Address 0xe9e714aCFB32C91c5da7c4FBCebd8e389F91fcE0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4dcf5…a9b0158f	24347733	Fri, Jan 30, 2026 12:38 PM	0x42A0d5…C245Bf94	From 0x0a7245…536cC901 to 0x1352B4…4441E6A9200000 USDT From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2200 USDT From 0xf25f3A…375b8571 to 0x0DAD3e…9a252f07142500 USDT From 0xE109DC…7082534E to 0xE9EE57…A38afe5b32 ETH From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0xAB5aF7…ac8f9ACc to 0x73E832…438558ef46526.337803 USDT From 0x4B2983…C314504A to 0x853f63…48e714cA3593916.968198 USDC From 0x3cFb5C…8696731E to 0x6588F2…D8fba90e0.22485474372616598 ETH From 0x929766…F3c07742 to 0xE9EE57…A38afe5b32 ETH From 0xBf8c97…D9683810 to 0x3e0Bf2…43E6728245000 USDC From 0x8eaD48…4F406b7C to 0x0dd05B…2E313d9c0.64531 ETH From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2200 USDT From 0x7338c2…f0c1168b to 0xEA8B9d…c4c8d8824.040781897719888 ETH From 0x4c2F9A…6469B29b to 0xF09571…D27B9074458 USDC From 0x8eB57b…f86a4230 to 0x7b73d9…32C931400.01 ETH From 0x007D25…40Ac7577 to 0x96461e…B4338Aca230.5285 USDC From 0xE109DC…7082534E to 0xd434a0…DAc307333.04348275 ETH From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23360081.581962 USDC From 0xa46a49…F38CF3a8 to 0x4ed4Ac…7bDc96fF5750 USDC From 0xca7518…c1f8e86c to 0xcB4750…B7abFCa36000 USDT From 0x281f5D…0E550E17 to 0x0D242e…447db714300 USDT From 0xC9fdFA…E2116E64 to 0x2AFb84…42d7cd360.3 ETH From 0x6ED4e1…1078ACe4 to 0x86697A…E6a7565b5000 USDT From 0xB76515…825b19FD to 0xA27fac…Ca385EAA15000 USDT From 0x6D4730…5090e3c3 to 0x064fC7…0a53317150000 USDT From 0xb32BB5…950190D4 to 0xF2654C…7aeFbd8d286.83 USDC From 0x95F783…8cb1aE6F to 0xF8F152…EF190D2e2.2909761539957803 ETH From 0xD86761…570d0edc to 0x8835A1…d10263E00.00691322 ETH From 0xdCf1CB…2c2De885 to 0x61530C…ae6759751000 USDC From 0x829A02…2f9DffAf to 0xebf060…30F16E7f7999998 USDT From 0x29c604…5EE20D2E to 0xDA7954…4D7885EC20000 USDT From 0xc288FE…b6c7b4b2 to 0x79E035…f7e7b7D610 USDC From 0xE118D3…eC6d600D to 0xcB4280…cfA35AaD1005 USDT From 0xb52676…B0D4Ac94 to 0xB3FBA1…468b975B60 ETH From 0xf5db07…01F79066 to 0x13A18A…69A0984390534.03 USDC From 0xf651ee…2e7AdABe to 0x2abBB9…FF1db65d1000 USDC From 0xcE98b8…2f325E04 to 0xb367d9…f4a5eA29222000 USDC From 0xBbE802…e56B6166 to 0xD340a3…9D1638498752 USDT From 0x68b8B7…468aD0e9 to 0x6BDf64…E130694d1921.816282 USDT From 0x1B1697…412C27FA to 0xC58860…955cEC50656963.3539 USDC From 0x9c96f3…706AdC2A to 0xac328D…80C77FEC200000 USDC From 0x523cb3…C22b8E67 to 0xF52C8f…4bB12b3313 ETH From 0xA0c788…eF9E9D82 to 0x4887Be…919278D0128618 USDC From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0xE4a1F0…F7EAD4FD to 0x7694D4…DC0dDa0610000 USDT From 0x281f5D…0E550E17 to 0xde191B…e7848388917 USDT From 0x32beb8…cC2dE9F8 to 0x48Bb33…FDd519754584.744738 USDT From 0x424B98…5Cee5c3E to 0xd5B2D7…4B6aCecC42000 USDT From 0x8Fa4EE…34D4ac6F to 0x5df5A8…d833eA130.01 ETH From 0x1f1324…20161015 to 0x717361…71b8b7d265.45218926270242 ETH From 0x9a114e…32E11789 to 0xA65003…1726bfEd3000 USDT From 0x29c604…5EE20D2E to 0xDA7954…4D7885EC20000 USDT From 0xa64567…02b444AB to 0x41eb03…4AF357290.22 ETH From 0x975125…834076fA to 0xDB8010…dAD76061350000 USDC From 0x9e5F48…1067a0Cb to 0x1b8869…Cc54505364881.2 USDT From 0x281f5D…0E550E17 to 0x1396a3…a6D879D91337 USDT From 0x1F5e3b…E41Ce854 to 0x89f5b1…99A0b1882046.25 USDT From 0x4B2983…C314504A to 0x853f63…48e714cA1984999.983596 USDC From 0xdd9b54…05ff8BfB to 0xc4E519…1748566B5580 USDT From 0xc9b8c9…DEAA8AF8 to 0x186e60…fB9D74C84500 USDC From 0xf58F0F…FDF4C1B0 to 0x320C6E…94396661600 USDT From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0x8605AF…9e4989c5 to 0xceC1f1…6c0Db43a512.5 USDC From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F281054.53 USDT From 0x6eAd39…9A76A8Cd to 0x1eE015…86aDbDd0250 ETH From 0x0120d8…2A0d456b to 0x558527…01Dc78C01049462.239154 USDT From 0x7d300d…47672558 to 0xd10262…eE1E2240150000.0172 USDT From 0xbF86B9…7f211562 to 0xcaa839…C0Ec4bad699 ETH From 0x520B14…c45572AD to 0xCAfA60…5Df6C6034.13792 USDC From 0x520B14…c45572AD to 0xB14414…8523aAa162428.88 USDC From 0x139895…28466d33 to 0x44e416…D97d13f81012333.33 USDC From 0x011D19…F17F4e27 to 0x5BCAc4…Dfe9465b245344.45 USDC From 0x7035B0…7897Bc69 to 0xeFC253…Fc3995FC27170 USDC From 0x740B45…b116d98c to 0x915eCD…2e7BD918299577.68 USDC From 0x06B59d…5213C66E to 0x802544…DCFd5D6933000 USDT From 0xA4CcA9…de22C3Ad to 0x910695…adaC14823137000 USDC From 0x38eC4B…e6Fb1e74 to 0xA1Ac10…507FFb832 ETH From 0x4dd63D…c9CD6461 to 0xE353AA…c851f2fd0.1 ETH From 0x69a258…0385fFa4 to 0x84e33e…8533882e72582.0155 USDC From 0x281f5D…0E550E17 to 0xde191B…e7848388917 USDT From 0xbb5A44…25133008 to 0xA32047…a4cB59B3100000 USDC From 0x7035B0…7897Bc69 to 0xeFC253…Fc3995FC27170 USDC From 0x5DfcB8…B733eA13 to 0x8fa4f6…90D4aC6F500000 USDC From 0x7a5F3F…bFC76297 to 0xFf24A7…652F5A1a32000 USDC From 0xb45603…b2215C7f to 0x6d23fA…810027660.007548449150842057 ETH From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.0970224374 ETH From 0xdbA730…291D3e81 to 0xD6a45f…6053dE8312300 USDT From 0x007D25…40Ac7577 to 0x96461e…B4338Aca230.5285 USDC From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD616898 USDC From 0x61d344…52113935 to 0x84e33e…8533882e360239.069 USDC From 0x22eEe3…8b36727d to 0xbb8937…F136D3E71204.70309 USDT From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD616898 USDC From 0x9A5e0D…d165114E to 0xb09603…1812F26115000 USDC From 0x615c29…1e990798 to 0xc25c90…7A3EcA012.88 ETH From 0xbEBEF8…93fA1569 to 0xBE388c…8a7a60A2200 USDT From 0x929766…F3c07742 to 0xE9EE57…A38afe5b32 ETH From 0x1B3D8F…4aC176cE to 0x06a74E…A3889AF9217 USDC From 0x1F4382…ED6ea6d3 to 0xcb9CaD…Ea8F5bda23636.01 USDT From 0xe0F524…Ea31A54b to 0x705c25…EcFED5A2600 USDC From 0x91E6f1…f60e25E0 to 0x3848Fe…d4A1501210000 USDT From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0x92E9D3…51d382Aa to 0x739985…686d9981100 USDT From 0x281f5D…0E550E17 to 0x14AC3E…f5C2cb78241 USDT From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b625000 USDT From 0xFF9Bce…7299Ea3D to 0x8692dc…b04d970839.5921 ETH From 0x129127…432a5F8e to 0x1Ef6D1…b309EC512003.004507 USDT From 0x4106Cc…e3bb886A to 0x91fF63…5E41D7a61000 USDC From 0x61E676…08774a82 to 0xeFaF5f…A271393A500000 USDC From 0xE10D3d…B53F381b to 0x1E0a94…8eA7428036679 USDT From 0x74c887…3cf8d1Cf to 0x190709…447617a715000 USDT From 0x5abedb…9aa6F355 to 0xb6cE4b…bd2C4939557.34 USDC From 0x945b3a…d4f2A55E to 0xF02116…65dF317A8024.38 USDC From 0x9a114e…32E11789 to 0x2fc904…B3079Aaf8000 USDT From 0xbb896d…1E36d3E7 to 0x22Eeb3…3236727D1202.308479 USDC From 0xB84659…e268Cc2d to 0xFa968c…6E7F4967325.515842 USDT From 0x929766…F3c07742 to 0xa69833…a1e738d40.27490393 ETH From 0x240cDA…5519D2FF to 0x8A49CE…fD7924E250.004925 USDC From 0x6F3826…0911FaF8 to 0x6425ab…9d94500c1315 USDT From 0xc219f3…9d17C009 to 0xb2FEF9…9E9d547422311 USDC From 0x11020e…4bc90827 to 0x80d9C5…fBd90889131523.9 USDC From 0xc95a2e…092421c3 to 0x69a244…4985FFA4591945.18 USDC From 0xcCC387…d718F633 to 0x4C88b3…EEDb283510 ETH From 0x2B3472…c689d207 to 0x47DE08…29664b0A50000 USDT From 0xdd9b54…05ff8BfB to 0xc4E519…1748566B5580 USDT From 0x281f5D…0E550E17 to 0x88C753…e6DF29373820 USDT From 0x3cFb5C…8696731E to 0x15b55B…D49a586A0.00000330396517633 ETH From 0xD70280…049A1aa9 to 0xE6d905…67f39AAC49.905057 USDT From 0xC62D35…7020fa5d to 0x658eFd…384eAc34374000 USDC From 0x6F5Bb4…9126b46e to 0x1261c5…cC874d1890000 USDT From 0x7338c2…f0c1168b to 0xEA8B9d…c4c8d8824.040781897719888 ETH From 0xEb448E…291CC3E8 to 0xb5D60f…1936cBE6199990 USDT From 0xed9f61…f98759C8 to 0x0093Ea…Ba30b4060.0006317092848 ETH From 0xB1f8bb…B89D8769 to 0xf14703…F20CFabB75000 USDT From 0xca7518…c1f8e86c to 0xcB4750…B7abFCa36000 USDT From 0xdb1f71…98C5931C to 0xEC33Ef…92702E39146.20735 USDT From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.0970224374 ETH From 0x91846B…B5F788AA to 0xB0dca9…8D68d6253580 USDT From 0x827666…cc65Ab6C to 0xA32047…a4cB59B3117440.011744 USDC From 0xcffedc…7ec99e23 to 0x9c064f…Db2BfabC182575 USDT From 0x4f4B22…eA62EB3C to 0x02E8B0…b060B38A0.001743353137661053 ETH From 0xCd9E93…D018799b to 0xb36eD1…318625E7134.217546 USDT From 0x6eAd39…9A76A8Cd to 0x01A904…Dd0b81ca150 ETH From 0x7a3224…feEA1dbC to 0xbbC7fD…E9B0EF005800 USDC From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD616898 USDC From 0x8eB57b…f86a4230 to 0x7b73d9…32C931400.01 ETH From 0xa23441…c6785e21 to 0xefF496…d468114c88001.214058 USDT From 0x2B3472…c689d207 to 0x47D7a6…66664B0a50000 USDT From 0xE4a1F0…F7EAD4FD to 0x90Bbb5…19Ec598F767 USDT From 0x8B8995…c4528002 to 0x2674ff…55d56EA4154326.27 USDT From 0x0007DE…6FC4c577 to 0x0B54b3…3627D6D21000 USDT From 0xE118D3…eC6d600D to 0xcB4280…cfA35AaD1005 USDT From 0x6C61f1…3674ebe9 to 0xeb319b…cB2C47ba500 ETH From 0x7338c2…f0c1168b to 0xEA8B9d…c4c8d8824.040781897719888 ETH From 0x281f5D…0E550E17 to 0x77FEB1…a4ec9072733 USDT From 0x5D5F31…860D2E8d to 0x59Ac12…D4D7B596300645 USDC From 0x4e8C6c…0D3e87ff to 0x41F636…be7dE25F183275.291978 USDT From 0x7348fb…17F43A13 to 0x2b451E…1d557F152985.009306 USDC From 0x2662C3…701EF031 to 0x265b78…2546A7B6150 USDT From 0x1b0307…C5037880 to 0x231875…BE541Cf8161261.117 USDT From 0x361d2A…bbc0A049 to 0x797f4c…401fC7A22000 USDT From 0x6ED4e1…1078ACe4 to 0x86697A…E6a7565b5000 USDT From 0xB1f8bb…B89D8769 to 0xf14703…F20CFabB75000 USDT From 0x6F5Bb4…9126b46e to 0x1261c5…cC874d1890000 USDT From 0x7a5F3F…bFC76297 to 0xFf24A7…652F5A1a32000 USDC From 0xc31910…340A569b to 0xADe136…8170b99013984.1585 USDC From 0x7035B0…7897Bc69 to 0xB16D7F…5C9F61808000 USDC From 0xE4a1F0…F7EAD4FD to 0x7694D4…DC0dDa0610000 USDT From 0xD6BD82…e326004b to 0x66d30a…01F1E75110000 USDC From 0xE4a816…03EEd9D4 to 0x5f3a6E…7E8FfE95207.494268 USDT From 0xea1Dc1…6Cfd2f80 to 0xeF9a07…0937853422000 USDT From 0xf25f3A…375b8571 to 0x0DAD3e…9a252f07142500 USDT From 0x1e56F6…665dadE8 to 0xeC48DC…89736De3500 USDT From 0x929766…F3c07742 to 0xE9EE57…A38afe5b32 ETH From 0x281f5D…0E550E17 to 0x14AC3E…f5C2cb781210 USDT From 0xe0F524…Ea31A54b to 0x3B75a6…Ab8748ba1435 USDC From 0x0aed89…7C64DcFe to 0xA33bE0…59Cb59240.0763986810963636 ETH From 0x0fB771…341EF5C7 to 0x7985Ab…FB0C2F0F10 ETH From 0x7d300d…47672558 to 0xd10262…eE1E2240200000.0222 USDT From 0x6Ae4CD…e6625278 to 0x1F1daA…dCffEe3443.47 USDC From 0xEFAFe8…a966d729 to 0xe4F3B0…BC5c006D57493 USDC From 0x6F5Bb4…9126b46e to 0x1261c5…cC874d1890000 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf20230 USDT From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0x74c887…3cf8d1Cf to 0x190709…447617a715000 USDT From 0xE109DC…7082534E to 0xE9EE57…A38afe5b32 ETH From 0x85C46f…9A14b0F5 to 0x8Cbaa5…164B556312946 USDC From 0x6ED4e1…1078ACe4 to 0x86697A…E6a7565b5000 USDT From 0x335F5E…3A477e36 to 0x2B633f…7db9c301836.893215 USDC From 0xd10904…3d319577 to 0xa423BA…D40C27571700 USDT From 0x7035B0…7897Bc69 to 0xeFC253…Fc3995FC27170 USDC From 0x510300…11e27B31 to 0x6f55b2…7D26B46e0.1 ETH From 0x8Fa4EE…34D4ac6F to 0x5df5A8…d833eA130.01 ETH From 0x655aA1…1D11c18c to 