Address 0x06F9C69e342860Aa944D484C6a84366b46AaF09B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x028cad…c463b7d9	23232858	Wed, Aug 27, 2025 1:49 PM	0xF4CEB1…997B1646	From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9150 USDT From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac1000 USDC From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0x5c5A64…0f70E215 to 0x47E3EB…F48955312000 USDT From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6555 USDT From 0x524BDD…5bA33D9e to 0x940e01…9a7aA380127175.96494 USDC From 0x11663f…0F830e7C to 0x8A87E2…63309d1e64000 USDC From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE616650 USDT From 0x2dEA94…f9aCeB51 to 0xBC2149…2Bf5269B20 USDC From 0x837Aa4…B017aF65 to 0x3C5328…DC1dc35b13466.77 USDC From 0xD31F49…5E029E36 to 0x51a806…067387F1150600 USDT From 0xd391cF…26F22825 to 0xeEE089…057607621000.080547 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x94C9A9…29523a01 to 0x02A317…1C98CE3c126.486158 USDC From 0x77cDb2…6765B34C to 0x74C278…E5d395F619500 USDT From 0x7B278f…5aAa385a to 0xBE0dD3…95bAa61B1000 USDT From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0x67Def8…B3F30506 to 0x1DC719…bE05305617 USDC From 0xE31c6f…B33a2460 to 0x119D1A…505594A070 USDT From 0xf6603b…C4ADEfA8 to 0x02A317…1C98CE3c1200 USDT From 0xfE31eA…1c993422 to 0x2A562f…3318a73F100000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd500 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x8FaFAC…84b4D407 to 0xb7589C…F7A27F7599739.540955 USDC From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C36096.71160115435507 ERC20 From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0x6C3847…08AebF32 to 0xd145Fb…23e636E01000 USDC From 0x67e4F3…1770c76a to 0x271502…820cb1bd5 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2160000 USDC From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0x3E8D1a…B893A973 to 0x525265…5BFb674616004 USDT From 0x3C2895…6C8825E9 to 0x20406b…fB5c910854844 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB56355000000 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x04AFF2…d5bE4849 to 0x89D920…4c638F971089 USDT From 0x042815…806DFE63 to 0x9D71Bc…37B9bff914255 USDT From 0x8Da913…4553B246 to 0xFBbf87…0909ea5927032.395 USDC From 0xFb8907…17196dcD to 0x196d34…eA08B55511800 USDT From 0x693fE6…D2fa7816 to 0x0846C7…BD27C05F5600 USDT From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xcb4729…EdeBA153 to 0xf7A9DE…1876593030067.71847 USDC From 0xD814B1…81d03f8d to 0xdD486f…977E5d1a10000 USDT From 0xA2ed62…9Ad804aC to 0xcb5f07…9305e6FD80 USDT From 0x2752f2…F3353896 to 0xe9984b…4F01e93F2375.297499 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x353b08…013369B2 to 0xd28E62…7F035d0d400 USDT From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7103.4295 USDT From 0x82A674…8b3ace89 to 0x1E9F1A…f967549615271.91517 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC From 0x35DA8c…196E7ae5 to 0x3B3b9D…02c8bC8C19835 USDT From 0x42e112…a22448BB to 0x6343fD…9dbC19F110000 USDT From 0x94B901…c18e4EEa to 0xA20edC…41B1f5bF1500 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xa1ce2b…A3f15Bf7 to 0xabe593…f2a5F36c5073.35 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1315.415161 USDT From 0x1d3bbA…0541A472 to 0xC35334…faD1f59131170.01 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90700 USDT From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B920000 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c248100 USDT From 0x704DC3…57872D86 to 0xa45364…4f6D2EeB13000 USDT From 0xa13077…1A6Ae14A to 0xE8b388…251B4Dc6146220 USDC From 0x3A2c04…cE3B4486 to 0x20CF95…57fC9Cc74186.24 USDT From 0xF8eB2d…49055000 to 0xe6aFa4…d160Ea300.0001747824152 ETH From 0xB43CC0…3734e7D8 to 0xAfbCfF…7B8473330.000216999180597043 ETH From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0x248215…b3447313 to 0xa850B1…1b9D366149648.9 USDT From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x8cb79C…abAEE910 to 0x0D37cD…c121CbDE8000 USDC From 0x017586…A716E099 to 0x938482…D8a8Ac17271732 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D4000 USDT From 0x19905f…9bd23b4c to 0x9D0DBb…4CfC9401400 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899451775.45 USDC From 0xdC5048…fB147cDB to 0x8F74eA…5ef6A0482869 USDC From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x0B3A0C…9Ba1A9aD to 0xF4e9F3…37990Be714999.330129 USDT From 0xe77924…08EB5Acb to 0xB5aE88…Ae1e5756120000 USDT From 0x890071…44FC370F to 0xDA9C63…517e92170.0003 ETH From 0xe129E4…160f7b87 to 0x86c101…27Da9Bb24924.33 USDT From 0x8E7828…f54fE117 to 0xA44258…a87AAB8450000 USDT From 0x397839…9835BE2C to 0x3964c5…539E91C96000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0x204774…aB51f36C to 0xa94Faa…068048e923890 USDT From 0xA73279…a36F2D7f to 0x02b681…122c19a21200 USDT From 0xa94fd0…62413679 to 0xC37728…E8D4638850 USDC From 0x6e8D7d…F0Bce78e to 0x28C8c4…685Ba8EC11945.94 USDC From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0xf0E60c…0346c2Dd to 0x7038f0…7EE99ae01 ETH From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF28303 USDT From 0xC4cF55…d456BBe1 to 0x1E3C4F…A28ae760250.580102 USDC From 0xA1797F…e2ECaF43 to 0xE1D7Ef…1F7E700920 USDT From 0x27D95A…0F9a2fa6 to 0x9745fd…DDe09f8010000 USDT From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0xd14853…7C248FEd to 0x1BafeD…33d3f3Da36.005796 USDC From 0x851ED1…7D79A83B to 0xD29642…e838642856597.980301 USDT From 0xb3222C…059e5cb9 to 0x7ed991…722fFF4f500.52 USDT From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x42e3B7…6AF6bEdA to 0xB1f078…A94B4Dc6500 USDT From 0x4810b2…2b999d16 to 0x33Ba83…22637c3b22224.43 USDC From 0x5Fb24A…4385081C to 0x6786ff…c60001Ac49.237147 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x9519c2…4A83E11e to 0x6Ff8A5…126a82a518.17 USDT From 0xF67c26…c3ED2947 to 0xCD38ac…7eEDCc3F30.536601 USDT From 0x37508c…1Ea33106 to 0xE500eb…b189BC78420 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD59122.63 USDC From 0x149C92…8999B059 to 0xF50546…b1B9e22238532.70315054322 ERC20 From 0xDC283b…Bcf7A3B6 to 0x1dDf66…49eEe4020.05312925 ETH From 0xe5e3Bb…51e93478 to 0xdBe048…690410255000 USDC From 0x0c3C19…3C51AC94 to 0xDFa143…EB670a8C10000 USDT From 0x72644b…aBFC4aE2 to 0xC0007d…D673B2862300.21622 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x06e2c9…6F07A7dD to 0xc209D1…016D5A8E21500 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xE8484c…0e36C5f3 to 0x68a6d3…03b3e003170000 USDC From 0x082a08…8027e911 to 0xf1909A…a754E0cB1829.19 USDT From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a120000.0131 USDT From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4175567.81 USDC From 0x8897dF…0B29c5ed to 0x3BACcA…D6D311281000 USDT From 0xfABb89…7dAFBf61 to 0x3740Fe…b393F41466.77 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x36c74e…bEc653A7 to 0xAec6c3…a6509d8F979166.236006 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF10000 USDC From 0x4855E2…836049Ff to 0xb3c2Aa…757636C526.004 USDT From 0xBf11eD…0eE4bD88 to 0xff1457…AcF8eFc920000 USDT From 0x8e1686…041E6E5E to 0xb961ED…91C04D80100 USDT From 0xCA0b8D…241bd0FE to 0x1B9c10…A7F2F1E95000 USDT From 0xbF0b8b…0889FcE6 to 0xc2026F…41eb3B6c1997 USDT From 0x681C00…ED6470dF to 0x6A25aC…50E01D5410000 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB26.99996222664856 ETH From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x8E1574…E2E4E84b to 0xC5035C…D9C055d733188.58 USDC From 0x30238b…d6d1D01E to 0x5b6d46…094A21ae2800 USDC From 0xEdF905…7a0809D5 to 0x44ba32…bc5215721000 USDT From 0x415bb5…e77f3626 to 0xB242Cc…db04C3950.964442171488399 ETH From 0x50Ea63…179eE9bb to 0x723a83…69bD90211152.5 USDC From 0xB396Ec…5bD9a1f1 to 0x07aCBE…ede35F3A67.297558 USDT From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0xE282D6…386a4256 to 0x016cd8…8CaF912b132364.195232 USDC From 0x352871…0B0E2C2c to 0x95c88C…99c946a92985 USDC From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d79436 USDT From 0x099d86…c9b13465 to 0xCd6a5d…829b7DeA8374.142701 USDC From 0x1dD7f8…b487d880 to 0xB8f431…3fB477D93861 USDC From 0xC87220…d081a99C to 0xe5BB74…E17E5648116000 USDC From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc5020000 USDT From 0xAf10C4…45B98a20 to 0xae6e70…22D38b7C1270.163851 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026320000 USDT From 0xe602A5…5D006935 to 0x1AD49b…9a2448f111559.160135 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x388F74…936B16E4 to 0xEe477C…2AaDAD29249.948128 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x038f4D…428B1031 to 0x218C83…0e33d7eb346.6634 USDT From 0xF8eB2d…49055000 to 0xA92359…3bfE92fE0.0001747824152 ETH From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A105011.7737 