Address 0x13b3f59d9Abd03fd5adCe2B9189b587da656d2cc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a3ca0…45c1da71	23293020	Thu, Sep 4, 2025 11:26 PM	0xc17ea9…79166416	From 0xb5D4b1…D0709C5a to 0x4F02bD…B979EF6A19399.481543 USDC From 0xEFeC58…82F50cD0 to 0x344Da0…72Ab741D20000 USDT From 0xfFdF75…7a663562 to 0x052C1a…f9c85E8f200 USDC From 0xA27aE5…a0ffB36C to 0xb0149a…719eF46A9000 USDT From 0x956168…4Dd35Fe7 to 0x661d11…C51C2D640.02470615670243227 ETH From 0x80F8ff…387bE12F to 0xf10EE5…8398EBa436935 USDT From 0x7343Ae…bDeb81C6 to 0x0F233c…02B127E30.002333019930989271 ETH From 0x6189E5…2e226bE3 to 0x3F2cc9…16320a2b82360 USDT From 0x013f10…E075002c to 0xc0f538…2662bb699045.710161 USDC From 0x19ebd8…479CBAA7 to 0x518767…D2E86b1c1 USDC From 0xBa6E54…F1Aa9341 to 0x4517fE…e4819F92549.450549 USDT From 0x81909C…cC5a0376 to 0x2Ecfd6…a79b2C870.004412437275805739 ETH From 0xD5ba1C…04323E88 to 0x55aa28…104A03C014000 USDT From 0x542dA0…d085B216 to 0x50F6c8…f5575d69338.914607 USDT From 0x13E7F4…DB235Ea8 to 0xE8CC1f…c0f1b64c0.184 ETH From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c258071.320659 USDT From 0xdfBaF3…A45E4d34 to 0x7Db5e6…89ec644A25000 USDT From 0x4dC8Ff…52Cf56b0 to 0x81A16E…8166c2f82876 USDT From 0xd53fce…d761903a to 0xb9766E…5ed52f220.049 ETH From 0x0CD3d5…5B5EEF49 to 0x44a0a5…e30fa35F0.008076664332855 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92498463.001214 USDC From 0xd46C35…C1351279 to 0x37291E…a581b33D0.02997561 ETH From 0xE8ccEc…17F1B64c to 0x7D9F14…bD7C1e8D29.734002 USDC From 0x0fa556…f5574c9A to 0x8B611e…f4a4859436000 USDT From 0x06495B…A2bAA9C6 to 0x6b81f4…34FD9aD175000 USDT From 0x1339E4…34bfFdbb to 0x420E7b…eCBfDB2479.3632 USDC From 0x8A7d40…BD7bE962 to 0x9A57A8…997f1ccB18.87 PYUSD From 0xD2920D…42647e4F to 0xcB7427…55C96CD92500 USDT From 0x4c85d6…98B5003b to 0xEBBbe7…E7E9Bf030.000003 ETH From 0xFa943c…7A86792D to 0xd0bA18…5a69bda90.004 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC80000 USDC From 0xbc0f24…f0aedE95 to 0x9b8f60…05129692100 USDC From 0x3a7E7d…4329472E to 0x5b11e0…8510d5670.03489686 ETH From 0x5f8d22…AdC49792 to 0x3e6373…0A8127410.1 ETH From 0x42661a…273d59cb to 0x494e4B…45A26bf821171 USDT From 0x3C89C4…2486C94E to 0xFCD334…79d185B316284 USDC From 0x9B33C8…Fe8E689B to 0xc8ABEA…4B1075AB2000 USDT From 0x283bc7…AB8996FE to 0x7Af421…44FF9B7B48.823987 USDT From 0x007176…28D28C4C to 0x17A84d…3bD6117f500 USDT From 0xD56d80…0A266a3D to 0xFD9357…04dB7E6a345.697655 USDC From 0x05bAeA…4a6f4937 to 0x12a5Ef…8f5d61B00.04040571 ETH From 0xBcA4C4…226db9F4 to 0x2cda4D…30084dd70.489991326314224 ETH From 0xB7dfDd…f10fBD7D to 0xD9Ed97…830E934d175750.002679 USDT From 0x6E7674…96af0107 to 0xfE25c6…c9A402330.000091181285367818 ETH From 0x680E38…a86102A6 to 0x48FA86…4132764760.072114 USDT From 0x7C6704…EbF831fC to 0xfd1aE6…6577EE7C3840 USDT From 0x72eCf1…761D3Df4 to 0x95b974…6AA1460d4.72764696 ETH From 0x618e30…0bE9219b to 0x08FEdF…36Bb1c410.003 ETH From 0xcB1008…8bCcD02f to 0xAC6E51…2F9c133070.03 USDC From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.050045036929449054 ETH From 0xDaB2Fb…96103452 to 0x0c92a6…166062700.000241330488 ETH From 0xB900ef…44Cdc71B to 0x892122…EB3d02c71953.428 USDT From 0x846da0…0A641826 to 0x7Db5e6…89ec644A100 USDT From 0x41163a…9F2b6740 to 0xa477f4…671a3510693.875 USDC From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0x6da186…A3983916 to 0xEe9f7c…c6f1D58b466 USDT From 0xAb9488…199F0F0E to 0x18e6aa…1f5dDB232554.49734 USDT From 0xD6348b…66d33320 to 0x4a6cE3…168D602840000 USDT From 0x0B3c25…08E1D84f to 0xc8ABEA…4B1075AB1355 USDT From 0x0C79DB…798Bc698 to 0x67c6f8…A20640A0300 USDT From 0x61a9D2…70A524F1 to 0x21235A…09C33F081055000 USDT From 0x019A11…b7928d54 to 0x8aB32f…44769aE0801.875709 USDT From 0xf6CaBC…1aF0C912 to 0xCa6dE7…0734393a4657.56965635 ETH From 0x1670E4…17C5D734 to 0x174c1b…c4edd0aE99905.118373 USDT From 0x3768e1…620c31A9 to 0xEaE8bB…dFeE47162.1095 ETH From 0x8Da782…Eb8DfF14 to 0x4F84Ba…E3eD202653.85 USDT From 0xd2fb82…7cCde3eF to 0x82ed70…59320987137000 USDC From 0xE9AD0c…a44B580D to 0xB67189…03c0177B15.754191471751653 ETH From 0x55E74C…6e5f8BDA to 0x71b36a…220dEC601100 USDC From 0xB900ef…44Cdc71B to 0x6c2bB9…E3E6b144299.25 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11000 USDT From 0x5B8f6B…8dF4D2Ac to 0x475Ac4…97d9909F0.05009991303155541 ETH From 0x500401…3841824b to 0x763351…715661D00.00010368 ETH From 0x1E61AF…6aeF228f to 0xDEa6c9…9dbC67D841.22 USDT From 0xb32CB8…681384f2 to 0x498078…C0c0Cfc30.00449 ETH From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562255000 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F535 USDT From 0x20bdd0…cFA65fD5 to 0x03b996…93bAA436139.41 USDT From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e400 USDT From 0x5C1b71…64D92500 to 0x15b92F…3d0F353360000 USDC From 0x02c38f…5b9F02DA to 0x373E75…1C04C44b137.560922 USDT From 0xcbaB40…305e82e6 to 0x978c1d…B7c41F53290.124049 USDC From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0x95BB03…2AfCc18D to 0x03E793…101197d444.76 PYUSD From 0x30238b…d6d1D01E to 0x0f27e5…4A59E4300.00013344608816 ETH From 0xDA2142…6c69Af0a to 0x0ED7ba…546F85a0993 USDT From 0xe59774…134e3720 to 0xb87C88…83470DCc200288.539634 USDT From 0xC92177…45A2D216 to 0x2fbb75…0606392472500 USDT From 0x0dFE01…3582B8a3 to 0x72b503…5C9E6B5B20000 USDT From 0xD745Ef…43B445D2 to 0x02f0a7…b03ab8F011.4 ETH From 0x1aB6dF…C70EF6EC to 0xb09939…AF7B73970.01 ETH From 0x816fd1…682e71c9 to 0x4F82aD…7fbdEb296.175259 USDT From 0x591e2f…d5D815e4 to 0xe92F26…8f6a60C40.02287 ETH From 0xC85170…1106F783 to 0xd7518C…6abff7A92780032.315678 USDC From 0xa8e130…c85aD59C to 0xc8ABEA…4B1075AB1016.94 USDT From 0xE1f012…16dC9a15 to 0xac932b…09945fAa41.54 USDT From 0x40a745…d91B49C4 to 0xb09939…AF7B73970.01 ETH From 0x7F66f9…74443c8F to 0x5C1b54…f1Db70D150000 USDT From 0x7C122f…3225AA98 to 0xeAE8Ca…9801e4209888 USDT From 0xD75894…550E8667 to 0x3e0922…01FaeF2E0.015 ETH From 0x60b560…b208EC2b to 0xA1C589…47493f400.236 ETH From 0xF75799…15964A33 to 0x65955e…34F3E30699 USDT From 0xc0db6D…37a3d919 to 0xCe6110…BF4be94933.315528 USDT From 0xC39B5A…3674C636 to 0xc8ABEA…4B1075AB1050 USDT From 0x10edB6…7023a8Fe to 0xf46AfF…28c23d000.005849 ETH From 0x77B0Aa…9a53C170 to 0xD6fb02…8A3c59D827.7 USDC From 0x20BCac…FB3Af508 to 0x8aB862…3FD92A3d22014.86 USDC From 0xecaE73…88D88551 to 0x3C8C1E…Df0074dD5.911170454006384 ETH From 0xc1AaBC…11829576 to 0x95DdD9…996EE60233500 USDT From 0xE8ed8E…e4Df24A9 to 0x5a8bbD…671C4602100000 USDT From 0xDC441c…483B3a89 to 0xD80619…86ad99cC299990 USDT From 0xc5c943…A7C8aFC5 to 0x09Ea6f…0cc91aA83683 USDC From 0x234086…4230F590 to 0xb896Be…a56ef7FF8900 USDC From 0xdAa8dF…28777cA8 to 0xf6D0fa…4ABa224A0.000080008 ETH From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0610001.910364 USDC From 0x704bd7…2580204C to 0xfe29fb…06b0eF1B3.55 ETH From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x541ee8…E0e0398c to 0x832719…96cA1ad855930 USDC From 0xd806a0…24ad99CC to 0x5b4faC…4fcaAc769998.861397 USDC From 0xb98255…0e1E4046 to 0xb4d3a9…c26842890.023 ETH From 0xa9eA9A…72e48CcA to 0x275C82…d916615e0.01159 ETH From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x259D79…0F7Aa923 to 0x274B7E…49CA83900.01569474 ETH From 0xBfFd97…F3eb1759 to 0x9A1Dbd…021168171480 USDT From 0x2664b3…CdfBcAB2 to 0xdc1A27…4005D3730.0116615 ETH From 0x508a3c…77db9D05 to 0x75d315…7418f1Db10 USDC From 0xF8eB2d…49055000 to 0x8bB0bE…Fd050f57490 USDC From 0x875B4d…5653557F to 0xf84ba0…f96c61e99041.889755 USDC From 0xb26595…8aC5992C to 0x6E1d56…FAaC33870.006505304146202064 ETH From 0x0a5bd1…e1C32380 to 0x5A04C1…40fA266C10000 USDT From 0x23f9A2…0673D3B1 to 0x9dabd6…DfbC13b024571 USDT From 0x8604f7…4049ca34 to 0x5324DB…04B4E4025854 USDC From 0x1473a2…42c5CFaf to 0xc688A2…A3230fF51185.26 USDT From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x93d92E…b88bed5b to 0x4aC0e1…7190dCe410000 USDT From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB8877 USDT From 0xFA29d4…864938EE to 0xE86c0d…4c3969610.033982500816781 ETH From 0x64b73D…ce2eD685 to 0x661d11…C51C2D640.00818408678807858 ETH From 0x92339f…287BBB8e to 0x1bFFF1…aee32ED3427.42 USDT From 0xF415D2…a80B6bcd to 0x8b64ba…8df45C070.1119723025 ETH From 0xdD6B66…20820cE6 to 0x851a4E…5479a83B0.046531490285399 ETH From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0x371a72…F17e6c80 to 0xf7bFb1…cCbf0B0F997.90153 USDT From 0x3F4B30…1E014289 to 0xdc1A27…4005D3730.068688 ETH From 0x60B726…4DfD56e1 to 0x3aC989…FDbad88355614.5 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06870459771167886 ETH From 0x2E2839…1B7Dde64 to 0x373E75…1C04C44b25 USDT From 0x96D2F1…181D4e94 to 0x373E75…1C04C44b0.006055 ETH From 0x3732Bc…6f04c44b to 0x4dA600…FE3c297C265.092782 USDC From 0x78228e…f4B0cD5E to 0x475Ac4…97d9909F0.045359881822 ETH From 0x24975B…Fbe79921 to 0x38aF24…fd0F083B0.001146047739764648 ETH From 0x3732Bc…6f04c44b to 0xd3dfB0…fE7182d82996.048617 USDC From 0x61083B…87AeC815 to 0x9822c1…0021033a22206.372914 USDC From 0xB6c965…d73352Fc to 0xEcad2b…5AD88F8c7210.19 USDT From 0x763D03…f8322Bf2 to 0xE7B2EE…1b3A1F57970.8 USDC From 0xD3991b…b650687f to 0x099FB8…94a784554265.26 USDT From 0x1EC6CB…0716ff44 to 0x9f3ec1…7d311a5E0.41406582542124 ETH From 0xe71442…ab089150 to 0x9031C6…cD2352f311222 USDT From 0x4855E2…836049Ff to 0x38EffB…9Be246f726.004 USDT From 0xC46460…3177d371 to 0x7361F0…3e1896bA150 USDT From 0xEFfe60…3A3768C7 to 0x64bb49…9b918d0124522 USDT From 0xB53516…215C14d0 to 0x106A2b…cFF61C99100000 USDT From 0x6F1bA2…2E04aB88 to 0x631b9A…AA247ADD500.789668 USDT From 0x3E5594…DDfd57Be to 0x13dC71…8a2aF867210.780597 USDT From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.021296383938138 ETH From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da476940.267021 USDC From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd5001.470432 USDC From 0x59aada…311ac884 to 0xB5626f…16De734213.294329070000002 ETH From 0xf6132a…d5F83FAC to 0xB012E2…6a4588A821.408106 USDT From 0x12Afc6…93A58cE7 to 0xd6fb0e…96Ee9e070.494 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53100 USDT From 0x3732Bc…6f04c44b to 0x12a102…29D80c020.00465163 ETH From 0x339bA9…b3913807 to 0x3b4Dbc…C6d2de50500 USDT From 0x54Ad83…7a506a06 to 0xb09939…AF7B73970.01 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a14589.03797 USDC From 0x90Bf48…84AdF5E7 to 0x2eA897…7745F9eB0.011569407471833 ETH From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD361881837.92 USDC From 0x3f3d2a…f4aAc1c4 to 0x1e6488…763Fcb5c100 USDC From 0x2cE51c…1899ea6c to 0xEC3666…14087146540418 USDT From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x1EE47c…4CF3Da7e to 0xdDAD71…Ed47E47b0.03 ETH From 0x628921…Bf524025 to 0x00064b…2237bE590.01 ETH From 0xeAD464…0f6F6686 to 0xf99ee7…5a01B9ce12748.265769 USDC From 0x74c2e1…Ad5B0164 to 0x58338d…66910131145.679981 USDC From 0x4d49dE…2D7772C4 to 0x9D5dF9…54aD3d0f0.20737561 ETH From 0xDB0952…F7F23f85 to 0x373E75…1C04C44b0.02143821839842357 ETH From 0x192561…e5094e57 to 0x36a557…92318C9022175 USDT From 0x4aee1c…335bEE51 to 0xefD12a…978b3d221.19642808 ETH From 0x917d27…7457C05e to 0xA7E226…33100A4a10 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA247748.86 USDT From 0x8c06ef…958A17F4 to 0x11E45B…9443E961515000 USDC From 0xc6FeB9…17ceC7E5 to 0x9fe03a…384d86db100 USDT From 0x675c20…79B26aab to 0x18Ab7F…F8cD5FC23 USDT From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d532 ETH From 0x728FD3…5Bd58EC9 to 0x7b83E6…3e201cB90.005 ETH From 0x3F6953…45C6A1a1 to 0x3851fa…Fa73D51530 USDT From 0x0Af6df…72475263 to 0x853015…4190eb0C23784.02 USDT From 0xB4DAc7…840990f1 to 0xdFc2A9…666dA387430.042574 USDC From 0x1994a3…16edEb32 to 0x0b7528…c1F2e8f41060.89 USDC From 0xd6e6Bb…4937aCf7 to 0x9fe03a…384d86db300 USDT From 0x93F6f5…6aA23F6d to 0xdC8dE1…2214dc4C9976.8418 USDT From 0x364315…352563E1 to 0xD63e1f…c4B8E8714818 USDT From 0x231bf8…3c407744 to 0x44a0a5…e30fa35F0.01062576091748 ETH From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79319000 USDT From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0x196568…6Ca9fF2b to 0x62469b…a5973F5a0.26081524 ETH From 0x98089c…147d9693 to 0xd7D8d1…FDF5E2320.10726321 ETH From 0xaA1cF7…5ed31eDe to 0x66Cd08…787ea888700 USDT From 0xfb6aF6…48eC5908 to 0xB22EA9…eaf59D8912669 USDC From 0x7BEF6B…766297bA to 0x171ddB…98e960473000 USDT From 0xdAff94…2D4CC85A to 0x046a0E…83D53dF725000 USDC From 0xa7c515…E017A6CF to 0x95766E…a33aB4a2341.97 USDT From 0xc33FB3…6C2606cf to 0x29651e…097346172001.420244 USDT From 0x67BADA…eE2707e4 to 0xd0369E…0587d6fD2000 USDT From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc41000 USDT From 0x50127f…e89242ca to 0xEbE1a3…EF857cB50.2024901313149131 ETH From 0xdEeCf3…9602D3A1 to 0xc53859…C6D3Caa1250000 USDC From 0xDa6C22…531D41c4 to 0x41DdC3…06c2bd1C100000 USDT From 0x5FC9Fb…60b27784 to 0xb119b6…dfE6057212000 USDT From 0x34BfFc…B2eb6230 to 0xd51c61…0CE013030.054579070000015 ETH From 0xdc2Ac9…2cAc7Ca6 to 0x75Ef5f…33F320c50.29990697 ETH From 0x532F14…87C4b0e7 to 0x1Ea63F…29AcC5015 USDC From 0x04A0a0…a5Fd8343 to 0x95F838…Ee7E0323100900 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xacb318…5Eda680d to 0xa81316…4E0930Ea0.01105209 ETH From 0xbDe62D…8413A796 to 0x6E20DC…5836cc1F0.07936146638848603 ETH From 0x3b06fd…54FA210D to 0xAd1FfF…5F89C01a65.95 USDT From 0xCe79b0…4d10FC6b to 0xC55DE7…AFC3c82631.139634 USDT From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa240000 USDT From 0x3f03D4…AeF9Ee3C to 0x70B623…7910793c35294.237729 USDC From 0x6a630C…FF677804 to 0x3e17F6…59Cf58DD40000 USDT From 0x6B59a1…7E84a3c9 to 0xcA4a68…Ca50fe107990.01 USDC From 0x67a9CE…8B583908 to 0xC70983…338dF60f0.26531632917171 ETH From 0xC56D15…B469cC3A to 0xa85eC9…41D2E2010.010694230418646 ETH From 0xd70790…3d6c5AB8 to 0xc1655C…795eA2e85620 USDC From 0xC78D1B…1c285042 to 0xDE0Fe9…38eC414A162198.003802 USDT From 0x9Bf0Cf…49694BEE to 0x2Ecfd6…a79b2C870.034466555044443736 ETH From 0xb11A01…EFfB78Ca to 0x6A3cE8…5F6b0C5a20938.411136 USDC From 0x817545…6fF4e110 to 0x00064b…2237bE590.01 ETH From 0x3B1Eb6…6A5BcE32 to 0xC1404e…e485a3e1100 USDT From 0xfE1ffc…55C32E80 to 0x33d29a…c5E0915F27.9 USDT From 0xACBF3C…bCCfd8d6 to 0xa51706…Bc92260c411.23 USDT From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x205bD7…1882cff7 to 0x696f47…B33488B949.007305 USDC From 0x977443…c996F0Ad to 0x4cf324…67dB67F82332.358796 USDC From 0x91fE22…Ef1e50ad to 0xb13DB4…1AEf27e7780 USDC From 0xD4B857…c3CA4667 to 0x949a8A…824858a81065.174541 USDC From 0x134701…7Db465ed to 0xAf0573…64a3F98E10 ETH From 0x3161b9…960164dC to 0x389d9B…aD21B72d0.015 ETH From 0xC2518D…59c520Ef to 0x41b5e0…4158783B130 USDT From 0x47DC47…91b6f977 to 0x26995B…122381703370.01424 USDT From 0x9ceFB5…EBF71284 to 0xb23E90…9c1029db10 USDT From 0xd72441…9E6d7B5f to 0x0d0Ec8…D07C40aB10000 USDT From 0x91904B…90BB07AE to 0x72417F…E758126b20000 USDC From 0x136664…0132AEAC to 0xbFF24c…104861D25914 USDT From 0xaD5164…7B95275A to 0x6323DB…e92b7a2059.85 USDT From 0xb77dE6…168cDaeb to 0xD4AD4a…8d51843E0.0165041 ETH From 0x3D9f85…b6352d82 to 0x2E36CE…3eEc7f640.15511881 ETH From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D50.23390773275573717 ETH From 0x5F0C81…a64A9Ca1 to 0x4086BE…BBfB22972039.20586 USDC From 0x5553A1…d6D66Fc3 to 0x0dd09c…F8c61C9e0.071954084428032 ETH From 0x2DA8b3…4deC295e to 0x458eB3…bC1c5e200.03172353121299422 ETH From 0x55ce59…79DCd7c0 to 0x15933c…741f59BD6594.72 USDT From 0xB2bE78…F1b510D4 to 0xAD0867…d33874c982112.71 USDT From 0x4634E0…7265B5e4 to 0x50379a…df17dc04145.538369 USDT From 0x2a34BC…8A91733c to 0x58338d…66910131147.314924 USDT From 0x2A95E5…9d9142D4 to 0x02A711…d15272c2523015 USDC From 0x478c12…d1e1501b to 0x71b36a…220dEC603673.2 USDC From 0x5bb4E4…aB5491Cd to 0xF857ef…Fc052fF41021 USDT From 0x669959…bAE86b4D to 0x9b944e…ba9552220.000081169708048167 ETH From 0xdF1cb2…92A7Da01 to 0x73dDAF…A3F3e7A6202.69882150021476 LINK From 0x95C2F2…1155005C to 0x214620…640E63657500 USDT From 0xE6e1D0…fA2cd512 to 0xAc4A30…c204a1eD1501 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265199739.2132 USDT From 0x39d834…c7BFb400 to 0x373E75…1C04C44b1000 USDC From 0xB75ff3…0978cA42 to 0xaa56f0…2242Ddbf0.20979041638194781 ETH From 0x20fe47…C2f1665b to 0x191785…49A91E8e35755.053575 USDT From 0x434868…F3274Db1 to 0x64Bd6A…3DACD8Ba9.999939316031032 ETH From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3150 USDT From 0xCc32Da…3367f236 to 0x929527…47c7D90D28329 USDC From 0x0E51bE…aC02A854 to 0xB17DB3…b658a0887922.001902 USDT From 0x7210c2…4EFD4797 to 0xa65567…31e05FB116354 USDT From 0x4c5Ac5…4ca60B70 to 0x83f35F…3d13C84D57.8 ETH From 0xA40817…FBa0753d to 0x0CaB6D…2c06dD5b1270.2300956680758 LINK From 0xe96495…7c38a1e2 to 0x230840…fac4d3df0.11196057264505299 ETH From 0xE580B2…0caa8984 to 0xa8028a…010100c216000218.271643242 PEPE From 0x23F321…7F40f525 to 0x28Cc7E…d8d67182350 ETH From 0x34B1fA…5ccc0629 to 0x71C984…955749522889.908256 USDT From 0xB84698…E8Cc9516 to 0xc8ABEA…4B1075AB3049.188482 USDT From 0x878929…76aD25D8 to 0x95766E…a33aB4a22000 USDT From 0x1A78F5…8D90123d to 0x4a08A5…29C3583E500.664296 USDT From 0x6AEdb3…45A26D70 to 0xDEa6c9…9dbC67D8399.21 USDT From 0xD9fd30…953520A5 to 0x58338d…66910131145.702018 USDC From 0xA9a733…5d9fb700 to 0x2A27b0…4b1C83684000.776151 USDC From 0xaEdee7…D77669B5 to 0x07794a…6118b2391 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x29f95f…8eEbCc5E to 0xa64B00…dedcC2a150000 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba1631826 DAI From 0xb23360…C8D7c460 to 0xC27c1A…f70e3936660.773878 USDT From 0xf891f6…99C4EF67 to 0xdc1A27…4005D3730.2096871 ETH From 0xA53184…1Aa492CC to 0xD726E8…C3e96bcf0.00864995 ETH From 0xd46C35…C1351279 to 0x6Ff69b…31c499fE0.0299734 ETH From 0xE291cc…5c0ad342 to 0x8477Fd…3bd77b7245.815318 USDT From 0x118B42…099e5bCa to 0x94b508…2f118Bcc16.769369 USDC From 0x3Ae804…413Ee9B0 to 0x4e5aB8…31D6997420692.3 USDC From 0x491752…Fd9D92C9 to 0x50Cc23…cA3e54CA67.5 USDC From 0xe78066…f247fE8f to 0x2Cedf3…2B09F11A0.03 ETH From 0xD853d5…7fdCa1B4 to 0x21183d…24E13F51210 USDC From 0x0896F4…cdd58DE1 to 0xC0feC8…fC516e910.021661807534992 ETH From 0x774A0c…db6A5115 to 0x5F8F7C…5f7587520.295 ETH From 0x332166…f3085a73 to 0x259279…077aa9230.01537270903446 ETH From 0x618b16…d73C82Eb to 0xCCfb80…f810106a535.36414 USDC From 0x86fa5C…3B5f7279 to 0x2Ecfd6…a79b2C870.0134 ETH From 0x422822…B71F37E5 to 0x7ED754…A92fFF4f500 USDT From 0x231136…26Bf215d to 0xf91B0D…2b83D6a23000 USDT From 0x48ECb1…c9DE0A93 to 0xaB244c…0334F2115000 USDT From 0xE1f012…16dC9a15 to 0xa9032f…786Aa96E247 USDT From 0x9479ed…69E7BEeD to 0x08CaE5…867FE9ce10000 USDC From 0xD96880…01465980 to 0xDE437d…F20FC89F1165 USDT From 0x88264e…95fa901f to 0xBA70Dc…f7aD85D6600 USDT From 0x9ECbc7…59AbF18e to 0x7Db5e6…89ec644A0.005688956128269 ETH From 0x2b2C37…945f1988 to 0x354b98…e99a60ED250000 USDT From 0x8a79A2…60c8f1B5 to 0x870e4C…21358fa92000 USDC From 0x942aB5…49d8F9b6 to 0xC8446F…75a847b420001.26921 USDC From 0x9f9677…eBaB0446 to 0x321dBd…F63F1D28118.8 USDC From 0x12D949…4e3A4426 to 0xfedB19…099c82C21148.396724 USDT From 0x353Ee6…D39D7Af4 to 0xb09939…AF7B73970.01 ETH From 0x9715fE…c8307db6 to 0xB7C4ad…D92f9e490.01379156 ETH From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.00464599235401883 ETH From 0xeD4bE1…33c46Bd1 to 0x746Fd1…8E1a66270.05472606 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C4712.155315 USDC From 0x436Ce6…B6303E6C to 0xb29600…485F42aa0.006968076394738487 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.1 ETH From 0x123373…e41aD48C to 0x11D667…87246a7e31480.055595 USDT From 0x268F6D…A53B6817 