Address 0x1feB6d4285f06f73ca5F55D79F4d97a43aF8d2c0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xacb108…bd8feafe	23368012	Mon, Sep 15, 2025 10:53 AM	0x5e84B5…d5815D76	From 0x6F47ce…40077C90 to 0xEDa4Fc…4F9546Bf10000 USDC From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94500 USDT From 0xa5D1f9…2339adcE to 0x542F15…8BA9Fe9C28354.9 USDC From 0x542f5A…472DFe9C to 0x6aC4EB…CD984A9F26758.45 USDC From 0x904A10…cec6F41D to 0x0E7fAB…75A3133c50711.19992 USDT From 0xcBe72E…48332e23 to 0xA5Aa53…b02aCc3917500 USDT From 0x66a8b3…3866fe5d to 0xc7B685…b35F3a583881.7799999999997 USDT From 0xF21c71…7b662732 to 0xD08876…7926656249999.99999999999 USDC From 0x1CAd2C…522b04B2 to 0xf1FeaB…7183C783401.44337 USDC From 0x4810F6…347Ba990 to 0xb13E0A…CB2C00d23000 USDC From 0x2cbc6b…cdF5dfB3 to 0xeE7AAB…4D7C405515100.011 USDC From 0x7CB6F0…1B70C161 to 0xeE7AAB…4D7C405519812.608875 USDC From 0x5612B0…fE599E11 to 0x670AEd…D6d93fFF69000 USDT From 0x8E738F…4e69B10E to 0xeE7AAB…4D7C405520000 USDC From 0xE24140…AbF18edD to 0xD8B631…490686dE100 USDT From 0x76E2fE…fb0D9d46 to 0xeE7AAB…4D7C405515000 USDC From 0x733700…19488DB4 to 0xdD31eC…4895aEF878183.274189 USDT From 0x980dD5…bcDCca0d to 0x179076…b3C313AF2512.3700000000003 USDT From 0x5efeB3…fDF3C9D4 to 0x65DCbC…26c2E72f5000 USDT From 0x770930…A96a5E8B to 0x02ba95…D55061E739997.99999999999 USDC From 0xc29190…07378278 to 0xA9d1e1…F3ad3e4319999.252131 USDC From 0x90f52D…B29219bc to 0x733708…c9DE8Db416430.002038 USDT From 0x02a3ee…465272c2 to 0x8076cf…b0320fC612963 USDC From 0x807655…17110fC6 to 0xE62353…F9Da55d617591.131512 USDC From 0xbe943C…6e369bf1 to 0xf157F0…5b60cB6F90001.017639 USDC From 0xAc3cb4…DED43C4b to 0xaF396F…0E8713B15600 USDT From 0x578090…9C38eb3C to 0x323f64…13818F9b20000 USDT From 0xdBfA15…F3CfFcEa to 0x80D06C…B783a6d29810000 USDC From 0x3D2335…52Fb7e86 to 0x7D32Ad…d243eEd6382342 USDT From 0xDbA87c…3f727eb7 to 0x59D7b9…1DeD43B91000 USDC From 0x3c8Aed…4EE05Da9 to 0x0b559e…68c9cFaD4000 USDT From 0xD13c37…06ecc187 to 0xDa1943…3379c14570.8 USDT From 0xF0a623…Fb36D824 to 0x198999…33Ec2F9a49999 USDT From 0xD38177…7c083211 to 0x4cd672…8e86805C10 USDC From 0xE9a1b8…05D86D73 to 0x412399…b7F1390641980 USDT From 0x477Bf8…b87CfCe1 to 0xDC4A24…42447E7E1000 USDC From 0xA9915B…701B4DE8 to 0xfE1213…8CD88d135000 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7819009.522137999997 USDT From 0x9788f6…08A04Efa to 0xB9032E…61cdeAE25 USDC From 0xD7F7E8…83CE1734 to 0xe3BB82…96d007d633301.80135 USDT From 0x8C05D6…66a9CD0D to 0x365129…156288a61333.982 USDT From 0xEAa393…1194e442 to 0x98378f…787Ef76F52 USDC From 0xA9d280…a6715f5e to 0x7A746b…59EF719210 USDC From 0x3BA9ea…A21B5aA7 to 0x51670a…BcEA283a19998.999999999996 USDT From 0xb5D6Df…76489854 to 0xD0c10e…031212A01500 USDC From 0x961cd7…688614bE to 0xDE0c42…88d4eF801000 USDC From 0x992B64…643bdaFb to 0x397Dc2…9E7E176F15255 USDC From 0xF511F9…e1537dda to 0x620017…BBa53F82194.15 USDT From 0x5BB72E…98e61e71 to 0xF403f1…Ad772DDa1324.2 USDC From 0x1A8103…A1dcbB7C to 0xaC099F…332ca3332000 USDT From 0xa32B71…d16D42ca to 0x27Ff02…c4Eb68dA56 USDT From 0xD61c08…f1Fb1148 to 0x8dF3aa…452881156000 USDT From 0x91962f…3036485C to 0x2186c0…0B8eaCd645000 USDT From 0x9b5965…CED56CFF to 0x02a3dA…899F55BC10561.9126 USDC From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94500 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4c63…236E932060000 USDT From 0xEc3EB4…E29C8DA0 to 0x072Aaf…5FD64e622858 USDT From 0xEEed1D…307Fe2FF to 0xEeED33…124Fe2FF500 USDT From 0x6E5552…957ba84B to 0xB25265…92Dd081B600 USDT From 0x87C149…b06f81eA to 0x42e1e9…9AF948BB14000 USDT From 0x7BAa8A…4A1a6466 to 0x7e19e5…3C75224730 USDC From 0x8B6455…4391d9e5 to 0x899d80…D1386aBA688.83 USDC From 0xD802eC…263177af to 0xaD0301…5d897CE899999.99999999999 USDT From 0xA05223…D7e53924 to 0xF20adC…AB3618684555.316486 USDC From 0x03F512…FbFAe193 to 0x636E2e…806053b9693.875 USDC From 0x7CA645…035Ab692 to 0x056Cf4…0AE0B308120 USDC From 0x11d863…AaC6805E to 0xC0Baa7…f2001a092000000 USDT From 0xcA1870…71209229 to 0xb49DE2…1aAadFe730000 USDT From 0x34117B…5ae8B6DA to 0x4D519c…f3e79e2c10 USDT From 0xF1EfA2…4DCf5335 to 0x951712…D9C9d8301148.897058 USDC From 0x64329a…8b174DaD to 0x4D8bbe…6c5707915000 USDT From 0x2b6DE7…3A6394fd to 0x3c5766…14aA545E1000 USDT From 0x63550D…c6e7d3BE to 0x36b45B…f06744663013.984817 USDT From 0x24a1f7…45Fd0805 to 0x94Ee17…DF875B3C20000 USDC From 0xad913e…50c79D70 to 0xec09F4…11D9c5753496.9999999999995 USDT From 0xbF8Ae4…bC48BFed to 0x59fDEf…41842B854000 USDC From 0xeDab9d…7B9ead83 to 0xF124a0…2bc8C1A83000 USDC From 0x645D1a…c8a2D940 to 0xD81652…3461B9F71008.9412810000001 USDT From 0xD0c417…63C5B3D9 to 0xfb7dB4…Ef8cC0619119.757957 USDC From 0x0877eE…4DCd4f00 to 0x36F287…51b5783f89771.123096 USDT From 0x4883BC…29f1CD30 to 0xe174Ae…6778B9dA20000 USDC From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D099999.99999999999 USDC From 0xcaA32A…7F7ff94B to 0x69BaD1…E26C623615.500031 USDT From 0x8b4EC2…107038b8 to 0x0E0D02…90d63D9F99999.682499 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF79200 USDT From 0x343F0d…451B82a1 to 0x6E0AaF…2327D72634120 USDT From 0x02A3aC…93F755Bc to 0x5c014B…ecbEdCcB236.08 USDC From 0x34c0D5…39685e7c to 0xC41C41…9319B11c30.007471 USDC From 0x28A146…B3814afD to 0xB931e3…DeFd9acd30000 USDT From 0x9B6C98…28515c51 to 0xe3BB82…96d007d6533000 USDT From 0xDA2142…6c69Af0a to 0x7c7308…F380d88510 USDT From 0x3D2EE1…5266b49C to 0xf928De…7b375a47298.033811 USDC From 0x8C3adE…6f1df5f4 to 0x0650E3…53aBCD70308.638173 USDC From 0x2c56Ed…aB6A0d6B to 0x913702…4Bb1a232621830.037637 USDT From 0x3Cf306…d8D10600 to 0xe6C871…997Ebe642034 USDT From 0x0f92bC…d5a324F5 to 0x06d2F0…32F0089950 USDT From 0x374454…1c84aCE9 to 0x6Ac010…49639DF0510 USDT From 0x42e112…a22448BB to 0xd2C15d…F5f55fcE8065.009999999999 USDC From 0xF2cfC0…a0a16493 to 0xF4dBbB…DA31af86655 USDC From 0x78f928…b3176FE7 to 0x66d3B0…c8B2Fa38348.18 USDT From 0xdd74D9…2AC23960 to 0x6f4aEC…412bFff23000 USDT From 0x94F0a7…dd6043bf to 0x402d2f…33AB73994500 USDC From 0x01150a…Fa1d61BE to 0xC148E4…bd90a6961080 USDC From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C3480 USDC From 0x53ac83…8777E2CD to 0x492627…57e25b9C40534.729999999996 USDC From 0x7551Ea…7772c43C to 0x14Aa06…43fF8a981101277.056036 USDT From 0x11A63b…bfC3f82e to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xEA3720…07b445b3 to 0xCF55F2…fb11F8412357 USDC From 0x4dE612…92b06FC2 to 0x4a6A55…1779aCF449799.200000000004 USDC From 0x9323CA…0dAf6132 to 0x661a11…Ef874EeD1492 USDT From 0x64D726…1420813C to 0xD5833A…39ADBd4D29998 USDC From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000.194037 USDC From 0xCBf004…CE7A0Abd to 0x32ccbe…24865D8F85194 USDT From 0x03a7Bc…bDE70Bfe to 0xb89f11…AC6e81d86000 USDT From 0xeC2724…B8AcA36C to 0x417d08…80f98F882000000 USDC From 0xE3bbb2…8d5D07D6 to 0xc89662…60De8e9D424490.04 USDT From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c060000 USDT From 0x8A70d3…47B694E9 to 0x03f812…4F472357512.5 USDC From 0x1F2D01…04Cb7da9 to 0xcdFd91…c0d007aB298 USDT From 0xd59c19…C5963970 to 0x0B9C75…261F3B883000 USDT From 0x608C27…57A2e3d7 to 0x05d9CB…a84DBDf323086020 USDT From 0xb9697C…72e2E0Ca to 0xF38E16…2C8535fA1974.5200129999998 USDT From 0x6C7CA7…06b751C2 to 0x69758F…1b163E2524000 USDT