Address 0x0Cb515f533B5E800dE30Fb8342cc35e8A0eD4C13

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
0x496bc4…a822cd60	23232898	Wed, Aug 27, 2025 1:57 PM	0xF4CEB1…997B1646	From 0x8ce729…b48345D3 to 0x88886b…fC58F94620.619007751305567 ERC20 From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x2D0044…ec1Cd35a to 0x45470f…4a26F86d500 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xd1B3fB…126A16A0 to 0xA40D42…17044D5110000.015 USDC From 0x0fAC28…1D49B73F to 0xf1909A…a754E0cB4446.47 USDT From 0x1f22ef…08DeA25c to 0x977071…804c8fEF16600 USDT From 0x099d86…c9b13465 to 0x8bf9bc…F786049910155.392246 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed049000 USDT From 0xBF7E2e…d8EbBAD8 to 0xe7deC8…3d883140200 USDT From 0x9637F9…c792CF1F to 0xE8052F…a10bE5Be134.770889 USDT From 0x7C45f0…Ca66B1aF to 0xA39726…490531e948240 USDT From 0xfEEA67…4C72041F to 0x409334…6B8A879A2000 USDC From 0x02A911…4A84dE2C to 0x70CeA9…5e76FC4c24511.566761 USDC From 0x5c9F75…4d9E090f to 0xbe083C…1C02b30e10000.0015 USDT From 0x89a641…376e374C to 0x442012…5e5A258480000 USDC From 0x390Cea…c053726C to 0xCfB52f…23BE5831100000 USDT From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A5750134.97 USDT From 0x6aa1bC…50f5c1a1 to 0x751F8A…1ccDAEAb2058 USDT From 0xcBbbCD…bFf87D67 to 0x5Af200…ea79e7bB20090.020011 USDT From 0xef9D13…3ffeefae to 0xe66f30…833321b49000 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e3800 USDC From 0xc28c87…A20F0ee2 to 0xe6092e…D045508c1123.218994 USDC From 0x9818C8…0AdA8b15 to 0x3fF71E…767dC80b149.999993 USDT From 0x74271D…39467AcA to 0x93D2dc…d9f607dD6000 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x593F10…63Bb0c68 to 0x8D5891…57CDbf873600 USDT From 0x3A6903…923a0A2a to 0xb9B230…63E4960B70.034 USDT From 0xdC9675…fe31d9bd to 0x6145c0…066DAF426257.120513 USDT From 0xBE0fCa…37977a5f to 0xb2812e…95Fb0Da5256 USDC From 0xD631EE…84371b41 to 0x74d01e…bC0166311131.782193857897 ERC20 From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x931DAa…92672a91 to 0x57c669…15375FF91000 USDT From 0xeD2038…aA8EC7eF to 0xa6d719…d3577ca2999.57384 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x959e0d…41A4882C to 0x9dF0Fe…50F054e310 USDC From 0x9C62d7…cd364400 to 0xa7c28f…1b0DB22a653.9723622100242 ERC20 From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4320000 USDC From 0x8b2d6D…8dFBD22D to 0x9394c8…A92Eeb3e343.036776 USDT From 0x285D5b…74aFe85F to 0x500A61…9781faCd5000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x46486d…95679b72 to 0x90403E…1b461b819999 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0xCf5b45…39F58fDa to 0x50cAB9…55F45B3420205.16 USDT From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0x2c0AD8…82Ab3258 to 0xa6d719…d3577ca2534.000524 USDT From 0xeEA6Cc…76E7Da47 to 0x7fd559…69c76f7A2604.938195 USDT From 0x0A2Fa8…53764706 to 0x14ba2b…1CfE49861000 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0xCC4393…CE18bB73 to 0x55541f…1e64c20E1738.686943 USDC From 0x8E1799…E4D020EB to 0x5AF04e…A46E396830 USDC From 0x099d86…c9b13465 to 0x6A19e9…fB7593017089.779861 USDC From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC From 0x12070f…775C304A to 0x0dB7E2…866BA06F29000 USDC From 0x8dCdFA…Aa1c8725 to 0xaD48cc…11b5f882199500.42 USDT From 0x5403Da…69A37391 to 0x43E1BB…92F97E8533.6 USDC From 0x07762D…88E9a772 to 0x291397…0ED6276899.99584 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x1E00ea…CA7ff103 to 0x11b9C9…352a7e505000 USDC From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db26095.648517 USDT From 0x00FdAe…EaaacDCE to 0xC28Fab…4e0f0EE2220980.1072 USDC From 0x78094E…f07aFe37 to 0xf9D729…13CaBe031953 USDT From 0xdAff94…2D4CC85A to 0x63600c…16ec297537068.531616 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xADE782…435C4eE9 to 0x656c4c…8c54Aa7D32268.45338 USDC From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0xcad3b5…C102a744 to 0x81f20C…C565084D10000 USDT From 0x38E52F…4b1E00AA to 0x1A8EEF…3A8CfDe318900 USDT From 0x4Fe13A…0cBDE7Ba to 0x9fCfC5…2f364D11250 USDT From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D262421.27 USDT From 0x93ae32…a5F5eA71 to 0xa67Ede…18BdD7d31418.44 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x183381…B94AA4c1 to 0xe61aC5…47440081101 USDT From 0x69Dae5…617B7932 to 0x792fE8…bcE7834650000 USDC From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0x43E570…f92b0c4e to 0xAEA70a…28dFb150260 USDT From 0xE1024a…568cb343 to 0x9946c0…B95B89275000 USDT From 0xA1789A…f5dB98f8 to 0x8c6741…F013B92B605.060506 USDC From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0x7Ca4ce…7129943b to 0x5f7D1f…55106aD50.388216329670541 ETH From 0xD72f2F…BE167639 to 0xa6d719…d3577ca21000 USDC From 0xb4d04d…caB5B00E to 0x76D263…7c18219250000 USDT From 0x3E8570…0a8d9d76 to 0x58338d…66910131200 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x967a06…31e69F10 to 0x400631…0F6429cc1613.968622 USDT From 0xbfd98E…7DB3DA78 to 0x5dF9B3…cc830A828210.18 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2521000 USDC From 0x7cb9Cf…299608Ec to 0x9de36F…04b15Dd611000 USDT From 0x0A0732…CC60ee0f to 0xD94fa2…155818A629999.26 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xfABb89…7dAFBf61 to 0x7B1165…8B2A507682.35 USDT From 0xA8AC08…e05d6392 to 0x1F4295…98A2bed9478.79 USDT From 0x247729…3d932659 to 0xC301f4…51BDb69816017.067499 USDC From 0x90cb74…29F45554 to 0x02ac84…3884dE2c10002 USDC From 0x88cA7b…228084d1 to 0xA2237c…Dc2502C40.000147942740165716 ETH From 0x38AEae…DDc4C91A to 0x50Defb…E1dC2632126235.425 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x99cd14…b5ed5A29 to 0x55D3E2…2F84a60d240000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C210679 USDT From 0x12cF03…dd3736b6 to 0xc8ABEA…4B1075AB2000 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x88cA7b…228084d1 to 0x68C981…1Da9CE8a0.0001622939184 ETH From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866620000 USDC From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x3b7B8B…5EEd203B to 0x2414D9…9a8BBf20100 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000895038588990856 eth 0.000895038588990856 ETH
0x2fea52…b3e43415	23232795	Wed, Aug 27, 2025 1:36 PM	0xF4CEB1…997B1646	From 0xBF7E2e…d8EbBAD8 to 0xe7deC8…3d883140200 USDT From 0x593F10…63Bb0c68 to 0x8D5891…57CDbf873600 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x8E1799…E4D020EB to 0x5AF04e…A46E396830 USDC From 0xfABb89…7dAFBf61 to 0x7B1165…8B2A507682.35 USDT From 0xb4d04d…caB5B00E to 0x76D263…7c18219250000 USDT From 0xA1789A…f5dB98f8 to 0x8c6741…F013B92B605.060506 USDC From 0xfEEA67…4C72041F to 0x409334…6B8A879A2000 USDC From 0x8dCdFA…Aa1c8725 to 0xaD48cc…11b5f882199500.42 USDT From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0x3b7B8B…5EEd203B to 0x2414D9…9a8BBf20100 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2521000 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x183381…B94AA4c1 to 0xe61aC5…47440081101 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0x69Dae5…617B7932 to 0x792fE8…bcE7834650000 USDC From 0x12cF03…dd3736b6 to 0xc8ABEA…4B1075AB2000 USDT From 0xc14046…1D09a099 to 0x20406b…fB5c9108168155 USDC From 0xCf5b45…39F58fDa to 0x50cAB9…55F45B3420205.16 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x931DAa…92672a91 to 0x57c669…15375FF91000 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e3800 USDC From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC From 0x46486d…95679b72 to 0x90403E…1b461b819999 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x93ae32…a5F5eA71 to 0xa67Ede…18BdD7d31418.44 USDT From 0xeD2038…aA8EC7eF to 0xa6d719…d3577ca2999.57384 USDT From 0x00FdAe…EaaacDCE to 0xC28Fab…4e0f0EE2220980.1072 USDC From 0x2D0044…ec1Cd35a to 0x45470f…4a26F86d500 USDT From 0xef9D13…3ffeefae to 0x1dEe35…c66d6f099000 USDT From 0xdAff94…2D4CC85A to 0x63600c…16ec297537068.531616 USDC From 0x5403Da…69A37391 to 0x43E1BB…92F97E8533.6 USDC From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D262421.27 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x6aa1bC…50f5c1a1 to 0x751F8A…1ccDAEAb2058 USDT From 0x9818C8…0AdA8b15 to 0x3fF71E…767dC80b149.999993 USDT From 0x390Cea…c053726C to 0xCfB52f…23BE5831100000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db26095.648517 USDT From 0x7219E1…25b2915B to 0xf389b2…413A6C28100 USDC From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4320000 USDC From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xADE782…435C4eE9 to 0x656c4c…8c54Aa7D32268.45338 USDC From 0x7C45f0…Ca66B1aF to 0xA39726…490531e948240 USDT From 0x967a06…31e69F10 to 0x400631…0F6429cc1613.968622 USDT From 0xbfd98E…7DB3DA78 to 0x5dF9B3…cc830A828210.18 USDT From 0xCC4393…CE18bB73 to 0x55541f…1e64c20E1738.686943 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x247729…3d932659 to 0xC301f4…51BDb69816017.067499 USDC From 0x204209…0F5c9108 to 0x102AD5…47CF8Dee52000 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x74271D…39467AcA to 0x93D2dc…d9f607dD6000 USDC From 0x3A6903…923a0A2a to 0xb9B230…63E4960B70.034 USDT From 0x38AEae…DDc4C91A to 0x50Defb…E1dC2632126235.425 USDT From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C210679 USDT From 0xd1B3fB…126A16A0 to 0xA40D42…17044D5110000.015 USDC From 0x89a641…376e374C to 0x442012…5e5A258480000 USDC From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x7cb9Cf…299608Ec to 0x9de36F…04b15Dd611000 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x5c9F75…4d9E090f to 0xbe083C…1C02b30e10000.0015 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866620000 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0xc28c87…A20F0ee2 to 0xe6092e…D045508c1123.218994 USDC From 0x0A0732…CC60ee0f to 0xD94fa2…155818A629999.26 USDT From 0x1E00ea…CA7ff103 to 0x11b9C9…352a7e505000 USDC From 0xcBbbCD…bFf87D67 to 0x5Af200…ea79e7bB20090.020011 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A5750134.97 USDT From 0x99cd14…b5ed5A29 to 0x55D3E2…2F84a60d240000 USDT From 0x78094E…f07aFe37 to 0xf9D729…13CaBe031953 USDT From 0x959e0d…41A4882C to 0x9dF0Fe…50F054e310 USDC From 0x0fAC28…1D49B73F to 0xf1909A…a754E0cB4446.47 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F29000 USDC From 0x099d86…c9b13465 to 0x8bf9bc…F786049910155.392246 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x0A2Fa8…53764706 to 0x14ba2b…1CfE49861000 USDT From 0xeEA6Cc…76E7Da47 to 0x7fd559…69c76f7A2604.938195 USDT From 0x78D9e7…07A28Ebe to 0x126098…45E1AF41500 USDT From 0x099d86…c9b13465 to 0x6A19e9…fB7593017089.779861 USDC From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x8a28fD…56227259 to 0x34f966…C03D740D12000 USDT From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed049000 USDT From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x1f22ef…08DeA25c to 0x977071…804c8fEF16600 USDT From 0xE1024a…568cb343 to 0x9946c0…B95B89275000 USDT From 0x285D5b…74aFe85F to 0x500A61…9781faCd5000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xcad3b5…C102a744 to 0x81f20C…C565084D10000 USDT From 0x38E52F…4b1E00AA to 0x1A8EEF…3A8CfDe318900 USDT From 0xdC9675…fe31d9bd to 0x6145c0…066DAF426257.120513 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000775179737995024 eth 0.000775179737995024 ETH
