Address 0xab365Ad8B5Dc5bA8f851a62De7Cd23F59e9f56c7

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
0xf0443f…ee86a815	24065304	Mon, Dec 22, 2025 2:55 AM	0xc8A584…7777a552	From 0x26E9d4…6740Da03 to 0x2643AC…cD513bc350000 USDT From 0x37c8E9…61E9479F to 0x16bE41…44d880510.203557 ETH From 0xc331bb…601C78a2 to 0xF2c168…59A434eC53000 USDC From 0x2833E3…5b184c13 to 0xA15746…7cc695AF50.004455 USDC From 0x6723c1…f6762d4e to 0x967171…F45cf91A617 USDC From 0xE62c74…C30Ef850 to 0x413B6a…992DCf3D1000 USDC From 0x26E9d4…6740Da03 to 0x2643AC…cD513bc350000 USDT From 0x32F9E0…a8EC07c0 to 0xE62b77…480eF8501000 USDC From 0xb9e8DF…5113Cf55 to 0xD881f0…d6947a8c2 ETH From 0xB822bB…efA4435c to 0x484eA5…3B6Cb2ef0.13218726 ETH From 0x7D7A72…36858860 to 0xab365A…9e9f56c710000 USDC From 0x59Cc62…dA5739C9 to 0x1792EA…c573Dc9C0.03343435 ETH	0xCFb9D6…D9D765eA	0 eth 0 ETH	0.000003054572542056 eth 0.000003054572542056 ETH
0xf62078…91445010	24059960	Sun, Dec 21, 2025 9:03 AM	0xc8A584…7777a552	From 0x136DCf…d227B855 to 0xDdb27E…D7AC3a3147800 USDT From 0x23Cf65…De09Af84 to 0x681976…E4EC531D100 USDT From 0xCf602A…9e23160e to 0xAE721D…f98c99931199.456 USDT From 0xAC4ACD…2E937Bcf to 0xe4fcAa…fB0455641000 USDT From 0x905708…c03e2b37 to 0x3b2745…9A2210dF0.00000314918638 ERC20 From 0x74863a…3504D7D4 to 0xe7Eb65…1F76968d0.1 ETH From 0xA76f18…40E32597 to 0x10Ee7e…7C92c8b9200 USDT From 0xD12507…05Dd3C63 to 0x5e9f85…81EdDF8312792 USDT From 0xF96b62…547D5dB4 to 0x249D30…8816799c11278885.38938 USDC From 0x7D7A72…36858860 to 0xab365A…9e9f56c710000 USDC From 0x433581…e07ee254 to 0xF7Ce8D…3c38d921800000 USDT From 0x47f48c…d64Da945 to 0x2f8Cf1…8b1661007000 USDC From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A299.46825 USDT From 0x962a3c…ad2CF2C5 to 0x5a8F64…64fAA229110 USDT From 0x7Ddd25…5bf83f6f to 0xb43a9B…29dA3a96100.0035 ETH From 0xD05E06…065b8777 to 0x697078…E376320a186000 USDT From 0x92716b…450a1bDC to 0x5A83Bf…C800caa10.049 ERC20 From 0x2cDD6B…616f772C to 0xBFDC0a…6B1C6aC6276.7343807 ERC20 From 0x7C5ec7…5b51d3C8 to 0xc8d806…155CE27312350 USDT From 0x8B08c3…D6367647 to 0x533d6B…c3bB0AfD3.8 ETH From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB1000000 USDT From 0x886E26…471430de to 0x5cc4C0…d95711c05390 USDT From 0x8981F1…a1416Cf1 to 0x937407…7310B1548.88499164e-7 ETH From 0x1E55aa…Fb01A4dE to 0xF3Bfd8…1Fc18f47500 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c44.635737 USDT From 0x82c668…CeBebB8f to 0xeC62c9…FAB0b98810.22552124147713 ETH From 0xfe910C…e5aEDc93 to 0x7A1201…0c5e5994150.89 USDT From 0x8cFDc0…04044f67 to 0x1a0f7C…43dC421A18 USDT From 0xf5E5b0…47dC4c7B to 0x1d8a6C…A152C028779.982804 USDC From 0x8fCb87…472CdAe9 to 0x2e68C1…8925B48d199.626709 USDT From 0xc0b8a9…Bdd56286 to 0xC7bb49…1F1b0e9B1306.739207 USDT From 0x0505af…dB4085Cd to 0xABd522…F5431d230.019574848491653175 ETH From 0xdF11FA…B8F1ba10 to 0x659c99…Fe3310491993 USDC From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7120.394792818854 ERC20 From 0xc9103E…ba7d1A9f to 0xd0f51c…A6e3E10239000 USDT From 0x56D6ba…d701F899 to 0xc04584…f24dDa5f0.1 ETH From 0x63b026…5BADfa87 to 0x865780…31f6a692100000 USDT From 0x207dF6…81F9eD77 to 0x41cd6a…3EC0621366122 USDC From 0xaA04c6…968476A9 to 0x06E0ce…93bcC105100 USDT From 0x3068f4…e7d08817 to 0xE54343…d9696a6840151 USDT From 0x3dF1F3…6fFb3620 to 0x86d09C…80D5Eebb25200 USDT	0xd98D50…deB6B6Fc	0 eth 0 ETH	0.000010884749747572 eth 0.000010884749747572 ETH
0xd8cbfa…1422991c	23993585	Fri, Dec 12, 2025 2:26 AM	0xfE9Dce…B281db79	From 0xa06Ee9…6d7e8b0b to 0xe50980…966849D640225 USDC From 0xBBC1b0…0196A693 to 0x14aA11…95C6fdbA6000 USDC From 0x7b581F…10401D4a to 0x7a075f…39D0E78E5965 USDC From 0x7d63b4…5bb82C9f to 0x833b7B…0783DdDe5004.110877 USDC From 0x63970d…8C72079a to 0x8d4fd1…06384EB527000 USDC From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0x355F56…a5261b05 to 0x54998e…2c963425105849.5 USDC From 0xE20e2c…8044AD0c to 0xf2721D…BEc98Ba9234.7 USDT From 0x9151f5…E77bd918 to 0x02A1D4…Df1f18052000000 USDC From 0x16b361…B40b2260 to 0x5a7F1C…F36dd67c7000 USDT From 0xa208A6…2678b017 to 0x4B0c3D…25Cd0D1515034 USDC From 0xE2D62e…4C2c4eA5 to 0x3d593A…D8cDf92d30000 USDC From 0xD70aC3…Cbc2a499 to 0xDe8208…ba423016333730 USDC From 0x131319…6124893c to 0xab98B8…D075321999 USDT From 0xA6D7d7…23a8A33E to 0x15b614…28F40DdF5000 USDC From 0x5817D8…41Dd320A to 0xe5b6F4…c70B4aB13000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA7106000 USDC From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0x2f991E…b462fFE5 to 0xE5e93A…42e934786361.6 USDC From 0x8AA8D3…30d18F0c to 0x0866DB…c05057B0410076.157 USDC From 0x78325E…0Dc11444 to 0x06b3aD…c00aD41324918 USDC From 0xFd4fC9…3DCEF8f5 to 0x4bAFbA…465432e75024.25825 USDC From 0x09d247…D4905351 to 0x34e528…1559d2520.33 ETH From 0xC45e41…00C0ea20 to 0xf08E64…10A3997447154.8 USDC From 0x9D3084…630c64C7 to 0x6f0fE4…6EfcBCF6111532.946693 USDC From 0xb45D4D…505111C3 to 0x920b44…4789159e11740 USDC From 0x15fBec…834EE935 to 0xD37A4b…578E06b417.202657 USDT From 0x0b07f6…4452967E to 0xD971a5…be3b670d4287915 USDC From 0x499928…a6D630D3 to 0x571843…2169B1de5866.48 USDC From 0x67790D…0A2ab5C2 to 0x323229…f95745ab1200000 USDC From 0x75331e…79F074eC to 0x8e0778…2baC5649100000 USDC From 0x02a05C…331F1805 to 0x990619…2490Bd782000000 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570110000 USDC From 0x63f742…e473188B to 0xD37A4b…578E06b4292.272212 USDT From 0x1bC625…f4aF7e4A to 0xACC7F0…F8Ba176f3310 USDT	0x66F354…577CF92B	0 eth 0 ETH	0.000023168658269332 eth 0.000023168658269332 ETH
0x98981b…d755ef81	23990510	Thu, Dec 11, 2025 4:03 PM	0xfE9Dce…B281db79	From 0x177876…9D0e7770 to 0x644838…3a94346b1299998.8 USDC From 0xddc825…09EbeaE7 to 0x2F60AD…B9f6363113750 USDC From 0x289C20…f610671c to 0x306344…0fd2Bd651061600 USDC From 0xF878bf…88731022 to 0x49C1dc…5676110949333.1313 USDC From 0xAB4216…Bd9be97a to 0xA0B94d…c67F2e2610040.2 USDC From 0xba29C3…00671678 to 0xe77B8c…9ccf75dc10722.33 USDT From 0x739137…1B38a2a6 to 0x19B116…8675eB1b41454.93 USDC From 0x83b41A…3Ea3256B to 0x695998…08EC5d260.00001450635723 ETH From 0xC7300f…45C8eb9F to 0x1dc8fc…E913b95B25303 USDC From 0xC702Fd…87Aa21E1 to 0x61a79B…929848d37095 USDC From 0x1FEEEB…93D62322 to 0x756C7d…0794dB7519.24 USDT From 0xe2cF0E…8dD58E87 to 0xA84FC2…9a35058d10000 USDC From 0xf83730…16BC8f9c to 0xaF7F82…3273a93B30000 USDC From 0x8b8531…B3A2722E to 0x00BFf3…6909324230058.85 USDC From 0x8C77D8…A89838DA to 0x1135E2…CBBc9d9F21690 USDC From 0x0F777b…fC60C371 to 0x86DEf1…4171a1E87.749778558457707 ETH From 0x677BAE…b2957Aa7 to 0xAB7D59…4E8f02D32000 USDT From 0x0529ea…34c553B7 to 0x10FDC6…115C32061000000 USDC From 0x7C9b01…c99b256d to 0xd3752c…038E06b4108.860849 USDT From 0xA8F47D…594d139F to 0xBA02B5…5e6119c11000 USDT From 0xd60Fda…f213e991 to 0x869d5D…a987D1a26300 USDC From 0xe26cfd…8E1da4f1 to 0x8BB6BD…1f19816A10000 USDC From 0x580450…0A046CE2 to 0x006F4F…2408f8599094.754 USDC From 0xBd4A87…ad129e62 to 0x25B8dC…2760A66372 USDT From 0x82C730…34054A2E to 0xc0376f…EA8Ca9596753.13 USDC From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0x513e5A…381be878 to 0xA527c5…BC2dfaa733 USDC From 0x5cF121…65eADF37 to 0x583866…35f84DDc71000 USDC From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808657000 USDC From 0x3365A6…bEa6F7a3 to 0xe258Ac…dcc4503435000 USDC From 0x50Dca1…23Cc426B to 0xa1B3cB…d72171C82000 USDC From 0x92f53B…C6A6231b to 0xCF65c5…bD85F7d425000 USDT From 0x094aF3…461283db to 0xdB9B6c…7f3a434c12500 USDC From 0x7ebB60…18f9E1A9 to 0xa21341…155ba6ff11833 USDC From 0x7b7Fb7…a1046ce9 to 0x76406C…9436695512000 USDC From 0xc3eA3F…4b56884E to 0x6Fe878…794A36B2800 USDT	0x5BE228…C1472bA3	0 eth 0 ETH	0.000027955165251871 eth 0.000027955165251871 ETH
0x06c9da…7d432215	23945682	Fri, Dec 5, 2025 8:51 AM	0xfE9Dce…B281db79	From 0xE1a1bA…b10240A3 to 0xD06c47…1E335A3412173.63 USDT From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E5 USDC From 0xac29b8…b94ef2f7 to 0x6b253D…31dca66c99.942023 USDT From 0x511D26…ABce6e54 to 0x88886b…fC58F9462844.262540135635 ERC20 From 0xBdf9c0…05d4Fe89 to 0xfd906d…e53399d8362 USDT From 0x508C74…21878565 to 0x8f7D2e…7e782C7c35 USDT From 0x4fc34B…4c35169a to 0xaf5a13…02D19Af40.000001370377106 ETH From 0xdC0D39…A2e84235 to 0x9514d0…96f89e660.000065 ETH From 0xF55D10…23A9cd0D to 0x2EEA87…26BA8957500 USDC From 0x79a3Ac…59A6ef80 to 0x2E485A…FF451e7a90.75 USDT From 0xDCb274…52775337 to 0x17b397…13449df32884.61 USDT From 0x0a658A…2D88AE87 to 0x7d3d26…86D15e5e1999.180336 USDT From 0xd9BB36…Bce6BF62 to 0xD2955c…6ffc362b0.000315022146056867 ETH From 0x85d3cb…29Cc6036 to 0x997c21…3D49bb521.2 ETH From 0x88ba1B…866e6D53 to 0x914fE4…087cd95840000 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c72500 USDC From 0x58fAFb…181E030c to 0x9D4404…52eAb3B80.031383280870948806 ETH From 0x7a039b…9Dd19E03 to 0xa5B49c…f421834086.290758 USDT From 0x6eeDd3…06ce6ed1 to 0x18f613…0D403F920.002235572740100428 ETH From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.02 ETH From 0x1381Bb…5cbf5fF6 to 0xa71802…8485243710 USDT From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf2560.82 USDT From 0x3e0a91…8cbB60Ee to 0x5d7b6A…1f859EfE0.000055 ETH From 0x3e0a91…8cbB60Ee to 0x5d7b6A…1f859EfE0.000055 ETH From 0x8C44C9…A4E2dCEc to 0xC53322…62C392F6204.37 USDC From 0x230724…Db5C2b14 to 0xC41b81…A1f09DB61424 USDC From 0xde1fB7…efBE5A0f to 0xEe5451…2236cCc343.079 USDT From 0xb7152D…5F88D5cA to 0x66e13e…8D3d7E0380.61 USDT From 0x3e0a91…8cbB60Ee to 0x15F488…07F7a6c70.00009 ETH From 0x7fE042…EE1C06Da to 0x4FEEda…6AC31B756501.001154 USDC From 0xe9B81d…e733F919 to 0x598916…5ccC99d710000 USDC From 0x970d82…2EC59a59 to 0x559436…08e4eD531445.39318 USDT From 0x691b69…678F2FD0 to 0x8fb444…3D04dc470.317288 ETH From 0x8C44C9…A4E2dCEc to 0xd7C98a…5216Debc1480.14 USDC From 0xa257fe…C20Aa4a6 to 0xf18d91…2708fD1E0.00001470984 ETH From 0xa43e40…7C07a2fe to 0xCf1b74…f631686b30.192 USDT From 0xE59723…D9857793 to 0xDfa2C5…CCB600B80.018504507750854007 ETH From 0x49491c…C93A6ef5 to 0xDfa2C5…CCB600B80.00985558452799624 ETH From 0xbbE826…e744019E to 0xbbcaA5…714BBA6928.329 USDC From 0x634A10…9f08cCaa to 0xc78297…0793b6B22780 USDC From 0xbBBc52…8833Edb7 to 0x2f3441…49208C8810 USDT From 0x35aFcF…C9505a3b to 0xb07458…27Bce1bD0.0667854891828378 ETH From 0xb7152D…5F88D5cA to 0x9F45A5…2aF259A9100.46 USDT From 0x1381Bb…5cbf5fF6 to 0x21a97D…6ae206E125 USDT From 0x9bDcDE…66d5C877 to 0x7eEf33…683Eb47d4.4091 ETH From 0x202b01…491d2478 to 0x7E9438…3855786C6141 USDC From 0x7c253b…87A4F727 to 0x1aF75d…E04E6Ee20.00188 ETH From 0x10847C…773a66c1 to 0xd1c6b9…4989FBCD0.112 ETH From 0x33c82d…5A3Ead90 to 0xd05eeF…4D26C8040.0189064210932638 ETH From 0xd0a6dB…b1219990 to 0x9D192D…6fFed33B0.7842177741390074 ETH From 0xE01693…3ECf12Bb to 0xCf1b74…f631686b28.744 USDT From 0x5e6189…Ad52733d to 0xa42284…a386f963100 DAI From 0x033d19…854CC3e3 to 0x359C19…0Ce3bA09106.808 USDC From 0x753935…E231d41D to 0x977e9F…0AbD8C1a100.0039 ETH From 0xd0ee21…4e9250aE to 0x8d5ceB…fE885C709.990186 USDC From 0xf5a879…57F65651 to 0xcA65E8…b2103Fab0.001 ETH From 0xB95fc0…4C4c463A to 0x0416d0…4370Ed4C4.63551636489158 ETH From 0x78eB0f…D329c0Dc to 0x6E71C5…985d743920000 USDT From 0x970d82…2EC59a59 to 0x559436…08e4eD5314006.1163 USDT From 0x1f4Eed…7006af38 to 0x4B1341…8066330c0.000012628777565575 ETH From 0xdC0D39…A2e84235 to 0x9514d0…96f89e660.000065 ETH From 0xB1501F…39B75702 to 0xCDeDcC…67409d3020 USDT From 0xA71233…CdCC7347 to 0x1e0aAF…2c1209a30.000080008 ETH From 0x13bB13…0bf50e65 to 0x4F2acB…8527e7600.000121 ETH From 0x89021D…bdfd0695 to 0x7c0a31…14e4AA620.00801223 ETH From 0xf57942…67088645 to 0xc07107…7abA42200.01889216400084869 ETH From 0x560cDF…80B08a8B to 0x72B683…0E8B8E620.131 ETH From 0xa47490…F7a1c66A to 0x05B9B6…C73a2A79500 USDT From 0x6138c7…64E61FDb to 0xDfa2C5…CCB600B80.000001918148568 ETH From 0x07577f…2b222CbC to 0x5eD2c8…Ed7ee783821.212838 USDT From 0xB4D44b…151c7F18 to 0x34D1F9…61C32BFc43.156 USDT From 0xB68892…b56A32a1 to 0xdaeaf5…ff283B8F473.874306 USDC From 0x303a6B…5fFA3F12 to 0x38DD01…A000D9A00.02203771708690345 ETH From 0xEb76c9…a52aE912 to 0x6B00DC…375A34320.06660024561453809 ETH From 0x32413c…6cA2802f to 0x5F9a10…827af2600.07124101212673334 ETH From 0x3951Bc…05769b54 to 0xD12013…f9AA73D90.0000133727059359 ETH From 0x346c33…AbbC7D1c to 0x586E7F…F9FABd3316000 USDT From 0x4fc34B…4c35169a to 0x4258AB…69FD75E30.000001164350198 ETH From 0x1920Fd…401912fF to 0x2fcC37…5E719c1328764.58 USDC From 0x3B2dEB…3A2210DF to 0x0B02Eb…731A765A1.0458203875390322 ETH From 0x02c1Ea…68A77c36 to 0xF2D67C…C4fE3c515775.966372 USDT From 0x3C80A1…83939C16 to 0x17546f…2Ed0cb9A1029 USDC From 0xE01693…3ECf12Bb to 0xEe5451…2236cCc314.416 USDT From 0x5Abc36…638BAedb to 0x13A743…D308a12A15000 USDT From 0xcbc7eD…215Da991 to 0x7368A3…D703913C15000 USDC From 0xA71d66…10e978AA to 0x472736…9e1982700.11172 ETH From 0x3c2879…01D2A2C6 to 0x1B0528…3090eA05200 USDT From 0xb8a31B…e0610cAD to 0x2a2413…4d465ba90.002 ETH From 0x1832E1…df0A91ea to 0x010Ac0…0DAaB91822261 USDC From 0xAA2b79…3e86D8AA to 0xd27c4A…50b6BB9f21.327816 USDT From 0x229473…3295C048 to 0xF69A42…63Ea9ab550 USDT From 0xFa2400…8438eDB5 to 0x6498c7…Bf6fF7EA0.00165 ETH From 0x037de3…484ad10D to 0xC51Bf3…600F10fA350 USDC From 0x59fA5c…0A88fC70 to 0xDfa2C5…CCB600B80.00473769958935463 ETH From 0xb458BD…6E3ea28a to 0x016eA2…69229B9a5000 USDT