Address 0x0fEDbdA09d7aCa9FbCe8F02747b53b61fAD6545e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x572f3f…61704aae	23232133	Wed, Aug 27, 2025 11:22 AM	0xF4CEB1…997B1646	From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x9b7465…9f082936 to 0x05BAeE…0AcfCE3B1080 USDT From 0x80175d…E84bA39e to 0x1fDF1A…5b7140FB21113.358127 USDT From 0x0F2B49…7238FF8D to 0x050018…b51F41a62900 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x47A46e…6Ee16f7a to 0x40Ef11…1Ec09D4b10000.001001 USDC From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x78E44c…7BFb7ACe to 0x02fB37…f10403781000 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x42E10c…E2BA7722 to 0x6eec40…61545ef7150 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x576209…A9Eebc62 to 0xB5AdBf…f348584F52 USDC From 0x31a3A4…2244f982 to 0xC47F10…90d8A08613000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7169659.274291 USDC From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0x75b8Ed…b7A1fFe7 to 0xf6455a…3c65517d3500 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x9397A5…B5dA4620 to 0xc9feA7…cc98894f100 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B030000 USDT From 0x08433A…e238908d to 0x3aE839…8182b74919084.28 USDC From 0x9210EC…86329d04 to 0xa27Ef5…3d7a7aFa40004 USDT From 0x1630Ec…08ddba82 to 0xe654b4…39fC71d19994.592581 USDT From 0xF3bE12…71cbfaBe to 0x112C66…c85CB7f630639 USDC From 0x047842…45F22e4f to 0xC59052…7B341a5222000 USDT From 0x73cB9b…360eE946 to 0xaF77Db…8BeAAFaf2035.62 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141013000 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205425000 USDC From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0x36B7C1…A0A6a1b0 to 0x24Ee43…cD5CD25E481.966628 USDC From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x6bF2DE…07E611C4 to 0x1BafeD…33d3f3Da63.718028 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC26818.53323 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x636111…801eEF58 to 0xbDA2F7…d392B153118.8 USDT From 0x78d6F6…FEbeaa05 to 0x721Af5…751732D3100 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0xFE2853…032bA651 to 0xEBD3E2…2490bD9977631.308285 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xec209c…9D76cC84 to 0x754bc6…aE72bc0C10 USDC From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196414.466443 USDC From 0xA69A1D…d76117B9 to 0xD691Fc…1F75777e60000 USDT From 0x2Fc364…CE84CB51 to 0x238fEf…eB015435845 USDT From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF1300 USDC From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0xDB1dEe…B7159dfC to 0xD57761…96f71dc882.657 USDT From 0x197c67…A3276F66 to 0x6786ff…c60001Ac70.86649 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A499810 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x20b6a2…dDf71675 to 0x2eB24B…B990a03c70.244 USDT From 0xec648C…eF53eCaE to 0xe6f00F…F25254a411086.197151 USDT From 0x828B23…b3A70c22 to 0x07CF6d…94BE5a0b3502.06 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x5a2b06…d8e3F29F to 0x4b5aE7…050310Ea33 USDT From 0xC6Be83…C68F75b0 to 0xFF288b…A34c4a661644.104418 USDT From 0x62B5E7…8eF71826 to 0xB012E2…6a4588A822 USDT From 0x809dE2…04dbd081 to 0xa6fCfC…f4530D461158.75 USDT From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0x469Dff…F4EaA42F to 0x50928B…6773f40b500.097018 USDC From 0xE555C4…A4aD5a60 to 0x4c331E…4fb2d367100.103844 USDT From 0x79B7df…3e8eE36E to 0x58259d…530473975615.623383 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xCEeB1c…433f6646 to 0x485488…0Aab2A4f11811 USDT From 0xc2E4c1…5cCCCc6d to 0x5df16E…B40F2DAF100 USDT From 0x0503e9…0c3864E9 to 0xd6319E…d3a005B0435000 USDC From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x36a0E2…00224FDC to 0x3bF722…3085FF4A400.908453 USDC From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0x87eabA…56266493 to 0x0A26D0…61536791990 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d53311000.21 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90700 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0xb32BB5…950190D4 to 0xe2831f…0c8ecb8B335 USDC From 0xE291cc…5c0ad342 to 0x3e0e22…4516c1F6300 USDT From 0x75227C…b80bEb15 to 0xF9d7DE…77986BCc579.29 USDT From 0x006E85…d8F46caf to 0x1bF75A…f7352FF3499828.281538 USDC From 0x282FB8…351FB644 to 0xd8209F…32Fbfd81324.463118 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0xBE71F8…e32ba507 to 0xe106A5…Bb83884811634 USDC From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca010.3182622783944278 ETH From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x86Ec25…C0183D6b to 0x24Ee43…cD5CD25E1964.869755 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE4800000 USDC From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x1b2872…2bbAd047 to 0x7784D0…eB95B8CA8400 USDC From 0x7772FE…4889B1B3 to 0x43d41b…63E18676200000 USDC From 0xbc5CbC…De3d93EA to 0x1100E4…52d08D9c1577 USDT From 0xEc21F5…4EfD593b to 0x3CA1B8…a40Ad0EB31200 USDT From 0x02da2e…5F8D9bab to 0xC097E6…Cbc2Ca010.8575186074274751 ETH From 0x4647fc…1ffE55C2 to 0x569F86…2bC44d121129.049963 USDT From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3801.628317 USDT From 0x2A4e82…A760a95e to 0xc41147…279369093030 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xfFC088…D1Fa19C1 to 0xd60948…c1f26e5E300 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0xFBfCb7…59B55bA0 to 0xbd32cF…5c994a20497.449867 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0xc5FaCd…532C1C7e to 0xF77637…57Bb8b513000 USDT From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x53483C…645F3505 to 0x86f08d…447E8f1010984.900244 USDT From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd25012.710267 USDC From 0x4E066D…8E8aBCA4 to 0xa34bb3…62227C2d25000 USDT From 0x4960Be…72145512 to 0x5bB312…ea2BBcdC95.875886 USDC From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e737069 USDC From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5830000 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x3b027B…dfeB7A10 to 0xa41970…83Dd4D02100 USDT From 0xA74019…21b99a55 to 0xA06F8F…14EEaa7E59127.37489 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D724800000 USDC From 0x648a90…b6805B28 to 0x3B942f…A8D4f99f15050 USDT From 0x5c58aC…C0A3a7cc to 0x3D494C…BDFCfe437960 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x3c6328…522d4EDa to 0x84daC1…5b3052fC5000 USDT From 0xEe35a1…5284c338 to 0x3F10Fc…ffBEcaF149 USDC From 0x6E2a98…B98885e7 to 0xB3591f…6C55FDB79100 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c800 USDT From 0x593F10…63Bb0c68 to 0x8D5891…57CDbf873600 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x3295C9…12a7ff26 to 0x89Fcca…155751FF1258 USDT From 0x0aE732…5b2b4443 to 0xb9B230…63E4960B42.046 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x5a7097…C9BF517a to 0xddF477…D6408f20100 USDT From 0x972194…E71e0537 to 0x84FB3E…3a27dDc92735.7264 USDC From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0x921354…4d59Cafa to 0x5b1a13…F5a4566362500 USDT From 0x81f631…a133c6b9 to 0x0618DE…0700454216.32 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x459090…886227f1 to 0x935896…0E687300400 USDC From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0xEcf129…aeBc8FB1 to 0x1763f6…526A6bd1125 USDC From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0xb68F0c…28CC65c9 to 0x1352D3…f368B1d4845 USDT From 0x600f3a…6cE9A263 to 0xe9a368…d810FD9c100 USDT From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB39987 USDC From 0xB11B99…0cae728b to 0x222d5B…f8FD563B920 USDT From 0xeD7b19…664EF841 to 0x89D1C0…9e21832335600 USDT From 0x14E33B…32e512a7 to 0xaA285d…a2a31Fc155000 USDT From 0x8b2b60…63D9F64a to 0xe37b56…cdf4b85611 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xa0483f…A48b5B5D to 0xa6d719…d3577ca2507 USDT From 0x249d15…fb3cDC9D to 0x2E883B…6101bF9715.0475 USDT From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C40598196.398889 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd500 USDT From 0xDE9CAA…948c1677 to 0x3598B3…239ab47260420 USDT From 0xB37976…c4D2e419 to 0x29ab77…3dd458584074.54 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0xA191c9…791afC62 to 0x44bE55…b3e0D4fC1928655 USDT From 0x1bdF29…526e0379 to 0x6977E1…1d650897489802.37943 USDC From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x20b6a2…dDf71675 to 0x3FEc03…84be840171.085 USDT From 0xe43b94…5C49C8Bb to 0xfC5c59…c5F688c550 USDC From 0x89a641…376e374C to 0x442012…5e5A258480000 USDC From 0x019dd6…5f5D1799 to 0x3b962D…D46d80e225 USDT From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B1000 USDC From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0xA1a2f2…5a5eA037 to 0x5948b7…4548311B500.010045 USDT From 0xC45AE9…a44F99cF to 0x3b01BF…BD84CF8c5000 USDC From 0xdA7128…A1cE9176 to 0x8096c3…5eb493Fd100 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000463578450187164 eth 0.000463578450187164 ETH
0x4102a4…3db2d93b	23232119	Wed, Aug 27, 2025 11:20 AM	0xF4CEB1…997B1646	From 0x9f9a99…6f86E03a to 0x4c331E…4fb2d3670.015752 ETH From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd25012.710267 USDC From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0xBE71F8…e32ba507 to 0xe106A5…Bb83884811634 USDC From 0x7F2895…9fA4B566 to 0x3a3d4C…0093d9fE48.29 ETH From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d53311000.21 USDT From 0x828B23…b3A70c22 to 0x07CF6d…94BE5a0b3502.06 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c800 USDT From 0x5a7097…C9BF517a to 0xddF477…D6408f20100 USDT From 0xdA7128…A1cE9176 to 0x8096c3…5eb493Fd100 USDT From 0x972194…E71e0537 to 0x84FB3E…3a27dDc92735.7264 USDC From 0x5a2b06…d8e3F29F to 0x4b5aE7…050310Ea33 USDT From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC26818.53323 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x243e2e…0DCCf494 to 0xf6F691…129B86A965 USDT From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0xDE9CAA…948c1677 to 0x3598B3…239ab47260420 USDT From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x79B7df…3e8eE36E to 0x58259d…530473978390.407409 USDT From 0x20b6a2…dDf71675 to 0x2eB24B…B990a03c70.244 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B030000 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0x576209…A9Eebc62 to 0xB5AdBf…f348584F52 USDC From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x4723AF…3F387955 to 0x21567F…b14FE2d235500 USDT From 0xeBc5Fb…6A374035 to 0xDa672D…ab33f4c920000 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0xcAeD43…140f5078 to 0x95DacE…ECCeB9Af67.18 USDT From 0x0874ce…7345DdD2 to 0xa9Df06…E41D3E4354910 USDC From 0x4f41Df…19f92b0e to 0x1B3BF5…d66007492500 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x3774c8…d9803293 to 0xF0bbbF…9186FA02150 USDT From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0x5B2087…b422B5d8 to 0xBa3C2e…13876EdF400 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F5720000 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19641.015544 USDC From 0x103cCb…295e439d to 0xa8b52C…AB75e7922500.250025 USDT From 0xc6A103…9F5313bE to 0x636389…f2bDdf5410209.21105 USDC From 0x397839…9835BE2C to 0x3964c5…539E91C96000 USDC From 0x76C69a…68773567 to 0x0761D0…e1Fe227f839.5128 USDT From 0x31CA8A…eeDca825 to 0xb9B230…63E4960B70.025 USDT From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0x1dD7f8…b487d880 to 0xB8F563…F9c377d93.861e-9 ERC20 From 0x7260f4…E7f6fcEa to 0x5a9BfD…0FA0E774149.95 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD4000 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x9D3501…29C34e5f to 0xDAfC72…99ba215247650 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad27815 USDC From 0xc648e9…65abD0d2 to 0xaEeCD3…7F47B3e69000 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xc38ae9…d74cd1A9 to 0xC9055B…FB40da5A23000 USDT From 0x7F1121…1Bc3423B to 0x702Da7…649912143015 USDC From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0xe235A8…Be963c6d to 0x8f6dDA…8C08B8641141.542065 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0xEfbc8d…7D84E5f6 to 0xd868A5…1A41fb1d2929 USDT From 0x6301c0…E3F0eB18 to 0x086241…80162aa5210 USDT From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0x1f9110…8D6ce9F2 to 0x9E56fA…B8E991531000 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11000 USDC From 0xD20B2f…f94FDE5B to 