Address 0x0514c8f9e6E25573AE29e5fCcEB3A401B7AC76d4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7ef296…e88530f2	23231845	Wed, Aug 27, 2025 10:24 AM	0xF4CEB1…997B1646	From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0xAbcef5…aEcEE0F1 to 0xb9B230…63E4960B69.998 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0xf28248…fFdF264f to 0x508507…36f7978F13570.37 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x18aEb3…4ec60FBf to 0x4c2B2E…b9f9538B500 USDT From 0xdF6569…3b88d9c2 to 0x2627a0…729cDAf150.0061 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0x4D490F…4971cD73 to 0x96E931…D19A7dFf11000 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x7EcB11…13E0f550 to 0xE59fAa…c448999910 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x18E296…A73882F6 to 0x2c128F…02AE9F7365302.2577 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x11c4FB…4B354212 to 0x70817D…0730103A252.2 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x0dde4f…C5B45417 to 0x1D4450…DF89c7651.5104590575680177 ETH From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0xb9aAb2…e597A995 to 0xd682E6…c1b724f120 USDC From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0x0db4F1…F8C5117d to 0xd6a04f…4cf64d8e10816.41 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x99541e…00A4d512 to 0x998621…1A5ee7AD1420 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x38BC7E…7e8A76b7 to 0xeE7Aa9…783B405515005 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x991585…72813020 to 0x8437e1…24913a6130002.85027 USDC From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x5A5722…52f4671E to 0x385cCF…CF6d7f9c53000 USDC From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x2969f6…A738B9CD to 0xb5Fe10…6Ec05Dc610 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00027511249219192 eth 0.00027511249219192 ETH
0x0ca9c3…ee9204ef	23231844	Wed, Aug 27, 2025 10:24 AM	0xF4CEB1…997B1646	From 0xD20B2f…f94FDE5B to 0xcAB1BB…C61568Bb35 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0xA907CF…2E571845 to 0x941b00…dC66e90310 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0xF51aFf…B8f60273 to 0xdA00B0…F7B67c6c3000 USDT From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE76.921001 USDC From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D999968.070012 USDC From 0xB79985…3496169F to 0x12eb70…753693e6100 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x36DA0B…93b76448 to 0xECF5d6…09470E7615000000 USDT From 0x3b98B9…36505E4f to 0x705C73…2eC6B38010000.5 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x308fE9…e9Ce5FE4 to 0xf25394…999E7B4e2329.79 USDT From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0x8df992…9600d5c2 to 0x281BBD…8ABead2F4960.4 USDC From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0xc404cf…F926aB6b to 0xa9Df06…E41D3E4320004.0008 USDC From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x806a66…3590C72D to 0xFC6714…f73edEf322.55 USDC From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C227000 USDC From 0xC1670f…8D8DbF3F to 0xc130e1…19eB41b7231.81 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x692962…1A27A69a to 0x7d5074…C8D79B4a9391.790245 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd200000 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x31Fc2c…a0Ca35EF to 0x104ed8…ca72a50312640 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000217472825924835 eth 0.000217472825924835 ETH
0x864add…0c69d8e6	23231836	Wed, Aug 27, 2025 10:23 AM	0xF4CEB1…997B1646	From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0x7D1ec8…D9529446 to 0xC699D4…b78eFB9980000 USDC From 0xc6b635…04d75EEE to 0xD12D68…7B550A1124188 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0xD37C2b…9CA88983 to 0xE0a4c8…dd009a4F400000 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0x314685…A7E8F6e2 to 0x39838D…76b215590.036 ETH From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0x11A3DE…9fBd2018 to 0xe283a8…c28E5F841496.6 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xC1670f…8D8DbF3F to 0xc130e1…19eB41b7231.81 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x558bB8…49aCF066 to 