0x83a3f8…2a8f2f47	23232749	Wed, Aug 27, 2025 1:27 PM	0xF4CEB1…997B1646	From 0x58E99D…AF892b9F to 0x28BbE6…0bfb86a215004.381529 USDC From 0xCBeA73…cb9E7C9c to 0x318572…3Ff8a4517500 USDC From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0xa04Df6…f9731229 to 0xf29916…218c710F3854.21 USDC From 0x8AA8D3…30d18F0c to 0x916Bb4…6EE5c75B85000 USDC From 0x4BC29C…9b8f088A to 0x17Ff49…2a68174411041.344314 USDC From 0x0D53D4…2e94C254 to 0x8aB32f…44769aE0400.945872 USDT From 0x608411…6159d529 to 0x25762b…E113F4423000000.1 USDT From 0x6A67Ec…6C683BdC to 0xa2984D…07EE2A4120000 USDT From 0x5a395C…CeE08723 to 0x016062…d7D8E8071225.490196 USDC From 0xeB0c5c…43B13B4A to 0xDC3C74…35C89dCD5001 USDT From 0xf0B733…0A85eF80 to 0x8eA397…C3378742200 USDT From 0x881DBc…93c97Eb0 to 0xc5aeb7…CFd0926B417.065946 USDC From 0x1c2C7e…da348135 to 0xE36f45…52659f40698.301379 USDC From 0x7A4D00…ca911178 to 0xe984Ed…C2f1063497.825572 USDC From 0x3691a5…97e42Eb9 to 0xFA4a6C…3d5a39414225.090194 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149515500 USDT From 0x45c26c…9f00401f to 0x18738E…2D6423863551.474403 USDT From 0x36CFF8…CAAa45c6 to 0x9525FB…0a1ABE622503 USDC From 0x45A360…8a7E0F32 to 0x258E30…FF4795F153000 USDT From 0xe7D146…458F545C to 0x7c62a1…67bF7b341284.770373 USDT From 0xE3bB9C…1C18dcAB to 0x5fC569…F87BEa201.95 USDT From 0xe63eBC…00Dd296d to 0xb55e29…bdb1d7da212427.152296 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0xaD22E4…6f97E8E4 to 0x13590D…2ddafe39199.994882 USDT From 0xFA9ce0…3Fdf6cD6 to 0x78b7af…c48E23F6205 USDC From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0xcBC803…96530660 to 0xD99E4e…1b61d3912000 USDT From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x4Cea5e…17224598 to 0xA312af…07a2268224776 USDC From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x46A68a…92353777 to 0x6a3977…3b63E07A35.458619 USDT From 0x972194…E71e0537 to 0x84FB3E…3a27dDc92735.7264 USDC From 0xf9c9ad…5d6c96A2 to 0x41eFFD…3d3AfC3450000 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0xf74bc2…Bc3360ff to 0xeF29D6…4C550fD25884.74 USDC From 0x5cf967…3e68102E to 0xFDd1b7…326154375000 USDC From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A21.358 USDT From 0x0191e9…C4ddd978 to 0x6BA1f7…b00006f219118.75 USDT From 0x7D435A…044d58F9 to 0x2B0859…1662F6301499.847797 USDT From 0xd44aB5…4522825f to 0x68De6E…124bdC661169.033001 USDC From 0x81A802…C6eb4F7F to 0x132dCd…054b76A71469.168029 USDC From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0x03D782…cb85cf37 to 0xf95645…DD498e64120000 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0x827ca7…bd3D3D55 to 0x1b2030…ae1192021000000 USDC From 0x852E3A…65A46C86 to 0x3edcdC…99175D2F40171.331699 USDC From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0x992BC3…6010dcc0 to 0x34d2Ee…00c2102B155.68 USDC From 0xC4fa95…3B137872 to 0xa6a056…0A650de947.86 USDC From 0xb4d04d…caB5B00E to 0x4E1E4c…6E547A9840000 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0x436AE1…87E12877 to 0x1B1127…bfF60A4957656 USDT From 0xe2661d…fb28aefD to 0xce9546…00335bCD690 USDC From 0x1C5Bc9…Fb6c706A to 0x7e7078…d3888c6060.05 USDT From 0xb0f1fe…F50E55Bc to 0x9c1322…5E57e24A37700 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0x142800…a87742a4 to 0x3e09Af…AF733aa35820.404337 USDT From 0xDC74a7…D5d2105F to 0x0ec779…74158A33400 USDT From 0xe0869e…16C924F5 to 0x9C322b…3C7B57733699 USDC From 0x97f548…393539fc to 0xa62ba0…8078146524801.205482 USDC From 0x031CE5…59824b92 to 0x9Bd7D9…1c5Ab400400 USDT From 0xc648e9…65abD0d2 to 0xaEeCD3…7F47B3e615000 USDC From 0xd44aB5…4522825f to 0x140dBf…C9eec9a2844.231388 USDC From 0xdFA562…e20078eB to 0xFA3f80…0b64609489603 USDC From 0x02498a…20f0D211 to 0x71b36a…220dEC60900 USDC From 0x830010…B33A4FC2 to 0xB38ba8…a3E2bd6222169.31 USDC From 0x47da74…B216B225 to 0x068614…5273e41520000 USDT From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0xfAA133…40010095 to 0xE5432c…3E524c1E10000 USDC From 0x471cE7…E2e89150 to 0xf0d124…F88Df5331035.43 USDT From 0xa2943d…2fDd1B72 to 0x631b26…1a4AB08c1 USDC From 0x0cc468…1DD5D157 to 0xD007F3…b264E0Ef5594.134017 USDC From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xbbB1Ac…5a8b1939 to 0x70333b…af1508691200001.072548 USDC From 0xDAE2EB…ADBd114C to 0xb5f87C…5b1135DB70 USDC From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d4000 USDT From 0x20b6a2…dDf71675 to 0x3FEc03…84be840171.085 USDT From 0x0b7308…261a1115 to 0x65C4Fb…f46F4C3B0.0008684 ETH From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x03c0cb…a9a9Fd21 to 0x1D09FC…B575671771246.75495 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x88381d…A2Db1acc to 0x8BE203…6AF6C55E64500 USDT From 0xc6dd5a…7e6bfeb3 to 0x318F7e…aF9D8e4D3000 USDT From 0x949024…2de9380F to 0x61ed5F…B22A04c0500000 USDT From 0x7A6e95…4a4CF8F8 to 0x956519…E4fBd8581130 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x801528…3011Eaf8 to 0x8f5AA3…cd5FB2e4900 USDT From 0x8CDaa0…Fa0D69e5 to 0xeE7Aa9…783B405520000 USDC From 0xE83451…84B687Bc to 0x47E3EB…F48955312000 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB39987 USDC From 0xfeC17D…a866e5af to 0x34d2Ee…00c2102B389.213139 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x46EAfc…AdddF901 to 0xBFe4E4…B9d2BeA528740 USDC From 0x37BE7f…E13d9DDf to 0x02A317…1C98CE3c120 USDC From 0x9e1983…E2815516 to 0x5c2CCc…392808b512600 USDT From 0x2c1C57…5CB54f54 to 0x6D0e98…da71764d2253 USDT From 0x6D7bC7…56d68be5 to 0x5DD286…39DFA7d1100 USDT From 0x70401b…a5D3AbC6 to 0xb63bbf…CB32aba81400 USDT From 0x8EB4CD…4332BE0a to 0x81191B…61Bf167b834 USDT From 0x473d3a…80b5188c to 0xB8Da90…042b6eBE908648.759765 USDC From 0x0e356f…514391C9 to 0x419a46…11e59160200 USDT From 0x0b19eE…FE752ae1 to 0x6784ab…3ca7697559000 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x9b0dF9…2f849478 to 0xF105d6…8d6892A18730 USDT From 0xF2C8A9…3E08786B to 0x293abc…c3F0a5841300000 USDC From 0xB419d8…A17e1896 to 0x7d1062…59FE60De5000 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0xCFDBc7…ce6AeDf9 to 0x6786ff…c60001Ac115.440315 USDT From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d40799739.54 USDC From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0xEF95A5…2CC80aA6 to 0xe61aC5…47440081149 USDT From 0x6b550C…b06648B9 to 0x0D74f9…C496505B3673 USDT From 0xAeE58d…5857e2Fd to 0x4632F1…b327FCE4200 USDC From 0xE3255b…37D3D4A4 to 0x002372…07231f2a134.277065 USDT From 0x0b574c…738BFF31 to 0xef8D88…d6f91D6E105 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x76f405…1FcB6715 to 0x3aD42c…6F75e4fE232 USDC From 0x00FdAe…EaaacDCE to 0x37DBB0…2001f51c55851.1002 USDC From 0x96CCf9…95B23f3c to 0x1aD3B6…484f2Db55000 USDT From 0x08433A…e238908d to 0x2e93e9…86EAF5B07602.56 USDT From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0x222CB8…F6Fd563b to 0x7aB2fD…0eADCccF920 USDT From 0xDb022c…017D5C41 to 0x682AF0…acdB40861112.920511 USDC From 0x5c046a…8381E97c to 0x4d80C8…0eD043D13600 USDT From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0xf776b5…661e82dd to 0x679A7f…F380808425729.981276 USDT From 0xdAff94…2D4CC85A to 0x63600c…16ec297537068.531616 USDC From 0x8dCdFA…Aa1c8725 to 0xaD48cc…11b5f882199500.42 USDT From 0x99cd14…b5ed5A29 to 0x55D3E2…2F84a60d240000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0xfEEA67…4C72041F to 0x409334…6B8A879A2000 USDC From 0xcad3b5…C102a744 to 0x81f20C…C565084D10000 USDT From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db26095.648517 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C210679 USDT From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0x8E1799…E4D020EB to 0x5AF04e…A46E396830 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0xCf5b45…39F58fDa to 0x50cAB9…55F45B3420205.16 USDT From 0xA1789A…f5dB98f8 to 0x8c6741…F013B92B605.060506 USDC From 0x78D9e7…07A28Ebe to 0x126098…45E1AF41500 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0xc28c87…A20F0ee2 to 0xe6092e…D045508c1123.218994 USDC From 0xE1024a…568cb343 to 0x9946c0…B95B89275000 USDT From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x959e0d…41A4882C to 0x9dF0Fe…50F054e310 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC From 0x78094E…f07aFe37 to 0xf9D729…13CaBe031953 USDT From 0xB050FF…498bcB5b to 0x72eEF0…4Eb3e95322553.93 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x7cb9Cf…299608Ec to 0x9de36F…04b15Dd611000 USDT From 0xc1762f…2fDF9B81 to 0x6786ff…c60001Ac46.996945 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000920422824991098 eth 0.000920422824991098 ETH
