435 eth 0.000561613599797435 ETH
0xca90d4…a879d2c9	23770872	Mon, Nov 10, 2025 7:13 PM	0x646c4f…b5992D38	From 0x18da4A…F1f2AF8c to 0xD5f1CF…B22eB8cD757767 USDT From 0xcb7603…8448CEB3 to 0x413604…98208784460000 USDT From 0xa04249…6306ACfC to 0x598916…5ccC99d724718.3 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f453930 USDT From 0x3Ef1A9…33f45CCC to 0xe93B7F…E6749A5010000 USDT From 0xa04249…6306ACfC to 0x8CBfE2…A24b556324718.4 USDT From 0x149140…38d39048 to 0x2d3e0B…3345633525000 USDT From 0xecfA96…2D44cd62 to 0x6510dD…D58E12CA10000 USDT From 0x45f4aa…a0Be6643 to 0xF09a73…e0BbC303229896 USDT From 0xAd1d65…0e66C0fE to 0x3Fe38c…F1f4f35b100 USDT From 0x18BAc5…f776a155 to 0x6b631d…62C5BaaB1747561.530484 USDT From 0x05356c…216fb718 to 0x489af7…E2fa23D445900 USDT From 0x4c34dd…8Be8bec4 to 0x89af9e…F69781a795062.631405 USDT From 0xebA73D…6Eca8666 to 0x5EF8F7…6F97222245239 USDT From 0x60bf3f…643c8Eb0 to 0xA2C36d…C42A2E6A29575.374875 USDT From 0x782e0c…D9351913 to 0x8e5138…843164bD5.605816463706049 ETH From 0x60c169…ca66D899 to 0xC39251…C7811135100 USDT From 0xE42F27…2F437805 to 0xBE9af6…0DC506114200000 USDT From 0xa0794E…98A9a3e2 to 0x49a2d0…F6e556191000 USDT From 0xDe2155…13aFBe2B to 0x62c50f…1F86ef1550000 USDT From 0x775Ea9…65eC3429 to 0x3F733d…6D2EbC6d100 USDT From 0xc8865E…C2AB06C5 to 0xdF47e4…8e80ef1c26180 USDT From 0xa60dF5…2f18Fd63 to 0x619176…E0D802ed105339.700102 USDT From 0xcd6B04…2cf8A2E3 to 0xE3b174…50A6eA9c157987.392826 USDT From 0x4437b8…F35C215f to 0x856438…5E95A7A81972000 USDT From 0x417c55…4D9F9bbc to 0x6631Bd…2Ce7175842700 USDT From 0x9eb504…8A7BF6C1 to 0xb31295…E491af0130001.66 USDT From 0xadBFf3…EeB31013 to 0xa889DC…edF2bF6617000 USDT From 0x4c3ABc…7f39bDd4 to 0x6d4958…504bB9b510 USDT From 0xD89bDA…9122cBC7 to 0x582D1c…16a0D417100 USDT From 0x34AC20…9445451C to 0x481083…F665A56e39150 USDT From 0x739283…9669cDAC to 0x0aaDcF…c3EE986E0.1 ETH From 0x49fa90…8A57Ba63 to 0x4bdd1B…b2ddE80B51762 USDT From 0xC6F620…Dff4Cba6 to 0xD6D956…F430F45f45199 USDT From 0x34D3BB…1dA0cFE4 to 0xD9cA74…9709d1Dc123570 USDT From 0x993fB0…E373bD33 to 0xC3eDd1…caBF2A4e100 USDC From 0x7FC03b…b8B45aCc to 0x9Bf608…75127e2D10000 USDT From 0xF09aC0…5fBBc303 to 0x71Ff08…ef612657123709 USDT From 0xDE46BE…79Fa066F to 0x0B7eec…150b99b1100016.302657 USDT From 0xDc654d…5e3fA903 to 0xC187d3…91f4F74C38657.000289 USDT From 0xf52879…c2DE8ad4 to 0x3A6B1b…590Bf1b7100 USDT From 0xF6196D…baA19F83 to 0xBE9af6…0DC506111000010.9 USDT From 0x965775…27642864 to 