From 0xe70cA1…5584f8d7 to 0xEe5451…2236cCc364.576 USDT From 0x010aa0…1654163B to 0x37d6F6…cE9EF2280.02704192 ETH From 0x481991…45434Eab to 0x2EFDB6…d2a488a40.31 ETH From 0x5840Db…485e6986 to 0x4bB8ef…0F447AA00.00000102063853 ETH From 0xaF502b…9e1D9AF4 to 0xd93481…Da36DB670.3353 ETH From 0x00f7B1…b9fa8884 to 0xF5c925…b8F7397b15000 USDC From 0xd1969a…ecbF1096 to 0xadD868…d6876C460.000001984957169488 ETH From 0x0A6379…9a4f1c91 to 0xB0a229…56b9D3e70.0374 ETH From 0x8Db048…d010BaBA to 0x9DAe4E…8B5D9cE60.0414 ETH From 0x9FCc59…229efE60 to 0x11D7c6…834fb5d32 USDT From 0x760b41…74A4BE2e to 0x24231D…C1Bd4a17299.98 USDC From 0x7DBB4b…0d0959E0 to 0x88Da9D…6Ea2B6Dc49.999998855834214 ETH From 0x5840Db…485e6986 to 0xf95Cb5…67Ca75970.00000162063853 ETH From 0x42bbD2…4AA597e8 to 0xf8ba60…778522680.714117 ETH From 0x230724…Db5C2b14 to 0x361CE5…3Cc172c6800 USDC From 0x0bfC2c…4F96356C to 0xE60934…2D222b9A200 USDT From 0x629f2e…61feDebf to 0x7327B2…A52a49860.016 ETH From 0xD3a449…DC13CC96 to 0xB466c4…30cbc31915.736 USDT From 0x58d742…dA3dcAdF to 0x60c20c…083d178e394.58 USDT From 0x95Dd5a…1b322689 to 0x2d4B02…0D24268560000 USDT From 0xDCd400…4deff82f to 0x7ec3f4…bA5cbe240.00199196 ETH From 0xC9C382…d39b34f0 to 0xF9D13C…44ACfa9e0.1 ETH From 0x7f9732…0180C79A to 0x7F8f23…c8e2B69D0.000115278655044046 ETH From 0x1E56d1…3651B254 to 0xB0b897…3C2601A620 USDC From 0x38790f…a59940B5 to 0xF3C274…E457FcF75449 USDT From 0xFbc545…bAfA3124 to 0xBA4D91…4C2521FE15 USDT From 0x0656C2…3E6b8A07 to 0x1Eb52D…9d3bcF980.02822156792813 ETH From 0x6C39Fe…A86afbF9 to 0x87bdcd…cF00490c5 USDT From 0xbB7275…2C755a99 to 0xB38A15…88aB84693000 USDC From 0xA71233…CdCC7347 to 0x1e0aAF…2c1209a30.000080008 ETH From 0xa81366…2505CeB6 to 0x89C887…4Cf3f8185.996674 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.996674 ERC20 From 0xB4d99D…D7EB5b05 to 0xdA782C…05fAc86e0.001563 ETH From 0x703d87…624AE043 to 0x736BDe…F5E2F7A4500 USDT From 0x541295…a88b41f0 to 0x18738E…2D6423860.383587404210318 ETH From 0x7362E9…fEe2F7a4 to 0xeda1e3…7BDEA09183.977 USDT From 0x5D73AB…5f90926b to 0x73f5cf…D49900c513.490028 USDT From 0xbc0D70…03eB7499 to 0x8f7470…15A6029F0.003 ETH From 0xBAB44c…155aAdf7 to 0x7b424B…Ef34fcb1235105.295825 USDC From 0x668b2A…75d52eCf to 0x100259…5AE8b16F500 USDT From 0xc7Bd90…507E7677 to 0x813aF5…9D2BDB9e0.05 ETH From 0xEa169b…f1535548 to 0xa9E417…5eE66Bed30000 USDC From 0xb3Ec2D…04170E8a to 0xF127AD…b09C030d0.031517703494052605 ETH From 0xFC7bA5…D3f303e5 to 0x935f02…45D03D3A50 USDT From 0x25D9F3…9d171A67 to 0xEa4eCB…1b17bc3c16150 USDT From 0x3f2093…DF817182 to 0xdB33Ac…6D3ae3f5500000 USDT From 0xC972EA…E80f6e53 to 0x8F0882…3810354550 USDT From 0x7362E9…fEe2F7a4 to 0x9deD8c…99eE199525.894 USDT From 0x691f21…e57CB3e9 to 0xE347a7…CdbE19641.077047 USDT From 0x5840Db…485e6986 to 0xb95B62…e1B4463A0.000001499205360489 ETH From 0xb61B59…f2Ad2288 to 0xaF4115…5d7a15c322.889 USDT From 0xBCF3A5…6e542bBc to 0xE071B8…790Db30725.19992579 ERC20 From 0xd42353…0c56A8AE to 0x18afe7…15235C0d250 USDT From 0x5D3605…762e9BB0 to 0xDfa2C5…CCB600B80.019894626376214 ETH From 0x67a093…ff4f85A6 to 0x486BBB…8f0023463000 USDT From 0x389F87…3ADB4Fc0 to 0x68d7b9…Bc3dFbD35293.3 USDT From 0x367e6f…a121Ae0F to 0x504dA9…b47f952c0.012838 ETH From 0x2e74a8…368c7762 to 0x3Cb70a…9c1032770.10850004074393459 ETH From 0xeb88BC…193CB36c to 0x618250…5A456710115 USDT From 0xDA48Ba…AfedB1a6 to 0x3fB612…01c8634a660 USDT From 0xdaD555…062e310D to 0x06F39b…00904E6f21.176471 USDT From 0xDFc780…FBBb4889 to 0xAda595…8168dB5362.5 USDT From 0x4F14c7…209a0605 to 0x899302…6dD14cB00.0056312 ETH From 0x8D7C63…81D2f995 to 0xbfa6eE…fdb2E294300 USDT From 0x003F3C…a8749897 to 0xDfa2C5…CCB600B80.0288868580041975 ETH From 0x6C39Fe…A86afbF9 to 0x87bdcd…cF00490c5 USDT From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD4666065 USDC From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD942000900 USDC From 0xF8726D…43c73892 to 0xB60BCa…f81A20421201.44358 USDT From 0x731820…27AD2467 to 0x2549Ef…c2CdD3Df106.5 USDT From 0x38a496…3D954919 to 0xbDc073…6421E20521029 USDT From 0x5F3d60…10E254cb to 0x9deD8c…99eE199527.75 USDT From 0x7BFB20…3d4Fed68 to 0x64ED93…DB3fAA2D1500001 USDT From 0x56e07E…f7C4Ca1A to 0x1a76De…8b26c9855000 USDT From 0x839d16…572A7aFe to 0x0bb855…31d6794e0.0003 ETH From 0x673078…6BC9DB85 to 0xcd6f85…1a59fD5a3.499999304406752 ETH From 0x4A9A16…129FF58d to 0x552c2F…984915a9234.1 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xB4D44b…151c7F18 to 0xCf1b74…f631686b43.004 USDT From 0x246138…026cF9D3 to 0x940C92…0Bf6C57090 USDT From 0x4fc34B…4c35169a to 0x2EF487…502D88A40.000001285472722 ETH From 0xE34fA3…161F25ec to 0x0E8F63…EF7551470.06299072 ETH From 0xbeB9B4…4e7e153a to 0xdB677b…196161B61 ETH From 0xE01693…3ECf12Bb to 0xCf1b74…f631686b28.736 USDT From 0x0a371B…2C9a07bF to 0x102689…0907E218200 USDT From 0xb61B59…f2Ad2288 to 0x1b7685…9a22615329.899 USDT From 0x3F9128…0E96c95A to 0xd60674…DB54C1a90.1823 ETH From 0x803697…89A5Cc63 to 0xd3281C…10d92a090.003685 ETH From 0x088bAc…c405e8B3 to 0xB7d32b…e197c5b51190.0699 USDT From 0xdC0D39…A2e84235 to 0x9514d0…96f89e660.000065 ETH From 0xB2Cc5D…aCFEAC8E to 0x781CcA…3Ea55EC619.98 USDC From 0x45BC91…3875AB8D to 0x752379…D5398ab10.01254525814696096 ETH From 0x7366a4…AD17E3aa to 0x553E28…de2cAfb410 USDT From 0x240342…9ceFB28B to 0x4CFF53…8211117632.35 USDT	0x8Cb883…e0C815D4	0 eth 0 ETH	0.000026358941652538 eth 0.000026358941652538 ETH
0x5fefd3…1d1aa62e	23944215	Fri, Dec 5, 2025 3:52 AM	0xfE9Dce…B281db79	From 0xe381b5…e439534F to 0x20C968…69f9D4fa0.04895879852461999 ETH From 0x8Fa4EE…34D4ac6F to 0xE97Ea6…c2ad47D613.7499999 ETH From 0xbd096D…Ca481Cd9 to 0x141C03…a661a3200.002 ETH From 0x51050A…dDfb5916 to 0x9d1a0D…F600e56272.190253 USDC From 0xFbc545…bAfA3124 to 0xBA4D91…4C2521FE15 USDT From 0x8CB9F7…64246967 to 0x2205Bc…97d2E7020.25 ETH From 0x7eeC81…E6CA3Aa7 to 0xDB77fE…de34d9390.27 ETH From 0x2b9Ed4…9e29d2cb to 0xDF4400…7D67344228 USDT From 0x1BbeD2…2A88033F to 0xaC4f5d…753296390.064993713785494 ETH From 0x885A2E…8A6f3346 to 0xEC29Cd…9A9c9F715 USDT From 0xF303D7…e010F7a4 to 0xE87e67…4e321c8e0.045560992545432 ETH From 0xC9D698…cdac1Bc0 to 0x89F674…586B6849500 USDC From 0xCA4e1f…a572a1f8 to 0x096841…1797C945254.050047 USDC From 0x9076d6…2369f13C to 0xf8639B…3D5d9F861 ETH From 0x2d0C72…48C8232B to 0x04Cd80…4d9d6fb70.2 ETH From 0xEAeC4C…Bd1A8d81 to 0x0A02aA…6cFA5B6B150000 USDT From 0x3c9F4C…9b288974 to 0x96C570…4ABCc69624.92 USDT From 0x3e0a91…8cbB60Ee to 0x69ADA5…8d4A73240.000075 ETH From 0x28cb41…da10bc38 to 0x0f7517…e7dEa451300 USDT From 0x641A2b…e62CE004 to 0xc192D6…610452044000 USDT From 0xE533Dc…514baBAA to 0x762001…eEAfb2860.004783906735552438 ETH From 0xd48c2e…96D6730c to 0xE347a7…CdbE19641.259475 USDT From 0x93aAbc…F270CDa3 to 0xa7C904…1635043e0.07715664 ETH From 0xd7e066…2C9532C6 to 0x9f5674…89fE2b030.01576978139840893 ETH From 0x244Fab…86082FE7 to 0xD89996…47d87a7A0.0094461 ETH From 0xF2E43d…914f5eD8 to 0x0c04F7…95Cc087610000 USDC From 0x3C80A1…83939C16 to 0x17546f…2Ed0cb9A1029 USDC From 0xA0C67c…b3c811fA to 0x87714a…40a3BEcc0.00018452447622 ETH From 0x9C968e…0b50511a to 0xC34f99…3B43c9310.006275651726431789 ETH From 0xB086B6…870469CE to 0x07983c…23aAa9150.000088 ETH From 0x641A2b…e62CE004 to 0xc192D6…610452044000 USDT From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e0.956781 ETH From 0xF5964A…43bB6534 to 0xA07254…EFAE672F0.06273742193112058 ETH From 0x9744cE…B6368958 to 0x91B18E…732b30B10.094970077297779 ETH From 0xB7217e…8B7e4EB4 to 0xa60261…E2d4205810488.361797 USDT From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD942000900 USDC From 0xfE941C…4259bD11 to 0x428407…475D18614.424994603371317 ETH From 0xF82Cd9…38f1bd1a to 0x21C35a…3E2aDf0C1 ETH From 0x4A9A16…129FF58d to 0x41AcdA…52DD4355705.84 USDT From 0x4754bc…e5911DA6 to 0x813f07…5b7C3354359 USDC From 0x36CEc6…A9E5a5AC to 0x621030…f21F214657.42 USDT From 0x94C05F…04096644 to 0xd4dC8c…CeBe34FA2000000 USDT From 0xbEF86f…f576f4DA to 0x1C9D59…3B92003B30000 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a22.761592961595746 ERC20 From 0x887A6d…691979FB to 0xA0cEcF…BE7c3081100 USDT From 0x254F8F…956fdd50 to 0x927D44…94550B7f19.99468 USDT From 0x36b44F…aCC297e9 to 0x76fABF…537Aa0F40.004788935643090204 ETH From 0x78E44c…7BFb7ACe to 0x88b4a9…5BfFfb1F32.894733 USDT From 0xeF34A2…3EBA13eA to 0x1B87F3…496BaE914.08821833 ETH From 0xc039FA…1bBe8112 to 0x0aa5AB…7DFF333D17010 USDT From 0x0d4b5d…6D5512AB to 0xD7afC2…e10b661A25 USDT From 0x187D2C…430610E7 to 0xc09ABF…C300032e0.001595119360123185 ETH From 0xF028Ed…8ac5D55b to 0x24f42d…950a6ec574008.63159 USDT From 0x23D719…4A6e25e9 to 0x6c8088…c039ab090.616 ETH From 0xb9ED48…34205385 to 0x74d450…13E5DCc00.1 ETH From 0x44aD63…9F654a0E to 0x61dB4D…a95165d019.777188321 ETH From 0x85B3b2…3EB2c1FC to 0xddA692…0a8B9ef288.41116 USDC From 0x7179E6…32e8463f to 0xF2C39F…855F1216665 USDT From 0xdd02e1…eD1978FD to 0x148158…5B83dB700.308 ETH From 0x50239E…4d879B1d to 0xCf1b74…f631686b43.013 USDT From 0x4ef1C4…4D8E8A0F to 0xA58F6a…a150c281400.050776 USDC From 0x3DFC58…DCdcB3aC to 0x17a079…F2768f170.0006 ETH From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D5600000 USDC From 0x0656C2…3E6b8A07 to 0x1Eb52D…9d3bcF980.02822156792813 ETH From 0xA2a050…8f658A93 to 0x26Ae56…46f1cBFc0.11035712589117033 ETH From 0x8183F5…5A8e2FcA to 0x99036d…42de358D1 ETH From 0xA45ea0…606DBf7f to 0xcFB827…05d218090.00314 ETH From 0xc86568…578c3402 to 0x1831bC…Ca411C9835.85 USDC From 0xEAeC4C…Bd1A8d81 to 0x0A02aA…6cFA5B6B150000 USDT From 0x6C72A5…21572893 to 0x438C66…339144490.12555164252936338 ETH From 0x1C47b6…dd00e552 to 0x0B487A…AcF56c8B132345.706994 USDT From 0xf486a0…cE18957a to 0xCC1e52…BA7607e6100 USDC From 0xf6F85d…6Bb029b0 to 0x7206A6…3f8C58602800 USDC From 0x0962F5…5597c945 to 0xFA4E3d…fb28C97b54 USDC From 0x589F1D…34E9aDBc to 0xB6c2B8…690927290.00157 ETH From 0x838719…4c780378 to 0xd8d665…769DB94F0.1 ETH From 0x88baA9…D28B4eef to 0x097627…Ca4352395.500099169107406 ETH From 0x7D7A72…36858860 to 0xab365A…9e9f56c72500 USDC From 0x23845b…60980e4e to 0x7c781e…384924C90.0005 ETH From 0xDFc780…FBBb4889 to 0xAda595…8168dB5362.5 USDT From 0x5D3605…762e9BB0 to 0xDfa2C5…CCB600B80.019894626376214 ETH From 0x112131…CC84411e to 0xB2bf86…17AF70e3160 USDT From 0x2AF4AF…D6469c78 to 0x58380e…F075FFEa0.16139422 ETH From 0xcaB4bE…87118a4c to 0xC8E904…fEe0598c41.99496 USDT From 0xF87Fb3…147fb8aa to 0xB30837…26c7028D0.1005618192137201 ERC20 From 0x18Da8C…89fF9323 to 0xc9D274…22EaBBcb380.707615 USDT From 0x8Db048…d010BaBA to 0x9DAe4E…8B5D9cE60.0414 ETH From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA1258660.878263 USDC From 0x962a3c…ad2CF2C5 to 0xFBdE70…d49266a820 USDC From 0x93F8de…88597f40 to 0x71DDa8…6437aD84100.029308 USDC From 0x1882B5…fFf2f670 to 0x35ebc6…B1ecFc16100.7 USDT From 0x54f216…dc1444CF to 0xF7EFC5…031C22c20.029 ETH From 0xe6B6A3…7981AC70 to 0x3525D6…f7279C090.09139497985654643 ETH From 0x4a72df…830c2963 to 0x01F45d…803464d8600 USDT From 0x8C897c…eFa842e1 to 0x8C8eab…4CE2f9401358.1915 ERC20 From 0xc55b68…22cCefD4 to 0xF56e9e…465eCDce9.88874 USDT From 0x4D7229…d5B4c3f3 to 0x50D642…72a001D20.0016 ETH From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.03192654340892474 ETH From 0x39D407…f120EBc1 to 0x6356A8…4Ba6a75b2001.726689 USDC From 0x9B4c71…10940355 to 0x0dd27E…4b39BdCb0.07056255605803065 ETH From 0x1A4E37…52104777 to 0x6C8b89…cC3e81600.16295804889170323 ETH From 0x18629b…dBdA2859 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x6C72A5…21572893 to 0xdE7Bb6…7D1ba9100.01569395531617042 ETH From 0x9969aD…fd75c738 to 0x750823…e1d0a107492.33363 USDT From 0xb2d847…46574198 to 0x40cB89…c642372845.77 USDT From 0x1C47b6…dd00e552 to 0x0B487A…AcF56c8B132345.706994 USDT From 0x09805f…466d9afe to 0x126913…3232e720499.978895 USDT From 0xC0FB9F…15516e91 to 0x6AF2EB…D31308113084.674016 USDT From 0x21A19d…66D47565 to 0xDC57a6…fa86F4C320 ETH From 0x5B5a1d…003e977F to 0x1c3b29…Cf3c05d00.000116483310911802 ETH From 0x8302e4…4b3539fe to 0xcb044e…516Ae95b0.05586627847584023 ETH From 0xc9F9F6…c6E4c04f to 0x57dC3C…9Fcf333a200094 USDT From 0xdE6Bfb…f00eFA2c to 0x12A292…f79764C049.99 USDT From 0xB58c8b…BF638AA5 to 0x4d181F…D4518cE82880.35768 USDT From 0xFFd726…55b389Ba to 0x8775B8…98556e4a0.009980928182725 ETH From 0x478551…1CC81774 to 0xc346b4…6Df24871300 USDC From 0x752D08…2b3DBBdA to 0xf39B65…A73AFE620.000002479791544 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe633.4715 ERC20 From 0xD85F2D…4A79819a to 0xBe2238…eE4BA233400 USDT From 0x4Dc76e…6b1c24c8 to 0x038C6A…eB16768050 USDT From 0x873de8…6fC16988 to 0x4D539e…6e059d7620000 USDT From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD1130000.013712 USDT From 0xaD077A…4A448DaB to 0xE4F8a6…AD22bA342000 USDC From 0x18bD0F…78a13b03 to 0xd9ea74…41EB613C0.09457457205006148 ETH From 0x402d14…3BDE1E01 to 0xa4f2aE…596A05c01600 USDT From 0xf54aB2…3CdDF4eB to 0xa6aDE0…A378c14921 USDC From 0x50f8ca…96Ad7A36 to 0xfd3624…9E3126e66.001188 USDC From 0x205Df5…5813ec64 to 0xe16cbC…1777c3424.2 ETH From 0x17B4B1…770762b0 to 0xdBa94e…99f2CE7a0.40621215078393047 ETH From 0x0af171…8fe6dc7C to 0x99D7E3…0206B1240.1 ETH From 0x5B6009…c1794f88 to 0x09f141…5AacF4624569.269999 USDC From 0xc88A8e…0efC5b9e to 0x01A67B…AEb7f0d54.060754932584879 ETH From 0x48A97c…4b59d9B1 to 0xC11ffd…17d89465300 USDT From 