Address 0x0a1A8c8d4AAF73Fca45FD55df3BCAB5C4327fA31

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
0x2644d7…9ecd2ac6	23221276	Mon, Aug 25, 2025 11:01 PM	0x1C9a7A…2af13469	From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e30574 USDT From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B210 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0x588d64…C4e9ccab to 0x00EA7E…d2cC6Aac5449.4 USDC From 0xcAa768…F71db34C to 0x553a9c…57159F9A10 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x873870…0Ebed9cC to 0x4A4a39…E092b7da2344.073504 USDC From 0xb3B444…c3E74EfF to 0x027905…3250CFCA11000 USDT From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xBfDda8…F34D09E6 to 0x428d45…5eFdb6e61400 USDT From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F415000 USDC From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae8254.787645 USDC From 0x6092b6…3d9Fd1b8 to 0x92F259…93126Ab928990 USDC From 0xb18251…01505bD1 to 0xF535e4…8F27B54D3195000.104896 USDT From 0x86025d…8aB2D90b to 0x2459cC…268DeabA950 USDT From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0xB8dc83…4BF269D5 to 0x34De86…571E102B352692.62261 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130513.792452 USDC From 0x70c8BB…d7e0B4f8 to 0xB012E2…6a4588A8500 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA22405 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x1EC7F2…C685CAeD to 0xD41c3d…91c25ba33122.077941 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a62238.082809 USDT From 0xE24c4b…CBa7CB88 to 0xb746Fb…EdD5614573227.471079 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x3C57F3…0736Bdc6 to 0xD5c655…5dD3C115225.811 USDT From 0x689bfc…74865fCA to 0xC77995…E6A04F4525000.003508 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF9140287.316426 USDT From 0x035859…95dfc67b to 0x3d0AE8…744751e9391960 USDT From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2000000.01 USDT From 0x6a2330…5C466Df7 to 0x4Bb9e1…9Cb1036515000 USDT From 0x36Fa83…EEF6E71A to 0x1cC73b…52646DBA9683 USDC From 0x3A2871…AFFf8e8a to 0xf48cb2…0B08dA1e6580 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da60241 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C11000 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x44F96d…A4633E9B to 0xF80DdB…d148C8d42704.59122 USDC From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x40c598…5944b3aa to 0x9b892F…AdFc8Bd322000.550013 USDT From 0x96fE93…911158EC to 0x7426cc…6eE59BA320200 USDT From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0xc7602c…6068211E to 0xB2d189…4347629035851.170213 USDC From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0x420aD8…9E70378a to 0x2A5C28…e39590cF29063 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x793738…5570b96c to 0xcAaE23…C7CA72dE212632 USDT From 0x72d44F…44a1C97e to 0x035e01…1AdFC67b391000 USDT From 0xf0FB61…B17964b2 to 0x82eC74…0dAcDC455000 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93510000 USDC From 0x40F052…12A1465d to 0x8c42b1…64889F7945700 USDT From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xa5C267…740C455C to 0x029d62…3870DB627001.38698 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0xf54392…0D09C327 to 0x9F3c85…1389dAe239500 USDC From 0xf994eb…A7Dbb7DD to 0x962f25…01189461114.76106 USDT From 0xEAe965…53456824 to 0x6DF559…d60b0Ad720331 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0x54FE15…B3bE6B4B to 0x55DDa2…9CF3413760105 USDC From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0xE952B1…0700dC82 to 0xf29974…360798C8237000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d18200000 USDT From 0xCC3Eb2…773e284A to 0x4F6503…D89aD686150000 USDC From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x16f715…702b242c to 0x2e9EA6…028C6d282500 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0x9bec9b…5973A7E6 to 0x81A16E…8166c2f81468.003948 USDT From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x5CFc57…720E100a to 0xfedB19…099c82C21165.429369 USDC From 0x5dDd91…17397641 to 0x4456D4…B3bebD9765000.110222 USDC From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87250000 USDC From 0xf53cE6…E5B5331e to 0xb8dDcd…292E12761110 USDC From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0x063afb…F0D7Aa14 to 0xFABe4a…0D90D67514208.712 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533485 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x78E44c…7BFb7ACe to 0x4c3C29…c2EF9211222.211699 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95000 USDT From 0xD7841b…D5e94F2C to 0x157C76…62136065290 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A14700 USDT From 0x2640D8…9F6Ea187 to 0x9fe03a…384d86db300 USDT From 0x562220…E4D32389 to 0x6080f2…60ADd529180000.003478 USDT From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C55657.295896 USDC From 0x111111…f8842A65 to 0x0759e9…E0d2B59B23055.043172162146 ERC20 From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0x4944a8…03992Ae2 to 0x007cA1…ceC954BA219988.919313 USDC From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x2eeDF9…a93B1f61 to 0xB1FF7a…386A5E9029149.834876 USDT From 0x8900c8…9396D7E1 to 0x24fe5f…d57f838E23408.102471 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x0BaaB9…Af69ec95 to 0xB1895c…8B505bD12700000.013603 USDT From 0x6d12c1…DB08B1F5 to 0xBcb458…B819B6e4175.44210803581112 ETH From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0xf2bf65…9a2713c3 to 0xfbbd70…D1454Da5195000 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f30000 USDT From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0xE6f664…2D401C13 to 0x4AeA27…CCa9F37A2000 USDT From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0xC220BA…4619EEC7 to 0x55B473…cCf0eFFF939.02 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B270000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x2085D7…21A1306B to 0xF06045…373791EB17000 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d120000.008044 USDC From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68160000 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf69996 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D4550000.03136 USDT From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a910.3098 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000416229688327222 eth 0.000416229688327222 ETH
0x0144a4…a158ab11	23221265	Mon, Aug 25, 2025 10:59 PM	0x1C9a7A…2af13469	From 0x33eF9F…097576fA to 0x07C037…D724217f10046.09868 USDT From 0x6092b6…3d9Fd1b8 to 0x92F259…93126Ab928990 USDC From 0xFc6f19…aD9Ab27e to 0xD7Eb56…adcEA978100000 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2380000 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420003.860745 USDT From 0xa1BD29…782dF43f to 0xde4eff…2c3aB371118 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C56 USDT From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x8F6816…9ec70889 to 0x0141a8…558b8f0b23.816835 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999912.419935 USDT From 0xF003ee…Dd91B9f7 to 0x62575B…ff7006a116000 USDT From 0xBff859…25C893e8 to 0x294b69…1782042729236 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x7B3bcd…Db32974a to 0xdc1A27…4005D373181.773203 USDT From 0xA17D89…897C7F3C to 0x91182B…e814dD6519415.65 USDC From 0x7aB67c…f61EAaEd to 0xFD66c7…D220C59261000 USDT From 0xd41821…eAC25Ba3 to 0x62fdCb…73E7D87A173.34641 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0xB4E7e4…0E79E4c9 to 0x125eC3…cA7A281020 USDC From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea10885.7 USDC From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d50 USDT From 0x473749…69281162 to 0x1D569D…BE9F875c13.526 USDC From 0x7369F1…13cF4148 to 0xA51976…305027eb50 USDT From 0xDA5548…C805b9Ad to 0x7DF006…033501794800 USDT From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0x4b7d66…705AA2b4 to 0xEa1748…5aB7869524849 USDT From 0x2a500f…449590CF to 0x608E95…F359d5291000000 USDC From 0x48107F…0C0c50d0 to 0x380610…845f3889318470 USDT From 0x608411…6159d529 to 0x43218f…caecc741174000 USDC From 0x03e1bB…7ea516f6 to 0x8b1E09…74Dc81806868.82 USDC From 0x548d31…12FA6556 