0x03854f…82234D2435698.287306 USDT From 0x9350B1…a9B6d625 to 0x1259f2…c5e39242100 USDT From 0xAc80A9…9fAc89De to 0x32D2AB…DA3bD151100 USDC From 0x39Db9B…469A9978 to 0x86c6A5…f300af4C1000 USDT From 0xD4715A…A9aDdF99 to 0x307F53…142b8A2035000 USDT From 0xF09aC0…5fBBc303 to 0x7a7Daf…89d7ecD010000 USDT From 0xdBE2b4…9ecBBa34 to 0xc1d629…4377dfD010 USDT From 0xEce68d…eb2BD9Dc to 0xDF52D3…FC023a3D744718 USDT From 0xF09aC0…5fBBc303 to 0xEb5b5d…6B26b37540000 USDT From 0x2538E8…CD867F0D to 0xF4AcEE…9146AA44100 USDT From 0xc8B4a5…01dFd1Bf to 0x0bf3d3…78B65c83420915 USDT From 0xe50F8B…29c38AbD to 0xF5287f…46DE8AD430108.896461 USDT From 0x8030a3…8d258cB0 to 0x74B475…Db5EC1b7301800.000201 USDT From 0xd475B7…1031ce1a to 0xAB9ed9…020209b210 USDT From 0x0456fd…22A6a0F2 to 0x55177d…56E242ec6.17651841 ETH From 0xE32fb3…b2194B78 to 0x74B475…Db5EC1b71005025.13012 USDT From 0x30A358…10DCcC1f to 0x45a194…103a3C5078589 USDT From 0xF9056A…199191B2 to 0x58cFed…24a164d061728.4 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B745569 USDT From 0x261f9c…3DEe7388 to 0xCaA330…740e439033150 USDT From 0x417c55…4D9F9bbc to 0x614FE2…c06dAF42100000 USDT From 0x384EbA…113babFc to 0xefBdC2…1766A8281000 USDT From 0x3b3492…2D79B0Cc to 0x508786…d1818a07100 USDT From 0xB36ea4…41D4662a to 0x88DDA1…2F3cDA3882239.413385 USDT From 0x5C8fDF…759Bdb06 to 0x71fD5A…B2682fB1125716.57 USDT From 0x0878e7…FceF45cd to 0xe5D325…2d24CeE841608.697615 USDT From 0x344661…4a71944E to 0xdf968f…17340a7f100 USDT From 0xd43aA6…cC8C5943 to 0x2b5C86…C84b60fD33000 USDT From 0x5869CA…0C2D9267 to 0x387d19…6d05Bd70100 USDT From 0x264B0a…ac11fd92 to 0x212B7d…1c126FFA30000 USDT From 0xe935db…0ABB0E0F to 0xd153Af…84A1167b39787 USDT From 0x33066C…b363AFa2 to 0xD43aFA…948C594349681.582177 USDT From 0x5eE84D…5E26916B to 0x2F19B7…7866a9904 ETH From 0x68AC4D…e409C62C to 0x205DDE…A42fB8f110 USDT	0x091309…427236E9	0 eth 0 ETH	0.000076920063990282 eth 0.000076920063990282 ETH
0x20a5a5…2a9752a3	23770705	Mon, Nov 10, 2025 6:39 PM	0x646c4f…b5992D38	From 0xe16cE8…49E5ed9a to 0x81A340…969e2DE51000 USDT From 0x5f687c…5559d9e2 to 0x37864e…39aD6f4250000 USDC From 0x73Ec33…4D411cA4 to 0xc3d2c0…A9F0951f10000 USDC From 0x791bC5…6519Aafb to 0xB767BD…8F5Df2B7750000 USDC From 0x7D381e…01E2735c to 0xf4aB9e…5fFF484B199999.99999999997 DAI From 0x51e3bf…9B108852 to 0x623Cef…1D7e37af346944.685 USDC From 0xf6441E…2cC20CDB to 0xcF3a64…c30De37138500 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E626917.54 USDC From 