0x319FE9…4bE233eD to 0x30654d…808Fbd8e0.0005 ETH From 0x4A9A16…129FF58d to 0x2DcA6B…770bf3dC17.08 USDT From 0xD826cB…e7311EF0 to 0x55e44B…5e7eA01f30.6 ETH From 0x75c602…459f1153 to 0x841F53…BE59e3500.999936624560005 ETH From 0x063FcC…1A131D67 to 0xD860A5…f528e91F0.05725676 ETH From 0x763A68…6e24e36c to 0x06f696…A4e56AA91 USDT From 0x0a371B…2C9a07bF to 0x102689…0907E218200 USDT From 0xBE9a64…F57bd951 to 0x06ed7a…B1784c9F631.6 USDT From 0x84e4CA…8E711643 to 0xCf1b74…f631686b31.543 USDT From 0x5840Db…485e6986 to 0x4bB8ef…0F447AA00.00000102063853 ETH From 0xBF43C5…96930a96 to 0x4ef390…A3336d7F0.2 ETH From 0xb7152D…5F88D5cA to 0x3550cC…747Ee636187.2 USDT From 0x2b84EC…b10bc047 to 0x4bF3d0…73400a962.3 USDT From 0xeba5d5…1Ec5A934 to 0x403574…C4f9a59E0.00251 ETH From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.0325 ETH From 0x202336…097aB853 to 0xF0EDE5…a7385A6a0.03137825863215895 ETH From 0xb61B59…f2Ad2288 to 0x355b68…856aE126243.204 USDT From 0xFAC7e7…4801Afb8 to 0xC02cC5…3c7540670.3 ETH From 0xA90494…Dc877Be8 to 0x0B75F7…CEce94A540000 USDC From 0xeA9ffF…0cCD4b19 to 0x48e185…fDF9ce6D11445 USDT From 0x1C47b6…dd00e552 to 0xE347a7…CdbE19642.094975 USDT From 0x3aD5E2…8fc52dC0 to 0x5D20D1…a6031ab60.009998509708519 ETH From 0xF64e15…1D2F1D26 to 0xc991c8…438E7d5A100 USDC From 0x900F39…E9d45C44 to 0x077902…c82a35F90.006372 ETH From 0xcaB4bE…87118a4c to 0xC8E904…fEe0598c41.99496 USDT From 0xf24167…78437C59 to 0x207Ee2…Da7720Ab10000 USDT From 0xA0C67c…b3c811fA to 0x50Bd68…0049e25f0.00018184418532 ETH From 0xC2A756…B93FB85C to 0xc8062B…145C138d0.55 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.1005618192137201 ERC20 From 0xc7Bd90…507E7677 to 0x813aF5…9D2BDB9e0.05 ETH From 0x3ab5d6…a61cbdEd to 0xD68162…Fb64caDF0.001600292339337034 ETH From 0xF0df60…F240eCAA to 0x1537ab…62B692e30.031379883298214006 ETH From 0xFd4a5d…aE90DcE7 to 0xe056eD…4BF2a65953.394969 USDT From 0x47723a…62c0f381 to 0xA27726…3568760D0.00162852 ETH From 0xE9dC9e…90A47809 to 0xfE4A47…0bE0099f5 USDC From 0x953a53…f4Fe7c8c to 0xe0da9c…69a74297200 USDC From 0x8Cb698…78D7bCb1 to 0x36E1ed…40F499eE0.0135 ETH From 0xF2a2d0…7D5F1288 to 0x57047e…FEa4EfD4600 USDT From 0x3e0a91…8cbB60Ee to 0x880c11…C6AEdB480.000055 ETH From 0xDbAe17…EAf2cE7A to 0x17b9bC…810762B00.47673287766786515 ETH From 0x2209A0…59f76E9d to 0x72330F…e947F5022000 USDT From 0x1a2BB9…fc9fa9dE to 0xd09bcA…d2fd85D44997.384081 USDT From 0x55Fbc8…551f3d00 to 0xE347a7…CdbE19640.84902 USDC From 0x0B3e0B…280DdB43 to 0x07CFa5…d271690b71 USDC From 0xC3A807…Eb3FF931 to 0xDf1632…4631cfc30.00518102062394766 ETH From 0xbeB9B4…4e7e153a to 0xdB677b…196161B61 ETH From 0x2F670f…d2b0C69b to 0xa4cC49…3822C3AD1000100.000488 USDT From 0x53b6fe…1F437236 to 0xb9A1f5…35872072142 ETH From 0x7c1288…F125a2Fa to 0x10894A…fAF7d7F715.035178 USDC From 0xbe51f0…CD70Daa7 to 0x233325…99069D6F821.917 USDT From 0xc8E0f2…54F41D0B to 0x99e634…1355285a0.00000184310264412 ETH From 0x0EEED5…B0a8B4F8 to 0x52E23a…ee02fa850.000147 ETH From 0xC29D55…62819394 to 0xF88bb4…446E7C59490.558314 USDT From 0xd27BDC…E03840c5 to 0x185119…46141A2E0.365612 ETH From 0x92d734…4eD52820 to 0x164aa2…35d557190.2772452907907036 ETH From 0xaAf107…88677b2f to 0x983afa…7E2f56Da0.000319212439070325 ETH From 0x0Fee5B…148D353a to 0xaA157F…91a4c4c51674 USDC From 0x5B1C67…1fBa32a9 to 0xf93A92…Aa24A7B00.008897 ETH From 0xb3C5bD…A7F30A79 to 0xC7110B…3BD160bd3 ETH From 0xCD0416…41d52f0C to 0x8777ca…861C001c0.000063901438421378 ETH From 0x430F4C…57FFDCb6 to 0xf93035…eA194A7A117000 USDT From 0x41517f…0d1a982a to 0xDfa2C5…CCB600B80.00763648594500617 ETH From 0x5e6BB3…39094171 to 0xd2647E…45C7F12D100 USDT From 0x99e1e3…4F226F0e to 0x530c5F…4D5B8Ea50.02560154487036475 ETH From 0xeFEEF6…DaA67974 to 0x912340…3A68ABa21000 USDT From 0xBf757F…F454abaB to 0xFFeD97…c7A779Ae1.739988322416938 ETH From 0xB10265…1A6B3EfD to 0x2ac648…9d75C47D175.8723 USDC From 0x94C05F…04096644 to 0xd4dC8c…CeBe34FA2000000 USDT From 0x57cC72…452D504F to 0xA3d3A2…B6956063232830 USDC From 0x4Ad478…B01007B5 to 0x51e6d1…b25469950.019768302938260134 ETH From 0xFC4A73…f1DF4449 to 0xE347a7…CdbE19640.553801 USDT From 0xd69B05…2E827733 to 0x17C578…A64389001300 USDT From 0xc6a013…50A9ddb8 to 0x2e1984…1E32bB240.3 ETH From 0xa1A913…A798fD9C to 0x6243F3…819A613d0.00000689288204 ETH From 0xc28f17…7196616b to 0x924928…ffE72D2f0.10768852 ETH From 0x4817Cb…918dC63d to 0xf7722D…4098e5EF1062.48149 USDT From 0xa5CB42…aFf7FbFA to 0xFFB1EC…14C3b8f80.00000327954888 ETH From 0xCa3f89…72DAaFE4 to 0x150689…52DFd3267.81281661 ETH From 0xd0a6dB…b1219990 to 0x9D192D…6fFed33B0.7842177741390074 ETH From 0x8302e4…4b3539fe to 0xaBbB24…1814EBdB0.1825895151482263 ETH From 0x51050A…dDfb5916 to 0x9d1a0D…F600e56272.190253 USDC From 0x641A2b…e62CE004 to 0xc595C7…FC8a75d92000 USDT From 0xAcDd4B…c344045d to 0xaC2Df2…dB445c770.03 ETH From 0x6781C9…6149B210 to 0x374948…B0BFc5aD0.06306323350423469 ETH From 0xC25B4F…6B89ee5b to 0xcbfd1a…fB0bC2940.000526674467412319 ETH From 0xBFd2b0…621C02A1 to 0xaA2D09…92566cF30.0002 ETH From 0x0ef7CF…b6d77765 to 0xfaa82A…821b509431.880743 USDT From 0x2bE133…0dd10949 to 0x4B1166…063993f61491.70545 USDT From 0xA1D566…bDe93e95 to 0x2d6869…cc28b32B2.96730111 ETH From 0x3eEf40…EA841836 to 0xdcBB84…840102653.1524757968670696 ETH From 0x437D64…1B77db99 to 0x43Dc8b…4Ac2B273380 USDT From 0xfa5122…0836DA51 to 0xee712B…b80Ed1A50.001577257212797234 ETH From 0xeB67aa…a7BB1be7 to 0xB80eD0…28eD433C0.00319475548938862 ETH From 0xFc9ddb…31Ab5a04 to 0x818b75…6C01A6300.12768253015701758 ETH From 0x12f27F…5F7109f6 to 0x6AD177…261C244010000 USDT From 0x8Bd3Da…3FB2916E to 0x7cDa1E…108576032000 USDT From 0xD7aFa1…493b8fef to 0xE633dc…AA97409E0.0004 ETH From 0xB92697…cf1c105C to 0x569555…03A66207700 USDT From 0xdEaBED…3344d987 to 0xdCD859…c9352aF11047.773829 USDT From 0x1a324c…4eeAb23C to 0xf8Ea4a…0E15D0e76.5 ETH From 0xA1D566…bDe93e95 to 0x2d6869…cc28b32B7001.708583 USDC From 0x5B6009…c1794f88 to 0x2D7235…c988Ac944810.519999 USDC From 0xb7152D…5F88D5cA to 0xa13D78…539Cde2231.73 USDT From 0x0d0D97…B3df8C98 to 0xd1F011…1Da333800.000958 ETH From 0xfc5626…40998d1F to 0x3f0fE9…2eaf9CE225.61 USDT From 0xC3A807…Eb3FF931 to 0xDF1763…2270CFC30.005281690195282911 ETH From 0x2CDfF5…62Ff9e75 to 0x000dC9…6f8CF172150.06 USDT From 0xe3f2d1…9DaAF245 to 0xC65Ac1…61B3e2210.05200788794416059 ETH From 0x7f1078…CD7dDDAc to 0x15Ea46…Dc78E3DC500 USDT From 0x684cfe…A1269Ac0 to 0xf24EFA…148cC70762974.356576 USDT From 0x6C39Fe…A86afbF9 to 0x81EEa4…aBb301665 USDT From 0xF97271…5a45c241 to 0x7c01bd…6E0cE52d4972 USDT From 0x1Df68B…16f1129F to 0xAA39aA…73142cE1350 USDT From 0x45cEbc…Dda1BEb9 to 0xa00f7B…A339848c0.004573080106644228 ETH From 0xD5b921…6f9CC32F to 0xB2334a…D3Bb7c010.000091209089977106 ETH From 0x93aAbc…F270CDa3 to 0x80B015…0E89C30D0.19958978 ETH From 0xA17e28…66497Bd8 to 0x92C221…dB7C6fE90.015959119120461027 ETH From 0x3a1DF3…872A918E to 0x9A1EE7…87270118500 USDT From 0x287049…859ddbAC to 0xad5E2C…6997a1C45000 DAI From 0x752D08…2b3DBBdA to 0xcfF659…2655910f0.000003128595090456 ETH From 0x98aD02…65C1988B to 0xB36876…7A239fB7112.5 USDT From 0x513288…Bae30f9E to 0x6CDD11…6DB8E51D0.03156007 ETH From 0x0069EB…0D756Dd6 to 0xFD7a1C…147548e4100 USDT From 0x73F0E3…2A5e62ce to 0xF8a80E…148257510.0156515 ETH From 0xA4cc3a…4c53dB05 to 0xBd0005…4DC73B770.103971 ETH From 0xE469b3…2089b0de to 0xCc614F…feB6496c441 USDC From 0x9C123E…b377AC7B to 0xfa4C69…48A913bF0.03716933232728341 ETH From 0x9d9640…2db8e535 to 0xD641e1…dFf0cBeB100 USDC From 0xA14BEa…8EDb38ba to 0xAD2488…6ce56a325000 USDC From 0x45BC91…3875AB8D to 0x752379…D5398ab10.01254525814696096 ETH From 0x5840Db…485e6986 to 0xf95Cb5…67Ca75970.00000162063853 ETH From 0xf729cb…18a6c79F to 0xb0d2fe…E6e55DA21 USDC From 0xd1a79f…c01b6B79 to 0xBE427E…4ff9Ae170.00000327954888 ETH From 0x84499E…3D5c0b9D to 0x5EBE32…35a6272F199.961495 USDT From 0x62C3C2…AfBC75D7 to 0x65d228…2F09844247 USDT From 0xfd68B2…CC48b377 to 0xb98584…e0AcC3a60.07339483924968611 ETH From 0xded873…969d91B3 to 0x123432…bD6F4EAe19.0456679216035 ERC20 From 0x324aD8…D6b3b70F to 0x4F6051…CEB524C03.018079132 ETH From 0xBDb15e…A2CA43cd to 0xA6d5BD…a8B39Abb15028.01 USDC From 0xd226EE…d7CADCC7 to 0x32dE0b…2d1d21e7100 USDT From 0x5D73AB…5f90926b to 0xBeA628…A15ED2BD5772.17 USDT From 0x6B07B4…056144c6 to 0x5c94Fa…163B0Ac50.003 ETH From 0xb17Cdb…A3f82aD8 to 0xc7305C…75154C5A77.22735 USDT From 0x6aF009…5FB44305 to 0xddd8C1…7a5C10De0.015762378984335346 ETH From 0x02B78a…BC27f01f to 0x0B487A…AcF56c8B150000 USDT From 0x185e4e…1Bf3790B to 0x5f1aC2…DE3476601.05 ETH From 0x353446…F3CF34Ad to 0x6EBD22…c479ca170.0406 ETH From 0x3300ee…3A0d7DfF to 0xcf299E…387Df3021500000 USDC From 0x74C113…2BE4369E to 0x6A35fb…1669efb84.84 USDT From 0x040F8D…3b229DF4 to 0xAA8257…8dd810E518387.7383 USDC From 0x3c9F4C…9b288974 to 0x96C570…4ABCc69624.9 USDT From 0xf5F2D4…5BF6ae27 to 0x96D9A4…67659A220.03186940323709805 ETH From 0xBA5cfb…CFf7956a to 0x7a60b1…63A1D75e9837.094 USDT From 0x7ddd29…9689696a to 0xfCDB6b…27CF01340.005 ETH From 0x814402…c2F7f07D to 0x90025f…b88B38F81250 USDT From 0x1552bd…655897cA to 0xff3261…53ADDAF70.001 ETH From 0x887A6d…691979FB to 0xA0cEcF…BE7c3081100 USDT From 0x3183d2…e8338196 to 0xB3b509…8F20Ee2350000 USDT From 0xE7F949…48DeCd86 to 0xbaAfA5…76CFE1b11384 USDC From 0x5A1503…D2D33018 to 0x1675c0…10bD209320 ETH From 0x2bdfFC…7eA88De5 to 0x04eC69…FB850F29133.270075 USDT From 0xB76971…3625028C to 0x7c1C00…321cEB44109679 USDT From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD1130000.013712 USDT From 0x094C26…8ceb1ec8 to 0x14d0d0…52CD4d9381.66 USDT From 0xc7a623…a6C5fD29 to 0x623b94…B2a8459D0.000114000000001033 ETH From 0x22Ee48…Fa8EDFbD to 0x0aa5AB…7DFF333D2508.07 USDT From 0x951891…9058ec5E to 0x78B46d…36dD8919100 USDT From 0x86bD63…7c2Ef775 to 0xAf095C…78DD0f9f10000 USDT From 0xD826cB…e7311EF0 to 0x55e44B…5e7eA01f30.6 ETH From 0x93F8de…88597f40 to 0x71DDa8…6437aD84100.029308 USDC From 0x2f634E…1482264A to 0xf5ad77…BD5fce7D0.2487 ETH From 0xB14c7a…752FEAC3 to 0x88b1d0…A28B4EEF5.5001 ETH From 0xFd890D…De18c869 to 0x395Cb2…C46086f70.1836344939033348 ETH From 0x690b6B…8d5fb94d to 0x3f8348…0467619910.00293 USDC From 0x891426…6cE97235 to 0x2A2343…8e10fe409.384263241680861 ETH From 0xc73186…294fb889 to 0xcE87a1…0F41b588100 USDC From 0x3D5861…25c95162 to 0x0a33Cc…9dA82C8f3800 USDT From 0x420e63…ea3c3968 to 0xC6C001…e4a207F86000 USDC From 0x621Ed6…5AAb3F2D to 0x73F603…252115f71508.4981 USDT From 0x817E90…D26F821B to 0x15A553…73941CF00.000003572482202912 ETH From 0x9D751B…08ebE731 to 0xFE081C…fb1A7d7c6.127307305474236 ETH From 0x872e39…e08D66cc to 0xa69C3e…3887e3142500 USDC From 0x92586e…6F0F3aBF to 0x26b91A…8cE3BA12100 USDC From 0xe6C45B…af040528 to 0xdabF87…99c7c4eD0.005 ETH From 0x930a3A…2319865B to 0x1F82CC…b1c08b70250 USDT From 0xC87002…cE56c291 to 0xd66969…3387c1170.000006976424777562 ETH From 0x5e6BB3…39094171 to 0xd2647E…45C7F12D100 USDT From 0x620562…F0C93fEe to 0x1416eb…7C0b87b310000 USDT From 0x241cDa…fF44d45e to 0x082AE3…5d5DB3010.01595491558460057 ETH From 0x5840Db…485e6986 to 0xb95B62…e1B4463A0.000001499205360489 ETH From 0x77cF52…904d80d4 to 0x084ec6…CD4aD5533000 USDT From 0xD13024…CEB030dA to 0xC7DE00…0Bbd9b3A62.061985 USDT From 0xeD7305…e46359D7 to 0x44CcD0…2C8Dd3293981.586562 USDT From 0xB920F1…E277E45b to 0x90C6F2…B46Bdf070.001 ETH From 0x686463…04ccC083 to 0x16de6b…c23DA24A0.000002724744023001 ETH From 0x752D08…2b3DBBdA to 0xae3001…b55D04000.000002487350520881 ETH From 0x9bDe2f…C9C3A257 to 0x28FCfc…165C941c0.000742692738334745 ETH From 0x6c97eC…5e0786E1 to 0x039cB0…D619487A66.66 USDT From 0x752D08…2b3DBBdA to 0xA1d95E…31933E950.000002924910519 ETH From 0xD3dc1b…f579b557 to 0x9b8147…859DCd190.03716781267422412 ETH From 0x7332f2…47e4ee55 to 0xd42590…97e5746e20.993371 USDT From 0x234Efe…5E97A470 to 0x7EE8c8…83f7910b0.1433820620949049 ETH From 0x85B3b2…3EB2c1FC to 0xE347a7…CdbE19641.225114 USDC From 0x96648e…0AD5a1Dd to 0x7F5FAF…5032132e155 USDT From 0xF91cb3…48141542 to 0xD3eB11…5Bf039691000 USDC From 0x63DFE4…cEF8Ffc4 to 0xe3709e…025d5bd6100 USDT From 0xC3A807…Eb3FF931 to 0x4f72a3…c639079e0.002830824301431259 ETH From 0xf6Eb80…BF15C919 to 0xb9ac44…88BC4D1B0.06369 ETH From 0x8E00AF…128276F1 to 0x0E9269…6bDaA8d240 USDC From 0xb50D41…ec752c78 to 0x210E3E…d916753F15000 USDT From 0xcbEBd0…635608aE to 0xcb5D7F…97CEc91d2.8703440413314625 ETH From 0xf437ef…B80E64f6 to 0xeA5FEe…Bee6398a0.03 ETH From 0xC90B9d…2d65ae49 to 0xAf01ff…6D2e9c22301.233570108129 ETH From 0x304eb8…EDaF85a9 to 0x54ec6a…c25732320.0008 ETH From 0xB16A7b…90afC53D to 0xad6Ef0…2681f42f0.0004 ETH From 0x489569…bce65fb9 to 0x20eb2e…17eb2CB310 USDC From 0x71D5F3…cb10E480 to 0xAFfa0E…f3FAE829106716 USDT From 0x0A6379…9a4f1c91 to 0xB0a229…56b9D3e70.0374 ETH From 0xED94f1…b7109B0e to 0xA6580a…C52A0DcE0.007 ETH From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697710000 USDT From 0xf140dd…2964a3FD to 0xeA2Ba9…fa9c3733503.939338 USDC From 0x5B6009…c1794f88 to 0x8Ea79c…F6076EF04137.909999 USDT From 0xC87002…cE56c291 to 0xDe00F7…6a766a3c0.000014072341037634 ETH From 0x4200C8…10C6c1C3 to 0xC409FF…0394597810 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D100000 USDT From 0xA36E1f…9cDF79E2 to 0xbA945A…6EC2CD6E28630 USDT From 0x6c1D91…568007A6 to 0xDBAcD2…33C9245B300 USDT From 0x0d0D97…B3df8C98 to 0x200AF9…2C1Ec925250 USDC From 0xc8C960…5AFF9076 