Address 0xe8630c081EDAb062EE16B9Af59E12e15f36D7e94

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
0xc711ff…741f19e3	24152756	Sat, Jan 3, 2026 7:54 AM	0xc8A584…7777a552	From 0x17565E…7cB697e9 to 0x19d200…B182e8951172 USDC From 0x907CeE…844495e1 to 0x3777Eb…B1aBffF9500 USDT From 0x1D46D2…5f3A38EF to 0x3B6613…0b32dec5948.14 USDT From 0x5e1F90…C1241b8a to 0x7E1582…541699280.02104282 ERC20 From 0x60d843…9D5F0884 to 0xc52505…31C0bE8f1922 USDT From 0xE617A9…df666107 to 0xe99054…16Df26E945000 USDC From 0x456Bf5…1A911d8E to 0xE0ea62…2a7d7D9f4000 USDT From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94499.92470000000003 ERC20 From 0xA66427…9EbF0303 to 0xb11d57…BC54F5ca11.211344729999999 ERC20 From 0x500307…5a9EDD2b to 0x28a69c…2f4d23061000 USDT From 0xbC9dc9…e8372227 to 0xE594b5…f843977A25000 USDT From 0xBa9727…1a2aBa71 to 0x6A5470…6eeCDaAF160 USDT From 0x9EE397…a54b41C7 to 0x2bCBBf…a6960F530.00032734 ERC20	0x6D167e…7368929F	0 eth 0 ETH	0.000006409211901056 eth 0.000006409211901056 ETH
0xaffb48…ac3a1db4	24055371	Sat, Dec 20, 2025 5:41 PM	0xc8A584…7777a552	From 0x67d8f1…91A2F547 to 0xe96cf3…956Da4cD20 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x0AF96C…Cc91e1A2 to 0x1b3699…8e47d0e15057.3286 USDC From 0x84ddc3…17824cC5 to 0xc5085a…3D6bE1b45702.400711 USDT From 0xb7152D…5F88D5cA to 0xbaa207…1C9d45aD384.96 USDT From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDT From 0xc8b59A…d1068D72 to 0x451bd9…24a503c7194250 USDT From 0x67d8f1…91A2F547 to 0x489420…1D60daba300 USDT From 0x3287EA…84EdDBbf to 0x39c51A…9430aF7b92.5221 USDC From 0x041Eef…13632e4b to 0x1FA649…1D105D6E215082.80688 USDT From 0x2868B8…61159Ec5 to 0x322e46…4cEf199e471.86 USDT From 0x654de8…1D3fc897 to 0xCDd35b…Fe8b55741759.489486 USDC From 0x79a92E…641dD9f3 to 0x42cF69…0218Ce57169.211827 USDT From 0xd255D9…148d5ad9 to 0x4F481f…CBb1f03113000 USDC From 0x4781a9…60853173 to 0x875dcF…82B724D9918.398584 USDT From 0xcAF572…dC993005 to 0x0871FB…188066cC100 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9499999 USDC From 0xC254A5…1FBe9ec2 to 0xAdE197…c61Da6C94999 USDT From 0x436e75…7CC16Fe9 to 0x7cC02D…D2ce880B6090.0627 USDC From 0x169eC1…2F71bC0F to 0x7CE442…203b264435000 USDC From 0x4166a7…87F968dA to 0x5E63A2…F61fDB5c499900 USDT From 0xB80034…0B3a89ac to 0xC454F2…cD7431F8549237.8 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC800000 USDT From 0x24817d…88d175be to 0x5Cb6ca…b03D267d87740.69805921 ERC20 From 0x028259…5b67dA81 to 0x1BA896…7DEa6af3190.99 USDT From 0x158E5f…436d7Cab to 0x4C1505…7B2f1bDc1000.260067 USDC From 0x6840DA…14324fAD to 0xedCEb6…f9c487c91000000 USDC From 0x84DF1d…1215F285 to 0x01B99F…BbD79A441964.6308 USDC From 0x609009…D79cBefe to 0x860ca2…423D8921995.491 USDC From 0x84DF1d…1215F285 to 0xfB5cF6…cd8b4f801259.0033 USDC From 0x436e75…7CC16Fe9 to 0x4E11Ea…45faf7aF92.5221 USDC From 0x3aAf2C…6e95aB07 to 0xBCbe73…F6b69940500 USDT From 0xF9b6a1…f508Af41 to 0x406a4d…d862bD590.11241236 ERC20 From 0x4166a7…87F968dA to 0x26c039…eC9982b25000 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x3287EA…84EdDBbf to 0x05c563…0B67c456209.6387 USDC From 0x76EfB9…A14c1611 to 0x224793…8bfC973e500 USDT From 0x65Cbc8…e87BA084 to 0xa10772…b064d2639.441019978800707 ERC20 From 0x54B501…B044d2A8 to 0xa5774a…E44F275149.411821 USDT From 0x7dEBCd…bB559D49 to 0x95D075…9711ea9e30000 USDC From 0x71E60E…68Dc8CE9 to 0xF7B102…8fbF82ab5000 USDT From 0xE0274b…30c02a2B to 0x033a92…aE1e1556123.99576 USDC From 0xbb896d…1E36d3E7 to 0xf2ebAc…a07cA1d42.997548 USDC From 0x4A9A16…129FF58d to 0x013724…fda4d9DC155.61 USDT From 0x4A9A16…129FF58d to 0x7B4e25…b6254f41267.01 USDT From 0x54B501…B044d2A8 to 0x4c31cC…ba4C65f14454 USDT From 0x0AAE90…3AeE986E to 0x895B09…DD5e5D0b6.078366 USDC	0x9a1179…A71e4D08	0 eth 0 ETH	0.000008064256047712 eth 0.000008064256047712 ETH
0x7642b0…914adc7e	24055318	Sat, Dec 20, 2025 5:30 PM	0xc8A584…7777a552	From 0x7bFc7A…f6151719 to 0x03CBAF…03c54d8f0.042 ETH From 0x6967ef…28df33E3 to 0x813Fa4…BDA567822000 USDC From 0x3Dd494…ffE47741 to 0x32735B…945A6983160 USDT From 0xF1Ee2a…9aC69a1d to 0x194e76…358d3b955000 USDT From 0x24817d…88d175be to 0x5Cb6ca…b03D267d87740.69805921 ERC20 From 0xd54F20…1874E4a3 to 0x9e2FeB…7D350aAd1000 USDT From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977500 USDT From 0x609009…D79cBefe to 0x860ca2…423D8921995.491 USDC From 0x1999DB…78b92ce3 to 0xfD2485…8271309d0.09171291505973098 ETH From 0xe30931…81B04233 to 0x45f8dB…fa2C011450000 USDT From 0xbb896d…1E36d3E7 to 0xf2ebAc…a07cA1d42.997548 USDC From 0x51c7Ef…C3C69E04 to 0x405822…05feEE261300.48378 USDT From 0x3A0e40…e11a8E5a to 0xBe9969…588a04949000 USDC From 0x84DF1d…1215F285 to 0xfB5cF6…cd8b4f801259.0033 USDC From 0x36A213…91c9b9bA to 0x4a6C7d…72BE0Ae0100 USDC From 0xF9b6a1…f508Af41 to 0x406a4d…d862bD590.12133939 ERC20 From 0x436e75…7CC16Fe9 to 0x7cC02D…D2ce880B6090.0627 USDC From 0xDBF0fa…E1467a52 to 0xc4aFcd…FDFd80Ae135714 USDT From 0xA0d8cb…199353eC to 0x1dd7E2…64145Dc62000.744276 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9499999 USDC From 0x483FE9…a4440572 to 0x6EEcd8…69b470855 ETH From 0x3287EA…84EdDBbf to 0x39c51A…9430aF7b92.5221 USDC From 0xE29aF3…030e7bF4 to 0x75878F…541B935D0.009031303591345984 ETH From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e100000 USDT From 0xF9b6a1…f508Af41 to 0x406a4d…d862bD590.11241236 ERC20	0x9a1179…A71e4D08	0 eth 0 ETH	0.000005740031152032 eth 0.000005740031152032 ETH
0x6e447a…75f84920	24054526	Sat, Dec 20, 2025 2:51 PM	0xc8A584…7777a552	From 0x76913C…cF378975 to 0x597F2b…c629703f2999.8100000000004 ERC20 From 0xC364D6…7c595BCB to 0x9C6e57…3Fe3B8eF228.099223 USDT From 0xf2D60a…B0Fe3c51 to 0x743178…5Bbe0e1a6708.892714 USDT From 0x1e1da0…B4859b75 to 0xF2D67C…C4fE3c5161287.062881 USDT From 0x35d86b…Da79A243 to 0x32Ca32…2b90a34611.560588 USDC From 0xecBb03…a8334eb7 to 0x291b81…E4B93B54100 USDT From 0x136A68…f63Fe177 to 0xf5694B…b05AFbcb25000 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9419989 USDC From 0xdCF118…E8097e09 to 0x90b031…3D860b8D1029 USDT From 0x4A9A16…129FF58d to 0x0d2d42…4c110a63929.18 USDT From 0xa22bf1…3E8a77eA to 0xa317E6…afC74e513466.329512 USDT From 0x0d7f69…84073061 to 0x45aEb5…80fC14341970 USDT From 0x74b025…cfa5c006 to 0xE747f6…A0eB7eb9100 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0x7F4D6c…0bC4E7f9 to 0xc7DC2A…39290D7a130000 USDT From 0x4B1a06…Ac1e591b to 0x23aE14…B81D5bdD391.4 USDT From 0xbC1195…59D40566 to 0xC1778A…D74581Ec0.04596977 ETH From 0xa253a7…83398111 to 0xCb1626…63261d5F600 ERC20 From 0x8ED37b…B8968B1e to 0xDAB276…8048938e22.2858842301975 ERC20 From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd365 USDT From 0x8683B3…971c8720 to 0xe1DAf4…161D6e8211.715432 USDC From 0xD377A2…a4826d4d to 0x89C887…4Cf3f818170.1 ERC20 From 0x3D9caf…A63d7cDD to 0x901510…9a3Fe2b7234127 USDT From 0x4C56A2…9b73D9Ba to 0x913075…7351dd705000 USDT From 0x682724…Fe5c7973 to 0x7739f2…a16FAADA200000 USDT From 0x871a3C…36a4Cf79 to 0xDAB276…8048938e17.669194152937195 ERC20 From 0x082D23…82b8Ba1c to 0x82CDc4…fe4F129e569.863 USDT From 0x1b19c6…65Ea8E94 to 0x74d01e…bC0166311139.73 ERC20 From 0x255DA6…34f0f530 to 0x5e8766…F05b4A9331.999937177276053 ETH From 0xFa3273…7D6Def3E to 0xeb5449…5B0e31b34000 USDT From 0xA23932…78bc4Da5 to 0x954d86…03608Fc149973.034734 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17725000 USDT From 0xfd0843…691f7DE7 to 0x9f51EF…00B15D4a2484.47 USDT From 0x3a3C00…08c11dc8 to 0x0EF22F…e3F4aabc1099999 USDT From 0x57268c…2edCBDd6 to 0xf2aE2D…d9095e44100 USDT From 0x012215…eb63bbb7 to 0x150afb…7a30Fc03228762 USDT From 0x2Dc530…DD48f444 to 0xF524Ef…6D57a308350 USDT From 0x0464C3…B8109049 to 0xc0aba1…FF872165200000 USDC From 0xAE6C9F…59707552 to 0xD8376a…9350e220101950.01 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb27615 USDT From 0xdB92e6…216CC437 to 0x9B9C87…29603bFF462337.2 USDC	0x26a48B…af00ec88	0 eth 0 ETH	0.0000107511590936 eth 0.0000107511590936 ETH
