Address 0x0516A88D6dD2d8C2b8c4eEa969D92a33Ff6428dd

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
0x018bdf…686c79fa	23222350	Tue, Aug 26, 2025 2:37 AM	0x1C9a7A…2af13469	From 0x069A8a…46b57E80 to 0x35D6e3…10d3560e599 USDC From 0x0199CE…B28Ec62f to 0x533a81…4CFeAf2B100 USDT From 0xB050FF…498bcB5b to 0x186d68…d442482E827.54 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0x791d9C…b6df04F2 to 0x163d66…f9E4d8E00.16164670744308482 ETH From 0xC616Bf…43ef4957 to 0x8e7c20…d83c907F5 ETH From 0xCFC275…Aa0D481e to 0x7874AD…08D2ca501.1961 ETH From 0x887D42…298CE633 to 0x641112…Be8805701 ETH From 0x8514c9…711D491A to 0x78cD1F…48abcCA3201019.06 USDT From 0x5e3141…393C448C to 0x270e25…5FfF7539422637.80720368936 DAI From 0xc0616A…37Bc6109 to 0x2002b1…410A0B7c50 USDC From 0x798D5c…174ce176 to 0xaA2eaa…B2Bb27381.07 ETH From 0x2e24B9…AaEEa58b to 0x7E340c…f185Da0022706.8 USDC From 0x30c29e…E7DdcDc4 to 0x7Db5e6…89ec644A0.004785955354294 ETH From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e8152133.328529 USDC From 0x2a500f…449590CF to 0x608E95…F359d529313.9999840968903 ETH From 0x3FdB07…329b39Bf to 0xb094d7…467b73970.01 ETH From 0x56083C…9A471288 to 0x2E5341…eC82411260000 USDC From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a0.16206412748902568 ETH From 0xf8084f…E063b60A to 0x397275…402061402.2683681558939024 ETH From 0xc675d1…195faEEc to 0xF9F66B…A58cF63F113.47880220100001 ETH From 0x5CE05B…93212506 to 0x22411E…CE34662658.89 USDT From 0xC8EE0a…C48D6bEF to 0x09f4e1…c742FA0C3.1144838876061662 ETH From 0x856436…a50858d5 to 0xF1A95d…41Fbe1B966.01712 USDT From 0x71a354…C2787bB3 to 0xCFaCA7…27f7F5890.02342 ETH From 0x9eD578…Bb0C91B6 to 0xdc1A27…4005D3730.040110900000000005 ETH From 0x809fC3…f192ca1F to 0xe6219d…B4c89E860.133141588064179 ETH From 0x4FdE54…c3a157f4 to 0x2446Ea…dd27353421 USDC From 0x411C49…466EC16c to 0x8764ae…232C13C95.102091835217158 ETH From 0x2B5235…f4dEBb52 to 0xf135ff…9965fb7D2.7867 ETH From 0x52917E…0c733F58 to 0x6a742E…21eB065f5.94686030982024 ETH From 0x410458…30531C02 to 0xFbEDEA…9c8b52031.9 ETH From 0x7DDC5f…D7616c76 to 0x21183d…24E13F51191.561055 USDT From 0x488f50…0A86db89 to 0x157C76…62136065140 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b20000 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.03 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee44.189050316 ERC20 From 0xEe5144…8afd2888 to 0x80f028…84F6ECa61.0773464723837642 ETH From 0x2eDBA4…30fB034c to 0xdF39b2…705cFd0F27.59654441 ERC20 From 0x16882f…B2e1d640 to 0x8c3bFE…8E0c50153.46 ETH From 0x520Db5…40707526 to 0x289210…A855A5Ce6 ETH From 0x678816…080001ac to 0xFEB6eE…252Aa6690.33604979 ETH From 0x3A1d54…0abDA7c6 to 0x175EA0…22572A852.1475 ETH From 0x6017b6…db9829cD to 0x8B1074…bc091F2027 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D6.2519246560447455 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455495338 USDC From 0x702bFE…098A04D1 to 0x86F734…7ce457eD7.841541e-12 ERC20 From 0x624DC9…f8385B80 to 0xa3B990…c1d7449b409.18 USDT From 0x8886D8…34B68D19 to 0xD8fc33…74b0c7F915000 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0x4E4Df8…1AfEd6a3 to 0x5307F7…e90661C660467.609781 USDC From 0x9F529F…e473C58F to 0xBD6476…4cEc3EF62 ETH From 0xBFc37E…37924E9E to 0xB0feaa…73cD39F42.087 ETH From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0xE6527d…89efd517 to 0xc767d4…f07657500.12 ETH From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xf12FD9…b29A0BE5 to 0xB9AfEa…460dB0301755 USDT From 0x273582…D82a10b5 to 0x8Ba4ba…Fc9CaD693.26 ETH From 0xBffcd6…ed4861D2 to 0x2D050F…13e4D86b7700 USDT From 0x0eA8Ba…c3800D53 to 0x52a188…b09A045B1 ETH From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1713350.456281 USDC From 0x0F2e40…60C66853 to 0x2318E4…0F950DD43 USDC From 0x0F9612…C4CfD9E5 to 0x8d0D19…33ebA6680.024053275917316357 ETH From 0xc93b69…fc0B4D4d to 0x79e48e…960C48010.005 ETH From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F9.506048473304842 ETH From 0x71973b…0fCbbe41 to 0x2BD58C…48b0A7B72200 USDT From 0x5e3141…393C448C to 0x270e25…5FfF75395.582762180612132 ETH From 0x74161c…A6667743 to 0x978Bd7…977734560.023881848985669984 ETH From 0xA89EBA…165da82B to 0x661d11…C51C2D640.009178542398433832 ETH From 0x476033…7E01D7e4 to 0xCCfb80…f810106a2434.75 USDC From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x1b0271…Cdd4b171 to 0x3870B7…d3dE98770.00615 ETH From 0xFB1758…f70694d4 to 0x4a2005…b999164c40 USDT From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1713350.456281 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131851164.144408 USDT From 0x97FC6B…C420E0D9 to 0x66d5E6…781583350.01 ETH From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed60.758010210347177 ETH From 0x72eED7…5AEc60D1 to 0xcE9166…e1183F192759.84 USDT From 0x6005b8…29735e46 to 0x6007f9…73735e460.002287764122367927 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.01260362683258759 ETH From 0x6e94a6…26CA59A9 to 0xD02640…8460c6950.029356547328188615 ETH From 0xb5865f…056Cb118 to 0xF245fd…4bdE54aC197 USDT From 0x71116e…2b873E3D to 0x68ff8f…B0F11E190.655 ETH From 0x8d3785…d4CB4D6D to 0x8B9CdA…f51A2cFb440 USDT From 0x244eb9…F524864C to 0x6Ffe4f…58738f502490 USDT From 0xb43461…A347Ed2c to 0x4d5381…7Ad2129213.38494 ETH From 0x25BC65…9B34493d to 0xF41018…b18be68f2.0748591682545148 ETH From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0xeC434d…bA9D360e to 0x332A89…f3b685C04615 USDT From 0x0877BE…918e0c9a to 0x2C3D9F…BD91C8931.41 ETH From 0xEc9471…5c92f4ba to 0x95b6cf…0d9402451 ETH From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1713350.456281 USDC From 0xeD7DF3…2BB65d26 to 0x77cAE6…71bF4A2a13000.0003 USDC From 0x5BC8B8…FD227140 to 0x17bF19…F6a5672D0.002 ETH From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf253.81 USDT From 0x0516A8…Ff6428dd to 0xa8E3f0…C2358D6C19900 USDT From 0x7b2732…7763388A to 0x92537B…dE1bfdD430000.000329 USDT From 0xeD7DF3…2BB65d26 to 0x074778…01Af9b2025000 USDC From 0x40ABb0…9DDc7869 to 0xD45eA8…ca7A815510 ETH From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0xd5ed01…5A5E95fd to 0x490d90…070A7147500 USDT From 0xAF1e0f…0Be10272 to 0xF25FA3…226666500.025289659404393296 ETH From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xF00E3B…37c6ad9e to 0x27dE2b…5b3262082500 USDT From 0x624DC9…f8385B80 to 0xCA69D3…3059ceC12109.05 USDT From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0x111111…f8842A65 to 0x21883c…B05de44d0 ERC20 From 0x4f35BF…d9c3CC96 to 0x6786ff…c60001Ac485.567093 USDT From 0x7F7245…F813a8a0 to 0xe5E5F6…54cF048039 USDC From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x54FE15…B3bE6B4B to 0x55DDa2…9CF3413760105 USDC From 0x8E7172…022F7367 to 0x2fC933…efb4cfC6945 USDC From 0xBC37Bb…7a8B4a30 to 0x56Ff7F…836F6fbB200000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x27B5B2…6224b2d2 to 0xb094d7…467b73970.05 ETH From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f65000 USDC From 0x007Af4…E0c954BA to 0x05a26b…7f604d255.6 ETH From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A876615250 USDC From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x19136D…a304D57d to 0x4765EB…6f734E922610 USDT From 0x7a47BC…7b34179F to 0x5886eF…715648920.074 ETH From 0xcfC65f…bA355361 to 0x43dCdF…49A2b70C100000 USDT From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7221.78942088654364 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df00.69 ETH From 0xc1f246…8f4C8109 to 0x6537BA…5dcd07FC5.598382659136094 ETH From 0x5726f2…25361777 to 0x679216…AF78b8b10.002145844464901495 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000253060950619 eth 0.000253060950619 ETH
0x7744fd…bb097b66	23220049	Mon, Aug 25, 2025 6:55 PM	0xa8e769…67F68d6C	From 0xa8e769…67F68d6C to 0x0516A8…Ff6428dd0.019901 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001408910020895 eth 0.00001408910020895 ETH