to 0xC651D8…cDA8C3D64000 USDT From 0x869b50…A6D4E4aE to 0xf7FF35…05060f3E43193.85 USDT From 0xF5080F…C588898c to 0x63d120…f82F709a16622.68 USDT From 0xdc36d3…0978aF85 to 0x2CdD43…C0284e4615500 USDC From 0x7369C2…8C9901e0 to 0x1f0CAF…29Bc4a2624511.159185 USDT From 0x247927…97844b96 to 0x012983…7B8e18a3427.333019 USDC From 0xF01175…7984A6A2 to 0xF1d2e1…94b12276100 USDC From 0x2D102F…6DBA9818 to 0xE13ED9…994F5a8E25011.86 USDC From 0xF2E01E…46879904 to 0x6673a7…8e3B037527.593021 USDC From 0xB74B61…692a3a66 to 0xf999b1…d19f1A4C600.91 USDC From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0x857f5b…f191eC27 to 0x016334…C206c49D8 USDC From 0xFd8A64…6291E9F9 to 0xc8ABEA…4B1075AB3000 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a940245 USDC From 0xB74B61…692a3a66 to 0x54b65A…147522052318.7 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x9649a0…84880E01 to 0x86efC9…BacEF412501 USDT From 0x52521C…12f1769B to 0x8b48Fe…31511218300 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x57bc8E…2F21c430 to 0xC1FC58…5F24CAA91200 USDT From 0x9D8b9b…A5C66405 to 0x6673a7…8e3B037545.329218 USDC From 0x1f9D89…d37b9971 to 0xc8991C…F5170F6C0.000038603349749609 ETH From 0x82B0bd…10778b5d to 0x033c9A…E292CeE733240.335206 USDT From 0x4E97E0…309e3cd1 to 0xD8A137…a96b7C5a110000 USDC From 0x4820b8…aA37E510 to 0xBB289d…52583ef630230 USDT From 0xc5f56a…65b2E9d6 to 0x326269…EC9b0f7d4000 USDT From 0x40A9B7…2C9354F9 to 0x5E28F8…A5904304391.2372 USDT From 0xeAB9a3…517d4d93 to 0x0252E2…C082a2BB4000 USDT From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc24108000.00002 USDT From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0xBa9B93…04614931 to 0xDF40B6…52032B5139900 USDC From 0x8Aa88c…B1311A5B to 0x639C35…ec953a6d200000 USDC From 0x1bffaA…233faAdb to 0xaF857f…F1c9C93511984.474142 USDT From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xa81433…87eDcF55 to 0x602f31…A07c10a62000 USDC From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0x2cdfEF…b8284e46 to 0xa9Df06…E41D3E4315500 USDC From 0xA248cD…16fb15eF to 0x222f15…9E05129f1300 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0xF58089…047C5e7f to 0x2465eF…549A3a7F100000 USDC From 0x0fFD4d…80BE8bE2 to 0x6aC35B…B1d56b643000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x50529e…668A403A to 0x5aBcB0…f30789241500 USDC From 0xC99162…bf28aE06 to 0x147a35…07B353626309 USDT From 0x69FAe2…886CB0f8 to 0xA0671F…eCDe8114150000 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x12453a…24CBE6CF to 0xBDe4aE…e413a796871.337188 USDT From 0xEfA642…F7Ca3905 to 0x333561…aDAf190289100 USDC From 0xBDAC6f…39E110EF to 0x7795DD…85DAa19C14010 USDT From 0xB30a69…0DffBF4F to 0x344932…7d01075e5320.634389 USDC From 0xEfA642…F7Ca3905 to 0x333561…aDAf190289100 USDC From 0xA06A80…cB44700b to 0x254CC6…cC9069f536192 USDT From 0x7F7e6E…1FADdc7F to 0x445F9E…9bF6bD97250000 USDC From 0x075550…3A42f67B to 0x87aB0e…8D343cf918755.793438 USDT From 0x2d28A6…c22D9335 to 0x36A83D…0BbA0F1F702 USDC From 0xB8dc83…4BF269D5 to 0x34De86…571E102B352692.62261 USDC From 0xaFD750…6f2DF16a to 0x7aB2fD…0eADCccF127644.088075 USDT From 0x956349…0217627e to 0x3dFbf3…66088a48800 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e23150000 USDT From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.77681 USDC From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0xA0f5a8…03201151 to 0x71A285…92d5A5530.0526871936719099 ETH From 0x83D343…fF3c8F98 to 0x8fb81b…dA66ef84218638.4761 USDC From 0xF6F038…7c35E7ce to 0xE622dA…8F81d4804625.447797 USDT From 0x5602d6…7F884F9a to 0xEe3101…8ee0b2b19000 USDC From 0x80F538…Ade3084b to 0xaEc02E…6648d4153179.7229211975005 ERC20 From 0xacf886…61fdBb73 to 0x7B2Af3…448e242910002.64 USDC From 0xf954A5…6a37b84c to 0x7707ab…C35e689A1099.999993729128 ETH From 0x744768…7A142821 to 0xD6b354…197E337210000 USDT From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A3791.528756 USDC From 0x3EAb20…F2a9b281 to 0xcf52E7…5BD95Dc714287 USDT From 0x8Ce1C0…D6c1ae9a to 0x3274eb…b9b2D63F482403.89 USDT From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x7cd4c9…001CADBb to 0x6A4244…c18F8B1D1478.138272 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b107319.69858 USDT From 0x2D102F…6DBA9818 to 0xE13ED9…994F5a8E25011.86 USDC From 0x2A0Da3…651A56A2 to 0x3Fe913…26F3f22148354.5 USDC From 0xa1BD29…782dF43f to 0xde4eff…2c3aB371233 USDT From 0xF9b504…5F15df06 to 0x8Bf941…65525C49301 USDT From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x4249Ee…CFcFc9bB to 0xDF951D…7b16596b100 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F200000.003062 USDT From 0xEDB46b…580b3A43 to 0xeD6768…aBE4DbD86834.134159 USDC From 0x8c4b35…5e889f79 to 0x5a59d1…AdCD06C91066.483507 USDT From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f4872.11 USDC From 0x0608AD…63BD5489 to 0x6786ff…c60001Ac73.752147 USDT From 0x31D07a…3a2c3211 to 0x4010F0…C866368F100 USDT From 0x31D07a…3a2c3211 to 0x4010F0…C866368F122481.575255 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc616238.160554 USDT From 0x3A3C68…bD0E6967 to 0xbffc57…C6C893e8128940 USDT From 0x857f5b…f191eC27 to 0x016334…C206c49D33997.392997 USDC From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0x600541…1923B75B to 0x1f5c4B…418A82545000 USDT From 0x9561e1…2691d109 to 0x70b114…19129c4924915.69 USDC From 0x6BbF63…aF7a1B60 to 0x554043…F922F092203020 USDT From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0x5297F0…77ebC97F to 0xb12C89…E6122A704400.818552 USDT From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761300000 USDT From 0x5Dd0F2…1BbA30d3 to 0x89689b…eB14bE1f4.988861082462844 ETH From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5898000 USDT From 0x20B5b9…1DD775f0 to 0xaeb8b5…f22E8148202538.502569 USDC From 0xA7b629…5b84097c to 0xE1A53E…E854F03E47708 USDT From 0xF076b3…C7C55399 to 0xeFaAe3…00CA390589100 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50100000 USDT From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d100000.00001 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca284982.521333 USDC From 0xfD028D…D335D039 to 0xC1cF93…7dD62F1436640 USDT From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0x70DcF6…505E9505 to 0x5c0187…1066d62F7782.88 USDT From 0x8Ce1C0…D6c1ae9a to 0x7001F7…E60f1f07220000 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0x81F334…dE0887be to 0x232054…18D8AB2C1780 USDC From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0xEa32a8…E34d4454 to 0x15F069…C115974c153176.93102 USDC From 0xB0A357…743E1329 to 0x663FDA…fd7BdE2f9091 USDT From 0x40daF4…09aC2ACa to 0x133195…45d5F46119488.300363 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d20451.354381 USDC From 0x31c1A1…2a94FebA to 0x8cE86D…0FBAAE9a1010000 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41501.06 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0465000 USDC From 0xeC19c5…777d62c5 to 0xFE35B5…96ee1dc4100111 USDC From 0x66e197…2E3fd53a to 0x586aec…45FabD3316000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0xEa566B…14f3Debf to 0xCE2731…78861f138 USDT From 0x317Af0…c011Cc83 to 0x3F9eEB…d7D8804812987.01 USDT From 0x2e6177…4D946852 to 0x621BC5…45Ab3f2D635 USDT From 0x79673c…12aE117d to 0x88b1da…626e6d534857.936811 USDT From 0x20B53F…7CdA75f0 to 0xaEb415…b4c28148202538.502569 USDC From 0x62a6Fa…D3F95a61 to 0x473EF9…b4eF4D5b11657.436404 USDC From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327218000 USDT From 0xE62b54…2b81d480 to 0xAB9ceE…574e7dE5101590.910982 USDT From 0xd5044a…59e48B6E to 0x6786ff…c60001Ac113.32379 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a28000 USDT From 0x0E902c…012D26DC to 0xE99D9A…986B47E613598.28 USDC From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA37732.9007 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d50 USDT From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d13.88 USDC From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327414000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A11000 USDC From 0x4a44d7…FD92b7dA to 0xE40202…771DE93450.12 USDT From 0xa09136…915b319c to 0xe18dd2…D37764F920000 