0xd6f114…d950f07a	23232660	Wed, Aug 27, 2025 1:09 PM	0xF4CEB1…997B1646	From 0x46A68a…92353777 to 0x6a3977…3b63E07A35.458619 USDT From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0xCBeA73…cb9E7C9c to 0x318572…3Ff8a4517500 USDC From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0x8AA8D3…30d18F0c to 0x916Bb4…6EE5c75B85000 USDC From 0xEF95A5…2CC80aA6 to 0xe61aC5…47440081149 USDT From 0x0F122E…E9faB973 to 0xe9984b…4F01e93F3124.9999 USDC From 0x0b574c…738BFF31 to 0xef8D88…d6f91D6E105 USDT From 0x97f548…393539fc to 0xa62ba0…8078146524801.205482 USDC From 0xDb022c…017D5C41 to 0x682AF0…acdB40861112.920511 USDC From 0x608411…6159d529 to 0x25762b…E113F4423000000.1 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0x02498a…20f0D211 to 0x71b36a…220dEC60900 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x6A67Ec…6C683BdC to 0xa2984D…07EE2A4120000 USDT From 0x7A4D00…ca911178 to 0xe984Ed…C2f1063497.825572 USDC From 0x81A802…C6eb4F7F to 0x132dCd…054b76A71469.168029 USDC From 0x136CD1…c0140ddA to 0xe9984b…4F01e93F3754.668256 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0xDEe77d…4D4D8874 to 0xe9984b…4F01e93F3324.9999 USDC From 0x88381d…A2Db1acc to 0x8BE203…6AF6C55E64500 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d4000 USDT From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x8EB4CD…4332BE0a to 0x81191B…61Bf167b834 USDT From 0x8E1799…E4D020EB to 0x5AF04e…A46E396830 USDC From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0xf74bc2…Bc3360ff to 0xeF29D6…4C550fD25884.74 USDC From 0x7D435A…044d58F9 to 0x2B0859…1662F6301499.847797 USDT From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0xc648e9…65abD0d2 to 0xaEeCD3…7F47B3e615000 USDC From 0x76f405…1FcB6715 to 0x3aD42c…6F75e4fE232 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x03D782…cb85cf37 to 0xf95645…DD498e64120000 USDT From 0xBb2282…aD583eF6 to 0x9306B7…6AB754812054000 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0x852E3A…65A46C86 to 0x3edcdC…99175D2F40171.331699 USDC From 0x58E99D…AF892b9F to 0x28BbE6…0bfb86a215004.381529 USDC From 0x5a395C…CeE08723 to 0x016062…d7D8E8071225.490196 USDC From 0x5C4206…C5EdC2aC to 0xEDe191…098cdE880.025148691639317464 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e981367.1780514208772 LINK From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xe8458a…c2f09197 to 0xd8Fd23…036149515500 USDT From 0xaD22E4…6f97E8E4 to 0x13590D…2ddafe39199.994882 USDT From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d40799739.54 USDC From 0x0d8705…C82eaead to 0x2A9C28…776D80FE55000 USDC From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x0b19eE…FE752ae1 to 0x6784ab…3ca7697559000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x8e149E…a599BbE8 to 0xe9984b…4F01e93F3999.9999 USDC From 0x801528…3011Eaf8 to 0x8f5AA3…cd5FB2e4900 USDT From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0x9b0dF9…2f849478 to 0xF105d6…8d6892A18730 USDT From 0x99cd14…b5ed5A29 to 0x55D3E2…2F84a60d240000 USDT From 0x7cb9Cf…299608Ec to 0x9de36F…04b15Dd611000 USDT From 0x827ca7…bd3D3D55 to 0x1b2030…ae1192021000000 USDC From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0x46EAfc…AdddF901 to 0xBFe4E4…B9d2BeA528740 USDC From 0x96CCf9…95B23f3c to 0x1aD3B6…484f2Db55000 USDT From 0x5cf967…3e68102E to 0xFDd1b7…326154375000 USDC From 0x3691a5…97e42Eb9 to 0xFA4a6C…3d5a39414225.090194 USDT From 0xd0f979…e51624c1 to 0x62ef13…CEC4a28012240 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xe388FE…9E21d35D to 0x6DD548…B9F6Dd920.50385379 ETH From 0xfB2ad5…Aff8e9b5 to 0x26A165…E203de8a0.00886263807048047 ETH From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0xfEEA67…4C72041F to 0x409334…6B8A879A2000 USDC From 0x2A42c7…01948A03 to 0x682AF0…acdB40861239.717155 USDC From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0x8CDaa0…Fa0D69e5 to 0xeE7Aa9…783B405520000 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xFFa7CC…E14522d2 to 0x8fc430…a5bE9cCF98000 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xb0f1fe…F50E55Bc to 0x9c1322…5E57e24A37700 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0xB050FF…498bcB5b to 0x72eEF0…4Eb3e95322553.93 USDT From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x0e356f…514391C9 to 0x419a46…11e59160200 USDT From 0xc1762f…2fDF9B81 to 0x6786ff…c60001Ac46.996945 USDT From 0xE3255b…37D3D4A4 to 0x002372…07231f2a134.277065 USDT From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC From 0x881DBc…93c97Eb0 to 0xc5aeb7…CFd0926B417.065946 USDC From 0x78094E…f07aFe37 to 0xf9D729…13CaBe031953 USDT From 0x45c26c…9f00401f to 0x18738E…2D6423863551.474403 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x7A6e95…4a4CF8F8 to 0x956519…E4fBd8581130 USDT From 0x5C1EEC…5ee8dA0A to 0x90d06f…84b1C41e40000 USDC From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae200 USDT From 0xADE782…435C4eE9 to 0x656c4c…8c54Aa7D32268.45338 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa2000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x35d45C…a934a777 to 0x1dD98C…016592Ee2135 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x7C45f0…Ca66B1aF to 0xA39726…490531e948240 USDT From 0xdC9675…fe31d9bd to 0x6145c0…066DAF426257.120513 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0xc27aa6…d38030Dd to 0x958Ab7…1FEd5E2165590 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x3A6903…923a0A2a to 0xb9B230…63E4960B70.034 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x74271D…39467AcA to 0x93D2dc…d9f607dD6000 USDC From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000993134858603104 eth 0.000993134858603104 ETH
0x4ba9af…4d412928	23232577	Wed, Aug 27, 2025 12:52 PM	0xF4CEB1…997B1646	From 0xDe83cf…AeBd2b47 to 0x0dd2F9…D83CFd558110 USDT From 0x2a6737…26c4808a to 0x259279…077aa9230.335362801787567 ETH From 0x97f548…393539fc to 0xa62ba0…8078146524801.205482 USDC From 0x0b574c…738BFF31 to 0xef8D88…d6f91D6E105 USDT From 0x49fD91…65cEE235 to 0xdED701…020ec1Cb4 ETH From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x6295a3…1A0d299f to 0x0b5592…6e465CC81.03415475 ETH From 0xFeeda5…43960169 to 0x3C19C2…d11552411151.424778 USDC From 0xA77Bd0…Fad12282 to 0x62c70A…68d135E98000 USDC From 0x3691a5…97e42Eb9 to 0xFA4a6C…3d5a39414225.090194 USDT From 0x8CDaa0…Fa0D69e5 to 0xeE7Aa9…783B405520000 USDC From 0x35d45C…a934a777 to 0x1dD98C…016592Ee2135 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0xC836b2…aB5ed372 to 0xb16F04…b0e16c1f5.532136959391239 ETH From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xdC9675…fe31d9bd to 0x6145c0…066DAF426257.120513 USDT From 0x8b8335…c7251bc4 to 0xAfbf2f…24c0A8d60.021820911415828016 ETH From 0x9b0dF9…2f849478 to 0xF105d6…8d6892A18730 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59200000.0024 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x09Edd4…7e13b1e9 to 0x364186…23A981226.999988729228726 ETH From 0x028A9B…dc44f0A9 to 0x6E809E…eb7F6F9f1516.989531 USDT From 0xbAad47…8C080CB8 to 0xF50546…b1B9e2223083.986622374428 ERC20 From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xD5d56C…2d199d7e to 0xC981C3…E3c2EB1A1 ETH From 0xe50cc3…8499d01b to 0x13fea1…824C8CE9500000 USDT From 0x5781CF…30888812 to 0x9a89d1…5B575c860.15619575717615303 ETH From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC From 0xA572Ef…6A843F27 to 0x4aE551…20b2F42165005.60929 USDT From 0xcc3e83…514Da84a to 0x8DBB25…8C86A92828.990649 USDC From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0x542dA0…d085B216 to 0x5Acdf6…151c6D8A526.4609 USDC From 0xF9505c…aE498e64 to 0xB887A2…36b724d050000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x8AA8D3…30d18F0c to 0x916Bb4…6EE5c75B85000 USDC From 0x46EAfc…AdddF901 to 0xBFe4E4…B9d2BeA528740 USDC From 0x45c26c…9f00401f to 0x18738E…2D6423863551.474403 USDT From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0x4C402E…637De980 to 0xbe61C6…032A0F7b1.2 ETH From 0x03f673…525d2Be5 to 0x4c331E…4fb2d3670.031124 ETH From 0x74cAdF…010FDa46 to 0x6Ee2Ae…Fc7f9eaD1150 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xcD6247…934029e4 to 0x4942a9…532ceB17237 USDC From 0x28b1Dc…1e586Be5 to 0xB04Ded…e6589Cf91.214635531541333 ETH From 0xA42D61…2d927D21 to 0x3C2111…C48cB30c1.241886268528807 ETH From 0xECA94F…7742b308 to 0xF588c2…4F238f7B5 ETH From 0x74271D…39467AcA to 0x93D2dc…d9f607dD6000 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xF947fC…99378325 to 0x247d99…AC743E0a3.615202501 ETH From 0xF6C705…83733400 to 0x70C6Ad…1db8017D77.991563 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xCf53a4…b5F7C1fb to 0xfdEa81…a897539b2.388 ETH From 0xc27aa6…d38030Dd to 0x958Ab7…1FEd5E2165590 USDC From 0x3A6903…923a0A2a to 0xb9B230…63E4960B70.034 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x536859…3Cd9F3d5 to 0x2871B9…702831db0.11134211080561898 ETH From 0x2EA14E…424238F1 to 0x067213…2DC2E24C1139 USDC From 0xA96060…fB871640 to 0x7dBEA7…2A0Ad19C0.8897440506641833 ETH From 0x58E99D…AF892b9F to 0x28BbE6…0bfb86a215004.381529 USDC From 0x5dA71e…098CcBd9 to 0x2237Ee…318695840.0239 ETH From 0x0e356f…514391C9 to 0x419a46…11e59160200 USDT From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae200 USDT From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0x02498a…20f0D211 to 0x71b36a…220dEC60900 USDC From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149515500 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xf6FE5f…4c218AF7 to 0x092776…eb0369c70.0108944 ETH From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xb8d230…489ac9ee to 0x12cfB0…8b14B5395000 USDC From 0x371f5E…eBFd6EFB to 0x56F94c…9a42efc7732.639921 USDT From 0x88381d…A2Db1acc to 0x8BE203…6AF6C55E64500 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0xD6D162…79D9782A to 0x879a7b…050209AE1.11 ETH From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x3ff345…7e4D9b24 to 0x29b142…8B35d38b0.221669776075088 ETH From 0x1e6959…bE5a45EF to 0x016521…6c4049ee114619.603876 USDT From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0x51Ad89…7c6E5842 to 0x40CE7A…6aEe0ae15000 USDC From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0x2cB0a5…08842B92 to 0xcC47C1…DAc04c74500 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0xB975b0…5eb53035 to 0xa8Ba2A…A17934986.52 ETH From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0x5a395C…CeE08723 to 0x016062…d7D8E8071225.490196 USDC From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0xB57514…8C160fd9 to 0x788a3D…732E56a25100 USDT From 0x259181…78a475C1 to 0x0AC32E…43B569Ca463 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x827ca7…bd3D3D55 to 0x1b2030…ae1192021000000 USDC From 0x9b14Ae…1a105B88 to 0x2078C2…1EA3f1231.9319140308813136 ETH From 0xd84DF1…5546b23D to 0x3650eF…17bAb5b8700 ERC20 From 0xC6a498…49988036 to 0x4935d0…45489eaD1 ETH From 0x5896d0…c491F5a0 to 0xF86275…acfd0E3E2 ETH From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0x5d7185…8bf66386 to 0x252B99…38a35a0A0.949988643869963 ETH From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0xD78962…1Cd8087a to 0x4c1b79…9840fA30790 USDT From 0x03D782…cb85cf37 to 0xf95645…DD498e64120000 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b535000 USDT From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x17633b…8460f16c to 0xb51D66…A810240a0.024858932431577 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000666876177687105 eth 0.000666876177687105 ETH