0xcAB1BB…C61568Bb35 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xFA4C3E…F5d6939D to 0xe90806…6be3dF11490 USDT From 0x38C02e…87474738 to 0xE86c0d…4c3969610.036275471176422 ETH From 0xAB20e6…2aC95017 to 0x0312DD…1c54d0672340 USDT From 0x436e75…7CC16Fe9 to 0x387034…82902b522.5e-9 ERC20 From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0xD663A5…3688Eb23 to 0xb9Ad77…8dB9469a350 USDT From 0xe52978…c4dC687a to 0xB48400…B03A0D6a1182.284 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE59862 USDC From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A499810 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0x8B0B87…Dc595D22 to 0xcc3D20…bee5e5db100 USDT From 0x28fCd9…357c54bd to 0x071bd0…aE1d7Dcd0.1753328584735083 ETH From 0x9EBca0…C17879d5 to 0xEfa95F…1DC84135120 USDT From 0x4d4bd7…434cDa74 to 0x80a551…0a4b6fB010 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2077707.567146 USDT From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0x11bB30…B1fd61a6 to 0x2d67f5…66cC8f9111000 USDT From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x80f197…4E0C3d0c to 0x84DeE1…8dB40688169008.466221 USDC From 0x21eeBE…Db73688f to 0x18E69f…e43882F6100000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0x31670A…a4b8304D to 0x8A8B06…71E9FF28181 USDT From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54431271.63 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca010.9573942606276729 ETH From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0xE291cc…5c0ad342 to 0xDf86A1…3dEaB1E6706.285769 USDT From 0x23beeF…1d255De1 to 0x924d37…72d977dC11511.530646 USDC From 0x86F6AF…DEa72Ba5 to 0x39Db4F…61a42EFE91 USDT From 0xFa3CE3…832F0eDE to 0x22411E…CE3466261698.97 USDT From 0xa2090C…18D79043 to 0x5388cA…86B0521D212 USDC From 0x72BC6b…9c7E2E12 to 0x88b460…E483B2796589.2 USDC From 0x69FeD7…72b403C9 to 0xD4dB7E…010E45d012.03 USDT From 0x18E296…A73882F6 to 0x54Fc81…17921989300000 USDT From 0x1f4ee2…d638Cc46 to 0xb9919A…4fD0F2279708 USDC From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0x6E2a98…B98885e7 to 0xB3591f…6C55FDB710 USDC From 0x08B207…Fcd56267 to 0x9ec9dd…35Fd072140000 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x1348E1…b28AB95f to 0x56C059…55C1321110999 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x7dcCe2…bfB18c89 to 0x8B34EC…848A178d15000 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d60323 USDT From 0xB5ce98…4ce9527B to 0x69C108…71b736605 USDC From 0xfdfA78…e2DEfBa3 to 0x141615…19018fb3417.98 USDT From 0x44B105…1Dfa118A to 0x797dF9…b8aF482010000 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x3374E4…aFBBCb6C to 0x65Af47…9407552f2999 USDC From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E32088 USDC From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x95d437…12e430A8 to 0x9c6D50…8e6fEa6750482.00001 USDC From 0x2c2b9e…5e213A05 to 0x16baFb…C5B9933011999.308929 USDC From 0xA940C3…69e2396C to 0xe64803…716b1D181000 USDT From 0xA6fB37…76136cE9 to 0x5445b8…F14F6f62284000 USDC From 0xbf3511…8858df0e to 0xA87E87…746a7136100 USDT From 0x1Fa9E2…7AfD13ff to 0xb9B230…63E4960B69.946 USDT From 0x5a7264…42E1206B to 0xaAD06d…17BF900310081.262624 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5830000 USDT From 0xC8DcC3…cf540f37 to 0x032EaE…9387F05350.009651 USDC From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x60729B…125B4317 to 0x1C1E8A…f0EE2117200 USDT From 0x8C2D0a…472Ca7d6 to 0xf21611…5123544a8768.15 USDC From 0x74AdD0…06c6B721 to 0xa7eB40…e052102015000 USDT From 0x68a3C1…C850f927 to 0x5a09A9…EF2D4CC4968607 USDC From 0xdC7Aa2…09E90312 to 0xB07cD0…3a4FbB67143.5 USDT From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA42663.28 USDC From 0x5B191e…a3ECf9Ec to 0x24d7Ee…a119627D3 ETH From 0x05bf3B…f37554CA to 0x8f123b…4FCd795B41876 USDC From 0xdaE660…C034140B to 0x805cA7…c4B7eE8634319.44443 USDT From 0xfDEEee…990Ac53F to 0x24Ee43…cD5CD25E5043.061772 USDC From 0xE1531B…eb1105E9 to 0x108CaC…88b67B7930002.400192 USDC From 0x7Fdb62…F1ba734d to 0x9B1Df7…b422aa3919253 USDT From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D500 USDT From 0xE59F88…C10F6De9 to 0xabb5d5…d032fcC54500 USDT From 0x6502A7…7C676FC5 to 0x284adE…8817455a5279 USDT From 0x215258…fb1B2397 to 0x74b211…7F451eBC100000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000364251363437559 eth 0.000364251363437559 ETH
0xeb4d77…75e24a97	23232091	Wed, Aug 27, 2025 11:14 AM	0xF4CEB1…997B1646	From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0x20b6a2…dDf71675 to 0x2eB24B…B990a03c70.244 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A499810 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xA6fB37…76136cE9 to 0x5445b8…F14F6f62284000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x3374E4…aFBBCb6C to 0x65Af47…9407552f2999 USDC From 0x4723AF…3F387955 to 0x21567F…b14FE2d235500 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0x4f41Df…19f92b0e to 0x1B3BF5…d66007492500 USDC From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0xCAcca1…2Dd4faBa to 0xd53410…216E69883 ETH From 0xBE71F8…e32ba507 to 0xe106A5…Bb83884811634 USDC From 0x1Fa9E2…7AfD13ff to 0xb9B230…63E4960B69.946 USDT From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9713543 USDC From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x2435E1…eb98b28E to 0xd035bA…e34b3F2150150 USDT From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x7F1121…1Bc3423B to 0x702Da7…649912143015 USDC From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0xB37976…c4D2e419 to 0x29ab77…3dd458584074.54 USDT From 0x08433A…e238908d to 0x3aE839…8182b74919084.28 USDC From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B1000 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0x31a3A4…2244f982 to 0xC47F10…90d8A08613000 USDT From 0xF3bE12…71cbfaBe to 0x112C66…c85CB7f630639 USDC From 0xeD7b19…664EF841 to 0x89D1C0…9e21832335600 USDT From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141013000 USDT From 0x1348E1…b28AB95f to 0x56C059…55C1321110999 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA42663.28 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC26818.53323 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E32088 USDC From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x95d437…12e430A8 to 0x9c6D50…8e6fEa6750482.00001 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2077707.567146 USDT From 0x6E2a98…B98885e7 to 0xB3591f…6C55FDB710 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0xbf3511…8858df0e to 0xA87E87…746a7136100 USDT From 0x1D7C90…5EA35A99 to 0xd70601…8101573E10 USDC From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xD663A5…3688Eb23 to 0xb9Ad77…8dB9469a350 USDT From 0xFa3CE3…832F0eDE to 0x22411E…CE3466261698.97 USDT From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x80f197…4E0C3d0c to 0x84DeE1…8dB40688169008.466221 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11000 USDC From 0xC8DcC3…cf540f37 to 0x032EaE…9387F05350.009651 USDC From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x74AdD0…06c6B721 to 0xa7eB40…e052102015000 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x845801…02cC7385 to 0x1cB614…4E096F5720000 USDT From 0xB4bd21…6563ed45 to 0xA7c896…6390Bea6400 USDT From 0x23beeF…1d255De1 to 0x924d37…72d977dC11511.530646 USDC From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0x07F69B…844D096B to 0xC53e21…64Bb7E062110.471028 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B030000 USDT From 0x8C2D0a…472Ca7d6 to 0xf21611…5123544a8768.15 USDC From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xfdfA78…e2DEfBa3 to 0x141615…19018fb3417.98 USDT From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0xFA4C3E…F5d6939D to 0xe90806…6be3dF11490 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9713543 USDC From 0x79B7df…3e8eE36E to 0x58259d…530473978390.407409 USDT From 0x8f5519…d24C8fA2 to 0x92F78e…b591e4F0320 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0x72BC6b…9c7E2E12 to 0x88b460…E483B2796589.2 USDC From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x828B23…b3A70c22 to 0x07CF6d…94BE5a0b3502.06 USDC From 0x09027E…747f42cD to 0x1028E2…F5b18DEe11152.42 USDT From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x86F6AF…DEa72Ba5 to 0x39Db4F…61a42EFE91 USDT From 0xc84835…fFc39008 to 0x9d91F9…174423dF48849.561412 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x2B94E6…31062F4f to 0x93030a…3c1511727000 USDC From 0x4855E2…836049Ff to 0xd8F492…E6a6B3168.668 USDT From 0xeBc5Fb…6A374035 to 0xDa672D…ab33f4c920000 USDT From 0xAA8D27…b0B4015a to 0x85B177…1dDA1ecc9.34059998448207 LINK From 0x9D3501…29C34e5f to 0xDAfC72…99ba215247650 USDC From 0x76C69a…68773567 to 0x0761D0…e1Fe227f839.5128 USDT From 0xE895A1…d9d25fd3 to 0x87Ff95…4a4b449B32 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xE1531B…eb1105E9 to 0x108CaC…88b67B7930002.400192 USDC From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xfDEEee…990Ac53F to 0x24Ee43…cD5CD25E5043.061772 USDC From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x08B207…Fcd56267 to 0x9ec9dd…35Fd072140000 USDT From 0x68a3C1…C850f927 to 0x5a09A9…EF2D4CC4968607 USDC From 0x21eeBE…Db73688f to 0x18E69f…e43882F6100000 USDT From 0x215258…fb1B2397 to 0x74b211…7F451eBC100000 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x9aCd21…4666d495 to 0x1f851e…bB597471116.96 USDC From 0x5c4471…b966D2b9 to 0x457896…50fd70A52385 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x60729B…125B4317 to 0x1C1E8A…f0EE2117200 USDT From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0x7dcCe2…bfB18c89 to 0x8B34EC…848A178d15000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c800 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xD31F49…5E029E36 to 0x51a806…067387F1150600 USDT From 0x05bf3B…f37554CA to 0x8f123b…4FCd795B41876 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x070567…dFC5189D to 0x1f4bBf…3538Cc4615288.2 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000308782263339303 eth 0.000308782263339303 ETH
0x264053…244b7bf0	23232071	Wed, Aug 27, 2025 11:10 AM	0xF4CEB1…997B1646	From 0x3133d0…52d1a7eE to 0x131F5A…bA6778920.630037 ETH From 0xaA1c3c…3770ea46 to 0xBDec73…D58b985e0.00216 ETH From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0xA6fB37…76136cE9 to 0x5445b8…F14F6f62284000 USDC From 0xa29683…28409411 to 0xFeed64…b430768e0.5 ETH From 0x6295a3…1A0d299f to 0x0b5592…6e465CC81.03415475 ETH From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A499810 USDT From 0xd56b27…3c0e71E4 to 0x5A31eb…8B8314179.7932889521657 ETH From 0xd130eb…31ABD94c to 0x34d2Ee…00c2102B0.499907093272341 ETH From 0xb9c14c…32c5B36f to 0x52555a…fA542b397 ETH From 0x76C69a…68773567 to 0x0761D0…e1Fe227f839.5128 USDT From 0xeBc5Fb…6A374035 to 0xDa672D…ab33f4c920000 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0x6daBe9…78315227 to 0x1bc383…C46EeEd21.5137992870940218 ETH From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x529562…94019525 to 0xc52285…CCBea2C80.01311906 ETH From 0xE11eb1…d71cE86F to 0xC69791…57999C6F22 ETH From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0xF1E190…1897Fa1a to 0x4d1bff…8CaB54Ed1.212477791096807 ETH From 0xB37976…c4D2e419 to 0x29ab77…3dd458584074.54 USDT From 0x971e25…51124c37 to 0x78568f…1061F5fe3 ETH From 0x0aD354…c562f1b8 to 0x52d099…6c6dB4D9100 USDC From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0xB904eD…8262035A to 0x32CA85…2234A58F10.55 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c800 USDT From 0x68a3C1…C850f927 to 0x5a09A9…EF2D4CC4968607 USDC From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E32088 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D182.1914295673427997 ETH From 0xA59FDf…CabE2455 to 0xA8343a…83e5C6120.1 ETH From 0xbDc9C7…4558a036 to 0xFe93C8…6292101e2506.9 ERC20 From 0x18D97a…f0d67a5B to 0xd836F8…449bf8FC3.518753 ETH From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xC9d273…0a3EC91c to 0x757Be2…dcA21d128.452708126668922 ETH From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD5.56 ETH From 0x6739a3…806b4C5A to 0x7Def5c…051ebD331.8 ETH From 0xA6BCbE…29E4b796 to 0x4588A2…b91C5E200.051158074497725 ETH From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0xB8690a…D02cAA3c to 0x132dCd…054b76A70.20022012136682643 ETH From 0x23beeF…1d255De1 to 