0xead779…32a61e2b	24033614	Wed, Dec 17, 2025 4:45 PM	0xc8A584…7777a552	From 0xb7152D…5F88D5cA to 0x97fB86…FaC20cE21926.33 USDT From 0x23C2D0…d0c4bAbF to 0x647027…8098FDFA51.28 USDT From 0x010397…C6381cF7 to 0xa88E34…808Ce6573000000000 ERC20 From 0x231Ea8…Ec52ca32 to 0x07B789…ec3aE433500 USDC From 0x71EF1e…9DAee6CD to 0xe0E320…77c222fB9990 USDT From 0x292326…a483c932 to 0xCd4DeF…Be04A67F100000 USDT From 0xe17eFf…c6113F4F to 0x86DB20…88d6D2ec3000000 USDT From 0xb11d31…67675f07 to 0x9a8998…932bB301200000 USDT From 0x2b2a4C…7361014A to 0x9f146c…BE1467D314000 USDT From 0xB86950…372bFc56 to 0xe75FBb…a2B26cBA130.92 USDT From 0xb4F210…8546D98c to 0x18C00E…490A3053300 USDT From 0x3b2D39…1172C6C7 to 0x831d64…Fe53Ebfc123777 USDC From 0x11d276…B3CDcda6 to 0x74d01e…bC0166313000 USDC From 0x0d2B76…93ACaA84 to 0x58B3ed…6E8f8f3911 USDT From 0x1016E4…278c5822 to 0x6Ccf51…D9e4fad329400 USDT From 0x149190…0E9F8DCe to 0x9a7972…B2c132cc100000 USDC From 0xCe79b0…4d10FC6b to 0xF5C2b4…34f7e7F944824.898971 USDC From 0x0a0014…2739deFa to 0x0c84a1…136261dD1200 USDT From 0x2ef53f…17Cb5B97 to 0x717361…71b8b7d213.037882234512605 ETH From 0x5abedb…9aa6F355 to 0x640167…922Dc4c413930.53 USDC From 0xFC7fd7…eC79568A to 0x8a8563…163c5Df050060 USDT From 0x6155E2…eD8788f5 to 0x0D90c9…7D4652eD100000 USDC From 0xE2BfCE…69265f5a to 0xF659a5…09105262100 USDT From 0xf2E28F…629720Bb to 0x9dbEE0…f448425b1e-11 ERC20 From 0xebd312…8E9F363B to 0xaA6241…D6896880450 USDT From 0x7dEBCd…bB559D49 to 0xaC4840…BcFad62a1200.84 USDC From 0x3bcCC8…840bFb94 to 0xE5ca07…5b9FFeD610.002901 USDT From 0x6E801e…8602F8A6 to 0x562101…3e4bb97c35.822444 USDT From 0xaf4F90…dC1E8530 to 0xe0d58C…189De33b34628.00369 USDT From 0xca7ded…95094589 to 0x1D01f2…36DD46c6100.892803 USDC From 0xc7C7C4…EED7fC50 to 0xd5CD02…16C1Ce6F2080 USDT From 0xd74916…c6BA62a6 to 0x0001C0…ede08A9028900 USDT From 0xBdf9c0…05d4Fe89 to 0x36e250…98D51a1159 USDT From 0x32462A…361307e9 to 0xb4dF09…87d7d0D1481.12 USDT From 0x347BDb…7d17e8D0 to 0xfe6b0e…7A5Ee769300000.000113 USDC From 0x82CC70…BCE05223 to 0x88a4d3…311B39fC142945.3 USDT From 0xF7f3d6…ea7F7147 to 0x3F6ce9…19e8C4f5300 DAI From 0xB51F01…1b3D302c to 0xB30837…26c7028D4665.592264504876 ERC20 From 0x414A2e…6397B153 to 0xc91235…B1c2553258.12 USDT From 0x31E2c6…e322136C to 0xDDdC37…47Fd192A582000 USDT From 0xBC1a56…c1315ED5 to 0x6d555f…110e4909598.913815 USDT From 0xeA2218…2885eC13 to 0xdeE1e2…30Bd7Ff197.852145 USDC From 0x102E72…96ae9755 to 0x8bD733…c394467A90906.509912 USDT From 0x9A760a…c7c132cc to 0x4e7b1B…176C794c4000 USDC From 0x834eCc…24823A08 to 0x6744a9…DcdFAcB5900.7495005983567 ERC20 From 0x2c7fEB…d73A0861 to 0x853650…80e50e153.46 ETH From 0xebd312…8E9F363B to 0x29e36f…7e627801300 USDT From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f100000 USDC From 0xBEd095…0ae8610B to 0xBdb0B9…618389C219.978301 USDT From 0xbAA555…36fA95e0 to 0xcFe758…03d31ce2315.83 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243350000 USDC From 0xE95b02…A1b9aEC9 to 0x68c1b7…E8C2Afe8646963.754272 USDC From 0x1A2b8e…C1164951 to 0x3563a5…cd70dC0D278.627447 USDT From 0x605431…d02f2B6b to 0xa06b76…ecD5ccb741333.81 USDC From 0xDBA902…66af7CD8 to 0x809E73…849192417000 USDT From 0x860EF4…Eb0e66ba to 0x015D9e…2778002E17.17 USDT From 0xb25eA1…8f9A9B80 to 0x8Ee8C2…F9512F1A3830.7 USDT From 0x58B26c…c28f8F39 to 0x9Eca5F…577aB8600.04657908302080028 ETH From 0xCE5042…9c01AC59 to 0x1DD415…889A04825000 USDT From 0x017935…3d94d998 to 0xa7E74F…AC9984A92450 USDT From 0x684612…ACfCf434 to 0x21Aa4f…68295f3F300 USDT From 0x3F09a8…f3292959 to 0xb586b4…1FE5573C950 USDT From 0x4bA413…F7EC0738 to 0xD3e587…b838354210.04778766 DAI From 0xB66109…6Db54d40 to 0xA8E26B…948a13658.808523162315165 ERC20 From 0x74AA53…01406828 to 0x50CE46…61a9d4695461 USDT From 0x28eFfA…220aEc7e to 0x973F87…0A668dEC233757.063513 USDC From 0x39E4FF…84aC10f4 to 0x63270f…e0cc6cB07000 USDT From 0xe9B613…3E1EBAfe to 0x24B620…D6cc9cDF5000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E44665.592264504876 ERC20 From 0x1dAd13…6F5DFd22 to 0x377eda…330d290B3000 USDC From 0xC3E41b…18D9B030 to 0x1Aa27a…B3e4A213582.655882 USDC From 0x4bF966…bE3ee8c8 to 0x12ef19…63Eac385139.8994292345126 ETH From 0xF0C413…5E93347f to 0x4c8242…14A17589304800.49 USDC From 0xACc517…623837b9 to 0x7d7aB7…c85E4A2B16.530938 USDC From 0x5B5ECf…e09B2E9F to 0xe80811…415ddA8325241.11 USDC From 0x2704Ba…FEBD80e9 to 0x8725Fa…D3fb38B8195 USDC From 0x3286c5…f907b28c to 0xB2a497…c5FC9f9E10 USDT From 0x43B719…3dFC4aC1 to 0x337472…5f7868B21278.0664 USDT From 0xF46e25…60F25F31 to 0xB3839F…2914A25A5 USDT From 0x5592fd…6454CEa1 to 0x53E3aC…Ba2abfeA517.7 USDT From 0x5F0c22…6F974196 to 0x17E88d…9Cc870544699.25 USDC From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa3691.70137952116723 ERC20 From 0xe066ba…218cA7Ec to 0xdE3860…DA42A16560 USDT From 0xA023f0…8dFc947e to 0xCFF186…8529070311000000 USDT From 0x67d8f1…91A2F547 to 0x75f362…b14a739016.5 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F936.8932838223673 ERC20 From 0x7bCEB9…02f17D13 to 0x516D70…0F1860Aa28.763 USDT From 0xF3cA58…3a2e1f1a to 0x82A604…ED2AAD3a100 USDC From 0x3067cB…82675C94 to 0x0F1453…4Cceb078882093.35 USDT From 0x6c643d…c3afC474 to 0x3e4922…B9E4770626636 USDT From 0x84580A…62EdBb08 to 0x838510…De99c7011650 USDT From 0x2b1f73…eBf2e640 to 0x0bf4c7…bcB3c3B71 USDT From 0xc4D300…D4Bb0296 to 0x83e4E0…8b54775413518.951517 USDT From 0xB73eb4…4c23f3Ca to 0x1719CF…55ba9aDa129.7629 USDC From 0xD67f30…272F1Ca6 to 0x0715E6…5fcc41c015 USDC From 0x0fD081…57064258 to 0xd6c5F8…F80173B333 USDT From 0x5875D9…8C375dB1 to 0x7fc92D…25A68A2932.1817 USDT From 0x7EEdC0…8097FF05 to 0x0aA03F…d13fa8E84950 USDT From 0x2c5673…359FB0eB to 0x41EBE0…ABf684652158 USDT From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770950000 USDT From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C500000 USDT From 0xC61206…2bDEA64c to 0x2F99d2…F26DBf051500 USDT From 0x2BF018…53838b66 to 0x5e216c…923EbD1B200 USDT From 0x88bad0…88A69D99 to 0xCACE5a…dB5e84C4105833.95 USDC From 0x389aA6…D0Fb74eB to 0x4Df1Fc…5c54574c253 USDT From 0x4A9A16…129FF58d to 0x714A3c…e3529029341.13 USDT From 0x7D9407…3b49946E to 0x65d9aC…559af4860.10145417 ERC20 From 0x3a6F26…aaA32560 to 0x616E8d…Ae07681C1000 USDC From 0x082D23…82b8Ba1c to 0x1D3Ad8…1f51788B206769.924 USDT From 0x28eFfA…220aEc7e to 0xEb4059…68291147265000 USDT From 0x699e87…B26DAe44 to 0x4E36Cf…2e637015117 USDC From 0x408a4A…2714b7C9 to 0x4d23A7…B06BB2D4850 USDT From 0x321E5B…ccf9Ef59 to 0xda34C9…caD88b1D2890 USDC From 0x0584F6…ee4be655 to 0xa9Df06…E41D3E4329376896.961139 USDC From 0xf0bc8F…D7914953 to 0xD5999f…35A1061b25679613.32572915 ERC20 From 0xAB47Bd…45dcE690 to 0x026B7a…274cfEC830943.07 USDC From 0xaFa592…545DC9a8 to 0x2aC3Ff…7aB57987394.860979 USDC From 0x010397…C6381cF7 to 0x61cDDF…C7b5cDa0382500000 ERC20 From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF41087.716714 USDT From 0x8Bc920…c5d2d4DA to 0x451695…c1cA9b65358000 USDT From 0xFd7EC2…3d69128e to 0xBC2aBF…a4DA41f8100 USDT From 0x4A21dF…8062eF47 to 0xa36953…917cad1B10 USDT From 0xDeeB61…79cEEb27 to 0xf1D508…448b88c8885 USDT From 0x998687…baA05EFf to 0xba414B…BB1459dD8595.989 USDT From 0x5b71D5…De6c75F9 to 0xCFF186…852907033400000 USDC From 0x95B564…FAFAcc8a to 0xDBCB65…d0652Aa3200 USDC From 0xfDb5ff…7244829C to 0x0596d6…39Ee6467149.99 USDT From 0xEa58Bd…e722C724 to 0x8139b6…9daba6DC200 USDT From 0xeaac65…fB4EDF44 to 0x4d0812…bEa75910301.593493 USDT From 0x868D44…307B3d2c to 0xb9fa70…4AbAE6c4995 USDC From 0x9D31bB…9eA5DdF5 to 0x314ef4…74051047296.12 USDT From 0x00d60C…e8cf5509 to 0x7ABBAc…88126606180.054736 USDT From 0x98d140…50985113 to 0x0FBFBD…c0f1005f0.36965056 ETH From 0x209074…4dF602fE to 0x70D2dB…b42209BA1339.918586 USDC From 0x1576fa…90167Ab5 to 0xb9FE3d…C2552A698000 USDT From 0xf6baeb…C559994d to 0x05584C…d1EBeCA350 USDC From 0x7A9d9F…f540f03a to 0xc0977b…248F4f9A1210 USDT From 0x389aA6…D0Fb74eB to 0xaDa85a…cF5534CC354 USDT From 0xd02081…4a5cB1b8 to 0x14D6C5…6Ee622539351.664596 USDT From 0x6dc8B1…C9381f27 to 0x9D0E8E…9D5eC0a4100000 USDC From 0x4dAf48…cbE92C01 to 0xC291F9…EFFeb60f844.136 USDT From 0x3FFC31…970F679E to 0x28334d…5eE6CA925000 USDT From 0xB2D802…40f9b0cE to 0x6C255E…a9a17c6933.01 USDC From 0x5293C2…10652b88 to 0x7aB7a5…8A7C1048550 USDT From 0x47713c…9d22762B to 0xDD28d9…344b339F1105.304958 USDT From 0x7A9d9F…f540f03a to 0x28ff76…5118C6F2730 USDT From 0xa8537a…FE3ad30B to 0xe0DBA3…0Cb15E9e22302.328569999998 ERC20 From 0x15abb6…1543dE48 to 0x46F3Eb…7d144D0815000000 USDT From 0xD8fd44…3f9C037E to 0xf575d2…D8A54f6A100970.87 USDC From 0x939D0f…D92eEB3E to 0x3eaee2…7B2850DD142.41244 USDC From 0x38E655…cCCBbe88 to 0x238f38…3238b2745100 USDC From 0x408a4A…2714b7C9 to 0x1A544D…1a679926500 USDT From 0xeA2218…2885eC13 to 0xb883cC…3327a23997.759049 USDC From 0x4cDfb0…69Eb828E to 0xe01B6c…e4435d444.9999235 ETH From 0xCb287A…6b8e2503 to 0x7BAC22…c049a4611.9 ETH From 0xC4fa95…3B137872 to 0x6F48a1…DBcec8401532.03 USDC From 0xe552b0…e9D8f255 to 0x2B7fc1…a2e959b41794 USDT From 0x0302BE…0FfF4453 to 0xe45Df6…F641D67d20000 USDC From 0x15194f…A92d98d2 to 0x28f229…bc3B76E647 USDT From 0x7Bfa7b…5206B9DC to 0x843e88…f220B4B35000 USDT From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f2000 USDC From 0x864c46…C2B79FAD to 0x6F0188…3d34276E1900 USDT From 0xCa32E5…37E71d6a to 0x1693B9…7a04222835286 USDT From 0x95B564…FAFAcc8a to 0xCBB289…74Dd38a4500 USDC From 0x6E801e…8602F8A6 to 0x8Df080…319E845333.69 USDT From 0xB7589B…60a27f75 to 0x2e3eDC…63ad1E70596686.31 USDC From 