Address 0x1710912cB84aCf3aE52c12EDaEFA511C7A2d038E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa70f6a…40cd5381	23296521	Fri, Sep 5, 2025 11:10 AM	0xc17ea9…79166416	From 0xDDBA13…A0aC3A31 to 0x8AE008…83ff33a046476 USDT From 0x95A346…e2Dd7010 to 0xaEC778…3Cf14E4F1000000 USDT From 0xeF608B…Cc89e5a1 to 0x6D8564…8e625Bb023511.69887 USDT From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x968811…5568364C to 0x78aFad…645191eD40000 USDC From 0x56A2FB…dB5B61c0 to 0x7Bf3a7…6D5A1d2615.317833 USDC From 0xC1671c…1c6c28F9 to 0xe88554…b57199AD5000000000000000 USDC From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6139999.37 USDC From 0xcFE97C…862C1c06 to 0xa780DC…2AFA85740.00003986922592 ETH From 0x8f7b4F…A94Ba7E9 to 0x5848eF…C20bB66b700 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xa7d128…30B6fabd to 0xe450e7…489c804257886.90229 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De81100000 USDT From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d110000 USDC From 0xC26271…bf2CaDDa to 0x10e409…283d43bb100 USDT From 0xe4211E…B7Dc41ef to 0x318629…443C1ca64500 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xF51Cc8…140E7110 to 0x55C782…5967407E199900 USDC From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xa6f1d0…C630e63b to 0x440302…e45FD326112050 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C48763.5 USDC From 0xd46E38…Ad5F1adC to 0x21F192…e891c9E420361.766346 USDT From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce357893.179423 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xb2685E…F8578f75 to 0xA61F72…2915C6280.05895 ETH From 0x908b5A…32adb59F to 0xC89d4A…B9De8E9d549677930000000000 USDT From 0xe93dD5…35aC3aDe to 0x3Fe128…d2f3f22129000 USDC From 0xaE36FB…9642187b to 0xb3b10c…5e13C7Ce100000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x17d604…A9A45f79 to 0x01A439…98e6Da1f2363.26 USDT From 0x23E92D…206A59A9 to 0x7C8138…5093e1C890305.795341 USDT From 0xB900ef…44Cdc71B to 0x0fFDeB…9520247a95 USDT From 0x091850…e960FcA9 to 0x11ECF5…D1f93bF8230000 USDT From 0xA1e67F…74074275 to 0x05E7e2…E89D2AcE1661 USDT From 0x227e2a…5ff3E870 to 0x091A2c…76B6ed1F29768.93 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x3FebB1…C4236e26 to 0x6B9206…15F26E9772520 USDC From 0xFcebAa…c548Ddbf to 0x94d8CB…CAa648370.10199893 ETH From 0xEE61c5…93558c1f to 0xaA95D2…e46695f418065000000000000 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xfdC79d…45DC48AA to 0x892Ab0…411FeF0c118960 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA3384946.55395 USDC From 0xa92766…fd18a9A3 to 0xB8526b…44658b2C20582.156508 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0xa464a7…ecA397AE to 0xDd7f89…584Ef58861000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496196778.076232 USDT From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD95000 USDC From 0xd0837e…4FD4567C to 0x1dF7CF…35Ed9786100 USDT From 0xad6Fd6…7938671D to 0x826e25…86f97a4e18305.599254 USDC From 0x85e16f…98601A83 to 0xF1254E…21F28dB7499 USDT From 0x724e88…0f9b0F23 to 0x616f3E…8Fb8Edfb100 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x105493…79aCF59C to 0x984F88…fdf3b35524963.3173 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xe3A3FD…CFa9Eebb to 0x10150D…4D160085137834.09 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a34725 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xE7dAf0…e1BB497F to 0x1Ad1Ea…809f662140000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0x8368FC…dCC4f5ac to 0x905AC4…e221BcAC64990.81 USDT From 0x4F1D08…e9CC07EA to 0xa5778a…f25b8f3727894 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1800000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A150000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x3b62a0…002bD67F to 0xb6d49b…4d692e4a520000 USDC From 0xeAB3ac…47f0B4d2 to 0xccd4ea…DEc6FaD4100 USDT From 0xdb5505…F25cF866 to 0xF067d0…4c9a16Cb2100 USDT From 0x77e903…42797a27 to 0x3394Db…56A49325870000 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xd806a0…24ad99CC to 0x66FcD6…E4E1227A4998.898968 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xb0449E…1a7Beb49 to 0x5c5Ddf…1f2BCF233006000 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xacf783…e1726E5c to 0xfB4C2C…38489F0412130.24 USDC From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43100 USDT From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f7020 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d100 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE2150 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xB9cB52…d0511Ec2 to 0xB5e50D…47F8D772781.94 USDT From 0x760Cc9…a1EdB324 to 0xdBC062…e991FcB210000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F762000 USDT From 0xDfd053…96cc6fa0 to 0xdC2295…44C2D10C2000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x9b2c20…8D91FF71 to 0xFAa7fa…D532F1b929800 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x8b8A8D…Da071561 to 0x203952…aeaD32Ee50735 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x306357…5EcDbCB5 to 0xe61994…18df256a39000 USDT From 0x77132d…6B20b462 to 0x657c01…4ede316E13500 USDT From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C1007.614851 USDT From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D15631.47 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x76DFDe…90C4447C to 0x2c6583…5724000483276.53 USDC From 0x355dA2…158C90eD to 0x07619d…2572648E297400000000000000 USDT From 0x32244b…5998170d to 0x10acEF…87f90bfF75000000000000 USDC From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6164677 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x541eA3…12B489E1 to 0x5D7502…0eB1Bed034210.38 USDT From 0x5E0ecc…00771Ff9 to 0x1121ed…c2e9e333900059072658000000 USDC From 0xb3EA39…b6f681F1 to 0x191EDb…1bD5b65150000000000000 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f303009.05 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x4f9BD7…878AeE96 to 0x57B423…33b39D1a22480.09377 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x1eDF2e…B93e548B to 0x7467A5…400d361525000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7141140.547715 ERC20 From 0xE985b2…ddE410eE to 0x12DCB6…Bb292Da91973.15 USDT From 0x0425D7…6a1B6Ff8 to 0x13B85E…d4a7692B1 ETH From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x07F721…1df3d950 to 0x63e49E…b9688faf20489.427 USDC From 0x5376f5…217950bc to 0x18e75B…20a7738f119548.410927 USDC From 0x6445E2…62C9b85A to 0x928848…c8307BB332665.911 USDT From 0x34D6F0…5bC2102b to 0xBb00BC…0E51928b50000 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0x1473a2…42c5CFaf to 0xA376b9…9B9C72F2118.04 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xE329c4…530dFa60 to 0x3A1e51…2BFc4c8997430.4 USDT From 0xa78e8B…deF4F889 to 0x67FE77…4908beb510000 USDT From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d5000 USDT From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0x9918e5…15fF49f8 to 0xA4b405…3C6F65Ae1000000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x767F11…f57152B4 to 0xA2AdE6…699d528e236000 USDT From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x717bF6…65256a21 to 0xea7473…55261d771120.5612 USDC From 0x5A00C3…c5B19523 to 0xE189C2…0BA9034A23759.001018 USDC From 0xb0768B…dB5Aa18b to 0xB68F8b…d289895B33000 USDT From 0xE39B91…a593d5eD to 0x64C6Ce…FD17eDC61.929684572043278 ETH From 0x6b6C20…e2dC6268 to 0x1C1683…698564011165 USDC From 0x5C808D…8709E472 to 0x0C02D3…64e7151a7702 USDT From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685970000000000 USDT From 0xdF708a…b2c88df9 to 0x937f64…8D7cbA67310000 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df2062.721533 USDT From 0xDB4649…3e39B7de to 0xC60209…da6d069330000 USDC From 0x856d4b…bCEF06D8 to 0xFc47e3…0F25296C500 USDT From 0x9e8403…b80fF888 to 0x8aB32f…44769aE0260 USDC From 0xfb3dd2…Ace465A7 to 0x0aC7Ab…91Cbed43435000 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C108111855.1 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x0E4a22…86eC6D44 to 0xC89Bd1…B042553830000 USDT From 0x34D6F0…5bC2102b to 0xFb490d…ae8eC5D17500 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x3B848a…d278DB95 to 0x1a3DAa…3c3f83c530 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xB43C31…7FD4703E to 0x147A82…2F81772c34000 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB27000.008812 USDC From 0xA5EA3a…aad7c640 to 0x5D046F…B6604680531000000000000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xbEB579…Dc657692 to 0x948888…B7ccC5f49016 USDT From 0x03F512…FbFAe193 to 0xf5aa1d…702E8139688.83 USDC From 0x394712…F2978C25 to 0xcbF288…32309D0e84152.86 USDC From 0xdE6CF6…9cBC1703 to 0x03941f…2E9Ee52050 ETH From 0x937EC9…3E7A1B2b to 0x76EfcA…d28723e941492.49 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b9520000.920534 USDT From 0x00744f…3BB9Cc36 to 0x94ff5d…52eb43E36600 USDC From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA09000 USDT From 0xf9f016…53429C60 to 0x49338C…C197f19D998 USDC From 0x51aDa0…f6010bEd to 0x1bc3fc…1720a4B05 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x95b785…195c0Ca5 to 0x20DcC1…fc6c449F5000 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100000 USDT From 0xDc3CB7…9cFFBBde to 0xB3018e…7685b7eA8999.164807 USDT From 0x1EEEAc…8bCe8f74 to 0x119E52…422825881000 USDT From 0x4e2308…eF78c1BF to 0x81b8F7…18C2F6C0100000 USDC From 0xdf2984…5e74A9b3 to 0x4cdee7…75B4da0b203121.436233 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x9c9661…eb31D008 to 0x538100…B6C355501000 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0100 USDT From 0x50b9Fd…452A6d9F to 0xa570E0…Dd34Cc84100 USDT From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865577000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0xb8B3B0…7Fb1F165 to 0x8D5C4E…6007f70E6000 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF6000 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x295158…38572329 to 0x445F67…68079065135021 USDC From 0xa56a08…Fd48ce59 to 0x50cbe1…26763F822497 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1270000 USDT From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C290.37 USDT From 0xe5D00e…302490ae to 0x8aB32f…44769aE0407.912026 USDT From 0x631c8F…3aE11890 to 0x5f0E60…9382Cb7a8 USDT