to 0x03a734…69Fe240A7281.7 USDT From 0xea5741…Cd9f23E3 to 0x6BB19e…d47a1B60149.1 USDT From 0x7b8dc5…c9fdC48A to 0x3468cd…76DD5D969.9 ETH From 0x9006f8…ea6Bb665 to 0xdF7Aab…f3C661C00.45772040162740535 ETH From 0x7e46D9…23Ecdd86 to 0x094edB…dc17f9428710 USDC From 0x6f42B9…cA07606D to 0xb09939…AF7B73970.01 ETH From 0x0226d5…74F781C1 to 0x7D74f8…d0f48E9060 USDC From 0x848964…3D4848d5 to 0x1a71d7…B85288C74603 USDT From 0x37cA96…36C4f0e0 to 0x3fc641…EE08dA2B10000 USDT From 0x94d8B0…7D09267c to 0xa30766…3aA4Da7e0.46108967 ETH From 0x849B83…5Af047fB to 0x661d11…C51C2D640.011950463916147834 ETH From 0x13a032…385350CA to 0x778d00…54B817c40.27917299652662264 ETH From 0xc9144A…e2b0a78B to 0x5e178c…f19DA8fe50 ETH From 0x75dcEb…463850e4 to 0x95766E…a33aB4a21542.3846 USDT From 0x1C6bE8…5890AA50 to 0x27d030…31687Cfa300 USDC From 0x4a04A6…202199e8 to 0x5796c7…C6440EcB3000 USDT From 0x2cE51c…1899ea6c to 0xBe9E29…1B7f2ff663910 USDT From 0x763D03…f8322Bf2 to 0x2F9AAc…5517c7841815.17 USDC From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE10000 USDT From 0xF75799…15964A33 to 0xcB74d9…b583f076100 USDT From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.00696862659094 ETH From 0xab2886…49142Ca2 to 0x6a9919…8A864d446000 USDT From 0xAeA4A0…0ba500e3 to 0x8DE661…85a2BeF88812.422 USDC From 0xEA8835…2bA2960c to 0xEB3107…316326752648276.411131 USDT From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0x5B6400…D4B2d279 to 0x74beb3…772fb346184.7339 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x90a792…40001E50 to 0x58338d…66910131145.45 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x62fDFE…d75576A7 to 0xb8B56F…709ed1f60.149226 ETH From 0xD0F9Ea…2C6ddc05 to 0x373E75…1C04C44b399.863028 USDC From 0xD62ebf…47444BcB to 0x6c1583…aC2c77be6500 USDC From 0x8De458…9F8a6C00 to 0x58338d…66910131300 USDC From 0xd5BD60…50bd44FE to 0xac65aA…4deDB64D1000 USDT From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x3E8139…2E52471c to 0x85F204…a791cA16100 USDT From 0xca3fb4…8aEA6Ee4 to 0x7Db5e6…89ec644A76.28 USDT From 0xf15239…24412984 to 0x4E48Bd…6b9223031999000 USDT From 0x51635c…e65FB949 to 0xE41C76…7A84A45119.989268 USDT From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a493.754779 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb76115.279627 USDC From 0xE291cc…5c0ad342 to 0x605d96…02F3dC370.17231966705000742 AAVE From 0x634769…fe34D293 to 0xAAcA29…9b1f1eF50.01 ETH From 0xb45a2A…8EE0B5b6 to 0x69D654…471418e79425 USDC From 0xF44B87…BDD4Db04 to 0x1DE718…88B7969d21000 USDC From 0x0BD303…f088A3b1 to 0xC26Ac6…8E4E7fc50.021794534882244 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA549.97 ETH From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E25000 USDC From 0xda41fD…465593E2 to 0xA6542a…973070353000 USDT From 0x8976f5…20f9C123 to 0xD5c4Af…0F9842c714000 USDT From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A885.018007 USDT From 0x532F14…87C4b0e7 to 0xF52f93…eBC7E19330000 USDT From 0xc6989f…1A04CBCe to 0xeF4651…23da1c6E0.15393818 ETH From 0xa951ec…FC686CAb to 0x88E79C…9f708FaB539.52 USDT From 0x64341E…018a0bed to 0x1db0b6…DA5384DE10000 USDT From 0xDf9b6e…09b1721c to 0xd60948…c1f26e5E188.5 USDT From 0x0852B7…c11BE7f6 to 0x851a4E…5479a83B0.046145270773841 ETH From 0x1339E4…34bfFdbb to 0x89d7b1…95E0a8D00.0000589077064 ETH From 0x2CE7B8…90E7c969 to 0xb09939…AF7B73970.01 ETH From 0xc51dfA…D6636c98 to 0xCCfb80…f810106a568.8 USDC From 0x3732Bc…6f04c44b to 0x003bb9…85B2683F397.06353 USDT From 0x99164D…978059c3 to 0x5c687C…F47543662.7184817325913953 ETH From 0xB1129b…07C82b2b to 0xb8E859…5591DAfE5000 USDC From 0x50CB46…7E9eCF85 to 0x584239…CC0B99a120000 USDC From 0x6bD8b2…4c7720d9 to 0xefaB2A…3D7a577D21584.775708 USDC From 0x2c65ab…A53cBcC3 to 0xC26Ac6…8E4E7fc50.013323978706032554 ETH From 0x3940d4…6c629BE5 to 0xc9518f…46B504b49 USDC From 0x74C1d6…6e342CDF to 0x6387D5…e3101fBb400 USDT From 0x1D1Ed7…c9Ed1959 to 0xd872CA…315334643000 USDC From 0x06178f…46E72932 to 0xb0ba52…3E43Ec7a527 USDT From 0x94d8B0…7D09267c to 0x10e850…CFFb290c0.18175656 ETH From 0x8a2613…88cDA18F to 0xe809A7…7C1938966220 USDT From 0x0F2786…4659E430 to 0x3026ed…Aad1d01e500.700781 USDC From 0xC87DD5…D344E772 to 0xedE324…F34263C42 ETH From 0x78E117…8Afc16e6 to 0xFee25f…557EfD13129637 USDT From 0x6F1884…A829C12e to 0xDB2470…43C2Bac7597.5 USDT From 0x2681Ef…d0cFE3d4 to 0xCDe6A0…AB2b47f90.1232 ETH From 0x26efb1…90a9FF55 to 0xdacB51…D751E0d5140568.29213 USDC From 0xE82B9F…b284fF9D to 0x661d11…C51C2D640.00924039383145181 ETH From 0xd569bc…Ca9834fA to 0x3026ed…Aad1d01e0.037412405122754 ETH From 0x738F7d…129C8B12 to 0xB9886a…4B4818B97318.902093 USDT From 0xD0d15b…c797f5FA to 0xb41570…06a86eb74517.377035 USDC From 0x254584…53F1DeF6 to 0x90DA8f…d09f4CE30.556107909779096 ETH From 0xD63B04…15e184a4 to 0x78D0b9…3B31b31B100 USDC From 0xE5D80c…92Ef7F9a to 0xcdBB6A…F0c627c60.48694732162643106 ETH From 0xCF3aBE…BE65b56A to 0x48556D…c085Cf730.025640642324666504 ETH From 0x714D4A…d9CEb8B8 to 0xd75397…8f93f5EF1000 USDC From 0x4cAA03…584d9bbc to 0xB012E2…6a4588A850 USDT From 0x4cA024…16da598C to 0x692356…17E6Ec660.02881284 ETH From 0xf49Db6…8746b65E to 0xBcE0EE…f8911E5850000 USDC From 0x8327D4…E01FDA31 to 0x5d5714…F2C602bc1538232.985987885 WLFI From 0xa8f30c…2F9dd472 to 0x088B9F…C7F689ab63.61 USDT From 0x3b3763…552e4c32 to 0x05bA32…1e6f49370.162062 ETH From 0x397579…382C4118 to 0xB1db1F…A2CC0f87100 ETH From 0x136Ae9…730c523d to 0x276617…071Deae30.1 ETH From 0x724909…22F94e08 to 0xfe1a28…f8feF2021150 USDT From 0x953ca2…20972011 to 0xE347a7…CdbE19648.163385 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d119000.00039 USDC From 0x122Af9…50C05FE9 to 0x373E75…1C04C44b33.879488 USDC From 0x621D04…191552ff to 0x16F142…C90c53D339.56 USDT From 0xFdc592…b30E0314 to 0x456158…A0e0767B4998.936627 USDC From 0xA9Fc7F…26fD3DE2 to 0xa25143…8E35460343320 USDT From 0x25CF81…3fb984E4 to 0x592254…c4390E973000 USDT From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E20000 USDT From 0x283770…C9cA2114 to 0x12Be96…74107C75300 USDT From 0xD4e745…0d77E8d2 to 0x199Ebd…112F7982535185.00134 USDT From 0x548769…c3aa9ec3 to 0x3a6Af0…bA47e04C1000 USDC From 0xD10cEE…eCcfB24d to 0x16F142…C90c53D339.57 USDT From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F36000 USDT From 0xF21923…48a47640 to 0xde66D8…C49653863000 USDT From 0xA21e17…58f8cF03 to 0x259A3f…4dfcea04234.3 USDT From 0xfE1ffc…55C32E80 to 0x2Dc812…C33aa615254 USDT From 0x7e62E3…b68e2ba3 to 0xEf4628…a304ab4D7600 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xB2DB02…367d91F6 to 0xFB990F…e65e2b4c40000 USDT From 0x5F735A…3Fa06a0B to 0xb09939…AF7B73970.01 ETH From 0xe99D29…04428dB7 to 0xb09939…AF7B73970.02 ETH From 0x02C91c…413C2c9f to 0xA0181E…f687eAa46993.3 USDT From 0x4dD25D…4fefCE32 to 0xfaafA4…156627948000 USDC From 0xC21c1c…1401B067 to 0x46022b…6018e3187234049.43 USDC From 0x52cbEF…6Ef3a695 to 0x62acA2…619DF7780.01 ETH From 0x66c857…62C42607 to 0x2252CC…5c005Dc315000 USDT From 0x944C29…74663a80 to 0xc8ABEA…4B1075AB3360 USDT From 0x67bCe0…7f0c7d85 to 0x819969…546d54661166 USDC From 0x179E37…e6Ed528C to 0x07d1cb…6e781a6e513 USDT From 0xbB4E7a…DeA8c8F9 to 0x7Db5e6…89ec644A30.004615 USDT From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF5387.39 USDT From 0x076045…704a36A5 to 0x25f01a…2F79FB83146.52 USDC From 0xb23360…C8D7c460 to 0x2b9eDa…E3Da123d49.960777 USDT From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e3.1499405405338083 ETH From 0x684cfe…A1269Ac0 to 0xb0B22B…707d01328000 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a10000 USDC From 0x383767…56fe1804 to 0x98F3A1…D6A738Fc253768.8 USDC From 0x479E18…a0a5F575 to 0x03b996…93bAA436398.628999 USDT From 0xfCcD5E…763D690B to 0xce790b…C110fC6B200 USDC From 0xda5e02…10E227Ca to 0x0343d6…28DeC1fb1749.11 USDT From 0x622906…32a81CEc to 0x56f8C5…a85CBfea0.02598011 ETH From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0x088Ea3…b4C6adF0 to 0x2e7764…fD149fb50.023216130567518308 ETH From 0x020B88…aeDD1464 to 0xC749cD…7205762f55 USDT From 0xB1aCdb…bF486E02 to 0x242dE5…aa0604D953.6 ETH From 0x7d5e64…E86E1886 to 0x47E3EB…F48955312000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x70BBaF…4Bf0c99e to 0xbC429f…C3E05a4D3000 USDC From 0x0DE111…db1714EF to 0x7fe843…EC055dF333.86 USDT From 0xEee6ed…3ac88e31 to 0x2D0BE5…48c8232B0.062491165477295 ETH From 0xc4f6D2…4F691aD8 to 0x7c595c…77aebc3A52.28702 USDT From 0x635163…94506982 to 0x1B03A9…47C585717000 USDT From 0xE62bf8…2B6ACc2c to 0x840304…15E28A2F0.045052954248604 ETH From 0x14CbF6…7D2ac0F6 to 0x62Bb2E…B14E7Aa22 ETH From 0x6E7674…96af0107 to 0x6B527e…Da4c9fC10.000081791401159437 ETH From 0x76d21E…207ee19A to 0x9670b2…1f1DE2Fd2600.81 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C9.6737 ETH From 0x2Bb63c…5Cb34396 to 0x022396…98F781C10.063778 ETH From 0x64781c…aDa6561E to 0xE347a7…CdbE19641.485349 USDT From 0xA8587f…C57A03Dd to 0x282B61…4895b30c311000 USDC From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000051542242728413 ETH From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf61699.6111 USDT From 0x4F66d6…7be41862 to 0x47E3EB…F48955312000 USDT From 0xFd9d15…E3E7bb74 to 0xeDbAf7…368d72C6434037.68380000006 DAI From 0x542Ece…8f92F3B6 to 0xEd0362…CCf4257c353 USDC From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a100000 USDC From 0x2bEbBd…A5209bD6 to 0x08F9B7…a450DA5A100.9 USDT From 0x1281aF…D2E4AACa to 0x7019d8…81e6797c50 USDT From 0xfe1bB3…43F9Aa62 to 0x8B45EF…cb83be3020000 USDT From 0xAF72Ea…6028295e to 0x7c595c…77aebc3A138.31 USDT From 0x2dD8fc…E86bDeeD to 0xdc1A27…4005D3730.022597 ETH From 0x08C2dD…8e9CCD48 to 0xa4D46E…2f237E2911368 USDC From 0x3732Bc…6f04c44b to 0x2c4bD5…967C58730.11467823 ETH From 0xfb93c0…6C3a1A7b to 0xD80619…86ad99cC6005 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3938380 USDT From 0x374D8F…2c3e20f1 to 0x06595A…d31DdE4F0.003003947693744354 ETH From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.5643646608394134 ETH From 0x56f00E…6f12B679 to 0xDE3768…739A8b6C250 USDT From 0xe97cb0…e06B6AA5 to 0xd7FBA2…42cE173461344.04 USDT From 0x2E58f2…FB131D9c to 0xa45924…01D44e7e0.10225464525502351 ETH From 0x492cb9…48fe8d5B to 0xb09939…AF7B73970.01 ETH From 0x9fA68B…d07D84f8 to 0x458eB3…bC1c5e201151.3092 USDC From 0x3732Bc…6f04c44b to 0x51B071…2AF963e40.22746249 ETH From 0x907bCe…3d85C724 to 0x8990aA…511EB6c00.01 ETH From 0xbDA916…1a6Caf7A to 0xc87bf5…4FD8F6610.442893067973649 ETH From 0x53FfF6…A6cCA54f to 0xd7568b…448b0fE3300000 USDT From 0x29BbAA…5a591c85 to 0xFb0a3a…39d5c00C50 USDC From 0x8DfE46…69db7C01 to 0x1e6fF7…4c64bd6e0.03279182 ETH From 0x825627…81bfd52B to 0x4033cb…D1C70Fd90.193 ETH From 0x03F512…FbFAe193 to 0x76b59A…e3E14Ff8693.875 USDC From 0xcCB66d…7D402b15 to 0xE23A59…23a69AFb61842.9 USDT From 0x20438d…DDabD09C to 0xb09939…AF7B73970.02 ETH From 0x94d8B0…7D09267c to 0xe23dEd…C92d382F0.33962292 ETH From 0x40B2ef…32b35E3A to 0xBE06f4…e8e089350.000264 ETH From 0x05975f…0fe0792A to 0x14B696…e913D5B455.231889 USDC From 0xF1fEfe…E24fE811 to 0xf6Ef38…6E8b5FF00.027498 ETH From 0xc837eE…58619743 to 0x96C555…C88f27f520198.44 USDT From 0xe46ca4…47A768a5 to 0xf22463…aF815c12101.15 USDT From 0xb4d9D6…ea35876E to 0x8352D5…E689299A341.87 USDC From 0x942C25…6214Eb6a to 0x6eA01A…f9f4A72D85 USDT From 0x874BCB…79F65510 to 0xa85eC9…41D2E2010.246244865343787 ETH From 0xb9362E…D0c3831c to 0x96Bb4d…0046B6F40.00008346519744981 ETH From 0xeD8A35…2577E3A1 to 0x3d5684…D4840f951250 USDC From 0xc42849…f9470Ba3 to 0x851a4E…5479a83B0.010594563356073 ETH From 0x456D6A…6D4E91c8 to 0x301b00…D19078F5495652.1918253733 DAI From 0x2E40a4…3cE15140 to 0x7ED754…A92fFF4f17.620228 USDT From 0x986306…979d0a06 to 0x4Cb7D4…031d6e4050000 USDC From 0x225eb0…053Dd966 to 0x63F7cf…439f0ba2500 USDT From 0xfae653…7B722DbB to 0x8658E7…fCa16DbD0.205642144528952 ETH From 0xDA2142…6c69Af0a to 0xA7Ee60…9B06D1Aa90 USDT From 0x30238b…d6d1D01E to 0x1866E1…0b9B102C0.000157750926905 ETH From 0x2ed093…BDBF3c1A to 0x5ED404…c6cb135c5.41 ETH From 0x1c96E8…94B98b11 to 0x5309D0…2a2F279e50000 USDT From 0x8f3463…b0B22BDC to 0x9648D8…1B890D109896 USDT From 0x11c4FB…4B354212 to 0xaEB51F…0a6F344A873.88 USDT From 0x35cACF…240fc37e to 0x631b9A…AA247ADD0.11846446481468301 ETH From 0x8C8fE7…05AC50c2 to 0x155A0f…a5F755242.59998 ETH From 0x25f2fE…37e464bc to 0x2538Bf…42eA5e5112038 USDT From 0x3732Bc…6f04c44b to 0x595605…f13444c70.20289408 ETH From 0x5AF889…213e111D to 0x991D40…03f2E927693.29 USDC From 0xFd42cF…8aDf9B6E to 0xC5a521…DEACc6495804.294618 USDC From 0xAd0754…D6A17B3A to 0xE992CB…5d92557B0.21 ETH From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a23900 USDT From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546623000 USDT From 0x81a53D…0bb1C6c1 to 0x23d708…0F80deb30.0005 ETH From 0x78f39C…0CcCf4E8 to 0xa8E141…241759B00.92573306 ETH From 0x9D4b49…242d98c4 to 0xB012E2…6a4588A833.178271 USDT From 0x3b424c…DdAd0185 to 0x56a2C6…Dc5B61C0134750 USDC From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000007894170125739 ETH From 0x9811d6…aCFBd694 to 0xD3196c…117D9f6a945 USDC From 0x5aBF8f…3703f24C to 0x254360…e6E8e2a52500 USDC From 0xd4B747…8db0834e to 0xBd2B07…455C91625048.006038 USDT From 0x8d0175…0aa72625 to 0x9f6991…6515c1680.5 ETH From 0x860890…1f0D3CCB to 0xb6931e…9772306e0.1 ETH From 0xB89801…F6680c07 to 0xBd3370…A760E10f200 USDT From 0xb5b999…01333cAd to 0x60682e…c8238bE20.0005 ETH From 0x5fC857…dD848A24 to 0x755631…e722cC5A23160 USDC From 0xa14382…fe59ACAA to 0x95766E…a33aB4a2625.1 USDT From 0x1caA0B…89303D7e to 0xC49BEA…5Fe3E0B323073 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf5089.06 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E23000 USDT From 0xCCc1aA…30775e19 to 0xbF1a37…80c6728c5242.87 USDT From 0xa2C2EC…AAe2756C to 0xaeFb58…FfAC2Dbb154820.253808 USDT From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd32000 USDC From 0xf1D727…2818B589 to 0x592b74…8eE55EBE663 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC6089 USDT From 0xA7D948…252Ba796 to 0xB5592f…C216f5921000000 USDC From 0x7B2223…f9E3e65d to 0x412706…ec34ef2b140.37202 USDC From 0x136848…e8ea11CE to 0xdF1e91…bADa87d60.000118562261788 ETH From 0x8ff978…D505BDdB to 0x096B64…0Be0C1171649075.59 USDC From 0x0faD69…0e290423 to 0xaEDa51…365F7A9c1 USDC From 0xCA7291…5feBA1c2 to 0xf602CF…b261F3093477 USDT From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.13769581788040564 ETH From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E7998.78 USDT From 0xAeC11E…d4f4fc75 to 0x88E79C…9f708FaB89500 USDT From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.06809032929920869 ETH From 0x4F2720…1B1DD101 to 0x6eA01A…f9f4A72D3.45 USDC From 0x95edf3…902e1Beb to 0xEAF36c…9e3087b9100 USDT From 0xFB6751…E3C2BC66 to 0x3F1414…78b1717717150 USDT From 0x28201d…686f7b09 to 0x3Af331…E337c4d645.050423 USDT From 0xe900bE…CA968BF3 to 0x799555…E0b35e2B20000 USDT From 0x8477C7…90F1dD23 to 0x6e7A4C…3BAf0107833 USDT From 0x9002c6…1caD965c to 0x23d2Ef…F985A8E41563.514735 USDT From 0x0EeaFD…5639F0a2 to 0x1Fe48c…97F8a9D80.3 ETH From 0xEdCadf…f10Fa212 to 0xF7EAa9…3CC012bE5000 USDT From 0xB5397b…F1571d8d to 0x323AD2…25D782a25001 USDC From 0xE4125f…6c214d82 to 0x9B0aB6…4B054a4145 DAI From 0x5D37a2…0849Fe6A to 0xb0ba52…3E43Ec7a0.10438 ETH From 0xe6309D…3A70ED50 to 0x8e0f49…fB3d66Ae25000.002834 USDC From 0x0cBA36…066cB70b to 0x5f9061…7bAf72E00.005394034198176816 ETH From 0x358C46…9444b363 to 0xf36599…99c20517145.35908562396105 ETH From 0x2e9f03…5a56C759 to 0xE347a7…CdbE19641.002647 USDT From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd79171.785272 USDC From 0x74CDb7…666bBb9c to 0x90ED59…2C0413940.782321 ETH From 0xb0de44…5399B09B to 0x0775aa…7732229436000 USDT From 0x98aD18…C95aDF35 to 0x4b4F9b…01d36974500 USDT From 0x25ea34…bb763C81 to 0xB54D4D…36454976140000.004919 USDC From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a145 USDT From 0x31147F…12B5f137 to 0xb38435…94d84D3f0.7939016153054476 ETH From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.03086642015253062 ETH From 0x3691a5…97e42Eb9 to 0xb15743…1fb167e00.049969 ETH From 0x9DAB49…63Bc13B0 to 0x04516f…26AEdf1C0.0000586 ETH From 0x0ACF6A…5E657CB6 to 0xbF6949…46ded2620.046593505105934 ETH From 0xE18d1c…14F8f1BD to 0xFd3D60…De13b532198 USDC From 0xBF12e6…3719ae78 to 0x678B70…5A5692050.1084767788 ETH From 0x607d32…cCda9146 to 0x7b83E6…3e201cB978272.68947 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB911.242 ETH From 0xc4079D…8438A9AA to 0xBB4776…b0335A793.3719512547375277 ETH From 0x5fD6e6…6635581f to 0xF02116…65dF317A500000 USDC From 0xf58956…113EE3cD to 0x799205…4b2C91Ff0.0000425604056 ETH From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F19100 USDT From 0x9b8228…9B5fc914 to 0xb0ba52…3E43Ec7a585 USDC From 0xb28763…DB1492A3 to 0x373E75…1C04C44b0.02199062 ETH From 0x276166…c25F3CB9 to 0x4844B9…B8207E9339202.293688 USDT From 0xe6C833…32F56233 to 0x60BCA9…54533Eeb0.021491874685565 ETH From 0xfeC17D…a866e5af to 0xD3bAEB…b9a2D10C48.244986 USDT From 0x19bEDe…Abf9A664 to 0x22Ea3c…749FFa526000 USDC From 0x4cF217…0903e1Cf to 0x9cB4F8…9F42FbC820000 USDC From 0x69E72F…bA6d2A1B to 0x661d11…C51C2D640.011668095018050733 ETH From 0x0206e1…117fa115 to 0x94D7A7…aff83Dc045000 USDC From 0xf17B9A…5Bba4eA4 to 0x1fd892…AF9d50530.054423249612234346 ETH From 0x1EF0e1…07f2FC31 to 0x678B70…5A5692050.326 ETH From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x04Ff32…14311BC6 to 0x2Cdf57…66E8448710501.043419 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.812757 USDC From 0xca90F2…7c24eBCc to 0x2Dcb0b…FaD76FC4500000 USDT From 0xA74019…21b99a55 to 0x23cE54…C75DCf8E0.002320185614849187 ETH From 0x1Ca79C…AecAB198 to 0xBBEBE7…85e51Fb80.000263353150788773 ETH From 0xe4FAc5…05014583 to 0xa63046…c7a9BA574500 USDC From 0xba21C8…8AD33fF4 to 0x2665E2…B24B4E2c57438.553335 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x03F512…FbFAe193 to 0x8Af90b…5E3F7F85674.5 USDC From 0xd3E009…16c0B920 to 0x0E97A1…996B027a10 USDT From 0xB80Db9…d48cE666 to 0x6CB27f…E3138fB2200.647758 USDT From 0x323e9D…7299B4d5 to 0xe1C034…2E5EcC065330.46 USDT From 0x68Ea91…1C511146 to 0xFe1Bef…64F9AA6243913.924879 USDT From 0xCBE1d9…Ce9816e9 to 0xF7e196…6bAE4FF528832.024508 USDT From 0x2e3600…10389423 to 0xED2B7c…2EB867AB0.20009 ETH From 0x25BbAc…403293b4 to 0xB012E2…6a4588A80.011995294582689 ETH From 0xBcd2B6…6c441b76 to 0x3df3C5…455E8706979.6347 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C740400 USDT From 0x0fD4ec…5AdE5DbA to 0xE86c0d…4c3969610.179960673723696 ETH From 0x80C5a4…eFcd4df9 to 0xEF0C8A…f7edeC1C373.98 USDT From 0x97fB48…16f6D79b to 0x2bC636…5De0D6f516050 USDT From 0xd11E63…5f0e893C to 0xEB4CD5…02CF7fb76.496997938883413 ETH From 0x0adEBa…469e4b91 to 0xFef0e9…E89604771150.063299 USDC From 0x6e5b5d…451cd50A to 0x7Db5e6…89ec644A169.18 WLFI From 0xd4D614…f472c460 to 0x02A317…1C98CE3c1500 USDC From 0x50996b…9f21C917 to 0x1b9710…1a01705d8.605404 WBTC From 0x749302…09ae269f to 0x56143f…B077816F13726 USDT From 0x991198…292E735e to 0x64Bd6A…3DACD8Ba0.9999403464274481 ETH From 0x7e743f…5c1AFbD8 to 0x1bB9A1…55d9cde14.30575 USDC From 0xd3B839…55563514 to 0xC01D41…1851e03341762.69 USDT From 0x730C22…0CE4dF7a to 0x21362C…EF8749F315000 USDT From 0x04BbB6…85a5853E to 0x95766E…a33aB4a2280.13 USDT From 0x2898AA…Fbf5B9b8 to 0x7c595c…77aebc3A59.980411 USDT From 0x89D887…4e1671A7 to 0x1085AF…5F5CAb190.0006 ETH From 0xE31B25…8f9CC8B6 to 0x7b44C8…6676F6826000 USDT From 0xD984E2…592A11bc to 0x9ed593…850b3EFc0.19226536 ETH From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.026749840838447014 ETH From 0x377523…748167b3 to 0xa954B1…3c1f976e10833 