0x50b9a8…0543df36	23219331	Mon, Aug 25, 2025 4:31 PM	0x5e84B5…d5815D76	From 0x8DE5d9…50b6948c to 0x5d7D60…752bCb1A28334 USDT From 0xB56063…a22492a6 to 0x6dd0a1…01286FF1132462 USDT From 0xB8DfdC…7E040018 to 0xB56063…a22492a6269123 USDT From 0x5fA993…8470A04F to 0x3DA71f…3f03875837000 USDC From 0x7FD393…1a96A296 to 0x6d5B12…01e225E5118.37900999 DAI From 0x115cBF…1256D4FE to 0x7c1758…2Bc571D45020 USDC From 0x5D7D75…B0E5cb1a to 0xA0c354…279cd372807 USDT From 0xd66BA8…2b335aC9 to 0xA9d1e1…F3ad3e431129.87 USDC From 0x546A5c…9700C382 to 0x7ea7A6…442fF9580 DAI From 0xE8F6ae…2f6AE1F0 to 0x14E596…2C59EcC80 LINK From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0xad9b16…E2B4E554 to 0xF9Ae8e…690226cB310 USDT From 0x812256…99bFb76d to 0xeE7AAB…4D7C405514109.185442 USDC From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xB8DFb3…38360018 to 0xb5603a…Fa8292a6269123 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A3258271025 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x025331…435e2f46 to 0x563736…A59480F62000.002 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x1f4ee2…d638Cc46 to 0xD00276…3703b40e3733 USDT From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f49995.283464 USDT From 0x4A9080…87f34e3b to 0xdFedB9…496b4Be3190605.269257 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0x9626DF…C5505876 to 0xFE060a…0583E9545750.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644.000001 USDC From 0xeBEa08…E424052B to 0xF3ad11…ff05b64659890.00279 USDC From 0x737278…c750241B to 0x93c934…41E93b3c2500 USDT From 0x46A602…19a7ad9D to 0xB4811b…ba08Cb2d190300 USDT From 0x139472…3CddEB5e to 0xb731b1…4a1dF7581000 USDC From 0x30bE59…381F08aF to 0x1531F6…0881791232541.11 USDC From 0x633ee7…7CF8748D to 0x15AeCb…D3c224461013 USDT From 0xBf337D…40ea5511 to 0xEE6E8B…eC4cFA4a45005.25 USDC From 0x509be4…956C0F48 to 0x959C49…BFB7ab7074863.2 USDC From 0x03D156…4B7F74dc to 0xB319a2…FB26f26110 USDC From 0x6777B5…57361C6a to 0x0C669f…a32fd9f0220000 USDC From 0xd38Be3…BDae2e47 to 0xCCc82f…Cd991E2d16667.14526 USDT From 0x65899f…41b6ceCE to 0x179AFE…5481F36F10 USDT From 0xc8dEe1…cca4DFAe to 0x889Fb3…0112394B10000 USDC From 0xb9e338…eD54Cda3 to 0x72773f…6b78d5478000 USDT From 0x10674b…f0bD4e8A to 0xCAddde…34a2d9AB17500 USDT From 0x50fC75…2B07f4e9 to 0x5b88e3…9F24b48D50.18 USDC From 0xAeE0a0…7641317f to 0x76cAbf…592Cd0312000 USDC From 0x46EDcd…09534818 to 0x2AAD8b…18D27416170000 USDT From 0x89CBf6…7980202e to 0xABb362…99Bb19fe7500 USDT From 0x08D935…78680E3f to 0xEE6E8B…eC4cFA4a17628.944071 USDC From 0x8e37d4…1d60B055 to 0x9532d3…4724642f166345 USDT From 0x6155E2…eD8788f5 to 0xd1908f…1580c491304 USDC From 0xe9504D…e53640d8 to 0xB2935e…0CA1F7f65000 USDT From 0xC4fa95…3B137872 to 0x87a59C…aeB4D3Bd4787.19 USDC From 0x7b178a…953cB219 to 0xa13A97…7DCf2adC6000 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0xD8d908…A24c7a51 to 0xeE7AAB…4D7C40551488000 USDC From 0x846876…A6F2EE17 to 0x91D17A…32f25b1B584.318309 USDC From 0xb51C1B…88f63f12 to 0x43C40D…62BFd15B861457.07187 USDT From 0x377b37…3c33687F to 0xeE7AAB…4D7C4055373208.5365 USDC From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb80000 USDT From 0x8d3b74…44ee340C to 0x8F0E2E…B64186AE407730.166 USDT From 0x03CF2C…dF244a2c to 0xE9CAAb…619e8033274.314058 USDT From 0xA75752…dCda7450 to 0x0d130E…56ef145a600000 USDT From 0xcfC65f…bA355361 to 0x43D43f…0854b70C100000 USDT From 0x4416Ba…73Fa3486 to 0x5c809D…716Da8C410000 USDT From 0x063473…47B2C2E9 to 0x21bc0d…8ca7faF8555 USDT From 0x1B3db4…Ac44B844 to 0x9A7b80…5510741924002.160194 USDT From 0x443454…030AC495 to 0xbc6348…64Ce2A47500 USDT From 0x21ab13…d8D55318 to 0xd0449c…dB94D8437303.910455 USDT From 0xB87a88…E25B6EbD to 0xf4d48B…9B7f1C695000 USDT From 0x001840…0F2b15B7 to 0x34D169…9fb9889c500 USDT From 0x525482…e7578B56 to 0x05E61d…2962b79a1000 USDT From 0xAeAc3A…474B10aF to 0xccFE74…20aC188B11000 USDT From 0x6F7352…f8cc384C to 0x4B2cfC…D858C01910 USDT From 0x29Ed71…A94d61DD to 0x7351f8…B94effb51000 USDC From 0x536488…c1209d46 to 0x46FfF2…28c7150f2536.5 USDT From 0xc75Aed…75E1c5E3 to 0x950Eeb…2F2Da0E916700 USDT From 0x19724B…09B92aC3 to 0xB45b8C…f654568f1657.488959 USDT From 0x668D2d…a2ECd53a to 0xD1ba5a…db4B04e913951.38 USDT From 0xAFA1B5…9A80c7B8 to 0x8A0dC5…11cF6D2b1000000 USDT From 0x0516A8…Ff6428dd to 0xa8e7d8…c0B98d6C19900 USDT From 0x313e96…bB66bB64 to 0x39ee3b…ea37621D625 USDT From 0xEfbc8d…7D84E5f6 to 0xA6627D…e1E6B69a1864 USDT From 0xe1e35B…Bf43Db12 to 0xF5182d…533934d41636 USDT From 0x5Df15F…7590D19d to 0x954CEC…f72b476E100000 USDT From 0x6c8AB8…4ae47c49 to 0xf6AE03…65e12772508.41 USDC From 0xC819d2…3bc7173f to 0xee8f9d…982b017923076.502174566347 DAI From 0x05A153…0384479C to 0x8ab6Ce…17cfE6b59000 USDT From 0x9b0009…3075Ad82 to 0x1a55B9…83EEeD3210000 USDT From 0x1dDcE1…2dd8b4a8 to 0xD3e7F2…C87CC59b242460 USDT From 0x2d4d2A…8C7d7bB4 to 0xF26fCc…699C1B3925000000 USDC From 0x94Bfc6…7d7C9d1f to 0x0A14DE…6Fc0581c35990.003453 USDT From 0x98399b…E5b58ABB to 0xA37136…bfe8608915341.77876 USDC From 0xf91F65…b88249D3 to 0xB5f80b…361f87A6103662.130731 USDT From 0x9a8b07…b02a0dBF to 0xba0838…5E08151677000 USDC From 0xb4EF00…3659ce94 to 0x9A8B9A…Aa6e0dBF34265.205218 USDC From 0xb19C58…297d18Db to 0xC80f38…4a98e58B80000 USDT From 0x1a55D2…0A22ED32 to 0xf6942f…2d55bD3310000 USDT From 0x677BD3…C46D7EA9 to 0x7aA9cb…3C7cC1DB50000 USDT From 0x0a1482…D971581C to 0x004319…C4d2Df3329.918 USDT From 0x1ddcBf…3300b4A8 to 0xD3E725…15CAc59b242460 USDT From 0xB524d8…EE785735 to 0xB69d8b…292c76f53191.16 USDC From 0x0FdD00…dA9f8750 to 0xfD818d…2ace81D9440.09594 USDC From 0x307DB9…96Cf9E4F to 0x0142d9…6D452B68115859.385597 USDT From 0xE14379…07027E58 to 0x2BCb6b…de85Fc5A119800 USDT From 0x76a46D…193CaFa9 to 0x3253c9…E40d408a290000 USDC From 0x3bb4C8…5c3210D5 to 0x67884A…d7D801Ac24.0006 USDT From 0xBEF515…0d83E1c1 to 0xeE7AAB…4D7C40551600000 USDC From 0xa4fD31…E6aEF667 to 0x507a0B…0CAcC7B32974.14 USDT From 0xDBFA56…1D3CE47F to 0xD003c6…9E62B6F31435.285621 USDC From 0xCe492C…811fe305 to 0x95EE8f…aED0e24F810 USDT From 0xbe1BbB…b7ce22eC to 0xAEb65e…3D4a27A617031 USDC From 0x0b1eBC…C8f7a024 to 0xeC3bD5…006c8c0286000 USDT From 0x644D9F…bcb023f7 to 0x8885D1…e0aA64123842.43 USDC From 0x5f5837…00E6a8E4 to 0x550340…D012Fc0A30.11 USDT From 0xB5f80b…361f87A6 to 0x07E9Dd…EaF8Bf97429914.006102 USDT From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5198000 USDC From 0x38AB49…02a73DC7 to 0x6e4F3F…ba43185711.47 USDT From 0x1Fd70F…694169E3 to 0xFbfB45…736463ec50000 USDT From 0x438d06…A151B314 to 0xf7958F…02a6F36030000 USDC From 0x54D5Bf…Bdd106D7 to 0x099AA6…7AfC516580000 USDC From 0xb141E0…55065967 to 0x29DEb3…43Fb9A1299138.67 USDT From 0x156249…f6738369 to 0xf706e0…CafAB448500 USDT From 0xc67b13…5c2Bf6bF to 0x4C3986…e9C7D3675113 USDT From 0x7C10b3…07436FA7 to 0x0916E3…f035cc2f6664.85 USDT From 0x0a308d…d7D9f6eB to 0x4d4f05…95c15Ac32537.253725 USDC From 0x673288…dDefA6d4 to 0x47EEa6…AdE455312000 USDT From 0x38029F…216F5f59 to 0x05C3b2…99720196238.1229 USDT From 0xEc8fEd…1CC10600 to 0x8aB425…93389ae0406.543945 USDC From 0xcbb61C…410c87A2 to 0xC4926c…139b5C2466000 USDC From 0x6a4299…8dd1CB5d to 0xCfB4E0…DDe8077c69479 USDT From 0x67cC88…7149713F to 0x1531F6…0881791244523.68 USDC From 0xd9358f…b23C2edd to 0xFeDF9B…D43D82C21000 USDT From 0xE9f5d6…Ae0Ce2A0 to 0xb9f9ee…1ffC89AA620000 USDT From 0x765091…d3b89912 to 0x95d635…E9f6116283 USDT From 0x554c64…A8C7988D to 0x9a5b88…474B95641096.43 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A6103662.130731 USDT From 0x8539bF…6DDAf7b3 to 0x078975…aE2E326F20000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0008516077305415 eth 0.0008516077305415 ETH