From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C24637.01 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x6Fe940…0a01d4ce to 0x4b5aE7…050310Ea1000 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad015000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xe60050…a145508C to 0x19B403…D0f9a664254000 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe236958 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD180000 USDC From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xC5be97…CaF9211c to 0xFE64f7…e933fE9e49320.005983 USDT 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From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x232E88…6afe404d to 0x3DeE72…bfEC59E745000 USDT From 0x8DfB43…4dE83283 to 0xc09831…AFfb95C72000 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0x4373BC…5Da39475 to 0xc9F031…F4C9db2744798.200723 USDT From 0x604c66…590Cd1C4 to 0x5DB14d…ba1183Ac264772.663245 USDT From 0x03F512…FbFAe193 to 0xf5aa1d…702E8139688.83 USDC From 0x7e4D5c…69Aa7c60 to 0x576d09…b7F0eA79750 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0xAd84b8…d5DF56A9 to 0x88e0F1…aA59868348163.407961 USDT From 0xada99C…7C7A9bba to 0x0556C6…b27340aC50000 USDT From 0x8b0588…017F607F to 0xF6E318…29a7DaBA186900.00147 USDT From 0xAE4EcA…7F1A23a7 to 0xe14c43…18D4D59F100 USDT From 0x6f7AD7…5F215C39 to 0xE872EC…D3B22887100000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x78edFd…5a9d0E08 to 0x7A0666…8F8b3ec9323543 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x931c68…98abfd79 to 0xD7A082…F8FB720D61143.38 USDT 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From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x8593cd…82fD673c to 0x706300…479827d5265000 USDT From 0xAEa9D2…274754ff to 0x6E4cb8…49b50EC614998.1256 USDC From 0xD2b18C…5afC814A to 0x8B7503…9cCc1993100 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b147517.602593 USDC From 0x96821c…400be929 to 0x4e50A1…7e4b014650 USDT From 0xf0c5A6…DDb8E839 to 0xc2fF11…e6dB2A632000 USDT From 0xe2921c…b8eB7947 to 0x697ECb…62644d371450000000000000000 USDT From 0x6402E5…eBaa3B29 to 0x5D807F…1b17703622766.734876 USDC From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xFdE2b1…099eaF80 to 0xb1c200…1D68E723107497.68815 USDT From 0x8B6455…4391d9e5 to 0x9Da550…385b0733688.83 USDC From 0xDbfEC9…9494799b to 0xfe660a…53c8678b6.682099872587264 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xF7C087…B31ad497 to 0xbC0A60…68084271100000 USDT From 0x040F8D…3b229DF4 to 0xbDf5ef…692c93fC16888 USDT From 0x102A53…DA09c831 to 0x9ba856…73804486119.40906691 ERC20 From 0x64B97b…dB7a95aA to 0xA30F97…3FEfd8A82943.427534 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x91a486…a23C4991 to 0x6843c1…AFec7F0d11545 USDC From 0x1aFc02…958dd178 to 0xe61aC5…4744008150000.009989 USDT From 0x8722B7…6aaaF143 to 0xbD2696…703751688.560816270818151 ETH From 0xF3550c…D5AcC42f to 0x6d821a…60E7C79310 USDT From 0x88A762…Aaa796D6 to 0x33e9a6…5EeE916c100000 USDT From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3624540 USDT From 0x615576…139a7a7b to 0xd0B22F…2027fF253682 USDT From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f524508.870515 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x390421…DD731C6E to 0x818E98…8A3299d525000 USDC From 0x00C351…88053853 to 0x52a60a…2ac8F206171105.49 USDC From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x6d0F8a…a72e7ffB to 0x7125c1…e0E716FA28888 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x0568C8…3F4a7984 to 0x6cBd84…697bCbf3350000 USDT From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x59E69b…DC9FC948 to 0x64bA39…842555ea19000 USDC From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x491C9d…F059558C to 0x1381A0…C856858d30000 USDT From 0x2d290C…16A80e7A to 0x66312C…9355000D10 USDC From 0xFCbbB0…98ecD5B0 to 0xcD7200…206d5A8A7500 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000140 USDC From 0x7E5B8A…4432bEe8 to 0x4B85F5…62773d421000 USDT From 0xd3e024…6512E978 to 0x621Ed3…f0aB3f2d800.000299 USDT From 0x089B09…B96CA62e to 0xF6A4cf…eaeCe2a740000000000000000 USDT From 0xCb2ccD…1f6e270c to 0x5BCDb4…5138579849750 USDT 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From 0xf61cCB…1B9c4B15 to 0xE0256c…a1A9B18920000000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac171125 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x161945…93BB13b4 to 0x742596…01A271ad110996.00013 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x98cF0b…C1926864 to 0x6f4987…09C8c0B116 ETH From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xaC3401…f2Cd64dB to 0x29f36B…5afa530d40000 USDC From 0x97668f…D9E25fCd to 0x884cae…eb90bE24735 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x6b2908…DEf3794c to 0x118062…30D254e723943 USDT From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d20000 USDT From 0x827B5c…0EA540a5 to 0xa6a2A3…597a7fF72215.665 USDC From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x40D6f0…806be289 to 0xC7e4C2…bf3bAa9d6000 USDC From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT 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From 0xEF5746…647930E9 to 0xa23174…289bE263100000 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x7a546c…b79A1FCE to 0x62575B…ff7006a12000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7200899.5 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x13e422…46129d0d to 0x01707C…1332d56d11635.172195 USDT From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d91 USDT From 0x4669Db…0a718FD7 to 0x002441…c9b74e3D649.95 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x602cDC…3627eA39 to 0xfE1ddB…636A5B3710067.035955 USDC From 0xF671DD…A92e8D49 to 0x4815BA…A138af251000 USDT From 0x41d257…EADe7971 to 0x6Ec7Cd…fBd666cD50000 USDT From 0x44860A…43f9835c to 0xCf68C8…2F9CEf7E9889.859 USDT From 0x53d294…B231c8ea to 0x23623E…1EcEF6E94030 USDC From 0xAD9e83…1B3f19C8 to 0xD6F2DD…5a70638a36356.907812 USDC From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A1000 USDC 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USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x4Ed6Cf…41f517F1 to 0xCDE9DF…c1169B901675369.24 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x62c773…75D135E9 to 0xDB2584…b87a876F300000 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E30000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x743BCE…295f6cC3 to 0x238DE8…c7D9F91D250 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x029D15…d7caAd25 to 0x8EeD61…7296a7f50.102085 ETH From 0x420a7D…19CC5994 to 0x5AD37A…8322930f103762.01766 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x59D920…22Da5C5F to 0x9d21eD…Fc2103E618900112751000000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x323BE9…7BA4B14b to 0x821A2d…47C4F34713000 USDC From 0x07b865…5eB65A8E to 0x0Dc7A4…A84FC94117000000000000000 USDT 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From 0x41FF7e…833a5256 to 0x8107EE…09c0474917664.254641 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x6A9492…08f71b6F to 0xEB1742…9aB4322d162701.133001 USDC From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xC24180…AF853d97 to 0xE48773…0D89f6fC25000 USDT From 0xd22dbA…17e6Bddc to 0xE01D42…29328708100 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a7100000 USDT From 0xc1d454…87333BF7 to 0x3f9f6A…88307214815570 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x740B25…04f29854 to 0x876E80…D817EBD78000 USDT From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac117234.475566 USDT From 0xaF3ad2…3AB28cE1 to 0x3026ed…Aad1d01e500000 USDC From 0x4eE0EF…01598A0B to 0x902eA1…CafFbD9d9701 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x8B6455…4391d9e5 to 0x9Da550…385b0733688.83 USDC From 0xdEF28f…dBC5D79e to 0x423d3c…94BD62063000 USDC From 0xEc20eC…591c1054 to 0x9779dE…Ac0248EA100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x7e0c56…B6071b8A to 0x93d44e…9fA164df56358.473989 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xd4a363…82f3843E to 0xb65F13…3FB43DCB32500000000000000 USDC From 0x2Df9e2…91aC26f8 to 0xb08F3E…03Af54d313000 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xcEc108…B4BdB2D2 to 0x2655DC…A8F02Bb1100 USDT From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0x12dE21…8812A805 to 0xb933E2…BB855413400000 USDT From 0x246a5B…1350f6aF to 0xeD5787…DA46607D49000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda15000.008158 USDT From 0x9155f0…b9640D64 to 0x3444fa…A06D6b38575600 USDT From 0xFC6F17…B846C103 to 0xAE12Ec…A59fB42f1 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc1eA75…15463038 to 0xA44602…98F43D961000 USDC From 0x6b9e82…67080b78 to 0x03792E…57cE0c52425.51 USDT From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0x68017B…5fE6a3bf to 0x899e49…f44D2743303.87 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB548955.949999 USDC From 0x868B78…D60e7f51 to 0x268DCB…CA2B4F9c220219.698727 USDT From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae693800.555 USDC From 0x8DC8e5…CCB40ecD to 0x14a216…4BeB5a205000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0x7749C8…56099265 to 0xAD4018…71528CDc22239.823161 USDT 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From 0xA843D7…e364943a to 0x005Cc2…35f2b5c940738035802000000 USDT From 0x39679e…00420efc to 0x393d46…45C8d7bF100 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xb9C383…FCa6C8F2 to 0x4Adf2D…C8677825384271.8 USDC From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F1999.460146 USDT From 0x7905CC…8EDFcA22 to 0x617106…c3258d4b49990 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xCff0e2…d7cea106 to 0x498D4E…C80FFc9816802.598896 USDT From 0x1afE3D…a21bDF62 to 0x808C56…93460AdF166.215567 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x58a5e1…37c43C5E to 0x89C887…4Cf3f8183225.2419673037375 ERC20 From 0xfAFD3a…D610AC37 to 0xd0022D…2280B40e20000.006064 USDT From 0x7d300d…47672558 to 0x41D2bD…8fde7971200000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB45800 USDC From 0x7A6D5f…1304F79C to 0x3A2bEE…dfCB97A51000000 USDC From 0x62c773…75D135E9 to 0x161E61…3A7b089A35012 USDC From 0x201372…f1F0D483 to 0x2EB247…Be04618A750000 USDT From 0xD7eC52…3cC40fcc to 0xA4049A…C68F65ff593.792 USDC From 0x44d3b2…F5aefEC8 