0xFDff0b…2124AC85 to 0xFeB32b…f7688b340.2 ERC20 From 0x4333Bb…8247ba1d to 0x246d5d…9099766A12436 USDT From 0x3CF42D…b64bbdA7 to 0x4a6C7d…72BE0Ae060020 USDC From 0xf488E1…6084fe4A to 0x454F64…bd88F9061411.027 USDC From 0x081073…2430A306 to 0xa8E4b5…3215E52A23929.45 USDT From 0x06fC01…Eae7ABc0 to 0x9613E2…3e436a1011310 USDC From 0x22C71F…0f44f0E9 to 0xf59754…bE41a099184 USDT From 0x5E53E4…55678F54 to 0x8ef399…a2DcaD6A0.9654182838049112 ETH From 0x5c2cF9…75DE3A04 to 0x78d48F…E05012fD998 USDC From 0x5F7A4c…38ffa2aD to 0x89bb9F…1aa06365200000 USDC From 0xe9495C…8ddf03a1 to 0x4e728E…08795009846 USDC From 0x68fD27…024fa567 to 0xc00a16…1235e33b377 USDT From 0xB9CB5E…70EB1749 to 0x65F026…DB81c66B2000000 USDC From 0x74AA53…01406828 to 0xF984dA…4987a9f175.3118 USDT From 0xedee98…FBBb283f to 0x4C1316…8e53aCbd0.13953143924916164 ETH From 0x47e4d8…f99029aF to 0x9d1E71…03CDAD63593.5 USDT From 0x4f03Ab…DbF225EB to 0xC4988B…d50Db036125087 USDT From 0x3237F3…48a50200 to 0x974D01…ABab801C4846.257059 USDT From 0x1d39AD…24dD3801 to 0x97A7A3…3426B61228080 USDT From 0xfdE68B…e8a57e2e to 0xf36BC1…a00e0C84500 USDT From 0xF887d4…3E42812C to 0x74d01e…bC01663120000 USDT From 0x82345c…f4d6093F to 0x1cE76D…a79735C2698 USDC From 0xeDB1Cf…855480cA to 0xCF0246…5a8C0a17352.231 USDT From 0x36DA0B…93b76448 to 0xa5eF25…13906Ca957243 USDT From 0x6879d6…e3fCE00e to 0xa66499…87bF030310.529882224512606 ETH From 0xA1593B…8EBC6A4f to 0x1f59b8…b57aE293100 USDC From 0xdd7e72…52B75469 to 0xe8630c…f36D7e94199999 USDC From 0xB86950…372bFc56 to 0xAA099B…96F66B8971.11 USDT From 0xbFe586…24AC9644 to 0xb0c7a8…4A5Ea9E58000 USDT From 0x9036F6…17136A68 to 0x03192c…0629B4a115000 USDT From 0x4408d7…bFCbcf19 to 0xa149aE…2e9E5bba15000 USDC From 0x091D1C…1cE18336 to 0x846266…6d5CFd8459467.005879 USDT From 0xF4412A…3f324ece to 0x57Fbc0…FfBA0A1a2075 USDT From 0xBdf9c0…05d4Fe89 to 0x985b49…5dea30fF4363 USDT From 0xaEB70c…DC9729f3 to 0xccd097…D2642a59700 USDT From 0xaC9bcf…AdC49703 to 0xe05032…1c32939F6307.760881 USDC From 0x7AFC12…905a12a9 to 0x4B1245…FD1E591b30000 USDC From 0x72Eb81…04535FF5 to 0xA5A5Cc…E44ec5482500 USDT From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a670437560000 USDT From 0x939D0f…D92eEB3E to 0xC1DbDf…8674A2fC11648.324029 USDT From 0xf3b9d1…Bd6D3D80 to 0x62966E…98d6cA5448780 USDT From 0x667a0c…663De254 to 0xdD697a…D6847cc510000 USDT From 0xBEd095…0ae8610B to 0x94c3D0…c9Ce0A8E95.215679 USDT From 0x1A2b8e…C1164951 to 0x2273d2…F700D8dA793.339102 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED500.002251 USDT From 0xDA91be…19313CB7 to 0x604256…F1d503cC3112.231425 USDT From 0x1d39AD…24dD3801 to 0x5E111F…4F3F10f29690 USDT From 0x491F09…21FA6d7A to 0xA61cfF…CF7a0ab348220 USDT From 0x6155E2…eD8788f5 to 0xB16B11…A7061D0A30 USDC From 0x1A2b8e…C1164951 to 0xC1e18F…6FCA443e145 USDT From 0x501695…Fa0d7551 to 0x7Df306…eaB47027100 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000526337951071624 ERC20 From 0x7e5D7D…66dc5e5c to 0x6ebA8a…0e9E75AF79 USDT From 0xf4D806…1DF39e3b to 0x4b271c…A5007D4a10002.17047 USDT From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa3691.70137952116723 ERC20 From 0x6E27E0…Fb846532 to 0xe06484…710a6Cbd100 USDT From 0x28eFfA…220aEc7e to 0x687697…57673556235000 USDT From 0xa146C9…C7ef15b8 to 0x678cB9…4de5AF9A100 USDT From 0x1de56E…44CC02BE to 0xED7454…cf389AE91525.52795 USDC From 0x4B1a06…Ac1e591b to 0xe54873…3A0074D5109.88 USDT From 0xb0E3e9…4EEBC092 to 0x2E282A…068106401552 USDC From 0x80EaA6…92418Fdd to 0xe5979e…2fA1Ebf63202.324888 USDC From 0x56d79d…83eA1000 to 0x4CD5BA…20eb828e0.18014754186708998 ETH From 0xB893C5…023c46b1 to 0xd47966…233B94733131.21 USDT From 0x74AA53…01406828 to 0x3c53e4…fffe992161600 USDT From 0x8083F9…Ab61290F to 0x43F863…2ed7A7B710 USDC From 0x9772dB…1AEf31FE to 0x316e94…0c60590d599 USDT From 0x753BA5…063033a2 to 0x7d3C26…CF3E025110000 USDT From 0x834eCc…24823A08 to 0xECD569…704C2101102.08494340114709 ERC20 From 0xa8537a…FE3ad30B to 0x5733B0…921Cfa0684592 ERC20 From 0x90e405…2120Aa74 to 0x28113B…f01EaE1f1147.644459 USDC From 0x2569dB…2EC8fB81 to 0x677199…9fF27C1216000 USDC From 0x3d7dC3…03D75bE9 to 0x0d11B1…225BF1076800.084036 USDC From 0x753626…535D16D6 to 0x75Cb9e…F4Bb5B8e500 USDC From 0x40614C…3469d771 to 0x55adc7…63Ed687c29980 USDC From 0x686863…a15bDB5C to 0x68ae72…fE7Cc05b88815.111135 USDT From 0xaEB70c…DC9729f3 to 0x19f903…42a9dF42150 USDT From 0x49E96E…3766E1d0 to 0x4a6C7d…72BE0Ae02070508.851963 USDT From 0x258d7f…3D665612 to 0x1e6e78…A2E7C5583200 USDT From 0x834eCc…24823A08 to 0x5741a8…7Ec374a619013.821124852864 ERC20 From 0x0A3816…c0C501C1 to 0x94b5a1…D892764F15.02 ETH From 0xd84e89…BB1690da to 0x77d391…9A174928120000 USDC From 0x58f25F…49939CFf to 0x103496…e4380a8b10 USDC From 0xB86950…372bFc56 to 0xED31BE…6BEe7521942.11 USDT From 0x33F412…3947AAF2 to 0x63eBBc…4F98416A0.2482015727706328 ETH From 0xf14232…770F6A4a to 0xd93F96…bf16e78D2776.5 ETH From 0xBd9B34…5b673fE8 to 0xc7Cb16…E87De944759.312825 USDT From 0x78E44c…7BFb7ACe to 0x1DCd61…B3328182670.015467 USDT From 0x8a1bAC…C4522e0f to 0x44021E…5b5FD32615000 USDC From 0xB8e623…65F1CEDF to 0x0E1C19…E5aC5db05947.205103 USDT From 0xd006bC…B9c5DaE7 to 0x0fD799…4Af7dB742.798516 USDC From 0x5B7626…22Aa5b88 to 0x15c9E7…c05580f62350 USDC From 0x1C5f8E…A317Eff1 to 0x3551Bc…B82DF8D0250000 ERC20 From 0xB73eb4…4c23f3Ca to 0x9731F6…5f1b6C6810.8159 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a321000 USDT From 0x389F87…3ADB4Fc0 to 0x3dF532…F2FBE68B8078.7 USDT From 0xad6eaa…02eD8862 to 0xC87554…E70dE763100 USDC From 0x73e35e…D7ad1d8a to 0x498cA3…8D0F7c232960.397922 USDC From 0x4333Bb…8247ba1d to 0xce993a…C15b1F71143.86 USDT From 0xB86950…372bFc56 to 0x7c875e…89E18966385.87 USDT From 0xdaf451…C3EBFf3F to 0xf8e929…A72a9C4274999 USDT From 0x877283…7Dd9f304 to 0x9aDd02…99772fd0319.461261 USDT From 0xac1100…aaF0b1AD to 0x932A9A…98F99FA1600 USDT From 0xAE9aBA…70051A26 to 0x32cEe8…45c21b5b193645 USDC From 0x783d08…0b097c4d to 0x4cBB56…E61F02a71089 USDT From 0x1EADd3…5bc82AC2 to 0x49F69b…d2bAF4d11.84 ETH From 0xc4b69C…E8Beb6E7 to 0xfe6b0e…7A5Ee769743946.149751 USDC From 0x6620a8…855eD377 to 0x23Ef67…79fb8F9F900 ETH From 0x638dDd…Fa0D3B9B to 0x4Cd990…9d516c1d0.007 ETH From 0xD2823b…DEb62d94 to 0x613C1F…39a36e039900 USDT From 0x30700B…AF0cd794 to 0x341796…4C3527c620 USDT From 0x7f4505…472C5e91 to 0x0cdC05…b1Ac1E031127.136 USDC From 0xDFc567…99A1a267 to 0xFeE68B…6EeA4F7A63.54 USDT From 0x9EF0d7…dBe62B95 to 0x613671…350550f9400 USDT From 0x4B1a06…Ac1e591b to 0xB7E91A…Ad5Ebf8c53.92 USDC From 0x11E3B9…7E68Eda6 to 0xFCDD3F…C291271795.389656 USDC From 0xECC1f0…15F20C39 to 0xD98673…20279b0d20123 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a672190.616109 USDT From 0x28eFfA…220aEc7e to 0xEb4059…68291147164000 USDC From 0xC8A6ba…bad8bd69 to 0x68cEE1…68607e314851 USDT From 0x60667C…72E09789 to 0xA49015…23B4fB5C20.999929234512607 ETH From 0xBc761e…6B4A3417 to 0x1213E0…877591D8181.481572 USDC From 0x4Bffc0…9372972A to 0x6680E3…2e042a274.9995 USDC From 0xb7152D…5F88D5cA to 0xE1bB14…5aeEBA612624.63 USDT From 0xe9495C…8ddf03a1 to 0x040045…20EB1332300000 USDC From 0x699e87…B26DAe44 to 0x642ECd…43f5f728360 USDC From 0xfe7556…eA9DE1cA to 0x753945…024682C8200000 USDT From 0xfa21F0…31C3e7fa to 0xf11D04…911856dB46.01 USDC From 0xaFa592…545DC9a8 to 0xDd02F7…8A0c129B110417.027024 USDC From 0xEeD6a5…1c11354F to 0xa294A1…5C9c4ff51200000 USDC From 0xA66Af3…a725A881 to 0x1fcf96…2dD76e9981000 USDT From 0x195E8c…66d92A10 to 0xC19bee…76C15D1A49540 USDT From 0xfdE68B…e8a57e2e to 0xf36BC1…a00e0C84500 USDT From 0x99f88A…21a0307f to 0x74d01e…bC01663112 USDT From 0xa29E96…869C4FF5 to 0x5F2cf7…98Dc31131028670.48 USDC From 0xcD4d94…8f04A67F to 0x346a38…8208981130000 USDT From 0xcb7603…8448CEB3 to 0x481Ea5…6D46C24685000 USDT From 0xfDE8FB…b2617740 to 0x0a1834…0D667c7310570.877628 USDT From 0xC56752…43d26F7f to 0x58E2A7…BEECEC0D0.611764188750601 ETH From 0xFDff0b…2124AC85 to 0x7559eA…3bfa1f690.1 ERC20 From 0xa66D15…0c8afA79 to 0x9bF9B4…8AE5270D3000 USDC From 0x1A2b8e…C1164951 to 0x83222d…7c1BE6e7731.281823 USDT From 0x34eBa0…99b364d8 to 0x5afe84…f484c8275500 USDT From 0x8C3aC4…91853E82 to 0xf23a05…6f707107222 USDC From 0x667a0c…663De254 to 0x987766…288A41fd100 USDT From 0x564131…e4d684EF to 0xDBd02D…e3294cA21345 USDT From 0x70E4Dd…fD88a836 to 0xD91623…4585Ca7B15000 USDC From 0x2ebfd1…5eA97ACA to 0x6f5DfC…F371f9a812000 USDC From 0x947FfC…840D9d70 to 0x22b3FB…76E98A00300.088225 USDT From 0x7d8aaA…dd69E96F to 0xb2d6bB…8dca8f7D5 ERC20 From 0x6e6a5A…6e5D7a07 to 0xb6759B…66DB4F9a38.67 USDT From 0x4AbB1A…55935C29 to 0x1af7FC…6E413ADC150 USDT From 0x32462A…361307e9 to 0x50eBB7…808730b11178.73 USDT From 0x5c27A5…c7063159 to 0xb921ED…7591eB5c40000 USDC From 0x4A9A16…129FF58d to 