USDC From 0xe2F243…0467E6Ce to 0x3A2bEE…dfCB97A596.71160115435507 ERC20 From 0x4c1f08…A4E79F0b to 0x264deF…787904C72838.401793 USDT From 0x0A1e09…38010BC8 to 0x14A4B0…00d6a250100 USDC From 0x7EaFB5…96258896 to 0x9004bd…37A0Cff11152.445091 USDT From 0x8e448b…46b66b1d to 0x500d82…aa64984420003.880753 USDC From 0xbdEcc2…aF7BdAac to 0x2B9e6e…324857853500 USDT From 0x87E475…8aA8b77A to 0x552716…A834141280000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60127.50978 USDT From 0xfCEd8d…1bB03821 to 0xEca8E9…35D1b64E347.24 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xf7032C…5612c15A to 0x62c50f…1F86ef153000 USDT From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b20000 USDT From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0x75C431…4A8ecF62 to 0x4223e4…8A2e4cF21000 USDT From 0x90243C…33cDe758 to 0x154CbF…564F6f9a251359.390501 USDT From 0x931d7F…12D10E5d to 0xF39Ff6…C27C5f2e10000 USDC From 0xe1053E…65838848 to 0x4588A2…b91C5E2012535.094359 USDC From 0xd364CA…dDD6131f to 0x50cAB9…55F45B3466330.54 USDT From 0x8cE6a9…d2F2B29B to 0x1c3bF8…7DFa24Fd2365.21 USDT From 0xe58cf0…53799FF6 to 0x06F9C6…46AaF09B38614.165579 USDT From 0xF3fF8D…c9666e5b to 0x58Edf4…effEB751283386.195236 USDC From 0x576491…2fd9713c to 0xd0CCFd…145d37c511500 USDC From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.36656 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x07b9dB…e4e2Ed5B to 0x9D2362…c9c603E69560.689433 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335413.157759 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A877.4 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001492676205380589 eth 0.001492676205380589 ETH
0x572e65…33f9e6d5	23232758	Wed, Aug 27, 2025 1:29 PM	0xF4CEB1…997B1646	From 0xA73279…a36F2D7f to 0x02b681…122c19a21200 USDT From 0xd364CA…dDD6131f to 0x2178B6…9dDcCA8c11367.14 USDT From 0x4855E2…836049Ff to 0xb3c2Aa…757636C526.004 USDT From 0x353b08…013369B2 to 0xd28E62…7F035d0d400 USDT From 0x87E475…8aA8b77A to 0x552716…A834141280000 USDT From 0x8b5778…48AC0357 to 0x2b1C2d…1f607B211 ETH From 0x9519c2…4A83E11e to 0x6Ff8A5…126a82a518.17 USDT From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B22000 USDC From 0xa1ce2b…A3f15Bf7 to 0xabe593…f2a5F36c5073.35 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D4000 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x5E5486…05ebAe64 to 0x4Ecc08…af765F401 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1315.415161 USDT From 0xEcbf0c…51aBc9b1 to 0x91317b…B3ABe7dF0.2029 ETH From 0x1d3bbA…0541A472 to 0xC35334…faD1f59131170.01 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x042815…806DFE63 to 0x9D71Bc…37B9bff914255 USDT From 0xd62AD4…5694b692 to 0xED1bbf…4261c280121.438806 USDC From 0xbF0b8b…0889FcE6 to 0xc2026F…41eb3B6c1997 USDT From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7103.4295 USDT From 0x388F74…936B16E4 to 0xEe477C…2AaDAD29249.948128 USDT From 0xFb8907…17196dcD to 0x196d34…eA08B55511800 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac1000 USDC From 0xdC5048…fB147cDB to 0x8F74eA…5ef6A0482869 USDC From 0x693fE6…D2fa7816 to 0x0846C7…BD27C05F5600 USDT From 0x897714…b9C63e75 to 0x7c445b…9a9Aff1F0.987 ETH From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0x97930C…dD91Ac0A to 0x9c68a5…32b65fea1.0424078856613337 ETH From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6555 USDT From 0xA2ed62…9Ad804aC to 0xcb5f07…9305e6FD80 USDT From 0x35DA8c…196E7ae5 to 0x3B3b9D…02c8bC8C19835 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0xA7aA64…65b98a18 to 0x5C4e12…52B4d30e2.021829887838246 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56355000000 USDC From 0x2dEA94…f9aCeB51 to 0xBC2149…2Bf5269B20 USDC From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x60004B…8a64C972 to 0x3c1438…E50D02B50.50367317 ETH From 0xe5e3Bb…51e93478 to 0xdBe048…690410255000 USDC From 0xb3222C…059e5cb9 to 0x7ed991…722fFF4f500.52 USDT From 0x75C431…4A8ecF62 to 0x4223e4…8A2e4cF21000 USDT From 0xD814B1…81d03f8d to 0xdD486f…977E5d1a10000 USDT From 0x479e85…17022A69 to 0xF8B86B…677427f425.73 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF10000 USDC From 0xa94fd0…62413679 to 0xC37728…E8D4638850 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2160000 USDC From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A105011.7737 USDC From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0x524BDD…5bA33D9e to 0x940e01…9a7aA380127175.96494 USDC From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x5db26C…Ae52d9e2 to 0x7949eC…A7C0ca2C0.1089571 ETH From 0x851ED1…7D79A83B to 0xD29642…e838642856597.980301 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE616650 USDT From 0xC87220…d081a99C to 0xe5BB74…E17E5648116000 USDC From 0x099d86…c9b13465 to 0xCd6a5d…829b7DeA8374.142701 USDC From 0x017586…A716E099 to 0x938482…D8a8Ac17271732 USDC From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x06e2c9…6F07A7dD to 0xc209D1…016D5A8E21500 USDT From 0x7219E1…25b2915B to 0xf389b2…413A6C28100 USDC From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0xfE31eA…1c993422 to 0x2A562f…3318a73F100000 USDC From 0xe602A5…5D006935 to 0x1AD49b…9a2448f111559.160135 USDT From 0x20d5e2…34A5E0ed to 0x74B02F…f350866a0.5 ETH From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x87967b…2e49E21e to 0x006eF0…FBfAAED50.25 ETH From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d79436 USDT From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0xf0a0EF…95c05059 to 0xC4efA8…4Fb555100.266509448575581 ETH From 0xA1797F…e2ECaF43 to 0xE1D7Ef…1F7E700920 USDT From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0x19905f…9bd23b4c to 0x9D0DBb…4CfC9401400 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0xCA0b8D…241bd0FE to 0x1B9c10…A7F2F1E95000 USDT From 0x8a28fD…56227259 to 0x34f966…C03D740D12000 USDT From 0xEdF905…7a0809D5 to 0x44ba32…bc5215721000 USDT From 0x42e3B7…6AF6bEdA to 0xB1f078…A94B4Dc6500 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60127.50978 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0x8cE6a9…d2F2B29B to 0x1c3bF8…7DFa24Fd2365.21 USDT From 0x3A2c04…cE3B4486 to 0x20CF95…57fC9Cc74186.24 USDT From 0xd391cF…26F22825 to 0xeEE089…057607621000.080547 USDT From 0x90243C…33cDe758 to 0x154CbF…564F6f9a251359.390501 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x5Fb24A…4385081C to 0x6786ff…c60001Ac49.237147 USDT From 0xF67c26…c3ED2947 to 0xCD38ac…7eEDCc3F30.536601 USDT From 0x36c74e…bEc653A7 to 0xAec6c3…a6509d8F979166.236006 USDC From 0x8f4CB3…2423E957 to 0x3749B8…FefdA11911.599951202874118 ETH From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x6C3847…08AebF32 to 0xd145Fb…23e636E01000 USDC From 0xd7b223…C05c58A8 to 0xDCc49c…32A642370.1 ETH From 0xfABb89…7dAFBf61 to 0x3740Fe…b393F41466.77 USDT From 0x1E6154…6Bfa47a1 to 0xcd5DEb…De1F32BF5 ETH From 0x1dD7f8…b487d880 to 0xB8f431…3fB477D93861 USDC From 0x702bAf…D9CaEC91 to 0xA2B4C6…3A6B59e40.5 ETH From 0x8FaFAC…84b4D407 to 0xb7589C…F7A27F7599739.540955 USDC From 0x560a47…b3a79fF1 to 0xcDBE6A…BCB8b8F62.8779889407794688 ETH From 0xf7032C…5612c15A to 0x62c50f…1F86ef153000 USDT From 0xc78A56…26FfE551 to 0xC8c2CF…C5B90F9f0.956 ETH From 0x931d7F…12D10E5d to 0xF39Ff6…C27C5f2e10000 USDC From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0x352871…0B0E2C2c to 0x95c88C…99c946a92985 USDC From 0x602687…6C56bc84 to 0x82e064…1c53fCbA75 USDT From 0x3a973A…1292231D to 0x285483…95CFDfC10.0005 ETH From 0x94C9A9…29523a01 to 0x02A317…1C98CE3c126.486158 USDC From 0x4B89f1…66463FEc to 0x9ecdF0…A8a1192D3.46 ETH From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0xE282D6…386a4256 to 0x016cd8…8CaF912b132364.195232 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b20000 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x07b9dB…e4e2Ed5B to 0x9D2362…c9c603E69560.689433 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335413.157759 USDT From 0xb15233…1b5028C4 to 0x44a0a5…e30fa35F0.010742323611213 ETH From 0xdf6F83…747e78Ec to 0x4c331E…4fb2d3670.042286 ETH From 0xe1053E…65838848 to 0x4588A2…b91C5E2012535.094359 USDC From 0x0c3C19…3C51AC94 to 0xDFa143…EB670a8C10000 USDT From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0xe58cf0…53799FF6 to 0x06F9C6…46AaF09B38614.165579 USDT From 0xE8484c…0e36C5f3 to 0x68a6d3…03b3e003170000 USDC From 0x62fDFE…d75576A7 to 0xc82840…99dc60360.225697 ETH From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B920000 USDT From 0x50Ea63…179eE9bb to 0x723a83…69bD90211152.5 USDC From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9150 USDT From 0xE2E5bF…96746ff1 to 0x977805…8243b4164 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD59122.63 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x2eF4aF…ee8aAbb1 to 