Address 0xfe49bB8DeA3bf2FCd790F379fa11CEF925EC5b59

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
0x85a8e9…794b2e5f	24123109	Tue, Dec 30, 2025 4:36 AM	0xc8A584…7777a552	From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x54173e…17a6d589 to 0x6A13e7…a85302bf30 ETH From 0x0B2749…cCE62d8a to 0xE3E9CE…238c80e362.31162992560409 ETH From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xF116DF…AAe5305E to 0x11dEC9…8B7cEBCd0.1 ETH From 0x691877…08428dac to 0x643467…E3a756621000 USDT From 0xB5E8d6…5Ecc6736 to 0x1e0164…097aA0D41 ETH From 0x1766d6…13E5Ba78 to 0xB93553…d994836b1069.62 USDT From 0x8D6b33…d5323c61 to 0xc0d1A2…fd0DADa4100 USDT From 0x7D35F4…65E96b6C to 0xE8BB4f…C31ea360100 USDT From 0x8F5bB4…f10e66A3 to 0x8536e1…7da645d0364.8 ETH From 0x6b7c64…A4EEa899 to 0xB39c53…11a486B019.966099097907872 ETH From 0x56893e…ea679A5c to 0xe14FC4…E544f5EC81.4963575892384 ETH From 0xD235b8…C9C6EbE0 to 0x50f4Bf…6F54aEc5100 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000003926721045933 eth 0.000003926721045933 ETH
0xcbf6e7…70f40076	24123106	Tue, Dec 30, 2025 4:35 AM	0xc8A584…7777a552	From 0x387c7E…A5BEeE3B to 0xBFF9e5…34c6BeBb1000 USDC From 0xB3F23f…f55F24eA to 0x940a34…3521359E7202 USDC From 0x4d3893…566C6104 to 0x3F58e9…e768D3217.22 USDT From 0xAE5156…96007200 to 0x64AB99…676626756470337.75 USDC From 0x230f91…889C174C to 0xE5cea1…DF90fe9d800 USDC From 0x07BA9c…310787ba to 0x61162b…0Ba2D37b28296 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234350000 USDC From 0xFd1a9d…70C9fbb9 to 0xdf8D8D…e0a8632c313.472793 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471201.388805 USDT From 0xcC3f80…Db3BCdeC to 0xA54399…0819481E150000 DAI From 0x568E40…EE9fe582 to 0x230235…1b76917712.230988407344036 ERC20 From 0x416f69…0604900A to 0xd1E59C…8ED923a3117.870735 USDT From 0x0C6Ea8…C3Fdc9Be to 0x805735…d34E27D0135.08 USDC From 0x7D35F4…65E96b6C to 0xE8BB4f…C31ea36010000 USDT From 0xc09EA2…23CE28d5 to 0x45Bd5C…4b07d19C114460 USDC From 0x200DCe…C5238749 to 0x9eb058…3610108230.485 USDT From 0x8f3Cf6…6E3Af01E to 0x330282…FE4776E538.8 USDT From 0x40C59F…4990Fd61 to 0x4de110…657AF65F80.03 USDT From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a125000 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf12778 USDT From 0x4d3893…566C6104 to 0x3F58e9…e768D3217.22 USDT From 0xA10fe1…d7801916 to 0x2dA501…0c7224cb575.710888 USDC From 0x510b15…094De591 to 0xf37826…5c2Ac9FF1000 USDT From 0x7B2223…f9E3e65d to 0x412706…ec34ef2b0.423 ETH From 0x0d6e24…62D6Da1c to 0x408698…0Ea15e187000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D355.53079305 ERC20 From 0x691877…08428dac to 0x643467…E3a756621000 USDT From 0x87bB16…4207403E to 0x94FfAE…819da4C822000 USDC From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4100000 USDT From 0xFdf67F…8e2863b9 to 0xf5fe20…4E0f22535000 USDT From 0x8fa6E1…1B585C9b to 0x4cccB5…898B7773130122.35404951277 DAI From 0x4625a0…FF3fd66C to 0x5f7434…164E4CD77 ETH From 0xCA3aDd…6141ea50 to 0x5dfA55…BAe0F2a3150000 USDC From 0x151D0A…8dD832C1 to 0x3CeAa5…00cf27e52.9999 ETH From 0xb9372c…fd94836b to 0x3C66Fe…307C2FAf1025.4 USDT From 0x40C59F…4990Fd61 to 0x4de110…657AF65F80.03 USDT From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4100000 USDT From 0x9E23b6…4E2A2917 to 0xc73C52…D91583737500 USDT From 0xb63C7B…e3710E51 to 0x60867F…C28Cd8744000 USDT From 0x7d2EB5…BFb83341 to 0x20d7f9…c261a11b10000 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166312.0235845999545083 ERC20 From 0x0C6Ea8…C3Fdc9Be to 0x805735…d34E27D0135.08 USDC From 0x195Cc2…930119eC to 0x04852E…10f013d4500 USDC From 0x87bB16…4207403E to 0x94FfAE…819da4C822000 USDC From 0xa0d91C…3B7B2609 to 0xa73b61…39658B9d100 USDC From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0x5F806b…BA1D29e6 to 0xC20630…847B736B17023.244 USDC From 0x7D35F4…65E96b6C to 0xE8BB4f…C31ea36010000 USDT From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xA10fe1…d7801916 to 0x2dA501…0c7224cb575.710888 USDC From 0xe8e0f0…2E7708f0 to 0x07ba14…eb0787BA15956.115868 USDC From 0x402225…105811c0 to 0x4f1c43…36622A9916218.813824 USDT From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0xE6454C…A20F7f42 to 0xb8C805…77485e41100000 USDT From 0x45f5B3…d9F4333E to 0xf05b11…0A23e7d010000 DAI From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1127242.031451 USDC From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02292.25 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x971A00…fDc6d4bA to 0x660ECe…8725387d50 USDT From 0x7d2EB5…BFb83341 to 0x20d7f9…c261a11b10000 USDT From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0x2A93e7…5c5f34e7 to 0x58E2E6…b13Ed1Cb0.002 ETH From 0x585D06…620d897f to 0x84B71e…f197Ba2550000.127393 USDT From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2446985.34 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000011332908680639 eth 0.000011332908680639 ETH
