Address 0xaf58D1a7FFBA25D2bD2F32e71f889d511BbCF56c

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
0x813847…f51ef492	24150130	Fri, Jan 2, 2026 11:06 PM	0xc8A584…7777a552	From 0x364Ecd…beC8c6ED to 0x4B44B3…179Cd87210 USDT From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c1021.74 USDT From 0x187050…3d42A706 to 0xC45573…34389d9d40015.445962 USDT From 0x05B116…ED28ea53 to 0x599285…07C3432999.99999620686991 ETH From 0x78CC0F…74Cd327D to 0x4dbe39…8980a67f0.16799386505580388 ETH From 0x1b5305…f0A85A7A to 0x4C6739…2b36B5d80.37449957494298247 ETH From 0x43b16A…acA321b0 to 0x913Ad2…959558Ef312.27 USDT From 0x405Bd8…E2928Caa to 0x69E21b…0714325E8.617198416 ETH From 0x8084dd…f330C1EF to 0x917615…0EaAdcE60.03057335 ETH From 0x26E34E…c3A77FB8 to 0xaE3C83…6cc60a0C3898 USDC From 0x9cC572…224D81D4 to 0xab3919…9644efdA12000.000001 USDT From 0x25eeF2…8ED75cFb to 0x305a51…B1ab13612000 USDT From 0x52858e…7b1c0423 to 0x743779…01F381A250 DAI From 0x41390C…Cc4C079C to 0x22F819…20769AB45.285136110593761 ETH From 0x104881…7799aABB to 0xDB12a0…125F72Ed0.1 ETH From 0xFa132f…17c47252 to 0x3Cb55C…A488a2Dd0.0083644239081171 ETH From 0x114a88…D1cbE4D6 to 0x7E5a2C…589ee55b49941 USDT From 0x6b6F48…e4F57826 to 0x090fBA…B32Ee519164414.565161 USDC From 0x4B1bdb…54696B8b to 0x424D01…944dd2e525000 USDT From 0x009fAF…a85bbA33 to 0xD49683…c3847a6315000 USDT From 0xD7f8BA…5f32366E to 0x69E21b…0714325E8.610051352 ETH From 0x7Cf11a…15c850b1 to 0xA2eb8A…90F9CD7614500 USDC From 0x22F4AB…f9769aB4 to 0x838aB1…5B3566Cc5.285113172140945 ETH From 0xcc6FaA…1F391733 to 0x69E21b…0714325E8.292262241 ETH From 0x1E1EA2…D8b5F6cC to 0x3B548f…0645EB5C62962.292786 USDT From 0xFBAd4E…B74f4AC9 to 0x1A2220…B8a0b7b11000 USDT From 0x30B0Be…694F52d6 to 0x441FC9…2Ea7fFC6160000 USDC From 0x114a88…D1cbE4D6 to 0xf1d15E…0fEA6Bcc49943 USDT From 0xB6988a…dc7A1696 to 0x25f16f…3708532b1 ETH From 0x9cC572…224D81D4 to 0x2BEEfc…0C4A806313655.271575 USDT	0x553b09…6BD34181	0 eth 0 ETH	0.000011650642550464 eth 0.000011650642550464 ETH
0x0c209c…0c4a1ddb	24150128	Fri, Jan 2, 2026 11:06 PM	0xc8A584…7777a552	From 0x1b5305…f0A85A7A to 0x4C6739…2b36B5d80.37449957494298247 ETH From 0x114a88…D1cbE4D6 to 0xf1d15E…0fEA6Bcc49943 USDT From 0x7Cf11a…15c850b1 to 0xA2eb8A…90F9CD7614500 USDC From 0x364Ecd…beC8c6ED to 0x4B44B3…179Cd87210 USDT From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c1021.74 USDT From 0x43b16A…acA321b0 to 0x913Ad2…959558Ef312.27 USDT From 0x26E34E…c3A77FB8 to 0xaE3C83…6cc60a0C3898 USDC From 0x8084dd…f330C1EF to 0x917615…0EaAdcE60.03057335 ETH From 0x25eeF2…8ED75cFb to 0x305a51…B1ab13612000 USDT From 0x52858e…7b1c0423 to 0x743779…01F381A250 DAI From 0x30B0Be…694F52d6 to 0x441FC9…2Ea7fFC6160000 USDC From 0xFa132f…17c47252 to 0x3Cb55C…A488a2Dd0.0083644239081171 ETH From 0x9cC572…224D81D4 to 0x2BEEfc…0C4A806313655.271575 USDT	0x553b09…6BD34181	0 eth 0 ETH	0.00000664551074702 eth 0.00000664551074702 ETH