0x8926D4…0Be43D74200 USDT From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0x263d10…37466F99 to 0x18738E…2D6423865310 USDT From 0x6fc27D…Eb877679 to 0xb21495…4F6A09ca0.016 ETH From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0x00FdAe…EaaacDCE to 0x3E1c4a…30714b0840000 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4636.3553 USDC From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0x2E91A5…e818B19E to 0x936975…73d8B2fF1.9942519 ETH From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x195E8c…66d92A10 to 0x930c26…d5a3186250000 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000185445623014396 eth 0.000185445623014396 ETH
0x80c0b2…4091fc68	23231835	Wed, Aug 27, 2025 10:22 AM	0xF4CEB1…997B1646	From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x436e75…7CC16Fe9 to 0x42f08f…141E3bA33.11368e-9 ERC20 From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x3F6F81…5F798f61 to 0x713e61…58ED54Bf3.5e-9 ERC20 From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0x18E296…A73882F6 to 0x2c128F…02AE9F7365302.2577 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0x3DD013…e3401F70 to 0x8aB32f…44769aE0406.988655 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xc8D616…1B99c506 to 0x6e9371…CB0475Ae169.496 USDC From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0xeb8f48…4a5a6678 to 0x936f41…c8fcA1E10.205 ETH From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0xFF8d4E…535544e7 to 0xa6d719…d3577ca20.110910029002217 ETH From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xDcAe7e…0263fe9F to 0x2Be5AD…02a94158115000 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x36Fa83…EEF6E71A to 0x5B6083…ee2bb5097000 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x123586…b8695CFD to 0x871fCD…2Cd779ec6100 USDC From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D1117046.097644 USDC From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x55e998…1ecA2d82 to 0x8aB32f…44769aE0401.957794 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000264349268449008 eth 0.000264349268449008 ETH
0xd13ddc…a5510edd	23231834	Wed, Aug 27, 2025 10:22 AM	0xF4CEB1…997B1646	From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D999968.070012 USDC From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xE6BFe5…8f2e29e9 to 0x60231E…C90D14B2440 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd200000 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x44101b…49537095 to 0x8aB32f…44769aE0401 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x7EcB11…13E0f550 to 0xE59fAa…c448999910 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x3f225E…71f9eAA9 to 0xC6Dfa6…f79E34AE150 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0x5A5722…52f4671E to 0x385cCF…CF6d7f9c53000 USDC From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xD6bb2B…023b03De to 0x1E19af…44DF3546121.211066 USDC From 0x991585…72813020 to 0x8437e1…24913a6130002.85027 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x3c0f1E…86eeFA9c to 0xFe6E54…8094Df811207 USDT From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0xAbcef5…aEcEE0F1 to 0xb9B230…63E4960B69.998 USDT From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0xC1beCB…4aFDF8FD to 0x66b7Da…df04Ab5c200 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000240733018730854 eth 0.000240733018730854 ETH
0x6dd67e…c7567939	23231826	Wed, Aug 27, 2025 10:21 AM	0xF4CEB1…997B1646	From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x195E8c…66d92A10 to 0x930c26…d5a3186250000 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xc6b635…04d75EEE to 0xD12D68…7B550A1124188 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0x11A3DE…9fBd2018 to 0xe283a8…c28E5F841496.6 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xe2799e…53FafC9E to 0x21C970…06BD78133.731214297 ETH From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xe50cc3…8499d01b to 0x45cfC4…94241bA0542 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x14c4F0…a74A24d7 to 0xd11552…f0b8338e0.006962204992677258 ETH From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x38f813…6FFB5391 to 0xC097E6…Cbc2Ca010.4588306508735902 