0x989cfd…8cf9948c	24123104	Tue, Dec 30, 2025 4:35 AM	0xc8A584…7777a552	From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x691877…08428dac to 0x643467…E3a756621000 USDT From 0x387c7E…A5BEeE3B to 0xBFF9e5…34c6BeBb1000 USDC From 0xFdf67F…8e2863b9 to 0xf5fe20…4E0f22535000 USDT From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4100000 USDT From 0x151D0A…8dD832C1 to 0x3CeAa5…00cf27e52.9999 ETH From 0x230f91…889C174C to 0xE5cea1…DF90fe9d800 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x9E23b6…4E2A2917 to 0xc73C52…D91583737500 USDT From 0xb63C7B…e3710E51 to 0x60867F…C28Cd8744000 USDT From 0x7d2EB5…BFb83341 to 0x20d7f9…c261a11b10000 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0xFd1a9d…70C9fbb9 to 0xdf8D8D…e0a8632c313.472793 USDC From 0x0C6Ea8…C3Fdc9Be to 0x805735…d34E27D0135.08 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471201.388805 USDT From 0xcC3f80…Db3BCdeC to 0xA54399…0819481E150000 DAI From 0x195Cc2…930119eC to 0x04852E…10f013d4500 USDC From 0x87bB16…4207403E to 0x94FfAE…819da4C822000 USDC From 0x416f69…0604900A to 0xd1E59C…8ED923a3117.870735 USDT From 0xa0d91C…3B7B2609 to 0xa73b61…39658B9d100 USDC From 0x7D35F4…65E96b6C to 0xE8BB4f…C31ea36010000 USDT From 0x5F806b…BA1D29e6 to 0xC20630…847B736B17023.244 USDC From 0xe8e0f0…2E7708f0 to 0x07ba14…eb0787BA15956.115868 USDC From 0x40C59F…4990Fd61 to 0x4de110…657AF65F80.03 USDT From 0xE6454C…A20F7f42 to 0xb8C805…77485e41100000 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf12778 USDT From 0x971A00…fDc6d4bA to 0x660ECe…8725387d50 USDT From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1127242.031451 USDC From 0x45f5B3…d9F4333E to 0xf05b11…0A23e7d010000 DAI From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02292.25 USDC From 0x4d3893…566C6104 to 0x3F58e9…e768D3217.22 USDT From 0xA10fe1…d7801916 to 0x2dA501…0c7224cb575.710888 USDC From 0x510b15…094De591 to 0xf37826…5c2Ac9FF1000 USDT From 0x7B2223…f9E3e65d to 0x412706…ec34ef2b0.423 ETH From 0x8fa6E1…1B585C9b to 0x4cccB5…898B7773130122.35404951277 DAI From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4100000 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166312.0235845999545083 ERC20	0xcC2733…2Aa1F582	0 eth 0 ETH	0.00000654868675999 eth 0.00000654868675999 ETH
0x88eb4d…5dc90125	24123094	Tue, Dec 30, 2025 4:33 AM	0xc8A584…7777a552	From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xd1f5Fd…cC118A44 to 0x0fD5d4…A5958b8510 USDC From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a125000 USDT From 0xAE5156…96007200 to 0x64AB99…676626756470337.75 USDC From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xFf7131…eB5AF161 to 0x9cc5fe…5C4d81d462921.38783 USDT From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2446985.34 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x7D35F4…65E96b6C to 0xE8BB4f…C31ea360100 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.0000033509462569 eth 0.0000033509462569 ETH
0x69547f…0d441f1b	24123085	Tue, Dec 30, 2025 4:31 AM	0xc8A584…7777a552	From 0x8D14CC…8e00BBD5 to 0x423a6e…C81a16E9950 USDT From 0x67d8f1…91A2F547 to 0x0dCed1…575D089d150 USDT From 0x63D685…03AE2089 to 0x0a7486…78668710172642 USDT From 0xF4412A…3f324ece to 0x5b61f8…368d3E0f99.52038 USDT From 0x7bC459…aD9E175D to 0x325937…19c06Fe3140 USDT From 0x8e56E7…9ce5522E to 0xCC59C0…A0D4e99E2000 USDT From 0x2fB389…31309052 to 0x5f5d84…C2dF318759.7 USDT From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0xFd1a9d…70C9fbb9 to 0xdf8D8D…e0a8632c313.472793 USDC From 0x119fFc…D86A9429 to 0x59B125…6006c4870.00032734 ETH From 0x66Eea3…9e430A46 to 0x94FfAE…819da4C820000 USDC From 0x456aaC…4074a9cF to 0x86B4ed…1716a9C7708 USDC From 0x436606…85cca35B to 0x401D9B…7657817967 USDT From 0x8e1858…4E3AD811 to 0x2B3d0d…069954030.6971 ETH From 0x815f5B…4EE74748 to 0x015753…491923082200000 USDC From 0x195Cc2…930119eC to 0x04852E…10f013d4500 USDC From 0x51c7Ef…C3C69E04 to 0x60959b…65541A411001.013025 USDT From 0x4d533b…fAAF1caF to 0x0D9564…4a5aB7135125.41 USDT From 0x119fFc…D86A9429 to 0xf6Ea34…D2C3806C0.00032734 ETH From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2446985.34 USDC From 0x9FD3d7…3aEF7793 to 0xa729b7…2Ab62E9235000 USDC From 0x359D8A…9f335a1d to 0xcd2F1D…41c523984838.3 USDT From 0xdA1C62…72663793 to 0xC23169…08B05F8572.702 USDT From 0x45f5B3…d9F4333E to 0xf05b11…0A23e7d010000 DAI From 0x9E23b6…4E2A2917 to 0xc73C52…D91583737500 USDT From 0x998687…baA05EFf to 0x7c7dDF…eDE6430e1532.847 USDT From 0xcC3f80…Db3BCdeC to 0xA54399…0819481E150000 DAI From 0x971A00…fDc6d4bA to 0x660ECe…8725387d50 USDT From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x230f91…889C174C to 0xE5cea1…DF90fe9d800 USDC From 0xFf7131…eB5AF161 to 0x9cc5fe…5C4d81d462921.38783 USDT	0xcC2733…2Aa1F582	0 eth 0 ETH	0.00000699543222361 eth 0.00000699543222361 ETH