0x9ac2D0…8c838e60373.22 USDC From 0x1D0A26…EC2952b4 to 0x6C0f44…BE47F095142.00005 USDT From 0x985fc6…e6a1B5E8 to 0x073204…011B831915.8 ETH From 0xfB1708…80a2b142 to 0xBDA14E…4BDc01371.412 ETH From 0x081073…2430A306 to 0x930833…53eF1aaB122305.0121 USDT From 0x677b2F…083D7C85 to 0x9Bc9A2…97cc663b49970 USDT From 0xb25eA1…8f9A9B80 to 0xFAe770…aac2efB011560.95 USDC From 0xb7152D…5F88D5cA to 0xb6904F…8869437F259.8 USDT From 0x5e25e4…69371587 to 0xb7970b…3b03fF03500000 USDC From 0xcAc12f…E5ED9355 to 0x97594d…BdA81Fab15000 USDT From 0x95B564…FAFAcc8a to 0x661C3f…47C0bF17564.756863 USDC From 0x628067…666227Ea to 0x4Cc614…5CD25900122 USDC From 0x3d7dC3…03D75bE9 to 0xA4566d…3b35c9055.535845 USDC From 0x408a4A…2714b7C9 to 0x85386e…26FAF4C1640 USDT From 0x1e6EDE…3Ee7C558 to 0x1da65A…14Ce45A33200 USDT From 0x4C56A2…9b73D9Ba to 0xBd2C00…b7b1b9F9132932 USDC From 0x287e01…8de6Fe1A to 0x0C61b9…A59aA41A12000 USDC From 0xD81c7E…F421B7fc to 0x94a0f4…d16A0Daa2.345 USDT From 0x4fAC9d…5eC45E4F to 0xEB5E6a…6E401dF0948.787197 USDT From 0x44cCac…E28DD329 to 0x8C5D8A…F2c5EDab22218.185477 USDT From 0x7d6856…9A221d37 to 0xF452b7…236415EF150000 USDC From 0x7F7328…EA7E2Ea3 to 0xEe65e6…91e37D7111583 USDC From 0xad6eaa…02eD8862 to 0xBc4629…A11f2b8e3000000 USDT	0x2659dF…32410E9d	0 eth 0 ETH	0.00057271247995395 eth 0.00057271247995395 ETH
0x01f212…57bd60fa	24033423	Wed, Dec 17, 2025 4:07 PM	0xc8A584…7777a552	From 0xCe79b0…4d10FC6b to 0xF5C2b4…34f7e7F944824.898971 USDC From 0x321E5B…ccf9Ef59 to 0xda34C9…caD88b1D2890 USDC From 0x1d39AD…24dD3801 to 0x97A7A3…3426B61228080 USDT From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a670437560000 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e94199999 USDC From 0x939D0f…D92eEB3E to 0x3eaee2…7B2850DD142.41244 USDC From 0x628067…666227Ea to 0x4Cc614…5CD25900122 USDC From 0x3d7dC3…03D75bE9 to 0xA4566d…3b35c9055.535845 USDC From 0xB73eb4…4c23f3Ca to 0x9731F6…5f1b6C6810.8159 USDC From 0x06fC01…Eae7ABc0 to 0x9613E2…3e436a1011310 USDC From 0xf3b9d1…Bd6D3D80 to 0x62966E…98d6cA5451450 USDT From 0xfa21F0…31C3e7fa to 0xf11D04…911856dB46.01 USDC From 0x43B719…3dFC4aC1 to 0x337472…5f7868B21278.0664 USDT From 0x4Bffc0…9372972A to 0x6680E3…2e042a274.9995 USDC From 0xa8537a…FE3ad30B to 0xe0DBA3…0Cb15E9e22302.328569999998 ERC20 From 0x80EaA6…92418Fdd to 0xe5979e…2fA1Ebf63202.324888 USDC From 0x1A2b8e…C1164951 to 0xC1e18F…6FCA443e145 USDT From 0x7A9d9F…f540f03a to 0xc0977b…248F4f9A1210 USDT From 0xF4412A…3f324ece to 0x57Fbc0…FfBA0A1a2075 USDT From 0x6e6a5A…6e5D7a07 to 0xb6759B…66DB4F9a38.67 USDT From 0x95B564…FAFAcc8a to 0xDBCB65…d0652Aa3200 USDC From 0x28cC93…55D8841F to 0x85a685…8b7f255F936.8932838223673 ERC20 From 0x3F09a8…f3292959 to 0xb586b4…1FE5573C950 USDT From 0x9546bf…0B772a6e to 0xFC4ecc…440BFb932040 USDC From 0x5c27A5…c7063159 to 0xb921ED…7591eB5c40000 USDC From 0xCa32E5…37E71d6a to 0x1693B9…7a04222835286 USDT From 0xB893C5…023c46b1 to 0xd47966…233B94733131.21 USDT From 0xe9B613…3E1EBAfe to 0x24B620…D6cc9cDF5000 USDC From 0x15194f…A92d98d2 to 0x28f229…bc3B76E647 USDT From 0x9EF0d7…dBe62B95 to 0x613671…350550f9400 USDT From 0xf2E28F…629720Bb to 0x9dbEE0…f448425b1e-11 ERC20 From 0xc7C7C4…EED7fC50 to 0xd5CD02…16C1Ce6F2080 USDT From 0xeDB1Cf…855480cA to 0xCF0246…5a8C0a17352.231 USDT From 0xd02081…4a5cB1b8 to 0x14D6C5…6Ee622539351.664596 USDT From 0x40614C…3469d771 to 0x55adc7…63Ed687c29980 USDC From 0x5592fd…6454CEa1 to 0x53E3aC…Ba2abfeA517.7 USDT From 0x4AbB1A…55935C29 to 0x1af7FC…6E413ADC150 USDT From 0xB2D802…40f9b0cE to 0x6C255E…a9a17c6933.01 USDC From 0xD81c7E…F421B7fc to 0x94a0f4…d16A0Daa2.345 USDT From 0x31E2c6…e322136C to 0xDDdC37…47Fd192A582000 USDT From 0x0584F6…ee4be655 to 0xa9Df06…E41D3E4329376896.961139 USDC From 0x3bcCC8…840bFb94 to 0xE5ca07…5b9FFeD610.002901 USDT From 0xb25eA1…8f9A9B80 to 0xFAe770…aac2efB011560.95 USDC From 0x44cCac…E28DD329 to 0x8C5D8A…F2c5EDab22218.185477 USDT From 0xa66D15…0c8afA79 to 0x9bF9B4…8AE5270D3000 USDC From 0xBd9B34…5b673fE8 to 0xc7Cb16…E87De944759.312825 USDT From 0x6E801e…8602F8A6 to 0x8Df080…319E845333.69 USDT From 0x0a0014…2739deFa to 0x0c84a1…136261dD1200 USDT From 0x783d08…0b097c4d to 0x4cBB56…E61F02a71089 USDT From 0x4B1a06…Ac1e591b to 0xe54873…3A0074D5109.88 USDT From 0xBc761e…6B4A3417 to 0x1213E0…877591D8181.481572 USDC From 0x753626…535D16D6 to 0x75Cb9e…F4Bb5B8e500 USDC From 0x68fD27…024fa567 to 0xc00a16…1235e33b377 USDT From 0x0302BE…0FfF4453 to 0xe45Df6…F641D67d20000 USDC From 0xfDE8FB…b2617740 to 0x0a1834…0D667c7310570.877628 USDT From 0xBdf9c0…05d4Fe89 to 0x985b49…5dea30fF4363 USDT From 0x74AA53…01406828 to 0xF984dA…4987a9f175.3118 USDT From 0x3CF42D…b64bbdA7 to 0x4a6C7d…72BE0Ae060020 USDC From 0x58f25F…49939CFf to 0x103496…e4380a8b10 USDC From 0x149190…0E9F8DCe to 0x9a7972…B2c132cc100000 USDC From 0x7d6856…9A221d37 to 0xF452b7…236415EF150000 USDC From 0xb0E3e9…4EEBC092 to 0x2E282A…068106401552 USDC From 0x0d2B76…93ACaA84 to 0x58B3ed…6E8f8f3911 USDT From 0x5b71D5…De6c75F9 to 0xCFF186…852907033400000 USDC From 0x091D1C…1cE18336 to 0x846266…6d5CFd8459467.005879 USDT From 0xb4F210…8546D98c to 0x18C00E…490A3053300 USDT From 0x7D9407…3b49946E to 0x65d9aC…559af4860.10145417 ERC20	0x2659dF…32410E9d	0 eth 0 ETH	0.000147083125063786 eth 0.000147083125063786 ETH
0x21b914…2d9c6b56	24033399	Wed, Dec 17, 2025 4:02 PM	0xc8A584…7777a552	From 0xb0aA93…71f65D0d to 0x42ac48…BD2569b925000 USDC From 0xf3b9d1…Bd6D3D80 to 0x62966E…98d6cA5451450 USDT From 0x00037D…6729092B to 0x46c293…7DF7B9BD350 USDT From 0x8A256B…7191AF10 to 0x50AaB5…DbdED9d22 ETH From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f280587.77 USDC From 0x5592fd…6454CEa1 to 0x53E3aC…Ba2abfeA517.7 USDT From 0x07577f…2b222CbC to 0xc734e1…b3dcF1539266 USDT From 0x1d39AD…24dD3801 to 0x97A7A3…3426B61228080 USDT From 0x43B719…3dFC4aC1 to 0x337472…5f7868B21278.0664 USDT From 0xC0dFDf…2bD47CdA to 0x06F0B9…EF99E3B0124.76912 ERC20 From 0x684612…ACfCf434 to 0x21Aa4f…68295f3F300 USDT From 0x27d374…5B7345c2 to 0xDa18FB…bb31b2A255782.675778 USDC From 0x090D08…Ac081726 to 0xD1065F…AaacA97825000 USDC From 0x49fb4d…82D6263D to 0xFb9190…703FfAA0140 USDT From 0xb11d31…67675f07 to 0x9a8998…932bB301200000 USDT From 0xf3b9d1…Bd6D3D80 to 0x62966E…98d6cA5449890 USDT From 0x8083F9…Ab61290F to 0x43F863…2ed7A7B710 USDC From 0xb4F210…8546D98c to 0x18C00E…490A3053300 USDT From 0xe18e21…934cFD03 to 0x89e118…649C625A13333.32 USDC From 0xdd7e72…52B75469 to 0xe8630c…f36D7e94199999 USDC From 0x27d374…5B7345c2 to 0xDa18FB…bb31b2A255782.675778 USDC From 0xb4F210…8546D98c to 0x18C00E…490A3053300 USDT From 0xB35133…D6d6eEE0 to 0x24Ec37…Ca025d84147500 USDT From 0xfdc06d…b15c7858 to 0xbbcf3C…C60d83902.8 ETH From 0x8C3aC4…91853E82 to 0xf23a05…6f707107222 USDC From 0x195E8c…66d92A10 to 0xC19bee…76C15D1A49540 USDT From 0x2fE336…4676DbB7 to 0x9C7F3B…68F66B8d0.034 ETH	0x2659dF…32410E9d	0 eth 0 ETH	0.000110269890103065 eth 0.000110269890103065 ETH
0x4ff031…fcbd14be	24030852	Wed, Dec 17, 2025 7:30 AM	0xc8A584…7777a552	From 0x87E6E0…9553B321 to 0xC1a9eA…9a1269a325161 USDT From 0x186094…0be10275 to 0x78830e…EB5120D30.00000247 ETH From 0x1679B3…488764A9 to 0x45d16C…8fB7148D5899 USDT From 0x4B1a06…Ac1e591b to 0x41d881…43e13d6D35.26 USDC From 0x1A2b8e…C1164951 to 0x1A333d…FcFA06D1115.659407 USDT From 0xA8a2a0…015Ca2E8 to 0xcC3C42…8036bd7A5 ETH From 0x0DC63E…03D776f9 to 0x956607…2849eC0D240 USDT From 0xb21702…17346F98 to 0xb8633a…9aa573242.36950302 ERC20 From 0xEb1081…0dB4322d to 0x341000…f47B811410907.797885 USDT From 0x903Cd9…A7b9A1d8 to 0x534992…67f52a07118000 USDC From 0xE83F75…4Dc5870C to 0x6A602A…14eb618e0.0646512837132288 ERC20 From 0xBdf9c0…05d4Fe89 to 0x37BC7F…1Bcb2306317 USDT From 0x4A9A16…129FF58d to 0x408dac…60194BC917.54 USDT From 0x6Bb12a…aaD979F0 to 0x389824…B5567ECF99999 USDT From 0x625CA3…56b0388e to 0x04Fe2F…11851773421.8945 USDC From 0x533c62…E3a8F214 to 0x0C8968…7b68F8482000 USDT From 0xE5b8E5…b1514907 to 0x843709…533BB54D0.3 ETH From 0x60eB8b…D0338d7a to 0x9d6E34…0Bf04Ea7500 USDC From 0xE30691…3e3b4f36 to 0x0E5927…7f0401003001278.697317 USDT From 0xf497F0…128e023b to 0xB31D98…19bF15482500 USDT From 0x3005A4…A5c6ca61 to 0x9195Fa…335DB33e14800 USDC From 0x2704Ba…FEBD80e9 to 0x1E8E91…201ADB2C48.48 USDT From 0xeE0bc5…aBFE4924 to 0xFEFF50…b8bd163f1 ETH From 0xcDCf67…B651A330 to 0xdFa30b…f4B271c513.800959397140435 ETH From 0x8a9a8e…91e9C8a3 to 0xc48D50…4857159C2351.189635 USDC From 0x8888C0…8b578968 to 0x4E61Fc…5b0dFa361080.625 USDT From 0x625Df2…3fdA7305 to 0x6744a9…DcdFAcB56900 USDT From 0xdd7e72…52B75469 to 0x9B0ab1…3DEefAfF154.2246 USDC From 0x9a3e9D…9EbE947a to 0x6a49dE…29b79f77499.978915 USDT From 0x32b1f3…2513722A to 0xBd3993…136a72Ac1000 USDT From 0x46Bfef…fCaa1749 to 0x557478…32eF8f9950 USDT From 0xa54904…02f21130 to 0x6Fe2f9…e473658c500000 