Address 0x13993a17e90c5DD9D51a0e463e760B8539f68a16

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb71c5a…d369a9c5	23193245	Fri, Aug 22, 2025 3:10 AM	0x16F09B…6E39b488	From 0x00DB51…81FB2Ea1 to 0xf5088d…40B38ab4250000 USDT From 0x281f5D…0E550E17 to 0xe39694…Cd9EDBC082796 USDC From 0x2d61b6…7B050331 to 0xBb11c3…2D7C56554.388033233629129 ETH From 0x6bD3e7…687A3976 to 0x39D8b2…ade7Ed4e55773.096502 USDC From 0xef25dF…E93E1CeF to 0x950811…b945fD80150000 USDC From 0x46062D…46cC3286 to 0xa2Ae0E…409a598a10000 USDT From 0x328d26…063436F6 to 0xB7f3dB…F192591a30425 USDT From 0xecaE73…88D88551 to 0x81444C…09D7b8767.59 ETH From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA330000.010484 USDT From 0x8fc63f…F1Ff17bD to 0x41f657…0267520c575000 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a6A8d…0719ACf4100000 USDT From 0x7714bF…4322CfC5 to 0x377575…CeA853CC1 ETH From 0xFaEf14…f9Cc1B5f to 0x71b881…4542eC609995 USDC From 0xdE2002…055161D1 to 0xd1780E…221dA1211240000 USDC From 0xb722B8…441DFddd to 0x6591aF…3966AEfB10 USDC From 0xe73cEc…Eb90F1C8 to 0xaF6385…B81072ce42820.01 USDT From 0x9eac95…75728Fff to 0x482E3d…32F7Fe131 USDT From 0x2667e1…BE1c2b7B to 0x51e484…D9A9F65B0.22 ETH From 0x736E27…23651bEa to 0xe641C6…190213740.1 ETH From 0x2966E9…A1506d8c to 0xB6D48a…38e22AE156555.59 USDC From 0xc27b04…C374134C to 0x65C0cd…F445771611.999938384755962 ETH From 0x2996b2…82e19028 to 0x78e6Ba…33255BB1250000 USDC From 0x008F10…5f8c1b69 to 0x29033d…0c95B6fA146500 USDC From 0x330932…1920C9E1 to 0x80F3A7…549566c538210.830769 USDT From 0x951608…E19F5D25 to 0xD7DAAB…21d76184100 USDT From 0xd0d9F6…0e195eC6 to 0xFb89Cd…e8Ee618751078 USDC From 0x266d21…06543E57 to 0x9DAb56…D42C13B060468 USDT From 0x0329b4…63AE5e56 to 0xeeD781…698742F247294.335494 USDT From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e35230000 USDT From 0x359A34…80cBf4b2 to 0x20B9d6…70a6bB604 ETH From 0x12B826…6364B9Ef to 0x5a209d…c3dAdC721000 USDC From 0xBdB1ea…3B7eEA20 to 0xDcd155…7D481890406965.01 USDT From 0xF87DFa…ac6b2185 to 0xBB493f…352c4f8E1000 USDT From 0xC47a69…E05B8A51 to 0x9fD023…B5f0390527899.435229 USDT From 0x691d97…21f65191 to 0x764812…410B7D51100 USDT From 0xAcF787…8A7560b8 to 0x754992…5EB7630410 USDT From 0xdFEA0e…555452F0 to 0xB14324…5BAba40d40000 USDC From 0x4068Bc…31E21D25 to 0x09ec90…44AF7Ff298253.28 USDT From 0xd6270b…243D2A92 to 0x52C5Ca…147605001000 USDC From 0xEF7000…562Af1D0 to 0x96ED0E…66f4a2CC3.71 ETH From 0x0A5D41…1e429eCf to 0x8E5AE1…55Caf74352452.48 USDC From 0x22cc28…c0999999 to 0xE4f352…83D2ef973.08189192371067 ETH From 0x353311…b9A6cf33 to 0xEE7Af3…8F254055732560.34092 USDC From 0xa6482d…9dBeF1CF to 0x551813…4DD3a9E8116 ETH From 0x9087cC…33e8E379 to 0xDF30C3…3265890c100 USDT From 0x475c02…3385a540 to 0x52Afb5…89aED5031000 USDC From 0x4a5eaa…fD1574be to 0x16ec65…4770Ba441000 USDT From 0xD1e67f…884FC142 to 0x2BaFCc…EAD47843100 USDT From 0x6465d6…e2200B49 to 0x8E5AE1…55Caf743400000 USDC From 0x2C0B60…f1F12869 to 0x31f31a…050f455d3.429273612514467 ETH From 0x682ba9…D0f99Efd to 0x7fb99b…c787ddFe56246.718512 USDT From 0xCFAAD9…8E77Ed53 to 0xEf27ff…7a9bedcA49000 USDT From 0xd4557F…052B2D25 to 0x7228E5…4F26650f10000 USDT From 0x1e3c8c…79aC3D62 to 0x99C15e…87Ee0d644.25552663 ETH From 0xC47A18…0A258a05 to 0x9dc7a5…82bD6106100 USDT From 0xA5b2E2…d117f720 to 0xaDb9Dc…49EA743025000 USDT From 0xaE36FB…9642187b to 0xE95785…e40174D4250000 USDT From 0x2B2387…40efE60D to 0x014697…BD17afA776901.146723 USDT From 0xB78d0f…4269E4a6 to 0xF8BE45…584140f10.1 ETH From 0x06E500…9d28Bcbf to 0x7f5835…45699E560.1 ETH From 0x577E05…507A0100 to 0x41c875…42052fEb215108.82 USDT From 0xe4EB15…4D402606 to 0x30FCcB…C8C41abc100 USDT From 0xF436AD…115c9BC2 to 0x8d5f68…F5Ea394E1354918.35 USDC From 0x6d58Dc…39479f41 to 0xe25a60…74bEe7677.77590779393142 ETH From 0x322399…633B3fA3 to 0x46B548…722883910.1 ETH From 0xD49971…b5659ADc to 0xaAe1e2…a1110F8310000 USDT From 0xada9Af…4af82E1e to 0x900954…bfe4A48285418.955717 USDC From 0x53Aa1b…aE5E7fbd to 0x3cb27e…88cb01421000 USDC From 0x1ec9fd…176329d9 to 0x1c5282…fDC5c5d110 USDT From 0x29039D…3DBfb6FA to 0x8B6d94…7e034B5c146500 USDC From 0x249DA2…1D27975A to 0xcD2773…9B7a9c0f11.999950441616013 ETH From 0xE52A00…14CA9dd5 to 0x90f54c…D46219BC54000 USDT From 0xb4F49c…a0e7255D to 0x8587Cd…Cf376902100 USDT From 0x909e9C…fD7638b7 to 0xf0B6F3…8f4Bc284500000 USDC From 0x02da5F…8531889f to 0xB39A79…e30D687930700 USDT From 0x7e0408…5f0950D3 to 0xFB7b31…E96F5456179999.00001 USDT From 0xe51F9C…A5a73cF5 to 0xa53c29…2393c88C69483.622799 USDC From 0x7be07f…BB211FD8 to 0x73f579…007dCC15100 USDT From 0xe0FcAe…3Ccb7020 to 0x35B707…B0bd742C0.1 ETH From 0x00FdAe…EaaacDCE to 0x9c499D…46977C69346336.29 USDC From 0xE5aDf6…681EC030 to 0x972B71…f228E031100 USDC From 0x8441B1…BB84B86d to 0xD306AB…02bC2C46100 USDC From 0xfA0dC6…DF5bA721 to 0xa9ae94…4204a3dE100 USDC From 0xB9Cb08…c32b97d9 to 0x6128C0…fF96659c60000 USDT From 0x1Da4Bb…C1F499e5 to 0xe25a60…74bEe7673.704528187601709 ETH From 0x218381…f3ace2e6 to 0x682770…35419FC4251044.685954 USDC From 0xBF9A8C…623c5B3D to 0xcC0ea8…8aC1c8F68.819945590922085 ETH From 0x94A0D2…c021869a to 0xE67056…72eFFBA427.5 WЕ᠎T᠎Н From 0x5abD06…f515E78B to 0x805856…e6582Ebe7.499992544650371 ETH From 0xAa65c3…80bfDE25 to 0xc73349…c1586112100000 USDT From 0x9F23a8…8C68EA00 to 0xde7561…Ef8807f6250000 USDT From 0x3888cD…df83054c to 0x2041cB…E15e97b21028300.032251 USDT From 0x630839…27f12019 to 0xefC560…FAB973b11 USDT From 0xc1f8F5…2F4b7463 to 