USDT From 0x9C9dA2…41DcBe42 to 0x4a6861…b126F1E70.030444886810034023 ETH From 0x220632…dEF78DdF to 0xA083A2…2EEfb72E0.004035495718791007 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xC7431d…6BDd5878 to 0x117DcD…6606F94985 USDT From 0xBaE2Fb…5B793121 to 0x44550e…dc8e868014441.656 USDC From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x352871…0B0E2C2c to 0xE49178…30362f1a61706.22 USDT From 0x9C612d…FD7D13fc to 0x6982d2…53821De126336 USDT From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A48.02851732 LINK From 0x6Df61e…71d002bD to 0xD80619…86ad99cC3000 USDT From 0xB68172…0A9f6247 to 0xa99117…Eaf88C921 ETH From 0xf49648…1dD953B1 to 0xA36317…51B0a3De0.4985236900723539 ETH From 0x60bc32…26275a45 to 0xfAB711…aDFea8A61000 USDC From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xC6Df2A…8Bb5b337 to 0x327b2d…1eF80C08964.54958 USDT From 0x189aFf…4A772ed1 to 0xDC7379…524787880.0048 ETH From 0x6Bd5d8…445cA8a6 to 0x811fEF…353BB35c28 USDT From 0x3d2a75…145a384D to 0x6e7A4C…3BAf010799.670953 USDT From 0xc1700a…A1417c64 to 0x2eCfe9…1AC605C810000 USDT From 0x68A207…C6FA9dF2 to 0x62F369…9E5576a70.004982877604986 ETH From 0x8f801f…51738Ce1 to 0x74fF7a…8cfbe5901.31125 ETH From 0x52D25c…4F2e4557 to 0xB2bF3b…3884cE770.04251765 ETH From 0x6Fb625…43BdAC2c to 0x658D70…88D27a9d2000 USDC From 0xD8EEeF…5a529FfC to 0x499578…68DFC531399.736017 USDT From 0x9f7203…de6314FD to 0xB1437D…A63ca40d149998.800308 USDC From 0xa47E0C…Af33397a to 0x840304…15E28A2F0.05409938056209256 ETH From 0x5d9907…b5BA6914 to 0x03E793…101197d413999.733341 USDC From 0xC12e5C…Ec4fd159 to 0xad6599…c9d17e680.119369 ETH From 0x7A25Bc…d3380BbB to 0x7A36bC…9A9b553B29910 USDC From 0x092A30…144EC029 to 0x2Ecfd6…a79b2C8725 USDT From 0xac5209…b98830f6 to 0xa139Be…Bf7042Fb4705 USDC From 0x5Be6bE…48072bF0 to 0xbF6949…46ded2620.024546891565436 ETH From 0x265129…c216E2CF to 0x239F1d…ACDf30d33.39 ETH From 0x2a13ec…3905BcF5 to 0xAC5327…413Ba3FB20368.084637 USDT From 0x1e731a…8C8E93C1 to 0xa85eC9…41D2E2010.011174870657153 ETH From 0x3732Bc…6f04c44b to 0x1F7afD…E4889A1758.020307 USDC From 0x3f03D4…AeF9Ee3C to 0x4f3292…1E3Fc03418893.514772 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec665192 USDT From 0xf0ddd8…76d8DC5B to 0x59aa84…e3F778c030.872483 USDT From 0xBE05e6…f8029267 to 0x7eb2d8…359A042576 USDC From 0xFA2b7b…a3783eBC to 0x68C101…1db60Dde0.006 ETH From 0x7a8c08…B27d7777 to 0xab594c…c9F57878610 USDT From 0x704092…4e4261a9 to 0x47E3EB…F48955312000 USDT From 0xB2F5eD…Fa59F297 to 0x03b996…93bAA436934.679 USDC From 0xB82F4b…a06FFf57 to 0x5f55fE…4e3505E013.469727649922197 ETH From 0x86196B…91210696 to 0x1E21bA…FC32a5285 ETH From 0xE1f012…16dC9a15 to 0xbB614B…885e8b67427.62 USDT From 0xe8fC66…0Fa03AB5 to 0x43fFde…9f82c5A310000 USDT From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9936.877745 USDT From 0xB2C826…c7510dDc to 0x631b9A…AA247ADD1000.724801 USDT From 0xB32D3B…e4d5bac2 to 0xc5708C…8FB9424472.545702 USDT From 0xb296B9…8ab4E6d0 to 0xb679b6…e3D624965000.00015 USDT From 0xf0fd2a…3e4fEeC5 to 0xaeC291…453BffA010000 USDT From 0x2B9f1F…bEEE85A4 to 0x6F62BF…B3ba560770000 USDC From 0x94d8B0…7D09267c to 0xb80F6b…787D0C490.12041697 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA634.72 USDT From 0x50c0ea…deE2D071 to 0x76c290…4d58185213.69431548964025 ETH From 0x307BE8…D8266021 to 0x92e79b…0313462A62000 USDT From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf10814.26 USDT From 0x957e85…893aB4a2 to 0x0ae746…621996Eb1508.54 USDT From 0xAA85f2…71447B74 to 0xb8d40D…6f4bB1431530 USDC From 0x5b3A63…38989082 to 0x41dB1a…2a6E5844172892 USDT From 0xA8cE33…ba3EdEE0 to 0xa48bD5…f6032Aa55000 USDT From 0xCA621d…aEa52Fa0 to 0x4aBF32…a3afeCf90.7858059983925073 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b704709.748855 USDC From 0xCFbFec…4C377C96 to 0x63DA06…383B2083320.019219 USDC From 0x956f41…53508Ef9 to 0xEC77dA…8851c40B0.0615 ETH From 0x23baa3…e1B2397a to 0xF4b67F…fED149c92000 USDT From 0x0D3708…75841D9b to 0x373E75…1C04C44b0.01223065 ETH From 0x7c20a9…dE63e565 to 0x005ED6…0e3310B53278.06 USDC From 0xE3d28F…734E13D3 to 0xB61de7…aeC4e00213.14 USDT From 0xCf9F48…e4d90943 to 0x0a208b…F546ed50180 USDT From 0x0CF6ab…E535b347 to 0x776318…53746D4e1745 USDT From 0xF2fC2B…2db6d8bA to 0xc627ef…232B8D420.0217 ETH From 0xAa55fb…bC691De9 to 0x66c6dC…FBC4260725000 USDT From 0xE94B6C…34d75C45 to 0x4Bbc1a…71230e5B49128.5057 USDT From 0x6E7674…96af0107 to 0x8f05c8…c73e6CDF0.000079441257312113 ETH From 0x01AEb4…fcc38EA9 to 0x59C7B9…000cc47D5096.11 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B334667.996027 USDT From 0xC88386…2c04b8C1 to 0x3b14Bb…dD258821158 USDT From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b0.2651 ETH From 0x57FCD1…2385F283 to 0x4105d5…c1de4cc0491.69 USDC From 0x9D99Fa…53E6CdDD to 0x6B368c…1e328c146053.89 USDC From 0x4F6F61…5D5e2eC8 to 0x26708F…5E24DCfe500 USDT From 0x14b30E…DbBF2850 to 0xBcC248…Dd1Ad5f29000 USDC From 0xCe79b0…4d10FC6b to 0xDafB55…008D70661631.343618 USDC From 0xd6D812…33331FCd to 0x9D913a…dEe6cdDD2000000 USDC From 0xD58873…92e84182 to 0x243C1a…3372Ab0012000 USDC From 0xD178a9…bfe6a121 to 0xF0b738…4A40E3071067691.65 USDT From 0xB900ef…44Cdc71B to 0x2c4e85…0258B00a285 USDT From 0x76bCC1…6bCc956D to 0x11840c…bE7c6d654000 USDT From 0x4b495e…23b2b031 to 0xD9ED8d…1ECbe37a1000 USDT From 0x5a4fe3…1f64697B to 0x9C086c…0f65421519500.0002 USDC From 0x09fa85…3a4EA2De to 0x76F0aA…2dD429440.005 ETH From 0x583317…5F910131 to 0x41865C…74cda13179 ETH From 0xba8164…4BAa34B8 to 0x58338d…66910131146.1 USDC From 0xAaEb31…0e197FC1 to 0x67Bb8e…aC40Cb4025000 USDT From 0x47d5C1…5B445dEf to 0x5F4e0B…208A65BD1478.411927 USDC From 0xc09dA3…6bA664fE to 0x20D550…dbf4671510001.720295 USDC From 0x8A9137…33135B8d to 0x2517CF…28C2D3B40.003 ETH From 0x00cFDF…cA68A30D to 0x75dE8E…CE1e9BA71009.558441 USDT From 0x4f8C47…bbA63a43 to 0x7Db5e6…89ec644A0.006895752124494 ETH From 0x0bC8b1…B38A4243 to 0x7D0D24…72e0FC3D0.000270054956183583 ETH From 0xd0cC74…49F05D3B to 0xDdb39a…16e9703d1 ETH From 0xC46a7b…8F9aC9E1 to 0x7da22E…C672cD0e10.01 ETH From 0xcf550C…09750C2f to 0x481E3B…9868099529498 USDT From 0xbB07bA…cEcAc13E to 0x87454B…93DC94E65.240723984712102 ETH From 0xEC5942…a1AdC338 to 0x631b9A…AA247ADD503 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f0097.54207702 AAVE From 0xd9ADAA…23ebC49e to 0x5f939b…28822D0A0.17 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000.0001 USDC From 0x1A0077…3a9D04E0 to 0x7E800e…3A01bFD020000 USDT From 0xB2DB02…367d91F6 to 0xaE342f…119A8d3E19900 USDT From 0x83e219…52e4EE42 to 0x11901F…341f6B0a115196 USDT From 0x756c8f…54A26bd7 to 0x70C348…02afD32421.02 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f312121 USDT From 0x9e7570…b6f3FF0B to 0x2Ad3A8…A6Ead86c530 USDT From 0x325029…f30AD2f2 to 0xDf662A…91B4f205100 USDT From 0x0b3225…d96de11A to 0x0DEBCD…dCD425Da1100 USDC From 0x4dd408…5eB860C9 to 0xE46194…227705a63010430.0087168775 DAI From 0x3f03D4…AeF9Ee3C to 0x12eAd2…Dcb971423503.257012 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a61315791.000982 USDT From 0x67336C…cC52fF86 to 0xC4A6d9…DFF5d7Bc1004.216274 USDC From 0x2f3AbB…9A003Bd5 to 0x174BbB…62b363F90.0000285 ETH From 0x649aE8…3E12534C to 0x7Db5e6…89ec644A485 USDT From 0x77848c…02625365 to 0x661d11…C51C2D640.00933206140226849 ETH From 0xD00909…5dA88685 to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x35169E…da9A7137 to 0x4a754d…a9BC36d3900 USDC From 0x6d5ff0…CA149f54 to 0x3Fa4BF…747157A1500000 USDT From 0x13d498…02548703 to 0x36895F…b416293560000 USDT From 0xDaFC07…5aa128bF to 0xCe6110…BF4be94940 USDT From 0x63fe09…f077086F to 0x204Eb1…D99B405F37.95964 USDT From 0x201aD0…CB76851c to 0x6c8D1f…d15c606725 ETH From 0x89bDef…1A49A7B3 to 0x6b70B3…cB62A06418997.002998 USDT From 0x9F3857…7a186665 to 0x72b79D…84d85b0999.99 ETH From 0xEadB3d…07734A9C to 0xb09939…AF7B73970.01 ETH From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611013.0105 USDC From 0x94def8…588B940a to 0x3c2964…4aC68e6d3000000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85452.039104503257955 ETH From 0xbA419C…80472DdE to 0xfedB19…099c82C20.233382645911209 ETH From 0x55D0a9…ec355a6F to 0xb09939…AF7B73970.01 ETH From 0xF3D60d…F47EA2A7 to 0x80cA18…12497ECF0.6870345 ETH From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d81059.9 USDT From 0xbBb501…B0fB0fc3 to 0x4A4645…f9ff3b984.432293951861439 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D575900 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A252195.94 USDC From 0xA9D41F…80fF84f5 to 0x867214…f261b7f92.70520706 ETH From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443190436.161421 USDT From 0x52a367…fcf5aA94 to 0xEFe551…000456Bd12 USDT From 0x32235c…54611c00 to 0x1fB99a…3AA3498F5.55 ETH From 0xFDcb77…60Bc6d39 to 0xe23C2c…AF43b8176.45 ETH From 0xff3Cec…822537ba to 0x1e98Da…C4e6CBd620 USDT From 0xad3D0A…52b8c22C to 0x07be49…bfB08E06200000 USDT From 0x4879b9…E72b8D8a to 0xBef209…EBB067fD660.83 USDT From 0x06488F…8BfDEef7 to 0xE347a7…CdbE19641.274701 USDC From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a493.772869 USDT From 0xA08bd2…E54ed8b1 to 0x6178ba…D49e31430.01948826 ETH From 0x007Ba6…D97036de to 0x349F17…A26E99Cc100000 USDC From 0x25f144…b879fb83 to 0x953922…9f990Ff20.01 ETH From 0xb7913e…04B17146 to 0xe02778…9FC8599B5500 USDT From 0x307254…710FC918 to 0xB024E0…b8fc433B42.15 USDC From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B74.856340009909642 ETH From 0xdB236C…48035458 to 0x77EfaC…dAEfe4Bf0.08074172034780301 ETH From 0x0D472A…4b965699 to 0x3026ed…Aad1d01e0.01122684602224162 ETH From 0xbb2E7B…fE7621F9 to 0xa0C794…C79E9D8242500 USDT From 0x42b8B6…80A862D0 to 0x7Db5e6…89ec644A2000 USDT From 0xcfaB4B…ee7a6114 to 0x7B94Cf…42ABB780950 USDT From 0x534f5e…93d720FF to 0xEB76F7…88F1547014000 USDT From 0xa8D645…CdcEEC94 to 0xD9b0Ad…1F1c782b2.255320490146981 ETH From 0x934b75…46834187 to 0xCdC663…313e92215000 USDT From 0x67Bf96…9BC2E331 to 0x3F6a6A…1bc6A1a130 USDC From 0x7b85f0…c7a9c773 to 0x394cd3…4d587EEF0.004281255308135559 ETH From 0x59194D…5D9a7229 to 0xEf99db…D8E810aE708 USDT From 0x1cd1Df…D8674991 to 0xD6af8A…D3b27891990 USDT From 0xa61eaE…f661D363 to 0x94C879…b35b89110.001181175107320348 ETH From 0x036698…847A291C to 0x110659…e234BB53220.35 USDC From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b30000 USDC From 0xf75966…Eea67516 to 0x7ED754…A92fFF4f50 USDT From 0x0b04ed…3C4ae109 to 0xD1B3eD…d3B23Fa6373.583325 USDC From 0x1a873C…5A55d0e4 to 0x373E75…1C04C44b0.023148099511766888 ETH From 0x239864…5780C97e to 0x4BE619…4dF33f310.001 ETH From 0x62Cb85…f34C7082 to 0x27B42C…fc879E037718.08 USDT From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.000086426288571 ETH From 0xCbFaD7…32565f80 to 0xA47ccB…C4D773FA39400 USDC From 0xc33FB3…6C2606cf to 0x122E74…3cC67C350.011851034558457 ETH From 0x961551…adff7337 to 0x458eB3…bC1c5e200.050830670857567 ETH From 0x50A53D…214ed18d to 0x01550b…D934a2386700 USDT From 0x01Af80…DfA5F52F to 0x1AdAbE…C7a0C0e014.88 ETH From 0x9597EB…0658Eae5 to 0xdc1A27…4005D3730.268704 ETH From 0x822428…e86963c5 to 0x13b3f5…a656d2cc0.3264524356064536 ETH From 0x9C6027…82bF633f to 0x6aCe49…17e05767576.353943 USDC From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC35000 USDT From 0xe2c341…01c64598 to 0x73a436…F378D0260.000019790353721478 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B158437.268508 USDC From 0x892Ebb…611b5Ed0 to 0x02B692…B97bb395100 USDT From 0xE916F6…128d49b2 to 0xCf9Ce2…68508F397900 USDT From 0x29fd8E…f77479cA to 0x0522f5…a20DC908265 USDT From 0xE1f012…16dC9a15 to 0xDDd115…BdD7A20F46.5 USDT From 0xe88B02…4AC56A65 to 0x7019d8…81e6797c90 USDT From 0xD7eFdF…FAF6A879 to 0xB680Ac…F102f8135 ETH From 0x1642b8…20457318 to 0x7c2CEf…1041627A1000 USDT From 0xfeb60a…97BB58C5 to 0x0B0014…cF51ccF7688.83 USDC From 0x98554d…790eE68D to 0x78b85e…06EC74770.013617351373411362 ETH From 0x4f057B…a69C6672 to 0x4F3634…72d1F9C31 ETH From 0x7Ff30C…DdaB4085 to 0x6b0Fa6…D13B73D52226 USDT From 0xdc5A81…8c468137 to 0x8aB32f…44769aE0400.841668 USDT From 0xa2adf6…E623c6D7 to 0x3716C4…7364780F2074.58232 USDT From 0xE291cc…5c0ad342 to 0xE5EFE2…018BC1d3586.790403 USDC From 0xc33C4F…45406603 to 0xe39267…417f72E316056 USDC From 0x411317…fE02Ac39 to 0xE347a7…CdbE19642.123514 USDC From 0x091A33…E0248616 to 0x7Ce9bE…B939D8DE1.7 ETH From 0xBaa7F6…27634eE0 to 0xf9ae06…272126cB3500 USDC From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x386166…3D7D379b to 0x7410B6…fAab05563500000 USDC From 0x62fDFE…d75576A7 to 0xC7d320…0C9F42Db0.239511 ETH From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626580 USDT From 0xe97f03…C7a794B3 to 0x1EE66E…534DabdE1.0596280590744291 ETH From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5418000 USDT From 0x520754…b80F4c69 to 0x8658E7…fCa16DbD0.7599798094104551 ETH From 0xf91EE1…ACEEFE28 to 0x63f519…b287cF74250000 USDT From 0xBe69F0…B7C81482 to 0x9b0A30…0D84947839533.413269 USDT From 0xfc779D…327D2574 to 0x5e1017…528ED639200 WLFI From 0xB30A74…d9552898 to 0x022536…d9A218EE77500 USDT From 0x2fB389…31309052 to 0x2f2dbc…8fA9F0D81699.830016 USDT From 0x004263…10d713a5 to 0x869B16…4BF7CcE110000 USDC From 0xd5B6b0…dDEb1ACa to 0x95766E…a33aB4a2504.2811 USDT From 0x82Cd48…47FBb286 to 0xbE49E9…562af74a0.2387932978681065 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.023283262973252672 ETH From 0x6A53Cb…dD898225 to 0x7Db5e6…89ec644A0.002723730886755 ETH From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x1DA899…2558e47D to 0x851a4E…5479a83B0.034053400981416 ETH From 0x098B8C…58e2edc4 to 0x117DcD…6606F949820.3 USDC From 0x9323CA…0dAf6132 to 0xD243b1…8D41fe87382.06 USDT From 0x383f27…d341E92C to 0xf8FDA7…302a008E186761 USDC From 0x67336C…cC52fF86 to 0xa9EaB0…af1B66DE9710.74623237725 WLFI From 0x3732Bc…6f04c44b to 0xdd5DaA…926936020.09123273 ETH From 0xF99a6D…B6802C04 to 0x17ac56…2f91b931100000 USDC From 0x55299e…8249697a to 0xDEC3a9…2BB353F21154.930488 USDC From 0xB0e8A4…A059defe to 0xD0FAE8…1d030d0b227000.001098 USDC From 0xEB8AaD…16A5b105 to 0x88513e…Cc2866ca200.95 USDT From 0x3acDd6…FEd45465 to 0xba19Fb…4CecCdC745730 USDT From 0xC475Fa…31216249 to 0xaC6068…b77087ff0.000134247252183314 ETH From 0x1F2422…F6932bE9 to 0x2e5d2b…76c877b2301.06 USDC From 0x32baFe…30a73f74 to 0xb5b02D…b280b7910.5 ETH From 0x9079a7…b6Dc5875 to 0xf7961F…C9a053c9300100 USDC From 0x396d82…9eC87d0F to 0xC47dB0…9baDaa99492 USDC From 0x1Ae217…42B8fE4C to 0x5e8076…aC23Fc414000.752141 USDC From 0xb2685E…F8578f75 to 0xA61F72…2915C6280.07 ETH From 0x957e85…893aB4a2 to 0x848513…E822d7064284.58 USDT From 0xee9871…3708cE2f to 0x3Af331…E337c4d6643.068824 USDT From 0x7abC00…d5e1812E to 0xD0A4db…0C46CBeb75000.00001 USDC From 0x3F0084…82Ef1619 to 0xacF75d…0a726e5c56010.62 USDC From 0xDE4585…0725C082 to 0xbFF24c…104861D23940 USDT From 0x8Eedb1…A2c5077a to 0xdb91c3…ABfc7Bb60.107677 ETH From 0x949309…4dC81170 to 0xc116ca…f975AD1B3000 USDT From 0x658844…e7F9676E to 0xA47d50…675405cD300 USDC From 0x8E89F2…1226608D to 0x2ccF2c…e703b5f1706332.625732 USDC From 0x114D84…ea75D1F1 to 0x2F30f0…4ce44bB6170400 USDT From 0x3bEB9D…1B83378C to 0x6d5E42…DB7025E50.049958 ETH From 0x5f4ABf…E49D48a1 to 0xfedB19…099c82C21005 USDT From 0xbB76bd…180280E4 to 0x7Db5e6…89ec644A0.023985357277293 ETH From 0xceD0Ce…0186D909 to 0x2eA897…7745F9eB0.015253571929091 ETH From 0x695750…924F36E0 to 0x58338d…66910131299 USDC From 0x3ac1cc…9958be54 to 0x9B1a05…2501578311428.57 USDT From 0x542dA0…d085B216 to 0xc70277…26251BE90.00800387 ETH From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4123026.418452 USDT From 0x4165Bd…Db0Fb741 to 0xBC5e11…ECdD4D6B22 ETH From 0x7921cF…31168AFe to 0x03b996…93bAA4360.0869927867984313 ETH From 0x814832…3A1f55ea to 0x4a08A5…29C3583E580.829836 USDT From 0x2fBf55…347F4f2A to 0xA1C9De…1A57Ee7D0.00002155190144 ETH From 0x043aB3…271BCdFC to 0x5B3cdC…daf7D0531 ETH From 0x25f6d0…E919aAA5 to 0x2BD58C…48b0A7B76099 USDT From 0xDfa64A…93Ef190F to 0xC66564…CADDC0b440000 USDT From 0xE5d69C…1E43CFB8 to 0x22411E…CE3466264045.37 USDT From 0x4ca14b…30512FFa to 0xa18601…497361070.02 ETH From 0xcD6189…B4acB5A7 to 0x2d221C…6356299627 USDC From 0xF27a4a…04094bCF to 0x94A87B…E95848001.6166111194760269 ETH From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0xB9a381…b58A4d3C to 0x1F460A…91bb87B90.007291822270649 ETH From 0x483f65…6db9F52E to 0x840304…15E28A2F0.16121408559626096 ETH From 0x5EF0CD…2862b793 to 0x63D6F0…48b0A6B20.0463052 ETH From 0x7dbe40…CC734bBB to 0xb15E76…c49C2bF9100000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x81c1a0…dF0B2c3c to 0x851a4E…5479a83B0.022130510279393 ETH From 0x3938F6…e5fE75b4 to 0x59EF9e…D5Ce576e759.00722 USDT From 0xd174Da…035a8D0F to 0x0876d2…FA7f250634432.93 USDC From 0xB223Bc…7cDEE156 to 0x1bF0ac…8e278F671700000 USDT From 0x13377c…6a1AB1E2 to 0xF4C45d…ebe20Bb50.25725991369608303 ETH From 0xB2DB02…367d91F6 to 0xaE342f…119A8d3E100 USDT From 0x04B3D2…C1Cb4d24 to 0x79cc37…f4D6BEAd3944 USDT From 0x5CD967…D5E88D67 to 0xAb75EC…234d3af930.79 USDT From 0xE62afc…a6F50Ca9 to 0x31BADe…fAE2e8eD36300 USDT From 0xd292b8…0980Ad3f to 0x38820D…Fc91c1075890 USDT From 0x260C00…3345Fa75 to 0x2EbB44…F695F508505.16 USDC From 0xC8e766…83B6c00B to 0xe956EF…d799d2705 USDT From 0xfCDB2B…db92f4E4 to 0x982277…Af5d13F11188.5 USDC From 0xd318FC…91239ab4 to 0x97d79a…f9d8558313637 USDT From 0x2D08fD…44903804 to 0x4050D7…D5bD74ab1588 USDT From 0x2cB2aF…71Dd7Fe9 to 0xD53185…0D427a2511639.742611 USDT From 0x2bD99D…08B0A7B7 to 0x4d3df8…c304ce7f3000 USDT From 0xc37857…60916cC9 to 0x97b8dD…9804953D1514 USDC From 0x77E5C6…B3596a08 to 0x8b4775…72f4d04331.591535 USDT From 0x03F512…FbFAe193 to 0x196ab2…8f65267e693.29 USDC From 0x301fFb…9DE70B49 to 0x7Db5e6…89ec644A20 USDT From 0xFDA84d…86701298 to 0x609Cc6…cEed187110000 USDT From 0xc172d5…2d2Da4fE to 0x0Fd3A3…E64B28E70.00001399239315 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d254.6 ETH From 0x867Cd7…6468dA31 to 0x4210B3…AEe79d5C0.14161446 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x9D4b49…242d98c4 to 0xB012E2…6a4588A8107.018807 USDT From 0xb3663d…8fB436ea to 0xd6B39C…C81216a745 USDT From 0x3Aad34…e0e8e4d8 to 0x00064b…2237bE590.01 ETH From 0x2F74Fc…85597397 to 0xE0255C…B338DA889554.859686 USDC From 0x2e74a8…368c7762 to 0xdC657d…4829fAF25.648261 USDT From 0xe7660A…8a1970F8 to 0xF165Bd…cD0B741A7.3021733601362495 ETH From 0x811Fcf…293bb35c to 0xE285A9…962D4C303 USDC From 0x4d7d23…AAE302Ff to 0x35505b…92d424Ab0.1 ETH From 0x3A42BD…5cd00006 to 0x42beF9…0B91F9280.37043732260181916 ETH From 0x9cCDD2…b24b0454 to 0x7feB45…5382b37A0.6102569483906493 ETH From 0x186c06…Af9B102C to 0x3026ed…Aad1d01e1356.05 USDC From 0x269a90…9a70cF30 to 0x01a686…3a88Ca4a25000 USDC From 0xFbD7Fc…f2d03cb2 to 0x6eA01A…f9f4A72D8.5 USDC From 0xec89Eb…0588E09d to 0x1194e8…4836E2480.055 ETH From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a1100 USDT From 0x09C8c9…bec12079 to 0xCbdE41…565Cf1D6330000 USDT From 0x2d0D15…991F4466 to 0xdc1A27…4005D3730.0563675 ETH From 0xB900ef…44Cdc71B to 0x9BAABC…7c9443073431.1251 USDC From 0x8341fB…7680A8d9 to 0xE347a7…CdbE19641.040535 USDT	0x816A53…47F289db	0 eth 0 ETH	0.00095372270379264 eth 0.00095372270379264 ETH