to 0x07E922…7396Bf97407569.44 USDC From 0x057AA7…483Dd250 to 0x02ddAe…A7Ed46B7120000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC607000 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD4550216 USDT From 0x14A3a2…82DcAc7C to 0x82bcF0…2763fB3321867.138335 USDT From 0x0c1d42…390aC3F8 to 0x7aaa35…a079488A1000 USDT From 0x3c361d…700D453c to 0xe163fc…ac1282B710514.106 USDC From 0x5A383c…48307614 to 0xdc3Af3…606378D214001.897537 USDC From 0x1eDF2e…B93e548B to 0x5a8257…AaCA165A10.5 ETH From 0xEcBa01…03FE03dB to 0x219DEB…6f3704C32 USDT From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba21350 USDC From 0xe9495C…8ddf03a1 to 0x76ee92…3846CCa397984.26 USDC From 0x90Dd08…90C47bA7 to 0x3f88d9…3485B3DB204980 USDC From 0x90C6dc…f3894C2A to 0x589120…1D901eDF2.385451923866977 ETH From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0xbcD2b2…d9e9A173 to 0x080124…F75f556842000 USDT From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd149999 USDT From 0x033EeF…6Eb161E9 to 0x4f85B8…e824537247302 USDT From 0xA9F3fe…F91B1B79 to 0xc1465d…D16559C9678291.274297 USDT From 0x1E81F3…a0044027 to 0xa067f4…767a61BF150417 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x94a2Db…ed1c24d1 to 0xdCB690…0A419071300 USDT From 0x1BC6C2…43ECCB87 to 0x96B9DC…2eE0a2590.006229 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x552c50…06bFB219 to 0x7d28ea…A1de69Ca971.98 USDT From 0x568a98…bBaDC7F1 to 0x308075…a358ad227000.005001 USDC From 0x3cB27a…a0e70142 to 0x447701…Fb6098f2307878000000000000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f277756.877096 USDC From 0xf5bE80…5525DcA8 to 0xfD56cb…6Fe6085710000 USDT From 0xA99591…2A236739 to 0x6Fb718…f702AD005000000 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x7961C8…FA31a849 to 0xb2DAA2…d26Cb59049000 USDT From 0x7Fe675…4745fa64 to 0x369c3B…b33FB54053000 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa293100 USDC From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xa38DF5…12e65378 to 0xFdb327…802a2A42104498 USDT From 0x2E2bbE…1b099C40 to 0xf75fc3…dc5254EE5640 USDC From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E810000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC 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From 0x4E3c80…9A2149DD to 0x42a4ca…263Be79E2000 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xb6Eedd…04968520 to 0xb09939…AF7B73970.01 ETH From 0x7deeAd…4EE1e413 to 0xC21b75…9209967E15558 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xdEc79D…d52F8065 to 0x810afE…168358B56465.94 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0x3Ba9C1…947d1Ee9 to 0x6c3600…dFc939CB1447670000000000 USDT From 0x8f1061…01E9B70b to 0x2c3D9b…b497E0ee782000 USDT From 0x9FeA33…07178F61 to 0x3b96e1…04FBabDa657198048281000100 USDC From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB653300000 USDT From 0xe1C3e6…5281574C to 0xa84ED8…1264943a1000 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A00140000 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441600000.00274 USDC From 0x03516f…3e7a4261 to 0x74d01e…bC01663147142629.27392004 ERC20 From 0xd6Bf76…CD15B5d3 to 0x31A801…Aab6c087190 USDT From 0x2a4D81…821c3E76 to 0xF76e3D…f32623FD15001 USDT From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0x35fDaB…918759DD to 0x17FFc4…8B8283a794665.961037 USDC From 0xa786B2…BC801959 to 0xE59A87…5814C50c32000 USDC From 0xE84fba…8004F964 to 0xBB076E…6561976e49924.08022 USDT From 0x185C55…C9139cf7 to 0x48AFCC…51BE7F7815946 USDC	0xbE21bf…790f4501	0 eth 0 ETH	0.001346923052003636 eth 0.001346923052003636 ETH
0xa63888…6845bb56	23283137	Wed, Sep 3, 2025 2:19 PM	0xc17ea9…79166416	From 0x0B34e0…c8cD8238 to 0x498c77…fD0f7C231000 USDT From 0x38A42E…95dc0Ac2 to 0x670517…058a7C8d0.132 ETH From 0x89A0cC…73D41Bc7 to 0x60619a…2aB2942D20000 USDC From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0x05D9f7…6a492f26 to 0x05DddB…19492f26100004 USDT From 0xA0Fc1d…f8C73Ad5 to 0x89eD74…8DAA7C40317388 USDT From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC20000 USDC From 0x28560C…91E6204D to 0x547426…7d0Ec1D84000 USDT From 0x359D04…Bc0Ed514 to 0xD458d6…eDc095531 ETH From 0xe1616e…7577C342 to 0xA04ED1…AeE3c321145 ETH From 0x6066Ee…CeB2942d to 0x89A68A…5ed41bC720000 USDC From 0xd89805…1A78e674 to 0x74d63C…aE8f548e75000 USDC From 0x4AaB5a…7Ab53206 to 0x6f6a47…Db567F7D100130.823925 USDT From 0xFB81Bb…3D87b8C9 to 0xC6a61f…61DE11943000 USDT From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC106.9802 USDT From 0x31D1c0…B615e938 to 0x0C2B46…1AC8b47e1.35 ETH From 0x674bce…81ccbB40 to 0x68ff93…De2b5EB81 USDC From 0xF436AD…115c9BC2 to 0x0915D4…c2e183361551595.04583 USDC From 0x42008C…Ed22fAF9 to 0x8E75A4…B020764B25000 USDC From 0xfa907B…e75f080a to 0x6E6B0A…46Ae0e1712.001 ETH From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2463 USDT From 0x09D6f4…95b95Ce7 to 0xA1195F…c03Ad42e36096 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd250000 USDT From 0x1Ab522…80043833 to 0xd61238…83933ca61050000 USDT From 0x7f49f6…373fC6bF to 0xc2Bf56…2D9Bf8c41200 USDT From 0x39EdAF…8CEE6721 to 0x2C515A…Bdb0c29D9160 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268063513.591037 USDT From 0xdef470…28d20538 to 0x2fB770…5Af75E3112000 USDC From 0x4656bD…935A3846 to 0xbb25F9…3E5dF8Eb3 ETH From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81000 USDT From 0x9E7306…986c91F9 to 0x462D62…8342e85f6487 USDC From 0x6833df…868ABCdA to 0xc3A7A2…a3505Eef1968256.9306241493 ERC20 From 0x7Db55D…2D7144D4 to 0xd60948…c1f26e5E150 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852150000 USDT From 0x5B1C30…33F18f50 to 0x192B48…3e7c3e4a3000 USDT From 0xfF5037…8135031b to 0xA30226…8Deca1B11 ETH From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B61968256.9306241493 ERC20 From 0x096800…cE2e770B to 0x500A61…9781faCd7000 USDT From 0xec5544…3dD457c6 to 0x4B0CEe…d781964d250000 USDT From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0x867A14…d48d0c9F to 0xe32203…30cE16dd5000 USDC From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE8304.001292 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e44.0499810573054615 ETH From 0xFFE545…C1AEc8b2 to 0xB97145…b4329c762000 USDT From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C13 ETH From 0xAeD7c1…5Fb3F4DE to 0x9B96bd…7dE2CAB3500 USDC From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0x7D22D7…DDdE69Ca to 0x09D0A3…7eB95ce722631 USDT From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0xf36B66…3b0Db42E to 0x66436d…f737caa40.659308780674341 ETH From 0x30dF91…551101Bf to 0x4B17e3…6Ad97b260.07 ETH From 0x13036e…c26C27bB to 0xA3B38D…9a110254148180680675000000 USDC From 0xe63eE7…240FB80d to 0xD827DA…D83BBe8B2554 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D46697 USDT From 0x7cb362…AEc691aC to 0x3b2090…Af46bbEb4000000.00015 USDT From 0x6f9226…621639B5 to 0xc7DbD3…C80dF6Ae3.001176e-11 ETH From 0xa44140…Dd12a0B2 to 0x3537b5…3a7942cD0.1358332691898451 ETH From 0xa8189F…9032049F to 0x4175B0…eF5C12bB0.11319439099153758 ETH From 0xc433F0…5B8d3137 to 0xeE7Aa9…783B40556613.37 USDC From 0x1D480b…8F0d63A8 to 0x03Ab51…b249881c85 USDC From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E279094.631989 USDT From 0xdD4E0C…6Ad11FC5 to 0xA0EBf6…76a870D61000 USDT From 0xD2f1f3…f9dc1f24 to 0x0c46ec…3fd0c7112000 USDC From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D314995.964885 USDT From 0x238456…872437D3 to 0x01DE58…0ce10Efe3000 USDT From 0x92Ce37…8B01419C to 0xAe2123…019c673f591.729354 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68527061 USDC From 0xf5691e…905Cad51 to 0x9f1ADc…cE284fD11e-13 ETH From 0x549d83…57963425 to 0x297a5C…3730381C3134.56452 USDT From 0xA063E4…2719d5BA to 0xdF2E5D…5095d5870.0205 ETH From 0x615576…139a7a7b to 0xA8d456…8bE9094C6303 USDT	0x86F00c…c500A13d	0 eth 0 ETH	0.000785793555024244 eth 0.000785793555024244 ETH
0xd51806…2f0d3467	23283135	Wed, Sep 3, 2025 2:19 PM	0xc17ea9…79166416	From 0x6B3972…4E0B4130 to 0xF1d24c…d6e96340500 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1786 ERC20 From 0x0529ea…34c553B7 to 0xb2B925…8108984F1000000 USDT From 0x05D9f7…6a492f26 to 0x05DddB…19492f26100004 USDT From 0xd89805…1A78e674 to 0x74d63C…aE8f548e75000 USDC From 0xFB81Bb…3D87b8C9 to 0xC6a61f…61DE11943000 USDT From 0x15BC4c…476EB439 to 0x6aa9bA…46Afe8D330957.941945679413 ERC20 From 0x916787…9B2Ab23c to 0x097BaA…732E2814100 USDT From 0x9E7306…986c91F9 to 0x462D62…8342e85f6487 USDC From 0xc20F8F…d6f7D010 to 0x62C016…4e7a65732374.075 USDC From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E279094.631989 USDT From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2463 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268063513.591037 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81000 USDT From 0x7f49f6…373fC6bF to 0xc2Bf56…2D9Bf8c41200 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd250000 USDT From 0xb9b8Dc…74EaB78A to 0x1091dE…3C717c800.3273512867647059 ERC20 From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0xAeD7c1…5Fb3F4DE to 0x9B96bd…7dE2CAB3500 USDC From 0x17B6Fe…89493793 to 0x62Bb2E…B14E7Aa210.267002568616835 ETH From 0x563bC6…78aefbe9 to 0x89C887…4Cf3f8181786 ERC20 From 0x4AaB5a…7Ab53206 to 0x6f6a47…Db567F7D100130.823925 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D46697 USDT From 0x92949f…0653Dae0 to 0x5D7688…67aab8b00.107817 ETH From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC20000 USDC From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000 USDT From 0x867A14…d48d0c9F to 0xe32203…30cE16dd5000 USDC From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE22028.391241 USDC From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC106.9802 USDT From 0xe63eE7…240FB80d to 0xD827DA…D83BBe8B2554 USDC From 0xFFE545…C1AEc8b2 to 0xB97145…b4329c762000 USDT From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE8304.001292 USDT From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D314995.964885 USDT From 0xdD4E0C…6Ad11FC5 to 0xA0EBf6…76a870D61000 USDT From 0x549d83…57963425 to 0x297a5C…3730381C3134.56452 USDT From 0x8F1A9E…2677f186 to 0xc125A8…1F1e09dF1900.005 USDC From 0xe49A0b…2b93ef72 to 0x753515…7ea1138b49999.99999999999 DAI From 0xA0Fc1d…f8C73Ad5 to 0x89eD74…8DAA7C40317388 USDT From 0xfa907B…e75f080a to 0x6E6B0A…46Ae0e1712.001 ETH From 0x1EeD57…E051D7eF to 0x1a61c5…d5FAd2615000 USDT From 0x6e34dA…5A7586C5 to 0xb73667…F1B755321000 USDT From 0x033B30…6dFBA6B4 to 0xC7eBd3…90b42317700 USDC From 0x28560C…91E6204D to 0x547426…7d0Ec1D84000 USDT From 0x20eebe…fbeCd319 to 0x3650eF…17bAb5b83042342670.4448085 ERC20 From 0x1Ab522…80043833 to 0xd61238…83933ca61050000 USDT From 0x711bdA…97688d20 to 0xD8807b…5b7Bf62e10000 USDC From 0x0B34e0…c8cD8238 to 0x498c77…fD0f7C231000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A880960129.9066049 PEPE From 0x42eA65…33D5841b to 0x2E02B7…65a0977a50000 USDT From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E253.91 LINK From 0xec5544…3dD457c6 to 0x4B0CEe…d781964d250000 USDT From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68527061 USDC From 0x92Ce37…8B01419C to 0xAe2123…019c673f591.729354 USDC From 0xB0E922…17962320 to 0x08B66B…ff618Cf7250 USDT From 0x42008C…Ed22fAF9 to 0x8E75A4…B020764B25000 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852150000 USDT From 0x9a890A…da275db9 to 0xF56047…56c91Fa999.88 LINK From 0xF3dc3F…763fB87C to 0xDBaaCb…981F6643221495.326768 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x1D480b…8F0d63A8 to 0x03Ab51…b249881c85 USDC	0x86F00c…c500A13d	0 eth 0 ETH	0.000671175845104768 eth 0.000671175845104768 ETH