0x1F9BcC…5D0d7bDa100 USDT From 0xD658BC…76BF1544 to 0x217274…5C1e4a3F1000 USDT From 0x4E642B…e7759658 to 0x9d8FD7…0Efb5178100 USDT From 0xc71059…4F0b99A7 to 0x87A83b…9cb890Fe1 ETH From 0xbfB96E…1B39734f to 0x96F1C1…4bE6412e150478 USDT From 0x2da7ce…f4FBB338 to 0x049BFc…634d4852100000 USDT From 0x2C4E87…23E8B5A1 to 0x9abE7C…30A6cFbE28.1 ETH From 0x007B92…5De16267 to 0x60dFd3…999e060C213063.009999 USDC From 0xb8a56e…A58bA5C4 to 0x113A93…48E835dF196 ETH From 0x1fD2ad…a5B45F4B to 0x4B74B3…574efAb21 ETH From 0xf71CFC…604ed028 to 0x244D64…b24d1e841 ETH From 0xc38ae9…d74cd1A9 to 0x7016aa…e74842a230000 USDT From 0xf1a967…D6642C53 to 0xef9d17…2C27aa9110000 USDC From 0x110965…E84A6181 to 0xBbFF39…Faf5C2153.342358489715082 ETH From 0x38C502…6418eC42 to 0x762745…332e8c293.3424966552034405 ETH From 0x52EbfA…b790c4be to 0x682770…35419FC464500 USDC From 0xb791Ff…9Da50870 to 0xDFf7A5…0841D05C100000.249422 USDT From 0x35037a…8b9d1D62 to 0xB87AAf…222825eD100 USDT From 0x91BC5b…35Dc2B46 to 0x4C3461…519A0504100 USDC From 0x493EE8…804aD5F8 to 0xDf721F…9851875A40000 USDT From 0xCf4e5e…a8612E9b to 0x8F9f3f…e4BE43720.1 ETH From 0xe98a47…3EB2d98e to 0xfc0562…f0e1379b5.208298036526645 ETH From 0xD53Fd5…e203670C to 0x5a7851…3238b56c100 USDT From 0xc2bd58…6732DFFc to 0x6d58C8…65439F417.758071843425225 ETH From 0x1CF0Ba…82f6DDAE to 0x7d6D95…Fc5CaD381 ETH From 0x1F3Fd5…8c63d164 to 0x21F377…Ed8Ac9e470000 USDT From 0x364F55…5477278D to 0xD55165…207e2Be9321479 USDT From 0xf75967…29673d19 to 0x4B9155…834549bc10000 USDC From 0x566549…1A9Cd7E1 to 0x83b98F…6f24F28199837.292786 USDC From 0x90f52D…B29219bc to 0x53CDa4…656303B530000.001462 USDT From 0xc81707…c331ab4f to 0x0f5435…E38F823A1000 USDT From 0xBDC412…60f609Ce to 0x5E05FE…e967F7DA2693094 USDT From 0xaA3074…0548C1bf to 0x674A83…35b643416.5173770410000005 ETH From 0xd2C2A6…c1D74B2E to 0x76a269…CfeD27B150000 USDC From 0xbf7a03…76A15e43 to 0x79b6f9…c820E54430000 USDT From 0x84F637…3B22945b to 0xa6a034…26bA5903250000 USDT From 0x6fc259…1afFf3b8 to 0x190A8E…334741Fd10 ETH From 0x98E63E…083Ec7c8 to 0x617b34…7C83c0F90.1 ETH From 0xb21824…6Aa0F48E to 0xFFc6Fb…A4DcB31366006.89 USDT From 0x2206EC…a2FDeb4D to 0xFB7b31…E96F5456267122.00001 USDT From 0xe10F9F…01e34430 to 0xb848D3…4C7D04ee3000000 USDT From 0x6e1156…9F5C380d to 0xD2C18b…d3dF3D4b70100.004002 USDT From 0x0F7893…25282586 to 0xaF6385…B81072ce720021 USDT From 0x2bC01f…F4c0cd6F to 0x2682f6…59623a1735900 USDT From 0x77bf7c…219F0036 to 0x928772…E4363f1A50000 USDT From 0x3DFa20…ebc12b09 to 0xE93696…0C962d3F0.1 ETH From 0x7EC90D…5d7725F0 to 0x94aF93…c1c12c787 ETH From 0xBf6c29…7eebE833 to 0x2154b2…1802DAd465002.730114 USDT From 0x7856D3…A19a2179 to 0x5c76Ab…5a6474F025000 USDT From 0x518781…d71c4732 to 0x5578C8…D202fb5C1000 USDT From 0xbc6cf6…34F60030 to 0x2E0c36…1d19066A36947 USDT From 0xCA7e53…413bE3fe to 0x179516…8a24D99E35000.021201 USDT From 0x833708…f45d4a2F to 0x6C3486…F2D70B87240000 USDT From 0x10573b…1e9f9E77 to 0xbA4Aec…ff444654117782 USDT From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A61153097.003363 USDT From 0xB44Ac1…4B288b16 to 0x42e035…61c15E1c100 USDC From 0x3Fd35C…Aec5Ef24 to 0xd781Dd…C772858f10 USDC From 0x76568f…D43EbdB1 to 0xf8F7FE…6f3c4C7910 USDT From 0xC995a2…3689517a to 0xc0f011…cf7f927411.417 ETH From 0x79B7df…3e8eE36E to 0x48980A…eC55738930428.2025 USDT From 0x24F5f9…2f61881E to 0x4b9a07…9428A68237988.00042 USDT From 0x2BfaBE…4DC21Cb2 to 0x28CeFA…40d4138925000 USDT From 0xd362AB…bFa43cf9 to 0xe5e9fA…BAd4f78c120000 DAI From 0xCf470A…3a4b564E to 0x613FF6…71Fb4A5860854 USDT From 0xB5306F…F0b42Ed1 to 0xd9218E…12AcCCd01 USDT From 0x09EC85…04e27FF2 to 0x38C296…D4b1b7e598253.2848 USDT From 0x74304F…B0dC8d17 to 0xDaceF1…12Dad31C41145.62 USDC From 0x7405E4…b61F6720 to 0xfe4083…3964526410 USDT From 0x5A8aD3…83219EcA to 0x88a286…2275b264100000 USDT From 0x290f28…6783B825 to 0xE7e566…Ab71445b20 ETH From 0x844F7A…4b4A5F94 to 0x9929B0…7e28cE39355267.9 USDC From 0x09B80a…510d59b6 to 0x845af8…3AD69b96167553 USDT From 0x01f856…a85DA748 to 0xa58389…D0AA39456.023570667845361 ETH From 0xc09360…D7AAF3D4 to 0x526626…7bB67E061 ETH From 0xfc3244…EEE9C529 to 0x942CdA…4B3A12Cb10000 USDT From 0x409b70…aAc65088 to 0xaC755A…2db38361100 USDT From 0xcbB483…61ccb409 to 0xc4b138…586AF46A4.69 ETH From 0x762B81…5dAE6DA4 to 0x900954…bfe4A48275000 USDT From 0x370506…0cFFbb54 to 0xCdb3ad…f453BFe757022.96522 USDT From 0x9D732D…288aEcB3 to 0xEfb398…8107d6301000 USDT From 0x3FDf2a…19FC92ce to 0x8bf42a…E058Fe0450000 USDT From 0xC03D78…C4EBB4D5 to 0x7226C5…CAF8989a555.2089562515158 STЕ᠎T᠎Н From 0x0fa556…f5574c9A to 0x430469…1e458B0272955.38 USDT From 0xB56cf8…F5819AbD to 0x020026…6eB3Ae2e100 USDT From 0x7EdD3C…08F8F651 to 0xbDB3eE…e8a0548a100 USDT From 0x09e105…Ac6ccd09 to 0xD756b9…Fa3034da1000 USDT From 0x5b2477…f3E83bdE to 0xDe2024…7F2661D11240000 USDC From 0xEbB638…882c6B28 to 0xd3F980…58AACDf217572 USDT From 0xc1d454…87333BF7 to 0x3f96a4…F2F572141396800 USDT From 0x43f885…fF8B19F6 to 0x855C2f…8042d6B84.8815 ETH From 0x84d602…F90a6E79 to 0xD96c45…64962DA3100000.011003 USDT From 0x693E78…c0092297 to 0xfa51EC…5416d574100 USDC From 0x8f36bC…39713554 to 0x909ee2…ab9b38b710 USDC From 0x51d62c…389C89A5 to 0xf4d3F3…fa57C25310 USDT From 0x9986eB…3AE22aBA to 0x266D6C…E0613e5760468 USDT From 0x6741B8…3b680dd6 to 0xC63c18…BCD1cAF2100 USDC From 0xC1672F…c111b9E1 to 0x9bD7c5…68900D9E0.1 ETH From 0x602D90…2cf478Ea to 0x9717D5…44Ee5848475762.737194 USDT From 0x5d5cB9…5981Cba5 to 0x5C0421…E32de97c400000 