From 0x34FCaE…B2f3c246 to 0x123b36…e6e25CF649999.99999999999 USDT From 0x3302e0…1C4E7D3d to 0xFEd6Fe…96FD0da62000 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0xe595a7…984F8651 to 0x541885…52B254135000 USDT From 0xE6b752…1695EB73 to 0x16072B…9cE14FBd2000 USDT From 0x1Bb338…59F520B8 to 0x7F119D…81c694A810000 USDT From 0x5fC35f…4f35be36 to 0x2b7958…4C4A373b75 USDT From 0x9e07Ac…926bC780 to 0x420C10…f070D9Ee5000 USDT From 0xe9d55b…dc80F51C to 0xC5ce46…72dB4f8420000 USDC From 0xF21c71…7b662732 to 0xD08876…7926656249999.99999999999 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0xB51559…C31A5E22 to 0xC1E4D1…c17B8f0c10 USDC From 0x930072…ED91663e to 0x8625dd…5E01075f300 USDC From 0xf8f78F…0766333d to 0xE4ed83…6F0e25C7100 USDT From 0xBfde21…B9b793b8 to 0xf7517b…0Ce9688749999.99999999999 USDT From 0x4c7366…8d62cCE8 to 0x5901cC…2564ecd61865.043723 USDT From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x4AfCcf…CC5f29de to 0x821525…E8a65A5360 USDT From 0x4E1641…3C5ACD60 to 0x631e9f…024e613B4800 USDT From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xc28B66…7d8A5505 to 0x80CFC2…2C7E13a02345 USDC From 0xA9C8e7…4DbDA307 to 0x5E5012…BC218DDc24999.999999999996 USDT From 0x240c55…8B6E7f91 to 0x58D1A6…7bf24b6d10000 USDT From 0x9f2540…E256F2Cc to 0x116918…221ff5eb20000 USDT From 0x2AcDB4…55974EFC to 0x3E1a6b…E63c36B690.22 USDT From 0x20bc5B…44172e87 to 0x1476EC…5838e85599999.99999999999 USDC From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT From 0xB5b74C…13C5E2A8 to 0x536634…9c7bD3A1100 USDC From 0xCc8709…84317f7A to 0x58A44b…38c52A09450 USDT From 0x90765E…91abA621 to 0xa5Ae0C…2cF49d1c905998.9400000001 USDT From 0x028bfB…0b9B0B37 to 0xc15393…5b2D04f21000 USDT From 0x21aAa0…aC4bA60a to 0x2a72f5…1A3Ba9Fa3000 USDT From 0xbFc62A…08966db2 to 0xb305c1…a0455C6710000 USDC From 0xEd9C68…FBab7738 to 0x04BBc9…162C0927102.720996 USDT From 0xDC92c6…9096b695 to 0xf33Ea4…689B011C10000 USDT From 0x0d569c…908c8E01 to 0x7FB2F7…4B3d022f20000 USDC From 0x36C078…cFC17bc0 to 0xd02cE5…12Ff353625100 USDT From 0xF7b4B8…d15442A0 to 0x437745…Da3bFDE3100 USDT From 0xe1713B…3bd50B76 to 0xda7095…D3f079522190 USDT From 0x30B09c…f4e5663f to 0x05Bf2B…2EF8a5DB17000 USDT From 0x286e31…a2c13558 to 0x245104…E7e8AFB71500 USDC From 0x035788…00d2bA0D to 0x2f20c1…11b805e15000 USDT From 0xBB7a4D…eC35c0C2 to 0x3CDf33…5da4883610440 USDC From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB4000 USDT From 0xc34Dd4…Ed716D84 to 0xC34D84…F89A6d841 USDC From 0xfEC233…16E16234 to 0x28d5b3…387F844a300000 USDC From 0x0C6DF0…83F2C457 to 0xA2140c…7dCC39dA24999.999999999996 USDT From 0x71E60E…68Dc8CE9 to 0x7733aF…fB62fFEd2000 USDT From 0x2e6A43…6d7e8da8 to 0x62555E…bB05Ef8c5000 USDC From 0x2e23A3…02086aE2 to 0x081057…52F4309C10000 USDT From 0x06d2e6…CA228a2c to 0x408b4f…c04a295813000 USDT From 0x0E7fF2…DaFB133C to 0xD50AC5…c55b103d100 USDT From 0x427D68…7808bEde to 0xeA1eB4…0a4f51F53000 USDT From 0xEfE673…18Ee8e11 to 0x4cec1B…3A64890B1998.0019980000002 USDT From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0xd1eD64…41590154 to 0xdd8c36…A863A7FD1500 USDT From 0x23F989…d8934492 to 0x06CeD1…a7AF142515000 USDT From 0x143976…6E9Ab70D to 0xd4AFc2…8149520d10000 USDT From 0x9A4283…eA45D40A to 0xefDf62…760CF1eD280 USDT From 0xe0d610…567da865 to 0x0FB8D3…1af53d451190.416645 USDC From 0xa784A7…Cede8159 to 0x90c593…83853C2824999.999999999996 USDC From 0xd9F115…372Bf0AA to 0xd81C00…10C632c310 USDT From 0xf6C402…3c1efdBa to 0xca9182…44f81A5110 USDT From 0xA6de58…29e9AAe4 to 0xE1309d…b13f6854500 USDT From 0x1d555e…2db26574 to 0x82194D…D2cb330b12087.09 USDC From 0xc26895…CB0d7DA1 to 0xc268c1…33F07da11000 USDT From 0x11f869…a8D99897 to 0x0DFC29…27A42333269841.83 USDC From 0xFF7D3b…6302dAcb to 0xE39A5D…d587815C1000 USDC From 0xC0e8fa…1Fa5443B to 0x5F01cc…A740208B117.6 USDC From 0x4ABC40…68Dc284e to 0x3CDf33…5da4883612501.80091 USDC From 0x844bD2…741e63E4 to 0xc89662…60De8e9D476400.02999999997 USDT From 0xa6CA08…79C04EB3 to 0xeE7AAB…4D7C4055200029.4 USDC From 0xB74B61…692a3a66 to 0x54b15b…374522051959.6 USDC From 0x7c8bb6…9646cE62 to 0xD403ec…324AbcAA10000 USDC From 0x5474E2…6edBA890 to 0xCE07D6…4F5A17B5100 USDC From 0x5c6F99…E250F38F to 0x2cBC98…efF8DFb31 USDC From 0x8c463b…1cbC518a to 0xf5Ddd2…dC08E27D8000 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f0125000 USDT From 0xA87307…7Ee087F1 to 0xa87345…6D0787f11832.3000000000002 USDT From 0x332193…33D562Cb to 0xaD841a…610Fb79d30000 USDT From 0xE06eA8…2e49E3e8 to 0xa9eeCd…dB98F8e3199999.99999999997 USDT From 0x56a85d…8d1e8cA7 to 0x08B816…1267215a905 USDC From 0x669bfd…27ED052C to 0xd8810d…19ba17b0100 USDT From 0xaA8ba7…0A133efb to 0x0Ab3BA…5cCA3e3749999.99999999999 USDT From 0x3d2881…4670406F to 0x647628…794CC3d433000 USDC From 0x2Ac3Ee…abf29883 to 0xd35E98…ec1663f12000 USDC From 0x80D825…0bd99b2B to 0xdD5844…A2A50a762000 USDT From 0xDB2b34…0F897019 to 0xf33Ea4…689B011C14943.124757 USDT From 0x823356…Af3C8d26 to 0xec3db8…642afFc41332.3383729999998 USDC From 0x10b858…f3Ccf3EA to 0xe06E10…d858E3e8199999.99999999997 USDT From 0xEa5a50…0c51baf5 to 0x707678…592C9A665000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0007917706716906 eth 0.0007917706716906 ETH
0xd7a498…b75f03ea	23368001	Mon, Sep 15, 2025 10:51 AM	0x5e84B5…d5815D76	From 0x343F0d…451B82a1 to 0x6E0AaF…2327D72634120 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C4000 USDT From 0xDbA87c…3f727eb7 to 0x59D7b9…1DeD43B91000 USDC From 0x3c8Aed…4EE05Da9 to 0x0b559e…68c9cFaD4000 USDT From 0xF0a623…Fb36D824 to 0x198999…33Ec2F9a49999 USDT From 0xD38177…7c083211 to 0x4cd672…8e86805C10 USDC From 0xE9a1b8…05D86D73 to 0x412399…b7F1390641980 USDT From 0x477Bf8…b87CfCe1 to 0xDC4A24…42447E7E1000 USDC From 0x5B3f53…77e89eD0 to 0xeE7AAB…4D7C4055192893.94999999998 USDC From 0xaa19F7…04458291 to 0xfb8186…0922Bd5d3000 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7819009.522137999997 USDT From 0xA9915B…701B4DE8 to 0xfE1213…8CD88d135000 USDT From 0x9788f6…08A04Efa to 0xB9032E…61cdeAE25 USDC From 0xD7F7E8…83CE1734 to 0xe3BB82…96d007d633301.80135 USDT From 0x8C05D6…66a9CD0D to 0x365129…156288a61333.982 USDT From 0xEAa393…1194e442 to 0x98378f…787Ef76F52 USDC From 0xA9d280…a6715f5e to 0x7A746b…59EF719210 USDC From 0x3BA9ea…A21B5aA7 to 0x51670a…BcEA283a19998.999999999996 USDT From 0xb5D6Df…76489854 to 0xD0c10e…031212A01500 USDC From 0x961cd7…688614bE to 0xDE0c42…88d4eF801000 USDC From 0xF511F9…e1537dda to 0x620017…BBa53F82194.15 USDT From 0x1A8103…A1dcbB7C to 0xaC099F…332ca3332000 USDT From 0xa32B71…d16D42ca to 0x27Ff02…c4Eb68dA56 USDT From 0xD61c08…f1Fb1148 to 0x8dF3aa…452881156000 USDT From 0x91962f…3036485C to 0x2186c0…0B8eaCd645000 USDT From 0x03a7Bc…bDE70Bfe to 0xb89f11…AC6e81d86000 USDT From 0x9b5965…CED56CFF to 0x02a3dA…899F55BC10561.9126 USDC From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94500 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4c63…236E932060000 USDT From 0xEc3EB4…E29C8DA0 to 0x072Aaf…5FD64e622858 USDT From 0x6E5552…957ba84B to 0xB25265…92Dd081B600 USDT From 0x87C149…b06f81eA to 0x42e1e9…9AF948BB14000 USDT From 0x7BAa8A…4A1a6466 to 0x7e19e5…3C75224730 USDC From 0x8B6455…4391d9e5 to 0x899d80…D1386aBA688.83 USDC From 0x03F512…FbFAe193 to 0x636E2e…806053b9693.875 USDC From 0x11d863…AaC6805E to 0xC0Baa7…f2001a092000000 