0x4FBf92…504b7D9D to 0x894Abd…93060854100 USDC From 0x9290e9…7ab598eF to 0xd1742e…049CF68610000 USDC From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57274682.08 USDC From 0xd900e8…b9cbe25D to 0xFc72c3…DE2C4f8D630000 USDC From 0xEA5A05…696b5CA8 to 0x28642A…5194E5cb200010 USDC From 0x128e4A…5a3e0DdE to 0xddC531…550DEda3105732.569893 USDC From 0xE9e8F7…eF4f75Cb to 0xF0B3AB…2494A1F642766.95 USDC From 0xe3fb9d…1626F65f to 0x1a3aA9…3E019D8458707.618 USDC From 0x0b7bfc…858E6605 to 0xa30884…CA96C6cA100 USDC From 0xDF2133…Dc2B9237 to 0x521110…24f144152000000 USDC From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1415000 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD547370.53 USDC From 0xE7B7e6…424E834f to 0x621405…889B0e55338728.215643 USDC From 0x687dCf…Dc51D789 to 0x852d43…b09590A21000 USDC From 0xdc0adf…65d692a5 to 0x72B6dB…78CA64D353 ETH From 0xbb407C…b620DEEa to 0xaaC9eB…C1ba259b1000 USDC From 0x8dAA0D…9074E9E1 to 0xa2d162…09Ac7eC7209835 USDC From 0x2D3Cc0…288b6FB7 to 0x389356…56523613100000 USDC From 0xd5417e…8412C719 to 0xfDbCC8…5068FEBA1500000 USDC From 0xA6f6ef…b1386c22 to 0x18738E…2D64238610000 USDC From 0xA9e265…C2B21Af0 to 0x6662Cd…3F6FD785100 USDC From 0xE4F5E2…0B4870dC to 0x1CaBAd…6f8Cea101000000 USDC From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a400000 USDC From 0xE28E41…5E83B68d to 0x88dd98…De8f8EEB100200 USDC From 0x22ee27…ae8397F1 to 0xddC531…550DEda3100 USDC From 0x31D44e…11d56797 to 0xD43aFA…948C594351012.511297 USDC From 0x146783…B768E05b to 0x9Bff5c…027cd29650 USDT From 0xe9b14a…6aC9e10a to 0x2E41B9…59484324138.50377145769679 ETH From 0x20c74d…2889938c to 0xCc4fc6…8e0C7cd0200000 USDC From 0x2D883f…b8eaA6c4 to 0xB0eeF0…a54a1A5810 USDC From 0x8f11C7…E1A75CEe to 0xD18061…EB1901096.62 ETH From 0x82CDDE…E99fDdF2 to 0xEA8e16…73407B7a1000 USDC From 0x0B559D…fbd476E8 to 0xc3304F…045469c91 ERC20 From 0x09e980…36FB1AfB to 0x665FaC…29c18CB7143.71 ETH From 0x7142fD…2012F446 to 0x768c43…e8f2bd2590000 USDC From 0x722eC8…64800BF6 to 0x06481C…10642Fec4.400555718294574 ETH From 0xdFB8F6…B7628797 to 0x8d6579…57d0B7786.84 ETH From 0xC8e950…0ea3067f to 0x269dea…544f8D55425155.393218 USDC From 0xa98B2c…5A962A3C to 0x8aA9e6…59D18F0c338728.2156 USDC From 0x4d149a…290D0b4a to 0x89cd77…8C4ee8A1100 DAI	0x55E391…648DCB56	0 eth 0 ETH	0.000068288680540828 eth 0.000068288680540828 ETH