USDT From 0xDa54BB…81f7C21D to 0xe04985…5a84cAdD58595.21 USDC From 0xaAB4F9…7f6C9a59 to 0x71b881…4542eC60100 USDC From 0x2dF836…b1bE8C5a to 0x8a9bE2…34b5229B49000 USDC From 0xc180dA…8d2E0516 to 0xEE7Af3…8F25405535321.814302 USDC From 0xdc19E5…311FCf31 to 0x3888CA…8f41054c28443 USDT From 0xdF1C80…6F086510 to 0x5bcf55…B7dF6fA9100 USDC From 0xfeDB72…98ebf57a to 0x732B9d…4F9716Ed3224808 USDC From 0x7722f8…b97D0dDA to 0xeb572D…F8E5bB93100 USDT From 0xD5d620…a972dB44 to 0x07735d…320480921000 USDT From 0xE95246…B74b7A7F to 0x84f6e9…B0f7945b250000 USDT From 0x5d867A…f5CFE6C1 to 0x590978…834d4623499981 USDT From 0x8A0116…bC7d10A5 to 0x6450Bb…7C25fDe10.1 ETH From 0x701f5D…e7F12ef2 to 0xE8acB4…15cD2676100 USDC From 0xe898E9…1E9B0Df5 to 0x7FA61f…660a74cF4.7887706 ETH From 0x081812…30F4403E to 0x0Fb944…7102C6654.4941441936999995 ETH From 0x605A04…c6Fd55C7 to 0x3FD7ED…65389EE648000 USDT From 0xa35045…7edDDA8d to 0x9abE7C…30A6cFbE10.4 ETH From 0x56f995…5bCbA127 to 0x328387…2e9AA5091000 USDC From 0xD57A92…870309BE to 0x717b3A…aE5c6A2137130.5065 USDC From 0xEDec06…C7dd0945 to 0xBF9ab5…79965B3d8.819952983758528 ETH From 0x6b2F09…939bB07b to 0xd1d874…E8806cF5200 ETH From 0x288dE9…4f3dd5fa to 0x4c9Cd7…8e09e49275031.883537 USDT From 0xb4B60f…4B7fC607 to 0x6814C8…2310a96f3.6 ETH From 0x8e0562…43B9ec65 to 0x966430…0BF85Bc610 USDC From 0x9E7c80…8FE9bEF8 to 0x696A4f…781a641C6.628795103289791 ETH From 0x72E404…1872a43a to 0x06baA4…DE2Bb8F364000 USDC From 0xb950CA…e21E253B to 0xB9ac04…072b4Fd850005 USDT From 0x4F3C4e…F53BB558 to 0x1D24DB…018E94885.059575 ETH From 0xCA7E4e…EA8bD330 to 0xC1d426…Fe9c3bf71396800 USDT From 0x40D6dA…Ffb1790C to 0x84d6C1…b6656e79100000.008002 USDT From 0xF51090…549BCeA0 to 0x7b2647…54b8eEAE339543.6 USDC From 0xCfa525…2B4cBcf2 to 0x1DB67D…A3e3972b1000 USDT From 0x219577…6C64b31E to 0x38fce0…0d4E148f4.04 ETH From 0xd1630B…8f383CDc to 0xeD851b…3EA9027F224805.771016 USDC From 0x1da7de…741c09E1 to 0x510792…C7b2ab2A100 USDT From 0x0B95D1…90063B06 to 0xC45Ad3…72DB99cf161651 USDC From 0x959399…08987238 to 0xAfe91F…EA189FB1600000 USDT From 0x02612a…BB125485 to 0xc29747…AD0723d740000 USDC 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From 0x8200bB…170F667A to 0xD4AABD…e40947D5100 USDC From 0x7b200C…036cFbed to 0x0195Ce…5545072928998.97 USDC From 0x845263…148F8e75 to 0x0375BA…C9BB27e43.8232031091130163 ETH From 0x6F8Ea3…Ff6B6F38 to 0xbd7Ede…dfBB85b13.2163164296712132 ETH From 0x3f44b9…2732f1da to 0x239C55…53Ce600E100 USDC From 0x87eCf6…0b8c899F to 0x9369f0…097fbC30299840.466922 USDT From 0x298D26…62c0D8B6 to 0xd2Ec23…08d2cd7740049.010234 USDT From 0x9199a2…cD9CA418 to 0xdAE2eb…05b6Cf351000 USDC From 0x1f3524…e3537600 to 0x29ea50…87A9557c1000 USDT From 0xC179D5…E0885578 to 0x9e0Ec6…795D2498100 USDC From 0xEaA20D…F3d148fe to 0x96ED0E…66f4a2CC3.687 ETH From 0x05ECAf…e35bFE35 to 0x169c82…fEce98ad300000 USDT From 0x0076e4…ED7bF1C0 to 0xbA4Aec…ff444654117740 USDT From 0xa88001…a2ec62C3 to 0x329fe9…dd7C91022500 USDT From 0xEd9BC6…558d76C5 to 0x0EF326…fc9C54b71 USDT From 0x6D3d2A…F4384E0D to 0xA04461…E1D1266835085 USDT From 0x9973a8…86341aE5 to 0x682770…35419FC499500 USDC From 0x303052…1785488D to 0xf99468…859B22DC12 ETH From 0x40Fc31…5b29c13a to 0x497868…7f9D386b10 USDT From 0x777b82…6a8bB459 to 0xDC7d2E…69df8Ed71 ETH From 0xCD8936…eC0A9CA3 to 0x0c53D0…7251B12C42530.625 USDC From 0x41F62e…8bDC520C to 0x36dA19…90246448575000.0001 USDT From 0x8c97A7…51397f53 to 0xc24B2E…50CC34bb1000 USDC From 0x408068…a4a387b3 to 0xdF1680…6A05Fb6A1000 USDT From 0x65C00c…2fD37716 to 0xa5f978…37076e9A11.99 ETH From 0x5CFD07…f37f5b46 to 0x4C838C…0bF4f7f70.24649018141431564 ETH From 0xF61363…A632AC1e to 0x41c875…42052fEb605419.93 USDT From 0x413399…C8f53CB0 to 0xDC19C6…161dcF3127406 USDT From 0x590984…2e1C4623 to 0xc9353c…B8541c0E499979.9 USDT From 0x05a5Be…99DA8C17 to 0x41c875…42052fEb793943.12 USDT From 0xB430AA…2512565F to 0xB12860…E1227D6610000 USDT From 0xA93B23…a756Eb81 to 0xD6Cf48…903374d50.1 ETH From 0x9f3275…05a43CC1 to 0x29bDC8…65a03A7410 USDT From 0x704b72…EE05Fd6f to 0x2A27eC…5F0D19333.7 ETH From 0x7b3099…96c18dE4 to 0xD808EE…006F2Cfa13.8982 ETH From 0x6846c4…C2596498 to 0x57C283…c5D3033F1 USDC From 0x9f980b…bC134956 to 0x6E16D6…a9e49D0724352 USDT From 0xD9d1bb…C7e950F5 to 0xEf27Dc…14b3ba5086969.94 USDC From 0xf99776…3720BD83 to 0xdeAbfb…3a30E7d133.60261742143692 ETH From 0xC75a33…6A7D664a to 0x2a19b6…3e409972150000 USDC From 0x16d675…346ddBE3 to 0xEdBda0…7B64597410 USDT From 0x532e37…020726e5 to 0xA487C6…094e112D1000 USDT From 0x773297…8EFFCF1e to 0xbb9e9E…5Fc0a0F359633.0046 USDT From 0x9c7Ea3…9b8E83bA to 0x18E9a5…d6da84CA8 ETH From 0xBbc022…e5d2206D to 0x19811b…0A2C3c021000 USDC From 0xAaF45D…680F8F3D to 0x373698…8999837353427.25 USDT From 0xEB1859…8dCB5270 to 0xA34b8C…615950850.1 ETH From 0x3dcb81…53053893 to 0x9A030A…97cD45B73.76722798 ETH From 0x0c1b48…5D7F1689 to 0x55372C…B1e332e28264 USDT From 0x74B8Df…EF11cD54 to 0xe4f8F2…3c3462be10 USDC From 0xB2BD57…0156996D to 0x81B9F3…93dC99811 ETH From 0xA8BDc8…F4B05528 to 0x997d6d…Fb2F2E88218377.547234 USDT From 0xb7ADaA…3998AB63 to 0x03dEC8…382870620.1 ETH From 0x6C4d08…cc04e6D8 to 0x7421F9…83d0634138423 USDT From 0x48d312…f8A43464 to 0xB97De7…7545f63C5.1554 ETH From 0xD17553…9799D9C6 to 0x6CDA34…7E7ab45726000 USDT From 0xBB3cB3…A878838e to 0xE46149…B5c305A61153094.01515389 DAI From 0x51dcf5…d576585A to 0x3d9eBe…fe7E978450000 USDT From 0xCc9C98…f8c4ED18 to 0x652321…9B2ED1731 USDT From 0x3b82D2…9c011c59 