to 0xA77c00…ed4F66bA310.076338 USDT From 0x18a86a…BfD1cA5F to 0xbe2FE7…42F4120728.711 USDT From 0x2E5844…d5f75C32 to 0x0F7fFf…A19C4E5660 USDT From 0x3A9a45…7AA05e10 to 0xf0dc76…D04FAd3D0.1 ETH From 0x969631…AaF95Bc5 to 0x60d897…35383F9230000 USDT From 0xC1c96a…641Dde2c to 0x6d25eE…D7f5d0e6100 USDT From 0xEAcf49…0491Aea5 to 0x4bDAd2…52D755695 ETH From 0xA7Ab39…BcEE1Ef3 to 0x90D962…B1D2D20c0.4726314 ETH From 0xa72937…B0B62e92 to 0x512037…4fD0707c500 USDC From 0x5B6009…c1794f88 to 0x8Ea79c…F6076EF04137.909999 USDT From 0xaB5E53…C2f93d9B to 0xDF8ae5…336DE09D0.014016 ETH From 0xfc28c3…dA16399E to 0xc4cBD6…BAF17aF5349.207877 USDT From 0x31dc98…cd4B53F5 to 0x1DA69a…64c8dde720 USDC From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2462004 USDC From 0x4B1a06…Ac1e591b to 0xB81e61…36141a1420.44 USDT From 0xBa4F34…296c51E9 to 0x4aCDBd…611dF6BE1.7008222 ETH From 0x0A2C69…7Da93BcC to 0x64aDD8…6d95394e1 ETH From 0xB95fc0…4C4c463A to 0x0416d0…4370Ed4C4.63551636489158 ETH From 0x870E53…c96812a9 to 0xDfa2C5…CCB600B80.149999526320829 ETH From 0xc85a7D…8Dd0cfb9 to 0x255D13…91172e5f240 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50418.995293 USDC From 0xAA5b22…C488c3F8 to 0xD6A77E…60fd0DAe0.007888787035882937 ETH From 0x324aD8…D6b3b70F to 0x4F6051…CEB524C03.018079132 ETH From 0x465869…0366C447 to 0x048E76…2407510F213 USDT From 0xBFd2b0…621C02A1 to 0xCb187a…54F859fc0.0002 ETH From 0xD6585E…821FcbE4 to 0x40a170…cC82C70310000 USDT From 0x31Ce84…6F6d8087 to 0x81319D…7BD901e54.76866671 ETH From 0xa15cd8…38D95a1d to 0x85E168…55aD85F41188.86 USDC From 0xAA87B7…DC68E011 to 0xF30b6f…5C0F0EB00.174243531596136 ETH From 0xBdf9c0…05d4Fe89 to 0x0f0Fe9…f21AD9222451 USDT From 0x56848B…79b7e280 to 0x061534…BE97360B0.00002228969553024 ETH From 0x0Fee5B…148D353a to 0x73b9ec…D16581D63541.5 USDC From 0x7d4A8e…9E9B5C44 to 0xb4477b…eB6EA4c52.29 ETH From 0x84C1e6…89E6e2c8 to 0x114Cf5…5637504420.682422 USDC From 0x67B6df…54155ED9 to 0x59f347…BAa7C25917840 USDT From 0x2e9685…4052440A to 0xC80183…dFEa29A46.2049154680364484 ETH From 0x58dA48…3dbCf743 to 0x114470…337B42b82530 USDT From 0xA71233…CdCC7347 to 0x9295D9…829d84380.523 ETH From 0x2E5844…d5f75C32 to 0x0c05cA…9Bdc32D260 USDT From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e0.955986 ETH From 0x760b41…74A4BE2e to 0x24231D…C1Bd4a17299.98 USDC From 0xb00B83…C4c47295 to 0xe83a93…c192C2801000 USDT From 0x978E75…1a773456 to 0xaE0E14…902979c60.000506796067315625 ETH From 0x3D4d41…E2fCfe43 to 0x7fcD7E…E9bfA1D0112 USDT From 0xAA2b79…3e86D8AA to 0xd27c4A…50b6BB9f21.327816 USDT From 0x25596b…80Ce1796 to 0xC88F89…9aB54d97102.518698 USDT From 0xBdf9c0…05d4Fe89 to 0xfd906d…e53399d8362 USDT From 0x02c5e9…569E4Fe7 to 0xF3962e…0112fE620.0016 ETH From 0x99ED56…18Bb1FBb to 0xAc5f5F…03f9Ee38202.316 USDT From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.035 ETH From 0xD400f8…A78f11BC to 0x357d33…0C831C000.0361 ETH From 0x3e0a91…8cbB60Ee to 0xa3CC2D…9dc986880.000044 ETH From 0x9b30db…3fdc3085 to 0x5CbF91…5c06d7c02000.396078 USDC From 0x462616…5c753085 to 0xC6Eef9…696065350.005899727603956094 ETH From 0xe31B19…3C94EB75 to 0x1708F8…F46D581b0.16 ETH From 0x907340…EB639F41 to 0x917034…8a8B8d0C505 USDT From 0xB2674F…A45BB43c to 0x9A4C2c…2803D54C250 USDC From 0x3e0a91…8cbB60Ee to 0x60E76d…7467fF060.000055 ETH From 0xc6a013…50A9ddb8 to 0x2e1984…1E32bB240.3 ETH From 0xcDb912…C4777ab2 to 0x50DBC3…98ea74C10.001 ETH From 0x6a6AB5…23Efca40 to 0xeACF7A…6991Aea514.5 ETH From 0x85dEbe…4dd8b33C to 0xeD55b2…940d9B7050 USDT From 0x7388d2…4c6b38CF to 0x13128c…fe3283663567797.12 USDC From 0x4514EF…7c78cb8a to 0x0e7872…d8142af00.003237 ETH From 0x0E3544…74336c65 to 0xBAC4c2…F9e9219c1700 USDT From 0x796623…2BaF48E4 to 0x64c68F…C3BAc29B0.007515173041897841 ETH From 0x433ec0…E2daA649 to 0x7BF0F2…D6C7dbF70.00762 ETH From 0x77e349…a7aF3A26 to 0x7f6f2A…0A7b753f0.06372 ETH From 0x026a83…A4f896A1 to 0xa6383b…e0EDD542100 USDC From 0x53e9F9…B6598541 to 0xa207b3…6ab8Fd7E10 USDT From 0x15dA05…7C002E42 to 0x555a6b…4B61839c10 USDT From 0x5d6781…1c10CEF8 to 0x64BcD2…1e30580A43.007 USDT From 0xD47b18…3562Bb6D to 0x104C35…43517FC3350 USDC From 0xfefAFE…de847F12 to 0xC09A92…52Bf472c714 USDC From 0x92d7Cd…7FE5fBdf to 0x623F42…67878d191000 USDT From 0xd24fEE…5Fb77d8D to 0xB0fFA0…659c6d560.0318643 ETH From 0x0C16d6…Bd6115Cf to 0x6aC005…9806820040 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e40426.02 USDC From 0x56e07E…f7C4Ca1A to 0x1a76De…8b26c9855000 USDT From 0x1E676b…370b9DC0 to 0xF7Ce8D…3c38d9215906.675125 USDT From 0x03C98f…0510EDD3 to 0x4Cdb1E…9d38BC311607.451447 USDC From 0xFE7809…Bcf53cf4 to 0xC98033…76c816030.02351815993916636 ETH From 0x559981…8E138a7A to 0x1280D4…d5849667100 USDT From 0x9ae29d…4E6E4C63 to 0xDfa2C5…CCB600B8249 USDT From 0x5B4E6B…F1489005 to 0xe112b6…3DdBC30311005.59084 USDT From 0x54573E…aD21A33c to 0xf0dC56…d9Fc4e950.00000330238566 ETH From 0x354d33…9Ee1Fca8 to 0x3f09cA…47D0c16E0.00000390103578524 ETH From 0xA71233…CdCC7347 to 0x9295D9…829d84380.523 ETH From 0x25322d…21e189AF to 0xFeF9d9…5A74AA63900 USDT From 0xeb88BC…193CB36c to 0x618250…5A456710115 USDT From 0x2e8CE6…967aCE18 to 0x8ea4A2…C6d9fc100.12605646 ETH From 0xC9F6FE…7331e31B to 0x428637…71243Cd924978.282959 USDT From 0xbeB9B4…4e7e153a to 0x1a8b32…7D6c15A60.11255723 ETH From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.55 ETH From 0xf8bE74…76A50a59 to 0xeDA725…F825E0b135000 USDT From 0x6a7113…Ab04936c to 0x3423aB…4Bdd09af0.009464797264042604 ETH From 0x02B78a…BC27f01f to 0x0B487A…AcF56c8B150000 USDT From 0x3eF355…5e8e3600 to 0xE54C7F…EDf331bE0.004 ETH From 0x7e2a9D…6e6459be to 0xDF3789…f63cb8F5600 USDT From 0x5C313f…0a081691 to 0x3ae15e…858F2F7d0.00158 ETH From 0x8cd65B…358f8802 to 0x3e74fe…91b598273.9811 USDC From 0x0EEED5…B0a8B4F8 to 0x3eF8dA…879C8EaF0.00063 ETH From 0xEe16E5…861B46C8 to 0x6b3C7E…396dc4C90.0034 ETH From 0x03C98f…0510EDD3 to 0x4Cdb1E…9d38BC312009.314308 USDC From 0x79ba48…F6fADFB8 to 0xE01C08…14331FaB1700790.0003 USDC From 0x1AD979…7bFfa57B to 0xB30837…26c7028D633.4715 ERC20 From 0xf8bE74…76A50a59 to 0x9aD3C0…15Ce383620000 USDT From 0xBA0111…f3B42C95 to 0x16052e…00ea2A5b0.0007 ETH From 0x02B78a…BC27f01f to 0xE347a7…CdbE19641.078473 USDT From 0x79a3Ac…59A6ef80 to 0x2E485A…FF451e7a90.75 USDT From 0x1317E0…4F2Cc602 to 0x0490eF…06D0328e0.015 ETH From 0x18d16F…eB00C104 to 0x579479…032Fb45d0.03160021577521075 ETH From 0xc5be91…2211F541 to 0x5A5a46…6Af61Da90.2345 ETH From 0x803697…89A5Cc63 to 0xd3281C…10d92a090.003685 ETH From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.0325 ETH From 0x4fAC9d…5eC45E4F to 0xFbE8cF…d23D7c06600.09 USDC From 0xf29e32…7c56c5FD to 0x6b9E52…1f17F7450.000063949213062 ETH From 0xd4254E…79085A69 to 0xF6a029…B2bDBD024955.09 USDT From 0x20ffC5…5A21a8cd to 0x756fEe…8D6Bf1Bb15.448455 USDC From 0x1c4A8D…Cbfca823 to 0x66Ec8f…9d8AE7Bc500 USDT From 0x5B6009…c1794f88 to 0x656313…Cb10E3f1871.389999 USDT From 0xCf5E27…66B27e07 to 0x6D5F70…29fC94840.00318662166154365 ETH From 0x583660…2f6a3250 to 0xE0d4fF…AcA4896c99 ETH From 0x7B26d5…aB15eEAe to 0x6E5D39…52239cA6117 USDC From 0x6010f1…F574d23a to 0xEd5071…c10f2d840.00174388 ETH From 0xEAcf49…0491Aea5 to 0x4bDAd2…52D755695 ETH From 0xbA901c…62Fc3419 to 0xB2eE17…990a3FF421 USDT From 0xEda9cB…5a6C118F to 0x81b191…071e3aE30.004728400665758813 ETH From 0x752D08…2b3DBBdA to 0xC139E8…d49e203f0.000003064407294 ETH From 0x18A511…50d2A4C0 to 0xE347a7…CdbE19641.244496 USDT From 0xC24c38…ba55F260 to 0xeaa6AD…565493d512 ETH From 0x3Fe71c…e78beC66 to 0x0a1EC1…18Ae112750 USDT From 0x8a2D90…E8330b14 to 0x9EA130…5e84A1Ce0.183061 ETH From 0x536893…4a3a0D41 to 0x4523DD…afCf8F63120 USDT From 0xC87002…cE56c291 to 0x662281…a8fA4E9B0.000007432845543186 ETH From 0xc9110c…4B79bB40 to 0x860f4c…1529D6BC0.04789868 ETH From 0xfbb5e3…e459888D to 0x913CDF…01ABE7dF0.30683 ETH From 0x6b63C8…6F700876 to 0xBA4D91…4C2521FE0.000011302764609243 ETH From 0x58fAFb…181E030c to 0x9D4404…52eAb3B80.031383280870948806 ETH From 0xbc0D70…03eB7499 to 0x8f7470…15A6029F0.003 ETH From 0xa9fe7E…0c6A894A to 0xd678a9…7b6395Fa265 USDT From 0x90505f…1F0317e2 to 0xfc2B6e…a49E3f421000 USDC From 0xdC083f…1a343A8b to 0x4D3B45…39Bbe77E20.005341 USDC From 0xc3917D…2f25Eed3 to 0x31efD9…309947bD0.3348159947432514 ETH From 0x426E87…3f2d077a to 0x72cbb3…2A6641078.539189 USDT From 0x4df834…a3FC24E9 to 0xE55eBe…7b6129630.000078164485074516 ETH From 0x930a3A…2319865B to 0x1F82CC…b1c08b70250 USDT From 0x365A8C…78E92Cef to 0x1BaCBD…5f5A17ad500 USDT From 0x3c21B1…94Fd7bD2 to 0xc2947d…DbF5AEf632 ETH From 0x9bF4ae…7c99D6F7 to 0x0b4d7A…F58d0d3D0.002 ETH From 0xC1929e…86045204 to 0x84f41C…3F0074b32876.712 USDT From 0xdFd4dB…E6275114 to 0x6ed179…921C1e2B0.0007 ETH From 0x59fA5c…0A88fC70 to 0xDfa2C5…CCB600B80.00473769958935463 ETH From 0x00E63a…545c9E6a to 0x23cFF1…B3e784545133.2515 USDC From 0x86Ce26…3A0D9F5d to 0x04Ee28…b74855C10.007 ETH From 0xc55b68…22cCefD4 to 0x592C82…EB075f9199.85105 USDT From 0x171a58…6c216B4E to 0x3eB19A…7B866cb2100000 USDT From 0x428E54…E5243CD9 to 0x1710e2…44216b4E64083.913308 USDT From 0xB4E63C…836e0dDb to 0x6f67DB…6d1AcD4A200000 USDC From 0x9ab8AB…a6bD0E09 to 0x4769ea…d3cF504c100 USDT From 0xE7C875…0771b6E9 to 0x909bf6…8592D4ba22.52 USDC From 0x5849B6…4cD01227 to 0x06b3ab…4B89E81F14.999 ETH	0xd1Ef2D…066a6e3B	0 eth 0 ETH	0.00007469791247 eth 0.00007469791247 ETH
0x1c1cee…787bceef	23943916	Fri, Dec 5, 2025 2:52 AM	0xfE9Dce…B281db79	From 0x7d0283…1aF04ebf to 0x304273…332618A50.023932453044527128 ETH From 0xa6F1D6…719095aD to 0xB6260D…46a6629E465.874679 USDC From 0x5840Db…485e6986 to 0xf95Cb5…67Ca75970.00000162063853 ETH From 0x4A9A16…129FF58d to 0x5c055B…E33C5Ba12889.88 USDC From 0xb5490c…bE7a46AE to 0xc4bB8f…34F55f6b1002.8997 USDT From 0xAD380a…D2d3eB75 to 0x59223b…f96512050.21696576595410483 ETH From 0x3Ca8Aa…7ED46BE8 to 0xbf7388…6729F64a10000 USDT From 0x4f867b…1e34ce97 to 0x4bD0d2…5eFA3DB40.0001 ETH From 0x828EE6…65421445 to 0x8F9bA7…d939645b46.638 USDT From 0x3124C0…2d85b319 to 0xe7B929…97F290712987608.245722 USDT From 0xD85Bc2…977C86b8 to 0x9bfd23…48A182a224993.726358 USDT From 0xe94626…1852d6fb to 0x8B7F09…056F2A212220.9 USDC From 0x4f8814…1CfE89Bb to 0x8c0F5E…083E2c52233.047539 USDT From 0xCcA77E…90669d21 to 0x3E334a…C2b76F000.1420835767172379 ETH From 0x79E116…6962808E to 0xa4107D…86229335100000 USDT From 0x5BfCaD…19a8178e to 0x61dB4D…a95165d014.145148422000002 ETH From 0x258494…9dE0D995 to 0xF98BFD…AB9Fb706998.239579 USDT From 0x66f894…32cF8fE5 to 0x8abCB7…b63CB1Ee101429.760953 USDC From 0x92E387…dBdE1140 to 0x235444…E98aCef00.001599268174883174 ETH From 0x02AD27…1a4f533a to 0x5Fa27f…5033cF38380.065371 USDC From 0x784Bfe…609C5014 to 0xdF4793…F8De72d3500 USDC From 0x065ed0…09584EeA to 0x63b682…aF58d1468000 USDT From 0x6C72A5…21572893 to 0xdE7Bb6…7D1ba9100.01569395531617042 ETH From 0xfBa8b2…17992e6c to 0x3dE1B6…103250a0826 USDT From 0x65D75a…dBE437eC to 0x68434f…92D916A40.0000013400450865 ETH From 0x97C3D7…Cd5b12D1 to 0xa61b49…1C7eb22F0.000002286925888 ETH From 0x9a03f3…6D00f572 to 0xaDbfA1…8d6f2B3F0.00568836 ETH From 0xB6789e…eF736E02 to 0x3eCEa3…8537e7a22.616216 USDC From 0x55B707…AC9A1FB8 to 0x876529…F7BdBf324.845235423445634 ETH From 0x870E53…c96812a9 to 0xDfa2C5…CCB600B80.149999526320829 ETH From 0x1Be95A…6273F6F8 to 0x64649C…6682E8040.001 ETH From 0xB7217e…8B7e4EB4 to 0xa60261…E2d4205810488.361797 USDT From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c5533.084484 USDC From 0xBdf9c0…05d4Fe89 to 0x1D23f9…3AB3D269217 USDT From 0x6e7a1f…7AbbF2D6 to 0x558FFf…3A0615670.509343 ETH From 0xb3C5bD…A7F30A79 to 0xC7110B…3BD160bd3 ETH From 0xd03B47…2594f9c6 to 0xAD83c1…337125C3300 USDT From 0xB3D39f…B3b50A9F to 0xca31c0…F923417055700 USDT From 0xB541e7…7c456df0 to 0x598916…5ccC99d7500 USDC From 0xd36F18…8c96E26c to 0x39DBaF…2e6d3519101.8058292877343 ERC20 From 0xf40f42…d07dFa3c to 0x053cD8…f0dFa52f230726.3425 USDT From 0xd66734…bb748770 to 0xF07ec9…A97bc22c100 USDT From 0x58fAFb…181E030c to 0x9D4404…52eAb3B80.031383280870948806 ETH From 0xFbc545…bAfA3124 to 0xBA4D91…4C2521FE15 USDT From 0xdFd4dB…E6275114 to 0x1ff0cb…9D9c09cc0.0007 ETH From 0xfC37a3…7Fa7e994 to 0x76a33B…50eFC2325472.9 USDT From 0x5a508e…811e9b7E to 0x82e410…73077f680.03922354813427406 ETH From 0xd4254E…79085A69 to 0xF6a029…B2bDBD024955.09 USDT From 0x57b0de…5A0B6e49 to 0x016A50…3677EFF515.068 USDT From 0xe79E67…a35469eC to 0x3B85F7…B9Dd0c2B0.031610849110116225 ETH From 0x8CB9F7…64246967 to 0x2205Bc…97d2E7020.25 ETH From 0x2ee070…db8A3199 to 0x7E8085…3E1025e90.000013307768208924 ETH From 0x0a371B…2C9a07bF to 0x102689…0907E218200 USDT From 0x92d734…4eD52820 to 0x164aa2…35d557190.2772452907907036 ETH From 0xeba5d5…1Ec5A934 to 0x403574…C4f9a59E0.00251 ETH From 0x348A6B…D8898969 to 0x5152cD…1bB3171C10000 USDT From 0xDbf89b…73Bb0e93 to 0x727Fb7…dd00185726.495 USDT From 0x25596b…80Ce1796 to 0xC88F89…9aB54d97102.518698 USDT From 0x1a2BB9…fc9fa9dE to 0xd09bcA…d2fd85D44997.384081 USDT From 0xCf602A…9e23160e to 0x9E3Ef9…81d8CCB7280 USDT From 0xfa9EcD…fF2f0575 to 0x66c359…c3f52Ac41262417 USDT From 0x5943AD…c63caFEa to 0x17d4E8…Abbb675e0.0616 ETH From 0x99574c…B6E99999 to 0x139030…728D7E980.0000136472996 ETH From 0xaF968c…d00d24d0 to 0x80059D…c1ad19e80.012891412777558469 ETH From 0xc9110c…4B79bB40 to 0x3FB4cf…305B48d10.02967686 ETH From 0xED62b6…3ef2172c to 0x23cFF1…B3e784540.000122601456371 