0x39773d…fcb0e148	23219327	Mon, Aug 25, 2025 4:30 PM	0x1C9a7A…2af13469	From 0x868614…928C1179 to 0x520185…B48CC99a0.01 ETH From 0xa70f06…d7978f08 to 0x7e4878…d102F4A631556.395288335993 DAI From 0xeBEa08…E424052B to 0xf3AaCE…7dB2b64659890.00279 USDC From 0x518B01…55C884E1 to 0x851a4E…5479a83B0.021995169643252 ETH From 0x737278…c750241B to 0x93cB30…e85c3b3c2500 USDT From 0x46A602…19a7ad9D to 0xb48D69…7EF0Cb2D190300 USDT From 0x139472…3CddEB5e to 0xB73e5B…D381f7581000 USDC From 0x678816…080001ac to 0x3bB873…5E3210d50.000118095571541066 ETH From 0x30bE59…381F08aF to 0x15323c…186e791232541.11 USDC From 0x633ee7…7CF8748D to 0x15aB31…edED24461013 USDT From 0xBf337D…40ea5511 to 0xeE6813…72AcFA4a45005.25 USDC From 0x509be4…956C0F48 to 0x959362…09EbAb7074863.2 USDC From 0x03D156…4B7F74dc to 0xb31dA5…3537f26110 USDC From 0x375BD5…04FD0d06 to 0x4c331E…4fb2d3670.009044 ETH From 0x6777B5…57361C6a to 0x0C6cc0…7D49d9f0220000 USDC From 0xd38Be3…BDae2e47 to 0xCccF21…90e81E2D16667.14526 USDT From 0x65899f…41b6ceCE to 0x1798d5…FAC8F36F10 USDT From 0xc8dEe1…cca4DFAe to 0x889bAA…b56d394b10000 USDC From 0xb9e338…eD54Cda3 to 0x7278F0…5bfbD5478000 USDT From 0x10674b…f0bD4e8A to 0xCAD15C…1002D9aB17500 USDT From 0x50fC75…2B07f4e9 to 0x5b8B7d…c3f1b48d50.18 USDC From 0x00D2E5…d79b8155 to 0x4c331E…4fb2d3670.074084 ETH From 0xAeE0a0…7641317f to 0x76cC8d…880bD0312000 USDC From 0x46EDcd…09534818 to 0x2Aa54a…17617416170000 USDT From 0x89CBf6…7980202e to 0xabbD34…C07019FE7500 USDT From 0x08D935…78680E3f to 0xeE6813…72AcFA4a17628.944071 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f166345 USDT From 0x6155E2…eD8788f5 to 0xd19da5…1ae0c491304 USDC From 0xe9504D…e53640d8 to 0xb2949b…164BF7F65000 USDT From 0xC4fa95…3B137872 to 0x87AbDd…9383d3Bd4787.19 USDC From 0x7b178a…953cB219 to 0xa13eAe…0fD32ADc6000 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xD8d908…A24c7a51 to 0xeE7A02…6B7c40551488000 USDC From 0x846876…A6F2EE17 to 0x91D6aF…2e505B1B584.318309 USDC From 0xb51C1B…88f63f12 to 0x43C7B4…5264d15b861457.07187 USDT From 0x377b37…3c33687F to 0xeE7A02…6B7c4055373208.5365 USDC From 0x0f46bB…64550Ccb to 0x5B2600…2e10F6Fb80000 USDT From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae407730.166 USDT From 0x03CF2C…dF244a2c to 0xe9c662…e07f8033274.314058 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A600000 USDT From 0xcfC65f…bA355361 to 0x43dCdF…49A2b70C100000 USDT From 0x4416Ba…73Fa3486 to 0x5c8Ec3…176bA8c410000 USDT From 0x063473…47B2C2E9 to 0x21b96E…4f8dFaf8555 USDT From 0x1B3db4…Ac44B844 to 0x9A76C1…A7E8741924002.160194 USDT From 0x443454…030AC495 to 0xBc66f0…f5842A47500 USDT From 0x21ab13…d8D55318 to 0xd04a5d…8fE3D8437303.910455 USDT From 0xB87a88…E25B6EbD to 0xf4dcdB…31061C695000 USDT From 0x001840…0F2b15B7 to 0x34d4C4…3372889c500 USDT From 0x525482…e7578B56 to 0x05ef42…65bfB79A1000 USDT From 0xAeAc3A…474B10aF to 0xcCf5ba…03bc188B11000 USDT From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01910 USDT From 0xb92A89…28D872fC to 0x00064b…2237bE590.01 ETH From 0x29Ed71…A94d61DD to 0x73541e…abDDFFB51000 USDC From 0x536488…c1209d46 to 0x46F206…75c9150F2536.5 USDT From 0xd28369…2Fc1C9BA to 0x4a6C7d…72BE0Ae0468455.5452345056 ERC20 From 0xc75Aed…75E1c5E3 to 0x95038c…517aa0E916700 USDT From 0x19724B…09B92aC3 to 0xb45146…5F95568F1657.488959 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e913951.38 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1000000 USDT From 0x0516A8…Ff6428dd to 0xa8E3f0…C2358D6C19900 USDT From 0x313e96…bB66bB64 to 0x39E279…415E621D625 USDT From 0xEfbc8d…7D84E5f6 to 0xA66636…7CE3B69a1864 USDT From 0xe1e35B…Bf43Db12 to 0xf51E9c…2fEa34D41636 USDT From 0x5Df15F…7590D19d to 0x954B36…DD46476e100000 USDT From 0x6c8AB8…4ae47c49 to 0xF6A978…dCF52772508.41 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000172954335945248 eth 0.000172954335945248 ETH
0x306f78…73c6163f	23219306	Mon, Aug 25, 2025 4:26 PM	0x5e84B5…d5815D76	From 0xa42D46…dB942497 to 0xd9EdC2…3cA6a8cF30139 USDC From 0xbA1886…093B6e03 to 0x1d6788…80542E4f151976.91496 USDT From 0xD85946…e6198cD3 to 0x06b600…1310a46938249.21995 USDT From 0x07BF72…EAA1a846 to 0x4Da040…e7c9142839900 USDC From 0x442e07…0443Eb68 to 0x9d60a1…b2B312B65.80546835 LINK From 0xB006CF…91e7D597 to 0x73f504…F1775B7e41401 USDT From 0xa2379C…e1B6Eb27 to 0x5C8FDd…5ddDB98e160 USDT From 0xc61C35…A4C23b86 to 0xA244a9…1B20B9c9500000 USDT From 0xc2b095…839000DF to 0xc4F752…ac588a3D10 USDT From 0xd00685…bc64E0Ef to 0xBCb7Fc…5ECcF1B750000 USDC From 0xBA1823…3B176E03 to 0x1D672F…EaEf2e4F151976.91496 USDT From 0xc47155…6f4DBB68 to 0x035D0f…7a6A4BC010 USDC From 0x612346…a914153A to 0x8aB425…93389ae0403.8 USDC From 0xB2A9a4…702AB44F to 0xfa2690…274dC853200000 USDT From 0x07bC93…15B08e06 to 0xE87dd9…3807eDc151718.65 USDT From 0x75DDC7…67f5B2b5 to 0x3611a2…2EC23b454000 USDC From 0xA6a242…1D511B26 to 0x8aB425…93389ae0405.83065 USDC From 0xfd56ef…79752e5a to 0xe4D76c…18FB6e8e100 USDT From 0x07bC93…15B08e06 to 0xFd7c4a…7786077676719.61 USDT From 0xA04368…48c31dCC to 0xD8340a…4c5aF19d3000 USDC From 0x939D0f…D92eEB3E to 0xeC5993…364422B610302 USDT From 0xa4ac84…D0a0590A to 0xC953cE…B518DcC312464 USDT From 0x9122C5…01F93B1f to 0x4Bf7c6…DcF997B15425 USDC From 0x61dAd5…A2d23D6B to 0x184ACa…c1Ef729210000 USDC From 0x48C1BE…2Bc34fcb to 0xF7f028…E343324210000 USDT From 0x4c1873…bd105922 to 0x0DDE86…08363271100035.0019 USDT From 0xA3a77e…0f2C18b2 to 0xFeDF9B…D43D82C2994.019915 USDT From 0xC54a83…2d149316 to 0xD5aa3D…225c704E17440 USDC From 0x184afA…5FA77292 to 0xeE7AAB…4D7C405510000 USDC From 0x29B478…763ebC97 to 0x892aE5…4F934d25100000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB15000 USDC From 0x293CF2…DFF0a584 to 0x633b00…e0A250d3102763.15 USDT From 0x9A7bf2…1Cc5C0A9 to 0x885A36…256366ca130 USDC From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc94000 USDC From 0x640152…2AFA5744 to 0x4e1f47…C7c1C68E1629 USDC From 0xa132eE…57Bbf374 to 0x45A111…B7eBd1903000 USDC From 0x70FFbf…1232b743 to 0x7dDf6C…376C24c620000 USDT From 0xEB46c0…fB74B70c to 0x74FDe3…9b685db74500 USDC From 0x4516D3…52Ca9b65 to 0xE33b9a…486795011215.777436 USDC From 0xCa07D8…BE3dc942 to 0x8aB425…93389ae0410.74 USDC From 0xe49b66…0D18b3bb to 0xFCf1A2…A55B2c265224.3 USDT From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f1000 USDT From 0x293c44…dFaFa584 to 0x633b00…e0A250d3102763.15 USDT From 0xeC6eb4…357180bb to 0x24bFAA…F79a8DA912500 USDC From 0xA81718…21E195e8 to 0xFBA4c0…f3Ba9d7850 USDC From 0x79ebf4…6626ffa3 to 0x7747ab…3aEdFc033100 USDT From 0x131183…59C59C87 to 0xEca821…D81dC9A21000 USDT From 0x5bbDbD…AdDef595 to 0x4288De…7312A2638000 USDC From 0x939D0f…D92eEB3E to 0x116E80…49dD502D50000 USDT From 0x1D0ECC…62756717 to 0xB33bf6…93f61f34478000 USDC From 0xC207C4…CB636E56 to 0x951dbD…C9225208114453 USDT From 0xF630aB…286aCB04 to 0xd153Ee…0796B5f92000.046001 USDT From 0x305C9C…8E95FCbb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x7091Db…5fF5417a to 0xa38663…Cd43707526666.67 USDT From 0x5C1EEC…5ee8dA0A to 0xdC51B2…5D16484740000 USDC From 0x9E1C7E…44bC903E to 0xAfed11…c94A323A124900 USDT From 0x2d64ea…06cC8F91 to 0xf948Ec…0a1E325919170.073033 USDT From 0xb014cc…Dc9EF46a to 0x992Cd5…c5b5CC0874165 USDT From 0x77f74E…776B709b to 0xD46144…1fD4d00D100005.20027 USDT From 0x57D0aA…83C00683 to 0x49Be7c…3600F9E671911 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef02055822 USDT From 0x5543a3…F722F092 to 0x99Cb80…c2eAB178680174 USDT From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x8F969a…1f8976b4 to 0x673E3f…89a07b603499.584959 USDC From 0xb52C1a…bca3E8D0 to 0xb8C089…577EE75010000 USDC From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27645000 USDT From 0x292CAb…BF3E9301 to 0x71957a…E6837236560 USDT From 0x1aA1cE…70Fc4B83 to 0xA6D6aa…02b47Ca2505 USDC From 0x73e23a…27f426df to 0x3C8f7b…9C2e30BA100000.151896 USDT From 0x08c60c…F7dB3661 to 0x9dAa97…ebe3fEB3100000.000704 USDC From 0x311A8E…9d0B26Ff to 0x7F8a39…bD817a11300 USDC From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0x0516A8…Ff6428dd to 0xF963C0…B2B6791134.7 USDT From 0xF9DdDE…C611013b to 0x2779b0…27d9A4D38000 USDT From 0xF283f1…8489F7a6 to 0xcA1d41…a6Bf3b66300000 USDC From 0x8BCfFc…92A8993c to 0xfAE4Cd…3C5546f324591.683135 USDT From 0xc7c86f…6917a9a8 to 0x89A621…3D23374C4049.007466 USDT From 0xf637c4…7397B9ee to 0x57A225…9D8802051999.942121 USDT From 0xa7dB55…f886Ce0D to 0x856A84…BDb1D3E2300000 USDC From 0x3A0116…A1546f2B to 0xA90647…6Bd78Cb015000 USDC From 0xb03f8A…E0B98B0F to 0x65548d…bDCAF4901000 USDT From 0x1EBb05…85Be26A9 to 0xAb5F19…dc58329b900 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0x152dbc…B6C6C3E3 to 0xc14EB0…D58895F8111076 USDT From 0xB03BbE…17AfA80f to 0x973c17…0DfAa38435005.600896 USDT From 0xF69BC0…B0397e08 to 0x285e69…14d7EB775000 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76500000 USDT From 0x828aE8…4ECeD0B9 to 0x27F1C1…354BA80015964.079257 USDT From 0x42befd…821FBb2F to 0xa37505…04cAEC032384303.38572 USDT From 0x3a938f…539066e6 to 0x38af12…34C66cD857668.52 USDC From 0x3D2ec1…Ef5bEDea to 0xAE670b…990490d564990 USDC From 0x305c88…3d54fCBb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x16b1A2…4Aec38eb to 0xD4E24a…24592460533489.06852 USDT From 0x197622…c3da2439 to 0x662F46…aD79fc4E6000 USDT From 0x554394…f707f092 to 0x99Cb80…c2eAB178680174 USDT From 0xed10c3…05cc8080 to 0xB49b4B…514cEB5e3999000 USDT From 0x3c12D9…D123a1Cb to 0xF9d2B7…4C8E724d50000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000452240621551134 eth 0.000452240621551134 ETH