0xb4ae45…7744e66b	24150127	Fri, Jan 2, 2026 11:06 PM	0xc8A584…7777a552	From 0x52858e…7b1c0423 to 0x743779…01F381A250 DAI From 0x30B0Be…694F52d6 to 0x441FC9…2Ea7fFC6160000 USDC From 0x1b5305…f0A85A7A to 0x4C6739…2b36B5d80.37449957494298247 ETH From 0x114a88…D1cbE4D6 to 0xf1d15E…0fEA6Bcc49943 USDT From 0x364Ecd…beC8c6ED to 0x4B44B3…179Cd87210 USDT From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c1021.74 USDT From 0x43b16A…acA321b0 to 0x913Ad2…959558Ef312.27 USDT From 0x26E34E…c3A77FB8 to 0xaE3C83…6cc60a0C3898 USDC From 0x8084dd…f330C1EF to 0x917615…0EaAdcE60.03057335 ETH From 0x25eeF2…8ED75cFb to 0x305a51…B1ab13612000 USDT From 0xFa132f…17c47252 to 0x3Cb55C…A488a2Dd0.0083644239081171 ETH	0x553b09…6BD34181	0 eth 0 ETH	0.000006124718510732 eth 0.000006124718510732 ETH
0xdd1ad6…ff40ad94	24127920	Tue, Dec 30, 2025 8:46 PM	0xc8A584…7777a552	From 0x1e8D07…65A2Fa9f to 0x4DE5F6…1D9914Ec1000 USDT From 0x37305B…57fD7341 to 0xE8c5A1…9fa1476e2.710595 USDC From 0x24347C…FE673261 to 0x627B59…db31E7820.0081435 ERC20 From 0x258936…f6504666 to 0x5E6325…DaBE0215218.88897 USDT From 0x4482C0…6E0071AD to 0xFB188D…86c3A58a5000 USDC From 0xad3E56…F704645a to 0x6A0517…931805e4107300 USDT From 0x11DE43…856f78A9 to 0x95B66d…2885fF872500 USDT From 0x490c77…af99e7F2 to 0x03e5e7…d0B220751 USDT From 0x50eC41…59ED2B00 to 0x66C807…9A53A76754500 USDT From 0x8e1858…4E3AD811 to 0x18F0cE…8c0Fa9C70.071511 ETH From 0x14039f…49104Ed9 to 0x222d2c…38471aE720000 USDC From 0xcAf5EB…F7985613 to 0xDBAdC1…CAD13Bf11200 USDT From 0xeB59AB…a616667f to 0xf3B2a5…440E94A63000 USDT From 0xD2814A…07f405F1 to 0xf62961…402e6E95188 USDT From 0x6ba2e3…5635029e to 0xf510a4…8E1aFA378500 USDC From 0xb824A5…BCeee435 to 0xfc3804…834731E91400 USDT From 0xD61392…B066D4DA to 0xAf7085…EfE827E0100000 USDT From 0x408a4A…2714b7C9 to 0x061c03…2AF9cFA5190 USDT From 0xBd560B…307aeC05 to 0xbbfB17…876721090.01686693 ETH From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA120000 USDT From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c2593.85 USDT From 0xFB4be3…66F2161f to 0x17c879…fB9915372400 USDT From 0x0E593e…757B791a to 0xd78722…D3Ec596310000 USDT From 0xAa0934…Cca22084 to 0x2dde17…7D57C8E740826 USDT From 0x23A7bD…F894C142 to 0xc7DfE6…207766f6273.700535 USDT From 0x985960…4f696b9A to 0x8D19EE…8800bbd51800 USDT From 0x2476a9…98C7a33F to 0x21DBb4…63011ADe7694 USDT From 0x0b2922…08061Df6 to 0x0aB123…012e710c100000 USDT From 0x22B352…7C127411 to 0x15cc9d…9771596810.009639 USDT From 0x47F2A1…07f1ac22 to 0xcA0732…1589892D475 USDC	0x8d2642…39a8E15A	0 eth 0 ETH	0.000008062383846636 eth 0.000008062383846636 ETH