ETH From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0xC1670f…8D8DbF3F to 0x24a3a0…647153cB231.81 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xD37C2b…9CA88983 to 0xE0a4c8…dd009a4F400000 USDC From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF74.49164109143657 ETH From 0x263d10…37466F99 to 0x18738E…2D6423865310 USDT From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x00FdAe…EaaacDCE to 0x3E1c4a…30714b0840000 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0xFAc8DE…6754970B to 0x399910…b39fC3607004 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x7D1ec8…D9529446 to 0xC699D4…b78eFB9980000 USDC From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000256181865701813 eth 0.000256181865701813 ETH
0xd3e3b1…fedabd24	23231825	Wed, Aug 27, 2025 10:20 AM	0xF4CEB1…997B1646	From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D999968.070012 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd200000 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0xDa5B63…1841362b to 0xdbBD63…c147234c1.769e-8 ERC20 From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x123586…b8695CFD to 0x871fCD…2Cd779ec6100 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x2C3Fd3…34b86591 to 0xC24f95…A8495D352 ETH From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x9DFDe9…72373e36 to 0x13D255…714B654941 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0xccF0a9…677d2A29 to 0x2d4Baa…5f125D69104.5 USDC From 0x2bd24F…EfD1d4ad to 0xB91920…65f8984d3 ETH From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x1D1e6F…EdB86225 to 0x1456C3…dDFcbC07150 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000299034586603242 eth 0.000299034586603242 ETH
0x598deb…6929a98f	23231824	Wed, Aug 27, 2025 10:20 AM	0xF4CEB1…997B1646	From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x345726…2fBf9fd3 to 0xaE7c2F…D1b14219190 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xA77Bd0…Fad12282 to 0xf5e82b…F257b4f70.003 ETH From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x5A5722…52f4671E to 0x385cCF…CF6d7f9c53000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x8A66d2…8b2cb0E7 to 0x7fca65…7a0B1a8e20090.382092 USDT From 0x211240…71dD371F to 0x27Cc2d…A06dF04310000 ERC20 From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xD51fCB…832A1FC3 to 0xa295a0…232B4ff5363380 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0x9FfbbE…50AE6Ec2 to 0xFC0325…1b0aa2122140 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x104d79…3495a503 to 0x512a52…2C43f1619450 USDT From 0x7EcB11…13E0f550 to 0xE59fAa…c448999910 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000151900386491275 eth 0.000151900386491275 ETH
0x9b9a4c…821c1f41	23231814	Wed, Aug 27, 2025 10:18 AM	0xF4CEB1…997B1646	From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x222EAe…cb0b5486 to 0xEA5782…97FDe6e01498 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xa83624…4B8A4792 to 0x264e2A…9f9ae81d2e-9 ERC20 From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0xfdbDc7…B3f00935 to 0x4E04d0…Be0C639E1e-10 ERC20 From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0xb9c14c…32c5B36f to 0x96c3b1…e1B20Afd7 ETH From 0x3AE6D8…1B5f895b to 0x3DD232…607ee9b60.022 ETH From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x8e9534…EefE9eD4 to 0x2Cb425…96F1Fa0711200.870453 USDC From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x1231DE…486F4EaE to 0xD785d9…D04b57Ff9.2821e-14 ERC20 From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A394000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0xde91C1…b17Da444 to 0x20AEA9…7e91355B24120 USDT From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c19581 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x285576…7496Ad1d to 0xc9F8a0…0fEfC04F9.94035e-9 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x061913…d24fe5c8 to 0x028770…cB7973B73665 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D0.153 ETH From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD523000 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xa9f175…92416AD1 to 0x929307…69292c54100 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x07331b…73efc3FC to 0x3705c7…E820C1885342 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc762000 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.04346975591732053 ETH From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262 WBTC From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xC1670f…8D8DbF3F to 0xCDb846…7E8c5AC8231.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00026425324097424 eth 0.00026425324097424 ETH