USDT From 0xcA1870…71209229 to 0xb49DE2…1aAadFe730000 USDT From 0x34117B…5ae8B6DA to 0x4D519c…f3e79e2c10 USDT From 0xF1EfA2…4DCf5335 to 0x951712…D9C9d8301148.897058 USDC From 0x64329a…8b174DaD to 0x4D8bbe…6c5707915000 USDT From 0x2b6DE7…3A6394fd to 0x3c5766…14aA545E1000 USDT From 0x63550D…c6e7d3BE to 0x36b45B…f06744663013.984817 USDT From 0xad913e…50c79D70 to 0xec09F4…11D9c5753496.9999999999995 USDT From 0xbF8Ae4…bC48BFed to 0x59fDEf…41842B854000 USDC From 0xeDab9d…7B9ead83 to 0xF124a0…2bc8C1A83000 USDC From 0x645D1a…c8a2D940 to 0xD81652…3461B9F71008.9412810000001 USDT From 0xD0c417…63C5B3D9 to 0xfb7dB4…Ef8cC0619119.757957 USDC From 0x0877eE…4DCd4f00 to 0x36F287…51b5783f89771.123096 USDT From 0xD56Fcf…61F1c4F4 to 0x511d2D…529e7a0614500.001466 USDC From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D099999.99999999999 USDC From 0xcaA32A…7F7ff94B to 0x69BaD1…E26C623615.500031 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF79200 USDT From 0x02A3aC…93F755Bc to 0x5c014B…ecbEdCcB236.08 USDC From 0x28A146…B3814afD to 0xB931e3…DeFd9acd30000 USDT From 0x9B6C98…28515c51 to 0xe3BB82…96d007d6533000 USDT From 0xDA2142…6c69Af0a to 0x7c7308…F380d88510 USDT From 0x286e31…a2c13558 to 0x22a700…7Dd85Ee22250 USDC From 0x2c56Ed…aB6A0d6B to 0x913702…4Bb1a232621830.037637 USDT From 0x0f92bC…d5a324F5 to 0x06d2F0…32F0089950 USDT From 0x374454…1c84aCE9 to 0x6Ac010…49639DF0510 USDT From 0x42e112…a22448BB to 0xd2C15d…F5f55fcE8065.009999999999 USDC From 0xF2cfC0…a0a16493 to 0xF4dBbB…DA31af86655 USDC From 0x78f928…b3176FE7 to 0x66d3B0…c8B2Fa38348.18 USDT From 0xdd74D9…2AC23960 to 0x6f4aEC…412bFff23000 USDT From 0x94F0a7…dd6043bf to 0x402d2f…33AB73994500 USDC From 0x01150a…Fa1d61BE to 0xC148E4…bd90a6961080 USDC From 0x7551Ea…7772c43C to 0x14Aa06…43fF8a981101277.056036 USDT From 0x11A63b…bfC3f82e to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0xEA3720…07b445b3 to 0xCF55F2…fb11F8412357 USDC From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000.194037 USDC From 0xCBf004…CE7A0Abd to 0x32ccbe…24865D8F85194 USDT From 0xeC2724…B8AcA36C to 0x417d08…80f98F882000000 USDC From 0xE3bbb2…8d5D07D6 to 0xc89662…60De8e9D424490.04 USDT From 0x286e31…a2c13558 to 0x49362B…bD873B632000 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c060000 USDT From 0x8A70d3…47B694E9 to 0x03f812…4F472357512.5 USDC From 0xd59c19…C5963970 to 0x0B9C75…261F3B883000 USDT From 0xb9697C…72e2E0Ca to 0xF38E16…2C8535fA1974.5200129999998 USDT From 0x6C7CA7…06b751C2 to 0x69758F…1b163E2524000 USDT From 0x34FCaE…B2f3c246 to 0x123b36…e6e25CF649999.99999999999 USDT From 0x3302e0…1C4E7D3d to 0xFEd6Fe…96FD0da62000 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0xe595a7…984F8651 to 0x541885…52B254135000 USDT From 0xE6b752…1695EB73 to 0x16072B…9cE14FBd2000 USDT From 0x1Bb338…59F520B8 to 0x7F119D…81c694A810000 USDT From 0x5fC35f…4f35be36 to 0x2b7958…4C4A373b75 USDT From 0x9e07Ac…926bC780 to 0x420C10…f070D9Ee5000 USDT From 0xe9d55b…dc80F51C to 0xC5ce46…72dB4f8420000 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0xB51559…C31A5E22 to 0xC1E4D1…c17B8f0c10 USDC From 0x930072…ED91663e to 0x8625dd…5E01075f300 USDC From 0xf8f78F…0766333d to 0xE4ed83…6F0e25C7100 USDT From 0xBfde21…B9b793b8 to 0xf7517b…0Ce9688749999.99999999999 USDT From 0x8C3adE…6f1df5f4 to 0x0650E3…53aBCD70308.638173 USDC From 0x4c7366…8d62cCE8 to 0x5901cC…2564ecd61865.043723 USDT From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x4AfCcf…CC5f29de to 0x821525…E8a65A5360 USDT From 0x4E1641…3C5ACD60 to 0x631e9f…024e613B4800 USDT From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xc28B66…7d8A5505 to 0x80CFC2…2C7E13a02345 USDC From 0xA9C8e7…4DbDA307 to 0x5E5012…BC218DDc24999.999999999996 USDT From 0x240c55…8B6E7f91 to 0x58D1A6…7bf24b6d10000 USDT From 0x9f2540…E256F2Cc to 0x116918…221ff5eb20000 USDT From 0x2AcDB4…55974EFC to 0x3E1a6b…E63c36B690.22 USDT From 0x20bc5B…44172e87 to 0x1476EC…5838e85599999.99999999999 USDC From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT From 0xB5b74C…13C5E2A8 to 0x536634…9c7bD3A1100 USDC From 0xCc8709…84317f7A to 0x58A44b…38c52A09450 USDT From 0x90765E…91abA621 to 0xa5Ae0C…2cF49d1c905998.9400000001 USDT From 0x028bfB…0b9B0B37 to 0xc15393…5b2D04f21000 USDT From 0x21aAa0…aC4bA60a to 0x2a72f5…1A3Ba9Fa3000 USDT From 0xbFc62A…08966db2 to 0xb305c1…a0455C6710000 USDC From 0xDC92c6…9096b695 to 0xf33Ea4…689B011C10000 USDT From 0x0d569c…908c8E01 to 0x7FB2F7…4B3d022f20000 USDC From 0x36C078…cFC17bc0 to 0xd02cE5…12Ff353625100 USDT From 0xF7b4B8…d15442A0 to 0x437745…Da3bFDE3100 USDT From 0xe1713B…3bd50B76 to 0xda7095…D3f079522190 USDT From 0x30B09c…f4e5663f to 0x05Bf2B…2EF8a5DB17000 USDT From 0x035788…00d2bA0D to 0x2f20c1…11b805e15000 USDT From 0xBB7a4D…eC35c0C2 to 0x3CDf33…5da4883610440 USDC From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB4000 USDT From 0xc34Dd4…Ed716D84 to 0xC34D84…F89A6d841 USDC From 0xfEC233…16E16234 to 0x28d5b3…387F844a300000 USDC From 0x0C6DF0…83F2C457 to 0xA2140c…7dCC39dA24999.999999999996 USDT From 0x71E60E…68Dc8CE9 to 0x7733aF…fB62fFEd2000 USDT From 0x2e6A43…6d7e8da8 to 0x62555E…bB05Ef8c5000 USDC From 0x2e23A3…02086aE2 to 0x081057…52F4309C10000 USDT From 0x06d2e6…CA228a2c to 0x408b4f…c04a295813000 USDT From 0x0E7fF2…DaFB133C to 0xD50AC5…c55b103d100 USDT From 0x427D68…7808bEde to 0xeA1eB4…0a4f51F53000 USDT From 0xEfE673…18Ee8e11 to 0x4cec1B…3A64890B1998.0019980000002 USDT From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055110000 USDC From 0xd1eD64…41590154 to 0xdd8c36…A863A7FD1500 USDT From 0x23F989…d8934492 to 0x06CeD1…a7AF142515000 USDT From 0x143976…6E9Ab70D to 0xd4AFc2…8149520d10000 USDT From 0x9A4283…eA45D40A to 0xefDf62…760CF1eD280 USDT From 0xe0d610…567da865 to 0x0FB8D3…1af53d451190.416645 USDC From 0xa784A7…Cede8159 to 0x90c593…83853C2824999.999999999996 USDC From 0xd9F115…372Bf0AA to 0xd81C00…10C632c310 USDT From 0xf6C402…3c1efdBa to 0xca9182…44f81A5110 USDT From 0xA6de58…29e9AAe4 to 0xE1309d…b13f6854500 USDT From 0x1d555e…2db26574 to 0x82194D…D2cb330b12087.09 USDC From 0xc26895…CB0d7DA1 to 0xc268c1…33F07da11000 USDT From 0x11f869…a8D99897 to 0x0DFC29…27A42333269841.83 USDC From 0xFF7D3b…6302dAcb to 0xE39A5D…d587815C1000 USDC From 0xC0e8fa…1Fa5443B to 0x5F01cc…A740208B117.6 USDC From 0x4ABC40…68Dc284e to 0x3CDf33…5da4883612501.80091 USDC From 0x844bD2…741e63E4 to 0xc89662…60De8e9D476400.02999999997 USDT From 0xa6CA08…79C04EB3 to 0xeE7AAB…4D7C4055200029.4 USDC From 0xB74B61…692a3a66 to 0x54b15b…374522051959.6 USDC From 0x7c8bb6…9646cE62 to 0xD403ec…324AbcAA10000 USDC From 0x5474E2…6edBA890 to 0xCE07D6…4F5A17B5100 USDC From 0x5c6F99…E250F38F to 0x2cBC98…efF8DFb31 USDC From 0x8c463b…1cbC518a to 0xf5Ddd2…dC08E27D8000 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f0125000 USDT From 0xA87307…7Ee087F1 to 0xa87345…6D0787f11832.3000000000002 USDT From 0x332193…33D562Cb to 0xaD841a…610Fb79d30000 USDT From 0xE06eA8…2e49E3e8 to 0xa9eeCd…dB98F8e3199999.99999999997 USDT From 0x669bfd…27ED052C to 0xd8810d…19ba17b0100 USDT From 0xaA8ba7…0A133efb to 0x0Ab3BA…5cCA3e3749999.99999999999 USDT From 0x3d2881…4670406F to 0x647628…794CC3d433000 USDC From 0x2Ac3Ee…abf29883 to 0xd35E98…ec1663f12000 USDC From 0xDB2b34…0F897019 to 0xf33Ea4…689B011C14943.124757 USDT From 0x823356…Af3C8d26 to 0xec3db8…642afFc41332.3383729999998 