0xd678b7…c765b3b5	24021262	Mon, Dec 15, 2025 11:23 PM	0xfE9Dce…B281db79	From 0x4DeF75…2630955d to 0x42c578…7e250B7098293.34 USDT From 0xDd1115…311a1590 to 0x341796…4C3527c65053.034579 USDC From 0x38e49D…44252400 to 0xd70AF7…a139bc3c34450 USDT From 0x2aE785…CD11086C to 0xe698a1…0470f44A1000 USDT From 0xdb9AbC…c12697bA to 0x61dFfe…137A4ae020000.053845 USDT From 0xd86684…Ca5215E8 to 0xC281dc…B88562Fc50000 USDT From 0x8d4EB0…9113817a to 0xA402D6…A54f2fa158.58676046946853 ETH From 0x3F5aaA…4eaf6E94 to 0xa9Df06…E41D3E43189574.87032927 ERC20 From 0xed803B…dc50f3Fc to 0x2A6F64…4aCC4804350 USDT From 0xdD1980…0D6B1aCa to 0x35CaB2…31b5B4ee1 USDT From 0xEE4930…81dFB99A to 0xD56D93…45D40de30.1 ETH From 0x35CAb9…3Dd0b4Ee to 0xdd1333…486B1ACa1 USDT From 0x2eD3D2…0843E813 to 0x35913B…CF9Ab47290000 USDT From 0x405522…315e4c62 to 0xc220eB…e374029D1000 USDC From 0x15d051…bAEf76c1 to 0x557420…1aaA14b556532 USDT From 0x90EB4E…53774f78 to 0x40e83d…44d0F29310000 USDT From 0x588333…0aF3AA4C to 0xA402D6…A54f2fa160.27961262255688 ETH From 0xf511cA…a9f84679 to 0x683EB6…8D8c3E721 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c8144.31 USDT From 0x8b0b74…80F393EB to 0x258518…E885c7D768100 USDC From 0x24DFc2…66e590fC to 0x83A7Ea…5b28D2B41 USDC From 0x8b0b74…80F393EB to 0x258518…E885c7D768100 USDC From 0x860EF4…Eb0e66ba to 0x096148…2004CB6761.23 USDT	0x45e566…5fab9e44	0 eth 0 ETH	0.000006287281409679 eth 0.000006287281409679 ETH
0x30e0dd…018efa3f	24021243	Mon, Dec 15, 2025 11:19 PM	0xfE9Dce…B281db79	From 0x7bCEB9…02f17D13 to 0xF3B1Fe…4cDa111B652.587612 USDT From 0x4A9A16…129FF58d to 0x644E7c…19a538F9375.37 USDT From 0xF9C794…9d978C8d to 0x787fa7…93057641367.3269 USDC From 0x9D31bB…9eA5DdF5 to 0x5917F6…121ec98c14.995699 USDC From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa3675.06183421785062 ERC20 From 0xAeE960…832F908c to 0xF842f6…F805D0bE1000 USDT From 0x8b01f8…0006E40C to 0x115aAB…B2A7A0A9500 USDT From 0x87D145…cC76e709 to 0x221C51…D838C25970000 USDC From 0xF97271…5a45c241 to 0x9dDa9c…2c5a8821352.52 USDC From 0x262845…789F2bBB to 0xA60f73…159B99a56500 USDT From 0x881368…35F319F4 to 0xD1BD8e…B240690F100.899101 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c8144.31 USDT From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a670437560000 USDT From 0x71EFdD…24d7784a to 0xd7D5c4…64d6cB9d603.79 USDT From 0x537946…d15429ED to 0x924231…5D17872c15000 USDT From 0xc55b68…22cCefD4 