0x46a180…337fb1bc	24123077	Tue, Dec 30, 2025 4:29 AM	0xc8A584…7777a552	From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0x5D9026…4F6CaCD9 to 0xB93553…d994836b285.1 USDT From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x456aaC…4074a9cF to 0x86B4ed…1716a9C7708 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf12778 USDT From 0x691877…08428dac to 0x643467…E3a756621000 USDT From 0xAE5156…96007200 to 0x64AB99…676626756470337.75 USDC From 0x437F64…94015437 to 0xb923e4…B34fFf4F48.74723760565401 ERC20 From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x230f91…889C174C to 0xE5cea1…DF90fe9d800 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150700.000002 ERC20 From 0xE6454C…A20F7f42 to 0xb8C805…77485e41100000 USDT From 0xFd1a9d…70C9fbb9 to 0xdf8D8D…e0a8632c313.472793 USDC From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2446985.34 USDC From 0x5D2A5d…162Bc700 to 0x66F854…Bd28EBaC6.85 ETH From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0xA3b53D…727e94fd to 0x453Db8…f5C8cd4E472.4670517000528 ERC20 From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000004465650948759 eth 0.000004465650948759 ETH
0x924e58…879b122e	24123068	Tue, Dec 30, 2025 4:27 AM	0xc8A584…7777a552	From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0xE9949C…08f928cc to 0x1726eB…4c4ebbC8370000 USDT From 0xCA3aDd…6141ea50 to 0x5dfA55…BAe0F2a3150000 USDC From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0xCF87E0…81AAa80c to 0xB93553…d994836b725.55 USDT From 0x54B21f…3FfaC1bc to 0x975b83…882FF1931209 ETH From 0x4625a0…FF3fd66C to 0x5f7434…164E4CD77 ETH From 0xc09EA2…23CE28d5 to 0x45Bd5C…4b07d19C114460 USDC From 0xE6454C…A20F7f42 to 0xb8C805…77485e41100000 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x1Afa86…ca495a67 to 0xB93553…d994836b285.127 USDT From 0x86F0c1…1b5F4973 to 0xC91495…d238e8501000 USDT From 0x510b15…094De591 to 0xf37826…5c2Ac9FF1000 USDT From 0xCFcb47…a0088612 to 0xD5Fcd9…Ec38fba9100000 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000004775152473246 eth 0.000004775152473246 ETH
0x06d68d…3a2011cf	24123061	Tue, Dec 30, 2025 4:26 AM	0xc8A584…7777a552	From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0x5e9B95…6648BaAe to 0x8da607…614b27e62.033128797322076 ETH From 0x0B2749…cCE62d8a to 0xE3E9CE…238c80e362.31162992560409 ETH From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x440762…9FAe1817 to 0xB93553…d994836b1508.89 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x8e1858…4E3AD811 to 0x5Be6ee…15da78760.705145 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0x4ea246…BB22f483 to 0xD10ded…3c5ad73d313.6 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000002883488259916 eth 0.000002883488259916 ETH
0xa60987…0bc8cf96	24123054	Tue, Dec 30, 2025 4:24 AM	0xc8A584…7777a552	From 0x31084B…8EB58bDe to 0x5c4b9c…CADc5B6D10000 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0xB1Fbc2…d935D9FF to 0x990caf…7Ad8d08690 ERC20 From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0xe8e0f0…2E7708f0 to 0x07ba14…eb0787BA40000 USDC From 0xeE6fbB…71746ACc to 0x8554A2…366c192330000 USDT From 0x6b7c64…A4EEa899 to 0xB39c53…11a486B019.966099097907872 ETH From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x54173e…17a6d589 to 0x6A13e7…a85302bf30 ETH From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000004071094609473 eth 0.000004071094609473 ETH
0x4b0be8…e3af9992	24123045	Tue, Dec 30, 2025 4:22 AM	0xc8A584…7777a552	From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x3768e6…39513794 to 0xB93553…d994836b291.3 USDT From 0x442cfb…206308d9 to 0x319adB…02641f4449999.99999999999 DAI From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0xD3a731…c97c052F to 0x055459…5F0AB21550000 USDC From 0xbBBFaa…550Fae7c to 0x139EC5…AE590C85682320 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4241.7606024844 ERC20 From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x585D06…620d897f to 0x84B71e…f197Ba2550000 USDT From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c241.7606024844 ERC20 From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x963FEa…550eeEb6 to 0x453Db8…f5C8cd4E105.54310567867473 ERC20 From 0x6F913A…3E4e88ac to 0xa085e9…771Ad7ED10 USDC From 0x8F5bB4…f10e66A3 to 0x8536e1…7da645d0325000 USDT From 0x3dF72A…32088a48 to 0x440583…8D568B8d2900 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x56893e…ea679A5c to 0xe14FC4…E544f5EC0.23 ETH From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a125000 USDT From 0xf42FC5…A61edc12 to 0x2194D7…34A44770100 USDT From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x6a77C9…C773B275 to 0x31D4b9…3e4C25B51177.646322 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000005722291431038 eth 0.000005722291431038 ETH