0x68a2db…4cfd2537	23232512	Wed, Aug 27, 2025 12:39 PM	0xF4CEB1…997B1646	From 0xf64a92…76D71ae7 to 0x73787c…1C91BaE27995.229388 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835982255.2782895567 ERC20 From 0x801528…3011Eaf8 to 0x8f5AA3…cd5FB2e4900 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d40799739.54 USDC From 0x1C5Bc9…Fb6c706A to 0x7e7078…d3888c6060.05 USDT From 0x09a2e4…23A1dB27 to 0x1995B2…4E347D561000000 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xCf5b45…39F58fDa to 0x50cAB9…55F45B3420205.16 USDT From 0x9e1983…E2815516 to 0x5c2CCc…392808b512600 USDT From 0x76f405…1FcB6715 to 0x3aD42c…6F75e4fE232 USDC From 0x7D435A…044d58F9 to 0x2B0859…1662F6301499.847797 USDT From 0xE1024a…568cb343 to 0x9946c0…B95B89275000 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d4000 USDT From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x35d45C…a934a777 to 0x1dD98C…016592Ee2135 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149515500 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x46EAfc…AdddF901 to 0xBFe4E4…B9d2BeA528740 USDC From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x6A89E2…9dF5473d to 0xdf00b4…ECdBD84D203753 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x827ca7…bd3D3D55 to 0x1b2030…ae1192021000000 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x74271D…39467AcA to 0x93D2dc…d9f607dD6000 USDC From 0xcD6247…934029e4 to 0x4942a9…532ceB17237 USDC From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x58E99D…AF892b9F to 0x28BbE6…0bfb86a215004.381529 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x16c55b…d858a64A to 0xecE98d…29106dC093.857243 USDT From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0xA572Ef…6A843F27 to 0x4aE551…20b2F42165005.60929 USDT From 0x5a395C…CeE08723 to 0x016062…d7D8E8071225.490196 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae200 USDT From 0xA77Bd0…Fad12282 to 0x62c70A…68d135E98000 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x8AA8D3…30d18F0c to 0x916Bb4…6EE5c75B85000 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x51Ad89…7c6E5842 to 0x40CE7A…6aEe0ae15000 USDC From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x11F339…ec0c9b17 to 0xb10f1f…f6d0AA6f60 USDT From 0xF06C5C…35Fb28E4 to 0x7357e0…e0B65DfD0.01 ETH From 0x8CDaa0…Fa0D69e5 to 0xeE7Aa9…783B405520000 USDC From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0x86512B…51bE0F17 to 0xB757F3…96283cDA1050 USDC From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0xb8d230…489ac9ee to 0x12cfB0…8b14B5395000 USDC From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x3E187D…Dfa413fe to 0x6639b6…9bEEFC825 ETH From 0x74cAdF…010FDa46 to 0x6Ee2Ae…Fc7f9eaD1150 USDT From 0x3A6903…923a0A2a to 0xb9B230…63E4960B70.034 USDT From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0x88381d…A2Db1acc to 0x8BE203…6AF6C55E64500 USDT From 0x0e356f…514391C9 to 0x419a46…11e59160200 USDT From 0x02498a…20f0D211 to 0x71b36a…220dEC60900 USDC From 0xc27aa6…d38030Dd to 0x958Ab7…1FEd5E2165590 USDC From 0x6B0E76…d92B09f5 to 0x597e71…08ACcB1F0.001089424304620466 ETH From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xF6C705…83733400 to 0x70C6Ad…1db8017D77.991563 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x1e6959…bE5a45EF to 0x016521…6c4049ee114619.603876 USDT From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x3691a5…97e42Eb9 to 0xFA4a6C…3d5a39414225.090194 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0x0b574c…738BFF31 to 0xef8D88…d6f91D6E105 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0x97f548…393539fc to 0xa62ba0…8078146524801.205482 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59200000.0024 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x62dB67…C03A2755 to 0xDEE3B4…04B0d85810 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x45c26c…9f00401f to 0x18738E…2D6423863551.474403 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xF4d257…24cF9001 to 0x5008dE…617B087F13915 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000424319465146836 eth 0.000424319465146836 ETH
0x93dc3c…8864b0ca	23232451	Wed, Aug 27, 2025 12:26 PM	0xF4CEB1…997B1646	From 0x78E44c…7BFb7ACe to 0xA7858A…85eab1eD11.921625 USDT From 0xedC640…CE9D7CfB to 0xD05a06…Bf8A4Ca230000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x57E798…a02a11d6 to 0x4bb3a2…Ce215b4A2000.378071 USDC From 0xc55575…952af9D1 to 0xD95Be9…3feDD2010.004 ETH From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xC2c29b…1162d6A3 to 0x47f94B…A3F1AC2212706 USDT From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0xe98eb7…4Ff10634 to 0x41c0b7…De9ddb650.000023307841058 ETH From 0x7F85Be…7142d0a3 to 0x5e2CD0…1043B06536 USDT From 0x2c9f78…c4871Da2 to 0xded8d4…D621067552279.813574 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x85C8E4…5C7c4D81 to 0xa08126…eF1b277b37756 USDT From 0xc4ea61…1c626b6F to 0xF8CF91…BbA8FA64997 USDT From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0xf64a92…76D71ae7 to 0x73787c…1C91BaE27995.229388 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0xc27aa6…d38030Dd to 0x958Ab7…1FEd5E2165590 USDC From 0xEEb36E…7625A221 to 0x5bEceB…F98b38B73632.04 USDT From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x1bDF1C…Efd590ED to 0x05276B…ef5dD89C120000 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xe98eb7…4Ff10634 to 0x4b09C6…4ea6AD9c0.000023427063707 ETH From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0xA572Ef…6A843F27 to 0x4aE551…20b2F42165005.60929 USDT From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0xcD6247…934029e4 to 0x4942a9…532ceB17237 USDC From 0x06Ad99…5f9F202c to 0xC649c9…bfd363D720000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xb8d230…489ac9ee to 0x12cfB0…8b14B5395000 USDC From 0x801528…3011Eaf8 to 0x8f5AA3…cd5FB2e4900 USDT From 0x1C5Bc9…Fb6c706A to 0x7e7078…d3888c6060.05 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d585000 USDT From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d4000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x58E99D…AF892b9F to 0x28BbE6…0bfb86a215004.381529 USDC From 0x18eeF5…C2B0CE0c to 0x81caF5…b2D7548c25 USDC From 0x08AD5a…D5E3b164 to 0x118753…69dDE5F01100.687549 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xb30000…19c7028d to 0x1637A2…1591106015.112212355417181 ERC20 From 0x185f33…Fe58144E to 0x2312FE…CeC961600.02 ETH From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0x44D2FF…38721189 to 0xa933c6…41Dc2c8b4.910893103686055 ETH From 0x6b15aB…EC8C5Bd4 to 0x8578b2…29793b6D150 USDT From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0xc90B69…3CDCF49E to 0x1BafeD…33d3f3Da1226.905174 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39270.159751 USDC From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0xce1aaB…D4616B63 to 0x83CACC…0d46627E900 USDT From 0x7E8004…Aa83a0d2 to 0xc83c98…63AB31d018812.50188 USDC From 0x2640d3…f787E9DC to 0x5202d8…D865719D19.99776 USDC From 0x29C2a7…627Ca7dB to 0x8aB32f…44769aE0407.155233 USDT From 0x0428cE…d337D297 to 0xB61de7…aeC4e00291.4 USDT From 0x133dF4…9136f221 to 0x44bfA1…0b8E42521000 USDT From 0x5840E4…76F0CeDd to 0x2603DA…0bB3265568.99 USDC From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x700cdB…7df8f399 to 0x3F0c29…2837423353145.204914 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA65792.111839 USDT From 0xb846Bb…a34Ba508 to 0xB30837…26c7028D15.112212355417181 ERC20 From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x409795…0E815f5D to 0x65b54E…82a76165112375.61937 USDC From 0x09d6AC…CeFA6281 to 0x11E871…15D1D95f50 USDC From 0xe98eb7…4Ff10634 to 0xE7d3e0…69763B5C0.000022442537444 ETH From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x5Ad425…a64de8dF to 0xD84824…C9225E3B1052.9 USDT From 0x174946…07231fA8 to 0xe54c8c…875e2d40174 USDC From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC205009.053733 USDC From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x11eA32…0fA2Ce3d to 0xF8F3b3…9d668F0613334 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0xf776b5…661e82dd to 0x679A7f…F380808425729.981276 USDT From 0x4db145…d71916A3 to 0x9afd49…Ec5C69bc16687.942446 USDC From 0x9b8034…8516988a to 0x52e1b4…10A571da30000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0x6eD081…92fEF9a6 to 0x11ab44…da3Da3EC701.652147 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x007B7b…dda93BFA to 0x185036…d1EAF5F735 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0x3C2674…f3369c78 to 0x47CD26…7F0d1dBe5.501243447954355 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x463b02…2F609c28 to 0x43fe84…5CE1Bf786000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.285 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0xf74bd6…d94B26D9 to 0x3AfF51…D637C4D6119.988601 USDT From 0x0D242E…B25EB3a3 to 0x559E23…Cc63579d100 USDC From 0x120c2a…f2A0989d to 0xcc95bC…007d0b212.175180322448731 ETH From 0xce1041…4B91Ce72 to 0x2EAC61…f9805F6630380.1024 USDC From 0xDe7633…0E4221e8 to 0xE5E189…b58276d619986.989988 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F9089062.67318 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000524121907606635 eth 0.000524121907606635 ETH