0xd98ca2…c559f84c	23769788	Mon, Nov 10, 2025 3:34 PM	0x646c4f…b5992D38	From 0xdC34e2…db23014c to 0x0f87cF…1e009e00334980.97 USDT From 0xf5763E…9cA792C9 to 0xd9f49a…3f46eA96740.49 USDT From 0x1E5fB5…92761bc6 to 0x68FcB8…bdaa8BEc3000 USDT From 0xb338eE…8dfcC150 to 0x50DBF3…9010aB5D4000 USDT From 0xe92780…0B6aa702 to 0x36863e…18E27F660.003297 ETH From 0xeCb952…0cdbB507 to 0x12eCeE…2E92457A4739 USDC From 0x33066C…b363AFa2 to 0xD43aFA…948C594349681.582177 USDT From 0x817F24…249fE5B7 to 0x278751…90664F4713212 USDC From 0xc81d65…0b125557 to 0xF51DCe…14E059d610000 USDT From 0x19ccB6…a97765C2 to 0x01eb3a…10Cc83fe0.051598 ETH From 0xad74e4…5b9D7408 to 0xD32FE7…7F6606E313.793 ETH	0x6462E8…a457D9e9	0 eth 0 ETH	0.000151173727691125 eth 0.000151173727691125 ETH
0x467ef8…4499fdd5	23769779	Mon, Nov 10, 2025 3:33 PM	0x646c4f…b5992D38	From 0x0379C2…20cd7854 to 0xe5099b…F4c38abd21107.888348 USDT From 0x16C8d4…9F3C3560 to 0xf14743…f9bE77171508 USDC From 0x2Ba553…1c061036 to 0x4a6C7d…72BE0Ae01563010.7728203791 ERC20 From 0xBce19d…9B1C8e51 to 0xC844b6…d29d47f80.11309131504824357 ETH From 0x875D21…95f270EB to 0x9e1699…6B5551C35000 USDT From 0xA71ebC…b5b29860 to 0xA0C97B…0f56B11163 USDC From 0x7e7B5d…A259E9e6 to 0xe67AE3…6A36A44c200000 USDT From 0x7D529B…F5EEF4E5 to 0xD43aFA…948C594310151.061156 USDC From 0x8384A3…6a4Bb120 to 0xa04B7c…5EE02cC52687.3 USDC From 0x3581Fb…A917DC87 to 0x2263E0…b22069465000 USDT	0x6462E8…a457D9e9	0 eth 0 ETH	0.000149707481505548 eth 0.000149707481505548 ETH
0x19cd35…19dbb6c0	23769581	Mon, Nov 10, 2025 2:53 PM	0x646c4f…b5992D38	From 0x0DA02f…28ccD4C5 to 0x7060B8…06697D6d0.000046603231981643 ETH From 0x71F9C7…E01CD430 to 0xD94f82…69538C7E5522 USDC From 0x0646FE…85299897 to 0x6D2B06…D5207a681000.10401 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d10500 USDT From 0xe8c9Fb…0BafD7c5 to 0xD43aFA…948C594311827.369896 USDC From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8200000 USDC From 0x9F8671…5EfcCFBC to 0x871974…d360514715383.61 USDC	0x7D2228…D17AF519	0 eth 0 ETH	0.000190066355850996 eth 0.000190066355850996 ETH
0x08dfa3…9b4a5b4d	23769535	Mon, Nov 10, 2025 2:43 PM	0x646c4f…b5992D38	From 0xB23ecE…aB272069 to 0xD43aFA…948C594323363 USDT From 0x524F79…a74bdE83 to 0x74d01e…bC0166312500 ERC20 From 0x200954…dfe32a7f to 0x4FEed9…a019E003163828.66798444904 ERC20 From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b8163828.66798444904 ERC20 From 0xaF9950…704174a0 to 0x3F97CF…50EBc5bc1030.160844 USDT From 0x0bD951…0B8b5830 to 0xE3d56b…fa723aaD36790 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0120.08736647799999 ERC20 From 