0x3f760B…a83e483710 USDC From 0x204774…aB51f36C to 0xa94Faa…068048e923890 USDT From 0xF3fF8D…c9666e5b to 0x58Edf4…effEB751283386.195236 USDC From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.36656 USDT From 0x93d971…f2b6FE52 to 0x402361…9bA2840C0.21987002 ETH From 0x8897dF…0B29c5ed to 0x3BACcA…D6D311281000 USDT From 0xBf11eD…0eE4bD88 to 0xff1457…AcF8eFc920000 USDT From 0xbdEcc2…aF7BdAac to 0x2B9e6e…324857853500 USDT From 0x704DC3…57872D86 to 0xa45364…4f6D2EeB13000 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A877.4 USDT From 0x733700…7BBc9AF9 to 0x5C4e12…52B4d30e0.098992366369592 ETH From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0x038f4D…428B1031 to 0x218C83…0e33d7eb346.6634 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0x2c16d3…D569895e to 0x5aDAeB…75C4a4FD2 ETH From 0x67e4F3…1770c76a to 0x271502…820cb1bd5 USDT From 0x20EA23…6F9440Bc to 0x919EFa…3b50A6914 ETH From 0xb4b1c6…7e810Da7 to 0xCAD09f…Dc5Df6613.2682159462792453 ETH From 0xC5437e…8d246552 to 0x0BceD5…519021B90.025598 ETH From 0x082a08…8027e911 to 0xf1909A…a754E0cB1829.19 USDT From 0x576491…2fd9713c to 0xd0CCFd…145d37c511500 USDC From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xabF4dA…39ca5354 to 0x3d937A…c8c788fE0.008498 ETH From 0x53CE81…0bd0Aeb3 to 0x16733D…be1413F90.1 ETH	0xD01522…483DC145	0 eth 0 ETH	0.001015466257254919 eth 0.001015466257254919 ETH
0x32c97d…e6ae62a2	23232665	Wed, Aug 27, 2025 1:10 PM	0xF4CEB1…997B1646	From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x693fE6…D2fa7816 to 0x0846C7…BD27C05F5600 USDT From 0x9519c2…4A83E11e to 0x6Ff8A5…126a82a518.17 USDT From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac1000 USDC From 0x90243C…33cDe758 to 0x154CbF…564F6f9a251359.390501 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD59122.63 USDC From 0x2dEA94…f9aCeB51 to 0xBC2149…2Bf5269B20 USDC From 0x1dD7f8…b487d880 to 0xB8f431…3fB477D93861 USDC From 0x50Ea63…179eE9bb to 0x723a83…69bD90211152.5 USDC From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d79436 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A877.4 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x42e3B7…6AF6bEdA to 0xB1f078…A94B4Dc6500 USDT From 0xa1ce2b…A3f15Bf7 to 0xabe593…f2a5F36c5073.35 USDC From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xe602A5…5D006935 to 0x1AD49b…9a2448f111559.160135 USDT From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x204774…aB51f36C to 0xa94Faa…068048e923890 USDT From 0xFcc622…D530aF1f to 0x2C419a…eEDC84A122380 USDC From 0xEdF905…7a0809D5 to 0x44ba32…bc5215721000 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.36656 USDT From 0xD814B1…81d03f8d to 0xdD486f…977E5d1a10000 USDT From 0x6C3847…08AebF32 to 0xd145Fb…23e636E01000 USDC From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0xA73279…a36F2D7f to 0x02b681…122c19a21200 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0x5Fb24A…4385081C to 0x6786ff…c60001Ac49.237147 USDT From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE616650 USDT From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9150 USDT From 0x931d7F…12D10E5d to 0xF39Ff6…C27C5f2e10000 USDC From 0x31150A…aea57361 to 0x77127E…Df9508D02001 USDC From 0x099d86…c9b13465 to 0xCd6a5d…829b7DeA8374.142701 USDC From 0x8FaFAC…84b4D407 to 0xb7589C…F7A27F7599739.540955 USDC From 0x704DC3…57872D86 to 0xa45364…4f6D2EeB13000 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0xdC5048…fB147cDB to 0x8F74eA…5ef6A0482869 USDC From 0x388F74…936B16E4 to 0xEe477C…2AaDAD29249.948128 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0xe1053E…65838848 to 0x4588A2…b91C5E2012535.094359 USDC From 0x851ED1…7D79A83B to 0xD29642…e838642856597.980301 USDT From 0x038f4D…428B1031 to 0x218C83…0e33d7eb346.6634 USDT From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B920000 USDT From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A105011.7737 USDC From 0x8cE6a9…d2F2B29B to 0x1c3bF8…7DFa24Fd2365.21 USDT From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7103.4295 USDT From 0x0E615c…5112462D to 0x822bd7…6e2e407E0.00028110731812422 ETH From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xd391cF…26F22825 to 0xeEE089…057607621000.080547 USDT From 0xC87220…d081a99C to 0xe5BB74…E17E5648116000 USDC From 0xb3222C…059e5cb9 to 0x7ed991…722fFF4f500.52 USDT From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1315.415161 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D4638850 USDC From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0xf7032C…5612c15A to 0x62c50f…1F86ef153000 USDT From 0xBd292b…2af2594E to 0x18C1a3…13803c0010 USDT From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0xb7cDE5…B3754D5e to 0xE295De…6f218E2020 USDC From 0x2eF4aF…ee8aAbb1 to 0x5f3587…761521FA10 USDC From 0x67e4F3…1770c76a to 0x271502…820cb1bd5 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0xA2ed62…9Ad804aC to 0xcb5f07…9305e6FD80 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D4000 USDT From 0x9d1dD3…61948C91 to 0x5ddC32…8d065CF961583 USDT From 0x4855E2…836049Ff to 0xb3c2Aa…757636C526.004 USDT From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6555 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335413.157759 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x3A2c04…cE3B4486 to 0x20CF95…57fC9Cc74186.24 USDT From 0x1C6832…98DE0517 to 0x33c5EA…57061D68300 USDC From 0x35DA8c…196E7ae5 to 0x3B3b9D…02c8bC8C19835 USDT From 0xaB6512…D907FB76 to 0xC0C2D6…316583C90.0986 ETH From 0x576491…2fd9713c to 0xd0CCFd…145d37c511500 USDC From 0x19905f…9bd23b4c to 0x9D0DBb…4CfC9401400 USDT From 0x352871…0B0E2C2c to 0x95c88C…99c946a92985 USDC From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b20000 USDT From 0x75C431…4A8ecF62 to 0x4223e4…8A2e4cF21000 USDT From 0xE282D6…386a4256 to 0x016cd8…8CaF912b132364.195232 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x36c74e…bEc653A7 to 0xAec6c3…a6509d8F979166.236006 USDC From 0xCA0b8D…241bd0FE to 0x1B9c10…A7F2F1E95000 USDT From 0x017586…A716E099 to 0x938482…D8a8Ac17271732 USDC From 0x6e2020…B84E1190 to 0xCD310b…01aF7A3a13446 USDT From 0x94B901…c18e4EEa to 0xA20edC…41B1f5bF1500 USDT From 0xbF0b8b…0889FcE6 to 0xc2026F…41eb3B6c1997 USDT From 0xA1797F…e2ECaF43 to 0xE1D7Ef…1F7E700920 USDT From 0xF67c26…c3ED2947 to 0xCD38ac…7eEDCc3F30.536601 USDT From 0x94C9A9…29523a01 to 0x02A317…1C98CE3c126.486158 USDC From 0x837Aa4…B017aF65 to 0x3C5328…DC1dc35b13466.77 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56355000000 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x8897dF…0B29c5ed to 0x3BACcA…D6D311281000 USDT From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0x524BDD…5bA33D9e to 0x940e01…9a7aA380127175.96494 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90700 USDT From 0x82A674…8b3ace89 to 0x1E9F1A…f967549615271.91517 USDT From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xe58cf0…53799FF6 to 0x06F9C6…46AaF09B38614.165579 USDT From 0xFb8907…17196dcD to 0x196d34…eA08B55511800 USDT From 0x30238b…d6d1D01E to 0x5b6d46…094A21ae2800 USDC From 0x37508c…1Ea33106 to 0xE500eb…b189BC78420 USDT From 0x082a08…8027e911 to 0xf1909A…a754E0cB1829.19 USDT From 0xD31F49…5E029E36 to 0x51a806…067387F1150600 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001040240072402296 eth 0.001040240072402296 ETH
0xd24c81…4d098a13	23232588	Wed, Aug 27, 2025 12:54 PM	0xF4CEB1…997B1646	From 0x017586…A716E099 to 0x938482…D8a8Ac17271732 USDC From 0xfcd5F1…52279b2F to 0x5e040e…53547Ee750000 USDT From 0x82A674…8b3ace89 to 0x1E9F1A…f967549615271.91517 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x877BD5…13E843A6 to 0x450C5a…66516b611000 USDC From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x388F74…936B16E4 to 0xEe477C…2AaDAD29249.948128 USDT From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0x082a08…8027e911 to 0xf1909A…a754E0cB1829.19 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0x2eF4aF…ee8aAbb1 to 0x5f3587…761521FA10 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1315.415161 USDT From 0xC87220…d081a99C to 0xe5BB74…E17E5648116000 USDC From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC From 0xf7032C…5612c15A to 0x62c50f…1F86ef153000 USDT From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6555 USDT From 0x3A2c04…cE3B4486 to 0x20CF95…57fC9Cc74186.24 USDT From 0x204774…aB51f36C to 0xa94Faa…068048e923890 USDT From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0xA1797F…e2ECaF43 to 0xE1D7Ef…1F7E700920 USDT From 0x6C3847…08AebF32 to 0xd145Fb…23e636E01000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0xC3816E…216ECC3E to 0x5022D6…7Ab5F6aA426.65922 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x524BDD…5bA33D9e to 0x940e01…9a7aA380127175.96494 USDC From 0x42e3B7…6AF6bEdA to 