0x6553fd…cb34158f	23288472	Thu, Sep 4, 2025 8:11 AM	0xc17ea9…79166416	From 0xC27996…f88ab8B5 to 0x638e19…2B3124b74 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x1EfBfc…55e01cb0 to 0x2165ea…64BBf0Fc17642.323878 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc0.3264524356064536 ETH From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x0D6E5f…E6095E59 to 0xF8991e…521a545220000 USDT From 0xF80Bff…bE48c8d4 to 0x6e0771…2cbe1E7f15240 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x25B3EF…B77E29cE to 0x95Bb6d…E8eCECbC500000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xB5f80b…361f87A6 to 0xC1d9B9…12E12C402142111 USDC From 0xABc64a…783f179E to 0x14486E…C60133cA19548000000000000 USDT From 0x69d6b9…fAa73f4f to 0x3D202e…9A86c1F015063.6042 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB864157111 USDT From 0x8F3f17…b3e59346 to 0xE80876…3b8D7D4e4 ETH From 0xCF1891…02e952D1 to 0xc454E1…BeA8f8842.997821083679419 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x0B6d28…32dcAc42 to 0x3DFD82…A5bC6d83638 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0x6924BE…1E9f478E to 0x175Db4…92FC156b1000 USDT From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x948D4e…87Cf9dD6 to 0xbeCf58…6eFA636c3589 USDT From 0x85E542…3d2F033D to 0xe91D4B…D527BC035.83959 ETH From 0x6558Df…C49F5F72 to 0x033b0E…cB8Ce2E32000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xfa12d4…b316E14E to 0xb8735A…A42afdA7100 USDT From 0xD8344d…84fdC938 to 0xe9006d…A6EF72c81200 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x705D5B…3e0fc8DE to 0x77eB78…FD2807c0206753 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x7fdb2c…a560F1b8 to 0x71b36a…220dEC606000 USDC From 0x710FfE…F5caCb83 to 0xDA8a34…C227338f534 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F67543.08 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xa5c475…1B67cc67 to 0x4eaF14…f3b9b8692.018391440195945 ERC20 From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xeC55B1…EBCF94E6 to 0x3e5472…bAFd57be21215.06 USDT From 0xC7f58A…7A5bBb41 to 0x80ffB1…15aC60a90.1 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x19dF3C…912EAa16 to 0xEF392f…AdDCe0F89.9 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x05AE4A…30b525d7 to 0x1F7469…8215dFb0100000 USDT From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x68270e…19a39fC4 to 0x9C6eD4…C08e45b6414960.1 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0xa9123C…B102aD57 to 0x40377F…A20DaBa910549.265885692888 ERC20 From 0xe214CA…8fFc6Cb7 to 0x15741d…65b0021a2000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x56570B…5F705a17 to 0xd890e7…6e16A8D62442.13103 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xf52284…Ff109a52 to 0xdd78fD…742e79550.0086 ETH From 0x8c3aEe…9A0E542C to 0xF1c395…2E32A5d51522956 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x9E232b…84B403cA to 0xBe7D1E…B87C7d9E390 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xC8b898…ea6A71c0 to 0x202356…50F392545000 USDT From 0x9B8E03…A8C3bfb8 to 0xCf5CB8…f19E65377480.85283 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x00FdAe…EaaacDCE to 0x667D64…0fb26781700 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x54D7B6…40725d1c to 0xc7717c…359238BB10 USDT From 0x04949e…e30ae14D to 0x0d6C56…134a141339518 USDT From 0x3C6FFd…1AA11268 to 0x7bf427…a1f168E21 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x117AF5…62b14E31 to 0x3Bc299…6e07AE2a250000266480000000 USDT From 0xe72d34…b8D7C4AE to 0x6CC361…11a26Fe71.381 ETH From 0x80ce53…5d00F1c2 to 0xe25bD5…5a86CE7c5.46 ETH From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x4eE806…d0277496 to 0x7D4851…Fa4797521001 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xD37C2b…9CA88983 to 0x906346…fC858f61100 USDT From 0x274CEe…17823040 to 0x75a819…66f88e182.99766372 WBTC	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.000226529280721125 eth 0.000226529280721125 ETH
0x5b233f…70161e26	23239297	Thu, Aug 28, 2025 11:23 AM	0xF4CEB1…997B1646	From 0xa8b523…B9E12519 to 0x13567F…FBD0F6d25800 USDT From 0x8f13Ea…27cD795b to 0xfdD5b7…597f6e517614.075001 USDT From 0xF35eb3…D6A1dd31 to 0x95873a…bE4a60be18182.002426 USDT From 0xcD98E9…D943b16C to 0xd0f51e…6eC9D5E89525.64 USDC From 0x66257f…be4e2927 to 0x51B033…CaA2f0F02500000 USDT From 0x6C3847…08AebF32 to 0xd145Fb…23e636E01000 USDC From 0xb22E7f…37f59d89 to 0x5FE5F3…75E8cC893143 USDT From 0x12Ef15…60f79d74 to 0x608E95…F359d529250292.004 USDT From 0x26DD7A…611C296D to 0x7b0Fac…312EA423750165.925695 USDT From 0x2f8C60…03959cf6 to 0xB3848e…e4004DEb1922.3375624759708 LINK From 0x1e5002…076E13Be to 0xCD2CC0…231bAd9b700 USDT From 0xBdb457…8edA3569 to 0x4fB5C0…359f5cDf10.17 USDT From 0xBD9c35…10B92810 to 0x19EAa8…994Df8Aa286000.000007 USDT From 0x0af98a…D8255aF4 to 0xCF13c9…6c60C723600 USDT From 0xB5aa47…5eC47C79 to 0x7691Fb…2B504B1430860.887663 USDC From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D50.65 ETH From 0x05F542…92011e3C to 0xD54F94…0237229A100258.131306 USDT From 0x76ba76…Bc0B3dc4 to 0x8ceF11…e8ae7e1223330 DAI From 0xaEFDfE…65064420 to 0x491940…75B8fCf815000 USDT From 0x3412Fe…9E604a39 to 0x41Fef6…f98415e35000 USDC From 0x3b4fc5…978414a3 to 0x8C091D…448A17F450552 USDC From 0xEEe91B…0B17B20C to 0xBab7A7…415eDf9450.833212 ETH From 0x37Ab3A…F28066c9 to 0x903A09…5723b5332628.922737 USDT From 0x981d50…88FEF1F7 to 0x56f353…A6E805952.107389354703387 ETH From 0xd69c90…71a4335c to 0x415667…62f28A8a0.7 ETH From 0x6879c4…ECFa3eE5 to 0xf03cD7…1Ac979b92402.98 USDT From 0xc0dC54…CF0895Aa to 0x168589…B8D7BD86249067 USDT From 0x039292…7718F453 to 0xc3d842…c8bAdee414000 ERC20 From 0x76Ee8E…FD5F5E19 to 0xf59a77…0073a6785 STETH From 0x58122F…8a2940Ed to 0xa561ff…533312Ed347499 USDC From 0xEa81Fa…cdF622E7 to 0x07b010…C1FFdba82214 USDT From 0xfFAE0C…32CeC695 to 0x4045a7…dBF27C942 ETH From 0xee76ee…4dDAD2B7 to 0xeBd0E3…615B00B70.142 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1174 ERC20 From 0xEa41E7…7456368D to 0x996787…5f78eB340.01 ETH From 0xc659b1…4517c9b1 to 0xEE19ef…69CCD4842.9009532e-9 ERC20 From 0xaAd695…88B49a6d to 0x9eF6A2…6112072220000 USDT From 0x1c165f…4B03f81d to 0xb03bFA…937fB57633750.098736 USDC From 0x9353d6…1cdE0Bb1 to 0x6c31DA…5B1d842E9853.7628 USDT From 0x10166e…0c897139 to 0xbc35b8…8C66d2922650.572967 USDT From 0xB249d4…3b63A872 to 0xd75e71…174Ce5E546797 USDT From 0xd205f9…6C6ecd47 to 0x11B0db…394eFfdf27.404745250855807 ETH From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0xEE77dD…EAA1A6a1 to 0x071E9c…da7DcB0135794.717515 USDT From 0x59B4Ce…2B744337 to 0xBA074f…a2318d7a21.250002492067175 ETH From 0x35c82f…4a09bC73 to 0xb6d6f6…e5e056b5125650.841532 USDT From 0x57cC72…452D504F to 0xa23C30…1F91abF01961.8 USDT From 0x0a612e…BCBb13a2 to 0x4e4905…da4930075 USDC From 0xF2C8A9…3E08786B to 0x293abc…c3F0a584400000 USDC From 0xB74950…bc8DA4DC to 0xa4891d…ea1f2440502.8 USDT From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b3082 USDT From 0xd4FF62…0bEe065e to 0x52b738…5f45b23D9.7e-8 ERC20 From 0x119701…3C73A194 to 0x3ca31f…5920aBc11.55 ETH From 0x411a40…0972E66D to 0x3ec525…b4eCF6500.4531416 ETH From 0xf9Ff00…0EE19d1C to 0x1D4B1D…1D258c845000 USDT From 0xD2cDd2…DC6F49b0 to 0x7A0858…5f82e45210297.4069 USDT From 0x6d990A…f230C6e6 to 0x3F521C…98E077451.5428205021069703 ETH From 0x7a888E…Eb8c5d65 to 0xE3232F…E51610482000 USDT From 0x5DD5A6…92b06A7C to 0x790D03…cb43dB843 ETH From 0xc433FB…105b8afA to 0x87c37a…18dF76A4450 USDT From 0xdB277D…003aF476 to 0x91754b…2bbA836724200 USDT From 0x29bFa9…2cBf7601 to 0x6f43Ba…53A4C2d27709.22806 USDC From 0xCc5A19…D1643c8B to 0x8a623F…19aD92d53 ETH From 0x46062D…46cC3286 to 0x6C344F…46040B8784000 USDT From 0xbAE9cE…C09Ef9B8 to 0x4F3071…3510D1e815717 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0x80e163…2c2A4958 to 0xe14347…3788e3D360000 USDC From 0x014262…2d212b68 to 0x307F7b…2dcf9E4F79985 USDT From 0x5756Dd…AcdC1Fa2 to 0x5AbB2A…AbC2aC011100 USDT From 0x8FC318…26a246CF to 0xd2107B…583f272c5922110 USDC From 0x8D378B…9B1A12E5 to 0x9abBf1…Bb3C94701005 USDT From 0x11C66a…a090e8c8 to 0x44aA5D…3d16c78f2825 USDT From 0xa2ce86…595b0e56 to 0x0147E0…fC458b60196310 USDT From 0x6d466C…cbA84F2D to 0xA2F22f…f628CaF9772.46 USDT From 0x72E70F…D5F56ca9 to 0xE2840c…3fE2d22c5e-10 ERC20 From 0x35CcDC…0B4F48e5 to 0xf21611…5123544a278.447493 USDC From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0x4D490F…4971cD73 to 0x63dE6f…93251cba50 USDT From 0x93735C…ce07a42F to 0x39C876…16e5fe196.5067608906e-8 ERC20 From 0x3cF4b6…66Eb30A8 to 0x90dfF9…3A814A1d200049.012008 USDT From 0x529F01…930eef36 to 0xcc9263…33832BB15e-9 ERC20 From 0x5d931f…15d88AbC to 0xEeeFBE…8715842e1.8364785468e-8 ERC20 From 0xbDea12…804Bbf32 to 0x9aD960…1546882D30760 USDC From 0x5a6916…67f8371A to 0xACcbb7…24A59EE30.21841728 ETH From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd40.6 ETH From 0x7dFD2c…7b2bD1DE to 0x15aA1C…c5B154Fe300000 USDT From 0x64D726…1420813C to 0xD67b91…29C490c099000 USDC From 0xAC75e4…89038361 to 0x477B67…c1a112E8395271.398465 USDT From 0xA873a7…569191DB to 0x884B90…18E7Ca040.38928599828314703 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e611702 USDT From 0x0Eb4F5…b925C3E1 to 0x827A47…f8FDafeC5.680361041768134 ETH From 0xD1fD22…3f0CE6F0 to 0x66a10E…6E66fe5D61940 USDC From 0xEF7820…25defA35 to 0x5859cD…c9F6dF3A5 ETH From 0x9fe28F…4d665D4d to 0x0394d4…6184D8a81410 USDT From 0xd39f65…2d352011 to 0xcFbd13…62f3b7730.554737752335554 ETH From 0x261b9A…6826cb5d to 0xB85F6D…F412db413621.818181 USDT From 0x71256E…9FCE6c54 to 0xd5EA9A…eCEb64812.419 ETH From 0x384c7e…c22E9f66 to 0x28A9E3…044278667551.96 USDT From 0x822469…a8f601b1 to 0x6cCF0D…Da5030250.23917723 ETH From 0xe76d4C…0cdBF65E to 0x99d450…47e472D19990 USDT From 0xFD487f…FBfBbe72 to 0x288dDC…91F707dD15000 USDC From 0xfAA133…40010095 to 0xE5432c…3E524c1E10000 USDC From 0x6f3F18…85059521 to 0x3aC89b…298B24a81030 USDC From 0x69012F…EadA8f95 to 0x6F3664…35ff54392766 USDC From 0x18976c…B10A9c92 to 0xB2eAea…4352360b10000 USDT From 0x601b30…8Af4c910 to 0xEEc994…75F767B82.347 ETH From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0xC071AF…A0B4A518 to 0xD8c922…B83E15415000 USDC From 0xCfe6bC…D1D79416 to 0xB1858E…8691D32A1.1151e-10 ERC20 From 0xdF9195…cb41A5e8 to 0x167278…d0c7Abd360000 USDT From 0xCAcca1…2Dd4faBa to 0xf30439…396Ea5863.44 ETH From 0x64Dc7D…C51a0FB7 to 0x3f39d8…B195B41D1000 USDC From 0x7309C7…291DF196 to 0x9F5428…be86d09a480854.85262 USDC From 0x00142A…8Ca3dd51 to 0x875068…705bD15d590000 USDT From 0xa47A11…7303af50 to 0x8e4834…8baBD82F3000 USDC From 0x6552BF…096350a9 to 0x575160…3A9367024.6847874919513215 ETH From 0x7BaEfc…4EfCe6CF to 0x57e2b8…ddE54C622.133137038709938 ETH From 0x569d63…412AaABA to 0x1E6652…0e8C6020632 USDT From 0xCA6BE7…85ddf131 to 0x0fd5fd…60D47aaB500 USDC From 0xD462ab…a4129E4B to 0x89C887…4Cf3f8181174 ERC20 From 0x8eD861…19dfec40 to 0x146a51…7b2A732A1000 USDT From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b0.7591 ETH From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f930415.64 USDT From 0xd9f5C5…B46F6477 to 0x483370…68d28F850.05 ETH From 0xA1A439…0B784259 to 0x256ec9…5430367a2100000 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000205293341044264 eth 0.000205293341044264 ETH
0x127d3d…b17c4272	23237918	Thu, Aug 28, 2025 6:46 AM	0xF4CEB1…997B1646	From 0xFaf6A7…52F38Fd2 to 0x1F7FF4…6c80498c120000 USDC From 0xd183A2…3aAbA303 to 0x3A5533…29D1b914200000 USDT From 0x562f29…6A806942 to 0xd443A8…7449C9920.04077 ETH From 0xedC640…CE9D7CfB to 0xAb9b52…c85D25361000 USDT From 0x46062D…46cC3286 to 0x6C344F…46040B8784000 USDT From 0x9Efe1B…3eEd7f82 to 0x6f2739…A694575B0.005 ETH From 0x58a7E9…F0B46fa9 to 0x355843…F067c62d0.49152182013959217 ETH From 0x1B950E…7F747628 to 0xbD71E8…F8b35E671 ETH From 0xCc5f89…2a680cf2 to 0x07Fc14…F7Abfe7244300.26677 USDT From 0xd69c90…71a4335c to 0x415667…62f28A8a0.7 ETH From 0xe72f53…B0168430 to 0x117DcD…6606F9491354 USDC From 0x8f13Ea…27cD795b to 0xfdD5b7…597f6e517614.075001 USDT From 0xfa1327…b558B686 to 0x43b59A…03F758a64.175 ETH From 0x8223DA…80507E04 to 0x1F59A1…29aDaB4253000 USDC From 0x7309C7…291DF196 to 0x9F5428…be86d09a480854.85262 USDC From 0x78960B…9b2537F1 to 0x47A7e6…7C013E2615 USDT From 0xFD487f…FBfBbe72 to 0x288dDC…91F707dD15000 USDC From 0x7BeADA…4c50e7f6 to 0xaC8080…7bfB206b2e-8 ERC20 From 0xdd6eDe…b5CB339B to 0xceAF78…a3cfd5E70.12286331783351889 ETH From 0x2c0b35…e728Da2D to 0x6251B4…790B7cAE57200.01 USDT From 0x9A2716…2F000c23 to 0xb4b9e3…299E8d0725 USDT From 0x66257f…be4e2927 to 0x51B033…CaA2f0F02500000 USDT From 0xc4bDD7…C0B8Ec6b to 0x76eDE2…248750d7100 USDT From 0x2fb38c…5E7Ceb3E to 0x7019d8…81e6797c85 USDT From 0xaeDC02…DE24817a to 0xb07C8F…276156c0500000 USDT From 0x3Af562…4f82F507 to 0x35b2BB…B186e11927200 USDT From 0xa2ce86…595b0e56 to 0x0147E0…fC458b60196310 USDT From 0x650659…217C43EF to 0x0d1d7B…d1CaC48D1396.43514 USDT From 0x22d8D3…2aE1cdbd to 0xC44436…a57f36aA1.7590156251131062 ETH From 0x6a3666…9Eeb9580 to 0x58153a…0bca51349919.080832 USDT From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e73.280154884262463 ETH From 0xDeFc3A…a9B01c0f to 0xb7ad54…a76bC0531250 USDC From 0x384c7e…c22E9f66 to 0x28A9E3…044278667551.96 USDT From 0x3845D2…4B2FADF2 to 0xff5857…ff74906610.01 ETH From 0x60090b…8A42d396 to 0xD9c461…B71074f60.01 ETH From 0xFEfDe0…351De6A7 to 0xaA3F5e…a7037f34200 USDT From 0xbAE9cE…C09Ef9B8 to 0x4F3071…3510D1e815717 USDT From 0xd1ea82…13fd2B39 to 0xdBa674…C7531a5f10000 USDT From 0x9FA902…d7Afa5E6 to 0xbE6A83…1Eaa6Bed3 ETH From 0xbbDE10…53f0cF44 to 0x174612…268f6c040.14608961155150138 ETH From 0xF6653f…67BC9fca to 0xBD8C91…4C87DF1F59.98 USDT From 0x18976c…B10A9c92 to 0xB2eAea…4352360b10000 USDT From 0x3399e5…155c5eFb to 0x648A3f…7C3806e86700 USDT From 0x8e21bb…9f3d99ae to 0x6AFf96…0f2e2Af13.0654758042419457 ETH From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d4180577 USDC From 0xCb574F…4aAc4c61 to 0x91C40B…0a9962B15e-9 ERC20 From 0x981d50…88FEF1F7 to 0x56f353…A6E805952.107389354703387 ETH From 0xEFb6a6…6E44d89D to 0x941A4f…E23b470e4 ETH From 0xADDD69…3824BbF7 to 0x90D971…f0020a5e1.82 ETH From 0xa27ACa…5f90fAed to 0xFCAe83…990080750.2 ETH From 0x16eEaA…f27C6F71 to 0x0127Bd…1618ab6e1 ETH From 0x4ddFaD…1b9D138F to 0xD88d0D…1D7dC07550 USDT From 0x399d7a…5765459D to 0xb1696B…1580BdfF46571.141745 USDC From 0x606A61…b08D7cfC to 0x70e63D…48F3F7583.9 ETH From 0x14e3cb…aa0c5230 to 0xAa8bE0…dE11fcdf3500 USDC From 0xcfD6e3…b51db802 to 0xb8953B…DB49bD9a29970 USDT From 0x455570…C6E448Fd to 0x6113eD…ca58a0a85050 USDC From 0x2da0B6…b67f4D85 to 0x61beC7…9c5E339973.845429 ETH From 0x25E3d4…5f3a00d5 to 0xBc92e2…63AC58d5128 ETH From 0xa9fe7E…0c6A894A to 0x75e229…EEf5E80f6.649 ETH From 0x94c1bF…a018425b to 0x148adc…A9EE5D2B12.0034562 ETH From 0xAAD669…73331d24 to 0x1D1CB9…272ECE691500.447777 USDT From 0x9397A5…B5dA4620 to 0xc9f09B…3ee7894F1.11e-10 ERC20 From 0xcF3fDC…E1bfCd11 to 0xEC1B53…451c2d3422514.01 USDC From 0xf4F4C8…CE3Fd4e4 to 0x501aca…E18449400.9 ETH From 0x1b9179…5b79f0D1 to 0x2D0BE5…48c8232B0.07646396763768899 ETH From 0x1bB280…62971c21 to 0xe6bF55…682d74322167.94 USDC From 0x939eB3…30401AFC to 0xDCaFB0…95939f4D1000 USDT From 0xa37345…715F1986 to 0xF72717…C82a6bcd2.15357 ETH From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D100000 USDT From 0x152dbc…B6C6C3E3 to 0xE323da…EA453F68500 USDT From 0x919891…30409aC3 to 0x1A2b17…BEB4F7397000 USDT From 0x88a4a4…0960a53d to 0xfEAB6d…1e552390600 USDT From 0xdE65Df…7B805F4d to 0x7ed991…722fFF4f11.61 USDT From 0x39b59f…4727208d to 0x08e54D…6cc3A3c0500 USDT From 0x15b04C…94aa06c3 to 0x7b9F2a…D9B294A72 ETH From 0x359B31…6D2f2b50 to 0x5F9df8…D40502240.947652910019632 ETH From 0x843dF7…2d07421B to 0xB05F5c…A58BCb5b275.81 USDT From 0x46524B…CD8d670c to 0x67fa35…c9076a1946397.72888915111 DAI From 0xB4967E…16dA69C4 to 0xf8C938…26068B8518 ETH From 0x039292…7718F453 to 0xc3d842…c8bAdee414000 ERC20 From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b3082 USDT From 0x6d466C…cbA84F2D to 0xA2F22f…f628CaF9772.46 USDT From 0x505743…0Fba9Ff6 to 0x7234cE…7fb245772.5 ETH From 0x0c686e…EeA4d1c9 to 0x97c330…47276f2f0.2338702292775208 ETH From 0x7dFD2c…7b2bD1DE to 0x15aA1C…c5B154Fe300000 USDT From 0x144E8d…48F87499 to 0xD59691…85B0427d0.45341900165879084 ETH From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b320000 USDT From 0xfE06AD…6A72e954 to 0x12A8f1…B13C151C25340 USDT From 0xf11fc1…0FF3f416 to 0x6A1aD5…B637c6E720.4846652511557 ETH From 0xa4206a…8edAEBE1 to 0x3026ed…Aad1d01e51 USDC From 0x8cf73C…25dA2aA7 to 0xd04998…54cdfb1f0.929 ETH From 0x2AACb3…96dB20fC to 0x0ba06D…82646Fb0500 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x501D13…09608Bf5 to 0x1626D7…cf23Cf9c1.4457978332807804 ETH From 0xb13ae9…f7380441 to 0x2317Bf…38652b7f0.002 ERC20 From 0x4C8313…8a59E9c1 to 0x160862…6b22fe6910400 USDT From 0x954489…9461F73E to 0x55B0aF…F71795D71.099716047e-9 ERC20 From 0xfFAE0C…32CeC695 to 0x4045a7…dBF27C942 ETH From 0xc656f7…1FF34da1 to 0x9ecdF0…A8a1192D8.02 ETH From 0x6d09C1…d25E9677 to 0xbaa64c…4139f7d60.01 ETH From 0x72E70F…D5F56ca9 to 0xE2840c…3fE2d22c5e-10 ERC20 From 0x601b30…8Af4c910 to 0xEEc994…75F767B82.347 ETH From 0x3468A2…5aeFFE07 to 0xc70Ec1…7c14f2EF100.005551 USDT From 0x029A8c…c0c0FeF4 to 0x85108E…ca191c570.1049280858 ETH From 0x80B102…B12453C2 to 0x03EB7C…e338ac874020 USDT From 0xB04Ad3…aEc3bA05 to 0x970FD2…796B503B1920036.23826 USDC From 0xb169B0…78625af8 to 0x33B0f0…69Cf1ADc0.010652687772137 ETH From 0x111A10…c7eCf5FA to 0x4A7f54…c1a8C44D2189 USDC From 0xAA80b7…b91e90dA to 0x9F9b9f…DD14183A5.115913829854233 ETH From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x78Cff0…02dd74ea to 0xd514E2…70d0012E1.65 ETH From 0xBc7d2D…cB5D06C4 to 0x0323C7…33b51e012 ETH From 0xEE3d1F…1B2A1E09 to 0x30F27a…E99204c61.999980596 ETH From 0x3F9f8F…431b9a56 to 0x63Ae64…caE90aE210 USDT From 0xDc734C…0984654c to 0x3F6a6A…1bc6A1a1102.14 USDT From 0x7BaEfc…4EfCe6CF to 0x57e2b8…ddE54C622.133137038709938 ETH From 0xcAce7a…06F5524f to 0xb57AdE…ef18333f5000 USDC From 0xa6d847…Db380c4c to 0x48D238…68C54C6D20003.960784 USDC From 0xA1A439…0B784259 to 0x256ec9…5430367a2100000 USDC From 0x4634E0…7265B5e4 to 0xe10C1B…Aa48E707580.883115 USDT From 0x902dae…4485Bc61 to 0x621BC5…45Ab3f2D1180 USDC From 0xE3bdd6…58A239B8 to 0x50185a…9A8BF34d3.5 ETH From 0x6D37F5…64c02bc6 to 0xF4c43E…Deb48b870.034 ETH From 0x0Eb4F5…b925C3E1 to 0x827A47…f8FDafeC5.680361041768134 ETH From 0x30c419…AC84910b to 0x4154c6…ebfC734F4350 USDT From 0x8Df6Cd…123c0B24 to 0xeE6D86…c7A5e6Fd14986 USDT From 0xdB277D…003aF476 to 0x91754b…2bbA836724200 USDT From 0x2FDd80…C0a4A4A7 to 0x6c077C…5D46C0DA1239.4257374454091 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000230058268705408 eth 0.000230058268705408 ETH