0x2F0830…2A1fE4Ad to 0x123432…bD6F4EAe1684 ERC20 From 0xcE977c…3b065f5F to 0x4c2c83…dAa200B850 USDC From 0xEE778d…1Aae49e1 to 0x9a8A87…2aCf9cE33200 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E163828.66798444904 ERC20 From 0xB095db…FD7E3575 to 0x9B89f0…61f1958a24679.501699 USDC From 0x1Fd692…20B55275 to 0xFAF943…E19220b31200 USDT From 0xd51EB4…0051c7A2 to 0x4bDb31…aB89daF728.3598 ETH From 0x163668…0FEeb1B6 to 0x17cb82…578f9FF011781 USDT From 0x598Ce8…9e55399e to 0xA80cCd…c9352dB134.752625938312605 ETH From 0xC7349b…36DcF153 to 0xe642b1…D821E32F469.647957 USDT From 0xC3E286…51123995 to 0x0Ba9A8…836C13755001.485441 USDC From 0x760861…EF93bCfA to 0x559f40…6CDE6D568620 USDC From 0xaF9950…704174a0 to 0x3F97CF…50EBc5bc3840.368373 USDC From 0xA9Ef8C…F7760C14 to 0x0E93DA…F91D91031006.12 USDT	0x7D2228…D17AF519	0 eth 0 ETH	0.000157525690534864 eth 0.000157525690534864 ETH
0x89547f…43657935	23769455	Mon, Nov 10, 2025 2:27 PM	0x646c4f…b5992D38	From 0xD82629…f612f0cA to 0x86d7df…5E6Df5ae35736 USDT From 0x0C3DFD…b42ef7cd to 0x10fdb3…AD8a844310 USDT From 0x2D667e…F653441f to 0x992c81…56d2Cc085782 USDT From 0xAa64b3…E695826B to 0x4bA9cC…1585D3D20.2 ETH From 0xF49c4c…4bd49b92 to 0x66F24b…Df0dA2127446.4 USDT From 0xEcA4f9…5be6334e to 0xF2B33b…350628Cc8000 USDT From 0x500c2e…03e76D2d to 0x71831c…d7b304F18055.622906 USDC From 0x3DA93f…4e463369 to 0xc38020…441C2338245.487111363409 ERC20 From 0xeD4efe…29D252f4 to 0xc53d5a…1f60699A251858.546612 USDT From 0x99Dc9F…3c097B51 to 0x56A057…514F8DDA11700 USDT From 0xF6801D…36312B08 to 0x123432…bD6F4EAe1060.4049506693636 ERC20 From 0xC53D7f…5a60699a to 0xeD48E0…0cd252F40.0001604196 ETH From 0xeBE871…95181AB6 to 0xD43aFA…948C594318509.347826 USDC	0x7D2228…D17AF519	0 eth 0 ETH	0.000150133798609625 eth 0.000150133798609625 ETH
0xfcec74…c29d0565	23769451	Mon, Nov 10, 2025 2:26 PM	0x646c4f…b5992D38	From 0xeBE871…95181AB6 to 0xD43aFA…948C594311566.907808 USDT From 0xcE977c…3b065f5F to 0x4c2c83…dAa200B850000 USDC From 0x3ae2Ba…515b9885 to 0xeD48E0…0cd252F4251858.546612 USDT From 0xd24b05…a818e8e5 to 0xc66df1…0FB163b610006.5 USDT From 0x299D2F…7dBeD77A to 0x307356…6995dc070.006065947832144331 ETH From 0xC57C19…811E38E2 to 0xACbEeB…8c585021627.28 USDT From 0xF49c4c…4bd49b92 to 0x6b2844…0EcD9a231012.6 USDT From 0x9B8172…d33A2937 to 0xc6221a…1563e575261.149396 USDT	0x7D2228…D17AF519	0 eth 0 ETH	0.000109729611487455 eth 0.000109729611487455 ETH