0x8fb559…90334b0f	23231812	Wed, Aug 27, 2025 10:18 AM	0xF4CEB1…997B1646	From 0xAca96E…8A3eDCf1 to 0xb9B230…63E4960B69.97 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7599900 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D999968.070012 USDC From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0xCB4b9B…90643e85 to 0x7E0f62…02e25ece13440 USDT From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1000 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0x07BD03…4B0CD749 to 0xB1F601…031c6e3c227.7 USDT From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2215000 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd200000 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1345850 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x089B09…B96CA62e to 0x98Acab…7c96b9153030.663001 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0xFcd44B…B64A8686 to 0x53C1F2…8219fD3a49900 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc762000 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x3c60CE…Df05D4C0 to 0xb9B230…63E4960B69.97 USDT From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x11c4FB…4B354212 to 0x088d11…462965106322.7 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x4EcC9F…32C540ce to 0x8E1008…7BF0C4C3814.685315 USDC From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD523000 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0xFcd44B…B64A8686 to 0xC55E84…89337324100 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0002905320093666 eth 0.0002905320093666 ETH
0xc7b8bb…d729dada	23231811	Wed, Aug 27, 2025 10:18 AM	0xF4CEB1…997B1646	From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xe9504D…e53640d8 to 0x58B05F…8dDa555D0.000024805021468 ETH From 0x949567…75659a55 to 0x63C593…6F30aa8d100 USDC From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2215000 USDT From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x5A5722…52f4671E to 0x385cCF…CF6d7f9c53000 USDC From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0x0bB2b6…d980fBF3 to 0xB30837…26c7028D110.8292 ERC20 From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578575.76 USDC From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7599900 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2.95935569e-10 ERC20 From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0x4293D0…83787a2f to 0x0A69C5…eBC922260.015066026690472085 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0x651641…fED2022f to 0x76CB14…3b34617b203.89 ERC20 From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0xe1e912…5432551b to 0x88886b…fC58F9462.95935569e-10 ERC20 From 0xCB4b9B…90643e85 to 0x7E0f62…02e25ece13440 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0x8F6A8F…67033c2B to 0x30b9d8…BB66E6D82100 USDC From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0x0e282b…0De17Bd0 to 0xa7c28f…1b0DB22a10.750107424560642 ERC20 From 0x3B0fB7…ED44E1a2 to 0xA7758a…B2d122822.241268697127157 ETH From 0x3c60CE…Df05D4C0 to 0xb9B230…63E4960B69.97 USDT From 0xAca96E…8A3eDCf1 to 0x9095C7…0466AFc770.019 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1000 USDT From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0xDdeFA0…DD3Df867 to 0xAA30aD…1aaed2730.05446393 ETH From 0xD7eD56…58758374 to 0x84b63c…3b5c7ccA150 USDT From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3231540 USDT From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0xCB4b9B…90643e85 to 0x7E0f62…02e25ece13440 USDT From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0xeB8B4A…ba37F9EC to 0x3ccCd7…e82f91Ec1549 USDT From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0xcD4473…9c5B6bBB to 