USDC From 0x10b858…f3Ccf3EA to 0xe06E10…d858E3e8199999.99999999997 USDT From 0xEa5a50…0c51baf5 to 0x707678…592C9A665000 USDT From 0xeB64e7…5F04D16A to 0x16002A…D12b820760 USDT From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0xb423D9…0c528A87 to 0xf33Ea4…689B011C17000 USDT From 0x2495da…74362f43 to 0xC28D0e…99FDe87B100 USDC From 0xB08b76…f0fddE27 to 0xc5C01c…5ceE1b235000 USDT From 0xA2B954…DCDE39DB to 0x708393…a917AE8910 USDC From 0x1Fd443…765240C7 to 0xa16f29…69bb341520000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xE41D16…FF7Ca6371500 USDT From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21609.66 USDC From 0x412F67…3770a0b3 to 0x5A1A86…8622FcD8300000 USDT From 0x012fe3…04642e0e to 0x048B1B…096CC6BC2000 USDT From 0xFcb1Fa…9edcaA9a to 0x1F6088…eD3983c8100 USDC From 0x9cE197…69930DFD to 0x6aaFe3…05A9A336900 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF49999.99999999999 USDC From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB10000 USDC From 0xC253B6…1ae50A39 to 0x18e2E9…76e2B9621000000 USDC From 0x458E43…721C5E20 to 0x8f9634…424bEc27901328.5 USDC From 0xC81185…5221ac12 to 0xE8Db21…c2930ea12358 USDC From 0x162979…9b6Db881 to 0xd1AFE8…93C1A9361000 USDC From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE5000 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0xF2C8A9…3E08786B to 0x25b3Fd…661829cE2811501 USDT From 0x47Ee77…1A527eAd to 0x0886c4…aC0eFd84300 USDT From 0xcb17Aa…Aa9830b5 to 0x9fFA21…0DD0935b350 USDT From 0x01bf05…fE03A172 to 0xb1D12A…d474c0fA4254.38 USDT From 0x30Af83…3A16E121 to 0xD4a848…8222F80a1535 USDT From 0xc83ff9…40f629Ea to 0xaADd9c…CDa415905000 USDT From 0xAc1288…8D1816a2 to 0x512ea3…5eb8F734433 USDT From 0xAd86e4…541Ebe04 to 0xDE8188…Be1BF8fC1000 USDT From 0x2641cA…bD2D23e1 to 0x97B5C0…67C81d4310 USDC From 0xDd6C74…6ef79cd5 to 0xBae09c…70eE1e915000 USDT From 0x8c2c4a…5fb3D9ed to 0x529983…B35cb5595000 USDT From 0xeDffC5…C941eA07 to 0xF36640…Bf5b782D85000 USDT From 0x9DE100…45795DEB to 0xeE7AAB…4D7C405520000 USDC From 0x5E00D6…C3273790 to 0x8F4eB0…24F084631000 USDT From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x9FD3d7…3aEF7793 to 0x26A035…5c559ecD49999.99999999999 USDT From 0x3Cf306…d8D10600 to 0x4837E3…66eECd9B4824 USDT From 0x5FA39d…14EF1355 to 0xd09fD0…4cbA3b7c1000 USDT From 0xadCbaF…Da8bAb9B to 0xB67293…4e43FD4d15000 USDT From 0x922bAc…FBe5150C to 0x7a53A7…5a7583572000 USDT From 0x70BFdA…27FFC08D to 0x37070B…831b48Ef10 USDC From 0x0b98eb…F246033C to 0x6De001…BB77D21f5401807.42115 USDC From 0xb7cDE5…B3754D5e to 0xeD746c…edBEd20e1000 USDC From 0x2e4Bf2…04DC35cB to 0xAC17e8…ef07760e20000 USDC From 0x105A1d…0386073C to 0x071bac…87B39b352700 USDT From 0x3f8B48…C0259577 to 0x1e8e57…0d53D77650 USDT From 0x7f2F45…496C4C1f to 0xF0D106…644b5d03156378.053297 USDT From 0x123Bb5…79225cF6 to 0x64694c…1C15c2122876 USDT From 0xea2F4f…c65B8964 to 0x6c7cb0…933251C2192149 USDT From 0x019A5D…42393902 to 0x700a22…104747b32500 USDC From 0x85d7e4…0A7fEe1b to 0x218258…3DC118f33500 USDT From 0xc7AEA1…1FD78E48 to 0xcCFB39…1065E8DB2497.5024980000003 USDT From 0x8f8dF5…eaB2748D to 0x505A26…1A16f1b920000 USDT From 0x99617A…fF38BDB7 to 0xf33Ea4…689B011C10000 USDT From 0xc0B8BD…0bB161b9 to 0x0fbf41…9D9dCd28100 USDT From 0xe371a1…57507791 to 0xaE6Ae3…9C94041B100 USDT From 0x2557E4…4866183F to 0x726862…41BeA91913468.000000000002 USDC From 0x92c90e…76b9bb65 to 0x9A7224…132D676139 USDC From 0x5AB858…2227c2a7 to 0xf64648…3bE2e37F10000 USDC From 0x390a31…C04df92F to 0xEf1464…536a483440160.765707 USDT From 0x9790E6…c4e4D498 to 0x9bA0cf…1FE7967f300 USDT From 0x7a4624…5f0C6977 to 0xD07200…708642a92000 USDT From 0x330e61…d34776e5 to 0x7b2D1b…03C6030825003.612019 USDC From 0xA79aD8…eD024012 to 0x2fD91a…dc4EA9221020 USDT From 0x71D791…ff0E887c to 0x2bB3A7…5d28569E15000 USDT From 0xce86c2…d2b4D8bB to 0x6E7d98…95F0BEB8245247.93 USDT From 0xD297f1…9Ad93204 to 0xBFF7B9…11d355021000 USDT From 0x4d4004…0f67327C to 0x3E00ce…200D63bB24999.999999999996 USDT From 0x3cd54F…86Cc6A98 to 0x3cD52B…48ea6a9824999.999999999996 USDC From 0xF9C145…1C0a39a8 to 0xc017AD…1F032800170000 USDT From 0xb64C46…623b9fFF to 0xd95F3E…6a1688F31000 USDC From 0x9e1d1f…4de90E2D to 0x935672…FCde994a1000 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5227925.006378 USDT From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b311498.918740000001 USDT From 0xF144f6…8BB63F85 to 0xe493C5…7c1181871 USDT From 0x4dE612…92b06FC2 to 0x4a6A55…1779aCF410813 USDC From 0x1D11a4…74eDB000 to 0xe3BB82…96d007d699999.99999999999 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1000 USDT From 0xbB46c0…3264Fc27 to 0x3CDf33…5da4883614996.440709999999 USDC From 0x471cE7…E2e89150 to 0xDE638D…e66B268a2990 USDC From 0x659b69…57012bBe to 0x7e1c23…6d2F6bCb8000 USDT From 0x6D5b47…0B7025E5 to 0xFFD9f8…a848549799999.99999999999 USDT From 0xCf88af…04B40Bf4 to 0xef4616…1cE8C331109118 USDT From 0x34D6F0…5bC2102b to 0x34633c…e6Ba9eb2300 USDT From 0x59305B…404CFE3a to 0x71bdcd…95aAcdC6500000 USDT From 0xD6E866…192505b5 to 0xf97872…ae700C852000 USDT From 0xf928CE…CE4c6Ec4 to 0x32FC15…511BF2172250 USDT From 0x714d0d…97c5bCe1 to 0xa804A5…aCCfb6A0499.500499 USDT From 0xB21E34…6a254923 to 0xDE159f…c3FD623810000 USDC From 0x3baceb…A785CC6D to 0x7A24AC…5c27c682500000 USDT From 0xF4b195…11F2eC5C to 0x3831F8…F8E7469e20000 USDC From 0x9C3411…bD3e638F to 0xde238f…27661be7500 USDC From 0xBD9c7F…76BCA6cE to 0x6e2DAB…Fe0505475556 USDT From 0x41C0d1…f6831B9c to 0x6FA188…B310306B20000 USDC From 0x6B43Ac…2eEA81b2 to 0x7cfb9C…D22cE13e100 USDT From 0xD6D79A…89eAcCCc to 0xf5817d…95ea0B242500 USDT From 0x3DDd93…2b5b8bcb to 0xEcF338…09bf96965705.999999999999 USDT From 0x3B66e1…40Cc87c7 to 0x6E7c84…21EDBfFd5 USDC From 0x1059fB…2C745aEd to 0x4e747B…8d4e003120000 USDT From 0x0D7c6F…4a695223 to 0xcD1A88…0d72196020000 USDT From 0x7be279…f2A45298 to 0x6bc919…B845c23A58 USDT From 0x4f67D2…DdF85a62 to 0x08b268…9a7b3264319.98669800000005 USDC From 0xdF6709…11274aD6 to 0xB88E25…6Edb02AD2410 USDT From 0x52C523…26b797d1 to 0xaA8bD9…AEB83efb189929.54113499998 USDT From 0x34c0D5…39685e7c to 0xC41C41…9319B11c30.007471 USDC From 0xC87002…cE56c291 to 0x23F950…240f449219385.559101 USDT From 0x286e31…a2c13558 to 0x245104…E7e8AFB71500 USDC From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B2049.711926 USDT From 0xD802eC…263177af to 0xaD035f…bE237CE899999.99999999999 USDT From 0x0877eE…4DCd4f00 to 0x36F287…51b5783f89771.123096 USDT From 0x5c6F99…E250F38F to 0x2cBC98…efF8DFb315099.009999999998 USDC From 0x7CA645…035Ab692 to 0x056Cf4…0AE0B308120 USDC From 0xcEd213…94E676EA to 0x4689C0…90E5F2b741632.682732 USDT From 0x3D2EE1…5266b49C to 0xf928De…7b375a47298.033811 USDC From 0x477Bf8…b87CfCe1 to 0xDC4A24…42447E7E1000 USDC From 0x8b4EC2…107038b8 to 0x0E0D02…90d63D9F99999.682499 USDT From 0x3Cf306…d8D10600 to 0xe6C871…997Ebe642034 USDT From 0x6C959E…E6a245D2 to 0x912930…2e956ddA5873.999999999999 USDC From 0xD13c37…06ecc187 to 0xDa1943…3379c14570.8 USDT From 0x80D825…0bd99b2B to 0xdD5844…A2A50a762000 USDT From 0x6Da6De…354fEc41 to 0x7CB657…007CC16119812.608875 USDC From 0x9323CA…0dAf6132 to 0x661a11…Ef874EeD1492 USDT From 0xEd9C68…FBab7738 to 0x04BBc9…162C0927102.720996 USDT From 0x6BbF63…aF7a1B60 to 0x9A9f26…F16509E820000 USDT From 0x56a85d…8d1e8cA7 to 