to 0x7Dcc5E…e5898C89100 USDT From 0x892B6B…8fb6c7F4 to 0x618a3A…C224126f100 USDT From 0x296889…03aDF2FC to 0x26671c…303E2B7b3.4784861402227927 ETH From 0xbf75a3…00109DdD to 0x63B3AB…62572427100 USDC From 0x291768…392e8B53 to 0xF3508F…252Ccf9146000.09301 USDC From 0x308101…51Ad3C04 to 0xE8ad5a…FC1A62Ae1 ETH From 0x5Cd5cF…5B3004D9 to 0x5C2DB9…1216d100100020.341435 USDC From 0x30Cd1e…2286f526 to 0x805856…e6582Ebe3.901208794338492 ETH From 0x20188b…143BCb7D to 0xc859f0…D5DB672b43000 USDC From 0x942c8D…0Bac12cb to 0xBf7C52…0FA3652B10000 USDT From 0xe75Ec7…1302228C to 0x2efd1d…99cBF6C310.610954185185523 ETH From 0x83144f…20b7a78A to 0xE8E066…781946840.055072968945596 ETH From 0x9EbE4D…910dC185 to 0x0B3FF7…67795e7F45 ETH From 0x45F26d…d06eeaB0 to 0x93Cf56…86eb4003116647.001521 USDC From 0x7C1190…ea8Cd570 to 0xBDb173…8f96EA201 ETH From 0x812f9f…8cce0886 to 0x3c4731…501ca33d99996.040249 USDT From 0xA7C8aC…80C56F06 to 0x1e9146…174A49141 USDC From 0x6559c8…8FDD5917 to 0xc0B832…6BcD61B91000 USDT From 0x477985…74e8dFd1 to 0xBBb975…Ce2586bC3.135 ETH From 0xE3Ec0a…Fce09E47 to 0xDDa55c…09921B3A3.72 ETH From 0x117268…57F7508a to 0x78759d…B05f15DB150006.00024 USDT From 0xA76B6a…9784e81C to 0xBBE95F…bdaADda1300000.01801 USDT From 0x00e2B0…1BB4ee34 to 0x8Df35F…396986470.1 ETH From 0x6D0e4f…2c6E2F3f to 0x805856…e6582Ebe7.499992544650371 ETH From 0x3fF5ef…7DB46Ff0 to 0x0Ea249…98d918920.1 ETH From 0x72b16f…9EC201Fb to 0xe4df9B…E5D13E6610 USDC From 0x951760…8b30DA2B to 0x9FFAF9…f1c81a2d29980 USDT From 0xe4835E…73849e8B to 0x984385…6968f17510 USDT From 0xf0214a…9F4a09CB to 0x3e6b0a…f857198A31638.708817 USDC From 0x1cCd31…91cb371d to 0x654204…9Bf88F5230000 USDT From 0x4fD587…A3d1bb13 to 0x8afE19…9ABdE18A1 USDT From 0x10F166…7BEfBbc7 to 0xD54a1d…33EEC502840 ETH From 0x72AdE3…E27CDaAe to 0x94Dd7e…D10Dc65826162 USDT From 0x5c046a…8381E97c to 0x5e9215…31931c4C499990 USDT From 0x8058C2…4c162EBe to 0x30701d…776A561824.610139260500002 ETH From 0x15C970…ef4aa650 to 0xe5e9fA…BAd4f78c60000 DAI From 0x89f237…f9626a8b to 0xd835AB…83EAE87925645 USDT From 0xF4aF02…6BC9FFED to 0xdFfeD5…ef25273f3.9999235 ETH From 0x2f515a…2f7787f5 to 0x8041F7…2EB753ee240000 USDC From 0x9dF849…0814994B to 0x7EfBcf…D412101d200000 USDT From 0x78d096…9b05A96C to 0xd53502…6B8efDB01152590 USDT From 0x8403AF…eBbcf4fE to 0xC0B394…7cd7b87510 USDT From 0x2F8857…6Ddc3582 to 0x25a6d5…DD58Ae155.735745654453034 ETH From 0x41C8cA…1f6E2fEB to 0x0E3513…C6Be93243000000 USDT From 0x0215c5…2527200b to 0xF4F6A0…7dDfE3f21 ETH From 0xd7cB4B…1c7baE80 to 0xe54993…94724c1e10000 USDC From 0x085E37…2F18b2CC to 0x41c875…42052fEb597669.75 USDT From 0xBAc3d5…F4178002 to 0xC57B12…65595Db151000 USDT 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From 0xd78699…30882053 to 0x864506…2Fdd9242100 USDT From 0x5C09Ac…77ddF353 to 0x5b33ad…B8397E2849989.503553 USDT From 0xA4A0A7…e636EBa7 to 0x4b3C35…D4DA927885000 USDT From 0xC47C19…7AD569Bf to 0x91F486…62405d24100 USDT From 0xC45AE9…a44F99cF to 0xBcC86b…f297cb6960189 USDC From 0x23f7b3…Fb559669 to 0x6097D3…0678c4fD0.1 ETH From 0xF6b589…F7a65629 to 0xe72ff8…1Cbc7E7669863 USDT From 0x54693D…B536eD7D to 0xA61886…A7dC2CeF4 ETH From 0xea32c8…1690c385 to 0x08E4c5…aBEEF5975.209132 ETH From 0x7fb0bA…953F3615 to 0xbD246d…66d57d8c0.5 ETH From 0x4404Aa…CF8F6f12 to 0xAC51F4…E9e984A410000 USDC From 0xf9fBF7…237707c8 to 0x8D8D45…Ef6c71154.99 ETH From 0xE29978…D4bC1a29 to 0x078519…B78A394e10 USDT From 0xFc243D…c5244e5A to 0xbF3380…0F173B06267343.67933 USDC From 0x37369A…b7E28373 to 0xF3874d…f9e347A753427.25 USDT From 0x1F5e3b…E41Ce854 to 0xD9d16d…40b550F5538121.8 USDC From 0xa2959f…fB07983c to 0xc34fc1…a976A96B152959.82 USDT From 0xf32afE…cE098b55 to 0xBDc1BC…98F65cb666307.8 USDC From 0x985A46…45c20654 to 0xC28533…9A49332810 USDT From 0xCC866E…D03a0081 to 0x7223cE…346ff76720 ETH From 0xec9342…8E9e9e7F to 0x38F665…CB052e501 USDT From 0x174946…07231fA8 to 0x5f7af4…bD50206710 USDC From 0x5Ff7ee…f0B08F2F to 0x454B08…E42F3BE2100 USDC From 0xa706d8…dcd0B440 to 0xbE0986…663b53F6100 USDT From 0xE282D6…386a4256 to 0xEDBB50…2b008aEB52428 USDC From 0x5c7fb5…2D5e51A3 to 0x2866b7…26d6836f100 USDC From 0x3759e8…b257EbB9 to 0x44a15A…BAC6473e1000 USDT From 0xd5417e…8412C719 to 0x45F24b…9E59EAb0116646.997625 USDC From 0xD802eC…263177af to 0xAd03b7…063f7cE8100000 USDT From 0x821aB5…43C4f347 to 0x72B1CC…c5dC01fB1000 USDC From 0x18E248…Ff69B962 to 0x5E3B33…526BDbdc364131.286257 USDC From 0xAEde5f…869eAA9f to 0xd53502…6B8efDB01205580.5 USDT From 0xb3C096…4218CaE1 to 0xb9cBF8…A80597D9145500 USDT From 0x86a0F5…A3eCBdB0 to 0xCb08ce…c8b877e710 LINK From 0xeDffC5…C941eA07 to 0x25e3EB…877dACf150080 USDT From 0x09B788…874e6971 to 0x643309…493631E3168.95 ETH From 0xe97cb0…e06B6AA5 to 0x9b1769…979a394C61919 USDT From 0x7ECCBb…8F54E781 to 0x5Cf7C3…5aF11d7e100 USDC From 0xcD7917…1Ac41B7D to 0x3b27E9…83ab70ea10000 USDT From 0xE9575a…704574D4 to 0xc5730c…f5A66C8F250000 USDT From 0x0b19eE…FE752ae1 to 0x8ef7F9…10F0c84617661 USDT From 0xac18BA…B1c2daD3 to 0x8DB257…dA15689425000 USDT From 0x7c15D1…03018665 to 0x672f83…A865362612 ETH From 0x3DF168…46f0888F to 0xaF6385…B81072ce153271.010335 USDT From 0xD9E056…aF7CfBA4 to 0x5dC553…75ab03A9958142.85002 USDC From 0x7d93b2…70D2257F to 0xC447C5…c316277D10000 USDC From 0x5fc076…9E376119 to 0x868894…5aF7520E98009.253176 USDC From 0x630383…5fCF2814 to 0x52CC47…3E5a19011 ETH From 0x29Fe60…5E48c559 to 0xB7B46e…601a76601000 USDT From 0xBD212E…79C47766 to 0x4555A2…A94b4aFd1000 USDT