0xB1f078…A94B4Dc6500 USDT From 0x1dD7f8…b487d880 to 0xB8f431…3fB477D93861 USDC From 0xF67c26…c3ED2947 to 0xCD38ac…7eEDCc3F30.536601 USDT From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9150 USDT From 0x36c74e…bEc653A7 to 0xAec6c3…a6509d8F979166.236006 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x693fE6…D2fa7816 to 0x0846C7…BD27C05F5600 USDT From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d79436 USDT From 0x4855E2…836049Ff to 0xb3c2Aa…757636C526.004 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x8cE6a9…d2F2B29B to 0x1c3bF8…7DFa24Fd2365.21 USDT From 0x9519c2…4A83E11e to 0x6Ff8A5…126a82a518.17 USDT From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0xaf2a6d…bc44846A to 0x18b6ac…806a04C2100 USDT From 0x704DC3…57872D86 to 0xa45364…4f6D2EeB13000 USDT From 0xD814B1…81d03f8d to 0xdD486f…977E5d1a10000 USDT From 0x3287EA…84EdDBbf to 0xF0291b…4fDF317A105011.7737 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90700 USDT From 0x90243C…33cDe758 to 0x154CbF…564F6f9a251359.390501 USDT From 0x0bF678…0f5A3A78 to 0xd57FC9…a449C6580.5043436597697671 ETH From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x19905f…9bd23b4c to 0x9D0DBb…4CfC9401400 USDT From 0xE282D6…386a4256 to 0x016cd8…8CaF912b132364.195232 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD59122.63 USDC From 0x851ED1…7D79A83B to 0xD29642…e838642856597.980301 USDT From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B920000 USDT From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac1000 USDC From 0xBFfea8…0e871559 to 0x768607…Cb8bE8a31 ETH From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335413.157759 USDT From 0xFb8907…17196dcD to 0x196d34…eA08B55511800 USDT From 0xe1053E…65838848 to 0x4588A2…b91C5E2012535.094359 USDC From 0xa94fd0…62413679 to 0xC37728…E8D4638850 USDC From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x5Fb24A…4385081C to 0x6786ff…c60001Ac49.237147 USDT From 0xad6C24…82B2168B to 0x79C2d7…ddEED76f1 ETH From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0x21877c…3F97415D to 0xF65bD9…6d2E4A0b6 ETH From 0x576491…2fd9713c to 0xd0CCFd…145d37c511500 USDC From 0x700D0d…EB4b3bCc to 0x611954…9929fad839000 USDT From 0x1C6832…98DE0517 to 0x33c5EA…57061D68300 USDC From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xEdF905…7a0809D5 to 0x44ba32…bc5215721000 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.36656 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A877.4 USDT From 0x9F1B85…435fE2FA to 0x6C76Ec…8e6650920.21974308 ETH From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x5B036d…057749c8 to 0xcc3136…0E2fA7420.7783157250152309 ETH From 0x8FaFAC…84b4D407 to 0xb7589C…F7A27F7599739.540955 USDC From 0xb69d2A…3a7A76F5 to 0x93aFfB…fE5e0F760.000217522290596728 ETH From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7103.4295 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x3a973A…1292231D to 0x285483…95CFDfC10.0005 ETH From 0xEcbf0c…51aBc9b1 to 0x91317b…B3ABe7dF0.2029 ETH From 0x67e4F3…1770c76a to 0x271502…820cb1bd5 USDT From 0x94C9A9…29523a01 to 0x02A317…1C98CE3c126.486158 USDC From 0xD9888d…33727079 to 0x871d2B…Ef7D32dA15.580969557160348 ETH From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0xa1ce2b…A3f15Bf7 to 0xabe593…f2a5F36c5073.35 USDC From 0xd391cF…26F22825 to 0xeEE089…057607621000.080547 USDT From 0xA73279…a36F2D7f to 0x02b681…122c19a21200 USDT From 0x2dEA94…f9aCeB51 to 0xBC2149…2Bf5269B20 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0xe58cf0…53799FF6 to 0x06F9C6…46AaF09B38614.165579 USDT From 0x038f4D…428B1031 to 0x218C83…0e33d7eb346.6634 USDT From 0x30238b…d6d1D01E to 0x5b6d46…094A21ae2800 USDC From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE616650 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0xDE8A4F…70615b37 to 0x3A571E…b54470521259.797611 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D1117046.097644 USDC From 0x8B2574…27f99f8b to 0xD7A53e…FD3C011C100 USDT From 0xaB5082…7b70B64E to 0x25Dcdd…C5a6A7c643775 USDT From 0x28C351…Ef5Ba8ec to 0x249Ce0…E8B540421000 USDC From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xC37229…2D85aE11 to 0xD8a09B…b1fB4f82268.85 USDC From 0x3C9fB1…6a8a3b14 to 0xDc4f2D…6364A85f52586 USDT From 0x43aa1F…0F49c3C4 to 0xe348c3…0BbcCc6030 USDT From 0x440202…9cc0672c to 0x555DE3…3e44aE021000 USDT From 0x3a735F…c6015D34 to 0x3d6671…3ADEBD85272 USDT From 0x4bF35D…0cc3B7d8 to 0x9f36f2…2C71CeE0318 USDC From 0x06f353…39aaF09B to 0x8149D8…7215d6dE1000 USDT From 0xD95C5C…eB6b1E79 to 0xbFC4d9…F4FF8cc920000 USDC From 0xdf6F83…747e78Ec to 0x4c331E…4fb2d3670.042286 ETH From 0x520210…07A2c96b to 0x8CEB31…972d2b48100 USDT From 0x721281…705Fe6dB to 0x646a24…3CE0e1A11200 USDT From 0xcA7b2D…8e557c7E to 0x05545B…bF68AE30200000 USDT From 0x690940…a5f0bA96 to 0x58338d…66910131200 USDC From 0x481A79…0d883f14 to 0x6dA795…ee089b526686.716429 USDT From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f4000 USDT From 0x80A214…5E148129 to 0x53A3a7…CD21256F100.018703 USDT From 0x79C355…637662a3 to 0x6C2b68…2e516E4e55.6 USDC From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4820558 USDC From 0x9F20F3…F7299f97 to 0x760471…efAf15ca2864.725 USDT From 0x07F69B…844D096B to 0xC53e21…64Bb7E062110.471028 USDT From 0x142e07…CB473beC to 0xEED93f…A5dc8de8868.993592 USDT From 0x4a9C26…9A313c92 to 0xa27ac2…aCd14F6c30163.098263 USDT From 0x88bd1B…cb7820f0 to 0xBb838C…bDE5e51090000 USDT From 0x420935…58812E17 to 0xC09138…c575565f51.89 USDT From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e646467.004206 USDC From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9120 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x93d971…f2b6FE52 to 0x23f7CD…908a0F250.545724 ETH From 0x7A6e95…4a4CF8F8 to 0x956519…E4fBd8581130 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xB55c69…a169Ac92 to 0x8967af…11215FDb2000 USDT From 0xF255e9…0F4B4f58 to 0x978Bd7…9777345698 USDC From 0x2ef9FC…FE048bF7 to 0x0FDF13…a2f74B3615856.24 USDT From 0x4F7C52…fD95ad71 to 0x4e76CA…3C375957300.058511 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B585000 USDC From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b26000 USDT From 0xe82e1f…8e14097d to 0xd5d425…612Fdd2A200240 USDC From 0xe8B295…b9E2fe50 to 0x3b8363…635611161000 USDT From 0x47BA72…a18a5EB2 to 0xa8FB35…392bd84B2.176729840751338 ETH From 0x73C667…C7308333 to 0x941933…00E1f5B250 USDT From 0x7255fe…4B482FF1 to 0xE83507…398a6Daa550000 USDT From 0x63b3a0…86d2CE0A to 0x9E75a2…09Cbb45A300 USDT From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97169999 USDC From 0x93d971…f2b6FE52 to 0x402361…9bA2840C0.21987002 ETH From 0xD0E572…27FA305b to 0xe85753…636F0e7a80.709124 USDT From 0x834f7D…AE96554e to 0xf64cb5…Fa2B856a90 USDT From 0x403466…894b8bB6 to 0xa48357…09f704fF1000000 USDC From 0x4516cA…857f0825 to 0xE5daE9…Dec524Ce67309.018231 USDT From 0x6303A4…78e8df61 to 0x24572E…1CC569B09306.03 USDC From 0xB3e17C…B1441826 to 0xB4569f…06e6F61c2173913 USDC From 0xa5E13f…F864C38d to 0x4200f3…cD2F643060891.437737 USDT From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F500 USDT From 0x184311…c3260fbA to 0x36c784…d9AD9990964 USDT From 0x42CF10…9d869b06 to 0x773b5D…927051bF1.0154636342156091 ETH From 0x145f63…Ce5d74ab to 0x51e495…D53317b61500000 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDT From 0xAFdb52…e09D9762 to 0xa6d719…d3577ca2556.952704 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x97A48d…eE79B1A6 to 0x63C106…100d2cE45000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000858266964689277 eth 0.000858266964689277 ETH