to 0x3f82d6…49bEAECd1349 USDT From 0x2da1D2…E39F80A5 to 0x0e0d31…814b6E5D60000 USDC From 0xFb98DF…cF29dA39 to 0x170065…9C5E4d84925 USDC From 0x1A2b8e…C1164951 to 0x8025eb…9a16c94d1313.27226 USDT From 0x4b057A…33fF44d0 to 0x7431eb…ea81f349295.226702 USDT From 0x141567…Dd9DFc3C to 0x0Cfc88…24Ba191115000 USDT From 0x704214…8616b6c2 to 0x1825d5…f23007eF99.616917 USDC From 0xe01339…9b18872f to 0x814087…c5C26d520.01 USDT From 0x45909A…8aBcF588 to 0xF27445…62EeAC6d14 USDT From 0xf9a416…8651Cf99 to 0x39c48B…47F459E187.078496 USDT From 0x346A15…114D764e to 0x432eab…41f8a0CC0.030621589200331152 ETH From 0x81e0f1…7b5d447F to 0x97180c…2d95BB81347.760221 USDT From 0x22fFF1…80CE7203 to 0x277C26…eAa101E2432.888785 USDT From 0xe169A4…137ca048 to 0xD3d32b…BC0bC16F28280 USDT From 0x855363…79a01dc6 to 0x2Cc193…Bc5CbEd370.253331 USDT From 0x4B1a06…Ac1e591b to 0xB594F2…0aeA194A313.74 USDT From 0xDa530d…C37A9a6e to 0x6a9f8f…41aEe55B0.08504163849528715 ETH From 0x35fD24…5658F297 to 0x2ed83e…1a98f93C20 DAI From 0x8F9a69…fc946555 to 0xFFCE07…815E3f7E50000 USDC From 0x3910d8…Ff7782C0 to 0x4f819B…F362F99A41300 USDC From 0xFEB43F…780d51DC to 0x19a099…2B1ca27d73.2333 USDC From 0x09E8CC…D3916C0E to 0x7b7936…C42eCacC10500 USDT From 0x77fda2…3c2E937f to 0x1900f7…a8574b6824.979710899999997 ERC20 From 0x566A00…83AfA4D2 to 0x7240C7…0b5c17b2144.27286 USDT From 0x3c9F4C…9b288974 to 0x337a4d…66418790400.05 USDT From 0x8b0b74…80F393EB to 0x335aEC…13D5388f17382.29 USDC From 0x9CA521…dcd554E6 to 0x09d71D…F3b01C6A250.019 USDT From 0x6e5085…3fb8E27F to 0x0ACEE8…35162575176.261977 USDT From 0x1E690a…ae2eBadA to 0xe2Fd85…5122bdeE100000 USDT From 0xC333E8…D294F771 to 0xaE30C3…3E8BE7BB14000000 USDC From 0xAeE960…832F908c to 0x36a6dc…703241f910000 USDT From 0xa88D54…29Eaab5E to 0x34c27A…7A86B533364.784211 USDT From 0x43ADfb…f522955E to 0xA97d9F…a2D6Ce671000 USDT From 0xd030C8…7C8a136D to 0xC92e7E…5C3F18A124638.912489 USDT	0x45e566…5fab9e44	0 eth 0 ETH	0.0000121441222703 eth 0.0000121441222703 ETH
0xee4b1d…ba790117	24021203	Mon, Dec 15, 2025 11:11 PM	0xfE9Dce…B281db79	From 0x1E690a…ae2eBadA to 0x9b43D3…67a531d911764.7 USDT From 0xD2EFc8…C7244C67 to 0x0A5a7A…9e8Bd12c2490 USDC From 0x5D6507…5C2Fe05A to 0x08C806…Cb7f94dc32.464354574777 ETH From 0x5240D4…4Dde1237 to 0x1733dA…a3Ee9AA81218.1 USDT From 0x7778Ed…358c2A6b to 0xF09b5E…5340FA8C1000 USDC From 0x4EC66e…f5924877 to 0x7B03f4…ADe95E99209 USDC From 0x4A9A16…129FF58d to 0x644E7c…19a538F9375.37 USDT From 0x03924E…6b1Cc450 to 0x5Baa49…65EA4Df132360.05656 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c8144.31 USDT From 0x7F7768…224fa8Bb to 0x154980…49c300Ba256.03837 USDC From 