0xbde4bc…8c68f3fb	23283067	Wed, Sep 3, 2025 2:05 PM	0xc17ea9…79166416	From 0xba2595…31C4D94D to 0x745e40…9c06b6ef86773 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0x91E758…19ef6f1d to 0xFcC144…Bc53b4Ea35276 USDT From 0xD0BC0b…dEe1a29b to 0x61162b…0Ba2D37b65086 USDT From 0xc4636d…84a7f21B to 0xbf8Fc8…292dFDF5142071.26825 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D345.658992580502355 ETH From 0xBf8835…f12dFDf5 to 0xeE7A02…6B7c4055187253104463000000 USDC From 0xA12816…68DA4af3 to 0x980B8e…3fA403951000 USDT From 0x467d9a…386eA7ef to 0x8D5454…9ab06FD21.84468 ETH From 0x0Fe56a…605B82F1 to 0xa2183d…3A7439DA5000 USDT From 0xebd312…8E9F363B to 0x711755…b13Ef5b8200 USDT From 0x973F81…d6668Dec to 0xE39c71…eA47b0F31005738.6252 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…1117010913 ETH From 0x3dD542…901d2663 to 0x54c7e7…aB561B370.45244364814362376 ETH From 0x8B6455…4391d9e5 to 0xA48D31…57860869693.29 USDC From 0x6116f4…65a2d37b to 0x743436…441741Ce40000 USDT From 0x2fF060…5F866D0a to 0x58C8a9…0f3923538739.017472 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee00.2 ETH From 0x379Cf0…A34D8212 to 0xc9fEfF…25961C4D26.790259 USDT From 0x10E617…35b22dE3 to 0x304184…4D9a4CDf17 ETH From 0xfeb60a…97BB58C5 to 0x0884c6…FF53CB46693.875 USDC From 0x29c326…621D7ebF to 0xeE7A02…6B7c405515000000000000000 USDC From 0x171A1a…C22D038E to 0x8a2B16…54501e2F22099.33 USDT From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f1.2449783677105182 ETH From 0x68DD7e…3a52133D to 0xc0659D…00E21838200 USDT From 0xA12816…68DA4af3 to 0x980B8e…3fA403951000 USDT From 0x171A1a…C22D038E to 0x8a2B16…54501e2F8300.78 USDT From 0xC5597d…368BA4C6 to 0x88bC20…478eB87c18109 USDT From 0x76044b…D0afEdD4 to 0xc17bA0…0BE22B304000 USDT From 0x481A0E…Cca13F5D to 0xB729fE…A1dDDE8d12304.82 USDT From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c30224.0076 USDC From 0x9494cA…6C7f511C to 0xeffcF1…601B6Ee96003 USDC From 0xe1177E…2d76773e to 0x1a9ec3…a738EF531093.5535 USDC From 0x5094FB…7A901d9A to 0xe6E05b…dF16EEb910000 USDT From 0x95e03e…f82ef8C1 to 0x29c3aB…f01D7EBf14465 USDC From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xf44bA3…90c36A1C to 0xE7B853…3a878C5f1100 USDT From 0x589A2f…C04cCdDd to 0xf0D72E…767C43241 ETH From 0xCCc1aA…30775e19 to 0xb1997e…1979d13b5000 USDT From 0x78a19d…d4B9eE9A to 0x0729ad…468733C20.95 ETH From 0xC304bD…66C2e107 to 0x586bD2…7AD5a4601.3184436431952606 ETH From 0x0B9a7B…3B379433 to 0xc1d866…b28b949B14253.58 USDC	0x86F00c…c500A13d	0 eth 0 ETH	0.000412879927435131 eth 0.000412879927435131 ETH
0xd47a7e…6c3a670c	23283063	Wed, Sep 3, 2025 2:04 PM	0xc17ea9…79166416	From 0x515E3b…58823333 to 0x4659EE…8D8f673120 USDT From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a85000 USDC From 0xC5597d…368BA4C6 to 0x88bC20…478eB87c18109 USDT From 0xA12816…68DA4af3 to 0x980B8e…3fA403951000 USDT From 0x66829a…59D29cae to 0x349278…B2dD8a1D102219.48482906017 ERC20 From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c30224.0076 USDC From 0x3732Bc…6f04c44b to 0xf6A140…429518AC996.209203 USDT From 0x388364…3D5f7FFE to 0x2e7297…b59FB15128.881024 USDC From 0x95e03e…f82ef8C1 to 0x29c3aB…f01D7EBf14465 USDC From 0xc4636d…84a7f21B to 0xbf8Fc8…292dFDF5142071.26825 USDC From 0x7BB397…8ff1857D to 0xa85eC9…41D2E2010.011466084981443 ETH From 0x91E758…19ef6f1d to 0xFcC144…Bc53b4Ea35276 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E22099.33 USDT From 0x10E617…35b22dE3 to 0x304184…4D9a4CDf17 ETH	0x86F00c…c500A13d	0 eth 0 ETH	0.000188749773462912 eth 0.000188749773462912 ETH
0xb9b9a9…c1fc0b60	23253943	Sat, Aug 30, 2025 12:26 PM	0x2b4820…81D625fa	From 0x25bA6B…5f127F73 to 0x6eA17C…308AB90961 ETH From 0x864155…794401c5 to 0x4f3E88…6b7702Af3.5999785510412936 ETH From 0x6e52df…FcEfFB31 to 0x503a2b…8221B81810.4335 ETH From 0xb44029…8cE60220 to 0xA63b2c…0A2713a650 ETH From 0x5B2891…22dB55D4 to 0x61a6f7…28d6a73915.032918611957367 ETH From 0xD6588a…a1791679 to 0x78034D…d2Ec91B0800663.503566 USDT From 0x3F9fc2…b9A5a3F2 to 0xbB4664…87A109826.605650642034485 ETH From 0x981f35…0d463C39 to 0xb43134…C6B14Ec4981900 USDT From 0x5AEF33…747B8218 to 0xaA3e40…b77d3A9f3.0828083537 ETH From 0xeb9E87…2748FEEE to 0x2E766D…051A483035.49993352392735 ETH From 0xc1328e…87f4c8f3 to 0x9968a8…EeA9978024 ETH From 0x98af53…310f374e to 0x72B98D…adFDB8C65.211515114428696 ETH From 0x08433A…e238908d to 0x0DdDbe…805694CD123051.86 USDC From 0xbC3ef2…bef68775 to 0x186276…95EbA50619.99 ETH From 0xc47155…6f4DBB68 to 0xe39626…8932cE39154233.789972 USDC From 0x7f6846…B7d3Ee34 to 0xb2B810…c7725c364.504496831050116 ETH From 0xF87F1e…2f02B893 to 0x891C8A…59BE77D81.95e-7 ERC20 From 0x07b66a…B113ddA5 to 0x5866ec…fAa4B1B055.68960097 LINK From 0x035441…35Cc3E69 to 0xF4e9F3…37990Be7150000.0003 USDT From 0x4F3892…3B1D14b3 to 0x07BB56…40f674d5154619.84 USDT From 0xB8edB1…3763cE75 to 0x16F174…Cf3b441d5 ETH From 0x86dAF8…2c27a4f6 to 0x6Bd75c…D271e26512 ETH From 0xFd0240…53BFCb42 to 0x6549bf…90b065A412.50613349972453 ETH From 0xc519F7…aa27556B to 0x259E99…e859690915.9 ETH From 0xFB8d11…0b2F6752 to 0x3252Bb…6fe114781000000 USDT From 0xEF509F…7B07d357 to 0x418eE1…ABe3014e59.45919543160576 ETH From 0xE731Ec…D1bD7636 to 0x7e67E4…0c6c37f614.159 ETH From 0x323D0e…9b2fa7E2 to 0x9Aa0fE…8991495d39.9 ETH From 0xf4AE2C…FFb830B1 to 0xaD6523…1a5B88620.0000068 ERC20 From 0x7d0805…FFe45db9 to 0xD71f82…1cEE71805.776028187081824 ETH From 0x8C85fF…c26f3c60 to 0x5274c2…dA73Bff65.773426398793489 ETH From 0xcd3BC0…32B8Af68 to 0x40B55d…3447160A17.471586169252983 ETH From 0xD6bc91…c4A199AF to 0x28dD04…889E35ef101089.452153 USDC From 0x44C3a9…2D1eb668 to 0x0c00e9…DCFDc57b75 ETH From 0x1360c5…83a26cb4 to 0xe14387…D7593b750.01 ETH From 0xb712C3…d9526FC4 to 0xBb7153…356d32De19.99 ETH From 0xe01f11…3E4C617E to 0x3211a0…Fe5Cee6250 ETH From 0xA2c646…aA126baD to 0xBb4Ca2…18ad93821.7096 ETH From 0x7ceA1C…b58fABff to 0xe61aC5…474400815 ETH From 0x850177…6C097732 to 0x051aF8…0c31AF423.0901141247350026 ETH From 0x25Ae07…e617ba43 to 0x5e072D…0f9aE1891.00374763794e-7 ERC20 From 0x5d8f2d…760639c9 to 0xbFCd9c…9fE1f0cD5.676925304213411 ETH From 0xD65551…B88e0298 to 0x338fdA…d9f6Ea0d112815.82 USDC From 0x4a3C32…774F322b to 0xBb2dbA…6E4f6F5347.05 ETH From 0x8355A4…8A819D70 to 0x8F0e6F…86d16f3B5.282 ETH From 0xB76789…b25df2b7 to 0x795688…47c7aFae2.08027e-7 ERC20 From 0xECE3D3…1363BA57 to 0x4DE644…4a8e4e1E3e-7 ERC20 From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb121847.22 USDC From 0x290f28…6783B825 to 0xBA6383…6cFd059110.01 ETH From 0x991Cf2…659f5956 to 0x37C055…60bbB8aE6 ETH From 0xFADAd5…7f4ADD62 to 0x8219BB…1D84295410.9 ETH From 0x56E59a…085c71D0 to 0x002345…EA94B5f10.09130002 ETH From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b146501.91 USDC From 0xD04F97…5823ecad to 0xd57E8d…26ef530C6.6519901142e-7 ERC20 From 0x0A6D7b…D3B23cA5 to 0xab1a4E…1589c0EA239998.801012 USDC From 0xeecbB6…3caEFD25 to 0x03577F…FddA3e691.5e-7 ERC20 From 0x1193f2…a80B8D9B to 0xbe0ac3…29c1118c9.95801898 ETH From 0x186BAD…1196457D to 0xAc0168…8F14ECbC4.877857360595298 ETH From 0x4A61b2…01C056cC to 0x7A65d7…7368F3cc12.55 ETH From 0x14bb23…A80259bf to 0xADd77e…836432Fc6 ETH From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd300000.007651 USDC From 0x0fb6B6…c17842eF to 0xa4fe9F…7493f9970.0039 ETH From 0x8Db872…474e9FF5 to 0xE9de80…66b585c13.072021090824055 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93200000 USDT From 0xb5cDCB…5b10a3ac to 0xABFcFE…f7cA53547805.778632 USDT From 0xEF9428…A6BD134a to 0x64843b…98b02Aaa3.12149093430594 ETH From 0x753325…2e760067 to 0x2f9BEd…EB7f18bc13.181411325574492 ETH From 0x9E4f83…eb6E85Cd to 0x513fe1…Bc26083a4.2 ETH From 0x23b31c…Bc44AFcD to 0xfD3058…B90Ee53131.993 ETH From 0x717aBa…EBaf1f92 to 0x5eB61E…0A15e67716.4 ETH From 0x8cA770…22A6841D to 0x742a03…5bd1CA043.5 ETH From 0xaAfA7f…B6dA7FEA to 0x2dC7dc…99c51f8f6.9 ETH From 0xABC85c…F8043327 to 0x158E0d…B4C430681199900 USDT From 0x7477bc…586078f7 to 0x108349…BFc7F3b113.340282648284571 ETH From 0x0C981B…6d328707 to 0xbFf27a…a16f24d9150000 USDC From 0x125580…6e1a1095 to 0x14B40c…f244198d9 ETH From 0x293CF2…DFF0a584 to 0x19B403…D0f9a664131994.92 USDC From 0xA3bceA…Cc7924Ee to 0x47a3a9…005bB7317 ETH From 0x88FF8B…78034C36 to 0x1575c6…7D69EAa63.4955 ETH From 0xEe8638…89e6DA51 to 0xB97fd6…aC9B37803.132444349752118 ETH From 0x4212da…aBc0D46f to 0x99D2A5…dB1c26A315.01958141139943 ETH From 0x8ED584…de0b8c65 to 0x908326…c59955Ea59.5 ETH From 0x12D4F6…8f315601 to 0xD9bD6f…9be32B474.83934375999098 ETH From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB656416000 USDT From 0x7B9B19…fdDe0393 to 0x62784a…Be078D8024.944190888427794 ETH From 0xE11aAA…9fE408d7 to 0x49e7D1…a4630BF7274888 USDT From 0xF1c68f…394f61e2 to 0x6dEB6e…c840D21f269968.07 USDC From 0x12F37b…8B5E0477 to 0xbDB52a…76B626023.9899152082067206 ETH From 0x7B0F82…f82EA423 to 0x26d42C…a41c296D750000 