From 0x508710…a463e15c to 0x33A5F2…B471DCB88.099973093078358 ETH From 0x4BcFdd…2884CE7D to 0x616D7e…F2d8eDbd1000 USDT From 0x3460A9…e7996CD3 to 0x47e391…f019df4554000 USDT From 0xc20F8F…d6f7D010 to 0xDD022f…8E27630d5.1809 ETH From 0xe8AcDb…D1de2676 to 0x283cF7…77bA2B6a1000 USDC From 0x273F38…39D5F748 to 0xa8c86b…E0000ea910.6 ETH From 0xeB10f9…A4a049a9 to 0x350a8c…3B652fB10.1 ETH From 0x293AA6…767d1a9B to 0x71e4be…a6fF3A878681085 USDT From 0xD48722…2BAB1348 to 0x9ba6ef…883bf8bD100 USDT From 0x648B12…5E0C0aaE to 0xB6C7b6…0634B8e642193 USDC From 0xbb8B81…67d8E8F7 to 0x174e46…A5A5e6867.19285 LINK From 0xe066aF…A3838881 to 0xD64ACF…35f2D2795.1 ETH From 0x7cc539…F506f3DC to 0xd7Bc31…bcFa81d93350.676836 USDT From 0xB464b0…3Ca5c62c to 0xAaF485…f1B38F3d50000 USDT From 0x845AB9…D4dA9b96 to 0x3c4731…501ca33d60484 USDT From 0xA33734…BCCCf5Af to 0x94Dd7e…D10Dc658244828 USDT From 0x767A29…964D10FA to 0xC5bB29…735E76F13.177921421344198 ETH From 0xEA0DBB…9f0A0dEF to 0xE44B7e…555Ef42a100 USDC From 0x60E8FB…29B0Cf47 to 0xaf827b…52923385100 USDT From 0x6f4Bd8…E262E2c0 to 0xAa6fab…F721040E50000 USDT From 0xe8c83c…4D4E7840 to 0x7bb384…ebAE3C260.1 ETH From 0x178bF9…b99D6c32 to 0xb1f28b…f68948E70.1 ETH From 0x8f85b1…b8FCf0d1 to 0x600b57…5D6185398.309223726512753 ETH From 0x21e587…d610386e to 0x643309…493631E317.94 ETH From 0x2695e6…367996C3 to 0xC9D2c3…31d17C201000 USDC From 0xF5990B…45260aB1 to 0xAbB5C6…A97Ff06C10 USDT From 0x4Cc468…57fe8EF6 to 0x6D0E36…f6072F3F7.5 ETH From 0x299c8D…10e5eEb0 to 0x41c875…42052fEb741742.11 USDT From 0x3eaECB…3079BDc1 to 0x4d1d5D…A59Ee93b120000.00026 USDC From 0xF8079A…1e2bC8De to 0xBABC33…241beF2c25000.900032 USDT From 0x6D0390…DEFAF8B1 to 0x736e83…c2DF74184.735 ETH From 0xE4dEfa…6Df6E36B to 0xB6b1C8…2e91B678100000 USDC From 0xd77e57…93A6fD09 to 0x167c73…8e3c2Ee890000 USDT From 0xd3bA77…41e28517 to 0xDe6C12…5f3E9E6e2000000 USDT From 0x0A9a1F…8f5Fc1ce to 0x3077B9…5bd96e9210000 USDT From 0x00feaa…B303733B to 0xfF887f…1Ea542818 ETH From 0x5914E7…9eb9Cf2D to 0xDBcd62…D3DaC3B1100 USDT From 0x500fc8…be4eACFb to 0x9ce83b…F9c4036b30120 USDT From 0x3079B2…e3935190 to 0xa0614C…04d994B7100 USDT From 0x7Aba6e…8f9340C7 to 0x581ae4…b87E3b951 USDC From 0xAED0D3…322F63de to 0x0A5D59…787f9Ecf52452.48 USDC From 0x6D6962…6E96975D to 0xaF44f0…A906Ce4E1000 USDC From 0xc297Cb…a92223D7 to 0x4a6A8d…0719ACf440000.004001 USDC From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3200029.4 USDC From 0xdB0B28…56f82537 to 0x2f5D43…FE811F73100 USDT From 0xe60050…a145508C to 0x19Be38…016Ba66439942.116667 USDC From 0x717bF6…65256a21 to 0xEA7Ec8…9EAa1d7736891.862 USDC From 0x5b7c9f…a73D54f5 to 0x477942…681DDFD13.128660243708737 ETH From 0x958d8A…7818B6AF to 0x6533BA…5cA2376f50000 USDC From 0xFE2138…DE8B13bd to 0x4F3886…a08214B3330000 USDT From 0x1Ed392…4ca1fA78 to 0xc98637…761e43fb3503574.9 USDC From 0xAa9ECD…58A07cBe to 0xA7c719…f2DDD9cE3 ETH From 0x9b2328…72C3bAc4 to 0xFb08C4…4868ae09110000 USDT From 0x622103…f0F0c7E4 to 0x400C29…2017a2dc1000 USDT From 0xE9BCBB…84cAc30b to 0xd69d20…F104FEeE207754.347166 USDT From 0x01Eff2…B7584284 to 0xf04b4f…4bdCE9D73.35 ETH From 0xE95E97…b124d128 to 0x96B364…C67dC36A689600 USDT From 0xa583DE…93563945 to 0x2DA24f…72eca8594.19996170391807 ETH From 0x4E14E3…f06BA55C to 0x0fcDB4…34Ed78A9100000 USDT From 0x0074F0…cB05303A to 0x84CB9B…CcAfEcD30.1 ETH From 0x21B615…44f25469 to 0x6C3486…F2D70B8770000 USDT From 0xe55F02…54932E6b to 0xCf1988…705f23FA1000 USDT From 0x20F3F9…6344aE30 to 0x0A8aE4…2c8fd2c7180.01021377952986 DAI From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d5231.6216939278014 ETH From 0xeA7EA1…b9261D77 to 0x47Ac05…30Ce7cde40170 USDC From 0x0C0167…58E7151a to 0xE52A33…5CaE9dd554000 USDT From 0x46a8b3…930F7f2E to 0xeAE266…d6Fbf4D810 ETH From 0xB7D412…aBDc4145 to 0x303EBd…fE329E2910 USDC From 0x0d701D…05a919D0 to 0x4b06aE…8663b7DE63700 USDT From 0x59fAC2…482a4dA2 to 0xC11b8c…9083459632765 USDT From 0x29DE4D…6eb79A12 to 0xe952fb…f36a7a7F250000 USDT From 0x6F9137…13609B3B to 0xE19026…e313D293364604.59 USDT From 0xDEABF8…e397E7d1 to 0xF99753…2364bd830.1 ETH From 0xBc8D1e…0BA55E84 to 0xf5Fc61…3DD62A701399939.001499 USDT From 0xe3D19a…b67582F5 to 0x2F888E…3ea035825.735797524453034 ETH From 0x76275e…28068C29 to 0x11099a…b32661813.34243790542163 ETH From 0x1542AB…80FD3E2e to 0x377c03…b0Ff72C4100000 USDC From 0xF19aC5…1F45bFeC to 0x18ac79…9f7454730.1 ETH From 0x6337dE…fC6E03FC to 0xf619F5…E8fB9D9B150000 USDC From 0x98Bd5f…Fd03F130 to 0xBb686b…69845aaE13.366762897531894 ETH From 0xd1FA06…77e15999 to 0x010464…E8933E1040145.56895 USDT From 0x369374…641c8052 to 0x2823aF…254469bA1000 USDT From 0x11E5a9…4c5c0560 to 0x1Fa4c0…ffA5871228033.47 USDT From 0xEa29f9…1CB97b32 to 0xE28DF6…7AA53B61100 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C1141357.239057 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000726858835322092 eth 0.000726858835322092 ETH