0x007A96…3d9B169C8710 USDC From 0x8Fa4EE…34D4ac6F to 0x5df5A8…d833eA130.01 ETH From 0x10930E…cB7D8360 to 0xE375E8…261ef5f512731.022265 USDT From 0x38eC4B…e6Fb1e74 to 0xA1Ac10…507FFb832 ETH From 0xD4A00B…D4C285AE to 0x74Eddc…4c37f80c20 USDT From 0x3b053f…F94a07d4 to 0x62a7a4…eAC0d0Cb0.37 USDC From 0xc8D15e…5a3D6aCD to 0x8ac2de…54afba581 ETH From 0xA4CcA9…de22C3Ad to 0x910695…adaC14823137000 USDC From 0x130343…0C6DA655 to 0x130CE9…84F654b96.904382352941476 ETH From 0x5b6e6e…6D5DECE7 to 0x53062f…ACbFfd615000 USDT From 0xdC3360…73be2452 to 0x5674B1…7Ab83Ce428.2 USDC From 0x314816…83fDA196 to 0x3094F7…6876930774862.464324 USDT From 0x26d0f8…96Bc9d60 to 0x2410E2…ff5D26d52004.3 USDT From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F281054.53 USDT From 0xA4CcA9…de22C3Ad to 0x910695…adaC14823137000 USDC From 0x1b83a5…78545053 to 0xC618A2…Ff68931E400000 USDT From 0xbb71f6…BB97c069 to 0x0fb6Dc…12cBe6Eb600.0175830999999 ETH From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0xcFf09d…04Ae9479 to 0x489d5d…2122b99768325.92 USDC From 0x536028…0B0249Ff to 0xA2f3fE…AF360f3510480 USDT From 0x683aa9…0cF40147 to 0xE5046C…879F8579157396.46 USDC From 0x61Dd8B…0A6A66Ef to 0xA8eEB2…E628471b0.1 ETH From 0xc20900…F1769C09 to 0x771ef7…a39dE88925033.417766 USDT From 0x127d43…C7FF7E0F to 0x611cb5…3A8B68F40.126276323009422 ETH From 0xcCC387…d718F633 to 0x4C88b3…EEDb283510 ETH From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b625000 USDT From 0x9FDf3D…617A509e to 0x6f0004…08F8C5D3181923.26 USDT From 0x4Db5c5…18C92E5b to 0x927aef…211464B629250 USDT From 0x929766…F3c07742 to 0xa69833…a1e738d40.27490393 ETH From 0xbb896d…1E36d3E7 to 0x22Eeb3…3236727D1202.308479 USDC From 0x9e352A…F0723B99 to 0xe1532D…7107B26b17513 USDT From 0xB1f8bb…B89D8769 to 0xf14703…F20CFabB75000 USDT From 0x34eaCD…3db064A0 to 0xBf9464…157e28275 ETH From 0xc6aCb3…38be2b53 to 0x048ECF…b65008b625000 USDT From 0x3cFb5C…8696731E to 0x15b55B…D49a586A0.000034677580388334 ETH From 0x3b053f…F94a07d4 to 0x62a7a4…eAC0d0Cb0.37 USDC From 0x4c2F9A…6469B29b to 0xd06E00…CdF4b4A2510 USDC From 0xb32BB5…950190D4 to 0xF2654C…7aeFbd8d2703 USDC From 0x26d0f8…96Bc9d60 to 0xA3cE85…329806A7967.7502 USDT From 0x23a9A1…1d57df18 to 0x99715B…9AB6Dd452050 USDT From 0x9FDf3D…617A509e to 0x6f0004…08F8C5D3181923.26 USDT From 0xC7A455…E573d548 to 0xe34489…d21B62d3572625.284395 USDT From 0x6aF590…BC57246C to 0xDf9187…eE6e2a63100000 USDT From 0xA3307F…eb1e5f88 to 0xC4E771…90D56c0d510.73189027 ETH From 0x5D5F31…860D2E8d to 0x59Ac12…D4D7B596300645 USDC From 0xbe6EAF…2a9C527F to 0xC57D90…Aae4F09E50 USDC From 0x539122…758Bb081 to 0x45d1CE…BFf9A14e5500 USDT From 0x7A6a9e…ba302665 to 0xB4230C…910fA97f200 USDT From 0x23a9A1…1d57df18 to 0x99715B…9AB6Dd452050 USDT From 0x4c2c0F…e7A200B8 to 0x34bE9A…279e2241650 USDC From 0xB7589B…60a27f75 to 0x2e3eDC…63ad1E70416887 USDC From 0x8a93e8…77e4B71B to 0xdC8d78…eD01990f3000 USDC From 0xb32BB5…950190D4 to 0x9BC5B4…80D17dE41249.51 USDC From 0x6eAd39…9A76A8Cd to 0x1eE015…86aDbDd0250 ETH From 0xBf8c97…D9683810 to 0x3e0Bf2…43E6728245000 USDC From 0x424B98…5Cee5c3E to 0xd5B2D7…4B6aCecC42000 USDT From 0x71EFdD…24d7784a to 0xe9F148…2F2849ed1974.11 USDT From 0xaefE6C…620fD942 to 0xf4fa3C…51660A093930 USDT From 0x2d4b38…37242685 to 0x79b0De…191DbA58348.250807 USDT From 0xF84dA1…F40AeBb5 to 0x8be9Cc…8add18A815000 USDC From 0xdeE5f1…2b09d396 to 0xe9e714…9F91fcE02003.389735 USDT From 0x1618d0…1170e943 to 0x231875…BE541Cf8542545.206448 USDT From 0xbd0De5…A00f6614 to 0xdA7aeC…5Ff726A3100 USDT From 0x491CEB…F3E94389 to 0xb287A9…20F41A9f139344.906261 USDT From 0x655fA8…50c53Dc5 to 0x57cD71…b06a03f00.09394 ETH From 0x51cB84…19745aD4 to 0xF9E978…dA410Ae6342.264 USDT From 0x335F5E…3A477e36 to 0x7E49e3…fb73d8521750 USDC From 0xd011D0…bD54D66D to 0x90B239…A51E37430.1 ETH From 0x55A85c…ed324446 to 0xda4290…c553c4761823 USDC From 0x9874c3…C8F91F32 to 0xA35E8a…F25C6A596532.009843 USDC From 0x4CF820…cf1E2eda to 0xbD87C4…3162e0B30.12955378070338688 ETH From 0xb3FB71…438b975B to 0xFE62c2…10d061e079.99 ETH From 0xBFA0BE…70bc4404 to 0x1Bb324…09b4CEF6100 USDT From 0x1641FB…Cef453D2 to 0xC42cb3…f58dD36E17.8553315 ETH From 0xA5bC22…2A5B5645 to 0xACF516…b21423cA5000 USDT From 0x7035B0…7897Bc69 to 0xB16D7F…5C9F61808000 USDC From 0xAc29f6…5a0eD1d1 to 0xc31967…410A569B44029.551669 USDC From 0xe0F524…Ea31A54b to 0x9D4367…BBfa7785995 USDC From 0xc9a597…6d246726 to 0x158AF7…5EB2787110650 USDT From 0x281f5D…0E550E17 to 0xeBBCb8…1E1A7DCd160 USDT From 0xbe6EAF…2a9C527F to 0x142179…227AeB7250 USDC From 0x6eAd39…9A76A8Cd to 0x01A904…Dd0b81ca150 ETH From 0xd10904…3d319577 to 0xa427e6…950c27571700 USDT From 0xF79D9A…efa8651f to 0xe49ad8…4E2f6692500 USDT From 0xdCf1CB…2c2De885 to 0x61530C…ae6759751000 USDC From 0x281f5D…0E550E17 to 0xfd5e7F…8bda14251397 USDT From 0x8e9729…32D40BB8 to 0x5dbF03…2691e2583.9 ETH From 0x37564A…553B9ac3 to 0x9534e9…82B652c6129999.85 USDT From 0xdD5b79…92cC0A2D to 0x1460Bd…0880B2E40.0000244770888 ETH From 0xfC8111…2A8e9a28 to 0xc90880…5de2050d1001.028056 USDT From 0x41fb3b…ADE45b6B to 0xAB5AC4…438F9ACC21054.67 USDT From 0x0120d8…2A0d456b to 0x558527…01Dc78C010 USDT From 0xe0F524…Ea31A54b to 0xb30997…Ead6AA051631 USDC From 0x335F5E…3A477e36 to 0x6459Cd…02591beC0.01596275 ETH From 0xbF9F64…c9B24554 to 0xa46844…F0FA40E70.2097765 ETH From 0xca7518…c1f8e86c to 0xcB4750…B7abFCa36000 USDT From 0xe0F524…Ea31A54b to 0xb30997…Ead6AA051631 USDC From 0xD867A5…fBdDEF82 to 0x027da3…F9703072468.1994 USDT From 0x007D25…40Ac7577 to 0x96461e…B4338Aca230.5285 USDC From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c258175.56 USDT From 0x572ce7…9048F088 to 0x88D732…c63d86b80.0447278 ETH From 0x35f7D3…A60D8Dc6 to 0x7d3013…11672558190000 USDT From 0x929766…F3c07742 to 0xa69833…a1e738d40.27490393 ETH From 0x0dB823…ee145BaE to 0x2F78c5…75F27e3B20 ETH From 0xdd9b54…05ff8BfB to 0xc4E519…1748566B5580 USDT From 0x146668…1480B2e4 to 0xdD5B4E…66cC0a2d205083.615056 USDT From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23360081.581962 USDC From 0xca7518…c1f8e86c to 0xcB4750…B7abFCa3100 USDT From 0xCa28d8…D1F9166C to 0x3EF2aD…BF6F8aBc8000 USDT From 0x8Fa4EE…34D4ac6F to 0x5df5A8…d833eA130.01 ETH From 0x7f7b41…d7072970 to 0x231875…BE541Cf81491840.671 USDT From 0xAB5aF7…ac8f9ACc to 0x73E832…438558ef46526.337803 USDT From 0x7A6a9e…ba302665 to 0xB4230C…910fA97f200 USDT From 0x99d9c6…1d0ca541 to 0x62c128…DD80E48F66199.424 USDT From 0x2567E5…7a615668 to 0xC2842E…237F2E7940000 USDT From 0x0120d8…2A0d456b to 0x558527…01Dc78C01049462.239154 USDT From 0xDc4246…19b749ed to 0xDD7172…496705C1500000 USDT From 0x21E71B…8EAa8F5F to 0xB8571c…f58F53321000000 USDC From 0x0120d8…2A0d456b to 0x558527…01Dc78C010 USDT From 0x2662C3…701EF031 to 0x265b78…2546A7B6150 USDT From 0xfb29E4…dab5189D to 0x499923…Dcd630D37156.49 USDC From 0xbA77e6…A162C35D to 0x8d81DC…517e172599331 USDT From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243150000 USDC From 0xd3453b…935c751d to 0xF51921…6aFb8C69200.43 USDC From 0x1b0307…C5037880 to 0x231875…BE541Cf8161261.117 USDT From 0x4555d9…f22B2C76 to 0xDA64Ef…eC1223bF344.45 USDT From 0x8Fa4EE…34D4ac6F to 0x5df5A8…d833eA130.01 ETH From 0xe25317…9BFe82c9 to 0x8945e8…826A325813768 USDT From 0x8eB57b…f86a4230 to 0x7b73d9…32C931400.01 ETH From 0x21E71B…8EAa8F5F to 0xB8571c…f58F53321000000 USDC From 0x571cc1…a2D14dF4 to 0x4301FF…f92D14F281054.53 USDT From 0x549368…3dEaf69F to 0xc888DE…895D199d2985421 USDT From 0x990A54…7f47A270 to 0xEEfF32…5bdF54BB435 USDT From 0x40D310…232B95e8 to 0x139821…94466d33171800 USDC From 0x38Cb72…cE8fB791 to 0xdf2811…32B683331323.690546 USDC From 0x61Dd8B…0A6A66Ef to 0xCdA046…b113ab700.1 ETH From 0x75215e…7f4D3140 to 0x938C57…059bdA1E9.25 ETH From 0x290DC3…BdCE3E7C to 0xd7Fa2f…92797602415.07026 USDT From 0x291725…35753916 to 0xf0130B…F77c71a11592 USDC From 0xdCf1CB…2c2De885 to 0x61530C…ae6759751000 USDC From 0xfb29E4…dab5189D to 0x499923…Dcd630D37156.49 USDC From 0x03eb0d…dE38aC87 to 0x7fdebd…6B7592ce0.000306 ETH From 0x6c5309…6aDdeF12 to 0x2aBFdA…fB52384B0.01055841 ETH From 0xc288FE…b6c7b4b2 to 0x79E035…f7e7b7D610 USDC From 0xdC3360…73be2452 to 0xe3440c…866d280110 USDC From 0x8eB57b…f86a4230 to 0x7b73d9…32C931400.01 ETH From 0x990A54…7f47A270 to 0x8E628A…2c62785E20757.46792 USDT From 0xc5cec4…15fDed2B to 0xcDE677…4a7B69B5441.76 USDT From 0x9e5F48…1067a0Cb to 0x1b8869…Cc54505364881.2 USDT From 0x0a1899…CB837D7A to 0x81775e…15cab5C780 ETH From 0xBfb1b2…e5b03518 to 0xb8E69c…47D647e92510.763096 USDC From 0xf7d061…4C3939C6 to 0xc16c6d…3E0dC25310000 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed200048.064955 USDT From 0xa111a0…3ba593DE to 0xDe7F81…8288d91C215000 USDC From 0xAC75B7…b776dA5e to 0x4b0749…967A80892.129996685087943 ETH From 0x6eAd39…9A76A8Cd to 0x94C489…60BE9531150 ETH From 0xd55023…750e8760 to 0x5A68ec…4577565112.051446 USDT From 0x4Db5c5…18C92E5b to 0x927aef…211464B629250 USDT From 0xf5F7EF…2A1dc08a to 0xf58906…a096165F300000 USDC From 0x483683…f552B74A to 0x671EeC…26D0986419000 USDT From 0x88293b…39Ea5607 to 0x4414D4…77F3cEee427.45 USDT From 0x5abedb…9aa6F355 to 0xb6c6ec…Ae2c4939557.34 USDC From 0x2662C3…701EF031 to 0x265b78…2546A7B6150 USDT From 0x8605AF…9e4989c5 to 0x250BDf…49554fAC530 USDC From 0x7d300d…47672558 to 0xd10262…eE1E2240200000.0222 USDT From 0x2b0617…24371Fba to 0x1AF4a2…d8A87A0B36999 USDC From 0xF8759b…0bAeE23D to 0x77E952…7bbb494b360318.902262 USDT From 0x203022…1F123B69 to 0x3eCb0D…a6BF54218 ETH From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD616898 USDC From 0x37E14D…0EE47079 to 0x9F983f…7706b8176.03 ETH From 0x1618d0…1170e943 to 0x231875…BE541Cf8542545.206448 USDT From 0xc31910…340A569b to 0xADe136…8170b99013984.1585 USDC From 0x18155D…FAD5045a to 0x8C9E17…5Dc5906f3.389983611672996 ETH From 0xCd9E93…D018799b to 0x492545…55894E83240 USDT From 0xFea4f7…11d1d561 to 0x4422E2…C3c5fA0247700 USDT From 0xBa1862…5E3D0f75 to 0xe5B534…dD6Aaa121500 USDT From 0xca7518…c1f8e86c to 0xcB4750…B7abFCa3100 USDT From 0x082795…59Ecb24F to 0x4437DD…0e8E35Aa5000 USDC From 0x281f5D…0E550E17 to 0x2f077F…369fCd80195 USDT From 0x691BE7…8BFeF840 to 0x0296Ca…D2245D7C0.109488424071038 ETH From 0x50EE62…A121b603 to 0x55C913…51BaFf865 USDT From 0x0dB823…ee145BaE to 0x2f7472…2Cf27E3B20 ETH From 0xbb896d…1E36d3E7 to 0x22Eeb3…3236727D1202.308479 USDC From 0x8eB57b…f86a4230 to 0xE9EE57…A38afe5b1.43125618 ETH From 0x1F5e3b…E41Ce854 to 0x89f5b1…99A0b1882046.25 USDT From 0xE4a1F0…F7EAD4FD to 0x90Bbb5…19Ec598F767 USDT From 0x4b9896…E75D063b to 0xBdffA3…958469973000 USDT From 0xc219f3…9d17C009 to 0xb2FEF9…9E9d547422311 USDC From 0x93A4B4…59e97Db4 to 0xE1F36E…894ad2DD0.7835155422 ETH From 0x3094FB…b9769307 to 0x9c064f…Db2BfabC0.000013138090175 ETH From 0xE109DC…7082534E to 0xE9EE57…A38afe5b32 ETH From 0x6aF590…BC57246C to 0xDf9187…eE6e2a63100000 USDT From 0x8eB57b…f86a4230 to 0xE9EE57…A38afe5b1.43125618 ETH From 0x50EE62…A121b603 to 0x55C913…51BaFf865 USDT From 0xc69939…0aB46128 to 0x13201A…840198CD326811 USDT From 0x082795…59Ecb24F to 0x4437DD…0e8E35Aa5000 USDC From 0xF2C0Dc…77D5Fe4a to 0x0Ba8Aa…428859b93000 USDC From 0x520B14…c45572AD to 0xA6a144…D40B964c24995.95 USDC From 0xD344bB…fC4b5D6e to 0xE2cD09…020Bbaa25874 USDC From 0xFea4f7…11d1d561 to 0x4422E2…C3c5fA0247700 USDT	0xAc2138…89de30BE	0 eth 0 ETH	0.000409862719265619 eth 0.000409862719265619 ETH