0xee193f…157db799	24123037	Tue, Dec 30, 2025 4:21 AM	0xc8A584…7777a552	From 0x865Cad…563dF1c9 to 0xc4BD70…13b06fBF3.18044236 ETH From 0xB5E8d6…5Ecc6736 to 0x1e0164…097aA0D41 ETH From 0x3B6A39…dDaC2150 to 0xF45e65…f1DCC58545539.932357 USDC From 0x23B721…23E7F2EC to 0x399ed8…1af2678E36.90835413747941 ERC20 From 0xB25B7C…83715a2E to 0x99099A…89F35107118.67079950801113 ETH From 0xa0d91C…3B7B2609 to 0xa73fEf…7A658B9D59900 USDC From 0xEae0f5…2b384708 to 0x7768C6…cc2862310.09495 ETH From 0x23B721…23E7F2EC to 0x399ed8…1af2678E24.51275711961225 ERC20 From 0x299c26…A80a3022 to 0xf0C8b9…75bc1f332042 USDT From 0x5FE63f…ace8Cc89 to 0xFcDa62…95A475938001.96048 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0xF5042e…8eB9e222 to 0x437030…45015437130.46486285122108 ERC20 From 0xBe7cba…CAB98f8A to 0x0d5683…8C7551cd11.771969820333279 ETH From 0x55dA58…0A8C1541 to 0x16DfD9…28cBEBf61.45438612 ETH From 0xF744DE…1ac6eDb8 to 0xc7DfE6…207766f64999.74 USDT From 0x7B4B67…6CA29746 to 0x3DAd5A…05F29A9D305 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x9909AB…09f35107 to 0x5417c5…0ca6D58968 ETH From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0x17fFd9…52d84B01 to 0x3DAd5A…05F29A9D69.199571 USDT From 0xBCD300…b041944F to 0xf0895D…9595fb5A517 USDC From 0x3ceA60…B157a388 to 0x455477…7a1298Cc210100 USDT From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0xCDf0Fe…Fa9bf0ce to 0xE62895…6F4922bA60.992727 USDT From 0x1805cA…9dd8EcA0 to 0x8d779B…B23611Bb6.533827585706243 ETH From 0xE6454C…A20F7f42 to 0xb8C805…77485e41100000 USDT From 0x39241a…d508e1Ac to 0x737Db0…50e416DB0.5 ETH From 0xEDA091…daeb6f02 to 0x62D337…38E14C6810000 USDC From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xd436B9…d2745852 to 0xbCfFC3…f1857a6B0.2312422 ETH From 0x88B63b…73D9B645 to 0xA39946…077405AF2012 USDT From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0xD21261…097239A3 to 0xFcDa62…95A4759342000 USDT From 0x382e87…9eb6DA1b to 0x5b65c5…bF54B42a75 USDT From 0x56B402…145AAAE0 to 0xAE2a43…F7c1c4d60.014557937262334 ETH From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xe062e2…9bFd12e4 to 0x3DAd5A…05F29A9D0.037327130276865 ETH From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0xC53719…ebAC4D77 to 0xA1762B…bb9424b92000 USDC From 0x7A981d…CDf921Aa to 0x103D43…707C017d1800 USDT From 0xdd7eAe…ff8111CB to 0x2C5d2F…fF5d0Fad58.942626 USDT From 0x23B721…23E7F2EC to 0x399ed8…1af2678E5.004578876702638 ERC20 From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0xb7681b…d4C55859 to 0xB25bcf…56715a2E118.5 ETH From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0x4625a0…FF3fd66C to 0x5f7434…164E4CD77 ETH	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000009409255049324 eth 0.000009409255049324 ETH
0xaf8463…c16bbe92	24123035	Tue, Dec 30, 2025 4:20 AM	0xc8A584…7777a552	From 0x17fFd9…52d84B01 to 0x3DAd5A…05F29A9D69.199571 USDT From 0xBCD300…b041944F to 0xf0895D…9595fb5A517 USDC From 0x3ceA60…B157a388 to 0x455477…7a1298Cc210100 USDT From 0x7A981d…CDf921Aa to 0x103D43…707C017d1800 USDT From 0xdd7eAe…ff8111CB to 0x2C5d2F…fF5d0Fad58.942626 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0x23B721…23E7F2EC to 0x399ed8…1af2678E5.004578876702638 ERC20 From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0xCDf0Fe…Fa9bf0ce to 0xE62895…6F4922bA60.992727 USDT From 0x1805cA…9dd8EcA0 to 0x8d779B…B23611Bb6.533827585706243 ETH From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0xB5E8d6…5Ecc6736 to 0x1e0164…097aA0D41 ETH From 0x3B6A39…dDaC2150 to 0xF45e65…f1DCC58545539.932357 USDC From 0x23B721…23E7F2EC to 0x399ed8…1af2678E36.90835413747941 ERC20 From 0xB25B7C…83715a2E to 0x99099A…89F35107118.67079950801113 ETH From 0xa0d91C…3B7B2609 to 0xa73fEf…7A658B9D59900 USDC From 0xEae0f5…2b384708 to 0x7768C6…cc2862310.09495 ETH From 0x23B721…23E7F2EC to 0x399ed8…1af2678E24.51275711961225 ERC20 From 0x5FE63f…ace8Cc89 to 0xFcDa62…95A475938001.96048 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0x55dA58…0A8C1541 to 0x16DfD9…28cBEBf61.45438612 ETH From 0xBe7cba…CAB98f8A to 0x0d5683…8C7551cd11.771969820333279 ETH From 0xF744DE…1ac6eDb8 to 0xc7DfE6…207766f64999.74 USDT From 0x7B4B67…6CA29746 to 0x3DAd5A…05F29A9D305 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0x39241a…d508e1Ac to 0x737Db0…50e416DB0.5 ETH From 0xEDA091…daeb6f02 to 0x62D337…38E14C6810000 USDC From 0xd436B9…d2745852 to 0xbCfFC3…f1857a6B0.2312422 ETH From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x88B63b…73D9B645 to 0xA39946…077405AF2012 USDT From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x382e87…9eb6DA1b to 0x5b65c5…bF54B42a75 USDT From 0x56B402…145AAAE0 to 0xAE2a43…F7c1c4d60.014557937262334 ETH From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xe062e2…9bFd12e4 to 0x3DAd5A…05F29A9D0.037327130276865 ETH From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0xC53719…ebAC4D77 to 0xA1762B…bb9424b92000 USDC From 0xb7681b…d4C55859 to 0xB25bcf…56715a2E118.5 ETH From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000008034658722753 eth 0.000008034658722753 ETH