USDT From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0xC7aF00…7c65DdD0 to 0x7796b5…9ED8514c200 USDT From 0xE181cC…D3a5590E to 0x989628…A262792454035 USDC From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD971710000 USDC From 0xAeB62F…1476f154 to 0x15cb64…2E8209e510000 USDC From 0x087726…289f1390 to 0x8402F8…F2Ba3Dfb11942.07 USDT From 0xAEb840…Fb2e8148 to 0x74aD6C…3Df91Fb5127254 USDC From 0x29775e…cc46eD64 to 0xCD76D5…62C41B7d15000 USDT From 0x317Af0…c011Cc83 to 0x3F9eEB…d7D8804812987.01 USDT From 0xfFfa8b…5D8C823F to 0x0b3c92…692C648510 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0x88cA7b…228084d1 to 0xc18259…0E8Dc5CA229 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a940245 USDC From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0x9eB513…95E5506D to 0xeE7A02…6B7c405580000 USDC From 0xbda8fe…5045C575 to 0x72fA4a…837a53628269.75 USDC From 0x340fC2…fda042E8 to 0x06Ac66…888913b51200 LINK From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0x52521C…12f1769B to 0x8b48Fe…31511218300 USDT From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x767ea7…35B05d83 to 0xc8F421…90aF38330.00006736287735 ETH From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0xF343F6…406D34d8 to 0x445F9E…9bF6bD971710000 USDC From 0x222EAe…cb0b5486 to 0x383834…fF164C3E690 USDT From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0xEfe1E8…170E7294 to 0x281edE…4b6718E415000 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00049709091598188 eth 0.00049709091598188 ETH
0x216d9a…76ec1e20	23221207	Mon, Aug 25, 2025 10:47 PM	0x1C9a7A…2af13469	From 0xe93902…0262388B to 0x7ac9e6…F035dcF9140287.316426 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d120000.008044 USDC From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x035859…95dfc67b to 0x3d0AE8…744751e9391960 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0xCC3Eb2…773e284A to 0x4F6503…D89aD686150000 USDC From 0x40c598…5944b3aa to 0x9b892F…AdFc8Bd322000.550013 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C11000 USDT From 0x86025d…8aB2D90b to 0x2459cC…268DeabA950 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F415000 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae8254.787645 USDC From 0x8900c8…9396D7E1 to 0x24fe5f…d57f838E23408.102471 USDT From 0x6092b6…3d9Fd1b8 to 0x92F259…93126Ab928990 USDC From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C55657.295896 USDC From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x161D0A…8d834991 to 0xc2f41B…55B52A93510000 USDC From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0x9bec9b…5973A7E6 to 0x81A16E…8166c2f81468.003948 USDT From 0x793738…5570b96c to 0xcAaE23…C7CA72dE212632 USDT From 0x3A2871…AFFf8e8a to 0xf48cb2…0B08dA1e6580 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x063afb…F0D7Aa14 to 0xFABe4a…0D90D67514208.712 USDC From 0x689bfc…74865fCA to 0xC77995…E6A04F4525000.003508 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0x4944a8…03992Ae2 to 0x007cA1…ceC954BA219988.919313 USDC From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x818B61…76B788Aa to 0x13B631…05d1B8831 ETH From 0x02a85f…b9b9d2A6 to 0x7F7d9f…62cf4a701 ETH From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da60241 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2000000.01 USDT From 0x1EC7F2…C685CAeD to 0xD41c3d…91c25ba33122.077941 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0x588d64…C4e9ccab to 0x00EA7E…d2cC6Aac5449.4 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0xdd7123…9FeF11Ed to 0x575519…530Bf4800.10152800522023886 ETH From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87250000 USDC From 0x420aD8…9E70378a to 0x2A5C28…e39590cF29063 USDT From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0x2F40BD…Adb1D0Fd to 0xEfB35D…cE5397f525 ETH From 0x78E44c…7BFb7ACe to 0x4c3C29…c2EF9211222.211699 USDT From 0x5CFc57…720E100a to 0xfedB19…099c82C21165.429369 USDC From 0x22a80D…38f95a4f to 0xD11544…432319961.4582 ETH From 0xBda847…4E527dcf to 0x1c82E6…791f8e0c120191484.66581854 ERC20 From 0xcAa768…F71db34C to 0x553a9c…57159F9A10 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0xf0FB61…B17964b2 to 0x82eC74…0dAcDC455000 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x5dDd91…17397641 to 0x4456D4…B3bebD9765000.110222 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a62238.082809 USDT From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f30000 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0x44F96d…A4633E9B to 0xF80DdB…d148C8d42704.59122 USDC From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0x228D25…7c2c5F09 to 0xCD207e…17C1436B6.985057869968024 ETH From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e30574 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf69996 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B270000 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A14700 USDT From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a910.3098 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xf7d830…0cE5BD05 to 0x836652…7d9fF45E0.014772 ETH From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D4550000.03136 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0xE24c4b…CBa7CB88 to 0xb746Fb…EdD5614573227.471079 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95000 USDT From 0x2085D7…21A1306B to 0xF06045…373791EB17000 USDC From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0x2640D8…9F6Ea187 to 0x9fe03a…384d86db300 USDT From 0xE952B1…0700dC82 to 0xf29974…360798C8237000 USDT From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0xE6f664…2D401C13 to 0x4AeA27…CCa9F37A2000 USDT From 0x2eeDF9…a93B1f61 to 0xB1FF7a…386A5E9029149.834876 USDT From 0x3C57F3…0736Bdc6 to 0xD5c655…5dD3C115225.811 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0xf53cE6…E5B5331e to 0xb8dDcd…292E12761110 USDC From 0x40F052…12A1465d to 0x8c42b1…64889F7945700 USDT From 0x562220…E4D32389 to 0x6080f2…60ADd529180000.003478 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0xC220BA…4619EEC7 to 0x55B473…cCf0eFFF939.02 USDT From 0xe0034d…E28112Ba to 0xdB10E8…ca0a29c210002.251507 USDT From 0xD7841b…D5e94F2C to 0x157C76…62136065290 USDT From 0xf2bf65…9a2713c3 to 0xfbbd70…D1454Da5195000 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xb3B444…c3E74EfF to 0x027905…3250CFCA11000 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA22405 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.3 ERC20 From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x1c54d4…dc43ADa9 to 0xF8e13b…BdF36d2b18000 USDT From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68160000 USDC From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xcdA817…8c63d8eA to 0xc7A249…bc1cB08F0.01 ETH From 0x2a500f…449590CF to 0x1109BA…5F37264436406.832634 USDC From 0xD07086…55e9C0a8 to 0x90ef6e…D8072E6210000 USDT From 0xF003ee…Dd91B9f7 to 0x62575B…ff7006a116000 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0x8DfAd7…7c40456a to 0x58338d…66910131200 USDC From 0xdC8A06…B131E55d to 0xc66BaD…f3995b6F567.748 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13612288.36119 USDT From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa100000 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x8F6816…9ec70889 to 0x0141a8…558b8f0b45.836599 USDT From 0x0F4425…787Dc854 to 0x8aB32f…44769aE0400 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x813870…E2B59e4b to 0xF7B31B…D2b4c274113361 USDC From 0xd70b46…10648252 to 0xf2bF76…cC0628cC3000.495081 USDT From 0xBa4E3e…60270fAd to 0xd63985…3DBe2d4e1402.395965 USDT From 0x96e019…31E62630 to 0x0B84B1…7534145B11570.333419 USDT From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xa01bA5…3F677D7d to 0xFaeD1b…e372068b56521 USDT From 0xdEA4Ff…f1fBC9e7 to 0xFfC5E5…3590c6796993.980652 USDT From 0x32E94c…1FB4c9FA to 0xeFCe82…69E6B2241133 USDT From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0x7A822B…Bcb3b3A4 to 0xd57164…5999Da1A15.055223 USDT From 0xB94DB1…8a451E5E to 0x78acBF…86B97D9336249.029445 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00041614369511 eth 0.00041614369511 ETH