0x2ccf82…9f579906	24320249	Mon, Jan 26, 2026 4:38 PM	0xa7EC2b…FdeAF09a	From 0x2f53D2…7611c4FF to 0xe97b8A…6908927b1184759.253166 USDC From 0x6932b2…98c5D181 to 0x8661dB…Db5e6cbC35548 USDT From 0x41637a…0c3cBa96 to 0xf04592…b4c8381E17791.099789 USDT From 0xc120fb…8Caa12c7 to 0xC0388b…eeC17eb6100264.86 USDT From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d20.11391721 ETH From 0x8aadbe…288B8ABD to 0xf9182d…3aC39E8933090 USDT From 0x6651dF…0b734f1f to 0x61002F…BeF7D68526074 USDC From 0xD178a9…bfe6a121 to 0xfD492c…82fF9b8e5942387.69 USDT From 0xfaB6Cc…FEA90eDB to 0x19A2c4…2b7e0B84265098.445258 USDT From 0x7c6879…Ba98d8Ee to 0x566043…6F993CA60.2 ETH From 0x450c9B…1E5da526 to 0x0dBf7E…3B95Bb8020 USDT From 0xee6006…6f858c8C to 0x9F9b78…EC1ce65e4449.679246 USDC From 0xdaC730…9555D030 to 0xB10d47…9c73EBBd140.62 USDT From 0xe270B5…231eBa8C to 0x1E0680…6F82556410000 USDT From 0x78DFBf…07F3762B to 0x47068A…367e9F69194594.47 USDC From 0xD93fEc…8ab4dD31 to 0x6b0b11…69781C504 ETH From 0x941676…B78F7830 to 0x98D0cd…3b7474a155347 USDC From 0x44Cc17…7849b40e to 0x5D1287…6c9E4B6860000 USDC From 0x3cA60C…FE15b297 to 0xE5C45a…0fD429902001.825665 USDT From 0xC038ce…1aC17EB6 to 0xb5b885…16da2f1E300000.055238 USDT From 0x85AB58…6cd15db4 to 0x01eC75…3cFF2519100 USDC From 0x10467F…B01cc085 to 0xD751a4…59A5307558875 USDC From 0x2422Dd…A3F23189 to 0x67F069…94b3BDD9300.271445 USDT From 0xD56DF3…074b4E0B to 0x616CB6…c0073BD0865539.965243 USDC From 0x5Fdc8e…ACB853b6 to 0xB31205…936189F7990.350584 USDC From 0xd048b2…219D3E51 to 0xEA8571…177dFdE71987518.6 USDC From 0x556179…a858D3fC to 0x2b7b12…713A17E210 USDC From 0x6BA5a1…d67036F6 to 0xD194d3…0301eC590.12275993938282831 ETH From 0x2Cd13D…d1F01cca to 0x4F205f…0F98B9b110590 USDT From 0x745D71…5de79682 to 0xA898E0…283d191040180.86 USDC From 0x2Fca7a…62d6e97F to 0x9fB304…fCdDd7132904 USDT From 0x61E676…08774a82 to 0xeFaF5f…A271393A20000 USDT From 0x6ADc23…96a0e4FB to 0xFDC41b…323A194D0.225 ETH From 0x5bC9DE…102Bd1E9 to 0xBe8668…50f6D1A70.000080008 ETH From 0x96efCC…CBe73266 to 0x731CFa…4F608416100.84 USDC From 0x2E2fd3…cc88b61F to 0x97637E…0CbD946110000 USDT From 0x2Fca7a…62d6e97F to 0x9fB304…fCdDd7132904 USDT From 0x0Fc99b…D48D0D03 to 0x478301…acbfe854100 USDT From 0x3EBD8B…5A704503 to 0xFb1Cb3…CfB76a395.014365568294985 ETH From 0x4aD393…887A5D3E to 0xce28F8…551aDa341.0848656337 ETH From 0x941676…B78F7830 to 0x6fd53A…3E58777a23720.257468 USDC From 0x8b52Ef…917FE2C5 to 0x648DFA…7107b0Cf12000 USDT From 0x62C0D1…A58106Bf to 0x78Df71…c8f3762b110019.685594 USDC From 0x79904d…39C311e7 to 0xe9e714…9F91fcE05000 USDT From 0xa92BA4…6824fa2D to 0xA9c9ab…4B89a21a1963.12 USDT From 0xb4E93A…d00e4C02 to 0xA67a47…e0267D2A10 ETH From 0xD2dd25…2a017c62 to 0xe1cca3…A1E6C70e0.32 ETH From 0x802325…860085ba to 0xCf81A6…f53A03E195000.05445 USDT From 0xccF343…AEb3C7E6 to 0xA2490D…06b5e66250000 USDC From 0x837aC7…5F3Cd133 to 0xfe641a…81c5F2f1100070.049034 USDT From 0x3Bc304…6483Bb87 to 0xB9acA9…9d5B47d0100 USDC From 0xd0E4fF…2333475E to 0x80543f…4B0BBcD21000 USDT From 0x41637a…0c3cBa96 to 0xf04592…b4c8381E17791.099789 USDT From 0x5d284c…9D6743E6 to 0xE2801b…56eBA56c6786.286277 USDC From 0x39fb05…f673Bfb4 to 0xE6f8B2…604A06bC26000 USDT From 0xf5E5b0…47dC4c7B to 0x901E11…6125de734949.834798 USDC From 0xB1bA17…1AAd103A to 0x21550b…2907dbc5538946.893431 USDC From 0xF282b5…0f6b4829 to 0xF6fc35…e0e911c84.0598838459646895 ETH From 0x42c161…5aA3a84d to 0x90Df99…372b9f0322.21833441 ETH From 0xce5BE4…f4812329 to 0xB896A4…3A58de8C0.2417795 ETH From 0x06811f…6D306eED to 0x22E2cC…79A29C39109090.96989 USDC From 0xc58451…1F9093f3 to 0x183375…aEefD0C2100 USDT From 0x95ad81…046d9bf8 to 0x39E70C…2AC27D665000 USDT From 0x864E8B…1d88D98f to 0xd3B05b…17Fbf48D111600 USDT From 0xE67B48…40d1B5e4 to 0x933a7f…cF413D2D7000 USDT From 0x22378d…D23FCd23 to 0x9AeE45…a695e37958963.38 USDC From 0x4f8cB1…d3c3D138 to 0xF21020…26E757D6300 USDT From 0x27210c…1A8705dF to 0xcfa6a9…5479722820455 USDT From 0xa6d82A…dFA46AFD to 0x28f747…78C201A221862.73941 USDC From 0x4bD57F…2493D584 to 0x0A8C7e…6F2b058B40000 USDC From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d20.11391721 ETH From 0x79291B…43FB4e27 to 0x287b02…dd46A8EF18600 USDC From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.504796589 ETH From 0x76e5db…c725aA54 to 0x60bFC6…a8C015DD0.35900521 ETH From 0xd16010…36628369 to 0xF710e2…8f837b0B200000 USDT From 0xA4C008…45129299 to 0x461958…f75f2f618350 USDC From 0x7A7A07…90a0d19d to 0xB13d69…5c68f37c10.5 USDT From 0x0fbcB6…832cACb7 to 0x49B935…121c231119000 USDC	0xa87d93…A33766EB	0 eth 0 ETH	0.000081280868173772 eth 0.000081280868173772 ETH
0x3c9853…13672e6c	24303955	Sat, Jan 24, 2026 10:07 AM	0xa7EC2b…FdeAF09a	From 0xA3B649…ab0a514b to 0x3299Ed…5D934bfA526 USDT From 0x6deFd9…fB2863DD to 0x951A4b…4a5ae10315.25 USDT From 0xEF6067…b05453FD to 0x20b990…B27Af7aE14000 USDT From 0x69479c…Bc9317cE to 0xe9e714…9F91fcE0576 USDC From 0xA951b7…E6c2a0b3 to 0x0f7033…Ad49c8738462.814 USDC From 0x52A6D7…51e82794 to 0x4c97A7…d309b9D950000 USDT From 0x5F9338…5e99563D to 0x2b2f4B…2962e58a21816 USDT From 0xc4b7f5…07117A88 to 0x8f3cFb…0746D89E49 USDT From 0x908651…cCFc7133 to 0xc57f08…AF07d941434196.268616 USDT From 0x6deFd9…fB2863DD to 0x951A4b…4a5ae10315.25 USDT From 0xcb7e05…4D1938b7 to 0xEE0267…00aBa10c500000.006 USDC From 0x8eaD48…4F406b7C to 0x12a941…ec81aac90.000012955212526126 ETH From 0x2AAcC9…46582770 to 0xbFAf03…fEE9245D800 USDC From 0xC5580A…29Fe596E to 0x504714…eea3401e60 USDC From 0xcE5267…32167860 to 0x485ec4…04BD46e11500 USDT From 0x9037CA…035E934C to 0x8453b3…7f344cBb0.01690166 ETH From 0x2Af6d9…0C7D79d9 to 0x9fc3B3…eA67B51C439391.263521 USDC From 0x295c0d…F1a2c3F6 to 0x29b5Cb…Df0b28ad7420 USDT From 0x9037CA…035E934C to 0x2a7B26…6fa0B3DB0.40699185 ETH From 0x727676…Be305058 to 0x663811…20ef2AbF1500 USDC From 0x322f4A…846b013e to 0x6b907b…d68aa6e35000 USDC	0xc1F875…d6363c4C	0 eth 0 ETH	0.00000903181921038 eth 0.00000903181921038 ETH
0xb57a33…94f486f2	24303843	Sat, Jan 24, 2026 9:45 AM	0xa7EC2b…FdeAF09a	From 0x69479c…Bc9317cE to 0xe9e714…9F91fcE0576 USDC From 0x2Af6d9…0C7D79d9 to 0x9fc3B3…eA67B51C350000 USDC From 0xEE02A8…07Aba10c to 0x18c9cD…31Bfe97b500001.105236 USDC From 0x52A6D7…51e82794 to 0x4C98c5…Ea09b9d920022.304847 USDT From 0xc4b7f5…07117A88 to 0x3a49f5…7582D1ee9.07 USDC From 0x88B2bF…c2178f5D to 0x26243b…0f082FeF10000 USDC From 0x727676…Be305058 to 0x663811…20ef2AbF1500 USDC From 0xEF6067…b05453FD to 0x20b990…B27Af7aE14000 USDT From 0xcb7e05…4D1938b7 to 0xEE0267…00aBa10c500001.055236 USDC From 0x65C4B6…eABEceA9 to 0x011817…7c7F4e2720421.28 USDC From 0xa7e4B5…fCD51842 to 0x5a5169…1531ff49124.988419 USDT From 0xB72E1D…33505542 to 0x03D95B…c490811a10 ETH From 0x4a2bE5…0a5cB67C to 0x93D40F…64405DC3292.3902 USDC From 0xB96Ecc…4d57E08d to 0xD7AcC5…Dd9Fc12294 USDT From 0x69479c…Bc9317cE to 0xe9e714…9F91fcE0576 USDC From 0x9037CA…035E934C to 0x76EE8c…900C4A230.2704036 ETH From 0x049C20…89FaF66a to 0x6d6dFc…b8B0b4040.3382183334629837 ETH From 0x4eE8dD…25b42A7E to 0x714228…8e12f4461388804.75 USDC	0x1e2550…EE93F900	0 eth 0 ETH	0.000005358660267366 eth 0.000005358660267366 ETH
0x3e23f4…f7aa2656	24303839	Sat, Jan 24, 2026 9:44 AM	0xa7EC2b…FdeAF09a	From 0xEF6067…b05453FD to 0x20b990…B27Af7aE14000 USDT From 0xC81121…1A57222C to 0xCEabB0…268fc2c428.985 USDT From 0x204469…eF8C6ECB to 0xA89C33…eC1271F2500 ETH From 0x37876a…521AEB9b to 0x2ebE88…07d386a33000 USDT From 0x727676…Be305058 to 0x663811…20ef2AbF1500 USDC From 0x2Af6d9…0C7D79d9 to 0x9fc3B3…eA67B51C350000 USDC From 0x69479c…Bc9317cE to 0xe9e714…9F91fcE0576 USDC From 0x3d0396…67E58A4d to 0x84Dd3f…4CE0A54E5 ETH	0x1e2550…EE93F900	0 eth 0 ETH	0.00000350430600428 eth 0.00000350430600428 ETH
0x863383…d9c4109c	24030977	Wed, Dec 17, 2025 7:55 AM	0xc8A584…7777a552	From 0x4Fe93e…3919E003 to 0xBED716…02e0477E190000 ERC20 From 0xB15617…f5F51733 to 0xA9Bc8F…1FdD630f5000 USDC From 0x01AAB8…64086c07 to 0x2C3B84…2f79E2601000 USDT From 0x4C18e3…D0643edf to 0xc14EbC…6C56324d4100 ETH From 0x7fA9FA…31EA28C3 to 0x5723c8…436CE077895 USDC From 0xf568e9…b2551263 to 0xDFc983…732B5e4B16730 USDT From 0xab775e…15E6a0B1 to 0x2A77E1…843c114F6798.04 USDT From 0x8a97Ff…A6Dba977 to 0x74d01e…bC0166310.8316294978264044 ERC20 From 0xbeB9B4…4e7e153a to 0x7063cA…b503D4A90.69970371 ETH From 0x57975c…ECc09ce4 to 0xFB3C3d…EE0Fd7d750000 USDT From 0xE109DC…7082534E to 0xa3bc7B…68B14f8d0.9050801 ETH From 0xbedFAC…0Fe0477e to 0xA6Eaad…BdD571C4190000 ERC20 From 0x2fB389…31309052 to 0x985789…3A2A5AA23500 USDT From 0xBdf9c0…05d4Fe89 to 0x4dd014…A8cb7874120 USDT From 0xD2F949…D7b845c7 to 0x57c16B…0fC107F82.1035831946343704 ETH From 0xc64554…2154FdD7 to 0x1Df969…4bf7BDC125000.00023 USDT From 0x9ca366…9BC26376 to 0x67D0EA…5B33b4580.7873167668208595 ETH From 0xB7a37e…9294bda1 to 0x9fbC9a…6d6cEbB330000 USDT From 0x77A49D…bf7DEcfe to 0xb9C744…aa2E52471244.02 USDT From 0xDf9156…d2C4C2Dd to 0xC03d3B…C25Fe71a100 USDC From 0x58BC01…975bcE54 to 0xf84bb1…03FC49f648.632531 USDT From 0x13C003…1379eEc5 to 0x0E1491…Ec4152a110650 USDC From 0x8BD3E5…0BD5BbdD to 0x6aC483…F4c7c0F0100 USDT From 0x74de5d…94016631 to 0x990caf…7Ad8d0860.8316294978264044 ERC20 From 0x11591b…a7716544 to 0x540344…A3DFc96c1000000 USDT From 0x00f7B1…b9fa8884 to 0x2C697B…6c1C3dB17000 USDC From 0x88a87e…73395f36 to 0xD04846…989D3E5184344.1 USDC From 0x6d1494…3a32c085 to 0x2C99a3…8515eC024 ETH From 0xBF60e5…6c27aCc0 to 0x112538…B439D1C950000 USDT From 0xD312a6…77E20c4C to 0x0efeC9…e9DC0582750 USDC From 0x32f507…bD131ca2 to 0xbeeD4e…1d7D97E2100000 USDC From 0xa72937…B0B62e92 to 0xb3C192…ac802b6545 USDC From 0xebef64…35fa5Be1 to 0x296CE7…CB8A1b5D0.00339310859644063 ETH From 0x747042…044FDB2D to 0xda6d92…d5EEc1711 USDT From 0xfBF70B…c38Ddd3B to 0x1Da949…BC00d5271000 USDT From 0xBC1a56…c1315ED5 to 0xe4CF02…55CCf804513.454638 USDT From 0xa45c92…ceefb6EB to 0xcA2CD8…39408C02936.49 USDT From 0x2a29DC…CB691A51 to 0xe9e714…9F91fcE03000 USDT From 0x3E4d7D…84e070b8 to 0xd5E2d5…CA1A0ff5797.5843 USDT From 0xFD5bc2…e8e03243 to 0x609D80…5233Ff56300 USDC From 0xCe9b3C…86523409 to 0x24e328…E2eb0cd00.20495645 ETH	0xC6e3e4…27Dd5506	0 eth 0 ETH	0.00000798693889103 eth 0.00000798693889103 ETH