0x6e6a3c…6148c635	23219304	Mon, Aug 25, 2025 4:25 PM	0x1C9a7A…2af13469	From 0x131183…59C59C87 to 0xECaFb7…a8bcC9a21000 USDT From 0x5bbDbD…AdDef595 to 0x428Ea6…c440A2638000 USDC From 0x939D0f…D92eEB3E to 0x116651…073D502d50000 USDT From 0x1D0ECC…62756717 to 0xB33703…B19A1f34478000 USDC From 0x58BDfe…429760d9 to 0x69d630…CfB4a2150.004921959318865498 ETH From 0xC207C4…CB636E56 to 0x9519D9…50d65208114453 USDT From 0xF630aB…286aCB04 to 0xD15249…95e4b5F92000.046001 USDT From 0x305C9C…8E95FCbb to 0xeE6d32…4F4CfA4A176866 USDC From 0x7091Db…5fF5417a to 0xA389E8…7e6b707526666.67 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x9E1C7E…44bC903E to 0xaFE810…E54A323A124900 USDT From 0x2d64ea…06cC8F91 to 0xf9485a…7742325919170.073033 USDT From 0xb014cc…Dc9EF46a to 0x9922F5…7Dd2cc0874165 USDT From 0x77f74E…776B709b to 0xD46454…F0d4D00D100005.20027 USDT From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e671911 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef02055822 USDT From 0x5543a3…F722F092 to 0x99c34A…bF21b178680174 USDT From 0xE99e94…8b5F60C1 to 0xb21D80…091a5a8D80 USDT From 0x8F969a…1f8976b4 to 0x67325f…544B7b603499.584959 USDC From 0xb52C1a…bca3E8D0 to 0xB8C2A2…Cc87e75010000 USDC From 0x8a5DE2…3861021F to 0xc334CF…69fD27645000 USDT From 0x292CAb…BF3E9301 to 0x7191B2…6a7e7236560 USDT From 0x1aA1cE…70Fc4B83 to 0xa6d719…d3577ca2505 USDC From 0x73e23a…27f426df to 0x3c8139…8f5a30bA100000.151896 USDT From 0x08c60c…F7dB3661 to 0x9da7be…Efa9fEB3100000.000704 USDC From 0x311A8E…9d0B26Ff to 0x7F83B9…f4d67A11300 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0x0516A8…Ff6428dd to 0xF965D1…8dAF791134.7 USDT From 0xF9DdDE…C611013b to 0x2775eE…7836A4d38000 USDT From 0xF283f1…8489F7a6 to 0xcA1Bae…98853B66300000 USDC From 0x8BCfFc…92A8993c to 0xfAEC18…426346f324591.683135 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C4049.007466 USDT From 0xf637c4…7397B9ee to 0x57abda…a8b302051999.942121 USDT From 0x3A0116…A1546f2B to 0xa90Eb0…Bf638Cb015000 USDC From 0xb03f8A…E0B98B0F to 0x655296…9471F4901000 USDT From 0x1EBb05…85Be26A9 to 0xAb5A82…3401329b900 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932070000 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0xB03BbE…17AfA80f to 0x973632…7399a38435005.600896 USDT From 0xF69BC0…B0397e08 to 0x285D1F…ec96Eb775000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76500000 USDT From 0x828aE8…4ECeD0B9 to 0x27FC6D…fb4ba80015964.079257 USDT From 0x631089…98072295 to 0xC84d70…BfCe61840.02 ETH From 0x42befd…821FBb2F to 0xa371C5…F7b0eC032384303.38572 USDT From 0x3a938f…539066e6 to 0x38A18d…F7EF6Cd857668.52 USDC From 0x3D2ec1…Ef5bEDea to 0xaE60ee…336A90d564990 USDC From 0x305c88…3d54fCBb to 0xeE6813…72AcFA4a176866 USDC From 0x16b1A2…4Aec38eb to 0xd4E85f…D6662460533489.06852 USDT From 0x197622…c3da2439 to 0x662e8C…7060FC4E6000 USDT From 0x554394…f707f092 to 0x99C60b…06EaB178680174 USDT From 0xed10c3…05cc8080 to 0xB49229…714cEB5e3999000 USDT From 0x3c12D9…D123a1Cb to 0xF9DFbf…75D5724D50000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000170742099337168 eth 0.000170742099337168 ETH
0xf394a0…bd7c9639	23219293	Mon, Aug 25, 2025 4:23 PM	0x5e84B5…d5815D76	From 0x145D5A…5a69De0C to 0xdDAfc5…5d9b47932000 USDC From 0x640152…2AFA5744 to 0x383030…5812730a2189 USDC From 0xBd4655…239aAcD9 to 0x51183A…F1a053382495009.98 USDC From 0x4CC07d…7042fcF1 to 0x88924b…acFf832530000 USDC From 0xbD4655…4b2EAcd9 to 0x5118D7…c34353382495009.98 USDC From 0x4cfaf7…52E644ab to 0xdDe28c…421be00f35000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDC From 0x9ca8a9…7c2073d6 to 0x4E1FEA…52EabDe831360 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0xBbE802…e56B6166 to 0xd340D2…875C3849178410 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x6f7589…035032b8 to 0x894b55…18BD362c3000 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0xaB5b35…1AB1242C to 0xB4e0DF…318e4CDF103662.122011 USDT From 0x5118D7…c3435338 to 0x2e6b02…A4Ba7220844012 USDC From 0xDdE23b…9B03E00f to 0x56AEaA…83979F5035007.596648 USDT From 0xe9954C…8fbeC89E to 0x89cb0e…8890202E21390 USDT From 0x60F4f7…bA86E5e0 to 0x48dFE6…F6A5Bf743000 USDT From 0xCd79AF…FA2F6c28 to 0xB55c2c…5f1cfC729785.796174 USDT From 0xa4fD31…E6aEF667 to 0x507a0B…0CAcC7B32974.14 USDT From 0xB524d8…EE785735 to 0xB69d8b…292c76f53191.16 USDC From 0xE14379…07027E58 to 0x2BCb6b…de85Fc5A119800 USDT From 0x0FdD00…dA9f8750 to 0xfD818d…2ace81D9440.09594 USDC From 0xBEF515…0d83E1c1 to 0xeE7AAB…4D7C40551600000 USDC From 0x76a46D…193CaFa9 to 0x3253c9…E40d408a290000 USDC From 0x307DB9…96Cf9E4F to 0x0142d9…6D452B68115859.385597 USDT From 0x8d3b74…44ee340C to 0x8F0E2E…B64186AE407730.166 USDT From 0x89CBf6…7980202e to 0xABb362…99Bb19fe7500 USDT From 0x6c8AB8…4ae47c49 to 0xf6AE03…65e12772508.41 USDC From 0xEfbc8d…7D84E5f6 to 0xA6627D…e1E6B69a1864 USDT From 0xD8d908…A24c7a51 to 0xeE7AAB…4D7C40551488000 USDC From 0x6155E2…eD8788f5 to 0xd1908f…1580c491304 USDC From 0xeBEa08…E424052B to 0xF3ad11…ff05b64659890.00279 USDC From 0x313e96…bB66bB64 to 0x39ee3b…ea37621D625 USDT From 0x4416Ba…73Fa3486 to 0x5c809D…716Da8C410000 USDT From 0xcfC65f…bA355361 to 0x43D43f…0854b70C100000 USDT From 0x08D935…78680E3f to 0xEE6E8B…eC4cFA4a17628.944071 USDC From 0x377b37…3c33687F to 0xeE7AAB…4D7C4055373208.5365 USDC From 0x536488…c1209d46 to 0x46FfF2…28c7150f2536.5 USDT From 0x001840…0F2b15B7 to 0x34D169…9fb9889c500 USDT From 0x5Df15F…7590D19d to 0x954CEC…f72b476E100000 USDT From 0xd38Be3…BDae2e47 to 0xCCc82f…Cd991E2d16667.14526 USDT From 0xBf337D…40ea5511 to 0xEE6E8B…eC4cFA4a45005.25 USDC From 0x8e37d4…1d60B055 to 0x9532d3…4724642f166345 USDT From 0x65899f…41b6ceCE to 0x179AFE…5481F36F10 USDT From 0x21ab13…d8D55318 to 0xd0449c…dB94D8437303.910455 USDT From 0x846876…A6F2EE17 to 0x91D17A…32f25b1B584.318309 USDC From 0xAeE0a0…7641317f to 0x76cAbf…592Cd0312000 USDC From 0x46EDcd…09534818 to 0x2AAD8b…18D27416170000 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x509be4…956C0F48 to 0x959C49…BFB7ab7074863.2 USDC From 0x10674b…f0bD4e8A to 0xCAddde…34a2d9AB17500 USDT From 0x063473…47B2C2E9 to 0x21bc0d…8ca7faF8555 USDT From 0x0516A8…Ff6428dd to 0xa8e7d8…c0B98d6C19900 USDT From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb80000 USDT From 0x525482…e7578B56 to 0x05E61d…2962b79a1000 USDT From 0x6777B5…57361C6a to 0x0C669f…a32fd9f0220000 USDC From 0xe9504D…e53640d8 to 0xB2935e…0CA1F7f65000 USDT From 0x443454…030AC495 to 0xbc6348…64Ce2A47500 USDT From 0xb9e338…eD54Cda3 to 0x72773f…6b78d5478000 USDT From 0xb51C1B…88f63f12 to 0x43C40D…62BFd15B861457.07187 USDT From 0x46A602…19a7ad9D to 0xB4811b…ba08Cb2d190300 USDT From 0xc75Aed…75E1c5E3 to 0x950Eeb…2F2Da0E916700 USDT From 0x737278…c750241B to 0x93c934…41E93b3c2500 USDT From 0x139472…3CddEB5e to 0xb731b1…4a1dF7581000 USDC From 0xAeAc3A…474B10aF to 0xccFE74…20aC188B11000 USDT From 0xe1e35B…Bf43Db12 to 0xF5182d…533934d41636 USDT From 0x03CF2C…dF244a2c to 0xE9CAAb…619e8033274.314058 USDT From 0x1B3db4…Ac44B844 to 0x9A7b80…5510741924002.160194 USDT From 0xAFA1B5…9A80c7B8 to 0x8A0dC5…11cF6D2b1000000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000427078566264786 eth 0.000427078566264786 ETH