0x0ea2ac…6731fe4c	23221201	Mon, Aug 25, 2025 10:46 PM	0x1C9a7A…2af13469	From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x9D8b9b…A5C66405 to 0x6673a7…8e3B037545.329218 USDC From 0xF2E01E…46879904 to 0x6673a7…8e3B037527.593021 USDC From 0x4a44d7…FD92b7dA to 0xE40202…771DE93450.12 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41501.06 USDT From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A3791.528756 USDC From 0xd5044a…59e48B6E to 0x6786ff…c60001Ac113.32379 USDT From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0xA06A80…cB44700b to 0x254CC6…cC9069f536192 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0x70DcF6…505E9505 to 0x5c0187…1066d62F7782.88 USDT From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0xB30a69…0DffBF4F to 0x344932…7d01075e5320.634389 USDC From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0x1bffaA…233faAdb to 0xaF857f…F1c9C93511984.474142 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87250000 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3128671.72 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xDeC96c…5b8553D9 to 0xB4cFBA…D5127c921000 USDT From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a17995.21618 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8580.996083 USDT From 0xe0F048…662a9639 to 0xa9d8E8…6CaD3e437175 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0x31c1A1…2a94FebA to 0x8cE86D…0FBAAE9a1010000 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0xa614A0…2dD4B031 to 0xC8BE99…dC97d1BF677077.367691 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0x61E3E7…721604C0 to 0xEe6eB0…f5D2893A1000000.005001 USDC From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xBeBA3C…C33BBE7f to 0xd8A479…92a56C5826000.057302 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0x251E63…0161abA6 to 0x6007f9…73735e4610 USDC From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0xa09308…97243976 to 0x5a2094…6BE37217160.94 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc27968.588 USDC From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x3EAb20…F2a9b281 to 0x97feE1…580Dfa6211971 USDT From 0xa26EAD…012C09Fd to 0x2836cF…633055781000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDC From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1100.018603 USDT From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b107319.69858 USDT From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68111503.423464 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA6999017 USDC From 0x340556…4D458907 to 0x68fe2B…5890404A10069.92223 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xFAE202…A6D3C867 to 0xC591fA…2636ACa42565 USDT From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0x20B53F…7CdA75f0 to 0x8AAaa5…640A1a5b450804.957332 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00298 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f2053500 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0x61b43b…e9B56E97 to 0x70B905…E801D6aa180 USDC From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0xc7fE56…1328c909 to 0x0E21cc…4952c1b79550 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0xDA6d89…bf347AE4 to 0xf60815…D90bb4965000 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xcF25EB…8E3D63c9 to 0x9A222e…35ECa12945481.390755 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x311A8E…9d0B26Ff to 0x475621…d2DCF28c150 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0x70B186…0b719568 to 0x0A0D0a…A560Ee0F100 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xc63276…Df298A2d to 0xeEb7cd…75aD197050500 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF942400 USDC From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0x857f5b…f191eC27 to 0x016334…C206c49D33997.392997 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000635365911382089 eth 0.000635365911382089 ETH
0x7eccf7…678bdc03	23221139	Mon, Aug 25, 2025 10:34 PM	0x1C9a7A…2af13469	From 0x4944a8…03992Ae2 to 0x007cA1…ceC954BA219988.919313 USDC From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95000 USDT From 0x8900c8…9396D7E1 to 0x24fe5f…d57f838E23408.102471 USDT From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x86025d…8aB2D90b to 0x2459cC…268DeabA950 USDT From 0x689bfc…74865fCA to 0xC77995…E6A04F4525000.003508 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da60241 USDT From 0x44F96d…A4633E9B to 0xF80DdB…d148C8d42704.59122 USDC From 0xF003ee…Dd91B9f7 to 0x62575B…ff7006a116000 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13612288.36119 USDT From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A14700 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0x588d64…C4e9ccab to 0x00EA7E…d2cC6Aac5449.4 USDC From 0xcAa768…F71db34C to 0x553a9c…57159F9A10 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B270000 USDT From 0x813870…E2B59e4b to 0xF7B31B…D2b4c274113361 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F415000 USDC From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0x8F6816…9ec70889 to 0x0141a8…558b8f0b45.836599 USDT From 0x40c598…5944b3aa to 0x9b892F…AdFc8Bd322000.550013 USDT From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0x40F052…12A1465d to 0x8c42b1…64889F7945700 USDT From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a910.3098 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x9bec9b…5973A7E6 to 0x81A16E…8166c2f81468.003948 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x0F4425…787Dc854 to 0x8aB32f…44769aE0400 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0xe93902…0262388B to 0x7ac9e6…F035dcF9140287.316426 USDT From 0x063afb…F0D7Aa14 to 0xFABe4a…0D90D67514208.712 USDC From 0x5dDd91…17397641 to 0x4456D4…B3bebD9765000.110222 USDC From 0xE24c4b…CBa7CB88 to 0xb746Fb…EdD5614573227.471079 USDT From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0xD07086…55e9C0a8 to 0x90ef6e…D8072E6210000 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68160000 USDC From 0xf2bf65…9a2713c3 to 0xfbbd70…D1454Da5195000 USDT From 0x562220…E4D32389 to 0x6080f2…60ADd529180000.003478 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87250000 USDC From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae8254.787645 USDC From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0xBa4E3e…60270fAd to 0xd63985…3DBe2d4e1402.395965 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xd70b46…10648252 to 0xf2bF76…cC0628cC3000.495081 USDT From 0xf53cE6…E5B5331e to 0xb8dDcd…292E12761110 USDC From 0x3A2871…AFFf8e8a to 0xf48cb2…0B08dA1e6580 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x2a500f…449590CF to 0x1109BA…5F37264436406.832634 USDC From 0x6092b6…3d9Fd1b8 to 0x92F259…93126Ab928990 USDC From 0xD7841b…D5e94F2C to 0x157C76…62136065290 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93510000 USDC From 0x793738…5570b96c to 0xcAaE23…C7CA72dE212632 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D4550000.03136 USDT From 0x5CFc57…720E100a to 0xfedB19…099c82C21165.429369 USDC From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0xb3B444…c3E74EfF to 0x027905…3250CFCA11000 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a62238.082809 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e30574 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d120000.008044 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0xE952B1…0700dC82 to 0xf29974…360798C8237000 USDT From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0x1EC7F2…C685CAeD to 0xD41c3d…91c25ba33122.077941 USDT From 0xCC3Eb2…773e284A to 0x4F6503…D89aD686150000 USDC From 0xE6f664…2D401C13 to 0x4AeA27…CCa9F37A2000 USDT From 0xa01bA5…3F677D7d to 0xFaeD1b…e372068b56521 USDT From 0x25565d…97fAF61c to 0xac6bc8…8b9b32bb20838 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C55657.295896 USDC From 0x035859…95dfc67b to 0x3d0AE8…744751e9391960 USDT From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0xdC8A06…B131E55d to 0xc66BaD…f3995b6F567.748 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x3C57F3…0736Bdc6 to 0xD5c655…5dD3C115225.811 USDT