0xfc731c…37e1a24f	24030968	Wed, Dec 17, 2025 7:53 AM	0xc8A584…7777a552	From 0xBB91eD…b6bD0416 to 0x02e3e8…B979657f7150 USDT From 0x51a895…1c11D8D3 to 0xD12634…1fC5698D30000 USDT From 0x9FD7b0…eeb1b11d to 0x8014eb…597490C22741.8995 USDT From 0xB93604…b5ef95F2 to 0xc46257…Ed96a0892540 USDT From 0x020c34…d27d8174 to 0x123432…bD6F4EAe0.001475232421273901 ERC20 From 0x22e818…38038449 to 0xEb2a52…329Dd32f1394.483054 USDC From 0x2Ad47d…9723b7e3 to 0x6F8b93…a854d9912611 USDT From 0xcD312a…2fce218d to 0xd2ebDa…E881160d3558.6 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109101410 USDT From 0xfBF70B…c38Ddd3B to 0x2CB875…3b0e5B485000 USDT From 0xDf9156…d2C4C2Dd to 0xC03d3B…C25Fe71a100 USDC From 0x5D5d46…43C3a608 to 0xE91F8b…e68b0E447000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c28904.984230500002 ERC20 From 0x07ABB8…56b75b7c to 0x580AeE…F6cb287e0.0000038835592 ETH From 0x6d1494…3a32c085 to 0x2C99a3…8515eC024 ETH From 0x1f3C68…8E26E8B3 to 0xc07B3E…6292957f50000 USDT From 0x4Bab2C…95E58f1b to 0x5dC7f7…AD92F3E4300 ERC20 From 0x6b67dB…bd91ab7A to 0xB44D3f…Ff71A7D83000 USDC From 0xe17eFf…c6113F4F to 0x88A631…dB395F3684344.1 USDC From 0x2a29DC…CB691A51 to 0xe9e714…9F91fcE03000 USDT From 0x8f8fAf…1105EA74 to 0x74d01e…bC016631133830.36201613766 ERC20 From 0x4EcD22…0Dff9786 to 0xa005d1…02Ec960D40.009602 USDT From 0xebef64…35fa5Be1 to 0x296CE7…CB8A1b5D0.00339310859644063 ETH From 0x3b6250…99DF80Ba to 0xeE95Ab…87Ec853F11.040656467711454 ETH	0xC6e3e4…27Dd5506	0 eth 0 ETH	0.000005185274726456 eth 0.000005185274726456 ETH
0xc3817d…8376f263	24030967	Wed, Dec 17, 2025 7:53 AM	0xc8A584…7777a552	From 0xfBF70B…c38Ddd3B to 0x2CB875…3b0e5B485000 USDT From 0xe17eFf…c6113F4F to 0x88A631…dB395F3684344.1 USDC From 0x5D5d46…43C3a608 to 0xE91F8b…e68b0E447000 USDT From 0x2a29DC…CB691A51 to 0xe9e714…9F91fcE03000 USDT From 0x07ABB8…56b75b7c to 0x580AeE…F6cb287e0.0000038835592 ETH From 0x8f8fAf…1105EA74 to 0x74d01e…bC016631133830.36201613766 ERC20 From 0x4EcD22…0Dff9786 to 0xa005d1…02Ec960D40.009602 USDT From 0xBB91eD…b6bD0416 to 0x02e3e8…B979657f7150 USDT From 0x51a895…1c11D8D3 to 0xD12634…1fC5698D30000 USDT From 0x9FD7b0…eeb1b11d to 0x8014eb…597490C22741.8995 USDT From 0xB93604…b5ef95F2 to 0xc46257…Ed96a0892540 USDT From 0x22e818…38038449 to 0xEb2a52…329Dd32f1394.483054 USDC From 0x020c34…d27d8174 to 0x123432…bD6F4EAe0.001475232421273901 ERC20 From 0x2Ad47d…9723b7e3 to 0x6F8b93…a854d9912611 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109101410 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC024 ETH From 0x4Bab2C…95E58f1b to 0x5dC7f7…AD92F3E4300 ERC20 From 0xebef64…35fa5Be1 to 0x296CE7…CB8A1b5D0.00339310859644063 ETH From 0x3b6250…99DF80Ba to 0xeE95Ab…87Ec853F11.040656467711454 ETH	0xC6e3e4…27Dd5506	0 eth 0 ETH	0.00000448657765248 eth 0.00000448657765248 ETH
0xa5c6f5…8c0c0c70	23996962	Fri, Dec 12, 2025 1:52 PM	0xfE9Dce…B281db79	From 0x7B4798…f10A5CB7 to 0x092d67…5Db63840100 USDT From 0x052cbf…54ba1529 to 0x98A2b1…7Fd21AcB1 USDT From 0xf4362E…081D46ce to 0xe9e714…9F91fcE024100 USDT From 0x9B1962…8E6400Dc to 0x15E0b6…7592dE3918.472203323994925 ETH From 0x85ECB8…37773daC to 0xE9E1Ba…f4E805Bd4.997892589922225 ETH From 0xf76A07…27c83E55 to 0x44555f…fcC9A0af1000 USDT From 0x8102E0…972dD93f to 0x40ccBC…588d4b3f10 USDT From 0xFd199e…8bD3791d to 0xeF91C4…d9A48DA6100 USDT From 0x320e24…699634F0 to 0x17c9d4…6670a2BD100 USDC From 0xc89E33…6eF0b779 to 0x6ED7EE…ADfeFb3F10 USDT From 0xC5056D…37e0b722 to 0x0eB17f…dF9B44F80.136574987394968 ETH From 0x561DFB…F5c4Aba4 to 0x4bA276…568A917C105477 USDT From 0xffA1D8…292f5f71 to 0x583B7d…C1460b28200000 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E8750000.00907 USDC From 0x0fa556…f5574c9A to 0xc4D960…29918DD577650.288515 USDC From 0x7a6F8D…c8a360c0 to 0x615449…5882558D1000 USDC From 0xaB6C8C…C035c7ea to 0xF50546…b1B9e22229 ERC20 From 0x157f95…1Dfc6cF9 to 0xa0cC37…d91dd57C100 USDT From 0x88a30B…0b0ebA5E to 0x045163…57F736Fa1 USDC From 0xf9a12C…D58E5590 to 0xd5BABA…659D89796993.731218 USDC From 0x5b220C…a4B7B896 to 0x324e00…A5Ba9fC2123 USDT From 0x35a0Ea…fCf3b939 to 0x59792f…f65EFF1d10 USDT From 0xF1F93C…Eed19659 to 0x3dfCFd…e8ae3e0b100 USDC From 0x0D9558…291f9769 to 0x9a80FE…209aaeF183092.458932 USDT From 0x81E3B6…c003D103 to 0x31B1cd…EB7eA8740.001443585665 ETH From 0x9d6cc8…5B9f4167 to 0xA9D510…68B7dF2329999.59 USDT	0x85F0A9…63176245	0 eth 0 ETH	0.000015747187310526 eth 0.000015747187310526 ETH
0x4610a1…e7302c04	23950740	Sat, Dec 6, 2025 2:01 AM	0xfE9Dce…B281db79	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.001622460165614901 ERC20 From 0x259597…ceA596b1 to 0xD59691…85B0427d2714.887871 USDT From 0xeb9F31…951eA48A to 0xa2F38b…8dd774702000 USDC From 0xA8c9De…11237680 to 0xe8b1D6…531F8dc4100 USDC From 0x4817CB…7438Af25 to 0xEB7E74…9eb5DAd4210 USDC From 0x17253F…4f83335D to 0x0b2A96…BE1149ad0.1254 ETH From 0x139A47…873fC71f to 0xe1A6Bd…6AEdC0170.01490481783331644 ETH From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f300 USDC From 0xFAFf98…DCB28355 to 0xc1b335…436778e90.002974211828713393 ETH From 0x5cA9BA…F6b1fA27 to 0xa30f0E…3d18F0450.19735608629723803 ETH From 0x8D0C46…05075f6b to 0x64c1D7…95C62f4a3 ETH From 0xb0435c…515C1d10 to 0x507cb2…3a536ea4135.703775 USDC From 0xe1F3CB…4dE27772 to 0xB6fF55…99974FcB0.98 ETH From 0x4f5E80…9eF4E088 to 0x66A9b9…c50851510.04931 ETH From 0x6F7969…732AE627 to 0x49d978…a8689a850.008257744478341817 ETH From 0x8302e4…4b3539fe to 0xc71D21…8c9CE2Ff0.016187965404005362 ETH From 0xcC535a…9E2f4E7C to 0x708291…1E8ddb1850 USDT From 0x58877d…7F317fe0 to 0x691B60…96BDB86F133.333333 USDT From 0x0edD3f…b75D6cE1 to 0xaDFC75…9C600B8A0.00494432 ETH From 0x0EEED5…B0a8B4F8 to 0xa60e59…788e51bf0.000084 ETH From 0x565E2A…c1723a0f to 0xA2a519…AF7F0a52355557.646715 USDC From 0x865899…86a16dBd to 0x9A102D…03588e3d28229.75313 USDC From 0x93B57d…97C9362d to 0xe3Be4C…602f0B110.0151692 ETH From 0x02E0ea…EB08F3c2 to 0x06B745…1D8BD59089.499997 USDC From 0x9129d8…373f336c to 0x499cC7…99986B8F100 USDT From 0x6f7F52…b0ace7f4 to 0x685629…7d361296300000 USDT From 0x85b79e…18d172Da to 0x564A79…36d97c55100 USDT From 0xFdfb1b…Cd99245a to 0xB02dbC…00fc433b0.000033400400982449 ETH From 0x8A055A…fc625c10 to 0xEe5451…2236cCc329.323 USDT From 0xeb9F31…951eA48A to 0xa2F38b…8dd774702000 USDC From 0x7C1D2d…1f6D1b54 to 0x8c321C…BF952D4D3175.0000000000005 DAI From 0x2D18fa…30Cb28E8 to 0x677F29…74E138D34940 USDC From 0xb64123…5Ce3656f to 0x2d0880…907074F92276 DAI From 0x976215…521C479c to 0x30fb4b…CDD8c18A0.00238932069223399 ETH From 0xa9B7b0…543Ad313 to 0x6666d2…152D14770.004959743415940615 ETH From 0x690b6B…8d5fb94d to 0x3f8348…046761990.0013216368472353 ETH From 0x8A055A…fc625c10 to 0xEe5451…2236cCc329.268 USDT From 0x9998C2…cba218C8 to 0xB2Eb57…0eA98b3e0.00628571 ETH From 0xD3D716…20600968 to 0xbC94E2…9D2dc42E10 DAI From 0x4f88eC…Cf064bE0 to 0xEe5451…2236cCc328.809 USDT From 0xC49f6f…f0F84e3d to 0xd6a903…16Ac9BED124 USDC From 0x14c3D3…33333333 to 0xac7F54…201636F245.354321 USDC From 0xe591EA…07012B3A to 0x69Dc11…146A92393000 USDT From 0xACc517…623837b9 to 0xd26B0D…831A3B514412.490144 USDC From 0x259597…ceA596b1 to 0xD59691…85B0427d2714.887871 USDT From 0xbbb35f…DcbDE107 to 0xf39026…Aa9BfE790.0498 ETH From 0x4359A6…d169D57f to 0xf55eA5…05448aaF0.000262891544093484 ETH From 0x81E455…bc5cc270 to 0x1f16b2…04e4b20b1500 USDT From 0x7ed900…1982e5eD to 0x5D616d…1869f8f1920 USDT From 0x0E602A…c7f4C098 to 0x18738E…2D64238650 USDT From 0xfbb5e3…e459888D to 0x1a8810…B892DB010.01679557 ETH From 0xA72e41…036b88bd to 0xA1c0BE…36B59B910.009 ETH From 0xc419b8…ED7396f7 to 0x9b273a…2e2c362B3403.91 USDT From 0xd6f490…945ad31D to 0xE36Beb…F02C7e17926 USDT From 0xeb63f6…8C825551 to 0xfdDa25…1032b62E0.003286533101961402 ETH From 0x00A7C1…E74ec05c to 0x921008…B8d4a91335.68 USDT From 0x3Fdd41…9dCa0DCf to 0x1DBa85…C9e723D692.2021 USDC From 0x18651b…37698fFF to 0x0B5326…cDbEAd250.000282488985612474 ETH From 0xD7Ea5c…C0914123 to 0x54292c…7763803017.8341 USDT From 0xc90E56…F9f4b15B to 0xe9e714…9F91fcE07035 USDT	0x04991a…33Fb42ab	0 eth 0 ETH	0.00000803819934502 eth 0.00000803819934502 ETH
0xc10e04…a995f8d4	23949288	Fri, Dec 5, 2025 9:05 PM	0xfE9Dce…B281db79	From 0x0fA5c6…8612e202 to 0x148228…9408d1B7100 USDT From 0x588dd9…9Dda2aC0 to 0x2eD433…12AB468C0.027674 ETH From 0xb71a7e…ae09C5ca to 0xd6aFE7…e6481D8560.987546 USDT From 0x218Df4…3e9E5A8A to 0xB51176…dE311998320 USDC From 0x72E577…f9FE5AfF to 0xF3280f…C190b94B0.4944465475812355 ETH From 0x78E44c…7BFb7ACe to 0xF7758B…6Dc389471372 USDT From 0xa022cB…1612F23A to 0x48b324…382CD7580.0083 ETH From 0x8D3Ded…cD61a233 to 0x74F2A9…cF4239301.7389 ETH From 0x5C313f…0a081691 to 0x6d3c88…3AA44c680.001645 ETH From 0x8199Ad…e78f56eA to 0x5807e7…8abA747b500 USDT From 0x5c1C18…39487164 to 0xe30ae2…a801B1E7780 USDT From 0xF37e0D…fE7CE2F7 to 0xb2bdA5…49A9aBFd0.03223362 ETH From 0x4463A0…3C7433E0 to 0x8647A9…5376c2110.0005 ETH From 0x663734…9e9713d1 to 0x28c05e…B9F21D607772 USDT From 0x244Fab…86082FE7 to 0x59C816…d2645d0564 USDC From 0x9eCD8f…4F972B75 to 0xa67Ed6…8982C27e0.000182533536 ETH From 0xc28f17…7196616b to 0xe4815e…29726B3a3.4903091 ETH From 0x18651b…37698fFF to 0x0B5326…cDbEAd250.000282488985612474 ETH From 0x62ce9B…20351635 to 0xE2a80e…bd5A2135500 USDT From 0xb00bE6…0c118039 to 0xcd7177…91A36E1b500 USDT From 0x9c4E56…20d91f06 to 0xdc4EB3…4Dc46d190.19841597910018352 ETH From 0xfd62F6…B664CF3c to 0x2dB1d6…F4c7EFe35000 DAI From 0x2fFE74…d59252A7 to 0xAc0422…1d62E66b0.07868144385387639 ETH From 0x0f3815…4DD73fb7 to 0xF190a8…2a0fa64610.01 USDT From 0x55CeA0…E1FB38be to 0x800E76…6a6De62B125000 USDT From 0x159eB0…93a58fe7 to 0x48182a…6AE271850.45139317 ETH From 0xBC7564…0Fae084a to 0x82F48B…abf2aBdB2000 USDT From 0x73eCc6…E57c54b3 to 0x0BA3F5…9372B1eC0.001 ETH From 0xe28908…579342e0 to 0x789505…C3dbDFA00.00000139554393 ETH From 0x06fAA5…b550230e to 0x578B0D…421e4cA016.199704 USDT From 0x389aA6…D0Fb74eB to 0x3645F5…3E8f7432532.43 USDT From 0x48AAE3…838B4550 to 0x567465…fDbb1B0250 USDT From 0xCf899d…E61F7821 to 0x2072Ad…D545B33E675 USDT From 0xC475Fa…31216249 to 0x3A6039…F3b205480.000086729893216056 ETH From 0x083410…b825e80f to 0xdE9384…8e2C9433600 USDT From 0x2476a9…98C7a33F to 0xC0Be6c…2144bb33741 USDT From 0x1c5AFE…C0Bf8c77 to 0x9640D3…Fb2f5D4E1.356590699274729 ETH From 0x849FC8…eB97BD09 to 0x8026A1…0e72787019.99355 USDT From 0x389aA6…D0Fb74eB to 0x8c99bE…FF6dA2CB100 USDC From 0xe2720c…5146452E to 0x7dAC51…39DB9F100.00000500924976 ETH From 0x06c2F4…d9e6a6Fd to 0xF30b6f…5C0F0EB00.114897859832416 ETH From 0x7Af5b5…d75d22FD to 0x5A5DfD…17065aeB0.000001319045572458 ETH From 0x9574FC…14Ac4f2D to 0x7cE150…95112744100 USDT From 0xBC4e39…311f2b8e to 0x1D5C1A…e06002Ef208000 USDC From 0xbaAfE5…287769C1 to 0xAb96d0…4277aDF80.1 ETH From 0x950778…7eae6391 to 0xc64Fb4…53Bc50E20.01285 ETH From 0x0edD3f…b75D6cE1 to 0xaDFC75…9C600B8A0.00494432 ETH From 0x70eDD3…Dd8306fd to 0x33c288…58aC05cE113.01 USDT From 0x0E2eF8…98e320Bd to 0x13E0c5…715f87c48283.99907 USDC From 0xdaD555…062e310D to 0x148fd9…f92512b60.00016964727108 ETH From 0xC40657…dF198b89 to 0xCfFbBD…94CFFe8320.00224 USDC From 0x66e91c…26B93e8a to 0x7deBF2…7859793830 USDT From 0xb6488F…C6cacB53 to 0xB6d8f9…b06A8B91332500 USDT From 0x2D18fa…30Cb28E8 to 0x654A12…83d33f980.2899696849874786 ETH From 0x6Ccfb9…98C67D89 to 0xa040C3…342960490.11 ETH From 0x5B5ECf…e09B2E9F to 0x6e001E…b3326C6a1436.29 USDC From 0xD551DB…b118e335 to 0x5c8066…35753afB0.000003036361693776 ETH From 0x26Dc6E…8555b000 to 0xC84F3c…2e7F547E0.000627 ETH From 0xe28908…579342e0 to 0x2ab69A…0213ab410.000001331788722 ETH From 0x1306F2…0d90f4C9 to 0x32C494…791bcc4A5.732444130018181 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51396602 USDC From 0x05D961…1eD0bdF3 