USDT From 0xd93814…DEB048Dd to 0xb2A5b7…34716D3F1.70004490889e-7 ERC20 From 0x9978e5…7F2F0b6D to 0x0F3072…2F2Ba4d05.7 ETH From 0x4Fa237…EE50d9Db to 0x70A2Bc…3c3595513.4081 ETH From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F600000 USDC From 0x738021…eD14413a to 0xA44121…9A77c00E200248.527711 USDT From 0xd4cEa9…d6A85948 to 0x386c2b…CfcC0aaA6.57 ETH From 0x974dB2…169D39b1 to 0x141f8B…109cad32183436 USDT From 0xB33e54…91acdD6d to 0x068F46…7596B675119000 USDT From 0x84E076…b79d2833 to 0x56Dce8…74d2cFB721.1824970658106 ETH From 0x3F66a8…40Fbb9EB to 0x48AFA5…BB4F70026.54 ETH From 0x060667…4FA21A17 to 0xa4f035…368C6a66100100 USDC From 0xBAD86c…5c9C724D to 0x5a5036…B9244D8F21.029876983266178 ETH From 0x34d1AD…6a9bCDcb to 0x1540a5…f0B2459c3.234228652837953 ETH From 0xDEC3Ae…d19D91D8 to 0xE4C77b…28d7DB9F499999 USDT From 0xa330A2…aE99126e to 0x094f65…C7648FDa27.011724650613356 ETH From 0xe2eC91…BaF9e9B1 to 0xAc0168…8F14ECbC3.51805684072007 ETH From 0x3779FB…1D279393 to 0xc5E65E…C00FC4165.5 ETH From 0x55f28a…e4240ddb to 0xf45819…16cB850411.60611286 ETH From 0x9CDDcE…59078261 to 0x6E1bD6…BbcD30A934838.149989 USDC From 0x9a05E7…6E806c8b to 0xFEA89E…c9b31840105.24086034651006 ETH From 0x31F342…34486331 to 0xEf6F02…067f4c657 ETH From 0xa42F0d…e9003D66 to 0x1827a1…85Aa36B96.708 ETH From 0x996BD7…81061994 to 0x025c4E…c71a6668350000 USDT From 0x9935ae…4a668b8e to 0x3a8B08…6B93bdDf32 ETH From 0x1369B7…B1040bAa to 0xEe3F4F…123e50a510 ETH From 0xB6b604…Af6798B2 to 0x1E8cA0…3E3C1Cee18.97921818631805 ETH From 0x57A777…0f1C4d7E to 0x2E22c3…724587993.2375781 ETH From 0x31A256…3A6Af40E to 0x2a6124…8a54abba0.000001294314689648 ERC20 From 0xb3c51f…183b6b26 to 0x34d6c8…7aAa851911.7 ETH From 0xd744fb…a4190eC0 to 0x4F3335…bfEe04EA4.797476914320455 ETH From 0xdDa54b…A2bA04b5 to 0x171091…7A2d038E112522.45 USDT From 0x2F6F91…9E00e031 to 0x759f46…053A9C533.5 ETH From 0xd6eF90…C5F8b570 to 0x723157…4790df405.774169792864853 ETH From 0xffe143…3482c71a to 0x7F44d7…6E1c7C2D5.767839166862994 ETH From 0x0F45f5…A2a7766A to 0x2e1afC…CC3A949624 ETH From 0xA02dD9…DE8D714C to 0xA9Dd71…804E7e9f672653 USDT From 0x636D99…6Cf625EF to 0x53988e…D3E75e8F1.2009648609667258 ETH From 0xAa72d4…596CdACA to 0x145728…a727429E5 ETH From 0x4bE75E…EA8c45E6 to 0x8e3d34…42E18577293191 USDC From 0x7c659A…664099f5 to 0x187255…A7aC24Be8.537728499823338 ETH From 0xB2806f…488bbFdA to 0x5E1e17…4D99164c15.738016190000002 ETH From 0xb2e5aB…2D76993e to 0xBbE050…E60340253.598036627 ETH From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7590346.86051 USDT From 0xb2A69a…036F431f to 0x1427d7…60cC7f8c5.062 ETH From 0xa9F89c…B0B3f56a to 0xBc9168…7b3904134.695831014870832 ETH From 0x58Aa3D…1862c302 to 0x578483…FbA4Ec116.016372969408681 ETH From 0xBd751B…A1e6e3e6 to 0xb3A009…B8D4FaFf0.37766046659797414 ETH From 0xC4Ba04…9469193C to 0x3FfE59…0B6238726.91700712107777 ETH From 0x57a3EE…79051ce3 to 0xC360d7…2cb287492.7 ETH From 0xCA0840…9625eF9E to 0x073398…F507D5813.5 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000192003716947955 eth 0.000192003716947955 ETH
0xbb076f…5696a70f	23249657	Fri, Aug 29, 2025 10:05 PM	0x2b4820…81D625fa	From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74739.9966 USDT From 0x17f724…dF163AD8 to 0x8f0453…87D88d7C100 USDC From 0x9EB448…93Df9c1C to 0xb4fDc6…8687C66A4000 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E8300.78 USDT From 0x5769c2…11Db6c06 to 0xaE2A47…82728D2510000 USDC From 0x4eDad0…E8753D87 to 0x985b08…a6A5EA9650000 USDT From 0x213495…f4C79d94 to 0x1F8218…237f7d4c18055.673421 USDT From 0x762a7e…07D2D80c to 0xDDCbb7…b19AdC2e900.856902 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7820000 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA3100000 USDC From 0xf3182a…1D27756c to 0x114EbB…17Dea88e43071.475578 USDC From 0x2641c9…f57FCb81 to 0xEc79F7…c5adbE911 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6199359 USDT From 0x321Cd9…D72D367d to 0x8AE008…83ff33a030000 USDT From 0x05Bc1f…84Cf4791 to 0xdaf018…33b01C8830711 USDT From 0xa7125D…4a890705 to 0x7Ef3Bf…C4ebb33E1.71 ETH From 0x375a2e…A39dE59d to 0x53e8c4…411c591c2 ETH From 0x704214…8616b6c2 to 0xbB5e6c…6e315B312499448.25 USDC From 0x5dC0e3…7bdB9206 to 0x2b9f1a…886c11ae1000 USDT From 0xb605Ae…10A9e29b to 0x4AD36a…70D9a07B194.223885 USDC From 0xEf5276…37a31995 to 0x2E4432…51D79DD125000 USDC From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a422.4151076906691924 ETH From 0xa09136…915b319c to 0x382501…b596586f20127.71 USDT From 0x230070…5b101c06 to 0x856aBA…DB50BB3b0.12127 ETH From 0x66025b…d0C95acc to 0x38aCe7…031203D92 ETH From 0x89813b…2863A136 to 0x3D130f…2B629D8a0.13 ETH From 0xEbb126…6b8Fe9A6 to 0x3ee572…264A7Ec60.06307912012711724 ETH From 0x71440B…c718A8e5 to 0xF3BF26…5E0b7c0B837.389 LINK From 0x31Ba84…7eE2E8eD to 0xCAD41C…E7f8C30A4000 USDT From 0x9A6455…3a68da6E to 0x2f415B…13eE06c47.8665e-8 ERC20 From 0xBCBCF9…e0F563E4 to 0x9Ea14D…220d53B913803.4645 USDT From 0xc3eeC0…6A32b471 to 0x7143B6…5ab6F4f761100 USDT From 0xD886E8…25f1F0E7 to 0x8414BA…8eF13a34745.93458471 ETH From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB135000.002001 USDT From 0xedB483…4389e226 to 0x5Ee611…866B916B4.8208725e-7 ERC20 From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd6000 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C7010150000 USDT From 0xb1176f…27b11bdE to 0xB78A85…C4efDBfC100000 USDT From 0x177f06…3fF4b6c8 to 0x22C31d…aDFCAD4540000 USDT From 0xa54603…24965fE7 to 0x62d280…a81ddc8C201800 USDT From 0x76a3E7…fAEfC232 to 0xd73B75…0aA4c3dD150000 USDT From 0xAA1b01…39625997 to 0x523861…126297886001.190096 USDC From 0x0629A9…5554fB4C to 0xb6FE69…587C1E290.10224104484931341 ETH From 0x356ABD…2827D684 to 0xB9cFFA…08392Db00.2314830890029329 ETH From 0x6c11b7…E8ee5197 to 0x7016b4…Fbc6ED491000 ETH From 0xD4982E…260AdA4F to 0x0221e0…1A88bd490.0276 ETH From 0x0D9707…C6F08D1e to 0x39C2ad…22ed75f035.8494425679199 ETH From 0x735aC4…8b25c25b to 0x9C9583…cAAaf31020025 USDC From 0x54DC84…86C6FDad to 0x317f73…3761c5C70.15 ETH From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F8300.78 USDT From 0xbCfBf3…Fd527328 to 0xbE68fE…f8e8216d3013.60337 USDC From 0x0D808F…29cA676b to 0x1A158b…19Ae266C0.010746168104446108 ETH From 0xbbA68e…51c1e6D7 to 0xac8F9B…60DddfC20.011637298005599869 ETH From 0x360049…D00cDE8b to 0x6Ae548…fcEE5ee3160000 USDT From 0xCA16Ed…8fb8951f to 0xE9419E…75bF25D74.627350122331925 ETH From 0x949095…61b0fC52 to 0x8D08aE…0D2a5Fa52707.5 LINK From 0xD03eEd…a99153ad to 0xA5cBCc…B224d9530.419 LINK From 0xe2D6eF…8Ab6B536 to 0x64d3C9…53ab031B22649 USDC From 0x01C8eF…b8Aa9D53 to 0xe4F1C1…E8ebf92920000 USDT From 0x2F27Bf…88D85d4f to 0x41d755…6758B8b72 ETH From 0xE9AD0c…a44B580D to 0x291E3D…38CDDbB526.14804296346357 ETH From 0x9c8E31…012D7A35 to 0x847C8d…94D4C6df29.0886269970819 ETH From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540299.189002003 ETH From 0xE5ADFd…09B9b041 to 0x498F1d…4d4F3Fea9.99 ETH From 0x6EB869…185beCE4 to 0x89Cd33…13E602fd5000 USDT From 0x96F5fb…8a749C9e to 0x2B1A97…898B604d37800 USDT From 0x2B4142…72D9C8E8 to 0x6dfe4E…3435aF7030.7 LINK From 0x3480e5…5d422A3E to 0x2f0705…Bc18DB9c990 USDT From 0xA2184f…F7F49A06 to 0xbA0618…3e8dC1612.310724169099621 ETH From 0x663634…5D1C89e2 to 0x3C53fb…9bf0b2fE100000 USDT From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.06831508 ETH From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587218000 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f221119518.07 USDC From 0x87AEbc…42Bb4d31 to 0x4aa365…Ba4280C4503.9 DAI From 0x399168…F5F3Eb8f to 0x9589dB…4638c21671000 USDT From 0xb7a1D2…92Cbc0d7 to 0x8A13a5…E5Ce3fbe4007 USDT From 0xA3bA72…bD144eEe to 0x83Bd8d…95B81C978 USDT From 0x4dF3B9…5AaEdcA6 to 0x76425e…25Bb98Bb18 USDC From 0x10510c…E5551371 to 0x409558…A6f94C3616000 USDC From 0x779D07…5Ea28919 to 0xABe557…6cb5359915990.87138 USDT From 0xd4f469…2320178A to 0x85CF1a…ccB37c1D18814.045000000002 ERC20 From 0xbd35A1…6B5a03B8 to 0x36e049…FDF51caf164949.153282 USDT From 0x739445…0e443c4E to 0x0eE991…67d8307912930.740000000002 DAI From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d116721.752834 USDC From 0xC3F8ad…5907EF96 to 0xB10B86…b1FBf0070.49994267543931503 ETH From 0xB6C838…29d14D71 to 0x527e48…4F981F0b2.214629840716531 ETH From 0x752B42…dc494743 to 0x76c1b2…09c68e4D100 USDT From 0x24C43e…eEae2a63 to 0x99C2D8…7A0C079A7.1810901461210666 ETH From 0x618217…f8182619 to 0x0dF050…7729A7d11250000 USDC From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc899989.999 USDC From 0x43289A…0FcFA289 to 0x4adBA8…5342727313000 USDT From 0x853B9a…cEb5718d to 0xC33B9A…674885FD0.03319854504937302 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba70.8102732695821425 ETH From 0x4e6D00…d29803C4 to 0xB80435…1d346C282.8 ETH From 0xA043Db…acD348bC to 0xd37cdE…3184A7f33636.504833 USDC From 0xBEc5cC…B7f6cC08 to 0x4B5e0f…Dad8D31e31373.3 USDT From 0xf3203e…812C4739 to 0xEce553…726E2a3b0.012 ETH From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A114000 USDC From 0xb73D59…12Bae85A to 0xcea418…df69fd4b381268.44 USDC From 0x786e19…22b7Ffe5 to 0x8FDD96…302Ae4064012.3 USDT From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c20000 USDT From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0xC04948…Bb5AA127 to 0x08EFee…9CfA3B015000.000203 USDC From 0xBB36D7…02b1f2E3 to 0x508616…9D880F6D37772.974933 USDC From 0xF18424…0187d179 to 0x975101…699B75053.0833668671539987 ETH From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98330000 USDC From 0xaBc604…A332D849 to 0x9990AF…fba3054e7050 USDT From 0x85E497…6D4de80a to 0xA917EE…9a0ED2ed5000 USDC From 0xfc6935…E2e9F2bf to 0x0629eF…650C8C2a6.573497376607724 ETH From 0x00313e…6FbD35de to 0x45C51A…213460c11200 USDT From 0x7713d4…E1821FC0 to 0xD3AecE…2baD15431 USDC From 0xa2dbA7…F25B750F to 0xf1760D…18EF603C1 ETH From 0xB061e2…810AC4F5 to 0x8c5e73…C793c1f8500 USDT From 0xA0e4C1…8a947B63 to 0x5A99D1…ee15ec7E42000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000170410196449262 eth 0.000170410196449262 ETH