0xf859ec…aefe8f55	23231789	Wed, Aug 27, 2025 10:13 AM	0xF4CEB1…997B1646	From 0xee5fa3…746d5D7b to 0xBa1149…4F597CF417 USDT From 0x57fB25…53B4A03e to 0x4a6C7d…72BE0Ae077316.337203 USDC From 0xada99C…7C7A9bba to 0x5541e7…9A07f092115900 USDT From 0xA24A90…63F5c7Ac to 0x0a133D…88b50bc8374687.00001 USDC From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6040000 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29830300 USDT From 0xC1a693…1C371B7E to 0x9085fE…EF7597C3152 USDT From 0xab5485…dd124891 to 0xb094d7…467b73970.01 ETH From 0xE7864C…f186bbd9 to 0xA6B777…23e4B7960.05116694 ETH From 0xA2dE1d…BbE00E0C to 0xe227cC…98e83c203.6414561e-9 ERC20 From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0xadBeF6…B8735930 to 0x949a8A…824858a851000 USDC From 0xA7D0D3…A05216bF to 0xC89d4A…B9De8E9d766194.14 USDT From 0x4638D3…D1DdFb54 to 0x0BB511…cbB78Ef279999.007999 USDT From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12457.61 USDC From 0x07F721…1df3d950 to 0x63e49E…b9688faf1.0965 ETH From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0x932dda…da36A16b to 0x140B13…67ea1BBa2579.819805 USDT From 0x3D49F8…f2b5caEf to 0xfE9007…15d0101e15815.775289 USDC From 0x0247F9…2f614BC7 to 0xCCfb80…f810106a104 USDC From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xDaB973…03529140 to 0x0002b2…278B545E99.990286 USDT From 0x655012…cb854d1e to 0xb06733…b5fc7D2352.162452 USDT From 0xECB095…636105f8 to 0x8a61eB…518CFb207824.49 USDC From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0xdEC73f…7D76C7Eb to 0xc169cc…53Bce98b2300 USDC From 0x9eaa16…FCa69A45 to 0x277212…9082CEE135000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x48Ed7d…cE4dC90d to 0x4CA956…51a4ab5A8745.87 USDC From 0x458E43…721C5E20 to 0xd85Fc1…A95b430D2189805.359999 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0x90DF7f…941115C7 to 0x471cfC…5Ddb376397500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0xe9504D…e53640d8 to 0x20D433…322E041A0.000026356032139 ETH From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xE7B2F4…0EA12f2B to 0x444a0c…9CC00E504872 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x50de27…f62adfB5 to 0x82D639…044B3E2110000 USDC From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C17000 USDC From 0x1F6FAC…08D5aBDf to 0x9b061d…ca94b2E13501 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be16970.94 USDC From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0xD7C91C…21345d94 to 0xb8E379…075e4de11000.216047 USDC From 0xBff70a…269E5d4D to 0x93902a…bE1727201.3 ETH From 0xE1f012…16dC9a15 to 0x337DE9…dec1F4cd1585.64 USDT From 0x82fd2D…e1594FF8 to 0xe95AdD…F53640d864.33 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x966941…45C55103 to 0xddB452…3d24474120076.85927 USDT From 0xB050FF…498bcB5b to 0x0a9a94…E27473151119.163208 USDT From 0x4cA7f3…7296AB5A to 0x7166De…d5A089DF24748.66 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a815.2352 USDC From 0x1536B1…3440175a to 0x4F92Ac…712Ac8D6178 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x41de63…25769dCE to 0x33b334…401d730117.35 USDC From 0x47c1Da…F64200Ea to 0xA7758a…B2d122825.068777017142581 ETH From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xe9504D…e53640d8 to 0x31B3B2…1c906B280.0000298933192 ETH From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f730 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25110.14515789800684 ERC20 From 0x605922…8d9c1B26 to 0x5C3591…21eB40A3891 USDT From 0x7F85Be…7142d0a3 to 0x669fD2…9f0790E819500 USDT From 0x22601C…026804e3 to 0xFDDEe3…51f6AD8b4478.2 USDC From 0xFb8907…17196dcD to 0x27DE8b…405Bed6C3850 USDT From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x9615A6…8200971F to 0xadCFA9…4bFbFe1639990 USDC From 0xE6F0f1…8677f9F9 to 0xDa10B5…6e16625d400000 USDC From 0x075279…53A4B532 to 0x066834…Ba92a68e7009.951116 USDT From 0x8b4EC2…107038b8 to 0x8e4F0d…eD1633a7769000 USDC From 0x419458…2F62B3e2 to 0x5c2141…1ea5550115000 USDC From 0xc01482…5065246d to 0xd54d9A…FFDe0F63500 USDC From 0xec3E70…D574e130 to 0x52Caf9…41224F8950 ETH From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520.706539 USDC From 0xce8D83…31f3d3af to 0x9888d1…227CA84C200 USDT From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x2A30d8…57A810C3 to 0x3e138C…e70F622610000 USDT From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0xfd6245…c7dB2241 to 0x7b9B0a…DeDd07bB597 LINK From 0xFA1141…336B5785 to 0xDbD490…fA77847F60 USDC From 0xe9504D…e53640d8 to 0x9e7C78…7A08DA590.0000298933192 ETH From 0x60FFE4…F45DEd0a to 0x9141c6…34b0Fc251750 USDC From 0x916cBF…8275b9da to 0xB765D8…06f9c45B4686.9 USDT From 0x678816…080001ac to 0xa14b2f…7d77610D0.000104364077309515 ETH From 0xAF9A24…dccf17D1 to 0x8fb2d1…8679f14b5485.686135 USDC From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E458860.38 USDT From 0x3Ff73f…b886520B to 0x896aC2…bfc15C051500 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0xD3257d…A4f71F1e to 0xCcb8aa…F0D3739a100 USDT From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0xe6bAF7…eA03aF90 to 0xB63f33…74785d695085.81 USDT From 0x0DA045…A3a6B342 to 0xFcBA92…26752a7b40151 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xbfD2f6…5772e0a6 to 0xCB077b…1E11AF97100.027907 USDC From 0xEE811B…91C2C2Ea to 0x5d7a9e…c779a18110000 USDT From 0xE7f9F4…AB28ee99 to 0x90a427…510B89Dc2900 USDT From 0xed3fC3…80027A3A to 0xd1FD20…975049Df12.66 USDT From 0x07331b…73efc3FC to 0x3C99fB…9c398a1223908 USDT From 0xf02447…5A015db1 to 0x031916…3fbe32e21500 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C150.299662 USDT From 0x63b167…8a4c557e to 0xD9BACF…d1062B5910 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20.706539 USDC From 0x11ffc3…181d0a03 to 0x4da38b…40ae059C26760.53 USDC From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C64342 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00028815341231865 eth 0.00028815341231865 ETH
0x1a8d27…04e39092	23231776	Wed, Aug 27, 2025 10:10 AM	0xF4CEB1…997B1646	From 0x36d915…06254Cc8 to 0x98eCC8…9462674B5000 USDC From 0xc55575…952af9D1 to 0x06138b…072446060.04640906 ETH From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0xC1a693…1C371B7E to 0x9085fE…EF7597C3152 USDT From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0x8Adc44…52033080 to 0x983fD9…ecd182115e-9 ERC20 From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12457.61 USDC From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x7F1121…1Bc3423B to 0x70237f…09A512143.013e-9 ERC20 From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0x05a3FB…ad0A2756 to 0xd6BB4f…8fEff52F5.52925e-9 ERC20 From 0x50de27…f62adfB5 to 0x82D639…044B3E2110000 USDC From 0x3d365f…7f716Fdb to 0xEb6A46…0d76D0401.814e-9 ERC20 From 0x26c50e…d9A34C77 to 0x053aB0…8ed265b41.89091e-9 ERC20 From 0x419458…2F62B3e2 to 0x5c2141…1ea5550115000 USDC From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x85Ff35…eCFEc3E3 to 0x6F92ba…cf59ad621.690350083e-9 ERC20 From 0x8329D7…3A5c0218 to 0xa9522A…b7A3Fdf31.4999578143e-8 ERC20 From 0x458E43…721C5E20 to 0xd85Fc1…A95b430D2189805.359999 USDC From 0x687F45…53663419 to 0xE43Db9…9fC37a9010 USDC From 0x0dFC37…26442333 to 0x831b57…71dCBf3c6.64e-10 ERC20 From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x036BFa…8C73e2E6 to 0x34d9F5…692E0bC92.90311299999e-7 ERC20 From 0xBC1B03…9088b4E9 to 0x20f40A…e0a7D2803.42e-9 ERC20 From 0xECB095…636105f8 to 0x8a61eB…518CFb207824.49 USDC From 0x66D410…c4C52cd1 to 0x5e5C0a…697080113e-8 ERC20 From 0x5528D8…14ebd5e2 to 0xbd384b…17e278B93.384e-8 ERC20 From 0x7BDb61…0A6408F6 to 0x210a5c…A7a8d7Ea2.918e-9 ERC20 From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0x11856E…659865C4 to 0xcb4740…fE29E29830300 USDT From 0xB050FF…498bcB5b to 0x0a9a94…E27473151119.163208 USDT From 0x41de63…25769dCE to 0x6cc25a…2190054517.35 USDC From 0x7F85Be…7142d0a3 to 0x669fD2…9f0790E819500 USDT From 0xdEC73f…7D76C7Eb to 0xc169cc…53Bce98b2300 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0x9615A6…8200971F to 0xadCFA9…4bFbFe1639990 USDC From 0xbF55b5…87D478ec to 0x3d12a7…001fa6771725.891481 USDT From 0x8b8531…B3A2722E to 0x52E147…c290c4Be16970.94 USDC From 0xEE811B…91C2C2Ea to 0x5d7a9e…c779a18110000 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0x3D49F8…f2b5caEf to 0xfE9007…15d0101e15815.775289 USDC From 0xFb8907…17196dcD to 0x27DE8b…405Bed6C3850 USDT From 0x66D410…c4C52cd1 to 0x465224…E38aDB512.3e-7 ERC20 From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x4cA7f3…7296AB5A to 0x7166De…d5A089DF24748.66 USDT From 0x48Ed7d…cE4dC90d to 0x4CA956…51a4ab5A8745.87 USDC From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6040000 USDT From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E458860.38 USDT From 0x916cBF…8275b9da to 0xB76db6…a939C45b4686.9 USDT From 0x80b939…1328C572 to 0x5b0c10…45E717560.000002136 ERC20 From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0x8b4EC2…107038b8 to 0x8e4F0d…eD1633a7769000 USDC From 0x9C8D36…3D8a56B0 to 0x4687A7…c25e3AED5e-8 ERC20 From 0xFA1141…336B5785 to 0xDbD490…fA77847F60 USDC From 0x0DA045…A3a6B342 to 0xFcBA92…26752a7b40151 USDT From 0x036BFa…8C73e2E6 to 0x34d9F5…692E0bC91.62574329999e-7 ERC20 From 0x8aF859…73F2a54D to 0x224B07…18A29c4b1.9826224e-7 ERC20 From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0xA24A90…63F5c7Ac to 0x0a133D…88b50bc8374687.00001 USDC From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C17000 USDC From 0xf8191D…93C873AA to 0x84bD89…7606Da150.000001938414 ERC20 From 0xAF9A24…dccf17D1 to 0x8fb2d1…8679f14b5485.686135 USDC From 0xA7D0D3…A05216bF to 0xC89d4A…B9De8E9d766194.14 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x1A7076…A9dBD0F7 to 0x30000E…c2f655f45e-8 ERC20 From 0x8195D3…6C9C8364 to 0x1FD44F…a02c6CDf1.04515853939e-7 ERC20 From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x11020e…4bc90827 to 0xFD1F17…9Bd73E763.6292e-8 ERC20 From 0x0247F9…2f614BC7 to 0xCCfb80…f810106a104 USDC From 0x1F6FAC…08D5aBDf to 0x9b061d…ca94b2E13501 USDC From 0xada99C…7C7A9bba to 0x5541e7…9A07f092115900 USDT From 0xf02447…5A015db1 to 0x031916…3fbe32e21500 USDT From 0xc16712…3510AC8b to 0x6C79e4…C45172d31.822405e-8 ERC20 From 0xD3257d…A4f71F1e to 0xCcb8aa…F0D3739a100 USDT From 0x3377F6…166c15B8 to 0xA8802b…4530d9c85.3733e-8 ERC20 From 0x3Ff73f…b886520B to 0x896aC2…bfc15C051500 USDT From 0x966941…45C55103 to 0xddB452…3d24474120076.85927 USDT From 0x18623B…A052C5dC to 0xfD3b52…845ae5314.3701e-8 ERC20 From 0xce8D83…31f3d3af to 0x9888d1…227CA84C200 USDT From 0x1536B1…3440175a to 0x4F92Ac…712Ac8D6178 USDT From 0x7F1121…1Bc3423B to 0xEA1c71…3B5911E03.012e-9 ERC20 From 0xAF9A24…dccf17D1 to 0x8fbDf4…36C5f14B5.480505317e-9 ERC20 From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000152393234696392 eth 0.000152393234696392 ETH
0x36143d…507fc99a	23231760	Wed, Aug 27, 2025 10:07 AM	0xF4CEB1…997B1646	From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0xc8dEe1…cca4DFAe to 0x16D6d8…9d02fDe712369 USDC From 0x05f1c6…031C59F8 to 0x47d088…e9fbC89a31.09 USDT From 0x0C473B…e5Fdc8D8 to 0x2aF392…652F1fB62000 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x6dEbf6…E9eA884f to 0x83111F…e6a31D8E2841 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xd01099…02a182b4 to 0xb930eA…faca57b4834 USDT From 0xDF20b1…A2af6362 to 0x1870C2…2aB423861000 USDT From 0x4Ce19a…21a8345D to 0x11D4B5…b5dB85C535435.86 USDC From 0xa49056…442A9F5e to 0x145959…86a6C536100 USDC From 0x1CE10A…32dD6749 to 0xD67Be9…a9c503Db14600 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x04446A…25D61D6C to 0xD61A44…f47476f210000 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0x904c27…Ee210291 to 0x2Dc0a7…5d3Efe9c12529.08 USDT From 0x8Ab4dd…61DbfC2B to 0x853BFC…a330Ec19100000 USDC From 0x626416…7375a71C to 0xdE2E4a…225704db100000 USDT From 0xaf633d…6F9b72Ce to 0x85Be06…aD8C21b910000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xd25697…0529D8A1 to 0x3851fa…Fa73D51510 USDT From 0x12Dd65…37358Df9 to 0x4d11d6…399a39C447 USDT From 0x3b7bd2…A3e3a625 to 0xefBcC9…03d106fd1.3157073951213298 ETH From 0x83EBce…1BdC9198 to 0x41d434…D74565DD15891.87 USDT From 0xB5Ef6c…e9000543 to 0x849219…440c0857201 USDT From 0x83C0cf…5AE2bf7D to 0xB14fe0…Dd3Ca40D1600000 USDT From 0x3Ff73f…b886520B to 0x592A3c…bF2C7D531000 USDT From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0x5456fE…FdccFB1d to 0x955F94…561EF89B3000 USDC From 0x196F52…dfc46ac5 to 0xdd4976…6dF076D520098 USDT From 0x7EB7af…fC1377F0 to 0x244b01…8aeD09F2720 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0xFec06A…7675C3f2 to 0xfFF575…d26417C691.4906 USDT From 0x4B22eF…95b252Cd to 0x1870C2…2aB423861159.163593 USDT From 0x424483…170e3C8b to 0xa9eF6d…0374dbF0100 USDT From 0xC84163…04c258a6 to 0x1BC3eF…B404d3231540 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xF21A71…F97bE6eB to 0x554043…F922F092357000 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827858.073059 USDC From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x348eB1…cC9cC900 to 0x74b69A…35A5c0061000 USDC From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0xa33a2F…4098DCfd to 0xfedB19…099c82C21087.140087 USDC From 0x3B4bc3…1Fa0572d to 0xC8765A…9F0Acfe210000 USDT From 0x458E43…721C5E20 to 0x4097a6…053A3E6E609633.89 USDC From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x4f9B9e…B42b7FC5 to 0x8749d6…7CEC243359.64 USDC From 0x098449…5E9610b0 to 0x461D39…2cDe49cB45650 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0xB56063…a22492a6 to 0x6dd9DD…c6046fF1109707.794518 USDC From 0x6Ce8fc…51B95eE0 to 0x89E46c…6fe57C4020000 USDT From 0xf93E0a…dCb3F6Aa to 0xD5c655…5dD3C115772.42 USDC From 0xC03920…65E4a2A1 to 0xef8C08…2EDF115b996.106681 USDC From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x4fAC9d…5eC45E4F to 0xEFb8F0…F263A82810 USDC From 0x185151…bD527500 to 0xa74D7E…218E0FeD301 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29829700 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x49EA41…09552230 to 0xB2f3D9…ABfC74a3237.5 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604010001.860346 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd95000 USDC From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0x0DA045…A3a6B342 to 0xFcBA92…26752a7b40151 USDT From 0xf02447…5A015db1 to 0x031916…3fbe32e21500 USDT From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C17000 USDC From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6040000 USDT From 0x50de27…f62adfB5 to 0x82D639…044B3E2110000 USDC From 0xdEC73f…7D76C7Eb to 0xc169cc…53Bce98b2300 USDC From 0x966941…45C55103 to 0xddB452…3d24474120076.85927 USDT From 0x1F6FAC…08D5aBDf to 0x9b061d…ca94b2E13501 USDC From 0x4cA7f3…7296AB5A to 0x7166De…d5A089DF24748.66 USDT From 0xC1a693…1C371B7E to 0x9085fE…EF7597C3152 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x41de63…25769dCE to 0x6cc25a…2190054517.35 USDC From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0xce8D83…31f3d3af to 0x9888d1…227CA84C200 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0xAF9A24…dccf17D1 to 0x8fb2d1…8679f14b5485.686135 USDC From 0x458E43…721C5E20 to 0xd85Fc1…A95b430D2189805.359999 USDC From 0x3Ff73f…b886520B to 0x896aC2…bfc15C051500 USDT From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0x3D49F8…f2b5caEf to 0xfE9007…15d0101e15815.775289 USDC From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0xada99C…7C7A9bba to 0x5541e7…9A07f092115900 USDT From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0xf1f3b7…64858C34 to 0xD7213f…71727031150 USDT From 0x9615A6…8200971F to 0xadCFA9…4bFbFe1639990 USDC From 0x48Ed7d…cE4dC90d to 0x4CA956…51a4ab5A8745.87 USDC From 0xECB095…636105f8 to 0x8a61eB…518CFb207824.49 USDC From 0x11856E…659865C4 to 0xcb4740…fE29E29830300 USDT From 0x8b4EC2…107038b8 to 0x8e4F0d…eD1633a7769000 USDC From 0xFb8907…17196dcD to 0x27DE8b…405Bed6C3850 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000182208310329518 eth 0.000182208310329518 ETH
0x7fe2a5…4d43ea96	23231741	Wed, Aug 27, 2025 10:03 AM	0xF4CEB1…997B1646	From 0x8a8E1b…20DB7B0C to 0x4435CA…28d1e656705.902761 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xd25697…0529D8A1 to 0x3851fa…Fa73D51510 USDT From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x265a27…22Ac77ee to 0x205F79…4bE0a6d9500000 USDC From 0x5456fE…FdccFB1d to 0x955b47…5157F89b3000 USDC From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37180 USDT From 0x82d281…63Aa4153 to 0x44350C…dC15D6b51000 USDT From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0x0a92E0…4Be873e9 to 0xb9B230…63E4960B69.969 USDT From 0x4c44BC…A4DC8886 to 0x0DE559…B4565B83100 USDT From 0x46631D…82Bbd0E7 to 0x00D8F7…084DDE690.1 ETH From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A92.83 USDC From 0x4fAC9d…5eC45E4F to 0xefBdC2…1766A82810 USDC From 0xFe516a…40DffcC2 to 0xf508bc…B9db55b316600 USDC From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0x4B22eF…95b252Cd to 0x18738E…2D6423861159.163593 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.001446880950385805 ERC20 From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x3713e2…5348a64C to 0x41201F…a00158d02.899990963459886 ETH From 0x41de63…25769dCE to 0x6cce18…aec1054517.35 USDC From 0xb8E9Cc…4456696B to 0x47292c…B0F443052542.589904 USDC From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8626831.619 USDC From 0x0a92E0…4Be873e9 to 0x9095C7…0466AFc770.04 USDT From 0x4B9A17…62EF6445 to 0xb9B230…63E4960B69.976 USDT From 0x4f9B9e…B42b7FC5 to 0x874E89…c2F4243359.64 USDC From 0xb260dB…4417E4a8 to 0x0a28a5…c50F36EF79.98 USDT From 0x65Eca2…6073F649 to 0x2Aa66F…96661256456419.453596 USDC From 0xD2A302…92ffb51F to 0xF5E374…46090fCA29000 USDT From 0xF31001…745F2192 to 0x604Fda…E14C421e6800 USDT From 0x2a1c2C…ae2B37e8 to 0x494AD3…380Ee0e7909 USDT From 0xf02447…5A015db1 to 0x031916…3fbe32e21500 USDT From 0x400eA6…3F155F32 to 0x8e5d5C…B5AeEd9215000 USDT From 0xd653Ff…DE2E44ee to 0xb9B230…63E4960B69.99 USDT From 0x893ebD…102F8bf4 to 0xcCe0BC…E57AC2F4120 USDT From 0x58fD19…9Dee961C to 0x4fb300…Df31da6787.408 USDT From 0x626416…7375a71C to 0xdE2E4a…225704db100000 USDT From 0xd8ba85…8862cb9d to 0xAc488e…5A5374e50.005440175478300228 ETH From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0xc00030…4026c13C to 0xc8ABEA…4B1075AB2003 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x2040F8…3e4A9Efb to 0xB07E40…a7E1DcBC0.000217677123875698 ETH From 0xfD8bea…B1498feA to 0xE9f619…9587758c0.010173359233393452 ETH From 0xB5Ef6c…e9000543 to 0x849219…440c0857201 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0x1E5cC4…feeE62A3 to 0x6618e4…Dba7301659000 USDT From 0xa5C267…740C455C to 0xE94E82…589510A7434999.9826 USDT From 0x51506E…e32B20a1 to 0x7BbC90…8EdB4375116.42 USDT From 0x131Bba…1AAbe405 to 0x259AE4…6d1d18771380 USDC From 0x154DA0…5CFD8529 to 0x7756De…673345fB100 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xE7CA04…82a3D6a2 to 0xd1a099…C93722EE1200 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x2f0970…c6f50A8c to 0x8790e8…8f6ebA012000 USDC From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d318.150626 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC13888.89 USDC From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90900.314209 USDT From 0x7EB7af…fC1377F0 to 0x244b01…8aeD09F2720 USDT From 0x5c59da…AbDEd9Fc to 0xA265C5…727F0a440.001517533560702185 ETH From 0xAb21Ad…F39bA4c5 to 0xF2f992…7Ba8ed903207.084 USDT From 0xe98d6e…63fD28f7 to 0x65c056…D31FE3078000 USDC From 0x742212…A87Bf188 to 0x9EFeD4…1804598b318289.527837 USDT From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e19564.2878837040295 LINK From 0x4DB8b0…C76Dc65F to 0x57f7b4…7076898891.923355 USDT From 0x43900C…E3EbC75B to 0xABDD3E…1DE72beE25718.615697 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00013117650328884 eth 0.00013117650328884 ETH