USDT From 0xF2Ff84…9F266998 to 0x70BD5A…525f4710120000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x4C0953…4b587329 to 0xcFA990…06BD9bc24963 USDC From 0x796720…F59d4224 to 0x41Ee71…fb25a5Ab6000 USDC From 0x3005A4…A5c6ca61 to 0x63aec0…24C05e372000000 USDC From 0x860EF4…Eb0e66ba to 0xF24d4e…e79e7B2D152.25 USDT From 0xf0bc8F…D7914953 to 0x6fc2C2…B18d7dbB24.641 ETH From 0xb7152D…5F88D5cA to 0xC5B3fa…b919d3E0101.44 USDC From 0x205bD7…1882cff7 to 0xE12dd7…9C5A20Fe539.091165 USDC From 0xA70a59…Aee71C15 to 0x61A1b0…85bA1BE11000 ERC20 From 0xE5b8E5…b1514907 to 0x843709…533BB54D0.3 ETH From 0x3bD98F…82315a00 to 0x1424E9…70878A13116.029715 USDC From 0x84b38B…62e2Da15 to 0xDCB618…07947e93263432.73000000004 ERC20 From 0x2704Ba…FEBD80e9 to 0xf2B968…3F3Fae3c31.48 USDT From 0x60eB8b…D0338d7a to 0x50B842…Ac1Ff8D8449990 USDT From 0x47e4d8…f99029aF to 0xC59E27…A255a3A095.5 USDT From 0x0C9bf8…FCf8d56e to 0x4D2857…E95EBeeD2500 USDC From 0xC1048c…6290eA1e to 0xee0913…EaA2BA312133.412994 USDC From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94999.9227 ERC20 From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5914789.081655 USDC From 0x205bD7…1882cff7 to 0x2D093e…28344ACe2043.445825 USDC From 0x32462A…361307e9 to 0x4dB56c…97B244517176.74 USDT From 0xf0bc8F…D7914953 to 0x9c323f…D18AA7771.13421149 ETH From 0xa54904…02f21130 to 0x6Fe2f9…e473658c500000 USDT From 0xd818e5…91de5eBF to 0x9d0C3d…ac09FeD2500 USDT From 0xE30691…3e3b4f36 to 0x0E5927…7f0401002000789.951661 USDT From 0xa6AE90…4940faE6 to 0x80bb5D…F9c4033f100 USDT From 0x6ae90a…2fb6A2F9 to 0x46745e…6534e02e0.0118892 ETH From 0xA0081F…43f1986A to 0x36c259…BBAA45c646984.22 USDC From 0x72909E…21793685 to 0x598916…5ccC99d72000 DAI From 0x60eB8b…D0338d7a to 0x50BB98…451fF8D8449990 USDT From 0x2DA802…4e230BE4 to 0xEdbBE5…b8535F48277.62 USDT From 0x334d42…e4420376 to 0x5CCd3C…90F533d7500 USDC	0x05155D…206aCd24	0 eth 0 ETH	0.000012970844898332 eth 0.000012970844898332 ETH
0x7841ac…dff98344	24030850	Wed, Dec 17, 2025 7:29 AM	0xc8A584…7777a552	From 0x860EF4…Eb0e66ba to 0xF24d4e…e79e7B2D152.25 USDT From 0x186094…0be10275 to 0x78830e…EB5120D30.00000247 ETH From 0x1679B3…488764A9 to 0x45d16C…8fB7148D5899 USDT From 0x1A2b8e…C1164951 to 0x1A333d…FcFA06D1115.659407 USDT From 0x3bD98F…82315a00 to 0x1424E9…70878A13116.029715 USDC From 0x60eB8b…D0338d7a to 0x50B842…Ac1Ff8D8449990 USDT From 0xEb1081…0dB4322d to 0x341000…f47B811410907.797885 USDT From 0xb21702…17346F98 to 0xb8633a…9aa573242.36950302 ERC20 From 0x903Cd9…A7b9A1d8 to 0x534992…67f52a07118000 USDC From 0x6Bb12a…aaD979F0 to 0x389824…B5567ECF99999 USDT From 0x4A9A16…129FF58d to 0x408dac…60194BC917.54 USDT From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94999.9227 ERC20 From 0x625CA3…56b0388e to 0x04Fe2F…11851773421.8945 USDC From 0xE5b8E5…b1514907 to 0x843709…533BB54D0.3 ETH From 0xeE0bc5…aBFE4924 to 0xFEFF50…b8bd163f1 ETH From 0x8888C0…8b578968 to 0x4E61Fc…5b0dFa361080.625 USDT From 0xE30691…3e3b4f36 to 0x0E5927…7f0401002000789.951661 USDT From 0xd818e5…91de5eBF to 0x9d0C3d…ac09FeD2500 USDT From 0x9a3e9D…9EbE947a to 0x6a49dE…29b79f77499.978915 USDT From 0x46Bfef…fCaa1749 to 0x557478…32eF8f9950 USDT From 0xa54904…02f21130 to 0x6Fe2f9…e473658c500000 USDT From 0x6ae90a…2fb6A2F9 to 0x46745e…6534e02e0.0118892 ETH From 0xA0081F…43f1986A to 0x36c259…BBAA45c646984.22 USDC From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x60eB8b…D0338d7a to 0x50BB98…451fF8D8449990 USDT From 0x4C0953…4b587329 to 0xcFA990…06BD9bc24963 USDC From 0x796720…F59d4224 to 0x41Ee71…fb25a5Ab6000 USDC	0x05155D…206aCd24	0 eth 0 ETH	0.000005833223247768 eth 0.000005833223247768 ETH
0x879a44…79e769c7	24022281	Tue, Dec 16, 2025 2:48 AM	0xfE9Dce…B281db79	From 0xE1ab33…fc18Fd97 to 0xA79c48…aaD73CF780.21304 USDT From 0x1a2BB9…fc9fa9dE to 0x1fCE63…a1431E331355.115897 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0x23C7A5…4376c9f8 to 0x8d9307…685913c614773.564336 USDT From 0x667982…8870d9a0 to 0xC65E11…5a7622865000000 USDT From 0xB9EB01…b8Dd89ed to 0x9c0804…20aABAf495886.83 USDT From 0x00bFc8…8DD88c80 to 0xe4dd1E…5d2faa5a1000 USDT From 0x4333Bb…8247ba1d to 0xD1c840…07EbCc447089.51 USDT From 0x237D8F…74988b02 to 0xA7E0D2…E19B76131000000 USDT From 0xa2DF51…1e515293 to 0x0947b5…6040AB280.38875377910929143 ETH From 0x5875D9…8C375dB1 to 0x0dB729…A2Cef0c2118.7174 USDT From 0xb76cF5…3fEA73Ad to 0x1a53DE…f6468Ab6600000 USDC From 0xd34A48…2E556B69 to 0xa2d6B0…18d8FF7465625 USDT From 0x0A7Cd2…b672d24A to 0xf1BE93…F8B36bd8700 USDT From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0x58d94c…9c9a0e47 to 0xE06a49…174F2739500 USDT From 0x6Bb2a0…3cF3374E to 0x5a910C…8c86a3bB19246.81 USDT From 0x2cE60c…c5Cc6625 to 0x4d8a51…42b11326496 USDT From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT From 0x6014BE…50e624D6 to 0xBA67cD…B040017f525445 USDT From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b90 USDT From 0xE0d2dC…5778e2dF to 0x9dEC1b…3C4145C858850 USDT From 0x223ae5…FE94E80D to 0x852213…B4e4b916833.4425282119136 DAI From 0x31Df1c…0E14bBbf to 0x42E213…C75D20dC91 USDT From 0x9479a3…34aB1c52 to 0x31558d…5387b29A40000 USDT From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5256803.265327 USDT From 0x684EAE…14CF2d0F to 0xEe9D34…1be57cD050.76041518853407 ETH From 0x18A685…534E707b to 0x689BB1…6681151D500000 DAI From 0x28eFfA…220aEc7e to 0xEBd4a9…6A9FF3511537.455243 USDT From 0x47713c…9d22762B to 0xF6A177…aD8f0427400.42442 USDT From 0x304679…A72ec3Cd to 0xE03698…578ACAFd1000.15 USDT From 0x9C2e7d…625113A4 to 0xBbcFC7…DF3ce2161200 USDT From 0x389aA6…D0Fb74eB to 0xb4F32b…7fB8d8512795 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c100 USDT From 0xD2b017…E5640cd3 to 0x143bD9…7c5ba847125 USDT From 0xA023f0…8dFc947e to 0x0E19D4…3cd1556B48688.145511 USDC From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0x1616b0…ac0e44A1 to 0x9D721f…5339b847500 USDT From 0x67790D…0A2ab5C2 to 0x323229…f95745ab1200000 USDC From 0xda3518…9519B1C9 to 0x156e26…C19098cE20 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad1617317 USDC From 0x195E8c…66d92A10 to 0xe7e027…aF84B7732416.999765 USDC From 0xb7152D…5F88D5cA to 0x07B87A…690E5B7674.12 USDT From 0x446eD7…7390A7D8 to 0x751972…AC98034E38561.36 USDT From 0x6fd06b…4cE5c918 to 0xDEA215…2C90999550000 USDT From 0x2704Ba…FEBD80e9 to 0xdFd4eB…5c1e1d3474.1 USDC From 0x2d4b38…37242685 to 0x80cD5f…f3916c2320.334821 USDT From 0xcF09bB…d5d8E948 to 0xA55094…63277C181 USDT From 0x46da46…C481a819 to 0xB26642…6c4EBe37550000 USDT From 0x61A01C…96fEaE54 to 0x7037Be…50c49f0410906.354867 USDT From 0xE43a26…D6E91e6f to 0xbc7321…6145eB7d57038.023164 USDT From 0xDc671a…7f30DD6a to 0x7d8366…9A67A91810 USDT From 0x1D0A26…EC2952b4 to 0xB0fA67…1B3E129c100 USDT From 0xcb6456…1D7be702 to 0xa76357…37Ca6D46100 USDC From 0x5e259b…fD904304 to 0x3D5486…a2d4156517616.17 USDT From 0xd02713…bB9cBaEC to 0x2275c2…1Ea7715A21.399956 USDC From 0x1161Ea…d7EC0102 to 0xE246B5…7CB945A41100 USDT From 0x7C0D18…E4CD96d4 to 0x563Ba3…5228FaC248.495604 USDT From 0xAB9a84…3EF9766c to 0x0f6772…4a06ffc1300 USDC From 0x965c58…91e0D910 to 0xCA6452…7c9F7aBb100 USDT From 0x7c9999…AC7c21A0 to 0x998A8e…ab4E3D1E460 USDT From 0x5a1200…6619299c to 0x764F28…b0ea88632240 USDT From 0xD12ABa…fdcDDE3F to 0x759B2e…A0BB2e4C109829 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0xd66f99…84402747 to 0x911c53…056773d82250 ERC20 From 0xA8FA03…FC2b623c to 0x791d32…F0C3C33110000 USDC From 0xB2BbE5…bF71100c to 0x5a910C…8c86a3bB192468.08 USDT From 0x48A97c…4b59d9B1 to 0x46AdC7…B21BcF85154 USDT From 0xD2823b…DEb62d94 to 0x636176…D36B55Ef95779.96 USDT From 0x09d9Bd…181719d0 to 0xBE7313…265e8d1923.00879626281127 DAI From 0xa2Ad7E…167fe2eB to 0x28cB55…4ADA352846.383507665764 ETH From 0xaAd695…88B49a6d to 0x25d291…9ED6dB331000 USDT From 0x32462A…361307e9 to 0xC88BfB…a06fC435121.68 USDT From 0x72Ec2E…FD53f903 to 0x60cD82…Ba9f6AE3488.84506 USDT From 0xAeE960…832F908c to 0xF842f6…F805D0bE1000 USDT From 0x4d54a2…9c9Bf6CA to 0xdC0a88…0EC965e510 USDT From 0xb6a408…7405FD06 to 0x10Ba31…82729d11100000 USDT From 0x522d64…9C36993A to 0x786374…890320a246.9974 USDC From 0x320c48…0e341984 to 0x9d7D33…B7f6F07c8100 USDT From 0x855363…79a01dc6 to 0x2Cc193…Bc5CbEd370.253331 USDT From 0xdA534a…c0B3b69a to 0x32f295…efAd50EA25000 USDT From 0x515857…a7dEf780 to 0x24fc45…7E252f6F16481.72 USDC From 0x587736…94857dc0 to 0x4278db…9DaF94cE760 USDT From 0xea7FB2…81ED2754 to 0x8c298c…332d51283500 USDC From 0x48EBd2…097dDc0e to 0xfef4d6…08670799300000 USDT From 0x58D02e…246e0843 to 0x18fb8B…10B20AbF6990.21 USDT From 0x096FDA…a64b7757 to 0x44c72c…99AcA69965637.933 USDT From 0x02a05C…331F1805 to 0x3a4829…4C68f9602305383 USDT From 0xDFD3FE…08AC0de4 to 0x5f948f…4d7636081500.034501 USDT From 