From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C11000 USDT From 0xdEA4Ff…f1fBC9e7 to 0xFfC5E5…3590c6796993.980652 USDT From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0x093306…1f4e7192 to 0xD1935e…432B6DdA22405 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f30000 USDT From 0x2640D8…9F6Ea187 to 0x9fe03a…384d86db300 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0x7A822B…Bcb3b3A4 to 0xd57164…5999Da1A15.055223 USDT From 0xe0034d…E28112Ba to 0xdB10E8…ca0a29c210002.251507 USDT From 0x977266…d1901ce3 to 0xEfEDa3…F3F00f851000000 USDT From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6148058.069499 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0xeC19c5…777d62c5 to 0xFE35B5…96ee1dc4100111 USDC From 0x1F305E…467C8c5e to 0x3689c1…9eB237626000 USDT From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a593.3079 USDC From 0xE1896F…9C8C54A5 to 0x27cd28…0C5175DB30000 USDC From 0x32E94c…1FB4c9FA to 0xeFCe82…69E6B2241133 USDT From 0xEF67b0…001Fc1D8 to 0x5E56b9…5b21AF34690 USDC From 0xf0FB61…B17964b2 to 0x82eC74…0dAcDC455000 USDT From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0x96e019…31E62630 to 0x0B84B1…7534145B11570.333419 USDT From 0xC220BA…4619EEC7 to 0x55B473…cCf0eFFF939.02 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0x2eeDF9…a93B1f61 to 0xB1FF7a…386A5E9029149.834876 USDT From 0xB94DB1…8a451E5E to 0x78acBF…86B97D9336249.029445 USDT From 0xdaEb9c…973B06A9 to 0xB920AC…d8613Be410000.002 USDC From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf69996 USDT From 0xb03f8A…E0B98B0F to 0x953497…c0b67629555 USDT From 0x33a8Cd…e81EDcF1 to 0xbb7B31…eA3708c010000 USDC From 0x1E5F62…05291BC6 to 0x24EE7E…42ae5349170000 USDT From 0x0c844C…7fA11A33 to 0xbDC06F…52cc15B7331218.817875 USDC From 0x70DBc4…2398a0D1 to 0x4728eb…2c486D19998 USDT From 0xF61D68…6d09B8E5 to 0xB374B4…A8D2E41950 USDT From 0xdFBb84…50Cc7343 to 0x600027…08232d14150000 USDC From 0xfBD321…32d02be5 to 0x6ab982…3af14F4A100000 USDC From 0x2e9067…A7855eB7 to 0x98B97d…5B95249C19000 USDT From 0xAC60F0…F39B32Bb to 0x2f7F83…4D59dAaE3500 USDT From 0x033Db4…C951372c to 0x6dCb8A…1ACe65e7258219.8 USDC From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15654500 USDT From 0x1Aa4b1…7B353e77 to 0x817040…af7D3b80180000 USDT From 0x80E1De…0237dcEb to 0x7Db5e6…89ec644A558.0908 USDT From 0xd78AfB…BCFE9492 to 0x18a386…78b359879 USDC From 0xc003B3…Dd2f3241 to 0x1994Ce…4e8e25c25415 USDC From 0x82Ef6e…BB94936c to 0xF16E40…3364D17c25860.184654 USDT From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e6077.59 USDT From 0x19bEDe…Abf9A664 to 0x9CBbA1…1590f64D10000 USDC From 0xd4ed0D…f3392F3E to 0xB494C1…3D60F86330000 USDC From 0x783e76…532f91b5 to 0xB012E2…6a4588A813.895356 USDC From 0x699A23…2983aD41 to 0x208E46…E6d7a43230050 USDT From 0xF27F2e…838a551E to 0x872FFB…ADDDD3a412.148967 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB24000 USDT From 0xa5D926…43C44458 to 0xFEEb24…05f280AA30000 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x1252F5…731f0B98 to 0x4155fb…704206ac1195.903724 USDT From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D965836.3 USDC From 0xBA085b…539E1516 to 0xEF58c5…cFB55A1a2434.476594 USDC From 0xe34245…8cC7c899 to 0xea8062…D7197ED6640279.970003 USDT From 0xF4c6A6…D15A3cE1 to 0xfCffdE…f300198c15937.729238 USDC From 0x2Ef6e3…78148Fc7 to 0x3e2c48…e611F445100000 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF801000 USDC From 0xCe1166…6108B7Ba to 0xA386ED…5937631C6070 USDT From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xFa350a…09eCde99 to 0x72A941…DA1bAfAa5005 USDT From 0x9903bF…21E6F573 to 0x690B2d…Bd8981C34387.81 USDT From 0xf53c71…f071b54D to 0x9f9834…56799364999400 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…56898402100000 USDC From 0x36C8b6…0BECDafA to 0x70297e…1F7A4d2d69481.872222 USDC From 0x1e4fd5…D5e8e4fb to 0xeDCe1E…429d7cFB10 USDT From 0xd98d81…eAe1dAcA to 0x931986…4494df348000 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1000 AAVE From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D76689.2 USDT From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723250 USDC From 0x536398…21Bc90c0 to 0x379F78…5d407F1410000 USDT From 0x3f6691…0DcF5AA2 to 0x3d90F3…A0b3008D67352.011546 USDC From 0x2188c2…a0eAE322 to 0x294b69…1782042747897.82 USDT From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0xeC9D0d…1d360F59 to 0x2E963b…A8b054bF6494.709637 USDT From 0xa25Cf5…1f1b116F to 0x7Db5e6…89ec644A3000 USDT From 0x80939E…fc62572c to 0xd6474f…b887770636456.710725 USDC From 0x8c1c29…2d734b4e to 0xF42c05…987aCc0f12565 USDT From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB38566.148947 USDC From 0xd7f0db…6F3094c3 to 0xee8b6f…530892D1100 USDT From 0x823697…85FF3C08 to 0xB024E0…b8fc433B2988.5 USDC From 0xc5D573…8deA7960 to 0x1a3360…861049eB3950 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB30000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.950871 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112000 USDT From 0x5c9B74…9EF4B259 to 0xa5cAE4…F60C455C207983.64 USDT From 0x705C05…00cCf169 to 0xb76AAe…D7347AC818856.403098 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B218 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000575191434184798 eth 0.000575191434184798 ETH
0x0fb0e1…1819b3d8	23221138	Mon, Aug 25, 2025 10:33 PM	0x1C9a7A…2af13469	From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x0a0798…f83c3472 to 0xCeAc14…0704C2697570.92 ERC20 From 0x608411…6159d529 to 0x2A5C28…e39590cF942400 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0x4d4845…236000eE to 0x9eB9bc…Cd9D67b60.17949746696473995 ERC20 From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x9D8b9b…A5C66405 to 0x6673a7…8e3B037545.329218 USDC From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x92972E…641D0b3f to 0xeF0cDE…cC34398c20667 DAI From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0xFAE202…A6D3C867 to 0xC591fA…2636ACa42565 USDT From 0xBeBA3C…C33BBE7f to 0xd8A479…92a56C5826000.057302 USDC From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x18Fef5…B7E1A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D2562.880815861364 DAI From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xd5044a…59e48B6E to 0x6786ff…c60001Ac113.32379 USDT From 0x61E3E7…721604C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0xa4F113…b875619e to 0xE348F0…FDbE19644.1844008227153795 DAI From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xF2E01E…46879904 to 0x6673a7…8e3B037527.593021 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA6999017 USDC From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x3e62C4…62145324 to 0xE8c61d…A5f1b64C0.276 ETH From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x1bffaA…233faAdb to 0xaF857f…F1c9C93511984.474142 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x340556…4D458907 to 0x68fe2B…5890404A10069.92223 USDC From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0xa26EAD…012C09Fd to 0x2836cF…633055781000 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262.5 WBTC From 0x186cC1…7e3ce762 to 0xa1b05C…5F303E16200000 USDC From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x24285d…6e14153a to 0xc3C543…E7C5329610000 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.22197873 WBTC From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A3791.528756 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xcF25EB…8E3D63c9 to 0x9A222e…35ECa12945481.390755 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x70DcF6…505E9505 to 0x5c0187…1066d62F7782.88 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1100.018603 USDT From 0xd20F21…Eadc4f84 to 0x88cFF9…F4C8B4840.0170686 WBTC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xa614A0…2dD4B031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0xa09308…97243976 to 0x5a2094…6BE37217160.94 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xC8B429…6F97d1bf to 0x4D52da…2cab9F87250000 USDC From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x0BaaB9…Af69ec95 to 0xB1819C…39E85BD12700000.013603 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0x78e6c3…99Fcd2D7 to 0x8eB62E…307e50625 DAI From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x0Baa67…b73ceC95 to 0xB1819C…39E85BD12000000.002 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x4646d0…aD4D3971 to 0xd27c75…67edE8d6200000 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x24285d…6e14153a to 0xc3C543…E7C5329610000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00298 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xc63276…Df298A2d to 0xeEb7cd…75aD197050500 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x8DfAd7…7c40456a to 0x58338d…66910131200 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x91ddBc…e79529e4 to 0x66EB76…EA856f6B0.03433154 ETH From 0x8Cb698…78D7bCb1 to 0x2719Bb…95F6553125 LINK From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2000000.01 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa100000 USDC From 0x420aD8…9E70378a to 0x2A5C28…e39590cF29063 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000751238673509835 eth 0.000751238673509835 ETH