0x7b96e9…aa45693c	23219291	Mon, Aug 25, 2025 4:23 PM	0x1C9a7A…2af13469	From 0xEfbc8d…7D84E5f6 to 0xA66636…7CE3B69a1864 USDT From 0xD8d908…A24c7a51 to 0xeE7Aa9…783B40551488000 USDC From 0x6155E2…eD8788f5 to 0xd19da5…1ae0c491304 USDC From 0xc859e7…5dA364Bc to 0x8e5122…0bb4c948200 ETH From 0xeBEa08…E424052B to 0xf3AaCE…7dB2b64659890.00279 USDC From 0x313e96…bB66bB64 to 0x39E279…415E621D625 USDT From 0x4416Ba…73Fa3486 to 0x5c8Ec3…176bA8c410000 USDT From 0xcfC65f…bA355361 to 0x43dCdF…49A2b70C100000 USDT From 0xaB5424…aBEF4B28 to 0xc2CA41…5b4D80763.69686963 ETH From 0x08D935…78680E3f to 0xeE6813…72AcFA4a17628.944071 USDC From 0x377b37…3c33687F to 0xeE7Aa9…783B4055373208.5365 USDC From 0x536488…c1209d46 to 0x46F206…75c9150F2536.5 USDT From 0x001840…0F2b15B7 to 0x34d4C4…3372889c500 USDT From 0xDEfC10…Bc1FB245 to 0x7BF0d9…f1BA0e2D49 ETH From 0x5Df15F…7590D19d to 0x954B36…DD46476e100000 USDT From 0xd38Be3…BDae2e47 to 0xCccF21…90e81E2D16667.14526 USDT From 0xBf337D…40ea5511 to 0xeE6813…72AcFA4a45005.25 USDC From 0xd666e5…738A5FC5 to 0xf99393…e38E4b2c6.007579587568363 ETH From 0x8e37d4…1d60B055 to 0x953fc9…3530642f166345 USDT From 0x65899f…41b6ceCE to 0x1798d5…FAC8F36F10 USDT From 0x816f0c…7838fd0e to 0xcc1edb…8a54e9970.6 ETH From 0x21ab13…d8D55318 to 0xd04a5d…8fE3D8437303.910455 USDT From 0x846876…A6F2EE17 to 0x91D6aF…2e505B1B584.318309 USDC From 0xAeE0a0…7641317f to 0x76cC8d…880bD0312000 USDC From 0xfd2CDb…92528352 to 0x963687…9c77735E3.76 ETH From 0x46EDcd…09534818 to 0x2Aa54a…17617416170000 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x509be4…956C0F48 to 0x959362…09EbAb7074863.2 USDC From 0x10674b…f0bD4e8A to 0xCAD15C…1002D9aB17500 USDT From 0x063473…47B2C2E9 to 0x21b96E…4f8dFaf8555 USDT From 0x0516A8…Ff6428dd to 0xa8E3f0…C2358D6C19900 USDT From 0x0f46bB…64550Ccb to 0x5B2600…2e10F6Fb80000 USDT From 0x525482…e7578B56 to 0x05ef42…65bfB79A1000 USDT From 0x010713…7dfBffac to 0xB1F659…C3ea3C980.0006299931336 ETH From 0x6777B5…57361C6a to 0x0C6cc0…7D49d9f0220000 USDC From 0x3637FC…027e259B to 0x437C50…E202c8c40.79 ETH From 0xe9504D…e53640d8 to 0xb2949b…164BF7F65000 USDT From 0x443454…030AC495 to 0xBc66f0…f5842A47500 USDT From 0xb9e338…eD54Cda3 to 0x7278F0…5bfbD5478000 USDT From 0xb51C1B…88f63f12 to 0x43C7B4…5264d15b861457.07187 USDT From 0x46A602…19a7ad9D to 0xb48D69…7EF0Cb2D190300 USDT From 0xc75Aed…75E1c5E3 to 0x95038c…517aa0E916700 USDT From 0x737278…c750241B to 0x93cB30…e85c3b3c2500 USDT From 0x139472…3CddEB5e to 0xB73e5B…D381f7581000 USDC From 0xAeAc3A…474B10aF to 0xcCf5ba…03bc188B11000 USDT From 0xe1e35B…Bf43Db12 to 0xf51E9c…2fEa34D41636 USDT From 0x03CF2C…dF244a2c to 0xe9c662…e07f8033274.314058 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1000000 USDT From 0x1B3db4…Ac44B844 to 0x9A76C1…A7E8741924002.160194 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.00015897487189518 eth 0.00015897487189518 ETH
0xe8687f…fc973376	23219277	Mon, Aug 25, 2025 4:20 PM	0x5e84B5…d5815D76	From 0x07bC93…15B08e06 to 0xFd7c4a…7786077676719.61 USDT From 0x0A0732…CC60ee0f to 0xc31aC5…d1058A8410715 USDC From 0xd5319B…36427a25 to 0x07f7d3…231b8eE624 USDT From 0xc20DcC…1800Ab35 to 0xae2325…bf3e0Eee11900 USDT From 0xAe23B8…450A0EeE to 0xDcD4c8…2976b52e320 USDT From 0xdf5a6D…68a1074f to 0xA387c5…9e9eb4252923389.78967 USDT From 0xdf5A10…7303074f to 0xa387fE…5985b4252923389.78967 USDT From 0x1582Cd…608fe928 to 0x8c0d0C…271857731500 USDT From 0x689C1c…4FC8609d to 0xF93A5f…55b429E338000 USDC From 0x51F843…ed7DA943 to 0x5FdAf1…F8aC7e6C500 USDC From 0xF7e2Cb…851882cE to 0x15BD22…040DfBA7499 USDT From 0x293CF2…DFF0a584 to 0x34AB84…9d2d9cdB1250 USDC From 0x1C4b21…31a1eAef to 0x007340…8901Fe8e250495 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d2 USDT From 0x49C7DB…6630E61D to 0x759B9f…08031fEd29941.027124 USDT From 0x1c4BC0…6ad1Eaef to 0x00737B…e86AFe8E250495 USDT From 0x1ddcBf…3300b4A8 to 0x0EA47d…719f9f924 USDT From 0x3dD4fd…93b465e0 to 0x0674d1…61eDf15E1500 USDT From 0x46F54F…C4f512Fd to 0xaa1C83…eA74ea467095.181693 USDT From 0x24790a…136dBE91 to 0x4b83ED…a344DAEe46684.52179 USDC From 0x440e0e…cA235435 to 0xC01DE3…78Cbf1f046500.3 USDT From 0xb91864…a7EaA562 to 0x47EEa6…AdE455312000 USDT From 0x12cf0C…b06BD1A7 to 0x467718…eDE8f45119999.999932 USDC From 0x27F5F6…44F249ef to 0xdcA765…17d142b21238.5 USDC From 0x0A74d2…CB457F1E to 0x186368…AE0eeDe210181.476058 USDT From 0x200798…23328EE7 to 0x2aF737…4334ACAc3500 USDC From 0x1E5fB5…92761bc6 to 0xaC9eEA…001495BD2000 USDT From 0x00737B…e86AFe8E to 0x676435…22c2BeAA450000 USDT From 0xF5962e…ea60EE4d to 0x0B68B7…BaDc8B389347 USDC From 0x0142a7…17Ab91a2 to 0x2BbB15…a76913A5997 DAI From 0xbbe802…047C6166 to 0xd340D2…875C3849178410 USDT From 0x89E017…2243D40C to 0xACD76b…Fa0641EA1000 ENA From 0xfc634d…04bED86A to 0xA4cA74…AD025A6445040 USDC From 0x412F67…3770a0b3 to 0x63689A…78Ecd6c5100000 USDT From 0x58F24f…Ec76D6DE to 0x8aB425…93389ae0407.304951 USDC From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948100000 USDT From 0x8F969a…1f8976b4 to 0x673E3f…89a07b603499.584959 USDC From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0xd8403B…1B0aF9e8 to 0x96b632…4608D7f69753.608383 USDC From 0xB03BbE…17AfA80f to 0x973c17…0DfAa38435005.600896 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef02055822 USDT From 0x1aA1cE…70Fc4B83 to 0xA6D6aa…02b47Ca2505 USDC From 0x3c12D9…D123a1Cb to 0xF9d2B7…4C8E724d50000 USDT From 0x9E1C7E…44bC903E to 0xAfed11…c94A323A124900 USDT From 0x57D0aA…83C00683 to 0x49Be7c…3600F9E671911 USDT From 0xb014cc…Dc9EF46a to 0x992Cd5…c5b5CC0874165 USDT From 0x197622…c3da2439 to 0x662F46…aD79fc4E6000 USDT From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76500000 USDT From 0xed10c3…05cc8080 to 0xB49b4B…514cEB5e3999000 USDT From 0x305C9C…8E95FCbb to 0xEE6E8B…eC4cFA4a176866 USDC From 0xb03f8A…E0B98B0F to 0x65548d…bDCAF4901000 USDT From 0x5543a3…F722F092 to 0x99Cb80…c2eAB178680174 USDT From 0xc7c86f…6917a9a8 to 0x89A621…3D23374C4049.007466 USDT From 0xF283f1…8489F7a6 to 0xcA1d41…a6Bf3b66300000 USDC From 0xF69BC0…B0397e08 to 0x285e69…14d7EB775000 USDC From 0x77f74E…776B709b to 0xD46144…1fD4d00D100005.20027 USDT From 0xb52C1a…bca3E8D0 to 0xb8C089…577EE75010000 USDC From 0x16b1A2…4Aec38eb to 0xD4E24a…24592460533489.06852 USDT From 0x8BCfFc…92A8993c to 0xfAE4Cd…3C5546f324591.683135 USDT From 0x7091Db…5fF5417a to 0xa38663…Cd43707526666.67 USDT From 0x5C1EEC…5ee8dA0A to 0xdC51B2…5D16484740000 USDC From 0x08c60c…F7dB3661 to 0x9dAa97…ebe3fEB3100000.000704 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0xF9DdDE…C611013b to 0x2779b0…27d9A4D38000 USDT From 0xF630aB…286aCB04 to 0xd153Ee…0796B5f92000.046001 USDT From 0x292CAb…BF3E9301 to 0x71957a…E6837236560 USDT From 0x1D0ECC…62756717 to 0xB33bf6…93f61f34478000 USDC From 0xC207C4…CB636E56 to 0x951dbD…C9225208114453 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27645000 USDT From 0x73e23a…27f426df to 0x3C8f7b…9C2e30BA100000.151896 USDT From 0x1EBb05…85Be26A9 to 0xAb5F19…dc58329b900 USDT From 0x305c88…3d54fCBb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x152dbc…B6C6C3E3 to 0xc14EB0…D58895F8111076 USDT From 0x2d64ea…06cC8F91 to 0xf948Ec…0a1E325919170.073033 USDT From 0x554394…f707f092 to 0x99Cb80…c2eAB178680174 USDT From 0x3A0116…A1546f2B to 0xA90647…6Bd78Cb015000 USDC From 0x311A8E…9d0B26Ff to 0x7F8a39…bD817a11300 USDC From 0x0516A8…Ff6428dd to 0xF963C0…B2B6791134.7 USDT From 0x42befd…821FBb2F to 0xa37505…04cAEC032384303.38572 USDT From 0x131183…59C59C87 to 0xEca821…D81dC9A21000 USDT From 0xf637c4…7397B9ee to 0x57A225…9D8802051999.942121 USDT From 0x939D0f…D92eEB3E to 0x116E80…49dD502D50000 USDT From 0x5bbDbD…AdDef595 to 0x4288De…7312A2638000 USDC From 0x3a938f…539066e6 to 0x38af12…34C66cD857668.52 USDC From 0x3D2ec1…Ef5bEDea to 0xAE670b…990490d564990 USDC From 0x828aE8…4ECeD0B9 to 0x27F1C1…354BA80015964.079257 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000453316050732946 eth 0.000453316050732946 ETH