0x61e1Eb…fF190dd7 to 0x55549b…AD6Bcc1581 USDT From 0x44cCac…E28DD329 to 0xA5BeB3…c559dB252011.12164 USDT From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C4520 USDC From 0x03C074…0b717E7a to 0xe6fD16…B76c750D549.170155 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB35000 USDT From 0xC68A93…6c0BBCF6 to 0x0FD6D5…58c1Aa5F15000 USDT From 0x007849…3C6c7E62 to 0x8f69fe…1Ed293616.478067 USDT From 0x9eCD8f…4F972B75 to 0xe84Fc8…fBB7e28A5 USDT From 0xC220BA…4619EEC7 to 0x5B9b41…67c62b199920.24156 USDT From 0x3eEfF5…5f7875EB to 0x02be05…6C5FF5e311445 USDT From 0x85469e…5e5dA796 to 0x2002C2…04D539a750000 USDT From 0x0bDE83…86e277a8 to 0x2b2ca5…E2eEE4A1649.6 USDT From 0xe2C57B…74BeCC8F to 0x910Cc2…A56769021000 USDC From 0xf817fb…3FfCD8bB to 0x9E93BD…0E05bD3d100000 USDT From 0xfB304B…076970Af to 0x623ADe…4aB2aFDD10 USDC From 0xaEB70c…DC9729f3 to 0xD65B22…6f72Aff7150 USDT From 0x9597BA…486FAF22 to 0x237D42…78988B021800000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64200000 USDC From 0xF59748…5196AbCd to 0x15DB44…A5d17a7C99 USDT From 0xE83F75…4Dc5870C to 0x6A602A…14eb618e0.10101763080192 ERC20 From 0x745D71…5de79682 to 0x02f12d…6e3B38Cd54405 USDT From 0x1eDFf9…2EeA3011 to 0x48EFe3…F7178BD4500 USDT From 0x9D3459…0A962D58 to 0x683F4F…07447aD9199.000008 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x8c3EeF…CAadE5B6 to 0x93dd07…f976c600575.94 USDT From 0xDd3907…59b71Ab4 to 0x1fcbaD…1953d17F163.927112 USDT From 0x2bE133…0dd10949 to 0x2e9060…0f932Bb31119.616172 USDT From 0x9642D7…bbF3ede2 to 0x792EfE…65892024899.67 USDT	0x6Bc9f6…53A78D07	0 eth 0 ETH	0.000021719467626615 eth 0.000021719467626615 ETH
0x57224b…4fd97b8a	24022255	Tue, Dec 16, 2025 2:43 AM	0xfE9Dce…B281db79	From 0x9479a3…34aB1c52 to 0x31558d…5387b29A40000 USDT From 0x31Df1c…0E14bBbf to 0x42E213…C75D20dC91 USDT From 0x965c58…91e0D910 to 0xCA6452…7c9F7aBb100 USDT From 0x1616b0…ac0e44A1 to 0xE84663…05e5E9768 USDT From 0x9C2e7d…625113A4 to 0xBbcFC7…DF3ce2161200 USDT From 0xE83F75…4Dc5870C to 0x6A602A…14eb618e0.10101763080192 ERC20 From 0xb6a408…7405FD06 to 0x10Ba31…82729d11100000 USDT From 0xaAd695…88B49a6d to 0x25d291…9ED6dB331000 USDT From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0xC68A93…6c0BBCF6 to 0x0FD6D5…58c1Aa5F15000 USDT From 0x58d94c…9c9a0e47 to 0xE06a49…174F2739500 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB35000 USDT From 0x49719D…fa41A452 to 0x3Ee2B2…468Fa5850.00002063734326466 ERC20 From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b90 USDT From 0x0A7Cd2…b672d24A to 0xf1BE93…F8B36bd8700 USDT From 0x186DfF…a13fb1E7 to 0xE6f893…2623ebC40.15221243 ETH From 0x5e259b…fD904304 to 0x6526c5…44AEB8e1129 USDT From 0xe9d5E9…0eDBeE27 to 0x177ef6…F5019f1E15000 USDC From 0x320c48…0e341984 to 0x9d7D33…B7f6F07c8100 USDT From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C4520 USDC From 0xd34A48…2E556B69 to 0xa2d6B0…18d8FF7465625 USDT From 0x9642D7…bbF3ede2 to 0x792EfE…65892024899.67 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0x6B2BA0…4465AAca to 0x7a8f39…868D70DE26003.814564 USDT From 0xA8FA03…FC2b623c to 0x791d32…F0C3C33110000 USDC From 0xd66f99…84402747 to 0x911c53…056773d82250 ERC20 From 0x1a2BB9…fc9fa9dE to 0x6cdC69…FCfC2d5d779.153722 USDT From 0x2d4b38…37242685 to 0xb3c0d2…2E99aA08264.641443 USDT From 0xC220BA…4619EEC7 to 0x8C7443…929dc5Dc0.0005 ETH From 0x6Bb2a0…3cF3374E to 0x5a910C…8c86a3bB19246.81 USDT From 0xE0d2dC…5778e2dF to 0x9dEC1b…3C4145C858850 USDT From 0xE43a26…D6E91e6f to 0x475756…dF6A1d166999.521963 USDT From 0xb7152D…5F88D5cA to 0x07B87A…690E5B7674.12 USDT From 0x7dc30D…2e6393F9 to 0x465464…4A6Cf5Ab1 ETH From 0x7c9999…AC7c21A0 to 0xfa9fc9…f13cE8dA46690 USDT From 0x46da46…C481a819 to 0xB26642…6c4EBe37550000 USDT From 0xE1ab33…fc18Fd97 to 0xA79c48…aaD73CF780.21304 USDT From 0x44cCac…E28DD329 to 0xebCF49…3C0f4d821003.387508 USDT From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5256803.265327 USDT From 0x195E8c…66d92A10 to 0xe7e027…aF84B7732416.999765 USDC From 0xcF09bB…d5d8E948 to 0xA55094…63277C181 USDT From 0x85469e…5e5dA796 to 0x2002C2…04D539a750000 USDT From 0x389aA6…D0Fb74eB to 0xb4F32b…7fB8d8512795 USDT From 0x61e1Eb…fF190dd7 to 0x55549b…AD6Bcc1581 USDT From 0xBb0e2A…3ec37348 to 0x2dAe99…d29f80a560000.006933 USDC From 0xaEB70c…DC9729f3 to 0xD65B22…6f72Aff7150 USDT From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0x48EBd2…097dDc0e to 0xfef4d6…08670799300000 USDT From 0x446eD7…7390A7D8 to 0x751972…AC98034E38561.36 USDT From 0xC220BA…4619EEC7 to 0x5B9b41…67c62b199920.24156 USDT From 0xA023f0…8dFc947e to 0x0E19D4…3cd1556B48688.145511 USDC From 0xfB304B…076970Af to 0x623ADe…4aB2aFDD10 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad1617317 USDC From 0x0bDE83…86e277a8 to 0x2b2ca5…E2eEE4A1649.6 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x9eCD8f…4F972B75 to 0xe84Fc8…fBB7e28A5 USDT From 0x522d64…9C36993A to 0x786374…890320a246.9974 USDC From 0xD2823b…DEb62d94 to 0xDA53ef…a3b3b69a91801.4 USDT From 0x8c3EeF…CAadE5B6 to 0xf7a918…Fe41be3715000 USDT From 0x3eEfF5…5f7875EB to 0x02be05…6C5FF5e311445 USDT From 0x096FDA…a64b7757 to 0x44c72c…99AcA69965637.933 USDT From 0xe2C57B…74BeCC8F to 0x910Cc2…A56769021000 USDC From 0x47713c…9d22762B to 0xF6A177…aD8f0427400.42442 USDT From 0x007849…3C6c7E62 to 0x8f69fe…1Ed293616.478067 USDT From 0xdA534a…c0B3b69a to 0x32f295…efAd50EA25000 USDT From 0xF59748…5196AbCd to 0x15DB44…A5d17a7C99 USDT From 0xda3518…9519B1C9 to 0x156e26…C19098cE20 USDT From 0xB9EB01…b8Dd89ed to 0x9c0804…20aABAf495886.83 USDT From 0x72Ec2E…FD53f903 to 0x60cD82…Ba9f6AE3488.84506 USDT From 0x43e4e1…Ce71D198 to 0xD95ca7…12DdBe0E1488.4687299999998 ERC20 From 0x745D71…5de79682 to 0x02f12d…6e3B38Cd54405 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0x2bE133…0dd10949 to 0x2e9060…0f932Bb31119.616172 USDT From 0x58D02e…246e0843 to 0x18fb8B…10B20AbF6990.21 USDT From 0x48A97c…4b59d9B1 to 0x2a9851…cba57AE41100.82 USDT From 0x03C074…0b717E7a to 0xe6fD16…B76c750D549.170155 USDT From 0x67790D…0A2ab5C2 to 0x323229…f95745ab1200000 USDC From 0x5875D9…8C375dB1 to 0x0dB729…A2Cef0c2118.7174 USDT From 0x2704Ba…FEBD80e9 to 0xdFd4eB…5c1e1d3474.1 USDC From 0x9D3459…0A962D58 to 0x683F4F…07447aD9199.000008 USDT From 0x5a1200…6619299c to 0x764F28…b0ea88632240 USDT From 0x7C0D18…E4CD96d4 to 0x563Ba3…5228FaC248.495604 USDT From 0x237D8F…74988b02 to 0xA7E0D2…E19B76131000000 USDT From 0x23C7A5…4376c9f8 to 0x8d9307…685913c614773.564336 USDT From 0x09d9Bd…181719d0 to 0xBE7313…265e8d1923.00879626281127 DAI From 0xb76cF5…3fEA73Ad to 0x1a53DE…f6468Ab6600000 USDC From 0x9597BA…486FAF22 to 0x237D42…78988B021800000 USDT From 0xDd3907…59b71Ab4 to 0x1fcbaD…1953d17F163.927112 USDT	0x6Bc9f6…53A78D07	0 eth 0 ETH	0.000021496845632434 eth 0.000021496845632434 ETH
0xe12e59…48561b78	24022254	Tue, Dec 16, 2025 2:42 AM	0xfE9Dce…B281db79	From 0x43e4e1…Ce71D198 to 0xD95ca7…12DdBe0E1488.4687299999998 ERC20 From 0x186DfF…a13fb1E7 to 0xE6f893…2623ebC40.15221243 ETH From 0x5e259b…fD904304 to 0x6526c5…44AEB8e1129 USDT From 0x7dc30D…2e6393F9 to 0x465464…4A6Cf5Ab1 ETH From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x7c9999…AC7c21A0 to 0xfa9fc9…f13cE8dA46690 USDT From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5256803.265327 USDT From 0x31Df1c…0E14bBbf to 0x42E213…C75D20dC91 USDT From 0x6B2BA0…4465AAca to 0x7a8f39…868D70DE26003.814564 USDT From 0x48EBd2…097dDc0e to 0xfef4d6…08670799300000 USDT From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0xaAd695…88B49a6d to 0x25d291…9ED6dB331000 USDT From 0xF59748…5196AbCd to 0x15DB44…A5d17a7C99 USDT From 0xB9EB01…b8Dd89ed to 0x9c0804…20aABAf495886.83 USDT From 0xda3518…9519B1C9 to 0x156e26…C19098cE20 USDT From 0x49719D…fa41A452 to 0x3Ee2B2…468Fa5850.00002063734326466 ERC20 From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT	0x6Bc9f6…53A78D07	0 eth 0 ETH	0.000005608731596148 eth 0.000005608731596148 ETH
0x156f32…04c8b771	24022229	Tue, Dec 16, 2025 2:37 AM	0xfE9Dce…B281db79	From 0x9236Ac…132b977f to 0xE5CEe6…6CE9C2331000 USDC From 0x58D02e…246e0843 to 0x18fb8B…10B20AbF6990.21 USDT From 0x2d4b38…37242685 to 0xb3c0d2…2E99aA08264.641443 USDT From 0x745D71…5de79682 to 0x02f12d…6e3B38Cd54405 USDT From 0x774224…3ff4cc94 to 0x558242…596337BC30000 USDT From 0x178a91…E31B89AD to 0xBEF17c…f29B5F3f10 USDT From 0x67790D…0A2ab5C2 to 0x323229…f95745ab1200000 USDC From 0x1a2BB9…fc9fa9dE to 0x6cdC69…FCfC2d5d779.153722 USDT From 0x1970FA…624a785e to 0x915eCD…2e7BD9181090000.000154 USDC From 0x6d5eBA…E58Db0fC to 0xa3ae57…34E9715510 USDC From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0x008d70…6B5a579d to 0x0a8810…49b1Bb7642000 USDC From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0x46da46…C481a819 to 0xB26642…6c4EBe37550000 USDT From 0x07fAAF…75D5b873 to 0x1e0490…981F8CfB35000 USDT From 0xB9EB01…b8Dd89ed to 0x9c0804…20aABAf495886.83 USDT From 0x195E8c…66d92A10 to 0xe7e027…aF84B7732416.999765 USDC From 0xb6a408…7405FD06 to 0x10Ba31…82729d11100000 USDT From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C4520 USDC From 0x9eCD8f…4F972B75 to 0xe84Fc8…fBB7e28A5 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x965c58…91e0D910 to 0xCA6452…7c9F7aBb100 USDT	0x6Bc9f6…53A78D07	0 eth 0 ETH	0.000006183070618795 eth 0.000006183070618795 ETH