0x4dcff0…63603278	23769287	Mon, Nov 10, 2025 1:53 PM	0x646c4f…b5992D38	From 0x5E23e6…8773e1A5 to 0xbaaD40…495f45C115935 USDT From 0x5bbbDd…Da949aC2 to 0x096F90…d66117A04000 USDT From 0xa9E59e…28e66beD to 0x31C5d7…Cc9DCdA2102631 USDC From 0x787fA9…4054d0bE to 0x26Fc69…727355B61000 USDT From 0xFbb57D…8a321B14 to 0xE33b8C…96AF95010.02542770593229141 ETH From 0xe595a7…984F8651 to 0xBb24d8…1195B27d1000 USDT From 0xB56063…a22492a6 to 0xADb3D4…716F2B3F200.022803 USDT From 0x7809E3…8ad968a5 to 0xD43aFA…948C594315725.83069 USDC From 0x4A3Ec8…81a2849b to 0x3B4ee5…C01e03b6235.37253 USDC From 0x50552F…19834b73 to 0xFa0152…eba01E8b4196.45 USDT From 0x7DCDf9…1E1ECD32 to 0x4F42B6…9Ab847EA79419 USDT From 0xFe41e0…3BA13635 to 0xf82CBF…4De6DF5e1300 USDC From 0x4A3Ec8…81a2849b to 0x5Ce16A…E9113D17481.11297 USDC	0xC41c47…89643955	0 eth 0 ETH	0.00015372309571452 eth 0.00015372309571452 ETH
0x203e5a…ce1faed3	23769090	Mon, Nov 10, 2025 1:13 PM	0x646c4f…b5992D38	From 0xe47682…ECd30C78 to 0xD43aFA…948C594310186.89786 USDC From 0x57c640…fad3c8EF to 0xC49BEA…5Fe3E0B3339900 USDT From 0x80C179…6151b0E7 to 0x123432…bD6F4EAe0.000029635000270175 ERC20 From 0x5885c9…7997f963 to 0x83C1Bf…9f45f5F520000 USDT From 0xAFFAcC…BC4aE2f8 to 0x7149Cd…6221Ac5524762.929662 USDT From 0xe595a7…984F8651 to 0xc0A354…139050913127 USDT	0xC41c47…89643955	0 eth 0 ETH	0.000051699611164914 eth 0.000051699611164914 ETH
0x91c8b4…9f51f5ca	23768790	Mon, Nov 10, 2025 12:13 PM	0x646c4f…b5992D38	From 0x13Cb08…74d46D7F to 0x648deb…9701cF7B4.000247047091096 ETH From 0x9cE758…6C47d720 to 0x431a6E…28c715690.05573296 ETH From 0x4ea246…BB22f483 to 0x1D8089…F3541788204.1742 USDT From 0xa95867…FacDB82e to 0x917EA8…bC790eDD0.012301995519292404 ETH From 0x648829…BBEbAb42 to 0x0491f1…701D34304 ETH From 0xe21E06…BaAdac32 to 0xABb618…5B1F199644014.87 USDC From 0x4688Fa…AAd5B6b4 to 0xD43aFA…948C59432951.462837 USDT From 0x5A4adb…22297e98 to 0x55d753…F043dF0A1000 USDC From 0x065AC3…c4EBcF43 to 0xE93849…0eA8BC312671.41 USDT	0x696164…7Ef13eb5	0 eth 0 ETH	0.00003388095299644 eth 0.00003388095299644 ETH
0x735f9c…672fa306	23768787	Mon, Nov 10, 2025 12:13 PM	0x646c4f…b5992D38	From 0xCDE23D…825603c7 to 0xbF89aF…394CAA244.88246 ETH From 0x0a0014…2739deFa to 0x6e5088…4f7960dC50 USDT From 0x31D44e…11d56797 to 0xD43aFA…948C594351012.511297 USDC From 0x437A1F…AcE25E55 to 0x3A92C4…52d7cdcC180475.684452 USDT From 0x5D3903…D4592cD5 to 0xAa39b7…449c0595100 USDC	0x696164…7Ef13eb5	0 eth 0 ETH	0.000025190353186544 eth 0.000025190353186544 ETH