0x3b8d4e…2adbac6b	23231732	Wed, Aug 27, 2025 10:02 AM	0xF4CEB1…997B1646	From 0x6879c4…ECFa3eE5 to 0xCfd647…4c5347f332089.89 USDT From 0x549d83…57963425 to 0xACa62a…16d13914500000 USDT From 0xFEbCC7…d0fdeae8 to 0x5fA7a7…f048cB0710 USDT From 0xEcaA19…E6B09907 to 0xa3A1fa…11b54fde496.276744 USDC From 0x7DB1Cb…67B2A8C3 to 0xb9B230…63E4960B69.945 USDT From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x9762eD…d7303C42 to 0x4bCAc5…4372fB490.378 ETH From 0x99c4C4…7C7C30BB to 0x547D1a…cd44383266253 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0xc3B958…3803aFb1 to 0x6Ac35c…20C6AA60100 USDT From 0x41de63…25769dCE to 0x6cc25a…2190054517.35 USDC From 0x96445f…Dc14AC64 to 0xcDa819…4BBe4C752000000 USDC From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x33bB3a…894Bc106 to 0x5B2a41…b9AEE667559.747378 USDC From 0xEed754…7A3142F2 to 0x6B580a…d9Be61551146.89 USDT From 0x12e1A6…309b153B to 0xf31ECf…0B69D3E01759.22 USDT From 0xDd644b…8F29E75a to 0x5fbABB…75A9dA851500 USDT From 0xA06e14…EADe8114 to 0x6531AE…363FdBd791080 USDT From 0x80eEEa…BfF4e12E to 0xD796A6…328CE83760 ETH From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4681000 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0x11E961…36Ea87aC to 0xC74feC…670F986350 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x8b9506…6b524C4f to 0xAe7FBE…3F1B155d5463 USDC From 0x334370…A96f1Aa9 to 0xc60453…66D9a38150 USDC From 0xc37b83…83fb38ee to 0x42f22B…a7F7e16E230 USDT From 0xdEC73f…7D76C7Eb to 0xc169cc…53Bce98b2300 USDC From 0x121165…7197d2f4 to 0x14786f…6283629919999.372022 USDT From 0x52a094…C04cfc36 to 0x15f1d3…216005be150.028805 USDC From 0x6990E7…298Bb3e4 to 0xdd0602…76ea3c6F136.731519 USDT From 0x38895D…3B0a541A to 0x94ED3D…b399312222483.311282 USDT From 0xf33551…6820358b to 0xf06C9a…d7b64eeE10 USDC From 0x4fAC9d…5eC45E4F to 0xefBdC2…1766A82810 USDC From 0xdE009B…2D2BA019 to 0x11f586…A4d998971500 USDC From 0x8e04Af…5B835748 to 0x9fd6AB…7a4C0AdF14800 USDT From 0xC7F470…f2Ea62b8 to 0x01E81E…79f6846c10000 USDT From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb23171 USDC From 0x9B7059…24031250 to 0x74C8b1…1Ffd961518177.619477 USDC From 0x4Aeb2A…3ee08E9c to 0x078093…c19ED13519391.343285 USDT From 0x1Efc0c…38640D61 to 0x337966…7eA0fc464908.94 USDT From 0x66318c…7b7fa7e3 to 0xEf32c8…Bf11255036105.209625 USDC From 0x5F77F8…D80A938A to 0xD3a40a…cB11E7C9586.92 USDC From 0x202316…c3076A29 to 0xaD600e…38acf4e312700 USDC From 0x8AB37d…0A07B205 to 0xCdBadE…eC98C394200606 USDT From 0xE0F128…61B72424 to 0x0E0C1C…9a1662cF3514.326033 USDT From 0xB87A0D…2865Bcd0 to 0xB2BEd4…65bdfF3e350 USDT From 0x764287…aBEc488e to 0xDEb0Da…a9b9D80310000 USDT From 0x9Bd9F7…9Ff0b6B3 to 0x3042D7…5f4b45D750 USDT From 0xB54f1c…EbbE5a52 to 0x793D65…123253D930759.76 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0xfA0cEC…609a8A11 to 0x543eb8…7651E50420000 USDT From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0x80825a…Fc23b2F1 to 0x15388e…7Fae57063800 USDT From 0xe29275…75Acb0cc to 0x910a0F…191C36131101 USDC From 0x9A4283…eA45D40A to 0x1C80c3…9f70b9aB282 USDT From 0x26e3dA…1372B510 to 0x5E9A4d…261740f92000 USDC From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0x564537…8fb4d9fA to 0xa6d58a…1100CE341000 USDC From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0xa0446A…c2865304 to 0xcC8f46…7c919643100 USDT From 0xB36B37…2a118241 to 0xC0AD94…624713a214964.5 USDT From 0x388eBF…9A1A877b to 0x2E7eDa…f2521AED0.1 ETH From 0x5b20Dc…aDe788DF to 0x9fc0d3…A5e23FDf7.71 ETH From 0x69AAAF…66d446D2 to 0x4A5fC6…578F061B2508 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x5DD408…d44E99C9 to 0xdA65b7…d0d797c9600 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363025199.703158 USDT From 0xEF892B…aE808A21 to 0xCCFB68…F07D2A295000 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753481709.54 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D115052.144983 USDC From 0x74FD6A…542068e5 to 0xfeb7bb…29Fdeae81772.379625 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC11400 USDT From 0x17894d…a98fF11B to 0xE3CD52…83881e5d2000 USDT From 0xcE7a4f…73867A2D to 0xEdd932…96a6A0315000 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9790000 USDT From 0xa268DA…677f0a44 to 0x5C50cF…d4DeD9Fc49970.006501 USDC From 0xa71fcd…2f64c68b to 0xC5672e…14d90DFa500000 USDC From 0xedAD1e…FCb0847C to 0xC561d0…d8eA7D0b140.463 USDC From 0x877B41…2F4e066e to 0xf58b6e…bFEfdb6258.219045 USDC From 0x99863D…DCfe68c8 to 0xd1dA94…3F0511562439 USDT From 0xf9f016…53429C60 to 0x542751…6712f31b548 USDC From 0xfD86A3…ea1767db to 0x533e0c…20A214123000.726175 USDT From 0xE4a816…03EEd9D4 to 0xa15794…e9DD831c201.413477 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x7dAc68…5c8af8e6 to 0x3402B3…8c0606D3100000 USDT From 0x69Df76…fbD61C93 to 0x8B9E3a…1A524c4F48463 USDC From 0xedAD1e…FCb0847C to 0xC561d0…d8eA7D0b140.463 USDC From 0x09bB93…5BA66235 to 0xC8A378…F09dda03100 USDC From 0x72BC6b…9c7E2E12 to 0xf23347…126AE3876358 USDC From 0xd84422…aB411701 to 0x6cfAda…Ef6a9B0237514.4355 USDC From 0x9d61E9…22BEAEE7 to 0x34Fc02…A08bB0962400 USDT From 0xd25697…0529D8A1 to 0x3851fa…Fa73D51510 USDT From 0x30Db83…b3d08b3f to 0x559436…08e4eD53229990 USDT From 0x69eF38…7C40839c to 0xda2213…1DEa111e1302 USDT From 0x26c937…8a3DC9C6 to 0xd95B18…787b7cD119876.25 USDC From 0x7F9442…24626b3B to 0xbfE061…5F9ABeA59031.87 USDC From 0xaAd695…88B49a6d to 0x4496f3…5e56d3C7226.91 USDT From 0x7DB1Cb…67B2A8C3 to 0x9095C7…0466AFc770.013 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.179 USDT From 0x662c63…96cbc526 to 0xd69f23…49b3D4De26773.9 USDT From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0xFF091e…22c46B28 to 0xa18976…cA610aCA1273.440039 USDC From 0x42a4B8…0F02Ef9c to 0xBC7115…7f4e83ba41000 USDT From 0x0db4F1…F8C5117d to 0x07Ba10…E6Fd47632758.620839 USDC From 0x97a5f0…6B8eAC39 to 0x85e37d…2A2dF1165169.275 USDC From 0x5456fE…FdccFB1d to 0x955F94…561EF89B3000 USDC From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0x53A801…C3BB0865 to 0xb9B230…63E4960B69.949 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363025199.703158 USDT From 0xb2b63b…8D0A2FdA to 0xCC82bd…20Fe3a07500.11 USDT From 0x5eEACF…5c626138 to 0xD1afEC…0a9a7Ecb1.5e-9 ERC20 From 0xC756AD…361eD330 to 0x01c737…892c0c836000 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x06a512…1cC33140 to 0x0eFdfA…e514c462101381 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce31195.622783 USDC From 0x4c44BC…A4DC8886 to 0x0DE559…B4565B83100 USDT From 0x41de63…25769dCE to 0x6cc25a…2190054517.35 USDC From 0xB58A9E…0C23b8F8 to 0x12057B…D50A0E602653.61 USDT From 0x18a9Ed…03619621 to 0x5DE05d…24a75f7f5000 USDT From 0xF45625…4DAE75a3 to 0xd519A7…5B7730D42500 USDC From 0x21E55D…Ab3833E6 to 0xA456A9…AaE281A4100 USDT From 0x345504…31Dbd9F1 to 0x4866EF…C96f947d90000 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xA36df8…9aE5F656 to 0x3F1E3B…0051DE4f206360.47 USDT From 0x054e33…2433487d to 0x188BE3…dCdf091d19900 USDT From 0x348eB1…cC9cC900 to 0x74b69A…35A5c0061000 USDC From 0x04b49d…4E7B067c to 0xcA66bA…93862BdB1000 USDT From 0x7BEaFe…5b610D2f to 0x98C5df…C0D9c0DB10000 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a20050 USDC From 0x77A49D…bf7DEcfe to 0x72302B…dcBB10532824.27 USDC From 0x4FeC80…79236302 to 0x573dB4…7D40E6c55201.633312 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x2A4494…f6151B23 to 0xc1eF9f…8D4103d23439.64 USDT From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0xFc1B75…cA1d2D29 to 0x6b1E24…b7569dE212.11 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x52973B…58B92d33 to 0xEaD774…7366fB5F10.701276 USDC From 0xa49056…442A9F5e to 0x145959…86a6C536100 USDC From 0xaFD9d4…52Da0BBe to 0x16F142…C90c53D3838.79 USDT From 0x6469F9…ce575237 to 0x23eBcD…7ABeF58915000 USDT From 0xA67E66…1c06A2E9 to 0x0e361b…291903Ec34936 USDT From 0x76423C…867ee17c to 0x5e5A3f…F0329529450 USDT From 0xF5DBC2…3e160492 to 0x125896…BcD5410b5000 USDT From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x415a95…66767289 to 0x90d5BE…D8DdB8991000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xee5C30…9D9360A0 to 0xA265C5…727F0a4449960 USDC From 0x5C3d49…Ab47Fee6 to 0xD2A185…04fF2A6b156 USDT From 0x12Dd65…37358Df9 to 0x4d11d6…399a39C447 USDT From 0x78E44c…7BFb7ACe to 0x0Ce90e…DdDf4e1b200 USDT From 0x781229…9eD657FC to 0xd38E33…9E308046250 ETH From 0xAED0D3…322F63de to 0x65C0e7…934f21954654.28 USDC From 0x9F4028…70372fA4 to 0x17C2a5…78E30B5920230.676112 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000278978917225914 eth 0.000278978917225914 ETH
0xba22be…99ec908f	23231717	Wed, Aug 27, 2025 9:59 AM	0xF4CEB1…997B1646	From 0x868b3a…5F9F17ac to 0x8dD9C0…a7ad7159507254.35 USDT From 0x6Cd379…54Cbd11f to 0x3c7Fdc…3C2368D316960 USDT From 0x91728d…1BCecC59 to 0xCe9341…66dFF96919854.586409 USDC From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A19802.574334 USDC From 0x1037fD…2902e797 to 0x830699…0bf68E120.9825799783825828 ETH From 0xB5Ef6c…e9000543 to 0x849219…440c0857201 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2417.45 USDT From 0x89CBf6…7980202e to 0xadAD3b…5D7A9bBa1037441 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0x626416…7375a71C to 0xdE2E4a…225704db100000 USDT From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d318.150626 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xA4A9d8…2a9db5D4 to 0x3882Cb…4FeF52DD10000 USDT From 0x8b8531…B3A2722E to 0x00b771…06093242212188.99 USDC From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC5000 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0150.042717 USDC From 0x3146C0…63F49A8c to 0xFDBAc4…2031d71a1000 USDT From 0x703fef…D4bf7607 to 0x4b7215…8dA9310d534 USDC From 0x66bb60…6448d83D to 0xF3eD41…79C26F168400 USDT From 0xD7C297…Fb9a1a18 to 0xa5D437…2D3aB44e85 ETH From 0x00eb1c…be72A6f6 to 0x8e3fD8…e3ED0f4B10000 USDT From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0x5DD408…d44E99C9 to 0xdA65b7…d0d797c9600 USDT From 0x71875a…557d4A8a to 0x46f58E…9BF5e49D163 USDT From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0x1E5cC4…feeE62A3 to 0x6618e4…Dba7301659000 USDT From 0x7d0924…70BCb869 to 0xa6d719…d3577ca2619.9907 USDT From 0xaf633d…6F9b72Ce to 0xA7F6de…11CBb92F5000 USDT From 0xe91323…20eA018F to 0x571327…331a1d080.03300723961807111 ETH From 0x265a27…22Ac77ee to 0x205F79…4bE0a6d9500000 USDC From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x6102c8…6A9f1158 to 0x7041E7…2A05d8fe1000 USDT From 0x0a92E0…4Be873e9 to 0xb9B230…63E4960B69.969 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xcC49F6…8702F92C to 0xCF498F…1Ac2533810000 USDT From 0x9FD3d7…3aEF7793 to 0xeC42Cb…B214AE4C4830.31 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D908000 USDT From 0x67001e…de88a039 to 0x9a7677…065a16c0819.655637 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2398957.03 USDT From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad60 USDT From 0x57D06D…a7D5F469 to 0x60446b…7a328503500 USDT From 0xa0446A…c2865304 to 0xcC8f46…7c919643100 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x44d68E…AF2467F4 to 0xa5401C…03D1c17d1660 USDT From 0x2F83Dc…52493333 to 0xc248f8…b5c034BB5000 USDC From 0xA5Dfa0…7d3148b3 to 0xB71b8d…5EdBb03720036.007367 USDT From 0x888de3…22035810 to 0x187870…e09923861000 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6910.002495452049 ERC20 From 0x85353a…442CFf14 to 0xdF58D8…372d96b0820.959695 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1350 USDC From 0xaf633d…6F9b72Ce to 0x85Be06…aD8C21b910000 USDT From 0xA94883…1cB50aB8 to 0x1ba726…f64EF3dA119.734134 USDT From 0x46EBA4…7c601454 to 0xd61b83…a8E76F89100000 USDT From 0xcb6d1C…A3af49C6 to 0x061F7F…58BE3Cb023619.791514 USDT From 0xe9c6da…8208bB7F to 0x38F819…7a8a64dF20000 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x49fb4d…82D6263D to 0x09Cb61…4240650a131.15 USDT From 0xC4c802…C04723CC to 0x2B1aB4…85Ee9A27736460 USDT From 0x318C58…38B9E356 to 0x1BafeD…33d3f3Da249.71969 USDT From 0x155c31…71132B48 to 0x187870…e099238612000 USDT From 0xCF7208…9ffACD29 to 0x11b2AE…34ac07a250000 USDT From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D8000 USDC From 0x19B9C6…125F6602 to 0xD4F3E4…DbCA052E1000 USDC From 0x60f0d4…7Fae77d4 to 0x25bf96…61fe191f60000 USDC From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90900.314209 USDT From 0x2B1598…B1Ee9a27 to 0x25649c…0Ad7925048879 USDT From 0xc0DdE6…1385fB09 to 0x92107a…F87D9275920.828162 USDT From 0x36fA56…22c9161A to 0xDa6c22…4C63D6A015050 USDC From 0x1B17d7…34f60a49 to 0xbda215…E612C4ef1500 USDT From 0xB4C6aA…12b43b3E to 0x4879A5…f7a9421b2477 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c448 USDT From 0x48e77E…8B32296b to 0xeE7Aa9…783B405599944.4417 USDC From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A92.83 USDC From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6300000 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x23E844…62cDC667 to 0xeE7Aa9…783B405540000.00401 USDC From 0x1Ca593…83B55d85 to 0x730537…e12c05DA300 USDC From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE738 USDC From 0xe98d6e…63fD28f7 to 0x65c056…D31FE3078000 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92249243.001188 USDC From 0x100Bf4…907883e8 to 0x494D19…61256423150 USDC From 0x5c763d…5bEc302D to 0xE72489…4A4910f61000.10001 USDT From 0x0a5D98…62614f81 to 0x492669…8dbCb2742500 USDT From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x742825…62F488cA to 0x99Bb2F…9e461bAc2500 USDT From 0x5f2438…C0F08293 to 0xb9d6a8…ce94569E100 USDT From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0xD2A302…92ffb51F to 0xF5E374…46090fCA29000 USDT From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0xFec06A…7675C3f2 to 0xfFF575…d26417C691.4906 USDT From 0x4c44BC…A4DC8886 to 0x0DE559…B4565B83100 USDT From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37180 USDT From 0x7A1252…1544D09D to 0x096718…cD22eEE23535.79 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x9058f8…42C4731F to 0x4B51e4…2aab10EA19000 USDC From 0x193048…07c1B761 to 0xc2BdB3…7f716B07500 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A450000 USDT From 0xe2cF0E…8dD58E87 to 0x2ef5BB…Df0eA12F2318 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000180696220567938 eth 0.000180696220567938 ETH
0x06bf00…396ce210	23231704	Wed, Aug 27, 2025 9:56 AM	0xF4CEB1…997B1646	From 0x7C10b3…07436FA7 to 0xB6A5a2…5c45126f702318.69 USDC From 0x9a9be7…c3762fd4 to 0xB21312…351f856E50.005 USDC From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xa2eaFA…F74cc426 to 0xbfFe7d…c9b8dF0C500 USDT From 0x2bD06C…3E466Ca9 to 0x30E5Ef…2E92f38f69428.77 USDT From 0x173b38…59F7622b to 0x1870C2…2aB423863000 USDT From 0x40b801…0B7d6250 to 0x2C726D…6c0D09cc2197.611516 USDT From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520971000 USDT From 0x16ee3B…AF4A351f to 0x8B028f…931d12ac3000 USDT From 0xcc92a3…32B3a4b4 to 0xeE5eF3…CE62470D2681 USDT From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0x98237C…d46b4dE3 to 0xF702Cc…5C37063a1800 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x70401b…a5D3AbC6 to 0x3f61b5…F1EF83062400 USDT From 0xe805CA…8b9b58e1 to 0x005ED6…0e3310B5279.7 USDC From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0xac18BA…B1c2daD3 to 0xE5D09a…d0CD8aB810000 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0x075FAA…6E1b64d7 to 0x850874…Ca1c8dB930 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0xA6ea35…7002915B to 0xDb89EC…e0DB913999900 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196410.03422 USDC From 0xE0ecff…618deA57 to 0xA1AE29…bA5ea037550 USDT From 0x98ADeF…5E8BbA9D to 0xCdeAa3…75629b9018389781.906373 USDT From 0x8E5a6E…30C2f743 to 0xA0307B…0f51768717849 USDC From 0x01700b…6618e987 to 0x01075B…A790CE561507601.287494 USDT From 0xFA1141…336B5785 to 0x0BB15e…f3681C4475 USDC From 0x23A835…f09a4655 to 0x9968A6…2AcA33892305 USDT From 0x1869D1…6beb9d3E to 0xB57A11…37c8cd7313700 USDT From 0x9cc118…91601402 to 0xB024E0…b8fc433B2037.480874 USDC From 0x272319…418e3a7B to 0x5Ef52A…707100f0142231 USDC From 0x7823dD…3248d013 to 0xFB8096…4BE6CD6A210.2 USDT From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x07bcbd…4Ca94763 to 0x86b24B…6473D92E2758.620839 USDC From 0x5EC99D…2Fe0137D to 0x8f0027…c17558FE900 USDC From 0x95D976…0B52cbD4 to 0xc6C554…7C49F05F797.860796 USDC From 0x5F1455…637BD7bF to 0xB024E0…b8fc433B4335.732341 USDC From 0x1BCe89…E61235df to 0x4A26e3…362Ae6312000 USDC From 0xfee82a…33f30AC3 to 0x39387a…BF5f085B139 USDT From 0x70401b…a5D3AbC6 to 0xb63bbf…CB32aba81400 USDT From 0xb98e69…Db85A84A to 0x3d8ce5…2AF3fb1493.209457 USDT From 0x067df2…1754c5C4 to 0x36fDFE…9F836075500 USDT From 0x70FF3F…d15956DC to 0xd53583…785c4aF7360 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x640548…D31b7DD9 to 0x571aAA…43f9445B7000 USDT From 0x695445…236d62BC to 0x6a718a…3c0C29CB18034 USDT From 0xD7eD56…58758374 to 0x84b63c…3b5c7ccA50 USDT From 0x40daF4…09aC2ACa to 0xeA41D1…7669Ed796493.506493 USDC From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x8cFabf…060E154a to 0x4fE9A1…dC13bB6E1973.326041 USDT From 0x4EcC9F…32C540ce to 0x0DAe6B…C3a3922852.187812 USDC From 0x04C7b4…33cF32Da to 0x7459aC…F2DE4D3850 USDT From 0x7a546c…b79A1FCE to 0x1df793…8cd09FE712500 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDT From 0xFeaDb1…78068fB6 to 0x65a602…b30804924.002640943232159 ETH From 0x77A49D…bf7DEcfe to 0x72302B…dcBB105357445.58 USDT From 0xe45C38…D5C9667C to 0x71b36a…220dEC60500 USDC From 0x5EC99D…2Fe0137D to 0x8f0027…c17558FE900 USDC From 0x31a3C3…5b8CFA0e to 0x88B800…53b15d2610000 USDC From 0x23A835…f09a4655 to 0x9968A6…2AcA33892305 USDT From 0xE3B981…bcd57f54 to 0x321793…35601a5730000 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x60f0d4…7Fae77d4 to 0x25bf96…61fe191f60000 USDC From 0xDb45cb…b8bfE8Fe to 0x3c62FB…90D40a8529 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a8210 USDT From 0x00f7B1…b9fa8884 to 0xEB722f…F4a0492b50000 USDC From 0x77c60D…8d64D25f to 0xF93937…8F68833B1770605.98 USDT From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf28000 USDT From 0xEB60a7…7fEE2927 to 0x774BF7…073cF5087550 USDT From 0x141bC0…F5940945 to 0xDa2b99…7d6FD1Cb232 USDT From 0xcc92a3…32B3a4b4 to 0x02fbca…3267fd2E4326 USDT From 0xB33B9F…699A1F34 to 0xf762FF…57b6CaAA496000 USDC From 0x2bD06C…3E466Ca9 to 0x30E5Ef…2E92f38f69428.77 USDT From 0x25C96E…FD1d6B8C to 0xF639E6…6d9d0cf0300 USDC From 0x54c39a…BC8ba749 to 0xACbEFE…FEAbD8d62978.49 USDT From 0xAe2EA8…7181e01c to 0x19E68f…899B66c410 USDT From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF2013.94 USDT From 0x4bE9F0…6230ef75 to 0x117DcD…6606F9493987 USDC From 0xe595a7…984F8651 to 0xDFeAEb…59154BE313000 USDT From 0x5ed0a2…49eCe7fA to 0x02A317…1C98CE3c23.456065 USDC From 0x186D81…eb0e94D3 to 0x21183d…24E13F5198.867719 USDC From 0xEA3e93…78b735eD to 0xE38DCD…6cfeb5C08000 USDC From 0x082875…3bebc03d to 0x0DDCF7…11e699883500 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C6110 USDT From 0xA5Cd7A…6D909379 to 0x4b1207…1FC4247241.174172 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0xB66f08…793DAb79 to 0x4dF12d…3E3da1ae6750 USDC From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0xB4A2d1…b34a915A to 0xA62325…9Cb02ceB55 USDT From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62500 USDC From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0xD7eC52…3cC40fcc to 0xB3CD0f…801cC546769.3 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf9000 USDC From 0xc2015E…ed7B736B to 0x7fb62F…7AddcA8a5505.8 USDC From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x6F48cF…2Bb3A350 to 0xed0f9d…B64Ae2376000 USDT From 0xA3B606…c278CcE7 to 0x4F81b7…32D29B7c2000 USDT From 0x7eD3Af…3d7d577D to 0x38aAe8…1f6B01EE27.95 USDC From 0x9Ba65b…C91ff8BD to 0x1963A9…17c46AC516000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa500 USDT From 0xfF9044…dF768640 to 0x982602…6974fdb326333.06 USDT From 0x7dAc68…5c8af8e6 to 0x3402B3…8c0606D3100000 USDT From 0x386310…81dfFC26 to 0x918D89…f9483615299997.231367 USDT From 0x78D9e7…07A28Ebe to 0x126098…45E1AF411500 USDT From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0xBd7952…0ac27aCD to 0x99d160…50914fF41914.549631 USDT From 0x6fCa89…fC56a16f to 0xC16937…81205CC688376 USDT From 0x662586…98106B25 to 0x712809…1A627d9D382276 USDT From 0x536488…c1209d46 to 0xA31e9B…7f8a04Ec1092.5 USDT From 0x72BC6b…9c7E2E12 to 0x0DB458…4855EEB33699.2 USDC From 0x6b851c…5BBCc77B to 0xc965De…2f5B616140000 USDC From 0x59A595…aE20e784 to 0xd70669…3b6482523600 USDT From 0x8E5524…0a588FF2 to 0xF7C4a5…2DD8d9214595.254 USDC From 0x125F0E…f5B8B713 to 0x307469…367B7d31629.943487 USDC From 0x38E5de…CEcb1730 to 0x1BafeD…33d3f3Da324.675324 USDT From 0x205B1d…28E0a6d9 to 0x5a35B6…493C631F999973.974321 USDT From 0x6d29E9…878eF7eE to 0x051079…E85945922500 USDT From 0xE5B7D4…545CfC90 to 0x6EbE15…7bc90ee31530 USDT From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00021070272542875 eth 0.00021070272542875 ETH