0x8f7cac…4f98e48b	23221014	Mon, Aug 25, 2025 10:09 PM	0x1C9a7A…2af13469	From 0xf68B82…08F99E64 to 0x458Eb8…d10c182f0.000229722277869 ETH From 0x040b66…05A02C13 to 0x92714B…A34189d00.1 ETH From 0x37305B…57fD7341 to 0x19B758…F3104BB630000 USDC From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x5c3236…f722Ae10 to 0x7570Be…57EEE97B11 ETH From 0x536488…c1209d46 to 0x517096…7f44c6E095.051534 USDC From 0x8ba4ba…e6CC1627 to 0x39a273…13552A4435 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407354967.298291 USDT From 0x8376F2…a42209FC to 0xE348F0…FDbE19641.201614 USDC From 0xCF77D3…C530dEA8 to 0xC20f76…910AB00F28428.284683 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x348E36…44d4F994 to 0x8d0D19…33ebA6680.05 ETH From 0x16D1Da…CCD365a0 to 0x51546a…f8e977c725000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000081981091495828 eth 0.000081981091495828 ETH
0xdd7acf…91e6b357	23221000	Mon, Aug 25, 2025 10:06 PM	0x1C9a7A…2af13469	From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x1Eea85…84aeE246 to 0x464FA6…0C2139710.2 ETH From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0xfBA1aF…c688eEE0 to 0x6Fa5aF…1eD49102229960.5310686706 DAI From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x458776…aE0C182f to 0x3D3805…d1A8b65376.1002 ETH From 0xFF9575…53D25Afd to 0xeC10eD…2f37615E2300 USDT From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x46b585…38327A8D to 0x00064b…2237bE590.01 ETH From 0x7cABE6…f2878039 to 0x166EF9…9EBD6a123.042459936391718 ERC20 From 0x003a68…FfE416AC to 0x682136…A2E31c9A0.005 ETH From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d20.197330306201813 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000119320688033397 eth 0.000119320688033397 ETH
0x314e4c…f93ca72a	23218099	Mon, Aug 25, 2025 12:23 PM	0x785Cd8…2439dC0D	From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0xbFC59E…082FcE2e to 0x818455…67b693180.04209728 ETH From 0xD4BfAC…35688C9C to 0xd3f1d9…BF3eb4eC4600 USDC From 0xea1b94…EDb8027b to 0x58F5A9…20DcA62990500 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0xCddA65…3539ce2b to 0x2a0100…2C8349F1199947.001001 USDC From 0x1667Dd…34925C9a to 0x7fE1Ee…f38EbE7F700000 USDT From 0xf119E0…16761b32 to 0xbDABD6…E09E28d91500 USDC From 0x4E8EB2…8F32f056 to 0xe13B93…4F8c2901190.027173 USDT From 0x3adc79…7D052Cee to 0x1AE659…f67a2EcF0.005078819315606077 ETH From 0xB1a889…0841C4c3 to 0xBC6D73…Be5cecbD9990 USDT From 0x8B4f0e…3320bE01 to 0xDc1FB2…5702549C46 USDT From 0x2a0a64…EF8349F1 to 0x98185e…51c587f7487877.896061 USDC From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0xC3B6Bb…A6387CF9 to 0x34d2Ee…00c2102B128 USDT From 0xCdDA33…22ceCE2b to 0x2a0100…2C8349F1199947.001001 USDC From 0x861450…9a4358B3 to 0x91249f…Cd85BcdD11215.961013 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d846371.00446 USDC From 0xc8B90A…1c23335B to 0x536c1e…5Ca59B1C4.167 ETH From 0x7A2Df0…8AB5Ac0b to 0xd60948…c1f26e5E200 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000039699772120617 eth 0.000039699772120617 ETH
0x0f8db4…d8861a6f	23218067	Mon, Aug 25, 2025 12:17 PM	0x785Cd8…2439dC0D	From 0xbB5Fe8…11e32369 to 0x6AC671…2E97194d100.008934 USDC From 0xbAABB9…D472C789 to 0xa9DccD…bdB03e43555368 USDT From 0x8223DA…80507E04 to 0xE9a889…6565e2bc283500 USDC From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0x7842A6…81F99DEE to 0x9D3638…F7962d58647.53 USDT From 0x677413…4890A8fB to 0x4c331E…4fb2d36744 USDT From 0xd4ed0D…f3392F3E to 0xB494C1…3D60F86330000 USDC From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC76227 USDT From 0x80939E…fc62572c to 0xd6474f…b887770636456.710725 USDC From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x3EAb20…F2a9b281 to 0xF2a2Fa…e59d599C15121 USDT From 0xAA5E57…1A45b858 to 0x092bDC…9e429817544000 USDT From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB155000 USDC From 0x3D98B4…20bCE8d2 to 0xA7Fd13…8FfEC32510.1366 USDT From 0x1690D4…e7Da3FB8 to 0xA162E3…50ff8876500 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39820.058828 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f36793.49402 USDT From 0x311A8E…9d0B26Ff to 0x5E947d…d1fFF540240 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB38566.148947 USDC From 0x1dd62F…38Fb0Dc4 to 0x0d7E68…2130E28017244 USDT From 0x5A1500…21524f63 to 0xc5Eb39…8F9C0431120740.01 USDT From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x356f7a…794E5a04 to 0xb86545…A62eFD0f11001.001859 USDT From 0x874a30…22C4c586 to 0x0D77da…F3e83353414000 USDT From 0x0d4564…53c31670 to 0xef99Dc…F20671DC1000 USDT From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407354967.298291 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x82237A…6e8D7e04 to 0xE9a889…6565e2bc283500 USDC From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xAC024e…F6f90C8b to 0x179c52…e3Ec03F6300 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0xDcCdA0…E7bd095C to 0x1F5081…41275ff629880.09 USDT From 0x472D30…fc66Cac6 to 0x832CA6…86b94928149900 USDT From 0x376C91…e57d764c to 0xCB1448…8bd8432365.17062813 DAI From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d846371.00446 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0xC3B6Bb…A6387CF9 to 0x34d2Ee…00c2102B128 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000086417547160875 eth 0.000086417547160875 ETH
0x8b4f19…3b7e6e3e	23218053	Mon, Aug 25, 2025 12:14 PM	0x785Cd8…2439dC0D	From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xbAABB9…D472C789 to 0xA9D1F8…E0003E43555368 USDT From 0xd4ed0D…f3392F3E to 0xB494C1…3D60F86330000 USDC From 0xB31540…F3f27ec5 to 0xfbD3f3…98f6779e1 ETH From 0x356f7a…794E5a04 to 0xb86545…A62eFD0f11001.001859 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39820.058828 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x7842A6…81F99DEE to 0x9D3638…F7962d58647.53 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC76227 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0x1dd62F…38Fb0Dc4 to 0x0d7E68…2130E28017244 USDT From 0x05422c…D85Ac630 to 0x18A664…22481cd60.0022 ETH From 0xC3B6Bb…A6387CF9 to 0x34d2Ee…00c2102B128 USDT From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB38566.148947 USDC From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0xAA5E57…1A45b858 to 0x092bDC…9e429817544000 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0x0d4564…53c31670 to 0xef99Dc…F20671DC1000 USDT From 0x82237A…6e8D7e04 to 0xE9a889…6565e2bc283500 USDC From 0x874a30…22C4c586 to 0x0D77da…F3e83353414000 USDT From 0x677413…4890A8fB to 0x4c331E…4fb2d36744 USDT From 0x1690D4…e7Da3FB8 to 0xA162E3…50ff8876500 USDT From 0x472D30…fc66Cac6 to 0x832CA6…86b94928149900 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x26F202…D5C471Dc to 0xBcBc1B…745D46e40.000047016988982331 ERC20 From 0xf6A48B…11146F77 to 0x4fC1b6…99fcc417194.330209 USDT From 0x05a7A0…BA39D3fb to 0xeE7Aa9…783B405538576.148947 USDC From 0x363430…5d4e2595 to 0xC2D748…e30c1C9f60 USDT From 0x0DA583…8A6d3eE7 to 0x48A14E…957c1A8f40.79 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322908 USDC From 0x4DAD43…f9574aE3 to 0x044b41…865a09CD69400.005031 USDT From 0x9fa9C1…dE95102d to 0xdCF098…53b70DeB50000 USDC From 0x363430…5d4e2595 to 0x566D2F…8B9280C560 USDT From 0x5678Dc…736212cF to 0xb4d6E0…1fd1bA220.006339090636317918 ETH From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0x77D9Fd…E7527246 to 0xBAf1E2…1B8f224b450000 USDC From 0x9684Eb…2cCAB29f to 0xD007F3…b264E0Ef10180.101319 USDC From 0xef0356…9A34398C to 0x929831…9C460b3f4.5 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x67B1dD…BdF6e8A2 to 0x9D3638…F7962d58789.735428 USDT From 0xE8F24b…E687f840 to 0x23B44f…236D462835312.112201 USDC From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x49cA1c…e14b90E5 to 0xf364A2…3492207B2 ETH From 0xb9DD37…969D997f to 0x3870B7…d3dE9877200 USDT From 0xB6c9E8…55eEE60e to 0xd08F5f…f1A06999538 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000101662719484534 eth 0.000101662719484534 ETH