0xC097E6…Cbc2Ca010.44794315017455744 ETH From 0x135517…D4408201 to 0x4c331E…4fb2d3670.016088 ETH From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x5aEa52…7252bB8a to 0x48f900…57bfb8410.1 ETH From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0xcF8A7b…689AADC4 to 0xf494Ba…728665f70.239055284476354 ETH From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd0.028888888 ETH From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc762000 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x3f4D07…A4AD93F1 to 0x1a0226…C31Ed3e4132 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff5363380 USDT From 0xCC3Eb2…773e284A to 0xCCe6D7…44CF0AF6500000 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x651641…fED2022f to 0x5D63AC…fc834da1487.82 ERC20 From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3231540 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07012600 USDT From 0x59C0c2…882204F0 to 0xbd4080…7d9deA79203.896 USDT From 0xb30000…19c7028d to 0x1637A2…15911060110.8292 ERC20 From 0xAC3c5b…4782ab1E to 0x123432…bD6F4EAe376.6403618726402 ERC20 From 0x63128A…850d72Dd to 0x1B90d9…cCC0a13f91.785945 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2215000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7599900 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0xcEcBc1…B0B0e45c to 0x166EF9…9EBD6a123252.71 ERC20 From 0x60C16E…8808f5fc to 0x547D1a…cd44383220090 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x195E8c…66d92A10 to 0x930804…f1bD1862305.79 ERC20 From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1815.319457582657643 ETH From 0xD4B335…bd8dB0Ea to 0x765fd4…6E5ea34313.141468966441733 ETH From 0x678816…080001ac to 0xe00d60…73e4e9fd0.000103708041783557 ETH From 0x4f5586…aB1a4569 to 0x9A9364…694709e850 USDC From 0xAca96E…8A3eDCf1 to 0xb9B230…63E4960B69.97 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1345850 USDT From 0xa899e8…a120ad3d to 0x63e49E…b9688faf1.6216 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A3113.3296929521516 ERC20 From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1000 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0xc55575…952af9D1 to 0x6e4EbF…9734713A0.26381552 ETH From 0xa9f175…92416AD1 to 0x929307…69292c54100 USDC From 0xebFfe2…33B2D690 to 0x752665…785D530D5.00094017e-10 ERC20 From 0x86b13D…a0480108 to 0xFED675…17963d7462.874938 USDT From 0xb2eaB5…19eC4382 to 0x2E2Fb2…C1D5084A10000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x9DFda2…940969a0 to 0xC9fBD2…477D68354800 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0xb2eaB5…19eC4382 to 0x2E2Fb2…C1D5084A10000 USDT From 0x2df451…Ea338a50 to 0xC097E6…Cbc2Ca010.3763465276638177 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000299102834595393 eth 0.000299102834595393 ETH
0x1ea725…59834823	23231803	Wed, Aug 27, 2025 10:16 AM	0xF4CEB1…997B1646	From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7599900 USDT From 0xF53CF2…C78af840 to 0xad67Ce…0dcFBa7E1.300243145e-9 ERC20 From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2215000 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0x33ff26…c7007c94 to 0x000436…13C551d8331.85486668225155 ERC20 From 0x11c4FB…4B354212 to 0x088d11…462965106322.7 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1000 USDT From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338357.2356692687779 ERC20 From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0xdB5863…d10b7e0D to 0x3d68e1…e0588c1345850 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xE1f012…16dC9a15 to 0x7b000C…590C3792350 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x64d6fC…3f863C7C to 0x30b652…4409DEFF1.001e-9 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.00012307008363605 eth 0.00012307008363605 ETH