0x6Ad8DD…66D5bb05 to 0x29aE22…Ce785226650.74 USDT From 0x4f9B9e…B42b7FC5 to 0x08Db35…4Ab9b99a14 USDC From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9227162 USDT From 0x3910d8…Ff7782C0 to 0x4f819B…F362F99A41300 USDC From 0x77fda2…3c2E937f to 0x1900f7…a8574b6824.979710899999997 ERC20 From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0x4BE821…2F9B123A to 0x77b85B…678764c1450 USDT From 0xd030C8…7C8a136D to 0xC92e7E…5C3F18A124638.912489 USDT From 0x28eFfA…220aEc7e to 0x2DF5Ea…a872F40F937.18 USDT From 0x4C9E44…cD458167 to 0xbafF0C…F740435210 USDC From 0xFb98DF…cF29dA39 to 0x457d45…916fcFD1562.5 USDC From 0x48EBd2…097dDc0e to 0xfef4d6…08670799300000 USDT From 0x47e4d8…f99029aF to 0x5AB325…8e6D0255717.946862 USDC From 0x86E284…ED8fA666 to 0xdD59cB…727384Af5000 ERC20 From 0x2da1D2…E39F80A5 to 0x0e0d31…814b6E5D60000 USDC From 0xFb98DF…cF29dA39 to 0x170065…9C5E4d84925 USDC From 0x4EC66e…f5924877 to 0xA434e8…dB196A64444 USDC From 0x262845…789F2bBB to 0xA60f73…159B99a56500 USDT From 0xe74180…a63461bB to 0x0929CE…0eFf4A551434 USDT From 0x9D31bB…9eA5DdF5 to 0x5917F6…121ec98c14.995699 USDC From 0x5E9406…1d49e4df to 0x7b1C1A…9502C702401.22 USDC From 0x671694…2FAEB323 to 0x1e739e…d02208d229298.000366 USDT From 0xaB4f2f…ae719BD3 to 0xDa4471…D8EdBcCA1.5 USDT From 0x65d189…495141bc to 0x03027A…b2a110221500 USDC From 0x1a4C45…deB92890 to 0x600ff2…966be31236700 USDC From 0xb1aB2e…98a078A6 to 0x7f0c4B…95AaA3Af20000 USDC From 0x8b0b74…80F393EB to 0x335aEC…13D5388f17382.29 USDC From 0xFEB43F…780d51DC to 0x19a099…2B1ca27d73.2333 USDC From 0x2601EC…51d825a2 to 0x4Afd25…A6a6e0500.16277596 ETH From 0x6e5085…3fb8E27F to 0x1BAdcC…2166430B88.172225 USDT From 0xAeE960…832F908c to 0xF842f6…F805D0bE1000 USDT From 0x6d07b5…EDB8A3dd to 0x742100…62360db83 ETH From 0x389F87…3ADB4Fc0 to 0x7be5b5…8314198920000 USDT From 0xC1908A…2Dc5ba52 to 0x684fB0…Fc7fE6980.07720402 ETH From 0xE16D3B…a5CFd337 to 0xDf2b1b…4E718A45100 USDC From 0x47891E…C8A0D24b to 0x8806f7…647d2c64600 USDT From 0xCE5A36…1F4880Bf to 0x1dd9b5…D4869C9a4120 USDT	0x45e566…5fab9e44	0 eth 0 ETH	0.00001330348381393 eth 0.00001330348381393 ETH
0x065bd3…1c5a2558	23992725	Thu, Dec 11, 2025 11:31 PM	0xfE9Dce…B281db79	From 0x4Cf50a…ab2A70bE to 0xAea8cD…69Bc71662598.629583 USDT From 0x192525…c6C97055 to 0x133973…a7e1BD17100 USDT From 0xb83F56…16F20e0E to 0x5D108d…175bf8630.00171110838980193 ETH From 0xD13c37…06ecc187 to 0x668055…c2cd3d3F50.116715 USDT From 0xb14e1b…645F836f to 0x4F193D…356846E32384.655133 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c8144.31 USDT From 0xD37Ac9…B98E06B4 to 0x6F694B…a758a8490.07295208 ETH From 0x208717…BEcf5507 to 