0x8058e6…fb2115e7	23232521	Wed, Aug 27, 2025 12:41 PM	0xF4CEB1…997B1646	From 0xA9808c…400560ba to 0xa7c28f…1b0DB22a2 ERC20 From 0x9CA71c…F2767A8E to 0x428F58…C64fAED130000 USDT From 0xc0d8cD…88953890 to 0x44a0a5…e30fa35F0.022658179824694 ETH From 0xA2BFc2…f46A2f40 to 0x773477…9edf67cB1.0771741931788514 ETH From 0xAe5046…a8Ef3e0C to 0xd810FD…1dD03F8d15000 USDT From 0x22D01b…ff5989b3 to 0xD01580…3fe852290.9009591835428074 ETH From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0xe52f42…aC4D5221 to 0xEC1B53…451c2d3438545.85 USDC From 0x861750…79aaC269 to 0x4c331E…4fb2d3670.0402 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f312.976950292087329 ETH From 0x649424…a728FAcC to 0x831082…8BaC6A2c16 ETH From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0x205E8E…1e6D0150 to 0x39ebEA…6E22987A383.67 USDT From 0x9D49A4…e008B89F to 0xA0307B…0f5176871315 USDT From 0x1F3953…D146eb90 to 0xdC8dE1…2214dc4C0.36754904 ETH From 0x15F256…Afb159Da to 0x5b5205…C0944e80173.704978 USDT From 0x5939AD…f4789BAf to 0xaE8521…15E9b3C60.23 ETH From 0x42996B…e4BE9c33 to 0xe5EB22…2f55bab76.8 ETH From 0x162c6F…d08561e4 to 0x33c2E8…eBB4e9fA0.2 ETH From 0x4adf04…177Eb2a0 to 0x01B1C6…536195841.234516309523834 ETH From 0x3A7E5e…0233aD04 to 0x34d2Ee…00c2102B0.038709408231533 ETH From 0x67633d…E589224e to 0x06E630…281631F40.269316632401359 ETH From 0x5596cE…7fC415F1 to 0x1c34A9…952B0bB52385.016833 USDC From 0x6A0429…286BbdC1 to 0xaaFAb7…3fa618340.9504425117174151 ETH From 0xb22D25…bb7e3033 to 0x655872…ddd8093e0.6033511001549843 ETH From 0x077382…F437F2Ce to 0x7592D8…3a42c7136.05248771397565 ETH From 0xb4Ab0c…dc36189c to 0x637f8e…76DC41710.10912455913678108 ETH From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0x3778eb…d73A040D to 0x6FF844…5B3BB17B0.195 ETH From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.0066 ETH From 0x02af6A…FE0f75F0 to 0xF44CE0…f9CFB4074638.396414 USDT From 0xe250CC…0B333c90 to 0xe179ee…fe5BfBf013986 USDT From 0xe58cf0…53799FF6 to 0x06F9C6…46AaF09B38614.165579 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131850.001269749626093326 ETH From 0xF58861…A9EFdb62 to 0x7f6654…746fb7340.019259459333 ETH From 0xdf1a06…8487e5bA to 0x108FF5…E4463F4e0.96111 ETH From 0x067dd5…7A61C7D7 to 0xe6f02D…91024744200 USDC From 0x681641…4e06A3d6 to 0x3D8412…658294CB950 USDT From 0xb375AD…123f4b51 to 0x44cb36…357624610.01 ETH From 0xA10822…5Ec16CCd to 0xE2f939…48F13E6a10450 USDT From 0x16790E…4E9f0C51 to 0x3D0930…e52F73b10.9320054719238201 ETH From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0xd4d0fc…91801877 to 0x3f2973…34586127500 USDT From 0xe28e09…5937fb1D to 0xF12D9A…6ee2E2100.42 ETH From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.1 ETH From 0x1B3286…ce8a61cc to 0xee8fF8…A16740fE1763.77 USDC From 0x9b0dF9…2f849478 to 0xF105d6…8d6892A18730 USDT From 0x7E6291…0Dd12853 to 0x03F6B9…171DEF3a8.242970295491498 ETH From 0xBc1c8E…3033Fd40 to 0xA7553F…ffd075e11.54621471 ETH From 0x62fC85…AeE7D87a to 0xBbCE79…93c30b5A149.190741 USDT From 0x984dfc…53B59099 to 0xCb10B8…b4e62a522.017915197871972 ETH From 0x62fDFE…d75576A7 to 0x11E188…ef18308e0.169358 ETH From 0x10Fc2B…01BD3A83 to 0x4aA773…9829dBa02.1327 ETH From 0x7b0a25…Eda2cD33 to 0xF92fA4…6a36BDd150 USDC From 0x86f4B1…fd33Be3d to 0xB1dd6e…dCA3D0b639.5 ETH From 0x959602…9e9E0D9f to 0xf9fdc7…349872Eb2.5 ETH From 0x3A5cad…E4D727E2 to 0x529E67…96eB5A146720.881779 USDT From 0x7A822B…Bcb3b3A4 to 0x8845d9…43da2eaC10.260913 USDT From 0x1e17e7…43f8B330 to 0x9D608B…86D607Ad6 ETH From 0x4a038A…8ae1054e to 0x4d4a74…d930ea470.5 ETH From 0xdd7B06…77811ba3 to 0x3FDCdb…7B273514100 USDT From 0x67175f…0C0bc0A0 to 0x665C0d…4d53F7ec13393 USDT From 0x57011e…72a3c4ae to 0xB78545…E5e8Df210.113426 ETH From 0x61FAdf…9511ff40 to 0x113069…8A3906033.122881359600711 ETH From 0x0Cce69…578107E3 to 0x6d6139…C7D0A9ae1.5 ETH From 0xc5596B…4e5ca75C to 0x797B2f…fAd09D5c946.712183209439 ERC20 From 0x4990e8…69e61748 to 0x9B13CE…93e7984D3000 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e33920 ETH From 0x9B5C43…d163cfdC to 0xA29dA1…3cF4e01948243.8924 ETH From 0x57c9ea…F40CF845 to 0xDd6C75…9737382f12.341910679091693 ETH From 0x629b62…C4761c33 to 0x3A2588…E4b1030c7.189934092270821 ETH From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A75.074 USDT From 0x020430…6ad9FA47 to 0xF4321A…57c4b1170.745 ETH From 0x790E79…0407F956 to 0xe01b72…3920bA7A9.12788965280641 ETH From 0x7EFf33…c11c0B9F to 0x9de36F…04b15Dd61.444081 ETH From 0xb33D41…a51d6D61 to 0xe9d480…47Afdbe418329 USDT From 0x55aA70…35498A4f to 0x29c466…Fb8523561 ETH From 0x10b02e…E529b111 to 0x7F501F…6B5E9199200 ETH From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x90669e…030ce401 to 0x448764…6E635fC41 ETH From 0xCB95E3…b5b389b1 to 0x1e3465…c268382F134.31 USDC From 0x2FB683…DFe8bAA6 to 0xF98e39…9d74e6800.021746012255898325 ETH From 0xF1fEfe…E24fE811 to 0x587f25…a4Fe41510.0220396 ETH From 0xD10988…D028495f to 0x5C2eB2…74566FA93.278524123213224 ETH From 0xC04956…609eab23 to 0x4F7F92…5e95AD7138500 USDT From 0x23fd5A…6fE61ADc to 0xC500C6…FC3352Ab1.12148 ETH From 0x022b29…Da47979e to 0x998664…343351B233 ETH From 0x656204…528C91bA to 0x443aCb…6b58047f0.053 ETH From 0x48a492…9Da9dA3E to 0xAfFe29…17878e350.70229 ETH From 0x833af3…A2C0e1BA to 0x0dD442…106523482.39981 ETH From 0xA4371c…4aE45A06 to 0xFD36D8…596C0ACc1.1 ETH From 0xc7b3d9…4FafB9Ec to 0x37bf04…0654cAD02.190586923181432 ETH From 0x1D3f3B…788051CE to 0x6ce70c…23E802CA0.099326 ETH From 0xCeE5b8…39218f6d to 0x4fAB57…664c1A770.70003 ETH From 0xF97B43…eFf2C921 to 0xcac394…AFD4faBa5 ETH From 0x53db0E…542ddf64 to 0xc408fF…07B72e271.6 ETH From 0x8B14C4…4f1beFdb to 0x2870BD…A07F8c821.1999025467910311 ETH From 0x69a3D9…52315300 to 0xa7c28f…1b0DB22a3361.1197764285125 ERC20 From 0xd09283…0daEeC37 to 0x34Bd0a…a291745f0.581 ETH From 0x89ec21…b4c6dB79 to 0x8e7BCE…1b6AAACa59.021096 USDC From 0x2AA511…4D25670B to 0xC8aCCa…99f448791.91 ETH From 0x4eA8a5…4bDfBED3 to 0xfBCf16…8e1f3211347.789392 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.205 USDT From 0x9Af940…e1f5840E to 0xd515a4…8575bfb43000 USDT From 0x5c4c18…460b29bd to 0xC1be22…37F96FC61.8503199965170447 ETH From 0x9e8261…c865F8D7 to 0xCe1787…Cca1c9b4100 USDT From 0x7A822B…Bcb3b3A4 to 0x88b23F…6fdA52F84.254677 USDT From 0x92ddf3…9F5B9ce4 to 0xa90759…d8F709Ca16514 USDT From 0xBfCa9F…6BC8068e to 0x3cD34a…1a2eDA170.3 ETH From 0xddc5F5…1c756781 to 0x2d4BaC…60c15f80500000 USDT From 0x328a3d…d0E1dCcA to 0x4AA3fE…30D6051C7000 USDT From 0x5B191e…a3ECf9Ec to 0x24d7Ee…a119627D3 ETH From 0xdD5c56…5936D9Db to 0xED6710…38105F406.075033391891131 ETH From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba06 ETH From 0xf66126…70D87D0B to 0xFe71Da…037faA830.01 ETH From 0xAC9572…2FcEe53d to 0xdC8dE1…2214dc4C0.06634731 ETH From 0x8a7daC…2ABEd6e2 to 0xE9e865…950312F70.54434675 ETH From 0xB48121…b8B3c88b to 0x06E630…281631F44.148634355201071 ETH From 0xb83E1c…B81e4Cff to 0xF3E18f…209f7DcF3.486555159613927 ETH From 0xad49ea…a449A65a to 0x06E630…281631F43.0243440402697366 ETH From 0xd60274…f20F81d6 to 0x7e993A…b4E50A090.66 ETH From 0x70F95B…80b8fAE0 to 0xa9Df06…E41D3E432.5571095284026 ETH From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0xAa655D…5E317fbF to 0x485635…18FaA4060.01 ETH From 0xFeBD75…D9d9cFb4 to 0xAF1C44…3F9F64F61.31596183568868 ETH From 0xe12e45…dCD94a9b to 0xB024E0…b8fc433B0.076395152673068 ETH From 0x2c4b57…99976888 to 0xC7fEF6…C069839d1.1847412319197164 ETH From 0x05Bc1f…84Cf4791 to 0x17a557…77cD9aB2864 USDT From 0x8d434f…b650A054 to 0xEf34CF…6e6DA9b80.416867703907355 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A18.77321495 ETH From 0xBd4026…7456dc90 to 0xE7204F…cf0Cb8182.9899276306120255 ETH From 0xC5954b…b71B0457 to 0xE39aD6…dc84Af010.00907338361310451 ERC20 From 0x0AB2Da…65Fc5b23 to 0xcaC6a7…22f7AD022.1625147601099837 ETH From 0x32A38A…cdfaF7c9 to 0xac8493…fE7B566F1.5 ETH From 0x2EA14E…424238F1 to 0x067213…2DC2E24C1290 USDC From 0x47b66B…5C27b934 to 0x703707…De1A9B3f0.034851 ETH From 0x764735…884B9CD3 to 0x405751…10473Ae8179.815347 USDT From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0xf0b023…cE886000 to 0x45b2b6…6A950F6f1.859006995354791 ETH From 0x4FAA4d…4F6e4Edf to 0x952fd3…d724F3C919.441246516104925 ETH From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E450000.005011 USDT From 0x70c577…9A104A01 to 0xa4face…c1FC36c20.9312814 ETH From 0xC1E9B6…b12D6b76 to 0xCEc297…F8B5F99b2396 USDT From 0x120178…A580b537 to 0x89c6F2…0dAF8d970.00482721497528325 ETH From 0x09C330…31fc295c to 0xE8c61d…A5f1b64C0.526 ETH From 0x7d300d…47672558 to 0x41d8f1…31dE797129.999996056637695 ETH From 0x777173…6D87411b to 0xFC1114…37BfE78b29197.433015 USDC From 0xc4EEF2…18B55510 to 0x7bEC05…c1acBb383.8649262 ETH From 0x709872…156e29BC to 0x814d27…188F53b22.1933160688363564 ETH From 0x6fdd21…698Cf3E9 to 0x3026ed…Aad1d01e0.010557353682536292 ETH From 0xc3B355…48dc5E07 to 0xb3a602…e776Cb320.4346626040201944 ETH From 0xB6c376…6413A61E to 0x099119…ED0F006A0.7610168054253975 ETH From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.026332922812423096 ETH From 0x99584C…8E5eC442 to 0x6A0a0C…5aA6D4350.32761463782201794 ETH From 0x56DF0b…cD914f0E to 0x007766…2A4F43550.02601977 ETH From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0x1117CB…395a791d to 0xf1843B…863e40240.18012744016391596 ETH From 0x74CEB5…594a29Bc to 0x55D3E2…2F84a60d253285.001725 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB2000 USDT From 0xB2Ebc1…19Eefd3F to 0x6213A6…0C1699B51500 USDT From 0x63E123…9055E9F9 to 0xdc1A27…4005D3730.021873 ETH From 0x1af90a…2940a26D to 0x06873c…FFFe1e661.5795360554788749 ETH From 0xa5ac27…c6b4eFA6 to 0x6629eE…814825051.3158173192877647 ETH From 0x6dF365…B7339760 to 0xdC8dE1…2214dc4C0.07470389 ETH From 0x1875D5…Ed11B22a to 0x24eA0f…6fDc404f0.8822 ETH From 0x534563…9Cb0da61 to 0x308239…b303e8aB2.33 ETH From 0xA4B019…0A2c868D to 0x84988d…4E8ac2292.683186641003426 ETH From 0xAC0AdA…8E14ecBC to 0x230b4E…61101C061.0341672006708056 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000806066173420417 eth 0.000806066173420417 ETH