to 0xeb6753…98C6734351.533004 USDT From 0xCeC702…A21704fd to 0x93ca73…836e79E253.902772 USDC From 0x56e907…dd338CCd to 0x4d9950…D085fc53480 ERC20 From 0xABb3e0…4E8990d5 to 0x6B9607…18007B43624.11 USDC From 0x2476a9…98C7a33F to 0xbD352c…97330247177 USDT From 0x732cE3…506Bb100 to 0xB4C597…11722A820.041334338584447704 ETH From 0xB0ba4d…CB10f7F4 to 0x3e4517…576a9D57100.02 USDC From 0xD42bc6…538E8312 to 0x2fA64F…24C046B50.08241441263248117 ETH From 0xf3aC84…F06Ff34D to 0x311529…Bc8D760118090 USDC From 0x4231f3…83f59784 to 0xe8e73D…1483177b0.0005 ETH From 0x70Ab10…8ad51d82 to 0xA01FbB…6a5C21C97829 USDT From 0xBf164A…d290de69 to 0x1400E0…93A4F43f1000 DAI From 0x52f190…50cdccb7 to 0x9caCDB…66614Da818157.39 USDC From 0x90AEFf…648f499A to 0x85FD6c…Aa5935Ff1979.1 USDT From 0x833F3B…B1c591Bd to 0xc20FeD…F08d5d6230000 USDT From 0x6624fE…F2cEC586 to 0x549925…482B1FFb466.033016 USDC From 0xb9276B…4D92721F to 0x4C5611…e23f0647500 USDC From 0xFb100D…4F182465 to 0x5fD43F…1aD8D4D30.033917914569794434 ETH From 0x8eC4b1…8eee89E6 to 0xF30b6f…5C0F0EB00.010995546968976248 ETH From 0x2D18fa…30Cb28E8 to 0x677F29…74E138D34940 USDC From 0x0Ca1c0…90a3748B to 0xe78590…13878B110.00495 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c716278 USDC From 0xa6F19d…25a00903 to 0x7EeE2e…1c82394349994 USDT From 0xA02b13…56Aecc92 to 0xE03AF3…eb57C5760.04002209 ETH From 0x30081f…8DCaed39 to 0x363eEf…89971352150000 USDC From 0xa55A3A…59276b07 to 0x87b4C5…2Dd6953e0.18779483789549595 ETH From 0xb59A1D…d5623cC2 to 0x82F48B…abf2aBdB1087 USDT From 0x1d2486…f0581b8e to 0x333e01…1e8b52450.000001111687196 ETH From 0xedF734…0708cbDd to 0x6BA541…41713773950 USDT From 0x32462A…361307e9 to 0xf466c0…77Fd06ed63.04 USDT From 0x9b8E5E…F78396f4 to 0xDB3034…431381b90.1668855 ETH From 0xED2329…03d42147 to 0x17E229…d830eeA40.003849173967266624 ETH From 0xCfDD68…20792Db8 to 0x3D3245…3DE748Ef50 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x779A51…DdA1fcd5 to 0x7c80eb…d16b5E280.00006583919024529 ETH From 0x141f52…884632BF to 0xAa423b…C64D95B40.01610305958132045 ETH From 0x971407…3a9091F0 to 0x4c3768…a416D4c05437.583533 USDT From 0xB4708e…79fAEcB4 to 0x7a87cd…CA3037fc500 USDC From 0x1a1ba5…245B74c7 to 0xdb55eb…e43b87365000 USDC From 0xF57c32…586C7bB4 to 0xA46F11…a906fc41250 USDC From 0x602b0b…011590D0 to 0xAfb639…2377B1Bc0.1 ETH From 0xF0C413…5E93347f to 0x0A016C…8B688f266211.1 USDC From 0xC3A807…Eb3FF931 to 0x148228…9408d1B70.002729625428801322 ETH From 0x122CED…ea7Ef756 to 0x5C35b7…f0baA09a10.05 USDT From 0x5cA9BA…F6b1fA27 to 0xa30f0E…3d18F0450.19735608629723803 ETH From 0xBc5064…2A00759e to 0x7F9734…8D6e8e470.2 ETH From 0xfB619a…73149dA7 to 0xadcC12…3000c0A234.968947 USDC From 0xf1e2Bc…6C3d3f83 to 0x8Fbf14…8b269F15200 USDT From 0xFb98DF…cF29dA39 to 0x87DD11…1Ab4A25b500 USDC From 0x27BD23…f40FC987 to 0xD1355E…e1A1D05A3749 USDT From 0x0A5bef…a68c999E to 0xEfdD4e…5a6CdFC690 USDT From 0x64f9aC…533d7C2B to 0x0711F2…C0354fef0.0001 ETH From 0x191308…DE3FE697 to 0x13e663…5cf4535089900 USDT From 0x093eEb…e82dd447 to 0xe9536e…F513f7Cf0.010853942118886847 ETH From 0x3e1cb4…DB1ADdbf to 0xC41812…660cde8D650 USDT From 0xb014cc…Dc9EF46a to 0x7285a1…DD21b43e9450 USDT From 0x8C3adE…6f1df5f4 to 0x981844…95d509d51500 USDT From 0x1A2b8e…C1164951 to 0x9A5ea6…D5A89bb3163.689016 USDT From 0x175374…4041f7d8 to 0xf50E98…aB81B4580.033067470867558166 ETH From 0x0DdA99…Bb652348 to 0xb8aee5…1D3a72a20.3322 ETH From 0xDc6D15…52fF3fF5 to 0x879FbB…a857ab5C3.29737122 ETH From 0x5943AD…c63caFEa to 0xd9AB05…a312f18C0.0626 ETH From 0x1A2b8e…C1164951 to 0xe90683…da4cc3f3379.241338 USDT From 0x42ca48…C21dA396 to 0x42f22B…a7F7e16E0.06526694428072309 ETH From 0xc90E56…F9f4b15B to 0xe9e714…9F91fcE07035 USDT From 0x4a5201…4301168A to 0x50A717…e9cB8b8C0.319874 ETH From 0x8442aB…26709b4e to 0x850eF3…8098Bff5188 USDT From 0xd865df…d0bE24B0 to 0x19e2EA…f282d1e0451.67 USDC From 0xE8b10B…70d8612B to 0x27C233…CaF478f40.000330755644345071 ETH From 0x0E2eF8…98e320Bd to 0xcfc81F…9B0906e9229.41656 USDC From 0x7FA79D…E30BF92A to 0x085C20…8bc714F30.09664855043282443 ETH From 0x5b5689…bD871fbC to 0xd43fE5…2cBe09790.04773332543264498 ETH From 0x1616b0…ac0e44A1 to 0xdaeC61…39C2262A600 USDT From 0xDc6D15…52fF3fF5 to 0x472551…4D317deB3.30199586 ETH From 0x42DE79…41cF8499 to 0x1FeF15…DACB5d4A0.000086851581762561 ETH From 0x41dF0C…7801A86d to 0x56D5eA…69b5C6cF740 USDC From 0xBb3351…95eA9aC6 to 0xcdBBEE…b924F75b0.001647381322649516 ETH From 0xb840C0…8C8c73A1 to 0x3a05a1…13dEF33058.183781 USDT From 0x3B44f1…D8fA354f to 0xF09B0F…F8585EA70.13244751 ETH From 0x1D6e15…6Ef9CA06 to 0x260610…2dC54Cea1614.7675 USDC From 0x9a1Dfd…6f641119 to 0xc01E4C…CF1693671265.606189 USDT From 0xa008F2…5230186c to 0xC57845…72d98c1e100 USDT From 0xD551DB…b118e335 to 0x93055A…933Cf3a10.000002730256869718 ETH From 0xBDBB2a…b0b1d663 to 0x2F8f2c…bd0840E49000 USDC From 0x8D0C46…05075f6b to 0x64c1D7…95C62f4a3 ETH From 0xaA67cf…f91Cc093 to 0x3dB86B…A801E2385277 USDT From 0xb25eA1…8f9A9B80 to 0xeA91a9…1ebbaB7010100 USDC From 0xFDA219…33D54Ebb to 0xd6BbD0…0ADC406D900 USDT From 0xa94493…5F38482E to 0x28c05e…B9F21D60100485.599042 USDT From 0x837379…60Df713c to 0x8FA5f1…d9437aB80.83150391 ETH From 0xe28908…579342e0 to 0x2036c2…963cAbee0.000001386726066 ETH From 0xE936A0…8b35a764 to 0xBc30AC…b8ad89c40.007 ETH From 0x9dB254…87911d5A to 0x92Bc76…aeE47A310.000272953576055784 ETH From 0x4Cf50a…ab2A70bE to 0xd37A35…baDC4B2035.152814 USDC From 0x07577f…2b222CbC to 0x1f285A…B2C823d550.499976 USDT From 0x04ACf5…57fF18E2 to 0x655e5D…eC65Fa820.05 ETH From 0x75Fa09…C78182d4 to 0x45035c…541423a710000 USDT From 0xA72e41…036b88bd to 0xA1c0BE…36B59B910.009 ETH From 0xA0E6e1…68940545 to 0x861301…4ac1cB580.000003220954239903 ETH From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009000447058689002 ETH From 0xC9ADD1…D7c2f5F1 to 0x43Bc0a…9d37D5d10.012 ETH From 0x16C392…9BF8F60c to 0x44aaf6…4F63cf0b0.22 ETH From 0xD551DB…b118e335 to 0x601F01…743626700.00000244113252 ETH From 0x9f6316…F76b5685 to 0xB1BbA6…12926c6F0.024998437597650143 ETH From 0xE9eaBc…512e6ed4 to 0x9640D3…Fb2f5D4E22.999373861153018 ETH From 0x141f52…884632BF to 0x992342…3B3129e50.016124350994872454 ETH From 0xB2Cc5D…aCFEAC8E to 0x313954…843c444120.1798 USDC From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.03158071127495843 ETH From 0x704fCC…a82DaDe1 to 0x0dfbB3…bAB654493.7 ETH From 0xe65623…43BE4296 to 0x2A8eaA…F894FEea11.634405 USDC From 0x430cEA…409FF529 to 0x44496a…5B0297820.000011103442004928 ETH From 0x27365a…fC97D284 to 0x44d7B9…14Aa108F0.168696 ETH From 0x92ec81…ae164f28 to 0x8720A2…094c51741 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296300000 USDT From 0xc90E56…F9f4b15B to 0xE046e5…27FA304912200 USDT From 0x58E132…1e9BB832 to 0xa84111…a82DE75D0.37552 ETH From 0x553c8c…43218c68 to 0xe6F04C…31cCa41A0.000091268578529007 ETH From 0x04dd60…e90E4a2e to 0x103DaD…fb50a4550.12282978 ETH From 0xF2340a…f8F49495 to 0xFbBa36…d0923E95582.577357 USDT From 0x55b08e…7578FBAc to 0x2DA694…3603FD0D0.003878 ETH From 0x18602E…8c6146A0 to 0x419C62…8a9751050.003221266252659877 ETH From 0x493fB8…E39841Fd to 0xeBaB13…4d8de0AE0.01 ETH From 0x5F9d2A…b3dab49c to 0x5c55cc…3Db41122600 USDT From 0x14c3D3…33333333 to 0xac7F54…201636F245.354321 USDC From 0x1bA007…9674Ca31 to 0x944b73…1f5448D4300000 USDC From 0x342832…c267acfc to 0xfCfA60…92F478c60.069032 ETH From 0x16121c…4f4bd82E to 0x9640D3…Fb2f5D4E2.898390797116627 ETH From 0xC31bCB…2Eb9cc73 to 0x71E380…D221dcEC10 USDT From 0x8B1Baa…c585d4ef to 0xDAF294…bF3E76df0.283759202068056 ETH From 0xe71922…1B92A5F5 to 0x9dD2C7…AfF7800D0.337933 ETH From 0xC0a656…8C777364 to 0x7587e5…7723A7D7128.75 USDT From 0x924575…2914fb78 to 0x04CC5C…5c1e4F290.208243576754912 ETH From 0xdcb066…d6947e93 to 0xF8BF6b…e8C0013B6934.383809999999 ERC20 From 0x35C7DE…28536813 to 0x27BBFD…115DfF291 USDC From 0x191308…DE3FE697 to 0xa84383…9B64943a120000 USDT From 0xa53BeF…f3Fc0163 to 0x0Cc83c…185d1BB929.709533 USDT From 0xA3C7bd…a5A2B1b7 to 0x8Acd29…c92905ed673 USDC From 0x841b35…C4C1D35a to 0x51E8A6…3e3c10fd0.04621695006643686 ETH From 0xFAFf98…DCB28355 to 0xc170d9…C55e30F20.004834641937844917 ETH From 0x87b3C6…0eD6953E to 0x345285…Cda6740d0.19245869836333124 ETH From 0x4fc734…2B66A176 to 0xbea72E…cc21055a0.334976374999727 ETH From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971398 USDC From 0x1a2BB9…fc9fa9dE to 0xe3e466…2A5542B9100.356253 USDT From 0x9aeECB…E795E379 to 0xea49e6…D90114C52300 USDC From 0xa8537a…FE3ad30B to 0xe586D1…0e06d0370.000113901761114614 ETH From 0x272606…A7B709a6 to 0x191d5D…c6770A4B0.01 ETH From 0x1d2486…f0581b8e to 0xCE5b81…A8B082830.000001161687196 ETH From 0x8b0b74…80F393EB to 0x0ddC0a…1835748A28565.65 USDT From 0x405fE3…08D305d3 to 0x264E56…a8C593931201.6 USDT From 0xd42c1D…e46e24FD to 0xbea72E…cc21055a0.333976374999727 ETH From 0x965CA7…987271ab to 0x2e677F…89c996A73 ETH From 0x951123…6bBB6DC7 to 0xb3B2ac…610656a8309.585632 USDT From 0x418084…50D34bf7 to 0x0B37C2…709e67BC389900 USDT From 0xB5F02f…764753a3 to 0x606C9A…9bb085E30.07710433 ETH From 0x4b8881…1cb110f8 to 0xE44eD8…377EC561200000 USDC From 0xbcf8e1…23464C9a to 0xBbB529…dB72549C0.0015 ETH From 0x607796…d6CcC0B0 to 0x9E8002…702F0e541000 USDT From 0xE291cc…5c0ad342 to 0xf0aa29…6Df56606516.572974 USDT From 0x73eaD3…Dd1faa5B to 0x02e185…2D56b4f05000 DAI From 0xc28f17…7196616b to 0xfFc678…8119E1640.37965147 ETH From 0x92ec81…ae164f28 to 0x8720A2…094c517434931 USDC	0x6Ce398…AaCb41F1	0 eth 0 ETH	0.000028845874214036 eth 0.000028845874214036 ETH