0x08B816…1267215a905 USDC From 0xEEed1D…307Fe2FF to 0xEeED33…124Fe2FF500 USDT From 0x173810…54feE980 to 0x970d4E…53469a59244349 USDT From 0x608C27…57A2e3d7 to 0x05d9CB…a84DBDf323086020 USDT From 0xB0A270…45113d64 to 0x3B981C…3d625E4f9404425 USDT From 0x3D2335…52Fb7e86 to 0x7D32Ad…d243eEd6382342 USDT From 0xb8fBC5…BE5933D1 to 0x8af121…e4f7F92C1175.867432 USDC From 0x912957…017f6DdA to 0x9d1BF9…7Ca9Ce02104 USDC From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000.2870819999999 USDC From 0x3d2881…4670406F to 0x9CEaf1…2A5fC5f133000 USDC From 0x912957…017f6DdA to 0x9d1BF9…7Ca9Ce02104 USDC From 0x573cbc…54F7f10e to 0x6ad68b…3960E3123000 USDT From 0x24a1f7…45Fd0805 to 0x94Ee17…DF875B3C20000 USDC From 0xB74B61…692a3a66 to 0x54b15b…374522051959.6 USDC From 0x5c9304…Eac49952 to 0x076F09…87e83653280 USDT From 0x286e31…a2c13558 to 0x245104…E7e8AFB71500 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c060000 USDT From 0xD03EFA…7128f546 to 0x36A4C4…53d40337164.126611 USDT From 0xA05223…D7e53924 to 0xF20adC…AB3618684555.316486 USDC From 0x4883BC…29f1CD30 to 0xe174Ae…6778B9dA20000 USDC From 0x8083E0…2D568ccB to 0xD57a27…C53a892620000 USDT From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C3480 USDC From 0x286e31…a2c13558 to 0xC23e60…4bC2c49E2000 USDC From 0x992B64…643bdaFb to 0x397Dc2…9E7E176F15255 USDC From 0x286e31…a2c13558 to 0x82FDF5…70E258a01500 USDC From 0x681dBf…fED52bfD to 0xB0335F…BE3036FA5005 USDT From 0xc1B51f…2424EBaf to 0xaB808B…a256a0a819.952618 USDC From 0x1F2D01…04Cb7da9 to 0xcdFd91…c0d007aB298 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00120140734284728 eth 0.00120140734284728 ETH
0x04d7e6…41bc0ade	23367985	Mon, Sep 15, 2025 10:48 AM	0x5e84B5…d5815D76	From 0x24a1f7…45Fd0805 to 0x94Ee17…DF875B3C20000 USDC From 0xB74B61…692a3a66 to 0x54b15b…374522051959.6 USDC From 0x9b5965…CED56CFF to 0x02a3dA…899F55BC10561.9126 USDC From 0xb734Ba…cdA99Ec3 to 0x9f09d3…c8a539c81000 USDC From 0x02A3aC…93F755Bc to 0x5c014B…ecbEdCcB236.08 USDC From 0xDbA87c…3f727eb7 to 0x59D7b9…1DeD43B91000 USDC From 0xF0a623…Fb36D824 to 0x198999…33Ec2F9a49999 USDT From 0x3c8Aed…4EE05Da9 to 0x0b559e…68c9cFaD4000 USDT From 0xD38177…7c083211 to 0x4cd672…8e86805C10 USDC From 0xE9a1b8…05D86D73 to 0x412399…b7F1390641980 USDT From 0x477Bf8…b87CfCe1 to 0xDC4A24…42447E7E1000 USDC From 0x5B3f53…77e89eD0 to 0xeE7AAB…4D7C4055192893.94999999998 USDC From 0xaa19F7…04458291 to 0xfb8186…0922Bd5d3000 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7819009.522137999997 USDT From 0xA9915B…701B4DE8 to 0xfE1213…8CD88d135000 USDT From 0x9788f6…08A04Efa to 0xB9032E…61cdeAE25 USDC From 0xD7F7E8…83CE1734 to 0xe3BB82…96d007d633301.80135 USDT From 0x8C05D6…66a9CD0D to 0x365129…156288a61333.982 USDT From 0xEAa393…1194e442 to 0x98378f…787Ef76F52 USDC From 0xA9d280…a6715f5e to 0x7A746b…59EF719210 USDC From 0x3BA9ea…A21B5aA7 to 0x51670a…BcEA283a19998.999999999996 USDT From 0xb5D6Df…76489854 to 0xD0c10e…031212A01500 USDC From 0x961cd7…688614bE to 0xDE0c42…88d4eF801000 USDC From 0xF511F9…e1537dda to 0x620017…BBa53F82194.15 USDT From 0x1A8103…A1dcbB7C to 0xaC099F…332ca3332000 USDT From 0xa32B71…d16D42ca to 0x27Ff02…c4Eb68dA56 USDT From 0xD61c08…f1Fb1148 to 0x8dF3aa…452881156000 USDT From 0x91962f…3036485C to 0x2186c0…0B8eaCd645000 USDT From 0xDf6bf4…Be071F15 to 0x05B0dA…93A47D94500 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4c63…236E932060000 USDT From 0xEc3EB4…E29C8DA0 to 0x072Aaf…5FD64e622858 USDT From 0x6E5552…957ba84B to 0xB25265…92Dd081B600 USDT From 0x87C149…b06f81eA to 0x42e1e9…9AF948BB14000 USDT From 0x7BAa8A…4A1a6466 to 0x7e19e5…3C75224730 USDC From 0x8B6455…4391d9e5 to 0x899d80…D1386aBA688.83 USDC From 0x03F512…FbFAe193 to 0x636E2e…806053b9693.875 USDC From 0x11d863…AaC6805E to 0xC0Baa7…f2001a092000000 USDT From 0xcA1870…71209229 to 0xb49DE2…1aAadFe730000 USDT From 0x34117B…5ae8B6DA to 0x4D519c…f3e79e2c10 USDT From 0xF1EfA2…4DCf5335 to 0x951712…D9C9d8301148.897058 USDC From 0x64329a…8b174DaD to 0x4D8bbe…6c5707915000 USDT From 0x2b6DE7…3A6394fd to 0x3c5766…14aA545E1000 USDT From 0x63550D…c6e7d3BE to 0x36b45B…f06744663013.984817 USDT From 0xad913e…50c79D70 to 0xec09F4…11D9c5753496.9999999999995 USDT From 0xbF8Ae4…bC48BFed to 0x59fDEf…41842B854000 USDC From 0xeDab9d…7B9ead83 to 0xF124a0…2bc8C1A83000 USDC From 0x645D1a…c8a2D940 to 0xD81652…3461B9F71008.9412810000001 USDT From 0xD0c417…63C5B3D9 to 0xfb7dB4…Ef8cC0619119.757957 USDC From 0x0877eE…4DCd4f00 to 0x36F287…51b5783f89771.123096 USDT From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D099999.99999999999 USDC From 0xcaA32A…7F7ff94B to 0x69BaD1…E26C623615.500031 USDT From 0x4123A1…9e0B3906 to 0x752D04…cd1137ee10 USDT From 0xD5b320…C343B08c to 0x6E4aeC…ecE9EF79200 USDT From 0x28A146…B3814afD to 0xB931e3…DeFd9acd30000 USDT From 0x9B6C98…28515c51 to 0xe3BB82…96d007d6533000 USDT From 0xDA2142…6c69Af0a to 0x7c7308…F380d88510 USDT From 0x2c56Ed…aB6A0d6B to 0x913702…4Bb1a232621830.037637 USDT From 0x0f92bC…d5a324F5 to 0x06d2F0…32F0089950 USDT From 0x374454…1c84aCE9 to 0x6Ac010…49639DF0510 USDT From 0x42e112…a22448BB to 0xd2C15d…F5f55fcE8065.009999999999 USDC From 0xF2cfC0…a0a16493 to 0xF4dBbB…DA31af86655 USDC From 0x78f928…b3176FE7 to 0x66d3B0…c8B2Fa38348.18 USDT From 0xdd74D9…2AC23960 to 0x6f4aEC…412bFff23000 USDT From 0x286e31…a2c13558 to 0x630E8e…13011aD32000 USDC From 0x94F0a7…dd6043bf to 0x402d2f…33AB73994500 USDC From 0x01150a…Fa1d61BE to 0xC148E4…bd90a6961080 USDC From 0x11A63b…bfC3f82e to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x7551Ea…7772c43C to 0x14Aa06…43fF8a981101277.056036 USDT From 0xEA3720…07b445b3 to 0xCF55F2…fb11F8412357 USDC From 0x72c445…1FaB8cC4 to 0x52F9C0…5897b8541000.194037 USDC From 0xCBf004…CE7A0Abd to 0x32ccbe…24865D8F85194 USDT From 0xD6AC3b…8248B973 to 0x428ae0…4609902f1100 USDC From 0xeC2724…B8AcA36C to 0x417d08…80f98F882000000 USDC From 0xE3bbb2…8d5D07D6 to 0xc89662…60De8e9D424490.04 USDT From 0x8A70d3…47B694E9 to 0x03f812…4F472357512.5 USDC From 0xd59c19…C5963970 to 0x0B9C75…261F3B883000 USDT From 0xb9697C…72e2E0Ca to 0xF38E16…2C8535fA1974.5200129999998 USDT From 0x6C7CA7…06b751C2 to 0x69758F…1b163E2524000 USDT From 0x34FCaE…B2f3c246 to 0x123b36…e6e25CF649999.99999999999 USDT From 0x3302e0…1C4E7D3d to 0xFEd6Fe…96FD0da62000 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0xe595a7…984F8651 to 0x541885…52B254135000 USDT From 0xE6b752…1695EB73 to 0x16072B…9cE14FBd2000 USDT From 0x1Bb338…59F520B8 to 0x7F119D…81c694A810000 USDT From 0x5fC35f…4f35be36 to 0x2b7958…4C4A373b75 USDT From 0x9e07Ac…926bC780 to 0x420C10…f070D9Ee5000 USDT From 0xe9d55b…dc80F51C to 0xC5ce46…72dB4f8420000 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0xB51559…C31A5E22 to 0xC1E4D1…c17B8f0c10 USDC From 0x930072…ED91663e to 0x8625dd…5E01075f300 USDC From 0xf8f78F…0766333d to 0xE4ed83…6F0e25C7100 USDT From 0xBfde21…B9b793b8 to 0xf7517b…0Ce9688749999.99999999999 USDT From 0x4c7366…8d62cCE8 to 0x5901cC…2564ecd61865.043723 USDT From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x4AfCcf…CC5f29de to 0x821525…E8a65A5360 USDT From 0x4E1641…3C5ACD60 to 0x631e9f…024e613B4800 USDT From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xc28B66…7d8A5505 to 0x80CFC2…2C7E13a02345 USDC From 0xA9C8e7…4DbDA307 to 0x5E5012…BC218DDc24999.999999999996 USDT From 