0x924d37…72d977dC11511.530646 USDC From 0x3400e3…77197E41 to 0x23Dc76…4E8400410.11 ETH From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0x14E511…c458ecc8 to 0xE6361b…1f5987792888.985513 ERC20 From 0x1E400f…4438013a to 0xc770B9…DbF772182 ETH From 0x20b6a2…dDf71675 to 0x2eB24B…B990a03c70.244 USDT From 0x6C0110…FcD65131 to 0xB024E0…b8fc433B0.003262815692793086 ETH From 0xD663A5…3688Eb23 to 0xb9Ad77…8dB9469a350 USDT From 0xE98fbe…A711e0f9 to 0x24Ee43…cD5CD25E0.099958 ETH From 0xe75085…E24E1b0e to 0x7ec0C2…F95EC8476083 USDT From 0xC2d25A…43249B82 to 0x5C4e12…52B4d30e1.034571005783753 ETH From 0xE1531B…eb1105E9 to 0x108CaC…88b67B7930002.400192 USDC From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xDAe745…72E71d05 to 0x88886b…fC58F946305.553698 ERC20 From 0xf6FE5f…4c218AF7 to 0x092776…eb0369c70.0108944 ETH From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x9DFe97…CA418987 to 0x7993ED…E0E046404 ETH From 0x81b0FC…DC0Dfea0 to 0x748De4…aD74A9877.585 ETH From 0x51FD48…83763b65 to 0xAeca6E…b22659D81 ETH From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x72BC6b…9c7E2E12 to 0x88B718…0d86B2796589.2 USDC From 0x8f5519…d24C8fA2 to 0x92F78e…b591e4F0320 USDT From 0xb48df8…FA56Ad8f to 0x7DCd8E…8c1D10235000 USDC From 0xed631D…47105F40 to 0x768389…6E25C6347.18947169913509 ETH From 0x959602…9e9E0D9f to 0xf9fdc7…349872Eb2.5 ETH From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0xA9eb12…93190d67 to 0x08FEdF…36Bb1c410.007 ETH From 0xd605dd…62dd3f28 to 0xb65a88…86d352310.7 ETH From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0xe6DC98…F35d074F to 0x421cBf…0EdD4ebf0.1 ETH From 0x80f197…4E0C3d0c to 0x84DeE1…8dB40688169008.466221 USDC From 0x5FCF1D…bc6aFF9E to 0x3E7A59…b934a9090.18 ETH From 0x86F6AF…DEa72Ba5 to 0x39Db4F…61a42EFE91 USDT From 0x1193f2…a80B8D9B to 0x786547…5c27e3b210 ETH From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA42663.28 USDC From 0x4f41Df…19f92b0e to 0x1B3BF5…d66007492500 USDC From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0xeb8f48…4a5a6678 to 0xc02009…cC8Bf5cc0.23 ETH From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x95eB1b…Aa9ED32b to 0xb56D55…5D6574a81.018683064199464 ETH From 0x7F1121…1Bc3423B to 0x702Da7…649912143015 USDC From 0x0FdB3A…beae4FdB to 0x4aD38B…697eB2a00.6139053180750691 ETH From 0x828B23…b3A70c22 to 0x07CF6d…94BE5a0b3502.06 USDC From 0x8f5Be6…F606f2DC to 0xf4E06C…2F62070a3.05750971645257 ETH From 0x0cd2a6…898E66F5 to 0x36F213…22Ece7C80.01 ETH From 0xC33241…43a4eC92 to 0xbF6949…46ded2620.028993624784006 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7670.0646 ETH From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11000 USDC From 0xf72104…11e9Abb0 to 0x6E5C88…0089D2472000 USDT From 0xc3486F…8E8f9468 to 0xaBfd29…13aBa1413.3105932240131284 ETH From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0xc84835…fFc39008 to 0x9d91F9…174423dF48849.561412 USDT From 0x1Fa9E2…7AfD13ff to 0xb9B230…63E4960B69.946 USDT From 0x93d971…f2b6FE52 to 0x8Be4D5…08A970300.04363782 ETH From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0x7f1f87…55A78E3D to 0x728962…DB838EB63.751 ETH From 0x3a0231…FEcfa83C to 0x00064b…2237bE590.01 ETH From 0x7dcCe2…bfB18c89 to 0x8B34EC…848A178d15000 USDT From 0xDA7522…E5A081Bb to 0xCC929B…2b82C59D2.2042758440386034 ETH From 0xA56535…56E847B2 to 0x53B6e3…38DE560c0.25 ETH From 0x9D3501…29C34e5f to 0xDAfC72…99ba215247650 USDC From 0xdf2890…5068976B to 0x22De7e…9BD507D50.01 ETH From 0x3374E4…aFBBCb6C to 0x65Af47…9407552f2999 USDC From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0xb56aBd…fdDE7342 to 0x59A538…291AC88418.34735013 ETH From 0x16234d…C9934675 to 0xD1B06d…C54a60702.16967274825938 ETH From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x76F89b…c0f153A0 to 0x76BC40…CDc4C0754.36503952 ETH From 0xDC283b…Bcf7A3B6 to 0x2Cf21A…5579841f0.01525775 ETH From 0x651641…fED2022f to 0x5cBa5b…453CC9002079.1899 ERC20 From 0x02F771…e6F5524c to 0x82ABe9…502254091.494156105789427 ETH From 0xE12e5D…d93d9D81 to 0xEc24e8…6f0713F215.393997886117534 ETH From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0x0f776C…3386b7Cc to 0x06Fdc9…aFabE3B0278.27381131 ERC20 From 0x778A44…53239Bbb to 0x781C0D…Cf229d421.4 ETH From 0x29A43C…b28853b7 to 0x94D2c5…86f0dc1D500 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000356125984389255 eth 0.000356125984389255 ETH
0x4f66f4…7dc83208	23232042	Wed, Aug 27, 2025 11:04 AM	0xF4CEB1…997B1646	From 0x3068aa…afC30C40 to 0xeC2c7f…FD64565420000 USDT From 0xe1e824…E217F8F8 to 0xfaDC87…b6e2EF342.616462809095792 ETH From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD4000 USDT From 0x1e17e7…43f8B330 to 0x177533…63A99A444 ETH From 0x8Ee512…7CE3328E to 0xc92869…87698bAd1655.451905 USDT From 0xb4b1c6…7e810Da7 to 0xCAD09f…Dc5Df6613.2682159462792453 ETH From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883046679 USDT From 0xD56Fa2…fb6b9893 to 0xCCa0Ae…8E0a51D0714.02 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x449DF4…104F5C3f to 0x800B8D…8E74f20912.014 ETH From 0xF096b1…FBBb6f81 to 0xb094d7…467b73970.01 ETH From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0x6301c0…E3F0eB18 to 0x086241…80162aa5210 USDT From 0xFB42E0…5715879a to 0x9eBd50…e3545b4e140 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.0314350607384652 ERC20 From 0x08433A…e238908d to 0x3Ae3d6…520fb74919084.28 USDC From 0x70DBc4…2398a0D1 to 0xC579Cf…560f7330242.77 USDT From 0x48b6E9…83d2378E to 0x76e42f…1981599f108.9 USDT From 0xb90053…E0599c14 to 0x166EF9…9EBD6a1217568.775360598614 ERC20 From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x4F721e…a14f0d83 to 0xC097E6…Cbc2Ca010.5485070042851059 ETH From 0x103cCb…295e439d to 0xa8b52C…AB75e7922500.250025 USDT From 0xed7d0D…20C38A85 to 0xD1c877…9D21bc2A1.09121701 ETH From 0x539621…0D73b505 to 0xa6d719…d3577ca20.02388172233470265 ETH From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0xfaBEEc…d36BF658 to 0x1822e3…5Eb468139264 USDT From 0xDE9CAA…948c1677 to 0x3598B3…239ab47260420 USDT From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0x3D9f85…b6352d82 to 0xd0f21a…265E4a120.00245402 ETH From 0xE86bE3…5b0785e2 to 0xc8ABEA…4B1075AB2005 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d60323 USDT From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x8A0E19…25E50ba6 to 0x81d38A…838f85F9700 ERC20 From 0x33fe55…33fC4532 to 0x317725…dC0e0B4E874543.04 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x6fD643…f491173E to 0x8275f9…468D316354100 USDC From 0xc3e284…194e80a6 to 0xEDb247…7834a6C16.142422710499017 ETH From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x036CD1…9f22B9f3 to 0xa1A7E6…fFb2Aa800.16961 ETH From 0x81266F…5E59a5f1 to 0x8D5aB9…Bb93eE8817.4087 USDC From 0x6879F8…E5F6bBf2 to 0xaA3E5a…BAfA3C901 USDC From 0x0D4fF0…507e2689 to 0x259279…077aa9230.00477914098191 ETH From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0xf86C1E…093f6bEe to 0x493313…b505f5393950 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0xc5FaCd…532C1C7e to 0x121eE7…add182471500 USDT From 0x05a1FA…bA151657 to 0xAf3832…B2efF05B400 USDC From 0x80175d…E84bA39e to 0x1fDF1A…5b7140FB21113.358127 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1015.1297190500001 ERC20 From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0xc6A103…9F5313bE to 0x636389…f2bDdf5410209.21105 USDC From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e73.280154884262463 ETH From 0xfF4333…B903ddE9 to 0x8e7ca1…8e18fD922.1250001362179574 ETH From 0x32A38A…cdfaF7c9 to 0xac8493…fE7B566F1.5 ETH From 0xaa3010…92944a8f to 0x8d8CFB…0169C360680 ERC20 From 0x5a7264…42E1206B to 0xaAD06d…17BF900310081.262624 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC134307 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54431271.63 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x43F729…92CdC50A to 0x317F68…3bF58B5b3000 USDC From 0x68D0bD…9ec15319 to 0xf24f13…8abda23e0.014 ETH From 0x4A81Ca…da01c52b to 0x354586…190690F326.974021 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x18E296…A73882F6 to 0x54Fc81…17921989300000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0xB256CA…5bDE250B to 0x26A8fD…50AC00413000 USDT From 0xa760c6…7Eb742B8 to 0xb688f7…f9d2417415604.631365 USDC From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0xA31d98…90B1097b to 0x48aD49…Aee3A8E8258.14655 USDC From 0xa80033…Af5ED023 to 0x61C907…974AC40e0.402 ETH From 0x4D2D02…B39C4374 to 0x16692d…7EA6e5a42.190062880838763 ETH From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xA90C7b…e2139719 to 0x45Cf64…CDEc4cF10.612 ETH From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A499810 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0xE25897…15152010 to 0x1960f0…F618F4C9100 USDC From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.651 ETH From 0x6340D2…1697267e to 0x174019…b89DF5a425000 USDC From 0x461563…843548eE to 0xEE0e56…Db655b86680 ERC20 From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0x8c6d70…44C07BFE to 0x51356C…5E8625570.005264 ETH From 0xA6fB37…76136cE9 to 0x5445b8…F14F6f62284000 USDC From 0xB050FF…498bcB5b to 0xC0F963…f2d6b8dC2747.43 USDT From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x734cB9…829751c4 to 0xb094d7…467b73970.01 ETH From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x7F1121…1Bc3423B to 0x702Da7…649912143015 USDC From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E32088 USDC From 0xA77EDF…Ad98EFee to 0x1e1ec3…B2816B8d1 ETH From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA42663.28 USDC From 0x92a019…26686907 to 0xC097E6…Cbc2Ca010.98812567181894 ETH From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xEfdD04…2A2B47cb to 0x6B697b…4d4E4a970.2571208807311328 ETH From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xDf9c07…772D85A7 to 0x4Cd1A6…93f13fb79003 USDC From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xeBc5Fb…6A374035 to 0xDa672D…ab33f4c920000 USDT From 0x0E94E5…345491E0 to 0x106BBC…5F23b8881.080980335938789 ETH From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0x80f197…4E0C3d0c to 0x84DeE1…8dB40688169008.466221 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F680 ERC20 From 0xCf53a4…b5F7C1fb to 0xfdEa81…a897539b2.388 ETH From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0xE1531B…eb1105E9 to 0x108CaC…88b67B7930002.400192 USDC From 0x8f5519…d24C8fA2 to 0x92F78e…b591e4F0320 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0x8a9b9D…e96b66dA to 0xA66196…b2962CBc4 ETH From 0xEf08D1…3fE71e2c to 0x9a91Ad…fc11116E0.01 ETH From 0xFbe1D7…BC01773c to 0x694773…a90CA22D25043.468455469596 ERC20 From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x0B25C8…F4D57927 to 0x2dE707…b47ba5Dc0.5 ETH From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x87B821…151ecD59 to 0x3026ed…Aad1d01e0.004139243826709 ETH From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0x827ca7…bd3D3D55 to 0x1b2030…ae1192021000000 USDC From 0x4f41Df…19f92b0e to 0x1B3BF5…d66007492500 USDC From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0x471493…db8d7316 to 0xc2D04a…Bc540f132000 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000395005699418536 eth 0.000395005699418536 ETH