0x71b0f4…36e7ca7b	23180997	Wed, Aug 20, 2025 8:08 AM	0x6aBc56…3c5F74ec	From 0x1783C3…962Cf740 to 0xf82ec8…A2496A3F9.000053628233696 ETH From 0x166a9b…597D0Efb to 0xAdf8a6…Ccc10B0D7500 USDT From 0xA95A38…9013A761 to 0x015346…Bad2e05C0.37670878838712196 ETH From 0xCB6865…F93EF6a7 to 0xdC5D80…eBac65f50.1 ETH From 0xb950CA…e21E253B to 0xb73202…1996078057028.69 USDT From 0x734b86…01774EB4 to 0x2cf2e8…a12c981828.05 USDC From 0x3Aafd8…8b508dE5 to 0xb59236…557c05dC3003 USDT From 0x7228C1…96309907 to 0x3d02fD…6B6a590B0.0008 ETH From 0x21db7A…77186eE0 to 0x453Db8…f5C8cd4E298.01975977403913 ERC20 From 0x833B52…05d59CA5 to 0xEC1B53…451c2d341697.0159 USDC From 0x3036dd…3C8B48Ff to 0x7b4Fcc…97160e7a4.9 ETH From 0x6d17B0…85f19374 to 0x4c331E…4fb2d367133 USDT From 0x08d314…427dB719 to 0x8c92F5…Dba43B951.61225e-7 ERC20 From 0x96dd70…9997Fba0 to 0x136d16…1AEa11cE102 USDT From 0x697f52…D2ac6Eb9 to 0x7144ba…9Df8F7aa600 USDT From 0x114A58…dCB254B3 to 0x76190c…b821Aa031971.33 USDT From 0xAcF4E9…CDA2A026 to 0xC20AA9…edEC2d372500 USDT From 0x0a1112…0bF1B7a0 to 0x8E2B38…a991b6305.005385996e-9 ERC20 From 0xf5a663…99D04754 to 0xFe93C8…6292101e3542.1 ERC20 From 0x18E296…A73882F6 to 0x21Fca2…b7518Bc72.096e-9 ERC20 From 0xb2818c…69F4d031 to 0x2EcF90…20A4FAB32.33387e-7 ERC20 From 0x75B7fF…0c95eFf0 to 0xC146D1…1da6788c1679.04 USDT From 0xd49d43…53Df5c7C to 0xC95De5…8BaEf5d41.5746201131e-8 ERC20 From 0x8434f6…f0aF2cA5 to 0xC08E71…e8bc933C6.935e-9 ERC20 From 0x956290…8bF5b0EB to 0x0514c8…B7AC76d42.414437 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004782159240452 eth 0.00004782159240452 ETH
0x92d106…d758e5f9	23179057	Wed, Aug 20, 2025 1:38 AM	0x6aBc56…3c5F74ec	From 0x874562…0384493B to 0x5372c9…217d4b191000 USDC From 0x7cd456…7598E2b2 to 0x0179b4…7f16E09940332.17 USDT From 0x526531…3138A0F3 to 0xDdC6bD…4D7303A922.089 LINK From 0x18299C…AAb5B93c to 0xFa4370…a75EF21B17.02500525238382 ETH From 0x81AB60…748dda2F to 0xDd919e…e972A07714.83860076 ETH From 0xdD6a28…2C0d02C0 to 0x7Db5e6…89ec644A0.004967428444319 ETH From 0x92aFD2…d50AF739 to 0x7a3a8d…0B90859B10.398924285377587 ETH From 0x5Ba83a…b20D5e72 to 0x7C2840…6D6CB1461 ETH From 0x60517C…D7aDB0Dc to 0xA4E3BB…821F88680.3421436313924609 ETH From 0x635744…c8F74c5F to 0x45803f…7Be50a534588.847723 USDT From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2232124.1106 USDC From 0x6F11D7…5982EAC9 to 0x133248…32A25B314950 USDT From 0x8E3522…68e18577 to 0x7fAc5C…F3436C77200000 USDC From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6950200 USDC From 0x504A1e…8f4F30ed to 0xD181b5…96A4bD790.1641973108461765 ETH From 0xF24617…00aE549f to 0x20A61b…497E2d4610.400450992481069 ETH From 0xC72705…5549b050 to 0x703081…B540FFf70.24143683891575546 ETH From 0x698E7E…1481375c to 0x800062…621DeDBF9120.672513 USDT From 0xe62A37…e6a228B0 to 0xEc5a83…59e3764F1000 USDC From 0xcB1388…DFEF5b93 to 0x431E7B…fD3Fd67E25.3449236 ETH From 0xe8A803…F0A8C63e to 0x928848…c8307BB325479.82 USDT From 0x8006F5…e11692c9 to 0x1116C7…Df3464181000 USDC From 0xEC1E80…F5Dc8540 to 0x83618c…cbBf32CD2.7e-7 ERC20 From 0x602E5F…B5F0dca0 to 0x129210…A047C94e0.2225705339801643 ETH From 0xccdB41…a103F8E8 to 0x0bD074…dacb90630.1 ETH From 0xB448b8…D7Bd6490 to 0x438d69…0820bF1E43.908156930000004 LINK From 0x348152…08A06990 to 0x95eC36…BA018cd310.398040349108939 ETH From 0xc47155…6f4DBB68 to 0xAd63A7…EFeD886260030.583751 USDC From 0x9a09Dc…C5671a44 to 0x2dA475…60C85315187700 USDT From 0xf0c498…A18eB0c9 to 0x0cC6CF…EB457a0b0.448690058046692 ETH From 0x2660B2…54F357F2 to 0x9053E5…D95002bc1 ETH From 0x343F0d…451B82a1 to 0x114A91…692Dca5112000 USDT From 0x994dd3…7f378F60 to 0x3E86ef…b19A91af15.25445936719801 ETH From 0x6bBA98…6F564069 to 0xc7F0B3…0eE92ba11.1304447172094132 ETH From 0x1901dC…b149DD9C to 0x2F6D96…EcED426f100 USDC From 0x97c9Be…07e4b599 to 0x79565E…96A1De6d1000 USDC From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8999990 USDT From 0xA77dd5…42a0b5B4 to 0x042986…aB527e2810000 USDT From 0x49F5B0…3b700430 to 0x9CeaFd…5eae57BE1000 USDT From 0xFfccDD…5e77aB39 to 0x0a1CDb…33c86403998 USDT From 0xC1B3cf…Cc8B6A89 to 0x6C28C7…3edC955923.125739339052412 ETH From 0x98B2F1…7464DB0B to 0xCf41e7…396363eD0.6435416042253279 ETH From 0x8789Fd…aed25C5E to 0xb59236…557c05dC5780.58587 USDC From 0xAb0548…cCA63D50 to 0x2839a7…D85c91432.938 ETH From 0x211604…516A8B43 to 0x6c5de0…E180Fed45001.445418 USDC From 0x037141…8E4b4B69 to 0xB0583c…0Bd151091000000 USDT From 0xe177E0…eaa4b02F to 0x204A67…42324d461180 USDT