0x897eb5…b4cb1379	23188380	Thu, Aug 21, 2025 10:52 AM	0x16F09B…6E39b488	From 0x9EeDC1…39B8A5dE to 0xd9d501…DE2E6C4a2400 USDT From 0xb791Ff…9Da50870 to 0xaC91f6…3beCAC0650000 USDT From 0x8fc63f…F1Ff17bD to 0x41f657…0267520c575000 USDT From 0x4F2620…D7B51943 to 0xE299d9…e53F4B9F7000.686067 USDT From 0x088daa…897D57e9 to 0xB08596…Db617C20200 USDT From 0x0efa0D…Dc649E58 to 0x945acd…173ca37E13452 USDC From 0x2966E9…A1506d8c to 0xB6D48a…38e22AE156555.59 USDC From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e35230000 USDT From 0xE18177…7348f398 to 0xC5cF5E…8E28720e102 USDT From 0x982b32…0dbbA2b3 to 0x0608C3…C98ac88510054 USDT From 0x11b98c…58B5DA28 to 0xdf54b9…baf28b5c100.010101 USDT From 0xffd9c9…6Dfc5497 to 0xF0cFd2…Efb262d22000 USDT From 0x0c50eC…2F292aAc to 0x42dF0F…C08AF8b3123 USDT From 0x967081…9ab6c3E8 to 0x28542E…b821865d10000 USDT From 0x577E05…507A0100 to 0x41c875…42052fEb215108.82 USDT From 0x1D17C4…0760D0D2 to 0xc769A5…41AE5CFC618 USDT From 0x46062D…46cC3286 to 0xa2Ae0E…409a598a958.31 USDT From 0x14d8B4…758a14Dd to 0xF12b6e…16489e1912828.24 USDC From 0x6162fE…3bda3de3 to 0x5109D0…7e5032771800.180018 USDT From 0xbfEFF5…7b45A4f0 to 0x6E7893…Ab974770148.5 USDT From 0xAfC9Db…52AC5a8B to 0x29bdaA…a7bA59233407.7223 USDC From 0x5Ab41c…89E54b9E to 0x45E830…875Bb067600 USDT From 0xb04651…A101CA4B to 0xA1Bbfa…3c595d022386 USDC From 0x002EbC…775Fdc72 to 0xb0A2Ef…837A28da350.308655 USDT From 0x3eDb48…ca6E8Ad3 to 0x5aAAbd…d532b539900.072905 USDT From 0x80b939…1328C572 to 0xEfAf9a…F9C9393a474720.08 USDC From 0x705c2E…3B0633A1 to 0xf6325A…0bA99f96600 USDT From 0x21e106…d57f490E to 0x085057…FBb20DC9198 USDT From 0xe10F9F…01e34430 to 0xb848D3…4C7D04ee3000000 USDT From 0x09EC85…04e27FF2 to 0x38C296…D4b1b7e548000.040205 USDT From 0xEeb35F…3e85191a to 0x33727D…57b11007677.705802 USDC From 0xDbA87c…3f727eb7 to 0x0B3E61…C7c7dB0A1833.93 USDC From 0x52f190…50cdccb7 to 0x940292…306F9c498998.5 USDC From 0xed9C3C…4A414D4a to 0x78BA81…47215D5a175 USDT From 0xc93a3B…C4C00091 to 0x50d94f…C47B40965000 USDC From 0xf56B7F…abb10955 to 0x8BdA5D…540579507000 USDT From 0x03a5e0…Bd07ec02 to 0x8B1A48…e0eE4452892.67 USDT From 0xfc3244…EEE9C529 to 0x942CdA…4B3A12Cb10000 USDT From 0x721847…F12EB8b4 to 0x65a458…a717605f404 USDT From 0xb42cDb…E9c23aDc to 0x95Ec25…82938c841250 USDC From 0x173B6E…88b08E98 to 0xa1534E…f46F254d10314 USDC From 0xd7C4a3…CC11E647 to 0xaaAd2f…9A313d3899.756076 USDT From 0x9d7294…A26085c5 to 0xC13342…b55c067F1560.092045 USDC From 0x084576…6494E629 to 0x24A7dc…adc789AF570 USDT From 0x0d927A…D716eCb0 to 0x7C4731…9160f58857620.48 USDT From 0x5d5cB9…5981Cba5 to 0x5C0421…E32de97c400000 USDT From 0xd10a5d…97694230 to 0x803E40…97512e195000 USDT From 0x5D2C45…c5B36fB0 to 0x129996…1dC87944527.798763 USDT From 0xb950CA…e21E253B to 0xB9ac04…072b4Fd850005 USDT From 0xCA7E4e…EA8bD330 to 0xC1d426…Fe9c3bf71396800 USDT From 0x8C5eE0…9DB44ce7 to 0x505C10…5cbEE5B426000 USDC From 0xA55c7D…52D43e63 to 0xEFd398…1A2eef291304.895314 USDT From 0xA71898…189fe504 to 0x5E578C…d067C80952483.306516 USDT From 0x75ea3f…bE49e273 to 0xc79CEc…8FA5ab8A11000 USDT From 0xbbd99D…4A2A6C1D to 0x13993a…39f68a1626000 USDT From 0x98020A…0F818C10 to 0xc2935E…f6B29fF14800 USDT From 0x39012e…d2188940 to 0xC7BBC8…373cD4A4100 USDT From 0xdc6942…AbD879F8 to 0xAaD667…158359BE10116.5 USDT From 0x62209a…C546d782 to 0xB5a8A3…6F27235b1000 USDT From 0xAc6c09…47A54F8C to 0xdbD8F5…2DA0CDf615344 USDT From 0x72a0E4…29F5EA90 to 0xA2a456…c8FFEF512800 USDC From 0xAE837A…f0Df588D to 0x8744BE…28373673110 USDT From 0xb5663e…23735B08 to 0x5473cE…346371e0100 USDT From 0xaAF562…67f8cb81 to 0x655dEd…EA7B3C9d233.490382 USDT From 0x00cA7b…888E72C6 to 0x0441f3…3037F89C16840 USDT From 0x6C4d08…cc04e6D8 to 0x7421F9…83d0634138423 USDT From 0xD0a112…cF45C7ed to 0x76Db1A…3E64F92b2000 USDC From 0xF17982…C7328a24 to 0x138c94…c6bD5d0899 USDT From 0x51dcf5…d576585A to 0x3d9eBe…fe7E978450000 USDT From 0x62Aa63…e4b139eF to 0x437935…3C1c827E1000000000000000000 USDT From 0xeAFCb9…42d2827B to 0x450FC3…41F6003D990 USDT From 0x7Ff8bb…5F61CCe5 to 0x86D6b6…8dCaF7Ae968.602538 USDT From 0x1cCd31…91cb371d to 0x654204…9Bf88F5230000 USDT From 0x02EC42…cE99406E to 0x3A321d…1E030B9817062.774489 USDT From 0x5c046a…8381E97c to 0x5e9215…31931c4C499990 USDT From 0xBAc3d5…F4178002 to 0xC57B12…65595Db151000 USDT From 0x23a8F1…77047493 to 0x71E402…9412B1A5100000 USDC From 0x16d675…346ddBE3 to 0xEdBda0…7B64597414000 USDT From 0xD0c637…e6FC303b to 0xFA07Fc…1617cD0b1000.094008 USDT From 0x3e25bf…9F25c80b to 0x9F984b…652671B7154.225 USDT From 0xb73e05…129488Eb to 0x30c0F5…8611F1B81500 USDT From 0xF6b589…F7a65629 to 0xe72ff8…1Cbc7E7669863 USDT From 0xCeEd58…38c80A39 to 0x3432Ab…2AdAc9Cd3619 USDT From 0xd30Ea0…Fc07FA72 to 0xBE0A83…3cf64956747.9 USDT From 0xC3Ce09…268E1570 to 0x2e48dD…C7005444513.97 USDT From 0xe97cb0…e06B6AA5 to 0x9b1769…979a394C61919 USDT From 0xac18BA…B1c2daD3 to 0x8DB257…dA15689425000 USDT From 0xc20F8F…d6f7D010 to 0xDD022f…8E27630d5.1809 ETH From 0xE8CC2a…E2d91865 to 0xb8ce2f…65e96506500 USDT From 0x2db8BA…3A144e9a to 0xdda0b7…6C904F733000 USDC From 0x1A8Ce7…5B0f7aA0 to 0xe2fCF3…C5f1F56010000 USDT From 0xa31544…CDC74e51 to 0x66C372…47E16F1C2.2853013865035816 ETH From 0x7744e4…AF346350 to 0xD5c831…E7eCC1158963.4 USDT From 0x8D14CC…8e00BBD5 to 0x56e1D1…0C26FeC7496 USDT From 0x27Ee72…0f8056C2 to 0x6Cf7B7…51b75e42250 USDT From 0x14681E…bbBEB65c to 0x55945c…b50aED534999999.28553 USDT From 0x7772FE…4889B1B3 to 0x780945…3D54fE3750025 USDT From 0xfDffA9…201a9237 to 0xC6428C…c9F240ca965 USDT From 0x9aF099…44615593 to 0xb57645…f5cDcD7316000 USDT From 0x26a20a…6d03dE8A to 0x9Bd1C4…7Fa09221350.308914 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000161807417956378 eth 0.000161807417956378 ETH