0x181a63…9dd933af	23219275	Mon, Aug 25, 2025 4:19 PM	0x1C9a7A…2af13469	From 0x1aA1cE…70Fc4B83 to 0xa6d719…d3577ca2505 USDC From 0x3c12D9…D123a1Cb to 0xF9DFbf…75D5724D50000 USDT From 0x9E1C7E…44bC903E to 0xaFE810…E54A323A124900 USDT From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e671911 USDT From 0xb014cc…Dc9EF46a to 0x9922F5…7Dd2cc0874165 USDT From 0x96a928…ab309F8F to 0xeeE7bB…4F17B20c10.813375247628429 ETH From 0x1231DE…486F4EaE to 0x77A2C0…56afeCAc1003.0555729325349 ERC20 From 0x197622…c3da2439 to 0x662e8C…7060FC4E6000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76500000 USDT From 0xed10c3…05cc8080 to 0xB49229…714cEB5e3999000 USDT From 0x305C9C…8E95FCbb to 0xeE6d32…4F4CfA4A176866 USDC From 0xb03f8A…E0B98B0F to 0x655296…9471F4901000 USDT From 0x5543a3…F722F092 to 0x99c34A…bF21b178680174 USDT From 0x6Ae8Ab…F0E474c0 to 0x2A73D3…445a5F751550000 PEPE From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C4049.007466 USDT From 0xF283f1…8489F7a6 to 0xcA1Bae…98853B66300000 USDC From 0xF69BC0…B0397e08 to 0x285D1F…ec96Eb775000 USDC From 0x5f63eA…7db12Fc9 to 0x0c4119…563A782510 LINK From 0x77f74E…776B709b to 0xD46454…F0d4D00D100005.20027 USDT From 0xce836f…B55c59a4 to 0xa19b3d…028308DA1003.0555729325349 ERC20 From 0xb52C1a…bca3E8D0 to 0xB8C2A2…Cc87e75010000 USDC From 0x16b1A2…4Aec38eb to 0xd4E85f…D6662460533489.06852 USDT From 0x8BCfFc…92A8993c to 0xfAEC18…426346f324591.683135 USDT From 0x7091Db…5fF5417a to 0xA389E8…7e6b707526666.67 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x08c60c…F7dB3661 to 0x9da7be…Efa9fEB3100000.000704 USDC From 0xf7d404…278704A4 to 0x00064b…2237bE590.01 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932070000 USDT From 0xF9DdDE…C611013b to 0x2775eE…7836A4d38000 USDT From 0xF630aB…286aCB04 to 0xD15249…95e4b5F92000.046001 USDT From 0x292CAb…BF3E9301 to 0x7191B2…6a7e7236560 USDT From 0x1D0ECC…62756717 to 0xB33703…B19A1f34478000 USDC From 0xC207C4…CB636E56 to 0x9519D9…50d65208114453 USDT From 0x8a5DE2…3861021F to 0xc334CF…69fD27645000 USDT From 0x73e23a…27f426df to 0x3c8139…8f5a30bA100000.151896 USDT From 0x1EBb05…85Be26A9 to 0xAb5A82…3401329b900 USDT From 0x305c88…3d54fCBb to 0xeE6813…72AcFA4a176866 USDC From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x2d64ea…06cC8F91 to 0xf9485a…7742325919170.073033 USDT From 0x554394…f707f092 to 0x99C60b…06EaB178680174 USDT From 0x3A0116…A1546f2B to 0xa90Eb0…Bf638Cb015000 USDC From 0x311A8E…9d0B26Ff to 0x7F83B9…f4d67A11300 USDC From 0x0516A8…Ff6428dd to 0xF965D1…8dAF791134.7 USDT From 0x42befd…821FBb2F to 0xa371C5…F7b0eC032384303.38572 USDT From 0x131183…59C59C87 to 0xECaFb7…a8bcC9a21000 USDT From 0xf637c4…7397B9ee to 0x57abda…a8b302051999.942121 USDT From 0x939D0f…D92eEB3E to 0x116651…073D502d50000 USDT From 0x5bbDbD…AdDef595 to 0x428Ea6…c440A2638000 USDC From 0x3a938f…539066e6 to 0x38A18d…F7EF6Cd857668.52 USDC From 0x3D2ec1…Ef5bEDea to 0xaE60ee…336A90d564990 USDC From 0x828aE8…4ECeD0B9 to 0x27FC6D…fb4ba80015964.079257 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000203512874800842 eth 0.000203512874800842 ETH
0x07451f…15c9f1d3	23219244	Mon, Aug 25, 2025 4:13 PM	0x5e84B5…d5815D76	From 0x8B55D0…afABEF1A to 0x39bEb7…dCd77Ae175007 USDT From 0x22AAc5…0AbACbB7 to 0x7D4Ba8…2703838D1808.4000206899998 UNI From 0xb35D50…1a720cB3 to 0xf21d95…535a544A11397.1506 USDC From 0xf61eC4…ef702e61 to 0xD3ab49…1806f29026199 USDT From 0xc44a4d…5cc3BbBa to 0x40d11e…2dB5189f5000 USDT From 0x1B7Bd1…Fbd3fc0D to 0x23Eef5…f1CC42237316.438921 USDT From 0xc0Dac1…9721386c to 0x6a9649…ca8EF42B999900 USDT From 0xBb5d5A…f99D594b to 0x18f8b4…4d22F20b626191 USDT From 0xC1dAaB…b7D31f63 to 0x520cbb…a29AC43f23 USDT From 0x9Fc14E…5d4d15F1 to 0xc66BD9…7148f8312050 USDT From 0xD3Ab72…D80Ff290 to 0xC2F6Ca…59aDbE34200000 USDT From 0x66C9FB…294D2e03 to 0xe071c9…9E0348088333 USDT From 0xa68fbc…A1660690 to 0x826293…0f2fDe5215499.251025 USDT From 0xf555a7…40C9E90C to 0xa2fcfB…4F216a512589 USDT From 0xc8F9bD…A5158E4B to 0x494781…b7f3aAdD398.953626 USDC From 0xF4d257…24cF9001 to 0xfF112C…E89D129a20375 USDT From 0xf5e8e7…06BA5bAD to 0x9A4eB8…95f241c71000 USDT From 0x0c06e4…4c028Ccf to 0xe10b3C…cEae6C3330000 USDT From 0x56083C…9A471288 to 0x2E52B6…3454411260000 USDC From 0x606D88…c76525F9 to 0xFbF486…1aB9A05033452 USDT From 0xcbfCfC…Fff08f3e to 0x3e16Ae…5AC8904510000 USDT From 0x8f0eE0…663786AE to 0x9e7109…A454D8742976113.02 USDT From 0x9a0CB0…083F0BEC to 0x8E9f15…82de09a32020.5 USDT From 0x3B7fA5…cF0B271D to 0x44d820…A4B9c1aa4499 USDC From 0x352F0a…3C3396CE to 0x26188f…7d3E1ec6101572.39 USDT From 0x981f35…0d463C39 to 0x6107EE…B4B9714f799900 USDT From 0xcc00E1…d89e6f57 to 0x7d1f1e…49bE7d3310003.530767 USDC From 0xa2E849…9aDa48d5 to 0xdaa594…42d2675A6000 USDC From 0xdEE623…5270926b to 0x87884a…946bcbeD1000000 USDC From 0x5Dc919…362702ee to 0xc86942…3d9AB04C1000 USDC From 0x311A8E…9d0B26Ff to 0xd93027…127Fcf59200 USDC From 0x846876…A6F2EE17 to 0x91D17A…32f25b1B584.318309 USDC From 0x8e37d4…1d60B055 to 0x9532d3…4724642f166345 USDT From 0x536488…c1209d46 to 0x46FfF2…28c7150f2536.5 USDT From 0x063473…47B2C2E9 to 0x21bc0d…8ca7faF8555 USDT From 0xeBEa08…E424052B to 0xF3ad11…ff05b64659890.00279 USDC From 0x443454…030AC495 to 0xbc6348…64Ce2A47500 USDT From 0x6155E2…eD8788f5 to 0xd1908f…1580c491304 USDC From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0xc75Aed…75E1c5E3 to 0x950Eeb…2F2Da0E916700 USDT From 0x46EDcd…09534818 to 0x2AAD8b…18D27416170000 USDT From 0xd38Be3…BDae2e47 to 0xCCc82f…Cd991E2d16667.14526 USDT From 0x65899f…41b6ceCE to 0x179AFE…5481F36F10 USDT From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb80000 USDT From 0xBf337D…40ea5511 to 0xEE6E8B…eC4cFA4a45005.25 USDC From 0x6777B5…57361C6a to 0x0C669f…a32fd9f0220000 USDC From 0x1B3db4…Ac44B844 to 0x9A7b80…5510741924002.160194 USDT From 0x4416Ba…73Fa3486 to 0x5c809D…716Da8C410000 USDT From 0xAeE0a0…7641317f to 0x76cAbf…592Cd0312000 USDC From 0x21ab13…d8D55318 to 0xd0449c…dB94D8437303.910455 USDT From 0x737278…c750241B to 0x93c934…41E93b3c2500 USDT From 0xb9e338…eD54Cda3 to 0x72773f…6b78d5478000 USDT From 0x001840…0F2b15B7 to 0x34D169…9fb9889c500 USDT From 0xEfbc8d…7D84E5f6 to 0xA6627D…e1E6B69a1864 USDT From 0x0516A8…Ff6428dd to 0xa8e7d8…c0B98d6C19900 USDT From 0x10674b…f0bD4e8A to 0xCAddde…34a2d9AB17500 USDT From 0x03CF2C…dF244a2c to 0xE9CAAb…619e8033274.314058 USDT From 0x139472…3CddEB5e to 0xb731b1…4a1dF7581000 USDC From 0xcfC65f…bA355361 to 0x43D43f…0854b70C100000 USDT From 0xAeAc3A…474B10aF to 0xccFE74…20aC188B11000 USDT From 0xAFA1B5…9A80c7B8 to 0x8A0dC5…11cF6D2b1000000 USDT From 0x44E694…1f07CA39 to 0x463619…972c0168100117.382685 USDC From 0x08D935…78680E3f to 0xEE6E8B…eC4cFA4a17628.944071 USDC From 0x509be4…956C0F48 to 0x959C49…BFB7ab7074863.2 USDC From 0xe9504D…e53640d8 to 0xB2935e…0CA1F7f65000 USDT From 0x5Df15F…7590D19d to 0x954CEC…f72b476E100000 USDT From 0xe1e35B…Bf43Db12 to 0xF5182d…533934d41636 USDT From 0x313e96…bB66bB64 to 0x39ee3b…ea37621D625 USDT From 0x46A602…19a7ad9D to 0xB4811b…ba08Cb2d190300 USDT From 0xb51C1B…88f63f12 to 0x43C40D…62BFd15B861457.07187 USDT From 0x525482…e7578B56 to 0x05E61d…2962b79a1000 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055373208.5365 USDC From 0x731572…D294C774 to 0xeE7AAB…4D7C405513600.00566 USDC From 0x377b37…3c33687F to 0xEe7aE8…D63b4055373208.5365 USDC From 0xe655D0…a45Ca619 to 0xeE7AAB…4D7C405510000 USDC From 0xD8D923…12167A51 to 0xeE7AAB…4D7C40551488000 USDC From 0xD8d908…A24c7a51 to 0xEe7aE8…D63b40551488000 USDC From 0x24Bfd5…F5BF8DA9 to 0xeE7AAB…4D7C405512500 USDC From 0xbeF5e3…55bde1c1 to 0xeE7AAB…4D7C40551600000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000488954836774412 eth 0.000488954836774412 ETH
0xe89552…53511510	23219241	Mon, Aug 25, 2025 4:13 PM	0x1C9a7A…2af13469	From 0x74de5d…94016631 to 0x097bbD…BCe74e66234.28449650311148 ERC20 From 0xC8241a…44BD82D4 to 0xc5179a…aebd8606723 USDT From 0x0516A8…Ff6428dd to 0xa8E3f0…C2358D6C19900 USDT From 0x10674b…f0bD4e8A to 0xCAD15C…1002D9aB17500 USDT From 0x03CF2C…dF244a2c to 0xe9c662…e07f8033274.314058 USDT From 0x139472…3CddEB5e to 0xB73e5B…D381f7581000 USDC From 0xcfC65f…bA355361 to 0x43dCdF…49A2b70C100000 USDT From 0xF84C4B…4D4a0cDF to 0x74d01e…bC0166317.7160535425709975 ERC20	0xDC5782…1197d007	0 eth 0 ETH	0.000056276861365308 eth 0.000056276861365308 ETH