0xd741e4…f0d42ac5	23232018	Wed, Aug 27, 2025 10:59 AM	0xF4CEB1…997B1646	From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x1D3f3B…788051CE to 0x6ce70c…23E802CA0.099326 ETH From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0xA3982A…200f9F09 to 0xE5cA68…502460990.33684179 ETH From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0x78E7DA…fbBb1112 to 0x66EACE…b288945A1.098556331344205 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x321973…3786Baf3 to 0x1619e0…95771D660.94805223 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D668.2206946499999 ERC20 From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x837Aa4…B017aF65 to 0x8BAda4…A83beBFd14484.46 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xe4393d…911Ea836 to 0xc7859B…5DFfe5510.61141 ETH From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x76feDd…8922ec83 to 0x39Db4F…61a42EFE24.403025 USDC From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0x8A44CD…78690D39 to 0x3482ba…29902fFb10000 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xcAeD43…140f5078 to 0x95DacE…ECCeB9Af67.18 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe56000 USDT From 0xf47A7C…2037bbAf to 0x042897…96dD24b4200 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0xEfbc8d…7D84E5f6 to 0xd868A5…1A41fb1d2929 USDT From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x52aeb5…8d188541 to 0x93b67e…B834d10312.3358363022967 ETH From 0x532bd8…9308D00B to 0xAb6F02…90D3cDBD10001.870349 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d80000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f54103.9 USDC From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0x8965d3…8D2B5fDB to 0x537c07…C05b43620.0005 ETH From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0xd7b494…83135bc4 to 0x041D0C…A80bB77520000 USDC From 0x179330…321Fa1DE to 0x93d902…54d0fFf60.002819028355049243 ERC20 From 0x508676…9CB2Ad7D to 0x169eE1…bf8E4991840 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xC71b83…61307Eb6 to 0xCFB990…A2e239133.5 ETH From 0xa253f0…E186912d to 0xCa11fd…12D30C712 ETH From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x8e692A…b2aE6c4f to 0x761E6a…029A71211 ETH From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xFF8d4E…535544e7 to 0xa6d719…d3577ca20.110910029002217 ETH From 0xb62BfE…BB7180E0 to 0x24CcB9…0e4C1E3820 USDT From 0x44B105…1Dfa118A to 0x797dF9…b8aF482010000 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x109E6B…4A2442D2 to 0x57515d…43BE52360.032 ETH From 0x3899C1…FCBb7D77 to 0x7Db5e6…89ec644A0.22426078205996286 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942412709.875018 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x414c30…2e7c883D to 0xd27CF0…83636889347542.938931 USDC From 0x8329D7…3A5c0218 to 0x1c9eb1…1Fa6962010229 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x0E94E5…345491E0 to 0xCfa86b…36EEC5D21.6 ETH From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C227000 USDC From 0xF07F57…33a1EF6b to 0x89eD74…8DAA7C40650000 USDT From 0x97b5CE…549bB85e to 0x27fb33…6B91c49A0.06538234828934524 ETH From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xE43A1b…4158DAB8 to 0x1d3Df5…b6CC4B14215.9 ETH From 0xD56Fa2…fb6b9893 to 0xCCa0Ae…8E0a51D0714.02 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xdAa431…7dB2c113 to 0x80b5D2…e47064d70.04369472 ETH From 0x3C9829…775dB535 to 0x99646f…1f2Da67F0.2 ETH From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0xfd1a64…B465F808 to 0xE13B73…C6cC08F116.2 USDT From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB18000 USDT From 0x6879F8…E5F6bBf2 to 0xaA3E5a…BAfA3C901 USDC From 0xDE9CAA…948c1677 to 0x3598B3…239ab47260420 USDT From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x5c40E5…12B4d30E to 0x161310…85A6C1593.3777821691737504 ETH From 0x179185…4932EA2b to 0xDf288E…3C002d741 ETH From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48456001.97 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x0B0e65…Ba299Eb0 to 0xcacf61…2e3a84c44973.63 USDC From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E32088 USDC From 0x6340D2…1697267e to 0x174019…b89DF5a425000 USDC From 0xA31d98…90B1097b to 0x48aD49…Aee3A8E8258.14655 USDC From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54431271.63 USDT From 0x472f1E…45482Cd1 to 0x26B7bD…8d73f4e01222.152384 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0xf86C1E…093f6bEe to 0x493313…b505f5393950 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x103cCb…295e439d to 0xa8b52C…AB75e7922500.250025 USDT From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x489635…b2Ed3874 to 0x8C2C25…904C778c13.58 USDC From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x95Baad…74b06352 to 0x739f7D…355FDBB023.16 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x3068aa…afC30C40 to 0xeC2c7f…FD64565420000 USDT From 0x1e17e7…43f8B330 to 0x831258…7f3A003C4 ETH From 0x81DF75…052eA5D0 to 0x920F32…5e96ba1e122950 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x38029F…216F5f59 to 0x05c19c…786e019683.1373 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0x36A99F…F88B0054 to 0xaf3a10…f187833350625.732088 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x0365c0…cebb02Ce to 0xccF2e5…f07F5E191700.278845 USDT From 0xBA5bCF…6cb1292C to 0xA775f8…c16922823.090307948374668 ETH From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0xd55D6b…15EA559a to 0x2De75f…63ACeb5120 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0xb0BE2f…B41AAa56 to 0xb094d7…467b73970.01 ETH From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0xf0D9F0…78651C9C to 0x4558CC…5813d5cD111883.9 USDC From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x81AB60…748dda2F to 0x4F8F44…42fC8d2c13.39481668 ETH From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94903000 USDC From 0xABC85c…F8043327 to 0x274e15…4Aa1078d32301.88 USDT From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xDd8ad7…310A3eB9 to 0xF71e4d…25C85318100 USDT From 0x17C05e…EaB2C599 to 0xD17644…5d6c58dC9998.749124 USDT From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xAa80Ea…d8243A1a to 0x34699d…0A275b3018569.561494 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x9E6cE4…FcFd7C7A to 0x4d99D2…2eE75B9c1939.628134 USDT From 0x31Fc2c…a0Ca35EF to 0x104ed8…ca72a50312640 USDT From 0xCe1166…6108B7Ba to 0xA386ED…5937631C250 USDT From 0x41C24c…0cbD6B48 to 0x73a081…c8D94a000.01 ETH From 0xA23f77…645172C9 to 0x31d4c0…2CAc70321.1950645827255761 ETH From 0xb62BfE…BB7180E0 to 0x24CcB9…0e4C1E3820 USDT From 0x003245…5c4dE65a to 0xA17e37…7901bdd11 ETH From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0x324639…94140A0c to 0x81101b…85b606883.444988e-8 ERC20 From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x3181F0…e03316EA to 0x7Db5e6…89ec644A499.886015 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x02b2ba…0b5f4299 to 0x96aB82…c1434cC71000 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x8965d3…8D2B5fDB to 0x281d69…96b76c3F52519.895851 USDT From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x63E848…5db5cCC7 to 0xA1DA7e…b67Bc00B400 USDT From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965 USDT From 0x5f50FA…16F8E352 to 0x41f254…bA17f375880000.030301 USDT From 0x66631e…De871a33 to 0x3A823f…4bEe60cb1.0365 ETH From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x3d26DE…CE3e2111 to 0x42e85a…3a5fe3Fa1000 USDT From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0x0db4F1…F8C5117d to 0xd6a04f…4cf64d8e10816.41 USDT From 0xf053D7…6ac3f0fC to 0x93BD24…a9612c6C150000 USDC From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0xeF4669…E1681E20 to 0x39Db4F…61a42EFE165 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5012 USDT From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0xDd7ddB…60c94F7a to 0x0e95cF…795491e03.7311064757828922 ETH From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xD01299…95694a25 to 0xB14c97…Fe3789b425000 USDT From 0x199466…8CA02faE to 0xd75e71…174Ce5E53030 USDT From 0xf7F387…557c0cb1 to 0x900ad6…a0ccD62211427.91 USDT From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x7758fB…d846511D to 0xb1520a…b5c5504A3200 USDT From 0x6aD408…5CDb295F to 0xf70194…93a955C52000 USDC From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0x089B09…B96CA62e to 0x62CDAc…0576a7c2670210.979799 USDT From 0x6F1884…A829C12e to 0x3d14cC…0E5b29740.0003 ETH From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0xFC433E…c39b1387 to 0xd7473F…43F8F4A65000 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x2B1598…B1Ee9a27 to 0x25649c…0Ad7925048879 USDT From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa177105 USDC From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0xbEc786…729e5D9B to 0xa52D19…a3F1a2765000 USDT From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0x84c87b…ddeefdc0 to 0x0A0Bbf…D7a375b720000 USDC From 0xD2f22e…0DB6d4aA to 0x14E488…2e43904E0.0252 ETH From 0xB6077b…8e53221B to 0x8F050D…6B9B979248.29496236045811 ETH From 0x82B3E3…17f06Ee6 to 0x4889A1…9A845A3610000 USDC From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF551291.693 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x5B1C5F…533d70dd to 0x9B0Cb1…C2F080Cc63.177867 USDT From 0xAB9a84…3EF9766c to 0x54CF22…27c31f2425748.33 USDC From 0x6AF248…f3C0bD17 to 0x8b3C37…9Ba063d41343.024598 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x246aD1…7111c2DE to 0x185a29…c177942f430000 USDT From 0x2c7914…88255581 to 0xcf7f92…cC66A6662.010749149553109 ETH From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314251.45 USDT From 0x5d0C77…6C05ae9f to 0xB68856…F18F895b90001.5 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.8702784673525912 ETH From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x36a700…e444C5F6 to 0x57F8AF…1fd37f4732.85167711311699 ETH From 0xC12352…0060d10B to 0xD0bd94…774A6cF572327.851873 USDT From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0xF164Bf…475Ca54A to 0x50Defb…E1dC2632102481 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b30000.001001 USDT From 0xf4A803…13614FbF to 0xA6F4A2…20135700926.796943 USDC From 0xD1d32D…04CeF08c to 0x2eA897…7745F9eB0.00667052775998 ETH From 0x0B0e65…Ba299Eb0 to 0x020B48…A436E1E91292.04 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x3d26DE…CE3e2111 to 0x42e85a…3a5fe3Fa1000 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x19dd89…819Aeab7 to 0x5b5111…88ADE39E1000 USDT From 0x730343…a38c1bC5 to 0x1F2fa2…AE5288Ac0.000108 ETH From 0xEfbc8d…7D84E5f6 to 0x17274C…9E77dA6F290 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0xe96b62…F99a9A0d to 0x0D2E80…be7D8fcb0.008767399847435329 ETH From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0x276cb4…F21BF7F2 to 0x8Fc32e…aB884D0f100000 USDC From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd195037.7013 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xD53598…1028a5f7 to 0x4c331E…4fb2d36780 USDT From 0x21bDc5…e0fE8E8f to 0x954350…8D26fBFb10000 USDT From 0xF9d91c…aF48705e to 0x8641Dc…5A89c6ad30 USDT From 0xb9c14c…32c5B36f to 0x96Cd6a…06B90Afd7 ETH From 0x204c00…eD1f2c65 to 0x4c331E…4fb2d36759.135694 USDT From 0x6E632D…F3735a6b to 0x6D6b10…70b25e8429 ETH From 0x9714AC…81028069 to 0xEf696B…fadc01a32156.86 USDT From 0x991585…72813020 to 0x8437e1…24913a6130002.85027 USDC From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x6Ef0e9…E58B87D2 to 0x2013E1…FD76851c6308.665229 USDC From 0x3b738E…5bF4A05D to 0xC77A69…Ef41a2345100 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x0E4DfB…99D26476 to 0x9969D8…621E96b31.519139949878496 ETH From 0x8F0377…6931CFBd to 0x291b38…69aca0B5900000 USDT From 0x6Fec38…2CE24eEa to 0xb9B230…63E4960B153.939 USDT From 0x7842A6…81F99DEE to 0x9D3638…F7962d58109.013227 USDT From 0xf237d3…45597A46 to 0x148C16…D6ed017634801 USDT From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f250 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x8404cD…4C393673 to 0x10729C…732527C3136.152321 USDT From 0xFa61A6…ED7EDdc2 to 0xA7e6c3…b5FB6f8620000 USDC From 0x260417…E710061E to 0x378fFD…f200C2A2300 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x8D586e…A80b6db9 to 0xfdf17E…760112F0419.67 USDT From 0xB32D53…05B6fc8b to 0x978Bd7…977734560.05067209739326998 ETH From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0xdAa431…7dB2c113 to 0x37D398…832209570.01267147 ETH From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x81f4Ad…313d0B3A to 0xf82138…BE1778F23000 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x71eD4F…66331D3d to 0xfe7504…Ca359865125079 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D60749005.030158 USDC From 0xAc7234…1A8d8093 to 0x377Eaf…4680329315000 USDT From 0x793b5f…7b44F1a6 to 0x002514…5A01c6020.00437376 ETH From 0xE985b2…ddE410eE to 0x0b2A1d…e5C017d6351.570314 USDC From 0x441643…8c7DC5f6 to 0x760471…efAf15ca22712.104144 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.955010778768472 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x5045Bc…Ed2D49f0 to 0x451749…090a3b6A4.06 ETH From 0x5D8266…83177036 to 0xadA31f…93f82E1e60000 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81217 ETH From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x030c9D…C72bD1D9 to 0x44a0a5…e30fa35F300.127473 USDT From 0x83E46C…968f9248 to 0x2c74D4…122555810.70539410493171 ETH From 0x3D9f85…b6352d82 to 0xc3a676…A1F6aD920.01 ETH From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65625000 