0x5b87d8…5b74bb24	23948992	Fri, Dec 5, 2025 8:04 PM	0xfE9Dce…B281db79	From 0x74AdFF…A02128B0 to 0xDe7541…f384D4500.016453105359105477 ETH From 0xD8De6B…3fd14a67 to 0xF90C9B…b2A2883719.98 USDC From 0xc645DC…2d037F48 to 0x2624A1…996a983421850.11 USDT From 0x21cc9b…BFd487F0 to 0xE347a7…CdbE19642.976957 USDC From 0x6817a7…85590cD9 to 0xBdD6C1…05B2b3Aa250 USDC From 0xec4ed1…8db9EDB9 to 0x000Ed0…943c22282612 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413250 USDT From 0x2b0deA…fB2B2d3F to 0x37030B…D218D5F4498.73262 USDC From 0x128b3A…0258D452 to 0x8FC490…6D9ffC1a0.06715288289708664 ERC20 From 0xaEB70c…DC9729f3 to 0x771b19…2963C1184568.22 USDT From 0x691b69…678F2FD0 to 0x1b8e02…411517670.02468096 ETH From 0x4ded34…53C288b0 to 0xF93969…F600caEa70000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.08573864593181992 ERC20 From 0x68e33A…B41a61e2 to 0xDb4090…514b07415000 USDT From 0x978E75…1a773456 to 0x7827dF…53831aF20.000502526169401563 ETH From 0xBf2737…2f376264 to 0xFB1F01…47E3C95F7647.015871 USDC From 0xfc0539…DEc45e87 to 0x9DaD46…116af19A19429 PYUSD From 0x8eE7F2…d65b919e to 0x94E97f…b8324CD8100 USDC From 0xc6B3E4…f2abA038 to 0x4d88bB…87373FEB0.36 ETH From 0x3B3eE8…Fc1E55A0 to 0x2B6717…4cA2234F100 USDT From 0x4359A6…d169D57f to 0xf55eA5…05448aaF0.000262891544093484 ETH From 0x2b2aC0…F62aeE86 to 0x170DF8…4c3f340318 ETH From 0xf16985…26CbAF93 to 0xebA886…6be5220E0.0001 ETH From 0xF9AB10…aa5775B2 to 0xeEDB83…13b47275100 USDT From 0x9772dB…1AEf31FE to 0xb4525a…B3525BDf99 USDT From 0x24AEE5…1D2Daeb4 to 0xCEEf28…8557c5b9378.22 USDC From 0x457b0e…A877c52b to 0x343E5E…c09f953A0.013998560753842633 ETH From 0xD13024…CEB030dA to 0x4a539f…a899aBbB2.410481 USDT From 0xEdCf6E…0CF1d323 to 0xB08D70…6fFDCf1325.973 USDT From 0xAaC02E…aBe435E9 to 0x31AF8B…42D1b0180.01 ETH From 0xaD7313…DF55d3C8 to 0x18738E…2D642386120 USDC From 0xB2D742…c78F4bBe to 0x86C109…0995dc022 ETH From 0x6bc4E7…D3095849 to 0x49a3c4…BEafBe32100 USDT From 0x11eF34…1b7d7f0f to 0xf701e5…24A3dbef10.022816 USDT From 0x7D0d2c…eE7f8067 to 0xFa6D81…8CeEC06d38 USDT From 0xcc067E…E7Fc9585 to 0x460c78…6793A467761 USDC From 0x50e1ae…6dF2D11F to 0xeB7f35…FbC768e199 USDT From 0x51602f…cAf68783 to 0xB08D70…6fFDCf1323.09 USDT From 0xAB9a84…3EF9766c to 0xa7745E…351e5A3e348 USDC From 0xdaD555…062e310D to 0x580898…54e3dBF90.0002437714377 ETH From 0x93dFE1…B952fEED to 0xD5CC2c…44ce37362000 USDT From 0x0AA7C3…619918eb to 0x68F3A6…81e6dcAc4750 USDC From 0x32462A…361307e9 to 0x93dbB3…14557D4563.04 USDT From 0x3518e8…87439733 to 0x799703…AD45A32315 USDT From 0x829240…59325675 to 0xE29D17…c11BE47F100 USDT From 0xAAA450…Dd954c03 to 0x26DEbe…8C6eF51410000 USDT From 0x7c0f58…72fCF7EB to 0x8dA303…b7F4a1a699.5 PYUSD From 0x837379…60Df713c to 0xeb38d4…83FE0D4D0.43699058 ETH From 0x8fee15…e8722628 to 0x6ac1ec…bca10FAC8739.775684 USDC From 0x0e0AE4…7301d837 to 0xb5F25D…485341662500000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA39.9869 ETH From 0x6e4FB0…0d179098 to 0xDb8b7B…0093aC0050 USDT From 0x1Ca915…49BaaE9C to 0xf65169…c39d1eA50.09861991328751818 ETH From 0x31A63B…8036Bc09 to 0xE361a8…83C5a60d0.10183065234029834 ETH From 0x55eF77…Cee71f25 to 0xf00670…eEBd6a6b1000 USDT From 0x19EE77…59d312E0 to 0xde9590…E89985774000 USDT From 0xF263f9…78681F83 to 0xBE0D95…9dA4c0fB0.017963795432778182 ETH From 0xC6864a…34c5E462 to 0x4af0Bc…9816eB91162967.435777 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663112656.497708086466 ERC20 From 0x315353…2FD179Be to 0xF6A470…f6Ec22cB3313 USDC From 0x4ea9ba…57902be1 to 0x40d540…7D741e5710 USDC From 0xc90E56…F9f4b15B to 0xe9e714…9F91fcE07035 USDT From 0xb8c229…8150F373 to 0xfa9dC1…Dc9d8cCa932.024733 USDC From 0x00678E…66C7E480 to 0x5eC3eA…Fc8B660636764.705882 USDT From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B6310002.88083 USDC From 0x556edd…F8C94958 to 0x46B179…473006bb10 USDC From 0xCd851b…106F8738 to 0xce800E…425eDE17278 USDC From 0x9b9354…3cEb44c7 to 0x797e5a…1c37C91c99.984455 USDT From 0x7dFaF4…a0b3a7f9 to 0x0002ae…700000000.0003 ETH From 0x9Ddc0f…3ef7800D to 0x2211cC…fbD36dFB6414.050174 USDT From 0x514bCa…754756Ce to 0x4Ac596…C65abcA5999994.003745 USDT From 0xfd02d5…092c0DDf to 0xeF9cB0…74a390710.027416878475492536 ETH From 0x3a0385…4A51776D to 0x9a11d1…A5Cd268352208 USDT From 0x81E3c0…D056A1dA to 0xfC8045…Ed2DEBD70.04726018 ETH From 0x9BAe70…9058475f to 0xd939f8…9dA2b253745 USDC From 0xD8dA19…D3463C1E to 0xE3898D…011C315C100 USDT From 0x863317…d01DB211 to 0xeac456…9c9DE3FE100 DAI From 0x94F0a7…dd6043bf to 0x1E906c…3c8b24231700 USDC From 0x3c86b4…6Ef7f280 to 0x8a3073…33d0276723.501645 USDT From 0xC7349b…36DcF153 to 0xEB311b…ecF6530b14.490439 USDT From 0xcD7ECA…36a36E1b to 0x298732…d0DE7D67100 USDT From 0x1cDBd7…f8635524 to 0x6dc970…5e460d64159962.24 USDT From 0x7a9dDB…87c934b4 to 0x1F6De8…e831e45d10 USDT From 0xa30E6A…18E53584 to 0xB09083…B37C36E20.00033 ETH From 0x6413b5…68F2d5e6 to 0x4AFE6a…c489CD2B10000 USDC From 0xf5E5b0…47dC4c7B to 0x10Cb67…Bec5cD3D999999.987487 USDC From 0x0fD081…57064258 to 0xDE028A…1dA67C241007.596161 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0x875a02…a12F61B4 to 0x114d8F…4cDe9eae1000 USDT From 0xf58515…8962adB6 to 0x9EB96e…8B150712757 USDT From 0xaF181D…E33e5EB5 to 0xD8468a…F1D7771410 USDC From 0xFf1E48…EddCE630 to 0x9A5A67…Bf6539942186.335 USDT From 0xe3538E…e951f2FD to 0x4dD6Df…20CD646115 ETH From 0x630B60…11A771d0 to 0xD888C7…605eaD021 USDT From 0x8D3Ded…cD61a233 to 0x74F2A9…cF423930200 USDC From 0x99Bb59…e389dC48 to 0x8E24d1…D4Cb67F4269999.000849 USDT From 0x94F0a7…dd6043bf to 0xa2D6cC…7aACe5491700 USDC From 0xC013A2…245021b5 to 0xa31FE7…aE0023Fe0.01613496 ETH From 0x1dEC4b…028E132c to 0x2De681…d959C12c0.000001257170216 ETH From 0x3289D3…6aEe4D35 to 0x36F690…798360753000 USDT From 0x1C2220…4283dD92 to 0xA7bf52…0BC4a8256000000 USDC From 0xC3ef88…4F3AFa9f to 0x381246…Af2560d8116.402508 USDT From 0xE302EC…02900779 to 0x727Fb7…dd00185728.831 USDT From 0x99919A…4921b24c to 0xD45133…5Ed066CF3000 ERC20 From 0xF607ee…15E79d17 to 0xf93035…eA194A7A100000 USDT From 0xB86950…372bFc56 to 0x82aF76…5535bDAf16.65 USDC From 0xd9e00C…E7e4EbEb to 0x98881f…F296841710 USDT From 0xC72172…0eF8fAb2 to 0x4dcdef…631672eF100 USDT From 0x300907…28e38eC8 to 0xA2645c…12F2f30E20000 USDT From 0x8E247A…30CB67F4 to 0x508668…bf9d06C51125519.1 USDT From 0x7c491D…8D75A32A to 0xb40210…212430b550 USDT From 0x94F0a7…dd6043bf to 0xa2D6cC…7aACe5491700 USDC From 0x3149Fa…7A101D29 to 0x91f626…178cf19435023.03 USDT From 0x20aF3D…D9778083 to 0xe762E3…77149F9B50000 USDC From 0xd88445…915Ead02 to 0x630Db9…30a771d01 USDT From 0xd03e76…29c6F22e to 0x99B217…73461bac100 USDC From 0xe6f88E…0d23EBC4 to 0x8F3FAa…bC937f630.034632661456191 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xFdbD17…77001afa to 0x60eE35…4e43a4630.00496 ETH From 0xC49f6f…f0F84e3d to 0x4828De…08A4e6Db0.018674973294788188 ETH	0x8474fc…1DcbEeF9	0 eth 0 ETH	0.000014461448052912 eth 0.000014461448052912 ETH
0x6b87e4…5056afba	23948987	Fri, Dec 5, 2025 8:03 PM	0xfE9Dce…B281db79	From 0x92a907…D756E728 to 0x2FC6B8…7Cb3beFE50 USDC From 0xf45A4c…aD793004 to 0x45A7e2…1A511aC60.00002814141678192 ETH From 0x9D5CeE…a40e0c28 to 0x3CdE1e…Cb6C48E3768 USDC From 0xDC8cb6…0B1d963E to 0x87Bb7b…61371e2c0.005 ETH From 0x223030…c764b71f to 0x146350…E36ca8200.12421720976205305 ETH From 0x0edD3f…b75D6cE1 to 0xaDFC75…9C600B8A0.00494432 ETH From 0x3E539d…34441f75 to 0xae6439…9e02e62F1000 USDT From 0x4Cf50a…ab2A70bE to 0x660DfC…F22cC6C08115.706672 USDC From 0x7ee9aD…9f2e501e to 0x10A1CA…379BC08C0.25377368 ETH From 0xf176a5…71ede3b6 to 0x792Afa…4a6FEF450.1614 ETH From 0x91Adc6…948093a6 to 0x63429E…c7e70B634000 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C36026.62359954289851 ERC20 From 0xc18d1b…1d15f43A to 0x1BafeD…33d3f3Da50 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C36026.617930122315077 ERC20 From 0xE360d3…22ED17Ea to 0xB68F8b…d289895B95 USDC From 0x7945b9…397beA3B to 0x147A72…3342A0A20.000197572293965637 ETH From 0xA02b13…56Aecc92 to 0x39D122…6fad769B0.01613397 ETH From 0xD7F1f7…3A0062EC to 0x53c982…558bF9D1198.216055 USDT From 0xf32Db5…71826FEe to 0x80Fa05…5B51208E1.000288 USDC From 0x14c3D3…33333333 to 0xac7F54…201636F245.354321 USDC From 0x23A6Fa…49BDD1E7 to 0x3c0a15…284750b740 USDT From 0xd176a2…bB7BEDcc to 0xaCcA71…b761932D138171 USDC From 0x3519fF…99D9B7ef to 0xbb2CE0…86E1f4320.0741254 ETH From 0xC3A807…Eb3FF931 to 0x7e5833…dc07859C0.002662652420050324 ETH From 0x0EEED5…B0a8B4F8 to 0xadaFc5…C75612Ae0.000084 ETH From 0x1B2251…Bc784708 to 0xE3C18C…4bdb54Da0.009666069518371977 ETH From 0x542D80…d2712AbE to 0xf19952…0d54E0cb300.4 USDT From 0x8D2e82…151bb96f to 0x791d98…F990f8b30.016125079012887164 ETH From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000037 ETH From 0xEcCd16…f68616E2 to 0x000920…D0008D0050.679512546585926 ERC20 From 0x806733…66997226 to 0x283C96…B49B748B1700 USDT From 0x22a10B…9A00FA7B to 0x985645…1c3Ac13b99.98 USDT From 0x0440e6…8b85808b to 0x09C04D…957D50260.000031957521795843 ETH From 0x6446F6…009300e9 to 0x7Be994…bD1929780.002 ETH From 0x3e0a91…8cbB60Ee to 0x8fC7Ac…d2AD2B0e0.00007 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9196 ETH From 0x05f3Ee…4A1c11ff to 0x012147…251Bf69a100 USDT From 0xC68456…12aDeE0F to 0xbea72E…cc21055a0.5640463749979 ETH From 0xf45B71…fA74A1dD to 0xDfa2C5…CCB600B80.020708697817804 ETH From 0x4CEdC8…A185343D to 0x79e766…9721E7c20.000025 ETH From 0x58Cddb…d70c0aCf to 0xc60213…CEf02B720.000002611041674 ETH From 0xBB7Ce0…f2F9405B to 0xDfa2C5…CCB600B80.0280911890601 ETH From 0xE86c96…11396961 to 0x396E77…3c64fE2412961.115877 USDC From 0xCD5955…39982551 to 0xabe2Dc…230741301000 USDT From 0xdc0c8e…6eA2D0D6 to 0xFB12e6…c9744f39972.069016 USDT From 0xcB5A71…BB0f7076 to 0xc3aeB2…4982561826 DAI From 0x337F38…44c7E9E0 to 0xCBD0B2…26E7AbC10.000049767607 ETH From 0x4580C5…86fd8750 to 0xb736D0…71C76fAc2474.6529 USDT From 0x25e9ad…B0658D76 to 0x2A3851…78C384710.000344101467656492 ETH From 0x748761…F3917b6c to 0xEd55B0…63C19A614.5 ETH From 0x8D3dD6…9D51FAd9 to 0xD88FeC…d943d128769 USDT From 0x58Cddb…d70c0aCf to 0x83C5EA…780e3ee90.000002404107384388 ETH From 0x18651b…37698fFF to 0x0B5326…cDbEAd250.000282488985612474 ETH From 0x35232d…7978b91E to 0xb9fFDA…8347ddB79582.21 USDC From 0xc90E56…F9f4b15B to 0xe9e714…9F91fcE07035 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa2000 USDT From 0xd2A7fb…605Ad2E6 to 0xC8199D…6CC2da920.00918805 ETH From 0x85b79e…18d172Da to 0x564A79…36d97c55100 USDT From 0x28eFfA…220aEc7e to 0xa5A509…C114d2Eb142358.19 USDC From 0x0372d2…08c7A168 to 0x2cD8e0…530d487f0.02 ETH From 0x0aD5Be…c0BCe17b to 0x41938b…C2C0f31040 USDT From 0xb086e3…b10A64eF to 0xf5C951…3052662F7000 USDT From 0xa7E816…ac18c1B7 to 0x456673…D84af4960.1153474760324423 ETH From 0x399740…c8f2678e to 0x0deb79…a865a31e0.10641442744214284 ERC20 From 0x06Ed73…AEB41F33 to 0xd5a705…eBB820237215 USDC From 0x32b242…1f401b16 to 0xe34489…d21B62d35497618.578 USDT From 0x364107…Fe2bF207 to 0x2b7E39…768984380.03257469743756793 ETH From 0x05bf3B…f37554CA to 0x6d82e4…D2E371E20.000112706518815 ETH From 0x412Ac1…6c25886D to 0x6792Ac…93A48885300 USDT From 0x3E572b…07844d48 to 0x4FE7CB…35062B631.45867763 ETH From 0xDbb920…E01d69eC to 0xb806f8…E277566E10.099999 USDC From 0x30985C…b8d83960 to 0xAC405f…27C1076430 USDC From 0x697ad3…680Ad1A3 to 0xe6Be21…A0eFd16e1 ETH From 0xC0a656…8C777364 to 0x6A7829…5343476414.3 USDT From 0x4FF30a…0f82583f to 0x43225F…98cF641b0.15956805 ETH From 0x6d51aa…14e6e1cd to 0x0015B5…86A8667110000 USDT From 0x216b26…902f0C70 to 0x918b6D…C29F28060.039 ETH From 0xb7152D…5F88D5cA to 0xa90A72…97E0A9Df1413.97 USDT From 0x7e053A…0CDC5D53 to 0x85f515…57B902f00.505 ETH From 0x4CEdC8…A185343D to 0x79e766…9721E7c20.000025 ETH From 0x6e5fAc…d4681493 to 0x42D174…439909660.00552 ETH	0x8474fc…1DcbEeF9	0 eth 0 ETH	0.000011834710140538 eth 0.000011834710140538 ETH