0x68b605…1f5fbae8	23219223	Mon, Aug 25, 2025 4:09 PM	0x5e84B5…d5815D76	From 0x7995be…c2a2Ce61 to 0xe33CD8…44eb850f2497.819552 USDT From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB15000 USDC From 0xA81718…21E195e8 to 0xFBA4c0…f3Ba9d7850 USDC From 0x4c1873…bd105922 to 0x0DDE86…08363271100035.0019 USDT From 0xd944Fb…9053e45f to 0xB27E55…427E2D2E0.00089 WETH From 0x70FFbf…1232b743 to 0x2a4d07…aDcE969220000 USDT From 0xa4ac84…D0a0590A to 0xC953cE…B518DcC312464 USDT From 0x1e8b52…70F192ca to 0x61509D…F104659F8000 USDT From 0x88B931…3181ecB7 to 0xBAC0a8…085B026D19950 USDC From 0xC79C99…673eAb8a to 0xB619CC…BD7a732D5065.447599 USDT From 0xcEfA83…C4241358 to 0x914Cf2…908AA55096522.52 USDT From 0xfd56ef…79752e5a to 0xe4D76c…18FB6e8e100 USDT From 0x9122C5…01F93B1f to 0x4Bf7c6…DcF997B15425 USDC From 0xEB46c0…fB74B70c to 0x74FDe3…9b685db74500 USDC From 0xB2A9a4…702AB44F to 0xfa2690…274dC853200000 USDT From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f1000 USDT From 0xA04368…48c31dCC to 0xD8340a…4c5aF19d3000 USDC From 0x612346…a914153A to 0x8aB425…93389ae0403.8 USDC From 0xeC6eb4…357180bb to 0x24bFAA…F79a8DA912500 USDC From 0xA6a242…1D511B26 to 0x8aB425…93389ae0405.83065 USDC From 0xA3a77e…0f2C18b2 to 0xFeDF9B…D43D82C2994.019915 USDT From 0xCa07D8…BE3dc942 to 0x8aB425…93389ae0410.74 USDC From 0xe49b66…0D18b3bb to 0xFCf1A2…A55B2c265224.3 USDT From 0x29B478…763ebC97 to 0x892aE5…4F934d25100000 USDT From 0xC54a83…2d149316 to 0xD5aa3D…225c704E17440 USDC From 0x939D0f…D92eEB3E to 0xeC5993…364422B610302 USDT From 0xca1d16…C0853b66 to 0xDAbF00…44AFfA72567488.76458 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932070000 USDT From 0x3a938f…539066e6 to 0x38af12…34C66cD857668.52 USDC From 0x0516A8…Ff6428dd to 0xF963C0…B2B6791134.7 USDT From 0x7091Db…5fF5417a to 0xa38663…Cd43707526666.67 USDT From 0x16b1A2…4Aec38eb to 0xD4E24a…24592460533489.06852 USDT From 0xf637c4…7397B9ee to 0x57A225…9D8802051999.942121 USDT From 0x131183…59C59C87 to 0xEca821…D81dC9A21000 USDT From 0xF69BC0…B0397e08 to 0x285e69…14d7EB775000 USDC From 0x2d64ea…06cC8F91 to 0xf948Ec…0a1E325919170.073033 USDT From 0xb03f8A…E0B98B0F to 0x65548d…bDCAF4901000 USDT From 0xb014cc…Dc9EF46a to 0x992Cd5…c5b5CC0874165 USDT From 0x1EBb05…85Be26A9 to 0xAb5F19…dc58329b900 USDT From 0x305C9C…8E95FCbb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x828aE8…4ECeD0B9 to 0x27F1C1…354BA80015964.079257 USDT From 0x3D2ec1…Ef5bEDea to 0xAE670b…990490d564990 USDC From 0xF283f1…8489F7a6 to 0xcA1d41…a6Bf3b66300000 USDC From 0xF630aB…286aCB04 to 0xd153Ee…0796B5f92000.046001 USDT From 0x08c60c…F7dB3661 to 0x9dAa97…ebe3fEB3100000.000704 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76500000 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27645000 USDT From 0x1D0ECC…62756717 to 0xB33bf6…93f61f34478000 USDC From 0x8BCfFc…92A8993c to 0xfAE4Cd…3C5546f324591.683135 USDT From 0xb52C1a…bca3E8D0 to 0xb8C089…577EE75010000 USDC From 0x197622…c3da2439 to 0x662F46…aD79fc4E6000 USDT From 0xC207C4…CB636E56 to 0x951dbD…C9225208114453 USDT From 0x305c88…3d54fCBb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x311A8E…9d0B26Ff to 0x7F8a39…bD817a11300 USDC From 0x77f74E…776B709b to 0xD46144…1fD4d00D100005.20027 USDT From 0x292CAb…BF3E9301 to 0x71957a…E6837236560 USDT From 0x42befd…821FBb2F to 0xa37505…04cAEC032384303.38572 USDT From 0x5C1EEC…5ee8dA0A to 0xdC51B2…5D16484740000 USDC From 0x3c12D9…D123a1Cb to 0xF9d2B7…4C8E724d50000 USDT From 0x3A0116…A1546f2B to 0xA90647…6Bd78Cb015000 USDC From 0xed10c3…05cc8080 to 0xB49b4B…514cEB5e3999000 USDT From 0x939D0f…D92eEB3E to 0x116E80…49dD502D50000 USDT From 0x5543a3…F722F092 to 0x99Cb80…c2eAB178680174 USDT From 0x9E1C7E…44bC903E to 0xAfed11…c94A323A124900 USDT From 0x152dbc…B6C6C3E3 to 0xc14EB0…D58895F8111076 USDT From 0x554394…f707f092 to 0x99Cb80…c2eAB178680174 USDT From 0x5bbDbD…AdDef595 to 0x4288De…7312A2638000 USDC From 0xBe11D6…40C04215 to 0x64714a…97681054119434.881505 USDT From 0x57D0aA…83C00683 to 0x49Be7c…3600F9E614362 USDT From 0xEB077D…6648C983 to 0xfE3418…83C6570f17151 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000472461102374388 eth 0.000472461102374388 ETH
0x7e56f3…ccfb4718	23219219	Mon, Aug 25, 2025 4:08 PM	0x1C9a7A…2af13469	From 0x3a938f…539066e6 to 0x38A18d…F7EF6Cd857668.52 USDC From 0x0516A8…Ff6428dd to 0xF965D1…8dAF791134.7 USDT From 0x4eB6B9…Cb7937A5 to 0xC486f7…bC2AcA362518.50102535 ERC20 From 0x7091Db…5fF5417a to 0xA389E8…7e6b707526666.67 USDT From 0x16b1A2…4Aec38eb to 0xd4E85f…D6662460533489.06852 USDT From 0xf637c4…7397B9ee to 0x57abda…a8b302051999.942121 USDT From 0x131183…59C59C87 to 0xECaFb7…a8bcC9a21000 USDT From 0xF69BC0…B0397e08 to 0x285D1F…ec96Eb775000 USDC From 0x2d64ea…06cC8F91 to 0xf9485a…7742325919170.073033 USDT From 0xb03f8A…E0B98B0F to 0x655296…9471F4901000 USDT From 0xB97b39…2fCaE0BF to 0x126b4A…8795691b1 ETH From 0xb014cc…Dc9EF46a to 0x9922F5…7Dd2cc0874165 USDT From 0x1EBb05…85Be26A9 to 0xAb5A82…3401329b900 USDT From 0x305C9C…8E95FCbb to 0xeE6d32…4F4CfA4A176866 USDC From 0x828aE8…4ECeD0B9 to 0x27FC6D…fb4ba80015964.079257 USDT From 0x3D2ec1…Ef5bEDea to 0xaE60ee…336A90d564990 USDC From 0xE84510…d7e42902 to 0xBd201B…C6176Da10.95 ETH From 0xF283f1…8489F7a6 to 0xcA1Bae…98853B66300000 USDC From 0xF630aB…286aCB04 to 0xD15249…95e4b5F92000.046001 USDT From 0x08c60c…F7dB3661 to 0x9da7be…Efa9fEB3100000.000704 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76500000 USDT From 0x8a5DE2…3861021F to 0xc334CF…69fD27645000 USDT From 0x7EA7F1…5CF4f958 to 0x54611a…8700c3822.0127725215610557 ETH From 0x6f89C2…df349d20 to 0xf715f2…3fB2e2930.5 ETH From 0x0820CD…b35D97cb to 0xCb12Be…7e5E4323212.09 DAI From 0x1D0ECC…62756717 to 0xB33703…B19A1f34478000 USDC From 0x8BCfFc…92A8993c to 0xfAEC18…426346f324591.683135 USDT From 0x58631B…4E2C686E to 0xc0Ce71…B626a9d85.001912724153936 ETH From 0xb52C1a…bca3E8D0 to 0xB8C2A2…Cc87e75010000 USDC From 0x197622…c3da2439 to 0x662e8C…7060FC4E6000 USDT From 0x4EA2ec…87229aeD to 0xf1B316…3044ceaE0.0945623 ETH From 0xC207C4…CB636E56 to 0x9519D9…50d65208114453 USDT From 0x305c88…3d54fCBb to 0xeE6813…72AcFA4a176866 USDC From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12441264405449806 ETH From 0x311A8E…9d0B26Ff to 0x7F83B9…f4d67A11300 USDC From 0x77f74E…776B709b to 0xD46454…F0d4D00D100005.20027 USDT From 0xb6f063…7b6B686F to 0xB88BF7…42b8B7B84.83412774 ETH From 0x292CAb…BF3E9301 to 0x7191B2…6a7e7236560 USDT From 0x42befd…821FBb2F to 0xa371C5…F7b0eC032384303.38572 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x3c12D9…D123a1Cb to 0xF9DFbf…75D5724D50000 USDT From 0x3A0116…A1546f2B to 0xa90Eb0…Bf638Cb015000 USDC From 0x6046a2…Eb5EaC8E to 0xb2aE56…42FfC4621 ETH From 0xed10c3…05cc8080 to 0xB49229…714cEB5e3999000 USDT From 0x939D0f…D92eEB3E to 0x116651…073D502d50000 USDT From 0x5543a3…F722F092 to 0x99c34A…bF21b178680174 USDT From 0xF54e9e…5007EBd2 to 0xF2ad64…B785c8823 ETH From 0x9E1C7E…44bC903E to 0xaFE810…E54A323A124900 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x554394…f707f092 to 0x99C60b…06EaB178680174 USDT From 0x71d105…58eb8993 to 0xD49998…f17b71860.02166260492824262 ETH From 0xcc05a6…3B077bb4 to 0xa15e2A…23fEae380.52457654478144 ETH From 0x5bbDbD…AdDef595 to 0x428Ea6…c440A2638000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000253512996406954 eth 0.000253512996406954 ETH