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0xAfa89D…1930A858 to 0xa14470…E4d524870.07 ETH From 0x9776cB…2E0f4Ed5 to 0x42Cfc5…a4720e8A5.83971e-9 ERC20 From 0x7cd4c9…001CADBb to 0x285b03…03012C9431367.760859 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01308225.046526 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xEfbc8d…7D84E5f6 to 0x00C166…820337809990 USDT From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x2bf7e0…A2F679A1 to 0xaf78e2…DC905a6E0.005 ETH From 0x444d28…03231708 to 0x6e1c85…F1A5B2e3997.127747 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0xC9f5C7…C9BeCc9f to 0x3e55db…873A87bc4.6 ETH From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xa5277C…Eb07C85a to 0x3C2022…cd339d468188.95 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x3611c3…BE4f9c38 to 0x0EA93C…7eAa1b52300 USDC From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x9eCe03…d4b3dde7 to 0x563F76…1c91845527851.81 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x871b8f…80d779EC to 0xeE7Aa9…783B405512200 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x363ba2…4e3374De to 0x16F142…C90c53D30.00811349 ETH From 0x1116Eb…2dAC4FFc to 0xd2785D…c2B2C9D4200 USDC From 0x65C4B6…eABEceA9 to 0xCC889B…e80fe70e157564.99 USDC From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x3eDBCb…6824aa37 to 0x696dC3…3F9D8BC01500 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x31c0a2…600CA0BF to 0x7331Db…14fFeFB3500 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0x5a3b2C…28831417 to 0x9BE77d…5f436a909.86789895 ETH From 0xbdfFb9…7b846997 to 0xD3905E…7856D9FB52 USDT From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x345726…2fBf9fd3 to 0xaE7c2F…D1b14219190 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x4A0293…3Af335B5 to 0xa858aE…b82124452.05 ETH From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B050 ETH From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f50.000058920948493759 ETH From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x1cB0e5…bb1C25f5 to 0xc8ABEA…4B1075AB1144 USDC From 0xDD45E1…B3c33F90 to 0xF2c4eF…5c1e937B10 USDT From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0xe44F63…EE84C446 to 0xFBf25A…A96B2261100.001 ETH From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc326869.0001 USDT From 0x0aDB26…c8Ce15Ce to 0x906d81…897ae40110 ETH From 0x72CD74…B86Faacd to 0x34d2Ee…00c2102B31 USDC From 0xDe7b6c…Ae7660Ae to 0x250BaC…f4627eDc1.64 ETH From 0xeCEB20…31039056 to 0x547D1a…cd44383273520 USDC From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x83d5fA…17F9BfDF to 0xd3837b…4B7be732471000 USDC From 0xCeE5b8…39218f6d to 0x4fAB57…664c1A770.70003 ETH From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f55151.352122 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca820000 USDT From 0x937ab1…064472c6 to 0x76Af4B…fe6FcB810.33 ETH From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9463520.2658 USDC From 0x2Ef667…933839fe to 0x681464…Ad3bca2650000 USDC From 0x36f377…d929Cdc3 to 0x5E8aB3…35e2B38b100 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb150000 USDC From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0x446b3a…EA270821 to 0xFF29C7…beD8DAd34730.9 USDT From 0xe0f251…438a8F38 to 0x721A42…6d9EF26113500 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x6a7E4E…9ea0dAbb to 0xB2313A…B2eBace90.000218195782711912 ETH From 0xA96060…fB871640 to 0x7dBEA7…2A0Ad19C0.8897440506641833 ETH From 0x19223D…0f843aFD to 0xf1909A…a754E0cB320.04 USDT From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0x7196aF…aC842734 to 0x53670c…543AB7F3110525.840745 USDC From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x0558aB…53e0635C to 0x371493…227E6C804193.972925 USDT From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0xEfb420…B4777701 to 0x1EB25C…2B107fCC49904 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x8cAfC9…27C0dc6E to 0x11d6DE…3D160F454.839429820741737 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0xc2bd58…6732DFFc to 0x6d5970…3d479f417.758071843425225 ETH From 0x5CE7bC…41862D8A to 0x31E309…23462A033.017031 ETH From 0x6ADEc3…d420c6Ce to 0x7EC3a0…c534a40B8.79 ETH From 0x8D9425…34D2fdb2 to 0x8B3937…D29cF0968000.8896 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x42c7e2…39FC4a43 to 0x6C22ef…DBf556AB20000 USDT From 0x0877D8…72e0258f to 0x2665AC…e2c2378F1.1973805667311075 ETH From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x92fDab…533287BB to 0x28FeBC…BcA4570F10 ETH From 0x7F7DCb…9bCBFAB1 to 0x1c6E3f…49b0E030858 USDC From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811393 USDT From 0x37508c…1Ea33106 to 0x6Fb820…2530019B380 USDT From 0x0a9100…e7cA09a0 to 0x559436…08e4eD53786151 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0xDf9c8E…564604F3 to 0x85a73c…1eFdDa5350000 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x7E72F4…da142d71 to 0xA8554e…b26205DB2.3 ETH From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xc1ecB4…37da798c to 0xB689a6…0df329ef10000 USDC From 0xbD22A4…aF20656e to 0x749CFF…2C0969331778.365321 USDT From 0x95cfA1…bAfab8bB to 0x073f08…1CD9B00a5000 USDC From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0xb11a6C…065740C5 to 0xc9ed56…175595703e-9 ERC20 From 0x9CA520…5787aE4B to 0x760471…efAf15ca2273.61 USDC From 0x602d79…4AF769aA to 0x8dA377…fE53b24610200 USDC From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x47A46e…6Ee16f7a to 0x40Ef11…1Ec09D4b10000.001001 USDC From 0x197c67…A3276F66 to 0x6786ff…c60001Ac70.86649 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x2fF0B5…f31e99db to 0xE7E371…8a83259C0.02529 ETH From 0xa98Cc3…77f8e057 to 0xC097E6…Cbc2Ca010.8270017670527557 ETH From 0x904a03…Ab461b81 to 0x87b042…Fd38ADda100000 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0231313 USDC From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0xceC69C…51c85252 to 0x299B33…612341231152.63 USDT From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0xCe1166…6108B7Ba to 0xA386ED…5937631C250 USDT From 0x6FC254…bF864EF2 to 0x6c4584…2FDd306D0.01414646 ETH From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC521200 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xb116B4…7178adf5 to 0xEEC867…A6cFfF4B1712.33 USDC From 0x9bA563…2aAA672b to 0x35c948…4f0a86b510 USDC From 0xCaC32e…cf616327 to 0x783fd5…d39DA49c16514.221387 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E1990 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220800 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x9Bd559…29E0e6FB to 0xc8ABEA…4B1075AB2000 USDT From 0x199466…8CA02faE to 0xd75e71…174Ce5E53030 USDT From 0x6879F8…E5F6bBf2 to 0xaA3E5a…BAfA3C90166581.83 USDC From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F300.004232 USDT From 0x9eCe03…d4b3dde7 to 0x8A2a98…A5c1AD9165906.6 USDT From 0xCBeA73…cb9E7C9c to 0x318572…3Ff8a4517500 USDC From 0xeC9901…473228c7 to 0x1D2A95…f336b6F41.75e-7 ERC20 From 0x90521E…d107009C to 0x5D807F…1b17703624340.282897 USDC From 0xcC2D4a…99D16587 to 0xba06c4…D317c6a51356.760968 USDT From 0xf4FD1F…483D3E3B to 0xf5C0A6…1844163F30.898674831175697 ETH From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x8f817C…A97C63E4 to 0xE4C17d…A485c4116136.07 USDT From 0xF164Bf…475Ca54A to 0x50Defb…E1dC2632102481 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x5EB4D2…01419f4b to 0x0BfBc8…33eE42cD2500 USDT From 0x2C1393…C9719F73 to 0x704602…F34EE7311000 USDT From 0xe28651…b7b031D4 to 0x7c7f90…7875951319899.989999 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0x7A6e95…4a4CF8F8 to 0x4f80dB…3193Dab2235 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x9D3D58…0dC8D2c9 to 0x33d7aC…Ad4379de5 ETH From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF551291.693 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xD5b099…A3a7c6cB to 0x4C8621…A95f0e4f7.573698705246906 ETH From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0x5bE236…0aEdb022 to 0xafecCA…71672Dc22.27903050466271 ETH From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc82565 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x478D14…0c251E2b to 0xaDe4c0…5FEbe55E9000.846079 USDC From 0x772970…48D21a28 to 0xf37744…29E21b1b1.5215e-9 ERC20 From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x506C6F…4c30ff38 to 0x117AB6…869bFfa3970.142251 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15461500 USDC From 0x3774c8…d9803293 to 0xF0bbbF…9186FA02150 USDT From 0xa1a7F2…8b003275 to 0x281d69…96b76c3F11.067916308414787 ETH From 0x43b77f…08843f51 to 0x19Dcd8…57926Af78.733 ETH From 0x04D49E…baDB3DFf to 0xD25845…6D5344795750 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811393 USDT From 0xABF5EB…9E598C02 to 0xe0DCDa…FF1d3BDE45801.503582 USDC From 0x90f883…A7636750 to 0x683474…8A60aF7a2.2212142278 ETH From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0xef304c…3C6Da9b8 to 0x89Df54…Aa3dc4523.69730873 ETH From 0x97d4d3…09Bd1E88 to 0x011288…5F4A788110.576448455656271 ETH From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A6965.384829151506 ERC20 From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x4faa18…B54c1a77 to 0xCeE9d0…d1218F6D0.99 ETH From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe56000 USDT From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xD20B2f…f94FDE5B to 0xcAB1BB…C61568Bb35 USDT From 0x087283…780Fa7BC to 0xc94e35…24A104a62010 USDC From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x9e2a53…88f4F91e to 0xa515e7…DD0804C4525.23 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xCCeB80…c4C19A04 to 0xa7c28f…1b0DB22a10098.442962158719 ERC20 From 0xFd051b…4819D467 to 0x68763B…85dbdE0152200.009629 USDC From 0xDed89d…dCcda6BA to 0x2ad232…A6559f11466473.019839 USDC From 0x0861aD…bD312464 to 0xFf5DC1…f1bF55Cb3920 USDT From 0xEfb420…B4777701 to 0x1EB25C…2B107fCC49904 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xe5561a…e71C6d9b to 0x4456D4…B3bebD9711612.806186 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da322266.267154 USDT From 0xc06183…26479BEF to 0x585c60…6274Fe741 ETH From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0x19aaC9…Df76920A to 0x4d1bff…8CaB54Ed1.151754516196336 ETH From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x609A54…c71EAFe3 to 0x9032D8…3939120B500.091516 USDC From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0x1d1Bd4…FA6A6970 to 0xAaE676…873FE1221.997856e-8 ERC20 From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4744500.0005 USDC From 0x649D08…98CbeBea to 0xCeE9d0…d1218F6D0.2542615227756751 ETH From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0xCeE5b8…39218f6d to 0x649D9d…64CbeBea46.02265526083032 ETH From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x2Bea21…ec28fd19 to 0x491880…8e67A71E1.018288498047266 ETH From 0xf8191D…93C873AA to 0x54998e…2c963425804748.2 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0x123586…b8695CFD to 0x871fCD…2Cd779ec6100 USDC From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x09a54C…01f67e72 to 0xfdEEf1…2b64dB9F2.2211655739490874 ETH From 0x179451…49e9ffb7 to 0x62DD6d…409b93EF350 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0x31103d…5e50980D to 0x308d4B…9490cD0262.011658 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00097899133076423 eth 0.00097899133076423 ETH