0xd213c9…530c75bb	23232359	Wed, Aug 27, 2025 12:08 PM	0xF4CEB1…997B1646	From 0x4887A8…57e2Cd20 to 0x06726e…fF59cf751797 USDC From 0x42B50E…395d7412 to 0xD6Bf74…eD27d35F3200 USDT From 0xc41b82…e9361170 to 0x630b17…795edCD91032.88 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0x4f25eD…31eA0e75 to 0x7109D3…96c49d52350 USDC From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x09BbA8…00B9B37E to 0x28bE1F…8F181C1C7000 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x31f607…437De708 to 0x576bef…6ed9713c11500 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x710FfE…F5caCb83 to 0xAc6bf7…3C1723F2675.61 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.004022 USDT From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0x220000…648De65D to 0x2eA897…7745F9eB0.02216053732926 ETH From 0x4055eF…0F6C3d6A to 0x760471…efAf15ca34076.37 USDC From 0x5d036c…47ef34C7 to 0xED3Ee6…1ed5BE415000 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x2bF99e…152Ae9C2 to 0x56a41f…4CC355321000 USDT From 0x57bD17…771F0540 to 0xc0B0B2…9FFc2be550000 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0xEe35a1…5284c338 to 0xB83ac9…F850a5d6204 USDC From 0x6b851c…5BBCc77B to 0xC96F8F…d4D0616140000 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x9c2965…98cdDEF4 to 0x717A5b…052100fD50000 USDT From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa178000 USDT From 0x053769…9eA7Cab6 to 0xcf6d38…E84Cf2aF90000 USDC From 0x8603e4…E77A1dDc to 0x7BC8D9…dd1Ad18c198500.01115 USDT From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0xA3d810…25b8d97f to 0x2e2265…416B8a8c11000 USDT From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0xbfc0F2…06fF8CC9 to 0x74e195…c4f6355c20000.002001 USDC From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4636.3553 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x133dF4…9136f221 to 0x44bfA1…0b8E42521000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xb8d230…489ac9ee to 0x12cfB0…8b14B5395000 USDC From 0xc90B69…3CDCF49E to 0x1BafeD…33d3f3Da1226.905174 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F9089062.67318 USDC From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0xcD6247…934029e4 to 0x4942a9…532ceB17237 USDC From 0x463b02…2F609c28 to 0x43fe84…5CE1Bf786000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x29C2a7…627Ca7dB to 0x8aB32f…44769aE0407.155233 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0xCF0bB4…3A219212 to 0xDd7857…Cf25Ab0350 USDT From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x09d6AC…CeFA6281 to 0x11E871…15D1D95f50 USDC From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0x18eeF5…C2B0CE0c to 0x81caF5…b2D7548c25 USDC From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39270.159751 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x801528…3011Eaf8 to 0x8f5AA3…cd5FB2e4900 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d585000 USDT From 0xce1aaB…D4616B63 to 0x83CACC…0d46627E900 USDT From 0x11eA32…0fA2Ce3d to 0xF8F3b3…9d668F0613334 USDT From 0x6eD081…92fEF9a6 to 0x11ab44…da3Da3EC701.652147 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0xB015fD…e715bbd7 to 0x7ba0B9…B869f05f4.918852751160207 ETH From 0x6a0463…c8a6AEe7 to 0xe07A1A…FaC8902d4000 USDT From 0x06Ad99…5f9F202c to 0xC649c9…bfd363D720000 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x0D242E…B25EB3a3 to 0x559E23…Cc63579d100 USDC From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10730.028457 USDC From 0x6b15aB…EC8C5Bd4 to 0x8578b2…29793b6D150 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x007B7b…dda93BFA to 0x185036…d1EAF5F735 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x3d062d…D60f4fe7 to 0xbADA95…f762a09428993.368665 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0xC2c29b…1162d6A3 to 0x47f94B…A3F1AC2212706 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x7E8004…Aa83a0d2 to 0xc83c98…63AB31d018812.50188 USDC From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0xf64a92…76D71ae7 to 0x73787c…1C91BaE27995.229388 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xc4ea61…1c626b6F to 0xF8c278…ea44Fa64997 USDT From 0x9b8034…8516988a to 0x52e1b4…10A571da30000 USDT From 0xDe7633…0E4221e8 to 0xE5E189…b58276d619986.989988 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xc27aa6…d38030Dd to 0x958Ab7…1FEd5E2165590 USDC From 0x5840E4…76F0CeDd to 0x2603DA…0bB3265568.99 USDC From 0x700cdB…7df8f399 to 0x3F0c29…2837423353145.204914 USDT From 0xf74bd6…d94B26D9 to 0x3AfF51…D637C4D6119.988601 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000411662268228687 eth 0.000411662268228687 ETH
0xfc903a…d355a657	23232307	Wed, Aug 27, 2025 11:58 AM	0xF4CEB1…997B1646	From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xF403C1…D48AAE31 to 0x4a7470…0a095E3353995070.563846074 ERC20 From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0xce1aaB…D4616B63 to 0x83CACC…0d46627E900 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.004022 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x31f607…437De708 to 0x576bef…6ed9713c11500 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x48760D…909f5db5 to 0xFf2C46…3723B19B0.014 ETH From 0x7E8004…Aa83a0d2 to 0xc83c98…63AB31d018812.50188 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x4A7c64…87095E33 to 0x3aE38C…75d9194d53995070.563846074 ERC20 From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x5E7343…6Ce3d53f to 0xe7A851…E36cb25715 ETH From 0x8603e4…E77A1dDc to 0x7BC8D9…dd1Ad18c198500.01115 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0xb65Cd6…c204A2c6 to 0xb6558d…5b04a2C71459.401224771249 ERC20 From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x9c2965…98cdDEF4 to 0x717A5b…052100fD50000 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4636.3553 USDC From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39270.159751 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x09d6AC…CeFA6281 to 0x11E871…15D1D95f50 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0x11eA32…0fA2Ce3d to 0xF8F3b3…9d668F0613334 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0x053769…9eA7Cab6 to 0xcf6d38…E84Cf2aF90000 USDC From 0x8d8F59…C169c360 to 0xebF79a…A62EAD9F1.1173968269241605 ERC20 From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x4055eF…0F6C3d6A to 0x760471…efAf15ca34076.37 USDC From 0x0D242E…B25EB3a3 to 0x559E23…Cc63579d100 USDC From 0xc41b82…e9361170 to 0x630b17…795edCD91032.88 USDC From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x5d036c…47ef34C7 to 0xED3Ee6…1ed5BE415000 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x463b02…2F609c28 to 0x43fe84…5CE1Bf786000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3153995070.563846074 ERC20 From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x4887A8…57e2Cd20 to 0x06726e…fF59cf751797 USDC From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0xaD5527…2E3c4aC4 to 0x3b3a1B…219db77E10.00185 USDC From 0xEe35a1…5284c338 to 0xB83ac9…F850a5d6204 USDC From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0xC73320…F8863447 to 0x4c331E…4fb2d3670.0117 ETH From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x18eeF5…C2B0CE0c to 0x81caF5…b2D7548c25 USDC From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x42B50E…395d7412 to 0xD6Bf74…eD27d35F3200 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0x1c8636…871F8e0c to 0x32990C…5aD9A1be11318598.860032586 ERC20 From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x9b8034…8516988a to 0x52e1b4…10A571da30000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0xBC37Bb…7a8B4a30 to 0x57E28d…581f23fc6000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b853995070.563846074 ERC20 From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02310.89 USDT From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0xc5D573…8deA7960 to 0x79A783…f60371591773 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA132638.173608 USDC From 0x952e36…0a8DFF8c to 0x1a3AF9…091E82d55 USDT From 0xD0F4C3…0322166A to 0x636d84…977B531A7000 USDT From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0x7255fe…4B482FF1 to 0xE83507…398a6Daa550000 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1158900 USDC From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xD34B34…F05fe48E to 0xC807BD…98060E6410000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0xD63869…6Ab03Efa to 0x9f4678…C186D86B10300 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0xB14561…121eC1Da to 0x9d1C0f…C18F12d3300 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xbfB0d7…F81795eC to 0x3D927f…2b2445e010000 USDT From 0xa99b92…28601E5E to 0x396189…0d6161fA26076.809620810596 ERC20 From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x7214B6…43c4b7D4 to 0x917c33…Ed3fb0bA5000 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x292b4C…D35A6FbC to 0x9AfD71…AEf5840E1500 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xa826A1…15fC5647 to 0xb4333C…a797A85710000 USDC From 0xfEB8DE…F2B830B7 to 0x52b614…6368c49b72027.840169 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF127500 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x7cd4c9…001CADBb to 0xfC02Ec…055aA31F118.557024 USDT From 0xEfbc8d…7D84E5f6 to 0xE2b088…AD75810B120 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00040552483542303 eth 0.00040552483542303 ETH