ETH From 0x4753E5…D7cc292c to 0xd42Db5…33d9de4f0.1 ETH From 0x3C80A1…83939C16 to 0x17546f…2Ed0cb9A1029 USDC From 0xd24fEE…5Fb77d8D to 0xB0fFA0…659c6d560.0318643 ETH From 0x8Db048…d010BaBA to 0x9DAe4E…8B5D9cE60.0414 ETH From 0xd7e2A8…5faE42F0 to 0xFEc9Ed…F261DAb860.988047 USDT From 0x82cfC6…29d4047B to 0x2666d1…A3F143e60.003791756720888787 ETH From 0x79a3Ac…59A6ef80 to 0x2E485A…FF451e7a90.75 USDT From 0x8302e4…4b3539fe to 0x2a1Ee6…8181B0e80.000159566998991536 ETH From 0x3c9F4C…9b288974 to 0xbB2074…37945aef3.12e-7 ETH From 0x372Fd5…b4A3cDca to 0xD8f09E…0AA027Bc0.0632394812311347 ETH From 0x53a974…1EADC2f9 to 0xD95B52…11669ddd72 USDT From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD10 USDC From 0x4bA7ac…19520246 to 0xbe36F7…a8A680d80.002846 ETH From 0x53217a…9831C761 to 0xA9BfBb…e409Ef49300 USDT From 0x3Fe71c…e78beC66 to 0x668F08…A1cB2fc950 USDT From 0x2Fb593…5D246482 to 0x0262D3…6a774D020.11 ETH From 0xFE7809…Bcf53cf4 to 0xC98033…76c816030.04733287157487509 ETH From 0xD1024A…Cd1e2240 to 0x6Dd852…700408c644953.936315 USDT From 0xC972EA…E80f6e53 to 0x8F0882…3810354550 USDT From 0x0656C2…3E6b8A07 to 0xb7e9De…6FA3D4150.179048575239108 ETH From 0xcD5C4E…AB346C85 to 0xAEE368…28004a6F0.00000507540775 ETH From 0x79e0D3…dBF51be5 to 0xC1EdEc…bF9E25DE4000 USDT From 0x7179E6…32e8463f to 0xF2C39F…855F1216665 USDT From 0xdf85bB…21116810 to 0x21C4E6…A9A8BB741000 USDC From 0x0DC074…8De169af to 0xDE0c15…9914E316274.61566 USDC From 0xcFeA8D…116cda34 to 0x848d50…70480d0021.206288261410204 ETH From 0x542dA0…d085B216 to 0x566d4E…7eE98c9d0.00346408 ETH From 0x3F5A70…016b3261 to 0x23BafC…Ac771eFc990.117375 USDC From 0xefEa68…e8bF0331 to 0xbe2FE7…42F4120737.262 USDT From 0x468980…b9C2BF8B to 0x9DbCd7…3Bbd74AE10000 USDT From 0x596F2B…1E1075Cd to 0x38b86A…039A3d3D100 USDT From 0x74126C…be73eBcf to 0x41Dc10…D835194e0.022757080509092857 ETH From 0xfbb5e3…e459888D to 0x395Cea…D12B22C10.06108458 ETH From 0x7E883b…0733B852 to 0x2F01eF…0D2c938418.28 USDT From 0xb47427…202Bc926 to 0xD334f2…4f3d2F1a0.003192114201077658 ETH From 0x6E7674…96af0107 to 0xB34618…2A2BB2630.000091271583745531 ETH From 0xE0b58a…3311eE8d to 0x6E591b…9c3A95e33650.9 USDT From 0xCD6552…759FD092 to 0xCE29cC…61D4D09023.033986 USDT From 0x760b41…74A4BE2e to 0x24231D…C1Bd4a17299.98 USDC From 0xa9fe7E…0c6A894A to 0xd678a9…7b6395Fa265 USDT From 0x4AE938…C061bb98 to 0x5ef259…73D122035000 USDC From 0x147764…4c252e37 to 0x25Bd6E…0Cde03fe25.1474 ETH From 0xA5Cd7A…6D909379 to 0xd73Aa8…0aCb0a5924.324054 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5178.12 ETH From 0x07cCe7…9645282a to 0xFA5397…9081DEfa100 USDC From 0x22a10B…9A00FA7B to 0x5ed309…263C256949.98 USDT From 0xC3A807…Eb3FF931 to 0x4f72a3…c639079e0.002830824301431259 ETH From 0x271471…1FE675CE to 0x12E789…954FE8960.014864859842952756 ETH From 0x5E44fa…8dD10d03 to 0x73e75b…d5452e0c9006 USDT From 0x864B9a…BaAFF287 to 0x64B3d0…F771cf2e0.01 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d3519329.6557750765109 ERC20 From 0x8e415D…9cf6d17f to 0xE084be…ccB53Bdf915 USDT From 0xC6B0d1…7e831946 to 0x58F64e…DF0245510.00006267775014602 ETH From 0xe6C33b…Cb53AC81 to 0x47653A…6e8D38500.319449 ETH From 0x28Ad74…4f5f3435 to 0x96051C…FD35ef765.04 USDT From 0x655E4f…a865fa82 to 0x392F42…6C23aDDb28 USDC From 0x90DA32…9a7dB588 to 0x25423e…01AEe4AE66 USDT From 0x4B1a06…Ac1e591b to 0xB81e61…36141a1420.44 USDT From 0x25eAe2…f19e4f22 to 0x34E041…Bb3957Fc150000 ERC20 From 0xbbabcA…8486D887 to 0x3a338d…2b0A28200.000090979684338554 ETH From 0xe6B6A3…7981AC70 to 0x3525D6…f7279C090.09139497985654643 ETH From 0xA4192D…e271D4d0 to 0x403551…ED4b8bB622241.12 USDT From 0x72A7fc…3374b199 to 0x83961c…949C7935300 USDT From 0xCebF18…47aC421b to 0x8A462f…1974AF921 USDT From 0xae577E…12363283 to 0x186e29…a972DE4770 USDT From 0xc2d35A…C6b7aD24 to 0x0c5521…264e106f46114 USDT From 0xDFc780…FBBb4889 to 0xAda595…8168dB5362.5 USDT From 0x2D7b5C…6ED7671e to 0xF7Ce8D…3c38d9218.043897025279144 ETH From 0x32F57a…20165C7c to 0x8BB27e…B1CA2A600.27123619886399897 ETH From 0x4eEd5b…0AC7be9A to 0x59EdEb…2ECdd8f70.09564039212560771 ETH From 0xf951B7…7FDb7597 to 0x1E1598…06b5635770 ETH From 0x3c4742…A8C62fEc to 0xF57cb9…77C2aac10.01 ETH From 0xEff16D…4c37bdd6 to 0x236291…Bd39BE360.07978349949576828 ETH From 0xCA1388…f5223b90 to 0x917FFa…72A00733348.331829 USDT From 0x026a83…A4f896A1 to 0xa6383b…e0EDD542100 USDC From 0x15dA05…7C002E42 to 0x555a6b…4B61839c10 USDT From 0x8999Bc…57bd80Dc to 0xB30837…26c7028D6.520042044908349 ERC20 From 0xA47c7D…473065C9 to 0x6Ab686…c341F4A60.001 ETH From 0x5971B3…fc860130 to 0x3D321d…B579C4185000 DAI From 0x04B243…F147aFdb to 0xC75395…50341FAA29987 USDT From 0x7d362E…E1FB970E to 0x134207…6b442fdA100 USDC From 0x1552bd…655897cA to 0xff3261…53ADDAF70.001 ETH From 0x559432…2BE4ed53 to 0xecC835…6bA9844B33505.149607 USDT From 0x4bcfc8…058F8BB6 to 0x9C11E4…f545695114.99999941866708 ETH From 0xFE7809…Bcf53cf4 to 0xC98033…76c816030.02351815993916636 ETH From 0xF5913f…6E5E993C to 0x0b1e69…1469C9Ba600 USDT From 0x210602…848C8993 to 0x3CBf21…ca9493376000 USDC From 0x243c3B…3a1c6555 to 0x2F96Be…ecc3Ce180.028232 ETH From 0xA91A3C…42935fDF to 0x8C81DE…A3c51Cab48.624 USDT From 0x741E76…453CC5C0 to 0x126429…bA0279830.006498718127849281 ETH From 0xD06777…F5b83f95 to 0x9bfd23…48A182a261.012019 USDC From 0x3D5861…25c95162 to 0x0a33Cc…9dA82C8f3800 USDT From 0x42B050…3B6ab832 to 0x4cdd0d…067b57dE15000 USDT From 0xAA87B7…DC68E011 to 0xF30b6f…5C0F0EB00.174243531596136 ETH From 0xb3C5bD…A7F30A79 to 0xC7110B…3BD160bd3 ETH From 0x84209B…586A69aC to 0xe92B97…7f424B8B2000 USDT From 0xc2841c…66A33a8e to 0xc90136…8D6B706B4162 USDT From 0x10C7B6…Ef2651Ab to 0x58b36A…ad2382060.0007 ETH From 0xf2b488…967D47b4 to 0xEa0976…32C1cD68100 USDC From 0xD8bf5c…48fBfB85 to 0xb31AA0…e7e6c17F2997598.92 USDT From 0x89e53e…8705Bc6e to 0x59ef75…62c1Fca20.00291391 ETH From 0xFEe255…1d3E5B91 to 0xf89731…66bce4312500 USDC From 0xfDBEF7…27B4b038 to 0xB441Ef…62BAade81200 USDT From 0x0A6379…9a4f1c91 to 0xB0a229…56b9D3e70.0374 ETH From 0x1BF43A…E53bD958 to 0xDa9d26…91eBb4120.009485236229808304 ETH From 0xbe51f0…CD70Daa7 to 0x216EFd…B3e6C526191.78 USDT From 0x9A824a…679B57D0 to 0x0a9625…Ef7F639A0.030030030030030033 ETH From 0x415787…A47Ba03B to 0x0946D0…65cb8abe100 USDC From 0x5A1813…2Cf0413b to 0xAE6A1f…5658241F0.003829400220190513 ETH From 0xcECA6E…A66eAbF5 to 0x71Ddbc…a71434d51991 USDC From 0xA4DBD7…B1677Fb4 to 0xA56247…369eE5ae100 USDC From 0x8Db048…d010BaBA to 0xfad71F…664DdEcF0.0315 ETH From 0x559432…2BE4ed53 to 0x7e957a…83A73a3b15668 USDT From 0x4bA7ac…19520246 to 0x3F5560…668aAb9F0.002875 ETH From 0x0656C2…3E6b8A07 to 0x1Eb52D…9d3bcF980.02822156792813 ETH From 0xD3D716…20600968 to 0x94370b…a65bacD950.009651 USDC From 0xD185e6…61442ded to 0x9c3615…dF65101C21691.6768 USDT From 0x5d65a5…9c705410 to 0x97b907…755c6eea6220 USDT From 0x3f592a…Daf21a66 to 0x64A638…8602A2FD0.40847326733937106 ETH From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD942000900 USDC From 0x5840Db…485e6986 to 0xb95B62…e1B4463A0.000001499205360489 ETH From 0x23D719…4A6e25e9 to 0x6c8088…c039ab090.616 ETH From 0x902b16…cE6bDA25 to 0xD36B4B…eF302348392.98683543487 ETH From 0x0962F5…5597c945 to 0xFA4E3d…fb28C97b54 USDC From 0x3e0a91…8cbB60Ee to 0x15F488…07F7a6c70.000055 ETH From 0x8E7124…CcC08232 to 0xd17839…89e6a121822684.14 USDC From 0xb83885…32734A2C to 0x1E8d21…7bAd36CB1e-18 ETH From 0xb31a1F…E7E6C17F to 0x312182…f985b3192997598.92 USDT From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1200000 USDT From 0xD13024…CEB030dA to 0x82Bb01…6290EC88164.409982 USDT From 0xE8Dd25…cF762E03 to 0xd16fF6…854b99C760 USDT From 0x97C3D7…Cd5b12D1 to 0x37e4E3…60b97C4c0.00000317985933 ETH From 0xaD077A…4A448DaB to 0xE4F8a6…AD22bA342000 USDC From 0xb09A07…f87fe555 to 0x40c1aa…90246c4226000 USDT From 0xDa340C…7dc18A98 to 0x8057Cc…386e10d20.010621 ETH From 0x0CBfA2…D632c70c to 0xAB2E9B…6e6D9C9010 USDC From 0x969795…dD9dc3ee to 0x083d04…Fbf499f60.02051758 ETH From 0xe1200B…55Db6588 to 0xd83031…259070A01000 USDT From 0x435924…De0e0c08 to 0xdA5F20…66fAb1d50.16003 ETH From 0xED62b6…3ef2172c to 0x00e870…Ef5c9e6A0.00013283175154568 ETH From 0xD06777…F5b83f95 to 0x7Db31F…5547C74A100.019703 USDC From 0x82cfC6…29d4047B to 0xcd0559…98330cFE0.00883631979903684 ETH From 0xd0a6dB…b1219990 to 0x9D192D…6fFed33B0.7842177741390074 ETH From 0x58BC01…975bcE54 to 0x30f236…83E16096255.55 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x64E920…cdF6b5c5 to 0xD7E823…973cD088100 USDC From 0x40a836…34d6605F to 0x26E75f…8C3C1774100 USDC From 0x5890ca…25Ca743b to 0x7eF29A…A16EFa4714.8375 ETH From 0x87FF4E…05Bd038d to 0x4457aD…49e6357D27600 USDT From 0x346c2D…1576F274 to 0x9810ec…5cC713592.641 ETH From 0x03C98f…0510EDD3 to 0x4Cdb1E…9d38BC312009.314308 USDC From 0x287049…859ddbAC to 0xad5E2C…6997a1C45000 DAI From 0x800036…25900aE3 to 0xe8fBF5…107767270.000003680579008 ETH From 0xCed7F4…CB5d67d7 to 0x37E5f0…23F57c4C0.09427056 ETH From 0x244Fab…86082FE7 to 0xD89996…47d87a7A0.0094461 ETH From 0x02E0ea…EB08F3c2 to 0x3177f7…85BE00E00.07951807891519892 ETH From 0xd69B05…2E827733 to 0x17C578…A64389001300 USDT From 0x8199Ad…e78f56eA to 0x5807e7…8abA747b500 USDT From 0x433ec0…E2daA649 to 0x7BF0F2…D6C7dbF70.00762 ETH From 0xC9C485…09B28b92 to 0xFEF070…5c4868E7100 USDC From 0x6BB487…3E6eE996 to 0x090224…77Dc8B981864.399867 USDT From 0x0f13fA…C1887314 to 0xcfdaBf…f713A3b410 USDC From 0x4a113b…736533eb to 0x25B47c…8D3C5C1A20000 USDT From 0x3b5D48…dfba5544 to 0x82b77d…56a0ECbA685 USDT From 0x2E6B80…45432C1a to 0x8699e4…410764020.041 ETH From 0x1ddcA4…e7a02831 to 0x8E1Fc3…1092006F340 USDT From 0x54CBeC…C7b95DA1 to 0x1816E5…9e4AF64540 USDT From 0xfbb5e3…e459888D to 0x6631f3…9d80A2600.09233 ETH From 0x66f06a…5308a503 to 0xB3de5C…4FB50A9f57566.426116 USDT From 0xA91Ad4…d6d744FA to 0xd08902…3dFB1ca834000 USDT From 0x47e4d8…f99029aF to 0x511dd2…29142f8a9996 USDT From 0x5840Db…485e6986 to 0x342647…A034ACFc0.000001734819498864 ETH From 0x998687…baA05EFf to 0xa0a403…f43C6Be0748.563 USDT From 0x6C72A5…21572893 to 0x438C66…339144490.12555164252936338 ETH From 0x41517f…0d1a982a to 0xDfa2C5…CCB600B80.00763648594500617 ETH From 0x9f2906…E92ebC0e to 0x48d2d2…9B8d62e21 USDT From 0x2CfF89…2c302680 to 0x388346…c36AED7E55637.347592 USDT From 0xEb505D…0D188955 to 0xDfa2C5…CCB600B80.021516141107015 ETH From 0xCA4e1f…a572a1f8 to 0x096841…1797C945254.050047 USDC From 0x1eE61F…8Ae8C073 to 0xB64333…C6579B450.01119406 ETH From 0x90AdA4…A6535263 to 0x8C81DE…A3c51Cab46.964 USDT From 0x57a3DD…7121CdC7 to 0x7E0Cd2…07393B5569 USDC From 0x488E09…83F5F042 to 0xebE744…6e54C8Ee0.031 ETH From 0x494d02…FB25cd5A to 0x4457aD…49e6357D129000 USDT From 0xd55329…8a489218 to 0xDc2A40…F11F7d673000 USDT From 0x3c9F4C…9b288974 to 0x2E23f6…4BadE5bf0.00001683026124 ETH From 0x847C74…7445c3f8 to 0x6eDD69…9431c9a45 USDC From 0x50a77a…553881bf to 0x7576B5…264de7390.18589905526062472 ETH From 0x37fE2E…a30460a7 to 0xEe5451…2236cCc343.389 USDT From 0xeA9ffF…0cCD4b19 to 0xEC003A…85aF8C799909 USDT From 0x2e768b…ea9dE045 to 0x936Ff2…724ab39b0.10638602839296578 ETH From 0xB86950…372bFc56 to 0x42042B…384d4f4A59.92 USDC From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c1086.392895 USDT From 0x2A44EB…0c2867eD to 0x505c48…19495933116.10659 USDC From 0x28Ad74…4f5f3435 to 0x8b2A74…7334693510.25 USDT From 0x3bffC1…0ec42488 to 0xAA2e02…B7091a840.06718724454740087 ETH From 0x521D6F…08B0E7A8 to 0x85A9a9…1c4538242230 USDT From 0x597069…C97651A3 to 0x556966…b22638eE0.9575364502208716 ETH From 0xA01d66…F4544641 to 0xB8cF27…B47cD9646.277247176023427 ETH From 0x61397D…f3C9D480 to 0xAEC857…Ee2038E13580 USDT From 0xf1a4e2…BEfe94E8 to 0xe9DF05…7b44ce960.008 ETH From 0x65D75a…dBE437eC to 0xBBDeA4…6D8322FE0.00000128925008 ETH From 0xf8bE74…76A50a59 to 0x9aD3C0…15Ce383620000 USDT From 0x2C6B1f…Ca740649 to 0x2050c3…Ef5a3F812950 USDT From 0x2De3e4…94adB4F1 to 0x200de5…b015CBCb0.006540827526354749 ETH From 0x6C39Fe…A86afbF9 to 0x688a73…f4A17f2d5 USDT From 0xEc13e0…F9DBb30E to 0xe45e13…095CE070100 USDC From 0x727Ab2…f9001857 to 0x49c1DF…6fdaAb7b20000 USDT From 0xe0C4aA…E1942AF3 to 0xb97413…667213760.0004 ETH From 0x5943AD…c63caFEa to 0xd9AB05…a312f18C0.0626 ETH From 0xfc28c3…dA16399E to 0xc4cBD6…BAF17aF5349.207877 USDT From 0xF0df60…F240eCAA to 0x1537ab…62B692e30.031379883298214006 ETH From 0xc8f156…0a776156 to 0x4A6344…08062e6D100 USDC From 0x06d5B5…03864088 to 0x7fB7B2…41b772000.002 ETH From 0xF64e15…1D2F1D26 to 0xc991c8…438E7d5A100 USDC From 0x5B9b49…34c4f48c to 0x9010CB…ea925765340 USDC From 0x079C0D…28377234 to 0x8B7938…776E9E5f100 USDC From 0xdFd443…B58Ec3B3 to 0xd886F0…cE8A785418.797 ETH From 0x7D7A72…36858860 to 0xab365A…9e9f56c72500 USDC From 0xf0EB6F…D349b6cd to 0xe27D72…bAA8bb0D20.070183 USDT From 0xC3A28d…2caF1c51 to 0x4CB1B3…419d7B3F1.27 ETH From 0xdaD555…062e310D to 0xBB5acB…E6aEb6e40.00016910062449 ETH From 0xdFF0c4…Ad4602A9 to 0x483133…8FF50ef41.3 ETH From 0x28C6c9…12e0afE2 to 0x4bA610…e23e101354750 USDT From 0xa42682…37cA1507 to 0xc5265f…3449dc9E410.6012379203721 ERC20 From 0x3c9F4C…9b288974 to 0xbB2074…37945aef0.0000170250626 ETH From 0xc7ce91…8f2cCA50 to 0xAeF18f…aE7cDbE90.000121914436694832 ETH From 0xC60c7B…bfCde8b3 to 0xF8F370…6Bb837111550 DAI From 0xAa5a76…73430deD to 0x493248…1f72f73A0.09486562415853153 ETH From 0xc59999…eD8A75d9 to 0x3B3c10…CB9668101739.726 USDT