From 0xC012bE…3c46752c to 0xd299c0…45163DB60.0530495 ETH From 0xBb75c5…41A18eFc to 0x266439…0A85A68d19.296702 USDT From 0xe6A37d…112dFD0E to 0x7f6f83…23809A1a1050 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A740294.47 USDT From 0x70fcA0…0EC4232B to 0xE09b3d…7358e741100.02 USDT From 0xB660a3…e7529b10 to 0xfBb1d7…10356b3110.401176705359946 ETH From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A234.245168873957399 ETH From 0x956290…8bF5b0EB to 0x0514c8…B7AC76d42.414437 ETH From 0x109329…96750B56 to 0x64EF04…eeBF08B21 ETH From 0xa2D658…bD2a837b to 0x7627EE…5C7c4Be32.06013 USDC From 0x0Fc076…c51bF23d to 0x950B17…53C61caA10.57310880157223 ETH From 0x474400…747f80E9 to 0x6677D4…F18591f13000 USDC From 0xb2ec00…aBCedD31 to 0xBb36a1…23f6a2dc3.114064078796217 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0000605913211538 eth 0.0000605913211538 ETH
0x76cd00…ef0c40c5	23177989	Tue, Aug 19, 2025 10:04 PM	0x6aBc56…3c5F74ec	From 0x2e7F27…312bea04 to 0x55777E…88243283990.61 USDT From 0x956290…8bF5b0EB to 0x0514c8…B7AC76d42.414437 ETH From 0xDb10F3…B6f28Fb9 to 0x7e3792…eaD46b29199980 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C2369267.86 USDC From 0xBE05fd…4CdE0c6f to 0x2158e0…45B9e33B4 ETH From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD250000 USDC From 0x6921d6…91a2324a to 0x6013d3…0D51283c250000 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f8186661000 USDC From 0x3F9905…e9ABd3F2 to 0xED4f05…42C1836E6200 USDC From 0xF4a5Bc…70df0bc9 to 0x44225F…24d7b0E8600 ETH From 0xa6c2df…3d25b554 to 0x608E95…F359d5294.999995238533962 ETH From 0x4Fdf5e…bb13bcED to 0x936e50…d45F79eD200000 USDC From 0x268B32…61eAbfa0 to 0x88f911…6804581c10949.43 USDC From 0x2d5d14…1261a5da to 0x85b851…1EeFeC9D0.0006 ETH From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E71204.9999714100973 ETH From 0x316ddc…723c96D9 to 0x565D0B…193d68e00.1 ETH From 0x4AC73B…B2847D83 to 0x74d01e…bC0166314.028800813e-8 ERC20 From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e01056979.672569 USDC From 0xe92e65…18c5a03f to 0xc5e5EC…8D505cd73.775e-7 ERC20 From 0xfE71A0…961a50f5 to 0x099143…B28FFb041000 USDC From 0xe41dc3…85f8CFc9 to 0xE3BE2D…1F90184F0 DAI From 0xF4bFB0…290E916e to 0xeC9f1d…414de2A810 USDC From 0x2a500f…449590CF to 0x608E95…F359d52936 ETH From 0xEaa418…Ec4d572f to 0x2C1972…dc94bFaD600000 USDC From 0xB168C0…059cd2c7 to 0x77dC87…CdE9068b58343.06 USDC From 0xabF4dA…39ca5354 to 0x29890B…75e0A43f0.0284695 ETH From 0x9aC215…9050F333 to 0x353854…83241EE85858 USDT From 0x5e0e69…350C8d64 to 0x5A926D…9818B65c4.279137813299451 ETH From 0x8f9324…41e05238 to 0x915311…03Ae377C273069.82481 USDC From 0x0595DB…D01672F9 to 0x988a42…634027046 ETH From 0x9A6c4B…0dfBb6E4 to 0x667fde…67b6A7C925000 USDC From 0xAD30A9…E472FF97 to 0x22f6c1…97454111589497.361106 USDC From 0x6920F3…65e6eC66 to 0x230cEE…4d96e48c0.005 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000069931485992384 eth 0.000069931485992384 ETH
0x88b344…2dfa75d8	23140573	Thu, Aug 14, 2025 4:48 PM	0x6cBB0D…A7Af73E4	From 0x5860be…6Db5bFc0 to 0x5c2243…e869C6B510.2 USDC From 0xa2f3B8…64a64847 to 0x0e8554…B36424682000 USDT From 0x38fd13…D47eb47b to 0x8668Ef…5FD9A44F4 ETH From 0x0972e5…302c8e84 to 0x408558…Ed8E6Db20.11 ETH From 0xDC5be3…57170ba7 to 0xBcBc1B…745D46e4128766.58164489223 ERC20 From 0x69fE79…b6248B69 to 0x8E7079…6cAd02800.3 ETH From 0x4709f8…5B26Fda2 to 0x687713…6A967c265715 USDT From 0xee8F6f…1D140179 to 0x68C4d7…d4D1c6cC11298.556802789111 DAI From 0x763B5f…FeEc765b to 0x0514c8…B7AC76d410523 USDC From 0x156249…f6738369 to 0xD88F11…2827624C1000 USDT From 0xdFB1A1…E5d3E1c4 to 0x6594Ff…59F84E9A1 ETH From 0x512409…73b75C75 to 0xe7Ee33…f3690F8e0.00022095796923 ETH From 0x31c587…D3BAedDe to 0x33d489…1659e8981500 USDC From 0x337DF2…1DCCcEaE to 0x0dD267…ee5254da0.6 ETH From 0x1B1b3b…3Bc8Cc21 to 0xd2da79…A5b89463478904.26999999996 ERC20 From 0x0E20Fb…8E1912Be to 0xc4225B…95ab604550000 USDT From 0x10302F…61ED32Bd to 0xDeF32D…d46fEe57393744.00000000006 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00035548548317434 eth 0.00035548548317434 ETH