0x0151e1…c7d222b2	24022198	Tue, Dec 16, 2025 2:31 AM	0xfE9Dce…B281db79	From 0x704214…8616b6c2 to 0x911B63…2FAEd0815924.177802 USDT From 0xcBEA77…8d668b9E to 0x4c8866…Ce83d2dB138006 USDT From 0xd53B34…c630850c to 0x3010EB…dD391b443008.029 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0x7C0D18…E4CD96d4 to 0x563Ba3…5228FaC248.495604 USDT From 0x4A9A16…129FF58d to 0xDD9d25…38fbab5041.04 USDT From 0xe2f569…7c3085D7 to 0xB8690e…7AFb42532722.5 USDC From 0xFf6e37…BF87C102 to 0xFEeD88…08a7bfC53.6712e-12 ERC20 From 0xC68A93…6c0BBCF6 to 0x0FD6D5…58c1Aa5F15000 USDT From 0xCd9E93…D018799b to 0x309EB2…0eF6Cf9D56.620304 USDT From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5256803.265327 USDT From 0x284ee0…E58B3Cb4 to 0x67F300…ADCedb461600 USDT From 0xa614dD…4d44b031 to 0x911413…30b89fCe18348 USDC From 0x58d742…dA3dcAdF to 0x760005…f807bd993193.78 USDT From 0x17736b…6938D179 to 0xD0FDb0…159E6606500 USDT From 0xE1ab33…fc18Fd97 to 0xA79c48…aaD73CF780.21304 USDT From 0x48A97c…4b59d9B1 to 0x2a9851…cba57AE41100.82 USDT From 0xC333E8…D294F771 to 0xaE30C3…3E8BE7BB14000000 USDC From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0x1616b0…ac0e44A1 to 0x9D721f…5339b847500 USDT From 0x805bd2…7649380b to 0xBF871b…809295aA36.67 USDT From 0x9479a3…34aB1c52 to 0x31558d…5387b29A40000 USDT From 0xD3A1A7…8D2FbD9F to 0x33Aa50…BF67F1179174.31 USDT From 0x9642D7…bbF3ede2 to 0x792EfE…65892024899.67 USDT From 0xC220BA…4619EEC7 to 0x5B9b41…67c62b199920.24156 USDT From 0xDd3907…59b71Ab4 to 0x1fcbaD…1953d17F163.927112 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad1617317 USDC From 0x3eEfF5…5f7875EB to 0x02be05…6C5FF5e311445 USDT From 0xb7152D…5F88D5cA to 0x07B87A…690E5B7674.12 USDT From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT From 0x9479a3…34aB1c52 to 0xF64F9c…d1a2e83B4000 USDT From 0x9772dB…1AEf31FE to 0x545921…025Ee53e1810.1166 USDC From 0xAB9a84…3EF9766c to 0x0f6772…4a06ffc1300 USDC From 0x1D0A26…EC2952b4 to 0x9BDAA5…243BeB8b10 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7547883.827292 USDT From 0x72Ec2E…FD53f903 to 0x60cD82…Ba9f6AE3488.84506 USDT From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0xBC1a56…c1315ED5 to 0x4ea318…3f8ac73F1086.52 USDT From 0x533c62…E3a8F214 to 0xeE4Ee8…130E197730000 USDT From 0x9938eE…9ec9E8D5 to 0xA0Eb78…aEC7db8c6.05950733 ERC20 From 0x18e489…a521a3A9 to 0xD78604…8a75fe959.9698705e-11 ERC20 From 0xBc3a05…467902c8 to 0x0001C0…ede08A901e-12 ERC20 From 0xBC1a56…c1315ED5 to 0x553483…1Ad00F3e566.580713 USDT From 0xe36fd7…CF113900 to 0xA23BEc…9839F99F1000 USDC From 0x95c989…B02EF4cD to 0x29D8de…311Ed73d10 USDC From 0x0a9100…e7cA09a0 to 0x52705c…4dd6c6bF263.147036 USDT From 0x5B5ECf…e09B2E9F to 0x3Cd29D…4B8daA52721.57 USDC From 0x9772dB…1AEf31FE to 0xC19F49…61A6F8ad496.1 USDT From 0xEa4290…285089e7 to 0xBA1F6E…EF319BA90.000010817907569108 ERC20 From 0xb6a408…7405FD06 to 0x10Ba31…82729d11100000 USDT From 0x85469e…5e5dA796 to 0x2002C2…04D539a750000 USDT From 0x096FDA…a64b7757 to 0x44c72c…99AcA69965637.933 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0xa88D54…29Eaab5E to 0xbBD7fc…01B448f0835.650174 USDT From 0x241eD0…0D99d773 to 0x697337…bB0d09A920000 USDC From 0x909997…c3Fc38e8 to 0xF8888d…Da74466b554 USDT From 0x09d9Bd…181719d0 to 0xBE7313…265e8d1923.00879626281127 DAI From 0xaAd695…88B49a6d to 0x25d291…9ED6dB331000 USDT From 0x35d86b…Da79A243 to 0x4F07B9…414de8162316.149666 USDC From 0xE25a9A…0Cb0Ef44 to 0xe2c5a1…E368912e1000 USDT From 0x0007DE…6FC4c577 to 0x1893B0…2e14d6b560000 USDT	0xa5D773…86414Bb5	0 eth 0 ETH	0.000015078315752818 eth 0.000015078315752818 ETH
0x896ed3…480cfeb0	24022188	Tue, Dec 16, 2025 2:29 AM	0xfE9Dce…B281db79	From 0x165141…33aC0b00 to 0xD2B545…AF3b6a701500 USDC From 0xFf6e37…BF87C102 to 0xa10Aa7…6282Ca7B4.51959e-13 ERC20 From 0x398608…0Af9BBcc to 0x25c17E…95e3bd765000 USDT From 0x85469e…5e5dA796 to 0x2002C2…04D539a750000 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9444999 USDC From 0xb548B8…c2fd8eDc to 0x4968a1…631b7c683002.17504 USDC From 0x2DA802…4e230BE4 to 0x421469…CD156EAD569.98 USDT From 0x9642D7…bbF3ede2 to 0x792EfE…65892024899.67 USDT From 0x40f3FA…26d5e8C8 to 0xdEAB04…2F75c025400 DAI From 0x024128…4632fcE3 to 0x14B643…828CA5e8100000 USDT From 0xDd3907…59b71Ab4 to 0x1fcbaD…1953d17F163.927112 USDT From 0xb7152D…5F88D5cA to 0x07B87A…690E5B7674.12 USDT From 0xa88D54…29Eaab5E to 0xbBD7fc…01B448f0835.650174 USDT From 0x3eEfF5…5f7875EB to 0x02be05…6C5FF5e311445 USDT From 0x8f2A69…b18d0592 to 0xC7Bd6A…fc91a019192 ETH From 0x21E77B…0356d717 to 0xff01eE…b85bb0FB0.22110429 ETH From 0xBC1a56…c1315ED5 to 0x4ea318…3f8ac73F1086.52 USDT From 0x1140b0…4B5bCe0F to 0x74fe87…fF3a05140.22059 ETH From 0x4A9A16…129FF58d to 0xDD9d25…38fbab5041.04 USDT From 0x2a9138…A015F06F to 0xBDa6D4…0ff852a520000 USDT From 0xdE7aDb…8f660adD to 0xA311fB…1F2F7534141398356 ERC20 From 0x9772dB…1AEf31FE to 0x545921…025Ee53e1810.1166 USDC From 0xdF6709…11274aD6 to 0x12Ad0E…2eB7cAEa19800 USDC From 0xd53B34…c630850c to 0x3010EB…dD391b443008.029 USDC From 0xb1F662…eB6a5e90 to 0xACF71E…f00Cbd670.97841534 ETH From 0x15A051…2FDd1Fae to 0x22aEbF…d392fCF22084 USDT From 0x7491f2…5D096933 to 0xf25ffd…68a94e48447.468 USDT From 0x096FDA…a64b7757 to 0x44c72c…99AcA69965637.933 USDT From 0x7C0D18…E4CD96d4 to 0x563Ba3…5228FaC248.495604 USDT From 0xd66f99…84402747 to 0x911c53…056773d82250 ERC20 From 0x5dCBb3…Cfabfe75 to 0x382db1…2cD48599400 USDC From 0xaAd695…88B49a6d to 0x25d291…9ED6dB331000 USDT From 0xd49347…6eEb3027 to 0x8d2F09…8Fe04705280.69 ERC20 From 0x48A97c…4b59d9B1 to 0x2a9851…cba57AE41100.82 USDT From 0xAB9a84…3EF9766c to 0x0f6772…4a06ffc1300 USDC From 0xb6a408…7405FD06 to 0x10Ba31…82729d11100000 USDT From 0xC68A93…6c0BBCF6 to 0x0FD6D5…58c1Aa5F15000 USDT From 0x09d9Bd…181719d0 to 0xBE7313…265e8d1923.00879626281127 DAI From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5256803.265327 USDT	0xa5D773…86414Bb5	0 eth 0 ETH	0.000009835153417149 eth 0.000009835153417149 ETH
0xed4a07…4cec01cc	24004264	Sat, Dec 13, 2025 2:25 PM	0xfE9Dce…B281db79	From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e30400 USDC From 0x6E801e…8602F8A6 to 0xFAd046…b8782B4F6697.157815 USDC From 0xD8D671…85BDd4E9 to 0x0C8e9a…fDE3798E2020202.02 USDC From 0x8931Dd…B6dF62a3 to 0xA1381d…39af2BAE22600 USDC From 0x9c6a5c…5141b9e0 to 0xa4C0b9…1DA2c82A36990 USDC From 0x0A4F6e…ccc088b9 to 0x6E8Cd4…927154c950000 USDC From 0xd2B262…207e7969 to 0xae61Ba…0CC885e41174 USDC From 0x7987cB…C558679d to 0xd8d8B8…Eb74eea134968.98713 USDC From 0x5B6009…c1794f88 to 0x09f141…5AacF4625504.349999 USDC From 0x7f477e…D7811E53 to 0x042BE7…A400DF3a9950 USDC From 0xc7a51A…9Ee65BA5 to 0xDf7b5e…751C76C034376.77 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680432057.265174 USDC From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0x22fFF1…80CE7203 to 0xEfa665…AFE7De9212000 USDC From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1781526.2 USDC From 0xCfD5Dc…1A937697 to 0x9d1aab…1E5146c455324.01 USDC From 0x3AB04B…A8959C27 to 0x084144…205456e55001 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD40000 USDC From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9499999 USDC From 0xFd75EC…216de2a5 to 0xAd10B8…C58195291000 USDT From 0x2fe7FB…28214BC8 to 0x71d1E4…Df3703bc28759.649155 USDC From 0x7128Fd…163D2B7F to 0x5E8983…4E17BbAF3000 USDC From 0x0aBbc4…552AC13a to 0x149Fd7…F667757125000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x164335…B39529ef to 0x8eEcb4…24de7a2425000 USDC From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb12020202.02 USDC	0x616731…DfD60178	0 eth 0 ETH	0.000010284441519506 eth 0.000010284441519506 ETH