0xb19d37…0aed2266	24123034	Tue, Dec 30, 2025 4:20 AM	0xc8A584…7777a552	From 0x5FE63f…ace8Cc89 to 0xFcDa62…95A475938001.96048 USDC From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0x55dA58…0A8C1541 to 0x16DfD9…28cBEBf61.45438612 ETH From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xd436B9…d2745852 to 0xbCfFC3…f1857a6B0.2312422 ETH From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0xF744DE…1ac6eDb8 to 0xc7DfE6…207766f64999.74 USDT From 0x88B63b…73D9B645 to 0xA39946…077405AF2012 USDT From 0x7B4B67…6CA29746 to 0x3DAd5A…05F29A9D305 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x382e87…9eb6DA1b to 0x5b65c5…bF54B42a75 USDT From 0x56B402…145AAAE0 to 0xAE2a43…F7c1c4d60.014557937262334 ETH From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0xe062e2…9bFd12e4 to 0x3DAd5A…05F29A9D0.037327130276865 ETH From 0xC53719…ebAC4D77 to 0xA1762B…bb9424b92000 USDC From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0xBCD300…b041944F to 0xf0895D…9595fb5A517 USDC From 0x3ceA60…B157a388 to 0x455477…7a1298Cc210100 USDT From 0xdd7eAe…ff8111CB to 0x2C5d2F…fF5d0Fad58.942626 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0x23B721…23E7F2EC to 0x399ed8…1af2678E5.004578876702638 ERC20 From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0xCDf0Fe…Fa9bf0ce to 0xE62895…6F4922bA60.992727 USDT From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x3B6A39…dDaC2150 to 0xF45e65…f1DCC58545539.932357 USDC From 0xa0d91C…3B7B2609 to 0xa73fEf…7A658B9D59900 USDC From 0xEae0f5…2b384708 to 0x7768C6…cc2862310.09495 ETH	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000006173151850152 eth 0.000006173151850152 ETH
0x3c57c5…515fcf64	24123025	Tue, Dec 30, 2025 4:18 AM	0xc8A584…7777a552	From 0x8ea15C…E01978B5 to 0x4e1426…FdE8210D5209.185926 USDC From 0xAe1Cb3…bC36a8Fb to 0xa3EF74…316fCb370.018341438264809284 ETH From 0x469efb…5fe66C16 to 0xf8520A…6827a082684 USDT From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0xDB6AdB…ACFa81F5 to 0x23B251…d2e7F2EC4110.175993542711 ERC20 From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0xC69646…06Bbabf2 to 0xdf58DE…4d952530150000 USDT From 0x3B6A39…dDaC2150 to 0xF45e65…f1DCC585100 USDC From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B85000 USDC From 0x0c973f…1cb3c7f2 to 0x01dc21…DAedd9425.001086 USDC From 0xA04eEd…a9A6F635 to 0x1912D1…d1eF739a43929 USDT From 0xAE5156…96007200 to 0x64AB99…676626756470337.75 USDC From 0xe9F4c1…73E0Ab02 to 0xC0bFe4…ca98950E1841067 USDT From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF2.37773 ETH From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0xA04eEd…a9A6F635 to 0x1912D1…d1eF739a9991.61 USDT From 0x592345…24ebebC6 to 0x09A192…0b778B422085 USDC From 0xA45EE5…D76DA9a1 to 0xDAc713…9738D7bD60 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x466179…EBb199eB to 0x0a6627…879Ac430200 USDT From 0x584DE5…8407847D to 0x223eEA…9CF604DD0.0486247 ETH From 0xCA3aDd…6141ea50 to 0x5dfA55…BAe0F2a3150000 USDC From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0x71FDFb…079A523D to 0xFFeD97…c7A779Ae50000 USDT From 0x515857…a7dEf780 to 0xa30bf2…14595319713000 USDC From 0x64c9DC…d5F6eBbe to 0xe1778F…59ac644847200 USDT From 0xCFcb47…a0088612 to 0xD5Fcd9…Ec38fba9100000 USDC From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB920 ETH From 0x2A0966…429a97f5 to 0x7d3aF0…85E96B6c10 USDT From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0xb40Eb8…F8F3DfdA to 0xbaEF71…8310619824000 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A2238.091458 USDT From 0xbcfb64…03143B47 to 0x4AdCa2…A19194cc11.441893124481378 ETH From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x7ccDb6…A0141C94 to 0xF97b81…86968B814000 USDC From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0x3B6A39…dDaC2150 to 0xF45e65…f1DCC5855000 USDC From 0x5CEF42…1a4Dff1B to 0xDd76c4…667164F3747.5 USDC From 0xA04eEd…a9A6F635 to 0x1912D1…d1eF739a18017 USDT From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x1b50c4…e5Abe9e8 to 0x148158…5B83dB706000 