0xd27c3b…eee47ca6	23218040	Mon, Aug 25, 2025 12:11 PM	0x785Cd8…2439dC0D	From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0x80939E…fc62572c to 0xd6474f…b887770636456.710725 USDC From 0x112f4a…0Bc578B2 to 0x4c331E…4fb2d3670.054465 ETH From 0xe9A9eC…2A5be2BC to 0x15BE8C…9bAc849f1080000 USDC From 0x0E86C6…75390DfC to 0x7242A2…EE362B5412950 USDC From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0x8A9756…E8a2d80A to 0xba0958…263c83d5251 USDC From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0xaF71a4…6C3A54D4 to 0x4d52C2…07E73d92153000.19511284237 ERC20 From 0x6e840C…4040D854 to 0x735cdE…34428bd226012.760713 USDT From 0x6ac209…D97518A2 to 0xB51D58…CFA787286200 USDT From 0x1c5DFb…54011A47 to 0x076543…755823Ea46500 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9770000 USDC From 0x828471…F1b1da14 to 0x13Ff41…9F39dBa90.01 DAI From 0x5A1500…21524f63 to 0xc5Eb39…8F9C0431120740.01 USDT From 0x16D1Da…CCD365a0 to 0x51546a…f8e977c725000 USDC From 0xCff3Be…624b4e2C to 0x576d78…20318Fde3200 USDT From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407354967.298291 USDT From 0x3D98B4…20bCE8d2 to 0xA7Fd13…8FfEC32510.1366 USDT From 0xB050FF…498bcB5b to 0xa33b9a…A16f5185332.16 USDT From 0xB4A23f…Fe49d6C6 to 0x8E4cA5…D366aAf14750 USDT From 0x8223DA…80507E04 to 0xe9acE5…Ae5Be2BC283500 USDC From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0x77D9Fd…E7527246 to 0xBAf1E2…1B8f224b450000 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x8C7211…D1085AeC to 0xEf3C91…0663c1890.09611847 WBTC From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322908 USDC From 0xCe7518…cFB6f232 to 0xAf7d6c…C23a54d4153000.19511284237 ERC20 From 0x05a7A0…BA39D3fb to 0xeE7A02…6B7c405559811.40721 USDC From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0x644D9F…bcb023f7 to 0x8F1a9C…3688d17c9.1780818 LINK From 0x67B1dD…BdF6e8A2 to 0x9D3638…F7962d58789.735428 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x1dd62F…38Fb0Dc4 to 0x0d7E68…2130E28017244 USDT From 0xb9DD37…969D997f to 0x3870B7…d3dE9877200 USDT From 0xbAABB9…D472C789 to 0xa9Df06…E41D3E43555368 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0xE8F24b…E687f840 to 0x23B44f…236D462835312.112201 USDC From 0x7842A6…81F99DEE to 0x9D3638…F7962d58647.53 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0x1690D4…e7Da3FB8 to 0xA162E3…50ff8876500 USDT From 0x82237A…6e8D7e04 to 0xe9acE5…Ae5Be2BC283500 USDC From 0xd4ed0D…f3392F3E to 0xB494C1…3D60F86330000 USDC From 0x0d4564…53c31670 to 0xef99Dc…F20671DC1000 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC76227 USDT From 0x4DAD43…f9574aE3 to 0x044b41…865a09CD69400.005031 USDT From 0x356f7a…794E5a04 to 0xB86b08…952BfD0F11001.001859 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x0DA583…8A6d3eE7 to 0x48A14E…957c1A8f40.79 USDT From 0xC3B6Bb…A6387CF9 to 0x34d2Ee…00c2102B128 USDT From 0x677413…4890A8fB to 0x4c331E…4fb2d36744 USDT From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB38566.148947 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB50000 USDC From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0x80AC70…7f88205c to 0x9bC749…B3f205e40.46522742219600033 ETH	0x850293…372Fe038	0 eth 0 ETH	0.000138588288306212 eth 0.000138588288306212 ETH
0x0ce0be…b746aae2	23218032	Mon, Aug 25, 2025 12:10 PM	0x785Cd8…2439dC0D	From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.043515059474207536 ETH From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA310.00728675579340123 ETH From 0xAd6A9B…429CeFBB to 0x597C22…c091EDA60.004725707901882394 ETH From 0x3F12bB…0beb07d6 to 0x166EF9…9EBD6a1267 ERC20 From 0xAB2B74…CC9007E5 to 0x8aB32f…44769aE0406.625524 USDC From 0x3b5502…d7895043 to 0x8f8ffd…4Cef2E2E0.034490891761498 ETH From 0xA83442…Fe72aE69 to 0xE86c0d…4c3969610.101896172437562 ETH From 0x4e341e…206043c9 to 0x8230E5…637AF51121922.907857 USDT From 0x152B25…c96DB8aF to 0xfedB19…099c82C25094.45 USDC From 0xFf4Ab0…D4A29601 to 0xfe3Ad3…bB92262b1485.155994 USDC	0x850293…372Fe038	0 eth 0 ETH	0.000033070224401096 eth 0.000033070224401096 ETH
0xf216ad…3f884af8	23218027	Mon, Aug 25, 2025 12:09 PM	0x785Cd8…2439dC0D	From 0x0989bF…333b7fDe to 0x314B0B…259ED4070.08160829 ETH From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3910000 USDC From 0x2d3162…6a368952 to 0xc8ABEA…4B1075AB200 USDT From 0xEAE868…dB509829 to 0xDf452a…6591D5770.05659494123132522 ETH From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x949Ad7…D96DAbA2 to 0x162fA1…72b1373521.1 ETH From 0x4a0A7D…3b599755 to 0x43c1A9…26212Ff90.75 ETH From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x78bfcF…3C8796E4 to 0xbDE0F3…583aE3e42.333 ETH From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0xd6ef38…D613f821 to 0x3f6186…65ee5Cfb1000 USDT From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE100 LINK From 0xfdA63b…47f56135 to 0xdc1A27…4005D3730.02644125 ETH From 0x16D1Da…CCD365a0 to 0x51546a…f8e977c725000 USDC From 0x66da44…6fF58FEC to 0x5eF4bD…8d6CbdC647667.112003 USDT From 0xd75abd…2bE0F892 to 0xa6d719…d3577ca2325 USDT From 0x0f69fd…5AB9ED3C to 0x235B4A…84c5b500200 ETH From 0x8BD472…a4999C39 to 0x8aB32f…44769aE0405.823226 USDT From 0x536488…c1209d46 to 0x13941f…2a715f0830 USDT From 0xAc4b8d…9e5374E5 to 0x4CAc6d…14414f150.21148087366978532 ETH From 0xd0e0Cd…F0c33fB0 to 0x50160e…27a944B10.525918625786161 ETH From 0xCEBac8…52b8c146 to 0x6a769b…3e67819d504 USDT From 0x3Ed1D3…39028777 to 0x39676B…cDf82ab70.986 ETH From 0x97dd46…c3609B8A to 0x5F07A8…8E41a4c17.156855490429417 ETH	0x850293…372Fe038	0 eth 0 ETH	0.000055855558988208 eth 0.000055855558988208 ETH
0xbd5db1…ccd67a76	23218024	Mon, Aug 25, 2025 12:08 PM	0x785Cd8…2439dC0D	From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0x4A9295…2fE3A543 to 0xEbC9cf…343a50AC200000 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0x986FB2…cb82e530 to 0x3ECED1…8ac1656C990 USDT From 0x931EC7…F69D9Ebf to 0x22411E…CE346626698.806453 USDT From 0xf083BE…8A2D2C2C to 0x04b62C…eD394DF592754 USDT From 0xb191C0…679fF8Ed to 0x978Bd7…977734560.020229469687063257 ETH From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF5000.50005 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA450000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x3048c1…B2e8C5F8 to 0x904911…4900690C1.95 ETH From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0x0cdA32…86F9E21a to 0x86e7f7…f529eb8C9.2760269e-11 ERC20 From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x25d98D…326F2865 to 0x8F104b…fcb66D26201232.50167 USDC From 0x369AaF…614eef7d to 0xF8537b…D6C48bd72229 USDT From 0xA8E917…4a995b88 to 0x88886b…fC58F94649999.91306613858 ERC20 From 0x0FdEa0…411Ac23D to 0x0cD9F7…b0f9E21A9.2760269e-11 ERC20 From 0x7F4791…883Fb368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc24108000.00002 USDT From 0xaF5AB7…32C6bdA6 to 0xd27138…6a62393b1.0570064731076414 ETH From 0x3Ece67…C47b0876 to 0x9997bA…5a88F934248700 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x98d7Eb…c38cEd41 to 0x3fe9a2…6BE701eb245.36478668905923 ERC20 From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xCe79b0…4d10FC6b to 0x3Ba58E…28CD8d74109.919838 USDT From 0xEfd7Bf…3ECAEDC2 to 0xF23BeB…074a0A3F14279 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0x5bFD8f…3a3788FD to 0x5f4a83…6dB502246500 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0x926c90…0Bd1af00 to 0x9dD3fD…0b2Af4416300.661569 USDT From 0x009883…35Be2BdF to 0x376402…B40d85380.01 ETH From 0x05FbD8…383924A8 to 0x22411E…CE34662619999.22 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x54E6db…b4c825e2 to 0xE22228…528Ff13923368.197649 USDT From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa100000 USDC From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0x98d7Eb…c38cEd41 to 0x07bc82…D89fC59C235.97017408428403 ERC20 From 0xd9ffF4…3B335764 to 0x47E3EB…F48955312000 USDT From 0x51a32F…648421e6 to 0x0B4035…D25F0a291313.38 USDC From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x529F01…930eef36 to 0xCC98E4…fe2e2bb15000 USDT From 0xe5D816…24C524Ce to 0x36968d…00C2Ef7D80000 USDT From 0x5307b3…2Ea60d43 to 0xBcBc1B…745D46e4306777.965500573 ERC20 From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c19300 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000135067515823816 eth 0.000135067515823816 ETH