0x3f642d…ed1855a0	23056094	Sat, Aug 2, 2025 9:35 PM	0x4BAa5B…44a6F4af	From 0xFA6CF8…4Ca64451 to 0x929D2A…32848d1B0.19518798034500973 ETH From 0xff80Cb…a66aB279 to 0x0825Ad…72C86f7120.6 ETH From 0x3b8bD6…56b7dC6D to 0x05765C…6B032107400 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000.0014 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x284AEa…59789fB6 to 0x8B1e60…12B7402D862364.139473 USDT From 0xb5BCf5…FF10B76F to 0x3b7357…9C063DB442980.96313272877 USD1 From 0x3c9Ea5…6Fe8f757 to 0xC19826…29Cf001E2675296.77868 USDC From 0x326721…CD88dF93 to 0x845cAf…1871087229900 USDT From 0xFdc526…325fDDd9 to 0x123F77…7F4f28221.4621264377280883 ETH From 0x37A585…f21A703f to 0x0b219e…4e3326891711.04 USDT From 0xC69c42…16999C6f to 0xe11431…551ce86F3.2 ETH From 0xfEbEf9…D09b3Dad to 0x736472…dAf343354.697149554112261 ETH From 0xe53793…34ED1961 to 0x8BA601…499Edd280.000003 ERC20 From 0x2C9b29…59aD02E4 to 0x0A042a…117AEE0f138.62301743146364 ERC20 From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30059.98907 USDC From 0x43B724…0b46329b to 0x06F9C6…46AaF09B14003.584917 USDT From 0x2f4f04…0CD50f7C to 0xea9358…Cae593a6241.55998675843122 ETH From 0x934628…443CFF40 to 0x7B38a1…317036E310081.47 USDT From 0x12335d…AC4f2822 to 0x561356…D316E9971.25 ETH From 0x19bCb8…FE4debeC to 0xFd102C…2192DA5012000 USDC From 0xbFba9d…9e5Ce1A3 to 0x54221A…F38f2ebD1.1061599177477284 ETH From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd440000 USDT From 0xb0Cd75…21519f0B to 0x354a6c…c3a020181.38 ETH From 0x14b661…A38Ca5e8 to 0xdd4E28…99eBACA560000 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F50012.139508 USDC From 0x53fe9D…b4B38cfE to 0xB3950B…119451ad0.05373045 ETH From 0xea09B3…7468b59D to 0x115Cc2…AAC70f7C150000 USDT From 0xFa8e24…32619110 to 0x63A4be…3f8ED07B50.939 ERC20 From 0xf835d0…0051D7a0 to 0xcD8cb5…ceFaaeeF1.7517220309447596 ETH From 0x9290d8…62848D1b to 0xfa8D07…950877e20.1951407801785767 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xf25CCE…41460f40 to 0x16948e…C284731f1000 USDC From 0xf6a063…4B0AC5c7 to 0xaa2796…c3012F912000 USDT From 0xf2742E…76d321D3 to 0xE04Ad1…31197Ca05003.0051 USDT From 0x2359d0…842aF518 to 0xEfDa82…4c269C3610002.130585 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db561110 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000073381054219408 eth 0.000073381054219408 ETH
0xf095be…144998fa	23056077	Sat, Aug 2, 2025 9:32 PM	0x4BAa5B…44a6F4af	From 0x43B724…0b46329b to 0x06F9C6…46AaF09B14003.584917 USDT From 0xF86E59…1008bB7b to 0x448e67…4BfAF67f300050.84773 USDC From 0x06f353…39aaF09B to 0x8149D8…7215d6dE146000 USDT From 0x45422B…659f7E60 to 0x777fb7…df42383d0.5859226230583988 ETH From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af330000 USDT From 0x37A585…f21A703f to 0x0b219e…4e3326891711.04 USDT From 0xbFba9d…9e5Ce1A3 to 0x54221A…F38f2ebD1.1061599177477284 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00002238737983099 eth 0.00002238737983099 ETH
0x02f12f…3272ce0a	23056075	Sat, Aug 2, 2025 9:31 PM	0x4BAa5B…44a6F4af	From 0x19bCb8…FE4debeC to 0xFd102C…2192DA5012000 USDC From 0x5Ffce7…37B30a32 to 0xfC96c6…9C6051A81.2382819054865057 ETH From 0x12335d…AC4f2822 to 0x561356…D316E9971.25 ETH From 0x43B724…0b46329b to 0x06F9C6…46AaF09B14003.584917 USDT From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd0.001614784115276137 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000021671154755559 eth 0.000021671154755559 ETH
0x3438c6…3796d247	23055813	Sat, Aug 2, 2025 8:38 PM	0x4BAa5B…44a6F4af	From 0xc89De5…648d1485 to 0x53f964…daf960F630000 USDC From 0x05A37a…bf609192 to 0x401f26…eb85f0Bf8002.056528 USDT From 0xaD7c06…5D360Da2 to 0xfF97FB…05E2f96150.015004 USDT From 0xE3B981…bcd57f54 to 0x1CcA9a…28eaF81730000 USDC From 0xD6d72a…66Befa8E to 0xD65369…f6D661e840000 USDT From 0xd568a3…72B3F4e5 to 0x237b87…bD96E07F700.177845 USDT From 0xB84aEf…e3f4757c to 0x4c4621…a02E6fB718 ERC20 From 0x7Ac9bC…A568E857 to 0xA1f128…CdF09AC74.5011 ETH From 0xaBd14B…Ab74c591 to 0xe34488…10d88Ae4325 ERC20 From 0xDf89F0…109054a0 to 0xE5bb1A…D157A7B528291.005884 USDC From 0x3c9Ea5…6Fe8f757 to 0x95e777…2db9516b500 ETH From 0x6FF259…0827d971 to 0xf3e484…dBeDB6dC10 ETH From 0x37bc45…C06C91Ac to 0x5f5869…9C3b964316 LINK From 0x88900e…E45cFEd2 to 0xA998E2…93eCCEeb0.07207809806081085 ETH From 0x02aA24…DfA5e650 to 0x31BdAa…FC1DA8F61 ETH From 0x3c79be…6BF0fa1e to 0xd5eDC5…73E457a93.04841 ETH From 0x2F67Ef…8D947056 to 0x5edd96…7c6B9b4710000 USDT From 0xC4bBde…0938da8D to 0xB85072…8AE5f41F25 ETH From 0x2463Bc…A1E87a60 to 0x1426F8…67C047f45000 USDT From 0xE8C8a1…50ae068C to 0x3f73c0…005B58da63700 USDT From 0x769588…CdF370fe to 0xed72cc…Be7Fb7102200 USDC From 0x44f3c1…6a12909e to 0xa0e5a4…aA7A986020000 USDT From 0xEcE685…8972E3D6 to 0x262E28…5BBF48971.201 ETH From 0xCe79b0…4d10FC6b to 0xf77A9f…4edb00081064.280608 USDC From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B28447 USDT From 0xb7Ae9e…5F4e061c to 0xF20918…553Ae13b7.944190589959131 ETH From 0x8B7105…0f3b69CE to 0xDBd4Cc…b1b09c4d21993.25 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db561400 USDT From 0x4dE8FC…84c92949 to 0xB44c50…a8F27b7d20000 USDT From 0xb08719…5C846B8b to 0x15Fe5e…f19F374F10.68 ETH From 0xf6a692…AC550a1B to 0xC01aD1…433CC0f1634.8405794093694 ERC20 From 0x28D23B…d85bd48e to 0xb848d3…61F4757c18 ERC20 From 0xCC3eb1…d32e7802 to 0x00a6E0…98f95cde1007.03 USDT From 0x842E24…aeb3C0d6 to 0x029F5A…7810c844100 USDC From 0xC2817C…63A27Aac to 0xF69200…197f58ff5795 USDC From 0xE4198d…E7976d8b to 0x9B105F…d61cD87130 LINK From 0xCf38e7…C83fd491 to 0x91Db45…b7fA450E5.0964737244239675 ETH From 0x61f2dE…D5528B9D to 0x97858E…634d277B500 USDT From 0xb0077b…D3662449 to 0x6d884f…505D85B40.9976371127013984 ETH From 0xf270cE…8e8fE7a5 to 0x24C599…F540DcFB104.16838808730124 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000075470388488796 eth 0.000075470388488796 ETH
0x095251…376da210	23055802	Sat, Aug 2, 2025 8:36 PM	0x4BAa5B…44a6F4af	From 0x2463Bc…A1E87a60 to 0x1426F8…67C047f45000 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C228831.029624 USDT From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B28447 USDT From 0xBDB755…3e8d2E7D to 0xf734e1…bB6D28265 USDC From 0x004f4a…33E7b0b4 to 0x292Ddf…7B3E9301388.333705 USDT From 0x06f353…39aaF09B to 0x8149D8…7215d6dE146000 USDT From 0x1A9f93…73DD8C45 to 0x6bdF8F…75aCa06b3000 USDT From 0x93ACeD…D3B1Ac7E to 0xd60948…c1f26e5E105 USDT From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 USDT From 0x84236c…91783903 to 0x00467c…65E7B0B439856.145884 USDT From 0xCf38e7…C83fd491 to 0x91Db45…b7fA450E5.0964737244239675 ETH From 0x7FCAF4…aBA43B0A to 0xf8160a…5214EEC720000 USDT From 0x8836ba…53d56514 to 0x090415…335a63F680000 USDT From 0xaAF679…c721d34C to 0x958D29…993ea7bd5001.50045 USDT From 0x72dc01…57F37681 to 0x01E7c2…e1EAFc2b0.12453 ETH From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0x82d564…57AE1796 to 0x891136…E9075af416000 USDC From 0x8B7105…0f3b69CE to 0xDBd4Cc…b1b09c4d21993.25 USDT From 0xd568a3…72B3F4e5 to 0x237b87…bD96E07F700.177845 USDT From 0x1dCCbD…2a00d77d to 0xC44E5B…31466536946.0523982831875 ERC20 From 0x9e4c99…1557520d to 0x530Bce…039aE5aB1000 USDC From 0x769588…CdF370fe to 0xed72cc…Be7Fb71023500 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000045075685485597 eth 0.000045075685485597 ETH