0x166a2c…73514439	23231688	Wed, Aug 27, 2025 9:53 AM	0xF4CEB1…997B1646	From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x9058f8…42C4731F to 0x598916…5ccC99d730000 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x205bD7…1882cff7 to 0x6A3D6b…99D3c56f499.082182 USDC From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xA67E66…1c06A2E9 to 0x0e361b…291903Ec34936 USDT From 0xbad9E2…74AD29D9 to 0x08986b…2C6Ca62e14507240.144194 USDT From 0x6dA836…2C7cf5E8 to 0x92383C…5eb0E4E764.745344 USDC From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0xeccfd4…32F18A65 to 0xcc6e4c…e3afF6091000 USDT From 0x710F8a…fA69F3b8 to 0x8581ae…c08e2f9F157.1524 USDT From 0x18a9Ed…03619621 to 0x5DE05d…24a75f7f5000 USDT From 0xa8969F…D504b212 to 0x06533A…e6Ed3885392095.95107542 ERC20 From 0xF9e47a…8F5C80E4 to 0xA256B5…d91A9D91175.008134 USDT From 0x8FF4DB…2292c3d6 to 0x8e4aC6…e0e014CA977.56 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0xe602A5…5D006935 to 0x1AD49b…9a2448f111559.160135 USDT From 0xE82C04…C12569E4 to 0x579771…3F68bbDe9999.632884 USDT From 0xe29275…75Acb0cc to 0x910a0F…191C36131101 USDC From 0x0793dd…f52e9e8c to 0x406990…3C12E4Af2549.962253 USDT From 0x4f9B9e…B42b7FC5 to 0x8749d6…7CEC243359.64 USDC From 0xFec06A…7675C3f2 to 0xfFF575…d26417C691.4906 USDT From 0xe98d6e…63fD28f7 to 0x65c056…D31FE3078000 USDC From 0xF584A3…093Df6cB to 0x4DcFAa…ff7b6461105 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x0e3464…821903ec to 0xA67B3F…3c06a2E949999 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xBCaC09…7893c557 to 0xe33056…DCAf95014006 USDT From 0x77f620…27AdC6D9 to 0x6B1CB3…ef6D6299180.058088 USDT From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A450000 USDT From 0x25b337…355E191F to 0xc5e7e5…9b86a65830000 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F540000 USDT From 0x0219FC…C94Fc465 to 0xB39b4c…53137b45600 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0x399071…70009267 to 0x65FEc1…5209244F511 USDC From 0x4b2592…89436DE9 to 0xfB46bD…D715B26A10 USDT From 0xB5Ef6c…e9000543 to 0x849219…440c0857201 USDT From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xc37b83…83fb38ee to 0x42f22B…a7F7e16E230 USDT From 0x8b9506…6b524C4f to 0xAe7FBE…3F1B155d5463 USDC From 0x4FeC80…79236302 to 0x573dB4…7D40E6c55201.633312 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x12e1A6…309b153B to 0xf31ECf…0B69D3E01759.22 USDT From 0xB36B37…2a118241 to 0xC0AD94…624713a214964.5 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0xA67E66…1c06A2E9 to 0x0e361b…291903Ec34936 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61000 USDT From 0xc37b83…83fb38ee to 0x42f22B…a7F7e16E230 USDT From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90900.314209 USDT From 0xdE009B…2D2BA019 to 0x11f586…A4d998971500 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0xedAD1e…FCb0847C to 0xC561d0…d8eA7D0b140.463 USDC From 0x4Aeb2A…3ee08E9c to 0x078093…c19ED13519391.343285 USDT From 0xFF091e…22c46B28 to 0xa18976…cA610aCA1273.440039 USDC From 0x1Efc0c…38640D61 to 0x337966…7eA0fc464908.94 USDT From 0xFc1B75…cA1d2D29 to 0x6b1E24…b7569dE212.11 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D115052.144983 USDC From 0x41de63…25769dCE to 0x6cc25a…2190054517.35 USDC From 0xFb93F2…5AC7271b to 0x213308…E8c215d61000 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x96445f…Dc14AC64 to 0xcDa819…4BBe4C752000000 USDC From 0x054e33…2433487d to 0x188BE3…dCdf091d19900 USDT From 0x69Df76…fbD61C93 to 0x8B9E3a…1A524c4F48463 USDC From 0xf33551…6820358b to 0xf06C9a…d7b64eeE10 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753481709.54 USDT From 0x97a5f0…6B8eAC39 to 0x85e37d…2A2dF1165169.275 USDC From 0x66b2D8…b429006C to 0x96E55E…E6CED81A13.986 USDT From 0x5DD408…d44E99C9 to 0xdA65b7…d0d797c9600 USDT From 0x877B41…2F4e066e to 0xf58b6e…bFEfdb6258.219045 USDC From 0xB54f1c…EbbE5a52 to 0x793D65…123253D930759.76 USDT From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61000 USDT From 0xf1f3b7…64858C34 to 0xD7213f…71727031150 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x74FD6A…542068e5 to 0xfeb7bb…29Fdeae81772.379625 USDT From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC From 0x7dAc68…5c8af8e6 to 0x3402B3…8c0606D3100000 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363025199.703158 USDT From 0x5456fE…FdccFB1d to 0x955F94…561EF89B3000 USDC From 0x33bB3a…894Bc106 to 0x5B2a41…b9AEE667559.747378 USDC From 0xE4a816…03EEd9D4 to 0xA157Ad…7b2a831c201.413477 USDT From 0xA7ed71…bcd95409 to 0xc785e2…eb076d4a21 USDT From 0x0aEF49…3eEFcB33 to 0x583e18…23273a3F0.1 ETH From 0xa0446A…c2865304 to 0xcC8f46…7c919643100 USDT From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0xC7F470…f2Ea62b8 to 0x01E81E…79f6846c10000 USDT From 0x2A4494…f6151B23 to 0xc1eF9f…8D4103d23439.64 USDT From 0x80825a…Fc23b2F1 to 0x15388e…7Fae57063800 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00017238078935985 eth 0.00017238078935985 ETH
0x65167f…32379089	23231685	Wed, Aug 27, 2025 9:52 AM	0xF4CEB1…997B1646	From 0xD2D75c…cD06eCb0 to 0x6810Ee…420727283500 USDT From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d318.150626 USDT From 0x5DD408…d44E99C9 to 0xDa62aF…58bF97c9600 USDT From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A450000 USDT From 0xD2A302…92ffb51F to 0xF5E374…46090fCA29000 USDT From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90900.314209 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x8a8E1b…20DB7B0C to 0x4435CA…28d1e656705.902761 USDT From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A92.83 USDC From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x9Bcb02…78eF8F42 to 0x167FFD…06B4BEdC2.7e-8 ERC20 From 0x626416…7375a71C to 0xdE2E4a…225704db100000 USDT From 0x3811D7…4767f290 to 0x9D4bF0…500841EB130 USDT From 0x6C806A…153F93Ac to 0x041fBD…0858E24D5e-8 ERC20 From 0x3F6567…14244AF5 to 0x163922…87E2bC2A10 USDT From 0x265a27…22Ac77ee to 0x205F79…4bE0a6d9500000 USDC From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D8000 USDC From 0x36fA56…22c9161A to 0xDa6c22…4C63D6A015050 USDC From 0x34082f…85acf3D2 to 0x1b0657…6C32ce664004.391556 USDT From 0xdEF187…aBD59f47 to 0xE9EaF9…7cB9b95949.78 USDC From 0xf1f3b7…64858C34 to 0xD7213f…71727031150 USDT From 0xa119D7…9009D6bF to 0x857783…7625Fe388e-9 ERC20 From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x0a92E0…4Be873e9 to 0x9095C7…0466AFc770.04 USDT From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0x0a92E0…4Be873e9 to 0x2eB24B…B990a03c69.917 USDT From 0xe9c6da…8208bB7F to 0x38F819…7a8a64dF20000 USDT From 0xe98d6e…63fD28f7 to 0x65c056…D31FE3078000 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x742825…62F488cA to 0x99Bb2F…9e461bAc2500 USDT From 0x989cc0…8a767d08 to 0xbcf6Fa…39ad70C4828 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37180 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0xAa573f…dbfCa055 to 0x3Ba197…c87e41C280.610024 USDT From 0x0a92E0…4Be873e9 to 0xb9B230…63E4960B69.969 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xB5Ef6c…e9000543 to 0x849219…440c0857201 USDT From 0xa0446A…c2865304 to 0xcC8f46…7c919643100 USDT From 0xceE33B…2a787a8a to 0x89C887…4Cf3f818500 USDC From 0xFec06A…7675C3f2 to 0xfFF575…d26417C691.4906 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xbFc62A…08966db2 to 0xA2FB43…24FDACC083 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00008288073516612 eth 0.00008288073516612 ETH
0xe2b25e…bdf1fb5b	23231668	Wed, Aug 27, 2025 9:49 AM	0xF4CEB1…997B1646	From 0x51ca3F…F3b093F6 to 0x592b74…8eE55EBE5158 USDC From 0xBa3500…AdB17991 to 0x39E059…56FFBB3a10619 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x44651c…E66dd266 to 0x5597D4…CC9555aD1980 USDC From 0x77feaC…1Bb68010 to 0xb6be75…D750D1372700 USDC From 0xA744b3…7dC2E94c to 0x0253bc…5aA3848d700 USDT From 0x7dD421…472d7406 to 0x3634F1…4216358f100 USDT From 0x5DB3F4…d87243cF to 0x26f9Bb…C6191993150000.0015 USDC From 0x079F01…cA8537bb to 0x05CDAd…Cd65377949.7467 USDT From 0x95EAdA…50595bFE to 0x4e5454…0Bd6997422589.12 USDT From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0x0E11F7…d1887231 to 0xf09107…7a6d792030 USDT From 0x9Ba65b…C91ff8BD to 0x1963A9…17c46AC516000 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x450f5e…76957db3 to 0x400eFa…704429Cc4508.307801 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x4C81E5…EadF11a3 to 0xB0db2A…bBA8E2f24167 USDC From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1500 USDT From 0xC9e1dD…392b1257 to 0x3597a3…707Bbe403500 USDT From 0x932B37…72500900 to 0xCC82bd…20Fe3a07760 USDT From 0x10058D…6Df6760F to 0xDcE489…39cA48D910 USDT From 0x0c92B3…17C59dFd to 0x0ba29c…A432e0FA10250 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18000 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x3B9424…3f0BBD72 to 0xA4Ae0A…51e987A35000 USDT From 0x6C4Cf1…5A0db3cE to 0xf02E37…5ad9439a80.01 USDC From 0x3CFA3a…C161E99e to 0xBD8f63…A60635EC29972.08 USDT From 0x08Edb5…9B2d5116 to 0xbbBC7e…F311a3563069.612143 USDC From 0x2260Ba…d8B5Ff74 to 0x420B1B…C5e986EF542.014967 USDT From 0x6d29E9…878eF7eE to 0x051079…E85945922500 USDT From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C650 USDT From 0xfF9044…dF768640 to 0x982602…6974fdb326333.06 USDT From 0xa2090C…18D79043 to 0x538644…D497721d190 USDC From 0x9d6D65…13f00738 to 0x2cda4D…30084dd72015 USDC From 0xC191aF…8958E5Ea to 0xF6D964…13e5732b660 USDC From 0xC45d17…714013f4 to 0xCcaAF7…95686ff2500 USDC From 0x8E5a6E…30C2f743 to 0xA0307B…0f51768717849 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x35Fe26…A851C26D to 0xAb274c…4Fc49a2B8035.8 USDT From 0x079F01…cA8537bb to 0x0001C4…4d6F263B8055 USDT From 0xa090A5…42CB4aEa to 0xF439a6…650bACF838639.1308 USDC From 0x88381d…A2Db1acc to 0xd3a78D…fCc2fF1640000 USDT From 0x24db02…D8Bc4163 to 0xD0c399…A9b956961150 USDT From 0x793742…D85eb96C to 0x03c4db…799467427250 USDT From 0xE54E55…aEb7fe33 to 0x79537c…7C3f43A31600 USDC From 0x906db8…30A693Ce to 0x9512Bd…3dB8BC9F100 USDC From 0xa5C267…740C455C to 0xcEb50D…c66B01D811299.99887 USDT From 0x4991AB…0Fe635D7 to 0x42D2dC…04cf8499950 USDC From 0xF42Ec0…46c2075f to 0xF5E915…E6a456634 USDT From 0x4D06Cf…F5104496 to 0xc4d12f…F9Fa6Ddc3496 USDC From 0x089B09…B96CA62e to 0xf6acd8…f205E2A78749997 USDT From 0xFeD246…0eC918f3 to 0x88b132…DE0ccc990.2535937 ETH From 0x08cA0b…495e525d to 0x2d105F…fAba98182400 USDC From 0xB10a54…C3aBaFce to 0x8f6dDA…8C08B86419424.161153 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE200000 USDT From 0x2e74a8…368c7762 to 0x1d58a9…791A175c5000 USDC From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee43300 USDC From 0x3cB27a…a0e70142 to 0x54722F…05e435934577.5325 USDT From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0x8E917E…99F31416 to 0x3e9270…7b0726112835 USDT From 0xAe4e98…63230121 to 0xda795E…3DDE31703877.402745 USDT From 0x2EA52E…a0Bead1C to 0x596f2F…7489e7f220000 USDT From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A92.83 USDC From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0x11c4FB…4B354212 to 0xFE1508…82A11eC4485 USDT From 0x4E380C…D6cab7bd to 0x6aa9bA…46Afe8D37446.876137619069 ERC20 From 0x20c19F…57acd6e3 to 0x368fF0…bF6AAa7B5000 USDT From 0x3Aa559…b18FEeEe to 0xA3913d…99602BD51864 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD115000 USDT From 0xf9f016…53429C60 to 0x542751…6712f31b548 USDC From 0xB90CAe…39D55E48 to 0xaF2504…6f45B23b3285.78 USDC From 0xCF88e2…5cE4EE8A to 0x940c84…6A6402562000 USDC From 0xB6AF8b…2545126f to 0x3da95c…4DE569D1234 USDC From 0x13390C…55f8bBa2 to 0xf0bFC1…87B252693900 USDC From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0x91A556…3e941233 to 0xDFeAEb…59154BE3623.962738 USDC From 0x64Dc7D…C51a0FB7 to 0x3f39d8…B195B41D1000 USDC From 0x49eD3f…362E915e to 0x0b948E…1C40c40E10000 USDC From 0x70FF3F…d15956DC to 0xd53583…785c4aF7360 USDT From 0x13390C…55f8bBa2 to 0xf0bFC1…87B252693900 USDC From 0x1daA06…5dF725f9 to 0x554043…F922F092327000 USDT From 0x9CAc79…441741A0 to 0xA9400A…5B324721150 USDT From 0x755224…06A8dA98 to 0xdc1A27…4005D37350.81753 USDT From 0x153991…Ce82312B to 0x606767…b16525f97032 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9720000 USDT From 0xd378d7…9C6C4C53 to 0x59cE5a…ef5316e110000 USDT From 0x6c39AC…9B9f4C16 to 0xd19978…6FdaB19F1776.49144 USDC From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0x5b0CeA…249A1756 to 0x36b646…5cf5e48432240.47 USDC From 0x7D0d64…6AeB86d6 to 0x969F49…BD5ed38f5000 USDC From 0xf2d1b7…4dfa4918 to 0x6667c9…98283161100000 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80564.393495 USDT From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2490000 USDT From 0xccAbCD…035E1127 to 0x21183d…24E13F51495.619976 USDC From 0x79870f…4A45f502 to 0x47E3EB…F48955312000 USDT From 0x536488…c1209d46 to 0x3d9460…6922fbCB15 USDT From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0x597bF1…645F11eD to 0xe3178d…362388ef200 USDT From 0x2EA52E…a0Bead1C to 0x596f2F…7489e7f220000 USDT From 0x208E5b…9b553452 to 0xaF2504…6f45B23b1139.922913 USDC From 0xA377AF…6Ef40441 to 0xd1793B…4e2eC2c930.01 USDC From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0xaf633d…6F9b72Ce to 0x0E33E1…2B7200F210000 USDT From 0x26EB40…58b8f11a to 0x001Fb0…7119a233800.047781 USDT From 0xDF4180…9680FfF1 to 0xbB5f96…A7598Cb475.691244 USDT From 0x5985a2…0c1026Ee to 0xEe9d1e…C9C25257441.8 USDT From 0x43D828…1A8EDD9A to 0x2BD58C…48b0A7B7461 USDT From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x89045c…EeA547C5 to 0x76E377…74280c17300 USDT From 0xc55b68…22cCefD4 to 0x4f88D9…5F6925505000.785574 USDC From 0x31884D…FBECa023 to 0xEaE301…4168A99A49818 USDC From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x2055c4…4445e567 to 0xc1d4A9…f9fEeb5710 USDT From 0xB82D5a…9d2672c5 to 0x75b710…38D6163E112.693909 USDC From 0xB87A0D…2865Bcd0 to 0xB2BEd4…65bdfF3e350 USDT From 0x80c656…32A40f80 to 0x520343…0556109f20000 USDT From 0x731207…4c818acd to 0x4f6236…eeDD61c94000 USDT From 0x773B37…a7B4666B to 0xd75e71…174Ce5E5111910 USDT From 0xb26083…d286159E to 0x1cf415…130daEC7100 USDT From 0x83A60f…9Bd6c93c to 0xde944e…45DEc8D810156.36 USDC From 0x5aE73B…d3661df2 to 0xc45091…5623bCbb500297.933943 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xA3B606…c278CcE7 to 0x4F81b7…32D29B7c2000 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x33C1Cb…1805d1B1 to 0x02A317…1C98CE3c28.26 USDC From 0xA36df8…9aE5F656 to 0x3F1E3B…0051DE4f206360.47 USDT From 0xeEFEC0…438d9c1e to 0xC09138…c575565f218.308998 USDT From 0xde8B9e…8e754679 to 0x7f4091…9049a996500 USDT From 0x11df02…5ceD3ECe to 0x7FF4AF…8457Cce562850.128231 USDT From 0x7b4748…B9fD0EE4 to 0x24E773…93b8D74c42.182594 USDT From 0xE185A1…aF9EEf60 to 0x3b8C06…218aACd0100 USDT From 0xdE009B…2D2BA019 to 0x11f586…A4d998971500 USDC From 0xBD8501…3E0635EC to 0xB68856…F18F895b65 USDT From 0xf19E27…Bfe28EDe to 0xc420c5…7336DEd01000 USDC From 0x25DaBc…8ceEDafe to 0xE73D80…20aC762444552.24 USDT From 0x545672…068761Fc to 0x512AAA…7F9Fd8BE120 USDT From 0x254E13…16f67052 to 0xb11976…3aa13c3B1500 USDC From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9299.7541 USDT From 0xDfeD4c…49154bE3 to 0x00Eaf0…cec1087315000 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xaC3401…f2Cd64dB to 0x8d5e18…ded5Ff5343212 USDT From 0xCaAD07…002672DE to 0x8203A2…63eFD33a9897 USDC From 0x04C7b4…33cF32Da to 0x7459aC…F2DE4D3850 USDT From 0x694328…aB9B02ba to 0xD0E7b4…9FAfE89617.05 USDC From 0x38E5de…CEcb1730 to 0x1BafeD…33d3f3Da324.675324 USDT From 0x2bD06C…3E466Ca9 to 0x30E5Ef…2E92f38f69428.77 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0x5F1455…637BD7bF to 0xB024E0…b8fc433B4335.732341 USDC From 0x186D81…eb0e94D3 to 0x21183d…24E13F5198.867719 USDC From 0x6fCa89…fC56a16f to 0xC16937…81205CC688376 USDT From 0x5EC99D…2Fe0137D to 0x8f0027…c17558FE900 USDC From 0x23A835…f09a4655 to 0x9968A6…2AcA33892305 USDT From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62500 USDC From 0x067df2…1754c5C4 to 0x36fDFE…9F836075500 USDT From 0xbd4830…7F8aD58E to 0x3d83C7…bd0941D24.95991601 ETH From 0x9Ba65b…C91ff8BD to 0x1963A9…17c46AC516000 USDT From 0xB66f08…793DAb79 to 0x4dF12d…3E3da1ae6750 USDC From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196410.03422 USDC From 0x7eD3Af…3d7d577D to 0x38aAe8…1f6B01EE27.95 USDC From 0x40daF4…09aC2ACa to 0xeA41D1…7669Ed796493.506493 USDC From 0x536488…c1209d46 to 0xA31e9B…7f8a04Ec1092.5 USDT From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x1BCe89…E61235df to 0x4A26e3…362Ae6312000 USDC From 0xD7eC52…3cC40fcc to 0xB3CD0f…801cC546769.3 USDC From 0x81D717…36f5b77E to 0x6144E6…6c74D4491.1970886803294387 ETH From 0x6F48cF…2Bb3A350 to 0xed0f9d…B64Ae2376000 USDT From 0x7e1E88…cA6BB266 to 0x6897FE…2D2405d411494.661119 USDC From 0x8cA806…5aA107d4 to 0xa31405…480f002a8210 USDT From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0x31a3C3…5b8CFA0e to 0x88B800…53b15d2610000 USDC From 0x38E5de…CEcb1730 to 0x1BafeD…33d3f3Da324.675324 USDT From 0x7dAc68…5c8af8e6 to 0x3402B3…8c0606D3100000 USDT From 0x1869D1…6beb9d3E to 0xB57A11…37c8cd7313700 USDT From 0x98C6FE…Cd1EdDf4 to 0x8d6102…5e8EC9720.10359149 ETH From 0xE0ecff…618deA57 to 0xA1AE29…bA5ea037550 USDT From 0x98237C…d46b4dE3 to 0xF702Cc…5C37063a1800 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C6110 USDT From 0x662586…98106B25 to 0x712809…1A627d9D382276 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x07bcbd…4Ca94763 to 0x86b24B…6473D92E2758.620839 USDC From 0x386310…81dfFC26 to 0x918D89…f9483615299997.231367 USDT From 0x5ed0a2…49eCe7fA to 0x02A317…1C98CE3c23.456065 USDC From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0x04C7b4…33cF32Da to 0x7459aC…F2DE4D3850 USDT From 0x5EC99D…2Fe0137D to 0x8f0027…c17558FE900 USDC From 0xe595a7…984F8651 to 0xDFeAEb…59154BE313000 USDT From 0x7a546c…b79A1FCE to 0x1df793…8cd09FE712500 USDT From 0x16ee3B…AF4A351f to 0x8B028f…931d12ac3000 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0xEA3e93…78b735eD to 0xE38DCD…6cfeb5C08000 USDC From 0x78D9e7…07A28Ebe to 0x126098…45E1AF411500 USDT From 0x2bD06C…3E466Ca9 to 0x30E5Ef…2E92f38f69428.77 USDT From 0x9cc118…91601402 to 0xB024E0…b8fc433B2037.480874 USDC From 0xe805CA…8b9b58e1 to 0x005ED6…0e3310B5279.7 USDC From 0x58250E…33667062 to 0x405751…10473Ae80.025955 ETH From 0x77c60D…8d64D25f to 0xF93937…8F68833B1770605.98 USDT From 0x4bE9F0…6230ef75 to 0x117DcD…6606F9493987 USDC From 0xEB60a7…7fEE2927 to 0x774BF7…073cF5087550 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0x640548…D31b7DD9 to 0x571aAA…43f9445B7000 USDT From 0x11c4FB…4B354212 to 0xA41131…de71d4d02347.43 USDT From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf28000 USDT From 0x4EcC9F…32C540ce to 0x0DAe6B…C3a3922852.187812 USDC From 0x7C10b3…07436FA7 to 0xB6A5a2…5c45126f702318.69 USDC From 0xfF9044…dF768640 to 0x982602…6974fdb326333.06 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf9000 USDC From 0x54c39a…BC8ba749 to 0xACbEFE…FEAbD8d62978.49 USDT From 0xac18BA…B1c2daD3 to 0xE5D09a…d0CD8aB810000 USDT From 0x01700b…6618e987 to 0x01075B…A790CE561507601.287494 USDT From 0x59A595…aE20e784 to 0xd70669…3b6482523600 USDT From 0xB33B9F…699A1F34 to 0xf762FF…57b6CaAA496000 USDC From 0x77A49D…bf7DEcfe to 0x72302B…dcBB105357445.58 USDT From 0x8E5a6E…30C2f743 to 0xA0307B…0f51768717849 USDC From 0x205B1d…28E0a6d9 to 0x5a35B6…493C631F999973.974321 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000413733671318436 eth 0.000413733671318436 ETH