0x35ed0b…0c8bea11	23231987	Wed, Aug 27, 2025 10:53 AM	0xF4CEB1…997B1646	From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0x414c30…2e7c883D to 0xd27CF0…83636889347542.938931 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e60000 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0xA4106d…48084eE5 to 0x141615…19018fb3360.23 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x3068aa…afC30C40 to 0xeC2c7f…FD64565420000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0xceC69C…51c85252 to 0x299B33…612341231152.63 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c27568 USDT From 0x162550…25BAd4EA to 0xA90BFE…b588001f203407 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd195037.7013 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x2ef9FC…FE048bF7 to 0x1fb5c4…8bA7543219893.9 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xAa80Ea…d8243A1a to 0x34699d…0A275b3018569.561494 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x3108aC…B1764B66 to 0x8FF555…96dF0A5c233 USDC From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x467016…f9d9f180 to 0xD99Ba9…AD577B3c3000.094 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x8b052a…b0Cd2a5A to 0xd201F8…14d828b390000 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0xb47Ed0…1DAf814D to 0xeE7A02…6B7c405555931.54 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E325000 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0xBaE564…1deb1185 to 0x9EE1e2…440dAfcB69.23 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0xD37C2b…9CA88983 to 0xf05398…AdC3F0FC150000 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0x31103d…5e50980D to 0x308d4B…9490cD0262.011658 USDC From 0x2C0CfB…F9dB21FE to 0xcCf322…417f0Ab1247701.354209 USDC From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xD276cc…64636889 to 0x7EC1fA…713B738a522659.168899 USDC From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x9714AC…81028069 to 0xEf696B…fadc01a32156.86 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d80000 USDC From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xF9d91c…aF48705e to 0x8641Dc…5A89c6ad30 USDT From 0x9eCe03…d4b3dde7 to 0x8A2a98…A5c1AD9165906.6 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0x3eDBCb…6824aa37 to 0x696dC3…3F9D8BC01500 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF551291.693 USDT From 0x36A99F…F88B0054 to 0xaf3a10…f187833350625.732088 USDC From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x7440B3…57911f79 to 0x1E35ef…74Cb3b663.450369480609249 ETH From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F300.004232 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x5d0C77…6C05ae9f to 0xB68856…F18F895b90001.5 USDC From 0x2290F8…3a10CE3f to 0xe4C401…11aC68944 ETH From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x95cfA1…bAfab8bB to 0x073f08…1CD9B00a5000 USDC From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x7196aF…aC842734 to 0x53670c…543AB7F3110525.840745 USDC From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa177105 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0x0a9100…e7cA09a0 to 0x559436…08e4eD53786151 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811393 USDT From 0xcC2D4a…99D16587 to 0xba06c4…D317c6a51356.760968 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xe28651…b7b031D4 to 0x7c7f90…7875951319899.989999 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC521200 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000292057633084217 eth 0.000292057633084217 ETH
0xc6189d…d348fbca	23231961	Wed, Aug 27, 2025 10:48 AM	0xF4CEB1…997B1646	From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x1E92A2…2A9037Ca to 0xAb124a…512226F89.60972 USDT From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F300.004232 USDT From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811393 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0xb47Ed0…1DAf814D to 0xeE7A02…6B7c405555931.54 USDC From 0xE6527d…89efd517 to 0x593f20…37593FdF1.311 ETH From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xBaE564…1deb1185 to 0x9EE1e2…440dAfcB69.23 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xbe85Ae…25b1419E to 0x8aB32f…44769aE02840 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xcC2D4a…99D16587 to 0xba06c4…D317c6a51356.760968 USDT From 0x6a5A4e…eA0792e3 to 0xE4350e…b71E400F0.2019275 ETH From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xD37C2b…9CA88983 to 0xf05398…AdC3F0FC150000 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x3A1d54…0abDA7c6 to 0x2Ea79D…df3bcD9019.63 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c27568 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x9714AC…81028069 to 0xEf696B…fadc01a32156.86 USDT From 0x2ef9FC…FE048bF7 to 0x1fb5c4…8bA7543219893.9 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xeDe1e1…E68CDE88 to 0x6068d1…87AAa91C0.0516259 ETH From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x3068aa…afC30C40 to 0xeC2c7f…FD64565420000 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x162550…25BAd4EA to 0xA90BFE…b588001f203407 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.0405 ETH From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x8404cD…4C393673 to 0x3C5667…35273d54321.006892 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x087283…780Fa7BC to 0xC944AC…18Fa04A62.01e-9 ERC20 From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0x467016…f9d9f180 to 0xD99Ba9…AD577B3c3000.094 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd195037.7013 USDT From 0x36A99F…F88B0054 to 0xaf3a10…f187833350625.732088 USDC From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0xF9d91c…aF48705e to 0x8641Dc…5A89c6ad30 USDT From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa177105 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x8404cD…4C393673 to 0x729E9d…53Cc171a363.02774 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0xAa80Ea…d8243A1a to 0x34699d…0A275b3018569.561494 USDT From 0x3108aC…B1764B66 to 0x8FF555…96dF0A5c233 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x7e5b0c…7e35Bfc0 to 0x4c331E…4fb2d3670.017262 ETH From 0xe28651…b7b031D4 to 0x7c7f90…7875951319899.989999 USDC From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0xA4106d…48084eE5 to 0x141615…19018fb3360.23 USDT From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e60000 USDC From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x95cfA1…bAfab8bB to 0x073f08…1CD9B00a5000 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x2C0CfB…F9dB21FE to 0xcCf322…417f0Ab1247701.354209 USDC From 0x8b052a…b0Cd2a5A to 0xd201F8…14d828b390000 USDT From 0x79C544…86FcDDf4 to 0xb56D55…5D6574a80.068982216915992 ETH From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x7D328F…C030eeD6 to 0x559436…08e4eD53174983 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x627917…0d86836A to 0x4caEaD…05D8C7eE152.85876051486497 LINK From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x73e1Bd…7195B356 to 0xEb2a03…5D31600c0.5 ETH From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xDC283b…Bcf7A3B6 to 0x9f1795…Dfe5C8Db0.06305015 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0x9eCe03…d4b3dde7 to 0x8A2a98…A5c1AD9165906.6 USDT From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x5d0C77…6C05ae9f to 0xB68856…F18F895b90001.5 USDC From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x576209…A9Eebc62 to 0x342c11…1fd2c03e500 USDC From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x5d76d0…cf9Dee28 to 0xcBcee9…BC777E361.158407 USDT From 0x68A473…1aE11986 to 0x8aB32f…44769aE00.08844668264282946 ETH From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x0a9100…e7cA09a0 to 0x559436…08e4eD53786151 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x8404cD…4C393673 to 0x83457E…95232629625.398374 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC521200 USDT From 0xa50fC3…3DF5Ec71 to 0x8aB32f…44769aE0410.014351 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d80000 USDC From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a120000.0131 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x184311…c3260fbA to 0x36c784…d9AD9990964 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c136403.63 USDT From 0x90521E…d107009C to 0x5D807F…1b17703624340.282897 USDC From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53925533.468696 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xEADC7E…59221700 to 0x3aDA07…2b9653D650.51946873910925 LINK From 0x8bF951…2017DB4d to 0xe0a3B6…a4989E28250 USDC From 0xb70638…EA9f01e0 to 0x110e69…27D8Da174375.905812 USDC From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9c6Ed3…508E45B6 to 0x132B58…CfDBF63F86000 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xc5072F…2221ff73 to 0xf71e46…5B947d28200 USDC From 0x3e6DaF…086A2985 to 0xb16F04…b0e16c1f4.751119436872686 ETH From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE4885.6 USDT From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x9d0ada…B68CD226 to 0xA4bBA9…49e07b70400 USDT From 0x9ee265…a97A6688 to 0x0DAFd4…3A20ac4730000 USDT From 0xf237d3…45597A46 to 0x148C16…D6ed017634801 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x16EA0F…5E913728 to 0x7B7734…5B3b8eEB240000.01 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872822000 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91115200 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00038576361913122 eth 0.00038576361913122 ETH
0x235570…c9328c13	23231942	Wed, Aug 27, 2025 10:44 AM	0xF4CEB1…997B1646	From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0x9bA563…2aAA672b to 0x35c948…4f0a86b510 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xa01Fb7…4FcB3904 to 0xEFF811…509C2b3F0.52 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xc2bd58…6732DFFc to 0x6d5970…3d479f417.758071843425225 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x467016…f9d9f180 to 0xD99Ba9…AD577B3c3000.094 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x0a6C38…2602E810 to 0x2D3679…140Ad15339.99 ETH From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3330.0092 ETH From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xBaE564…1deb1185 to 0x9EE1e2…440dAfcB69.23 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xAa80Ea…d8243A1a to 0x34699d…0A275b3018569.561494 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x8404cD…4C393673 to 0x83457E…95232629625.398374 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x5a3b2C…28831417 to 0xaA2D62…5fE3B5bC0.002312849963110043 ETH From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x30af58…2Bc1d896 to 0xEF18dB…6e58bCF82 ETH From 0xbe85Ae…25b1419E to 0x8aB32f…44769aE02840 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x16EA0F…5E913728 to 0x7B7734…5B3b8eEB240000.01 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xE3D820…E55ab1E8 to 0xfd8985…64c6225C1.2025039273660612 ETH From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x92fDab…533287BB to 0x28FeBC…BcA4570F10 ETH From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xD5BEc8…3b22A39e to 0x5eeB2F…7C43D3F70.25 ETH From 0xb70638…EA9f01e0 to 0x110e69…27D8Da174375.905812 USDC From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x184311…c3260fbA to 0x36c784…d9AD9990964 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xD37C2b…9CA88983 to 0xf05398…AdC3F0FC150000 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x8bF951…2017DB4d to 0xe0a3B6…a4989E28250 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xDd7ddB…60c94F7a to 0x0e95cF…795491e03.7311064757828922 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0xA3982A…200f9F09 to 0xE5cA68…502460990.33684179 ETH From 0xb47Ed0…1DAf814D to 0xeE7A02…6B7c405555931.54 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x2c7914…88255581 to 0xcf7f92…cC66A6662.010749149553109 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000280344920180836 eth 0.000280344920180836 ETH