0x694663…087964ad	23055798	Sat, Aug 2, 2025 8:35 PM	0x4BAa5B…44a6F4af	From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0xbC0852…f8e59167 to 0x24684d…E163fB560.493765111651155 ETH From 0xCC3eb1…d32e7802 to 0x00a6E0…98f95cde1007.03 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee11.930860555001784 ERC20 From 0x6D9213…Cf62ea96 to 0x5684FA…0D5a939318990.665023 USDT From 0xa37974…6513237B to 0x24Ed21…8406d25E5.1318455e-7 ERC20 From 0x2F67Ef…8D947056 to 0x5edd96…7c6B9b474 ETH From 0xe4f5C1…C7DFc8D7 to 0xBcBc1B…745D46e41.08715213998e-7 ERC20 From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748155000 USDC From 0x74C1d6…6e342CDF to 0xB8157c…37F1e0e7150 USDT From 0x2b136a…5d0dE55d to 0x703e13…a7a3242c1 ETH From 0xbe9489…e6449599 to 0x3314c6…7715070F2.1 ETH From 0x205C4e…22c1157b to 0xC027D1…4728f0244 ETH From 0x68d47F…3c4B2B1E to 0xd74C38…58Ae36625000 USDT From 0x06B506…70f60C36 to 0x2fd43b…27Ec1b851.0000001e-7 ERC20 From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B100 USDT From 0xBEdB28…23b62d7D to 0x4037c8…07844AAe955.64 USDT From 0x8B7105…0f3b69CE to 0xba24f4…C38E2E505728.649243 USDT From 0x3D3eb9…066Fb7d1 to 0xA3eD58…Ba072A271487614.50247 USDC From 0x35ff06…F14Ecf93 to 0xBE07ca…1BE307021.3 ETH From 0x5111f9…F865c57f to 0x03eA19…55358E3d6.457882 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8426119.169733 USDT From 0x60172B…84F56F5A to 0xd68396…459aE9000.39739625970640363 ETH From 0x8453D4…C412ace3 to 0xfe30Bd…B1216A687.0585604538192435 ETH From 0xaC4c72…F2AA9bB9 to 0x2921B8…03a740BB49.95000362566626 ETH From 0x5630a1…B5E4cA51 to 0xd7E877…e2f80Dae5 ETH From 0xF436AD…115c9BC2 to 0x9cE307…409A03281.7009863e-7 ERC20 From 0x2463Bc…A1E87a60 to 0x1426F8…67C047f45000 USDT From 0xbAB278…d3030F52 to 0x9c9421…3bFFE83F11300 USDC From 0xFef7d6…30E7A37F to 0x9124A8…a876E8878550 USDT From 0x1F63DC…922050cb to 0xBABCE9…36030F5211375 USDC From 0xcd6513…C8cFFb6e to 0x561416…233B85BA20 ETH From 0xEcE685…8972E3D6 to 0x262E28…5BBF48971.201 ETH From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d140000 USDC From 0x205283…eeBe0D8d to 0x0bff5F…5f3d1f5A0.48058075662372796 ETH From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C181738.9621 USDC From 0x0aA5bD…973f5Bb1 to 0xBf181B…C2a07dDC2.3 ETH From 0xd04A64…FDd10d80 to 0xFc751A…e38443A92 ETH From 0xFd0A8b…E5431b60 to 0xBf181B…C2a07dDC2.8 ETH From 0x1bc20c…7bf84E1e to 0xBAB95E…96aD9D37778.722818 USDT From 0xD4Ca31…C64f8c79 to 0x718DB9…e407935151673.98963 USDT From 0xE3B981…bcd57f54 to 0x1CcA9a…28eaF81730000 USDC From 0xDB7407…a931dC0f to 0x5d3ecE…e234cDB389.25887227587195 ERC20 From 0x0bfD5a…260BDCdD to 0x93c8CA…834a45A72069.518170503412 ERC20 From 0x3f6D5C…B061b602 to 0x191Ab7…0A6623dA0.93858142397335 ETH From 0x3E0BA0…E015aF6b to 0x2b37e1…393D9a940.39122 ETH From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3400000 USDT From 0x64a30A…Ee329d31 to 0x684634…62f4CDc20.1 ETH From 0x9eF4C7…0472fF75 to 0x5f4aE7…4d5EC858144.9766 ERC20 From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0x1235a3…CB264515 to 0xb83b9F…150533dD100 USDT From 0xF3dED2…88b51948 to 0xE10712…6297C02a437875.639655 USDC From 0xaBd14B…Ab74c591 to 0xe34488…10d88Ae450 ERC20 From 0x0c5C64…7EfB12d8 to 0x788d86…2e5BFbd661.34285195277155 ERC20 From 0xf1ab79…87543b79 to 0xf25c2B…1dEa8D153.896115098686908 ETH From 0x252E90…402607Ab to 0x064e0B…D9248b3210000 USDC From 0x062Ffe…270d7aaE to 0x6267Cf…B843d9Aa10000 USDC From 0xFD38eD…90DEAE56 to 0xd192Eb…f6d37faE80000 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000101784750160934 eth 0.000101784750160934 ETH
0xe5f1c0…ef76775a	23055796	Sat, Aug 2, 2025 8:35 PM	0x4BAa5B…44a6F4af	From 0xAd9C27…6C3F9a5F to 0xb94868…2c2567DE3000 USDT From 0xd568a3…72B3F4e5 to 0x237b87…bD96E07F700.177845 USDT From 0x1A9f93…73DD8C45 to 0x6bdF8F…75aCa06b3000 USDT From 0xC19A9c…dF21638F to 0xB967A8…78c94e47533896822.7228559 ERC20 From 0x16Ee25…459e19eC to 0x22A4Ce…0c426Af60.12985 ETH From 0xbAB278…d3030F52 to 0x9c9421…3bFFE83F11300 USDC From 0x769588…CdF370fe to 0x51c4e9…56C31BC52200 USDC From 0x529694…55BA6d8D to 0xf4908B…eB39731a2.7290962569637918 ETH From 0xb7Ae9e…5F4e061c to 0xF20918…553Ae13b7.944190589959131 ETH From 0x3c79be…6BF0fa1e to 0xd5eDC5…73E457a93.04841 ETH From 0x02aA24…DfA5e650 to 0x31BdAa…FC1DA8F61 ETH From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 USDT From 0x12184e…557f78c6 to 0xD15F7C…4823603f0.02509423 ETH From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B28447 USDT From 0x9D8ad2…aB1e1b48 to 0x540874…00fDE5b50.18 ETH From 0x6FF259…0827d971 to 0xf3e484…dBeDB6dC10 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000042170722635972 eth 0.000042170722635972 ETH
0x4e06f5…3b7af5da	23055773	Sat, Aug 2, 2025 8:30 PM	0x4BAa5B…44a6F4af	From 0x1F63DC…922050cb to 0xBABCE9…36030F5211375 USDC From 0x676f95…de2E1814 to 0x54001D…3Ba0ac06419.647 USDT From 0x176e25…211071E8 to 0xE9da74…55a4dAC89.5e-8 ERC20 From 0x2b136a…5d0dE55d to 0x703e13…a7a3242c1 ETH From 0x30e13B…A92a2596 to 0x13aB1A…8D5De799966.8511 USDC From 0xBEdB28…23b62d7D to 0x4037c8…07844AAe955.64 USDT From 0x9ceb1a…260F0328 to 0xD91427…e40DB15C1.2643485e-7 ERC20 From 0xA6F519…bBDa7BA6 to 0x437D12…23164a9b2.01155077221e-7 ERC20 From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b516527.100986438236 ERC20 From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B100 USDT From 0x74C1d6…6e342CDF to 0xB8157c…37F1e0e7150 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000031627941539579 eth 0.000031627941539579 ETH
0xe5be77…20b05cb6	23055772	Sat, Aug 2, 2025 8:30 PM	0x4BAa5B…44a6F4af	From 0x494bdA…4aebebC9 to 0x551617…237C1cFD1300 USDT From 0x4eA7D8…A86e3d5E to 0x3E402d…53A2646939.855946 USDT From 0xdDe659…4DB65BaD to 0x06F9C6…46AaF09B100 USDT From 0xaC4c72…F2AA9bB9 to 0x2921B8…03a740BB49.95000362566626 ETH From 0xd97534…5358273c to 0xd77aCf…757214270.001 ETH From 0xFef7d6…30E7A37F to 0x9124A8…a876E8878550 USDT From 0xaBd14B…Ab74c591 to 0xe34488…10d88Ae450 ERC20 From 0xB7D2a0…fDABebF3 to 0xdF39b2…705cFd0F7.20506647786e-7 ERC20 From 0x222585…1A766B23 to 0x7FCA7A…F04084bc629 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A82619 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00003021968824574 eth 0.00003021968824574 ETH
0xa331bb…fdb9e71f	23020457	Mon, Jul 28, 2025 9:55 PM	0x4BAa5B…44a6F4af	From 0x6d0DC4…e0a5ad77 to 0xf00De7…42F6BD0835000 USDT From 0xb07139…A179ddF3 to 0x28a4df…d760a55E0.5 ETH From 0x41B166…C1A37c14 to 0x0C4516…86e9C0d30.93 ERC20 From 0x7aA6b4…18F1a069 to 0x95E8bD…8c76A2D985848 USDC From 0x583078…3b08d6e5 to 0x0f902a…DE00aB2b15279.28144 USDT From 0xc73783…58fD8e31 to 0xC5cf9C…632f569d9.515049636842273 ERC20 From 0x47f540…6Bb8E700 to 0x831c3F…e9b43b2A26691.38 USDC From 0x2905d7…F457a4a4 to 0xE77BaD…4b1eC11934.810594 USDC From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB450000.01 USDC From 0xf030a4…572274EE to 0xa60667…910deFbA100013.65186347936 DAI From 0x03F898…0484BA79 to 0xe9EdC1…Cd06A604554 ETH From 0x03c6F5…c0969Ee9 to 0x16B8C7…4f0974Df15000 DAI From 0x36726A…4Ba510Bd to 0xc87b81…Fd5526E61 STETH From 0xa050b7…f4FE760c to 0x15a8DE…24a70e5714998.962419 USDT From 0xF4d257…24cF9001 to 0x5c7706…c61A465C26375 USDT From 0xE9e0f5…cc06A604 to 0x2f4CF6…Fbd606C4103630 USDT From 0x682d53…211a10ab to 0x6D060a…6Ba5Ad7722000 USDT From 0xf46C48…F107fB82 to 0x06F9C6…46AaF09B147138 USDT From 0x5F334f…9F11ed46 to 0x81D278…ee0c2Af7100000 USDT From 0x26E5CE…516633c9 to 0xbF8040…467561c910943 USDC From 0x019d9c…dEC8776f to 0x7f1b1E…85A3A0Ae0.95 ERC20 From 0x86964a…5Eb71564 to 0xBD8489…5a010d5C0.7 ETH From 0x4bb6C6…5dde2716 to 0x829F65…fB1fC92810000 USDT From 0x14c3fE…6b0BC4B3 to 0xB74504…248dA4DC1704.57 USDT From 0x679E1B…ADCd7A58 to 0x46bBB2…B94553090.014758423062495772 ETH From 0x44860A…43f9835c to 0x3b832a…5618c0c470.6741 USDT From 0xE62afc…a6F50Ca9 to 0xacbA7B…BD547ABE580974 USDT From 0x2d3a4A…79468C54 to 0x16E228…9AF17cA1224910 USDC From 0xd63D45…887c04c1 to 0x563B38…a5C1b27B1.3160492202408371 ERC20 From 0x37cb13…A5d1F1B8 to 0x899a45…EFb750A37.002226442109309 ERC20 From 0x4572a3…463171a6 to 0x7fD484…857F3f0054001.62 USDC From 0x61114C…87191307 to 0x2Fd2B0…D900edD13500 USDC From 0xB68576…A289895b to 0xc16Fe3…AE05cCE2302.695 USDT From 0x62c6dA…2eDf9782 to 0xAF4B87…000a92D925092.631924 USDC From 0x7F7e2F…1F29d9Cd to 0xD65784…453406790 ERC20 From 0x246c9F…aA5e6995 to 0x4a9104…3d9F536810034 USDT From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9498000 USDT From 0x628B8F…95353279 to 0x2942a6…D19277Ca0.15 ERC20 From 0x274796…EA14F202 to 0x1acBCD…0d669D36100 USDC From 0x7737D3…49d3906A to 0x788d86…2e5BFbd6231536 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00006905693884929 eth 0.00006905693884929 ETH
0xe4546e…fef89481	23020437	Mon, Jul 28, 2025 9:51 PM	0x4BAa5B…44a6F4af	From 0x62c6dA…2eDf9782 to 0xAF4B87…000a92D925092.631924 USDC From 0xFB51De…bD7E6558 to 0x8C8446…88837cA61.2 ERC20 From 0xd4F480…5Ec2151D to 0xc27F32…7E3eFa8310.427434 USDT From 0x3671E6…2fE8DCd8 to 0x24cBC0…fcADE4Ec1450 USDT From 0x4bb6C6…5dde2716 to 0x829F65…fB1fC92810000 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB450000.01 USDC From 0xBEE321…7A8da000 to 0xCf5159…817725593630.268834 USDT From 0x3A9528…c19c8b8e to 0x8cCf6b…0Ac54b835.15 ERC20 From 0xae295a…B65Ed357 to 0x5E349D…ab4004F00 DAI From 0x417DFc…Fe947D7B to 0x1dCCc6…889a29C30.55 ERC20 From 0x6049a1…96de826d to 0x67AcCe…69877F2f5.407127617820368 ERC20 From 0x0d43Cd…f890B7Cc to 0xf46183…9c07FB8211000 USDT From 0x247b3c…2Ea3e875 to 0x05a7eA…a36AA9b0976.4784950115454 ERC20 From 0xA6fCad…28eA4D6a to 0x16E228…9AF17cA1220009.162098 USDC From 0xf46C48…F107fB82 to 0x06F9C6…46AaF09B147138 USDT From 0xb9F2F7…fC7FC78E to 0xB30837…26c7028D76245471.47051938 ERC20 From 0x019d9c…dEC8776f to 0x7f17eF…52D6a0Ae0.05 ETH From 0xeb9e87…bDB242B8 to 0x93bc44…2E37dD3050 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63710.430765714592624 ERC20 From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA1140004.560414 USDC From 0x0825AA…B722D31c to 0x10c034…999807383000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000048962838410028 eth 0.000048962838410028 ETH