0xccb39c…c231df65	23232259	Wed, Aug 27, 2025 11:48 AM	0xF4CEB1…997B1646	From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x0D242E…B25EB3a3 to 0x559E23…Cc63579d100 USDC From 0x67f2a0…b51eD9BE to 0xFEa7f9…C7F2885f400 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02310.89 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x463b02…2F609c28 to 0x43fe84…5CE1Bf786000 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x053769…9eA7Cab6 to 0xcf6d38…E84Cf2aF90000 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3100 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0xc41b82…e9361170 to 0x630b17…795edCD91032.88 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0xce1aaB…D4616B63 to 0x83CACC…0d46627E900 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1158900 USDC From 0xc5D573…8deA7960 to 0x79A783…f60371591773 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x735a14…73B3d16F to 0x2b5994…0931a2666798.56775 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xDD8c07…eea006F8 to 0xc8ABEA…4B1075AB1100 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x7255fe…4B482FF1 to 0xE83507…398a6Daa550000 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0x952e36…0a8DFF8c to 0x1a3AF9…091E82d55 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0x09d6AC…CeFA6281 to 0x11E871…15D1D95f50 USDC From 0xbfB0d7…F81795eC to 0x3D927f…2b2445e010000 USDT From 0x42B50E…395d7412 to 0xD6Bf74…eD27d35F3200 USDT From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x4887A8…57e2Cd20 to 0x06726e…fF59cf751797 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.004022 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233831.907463734075055 ERC20 From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x4DEfE7…d53fa403 to 0x717f9d…965E1e42150 USDC From 0x9c2965…98cdDEF4 to 0x717A5b…052100fD50000 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0x18eeF5…C2B0CE0c to 0x81caF5…b2D7548c25 USDC From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x81D8Eb…4ED488c4 to 0x36d1FB…0b962BF95000.965186 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0xa826A1…15fC5647 to 0xB43Ec8…B707a85710000 USDC From 0x47DC47…91b6f977 to 0x5A8758…CDB0b90C23091.2142 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x04Eb81…aCC2b6A4 to 0xE39aD6…dc84Af013.9920962764419143 ERC20 From 0xD0F4C3…0322166A to 0x636d84…977B531A7000 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0xD34B34…F05fe48E to 0xC807BD…98060E6410000 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xfEB8DE…F2B830B7 to 0x52b614…6368c49b72027.840169 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0xEEDF16…C20F6Ab3 to 0x666956…4E977EB62.36564259923 ETH From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x5d036c…47ef34C7 to 0xED3Ee6…1ed5BE415000 USDT From 0x7214B6…43c4b7D4 to 0x917c33…Ed3fb0bA5000 USDT From 0x9b8034…8516988a to 0x52e1b4…10A571da30000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x8603e4…E77A1dDc to 0x7BC8D9…dd1Ad18c198500.01115 USDT From 0xE52D0d…4C55Db55 to 0xdaD68F…ac2457dA30000 USDC From 0x7cd4c9…001CADBb to 0xfC02Ec…055aA31F118.557024 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x11eA32…0fA2Ce3d to 0xF8F3b3…9d668F0613334 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x4532A5…060a818E to 0xd34560…B73BfEA977417 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x7E8004…Aa83a0d2 to 0xc83c98…63AB31d018812.50188 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF127500 USDT From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000348754345471672 eth 0.000348754345471672 ETH
0x8ac860…4a80fe8d	23232221	Wed, Aug 27, 2025 11:40 AM	0xF4CEB1…997B1646	From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0xeDBb09…d7da6996 to 0xFC6AAE…742063C30.1 ETH From 0x3F9b31…F746d926 to 0x9238cA…4b426f10100 USDT From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0x300776…99aBB2FA to 0xd61B15…dCA3f5Be1000 USDC From 0xf486f8…7524ed6e to 0x0644B2…db55299312700 USDT From 0x7F6C57…6994C43E to 0xA24b00…3539d345100 USDT From 0x3Debde…03b2684d to 0x0599ED…bE0e6c0F6258 USDT From 0xF60b36…f07dF9A7 to 0x76E0c3…E5E7E21414759.289733 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x08f55d…A57AeFB9 to 0x4F4A93…8ef8AF5b6260.587908 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x9c2965…98cdDEF4 to 0x717A5b…052100fD50000 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x7089b0…AF508fCd to 0xB30837…26c7028D0.13894540306851075 ERC20 From 0xcD7e08…fDcC9d03 to 0x7447a5…6B911f790.026876183757931 ETH From 0x2e9A8b…DCC7361c to 0x825840…25138F436.859697047446542 ETH From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xb15233…1b5028C4 to 0x44a0a5…e30fa35F0.010742323611213 ETH From 0xc41b82…e9361170 to 0x630b17…795edCD91032.88 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xD6e96e…9299921C to 0xbdFc6a…568332B5219.920609 USDC From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x5081E5…5CC53425 to 0x9d1c71…fBC6947C400000.004421 USDT From 0xfEB8DE…F2B830B7 to 0x52b614…6368c49b72027.840169 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0x4887A8…57e2Cd20 to 0x9D7139…5d87E47b4688 USDC From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x37305B…57fD7341 to 0xe491E8…1cd9757C39519.326074 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.004022 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB0107.331 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.12 ETH From 0x18eeF5…C2B0CE0c to 0x81caF5…b2D7548c25 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0x1eF97e…54e60519 to 0x753b73…5dA9192f7.331563611154739 ETH From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xe06a1E…6BD31Ea9 to 0x389294…BD025e552 ETH From 0xd440FC…058437D5 to 0x1e53EF…299F74eF0.000041297 ETH From 0x7F6C57…6994C43E to 0xA24b00…3539d345100 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02310.89 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xce1aaB…D4616B63 to 0x83C7DD…0E1A627E100 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x0D242E…B25EB3a3 to 0x559E23…Cc63579d100 USDC From 0x36144B…EbEe3529 to 0x4e88f6…531a31303.5 ETH From 0x7214B6…43c4b7D4 to 0x917c33…Ed3fb0bA5000 USDT From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0x9Ef4C8…3AA4d449 to 0x623ccB…B55E7591150 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x8404cD…4C393673 to 0x6fD985…1Baa99EE1.6559812098343896 ETH From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x4887A8…57e2Cd20 to 0x06726e…fF59cf751797 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0xbfB0d7…F81795eC to 0x3D927f…2b2445e010000 USDT From 0x9b8034…8516988a to 0x52e1b4…10A571da30000 USDT From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x7255fe…4B482FF1 to 0xE83507…398a6Daa550000 USDT From 0xc5D573…8deA7960 to 0x79A783…f60371591773 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02408.53 USDT From 0xD34B34…F05fe48E to 0xC807BD…98060E6410000 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0xd440FC…058437D5 to 0x1F235e…30f90dE50.000040336 ETH From 0xb375AD…123f4b51 to 0x44cb36…357624610.01 ETH From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x053769…9eA7Cab6 to 0xcf6d38…E84Cf2aF90000 USDC From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE714299.83 PYUSD From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xeF3eFA…63EB39AC to 0xE718f5…4724a73545 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0x27A618…07bedD41 to 0x7fe3f0…0ab47F700.1141665498037492 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xEd5Fbf…38100f5B to 0x813087…56dAc73d0.8865484011099587 ETH From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x479e85…17022A69 to 0xF8B86B…677427f425.73 ETH From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1158900 USDC From 0x463b02…2F609c28 to 0x43fe84…5CE1Bf786000 USDT From 0x877cEc…7918D034 to 0xdf4B2f…74d398D1400 USDT From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xD0F4C3…0322166A to 0x636d84…977B531A7000 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x272DD2…4518A5d4 to 0x18B0Eb…0c7341e70.07 ETH From 0x8404cD…4C393673 to 0x729E9d…53Cc171a79.993289 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE711739.44819 USDT From 0x4F1D48…B3462a2B to 0x4077D5…bF554CAb149000 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF50000 USDC From 0x8EA6c2…bC7a890E to 0xb6deC4…fB9a22b2128 USDT From 0x7cd4c9…001CADBb to 0xfC02Ec…055aA31F118.557024 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000380007615203727 eth 0.000380007615203727 ETH
0xd52ae7…0a18d18c	23232187	Wed, Aug 27, 2025 11:33 AM	0xF4CEB1…997B1646	From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0x998022…143351B2 to 0x01dC2D…Bcd9355A0.569349 ETH From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0xAF68db…3bA7bEc0 to 0x5567E6…4557EF5577.71 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xFdbce7…1e5dD8fF to 0xaeb7C9…08F197541.1603279774771436 ETH From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x300776…99aBB2FA to 0xd61B15…dCA3f5Be1000 USDC From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x3Debde…03b2684d to 0x0599ED…bE0e6c0F6258 USDT From 0xD0F4C3…0322166A to 0x636d84…977B531A7000 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x397E4c…5C386A00 to 0xf9E50B…2C4912D42.601555397824791 ETH From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x7255fe…4B482FF1 to 0xE83507…398a6Daa550000 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x6bA346…c24389E9 to 0x2c26A3…A71421Fe605 USDT From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xf6e20a…6e8bDAd2 to 0x13781d…0A3902213.5 ETH From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x7214B6…43c4b7D4 to 0x917c33…Ed3fb0bA5000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x000B2D…E95F4dB9 to 0x238eAC…e9D4086A10000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000199480036303536 eth 0.000199480036303536 ETH
0xd1b1d3…5212787d	23232151	Wed, Aug 27, 2025 11:26 AM	0xF4CEB1…997B1646	From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD11651.720676 USDT From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262 WBTC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0xf618bB…a15641aC to 0x9D0078…FD8f51700.5 ETH From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x4C8e63…9EcbEF9C to 0xC58E35…5D9B4E3b468 USDC From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c210248 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0x300776…99aBB2FA to 0xd61B15…dCA3f5Be1000 USDC From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x1e17e7…43f8B330 to 0x4E104a…b635639f4 ETH From 0x023418…2A8CC45A to 0xF4791b…dE5d9d771.1333162777380412 ETH From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0x3Debde…03b2684d to 0x0599ED…bE0e6c0F6258 USDT From 0xcCB720…A8E4Bb6E to 0xE50d83…004A407a911 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x64a8b3…a1Bc1458 to 0x3f968f…7d1aD15621.416176 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xBC6357…CD5E8FD8 to 0x07636e…3C297b4450000 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xD0F4C3…0322166A to 0x636d84…977B531A7000 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xb6Dc03…8442Ab79 to 0xA07aa6…23Ab62279659.23 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x19905f…9bd23b4c to 0x9D0DBb…4CfC94016700 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x358e1b…89A4bf57 to 0x152DdD…6eE264BD138.5 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x30Bc67…627115BD to 0x424BF6…3b75cFE2469.79 USDC From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x270503…5be90BfA to 0x00e1C9…26cbe01E36.231884 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x9E9792…C51c4908 