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0xc09EA2…23CE28d5 to 0x45Bd5C…4b07d19C114460 USDC From 0xdBc67d…7621Ed46 to 0x261Ba7…5885934d200 USDT From 0x585D06…620d897f to 0x84B71e…f197Ba2520000 USDT From 0xbc92A3…58637f24 to 0x0341eB…3563D69443.47 USDT From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x57e768…db95a1c0 to 0x6376A3…322677d5696981.5 USDC From 0xa0d91C…3B7B2609 to 0xA10cdF…88801916100 USDC From 0xeE6fbB…71746ACc to 0x8554A2…366c192310 USDT From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0x2e4c9d…22F73908 to 0xE347a7…CdbE19641.147131 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xbBBFaa…550Fae7c to 0x139f4E…26590C85682320 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000010672057303703 eth 0.000010672057303703 ETH
0xf7a767…eb747a2a	24123015	Tue, Dec 30, 2025 4:16 AM	0xc8A584…7777a552	From 0xe33999…9bD1833f to 0x23f0EC…F7a7aDfd19.71 USDT From 0xb063C6…aE193190 to 0x74d01e…bC016631449.2191483510553 ERC20 From 0xC69646…06Bbabf2 to 0xdf58DE…4d952530150000 USDT From 0x748BF0…064FD9Eb to 0x596C85…892dDBd637890 USDT From 0x1bDA8D…CfE99a1d to 0x4A15E8…4d00A7950.15147177 ETH From 0x70AeEE…e9AFce65 to 0xadc739…C48751111000.184218 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xA45EE5…D76DA9a1 to 0xDAc713…9738D7bD60 USDC From 0xD9A837…4b15D2Fb to 0xa214B5…E2aaDc683000 USDT From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0xa0d91C…3B7B2609 to 0xA10cdF…88801916100 USDC From 0x8ea15C…E01978B5 to 0x4e1426…FdE8210D5209.185926 USDC From 0x136848…e8ea11CE to 0xdb6184…b9A00B6e21564.707831 USDT From 0xbc92A3…58637f24 to 0x0341eB…3563D69443.47 USDT From 0x5CEF42…1a4Dff1B to 0xe02Fb0…64D569bb1040 USDC From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x469efb…5fe66C16 to 0x8eEdD9…60c7b89E1511 USDT From 0x7c2A39…51fa0d06 to 0x2E72E9…E8C07551244.4 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000003955177964928 eth 0.000003955177964928 ETH
0xe5de06…ac2b35ac	24123011	Tue, Dec 30, 2025 4:16 AM	0xc8A584…7777a552	From 0xfff46B…42184b91 to 0xd751Aa…a586401C4900 USDC From 0x88B63b…73D9B645 to 0x722F0D…8c49e0bE2031 USDT From 0xdBc67d…7621Ed46 to 0x261Ba7…5885934d200 USDT From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x3D665e…F75afb6C to 0x698e12…7dAFFb3210000 USDT From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x8Ea626…3BB42C16 to 0x18967C…47dCb2D93003.5 USDT From 0x71FDFb…079A523D to 0xFFeD97…c7A779Ae50000 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xc2ee38…598DAddC to 0xDB08ef…0f900caC11.013028181324747 ETH From 0x5d73c7…7a636F54 to 0x7e17f6…FbfC3C6e9990 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0xA45EE5…D76DA9a1 to 0xDAc713…9738D7bD60 USDC From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0xd20a93…Ae700a95 to 0x920EFD…460add009 USDC From 0x64c9DC…d5F6eBbe to 0x829f1C…829F0820421 USDT From 0xBaA671…821AF2C5 to 0x183EcC…91EfCe4611.726075 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0xAE8153…478452FB to 0x6744a9…DcdFAcB51029.95 ERC20 From 0x460250…0Beaf2eF to 0x1aF961…FC8296dE10 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0x469efb…5fe66C16 to 0x8eEdD9…60c7b89E1511 USDT From 0xdC94F5…Db6Bc39F to 0xb54925…3aEF64993500 USDC From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0x3dad33…82f29a9D to 0x865c2D…F13DF1C94 ETH From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0xBCD300…b041944F to 0xb44F1e…Dd3D15EE517 USDC From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x0Ed3D9…0b888ae8 to 0x67134d…e14634db1102.5 USDT From 0x6577C5…4b68D527 to 0xA012df…c015Cda81359.1186 USDT From 0xA941b8…213a94c2 to 0x2942bb…7BE3DB461409.7818008740971 ERC20 From 0xbc3dDc…8513A42f to 0x74d01e…bC016631651.8547299999999 ERC20 From 0x793742…D85eb96C to 0xA0cEcF…BE7c308155546.136297 USDT From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0xC01d22…3cb90bC2 to 0x1EBb46…7151591c500 USDT From 0x433B50…73fd6424 to 0xfdf4ba…01597D000.002 ETH From 0x0926fb…4442b2a8 to 0x0EC5d0…997679F4150 USDT From 0x420101…1182456d to 0x307C3a…A4816d842000 USDC From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0x469efb…5fe66C16 to 0xf8520A…6827a082684 USDT From 0xe17eFf…c6113F4F to 0x7226cc…6449e0Be0.00032734 ETH From 0x38359A…54fe79C5 to 0x71f191…C49A523D1000 USDT From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0xf486f8…7524ed6e to 0x85bb81…1F4014a0100 USDT From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x5c2bF5…07570C92 to 0x51fc5b…28241778214.06893 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x748BF0…064FD9Eb to 0x596C85…892dDBd637890 USDT From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A2238.091458 USDT From 0xbBBFaa…550Fae7c to 0x17b8dF…b0f9067F500000.02209 USDT From 0x61B25C…d6e85754 to 0x4cE720…Bd1B8a4e242.98 USDT From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0x691877…08428dac to 0x643467…E3a756621000 USDT From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f9795646.6 USDC From 0xa5D2a8…2cC2186C to 0x7fe705…1468d87e18250 USDC From 0x563894…851dDCEE to 0xC435C8…faD09f3235 USDC From 0xD9A837…4b15D2Fb to 0xa214B5…E2aaDc683000 USDT	0xcC2733…2Aa1F582	0 eth 0 ETH	0.00001103050540044 eth 0.00001103050540044 ETH