0xf01210…a8c55c7b	23754924	Sat, Nov 8, 2025 1:45 PM	0x646c4f…b5992D38	From 0xb8B3B0…7Fb1F165 to 0x88C495…85579E9F17011 USDT From 0x7d2417…D6680935 to 0x17900c…a258d494100 USDT From 0xE135C4…A942D1a0 to 0xc34d30…a69D6a091 USDT From 0x876450…d9815958 to 0xD0094A…E5B1CAC2310007.908343 USDT From 0x034a60…52330316 to 0xd1Dc0d…Addb079094993.42969776 DAI From 0xaB6F4d…d03a8ea9 to 0x1b7d95…c1d06Bbb43.43 ETH From 0x54f326…7046b1Ec to 0xdAcf03…Be1305141 ETH From 0x0B0953…Dadb0C61 to 0x5b6B32…DF0C923050000 USDC From 0x5516D5…fA78B8BC to 0xE92d00…d8FC62Ce0.1 ETH From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a62643.344692250438 ERC20 From 0x80058F…A940814E to 0x32D708…CDfa6eb72.999896871535918 ETH From 0xA967e7…0D6D7b4b to 0xd507c8…7823A9e66.003078707827198 ETH From 0x477296…4dA3949f to 0x9494d7…7eC096d4799957.252875 USDT From 0xf83a24…0C83e979 to 0xd2b58c…8B9ce7f4100 USDC From 0x752b5F…59D65512 to 0x2640e9…c431803690000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223045000 USDC From 0xbD8dAa…b97B0BbF to 0x372c43…87f5D6861 USDT From 0x676558…3E6612b5 to 0x102c6c…ABbC46a399958.5 USDC From 0x1E3A9C…97309C3c to 0x123432…bD6F4EAe2643.344692250438 ERC20 From 0x21649e…b18051be to 0xD43aFA…948C5943130300 USDC From 0x41CFc9…C331401F to 0xBF00C3…B7aB2a511 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1402776 USDC From 0x414DC7…5c3241Cd to 0x931227…f9E3235a302661.003607 USDT From 0x49b336…b58733E5 to 0xdeC618…2858FC9C11.78 ETH From 0xbD54B6…84007D1F to 0x26083A…f54bf6fB100 USDT From 0xC65059…5D561Dfd to 0x1f6577…F4Fd1755100 USDC From 0x32D7D4…E8fa6EB7 to 0xd4FDcb…CC59D2805.5 ETH From 0xA79f09…527284ed to 0xE26933…cD2CB8f357798.867686 USDC From 0xa220a6…1D314239 to 0x909cAe…C58994981000 USDT From 0xd0E4Ac…96dB3828 to 0x628c3b…C14771eA110000 USDT From 0xF65e44…04Ed24be to 0x08d502…6c669d211994000.0813103474 DAI	0x709a82…C928Dea1	0 eth 0 ETH	0.000038856725661516 eth 0.000038856725661516 ETH
0xc4cbd6…be8cd601	23754710	Sat, Nov 8, 2025 1:02 PM	0x646c4f…b5992D38	From 0x1478cC…0f4c3229 to 0xD6D826…F0Bab8ba0.77 ETH From 0x54f326…7046b1Ec to 0xdAcf03…Be1305141 ETH From 0x7619AA…5E878D47 to 0xe12720…d0BF692f50000 USDT From 0x6486A8…D3650FDf to 0x5db212…d7C6bcFD0.1358109782804293 ETH From 0xAF827f…CDCA76F2 to 0xF91B08…38133c18347.152309 USDC From 0x21649e…b18051be to 0xD43aFA…948C5943130300 USDC From 0x33a2bC…5cCFfb2a to 0x6D8Ef5…BBE3F1370.01302444 ETH From 0x24dFda…E3c85ADd to 0xf3Fbc9…F35ddC7f800 USDT	0x14551E…4DeCd5E2	0 eth 0 ETH	0.000012916760076878 eth 0.000012916760076878 ETH