0x189e25…7042a235	23231939	Wed, Aug 27, 2025 10:43 AM	0xF4CEB1…997B1646	From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x54Ebc4…456AA45f to 0x8aB32f…44769aE0401.99397 USDT From 0x7EcB11…13E0f550 to 0xE59fAa…c448999910 USDT From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x8bF951…2017DB4d to 0xe0a3B6…a4989E28250 USDC From 0x0b7e8f…20F1663C to 0xde8B90…2E6938cb65000.01 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD5.56 ETH From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x3af3BE…BB37C4d6 to 0xb2d087…E92F58db0.133 ETH From 0x345726…2fBf9fd3 to 0xaE7c2F…D1b14219190 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xE11eb1…d71cE86F to 0xC69791…57999C6F22 ETH From 0xA76052…0Ea9e791 to 0x8EB49F…4D01e0690.25783603734741 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x18065A…cC229811 to 0x256D37…c63A9F04202.7291040375595 ETH From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x3359f7…F40897C3 to 0x62047E…01b7B55a101 USDC From 0x5D0832…cF327914 to 0x15B822…c1919517700 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x38029F…216F5f59 to 0x05c19c…786e019683.1373 USDT From 0x282FB8…351FB644 to 0x9EA7C6…E36a9a4549975 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x3287EA…84EdDBbf to 0x446651…752708211000 USDC From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0x1FD65c…e37140fb to 0x8018D1…3F4bA39E870.0581478267765 LINK From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x16DA7d…D055cf47 to 0x5D7E60…BC731DB247223.31119 USDT From 0xF0c712…85F6255b to 0x778c30…1D3D97901.4620102883007722 ETH From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c0959900.314352 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x570Ae6…589E9B41 to 0x5D0bd4…340b4E410.8495711905463037 ETH From 0x16B9e9…f642c9E9 to 0x7E79C9…16142D711.4 ETH From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc82565 USDC From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x8Bf4b0…2077413B to 0x88A45E…24207e910.0021763 ETH From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a12267.550959 USDT From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a150078 USDT From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0xE70759…70d1400d to 0x7E5FC2…B4E08559100 USDT From 0xCD726A…f2D5F2f4 to 0x6BBDBd…905B245F4000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x015544…851ea97C to 0x39c82C…541ea275800 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xAB9a84…3EF9766c to 0x54CF22…27c31f2425748.33 USDC From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x152A12…80B3Ff9B to 0x4c331E…4fb2d3670.021058 ETH From 0xF5478E…f359F13A to 0x8FeB15…1AF0eB1e864.903502 USDT From 0xF3d2B9…48C4791c to 0x113E0F…6abDBfEE1 ETH From 0x38BC7E…7e8A76b7 to 0xeE7Aa9…783B405515005 USDC From 0xE86bE3…5b0785e2 to 0xc8ABEA…4B1075AB2005 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x5a7097…C9BF517a to 0xddF477…D6408f20100 USDT From 0x74cAdF…010FDa46 to 0xA48FC4…e4049d9F99.5 USDT From 0xAF1267…25D92A46 to 0x06ba29…455Cb8F312400 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x0BDFB7…9825DE06 to 0x5CaC19…97Bd162f1.2118406217170399 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000219063489938016 eth 0.000219063489938016 ETH
0x36475a…ea129c88	23231928	Wed, Aug 27, 2025 10:41 AM	0xF4CEB1…997B1646	From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C65000 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x74c336…a773923D to 0x112538…B439D1C960000 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0x653404…2372d8F6 to 0x25650b…595A6190508.82 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x8D586e…A80b6db9 to 0xfdf17E…760112F0419.67 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xc66be3…0A40DDdA to 0xa61de2…180fe1ea18.002884 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D627767.37 USDC From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xF59052…A0D4A093 to 0xb96939…3557E08D6044 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7629000 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xc2d140…70F88189 to 0x7cD193…94C5E573411656.97 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0xda8a43…c47058ea to 0x0bF853…C930aF2120 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xbc143C…2856a320 to 0xB2726E…BCFD70b81900 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0xbe85Ae…25b1419E to 0x8aB32f…44769aE02840 USDT From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F300.004232 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x2326Fd…0f937183 to 0x1b4F1e…74FEfC1C52 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x6b828F…a32AddC8 to 0xac792e…4913b6241328 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x13A7c6…8408A12a to 0x15441f…b4f27EB31.331e-9 ERC20 From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x26b31B…6D7Be2F5 to 0x5b837a…C93CF3210.02724629374488406 ETH From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xed34Ee…Fa4eFd74 to 0x5a95B0…617B2a582000 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x300471…2A592fd8 to 0xc8959f…172D7d4d80000 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x5d0C77…6C05ae9f to 0xB68856…F18F895b90001.5 USDC From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a8182.02 USDC From 0x1F5e3b…E41Ce854 to 0xCe6D3B…0eEbac2023481.92 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x6fcb99…E2128a53 to 0x4049C3…11341e27324.9 USDT From 0x2D623d…4CA845FB to 0xB7ee4B…Db838d8055 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410670000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0x2a6737…26c4808a to 0x259279…077aa9230.335362801787567 ETH From 0x51Ad89…7c6E5842 to 0x09f31A…2A2EA3923400 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x52a094…C04cfc36 to 0x21A34e…1b1403DE80.022246 USDC From 0x4BE821…2F9B123A to 0x7c6870…c7EB636450000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x4fAC7f…9bDcE578 to 0x386B69…d25d437160286.929657 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x34Fc2D…7bD9f0cA to 0x6789DF…393F306E30 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f04000 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000413038852491076 eth 0.000413038852491076 ETH
0x993889…ef349a0a	23231917	Wed, Aug 27, 2025 10:39 AM	0xF4CEB1…997B1646	From 0x1A7076…A9dBD0F7 to 0x3000C2…bb4d55F410744.9 USDC From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x74cAdF…010FDa46 to 0xA48FC4…e4049d9F99.5 USDT From 0xCD726A…f2D5F2f4 to 0x6BBDBd…905B245F4000 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0xAF1267…25D92A46 to 0x06ba29…455Cb8F312400 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c0959900.314352 USDT From 0x16DA7d…D055cf47 to 0x5D7E60…BC731DB247223.31119 USDT From 0x345726…2fBf9fd3 to 0xaE7c2F…D1b14219190 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0x54Ebc4…456AA45f to 0x8aB32f…44769aE0401.99397 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0xAB9a84…3EF9766c to 0x54CF22…27c31f2425748.33 USDC From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0x5a7097…C9BF517a to 0xddF477…D6408f20100 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x38BC7E…7e8A76b7 to 0xeE7Aa9…783B405515005 USDC From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x86b13D…a0480108 to 0xFEd3C6…9510ed7462.874938 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0xF3d2B9…48C4791c to 0x113E0F…6abDBfEE1 ETH From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc82565 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x7EcB11…13E0f550 to 0xE59fAa…c448999910 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x0a4dA2…C96279F6 to 0x6bAd05…67973428504 USDT From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0xD8faf8…b7494fD6 to 0xA92013…aCFDE2cb0.002177140891495652 ETH From 0x3287EA…84EdDBbf to 0x446651…752708211000 USDC From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x015544…851ea97C to 0x39c82C…541ea275800 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xE70759…70d1400d to 0x7E5FC2…B4E08559100 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0x9f02AF…e144b857 to 0xeE7A02…6B7c4055299995 USDC From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x02b2ba…0b5f4299 to 0x96aB82…c1434cC71000 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F1000 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x2F3Dc0…f48C1CD2 to 0xAa48D8…Ed3276560.2176153576650472 ETH From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0xd0A201…892c8F6F to 0x39Db4F…61a42EFE1017.64044 USDT From 0x18E296…A73882F6 to 0x2c128F…02AE9F7365302.2577 USDT From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06529281.12 USDC From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb150000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000294597934302942 eth 0.000294597934302942 ETH
0xda69cf…67ba5047	23231907	Wed, Aug 27, 2025 10:37 AM	0xF4CEB1…997B1646	From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x8dB65D…81E05704 to 0x0d07D0…A1F15B440.001093 ETH From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x321973…3786Baf3 to 0x1619e0…95771D660.94805223 ETH From 0x35efc0…C94D44B3 to 0x9095C7…0466AFc714.046 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0xF1E190…1897Fa1a to 0x4d1bff…8CaB54Ed1.212477791096807 ETH From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0xC83d3B…0A70E889 to 0x44a0a5…e30fa35F0.021994547372449 ETH From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x52aeb5…8d188541 to 0x93b67e…B834d10312.3358363022967 ETH From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xe12e45…dCD94a9b to 0xB024E0…b8fc433B0.076395152673068 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xEc246d…498D6580 to 0x92830F…65DfE7C043 ETH From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0x71241c…A93D8663 to 0xa6d719…d3577ca20.06630181110648257 ETH From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x9D99d7…D486AaFF to 0xE71321…53ac853B10 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x0c1E9c…7775b933 to 0xF074c0…5675507e0.65 ETH From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x80f3eE…A27E15F5 to 0x9F3a50…d41D816a32.519919359929574 ETH From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6Aee41…c66B8156 to 0xa6d719…d3577ca20.10988214889511 ETH From 0x0273F0…0D32d181 to 0xBdbDf0…A44b239B0.1118763 ETH From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0x718Df9…162f7C81 to 0x29b142…8B35d38b1.727193721827232 ETH From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443.3 ETH From 0xd53321…e6E76304 to 0xdd7cF9…3bC94f7A3.7312 ETH From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0xD1d32D…04CeF08c to 0x2eA897…7745F9eB0.00667052775998 ETH From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca010.29027628639180975 ETH From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x672dDB…1E7C14bc to 0x6dd980…Bea51eC40.014259 ETH From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0xd81C85…43DF61e7 to 0xaC3ac1…49B1f90D13.506016 USDT From 0xB362Df…d1a7D9d7 to 0xD20513…a7A487fB50 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xC0D953…03631397 to 0x259279…077aa9230.004327502716583 ETH From 0xE98fbe…A711e0f9 to 0x24Ee43…cD5CD25E0.099958 ETH From 0xcF33ce…4A247FD4 to 0x214067…06fC37990.005083 ETH From 0x0a6C38…2602E810 to 0x2D3679…140Ad15339.99 ETH From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.06 ETH From 0x024a48…e5539B01 to 0xf241C0…78d919e95.199980639531279 ETH From 0x88532E…7f48105e to 0x240261…a19e4E271003 USDT From 0xA175B2…d89eeeE0 to 0xA5e1f3…355CbD8D0.1 ETH From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0xe53498…638b4368 to 0x9E2a48…3D9ab01E1200 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x588130…A72c491E to 0xA92497…5aB76eF96.140924886440126 ETH From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.05072463524681801 ETH From 0xa91023…F79Ba4d5 to 0x9574a2…4579CD650.091455 ETH From 0x3628b7…810f690c to 0x742f11…FA4058b92.999958212376507 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x6FC254…bF864EF2 to 0x6c4584…2FDd306D0.01414646 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0xa4Fa1c…5E380365 to 0x8a82bf…1dEFa5101 ETH From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.1 ERC20 From 0x82E594…6bbeF942 to 0x4c331E…4fb2d3670.048241 ETH From 0x6463c8…5641d79f to 0x3aAB01…6CC25a770.09515394 ETH From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xA9EC4B…4e3CB326 to 0x94426F…D8F416Fa1.0590008903333163 ETH From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0x314685…A7E8F6e2 to 0x39838D…76b215590.036 ETH From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xDC283b…Bcf7A3B6 to 0x2Cf21A…5579841f0.01525775 ETH From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x32a595…a93D2989 to 0xa9d8E8…6CaD3e4330501.77 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x58C47f…b69157fa to 0xD41a6E…27A415011.410589214908879 ETH From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.353151986168117 ETH From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xdEF459…B8D4A10C to 0x62Ed24…75f0d38B4 ETH From 0xb22515…f703F9E7 to 0x9A4c02…46849EeE6.560292575971893 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x70d33B…21cFDECa to 0xAfcA63…5B426a2b4.162111246869346 ETH From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe2256081 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.43576022729253455 ETH From 0xf00A07…fCBcd098 to 0x16F384…C947cA01140 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x78aAb2…d5952ec0 to 0x13114e…9F9e43461.141451394324257 ETH From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x340908…B9D67417 to 0x6E2F0F…5538B3624300 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x3034a0…56cD5667 to 0x727D65…E6F125922.598196277364403 ETH From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.02129988966657153 ETH From 0x4A0293…3Af335B5 to 0xa858aE…b82124452.05 ETH From 0xc22dC0…7D6bb20d to 0xAA17a8…7970ea463.7671 ETH From 0x48fD87…29da861e to 0xE86c0d…4c3969610.004706244757972919 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x74104a…3df35480 to 0xb56D55…5D6574a80.31867139211003803 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x3Af095…1C82ea34 to 0x067001…bF31f1EA5 ETH From 0x9DFe97…CA418987 to 0x7993ED…E0E046404 ETH From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x7288d6…e8838Eb6 to 0xc344Ae…Cb8f94683.7509917760750877 ETH From 0x474620…08CD7457 to 0xdc1A27…4005D3730.5096915 ETH From 0x1D1eEc…26F7Fc75 to 0x483E8C…c80f0B2a0.08 ETH From 0xb81836…03B1ec51 to 0x6CB27f…E3138fB22.5568744943614687 ETH From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x6463c8…5641d79f to 0xc0a16a…772046010.11817526 ETH From 0xeb8f48…4a5a6678 to 0x936f41…c8fcA1E10.205 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0x99ce1B…ABa89B60 to 0xdF39b2…705cFd0F9300.000000000002 ERC20 From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0xD4769A…f0AF631F to 0xA1c796…b300C46820 USDT From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x97d4d3…09Bd1E88 to 0x011288…5F4A788110.576448455656271 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000384122276823024 eth 0.000384122276823024 ETH