0x236a03…ab5e0ef6	23188337	Thu, Aug 21, 2025 10:43 AM	0x16F09B…6E39b488	From 0x66Ab79…a07Bf520 to 0x5d9e09…ca7d2b6d200000 USDT From 0xF8B054…a845F391 to 0x975D09…6794a090220 DAI From 0xc12EFa…68c08CDd to 0x3694fB…5869921A4000 USDC From 0xd70b9e…4e8765E8 to 0x626bAa…8f249F606 ETH From 0x1Ee741…EbB84dFe to 0xCB1499…6f274323356.71 DAI From 0xc3318c…467013DA to 0x282e99…3840cA6F20871.73 USDC From 0x26f07e…c2Fc1AB5 to 0xAA7Ed3…a10bbaF7500 USDT From 0xf6B341…47d6d700 to 0x813f07…F6963403500 USDT From 0xa09835…362dA112 to 0x96E9bf…741dd83b8000 USDC From 0x43a09B…76108773 to 0x6c1f65…Eb2B50eE27000 USDC From 0xF20e33…291E481A to 0xA09Ae4…D189b037140 USDT From 0xc512eE…37600000 to 0x386FA8…aED3a6fc565.25 USDT From 0x010B5b…686E9A7B to 0x159756…b87989EE4500 USDC From 0xF085CE…43AC6996 to 0xd0244e…2B8b5F02249.7075 LINK From 0x18E296…A73882F6 to 0x6E410C…8b8503a52000 USDT From 0x1D545F…acc2c4Ff to 0x88C66E…C0c5cbFd1000 USDT From 0xe52978…c4dC687a to 0x580C59…85910F88477.011925 USDT From 0x49D1A6…B7615D2D to 0x47802E…525744348336 USDT From 0x8E6239…FdFd5b73 to 0x4a6A8d…0719ACf411682 USDC From 0xDB88e5…397751e8 to 0x0088a5…0eA0c4df10000 USDC From 0xdF6298…9fAFE6C0 to 0x215266…5c424aCF4500 USDT From 0xe89bE5…6C98BD5D to 0x7D1e55…2b2b53ca6713.89 USDC From 0xd29FA4…7F386428 to 0x5d1535…5BD6E22E19610.733583 USDC From 0x72195b…671CAd4E to 0xBC259C…DDEE269b7516.08352 USDC From 0x4e4c74…6A1d0D24 to 0x635Dc9…1EDe0f8D600 USDT From 0x389aA6…D0Fb74eB to 0x7baD70…961253803559.29 USDT From 0xdf96Da…c030675D to 0xAc0A00…d378EcBc4.014297617815474 ETH From 0xF436AD…115c9BC2 to 0x8d5f68…F5Ea394E1354918.35 USDC From 0x1caA0B…89303D7e to 0x8B5e52…7d46D59E100 USDT From 0xD9d1bb…C7e950F5 to 0x9796B6…47350f3111907.91 USDC From 0x91C9dB…d9490794 to 0x80f6D5…2be3d1d13000 USDT From 0x693d84…2A4Af835 to 0x19241e…339b37e0116000 USDC From 0x349d7C…f188833c to 0xE0dFa1…63F3d1EB200 USDT From 0xDC6957…Ccbe4d95 to 0x8E4805…34070bf920000 USDC From 0xF02862…348a7b5a to 0xf7C330…c268B80B10320 USDC From 0xD383A5…11Dae732 to 0xc3f1fc…118DDd1220000 USDC From 0xC894fd…13Cf711d to 0x22a4D6…B2000c527100.82512 USDC From 0xBB8834…3F11359f to 0x941119…e52ddF16118000 USDC From 0xa6348B…84461C62 to 0xebc933…0A2Ad0250.014382908344401086 WЕ᠎T᠎Н From 0x1aC5cf…a34cb575 to 0x71c294…eE04520F693481.559746 USDC From 0xd5319B…36427a25 to 0x426aD9…d2D152A411658 USDT From 0xD658BC…76BF1544 to 0x217274…5C1e4a3F1000 USDT From 0x2C4E87…23E8B5A1 to 0x9abE7C…30A6cFbE28.1 ETH From 0xca67e7…4D581e67 to 0x8FF506…92E8a4DC1000 USDT From 0x892500…230Fc944 to 0x51657B…0e6b7000711.822206 USDT From 0x3BBB64…93539F6e to 0x66214f…CEE3c5552.9652565303079332 ETH From 0xb5DA90…7106Be1f to 0xe646F9…1661e69210115 USDT From 0x66BE97…e36883Da to 0x16f6ab…8cA01Fde45900 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A8d…0719ACf439880 USDC From 0x1C3AAf…D1Bf9FBd to 0xd22A52…B8E1272f98 USDT From 0x3265C2…74026D32 to 0x0ba3bd…cB5B8F9C1.244675110208022 ETH From 0x52c2f9…68714E0f to 0x7FA673…f5caA83456319 USDC From 0x437322…bd27a86f to 0x8c7117…5782e4ff500.021 USDT From 0x717bF6…65256a21 to 0xEA7Ec8…9EAa1d771156.4913 USDC From 0x68e7E7…aDfB8264 to 0xA4fcC6…5B68F15913984 USDC From 0xED3c67…9089F443 to 0x14A8D3…b8Bc41fC72951 USDC From 0x8C3210…cF3AB92a to 0x93078E…4B2684574971.117325 USDC From 0x16D7D1…d190e8Af to 0x26002f…C5FE8758650 USDT From 0xd75582…C80bEb8d to 0xa71a7d…2c1138Bb7002.037593 USDC From 0x90f52D…B29219bc to 0x53CDa4…656303B530000.001462 USDT From 0x170aC6…C1423987 to 0xFdC852…845432ae1500 USDC From 0x612169…6aacB8b8 to 0x06166E…b64D036f15000 USDC From 0x6Bc45E…f96e12ab to 0x83a647…A1E212c31000 USDT From 0xCA7e53…413bE3fe to 0x179516…8a24D99E6000.012001 USDC From 0xbca688…e6A9E8e8 to 0x9F8F8b…3Eb524A99000 USDC From 0x0502d6…Ea143033 to 0xfe946F…6a5BA14b632164.137753 USDC From 0x9766F9…16c292C7 to 0x682d36…e6Ce53276484.96 USDC From 0x2c7914…88255581 to 0x33Dc53…509A94Dc6.088374745952413 ETH From 0xa701f7…7493b44d to 0x0633B1…E750a4671853.95331 USDC From 0x4101f2…D8A233b9 to 0xCdd7fa…7632E4B80.999993829644214 ETH From 0xD7c2ac…fC4238D5 to 0xed79C0…0cE1bbF0190 USDT From 0xAcE8f8…743B480D to 0x0bFCF9…b43F737B50000 USDT From 0x2C48Fe…34Dc1efB to 0x59E111…59ef043345000 USDC From 0xC268dA…034526b8 to 0x207D9B…771121478000 USDC From 0x45BdB8…602fe46c to 0xe3FBFc…1F4aF65f36000 USDC From 0xBaBF4e…e5d44D96 to 0x1c8721…7B7576c0370 USDT From 0x2966E9…A1506d8c to 0xc5a5f5…240E81E125721.2 USDC From 0x7684e3…2A58FC5A to 0x95d60e…E48e2f948809.69 USDC From 0xfB5159…0b47a8bA to 0x013ef7…23AcE68d1000 USDT From 0x851951…3dd2BFc4 to 0x5F01A6…26306141101 USDT From 0x5d5cB9…5981Cba5 to 0x5C0421…E32de97c400000 USDT From 0xb89d49…6f65939C to 0x4D160D…708c8E14946.1241 USDT From 0x81597c…9145020f to 0x094f6f…b70B02B7200000 USDC From 0x00D6A9…e1FAbB88 to 0x7Cf24E…b06345681000 USDT From 0x40D319…cf376a88 to 0x83Cd9a…1fF44DE26900 USDC From 0x86914f…452F1dFB to 0xC2A2D5…47792fab5000 USDC From 0xb8F709…C40a1b02 to 0x23ab8c…46abc4A3763.471 USDT From 0x616469…0EB80AFA to 0xc588f4…BF848e263000 USDT From 0xe898E9…1E9B0Df5 to 0x7FA61f…660a74cF4.7887706 ETH From 0x605A04…c6Fd55C7 to 0x3FD7ED…65389EE648000 USDT From 0xa35045…7edDDA8d to 0x9abE7C…30A6cFbE10.4 ETH From 0x24dE7C…43975e37 to 0x3Adb0a…DdEc8C028.582091571690231 LINK From 0xb950CA…e21E253B to 0xB9ac04…072b4Fd850005 USDT From 0x42da79…756874f5 to 0xC9c465…26BfEE7D100 USDT From 0x806073…fA091BF7 to 0x3fE14A…0e01F22119940 USDC From 0x645F2D…30637edc to 0x28302F…5026083D479.45 USDT From 0xEeb35F…3e85191a to 0x0Fe390…9AE2c74a742.133259 USDC From 0xBC7b9c…aAf1A6f9 to 0x77faf6…77F3D1502.16 ETH From 0xC49BC2…2a6ef5ac to 0x73B9AF…2299Cdf81368.12 USDT From 0xf6075e…A19d2561 to 0xa6615C…408Bc16a11500 USDC From 0x663E19…126fa20d to 0xaFA71a…c95E9059200 USDT From 0xf0bA12…214a4AA8 to 0x3cc2f7…6058C8021020 