0x1603f4…fa76bc79	23948980	Fri, Dec 5, 2025 8:02 PM	0xfE9Dce…B281db79	From 0x34e175…4C98Fb1d to 0xb5509F…031bEAE9100 USDT From 0x57AcFd…aCBfD711 to 0x801E20…B53ADE5d20000 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c620 ERC20 From 0x434eEE…9b32e0b6 to 0x6729dF…0f9f1D600.000966653670545096 ETH From 0x8F08D5…85b31bc2 to 0x61595B…7434F72D0.03881667 ETH From 0xbE8436…9b39574E to 0x18738E…2D6423868 ETH From 0xB2FebB…B73c8Bfb to 0x034300…2eAA86ba0.016482094502132432 ETH From 0xd4eDDd…449ac1Db to 0xD0eEE0…1D0c18450.00881279 ETH From 0xa72937…B0B62e92 to 0x27bD30…B60c379F600 USDC From 0x4D0777…58FF2930 to 0xe76B3E…4adB2D310.001959384288394799 ETH From 0x88610D…0A1987Aa to 0x37175B…334e87Fe100 USDT From 0x6930D6…44efa50d to 0xD2f6B8…FeDD39F10.48332205 ETH From 0xC6864a…34c5E462 to 0x4af0Bc…9816eB91162967.435777 USDC From 0x9b6A98…7b2F8843 to 0x549887…EA71Dd3D7.0748353044153545 ETH From 0xDF56BE…85eEb26C to 0x0b3749…72a1b44c300 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6400900 USDT From 0xcC3552…bD685167 to 0x842c7C…C78d253f0.002 ETH From 0x440461…B4d9ae37 to 0x6c63C4…8143d4a45348 USDT From 0x2Ec21C…7402348A to 0x4eC46D…E2c0ccC5100 USDT From 0x56f330…2068fb28 to 0x9Bd7D9…1c5Ab4005 USDT From 0x2b6bCC…d01cAC44 to 0x493E87…59Da6f2349.8 USDC From 0xFc8beA…cEB0784c to 0xBDe122…C483A665150 USDC From 0x11282d…4DD4196B to 0x9b4709…B8e77EEE36 USDT From 0xD1F5B8…E5C1B0D9 to 0xBD5115…0df9121610 USDC From 0x6817a7…85590cD9 to 0xBdD6C1…05B2b3Aa250 USDC From 0x682fA2…ACcaC5c8 to 0x14F230…FbaE94C90.01 ETH From 0x76e28D…29fD7D86 to 0x911fCa…fd4a556720 USDT From 0x828c8A…1BF387cA to 0xeF9eA1…8531E1b310 USDC From 0x146b48…24a819c4 to 0x210078…DF559C6b9.8659 USDT From 0x72865F…86652ee5 to 0x0460C5…deB5EbbE4.949482284153078 ETH From 0x2dd935…b31c3B6c to 0x47A29E…0eD7F55f0.005 ETH From 0x24fd76…91BCFFca to 0x9D52b5…fa470A0711 ETH From 0xce1Ced…C9C06955 to 0x70AD22…36cB1b841000 USDC From 0x0E2891…F80a5693 to 0xFB4b38…d6FBf947600000.096184 USDT From 0x574A22…E548e864 to 0x66D277…cBC426ce45434 USDT From 0x039546…D9986B6e to 0xc7A68a…A35cb7d52600 USDT From 0x01d4bf…024a2763 to 0x4A9d10…94d6c668100 USDT From 0x901C7C…71589bf0 to 0x61E2F0…b6818837417.780604 USDT From 0xaC7846…C5a7b88a to 0xF7bC81…cDAeadb41001.15 USDT From 0xbc322b…9a51b219 to 0x41938b…C2C0f3102586.6808 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC437180000 USDT From 0x95311C…83AE29Cd to 0x2301EF…eb9EabBd0.00996348895835318 ETH From 0xba720f…8f61Cf12 to 0x3a175E…Bb25C995100 USDC From 0x4B1a06…Ac1e591b to 0xb48FAC…9c734e7d1085.32 USDT From 0x51873f…CA0af65E to 0xB11A55…2dFB78CA1 USDT From 0x0656C2…3E6b8A07 to 0xb8B2Bd…5E13A04a0.09759687749279501 ETH From 0xe8a8ed…b3BfE5aa to 0xDfa2C5…CCB600B80.01079376498010389 ETH From 0xED9834…019c9a7D to 0x008482…EA6711850.0322258 ETH From 0x0A843E…9286B782 to 0x74d01e…bC0166311000 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.158862088568803 ERC20 From 0xbD690d…9078aA57 to 0xB8D906…cF82768f0.00013662 ETH From 0xc479DB…c44f5322 to 0x48efC2…EE18f7dC0.044 ETH From 0x0837A6…E49bc382 to 0x481495…4F14Aa74100 USDT From 0x8F08D5…85b31bc2 to 0x1786F5…A7D206e50.08428636 ETH From 0x4B6584…cC28b813 to 0x27FEb4…337669dA0.1 ETH From 0x21C425…5A1cF5aa to 0xF50546…b1B9e2225.433761936575058 ERC20 From 0xcDfA6b…c9AEC599 to 0xB2513f…613F94b0276 DAI From 0x619271…adDa50c4 to 0x0045cb…873630c919.79914275 ETH From 0xD17166…246A6170 to 0xAe5264…748b3e121000 USDT From 0xE994D6…F1A8dfC9 to 0xc60e44…b0E2551E1000 USDT From 0xc288FE…b6c7b4b2 to 0xb208d3…1b3361d51700000 USDC From 0xC475Fa…31216249 to 0x3A6039…F3b205480.000086729893216056 ETH From 0xfccF29…0186beD8 to 0xB45AD5…57D9ED3110 USDT From 0x4014F9…30b5c7Fb to 0x34a27e…6BFF6BB120000 USDT From 0x255086…bb18A965 to 0xC1a25c…5dD8C9FE0.012 ETH From 0xd4276D…2E08088C to 0x0a08FA…6C23458d0.05532 ETH From 0x86bcc6…Ae7fF44b to 0x9cB563…fc069afF50 USDT From 0x6347BC…f47AcDad to 0xf8ba7c…4C16e218100 USDT From 0x09a5E7…bD203fD1 to 0x76B10F…DD15311010 USDC From 0x35Ae42…20762458 to 0x5c83aD…28a71e30371250.04 USDC From 0xc90E56…F9f4b15B to 0xe9e714…9F91fcE07035 USDT From 0x4B1a06…Ac1e591b to 0xa76D53…7aFfB636111.35 USDC From 0x64539B…e2475674 to 0xe66Ed8…d0936Ae010000 USDC From 0x0b500D…eAbead25 to 0x7239e8…333e10111023.86 USDC From 0x0F9567…444a7C97 to 0x41938b…C2C0f310179.08275 USDT From 0xA02b13…56Aecc92 to 0xAdD413…b416c4980.05265184 ETH From 0xEa03E1…b6fc9a1B to 0x8fd349…6D84a9370.006438611062821528 ETH From 0x2B1356…0FC24982 to 0x1b4325…f1649C790.165 ETH From 0xb7152D…5F88D5cA to 0x9a98AE…96A64b7A463.94 USDT From 0x8Fcc7D…9e761088 to 0x53b810…DAAb6F873085.815148 USDC From 0x88534a…7513aF0A to 0x7144Ca…204B9ac00.000003668477525474 ETH From 0x961412…8C26EdE8 to 0x2F62c2…Ca25F7855000 USDT From 0x764864…C2e5F4CE to 0x0BF33B…2d2dB5840.1 ETH From 0x4e2483…44750546 to 0x0B6cbB…2d0951d110 USDT From 0xC508fA…f61Df4F7 to 0xa02ee0…4E0f5a7a0.01 ETH From 0x222585…1A766B23 to 0x80D241…b2946367650 USDT From 0xa70113…34Dc99fB to 0x3A6039…F3b205481999.51412 USDT From 0x92E289…707b23D7 to 0x902e60…825a8e420.06589503579747819 ETH From 0x67EEBb…e6324bDc to 0xbfFd66…096537f2500 USDT From 0xB3C1af…e398A29e to 0xFAc418…37893AC011 ETH From 0x574A22…E548e864 to 0x66D277…cBC426ce100 USDT From 0xFcff61…89A08832 to 0x1e4fB7…10af4f907403 USDC From 0x8f50e6…e9023eA6 to 0x455E35…0005F37b200 USDT From 0x950778…7eae6391 to 0xc64Fb4…53Bc50E20.01285 ETH From 0xa2CEdE…5A527857 to 0xeeE041…953Ae81C252000.008201 USDT From 0x3a639b…2eE9d3FE to 0x5B81ea…969B3659100 USDT From 0xb0473D…6F3862D1 to 0x95bbc8…60BF520D1000 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe250 USDT From 0xF3Fa8C…005114d0 to 0x45F70d…BdAE48B8292 USDC From 0xe3A953…e0FD784D to 0x092E7A…405cD1dD1451.865659 USDC From 0xFc8E05…3a8aFb8e to 0x896BE0…b30e629b0.051415075563575566 ETH From 0xdB92e6…216CC437 to 0xEF3Eb6…6faA052b170623.98 USDT From 0x3B848a…d278DB95 to 0x31409F…ef7F03e2100 USDT From 0x2476a9…98C7a33F to 0x130593…AedA9bEa3362 USDT From 0x6e37E9…d1a19B6e to 0x6D7f2E…58AD7EF721000 USDT From 0xb11A01…EFfB78Ca to 0xbeE358…7b942BD21 USDT From 0x16d4A7…37892D9f to 0x4678FC…810d0ce825000 USDC From 0xb4CA53…5e1700E2 to 0xC047DE…C284070450146 USDT From 0x2476a9…98C7a33F to 0x70aa05…b4d51d829539 USDT From 0x31B6ca…DaDf9464 to 0xFf7908…10fD687c100 USDT From 0xD4BfAC…35688C9C to 0x8B9c4A…aa0b0F071000 USDT From 0x81BCC3…9bBc7fFa to 0xfe2E5D…BDF128200.00386317907444668 ETH From 0xf426A1…6FA824C9 to 0x2Df96e…fBdb673737426 USDT From 0xe9F022…0C6FD13A to 0x9ba746…8ee860910.006 ETH From 0x914A08…0F20C854 to 0x831aBF…D356BD2D0.02046 ETH From 0x2DEa88…2349C12C to 0x69DDc4…46980c7014.996 ETH From 0xb061B2…97147DCB to 0x012D36…7259f42A0.2 ETH From 0xC0Be9c…2BF51c1F to 0x6ec568…6e3B73fc0.03782 ETH From 0x8E79bA…Af8329CD to 0xa6faD1…2FeD6fC451.25 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971398 USDC From 0x5562FC…96D3fE89 to 0x1C4A09…2afca823502513 USDT From 0x9F92ba…cE60ADE7 to 0x6c4d0A…9d2E25b50.01661035755455672 ETH From 0xCc4B4C…7Bc49cAc to 0xc944Eb…da342FBA399000 USDT From 0x427b64…aB5B2A58 to 0xC53111…C02992440.0572 ETH From 0x14c3D3…33333333 to 0x53cF49…Cbd323d10.0008 ETH From 0x281D02…f586f3D8 to 0x8E24d1…D4Cb67F4163000.000974 USDT From 0x8D3Ded…cD61a233 to 0x74F2A9…cF4239301.7389 ETH From 0x553c8c…43218c68 to 0xe6F04C…31cCa41A0.000091268578529007 ETH From 0x637D0A…78844A7a to 0x6C52cd…250E55Ec148.8 USDC From 0x94F0a7…dd6043bf to 0x6ff75F…95256DE11700 USDC From 0xBFf3CF…4860D0Ce to 0xF7a3E0…301ef2750.036215993514346845 ETH From 0x6668e6…F24030F1 to 0xB4A4A1…21a9e56e40000 USDT From 0x32462A…361307e9 to 0x93dbB3…14557D4563.04 USDT From 0xEC70f4…F521E335 to 0x91f626…178cf19435023.651862 USDT From 0x94F0a7…dd6043bf to 0x7C449C…499Cf2361700 USDC From 0x5F3d60…10E254cb to 0x8cb79B…eff3E40b57.22 USDT From 0x38D4F0…22922D9C to 0x68e65E…b769E6a30.23118892759162787 ETH From 0x112443…cE1Bd148 to 0x185d8A…70e9F91D45785 USDC From 0xE7826B…d42F3751 to 0x1b8068…995b4642100 USDC From 0xE6F003…F7cCa41A to 0x553cfE…9a218c68188578.73 USDT From 0x1C2220…4283dD92 to 0xA7bf52…0BC4a8256000000 USDC From 0xC3A807…Eb3FF931 to 0x677617…De847c850.002662684919306361 ETH From 0x0df3Ba…80b65449 to 0xdC312B…8c3552843 ETH From 0xb32BB5…950190D4 to 0xf1e813…aC16d705145 USDC From 0x8d8F59…C169c360 to 0x74d01e…bC01663169026.810377028 ERC20 From 0xc3830F…0B5ba345 to 0xDFD962…24a512c8101.965332 USDT From 0x4c2c0F…e7A200B8 to 0x4644fd…9168094C3090.9 USDT From 0x6872E8…9e62D038 to 0x94e0C8…73c3cF01100 USDC From 0xA07814…6492F91d to 0x4c77a2…3f6316BC0.01761920493337738 ETH From 0x0F2480…A19A6A72 to 0x8d3d97…9261A23310900 USDC From 0x76DC49…f73113eb to 0x759c1c…4A299bE4500 USDT From 0x2476a9…98C7a33F to 0x70aa05…b4d51d8214466 USDT From 0x339774…e449690F to 0xf60436…57e79D17100000 USDT From 0x6f48F3…97Ad325C to 0x1A5581…4f1B1aA9156 USDC From 0xF4cb78…866b79e2 to 0xc89874…b29714E115500 USDT From 0xFB0704…28cB5f9B to 0x517119…21a0309C0.07091376572174489 ETH From 0xa2DDCb…21181604 to 0xb8F7e0…da6591772000 USDT From 0x15BB35…b7B3bb7a to 0x148158…5B83dB7036000 USDT From 0x828EE6…65421445 to 0x116d1D…599aa3E337.356 USDT From 0xF58861…A9EFdb62 to 0xd3B371…4c12fca50.009001061010678001 ETH From 0x6817a7…85590cD9 to 0xBdD6C1…05B2b3Aa16000 USDC From 0xDC3bf3…442C3D21 to 0x8B2C7F…0528Bc59190 USDT From 0x4647fc…1ffE55C2 to 0xEc243D…3F501B660.0000019088210295 ETH From 0xfaC095…1a884aaB to 0x148158…5B83dB70510 USDT From 0x23e056…92bCab3e to 0xD69369…5Bdc595020 USDT From 0xfdA9B2…E73434d2 to 0xb019aa…Bd0092b03.44348 USDC From 0xD941c5…f3a03458 to 0x7aa45F…5994e5b50.02 ETH From 0x38A6f9…b778ee27 to 0x7DB0Cd…410959e00.00216789828137606 ETH From 0x4647fc…1ffE55C2 to 0xdc0B66…AfB3fB610.0000017495515125 ETH From 0x94F0a7…dd6043bf to 0x757231…B6aB97741600 USDC From 0xF215aA…3B92cA18 to 0xF05a2d…5B4A8CA8300 USDT From 0x5cec7a…014427A6 to 0x4d88bB…87373FEB0.35 ETH From 0x7F7e12…77F81561 to 0xF8d759…2f09a29310 USDT	0x8474fc…1DcbEeF9	0 eth 0 ETH	0.000028947425399882 eth 0.000028947425399882 ETH
0x0405ba…4fac8247	23887404	Thu, Nov 27, 2025 3:34 AM	0x646c4f…b5992D38	From 0x769bC9…bc413010 to 0x49958c…80770B961769.168366 USDC From 0x5B7626…22Aa5b88 to 0x15c9E7…c05580f62320 USDC From 0xEf66B4…2F291D89 to 0xa17898…7979fABC305.2 USDT From 0x58Be82…37ccAaa0 to 0x3C2394…99F775D4200 USDT From 0x70d053…b8a78cA4 to 0x9945A2…EEF2f4Cc50.00465 USDT From 0xb83885…32734A2C to 0x206101…Bf1DF8F81e-18 ETH From 0xA4016c…05E23E35 to 0xa7DC73…0fd24A3A0.04 ETH From 0xaa2658…FC8CddE0 to 0x1EfA74…65C49F5d0.26335 ETH From 0x48Fde2…703846de to 0x5D6EB6…007478FE0.055448373487197125 ETH From 0xA34736…65c3A054 to 0x3d2bAe…d6BF0b9a10002.930858 USDC From 0xfd94a2…9083435A to 0x8664d6…54Aa48803480 USDC From 0x532D52…dE7c15D3 to 0x7dE69E…B7F51ac61200 USDC From 0x86E01D…10aF7B46 to 0xe9e714…9F91fcE0100 USDC From 0xA34736…65c3A054 to 0x3d2bAe…d6BF0b9a10002.930858 USDC From 0xf3Ff0F…85b1EBe3 to 0xb923e4…B34fFf4F0.001329833277400543 ERC20 From 0x50A8D1…2809D6b9 to 0xC9903a…EF92298A0.007896113467150521 ETH From 0xA5B662…94265C35 to 0xE347a7…CdbE19642.260413 USDT From 0x80880e…65D39464 to 0x647ec2…DCD0525d0.0001 ETH From 0x0698D7…0BbFb2A5 to 0x9ACd80…0808a47D0.000092273034589318 ETH From 0xd4eDDd…449ac1Db to 0x9fC659…3AD325d00.02253685 ETH From 0x95Dd5a…1b322689 to 0x35E82E…753E03E31840.02 USDT From 0x80058F…A940814E to 0x32D708…CDfa6eb7170000.00088 USDT From 0x769bC9…bc413010 to 0x49958c…80770B961769.168366 USDC From 0xb69212…bB936f72 to 0xB8E19F…4057A6Ca10000 USDT From 0x95Dd5a…1b322689 to 0xe5F939…07fB18fb3600 USDT From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0xc503D1…02F8e9F8 to 0x6A8FDE…DaDab8f53000 USDT From 0x75E59d…BEE4c748 to 0x7c118D…0aab31b40.29376531 ETH From 0x3CD09E…b61F75F6 to 0x862942…799B9319100 USDT From 0x5456E8…158efc5c to 0xBfD89d…d6a5BCee69.286931 USDT From 0x8c0761…497eFe9C to 0x8693e7…E117918F450.006057 USDT From 0xEf66B4…2F291D89 to 0xa17898…7979fABC305.2 USDT From 0x27d363…58E5408a to 0xB08D70…6fFDCf1342.11 USDT From 0x857692…EAA6aeAF to 0xE92693…Ff2766639500 USDC From 0x9C0dF2…16955E70 to 0xB2Ed9a…0483F9420.032581886426060296 ETH From 0xD8bf5c…48fBfB85 to 0x99316d…2989A8Dd7077.247944 USDC From 0xe20A9E…10a37584 to 0x3E85Fa…EEbEBa610.003 ETH From 0x0f7Cf7…388b1A3C to 0x88886b…fC58F94616500.000000313634 ERC20 From 0xFaE1AD…F8C51d7C to 0xa26893…ae18b5210.015544650237156 ETH From 0x95Dd5a…1b322689 to 0x35E82E…753E03E31840.02 USDT From 0xf0EB6F…D349b6cd to 0x1Ae7EA…B8599814182.902398 USDT From 0x94a569…46c28d5A to 0x8D607f…8D6B2bD665.94 USDT	0x0f4088…9aed513B	0 eth 0 ETH	0.000014921937482478 eth 0.000014921937482478 ETH