From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd6000 USDC From 0x579a7a…98787593 to 0xc18526…a5e7CA430.001595181203226762 ETH From 0x011D19…F17F4e27 to 0x4eed50…d2A2CEBA2191.5941000000003 ETH From 0xD6a9Ab…47857201 to 0xD54738…c29186461500 USDT From 0xD5b921…6f9CC32F to 0xB2334a…D3Bb7c010.000091209089977106 ETH From 0xeB0902…2DdD9E89 to 0xa56336…BF73E0520.1580672793160476 ETH From 0xeE4792…B8Cb06ed to 0x9C902E…bEB6863d800 USDC From 0x405C2D…f8e49BF8 to 0xfc304a…91f9A3330.00284967 ETH From 0xA45ea0…606DBf7f to 0x37618d…424949600.00314 ETH From 0x950778…7eae6391 to 0xAfEdf5…01E829230.00569 ETH From 0x83478A…21269b7E to 0x33d5e0…07412a9640 USDT From 0x1aBB69…5B0Ae64a to 0x5B269f…a476f41f121000 USDC From 0x02E0ea…EB08F3c2 to 0x6156b4…832346e90.05035188864216807 ETH From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9325000.00619 USDT From 0x0be2b1…38595910 to 0x106C82…bAe4d4E610000 USDC From 0xeA9ffF…0cCD4b19 to 0x48e185…fDF9ce6D11445 USDT From 0x51dCB8…e2a13260 to 0x4B1a6D…A39679Ad50 USDT From 0x77D7D0…7CB49163 to 0x3cDF71…B1Fb88360.00238550247243252 ETH From 0x1c6586…0D47cAAD to 0x204f1B…8325f29f3 ETH From 0x216F2A…17b0c7EC to 0x7F761c…8B3231074000 USDC From 0x738F15…563D43d1 to 0x4044d7…84543882100 USDC From 0x3BCF15…CAF81727 to 0x1736ca…c326F1fa4200 USDT From 0x3BA9ea…A21B5aA7 to 0x474b19…275BeF3910003.1475 USDT From 0x3Dc7F8…cE8BE067 to 0x6dc54d…cae8A25B4000 USDC From 0x686599…46798792 to 0x424871…f198586850000 USDC From 0x8d2EA1…aFBCDf6c to 0x82a1E9…C60BE9c40.03719064233852672 ETH From 0xcFeA8D…116cda34 to 0x848d50…70480d001 ETH From 0x2567BA…3cee6aFf to 0xEaD85F…3454A54a0.19 ETH From 0x8DA2cC…7FFD71Ba to 0xc94C14…EE516215997418.66 USDT From 0x96648e…0AD5a1Dd to 0x3aC8eC…145427Ed155 USDT From 0x10f390…Af5C3206 to 0xc33D40…f894f771495 ETH From 0x45c401…851da6dd to 0xa761d6…a4d817706.855473 USDC From 0x0069EB…0D756Dd6 to 0xFD7a1C…147548e4100 USDT From 0x1d6D53…feD4a92f to 0xfA008f…78d7d1240.04 ETH From 0x715ca5…D529ac12 to 0xF30b6f…5C0F0EB00.189955705187536 ETH From 0xbc0D70…03eB7499 to 0x8f7470…15A6029F0.003 ETH From 0xBF9B20…a005607b to 0xffc07E…5b874FF862.97 USDT From 0x589F1D…34E9aDBc to 0xB6c2B8…690927290.00157 ETH From 0x7D0AF4…97C5622d to 0xab3D0D…2F292C45100 USDC From 0xA02b13…56Aecc92 to 0xc017A1…d65021b50.43970401 ETH From 0x94Dc2B…8D611c1a to 0x2337d1…d8bb414634.13 USDC From 0x1E676b…370b9DC0 to 0xF7Ce8D…3c38d9215906.675125 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c0.06369669211460784 ETH From 0x20B697…158363dA to 0x530eed…E9EcD9B20.00158087270496805 ETH From 0x23A42A…F032E019 to 0x9906D5…534822b0296.15 USDT From 0xF69325…7569d661 to 0x036D31…13b943Ec300 USDT From 0xCC631d…858464D5 to 0xDE9D4F…C75DCF3924.2248 USDC From 0x1c19A8…A3768750 to 0x892e99…774391b50.07884396 ETH From 0x59fA5c…0A88fC70 to 0xDfa2C5…CCB600B80.00473769958935463 ETH From 0x536893…4a3a0D41 to 0x4523DD…afCf8F63120 USDT From 0x2770a2…4075E377 to 0x1399c0…a1A3dE330.0000997 ETH From 0x085088…5b2EB66e to 0xBb0F4f…C221888E92450 USDT From 0xAC619c…259dA595 to 0x3248D4…9796604f0.004051290747623821 ETH From 0x828EE6…65421445 to 0xa592D3…27d8203075.965 USDT From 0x1f4Eed…7006af38 to 0xBD52ce…9194E16a0.000012700441477375 ETH From 0x689d2d…93DE9c8c to 0xcC4e58…6A770d980.000828864901396956 ETH From 0xb7152D…5F88D5cA to 0xCbAA1b…5aDa13b314.19 USDC From 0xbb69aA…8243c770 to 0x1b4cD0…0a7a1c7A34.993053 USDT From 0xeA3f32…F283e829 to 0x54b3b0…873E09D20.011691249889407096 ETH From 0xeb88BC…193CB36c to 0x618250…5A456710115 USDT From 0x641A2b…e62CE004 to 0xc595C7…FC8a75d92000 USDT From 0x463cF2…646B4Ff5 to 0xf35924…9f0445f31 USDT From 0x732cE3…506Bb100 to 0x533637…E79699270.03791756720888788 ETH From 0xF700d2…5a691F04 to 0x45C760…60faDc425000 USDC From 0x52153a…D6675f11 to 0xDF4400…7D6734420.00032 ETH From 0xBE9a64…F57bd951 to 0x06ed7a…B1784c9F631.6 USDT From 0x67645F…3E2a0523 to 0xf20780…AC8beEe90.012735 ETH From 0xa6F1D6…719095aD to 0x87417b…B957114644.626609 USDT From 0xBdA78E…d9Ca0274 to 0xC60136…f9F64bb01 USDC From 0x369cdA…b021E0bb to 0x3c4430…4947ccD9570 USDT From 0x84499E…3D5c0b9D to 0x5EBE32…35a6272F199.961495 USDT From 0x73891d…46254B78 to 0x233C09…B6397E230.00159324 ETH From 0xc878F3…7D300077 to 0xCee55e…545e831B230 USDT From 0xc7Bd90…507E7677 to 0x813aF5…9D2BDB9e0.05 ETH From 0xB4F242…2a1252fe to 0x2C2888…168f4C8e0.14800664529406762 ETH From 0x31Baf7…973423Cb to 0x2C2888…168f4C8e0.098579434771455 ETH From 0xC972EA…E80f6e53 to 0x83846d…59A0DD7A74 USDT From 0xd0a6dB…b1219990 to 0x9D192D…6fFed33B0.7842177741390074 ETH From 0x641A2b…e62CE004 to 0xc595C7…FC8a75d93000 USDT From 0x4647fc…1ffE55C2 to 0x67041f…089fda8f0.0000036780584725 ETH From 0x7947f9…67E34127 to 0xDfa2C5…CCB600B80.25322569225934743 ETH From 0x530968…D3058e55 to 0x508bBD…440Ca97f0.61325152 ETH From 0xb6D923…2Ce87ff7 to 0xaF77Db…8BeAAFaf12804.1 USDT From 0x44D3B7…38AD072b to 0xa95aa2…459B8bc8100 USDC From 0x6C39Fe…A86afbF9 to 0x688a73…f4A17f2d5 USDT From 0x8834D3…1EdF10C4 to 0xcd9fA5…f5B7F54b0.025850843822605763 ETH From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1200000 USDT From 0xbeB9B4…4e7e153a to 0x1a8b32…7D6c15A60.11255723 ETH From 0xAcbE74…B54647a6 to 0xa0b024…F9e3bB97550 USDC From 0xeA776D…85677DC9 to 0xb7c4cB…2b2D0443668 USDT From 0xb893bb…309dAdB0 to 0x43d6B6…7549088255000 USDT From 0x127754…a9c5F148 to 0xe1184F…340F7F952000 USDT From 0xF28417…B331e65B to 0xd9326e…35cf99bE100 USDC From 0x901C7C…71589bf0 to 0x799255…02a13A382328.399942 USDT From 0x00cCDE…e99B57ae to 0x3B664F…9FCE9fe30.11153943315637485 ETH From 0xf3F0b4…fEaEE222 to 0x5Fb266…2668748C0.000470706373364295 ETH From 0x828EE6…65421445 to 0x9Da278…8f37E78854.077 USDT From 0x2d7C36…dC01f2A5 to 0x142482…99473Bec1.5049160591264799 ETH From 0x3A3035…fCdBeC80 to 0x8eef2d…866AbcBA213 USDT From 0x8a876b…150Bcb1D to 0x935b55…F3d26F2a20 USDC From 0x988053…2FE85404 to 0xd4E578…68F625Df1 USDT From 0x36b082…b0574C0c to 0x215e8b…8964c72D10 USDC From 0x035F2c…18069Cc2 to 0x1A03E4…413C7D010.32335636473111246 ETH From 0x8E00AF…128276F1 to 0xe687F9…7b755F3E483.57 USDC From 0xDfF39A…fC183b88 to 0x8D0471…cbe95b563.2 ETH From 0x99ED56…18Bb1FBb to 0xAc5f5F…03f9Ee38202.316 USDT From 0x7c1288…F125a2Fa to 0x10894A…fAF7d7F715.035178 USDC From 0xf8bE74…76A50a59 to 0x9DfB65…f7eA2ee915000 USDT From 0xf08C51…FCaE02d8 to 0x3Ac70F…c966E5Da0.018589905526062475 ETH From 0xf8bE74…76A50a59 to 0xeDA725…F825E0b135000 USDT From 0x44e5fF…50f19038 to 0x500891…2a783cE826000 USDT From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD10 USDC From 0x7b8C61…32ea53f0 to 0x06D646…dbd0c6fD69.35 USDT From 0x369cdA…b021E0bb to 0x75e8eC…d87A80fD1425 USDC From 0x4Dc76e…6b1c24c8 to 0x038C6A…eB16768050 USDT From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.035 ETH From 0x4A4384…fd80441F to 0x2F1bc1…44daE61F117.956 DAI From 0x28Ad74…4f5f3435 to 0x99CAb8…29A409f95.88 USDT From 0xe6DB40…A79EC149 to 0x4C352c…A66212d10.8139475498582773 ETH From 0xd545db…3B100F0D to 0x2840B4…07b9143e0.10012137 ETH From 0x15a359…97b0EceC to 0x49Bcc0…2546a7F00.001587 ETH From 0xa7cD89…87F42088 to 0x3e305e…599ACfCF0.004783895494208297 ETH From 0xBE9a64…F57bd951 to 0x06ed7a…B1784c9F631.6 USDT From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.012767152669611623 ETH From 0x86dcd0…3b625e0B to 0x0eA463…41E8A357130 USDT From 0x2D29d7…962cc1be to 0xB663b0…A81a974420.864232917623436 ETH From 0xEfC4b4…808A351A to 0x589dE9…55CA743b14.837595068692865 ETH From 0x85B3b2…3EB2c1FC to 0xE347a7…CdbE19641.218526 USDC From 0xB95fc0…4C4c463A to 0x0416d0…4370Ed4C4.63551636489158 ETH From 0xc85a7D…8Dd0cfb9 to 0x255D13…91172e5f240 USDC From 0x86bD63…7c2Ef775 to 0xAf095C…78DD0f9f10000 USDT From 0xc9b939…dEe90D57 to 0x5e6a69…2a1187d80.01578068633361002 ETH From 0x2b9Ed4…9e29d2cb to 0xf45E22…C9B2F9b228 USDT From 0x56e07E…f7C4Ca1A to 0x1a76De…8b26c9853080 USDT From 0x83C6fe…4e32fC83 to 0x18738E…2D6423862000 USDC From 0xA4cc3a…4c53dB05 to 0xBd0005…4DC73B770.103971 ETH From 0x62d1C9…0D30fbb7 to 0x405762…f1f20844620 USDT From 0x85922F…53459b5D to 0xbD1dE4…c4eFdaA90.00670689 ETH From 0x494d02…FB25cd5A to 0x36b7F5…57597dBF2297.745514 USDT From 0x654640…4Bd08A04 to 0xDD1414…05D6EF8a0.003003373262390495 ETH From 0x30985C…b8d83960 to 0x388C9E…E3e021A330 USDC From 0xaD077A…4A448DaB to 0xE4F8a6…AD22bA342000 USDC From 0x9cdd8F…eEdE862C to 0x0dBA55…f4FDCA220.7 ETH From 0xe29c39…AB607ccd to 0xa612Ac…6d8bB22F0.001 ETH From 0x9921CC…7C5B3261 to 0xF71933…0897792C195579.89 USDC From 0x2A44EB…0c2867eD to 0xE347a7…CdbE19641.058683 USDC From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.035 ETH From 0xfc28c3…dA16399E to 0xc4cBD6…BAF17aF5349.207877 USDT From 0x3d90f6…65316BE9 to 0x81eD4D…f6E892a95.663451329134914 ERC20 From 0xb3C5bD…A7F30A79 to 0xC7110B…3BD160bd3 ETH From 0x6d0ebD…a89338F7 to 0xbDfe69…16Dc6bb80.003371643634126091 ETH From 0xB9682f…9C7f25Fc to 0xf8a67F…f504093e100 USDC From 0xb61B59…f2Ad2288 to 0xD11430…9506177b16.309 USDT From 0xbb095C…07Def43e to 0x31d19D…4B86FBdb4795 USDC From 0x3c9F4C…9b288974 to 0x61F6cF…69Df3Ba222.5 USDT From 0x7179E6…32e8463f to 0xF2C39F…855F1216665 USDT From 0xaD093b…f8811262 to 0x8c87FB…76978eF90.007892 ETH From 0xa79a71…70654B30 to 0xDfa2C5…CCB600B80.12336199492570077 ETH From 0x10208D…709AE9d4 to 0xAeFD0a…c519d1740.051723559921903806 ETH From 0x99e1e3…4F226F0e to 0x530c5F…4D5B8Ea50.02560154487036475 ETH From 0x440461…B4d9ae37 to 0x8f23D2…43Ad71E135 USDT From 0xC48C43…F5783eeC to 0x3f2070…C1302e66500000 USDT From 0x2CDfF5…62Ff9e75 to 0x000dC9…6f8CF172150.06 USDT From 0x9E071f…2943e582 to 0x21DFe4…A8d94928300 USDT From 0xdb4DC9…80e0a44c to 0xA1e8DD…F7DC39204898.92233 USDT From 0xBdf9c0…05d4Fe89 to 0xfd906d…e53399d8362 USDT From 0x4B773D…eC3C18e2 to 0x13C4A2…6d48c4Ba0.08 ETH From 0x8E00AF…128276F1 to 0x536675…59D01130139.07 USDC From 0x3B722b…ee57B2b0 to 0x3dFc42…81B1FF321000 USDT From 0x3d90f6…65316BE9 to 0x932c10…E8497AE51.1321466179912127 ERC20 From 0xADD476…dD36C942 to 0xE1652b…903516BE30000 USDT From 0x8c8cD6…52c51CaB to 0x49c1DF…6fdaAb7b30000 USDT From 0x667C3d…F3Ab2cc0 to 0x2ad1C2…f02EA5a51000 USDT From 0x4D7229…d5B4c3f3 to 0x50D642…72a001D20.0016 ETH From 0x13B23F…52edfB45 to 0x8C0eDD…5a9B76da0.00119 USDC From 0xa35c46…E88b72ef to 0x94e2D6…D281b3d60.000010943537307972 ETH From 0xD2D9c9…22B89463 to 0x529855…BcF4477e30.381736899999996 ERC20 From 0x3b98B9…36505E4f to 0xaa1644…c382666A39999.53 USDT From 0x03C98f…0510EDD3 to 0x4Cdb1E…9d38BC311607.451447 USDC From 0x63485f…f5912fa8 to 0x4BbFF3…edF67Aa0100 ETH From 0xb5BAbF…190c5979 to 0x9bfd23…48A182a21000 USDC From 0x1552bd…655897cA to 0xff3261…53ADDAF70.001 ETH From 0x978625…6A8F8D0D to 0x136560…B27864A10.18227479412835632 ERC20 From 0x7f9732…0180C79A to 0x26A0f2…495014D90.000116498062733801 ETH From 0x3D5861…25c95162 to 0x0a33Cc…9dA82C8f3800 USDT From 0x3555Cb…4826F326 to 0x35Cc73…27c5B22623.89328748383334 ETH From 0x33B896…2777C719 to 0x99B09B…5aCF1fFD1100 USDT From 0x4B1a06…Ac1e591b to 0xc0ddA7…8d7A8aeF33.16 USDT From 0x385e2a…6B08926c to 0x2C2888…168f4C8e0.12385474940977653 ETH From 0x287049…859ddbAC to 0xad5E2C…6997a1C45000 DAI From 0x4B1a06…Ac1e591b to 0x159f68…C0392b0153.57 USDT From 0x5D73AB…5f90926b to 0xBeA628…A15ED2BD5772.17 USDT From 0xCC631d…858464D5 to 0x4aeF0f…F20E2E1d19.3022 USDC From 0x2a500f…449590CF to 0x60844f…1359d529101851.98 USDC From 0x84e4CA…8E711643 to 0x00cAbe…e93eb0830.001 ETH From 0x1cD995…4A8Da3aC to 0x2C5527…Cf4B10315 USDT From 0x252Dd1…200e8fd9 to 0xd10262…eE1E22401.352837500716287 ETH From 0xfB1708…80a2b142 to 0xBDA14E…4BDc0137510.017724 USDC From 0xf8bE74…76A50a59 to 0x9DfB65…f7eA2ee915000 USDT From 0x559432…2BE4ed53 to 0xb73d41…397edbE49999.49 USDT From 0xD42686…07dadA27 to 0x5A141E…50Bf219C0.38057877 ETH From 0xC2D3fB…15C5ef96 to 0x8bB44B…279b70e80.007369006694742582 ETH From 0xF5964A…43bB6534 to 0xA07254…EFAE672F0.06273742193112058 ETH From 0xF97271…5a45c241 to 0x7c01bd…6E0cE52d4972 USDT From 0x28Ad74…4f5f3435 to 0x87F62b…54219D4b51.69 USDT From 0x8E0390…94F0574D to 0xD07828…929C20c835.5484 USDC From 0xd5c456…95545e3f to 0xFA050B…20f1af9610 USDT From 0xB7217e…8B7e4EB4 to 0xa60261…E2d4205810488.361797 USDT From 0x6D87ba…87842913 to 0xE57E6e…06de27F80.00007339 ETH From 0x5Ea577…0aDf87E5 to 0xEFCD84…713c7cB3725 DAI From 0x66cBa9…81C27943 to 0xDfa2C5…CCB600B80.002249296239318 ETH From 0x18AE05…eD018e2b to 0xFE37bC…7009858A311.94 USDT From 0x5840Db…485e6986 to 0x4bB8ef…0F447AA00.00000102063853 ETH From 0xe49D49…B69EBcD0 to 0x60844f…1359d5290.71 ETH From 0xAA2b79…3e86D8AA to 0xd27c4A…50b6BB9f21.327816 USDT From 0x5d6781…1c10CEF8 to 0x64BcD2…1e30580A43.007 USDT From 0xC6A8A1…fBa6d19e to 0x580882…835f2e3d0.24372172365200623 ETH From 0x0E2FdB…2767F861 to 0xAC0650…5C1a9249750 USDT From 0x6ABDD7…5D00a0a8 to 0x22e67F…859757D911.09 USDT From 0x9C968e…0b50511a to 0xC34f99…3B43c9310.006275651726431789 ETH From 0x1C05a6…B9F38725 to 0x79eF50…b062808E500000 USDT From 0xF3d8F3…365aDC2c to 0x6003EE…8dD94c1c1358424.88263334 ERC20 From 0xeE9997…7c6A5C09 to 0x8C81DE…A3c51Cab47.233 USDT From 0x0aC478…F8B63ac5 to 0x07cb8e…AFb23c1d50500 USDT From 0x4cC4B6…e78F406b to 0xD8B4F1…56702B5415000 USDT From 0xd2FF87…fF7893c3 to 0x831e31…74Fe1Ebd450 USDT From 0x15566C…5A7158B1 to 0x581e98…D5612DFE0.000074969357226832 ETH From 0x155733…33361542 to 0xe604B1…7259acb07310.584175 USDT From 0x6024aE…93F91C20 to 0xE9e3e7…998752870.08693352628277488 