0xbd1493…e315deff	23231647	Wed, Aug 27, 2025 9:45 AM	0xF4CEB1…997B1646	From 0x9A4283…eA45D40A to 0x1C80c3…9f70b9aB282 USDT From 0x163fdB…7d7A17cf to 0x9Cc7C4…B575722c1999 USDT From 0x08ef03…D299d1b3 to 0x5ffcF9…e919268E20 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A78749997 USDT From 0x440B54…CF28b3f8 to 0xa6d719…d3577ca2500.0025 USDT From 0xE0F128…61B72424 to 0x0E0C1C…9a1662cF3514.326033 USDT From 0x70a9a2…F5A70B67 to 0x117DcD…6606F94952.935671 USDC From 0x2c0b12…297aAdF9 to 0x388874…dF34054c107231.37 USDC From 0x1E87D3…E0952134 to 0x88E45d…e2708fab5391.725545 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0x3CFA3a…C161E99e to 0xBD8f63…A60635EC29972.08 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4681000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xD30940…28B4e4fD to 0x8399aa…87627108300 USDC From 0xb9f9F4…1CBA439c to 0x8aB32f…44769aE0403.999059 USDT From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0x46c148…44bcE311 to 0xE95218…d280E5aD10000 USDT From 0x136A68…f63Fe177 to 0x5D5557…109d8Ae225000 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D115052.144983 USDC From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0x74FD6A…542068e5 to 0xfeb7bb…29Fdeae81772.379625 USDT From 0x8aE97f…Cca2b1a9 to 0xbC9A42…F082962510000 USDC From 0xc93a3B…C4C00091 to 0x9E919D…029822A81000 USDC From 0xfcC47d…aF504923 to 0xc66BaD…f3995b6F1075.1633 USDC From 0xA36df8…9aE5F656 to 0x3F1E3B…0051DE4f206360.47 USDT From 0xBB6ba0…da7A721D to 0x5B2a41…b9AEE66729127.332352 USDC From 0x41001b…d998D696 to 0x0d1d7B…d1CaC48D992.980475 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9720000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC5600 USDT From 0x7234e3…51bb1053 to 0x966F5C…eb24510365128.14 USDT From 0x35EBAe…92bF6Ebe to 0x5fBaf3…c1E98995720 USDC From 0x07e9aE…2d96bF97 to 0xB7Fc52…6206C52A25245.9 USDT From 0x058578…4E4337d6 to 0x60135a…6e7070A223750 USDT From 0xe9E2Dd…a28315Bf to 0x7FCb17…5Ed5E86850 USDT From 0x964C1f…A0F83eFc to 0xDF039C…4d4521A0124035.002401 USDC From 0xeFA20d…C78e286b to 0xc5e210…ebF46b98125061 USDC From 0x5970BF…35392d39 to 0x9E5678…31ba83Ce2011.2 USDT From 0xf94332…D70c2886 to 0xF7240A…c42558713000000 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17717000 USDT From 0x0AFA72…1C9f47A2 to 0x76e5E8…EF8EBd2790 USDT From 0x9D3459…0A962D58 to 0x53D038…F7dd026E300.102747 USDT From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x7D93a2…055066e1 to 0xab2c62…8734f2112750 USDC From 0xb34092…1798137F to 0x2d59Fd…E77a2C680.581895 USDT From 0x3E0592…F7e1Ac29 to 0xE2280B…2a67a2881000 USDT From 0xDAeF9B…7b3D292a to 0x5652Ec…2AAEb8AD120 USDT From 0xE522Ab…40574c03 to 0xF89D27…63852710135.869565 USDT From 0x658A84…dc984374 to 0xDdad4A…caba04B550000 USDT From 0x9A3ef9…e50db97F to 0x4e5454…0Bd6997428684.51 USDC From 0x46A29B…c3cf1dfB to 0x131f87…f549951C65000 USDT From 0xB1555C…1fAb6ade to 0x8D2DEd…2Ca6D88f920437.566401 USDT From 0xc2C8b3…1182F2c1 to 0x8b937A…A121dc03500 USDT From 0xC7F470…f2Ea62b8 to 0x01E81E…79f6846c10000 USDT From 0x3fe916…AC413f93 to 0xf66c45…b724450A9641.04 USDC From 0xF22409…1ccFc7f9 to 0xA7758a…B2d122821.094793644810041 ETH From 0xB87A0D…2865Bcd0 to 0xB2BEd4…65bdfF3e350 USDT From 0x2A4494…f6151B23 to 0xe19d35…c199Ae891689.61 USDT From 0xDc734C…0984654c to 0x3F6a6A…1bc6A1a1102.14 USDT From 0x408e87…c4314F85 to 0x1C1aC5…d8e0Bf6a700 USDT From 0x1daA06…5dF725f9 to 0x554043…F922F092327000 USDT From 0x1A9550…75b315b7 to 0x61ad77…d3dcE6B6170 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeCb2…F0dD79Ae721163 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41300 USDT From 0xa04796…8f88D405 to 0xFC47e0…D1236EDf188 USDT From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x3a0A2C…78A49bF9 to 0x84cAAc…f63906731998.975735 USDT From 0xc8702b…077d91E1 to 0x84cAAc…f6390673699999 USDT From 0x505CBB…05B9d38C to 0x849458…E2AB3db410000 USDC From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2500 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52193031.320225 USDC From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x2353ed…F8d54E91 to 0x8a38F8…8eB92eb81.664 ETH From 0xF302d6…Ea7c6ef0 to 0x910a0F…191C36131935 USDC From 0xF7f303…36060F3e to 0x872Fa6…6D592Fc0100 USDT From 0x939D0f…D92eEB3E to 0xc492E3…86BAB03643059.516276 USDT From 0xB54f1c…EbbE5a52 to 0x793D65…123253D930759.76 USDT From 0x7BF08a…517551D3 to 0xF0F4c7…FB01EB3d120000 USDT From 0x6b851c…5BBCc77B to 0xc965De…2f5B616140000 USDC From 0x4510CD…e9B9D530 to 0xFDdaff…75B092EE39000 USDT From 0x77A49D…bf7DEcfe to 0x72302B…dcBB105357445.58 USDT From 0xF15d47…5bCf136D to 0xa9d8E8…6CaD3e43100.288 USDT From 0xE1f012…16dC9a15 to 0x2f2dD8…c0E6E73C32 USDT From 0x6E1614…E0Ea9D68 to 0x478501…4eD69a65500 USDC From 0xA960E6…06DB2640 to 0x9b3fC3…eC428B43200 USDT From 0x16Ad8f…F459914F to 0xFb843e…b406Bf15113116.697645 USDC From 0x329582…2Bb0492c to 0xd047ba…24505B36220 USDT From 0x229c17…24df434B to 0xd13784…672AD1b51 USDT From 0x008E58…2884F1de to 0xdD87a3…D350939a20000 USDC From 0xa47998…e0e3A1a7 to 0xa56BDD…C5E61e161.3815 ETH From 0x875B8F…5Dd72CF9 to 0x95c7F7…3d2D3EB1350 USDC From 0x4CdB13…4A11EACd to 0xc19618…6098B3f52210 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2100000 USDT From 0x8008c9…52D70cDb to 0xDbC57e…9D1e293015773 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x280613…6729737a to 0x0EaD8e…4221103E65000 USDT From 0x19bEDe…Abf9A664 to 0x7367Ab…2403913C8000 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x533743…5Eb72F16 to 0xCE1DC8…a2cB856520000 USDT From 0x97B442…6304953D to 0xC22522…451031ae1080 USDT From 0x11c4FB…4B354212 to 0x51e0aC…33dc73197104.76 USDT From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c04395.300222 USDT From 0xEf85e4…75432b4f to 0x5dA96E…96292cc310000 USDT From 0x5933fe…5B0b22B7 to 0x8E09CC…D17609382222.34 USDC From 0x69Df76…fbD61C93 to 0x8B9E3a…1A524c4F48463 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.020485648802570103 ERC20 From 0x205bD7…1882cff7 to 0x6A3D6b…99D3c56f499.082182 USDC From 0xB33B9F…699A1F34 to 0xf762FF…57b6CaAA496000 USDC From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x77c60D…8d64D25f to 0xF93937…8F68833B1770605.98 USDT From 0x3B9424…3f0BBD72 to 0xA4Ae0A…51e987A35000 USDT From 0x640548…D31b7DD9 to 0x571aAA…43f9445B7000 USDT From 0x01700b…6618e987 to 0x01075B…A790CE561507601.287494 USDT From 0xCF88e2…5cE4EE8A to 0x940c84…6A6402562000 USDC From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x24db02…D8Bc4163 to 0xD0c399…A9b956961150 USDT From 0xf9f016…53429C60 to 0x542751…6712f31b548 USDC From 0xfF9044…dF768640 to 0x982602…6974fdb326333.06 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0xB82D5a…9d2672c5 to 0x75b710…38D6163E112.693909 USDC From 0x8E917E…99F31416 to 0x3e9270…7b0726112835 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00021584486205918 eth 0.00021584486205918 ETH
0xaabe00…5a1df11a	23231632	Wed, Aug 27, 2025 9:42 AM	0xF4CEB1…997B1646	From 0x4a0F87…31fF276F to 0x54f6da…d43B9d3D2.9206811778080564 ETH From 0x80825a…Fc23b2F1 to 0xeB0FC1…457aceaC285.028502 USDC From 0xE3F13d…27686e8e to 0x9aea33…51Ee0B3c4600.119705 USDT From 0x3fe916…AC413f93 to 0xf66c45…b724450A9641.04 USDC From 0x823EfF…16Fea16b to 0x937428…C2577f1d0.000027529344068055 ETH From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0x737298…a9858c14 to 0xcc30A1…1E7BE7dF0.10416786680321101 ETH From 0x8587A9…18898E84 to 0x0d06cE…CacAa03E6990 USDT From 0x033daa…2A7E372c to 0x6d193F…90fb3cbd44100 USDC From 0x44B5B6…fFE61F06 to 0x013a3a…07B7259b2.01 ETH From 0x21E55D…Ab3833E6 to 0xA456A9…AaE281A4100 USDT From 0x536488…c1209d46 to 0xb8AA7f…FFe5F3951129.87879 USDT From 0x6C4d6E…50450920 to 0x997013…AE68831023.00016 USDC From 0x7D88b8…4764020C to 0xb21495…4F6A09ca0.03716431875617583 ETH From 0xD2D9c9…22B89463 to 0x4336B3…5d562a691240.89311149 ERC20 From 0x8cA770…22A6841D to 0xAe1405…6359870f13.5 ETH From 0x2E3D39…92a68DAF to 0x8EfbA9…29316AE91.4295685862772523 ETH From 0x59C353…A45bD40F to 0xEABbeB…8312C6721.2269840780774222 ETH From 0x1894dB…6342D549 to 0x00064b…2237bE590.01 ETH From 0x3D1081…eA4Ca0a3 to 0xd14DD3…F14B5a7653.9397552125096 ETH From 0x49FEd3…c0A16B22 to 0xc4A074…4bF446Bc1.459855819103502 ETH From 0x784e53…aa9BF02D to 0x00064b…2237bE590.01 ETH From 0x121165…7197d2f4 to 0x14786f…6283629919999.372022 USDT From 0x574243…baB9B6dc to 0x2cAEFf…f7eCBe93490 USDT From 0x8dB3E5…D25c2D81 to 0x95C26D…b2d1d7201.3824708281775364 ETH From 0x008E58…2884F1de to 0xdD87a3…D350939a20000 USDC From 0x87Fb90…0bC0c8E8 to 0x5BD925…94BEC8Ef0.7114200159099385 ETH From 0xF27F2e…838a551E to 0x097a2f…27991548190 USDT From 0x18b6D9…40366cE3 to 0xE56aDc…7c1aE4AF2.1582845930198444 ETH From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x7b511A…C8965046 to 0x763b8A…42C7dA871.848488635930961 ETH From 0x4CdB13…4A11EACd to 0xc19618…6098B3f52210 USDT From 0x0a8C95…0c7F7fEd to 0x00064b…2237bE590.01 ETH From 0x85C5AC…A4761D65 to 0x60E157…Ae1D8D7a9957.75 USDT From 0xCe3682…6e6b22CF to 0x6A210a…A9aAA898150 USDT From 0x2086B9…94A017B4 to 0x37a8C3…f705bf7e130 USDT From 0x3E0592…F7e1Ac29 to 0xE2280B…2a67a2881000 USDT From 0x079F01…cA8537bb to 0x6C2601…6ae2f9CB10 ETH From 0xB82D5a…9d2672c5 to 0x75b710…38D6163E112.693909 USDC From 0xf58182…77221a9a to 0x49FEe9…23A2088D18.61970376494751 ETH From 0xC02767…01464063 to 0xd89291…96b9ccd10.1 ETH From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b4681000 USDT From 0x50B9d6…Be2a47e8 to 0x430483…657d2Dd74.99182356920816 ETH From 0x5b1c8a…210Ed652 to 0x319487…d417D0614.999858469771478 ETH From 0x8008c9…52D70cDb to 0xDbC57e…9D1e293015773 USDT From 0xC47C19…7AD569Bf to 0x4749aD…2b0a69B9150 USDT From 0xdce81F…c5A9E2DE to 0x8f7AE6…224bc5711401.05 USDC From 0xE4E574…671c98a1 to 0xB9B5fd…1B2Aad0F1.3911426074956288 ETH From 0x69Df76…fbD61C93 to 0x8B9E3a…1A524c4F48463 USDC From 0xf79C84…5C4ffAe1 to 0x39b6ED…917Ed95670 ETH From 0xA84f71…030F5E12 to 0xBdb8Df…31E168C91 ETH From 0xF302d6…Ea7c6ef0 to 0x910a0F…191C36131935 USDC From 0x7A4Ba9…A612d714 to 0x69a67A…7Ade5feB0.38541165821747897 ETH From 0xe9Dd39…24062469 to 0xB6daB1…38ed650E50 USDT From 0x9A4283…eA45D40A to 0x1C80c3…9f70b9aB282 USDT From 0xCEE4c5…56Dcfd41 to 0xBE6E28…0e151B8313 ETH From 0xE0F128…61B72424 to 0x0E0C1C…9a1662cF3514.326033 USDT From 0x70a9a2…F5A70B67 to 0x117DcD…6606F94952.935671 USDC From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000111749218558416 eth 0.000111749218558416 ETH
0xcae693…6bc3d08a	23193178	Fri, Aug 22, 2025 12:57 AM	0x785Cd8…2439dC0D	From 0x0F4e07…40347790 to 0xEC1B53…451c2d342008.391636 USDC From 0xAf3aed…E020F8E9 to 0x935D38…23A69EcE88001 USDC From 0x8918AB…29f62763 to 0x70B905…E801D6aa180 USDC From 0x0Fe95d…8822a8fA to 0xb094d7…467b73970.01 ETH From 0x0b19eE…FE752ae1 to 0x3B74cA…cB7065cF300 USDT From 0xb3E24B…81D87Df1 to 0x5185D6…09BaaFBA0.25057433041621097 ETH From 0x494340…3295d5f5 to 0x7dC231…3D4900E915720 USDT From 0x8e6E5C…Ccc9f20A to 0xE3E022…601C5BC39.99986991241205 ETH From 0x18eC6F…41B27267 to 0x3F6a6A…1bc6A1a130 USDT From 0x220860…30763010 to 0xb2e5b6…D44ccb631250000 USDT From 0xf0b529…520B9E95 to 0x52B585…5Dc872f320488.650435 USDC From 0xD6f127…AE930f1b to 0x6db6Ac…82548A080.05386177195862479 ETH From 0xa66e41…4338e26B to 0xEf4a1E…EFF3D84d0.002341887467623405 ETH From 0x54F27d…d29E37C3 to 0xa586A7…417982bD35.648661 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x12b6e6…0f72b5E4 to 0xf4aFCb…423139f6190.74 USDT From 0x4aBe82…4469B342 to 0xd8820B…dB43d12813.738284 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78290000 USDT From 0xd5d747…32b7AbDF to 0x1b05A7…AF73a6653540.5 USDT From 0x9D6EB9…f2148BeD to 0x70B905…E801D6aa180.551524 USDC From 0xd55510…D8D1439A to 0x46Ef38…EF74DDe33000 USDC From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C240000 USDT From 0xDCEf64…a051311F to 0xf4Ed04…1C8aF130464.473577 USDT From 0x7684e3…2A58FC5A to 0x056567…3823b3081409.26 USDC From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x767ea7…35B05d83 to 0xE261E7…6a6a653c168365.22 USDT From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D5.974956 USDT From 0x2030d0…7301E54E to 0x704081…CDEBfA330.08250901 ETH From 0x90e067…6Ee22253 to 0x9dff19…01B7a92a1.05 ETH From 0xBf4BFa…5840A987 to 0x17FFac…45D7cE6e492 USDT From 0x1A9c82…fAFC677F to 0x4e5454…0Bd6997439879.04 USDC From 0x165B5b…ba6f6565 to 0x1F33Bc…1463D164251698.9536 USDT From 0x564cfB…47be5110 to 0xe73Af7…9957246b0.010002 ETH From 0x887F21…e8984B81 to 0xCe6110…BF4be949146.087216 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000041698329632285 eth 0.000041698329632285 ETH
0x671f35…3da252f0	23190179	Thu, Aug 21, 2025 2:53 PM	0x785Cd8…2439dC0D	From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x54F27d…d29E37C3 to 0xa586A7…417982bD35.648661 USDC From 0xb3E24B…81D87Df1 to 0x5185D6…09BaaFBA0.25057433041621097 ETH From 0xe056Ee…5480f72A to 0x535FF7…0e1E4bcC999 USDC From 0xfC2A98…aa4e1462 to 0x1128c4…FcF6A1F015 ETH From 0x059C75…7F563B14 to 0x08FEdF…36Bb1c410.011662 ETH From 0x91404A…5D5D3F3B to 0x9095C7…0466AFc769.931 USDT From 0x220860…30763010 to 0xb2e5b6…D44ccb631250000 USDT From 0x49A2c7…03f74a2B to 0xe297d9…97B3930a0.0006 ETH From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB30911.104076 USDT From 0xd5d747…32b7AbDF to 0x1b05A7…AF73a6653540.5 USDT From 0xDCEf64…a051311F to 0xf4Ed04…1C8aF130464.473577 USDT From 0x50811E…01Edf130 to 0xb42bd6…03c10F2830000 USDC From 0x49A2c7…03f74a2B to 0x19e1b0…2DE125bA0.0006 ETH From 0x822428…e86963c5 to 0x13b3f5…a656d2cc1499.616617 USDT From 0x7684e3…2A58FC5A to 0x056567…3823b3081409.26 USDC From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d4300 USDT From 0x837Aa4…B017aF65 to 0x0eB587…fe9762a61036.71 USDC From 0x767ea7…35B05d83 to 0xE261E7…6a6a653c168365.22 USDT From 0xfd3E86…64B9B22F to 0xca677E…EBfa346910178.38 USDC From 0x545c81…1413C070 to 0x0aEb19…C270ed4650 USDC From 0x0D8559…978AbF9d to 0xa1f5CD…3a26BAD18.21851974908716 ETH From 0x290BC6…2CE3aeD8 to 0xCb12Be…7e5E4323200 DAI From 0x26cC2F…012455A3 to 0xe5A8A9…E23702930.3635 ETH From 0xbc028B…4e1c4062 to 0x24fd4F…19cd71d70.06415191 ETH From 0xf0b529…520B9E95 to 0x52B585…5Dc872f320488.650435 USDC From 0x9b17f9…621Af2f8 to 0x123d23…a10e8b2E2500000 USDT From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C240000 USDT From 0xde4a1d…607C22af to 0x71F0d9…A1FCeAD12730 USDC From 0x35C1bC…0e632AfC to 0x3c29DF…af8fF0E51495 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00018877009438005 eth 0.00018877009438005 ETH
0x80b0e3…8b05583e	23179128	Wed, Aug 20, 2025 1:52 AM	0x6aBc56…3c5F74ec	From 0x822428…e86963c5 to 0x13b3f5…a656d2cc999.142403 USDT From 0x79e6A7…fFBF4A72 to 0x4def8F…93BEe55d0.003295937499999999 ERC20 From 0x7f604D…D781b752 to 0x54D055…EC94C5A23.2614891e-10 ERC20 From 0xAe4515…57b4F882 to 0x59ad13…5221458515000 USDT From 0x55D859…E0977958 to 0xD19218…3aCeD3445850.9537 USDC From 0x282FB8…351FB644 to 0x713094…26F02aA53.165819003e-9 ERC20 From 0x3f7907…1887F4b4 to 0x92f17E…9a8809368966.336763 USDT From 0x7093bC…5370cfE2 to 0xb9531f…9BF706682523 USDT From 0x37d89b…6dd521D7 to 0x36fA84…88fB2185283499.052115 USDT From 0x86740A…1bdB44e7 to 0x98f0Fa…1A8BE3cc5166.587049 USDC From 0x2e2AA0…CF30498F to 0x70B905…E801D6aa381.5 USDC From 0xd4fa23…f8f8bB3E to 0x9C657e…8B7B1EB510000 USDC From 0xbDB8a6…97dB57A3 to 0x3E771c…18877939100000 USDC From 0xCcf92c…BC35B3A4 to 0x403c1C…Ac557DB9175.06 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C20000 USDT From 0x956665…f7125B32 to 0x59e0AA…FC1902013150 USDT From 0x203fBB…87e49a60 to 0x963Fb5…545804120.01 ETH From 0x2e7F27…312bea04 to 0xdA5350…333e08960.15319123 ETH From 0xA2F93a…600A04F7 to 0x288649…6B723301200 USDT From 0xb48F63…E89616d1 to 0x6dbD6f…45B644917.28 ERC20 From 0x03E1dC…24705F9c to 0xA1aD18…82cBa463400000 USDC From 0xB2fd0B…d3B4fbCD to 0x6aa9bA…46Afe8D3225549 ERC20 From 0x1eD4f5…Fd3A19D9 to 0xAe4C03…88B4f88212930.379197 USDT From 0xD662e7…112dfeb2 to 0xCD8cae…B034d8C75.519e-9 ERC20 From 0x63c79F…d8c373d4 to 0xf6186d…B51ca16f200 USDT From 0xdeF1fD…a5466Ee0 to 0xC030a2…DD1dB23e3000 USDT From 0xc4e10B…98dc5D29 to 0x456D5a…63AcF77c4100 USDT From 0x1bcBe5…59dd7846 to 0x413852…45fe825654.68357139302512 ETH From 0xCDb412…ec6eE7Ee to 0x66FD4C…69fdb5A315300 USDT From 0x15C413…551A884a to 0x459F24…725Fb3720.00542 WBTC From 0x22Ce18…d506Bc2E to 0x92242e…e3BC979f0.021365999572680008 ETH From 0xEa6123…6921F921 to 0x691Ab9…7e4bFB140.044 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00004180043310966 eth 0.00004180043310966 ETH
0xe382c7…07409270	23176125	Tue, Aug 19, 2025 3:50 PM	0x6aBc56…3c5F74ec	From 0x2a8D37…b16AeEB1 to 0x3a7490…87015D3410000 USDC From 0xb15147…B56b3f46 to 0x308cCb…53c9545c4.17862187 ETH From 0xA2F93a…600A04F7 to 0x288649…6B723301200 USDT From 0xf1122c…1EBF80db to 0xa274aa…0b1834461000 DAI From 0xb8f50f…1638546f to 0x21a9cB…1CeF9e8F0.1 ETH From 0xce5BE4…f4812329 to 0x913572…7BEF83789 ETH From 0xd6634f…853EB844 to 0x230048…C6e4a5aF1000 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430045731.985353 USDC From 0x6f2a3a…6Dd14f81 to 0xf655d3…D2770AA31 DAI From 0x22Ce18…d506Bc2E to 0x92242e…e3BC979f0.021365999572680008 ETH From 0x4825d1…2ddcC415 to 0x081FE0…4166766770202 USDC From 0x4fa96e…8c5AC7e3 to 0x045659…0310003714.00196 USDT From 0x69214B…b9c023fe to 0xeAf7f4…0B2CE38A275000 USDC From 0xE6E34D…B0Ec4cEF to 0x1b167c…11164bb430000 USDT From 0xf2d726…27B39671 to 0xD70CB5…9EC9b61639990 USDC From 0xADE202…cD55289E to 0xdd3014…48600c8D53600.369717 USDC From 0xb63ACE…72615245 to 0xC49EFE…C50225A3100 ETH From 0x23b53B…CAe9B6BB to 0x5aaf50…508bFfdD620000 USDC From 0xfB01D0…4915FAb6 to 0x38e3Be…5847CE90107041.01 USDC From 0xd4fa23…f8f8bB3E to 0x9C657e…8B7B1EB510000 USDC From 0x7093bC…5370cfE2 to 0xb9531f…9BF706682523 USDT From 0x195f4B…7f517806 to 0xf5Cd94…Ed65d5F50.1 ETH From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA140250 USDC From 0x85ce09…17e8eD7b to 0x5a132c…8d7f3E7e34899.814767 USDT From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd048179.81 USDC From 0xdeF1fD…a5466Ee0 to 0xC030a2…DD1dB23e3000 USDT From 0x1bcBe5…59dd7846 to 0x413852…45fe825654.68357139302512 ETH From 0x123904…9E0E8b2e to 0x508774…eaC534253493657.62 ERC20 From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xf87728…86948213 to 0xabdCE5…89B2E0aB3.116 ETH From 0xCDb412…ec6eE7Ee to 0x66FD4C…69fdb5A315300 USDT From 0xb62f95…8b02b3e4 to 0x998497…6D5d8e6f109000 DAI From 0x484E95…FDEE3D4E to 0x0A0077…D8FD779d3.15 ETH From 0xc5a50B…418aA6e4 to 0xe53441…4a4D0bDf109882.830808 USDC From 0x44995D…4E094B99 to 0x526524…656f6401249997 USDC From 0x22dE50…F0406edf to 0x6649F0…915879dd12.055 ETH From 0x822428…e86963c5 to 0x13b3f5…a656d2cc999.142403 USDT From 0xc7F07B…3d26e035 to 0x6D9fa3…224a3D9E5000000 USDC From 0xDa9314…d59d7d7D to 0x3b4Dbc…C6d2de50500 USDC From 0x667982…8870d9a0 to 0x857c64…d5DF6b5810 USDC From 0x31e12B…3926dB73 to 0x5f4481…1A97569910 USDC From 0xEa6123…6921F921 to 0x691Ab9…7e4bFB140.044 ETH From 0x5fA58f…7CA3b7DF to 0x858c21…1DabfFCd100000 USDC From 0xBC6d5C…9Ec7e2b5 to 0x802F5b…231b54e710 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B997000 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA665336.131022 USDC From 0xabd116…96B2e0ab to 0x8e55e0…D8c2F7432.006065018298996 ETH From 0x8e0562…43B9ec65 to 0x48Bc44…1F45DD8d10 USDC From 0x161576…069E4a12 to 0x2Ad772…2E8cEeFa5.327937879193787 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000278484758486299 eth 0.000278484758486299 ETH

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