USDT From 0xCe8444…0fD9f228 to 0xe23c01…F33a3B7a416908.39 USDC From 0xbbd99D…4A2A6C1D to 0x13993a…39f68a1626000 USDT From 0x2a6097…7982b0d0 to 0x9F862E…C7Dd3A29525.01575 USDT From 0x9AF83a…3E4849e2 to 0xCb12af…15f6988714800 USDC From 0xc37955…f27a4792 to 0x335E3E…71123A552170 USDC From 0xEe0FB7…c2796373 to 0x80B9C5…8243Ee5b0.04202024334517074 ERC20 From 0x8e775e…0a6377bC to 0x5eFd71…Ef8A232b500.004 LINK From 0x845263…148F8e75 to 0x0375BA…C9BB27e43.8232031091130163 ETH From 0xb61c4B…65c4e002 to 0xB8ef9f…63265BE5488 USDT From 0x61Edc4…e50693e0 to 0x5A20f1…9F90820e2000 USDT From 0x432D88…273c12Cb to 0x02457a…26Ec4ab230000 USDC From 0x40b7b2…5a836FD1 to 0x99a919…7FcAaA606000 USDC From 0x285755…52388991 to 0x33B1ce…D8dbda534500 USDC From 0x704b72…EE05Fd6f to 0x2A27eC…5F0D19333.7 ETH From 0xaE2c4C…1Fd2D9f9 to 0x25a6d5…DD58Ae1550000 USDC From 0xFf1d3A…20aCaC1c to 0xDaC3C1…6aF13C9a1.9 ETH From 0x76c5Fe…8f1De332 to 0x9CE9B0…De3B57Be15500 USDC From 0xF4aF02…6BC9FFED to 0x29Df5d…190091a83.9999235 ETH From 0x7fC38d…E75F3293 to 0x347f9c…123FA119113732.982564 USDC From 0x10825E…9E2991C7 to 0x104388…70809e9a15.99 USDT From 0xf9E1F4…226177b9 to 0x65f848…8F22a7660.09343073015680593 ETH From 0x2e7F27…312bea04 to 0x73E16b…e24B8740300000 USDC From 0x72a0E4…29F5EA90 to 0xe8775A…D4b719301817 USDC From 0x2168C8…c7B28298 to 0x36Cf5e…38C3c697305 USDT From 0xc44491…96868bd3 to 0xF818C5…a5d83A421181.106 USDT From 0x267e76…2872cA60 to 0x5b9B47…090eea4910000 USDT From 0x0dFC37…26442333 to 0x8f24Af…f23542CC350000 USDC From 0x06126E…cf7A1CE5 to 0xEa7c65…81b9E75441462.507715 USDC From 0x9EbE4D…910dC185 to 0x0B3FF7…67795e7F45 ETH From 0xDe5FEA…Ce626df2 to 0x587D23…f520Be85800 USDT From 0xB30970…08F67F94 to 0x301143…6Be23D2815000 USDC From 0x23E2ec…24045E5a to 0x119B4E…F38Ba3521000 USDT From 0xd38Fcb…BaC5eb9A to 0x02EcF7…4E03406e10000 USDT From 0xffBa80…DC790c6C to 0xEd41E4…D8472E565191.950415 USDT From 0xD0a112…cF45C7ed to 0xD49a60…3530e6A91803 USDC From 0x9F4355…Af0c1F7F to 0x064731…540C419a70084 USDC From 0x250826…041bF604 to 0x88b911…0b1Dc542269.72717095999997 DAI From 0x35BE24…a9380223 to 0x20Acf8…8C2Cfe334502.171082 USDT From 0x212624…C217AA6e to 0x7890F3…4c450de66.226498731420533 ETH From 0x50859A…6B96C6Ac to 0x0eCDA3…551A47253590 ERC20 From 0x085E37…2F18b2CC to 0x41c875…42052fEb597669.75 USDT From 0x756C4c…a03A32E6 to 0xa9c6B7…1B06ba631.5095 ETH From 0x2F8eA1…e2970447 to 0x980352…bCda34a080008.0008 USDC From 0xBd2237…9f2Ae7Ef to 0x2203a7…6AC1A28D120 USDT From 0xCa29cB…84d509d9 to 0x094f6f…b70B02B7300000 USDC From 0xA22e4d…2d37029f to 0xcf1185…95b826391368.12 USDT From 0xA56308…1e9a9308 to 0x7B2B17…8d03525e4.870771964413154 ETH From 0xf65f22…E320Cf66 to 0xf1dCB4…F07D4C282000 USDT From 0x0A10d7…2Fb24e0d to 0x0B1a87…C50A2563919.249838 USDT From 0x365029…7d388d44 to 0xc9f619…DEEE8ACb1723 USDT From 0x0BaC9B…0A59E58E to 0xe05CBD…7e58A0C110500 USDC From 0x54693D…B536eD7D to 0xA61886…A7dC2CeF4 ETH From 0x90deBd…Ee97Bad8 to 0xd5B4c1…54EC8F1f15.688481654612291 ETH From 0xF17321…86ADA3aC to 0xA313AF…4Af081129900.000000000002 DAI From 0x11ffc3…181d0a03 to 0x1Bd31f…d2fdcE0e819.13 USDC From 0x263013…eA3BEd86 to 0xde2F49…6466e6261165.426705 USDT From 0x7C5bB7…632b8056 to 0x807194…d4b33dc34002.192105 USDT From 0xb2612F…E0a0Ed13 to 0xE8dC2d…A2EF9380200304 USDC From 0xd808C6…1A372Cfa to 0x7B3023…aE1A8DE411804.5598 USDC From 0xCbaf2b…E21f7757 to 0x151333…003C5Cbb500 USDT From 0xc58c6e…7bc8DDd4 to 0x2Fa13c…688F861F5130 USDC From 0xE8137B…6c7D210a to 0x3cc2f7…6058C8022198 USDT From 0xa8304e…e19342D3 to 0x9C7dEe…5b3B640C5000 USDT From 0xA19Aab…79c29728 to 0xC4a530…fc5c69721.133789985873833 ETH From 0x749064…1549239F to 0x0eCDA3…551A47254060.9999999999995 ERC20 From 0xF0212A…dfcBFA3E to 0x93e330…63D908B070000 USDC From 0x2F904A…59155975 to 0x39cdA5…0c9447361000 USDC From 0xFbFb44…3f6863ec to 0xB45db5…941b83AD27500 USDC From 0xD4a269…5D222768 to 0x3CcA0c…6D26AA087500 USDC From 0x0C2803…fCeef132 to 0xcF33f1…3d11Efb559165.75 USDC From 0xfE3aE4…3392262b to 0x4EF103…0c8F8A0f10000 USDC From 0x6397B8…083b966D to 0x01839d…93479D84100.0015 USDT From 0x783a53…85b20dBd to 0xd14d38…5a071016150 USDT From 0x9E36e7…E2b4C257 to 0xF22a8e…97AF24Db6701 USDC From 0x83A653…9C5312C3 to 0x921D50…0674BD6E131.304836 USDT From 0xc1Bd44…fDaAe632 to 0xe4911D…6d92201F100 USDT From 0xC3e00C…364aa32A to 0xDf967F…7fD9675D1.699983954297436 ETH From 0x0537c0…D641BA3F to 0xCb85F7…eeB95477200 USDT From 0xF60B85…efeD9b0e to 0xCDB89D…52476E6B10050 USDC From 0x5BB96F…492bbcdc to 0x2ED672…21E70D95119.333 USDT From 0x217039…83a8AA08 to 0x432729…Af85B34b80000 USDC From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827136985.03 USDC From 0xFa942e…2D02035e to 0x3aa739…35a75C0D6300 USDC From 0xAC105a…40a7046F to 0x73F788…3cE950aE1.068890198394342 ETH From 0x22a6f8…E54CCAA4 to 0x3c7632…37c0B074300000 USDC From 0xEC84b3…fe2CD5cd to 0xd37DCC…1072ba676870 USDC From 0x355bc3…ff29889a to 0x56202a…44806afC1033 USDC From 0x02d7e6…847e665d to 0x2d6020…634B544F200 USDT From 0x6a4245…226276a2 to 0x3703bE…658a4C40270 USDT From 0x932dea…30AB692F to 0x13150B…3d84cdf9511.29 USDT From 0x54731f…E57c5a17 to 0xb7CD10…5459b7aF88.738975 USDT From 0xA0156b…b0e54ce8 to 0xFd2130…1b6E89B310000 USDC From 0xd30Ea0…Fc07FA72 to 0x0C7dD5…bf6cEE62162 USDT From 0x1A8Ce7…5B0f7aA0 to 0xCAcd3D…0081dD8510000 USDT From 0xd1e993…f65aF56a to 0xE53f59…fA3989916000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00040226962558536 eth 0.00040226962558536 ETH