0x253234…f91c6e24	23041651	Thu, Jul 31, 2025 9:06 PM	0x4BAa5B…44a6F4af	From 0xe52a29…38E7A598 to 0xD30b8c…4b964a3b310 USDT From 0x66E128…Eb88945a to 0xeD12AC…e62d97d06.3964936 ETH From 0x13fa16…A5786611 to 0xa715eF…9Cd346D90.7223402291470293 ETH From 0x787964…30599C8C to 0xE348F0…FDbE19641.666349 USDT From 0x1FA57f…6A507C31 to 0x63D6F2…fB1B0d3920.79 USDC From 0xB68576…A289895b to 0xaa7865…3F9177F9254.710206 USDT From 0x1Ea420…8Bd50E77 to 0xF1C58a…6217360a11225.14 USDC From 0x7058ba…E0eeB380 to 0xbfb7a5…2dC1809649898.77 USDC From 0xcFE11A…01bcCEFf to 0x94E3E1…485F2A8A35200 USDT From 0x888995…e30307DF to 0x4ad332…D075aa384000 USDT From 0x11bc3b…62f4e496 to 0x39e33a…1280fFe8100000 USDC From 0x787964…30599C8C to 0x0514c8…B7AC76d413621 USDT From 0xB4e16d…Ec28C9Dc to 0x423a8F…4dEeC6470.010192 USDC From 0x062ad4…A1f6AB65 to 0x7E792B…b93fAb7f10.100001 ETH	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000083822009274872 eth 0.000083822009274872 ETH
0xba15bb…d96a87f3	23041323	Thu, Jul 31, 2025 7:59 PM	0x4BAa5B…44a6F4af	From 0x0E17c9…df587D19 to 0x1b0d46…4aaaE3a815.536458982200001 ERC20 From 0x2a500f…449590CF to 0x5d8E57…13d643ed1291806.906847 USDC From 0x69eE9e…Ba310D99 to 0x499008…9b0f00375 LINK From 0x11bc3b…62f4e496 to 0x39e33a…1280fFe8100000 USDC From 0x9671fa…28430b70 to 0xa65eC8…720FA0F81.27 ETH From 0xEF6eBE…66105915 to 0xeAfBA4…08ecE96e1.6450047162893375 ETH From 0xfb7BA3…C5334E71 to 0x9108a9…0e476Dd21.071726626120105 ETH From 0x5566c6…CCF56f2B to 0x88886b…fC58F9460.8996363157952495 ERC20 From 0xEb2a11…6B9038cE to 0x19C483…4b4E11578000000 USDC From 0x787964…30599C8C to 0x0514c8…B7AC76d413621 USDT From 0x5d6779…731B2Bb0 to 0x073Fee…7E389D2F1.9247260181645474 ETH From 0x8D9011…5e5913c6 to 0x561AC6…90345BF9200000 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a01782749.141382 USDC From 0xF436AD…115c9BC2 to 0x0915D4…c2e183365236374.595006 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81000000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000111892029607908 eth 0.000111892029607908 ETH
0x74c60f…e0fed473	22976852	Tue, Jul 22, 2025 7:38 PM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0x49FB7A…8C798F098000 ՍSDТ From 0x246177…0b19AFdE to 0x19aec0…cb83E90928 ՍSDТ From 0xca891a…071CF17e to 0x4703Bd…A7dcB9513.355819478700675 EТH From 0x69A8Ff…04186108 to 0x6A2227…056f7f701835 EТH From 0x978090…f1FeBeA4 to 0x068358…7885d44C4225 ՍSDТ From 0x1De5B3…09C69d75 to 0x6cf584…c6aD9e8020000 ՍSDС From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 ՍSDС From 0x073eC9…0bB568e7 to 0xCa05fd…40c526Df1.9112415440644595 EТH From 0x807705…7eD3B6c2 to 0x1CEc19…0f9AEC7a18000 ՍSDТ From 0x03306c…C6037c00 to 0xcdcF1E…0DC610E90.94755965 EТH From 0x0E7010…2701976B to 0x9aF5Cc…a8c830a80.02 EТH From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 ՍSDС From 0x3444cc…bF747967 to 0x729a32…8EFC357320000 ՍSDТ From 0x6dE271…D6c31246 to 0x6286A5…2ce63aD51024 ՍSDТ From 0xF4bFB0…290E916e to 0x773Fa5…907C5d4512.3456 ՍSDС From 0xF5bf0E…79c23910 to 0x7df10e…9188B27f9.38858694474257 EТH From 0xE62afc…a6F50Ca9 to 0x6F3128…7A50B82873700 ՍSDТ From 0xca059B…43C526dF to 0x51d841…A091f5670.24010751864707183 EТH From 0x35Ae42…20762458 to 0x5C8524…73a71E301009004.076985 ՍSDС From 0x2f671a…3D4C69f4 to 0xC7fb4c…1d11f9B97100000 ՍSDС From 0x4A31ef…27ee4Bc1 to 0xfe4785…f6AE1407978.626663 ՍSDТ From 0x2458cC…9F8DeabA to 0xD7C4FF…597bC26810 ՍSDТ From 0xD89bDA…9122cBC7 to 0x582D1c…16a0D41750 ՍSDТ From 0xe9a3C6…3525ffa5 to 0x224d80…611cfF4930000 ՍSDТ From 0x550d71…563BE8D5 to 0x4bB4b1…bD3Fa7a89.79 ՍSDТ From 0x77179e…30AA25e0 to 0x848300…a76B658a1200 ՍSDТ From 0xce4a7B…93e3ef64 to 0x31a135…5a17788f5000 ՍSDТ From 0xAffA6F…82c4f5a8 to 0x20CB65…2b0B2a5b20144.52013 ՍSDТ From 0xa27631…d4ca5120 to 0x74b69A…35A5c0062020.20202 ՍSDС From 0x32400F…533348Ef to 0x968eb4…48c7Fa9610000 ՍSDС From 0xcCD018…E64087F4 to 0x9F4649…f71557EC20514.109718 ՍSDТ From 0x9374FB…ac5dA814 to 0x93C133…89f782115.402426770105131 EТH From 0x0BE323…6Df5a2df to 0x0514c8…B7AC76d48741 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000216649777851578 eth 0.000216649777851578 ETH

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