0xc16171…e723da43	23219207	Mon, Aug 25, 2025 4:06 PM	0x5e84B5…d5815D76	From 0xdF1468…7E222c17 to 0xE655d5…2393a61910000 USDC From 0xd5A4eB…36a8d32e to 0xFa958e…3cb0d94b2420 USDT From 0xc6800E…6306498d to 0xDA602b…987949F21308 USDT From 0xBDc807…e80Ea812 to 0x445F8c…2cf6Bd9730000 USDC From 0x6cBC42…13bFfAE9 to 0x746359…3Fef30d718800 USDC From 0x229fB3…8099Da6A to 0x6CBCB6…7c39Fae934000.007301 USDC From 0x079F01…cA8537bb to 0x730304…a6E1Db3080000 USDT From 0x8cFe4B…4CEE1e22 to 0x167e94…D4d4A7Fe350482.781222 USDT From 0xDb6316…D26E21bc to 0xDddC5C…cf192e3234851.908298 USDC From 0xdDdC9F…1f122e32 to 0xA8aB64…916D491316500 USDC From 0x5f1800…f871d968 to 0xeE7AAB…4D7C405524906 USDC From 0x5946fb…386B566D to 0x5F183F…E50ed96819500 USDC From 0x55703A…9092C4A1 to 0x3F923b…f921f99D2400 USDC From 0x9C68a8…B1131508 to 0xB6B2F2…6B8eE31F150000.00001 USDT From 0x9E49DD…B3983728 to 0x331891…f00F39121348.028308 USDT From 0xca90F2…7c24eBCc to 0xC43dbB…06c846c350000 USDT From 0xa2a12E…0747Df67 to 0x43eb3e…35B426Dd8423 USDT From 0x0516A8…Ff6428dd to 0xa8e7d8…c0B98d6C19900 USDT From 0xAC9b92…FA776111 to 0x9d05ef…0bAD99ba5000 USDT From 0xA202cc…699acD6C to 0x4240B6…4f0E01E1150263 USDT From 0x312112…1A9541bA to 0x2c370c…5aC9c89323890 USDT From 0x56083C…9A471288 to 0x2E52B6…3454411260000 USDC From 0xBC37Bb…7a8B4a30 to 0x56fCFf…F3626FBB200000 USDT From 0xcfC65f…bA355361 to 0x43D43f…0854b70C100000 USDT From 0x174Da5…41b8Bb68 to 0x368a04…56D3740e54.000216 USDT From 0x6017b6…db9829cD to 0x8b189C…9c1d1F2027 USDT From 0xB050FF…498bcB5b to 0x186fe1…D5F0482E827.54 USDT From 0x0C578F…0beF2bBd to 0x84af06…B1cFc3F3100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000200562023874696 eth 0.000200562023874696 ETH
0x8c699c…2d15b90e	23219204	Mon, Aug 25, 2025 4:05 PM	0x1C9a7A…2af13469	From 0x321e7A…ce0a6800 to 0xF4D405…cab8e3111.5 ETH From 0x939D0f…D92eEB3E to 0x14aE77…03AfFE0A50 ETH From 0x2B5235…f4dEBb52 to 0xf135ff…9965fb7D2.7867 ETH From 0x0516A8…Ff6428dd to 0xa8E3f0…C2358D6C19900 USDT From 0x564cfB…47be5110 to 0xb31dDA…9c97fa190.005248 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.000053846480321136 eth 0.000053846480321136 ETH
0x325be7…f89fae6b	23219199	Mon, Aug 25, 2025 4:04 PM	0x5e84B5…d5815D76	From 0x313e96…bB66bB64 to 0x39ee3b…ea37621D625 USDT From 0xcfC65f…bA355361 to 0x43D43f…0854b70C100000 USDT From 0xCFc60c…cdD85361 to 0x43d467…EdA2b70c100000 USDT From 0x0516A8…Ff6428dd to 0xa8e7d8…c0B98d6C19900 USDT From 0x10674b…f0bD4e8A to 0xCAddde…34a2d9AB17500 USDT From 0x139472…3CddEB5e to 0xb731b1…4a1dF7581000 USDC From 0x03CF2C…dF244a2c to 0xE9CAAb…619e8033274.314058 USDT From 0x9a0CB0…083F0BEC to 0x8E9f15…82de09a32020.5 USDT From 0x6155E2…eD8788f5 to 0xd1908f…1580c491304 USDC From 0xF4d257…24cF9001 to 0xfF112C…E89D129a20375 USDT From 0x0c06e4…4c028Ccf to 0xe10b3C…cEae6C3330000 USDT From 0x063473…47B2C2E9 to 0x21bc0d…8ca7faF8555 USDT From 0xf5e8e7…06BA5bAD to 0x9A4eB8…95f241c71000 USDT From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb80000 USDT From 0xc8F9bD…A5158E4B to 0x494781…b7f3aAdD398.953626 USDC From 0x1B7Bd1…Fbd3fc0D to 0x23Eef5…f1CC42237316.438921 USDT From 0x21ab13…d8D55318 to 0xd0449c…dB94D8437303.910455 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x3B7fA5…cF0B271D to 0x44d820…A4B9c1aa4499 USDC From 0xc0Dac1…9721386c to 0x6a9649…ca8EF42B999900 USDT From 0xAeE0a0…7641317f to 0x76cAbf…592Cd0312000 USDC From 0xcbfCfC…Fff08f3e to 0x3e16Ae…5AC8904510000 USDT From 0xc75Aed…75E1c5E3 to 0x950Eeb…2F2Da0E916700 USDT From 0xd38Be3…BDae2e47 to 0xCCc82f…Cd991E2d16667.14526 USDT From 0xdf8ea3…f7765B53 to 0x904B98…2b24B2a5100 USDC From 0xcc00E1…d89e6f57 to 0x7d1f1e…49bE7d3310003.530767 USDC From 0xa68fbc…A1660690 to 0x826293…0f2fDe5215499.251025 USDT From 0x606D88…c76525F9 to 0xFbF486…1aB9A05033452 USDT From 0x4416Ba…73Fa3486 to 0x5c809D…716Da8C410000 USDT From 0x1B3db4…Ac44B844 to 0x9A7b80…5510741924002.160194 USDT From 0x311A8E…9d0B26Ff to 0xd93027…127Fcf59200 USDC From 0x46EDcd…09534818 to 0x2AAD8b…18D27416170000 USDT From 0xf61eC4…ef702e61 to 0xD3ab49…1806f29026199 USDT From 0xf555a7…40C9E90C to 0xa2fcfB…4F216a512589 USDT From 0x737278…c750241B to 0x93c934…41E93b3c2500 USDT From 0xa2E849…9aDa48d5 to 0xdaa594…42d2675A6000 USDC From 0x65899f…41b6ceCE to 0x179AFE…5481F36F10 USDT From 0x846876…A6F2EE17 to 0x91D17A…32f25b1B584.318309 USDC From 0xEfbc8d…7D84E5f6 to 0xA6627D…e1E6B69a1864 USDT From 0x9Fc14E…5d4d15F1 to 0xc66BD9…7148f8312050 USDT From 0x8e37d4…1d60B055 to 0x9532d3…4724642f166345 USDT From 0x6777B5…57361C6a to 0x0C669f…a32fd9f0220000 USDC From 0x001840…0F2b15B7 to 0x34D169…9fb9889c500 USDT From 0xb9e338…eD54Cda3 to 0x72773f…6b78d5478000 USDT From 0xBb5d5A…f99D594b to 0x18f8b4…4d22F20b626191 USDT From 0xD3Ab72…D80Ff290 to 0xC2F6Ca…59aDbE34200000 USDT From 0xdEE623…5270926b to 0x87884a…946bcbeD1000000 USDC From 0x536488…c1209d46 to 0x46FfF2…28c7150f2536.5 USDT From 0x8f0eE0…663786AE to 0x9e7109…A454D8742976113.02 USDT From 0x981f35…0d463C39 to 0x6107EE…B4B9714f799900 USDT From 0x352F0a…3C3396CE to 0x26188f…7d3E1ec6101572.39 USDT From 0x66C9FB…294D2e03 to 0xe071c9…9E0348088333 USDT From 0xBf337D…40ea5511 to 0xEE6E8B…eC4cFA4a45005.25 USDC From 0xeBEa08…E424052B to 0xF3ad11…ff05b64659890.00279 USDC From 0xC1dAaB…b7D31f63 to 0x520cbb…a29AC43f23 USDT From 0x443454…030AC495 to 0xbc6348…64Ce2A47500 USDT From 0x56083C…9A471288 to 0x2E52B6…3454411260000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000363863540137338 eth 0.000363863540137338 ETH
0x16e6de…a897ed11	23219195	Mon, Aug 25, 2025 4:03 PM	0x0516A8…Ff6428dd	From 0x0516A8…Ff6428dd to 0xA8E72c…90358D6C19900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000368872 eth 0.000368872 ETH
0xa8b018…8f8f2aee	23219174	Mon, Aug 25, 2025 3:59 PM	0x5e84B5…d5815D76	From 0x7bF106…66bb6192 to 0x2FB36a…CCee485657000 USDC From 0x7091Db…5fF5417a to 0xa38663…Cd43707526666.67 USDT From 0x5bbDbD…AdDef595 to 0x4288De…7312A2638000 USDC From 0x197622…c3da2439 to 0x662F46…aD79fc4E6000 USDT From 0x152dbc…B6C6C3E3 to 0xc14EB0…D58895F8111076 USDT From 0x292CAb…BF3E9301 to 0x71957a…E6837236560 USDT From 0x77f74E…776B709b to 0xD46144…1fD4d00D100005.20027 USDT From 0x311A8E…9d0B26Ff to 0x7F8a39…bD817a11300 USDC From 0x828aE8…4ECeD0B9 to 0x27F1C1…354BA80015964.079257 USDT From 0x1D0ECC…62756717 to 0xB33bf6…93f61f34478000 USDC From 0xC207C4…CB636E56 to 0x951dbD…C9225208114453 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27645000 USDT From 0x3A0116…A1546f2B to 0xA90647…6Bd78Cb015000 USDC From 0xb03f8A…E0B98B0F to 0x65548d…bDCAF4901000 USDT From 0x3c12D9…D123a1Cb to 0xF9d2B7…4C8E724d50000 USDT From 0x4E4Df8…1AfEd6a3 to 0x530e0f…a79B61c650.010352 USDC From 0x939D0f…D92eEB3E to 0x116E80…49dD502D50000 USDT From 0xb52C1a…bca3E8D0 to 0xb8C089…577EE75010000 USDC From 0x1EBb05…85Be26A9 to 0xAb5F19…dc58329b900 USDT From 0x8BCfFc…92A8993c to 0xfAE4Cd…3C5546f324591.683135 USDT From 0x8E5f1d…e0558c8c to 0xAf547e…66556C2814483.420197 USDC From 0xF630aB…286aCB04 to 0xd153Ee…0796B5f92000.046001 USDT From 0x42befd…821FBb2F to 0xa37505…04cAEC032384303.38572 USDT From 0xe13466…f81834A4 to 0xA369B6…54231abd55000 USDT From 0x4eB6B9…Cb7937A5 to 0xC48Bd6…60F0Ca362518.50102535 SAND From 0x0820CD…b35D97cb to 0xcB149d…C4D84323212.09 DAI From 0x42bea4…8EA2BB2f to 0xa3759b…29b0Ec032384303.38572 USDT From 0xbCC9fa…e857cf14 to 0x2c370c…5aC9c89330000 USDT From 0x0516A8…Ff6428dd to 0xF963C0…B2B6791134.7 USDT From 0x08c60c…F7dB3661 to 0x9dAa97…ebe3fEB3100000.000704 USDC From 0x9E1C7E…44bC903E to 0xAfed11…c94A323A124900 USDT From 0x5C1EEC…5ee8dA0A to 0xdC51B2…5D16484740000 USDC From 0xF69BC0…B0397e08 to 0x285e69…14d7EB775000 USDC From 0x5543a3…F722F092 to 0x99Cb80…c2eAB178680174 USDT From 0x305C9C…8E95FCbb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76500000 USDT From 0x3D2ec1…Ef5bEDea to 0xAE670b…990490d564990 USDC From 0x16b1A2…4Aec38eb to 0xD4E24a…24592460533489.06852 USDT From 0x2d64ea…06cC8F91 to 0xf948Ec…0a1E325919170.073033 USDT From 0x3a938f…539066e6 to 0x38af12…34C66cD857668.52 USDC From 0x305c88…3d54fCBb to 0xEE6E8B…eC4cFA4a176866 USDC From 0x131183…59C59C87 to 0xEca821…D81dC9A21000 USDT From 0xed10c3…05cc8080 to 0xB49b4B…514cEB5e3999000 USDT From 0x554394…f707f092 to 0x99Cb80…c2eAB178680174 USDT From 0xb014cc…Dc9EF46a to 0x992Cd5…c5b5CC0874165 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000224069937816462 eth 0.000224069937816462 ETH
0x5cbf16…5dc23343	23219171	Mon, Aug 25, 2025 3:59 PM	0x05f1c6…031C59F8	From 0x05f1c6…031C59F8 to 0x0516A8…Ff6428dd15990.000001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092242 eth 0.000092242 ETH

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