0xfa1eec…a2d5f9a9	23247387	Fri, Aug 29, 2025 2:29 PM	0x2b4820…81D625fa	From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce19870.351798 USDC From 0x908C76…f6Dd1930 to 0xf59Fad…de5d7dDE11490 USDC From 0x69eAeC…082A366b to 0x60464a…eE094f8C0.96 ETH From 0xe93997…FE8430A7 to 0xBB20e9…2bfEee438.24971289489361 ETH From 0x369004…6e464618 to 0x60BFEC…92065624900000 USDT From 0xd174Da…035a8D0F to 0x9A3B34…873a685f2085.17 USDC From 0x3f963b…76307214 to 0x8e49B0…d9C27806590000 USDT From 0xDEebaD…7f8Dfadc to 0x7d383D…08C3dF1E99999 USDT From 0x102443…Aa69D876 to 0x0420B8…f4Fe164160.995 ETH From 0xc97f5d…b3d9eB1f to 0x86fEc1…84032cbD3570 USDC From 0xde0BCe…94AeDEE7 to 0xa9Df06…E41D3E4316670.001667 USDC From 0xd174Da…035a8D0F to 0x85075c…B0Ec223b17711.11 USDC From 0x6fd5C2…b18b67AE to 0x3DAb2f…6BfE78Ad0.1162374 ETH From 0xc9CAf2…4577B154 to 0x792971…8ad127E010019.765735 USDT From 0x850d32…9Fd268C9 to 0xFf10a5…55d38b8f1.1155158363018338 ETH From 0xDD5FeA…2614fc9C to 0x96A586…c420d18E34920.351241 USDT From 0x850d80…1cec223b to 0xc59EAD…b4AEdeF280000 USDC From 0x42598c…713e20b9 to 0x3ABfE6…57F0Eb471.085 ETH From 0xe595a7…984F8651 to 0xB243F0…9e4B9Cb38560 USDT From 0x25a7e5…2B2BfA5b to 0xDe077f…70aedEE716670.001667 USDC From 0x102443…Aa69D876 to 0x0420B8…f4Fe164160.995 ETH From 0x865EE5…E66519b0 to 0x7aC13C…43C6FB0310000 USDT From 0xe76967…7646402A to 0xecbb54…84f5cfa037038.488397 USDT From 0xbA90B8…55Ea65E7 to 0x5D6ec4…32bAb7950.8857 ETH From 0x4D5908…4BA57cEA to 0xAff0ca…8E188e350.19005 ETH From 0x87AEbc…42Bb4d31 to 0x995307…079E92Dd322 DAI From 0x946BA1…48B01413 to 0x7fCD0c…15B002571.0870776363670953 ETH From 0x291cF8…24CdDBb5 to 0x55744c…1F0965dD202375.03494 USDT From 0xE3dA6D…EB84Bc37 to 0x57Ec17…4eb9aF240.37 ETH From 0xBCBCF9…e0F563E4 to 0x9Ea14D…220d53B913803.4645 USDT From 0x557aA8…0A0965Dd to 0xd4e432…8677E8d2188600 USDT From 0xFEB382…C685e248 to 0x28A2e6…538DF79f125000 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xbE0856…28dF207B to 0xa9Df06…E41D3E432.569878499586133 ETH From 0x5C3305…67FF301a to 0x910562…4223b5786757.14 USDC From 0xB050FF…498bcB5b to 0x5d1ff5…a16995679 ETH From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA271504.945386 USDT From 0x130E20…952d6E10 to 0x2d56F3…a4A7404B2.9999442489816213 ETH From 0x289cae…0e56f9c5 to 0x53FBbb…Dd95D37f1 USDT From 0xF8d41F…409b7a23 to 0x790Fae…a3751A1E2.4924369402020927 ETH From 0x4996D8…6Bdd650F to 0x6a2049…55d76c79720 USDT From 0x5fc076…9E376119 to 0x8689ff…5e07520e120502.80634 USDC From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA132430.260669 USDT From 0x0c62e7…fD82ba20 to 0xDFe940…F07994f0250000 USDT From 0x24F23f…845c3E27 to 0x0f0247…E4FE3b4F24000 USDC From 0x4eDad0…E8753D87 to 0x985b08…a6A5EA960.00865 ETH From 0xE2cb97…A0E921a4 to 0x6a5E6A…c50Cf7D322 ETH From 0xd318FC…91239ab4 to 0x5cFaB1…a9e939BC24194 USDT From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e7730000 USDT From 0x1A086C…388ec3c8 to 0x51C1ca…9553A0Df39424 USDC From 0x28f4b5…49C7329D to 0xDf1BD0…B20E97341166.23 USDT From 0xdf1B6e…27e44854 to 0x39ccCB…7bC065311.226778894893611 ETH From 0x85E6fB…3239c942 to 0x744914…DB4894B2100000 USDT From 0x10510c…E5551371 to 0x409558…A6f94C368000 USDC From 0xc0A22F…eAdE3248 to 0xa9d8E8…6CaD3e4315000 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919536.946 USDT From 0x2f1a31…3f2d2b81 to 0xD270eF…3FeEF10d1500 USDT From 0x13c18A…a2BEAE05 to 0x5b3aCd…3435b9174000 USDC From 0xa51998…ba7C935b to 0xcaF6A7…6a1e1C003 USDC From 0xb33591…B0AB627E to 0x171091…7A2d038E8300.78 USDT From 0xed56f0…E2b153aD to 0xa5CD11…287dA0314658 USDT From 0xDCc618…F1e32d2B to 0x62b538…e2CF83601300 USDT From 0xd174Da…035a8D0F to 0xBDc5B2…4BDE5cb639297.45 USDC From 0xB25Eae…9dbACdc2 to 0xeB5724…39B429715000 USDC From 0x13c18A…a2BEAE05 to 0xE62F7A…2D5E3Acc2000 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xfEf00B…c7E6c62C to 0x83dC9E…849b146029250.722518 USDC From 0x83d5fA…17F9BfDF to 0xd381a3…0eDAE73259800 USDC From 0x24F23f…845c3E27 to 0x266107…d437148717000 USDC From 0x052a7b…cCda881b to 0x5B12B0…9ee549Dc582.252799 USDC From 0xd6d743…5259c173 to 0xFedD82…c5d1Cd381000.20004 USDC From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0x946361…EF3eC9c5 to 0x41Fd60…55471dDc4000000 USDC From 0xbf3511…8858df0e to 0x6D4d48…001cAbB8300 USDT From 0x1B5555…FC31168e to 0xdCc1D6…21e32d2b10450 USDT From 0x6C48e7…13c513F2 to 0x797C46…31F24Db111310.30238 USDT From 0x17f724…dF163AD8 to 0x8f0453…87D88d7C100 USDC From 0x7D9355…7d0511c8 to 0x3e5472…bAFd57be14544.982047 USDT From 0x309b66…857b6aD8 to 0x068dAe…DB46889A259418.036919 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF7899191.055363 USDT From 0x437af2…BBDC77c1 to 0x254711…8504819D5000 USDT From 0x48cb97…10FAB150 to 0x20406b…fB5c910882994 USDC From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0x1A6709…70FaD261 to 0x5799EE…Ca1159095000 USDT From 0x2F03C2…BD18DB9C to 0x7831C1…17455b3620000 USDT From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22345165 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618301203.99 USDT From 0xC78B7f…ff232517 to 0x290735…cdD9d68A1194.4999999999998 ERC20 From 0xdA19F3…3CF141f4 to 0xa7c28f…1b0DB22a0.06017269834100539 ERC20 From 0xa69eC0…617acCb6 to 0x6c1c9e…B4ae941710000 USDT From 0x3480e5…5d422A3E to 0x2f0705…Bc18DB9c44675 USDT From 0x28a1A3…9D8dF79f to 0xa9Df06…E41D3E43125000 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258353176.818453 USDT From 0xDA5b41…be02b189 to 0xa31434…0151A5200.06801902139343763 ETH From 0xdB9978…0d0dd0fD to 0xB5cB90…19568bde0.20856117 WBTC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00131854129005312 eth 0.00131854129005312 ETH
0x56f1cc…1ea79312	23178756	Wed, Aug 20, 2025 12:38 AM	0x6aBc56…3c5F74ec	From 0x6b01CF…98A01944 to 0x5cA752…Ff72D7260.2309464604286834 ETH From 0xd3Caae…832Ea4eF to 0x42dA50…9E5D561251 USDT From 0x28D3bd…6Da56460 to 0x016AD1…412a44db13418 USDT From 0x855713…122DA571 to 0x6552bc…13755D333200.656135 USDT From 0x2AF073…793d7Dbe to 0x3215dA…Acc6754e9291 USDT From 0xD67090…5fE7B819 to 0x8C46a9…bed359E964690 USDT From 0x228A93…A8E0c6a0 to 0xbDb3C3…363154b7180000 USDT From 0x732b8E…4264a1D2 to 0x234950…71f8a479200 ETH From 0x7Ad38e…612cAED7 to 0x72fA4a…837a5362227676.42 USDC From 0xC3E48e…32e3Efcc to 0x8Cb1A8…a4fdA80d183.912 USDT From 0x7885e8…2A4A2ed6 to 0x665bdc…88abe29E5001 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd20000 USDT From 0x17aB10…6B45032e to 0x05BD73…1dE7fA6f19.999487 USDT From 0xB48A8F…5b0CDd8C to 0x191E6F…b1200F606 ETH From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8787488.12 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d40717.32089393866 LINK From 0x87423f…7d84dA79 to 0x2242dF…60ecc004220 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d428919.14 USDC From 0x9D3459…0A962D58 to 0x714615…32fEA421200 USDT From 0x38787B…0eE907e6 to 0x760EbF…1831dA9b10 LINK From 0x4513f5…B0EbD7c6 to 0x102D2e…03EBC508461.760966 USDT From 0x3cEd11…D2B7C1D1 to 0xC792f5…3bDe54b21500 USDT From 0x708E3d…4F41663f to 0xaf4CAA…3B0aA5840.011875086355182658 ETH From 0x9ED447…8639604a to 0x5f3b39…C877E22015876 USDT From 0xbDfb8e…74FA1eD2 to 0xFBf368…a0201f651 ETH From 0xf71ADa…c66F36aF to 0xeeF776…dfc8b8673.8 ETH From 0x7f7384…96264340 to 0xF6669F…98f8644D12 ETH From 0x5bc5f4…67bc3016 to 0x72cBd8…9C73adb50.005667061730000028 ETH From 0x3B388e…c8953278 to 0x8d68Af…42C7C9ca0.1559632003372904 ERC20 From 0x855AD9…745B07Ff to 0xa2106A…b65877431 ETH From 0xAc3d8B…0079540D to 0x458873…844BBe141009.4 USDT From 0x938497…44bE58cB to 0x13BB79…824e23449.547795664999999 ETH From 0x219aff…9f32924a to 0xDC5063…f284E0311000 USDT From 0xDc6BAd…F67B8F98 to 0x974310…0aE471691200 USDT From 0xCA1145…9DDC43Ae to 0x8001e4…70C29C4c0.000243864967090423 ETH From 0xb33591…B0AB627E to 0x171091…7A2d038E6159.21 USDT From 0x765414…c92eC759 to 0x9AA281…179fa6075000 USDT From 0x585B05…51eF3427 to 0x2b6F93…14F0e2aC299.95147939290126 LINK From 0x3691a5…97e42Eb9 to 0xa57a46…224E5BF80.0000267772824 ETH From 0x98e5F5…831b248d to 0xdDd48F…c60514A81000.445568 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529850 USDT From 0x986D29…bB39Cad1 to 0x9d9243…7722AFbd2970 USDT From 0xD34654…4fe0FC51 to 0x295b1b…0A7Bc002100.024105 USDT From 0x3533d9…Fac6cD03 to 0x85EC09…022d3B4b500000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000050818166935683 eth 0.000050818166935683 ETH
0x3c0df0…774fcdae	23177899	Tue, Aug 19, 2025 9:46 PM	0x6aBc56…3c5F74ec	From 0xF20Be1…Dac114f3 to 0x7eBE72…035Af3D7500 USDT From 0x397499…382807Ef to 0x9095C7…0466AFc765.756 USDT From 0x9FF44F…49969e9c to 0x71e833…FA7df23134000 USDT From 0x9D8170…a0DD150C to 0xa7c28f…1b0DB22a255.61478804 ERC20 From 0xeDD5D7…13a7f5Da to 0x23a546…7B8DBb4b13124.361679 USDT From 0xB7d2aF…55481c88 to 0x8C1135…B9f207af1035 USDT From 0xD024dF…0301cFB9 to 0xf82bD7…7caf48378960.8563 USDT From 0x4F6F61…5D5e2eC8 to 0xc85D22…7A56CFe8125000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD829989.851434 USDC From 0x18a422…7cf4CA32 to 0xF85377…38982e980.00436774 ETH From 0x3E0ACB…044eB52A to 0x9fB6E7…9c5000bb2000 USDT From 0xc4b7f5…07117A88 to 0x654412…D567Ce0685.45 USDC From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E15000 USDT From 0x4aB106…fe05b04C to 0x96154B…1526A5D04.47805564952e-7 ERC20 From 0x2bd5d6…2A6816dF to 0xcDFd2B…8Ef8E7B4500 USDT From 0xfbD1b7…8Cf80922 to 0x6A9c0f…B506BFE914658.576284 USDT From 0x6F1884…A829C12e to 0x6dAfF7…744179d8999 USDT From 0x25385b…E6064692 to 0x4621a1…53a135Fa15000 USDT From 0xD5f347…34ECB587 to 0x5849B6…5584F2E0179.12 USDT From 0xac286A…B9c161A4 to 0x05B6a9…096f49370.9748097405086794 ETH From 0x2d5d14…1261a5da to 0x8Cc190…d05Fd1a20.0006 ETH From 0x11cD18…A0d8aCbF to 0xdE3044…7a9215de500 USDT From 0x714F3f…4482674e to 0xcE9a70…E5bd14A2124269.01 USDC From 0x866Fa5…2CE817aB to 0x2039a7…50c532640.011678272526722 ETH From 0x236c5C…2C1A0B5f to 0xAf7E80…CbdB749c3000 USDT From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB612001.176115 USDT From 0x58e930…B3eddE97 to 0xf542c7…E82EB264299 USDT From 0xaF6ebF…CAeC09a4 to 0xD20dEf…e138bd9220000 USDT From 0x8cC53d…3F5fd1A2 to 0x70B905…E801D6aa380.265693 USDC From 0xb6A34B…7a52A85F to 0xc6E07e…81a29caf150 USDT From 0xe5B920…14C12A9E to 0x432026…058cD0a594064 USDT From 0xE78973…BE278D57 to 0xD8460D…b3411701357.5 USDC From 0xb33591…B0AB627E to 0x171091…7A2d038E6159.21 USDT From 0xD3CcfE…5589ffFF to 0xE920b1…044f899612000 USDT From 0xF5042e…8eB9e222 to 0x41C0bb…78c7f8b736.55064798510353 ERC20 From 0xdA9f46…eef00925 to 0x4235cb…A3e180F323021.728866442678 ERC20 From 0xEe1590…F7A49Ee7 to 0xafa8f4…8743b7AF4.65e-10 ERC20 From 0x527b3F…0213d3FC to 0x9C16C5…Cfa1a7a2139 USDT From 0x035c94…651d809c to 0x634638…d613BA1F100 USDT From 0xa09de2…8C5ef0F9 to 0x3BffBF…ecd8ddFD270 USDT From 0xc77474…9ea947fC to 0xcE7076…4Cd0a053700 USDT From 0x349a17…F16E0aDd to 0x1D528c…958fB9BD500 ERC20 From 0x96D351…382FeB4F to 0xDF2db8…3716e055160031.046022 USDT From 0x7E4CAA…969d4D87 to 0xAf8bC0…2AF32051100 USDT From 0x25815C…4f8Fc158 to 0x6448df…Cb14c0b91900 USDT From 0x773bA7…88600D62 to 0x99D410…104962Ac3050 USDT From 0x79A916…658F84a9 to 0x3A246C…74c84B4829248 USDT From 0xa30E72…8018f045 to 0xa26404…BAB1B5211e-9 ERC20 From 0xacCb8c…E4f5ABD1 to 0x9b3dF9…5d70Cdee0.5 ETH From 0xDe7633…0E4221e8 to 0x345d56…b75A82eD2499.524001 USDT From 0x24bA68…5F41daed to 0xA7f916…0c30aF9D1768.09 USDT From 0xA0621B…4938E86E to 0xAc662F…7ce7868B800.152028 USDT From 0x49fb4d…82D6263D to 0x314B95…B696706C909.9 USDT From 0x9B7E3E…BA0CE76C to 0xcf2e4e…C5e5E8A12002 USDT From 0x47e4d8…f99029aF to 0x585b75…e96254101.855e-10 ERC20 From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC490000 USDT From 0xb6a408…7405FD06 to 0x3C0c96…b28D72911.0315e-7 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000129356000687641 eth 0.000129356000687641 ETH