0x5ab300…940bf3c0	23019859	Mon, Jul 28, 2025 7:55 PM	0x4BAa5B…44a6F4af	From 0xDb2aCd…1584eba7 to 0x97219f…1A9da20D6.65639 ERC20 From 0x3708F5…8488AeaE to 0x52a572…B2f4E49733788.889704 USDC From 0x28eC3A…5843A5FC to 0xf093F1…042c880A2.59696 ETH From 0xD231f0…21c0858C to 0x88886b…fC58F94630966.424947374366 ERC20 From 0x4E0f19…FDbDEab8 to 0xCf5159…81772559108.530273 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4310000 USDT From 0x5531b0…026114fe to 0x5Cc4be…EA89eC8719988.647497 USDC From 0x0f82C6…52AE9efb to 0x9D2799…0384f59b0.01112 ETH From 0xF3a73B…EbaFeFd7 to 0x33171f…63450e5c3555 USDT From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4200 ETH From 0x641371…15F8386B to 0x3Bdbe9…01aD925c10.985098639268527 ERC20 From 0xf46C48…F107fB82 to 0x06F9C6…46AaF09B147138 USDT From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6700 USDT From 0x032371…F61A6c74 to 0x664b88…8b5a7347322.258935 USDT From 0x356163…C7046AE4 to 0x735c7a…1389932720999.999999999996 ETH From 0xa03397…28C0954C to 0xB0E3CA…d00Fe7761000 USDT From 0xE4d4D3…E5ea8237 to 0xFfFFAB…A82b9C128849 USDT From 0xdd7Af0…F833DD0B to 0x330Ad5…9805Ee0C20000 USDT From 0x589BE0…9835650A to 0x80d9D3…f2630a221.9839014150045475 ERC20 From 0x56D463…81422894 to 0x863B06…9F35f24E253.997474 USDT From 0xe7DD4C…f4970263 to 0x24E0ba…2F3769ab41000 USDT From 0x97091f…C365efEF to 0xAA1767…6345EcF32.7536058513889485 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x4A1115…16fDA47A to 0xa2f0D2…ceDD8cDC1500 USDT From 0xB2F44D…9714C853 to 0xff0Ef0…bC257D922490.194235 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00009374099484553 eth 0.00009374099484553 ETH
0xbda42e…33659f40	23019836	Mon, Jul 28, 2025 7:50 PM	0x4BAa5B…44a6F4af	From 0x40D3dA…210128EF to 0x31e0F2…0f8b49A27501 USDT From 0x06f353…39aaF09B to 0x8149D8…7215d6dE39600 USDT From 0xf46C48…F107fB82 to 0x06F9C6…46AaF09B147138 USDT From 0x10358D…631B1914 to 0xd0F746…Ce26dc91295.382244 USDT From 0xA1276d…FC8fD587 to 0x4C591C…A16CBF81226.840234 USDT From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6700 USDT From 0x8F663b…7894505F to 0x1eDCcF…f881Da861854.505471 USDT From 0xC94E91…ab1e7f8c to 0xdCE28B…8F0fED7f138.07 USDC From 0x0EEFAe…7c88CC8a to 0xBde523…e2C9077B1.4283804910124531 ERC20 From 0xAee9e2…C172c182 to 0x50d009…4720C1C75.75 ERC20 From 0x3db76c…147826f8 to 0xAa1B46…48336BD3768.909 USDC From 0x8EEc71…8C443c5A to 0x293AE1…b02F363560000 USDC From 0x2383A1…BDC3F2Be to 0xE5555F…4F68b8Cb17533.748261 USDC From 0xa3549E…eE3634DD to 0xCc2303…8269E6C53500 ERC20 From 0xF46C38…8F62fb82 to 0x06F9C6…46AaF09B147138 USDT From 0x4FBA3E…070496aF to 0x9f368D…30281Dd81000 USDT From 0x1e2A17…841fD771 to 0x846859…45cfEdBb1.67352 ETH From 0xbF3c3a…348928fa to 0x40DC57…C88D34aD0 DAI From 0x5b4106…a54455fc to 0x8C3DFC…B261C24E100275.279999 USDT From 0x43f324…B85d0E16 to 0x3E7C7c…1c9d78160.03 ETH From 0x57a332…75622f3a to 0xa5674B…a1e1229560014.283399 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6e-12 ERC20 From 0xcDEfFb…5a99Ad4D to 0x38c784…7A78711d1.01 ERC20 From 0x003896…11b19783 to 0x6e2BD9…629C11c0915.99124 USDC From 0x02F123…2119684c to 0xE83fAa…491114Ee1.061475 ETH From 0x063f51…362e7273 to 0xdF39b2…705cFd0F248395079.85062584 ERC20 From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd15000 USDT From 0x348c3b…f88D0D10 to 0x7e5b32…e139A5411000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00011068685081272 eth 0.00011068685081272 ETH
0xae2755…babbf034	23019821	Mon, Jul 28, 2025 7:47 PM	0x4BAa5B…44a6F4af	From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd15000 USDT From 0x186382…5416Ede2 to 0xb53031…c93E93Ca158 USDT From 0x3FC467…986A20B3 to 0xa9d8E8…6CaD3e43100 ERC20 From 0x1Ba697…a6cD8A54 to 0x69238d…7E12A80950016.003921 USDT From 0x775190…411B1B80 to 0x1b345C…758DfaCE0.93 ERC20 From 0x889238…6b40c132 to 0x19AD9c…Bb821D1D19000 USDC From 0x997c60…e9F2b386 to 0x8E83Bc…446e6c0C400000 USDC From 0x013268…392F231a to 0x186c1B…7c16eDe210000 USDT From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6700 USDT From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C512356.95 USDC From 0x060e59…862866DC to 0x9e034D…D4AE8008100000 USDC From 0xA45f7c…25eE14DB to 0x52ef59…25804d400.1 ERC20 From 0x3945CA…07449cf7 to 0xC76876…20938aCD30000 DAI From 0x07C745…8F164577 to 0xd3040B…Db43Ddd5300.015 USDT From 0x060eDa…1BAd66dC to 0x9e034D…D4AE8008100000 USDC From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C80302 USDC From 0x0CfdE2…BA62De53 to 0x435913…46E2B8D912558.05 USDC From 0xb81Db8…420B0567 to 0x039706…771f7A203020 USDT From 0x4FF688…Ca46D2A6 to 0x0b62C7…1ad23e3E50000 USDC From 0xd57015…0a5ee2d6 to 0x92D96d…7e76Ec6510000 USDC From 0x7Ae57A…a2Dc2225 to 0x3A2bEE…dfCB97A511961.463536 ERC20 From 0x6dB182…b01909DB to 0xB61f95…B82cBD0610.982673704990876 LINK From 0x6B280e…855D6c53 to 0x059c20…51D90E3412000 USDC From 0x39D556…9CB65d9e to 0x0252ca…f0F7a195566.48975 ERC20 From 0x87C149…b06f81eA to 0xd2cEff…593f5fce26606.174441 USDT From 0xf46C48…F107fB82 to 0x06F9C6…46AaF09B147138 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000109686417680592 eth 0.000109686417680592 ETH
0x9c346a…2ca6183b	22984952	Wed, Jul 23, 2025 10:49 PM	0x4BAa5B…44a6F4af	From 0x68DAbF…07ad4475 to 0x54C539…4Cb9136932.711513024017414 ERC20 From 0xEAC425…c7e7de8e to 0x9206f1…728Ac5953.1009930366531497 ERC20 From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1500000 USDC From 0x1328Cd…054eFfec to 0x1306F5…f036f5C30.265 ERC20 From 0xc0fCF0…D962bb69 to 0x7A8c08…f250F62D11999.183457 USDC From 0xbA6711…0A41A2A2 to 0xdAc6Ae…A87a46321.5952543712220195 ERC20 From 0x986e75…399297cC to 0x3a5b97…EecF8D004509000 USDT From 0x273053…3eb53eE1 to 0xEB0783…05B9f16F0.07469243692753065 ERC20 From 0x6aB140…8ffDF256 to 0xf99D5e…31033a1d1.9739756024458557 ERC20 From 0xEd78b7…BA1010E7 to 0xd58f4A…d73a787C1.665275654980372 ERC20 From 0x7F7b20…9Faf9dDb to 0xcEd1FA…6C248CF10.9636898153530721 ERC20 From 0xF43C54…6cdCc5Eb to 0x124233…e2a47Ed81.6342964921140493 ERC20 From 0x6a849D…40cFF965 to 0xd338CD…60F5ff680.0000017 ERC20 From 0xB18223…1Cc60dC3 to 0x35229a…258de7f082712.690481 USDC From 0xE41438…9f605a0e to 0x491641…eF7738422.851365460412769 ERC20 From 0xEae12A…AB10c3c9 to 0x26C583…f81501d89.883194953625306 ERC20 From 0x2B4af7…a466C1F5 to 0x14C44C…860BC4B3376915.07 USDT From 0x7e62E3…b68e2ba3 to 0xEf4628…a304ab4D1500 USDT From 0x64A993…f258a75C to 0x480B1a…1DF7123E5.38741370337485 ERC20 From 0xcED1de…35248CF1 to 0x769F84…4Ff59f480.9636319765772522 ERC20 From 0x78fb4C…7E6A294d to 0x97BfFa…e52Ca9D430 STETH From 0x53cfae…112a3724 to 0xaA1c3E…9ee190E41.0220605856483849 ERC20 From 0xC6877a…AbF2B369 to 0x73937C…6A38A2a62000000 USDT From 0x0c5787…1AC432B0 to 0xBeF2EE…0dd9982b4.2 ERC20 From 0xf77758…61da2e1b to 0x03B32B…615FFe8C6500 USDC From 0x26CCBc…b11501d8 to 0x532aeE…49d75e3C9.8832 ERC20 From 0xF1FDEB…31FF4D4d to 0xde002C…4C56752f20.636504164436737 STETH From 0xc20D48…2EF61abd to 0x87505a…86F70D09450070.138309 USDC From 0x49fF85…68f46A6e to 0xDd6a8c…ab2D44b312.001 ERC20 From 0x4bb7F1…0776A3ec to 0x5181d4…a0A2dE26100 USDT From 0xaC9978…6A13EE94 to 0x131317…D11F789a43956.67 USDC From 0x11771f…b0B5833C to 0x7Ad59d…AD57aB3E1250 USDC From 0xCf3D9F…7f9Be812 to 0xCd9f3d…E4d433501.2111777007053015 ERC20 From 0xfdba22…aC050DD0 to 0x6c1938…A9B2748b119818 USDC From 0x43B724…0b46329b to 0x06F9C6…46AaF09B40000 USDT From 0x80a72B…90A13600 to 0x7A98eb…6e7ffA6e50 STETH From 0x6fE868…37C862d9 to 0x2ce31c…661588010.27345688609778135 ERC20 From 0x685FBB…33Ea4cC0 to 0x18ad50…09c2625B3.091658e-9 ERC20 From 0x901EcA…849FE794 to 0x1dFdc9…c824aC1c0.60000001 WBTC From 0x5EdA29…57F7f5b6 to 0x728257…31d86D984676.13 USDT From 0x45bB54…9dC192d4 to 0xAe740b…84630dED11037.752578 USDT From 0x933B2C…3E38bd25 to 0x7A9e8C…372BbDe116.4853 ERC20 From 0xa96d9f…00603d28 to 0x6FE50f…97c862d97.234545116825577 ERC20 From 0x93808D…09ad2E64 to 0xF74B25…a16dB1190.72982 ERC20 From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA198499.557937 USDC From 0x67Cd1e…ca11078b to 0xdE9Be0…777680520.1 ERC20 From 0x16738F…7790Bb17 to 0xe97Eb6…83Ee80C03000 USDT From 0xE5CFd6…06764A75 to 0xDAC1C8…dc940CB814 ERC20 From 0x88FD9D…952e86fD to 0x728257…31d86D985597 USDT From 0x2b5Ee0…DBF8E3b7 to 0x384A5B…7E036f6F2.9673724283097473 ERC20 From 0x83025A…7DcD7461 to 0x40c9f7…46634dd40.1 ERC20 From 0xEeFed8…Da4B2686 to 0xa967A7…66603d287.234597576367061 ERC20 From 0x194341…AAFE6B7B to 0x3DcaC8…069bCcd06.776228284474388 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000199593676406376 eth 0.000199593676406376 ETH

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