0x64777b…440cf5a6	24123011	Tue, Dec 30, 2025 4:16 AM	0xc8A584…7777a552	From 0x404C91…7aB24bd0 to 0x179985…f983151A2238.091458 USDT From 0xbBBFaa…550Fae7c to 0x17b8dF…b0f9067F500000.02209 USDT From 0xa5D2a8…2cC2186C to 0x7fe705…1468d87e18250 USDC From 0x61B25C…d6e85754 to 0x4cE720…Bd1B8a4e242.98 USDT From 0x563894…851dDCEE to 0xC435C8…faD09f3235 USDC From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0x88B63b…73D9B645 to 0x722F0D…8c49e0bE2031 USDT From 0xfff46B…42184b91 to 0xd751Aa…a586401C4900 USDC From 0xdBc67d…7621Ed46 to 0x261Ba7…5885934d200 USDT From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x3D665e…F75afb6C to 0x698e12…7dAFFb3210000 USDT From 0x9EeDC1…39B8A5dE to 0xD9d5C0…08BB6c4A150000 USDC From 0x8Ea626…3BB42C16 to 0x18967C…47dCb2D93003.5 USDT From 0x71FDFb…079A523D to 0xFFeD97…c7A779Ae50000 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xc2ee38…598DAddC to 0xDB08ef…0f900caC11.013028181324747 ETH From 0x5d73c7…7a636F54 to 0x7e17f6…FbfC3C6e9990 USDT From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0xA45EE5…D76DA9a1 to 0xDAc713…9738D7bD60 USDC From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0x911878…7F524264 to 0x5d7388…Dc43A6875 ETH From 0xd20a93…Ae700a95 to 0x920EFD…460add009 USDC From 0x64c9DC…d5F6eBbe to 0x829f1C…829F0820421 USDT From 0xBaA671…821AF2C5 to 0x183EcC…91EfCe4611.726075 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0xAE8153…478452FB to 0x6744a9…DcdFAcB51029.95 ERC20 From 0x460250…0Beaf2eF to 0x1aF961…FC8296dE10 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0x469efb…5fe66C16 to 0x8eEdD9…60c7b89E1511 USDT From 0xdC94F5…Db6Bc39F to 0xb54925…3aEF64993500 USDC From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0xBCD300…b041944F to 0xb44F1e…Dd3D15EE517 USDC From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x0Ed3D9…0b888ae8 to 0x67134d…e14634db1102.5 USDT From 0x6577C5…4b68D527 to 0xA012df…c015Cda81359.1186 USDT From 0xA941b8…213a94c2 to 0x2942bb…7BE3DB461409.7818008740971 ERC20 From 0xbc3dDc…8513A42f to 0x74d01e…bC016631651.8547299999999 ERC20 From 0x793742…D85eb96C to 0xA0cEcF…BE7c308155546.136297 USDT From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0xC01d22…3cb90bC2 to 0x1EBb46…7151591c500 USDT From 0x433B50…73fd6424 to 0xfdf4ba…01597D000.002 ETH From 0x0926fb…4442b2a8 to 0x0EC5d0…997679F4150 USDT From 0x420101…1182456d to 0x307C3a…A4816d842000 USDC From 0x405f00…8dd51625 to 0x7A3587…0436726349012.596237 USDC From 0x469efb…5fe66C16 to 0xf8520A…6827a082684 USDT From 0xe17eFf…c6113F4F to 0x7226cc…6449e0Be0.00032734 ETH From 0x38359A…54fe79C5 to 0x71f191…C49A523D1000 USDT From 0xFE3132…D7cF2141 to 0x23f36D…4140F5257.4312 ETH From 0xf486f8…7524ed6e to 0x85bb81…1F4014a0100 USDT From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x5c2bF5…07570C92 to 0x51fc5b…28241778214.06893 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x748BF0…064FD9Eb to 0x596C85…892dDBd637890 USDT From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000010316681796984 eth 0.000010316681796984 ETH
0x36c0ed…7e443764	24123006	Tue, Dec 30, 2025 4:15 AM	0xc8A584…7777a552	From 0x404C91…7aB24bd0 to 0x179985…f983151A2238.091458 USDT From 0xbBBFaa…550Fae7c to 0x17b8dF…b0f9067F500000.02209 USDT From 0x61B25C…d6e85754 to 0x4cE720…Bd1B8a4e242.98 USDT From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0x563894…851dDCEE to 0xC435C8…faD09f3235 USDC From 0x88B63b…73D9B645 to 0x722F0D…8c49e0bE2031 USDT From 0xfff46B…42184b91 to 0xd751Aa…a586401C4900 USDC From 0xdBc67d…7621Ed46 to 0x261Ba7…5885934d200 USDT From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x3D665e…F75afb6C to 0x698e12…7dAFFb3210000 USDT From 0x8Ea626…3BB42C16 to 0x18967C…47dCb2D93003.5 USDT From 0x71FDFb…079A523D to 0xFFeD97…c7A779Ae50000 USDT From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xc2ee38…598DAddC to 0xDB08ef…0f900caC11.013028181324747 ETH From 0x5d73c7…7a636F54 to 0x7e17f6…FbfC3C6e9990 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0xA45EE5…D76DA9a1 to 0xDAc713…9738D7bD60 USDC From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0xd20a93…Ae700a95 to 0x920EFD…460add009 USDC From 0x64c9DC…d5F6eBbe to 0x829f1C…829F0820421 USDT From 0xBaA671…821AF2C5 to 0x183EcC…91EfCe4611.726075 