0x38e2ad…d38a47ab	23887320	Thu, Nov 27, 2025 3:17 AM	0x646c4f…b5992D38	From 0x75E59d…BEE4c748 to 0x7D7700…eD1786250.09846945 ETH From 0x3A3035…fCdBeC80 to 0x31AE8a…448270cb3000 USDT From 0x3F2184…34cf849b to 0x9E3527…12E702b50.005216893356219673 ETH From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF554532.28 USDC From 0x85F390…1319ff56 to 0x463B91…2C1c91fe231687 USDT From 0xae8631…cBD78076 to 0xE1BC05…B25fC43765 USDT From 0x83e222…BaB7aBd0 to 0xCF98E6…C36e16A5499900 USDT From 0xdB92e6…216CC437 to 0x102974…a5cD154B4.336272 ETH From 0x8Bae63…8A7b137C to 0x4b5aE7…050310Ea0.1 ETH From 0x8EF9Ec…34606ecA to 0x1BafeD…33d3f3Da0.009586434568334 ETH From 0x2b165C…fc534f28 to 0xa83df6…0866f7000.262495655164689 ETH From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae4778416 USDT From 0xad0899…6e8F9657 to 0xe781ae…39707660117 USDT From 0x80d41F…42e894d3 to 0x63d2C8…78Ff71260.5 ETH From 0xa4cF4A…6aB7D600 to 0x18A1bA…9e055310204.020402 USDC From 0x41DBef…AC01805c to 0x7EeF54…9538533C150 USDT From 0x9969aD…fd75c738 to 0xEB4830…f6Fc4Bd537.036706 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E48438 USDT From 0x8f6c1a…9372F144 to 0x7b8fe6…6d35D7F90.03580203 ETH From 0x9e8aD1…623bfd97 to 0xFb7c56…66b24E2B100.0039 ETH From 0xb23360…C8D7c460 to 0xBF0f2D…B8389291180 USDT From 0x9b8EDD…2095F294 to 0x3668Ff…df4C473F10 USDT From 0x5266B8…Fe6d40Cb to 0xd4E020…c7e013970.00263 ETH From 0x7e1ff1…D4C79D0A to 0x7Ddc5e…2bA6F3050.007 ETH From 0x4428c1…3BA2F30c to 0x3b4541…6587FCe6100 USDT From 0x3efE0E…6119B96f to 0xd56b74…2760b4B8100 USDT From 0x9471C6…86597507 to 0xdD210f…9D84762c32801.48378 USDT From 0x62EbCD…0fb6eD56 to 0xA0B94d…c67F2e2677474.805449 USDT From 0x2Bc2A6…fe0bBbfB to 0xDacDD1…9F831Ec730003 USDT From 0x57cD3D…456100eb to 0x959cAe…aCeBaB7023705.002424 USDT From 0xD8bf5c…48fBfB85 to 0xc1878f…30C6Bf891000 USDC From 0xaa9186…438857D7 to 0x9a3A22…0974df66100 USDT From 0x1F4995…90E9EaB1 to 0xaEF026…9F8c0AAF200000 USDT From 0x895197…Df44B8F9 to 0xb4cacF…85AECc860.115936 USDT From 0x04df06…46424AB6 to 0xE9Fe74…562CA6c90.28729346 ETH From 0x6A76a3…5DFD9EC7 to 0xc01a8e…92E3cce110000 USDC From 0xBADF44…52196365 to 0xB1437D…A63ca40d137450.44 USDC From 0x60F4f7…bA86E5e0 to 0x8913F4…16F2E6eB200 USDT From 0x86E01D…10aF7B46 to 0xe9e714…9F91fcE0100 USDC From 0x7E13AC…1FC9180E to 0xe9f47a…07B79CcA367230.008242 USDC From 0xEf5276…37a31995 to 0x9D0F10…33cDf0c5170100 USDC	0x0f4088…9aed513B	0 eth 0 ETH	0.000016782651574624 eth 0.000016782651574624 ETH
0x4ae8e6…d7eec1d5	23887115	Thu, Nov 27, 2025 2:36 AM	0x646c4f…b5992D38	From 0xc1aC19…a15B5C7d to 0x34d9A9…A7a33ccE98.901 USDT From 0xFf6e37…BF87C102 to 0xC8A87A…275D38f62.730094e-12 ERC20 From 0xAACBf5…02986D7A to 0xAC00f2…9Ec1795598.997866 USDT From 0xBA5cfb…CFf7956a to 0xB7621b…9b763eFE3.36355 ETH From 0xdc87Ef…6B0da361 to 0x3A4FA4…B04A13F3229997.009064 USDT From 0x9333C2…dBF95d02 to 0x7022F6…a1E8c7830.002 USDT From 0xF5bEC4…9d0884f3 to 0x012F7D…d8cD45FA0.0038 ETH From 0xf555d2…d84F3902 to 0x2BDcBB…10D4B5171758 USDT From 0x6B1cF4…2745DbEb to 0xbE26f8…478eEC5D0.005643 USDT From 0xC6D616…8787b5d4 to 0x92D33A…081eB8740.03269929 ETH From 0x442629…3D62160a to 0x2545e1…a8F1AE7C90 USDC From 0xdfB55e…F299A0bd to 0x940d70…319F4BC94500 USDT From 0xA74e46…08c8FAdE to 0xaAA440…573c08C23030.643 USDT From 0xBb7D49…D178AA13 to 0xE2Cd71…84470e3D100 USDT From 0x4259fe…49311c98 to 0xF84e80…cFDfefc50.005799 USDT From 0x43abf4…2757dfe9 to 0x3Afa04…Cd88951D20304.000456 USDT From 0xC82364…9cA54d54 to 0xb49e5C…377ddC060.003 USDT From 0x7690b2…f98e693B to 0x7e4C8E…52E832750.006 USDT From 0xF330d6…579A6e73 to 0xcE146E…e68ff29d0.005229 USDT From 0xe955E6…EbaAfdA4 to 0x2E4BF9…08B794C822.51 USDT From 0x93bf51…a4C34d06 to 0x3258ad…f514c7E20.002497 USDT From 0x093638…A0FF7343 to 0xc982aD…425ea12b2.15010714 ERC20 From 0xACBCB2…16989b2e to 0x0d4199…651F1852899.751903 USDT From 0x2B1598…B1Ee9a27 to 0x774490…C8A5fc3d248437 USDT From 0x838946…da642DB4 to 0x3E9Ba2…B4C4A8fF0.00499 USDT From 0x0Ce617…1Ceab352 to 0x9fDcE1…9c2FEAc2568.327481 USDC From 0x13c60A…00FE7314 to 0x1Ce149…ae23d07470 USDT From 0x434f10…8ceaFC48 to 0x62A829…4Fa05B56206.89 USDT From 0x86E01D…10aF7B46 to 0xe9e714…9F91fcE0100 USDC From 0x95B429…25cAf5F1 to 0x9138CE…B773ba20297.690265 USDT From 0xA33Ef4…0634f1AF to 0x544214…5463052510 USDT From 0x040783…Da28570e to 0x86B552…9674f0730.003816 USDT	0x905b30…bDDdD4A8	0 eth 0 ETH	0.000012124128037902 eth 0.000012124128037902 ETH
0x8835ec…146eb8f8	23887109	Thu, Nov 27, 2025 2:35 AM	0x646c4f…b5992D38	From 0xb83885…32734A2C to 0x3a6b4F…212Fa1EA1e-18 ETH From 0x966545…6Cc49441 to 0xF54838…49B1d49310 ETH From 0xFA3a09…bBCB1f64 to 0xd1CE6c…03827B074.195957601709664 ETH From 0x19f985…630233e6 to 0xBF6345…8A717C2F50000 USDC From 0xA8D9f0…F146B5f6 to 0x563715…975E5C0B319.185114 USDT From 0xf5E5b0…47dC4c7B to 0x69a80b…D837612D361.96846 USDC From 0x95085f…Ccc6fB40 to 0x98a2B0…F9b89673190 USDT From 0xBd5643…cfBc1503 to 0x18E69f…e43882F6716 USDT From 0xD8bf5c…48fBfB85 to 0xC18F69…d4C6BF891000 USDC From 0xf98b6B…0D017375 to 0x414475…94dB380F0.04454019670270574 ETH From 0xF0a84C…f7804fD7 to 0xc87Dd2…b54984800.00163076 ETH From 0x14A70D…6146a7d3 to 0x906828…a8b0d6Ac252.360358 USDT From 0xc6F57D…21C3E514 to 0x328365…9885108C200 USDC From 0x86E01D…10aF7B46 to 0xe9e714…9F91fcE0100 USDC From 0x03B0C8…d1FE5B28 to 0xF30b6f…5C0F0EB00.0644312200493028 ETH From 0x48EBd2…097dDc0e to 0x33A211…A496B555100000 USDT From 0x434f10…8ceaFC48 to 0x62A829…4Fa05B56206.89 USDT From 0x2F7B19…68fF2faf to 0x5E06a5…750926dB5 USDC From 0xb69212…bB936f72 to 0x9bbCaC…8CCBA7272500 USDT From 0xdF4095…727aabDD to 0xD7909b…6df36B7428.113 USDT From 0x405fE3…08D305d3 to 0x645970…68C597821040 USDT From 0xd2AafA…EccD7AaC to 0x4E2476…A8804A640.0125858 ETH From 0x04df06…46424AB6 to 0x711349…b33596C30.05790883 ETH From 0x0bA9bf…DdeCEbbE to 0x95c40c…54aa83A5100 USDT From 0x9A6E03…041AFa61 to 0xA347ba…0F0D85C30.006520948570010473 ETH From 0xD3bC7D…8f486B36 to 0xf02eDe…db143B1d0.0864 ETH From 0x45E81a…41c9CFdb to 0xeE64DA…79B53B0110 USDC From 0xC01Da4…4a328D2f to 0xf701e5…24A3dbef502.27 USDC From 0xeDf151…44a1E80a to 0x7Bc8e3…D35D6F76145.54372 USDC From 0x311d8E…D2ab3aD0 to 0xC2f132…09cfd11F2070.038235 USDC From 0x095667…9FeC861F to 0xD4BAA4…a798d3570.00627136 ETH From 0x40F50A…9EC4222e to 0xaF403B…0ABA5941174.100769 USDT From 0xB995D1…dBbAaca3 to 0xd1CE6c…03827B078.413547483137808 ETH From 0x092173…6b29eB7E to 0xB15015…699BD9510.32406364213203026 ETH From 0xFdc45d…795d148B to 0xC9D178…9eEa73f380000 USDC From 0x14472b…97bF7F39 to 0x6dFf04…550b004d42 USDT From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF554532.28 USDC	0x905b30…bDDdD4A8	0 eth 0 ETH	0.000013194548463939 eth 0.000013194548463939 ETH
0x659694…bcf6821f	23887107	Thu, Nov 27, 2025 2:35 AM	0x646c4f…b5992D38	From 0x6142EB…AaaF73Ab to 0x85B5EF…90e55d311908209.7422426674 ERC20 From 0x297094…3de6B043 to 0xed1296…42b6b5111886 USDC From 0x3d1336…7dFdbfa8 to 0xC26478…1C7f9Dcd1000 USDC From 0x85EF2e…2eBbbF0c to 0x935F87…BB7Cf4FD0.02 ETH From 0x407Ac6…407b4B6b to 0x85dE31…D7d5939321482 USDC From 0xb75a87…9391A349 to 0x2E49BB…FDc739720.09781194675117619 ETH From 0x961721…60Dc61CA to 0x9B3Ae8…C6D871D0500000 USDC From 0x54024D…4B14fA83 to 0x79C088…706Db4a20.001 USDT From 0xe37cB4…AAD864e5 to 0x50dd05…F7f03E7B1100.21 USDC From 0xC64155…5D5ECd27 to 0xd69683…062C73Bf900 USDT From 0xDB805c…CE2B8395 to 0xa7A09C…a66ea7300.001 USDT From 0xeCD988…661CA976 to 0x41C92c…8D02f0a058.048403 USDC From 0x706B6D…25e8A093 to 0x0e6Da1…0200B0e30.006664 ETH From 0x5B7626…22Aa5b88 to 0x15c9E7…c05580f62320 USDC From 0x4DeF75…2630955d to 0x58A725…CC6AFD6350535.53 USDT From 0x891c2e…01e74d80 to 0x4445F9…1F5E4e6b910800 USDT From 0x86E01D…10aF7B46 to 0xe9e714…9F91fcE0100 USDC From 0xC9BC7F…B1acBDEf to 0x39B337…93Dea9DE3000 USDC From 0x5f33f2…117EbDc7 to 0xE2f4B8…C8f268C31.6830404899179445 ETH From 0x1c7815…1bbc2155 to 0x9F3aB1…43c5F32C100 USDT From 0x9471C6…86597507 to 0xdD210f…9D84762c32801.48378 USDT From 0x85F390…1319ff56 to 0x463B91…2C1c91fe231687 USDT From 0x434f10…8ceaFC48 to 0x62A829…4Fa05B56206.89 USDT From 0x2D53A5…BAc7fa49 to 0xB8135d…C6FcBA160.01941524352896949 ERC20 From 0xE1ab33…fc18Fd97 to 0x9973d6…E175E6d2180.12 USDT From 0x0EEED5…B0a8B4F8 to 0xBa9709…663a7a480.000168 ETH From 0xF2C1B5…144034CF to 0xD50203…F9e4af6145000 USDT From 0x968bf8…cDeE4e09 to 0x3594f4…F2ccccba10624 USDT From 0xa079d9…CFd7b90F to 0xC4efA8…8b1DE0490.11283911835206854 ETH From 0x13c60A…00FE7314 to 0x1Ce149…ae23d07470 USDT From 0x5353EF…D679a9EB to 0x3CDFE7…c834c0142000.198019 USDT From 0x5f77e8…46bfc55A to 0x841F53…BE59e3500.161778107487588 ETH From 0xAA586a…F1981596 to 0xF58243…3ead6DB9100 USDC From 0xB14c7a…752FEAC3 to 0x3dC35d…2429A3310.0001 ETH From 0x70488A…7bbE8713 to 0xbC3B81…1DF5D99022600 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E48438 USDT From 0x04df06…46424AB6 to 0x90Ab04…a077eEF10.0173538 ETH From 0x4eef35…2b0a8DB4 to 0x7776AA…Db89b1B3550.019339 USDT From 0x417E61…1AFF7D0d to 0xf701e5…24A3dbef506.27 USDC	0x905b30…bDDdD4A8	0 eth 0 ETH	0.00001436601157344 eth 0.00001436601157344 ETH
0x85edda…28c44b91	23624791	Tue, Oct 21, 2025 8:36 AM	0xF3135a…67b2C29c	From 0x34862F…adEB5fdf to 0x205Bb2…31e0A6D926557.89 USDT From 0xdaA1a8…06E33A00 to 0xfb7F57…6Ef18FB120.41897062481607 ETH From 0xf11aAF…66b6501D to 0x433f1d…b8667dfA100 USDT From 0x0d044F…00b9B7Eb to 0x159909…CD1f59Bd957.69 USDT From 0x13e936…AeEDe423 to 0xE7a433…a598Dc4410000 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb371000 USDT From 0x58BDeD…085e2CA8 to 0x4c7958…F9CbfA6C50000 USDT From 0xa8aB1E…59428745 to 0xD16D7c…2c65a2BC1 ETH From 0xb888cA…d5F80325 to 0x4B4f1b…0e33A571129980 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.08473653335657333 ERC20 From 0xB5989d…36A0dA46 to 0x59AF5c…5BF255E30.1 ETH From 0xFe8DE9…C6322E08 to 0xaE0aD4…eB155b195.106208714932605 ETH From 0xE177cA…A73e819c to 0xeAf3da…EA90123C11.5957113 ETH From 0x87e4ee…3Be7E143 to 0x5bbc78…3B7825c0867.5 USDT From 0xaF9EBA…35F212fd to 0xfa70Bc…f089417121751.000327 USDT From 0x29245b…B074676E to 0xe9e714…9F91fcE00.1 ETH From 0xBb235F…5db55C13 to 0xe99cfB…7f6b47e634363.389484 USDC From 0x0A5FeC…69f608B2 to 0x86441b…2178DB2e10000 USDT	0xe9979A…5E0F0d02	0 eth 0 ETH	0.000014912028001798 eth 0.000014912028001798 ETH

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