0x240c55…8B6E7f91 to 0x58D1A6…7bf24b6d10000 USDT From 0x9f2540…E256F2Cc to 0x116918…221ff5eb20000 USDT From 0x2AcDB4…55974EFC to 0x3E1a6b…E63c36B690.22 USDT From 0x20bc5B…44172e87 to 0x1476EC…5838e85599999.99999999999 USDC From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT 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USDC From 0xA79aD8…eD024012 to 0x2fD91a…dc4EA9221020 USDT From 0x71D791…ff0E887c to 0x2bB3A7…5d28569E15000 USDT From 0xce86c2…d2b4D8bB to 0x6E7d98…95F0BEB8245247.93 USDT From 0xD297f1…9Ad93204 to 0xBFF7B9…11d355021000 USDT From 0x4d4004…0f67327C to 0x3E00ce…200D63bB24999.999999999996 USDT From 0x3cd54F…86Cc6A98 to 0x3cD52B…48ea6a9824999.999999999996 USDC From 0xF9C145…1C0a39a8 to 0xc017AD…1F032800170000 USDT From 0xb64C46…623b9fFF to 0xd95F3E…6a1688F31000 USDC From 0x9e1d1f…4de90E2D to 0x935672…FCde994a1000 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5227925.006378 USDT From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b311498.918740000001 USDT From 0xF144f6…8BB63F85 to 0xe493C5…7c1181871 USDT From 0x4dE612…92b06FC2 to 0x4a6A55…1779aCF410813 USDC From 0x1D11a4…74eDB000 to 0xe3BB82…96d007d699999.99999999999 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1000 USDT From 0xbB46c0…3264Fc27 to 0x3CDf33…5da4883614996.440709999999 USDC From 0x471cE7…E2e89150 to 0xDE638D…e66B268a2990 USDC From 0x659b69…57012bBe to 0x7e1c23…6d2F6bCb8000 USDT From 0x6D5b47…0B7025E5 to 0xFFD9f8…a848549799999.99999999999 USDT From 0xCf88af…04B40Bf4 to 0xef4616…1cE8C331109118 USDT From 0x34D6F0…5bC2102b to 0x34633c…e6Ba9eb2300 USDT From 0x59305B…404CFE3a to 0x71bdcd…95aAcdC6500000 USDT From 0xD6E866…192505b5 to 0xf97872…ae700C852000 USDT From 0xf928CE…CE4c6Ec4 to 0x32FC15…511BF2172250 USDT From 0x714d0d…97c5bCe1 to 0xa804A5…aCCfb6A0499.500499 USDT From 0xB21E34…6a254923 to 0xDE159f…c3FD623810000 USDC From 0x3baceb…A785CC6D to 0x7A24AC…5c27c682500000 USDT From 0xF4b195…11F2eC5C to 0x3831F8…F8E7469e20000 USDC From 0x9C3411…bD3e638F to 0xde238f…27661be7500 USDC From 0xBD9c7F…76BCA6cE to 0x6e2DAB…Fe0505475556 USDT From 0x41C0d1…f6831B9c to 0x6FA188…B310306B20000 USDC From 0x6B43Ac…2eEA81b2 to 0x7cfb9C…D22cE13e100 USDT From 0xd15f03…57D9781A to 0x128d12…811888B9140000 USDT From 0xD6D79A…89eAcCCc to 0xf5817d…95ea0B242500 USDT From 0x3DDd93…2b5b8bcb to 0xEcF338…09bf96965705.999999999999 USDT From 0x3B66e1…40Cc87c7 to 0x6E7c84…21EDBfFd5 USDC From 0x1059fB…2C745aEd to 0x4e747B…8d4e003120000 USDT From 0x0D7c6F…4a695223 to 0xcD1A88…0d72196020000 USDT From 0x7be279…f2A45298 to 0x6bc919…B845c23A58 USDT From 0x4f67D2…DdF85a62 to 0x08b268…9a7b3264319.98669800000005 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c060000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001152671116141752 eth 0.001152671116141752 ETH
0x12751e…85561556	23132176	Wed, Aug 13, 2025 12:37 PM	0x5e84B5…d5815D76	From 0x7b84E4…05229707 to 0x416638…41619d1112 LINK From 0x7f06D8…FD7Bf214 to 0xdEA51d…B4AdCe4310000 USDC From 0x089A7A…860723E5 to 0xCc70aD…3a744c7a863589.430487 USDT From 0xdEA57c…E277ce43 to 0xD2A7D9…C358FbD350 USDC From 0xB7Cdd0…F0F7E002 to 0x4d465a…21e02372142744.78 USDC From 0xb7cDd3…8F88e002 to 0x4d4604…1Ca72372142744.78 USDC From 0x4d4604…1Ca72372 to 0xDAd65f…0D2a414C900000 USDC From 0xe3374e…053603A1 to 0x714B0b…63F65F4a110000 USDT From 0xa803e9…3743E4c6 to 0x22376E…bcB8cd23225483.38 USDC From 0x198F39…53040EBe to 0xA9d1e1…F3ad3e4332.609228888176524 UNI From 0x10D5B1…1d7d4eA4 to 0xac87a7…c15A41de49875 USDT From 0xE33779…d52d03a1 to 0x714b54…0b205f4a110000 USDT From 0x714b54…0b205f4a to 0xBcD3E4…6bC3544D143910.008969 USDT From 0x0eA18e…3E13A969 to 0x735511…C9A93b02324.05248906 DAI From 0x973F81…d6668Dec to 0xc30bEc…DaeE5828302311.6984 USDC From 0x973f4c…167c8dec to 0xc30b16…df7b5828302311.6984 USDC From 0xc30b16…df7b5828 to 0x4d465a…21e02372133414.95 USDC From 0x84Cf1b…33e469F0 to 0xcbC91c…03ae941250000 USDT From 0x1790f8…943CaA31 to 0x96e339…71393a8b537.2 USDT From 0xc8dEe1…cca4DFAe to 0x0c47e2…3924fA8A1300 USDC From 0x10571c…28a5cACA to 0xD9aDDA…2B0624652391.2 USDC From 0x8b8dD6…42BC193C to 0x70D9A9…c5d6f8155748.1973 USDT From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c080000 USDT From 0x58464c…Db329c92 to 0xfB6ae7…a9D06D023.2756768633620097 UNI From 0xa5ebF2…7C2fC2ca to 0xA9d1e1…F3ad3e437.8 LINK From 0x22C6Ad…37f4B9bD to 0xA9d1e1…F3ad3e437 LINK From 0xA9494c…e7875635 to 0xA9d1e1…F3ad3e437 LINK From 0x5FcB13…687A7902 to 0xA9d1e1…F3ad3e437 LINK From 0x4872CF…58847400 to 0x611f93…F2f5Ffb510892.4 USDT From 0x611F7d…FFC9fFB5 to 0xdBdb3b…559Da421105000 USDT From 0xDfdDE2…FDf2f568 to 0xc5B204…fE00748153000 USDT From 0xC5B242…dbA17481 to 0x429A0F…c6b260a714166.92 USDT From 0x96E601…434fCA47 to 0x6127eA…17829ECC16209.286025 USDT From 0x612740…f08D9eCc to 0xC7334f…05c4611245254 USDT From 0x9bF675…4D1e9F07 to 0x8ac0d1…Cf75330760 USDT From 0x3C0e5f…1F6F084D to 0xeE7AAB…4D7C40555805.6 USDC From 0xEd573A…4EaacA1a to 0xFF40CB…C67c591E100000 USDC From 0x3Aa559…b18FEeEe to 0xB72245…8D8eFdDd240 USDC From 0x4851eC…21788FB6 to 0x611f93…F2f5Ffb591519.719275 USDT From 0x10f557…cD5b4576 to 0x9B9D14…D4d6c36D5000.080389 USDT From 0x230675…dC283610 to 0x270cd9…476C41C1101200 USDT From 0x27A3d6…942833e2 to 0x6867eF…86335b5019420 USDT From 0x1220c3…b54BEd0F to 0x27A39B…01B233e226000 USDT From 0x230661…91523610 to 0x270C4e…72C941C1101200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000858334441962294 eth 0.000858334441962294 ETH
0x9c296a…b12f672e	23132168	Wed, Aug 13, 2025 12:36 PM	0x5e84B5…d5815D76	From 0x7EC148…733b738A to 0x133669…10d94E83117.225186 USDC From 0x96eEF9…B9245bc4 to 0x13EE11…f1ff71802000 USDT From 0xdBBf78…044F277f to 0xe3374e…053603A1100000.004087 USDT From 0x876b61…553ad788 to 0x578FA9…7180Cfb16000 LINK From 0xBBc4e0…1Fc362c9 to 0x3c898c…2829298e11.395829311556172 STETH From 0xb9d153…2DFef6c8 to 0xA5EB80…2Cf0c2CA2.8 LINK From 0x199527…E4347D56 to 0x2CC750…3849d8B370000 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c080000 USDT From 0xcE227a…cf0c20fb to 0xA81b68…96d111881900 USDT From 0xe3374e…053603A1 to 0x714B0b…63F65F4a2806 USDT From 0x1Ee5e9…EEA0B10A to 0xda9b3D…1221818F13930.373463 USDT From 0xf5eab8…767FDd54 to 0x129d75…Acf7C93f14700.66 USDC From 0x3b1bD4…443D6B94 to 0xE3474D…D88c19649.460551836435817 DAI From 0x13A4De…C3c5BB17 to 0xF5ebca…1fE7f54133.60322 UNI From 0x555d73…5eAD1FFF to 0xDD2384…7070A1cE28793511.64 USDC From 0x555ddD…71321FfF to 0xDd2372…A20Ea1ce28793511.64 USDC From 0xBfDa7A…252353f5 to 0x74BF46…6D3628139999 USDC From 0x6F4CdB…84788f1c to 0xBC9885…89301cD47195.23 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000386929381609482 eth 0.000386929381609482 ETH