0xDA11d8…1bD6B63233.9846 ETH From 0xFE6D9A…dB696b32 to 0xDD8D36…D3015F2A97 USDT From 0xD472db…300a83b3 to 0x697286…58E87e7e18715.5 ERC20 From 0x2FAa78…2677466a to 0xebE36b…6699315b1.55 ETH From 0x1e28EA…33a514Fa to 0xf57e3e…e94F8B1A70.2806045761225 ETH From 0xB38541…4E46121f to 0xCD0C9e…a394308D1585 USDC From 0xA1ed54…6e4D5681 to 0x6dc27F…e7163C4b10000 USDT From 0x75D6CF…0A0CC769 to 0x294020…3F71950f50 USDT From 0x0a9100…e7cA09a0 to 0x2A4587…F768ee913.398227 USDT From 0x7c319F…97215AFf to 0xC7fbBe…2B4394670.03632849679945943 ETH From 0x8e775e…0a6377bC to 0x511f8a…daf8cF730.007502 ETH	0x9aB155…1EBA6076	0 eth 0 ETH	0.000016160678332809 eth 0.000016160678332809 ETH
0x2b1743…9addf28f	23985381	Wed, Dec 10, 2025 10:49 PM	0xfE9Dce…B281db79	From 0x1D0A26…EC2952b4 to 0x221C98…D23ff36715.829004 USDT From 0xEdD917…9975f2Bb to 0xE55DeD…7155c0250.32375444 ETH From 0x61e1Eb…fF190dd7 to 0x6b8dFC…C5B85c721500 USDT From 0x28eFfA…220aEc7e to 0xbAb973…14fd44407076.38 USDT From 0x14101F…461aE09A to 0x9320F2…3c44037F5000 USDT From 0x173a69…b3643970 to 0x0F5B17…7C7604ea700 USDT From 0x4Cf50a…ab2A70bE to 0x5169d7…609821E748.993126 USDT From 0x6a18A0…eDce8F7a to 0x78F9dC…9c34c31F8185.275273 USDC From 0xb32BB5…950190D4 to 0xe91295…05F83B7d240 USDC From 0x188E54…43a9D1F7 to 0x45aEcc…AC40cB3a20.04577617544542 ETH From 0x1E3D04…85a6859C to 0xcAEf91…044fa9076088 USDT From 0x405507…4F786D1D to 0x16EAEE…6F3E818d0.061581147009475576 ETH From 0x4c85d6…98B5003b to 0xA8B619…a42fAF1B30000 USDC From 0xF97271…5a45c241 to 0x19aec7…5740b24b584.63 USDC From 0xD02ec4…f4eB0642 to 0xB27375…4d6622A95000 USDT From 0xa0bA60…90e55d73 to 0x6D6d4F…7182643A9883.31 USDT From 0x1Acc8C…8388B2DD to 0x84A2C2…f1F8547B12500 USDT From 0xF9b6a1…f508Af41 to 0xB50247…D1D48d490.09664287 ERC20 From 0x6e5718…27FC5E04 to 0xF1bce4…2BD2292c7500 USDC From 0x1e2d37…99B8b985 to 0x5AF7a8…9Be622fe1153.260335 USDC From 0xc8Fdff…8080C201 to 0xff9B46…d0bBBEB43 ETH From 0xf6baeb…C559994d to 0xB18e8E…e1aBaa2C1753.56558 USDT From 0xD14AEc…9c3Fe9D3 to 0xE6B228…1F93bba34500 USDT From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c4749.23 USDT From 0x3C4F0F…B832D7E9 to 0x0E0783…1f31B9F3300 USDT From 0xAB9a84…3EF9766c to 0x0FC9d6…84E33c632705.15 USDC From 0x6a18A0…eDce8F7a to 0x1C03F1…029EA30E3507.797283 USDC From 0x91D86e…e9010E1E to 0x8727e6…67F58aD8419140 USDC From 0xB86950…372bFc56 to 0x6FEec2…a6AdEf0428.31 USDT From 0x4B1a06…Ac1e591b to 0xdA4685…0732898047.35 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5167.12 ETH From 0x16F6d1…f7F21Fde to 0x579C94…83Cd99A7100000 USDT From 0x564b58…E5DeD968 to 0x4a6C7d…72BE0Ae0400000 USDC From 0xB86950…372bFc56 to 