0x6a79d1…40ece773	23177079	Tue, Aug 19, 2025 7:01 PM	0x6aBc56…3c5F74ec	From 0xE7649e…2d860297 to 0x981fDF…27C74CBc9346.4 USDT From 0xaCC22e…E21E626c to 0x024FA2…24560a6f336.23635934364114 ERC20 From 0x9b7D40…2aa1C128 to 0xf93805…0C2AC77750 LINK From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E15000 USDT From 0xfc2910…bA291Dd7 to 0x1B7828…7341143E30989.123055 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A2480 USDC From 0x328EfB…ef3D49B7 to 0x537ac2…7673aA4680 USDT From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8114642.288226 USDT From 0xE01917…7018D0c1 to 0xd9C5f9…4345088549 DAI From 0x9aDD67…25B45b19 to 0x39b6ED…917Ed9563.344193659034764 ETH From 0x123904…9E0E8b2e to 0xF09Ae5…B5eA2Adb200001.0121 USDT From 0xBaBc52…e2abeF2C to 0xf3C1b4…Cda74Dc831500 USDC From 0x154001…359D813D to 0xd923c9…c38210A52e-9 ERC20 From 0x74D074…cbeC057A to 0x5879C1…b7B21FA81141.17 USDC From 0x506d30…0A3d4C22 to 0x367ad3…d7192fFa80000 USDT From 0x20252b…5cd44328 to 0x88F069…cCE812CC0.02556101 ETH From 0x803A86…F3891fe5 to 0x6f0804…Eb08d0d412276.47 USDC From 0xe4ecCf…c30D2485 to 0x703AcE…3F49407b1485.88 USDT From 0xdDa54b…A2bA04b5 to 0x171091…7A2d038E112522.45 USDT From 0x1e24a1…B9ac21Dc to 0xF812E5…9Aa838DB499999 USDT From 0x39B196…537ED956 to 0xa2080F…Af20b77F27700 DAI From 0xF5dca4…2626C6CC to 0x9F987d…eaC99364100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000169045524879162 eth 0.000169045524879162 ETH
0xb11c62…17be5542	23174527	Tue, Aug 19, 2025 10:29 AM	0x6aBc56…3c5F74ec	From 0x8ED413…fe7289a6 to 0x450565…FA9666fB213.25 LINK From 0xF60501…746703b9 to 0xe7510e…bBf715535 ETH From 0xb69212…bB936f72 to 0xA19ad0…40abA4Bf6287.74 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348705.63 USDC From 0xE4c1d3…46461542 to 0x801889…5821d7f3450 USDT From 0x19b0eB…9796A7E0 to 0x1b8D0b…B331B3eD400000 USDT From 0x34504b…F65E16e0 to 0xd958b2…F701985b525015.89 USDT From 0x01C446…E69CC60c to 0x50A24B…40802fD41 USDT From 0xe5E464…F789385f to 0xbeE028…A67D97e2100 USDT From 0x92aDbB…1addC3C9 to 0xad46da…39B3aD54100010.341927 USDC From 0x9c12aA…653539Ee to 0x43d3c9…a5763FA235.2 ETH From 0xC1A187…2a2F98B1 to 0x0AEB1b…ca7744341000 USDT From 0x760Ff4…58071BA4 to 0xf8D3B7…52E1De2E203 USDC From 0x250FA1…269A2156 to 0x689bDd…484c74533978.4129 USDC From 0x9932c0…dE8A8F43 to 0x761412…91347fb70.07604083624078899 ETH From 0x2D5B61…4FFE8973 to 0x1833DB…1597ed0D1 USDT From 0x29D19f…Ce2e37a8 to 0x7101cF…90B865431.1 ETH From 0x8C4D24…63C276fD to 0x956896…30f9883F10 USDT From 0xF3903f…14A08BA3 to 0x6593DB…CEe2Ef9b193.31 USDC From 0xcAeeeE…501cdFdc to 0x738077…DE34babe0.070259 ETH From 0x9c240d…8a52D173 to 0x49D3CF…DFf3dA50140 USDT From 0xB3F55c…8118143C to 0x9DBf5E…9E7AB5eb31376 USDT From 0x1BB6e1…128B5736 to 0xf0C6B7…1923b5921000 USDT From 0x92C792…fCF02E36 to 0xCecf76…9ADf8E2E0.11645028839370335 ETH From 0x355010…8b0C9A00 to 0xA74224…C7DB8D90100000 USDT From 0xcD8498…b408dc33 to 0x0b11e8…3A752Ae134000 USDT From 0x4Eb8F9…a7d030D7 to 0xEa102F…bd54CFE349900 USDT From 0x4B5170…359Aec5e to 0x86e1Af…DBE1376b19656.68064 USDT From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A3000000 USDC From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F74876.694378 USDC From 0x6f5da9…eA13F6c3 to 0xeF0e64…8f53683c14512.799146 USDC From 0x2358a8…66838353 to 0xe46982…01E054AB1396 USDT From 0xe917D5…9513Ed92 to 0x477384…6022762B100 USDT From 0xdDa54b…A2bA04b5 to 0x171091…7A2d038E112522.45 USDT From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.095018 USDC From 0x1314D6…79f38323 to 0x662015…F3F1A85d70563 USDT From 0xBF9A8C…623c5B3D to 0xcc048A…0483c8f68.936935206167925 ETH From 0xd61D73…CcB24706 to 0xf2EBa3…52f9b420100 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e68586.72 USDC From 0x538659…Cc9dd243 to 0x78f355…0285312C500 USDC From 0x86C229…61909C6E to 0x43dD21…889B37f94.996066 ETH From 0xEDec06…C7dd0945 to 0xbf9851…ac3c5b3d8.820952706801753 ETH From 0x7Fb1Ae…35C03910 to 0x9E8b89…43fB664C50000.573609 USDT From 0x180E68…4A072157 to 0xB134BC…BE532e89186120 USDT From 0x2FBb4c…26a1BE23 to 0xf08271…7C3ec8C7175.35 USDC From 0x1cC18B…fC799A19 to 0xBF62D4…d7921f651000 USDT From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C9.998974310000001 ETH From 0x2e6315…CA91a0Ee to 0x9Ab7a7…99a9748610006.54888598392 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00006666256237025 eth 0.00006666256237025 ETH
0x1e9ec6…eb234ba7	23174291	Tue, Aug 19, 2025 9:41 AM	0x6aBc56…3c5F74ec	From 0xD8c105…C141c4c3 to 0xEa102F…bd54CFE310100 USDT From 0xC23A43…8fC2bF1d to 0xbc2e8B…C6b79cf119999.805108 USDC From 0xeE01DD…7Fd479A9 to 0xFaeA1F…CFE7eedb2768 ERC20 From 0x2A78eb…D533D18E to 0x4c331E…4fb2d3670.434509 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1183342.65199 USDC From 0x1DbdDC…7B2B6233 to 0xA50E74…Aa9d4C722500.2 ERC20 From 0xAdb186…0b853705 to 0xe806c6…226f7aD92000 ERC20 From 0x1b8158…5331B3Ed to 0xfD0236…0CBeD46733214.27 USDT From 0xb9fc99…1D072ba0 to 0x71A61E…93863c7A5.658859110580166 ETH From 0xe18d3c…8FFDa11b to 0x6F85Dd…246297F32500 ERC20 From 0x08b179…9183972A to 0xf9f752…043f76fa60000 USDC From 0x109537…5628ab47 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x608411…6159d529 to 0x2A5C28…e39590cF402011.002337 USDT From 0xC95F91…Be9B0C91 to 0x6b1B8b…94Ca487E2000 USDC From 0xdDa54b…A2bA04b5 to 0x171091…7A2d038E112522.45 USDT From 0x0beFF4…00228c4A to 0x32cD59…9788957D5699429.942994 USDC From 0x18E89f…a51634d0 to 0x9d51e5…0FfF88695000 USDT From 0xCb3834…Eacfa584 to 0xc8D2bA…1CC7384733.1828 ETH From 0xC331D8…AFa5a107 to 0x18Ad10…5cF4Ca320.001 LINK From 0x5d867A…f5CFE6C1 to 0x59037B…c71C4623499981 USDT From 0xe5c070…E53C9F1b to 0xe1e822…07840C6d0.01 ETH From 0x85C54A…3d4ACa7b to 0xa7883F…078047360.009 ETH From 0xaa4676…639bFDB2 to 0x123B6a…2BBe487E637.4209745449125 LINK From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef999150000 USDT From 0xd324C9…51Bf6764 to 0x998296…9c97483e2500 USDT From 0x7055e2…6093fb0b to 0x4844B9…B8207E93974.532848 USDC From 0xA77a3b…c703E12C to 0xB5DB2c…0E137A9F5.739 ETH From 0x014113…674f7b3d to 0x2Ca4D3…3b72055A2.717262086e-9 ERC20 From 0x4D8909…65240a83 to 0x94c13d…17BBABE859992.07215335257 ERC20 From 0x19B0C8…07a1A7E0 to 0x1b8D0b…B331B3eD400000 USDT From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E0.1069 ETH From 0x65a024…28412AD4 to 0x357404…11De0d8C0.1740525488232518 ETH From 0xa9a6B3…Abc5d93D to 0x927Fe2…D6305D4725000 USDC From 0xe4ecCf…c30D2485 to 0x703AcE…3F49407b1485.88 USDT From 0x19A03c…299d6370 to 0xFEec99…C53D0a5b317.060558 USDC From 0x78F8Bd…392820e0 to 0xCf44A8…7eEb820f988.5268300338165 ERC20 From 0x697A99…7A67Fd83 to 0xC2E69F…C93FBa980.4211 ETH From 0x3068aa…afC30C40 to 0xfa2720…0b2249E6135 USDT From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947999919.57 USDC From 0x137466…83741EFe to 0x0A7C7d…5170c60320820.004216 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000115319984882472 eth 0.000115319984882472 ETH
0xe12548…8fe47199	23174080	Tue, Aug 19, 2025 8:59 AM	0x6aBc56…3c5F74ec	From 0x94F400…afB374D0 to 0x0fACe1…C79a42d53.3 ETH From 0xe4ecCf…c30D2485 to 0x703AcE…3F49407b1485.88 USDT From 0x270cfb…348D617F to 0x6Be05E…E8f850cC100 USDC From 0x2d4b38…37242685 to 0xa5c68b…Aa998CFC294.132547 USDT From 0xdDa54b…A2bA04b5 to 0x171091…7A2d038E112522.45 USDT From 0x80af11…3C205975 to 0x7fd6DB…c519E31120100 USDT From 0xa9a6B3…Abc5d93D to 0x927Fe2…D6305D4725000 USDC From 0x18a422…7cf4CA32 to 0xc3345c…BF0dA1074.1014875 LINK From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f221199196.79 USDC From 0x5402a5…DFb4dd2A to 0xbdb9e2…7DeC33060.0007 ETH From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc92419 ETH From 0xB68bb8…93C0ac21 to 0x5E4EE6…74Facc5F7.497006223199569 ETH From 0xd324C9…51Bf6764 to 0xE417c3…d748A6372500 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000037970603657775 eth 0.000037970603657775 ETH
0x1c11a8…2f65a9c6	23129216	Wed, Aug 13, 2025 2:43 AM	0x6cBB0D…A7Af73E4	From 0x645418…E46a92d0 to 0x5fa8fC…B68C6f090.003968826465889496 ETH From 0x91821c…56A8f9AF to 0x6B3eB1…e1eA183B749.7447015601498 DAI From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD25000 USDT From 0x07EF50…B5224cF5 to 0xB30837…26c7028D0.000006984357712517 ERC20 From 0xe6f36a…BaC5a203 to 0x1FEE03…2dd728250.01 ETH From 0xC48B1d…25ba86f4 to 0x45252E…2aB968475000.005001 USDC From 0xe8A657…66042BD4 to 0xBd2926…295C916253389.13557 USDT From 0x5D0579…564aBc29 to 0xe1fe86…A4A49054104713.182078 USDC From 0xB7d2aF…55481c88 to 0x8C1135…B9f207af1035 USDT From 0x974233…913d317d to 0x61412a…Ef37c94222500 USDT From 0x91821c…56A8f9AF to 0x6B3eB1…e1eA183B749.7447015601498 DAI From 0xb33591…B0AB627E to 0x171091…7A2d038E6159.21 USDT From 0x637dCF…29A66154 to 0xC01aD1…433CC0f1138.49961093524672 ERC20 From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c523081.47 USDC From 0x744Eb5…d2246375 to 0xbDEFc0…f89d7c4c3.436887334307194 ETH From 0xBF4ef0…4D6Bb3b0 to 0x905661…CdaF2b461500000 USDT From 0x788e29…Db70E155 to 0x63C16a…0a8d26420.126 ETH From 0x81E0E7…f3f65AA0 to 0xA2c98f…538dd4830 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000105301726549866 eth 0.000105301726549866 ETH