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0xAE8153…478452FB to 0x6744a9…DcdFAcB51029.95 ERC20 From 0x460250…0Beaf2eF to 0x1aF961…FC8296dE10 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0x469efb…5fe66C16 to 0x8eEdD9…60c7b89E1511 USDT From 0xdC94F5…Db6Bc39F to 0xb54925…3aEF64993500 USDC From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0xBCD300…b041944F to 0xb44F1e…Dd3D15EE517 USDC From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0xC315D5…2F565593 to 0x48940b…1fE3d9EB70000 USDT From 0x0Ed3D9…0b888ae8 to 0x67134d…e14634db1102.5 USDT From 0x6577C5…4b68D527 to 0xA012df…c015Cda81359.1186 USDT From 0xA941b8…213a94c2 to 0x2942bb…7BE3DB461409.7818008740971 ERC20 From 0x793742…D85eb96C to 0xA0cEcF…BE7c308155546.136297 USDT From 0x1E0357…3D2B7956 to 0x557E90…260a4b7810 USDT From 0xC01d22…3cb90bC2 to 0x1EBb46…7151591c500 USDT From 0x433B50…73fd6424 to 0xfdf4ba…01597D000.002 ETH From 0x0926fb…4442b2a8 to 0x0EC5d0…997679F4150 USDT From 0x420101…1182456d to 0x307C3a…A4816d842000 USDC From 0x469efb…5fe66C16 to 0xf8520A…6827a082684 USDT From 0xe17eFf…c6113F4F to 0x7226cc…6449e0Be0.00032734 ETH From 0x38359A…54fe79C5 to 0x71f191…C49A523D1000 USDT From 0xf486f8…7524ed6e to 0x85bb81…1F4014a0100 USDT From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x5c2bF5…07570C92 to 0x51fc5b…28241778214.06893 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0x748BF0…064FD9Eb to 0x596C85…892dDBd637890 USDT From 0x4D2722…c7313F82 to 0x72c631…8235640A1001.197432 USDT From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000009320211798975 eth 0.000009320211798975 ETH
0x1a4790…16a9c565	24122998	Tue, Dec 30, 2025 4:13 AM	0xc8A584…7777a552	From 0xE09ce6…Cd33715F to 0x3Bc9f0…6BD1a7bA10861.01996 USDT From 0xC09c42…c7990711 to 0x883Fdf…C19ee697527419.505246 USDT From 0x4625a0…FF3fd66C to 0x5f7434…164E4CD77 ETH From 0xcD5bd2…97330301 to 0x3a9363…46FF2FEC2.05 ETH From 0x826B06…9D991cb5 to 0x582CE6…A19e6E215000 USDT From 0x40A8BE…0498601C to 0x5276d2…60261CB510 USDC From 0x07957F…b3cdFb19 to 0xc252E8…F1D3E53129.215 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9800000 USDC From 0x40FE7f…F69E4DD4 to 0xF8F920…327D8A6460000 USDC From 0x294C77…5C529C8f to 0xD5072e…7889ddE622.005457 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E3110000 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0x5CEF42…1a4Dff1B to 0xE01D28…0384bbA7225 USDC From 0x547a37…d8970E3A to 0x323aD0…7BEb38Ca10 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d05 ETH From 0xa5D2a8…2cC2186C to 0x7fe705…1468d87e18250 USDC From 0x022973…6237A76f to 0xf8f96C…C66aA25A52.86 USDC From 0xBCD300…b041944F to 0xb44F1e…Dd3D15EE517 USDC	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000003893696265549 eth 0.000003893696265549 ETH
0x923f97…da1c2447	24122987	Tue, Dec 30, 2025 4:11 AM	0xc8A584…7777a552	From 0x0926fb…4442b2a8 to 0x0EC5d0…997679F4150 USDT From 0x500Bea…494b84ba to 0x23B251…d2e7F2EC4313.4069199192 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c23 USDT From 0xd07486…BFFf34db to 0xA84E0B…413D6Bc310 ETH From 0x1Ce399…DA1Cb71f to 0xa5c4F8…3F63d1ff29.621 USDT From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B85000 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa373437.22 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E200000 USDC From 0xAcf3D9…dE0C4d64 to 0x06371b…947f2235110000 USDC From 0x420101…1182456d to 0x307C3a…A4816d842000 USDC From 0xf486f8…7524ed6e to 0x85bb81…1F4014a0100 USDT From 0xf5c44E…1fd7E18b to 0xFB3283…21Ffe437500 USDT From 0x216A1B…5F4b9d3B to 0xCD02b4…dAd266b1100 USDC From 0xD72E03…5B66e251 to 0x25DA04…ffEEdAfE70000 USDT From 0x0Ed3D9…0b888ae8 to 0x67134d…e14634db1102.5 USDT From 0xAE5156…96007200 to 0x64AB99…676626756470337.75 USDC From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB920 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf12778 USDT From 0xe8aEd7…2e946d2c to 0xE890AD…63CaFaf053.666840566862604 ETH From 0xCA3aDd…6141ea50 to 0x5dfA55…BAe0F2a3150000 USDC From 0xB4E7e4…0E79E4c9 to 0x96337D…E3E558d019522.87 USDC From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E132192.65510344898 ERC20 From 0x64c9DC…d5F6eBbe to 0x829f1C…829F0820421 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232106667 USDC From 0x3D665e…F75afb6C to 0x698e12…7dAFFb3210000 USDT From 0x563158…Af2743Bb to 0xDe4148…1c25D37F499700 USDC From 0xd66A63…357dbe96 to 0x98c4f9…1aaEa0D7300000 USDC From 0x98B933…e9856D14 to 0xfe49bB…25EC5b591000 USDC From 0xe03aA6…bFDD2F27 to 0x74d01e…bC0166311742.875570520412 ERC20 From 0x5cb64F…d1fA156F to 0x8d7C57…1C04aE8e241.116291935 ETH	0xcC2733…2Aa1F582	0 eth 0 ETH	0.000006051032048384 eth 0.000006051032048384 ETH

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