0xc7331b…a82aa57f	24001876	Sat, Dec 13, 2025 6:23 AM	0xfE9Dce…B281db79	From 0x5875D9…8C375dB1 to 0x25FC8A…18eE2376230 ERC20 From 0x93b69B…D3622983 to 0xc3fDc0…D7acd78319999.993821 USDC From 0x8Ed999…FFc1c451 to 0xb6730E…278d575D5 USDT From 0x6Ad8DD…66D5bb05 to 0xab928B…8828b4b4779 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9499999 USDC From 0x92D47B…f4257771 to 0x850Ed7…267E25d111.4015 USDT From 0x42873f…4646B08b to 0x74d01e…bC0166315655.271897617756 ERC20 From 0xdF780F…d9C738cD to 0xB9779D…ce46BEa7100000 USDC From 0x4F0c28…4E1E86fe to 0x722a00…4193771429500 USDT From 0x7C6782…ED93D327 to 0xff7600…De8947e0149611.865802 USDT From 0x85b571…35B70E24 to 0x6D979c…4cA4d47020100 USDC From 0x12590e…585ad54B to 0x8e4c86…838DaaD745000 USDC From 0x35af16…8A46376a to 0xf3bCf6…cCB258Bf8766 USDT From 0xD9D745…f5692381 to 0xa294A1…5C9c4ff5800000 USDC From 0x998687…baA05EFf to 0xC2e937…032834546965.616 USDT From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8855000 USDC From 0x25d1e9…b3253Ea9 to 0x5424Af…bd14310449500 USDC From 0x219268…8427B840 to 0x7A3448…63EA7cAd500 USDT From 0xE83f26…F89231b1 to 0x4f4Ac7…C3e4819A26000 USDC From 0x959926…c450615D to 0xE42a91…0fA563Ca100 USDT From 0x0A7Cd2…b672d24A to 0x15047B…aac16Ba33000 USDT From 0x361533…5E49CD74 to 0xE9bfcB…b02D66a33.5744 ETH From 0x3eBd61…06244762 to 0x76a250…D7BC4eba4999.739962 USDC From 0x0184C5…06E05a18 to 0xa11b09…C79c987141122 USDC From 0x5396cB…3F1f8398 to 0x216446…CC1434f715000 USDT From 0x704ef9…1d20fD45 to 0xCCcbb4…924e35fD6000 USDC From 0xCbc778…336a4658 to 0xd1742e…049CF6865000 USDC From 0x9112a4…1b0A7569 to 0xC3a1BF…565aBe0C5576 USDC From 0x1f99CB…b283e318 to 0xc1C02D…58F5D4812998.2081700000003 ERC20 From 0x5501c8…a6571e3e to 0x675655…0355612230000 USDC From 0x998687…baA05EFf to 0x7c7dDF…eDE6430e1332.378 USDT From 0xB22991…d23d9B89 to 0xf86D62…4cd86219500 USDC From 0xB22991…d23d9B89 to 0xf86D62…4cd8621920000 USDC From 0xdF780F…d9C738cD to 0xB9779D…ce46BEa7100000 USDC From 0xa72937…B0B62e92 to 0xD66f92…fD761B78345 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8855000 USDC From 0x088fBc…CB2343Ee to 0x65576f…334a361c49000 USDC From 0xe5127E…9b76FC11 to 0x21E5FA…cb5A2D515003.395004 USDC From 0xCd142c…E49100b9 to 0xfAb831…1f31e352100000 USDC From 0xBD69ee…0003Fe7D to 0x65ee46…f392688850008.951602 USDC From 0xEeD6a5…1c11354F to 0xa294A1…5C9c4ff5800000 USDC From 0x2dE517…88709CdB to 0x0A6daF…07F6c6987000 USDC From 0x33667b…9ca6Bdc3 to 0x170a13…11320e7f5010 USDC From 0xF49732…CAe0d748 to 0xa0AAc7…993A493110250 USDC From 0x42547E…fC17dF03 to 0xf2d74d…45B3967120000 USDC	0x93A1D7…3436E269	0 eth 0 ETH	0.000010698596071856 eth 0.000010698596071856 ETH
0x68d8b7…be43089b	23997526	Fri, Dec 12, 2025 3:47 PM	0xfE9Dce…B281db79	From 0x3e2550…b9432745 to 0x7827A0…C3787bFe29725 USDT From 0x4944b0…17EF9c00 to 0x4E233F…33B88df013.656 ETH From 0x186c8e…52Ae6BD1 to 0xc5aD12…820f2C5F6580.624129 USDT From 0x880639…77A0ea78 to 0xd09513…E7ac9a2910 USDT From 0x5Ed22d…e47194dD to 0xC838eF…eD26655B5000 USDT From 0x142eF5…83cB6Ec0 to 0x50D118…4b06BFC542301 USDT From 0xdce81F…c5A9E2DE to 0x421142…e86C63bb703.13 USDC From 0xD1E6e4…c7634861 to 0xa04b49…1fEA6FfC265400 USDT From 0x204209…0F5c9108 to 0xC4ABbB…61010dad21331.75 USDC From 0xB6CfA8…0C9cC574 to 0xF8E890…E078c533700000 USDC From 0xec1827…67909bDd to 0xFff741…4B11bb2b700 USDC From 0x08B207…Fcd56267 to 0x3fba41…5fcdA06983.584001 USDC From 0x46e664…555ecbA8 to 0x7369bC…74b973b10.175 USDT From 0xa5A567…A10aAEF2 to 0x6eD459…C552F0a8665.792364 USDT From 0x1F5e3b…E41Ce854 to 0x42157f…de577466786645.88 USDC From 0xa253a7…83398111 to 0x6744a9…DcdFAcB522500 USDC From 0x796720…F59d4224 to 0x5F60C5…86612115100 USDC From 0x5c8cA0…7EBd9003 to 0xbDee8c…9F4BBf3230000 USDT From 0x391891…F5Da411e to 0x8968e7…Ec4e0d3b7782 USDT From 0x5FBa0B…2102ae4a to 0xe8630c…f36D7e94499.9289 ERC20 From 0xA5e42F…f7906CA9 to 0x59ef6c…6ca4B0BC3000 USDT From 0xb26a84…1f08517a to 0x5225Af…Fc5BBA64700 USDT From 0xD4D67F…e916E052 to 0x8A048C…E1C6dF0a2777.6 USDT From 0x6fa1eA…f718E582 to 0x12d43e…7AF6697D2051.11 USDT From 0xa72937…B0B62e92 to 0xB29A37…fc00A1A3500 USDC From 0x8F08D5…85b31bc2 to 0x2efE1d…501fcb6411522.052567 USDT From 0xc24Bd0…4BAF0294 to 0x2F251c…c45803dA10 USDT	0xB3174C…784D83a6	0 eth 0 ETH	0.000115030367538938 eth 0.000115030367538938 ETH
0xf8bd38…2ed01c4d	23983711	Wed, Dec 10, 2025 5:11 PM	0xfE9Dce…B281db79	From 0x6dc8B1…C9381f27 to 0x10B601…8C0bf95f245000 USDC From 0xDb244c…9fa51eFb to 0x1BafeD…33d3f3Da3429.321568 USDC From 0x1652B9…53b4f9Bf to 0x2cfAEE…EE705a130.1 ETH From 0x084168…e8ef4FfE to 0x418CB7…bA5c1d9f999 USDT From 0x118B42…099e5bCa to 0x97Af5A…0210dB4454.187927 USDC From 0x6d0F8a…a72e7ffB to 0x217a78…14B4e5112000 USDT From 0x466CfB…8909a65A to 0xC63669…b264B63630000 USDT From 0x36DA0B…93b76448 to 0xa5eF25…13906Ca99085 USDT From 0x766a16…4a04f5C0 to 0x7a14bA…4f87Cb8a9871.600636 USDC From 0x082D23…82b8Ba1c to 0x7EC2dc…8948068e2650.971 USDT From 0xad6eaa…02eD8862 to 0x467e7a…f15e0A42781.15 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9499999 USDC From 0x44d3b2…F5aefEC8 to 0x37FB39…13d029eE33776.26 USDC From 0x98C834…d880A699 to 0xa07007…fe1Bd49035000 USDT From 0x0F53B0…2A6a33Fa to 0x975aB1…bf55c6e260572.25 USDC From 0x82B947…78824f9E to 0x8103BC…865bdfDc1000 USDC From 0x32E94c…1FB4c9FA to 0x5DB394…B83000614500.101295 USDT	0xf78c04…C79A3b7C	0 eth 0 ETH	0.000020952936344448 eth 0.000020952936344448 ETH
0xcaf950…bd4d528c	23960803	Sun, Dec 7, 2025 11:57 AM	0xfE9Dce…B281db79	From 0x971A93…23F319b5 to 0x30D464…8847b73D95.99 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef60.11554941275643699 ETH From 0xA17e28…66497Bd8 to 0x139226…5F496f7b0.1641063343403992 ETH From 0xCDB36c…2B97fFCb to 0x1F0d51…67D922980.006695879080301314 ETH From 0xC2b674…41403225 to 0xBAFF31…243c05850.04987760802338876 ETH From 0xaeDaDd…Bca14179 to 0x7c2eA1…6C848a880.05263989 ETH From 0x109548…4a31d347 to 0x24CF0A…D2870756131.238128 USDT From 0x540471…03567Af1 to 0xf070E2…8d4EEF751.05 ETH From 0xE49100…3571D53c to 0xB6C04E…dc8904680.013149589732800336 ETH From 0x828EE6…65421445 to 0x31F0a4…4994F65037.356 USDT From 0xC9E0c9…e2d396Ac to 0x4237a4…7D856c0b100 USDT From 0xB1D8E3…D4855fCB to 0x2DedFf…B2B8d51A0.001315876019843862 ETH From 0xf64905…Fdf5C214 to 0x93EA38…A67605B561 USDT From 0xdd7e72…52B75469 to 0xe8630c…f36D7e9429999 USDC From 0xE9bB02…cb2A741D to 0x5D6Ead…Fe7DF67d0.0006 ETH From 0x9c6D59…8154C694 to 0x002dDc…414AbFDd0.01803864 ETH From 0xe6E5Fc…30F3382D to 0x525a1e…9Ab4b43E0.003609548849813291 ETH From 0x6C39Fe…A86afbF9 to 0x0AFB5F…3CAfdA245 USDT From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc331.396 USDT From 0x1f4Bc5…CF42280A to 0x32E870…5493F14f0.0016 ETH From 0xdfb3Aa…87454E97 to 0x5c08FF…e92c33690.1 ETH From 0xB03c44…71BF6362 to 0xEe5451…2236cCc336.001 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef60.13660905024984898 ETH From 0x9c6D59…8154C694 to 0x8dEc66…8d9286DD0.22958271 ETH From 0x52134C…Fd0D305D to 0xdf7a68…502bada7150 USDT From 0xa481a0…3D0C6fF1 to 0x108F83…E57C0D7C550 USDC From 0xCFf879…1cB8aD1a to 0x970E54…311912C5400 USDT From 0xc72DF7…42b13B70 to 0xf759DB…38cf1e77100000 USDT From 0x32433a…2070aC1d to 0xDF6d0b…73D63C480.016408748488344047 ETH From 0x442D39…87c345DD to 0x26a36a…0859617b0.02 ETH From 0x837acD…26c23ecf to 0x9b8642…1061A5f70.08493967854584838 ETH From 0x78bDb2…141d9337 to 0xbe2FE7…42F4120721.661 USDT From 0xa165b2…A3513A39 to 0x5f7eA9…f43B499B38.780205 USDT From 0x7Dc792…222751Fd to 0x36C648…E82c1C5060 USDT From 0x4f359F…4E192Bac to 0xF7ba22…8eA4691A45 USDC From 0xA09b46…85468Fc2 to 0xD10959…d0d98D530.000065 ETH From 0xF5DeFf…695dD543 to 0x08d695…378480Ec19000 USDC From 0x44c9dF…e7745352 to 0x9B303b…C116A95C40 USDC From 0x48Ea6D…933496Bd to 0xc9E375…D5cd0B4d67 USDT From 0x479fF7…28Ef93e0 to 0xF30b6f…5C0F0EB00.3743218830065416 ETH From 0xC87002…cE56c291 to 0xC21378…cfE7d2870.000055456460969934 ETH From 0x71734D…e4b8B7d2 to 0x5Ec8a4…4e86336C12.5 ETH From 0xd470B4…f461Bd8F to 0x8923be…8386A38629.11 USDT From 0x6F20fC…8DF99Ec5 to 0x491FD4…Db7E5BD580 USDT From 0xFEAeF6…6d1B3E34 to 0x741EDb…0EE67dAd0.0048079139580987 ETH From 0xA31fd8…56a905d6 to 0x474498…C807dA0F0.002 ETH From 0x0D9d4b…138501A7 to 0x13C688…8718aB790.9 ETH From 0x591227…c1af0521 to 0x5ECc86…288615e40.003287505506571724 ETH From 0x1754f8…9f65D73d to 0x027329…Cf459cb31000 USDT From 0xfe7429…2D13e951 to 0x1E9dfd…8bbf6f4D50 USDC From 0x16e3Af…FB1B60DA to 0x18E69f…e43882F6200.033999 USDT From 0xc72DF7…42b13B70 to 0xf759DB…38cf1e77100000 USDT From 0x32c716…29C6D780 to 0xEe5451…2236cCc328.174 USDT From 0x851824…8a7BF81A to 0xe33e44…c194FdA43000 USDT From 0xBBC2f1…8378a399 to 0xA5A539…020Aaef2178.7262 USDT From 0x43ef98…42E6771B to 0x18E69f…e43882F62595.01 USDT From 0x192325…27eFA5Ed to 0x6af3de…889E855D450 USDT From 0x9a3CBa…E89b1D7B to 0x1004C3…A310F63F0.001316062210260679 ETH From 0x1F418e…6fbF392e to 0xeA5133…62A1B5270.08652353 ETH From 0x6Fe39F…64df50Ab to 0x5D7298…5F95381a0.0002 ETH From 0xd0c7d0…4a5eaf1b to 0x60fE01…3C970D9025000 USDT From 0xC1cb54…077aAF4c to 0xcf3B77…90a0b258500 USDT From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf100 USDT	0x851e43…d3faEEBE	0 eth 0 ETH	0.000147479938150342 eth 0.000147479938150342 ETH

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