0xe3f260…e0eb9872	23129094	Wed, Aug 13, 2025 2:18 AM	0x6cBB0D…A7Af73E4	From 0x769774…375A418A to 0x19CB0f…09Cc73261.83 ETH From 0x27E850…Af5AA8a5 to 0x3a90A4…056A833C1.0997704295509605 ETH From 0xB0AE93…F2ceBCc3 to 0xd1a361…3EC12C971.2920558789436176 ETH From 0x716f35…1633f226 to 0xa9Df06…E41D3E431.5006985041231382 ETH From 0x9776A6…38B48344 to 0x96749A…835F28f5187.15398385 ETH From 0x83943D…73882Ced to 0x98B6E4…977306D515 ETH From 0xb4103e…AA640E16 to 0xf6989B…869956A5999996.989565 USDC From 0x3533d9…Fac6cD03 to 0x85EC09…022d3B4b500000 USDT From 0xa2Fe95…9aAbD593 to 0x764716…69ea35692.7334230491638802 ETH From 0xE4B433…2676eCEf to 0xC685b5…B1244c3C3 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D12719.474232931721 ERC20 From 0xAb2A34…581EDeB1 to 0xC4CC1c…574C9bC48.878009880742974 ETH From 0x60aE12…A22790a8 to 0x3D612b…EE71dEC16.4 ETH From 0x2E910a…a0ac5515 to 0x99A8bd…0a5Bb74F1 ETH From 0xdf634A…Dff87D5C to 0x3d0d81…00d1C567317.47 USDT From 0x9B7062…D89C5528 to 0x4aB7Af…53E95b4c1.3063493610362298 ETH From 0x4AbfEA…90e95B4c to 0x1C96eA…E03AE6692.44 ETH From 0xc10e9E…A4718758 to 0x0DE127…b5300b7d173 ETH From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B500000.002822 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E6159.21 USDT From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C890120.2295 ETH From 0x02dADF…9C8bf26D to 0x1ECA7D…2A5c77e30.5 ETH From 0xC4c340…Df4c9Bc4 to 0x5b11A8…8407799b1.49999559 ETH From 0x470cE5…721deDD1 to 0x1d2811…eEa2A1184 ETH From 0x2CD1cC…b8929662 to 0xea1f6f…71949Fb323.24507118297698 ERC20 From 0x19C52a…1CcC7326 to 0x32bCec…d01645811.83 ETH From 0x316dA6…80a24777 to 0x88886b…fC58F94612719.474232931721 ERC20 From 0x2be0f2…0646D43c to 0x10f119…d6eFbBC71000 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113900000 USDT From 0x02a05C…331F1805 to 0x68746B…78147e61200000 USDT From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd612719.474232931721 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000150524301060716 eth 0.000150524301060716 ETH
0xfaf91a…6e12f21f	23095362	Fri, Aug 8, 2025 9:10 AM	0x6cBB0D…A7Af73E4	From 0x449D78…84c97A22 to 0x563Df7…FeE772872.9 ETH From 0x939a01…F962374e to 0x4ca7b8…6615D97298100.792689 USDT From 0xc8AfF1…aBDaB9C0 to 0x06a16D…e01302723000000 USDC From 0x3eB52C…10A80145 to 0x4AE5B0…F021F9cb3.5 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e9876977.356915 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631166000 USDC From 0xB99568…830E182c to 0xF2030C…a8b70aE7100 USDC From 0x73ce96…45e137b9 to 0xd19cBf…b4662a622.956801444256579 ETH From 0x0dfcD3…821DFe10 to 0x5d9Bc5…926Df3604.63 ETH From 0x4709D3…f48a152f to 0x171091…7A2d038E4981.45 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c932670.779254 USDC From 0x1CA367…D58CEa10 to 0x000582…256F65a516046.891696 USDC From 0x1DFe0E…cA9279c9 to 0x2B1d86…4497fE6f1 ETH From 0x4C0953…4b587329 to 0x490a84…4ED42D1C29234 USDC From 0xe45ffB…7F6Bbb09 to 0x3e6B40…5A89957c47225.5 USDT From 0xB30297…5D1E0afE to 0x0c7368…4724957a10 USDC From 0xE6f9b1…950DA447 to 0x39de24…69d0D5410.00007 ERC20 From 0x9B4246…4f9454eD to 0xDCe463…Ba4742751 ETH From 0x1882E1…3De447Ea to 0xE7cC40…46CAF99F0.1 ETH From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701484179.948602 USDC From 0xf8F0cE…0Ec974b2 to 0xA48A93…D831227d10 LINK From 0x1d00E9…BA73912b to 0xaa6241…366b1f2C3500000 USDC From 0xC14733…Dab037Cd to 0xbc63eD…775C42a062 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545400000 USDT From 0x2CAD17…72912092 to 0xAc6b4D…3920720f19996 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000053562784208838 eth 0.000053562784208838 ETH
0x0823f2…99c98126	23000851	Sat, Jul 26, 2025 4:12 AM	0x4BAa5B…44a6F4af	From 0xAd41C8…FE6E25da to 0xB4b8C0…01e8CB03500 USDT From 0xa9f86d…b024f075 to 0xaaF726…C9B1fB134822797 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA22431.0554 USDC From 0x6f345F…000586D2 to 0x06a5D0…752eBC120.00018318 WBTC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ERC20 From 0x7786d7…0644f269 to 0x484719…fEbf946f0.2 ERC20 From 0x6279b7…65383E50 to 0x8984f7…49A977F50.21774632553075668 LINK From 0xA4A4Bc…e052ef41 to 0x63dCa7…34E0ae551.23005746 ERC20 From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c540 ERC20 From 0x5DD8AF…94974C48 to 0x4a6C7d…72BE0Ae0498999.99999999994 ERC20 From 0x5F9D48…b8EAd4cC to 0xAf415c…ac374f090.33 ERC20 From 0x533c62…E3a8F214 to 0xba6816…9285D4a92.38 ERC20 From 0x504D85…E745EA8d to 0x2c62Fa…E1E8EA5D0.9785506259436612 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338165971263.22184175 ERC20 From 0xfafDdf…d159AcF1 to 0xa4F185…d26a66Bb3234 USDT From 0xFeFB8E…3FD8022C to 0x5c0b04…ad9F498220449.45 USDT From 0x91ef74…2C115F0e to 0xf2B40d…d5f5bf994834.795975163252 ERC20 From 0x14FcdB…3817481A to 0x2c62Fa…E1E8EA5D1.5872143640114529 ERC20 From 0x54620F…5Ef6e718 to 0x2aaD89…d8d561DC6000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E09944.101574008717 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0xc540dd…f8C724f5 to 0x0cde98…61F946BF301.1038332122127 ERC20 From 0x9a522c…F5305D23 to 0x88886b…fC58F9469944.101574008717 ERC20 From 0x3d6123…1A04C6ce to 0xF7DEDb…40d6a7B42.9177375464451707 ERC20 From 0xF0C98A…A9212A5D to 0x74a51B…2580DcD10.000001008429060653 ERC20 From 0x3888cD…df83054c to 0x204357…7f2E97B20.00001013667656 ERC20 From 0x984d8F…6B1fF8bF to 0x2c62Fa…E1E8EA5D3.166970601055192 ERC20 From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F8108.36 USDT From 0xdf51b0…bCaa2e0e to 0xBBfe61…7e14f6122.397 ERC20 From 0xb33591…B0AB627E to 0x171091…7A2d038E8108.36 USDT From 0x6f345F…000586D2 to 0x06a5D0…752eBC1225.52165090464322 DAI From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE70000 USDT From 0xf8Ad7f…6D2E5de7 to 0x9c3E91…f22f6EFb1 ERC20 From 0xF71ff3…3603380F to 0xbbb08f…aa53f7c80.5 ERC20 From 0xCE1d53…aAdb416A to 0x514269…2140a190240.70115877921847 ERC20 From 0x670C5A…7BB4fc56 to 0xe9Fad6…4A49954B0.21197414 ERC20 From 0xb3b8b3…Ff6d9F9B to 0x8c336b…dd54e09d27853.706283 USDT From 0xbAdf0d…8e9Afa54 to 0x9282B6…f1bCa97f59956.01 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000064827689682288 eth 0.000064827689682288 ETH
0x2fbadf…a26e41ab	22980291	Wed, Jul 23, 2025 7:09 AM	0x4BAa5B…44a6F4af	From 0xDd4B56…8a6caeCd to 0xE4B76D…9505b6da497.549616449 ERC20 From 0x49bC64…5F6b333e to 0x90feF9…99D6e4876 ERC20 From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B19975 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca458781.227004376184 ERC20 From 0x9D7610…85154A7D to 0x969d09…2776edFB532 ERC20 From 0x17c331…272DF5b8 to 0xC19a85…2e1A3B3E1033 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23388781.227004376184 ERC20 From 0x566E75…Ef0F10f7 to 0x7BDd4F…b047510110000 USDT From 0x425a9D…960E7E9f to 0x5FF304…5cf31D1E695525.063254 USDC From 0xb4ca32…AbA31464 to 0x3592EA…b0969c3e161517.851336 USDC From 0x38fcFe…BCD3144A to 0x298646…d373F54922000 USDT From 0x463f48…e3f38e51 to 0x6dcb55…5Dd3a3d6133.45009872 ERC20 From 0xd2d880…Fb372b4D to 0xE081Bc…438cfeAd0.001 ERC20 From 0x827792…391080B0 to 0xCBd15c…d236FB95198.862706414 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x54466a…9299f76b to 0x481cbf…480c50D0100 USDT From 0x18E248…Ff69B962 to 0xc25A37…890b0A390.000002 ERC20 From 0x1dd687…402d1F74 to 0x52A784…f6b9FA98558 USDT From 0x1597E4…Db045763 to 0xF7109e…aA163dE0999999 USDC From 0x014a78…bF7C3072 to 0x47c2F5…B791340e6200 USDT From 0xEab190…D080BDF5 to 0x8762d6…D13FD74431900 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E5550 USDT From 0x42b692…973039e3 to 0x0bFFC9…3291a43510602.372232 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f300000 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f35000000 USDT From 0xbC55Ea…23EdcD27 to 0x20a761…7377917966.701832544 ERC20 From 0x31bd6A…3327d77C to 0x03f1B2…e0Bec3056791.97261 USDC From 0x76e8Ab…F50d13f9 to 0xf0B726…296706042820 USDT From 0x0428C6…22014c28 to 0x0faaD4…7ae65297950 ERC20 From 0xD720D8…1997755D to 0x867802…4eb985bb75.8039 LINK From 0xA951b7…E6c2a0b3 to 0xDc2c50…f4fe8DfB10000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20234786.76 USDC From 0x9C4584…bd13F17D to 0x808c57…CE3f2C5d33982.475884 USDT From 0x2637c4…259BBEaB to 0xe77Ca6…38eb5ACb1104000 USDT From 0x90b958…63ce2BAD to 0x0faaD4…7ae65297950 ERC20 From 0x58F954…23121A10 to 0xd90d8a…88afe2e0100.99557689410267 ERC20 From 0xF3e041…5EE901A3 to 0x40F9Da…55a526Dc10 ERC20 From 0x4D06Cf…F5104496 to 0xfE7BA2…44b26F6715000 USDC From 0x90fd2A…4bd6e487 to 0x365273…4239EC692.9998965258301378 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000078084462938454 eth 0.000078084462938454 ETH
0xdd3f0e…54fd9ee8	22980262	Wed, Jul 23, 2025 7:03 AM	0x4BAa5B…44a6F4af	From 0x425a9D…960E7E9f to 0x5FF304…5cf31D1E695525.063254 USDC From 0x3a634f…4FA1c8B9 to 0xdb84C5…D38336c0122753 USDC From 0x97BE50…8DbD72bE to 0x99764f…cECE629616500 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0xE9EA4D…9B5f558E to 0xAbAD9a…8aBff0E133.171071604 ERC20 From 0xdB8cB1…438336C0 to 0x39e8DD…043cD6f160233 USDC From 0xd2d880…Fb372b4D to 0xE081Bc…438cfeAd0.001 ERC20 From 0x76e8Ab…F50d13f9 to 0xf0B726…296706042820 USDT From 0x17c331…272DF5b8 to 0xC19a85…2e1A3B3E1033 USDT From 0x85c0c0…6CbBb7fE to 0x4dbd07…c6f93DcF6e-7 ERC20 From 0x3A63D7…f522c8b9 to 0xdb84C5…D38336c0122753 USDC From 0xdDa54b…A2bA04b5 to 0xB33aA5…A6ab627E22415.6 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6679137.1499999999 DAI From 0xA951b7…E6c2a0b3 to 0xDc2c50…f4fe8DfB10000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A871244.25596 ERC20 From 0x26e022…cceaDA4f to 0x1ef222…64547dAA901.55 USDT From 0xb33591…B0AB627E to 0x171091…7A2d038E5550 USDT From 0x1f9B9F…91c8e20B to 0x4B7b07…46a8a9dd33.20070567 ERC20 From 0xd5eF24…C1f0aB49 to 0x1c50BD…561164aE33.463381661 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000045505264848092 eth 0.000045505264848092 ETH

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