0x80265c…49719762	23132143	Wed, Aug 13, 2025 12:31 PM	0x5e84B5…d5815D76	From 0xeDA703…7B50003a to 0xc3917e…dcf54B400.025063652437972424 BNB From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055769827.527456 USDC From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C4055150178 USDC From 0x558b6d…1CD807C9 to 0xeE7AAB…4D7C405585958.705548 USDC From 0xd3F260…4B3aC4DE to 0x1a6113…85e60E6a500 USDC From 0xec23Db…7a7a018c to 0xC6D4dD…Bb76E9CD500 USDT From 0x8c6269…f6EA19E7 to 0x547b97…054a2955100000 USDT From 0xDbaB30…997ff9BC to 0xcB149d…C4D84323200.56 DAI From 0xD1fc2D…94813D2d to 0x43A50E…D4f1F6FA573 ENA From 0x0eA18e…3E13A969 to 0x735511…C9A93b02570 DAI From 0xF910C6…6537Ad4B to 0xEefBBA…628B789C255 ONDO From 0x40Fe52…c8b9EcB7 to 0xA82B6F…a3E6dc8319 WLD From 0x19d32A…4e78A933 to 0x270329…89Fd186a600 USDC From 0x2D2D7F…B94b40be to 0x0DD9b0…A24694cD2919.41 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c080000 USDT From 0xb79aBc…E1a8121A to 0xd2d6F4…1B8e9D815579 USDC From 0x976E0f…f7C6C4B4 to 0x57f56C…6Df8073313243.434 USDT From 0x1fEB05…C3B5D2C0 to 0xB15A97…7B8007f638378 USDT From 0x04B315…d2394Df5 to 0x0278E8…B6eE118C13511 USDT From 0xF70Db3…01857c2F to 0x434e97…F7c5ac5A4498.5346 USDT From 0x33cE02…C07b939a to 0x205E24…6b00B8f12 USDT From 0x027810…A254118C to 0xf0ad31…D7Fc3AF413511 USDT From 0x9479Be…930Ab093 to 0xcc4B2B…42370Ef621000 USDT From 0xCC20Fd…deDEdE02 to 0x139018…FE600a92281163.213827 USDT From 0xCe68D8…064e8D67 to 0xA9d1e1…F3ad3e4346.377178349999994 LINK From 0xcC2026…7f6aDE02 to 0x1390DD…64C40A92281163.213827 USDT From 0x04B05f…89761F60 to 0x65ac00…7FE6ad05148.96153951478445 LINK From 0x1390DD…64C40A92 to 0x733B16…D3A65A07117426 USDT From 0xd62b32…2913D89F to 0x1e20a8…E62f9C1C4605 USDC From 0xDfdDE2…FDf2f568 to 0xc5B204…fE0074815000 USDC From 0xF121B0…63d98578 to 0x96Bbee…B3bcBBaD68.44812599024301 LINK From 0x0AfB5d…Efffa8b6 to 0x4a2210…EEFE81794680 USDC From 0xeF2Eec…288dD7B9 to 0xDFdd3b…4199f56855000 USDC From 0x16e957…dcf17ca1 to 0x9687E3…7cF0B737157000 USDC From 0xD38790…2180e6D9 to 0x5e0332…Dc985De513000 USDT From 0x5e03b5…29Dc5DE5 to 0x045842…1Bc5657B4179 USDT From 0x80e201…4eC411F7 to 0x20E070…24b81456100000.026374 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00067992042875274 eth 0.00067992042875274 ETH
0xbb01fb…c5414122	23065593	Mon, Aug 4, 2025 5:24 AM	0xc46908…A9c38F0d	From 0x582251…1A1aeDfD to 0xFE6D7A…2E2053902000 USDT From 0x78Fbf8…5E90294D to 0xA99c40…9c2e7193300000.013994 USDT From 0x495542…2cAC22EF to 0x99223d…166a58e3100010 USDC From 0x0ff326…5c9c0090 to 0x196827…B95aebdc100087.472533 USDT From 0x2F03C6…A6ACeb09 to 0xD73d70…bc591a841200 USDT From 0xC49BC2…2a6ef5ac to 0xe7BA03…4c68B385548.95 USDT From 0x2bD99D…08B0A7B7 to 0xE0Ad34…4B7A0aCB39.87 USDT From 0xdb41Fc…65eEaC12 to 0x1feB6d…3aF8d2c08378 USDT From 0x69C576…bD4Db187 to 0x62672a…F8Fb9fF313000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002457658242823 eth 0.00002457658242823 ETH
0x402b65…e5d3e8b5	23065291	Mon, Aug 4, 2025 4:24 AM	0xc46908…A9c38F0d	From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B29990 USDT From 0xfA003e…973350cf to 0xa092A2…A241F79169900 USDT From 0xE77c89…d1095af5 to 0x8649c8…F9841709258189 USDC From 0x7dBc70…D174865D to 0x852080…BDe09A110 LINK From 0x193b28…Ed70D4B5 to 0x136816…937311ce0 DAI From 0xcaF5F9…d32D1741 to 0x9b2383…a816baC4126889.009899 USDC From 0x1fEB05…C3B5D2C0 to 0xe65A2B…8d6d5A941820 USDT From 0xdb41Fc…65eEaC12 to 0x1feB6d…3aF8d2c030000 USDT From 0x1FB71d…B451e200 to 0xD88F0E…3578D1288000 USDT From 0xECD7b5…8Ef6Fb71 to 0x236CC7…956Cd0870.01097277454615659 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002859408948025 eth 0.00002859408948025 ETH
0x3d239c…0a14a1c2	23057972	Sun, Aug 3, 2025 3:53 AM	0xc46908…A9c38F0d	From 0x02F7B0…b1266A9a to 0xc04Aa8…2De601B41.76527964 UNI From 0x137756…8E24C82b to 0xfeb9cD…31722A8210000 USDC From 0x4792E4…62e33038 to 0xbf8136…724EbDe1300 DAI From 0x6bBDB6…E7Ba9726 to 0x6beC45…Bd7cDF6b10002 USDT From 0xA77dd5…42a0b5B4 to 0x845EfA…01536CBf3549.61 USDT From 0xf747d9…d8574e15 to 0x1feB6d…3aF8d2c082602 USDT From 0xA77dd5…42a0b5B4 to 0x1B3335…448087D7739.5 USDT From 0x1fEB05…C3B5D2C0 to 0xe65A2B…8d6d5A941415 USDT From 0x167ebd…97CDeb4c to 0xc18030…89Ad051631000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000034516311255882 eth 0.000034516311255882 ETH
0x4da345…ab09cd1d	23057935	Sun, Aug 3, 2025 3:45 AM	0xaF4c74…5f17de33	From 0xA4C21f…49c1B048 to 0x4A5367…d3816143100 USDC From 0xf747d9…d8574e15 to 0x1feB6d…3aF8d2c010 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000014801733985844 eth 0.000014801733985844 ETH
0xac04f2…9ebd0e15	23057935	Sun, Aug 3, 2025 3:45 AM	0xc46908…A9c38F0d	From 0xab1EDc…cC24d8A9 to 0x6AB9D4…a9C683A46000 USDT From 0x4792E4…62e33038 to 0xbf8136…724EbDe1100 DAI From 0x1160a1…f68d1d55 to 0xEb0790…D7Ec513A10000 USDT From 0xEb07F3…08A3513A to 0x776586…2b41e3092497.39 USDT From 0x1Da582…3d9dF40E to 0xCCcFE5…0b87aa89600000 USDC From 0xA4C21f…49c1B048 to 0x4A5367…d3816143100 USDC From 0x580356…035E0BD6 to 0x50f548…1CA50AfF2861.35 USDT From 0x0d7880…C99F457C to 0x0E146e…B88687075001.430409 USDC From 0x3f3DD5…2bFC8736 to 0x1583ed…be49fEd80 USDE From 0xf747d9…d8574e15 to 0x1feB6d…3aF8d2c010 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000037911709562012 eth 0.000037911709562012 ETH
0xc0616b…77d902f8	23029664	Wed, Jul 30, 2025 4:49 AM	0x4BAa5B…44a6F4af	From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f385000 USDT From 0xF0eb91…5ac4B28F to 0x123432…bD6F4EAe57.43 ERC20 From 0x555C3D…776f6008 to 0x03d00c…2b686abc136.51872 USDT From 0x86795d…4768b5c7 to 0x209e3d…353988f28118 USDT From 0xFd87D5…202f5A29 to 0x418b89…1A2CDf922000 USDT From 0x1fEB05…C3B5D2C0 to 0x50efE6…146283f3111266 USDT From 0x95b941…46E3B98F to 0x555d3b…9B6F600810000 USDT From 0xadEf41…05a5cFBb to 0x74d01e…bC01663171889.42465753424 ERC20 From 0x68e5cc…54C86109 to 0x9e0993…A0c33E8411000 USDT From 0x663DC1…a883C251 to 0x35eD98…546c127411.220313 USDC From 0x2c0828…2F001F54 to 0xa9d8E8…6CaD3e43937105.9040947331 ERC20 From 0x1feB6d…3aF8d2c0 to 0x50efE6…146283f3111266 USDT From 0x6FE0af…Fa0F7A36 to 0x1972d6…93d443A55000 USDT From 0x4a1434…2aC3650d to 0xCFB17C…9d8856288437.321992 USDT From 0xAE01a9…b1cF900D to 0x9df743…8C941B389993.7 USDT From 0x50EF78…7E6283f3 to 0x742C90…955b59A149998 USDT From 0xcfb99E…6C885628 to 0x867b56…7C68B5C749978.295154 USDT From 0xe2641e…94B9300f to 0xAdB409…6a687fcB50000 USDC From 0x684B00…a68E9a5f to 0xd0F746…Ce26dc911298.980844 USDC From 0x0DAa6D…38aAe791 to 0x1140A8…279c4aB54000 DAI From 0x320514…D82089Ea to 0xA36578…d1be8D331353 USDT From 0x4622Df…b2f4f863 to 0xc0Cb45…44917949240.007887 USDC From 0x238789…74D4086a to 0xAA6230…2b044ab0589038.758026 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000195176163732844 eth 0.000195176163732844 ETH
0x832a6a…7f1f71eb	23029660	Wed, Jul 30, 2025 4:49 AM	0xc46908…A9c38F0d	From 0xFd87D5…202f5A29 to 0x418071…CB2Ddf922000 USDT From 0x0DAa6D…38aAe791 to 0x114409…579C4Ab54000 DAI From 0xe2641e…94B9300f to 0xaDbC8A…944f7FCB50000 USDC From 0x1feB6d…3aF8d2c0 to 0x50EF78…7E6283f3111266 USDT From 0x50EF78…7E6283f3 to 0x742cFE…8EC059a149998 USDT From 0x1fEB05…C3B5D2C0 to 0x50EFAA…358183F3111266 USDT From 0xE58c88…701fF1bE to 0xC9Ea77…b012A424180547.054 USDT From 0x555C3D…776f6008 to 0x03d98E…C3DF6aBc136.51872 USDT From 0x95b941…46E3B98F to 0x555c1F…BAC3600810000 USDT From 0x2c0828…2F001F54 to 0xA9d1e1…F3ad3e43937105.9040947331 ENA From 0x86795d…4768b5c7 to 0x2096ce…f2b488f28118 USDT From 0x320514…D82089Ea to 0xa365d7…994D8d331353 USDT From 0xcfb99E…6C885628 to 0x86793A…2E92B5C749978.295154 USDT From 0x6FE0af…Fa0F7A36 to 0x19799a…D24C43A55000 USDT From 0x9E0063…92c33E84 to 0x3F07e6…0f5EA6F386000 USDT From 0x68e5cc…54C86109 to 0x9E0059…76E83E8411000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000175899820527959 eth 0.000175899820527959 ETH