0x0f8ade…e9da210d	23231898	Wed, Aug 27, 2025 10:35 AM	0xF4CEB1…997B1646	From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0xe4C55f…6fc82b1f to 0x256be7…3FECe58c37848 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x76feDd…8922ec83 to 0x39Db4F…61a42EFE24.403025 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59280000 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0xAF1267…25D92A46 to 0x06ba29…455Cb8F312400 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x015544…851ea97C to 0x39c82C…541ea275800 USDT From 0xd6974f…C608318A to 0xAeEDD0…0fFf8D5D156 USDT From 0x3287EA…84EdDBbf to 0x446651…752708211000 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x735154…22ddFFb5 to 0x18738E…2D64238620 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x16DA7d…D055cf47 to 0x5D7E60…BC731DB247223.31119 USDT From 0x18E296…A73882F6 to 0x2c128F…02AE9F7365302.2577 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0xf9a310…Be0E93d8 to 0x66B939…31F75c952.173359534643834 ETH From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0xd0A201…892c8F6F to 0x39Db4F…61a42EFE1017.64044 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc82565 USDC From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c0959900.314352 USDT From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0xE5e2CA…936EC8f9 to 0x3fbf01…aF54ef153e-9 ERC20 From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0002161433064128 eth 0.0002161433064128 ETH
0x49e682…619a44e7	23231889	Wed, Aug 27, 2025 10:33 AM	0xF4CEB1…997B1646	From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xB362Df…d1a7D9d7 to 0xD20513…a7A487fB50 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a8182.02 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C65000 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x99ebf8…C46DF520 to 0x4005b3…41155f320.004419356424573639 ETH From 0x048e81…e5C39Bf7 to 0xb1F928…9E5f0d130.02396571 ETH From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233822944.530869397673 ERC20 From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x048e81…e5C39Bf7 to 0xE5e3B8…83640D9b0.04357402 ETH From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205410000 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x4c832b…D2Cc7957 to 0xf2f17C…bb023c780.999967213277656 ETH From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0xd5a864…BEF3dBb6 to 0x8311ba…aC8260ED100 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x0E4DfB…99D26476 to 0x9969D8…621E96b31.519139949878496 ETH From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C555 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x2635bF…16a0FeC9 to 0x7292Dc…0d2Ac93e903.28 USDC From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x884B8C…843ff7b8 to 0x9DC568…6E662028500 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x359400…7DF0b99B to 0x08B43C…77722AC50.02262057 ETH From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000178790110104924 eth 0.000178790110104924 ETH
0x878dae…ec6bd348	23231886	Wed, Aug 27, 2025 10:33 AM	0xF4CEB1…997B1646	From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x31Fc2c…a0Ca35EF to 0x104ed8…ca72a50312640 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x2b73EF…8F46F57D to 0x7859E4…0506beb31 ETH From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xAa893f…a13A53C5 to 0xC097E6…Cbc2Ca010.5091135907225008 ETH From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0x3Be672…8f6ef993 to 0x87fF44…914905475621.512306 USDT From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x3287EA…84EdDBbf to 0x446651…752708211000 USDC From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f430000 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0x223bBf…98869584 to 0xBF4c01…473D614c499 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x59e8E5…236ef137 to 0x97Daa2…Fd7e29Bc80 ERC20 From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc82565 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f120000 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x5d71F5…7ccDF1e6 to 0xEB254f…7E395b9a58.290242 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x18E296…A73882F6 to 0x2c128F…02AE9F7365302.2577 USDT From 0x57FBD4…2342ee9C to 0x14EA6a…fF58EcC8249 AAVE From 0xf349Ec…b73CF1Db to 0x14f366…6c60C2935141 USDC From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xdEF459…B8D4A10C to 0x62Ed24…75f0d38B4 ETH From 0xAF1267…25D92A46 to 0x06ba29…455Cb8F312400 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c0959900.314352 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x1855BC…Af77942f to 0x323090…aD53Fe59280000 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0xd3E0d6…9a46c675 to 0x3a57E9…Cbbc76415.106e-8 ERC20 From 0x735154…22ddFFb5 to 0x18738E…2D64238620 USDC From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0x50999F…D54C8316 to 0x674581…F9AEb39e12025 USDT From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0x015544…851ea97C to 0x39c82C…541ea275800 USDT From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xe4C55f…6fc82b1f to 0x256be7…3FECe58c37848 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x22ce1a…74f56C52 to 0xfA1CAA…286B578579.66 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x16DA7d…D055cf47 to 0x5D7E60…BC731DB247223.31119 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x19B9C6…125F6602 to 0xd2b1E0…261f3fb51000 USDC From 0xBEF867…050BdF97 to 0xCc7118…96A3eBA71.065962879091687 ETH From 0x7BDb61…0A6408F6 to 0x210C5A…51C1d7ea2918 USDC From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x1dA44a…3fbC983e to 0x4c331E…4fb2d36749.868461 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0x937ab1…064472c6 to 0x76Af4B…fe6FcB810.33 ETH From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0xa83624…4B8A4792 to 0x2649fE…BB89E81D2000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x0db4F1…F8C5117d to 0xd6a04f…4cf64d8e10816.41 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0xE70759…70d1400d to 0x7E5FC2…B4E08559100 USDT From 0x94e72A…789bc390 to 0x13FCF3…3e43bb11425.077364 USDC From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x27EF9A…7c65Bc25 to 0x8aB32f…44769aE0402.478687 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000298233996333619 eth 0.000298233996333619 ETH
0x95e233…a3c3b65f	23231870	Wed, Aug 27, 2025 10:29 AM	0xF4CEB1…997B1646	From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x9d48Ac…1Dab1251 to 0xce87CB…7A0B5DF610 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xB29C06…eAE4f8e3 to 0x595ec5…3EaCbC2c1750 USDC From 0xedD509…0e3e1198 to 0xC83A94…6236FD8D200 USDT From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0xDF0955…654521a0 to 0x6a6A9D…aDd5239E250000 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C555 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x9ECA0D…D5fF585A to 0x3D3354…2426E712200 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae8984336990.39853 USD1 From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x5A5722…52f4671E to 0x385cCF…CF6d7f9c53000 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C65000 USDT From 0xc1ecB4…37da798c to 0xcc6Dc2…c04402a60.005 ETH From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x638789…5016048a to 0xa3153e…52Aba0d63.5999235 ETH From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a8182.02 USDC From 0x78E3f4…AC4e8F17 to 0x56d036…aA914F0E0.1091215979 ETH From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000235729629547125 eth 0.000235729629547125 ETH
0xba4727…7238726e	23231868	Wed, Aug 27, 2025 10:29 AM	0xF4CEB1…997B1646	From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x051Bd4…C507Ac6c to 0x494924…7c3a93531.2708111046242425 ETH From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE0.18635887140352225 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x3B0fB7…ED44E1a2 to 0xA775f8…c16922822.241268697127157 ETH From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0x28098b…5eD9c1E2 to 0x22434b…6E8b0D10832.6 USDT From 0x7df0e6…5584f10C to 0x32271E…43dB276A104030.41155700001 ERC20 From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x60004B…8a64C972 to 0x3c1438…E50D02B50.50367317 ETH From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x07AB13…960588CA to 0x7e795E…EEa422BC0.5500005279303138 ETH From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xEe45f1…81F7E5d7 to 0xA4865d…9082b9cc16.4967764 LINK From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338559819812.7488451 ERC20 From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A4.3877073e-11 ERC20 From 0xD91B04…b5668308 to 0x2c74D4…122555817.08987786437148 ETH From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xA53Ce2…9228C88C to 0xaEaF5C…061f7A001000000 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE100 USDT From 0x5a3b2C…28831417 to 0x9BE77d…5f436a909.86789895 ETH From 0x5fB45a…9CAaD38E to 0xA2dD5f…A70b327e3.8 ETH From 0x339f94…D6afd146 to 0x20EAC0…6298DA5d400 USDT From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x55Ac90…75b3f330 to 0x9A80e1…4166A0b0104030.41155700001 ERC20 From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x31Fc2c…a0Ca35EF to 0x104ed8…ca72a50312640 USDT From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0x62fDFE…d75576A7 to 0x37256B…EA881F6a0.228856 ETH From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x6d4c59…48fE6b3f to 0xD21fD8…7c78F3470.112198 ETH From 0x4030c9…cE728767 to 0x7ED57f…93669cD40.036807835261898104 ETH From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x9a8736…b466a0B0 to 0x7dF8F7…3A84F10C104030.41155700001 ERC20 From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x9F2471…37bABf10 to 0x29769b…e77951884.794715206e-9 ERC20 From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0x51bC3d…7E49eb77 to 0xa08d85…9eB0790E5002 USDC From 0xe4C55f…6fc82b1f to 0x256be7…3FECe58c37848 USDT From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x382C77…cD48F03e to 0xF6dFD2…982916eb0.005 ETH From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x135517…D4408201 to 0x4c331E…4fb2d3670.016088 ETH From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584930000 USDT From 0x367004…CA078784 to 0xE780A9…B03705Bf9.99921153609189 ETH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0x706c43…09279957 to 0xcF426D…22a90b0c2.35 ETH From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0x16234d…C9934675 to 0xD1B06d…C54a60702.16967274825938 ETH From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x5Bc215…0c752D7f to 0xd47bBB…F4fabf050.9993301273241213 ETH From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xF35244…43eb3279 to 0x030E7a…70f4b2Db130 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA588 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00018689239793502 eth 0.00018689239793502 ETH

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