ETH From 0xb88910…81036739 to 0x03bc15…512D663A0.44 ETH From 0xc312EC…a9292eea to 0x2C21FC…7065F9E819062 USDT From 0xD6875e…33c2691C to 0xE347a7…CdbE19641.092865 USDT From 0x9B3cf6…35c917B9 to 0xE812dE…46524bAF85 USDT From 0xc06172…4bdC98E5 to 0x3D616F…15c4B782200 USDT From 0x06286F…E7E2F157 to 0x036Cb3…D7c3dF3c0.06 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570139347.526696 USDT From 0x4A9A16…129FF58d to 0x5dcc1f…71340732300.09 USDT From 0x475b7a…51F44611 to 0x009b16…b98e5c270.028259053886875867 ETH From 0x6EBE08…F7B503b1 to 0xF61ABc…Cd1acf39100 USDT From 0xb5E4d2…62DFc24e to 0x9ceF73…500F0328500 ETH From 0x66f894…32cF8fE5 to 0x8abCB7…b63CB1Ee12.685801 USDT From 0xc9110c…4B79bB40 to 0x098D52…628EE1870.03815082 ETH From 0xC2Bb9f…3CB79b74 to 0xF897EC…bBAf978811308 USDT From 0x28aC6d…e785a32D to 0x620a45…7C99A4bb0.046375619892658176 ETH From 0x15A233…52941CF0 to 0xF610e0…af4cE83f500 USDT From 0xA941b8…213a94c2 to 0x2942bb…7BE3DB461536.3431683092113 ERC20 From 0x8DA2cC…7FFD71Ba to 0xc94C14…EE516215999998.53 USDT From 0x668c60…c4527A1f to 0xE41D58…313Fb61550 USDT From 0x803697…89A5Cc63 to 0xd3281C…10d92a090.003685 ETH From 0x0E3544…74336c65 to 0xBAC4c2…F9e9219c1700 USDT From 0x45BC91…3875AB8D to 0x752379…D5398ab10.01254525814696096 ETH From 0x202336…097aB853 to 0xF0EDE5…a7385A6a0.03137825863215895 ETH From 0x86bD63…7c2Ef775 to 0xAf095C…78DD0f9f10000 USDT From 0xFF091e…22c46B28 to 0x9e8890…C88fc31D153.840002 USDT From 0xB02c6c…F03f4238 to 0x88Fa58…5ebc38b0100000 USDT From 0x4Ad478…B01007B5 to 0x51e6d1…b25469950.019768302938260134 ETH From 0x272eE3…74a8e5a6 to 0x15959e…3bCB8AFc40786.79 USDT From 0x05ab9C…5D98D895 to 0x70BD5A…525f4710787.8501604166667 ERC20 From 0x5a24aC…86C34CE1 to 0xb1e8Ec…4adcd1cB46.609507 USDT From 0xc068f9…1270e9CF to 0x7e81b3…B733B8520.000632029351443081 ETH From 0xd32C3a…5545cEEF to 0x7ee582…9E6164140.00948365741266635 ETH From 0x5D3605…762e9BB0 to 0xDfa2C5…CCB600B80.019894626376214 ETH From 0x56e07E…f7C4Ca1A to 0x1a76De…8b26c9855000 USDT From 0xDbf89b…73Bb0e93 to 0x64BcD2…1e30580A30.599 USDT From 0x732480…698c326B to 0x975708…Ae8Dbcbd799.875691 USDT From 0xB84079…17d9BB32 to 0xC7d2B9…788230c80.00001 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E46.520042044908349 ERC20 From 0xA91Ad4…d6d744FA to 0xd08902…3dFB1ca834000 USDT From 0x0EEED5…B0a8B4F8 to 0xA5fB46…9e80Ce560.00021 ETH From 0x22ce4f…1f3D40d5 to 0x77DE50…718cd8ae1170000 USDT From 0xef0E65…FC9F6ee2 to 0x12998A…E5B152b00.22337793542316 ERC20 From 0xC0A3b7…98130E4B to 0x136a3e…2fF7F52a1385.999 USDT From 0x4c6553…8eA4D494 to 0xc7B050…250f28e81000 USDT From 0x371699…a8630542 to 0x2543a2…72469cD715000 USDT From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1262393 USDT From 0x3c4A72…01683eE7 to 0xDBd2B8…653f020039334.07 USDT From 0xd0ee21…4e9250aE to 0x5F1c15…EFCA06eB9.978955 USDC From 0x07bC93…15B08e06 to 0x453D7b…2241a62430000 USDT From 0x5D73AB…5f90926b to 0xBeA628…A15ED2BD5772.17 USDT From 0x35E409…A4F4cE1D to 0x2E57cd…bf493f7845.94 USDT From 0x3dAC8d…063B4AB4 to 0x83A9c0…3F03eDf21000 USDT From 0xfbb5e3…e459888D to 0x913CDF…01ABE7dF0.1733 ETH From 0x804242…F6d87cF2 to 0xB99F8f…5aE29eE70.00001 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.06882548252719291 ERC20 From 0xbeB9B4…4e7e153a to 0xdB677b…196161B61 ETH From 0xeD11e2…49E59641 to 0xD8835B…E665733567 ETH From 0x7A012b…55Be404a to 0xBba828…908dd8350.06311829497067982 ETH From 0xb83885…32734A2C to 0x1E8d21…7bAd36CB1e-18 ETH From 0xEFfE0A…627c88C7 to 0xd0Acf5…0cF35A531 USDC From 0x01d4bf…024a2763 to 0x7d52EA…5C1bC08a100 USDT From 0x94e560…3D6748e5 to 0x42Bd14…4983172f6.7345 ETH From 0x0D39AC…092fd9fb to 0x8f8Ad3…a7CFbD1420 USDC From 0x408724…1E52098e to 0x20A2e5…C8A3E2cF1000 USDT From 0xfF20e0…eAbf0742 to 0x1e9dA2…34bcA9b7485037.991364 USDT From 0x5C313f…0a081691 to 0x3ae15e…858F2F7d0.00158 ETH From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0xAD55b3…768aB28a to 0x2c5A49…37561ED430200 USDT From 0x4A9A16…129FF58d to 0x3daE9F…c9460BfE44.86 USDT From 0x036deD…B26A39A4 to 0x3f7A0C…02eBA94537.03 USDT From 0x4a7a90…68131cE4 to 0xbe2FE7…42F4120714.445 USDT From 0x399281…52d00a8f to 0xff348e…a190CEf70.02552289925162819 ETH From 0x4753E5…D7cc292c to 0xd42Db5…33d9de4f0.1 ETH From 0xE781FA…Ffc57a75 to 0xABA8dA…384A8B2A118 USDT From 0xe56c2E…827Da664 to 0x34b100…6E364BC40.00477 ETH From 0xE9a45f…914C02e9 to 0xaaF638…6B255da3267.328345 USDT From 0x59718f…F2d47cb8 to 0x2644ab…0b5E971f0.001 ETH From 0xF20033…b25a7EEB to 0x00ef68…7cE646400.00001604366271532 ETH From 0xd226EE…d7CADCC7 to 0x32dE0b…2d1d21e7100 USDT From 0x6b63C8…6F700876 to 0xBA4D91…4C2521FE0.000011302764609243 ETH From 0xb598cD…3735b95D to 0xE4709D…70F2150a0.003708070987310981 ETH From 0x92196F…B6aa2D21 to 0x188597…6B1CBb8C2109.9 USDT	0x7a0746…018007D8	0 eth 0 ETH	0.00008070873898516 eth 0.00008070873898516 ETH
0x642860…553cffb6	23914071	Sun, Nov 30, 2025 9:08 PM	0x646c4f…b5992D38	From 0xe4B984…0Fb565c9 to 0xB0f11b…7aFc1E3620000 USDC From 0x756375…cF47Ab0f to 0x4C0BC9…d751552a0.13763 ETH From 0x880D6b…77B5eE9D to 0xcD609d…254DaE342.4459575593309975 ETH From 0x6924Dd…e0D19235 to 0xC5762E…232a95c90.01007977 ETH From 0xAA3DC0…9B40AfdC to 0xEc38b2…E72244e3136.986301 USDC From 0xD4982E…260AdA4F to 0xaedE9B…eB0AA1d61.4865 ETH From 0x0284AB…7aCF4E55 to 0x598A70…372D00a1555 DAI From 0xDC5F24…78953D16 to 0xc907D8…3DD2446a50000 USDC From 0xf0844e…F81CcE73 to 0xC9Bc88…6fE90d570.0905880732727415 ETH From 0xF30aA4…341d5e55 to 0x31A693…D4cbECf2500 USDC From 0x4daBe3…29419B9d to 0x660CF3…C8aAd72F0.082014398976298 ETH From 0x79c965…5599D8b0 to 0x5E506b…8Cae6b790.000001449805429521 ETH From 0x1889D3…6D41dbEa to 0x306263…A1C30C400.06937057437316 ETH From 0xd58848…32da409B to 0x5F1e37…00EC1a32590 USDT From 0xbe2e11…8cF41207 to 0xc0ADf9…397773645000 USDT From 0xcf79DA…9487155f to 0xDA6CC2…Ef6B8b2b1844 USDT From 0xCf602A…9e23160e to 0x56f577…8306bde3160.032006 USDC From 0x9Cc84e…bbd306e5 to 0x1547C3…4E6AFe140.000001668266822 ETH From 0x6F52bB…89b6745A to 0x18E69f…e43882F6479.166137 USDT From 0xb223B2…1C298071 to 0x27c705…b5947fdd101.51 USDT From 0x2Be5e8…8989D5CA to 0x9a6476…9f6c7cd7198.54075 USDC From 0xaB68B0…181c4f25 to 0xAeF1cb…771EDbD10.0283135961230127 ETH From 0x187D31…9943d8AB to 0x8db3D9…C326dadb0.005988 ETH From 0x3bD98F…82315a00 to 0x89da20…EB6DDF0b233.482431 USDC From 0x4bA7ac…19520246 to 0x20AC90…eD0De1f30.002972 ETH From 0x237591…D8F54752 to 0x5fCb95…CB779219200000 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c72500 USDC From 0x6EDF96…a11C5048 to 0x7de496…e74311e310000 USDC From 0x4f359F…4E192Bac to 0x91b79e…7254183C0.0996 ETH From 0x1CcBF2…9c65E4C0 to 0x1BafeD…33d3f3Da0.013 ETH From 0x5b0C67…a1FEa989 to 0x8349b1…Daa4Cba20.0001 ETH From 0x16A5b5…7D71A79F to 0x8b2871…f69e0F36234.082397 USDT From 0x3dda49…CEd835F5 to 0xD83023…d4f9e03918.950966 USDC From 0xE86C89…52CEE65c to 0x26d240…c457E4Ae0.003445739397904379 ETH From 0x04a95B…105e4A4c to 0x57c20d…dEfe199B1000 USDT From 0xd8aE51…91737Ee9 to 0xDa4f6D…5C3DFAd3900 USDT From 0xC33eeA…1cE06A04 to 0x0174E3…3Bd35739137.68 USDC From 0x64C9cc…2F6D2a90 to 0xf75b32…3633958A200.060018 USDC From 0xD2f625…Ee367c1A to 0xB72B4C…A51490dC1000.010264 USDT	0x2d7b34…DF7521b9	0 eth 0 ETH	0.00001218657853614 eth 0.00001218657853614 ETH
0x1bf02e…5682c2c4	23913766	Sun, Nov 30, 2025 8:07 PM	0x646c4f…b5992D38	From 0x140aC9…2D0Db99f to 0x90150A…AF7c0e3a720 USDT From 0x8c95CC…EA3D86Be to 0xB3015E…8137329e9878 USDT From 0x9B6173…ea7Fd4B2 to 0x2c8282…5fcAB6130.013151 ETH From 0x0716c2…0D964F8e to 0xB2150A…8203516e5000 USDC From 0x1D024C…5641e17C to 0x1BafeD…33d3f3Da2000.506128 USDC From 0x7c09dE…8d688ca1 to 0x97b7D4…29e5D7490.0025 ETH From 0x62A97B…9b053d00 to 0xff30B9…92a416ff1006.8 USDC From 0x2EA20d…34773805 to 0x0b5ad2…edc30D544499.97 PYUSD From 0xb07bbf…E7674745 to 0x9fFC39…7573B5A69986 USDC From 0x291683…E30CEBa5 to 0x45D98C…5378B94d0.00000882793528344 ETH From 0x73937b…5DA48160 to 0xe2754c…43bD1a1A0.0001 ETH From 0x41269a…2518cE7B to 0xb818bf…86146fdC1360.032424 USDC From 0x355494…74279B96 to 0xFB4F90…E11FE2910.00296469 ETH From 0x3aE993…82887d18 to 0xf3e900…10A21FF71.67 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c72500 USDC From 0x2578eA…4307F11e to 0xcB5102…721e78ae500 USDT From 0x36ecEe…95191aDD to 0x665823…e71f9ae90.09318552 ETH From 0xfE1D5B…dAd1fe7e to 0xb6B8AA…d46FC15d10000 USDC From 0xff8b17…5c98E320 to 0x9eBBba…F4444A590.0796464 ETH From 0xCE069f…68426f1C to 0x9Eb614…5281fb3E2384 USDT From 0x7eb87a…01D53941 to 0xF6b69A…EFA40CE330.014497 USDC From 0x73937b…5DA48160 to 0x23962C…842Da1aB0.0001 ETH From 0xD1073F…32992EaC to 0x306263…A1C30C400.09726789023145982 ETH From 0x3491ae…3810Ee16 to 0x17Ba52…A3f8dA420.033586 ETH From 0xFA0e9f…FF518617 to 0x84B003…90c9B4Eb30.000086 USDT	0x95A111…F6Da0CEb	0 eth 0 ETH	0.000008224805863848 eth 0.000008224805863848 ETH
0x1d4983…c3f630bc	23901055	Sat, Nov 29, 2025 1:31 AM	0x646c4f…b5992D38	From 0xf46720…EA99F583 to 0xC37c3f…c2F2BAd50.02022 ETH From 0xb9362E…D0c3831c to 0x81426f…75FE96e70.000091173794432028 ETH From 0xad2461…E35A658B to 0x9eeFD9…E388F6D30.005808 ETH From 0xd27BDC…E03840c5 to 0xB8E7eA…089EB93056.495471 USDT From 0x82242A…530A806a to 0xd5e117…739048420.000001540908151 ETH From 0x2E1078…B457d437 to 0xCcb78f…2f32335b55134 USDT From 0xfbb5e3…e459888D to 0x1865A1…c4a2D4890.018 ETH From 0xF78C7a…e82Eb9d0 to 0xE347a7…CdbE19640.576599 USDC From 0xb13A39…E2e5D7e9 to 0x7B40e2…CC80B22E0.8203795 ETH From 0x666a0F…C01bB837 to 0x05486a…B762b2C00.05989912 ETH From 0xF78C7a…e82Eb9d0 to 0xBF6F88…1429169E333.209861 USDC From 0x03C074…0b717E7a to 0x78De62…298229cd35.502242 USDT From 0x775B0c…9c8C9700 to 0x20ce26…5bF134F526 USDT From 0x96AcA4…24e33b96 to 0xc75990…07e8fa120.003 ETH From 0x5B0788…E21f5F46 to 0x3eC5be…f903167C27786 USDT From 0x484a2f…9BCeAD62 to 0xD5E57B…c23048420.016 ETH From 0xae6aE5…996dD4D1 to 0x503649…dE0102C00.000001463111627 ETH From 0xb13A39…E2e5D7e9 to 0xDdAcFe…dFE767b00.50363754 ETH From 0x195E8A…B2b6DBE8 to 0x08a3E1…062e772519423 USDT From 0xDeFc9B…13083279 to 0x060d5E…A65686D70.023026656644588486 ETH From 0x8f3770…5ddf6197 to 0xB6Abee…3A4709da21 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0xc50b01…AC3CBA96 to 0x9D99D6…f4344E217001.40028 USDC From 0x9807A3…aFaC37c6 to 0x360F72…a1BaA04a0.7 ETH From 0xE91F51…Ec3E5A16 to 0xADcE4E…8b0776A124.45 USDT From 0x1BDfC8…41Ea78f9 to 0x73c454…13eBcA910.0005 ETH From 0x23B44E…85b2FC2D to 0xb3B81E…7aBF21280.16408577521166046 ETH From 0xca67e7…4D581e67 to 0x8ff2Ab…Abb1a4dc1500 USDT From 0xfbb5e3…e459888D to 0xEA1Ad8…5e3A1CED0.01221 ETH From 0x049Ce4…C1F2c703 to 0xcB4569…8030Ee0f0.02 ETH From 0x5BadF8…8e4D3C81 to 0x64CBd8…26c11C8f50 USDT From 0x145b51…20A74Ce2 to 0x555C26…C6c716c82800 USDC From 0x3BaFdC…AB2ECf73 to 0x5815B1…43B5C02644329.204241 USDT From 0x65C324…0E55BAf7 to 0xE3AA66…4E05b7B20.1 ETH From 0x519D88…Cce0DB8c to 0xb96dAf…6F2808ab0.009884190237714776 ETH From 0x53C3f2…0915408e to 0x601369…583470ff0.016609 ETH From 0xb7152D…5F88D5cA to 0xD65657…eB699b7E1177.56 USDT From 0x145b51…20A74Ce2 to 0x555C26…C6c716c82800 USDC From 0x24391F…7fb70918 to 0x50Df07…9E92f41381 USDT From 0x3bB699…4c792D3E to 0x694339…e59af4cc0.009 ETH	0xe8dB5F…dC2958c1	0 eth 0 ETH	0.000010429538281056 eth 0.000010429538281056 ETH
0x1a14bb…3362d421	23900875	Sat, Nov 29, 2025 12:54 AM	0x646c4f…b5992D38	From 0xef99E4…E8368CB4 to 0x308DD5…a1523f4D38 USDC From 0xDcf992…132459b4 to 0x57C872…3e6655810.003296978648766271 ETH From 0x31FE12…814DB97A to 0x17B3eb…2d54D4970.02374490061769721 ETH From 0xf817f1…B19F7195 to 0x3AE39e…dcc801460.000092398 ETH From 0x33E1A8…70d397e7 to 0x5d5153…Caeb0e37243.78 USDT From 0x9Bd9F7…9Ff0b6B3 to 0x93FD20…623689870.00578749951037 ETH From 0x86Ce26…3A0D9F5d to 0x04Ee28…b74855C10.008 ETH From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b281233802.39 USDC From 0xdC626e…39fB24D2 to 0xfB7F3e…38c4AAa90.13724 ETH From 0x051ACf…9704Ac50 to 0x8A380a…6b75E58110 USDT From 0xD3DFaB…7c863608 to 0x76764e…298CDf290.00329732652765138 ETH From 0x7d16f8…6aFb8c5b to 0x639a46…131266211294.267435 USDT From 0x8ed7C5…407E59Ff to 0x175aF7…950Dd6C1300 USDT From 0x744f48…2B0AdBF5 to 0xd929Ca…F8c92c450.3770836819393414 ETH From 0x48a34a…140c8201 to 0x12A50C…87Ca2E650.11799357275328985 ETH From 0x0e411B…337720ca to 0x9035fe…7dB1B70C0.00989 ETH From 0xB2a28e…41f67AdE to 0x8bcC6E…c3fb3A290.003361987132159054 ETH From 0x96eA60…b9B9350c to 0x9427fA…aDe77e4F1000 USDT From 0x5ad2a6…73307CA1 to 0xf701e5…24A3dbef20.042459 USDT From 0x99574c…B6E99999 to 0xD6cbF7…A6324ab90.0000120414416 ETH From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0x3d84dA…f4e5A9E1 to 0x3dADE9…565295290.0004 ETH From 0xa43C0b…087C544e to 0xD50Bc7…639c1Ac2282.002825 USDT From 0xfDBEF7…27B4b038 to 0xb74e8f…5936B5A116.372425 USDT From 0x8497d4…e9F4D146 to 0x7Be7Dc…720DfC2030000 USDT	0x48CF22…aEE85b7e	0 eth 0 ETH	0.000007836992769504 eth 0.000007836992769504 ETH