0x2cae6f…10d4e055	23218023	Mon, Aug 25, 2025 12:08 PM	0x785Cd8…2439dC0D	From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c643.68 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5532000025 USDC From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0x9031d5…9243c5c2 to 0x32eff3…CBb33FB62 ETH From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0x5CB4F4…9781c081 to 0xE76CB0…D17715E91 ETH From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xc30d1d…4564Fe93 to 0xbAaacE…16bc57Cb99999.99999999999 DAI From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x8Bf6e9…Caedb276 to 0x0f962d…A2F7B6b90.003926169548973 ETH From 0xa220a6…1D314239 to 0xB8395C…A87703da11500 USDT From 0xDdeFA0…DD3Df867 to 0xDd39a0…014E1f620.00213008 ETH From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b14869.94086 USDT From 0xC5e589…3a9F0431 to 0xFBE12B…0f78d47d1001917.0102 USDT From 0x69AB62…DfB4AB27 to 0x885ebD…17Ddb47F1.2125388201347023 ETH From 0xbc5855…43Bc3789 to 0xab6587…61FE3E99144.22876588914633 STETH From 0xD18BB4…989ec31B to 0x90D827…e089AAd83.0000588280455376 ETH From 0x3df9Be…7ED971e2 to 0x66DaC1…0cF58fEC47667.112003 USDT From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3600.006323867879794267 ERC20 From 0x7c7D0f…37DC4807 to 0x978Bd7…977734560.007992096247527093 ETH From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x0311c2…3260C5e2 to 0x83AFDC…F25dD1125 ETH From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e4350000 USDT From 0xa0Cd7C…F24dD6b3 to 0x115452…0f5617661.3085 ETH From 0x67336C…cC52fF86 to 0x0889eB…23B9B6b61.833102521282229 LINK From 0xDA22Dc…14B81989 to 0x3A2bEE…dfCB97A50.006323867879794267 ERC20 From 0x6b5974…9dA2ccf9 to 0x6f43e7…4D62Ab3910000 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417023900 USDT From 0x61165B…55B1657c to 0x0301f8…12C31064173.5 ETH From 0x52917E…0c733F58 to 0x6a742E…21eB065f5.94686030982024 ETH From 0x069769…56e54Dbc to 0x445F9E…9bF6bD97271325 USDC From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0x06CA0C…8Dd16998 to 0x6a4163…283B031E0.070422885098402 ETH From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x310907…3b9080FD to 0x6899C6…dd356e7b0.05 ETH From 0xAA8E50…81dCeddD to 0xF50546…b1B9e2221645.850161574277 ERC20 From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0xF6b60D…15987376 to 0x824d24…4779b0dA0.999989233602169 ETH From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x7F63d5…9304C162 to 0xDF4eBE…38D3d5770.0585534067710088 ETH From 0x1f0eFA…d26Db974 to 0x86D4bE…F476A9635000 DAI From 0x5A1500…21524f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0xee6479…679F2930 to 0x4c331E…4fb2d3670.021 ETH	0x850293…372Fe038	0 eth 0 ETH	0.000114980999437 eth 0.000114980999437 ETH
0x7f968c…f2ff7827	23218007	Mon, Aug 25, 2025 12:05 PM	0x785Cd8…2439dC0D	From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x2087c8…067B5dA3 to 0x765C69…539beEDa146.308777 USDT From 0xD18BB4…989ec31B to 0x90D827…e089AAd83.0000588280455376 ETH From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x98d7Eb…c38cEd41 to 0xF4C9E5…7F7d04DD227.67397593637148 ERC20 From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c643.68 USDC From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x2c158B…fC4c5C8c to 0x000c12…056b0d95643.68 USDC From 0x369C38…026E5a6B to 0x43823B…CE3357760.0042 ETH From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT	0x850293…372Fe038	0 eth 0 ETH	0.00004231841952146 eth 0.00004231841952146 ETH
0x8b3ce0…b8d43d05	23109889	Sun, Aug 10, 2025 9:53 AM	0x6cBB0D…A7Af73E4	From 0xE1775e…75Ae8919 to 0x2AcA3F…41C3b7131.1233550457796166 ETH From 0x741Fd5…4C63a1C2 to 0x837E04…AE51b46416007.009960000001 ERC20 From 0x4363f1…753eac6F to 0x35b0CC…4CF655411.22 ERC20 From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b2365145.186848 USDC From 0x70C14a…bC9A7506 to 0xC44Fd0…5E1BC0B11700 USDT From 0x73EeBD…48FEab15 to 0x5f3aD4…1CE474460.49994923558458504 ETH From 0x0513ee…bf0F23B4 to 0x38B2e2…12128699300000000 PEPE From 0xffd9c9…6Dfc5497 to 0x27b61D…AF30531a360456517 ERC20 From 0x517475…C997D48A to 0x5020b5…D5e8f70510017.355496979999 ERC20 From 0xa801DB…0F8A3427 to 0x07bB7D…43b9E1881100.2944090684252 ERC20 From 0x558230…f2D89c9C to 0x91dC41…3393DEbE584592758 ERC20 From 0x7e211A…0F5AA0B4 to 0xB619A1…3cBcEB620.11329 ETH From 0x284Deb…9C02BF32 to 0x7d686f…BDBa45d299 ERC20 From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA315 USDT From 0x44AA6A…F1ff1166 to 0xA2a592…04aB00Fd998.5500000000001 DAI From 0x5d3C6F…2D764E0a to 0x35E8d3…de1a58856.5988995185e-8 ERC20 From 0x76f124…95A54BAb to 0xec310c…CE2652113e-7 ERC20 From 0xbb1c05…2a3962FB to 0x79315B…5F67E0d8946.4952445499999 ERC20 From 0x8C1c03…E2846c28 to 0x44dD2B…F0251792465.24139128 ERC20 From 0x3dF1F3…6fFb3620 to 0x9A438D…FDbbd74350000 USDC From 0x728CE6…1CA5885F to 0x9f346A…6C21582c8.092810084661075 ETH From 0x9Be81A…c00635F9 to 0xE92a1A…D55a490a0.56839032 ETH From 0x4DAf98…E5C9A26D to 0x39e7C4…16b85b02424 ERC20 From 0x82c710…3C995FCA to 0x4d1A82…20d482E3100 DAI From 0xe7A714…aF267fDF to 0x9c7593…1DDAdE650.001897996634634163 ERC20 From 0xe6ee88…af9F7E62 to 0xbdE199…ddf6ff131.12 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000052444807712316 eth 0.000052444807712316 ETH
0x6b75ba…291641a4	23109871	Sun, Aug 10, 2025 9:49 AM	0x6cBB0D…A7Af73E4	From 0x433922…C151084D to 0x6285B0…28238ED54.950968298267323 ETH From 0xAC6a0C…69c1a249 to 0x98f0A6…19cC969F1000 USDC From 0x555a67…5E09bD4e to 0x112083…50f37ba30.9999492355845849 ETH From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA315 USDT From 0x44E13F…7dB0Dd8B to 0x792dEd…9B003C551.238 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200158.441365 USDT From 0x6bb9e5…d48B1900 to 0x3eACca…8A399AcD5500 USDT From 0x3dAc8d…1aDF2632 to 0x85F64F…c759aaA31000 USDT From 0x5B7D01…27a9E38a to 0xc84739…d84626051.911 ETH From 0x865c97…90D1fFBB to 0x92F8f0…ba6f252A0.9999492355845849 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0772.2549613452863 ERC20 From 0xD09F54…987A2740 to 0x96f0E4…2BB2A6BE2.4672498042146027 DAI From 0xBc89C2…a065db9a to 0xEE5BBd…313593Cd40.31328 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000031798984901696 eth 0.000031798984901696 ETH
0xfa1647…98b4ba7d	23109870	Sun, Aug 10, 2025 9:49 AM	0x6cBB0D…A7Af73E4	From 0x3dF1F3…6fFb3620 to 0x9A438D…FDbbd74350000 USDC From 0xAC6a0C…69c1a249 to 0x98f0A6…19cC969F1000 USDC From 0xF09cc4…57AC0bF1 to 0xe02a3f…46c6AE598.9 ETH From 0x6d5004…88138258 to 0x514269…2140a1900.000001857408541918 ERC20 From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA315 USDT From 0x0d76Ff…1C36f1B8 to 0x124Ffa…e29A076c4436.463921 USDT From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C9400 USDC From 0x30dBa3…F49cB08c to 0xe4179B…1E319D082818.71 USDT From 0xc69616…372cadd4 to 0x504CB8…612462f7162 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.00002636647613699 eth 0.00002636647613699 ETH

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