to 0x7507EC…a9D7aF5330000 USDT From 0x7214B6…43c4b7D4 to 0x917c33…Ed3fb0bA5000 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x9eCD8f…4F972B75 to 0x243977…D53972740.0001763228244 ETH From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x939D0f…D92eEB3E to 0x116651…073D502d70000 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1280 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7200000 USDC From 0x000B2D…E95F4dB9 to 0xade0A0…4fAaE65d10000 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B100001 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x0a5Bf1…F1728F17 to 0x07AC7c…72947d7e20.006 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942412709.875018 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0xC57943…e2628FC4 to 0x4329C6…094766fD3000 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0xFf5095…1551f54D to 0xA96345…DF8f58e486583 USDC From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x36Cb83…97b5a48C to 0x4c331E…4fb2d367182.5163 USDT From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0x69Dae5…617B7932 to 0x792fE8…bcE7834650000 USDC From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0xA331C7…FcE7e8D9 to 0x001443…D28E80311721.188171 USDT From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.4 USDT From 0x613033…Cd0C2d91 to 0xF4341d…Dbc5D3dB1000 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x9162A0…F2e2bfA7 to 0x550c2b…f6fCEC6810000 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x25fc47…13bbEF7D to 0x7810d5…bC63e960200000 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965.8 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x623613…f7295D29 to 0x993fFa…ce9854a7298 USDT From 0xeb1c28…0a1B041c to 0xbb4B81…a4901d7D1000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xdD42aD…19b9ed70 to 0xB361a4…E5B2F74a15794 USDC From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT From 0x4a44d7…FD92b7dA to 0xF9F27f…B46798051500 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x9F652e…954c2Db4 to 0x876183…76bb27860.02264182 ETH From 0x61F7DC…32b89335 to 0x0efd25…62126f47100 USDC From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c30000 USDT From 0x44666c…3938B6f3 to 0x595C50…6684970C4000 USDT From 0xBE71F8…e32ba507 to 0xe106A5…Bb83884811634 USDC From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0xe7f772…66705b3a to 0x621a11…8ad01DcA80000 USDC From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB40000 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000362694271696848 eth 0.000362694271696848 ETH
0x77f93d…7b8b1406	23232113	Wed, Aug 27, 2025 11:18 AM	0xF4CEB1…997B1646	From 0x617870…7deA09C5 to 0x40A4e7…A1dc4585335 USDT From 0x84c87b…ddeefdc0 to 0x0A0Bbf…D7a375b720000 USDC From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B11178.595317 USDC From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0xc31602…55c60172 to 0xAbDF5A…d36365EF10000000 USDC From 0x66f72c…66e1227a to 0xc75D14…16fA8f8f119328 USDT From 0x545f8e…2b23854E to 0xFBEb3c…DC13D6fd19900 USDT From 0x86951d…fFAf35e9 to 0xF690ea…77D611EE20.28 USDT From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A34087.99 USDT From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0x77b92b…1DD87B87 to 0x5c5436…b896E48386.5 USDT From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc454420.899203 USDT From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x30acE7…AFBe215D to 0xDA5629…da940E6031.002536 USDC From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x10f522…13ddcE86 to 0x5Bfaf0…99a2d1a850 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xab683a…289F06c0 to 0xA9cE6d…0862302B7.63011798e-9 ERC20 From 0x0cc5d7…a0605E89 to 0xDD41Cf…73b9ed7026547 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D1.3005633845151952 ETH From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0xBE1b4e…8040cca4 to 0x239293…74c4434615874 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942412709.875018 USDC From 0x300776…99aBB2FA to 0xd61B15…dCA3f5Be1000 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x3Debde…03b2684d to 0x0599ED…bE0e6c0F6258 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965.8 USDT From 0xdD42aD…19b9ed70 to 0xB361a4…E5B2F74a15794 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0xd149a8…DBc78a0d to 0xf8DF6C…d4215B5848 USDT From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0x939D0f…D92eEB3E to 0x116651…073D502d70000 USDT From 0xeb1c28…0a1B041c to 0xbb4B81…a4901d7D1000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xc6B80e…5fb8fD2F to 0x16ECE4…0FBd7c0E199.979402 USDT From 0xFf5095…1551f54D to 0xA96345…DF8f58e486583 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x28A85F…62111086 to 0x227865…2919F0cB0.000004445664872871 ERC20 From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329392508.745061 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x36Cb83…97b5a48C to 0x4c331E…4fb2d367182.5163 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x971bE3…4C1A1c9e to 0xB0651e…3d10272c1064803 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0x8A8Cfb…03e4F971 to 0x7A0CCb…16517ae08.37 ETH From 0x000B2D…E95F4dB9 to 0xade0A0…4fAaE65d10000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xe5c392…50f704cc to 0xBf437D…366eEf99232.712925 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0xD4d296…f79153B1 to 0xA3e5d7…44b7D7242.047382867e-9 ERC20 From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0xFf1a10…5C716a65 to 0x91a8C1…90810373100 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D51006678.099797 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0xe7f772…66705b3a to 0x621a11…8ad01DcA80000 USDC From 0x30c142…5f94231b to 0x621BC5…45Ab3f2D399 USDC From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5162350.750639 USDC From 0xB53f05…498B3AbE to 0x18DF83…a3A02d5710 LINK From 0x310759…E108b637 to 0xE08F4e…6f8F5497107930.636878 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D56208763.408112 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1280 USDT From 0x3c7F04…792368D3 to 0x2AaAA5…5F46C0Af37700 USDT From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0x5c590C…05FB6ADD to 0x60d510…9A5fbDE312.10787849 ETH From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0xda1AE1…4259eE61 to 0x1c0b52…30B3dfE2122.4 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xa7cDAB…665651Ca to 0xF1EF91…31c55B5E2.166870576634287 ETH From 0xA331C7…FcE7e8D9 to 0x001443…D28E80311721.188171 USDT From 0x25fc47…13bbEF7D to 0x7810d5…bC63e960200000 USDT From 0x9162A0…F2e2bfA7 to 0x550c2b…f6fCEC6810000 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B100001 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x40e966…A8Ab6F98 to 0x5dB8CD…E55E748e30 USDT From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.4 USDT From 0xBC6357…CD5E8FD8 to 0x07636e…3C297b4450000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0xb7EDCC…d9B08c5c to 0x9284a1…2fAFB0922.75e-9 ERC20 From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00037980665627725 eth 0.00037980665627725 ETH
0xf7f1bb…829a74a3	23232084	Wed, Aug 27, 2025 11:13 AM	0xF4CEB1…997B1646	From 0x0B3A0C…9Ba1A9aD to 0xF4e9F3…37990Be714999.330129 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0xb5BfaF…f857333a to 0x7d258d…882089952230 USDT From 0x1e18a1…F167Dc6c to 0xA0f176…3b8c776736919 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c136403.63 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x3557Ba…8B0cbA8C to 0x70c207…628B8943760 USDC From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85182000 USDT From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x63b3a0…86d2CE0A to 0xce09b0…c1f15454468 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x3557Ba…8B0cbA8C to 0x28Cc2e…a4b4597C2436.7 USDT From 0xBc761e…6B4A3417 to 0x626329…8c9cee6A37.479635 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x505d57…76aA0b53 to 0x77E4B6…A76CFa585000 USDT From 0x139783…B48f14aD to 0xD5e227…8fFcf00e6432 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xB256CA…5bDE250B to 0x26A8fD…50AC00413000 USDT From 0x2AD037…0d02b138 to 0x510156…9162934b44.05 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0xC2a43e…4420468C to 0x63bb2e…3BF06bD510000 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xa94fd0…62413679 to 0xC37728…E8D4638850 USDC From 0x9452d7…90bbBF49 to 0xa9Df06…E41D3E4330493.1988 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94901200 USDC From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0xCC631d…858464D5 to 0xB597e0…2EAe238815.7357 USDC From 0xd38747…8Ce07b51 to 0xF30c84…35ab2f883000 USDT From 0x80825a…Fc23b2F1 to 0xD72C97…1c143Ffd8037 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xAC7E39…3F7EA07c to 0x88299e…fE18f4633039.716745 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xB050FF…498bcB5b to 0x74009E…29AaB16C1398.554633 USDT From 0xEf25AC…aA567e10 to 0x5BB5C5…B05027540.013080501768047823 ETH From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xaA1be1…2c428010 to 0x535d94…8890C83a1000 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19588.987435 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0xcEB3f3…E0717B62 to 0xd068BE…e0E1159E3000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xc7B6B8…86F43a58 to 0x60673F…bF92406C1200 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0x77b92b…1DD87B87 to 0x5c5436…b896E48386.5 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942412709.875018 USDC From 0x21c36C…964A63Bc to 0xEd00BA…076A8cfE100 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xeb1c28…0a1B041c to 0xbb4B81…a4901d7D1000 USDT From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc454420.899203 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000299654917818624 eth 0.000299654917818624 ETH