0x2067ad…fead1cd2	23900758	Sat, Nov 29, 2025 12:31 AM	0x646c4f…b5992D38	From 0xd1103b…66c92B83 to 0x00Ee73…8b2024000.1069829236875504 ETH From 0xfeE2B2…0B4E259e to 0x26e4Fa…00e800460.029489144187740093 ETH From 0x243c3B…3a1c6555 to 0x548B72…01f655030.035324 ETH From 0x976125…1ed00275 to 0x9FfD73…353e240C100 USDT From 0x9642D7…bbF3ede2 to 0x2dfc12…2d1711A450 USDT From 0xc9110c…4B79bB40 to 0xB14dBB…57ee85370.03656186 ETH From 0x45A6BE…098f84a8 to 0x0687A8…37FFBb0b100 USDT From 0x9dFF17…60F65bbA to 0x91502F…99d6015224.5626 USDC From 0x227A7d…48Df912C to 0xd7eEE6…B39290C92199945 DAI From 0x1B3D28…0168B30E to 0xdeAB24…Cdc325B71 ETH From 0x6C78e1…6b8dDd92 to 0xfA6d32…4F4E2b8D0.000066354932221753 ETH From 0xc37403…7179c9d6 to 0x37608c…4EC772320.05532821 ETH From 0xC9070c…66eC8E0B to 0xE0562d…B2DA35725.523830214501112 ETH From 0x44F096…6812D2C0 to 0x317D46…7130f20C6500 USDC From 0x02E0ea…EB08F3c2 to 0x60B658…32A7d5240.006512925162389915 ETH From 0x2188c2…a0eAE322 to 0x2879a2…D8038b2554200.54 USDT From 0x6e04bc…467e9Fe8 to 0x61c3e5…5b975597100 USDT From 0xF2132E…CD537914 to 0xEDEeef…955D22760.1728483 ETH From 0xE71190…9d68e8A8 to 0x63665D…FF2ef9604002.411101 USDC From 0xF78C7a…e82Eb9d0 to 0xE347a7…CdbE19640.576599 USDC From 0x59cc30…1e92Ddeb to 0x6fF34e…B3F7373165.3732 USDC From 0x445bb1…Db7102e7 to 0x275CdF…4f9824610.001649125468763914 ETH From 0x2861A9…66083405 to 0x8ed876…75534ae40.14602358171871935 ETH From 0x48572A…2EaB2A4f to 0x22b3d7…66127411100000 USDT From 0x1eb39d…75F4d651 to 0xD0c020…9dE39eD117705.300092 USDC From 0x574bE0…147377bF to 0x05CbF1…7a2C14140.6119567988196015 ERC20 From 0x508C74…21878565 to 0x1Ef35f…6086283D6 USDT From 0x2c1739…DfFab2b5 to 0x1BafeD…33d3f3Da0.011521154485514617 ETH From 0xd27BDC…E03840c5 to 0xB8E7eA…089EB93056.495471 USDT From 0x1379f0…28c75a1f to 0xbb2489…D8bd972E59.2068 USDT From 0xC90602…6d4D8237 to 0x3b570a…fB08b92c1000 USDT From 0x90cC88…D859d40c to 0x24917E…c3B69d880.499999965582512 ETH From 0x6e9A66…AcCF2DFE to 0x80ebf6…544d8088100000 USDC From 0x1A1c23…068d0bB4 to 0x83b4Ea…3Da3256B98.82709 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0x775B0c…9c8C9700 to 0x20ce26…5bF134F526 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c88.37870807964 ERC20	0x48CF22…aEE85b7e	0 eth 0 ETH	0.00001079245168206 eth 0.00001079245168206 ETH
0xf098c3…9dc9310c	23900650	Sat, Nov 29, 2025 12:09 AM	0x646c4f…b5992D38	From 0x369cdA…b021E0bb to 0xAf19E1…32e186C92992.5 USDT From 0x547c82…ea74298a to 0xfCcCec…70fC00B2150000 USDT From 0x45551C…689ad1b3 to 0xBA9081…3d4783b5550000 PYUSD From 0x3b8bD6…56b7dC6D to 0xbF8c0b…Cc43911210672 USDT From 0xd354a5…83234f12 to 0x211BaE…7aeA96910.03293482198728716 ETH From 0x397e63…3f8D6ada to 0x5CA1A2…0d22c72B206204.426142 USDT From 0x84bf94…54117241 to 0x6C1ac7…d363A2810.049417694829261866 ETH From 0x3B0CB5…7e2C4aC9 to 0xDFB3F3…308efff8100 USDT From 0x6901a9…3dA622A5 to 0x9F6bfb…283Fd86F0.09884206520611041 ETH From 0x084c04…4f502db4 to 0x5e3285…97f545dD0.017454823294614365 ETH From 0xC46721…D3B51BD0 to 0x711e69…A6F0D20483508 DAI From 0x259D79…0F7Aa923 to 0x75496F…4Dc6C4b40.27617128 ETH From 0x0B1343…1397C1bF to 0xb02367…FBe7DE1015 USDT From 0x36ed12…b1dC894A to 0x1bCA41…E9A3174F100000 USDC From 0x2e4820…77e6F33D to 0x8E35DA…57c9033C715.34 USDC From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0xef3fB8…33ee6a9F to 0x32b5c0…8032712F24.5 USDC From 0x9818C8…0AdA8b15 to 0xcd87FD…E9220CD5196.98095 USDT From 0xa5A567…A10aAEF2 to 0x8E4253…A2C16849662.6 USDT From 0xD0a150…D8B03a54 to 0x456120…E1Acb06F55.016449 USDC From 0xc13150…336ebF44 to 0x6b77d6…192e72A00.01 ETH From 0xa5A567…A10aAEF2 to 0x53D2EE…7064597b2176.729225 USDT From 0xcC614E…87b4171B to 0xc2EFBd…9aDcab6E51.934213 USDT From 0xbE2DD9…e9A6CDcB to 0xeE5177…94D3A80A0.012965460309465946 ETH From 0x4B3FFE…fE717c29 to 0x665A2f…F73c6379216.9166 USDT From 0x446178…efC76E43 to 0x22BFFC…0272f7720.1168285796713815 ETH From 0x678CeD…723e3C67 to 0x9A4822…7dBAed16110000000 ERC20 From 0xEDB82B…fC104eDe to 0x766381…aa8FE7F251 USDC From 0xd4eDDd…449ac1Db to 0x59A4Be…1747fd0d0.00381709 ETH From 0x89Eaeb…fa690BaC to 0x943E3F…891F4a8E39.716792 USDT From 0x996033…81755842 to 0xB77f15…BB1dD6a30.1 ETH From 0x1F974F…6c0b6f0b to 0x18576C…41623E4551.31 USDT From 0x0EEED5…B0a8B4F8 to 0x2b2161…25Aa0B470.000147 ETH From 0x9367F6…BbB412E3 to 0x0985f1…9E402c4534799.539449 USDC From 0x378E2D…8b08522C to 0xbAe60b…418C21ab561.797752 USDT From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x411ABE…b292faf3 to 0x746052…8Aa686b3550 USDC From 0x02E0ea…EB08F3c2 to 0x4fBA7e…B1D30CDE0.011525869755906961 ETH From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC187.336974 USDT From 0xd70479…cB57b371 to 0x33E089…a1eaF35C400 USDC From 0x1ACf0a…90D4C159 to 0x3097b2…662B50a20.000329443968257794 ETH From 0xE1E86E…93D9dc82 to 0xc0D904…520ddBD55000 USDC	0x48CF22…aEE85b7e	0 eth 0 ETH	0.000013078422374985 eth 0.000013078422374985 ETH
0xdcad63…af8504fd	23900578	Fri, Nov 28, 2025 11:55 PM	0x646c4f…b5992D38	From 0x86afF1…cc5463dE to 0xf60100…be8D53f45750 USDT From 0x7410f0…93008E38 to 0x013746…4765588C3060 USDT From 0x27ed4b…b86bf8AA to 0xFAb312…2321Ac68128.26 USDT From 0x05862c…FE102033 to 0x9A4822…7dBAed167000 USDC From 0xD3DFaB…7c863608 to 0x76764e…298CDf290.00329732652765138 ETH From 0xeC0632…fc6CD2D8 to 0x6F3e27…83A72B2C1.6854 ETH From 0x808993…4eF3a12c to 0x1AC963…91648fF00.1 ERC20 From 0xd70479…cB57b371 to 0x33E089…a1eaF35C400 USDC From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d3794 USDT From 0x50D44F…9DFD7e81 to 0xF43625…40F9F4d40.05237546 ETH From 0x2056F7…D22d327E to 0xD88681…C2C5e7a9125.5 USDC From 0x2A10fa…42e9f655 to 0x758183…E62cC63E0.016472890563998827 ETH From 0xdDc3dB…f110A787 to 0x720B23…A011B20320.733355 USDT From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D0512500 USDT From 0x60CA46…5A32f80D to 0x632e3c…b2663d30200 USDT From 0x33E1A8…70d397e7 to 0x242553…1Fd660Ac22.23 USDT From 0x8ed7C5…407E59Ff to 0x175aF7…950Dd6C1300 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c75000 USDC From 0x383012…744B7d2E to 0x10898d…c09153DB218.88 USDT From 0x8D6c5d…c3352c92 to 0xB83bcE…4b5Ba8675000 USDT From 0x35fe83…0f5feda4 to 0x30406D…AfAaeB99197 USDT From 0xC89E40…a969FC84 to 0x57c15c…2E9955810.000001552353942876 ETH From 0x2bB5e6…Aa1e1D40 to 0x885127…c314E24e2783.221698 USDC From 0xc68EeD…FCbf750c to 0x1CDADB…0dA8568D300 USDC From 0x84DF72…723DBCd7 to 0x7a2673…841547156000 USDC From 0x6Df4f7…09A30C4D to 0x8AdFB5…8D9C717988000 USDT From 0x85c8EF…5e223006 to 0x555D63…6c69551C200 USDT From 0xF5740E…8D9A273c to 0x170441…C489345D1000 ERC20 From 0x5E98e1…7330a2Eb to 0xdD7fD5…00eEbFe210 ETH From 0x40A4F7…5C413A3A to 0x6aa9bA…46Afe8D35401.999999999999 ERC20 From 0xA76416…45ebbF59 to 0x6Dd4a0…73a85D241126 USDT From 0x8abAB0…053cbF13 to 0x9E8a90…EDBc24C71100 USDT From 0xA9BfF5…ddFa52D6 to 0x154227…4E32D9D7138.7 USDC From 0x88A6e2…75e4C3e6 to 0xeCf3c9…2e6118ca10225 USDT From 0x7610D5…D710c767 to 0x63F00a…158B212C320 USDT From 0xf40770…02cF17b1 to 0x1097B4…24DF11C270 USDT From 0x51f808…5ee89774 to 0xd5055a…be2e27AC0.002 ETH From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d3000 USDC From 0xfDBEF7…27B4b038 to 0xb74e8f…5936B5A116.372425 USDT From 0x612541…97d85885 to 0x69e763…400B4fce39999 USDT From 0x6e9A66…AcCF2DFE to 0x80ebf6…544d8088100000 USDC From 0xF5Beb2…67C58aA2 to 0x3EBe43…2DCbCCfD5000 USDC From 0x1BBfe6…9e13BB85 to 0xeb8b3a…91dDD6e91000 USDT From 0x55dA58…0A8C1541 to 0x981055…F37032350.03893291 ETH From 0xC26Df0…7eeD26Db to 0xf3bc99…f3a603Db0.1 ETH From 0x48572A…2EaB2A4f to 0x22b3d7…66127411100000 USDT From 0x0CC072…2c13A312 to 0xA71473…ad6fCC1070000 USDT From 0xcA4BC2…B5552C6E to 0xb268F0…dEC81eD0146.24359443 ERC20	0x48CF22…aEE85b7e	0 eth 0 ETH	0.000012389221998296 eth 0.000012389221998296 ETH
0x453fab…e7423df8	23744446	Fri, Nov 7, 2025 2:35 AM	0x646c4f…b5992D38	From 0xC83022…bea15EB7 to 0xC7Bd6A…fc91a019480 ETH From 0x02bada…8bBe19bb to 0x479D80…AC8D243E8.977105330459382 ETH From 0x61e714…C2eCb6c8 to 0xf21D28…738a65e510000 USDC From 0xfdF158…260256DA to 0x0d2d83…BB10f212100 USDC From 0xB88fd8…4A557A2b to 0xEa3b44…31B7307C158234.6 USDC From 0xed222d…b6e48117 to 0x92EcC9…04ABE8101000 USDC From 0xF96Bf5…229f48c5 to 0xFFbF92…40C5d22C351372.150629 USDC From 0x82b219…45Be43C9 to 0xf69B5a…0313163D5.31 ETH From 0x0C90DF…a269C919 to 0x6a35FB…12EE794D41875 USDC From 0xF965A1…8816Db4f to 0x211619…5352eD84440.88257935999997 ETH From 0xa1c52C…703579d7 to 0x7E0f7f…a8513d16102070.000682 USDC From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce7.213294101028197 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f975499.2 USDC From 0x25c29B…B134ba55 to 0xc0C35c…815938ED604231.6 USDC From 0xcB7cC4…8D0c2C6a to 0xDD5741…4015221c150000 USDC From 0xeB1b9C…8D34d5c5 to 0xb310fE…119641cc10 USDC From 0x0C757e…e99A1aAd to 0x693184…C30A3a287.1448185024133375 ETH From 0xBc7dcD…28B8bEC1 to 0xb8885F…73f69E3e10 USDC From 0x3609D8…a4fd1aFb to 0x0e940C…35445aec1000 USDC From 0x654A61…85d33F98 to 0x3699d7…598ffA2E7.9 ETH From 0x378CCC…D9C20acc to 0xa36e2B…DACc035489.2 ETH From 0x0Fe61b…d0fcB6F9 to 0xd21318…d25E1c0C10000 USDC From 0x369994…708fFA2E to 0x2D18F6…a8CB28E8510 USDC From 0x286AEc…C75B0451 to 0xe7aABf…6BB8875c100 USDC From 0xBE9AEA…D6C50611 to 0x93e58A…deAb467a1999000 DAI From 0xC45599…F614D7a7 to 0x6B7900…e4A239aF10000 USDC From 0xb5E4d2…62DFc24e to 0x9ceF73…500F0328212500 USDC From 0xD48679…bdbE4696 to 0xe157e3…8E9202561000 USDC From 0x766414…5C8A3159 to 0xA1bF5D…2f49C67e1 USDC From 0xC6E23f…2b6B5e21 to 0x051670…E689cFe7208840 USDC From 0xB9bf46…06b805Ca to 0x92B57b…eAC900ED45009.05 USDC From 0xE1FCe2…e3a4AFC3 to 0x834cEa…D4C5C10F8.414919812578056 ETH From 0xcA325E…C1Db09b0 to 0x7673B2…51891dd47.4074 ETH From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a28000000 USDC From 0x972997…eA0F7b75 to 0x7ad3D3…9a9b0c06100 USDC From 0x7D7A72…36858860 to 0xab365A…9e9f56c710000 USDC From 0xB07Ae2…1c493dA4 to 0xb1Ff26…1624666B8.363980245218288 ETH From 0x195E8c…66d92A10 to 0xfA9d50…98B70C0a77708.688724 USDC From 0xf0326b…36EBBbe4 to 0xd6736E…e73c646A10000 USDC From 0x6de1dd…3d4bcD85 to 0x3D552f…b8B0133E1 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000100 USDC From 0xc907Da…0764a855 to 0x5430F5…2D72c2c94.909131109015616 ETH	0x88E3CD…e99aDDcE	0 eth 0 ETH	0.000074161016654256 eth 0.000074161016654256 ETH
0x05bc77…71d67dde	23543427	Thu, Oct 9, 2025 11:22 PM	0xd31253…F8fe633C	From 0xF631Bd…01e82f95 to 0x285434…4dD9de0824.999963102205854 ETH From 0xEbCE59…0394fdDb to 0x99add6…0856755E418000 DAI From 0x282fd3…F166af67 to 0x140308…ab24B5E946.5 ETH From 0x3440F2…2d1132C5 to 0xbf09c3…a7fCD78D49.99931 ETH From 0x0BC476…CeaF7C5f to 0x33BBFE…C0eDb92c463090 USDT From 0xFaBD9f…F1527cf3 to 0xdfB8dc…46CFA39749.52 ETH From 0xF1990A…d08e0b52 to 0x140308…ab24B5E9617 ETH From 0xcfbF12…beC1660F to 0x7a1697…2A05E202156226.153559 USDT From 0x9a3aD8…fB92550c to 0x6a6fDE…272f239e811956.70738 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e799.99980887935112 ETH From 0xEf166E…539B68d0 to 0x4d7e24…Dd82A275229.51530506 ETH From 0xFd051b…4819D467 to 0x04cD90…ea5f4ae8685739 USDT From 0x04B15a…41973BA5 to 0x8aeEd8…cA84c0327000 ETH From 0xdB92e6…216CC437 to 0x3b2090…Af46bbEb865965.791011 USDT From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6439 ETH From 0xa2Abd7…f890E7c3 to 0x111b52…dBCD858D60027 DAI From 0x0058E1…f2775691 to 0x8AC657…013480932000000 USDT From 0x2fDd2F…b829b3Ce to 0x0fA312…D2855DdF332.9999 ETH From 0xa165b2…A3513A39 to 0x5A1Cd2…071745b018.467403 USDT From 0x58daA1…9af5F06e to 0x6a6fDE…272f239e433861.12 USDC From 0x66e9Fc…514F3F71 to 0x19d145…2b540771379999.00000000006 DAI From 0x66a989…e1dBA8Af to 0x57aa71…44215C140.02 ERC20 From 0xA6264c…298435DF to 0xA1637C…0EcDD72F500000 USDC From 0x7678be…7b338b2c to 0xeCf019…321e05351950000.000535 DAI From 0xC372B6…58CAC402 to 0xc210Cd…79e0BAe19000000 USDC From 0x9B710C…BCaeC273 to 0x3afA6B…C3A9B4E163.16570085727119 ETH From 0x6bBc57…8c4cB20F to 0x64943f…2022cbB810000 USDT From 0xBbfcF0…4428A737 to 0x8aeD52…28fF33a0381526 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2368810 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC437400425 USDC From 0xAFc8bc…daD93730 to 0x70e174…7dA24540888.179000006 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x4f5769…320B6fc9 to 0xc0648f…b97e17A899900 USDT From 0xc5365f…c09Bc131 to 0x84aB33…B6a17270428590 USDT From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C750 ETH From 0x171c53…fD084282 to 0x5268Ef…2f8109ca5315014.909635 USDC From 0xe560A0…F79AD820 to 0xeCf019…321e05351850000.0005150002 DAI From 0x92cc31…9491f6a0 to 0x148980…d1d10e81100 USDC From 0x80d864…41a8F690 to 0x55C85e…b2476f7755.0726039174849 ETH From 0xf50f2C…5376110c to 0x93A918…fda2B156195 ETH From 0xF9B584…7fD08577 to 0x099Dd1…3e75a15823 ETH From 0x033412…2AB460a7 to 0xd97478…4F89B45b60.21 ETH From 0x0fECee…d888Ba3B to 0xC626Ce…C3041729500 ETH From 0xd59e73…9940A863 to 0x1024B1…6c69d876260000 USDC From 0x7A002C…9e82E452 to 0xE3085F…66734188406402 DAI From 0x70F8d3…eF3EC066 to 0x08dBa7…24d044b3100 USDT From 0x7D7A72…36858860 to 0xab365A…9e9f56c71000 USDC From 0x7e5ccb…cDA7b70c to 0xd3E5bd…1A28538A50 ETH From 0xbfC421…45Ccca5B to 0x0FeC92…6F88ba3B500 ETH From 0x2d0137…93478b85 to 0x6710dE…1592329C200010.887196 USDC From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a324.74020405 ETH From 0xb689Ea…297A1eE5 to 0x25361F…c2D21569524959.30548 USDT From 0xCA3b6D…aDb1F6C5 to 0x7716d0…91F0e38b10 USDT From 0xF94007…604dD1Fc to 0x51e2f3…53f743E7416.2 ETH From 0xf813D8…190ef950 to 0x04F790…3458E8dB1000 USDT From 0x4e8503…AD110CCf to 0x0bDFe2…2961b0A647 ETH	0x598b18…a03602Bc	0 eth 0 ETH	0.00006361539411288 eth 0.00006361539411288 ETH