0xB9D70d…505960Ce17.75 USDT From 0x74AA53…01406828 to 0xCCCAB3…8369091329131.5 USDT From 0x4A3Ec8…81a2849b to 0x90C906…50803b668 USDC From 0xBEd095…0ae8610B to 0x7802DE…9B826E6E36869.564718 USDT From 0xf94c64…3AdE65A5 to 0x4df11C…c8eD59D62120 USDT From 0x28eFfA…220aEc7e to 0x2DF5Ea…a872F40F2343.02 USDT From 0x52c7D1…256924eC to 0x310834…4878427021463.71 USDC From 0x5CCCd6…8871b14B to 0x50b6DC…3e76d8903770 USDT From 0xb30CEf…F1DcC7e6 to 0x0ED28d…5a64B7090.008975666813532391 ETH From 0xc3eDBB…9C8c4D2C to 0xF93782…04a2833b541.9247 ETH From 0xad6eaa…02eD8862 to 0x26d13a…3ba8414144.29829174 ETH From 0xC0a0BE…266beEa1 to 0xF5dB6b…5200a54f3500 USDT From 0x7D9407…3b49946E to 0xBc4629…A11f2b8e12.33 ERC20 From 0x5Cae04…3d82FC7b to 0xBf1Eb1…0b7a09FF99 USDC From 0x88d5C8…41DD1e72 to 0xe3076C…a23D68DF1.87755246 ERC20	0x473839…3371EFD3	0 eth 0 ETH	0.000047457235339824 eth 0.000047457235339824 ETH
0xa7e93f…5f3be1ef	23985355	Wed, Dec 10, 2025 10:43 PM	0xfE9Dce…B281db79	From 0x388c41…376AE8b0 to 0x6d4bc8…c0DC815D1000 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c4749.23 USDT From 0x8836f8…e43d43F7 to 0x4b63Dc…458869323504.026126 USDC From 0xB750B7…e7229DA9 to 0x1868Ba…8e8d36550.03748944051869241 ETH From 0x1EFC76…8329010F to 0x0E2D6c…AB1Ff7471138.8 USDC From 0x1E56d7…7F1Fb451 to 0xAF4428…1464331910 USDT From 0x279846…8A857Ed6 to 0x494707…2A4c7D421 ETH From 0x1B73dF…0F2D3247 to 0xB91612…1C770dB51000 USDC From 0xf0e879…2a70aB25 to 0xD0a192…790DC3df500 USDT From 0xfE1D5B…dAd1fe7e to 0x822d7c…bd63109B21000 USDT From 0x1Aac8b…79131146 to 0xD097e3…4C48A2eB100 USDT From 0x37C533…5fED63Aa to 0x89e043…Aa05bc6E4.129777467573404 ETH From 0x897a51…860a9DdB to 0x48a95D…e4AAD2DB1000 USDT From 0x088c3c…19D08f26 to 0x78EE5B…f9b7a9972000.569877 USDT From 0x64A3ab…ae9022d2 to 0x13998a…E2D3C9fE336.9948 USDC From 0x9324A4…CeA00963 to 0x294020…3F71950f43 USDT From 0x697847…8A93E891 to 0x02ef33…d5e495e875000 USDC From 0xb983ef…E0bCF672 to 0x9AeBc9…A3d26895100 USDT From 0xA98cb8…05d894cd to 0x552b67…557d0A8699900 USDT From 0xe57298…47F13D75 to 0xDe2C6a…84875DAD0.005 ETH	0x473839…3371EFD3	0 eth 0 ETH	0.00002196777914237 eth 0.00002196777914237 ETH
0x73f29f…8e098e2d	23978509	Tue, Dec 9, 2025 11:34 PM	0xfE9Dce…B281db79	From 0x28eFfA…220aEc7e to 0xbAb973…14fd444030895.29 USDT From 0x7E10d6…22FdfFa6 to 0x53853F…d6632B8B1700 USDT From 0x4332Ce…690414AE to 0x8C8eab…4CE2f940474.63390364 ERC20 From 0xAf166B…5f0f792c to 0x855F64…9cF198bd2.99 ETH From 0xE291cc…5c0ad342 to 0xda0dfb…35EDdfa299.491326 USDC From 0x28eFfA…220aEc7e to 0xaf58D1…1BbCF56c4732.56 USDT	0x78D0aB…49D5D9AB	0 eth 0 ETH	0.000015403574829568 eth 0.000015403574829568 ETH