0xae8cde…719f6e24	23232056	Wed, Aug 27, 2025 11:07 AM	0xF4CEB1…997B1646	From 0x764287…aBEc488e to 0xDEb720…0cB5D80310000 USDT From 0x505d57…76aA0b53 to 0x77E4B6…A76CFa585000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x80825a…Fc23b2F1 to 0xD72C97…1c143Ffd8037 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xCe1166…6108B7Ba to 0xA386ED…5937631C250 USDT From 0xd38747…8Ce07b51 to 0xF30Ae3…c0A82F883000 USDT From 0xBF2e50…85A32806 to 0x35835B…cEC82BF11032 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x6a8830…C676B660 to 0x7C5548…00C961e52 ETH From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0xeb1c28…0a1B041c to 0xBb4567…49c4dD7d1000 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xAC7E39…3F7EA07c to 0x88299e…fE18f4633039.716745 USDC From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c136403.63 USDT From 0x9ECd2A…3A8aB6FC to 0x0a52A4…A38E6026100 USDC From 0xB256CA…5bDE250B to 0x26A8fD…50AC00413000 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85182000 USDT From 0xBf0036…1d6Aab45 to 0xD5f7A3…5CfFd03B5.79 ETH From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x139783…B48f14aD to 0xd5e69e…08b2F00E6432 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19588.987435 USDC From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x77b92b…1DD87B87 to 0x5c5436…b896E48386.5 USDT From 0x70FF3F…d15956DC to 0x87E718…401C6D00360 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0xB050FF…498bcB5b to 0x74009E…29AaB16C1398.554633 USDT From 0xF4b7E6…3be5FFD7 to 0x5EDB27…dB39a75e50 USDC From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0xaA1be1…2c428010 to 0x535d94…8890C83a1000 USDT From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc454420.899203 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94901200 USDC From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942412709.875018 USDC From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x81D8e8…79CD0178 to 0xC097E6…Cbc2Ca010.8879722283478882 ETH From 0xaf398C…B8178889 to 0xAF7f93…6011D12a200.029478 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x3E593E…068DA4e3 to 0xe4f42b…24Cc5D9C5000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x8e932e…f203a2a8 to 0x03b996…93bAA436422.69 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500 USDT From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3898807.01929 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000359380567084266 eth 0.000359380567084266 ETH
0xafdc41…70c01289	23232024	Wed, Aug 27, 2025 11:00 AM	0xF4CEB1…997B1646	From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x65A80b…E8406C88 to 0xe10d1e…E8b3fF0e22.62 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341418793.665151 USDT From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x6AF248…f3C0bD17 to 0x8b3C37…9Ba063d41343.024598 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x25725A…1CEFfdde to 0x4DaeF5…aF71fb7B50 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xAd784F…65560C5a to 0xdCb60F…b849668a20662.35833 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x36543D…1439ec69 to 0x863887…992eD2891.3704 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB2 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x7758cd…CE54b8c8 to 0x9bD5aa…491997d920.00094 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00034905110195296 eth 0.00034905110195296 ETH
0x305196…ca26d82b	23231995	Wed, Aug 27, 2025 10:55 AM	0xF4CEB1…997B1646	From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90668.2206946578921 ERC20 From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0x1c485B…87C727c1 to 0x4F59Ad…9DC0840b0.669265 ETH From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x62AcF7…Fa489d6E to 0xe71Ee4…1bb4Ec842.2198862634743834 ETH From 0xE291cc…5c0ad342 to 0x07e7e9…4bBd563D43.928417 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc40.006 ETH From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0x12fcc6…6e28D3D5 to 0x6d5E42…DB7025E50.50262737 ETH From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xFa7f6a…7fE6eDEa to 0x88886b…fC58F9461283.8372234986866 ERC20 From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685.97 USDT From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0xbDe62D…8413A796 to 0x108104…bd77693F0.0266 ETH From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0xA0C5eF…2FA80380 to 0xE0dB2C…3B61DAB33.1e-7 ERC20 From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xCf89fA…d2e6233F to 0x54f080…316818B10.002179689219911025 ETH From 0xE7bE87…A69430e8 to 0x045222…5c4632aB1.4623862346355563 ETH From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x3aD303…4C9653D6 to 0xEaD4A5…9e2217000.21 ETH From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xCF518C…48B0C62a to 0x4DB0Fb…cCE238771.7 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x88A72F…25207e91 to 0x8bF787…a477413B2.3504181526125314 ETH From 0x32B7f1…58323D18 to 0x9c5496…2846437d264.8242531707559 LINK From 0xd2df1e…Cf959F31 to 0xfFB25E…DdcB86a632.001 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x2290F8…3a10CE3f to 0xe4C401…11aC68944 ETH From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x177E96…22769b07 to 0xD5587d…60Ea559A0.1 ETH From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x5781CF…30888812 to 0x9a89d1…5B575c860.15619575717615303 ETH From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0x696fCB…E3aD8b33 to 0x6423B6…258250720.5614 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xb06F48…50637eA9 to 0xA19bD7…484058a71.04 ETH From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.03271713255465842 ETH From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xC836b2…aB5ed372 to 0xb16F04…b0e16c1f5.532136959391239 ETH From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xc06183…26479BEF to 0x585c60…6274Fe741 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0xD5f0D3…19Eaee23 to 0x2FB3fA…e82d41A41.46562467 ETH From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d745.754 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0003393391567439 eth 0.0003393391567439 ETH
0x79c9b0…971a87b1	23231969	Wed, Aug 27, 2025 10:49 AM	0xF4CEB1…997B1646	From 0x2Fc364…CE84CB51 to 0x238fEf…eB015435845 USDT From 0x44E1EA…5700E21d to 0x9E2373…dEb2B3BE104 USDT From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x282FB8…351FB644 to 0xd8209F…32Fbfd81324.463118 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x0Dc7CE…48C9a312 to 0x3Cd83d…27247dC84000 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA3789500 USDC From 0x4960Be…72145512 to 0x5bB312…ea2BBcdC95.875886 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1158900 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xAbe511…942Cb2DB to 0x9394c8…A92Eeb3e2000000 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x7772FE…4889B1B3 to 0x43d41b…63E18676200000 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A0465 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3801.628317 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0x089B09…B96CA62e to 0x98A40A…5929b9153030.663001 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x694821…F7F606b6 to 0xB78dCc…eB4ADAE517.9 ETH From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x79FeF5…6aFfBfBB to 0x44a0a5…e30fa35F0.042116661602403 ETH From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9015968.177743918897 ERC20 From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x2693B4…FC7d9d77 to 0x5F0233…72F93de0500 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0x30233E…dbA592c6 to 0x7eea61…F72b613783.91075428018996 LINK From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0002391807683046 eth 0.0002391807683046 ETH
0x5df740…804e3655	23231950	Wed, Aug 27, 2025 10:46 AM	0xF4CEB1…997B1646	From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0xE985b2…ddE410eE to 0x0b2A1d…e5C017d6351.570314 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0x1B4310…72860cb5 to 0xd93304…5e6926701 ETH From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.12203054740859005 ETH From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D60749005.030158 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x4960Be…72145512 to 0x5bB312…ea2BBcdC95.875886 USDC From 0x33bff8…86ba9654 to 0xD8C9e6…9B1228271000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x7772FE…4889B1B3 to 0x43d41b…63E18676200000 USDC From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x904526…1dC4BB1F to 0x8BA509…4C1Fedc4500 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3801.628317 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE01102382.262258 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x48001E…428eb287 to 0xFD3bf2…711D85A718.140614 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x4a4386…68BE720d to 0xf9A0a7…d6beE5793000 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x0Dc7CE…48C9a312 to 0x3Cd83d…27247dC84000 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA3789500 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B10000 USDC From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x089B09…B96CA62e to 0x98A40A…5929b9153030.663001 USDT From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0x2Fc364…CE84CB51 to 0x238fEf…eB015435845 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x65C4B6…eABEceA9 to 0xCC889B…e80fe70e195984.09 USDC From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x282FB8…351FB644 to 0xd8209F…32Fbfd81324.463118 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x263d10…37466F99 to 0x18738E…2D6423865310 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e73679 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x09C7af…D050cBd8 to 0x629cBF…BA9517C40.01487821 ETH From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A0465 USDT From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0x2b02Ad…7ae16cC9 to 0xb094d7…467b73970.01 ETH From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x3e25bf…9F25c80b to 0xb83c5F…3460B370100.1567 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x269334…31627D10 to 0xF50546…b1B9e2222.2394060642271727 ERC20 From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x8E38f1…f1cEc058 to 0xBa01E2…d5635c7A1000 USDT From 0x96aA2B…7cd24AB5 to 0x17eDA3…15a0979D12.01 USDC From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0xD2981D…95f3083e to 0x715997…49413eDA2000 USDT From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00035553505987807 eth 0.00035553505987807 ETH

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