0x7b7f38…55c4faef	23024059	Tue, Jul 29, 2025 9:59 AM	0x4BAa5B…44a6F4af	From 0xfb7BA3…C5334E71 to 0xB1C89e…c3d9aa2d3.80924019 ETH From 0x6bd8aB…Df36B514 to 0x74d01e…bC0166315.355517506698454 ERC20 From 0x3e24b7…F9fc1550 to 0x1eb53a…72ae17Bb5.242967576466988 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2256.696231 USDC From 0xd8cA45…55b935E6 to 0x6Fc687…7337e4251.4235 ETH From 0xDE1A57…AE9609C4 to 0xacEBF1…D645367512052.018813 USDT From 0x4D06Cf…F5104496 to 0xa82560…6709B2D612348 USDC From 0xaE8dFd…888746aE to 0x86cF65…8AC777415.923 ETH From 0xDf4Ba7…2fCf7C90 to 0x4fdC09…47c245Ea50000 USDT From 0x367C42…12A3dCA0 to 0xA72f70…E34426b2749995 USDT From 0xd7852E…61efb442 to 0x01203F…8b00C4959008.783790047994 ERC20 From 0xDd3115…392Cf4bb to 0xd5b992…180492ea200000 USDT From 0x111111…f8842A65 to 0x77191E…377C48391063184256.0402919 ERC20 From 0x48cBF0…9B655c4b to 0xF926De…07EEfb9A11998.5 USDT From 0x50EF78…7E6283f3 to 0x742C90…955b59A149998 USDT From 0x1feB6d…3aF8d2c0 to 0x50efE6…146283f3112671 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000049097318774372 eth 0.000049097318774372 ETH
0x91b9a2…63c50ca4	23023954	Tue, Jul 29, 2025 9:38 AM	0xc46908…A9c38F0d	From 0x49B2c5…B73ea59D to 0x38e965…B19C262010000 USDT From 0x50EF78…7E6283f3 to 0x742cFE…8EC059a149998 USDT From 0x1feB6d…3aF8d2c0 to 0x50EF78…7E6283f3112671 USDT From 0xDd3115…392Cf4bb to 0xd5B084…75E592eA200000 USDT From 0x86BEb5…055FE146 to 0x38B7CA…66839cf082.688319 DAI From 0xDf4Ba7…2fCf7C90 to 0x4fDCB9…ce4645Ea50000 USDT From 0xDE1A57…AE9609C4 to 0xace059…7f2b367512052.018813 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000025793470816824 eth 0.000025793470816824 ETH
0x11efc4…5456cdd4	22994247	Fri, Jul 25, 2025 6:02 AM	0x4BAa5B…44a6F4af	From 0x7d04c3…bc05620c to 0x1a50Ea…64d29CB61209.729988 USDC From 0x1feB6d…3aF8d2c0 to 0x50efE6…146283f3139082 USDT From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…5002727922000 USDC From 0xBfC626…0DC32082 to 0x7D0130…8205620C23493.814155 USDC From 0xEa8421…c76Ea8b9 to 0x8a9fEa…14624FAB12758.74126071 ERC20 From 0x2da7ce…f4FBB338 to 0xab6aC2…8F399893252998 USDC From 0xba0dac…40569851 to 0x24917E…c3B69d881000 DAI From 0x1fEB05…C3B5D2C0 to 0x50efE6…146283f3139082 USDT From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5112.794 ERC20 From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81994086.199556 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0xC262aE…FbBbEC93 to 0x3e360B…Ebf3477113895.912704 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b191.67 ERC20 From 0x191b37…b7A566ba to 0x0AD004…b88Cf6105002500.51 USDC From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0x0b2AFD…7a213754 to 0x92dfCd…bf9e007a0.000004 ERC20 From 0xfeDB72…98ebf57a to 0x732EB4…676516ED0.000003471833 ERC20 From 0x9B3081…E337CC27 to 0x8408bf…06873B600.001 DAI From 0xf31DFD…D5604AC5 to 0x2BBde2…7FA1cda61000000 USDC From 0xBaf5e6…0f5947a1 to 0x3f6eF9…b5d5fAB729046 USDT From 0x50EF78…7E6283f3 to 0x742C90…955b59A150001 USDT From 0x70c3e5…925a5b28 to 0x47D675…61413d0f500 USDT From 0x80f70F…16de2f8a to 0x0ec36A…07a746D03564.41993831877 ERC20 From 0x87433f…D2E93A51 to 0xDb7051…DAF13F9719999900 USDC From 0x641974…D795Be5c to 0xa984a0…86B9664966417.75054 USDT From 0xE47849…05CB3F9F to 0x1Bb481…5094304E100000 USDC From 0x186382…5416Ede2 to 0x8f435D…c72ba2C02066.01 USDT From 0xBBe193…56764ed9 to 0x52301F…33EEA15a2490432.912 USDT From 0xD2c4cF…bAD93f45 to 0x11F1d7…E57dDC7d0 ERC20 From 0xC6C716…872Ab3D1 to 0xE348F0…FDbE19640.0000149 WBTC From 0x3F6c6b…11d5faB7 to 0x9B2687…CA968167230000.01 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000072348647197898 eth 0.000072348647197898 ETH
0xbea3ed…569d9ea8	22994239	Fri, Jul 25, 2025 6:01 AM	0xc46908…A9c38F0d	From 0x840066…3532Eb60 to 0x9b32A0…0E3D3C270.001 DAI From 0x9B3081…E337CC27 to 0x8405E4…cb7C3b600.001 DAI From 0x641974…D795Be5c to 0xa9885c…A188664966417.75054 USDT From 0xC6C716…872Ab3D1 to 0xE3474D…D88c19640.0000149 WBTC From 0xbFD3A9…65775E1D to 0x5dA6D5…874E159499.66127032526353 ONDO From 0x1feB6d…3aF8d2c0 to 0x50EF78…7E6283f3139082 USDT From 0x186382…5416Ede2 to 0x8f4c5c…A043a2C02066.01 USDT From 0x3F6c6b…11d5faB7 to 0x9B23FD…57968167230000.01 USDT From 0xba0dac…40569851 to 0x249FF8…7F969d881000 DAI From 0xe5e35C…8f7092Eb to 0xc85a2a…C814c8521850 USDT From 0x50EF78…7E6283f3 to 0x742cFE…8EC059a150001 USDT From 0xBaf5e6…0f5947a1 to 0x3F6cAb…e6BFfaB729046 USDT From 0x1fEB05…C3B5D2C0 to 0x50EFAA…358183F3139082 USDT From 0xBfC626…0DC32082 to 0x7D0459…D4F8620c23493.814155 USDC From 0x7d04c3…bc05620c to 0x1a5d1c…C9919Cb61209.729988 USDC From 0xD2c4cF…bAD93f45 to 0x11f823…eA7dDc7d0 ENA From 0x4d3ee1…0ffA6A03 to 0x36e17E…43Cb7279535000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000063549532852365 eth 0.000063549532852365 ETH
0x6d1bb4…86e182a6	22988293	Thu, Jul 24, 2025 10:01 AM	0x4BAa5B…44a6F4af	From 0xd2B9DB…e6f575FA to 0xc603fC…f73BD5B40.000001 LINK From 0x1feB6d…3aF8d2c0 to 0x50efE6…146283f3139082 USDT From 0x0F2698…F069C65F to 0xc2A588…5Cc0038c0.000001 LINK From 0x83E867…367cB2d3 to 0xE2f153…fdFAa3A610300.016267 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x1da2f5…7d54ebEc to 0x736445…a0973681819.504 USDC From 0x6a2C89…8d93E6E8 to 0x3523d9…7C723CC789605.0848 ERC20 From 0x4f25eD…31eA0e75 to 0xa8D941…8cb17dA4110 USDC From 0x685222…4d2e93a0 to 0x3FCfE6…2C2b7fAd137679.32192137287 ERC20 From 0xC46fcd…8b870C86 to 0x0c468F…5E7ABce22231.1707753323 ERC20 From 0x6feFE2…E2f8bE3C to 0xcca060…a11B12853.607705449100035 ERC20 From 0x50EF78…7E6283f3 to 0x742C90…955b59A130000 USDT From 0x7f2369…66d67b8A to 0x3FCfE6…2C2b7fAd137985.1849648685 ERC20 From 0xd69F98…00A76D38 to 0x8a0853…977fd5723 ERC20 From 0xe106D0…3e3e0dd7 to 0x479CD9…CCfdaC3c0.000001 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004345568993378 eth 0.00004345568993378 ETH
0x63bf58…a7b2c8e9	22988037	Thu, Jul 24, 2025 9:10 AM	0xc46908…A9c38F0d	From 0xd7d7Ce…97ab91eF to 0x4dBf3d…11704803547 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0615000 USDT From 0xd7d7Ce…97ab91eF to 0xCEA12A…fEC12D2F998.872163 USDT From 0xd7d7Ce…97ab91eF to 0x08Ad0a…BA72A8111147.02171 USDT From 0xd7d7Ce…97ab91eF to 0x213C19…494b62CC76477 USDT From 0xd7d7Ce…97ab91eF to 0x19A3C1…eaC8b47D136.11 USDT From 0xd7d7Ce…97ab91eF to 0x29d1fE…Aa7C610c289.887 USDT From 0x0F2698…F069C65F to 0xC2A674…8a93038c0.000001 LINK From 0xe106D0…3e3e0dd7 to 0x479a08…85FCAc3C0.000001 LINK From 0xd2B9DB…e6f575FA to 0xc60dcE…ee4fD5B40.000001 LINK From 0xd7d7Ce…97ab91eF to 0xA2Aa1a…23405C93244.00634 USDT From 0x83E867…367cB2d3 to 0xE2fd17…8079A3a610300.016267 USDT From 0x1feB6d…3aF8d2c0 to 0x50EF78…7E6283f3139082 USDT From 0x50EF78…7E6283f3 to 0x742cFE…8EC059a130000 USDT From 0xd7d7Ce…97ab91eF to 0x840106…aac8cB28497 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000060475990902145 eth 0.000060475990902145 ETH
0x5e3389…50df31cc	22957560	Sun, Jul 20, 2025 2:55 AM	0xc46908…A9c38F0d	From 0x90e3A5…8eeF21BB to 0x8D9B39…b40b550B2030.32 USDT From 0x9C4b0f…4ad5feD9 to 0x949f96…c6D80eE515.001223716094687 DAI From 0x0ADF7b…5eCb8817 to 0xc3d4B8…24BB0B7A49999.99999999999 ONDO From 0x1F23E2…f02ea10c to 0x95Dd2d…AD1296100.001044194498345411 BNB From 0x2f7f5D…82EeA2b7 to 0xcf4ab5…128B3E861229.338834 USDC From 0x0dA14a…3D75ffd6 to 0x445F8c…2cf6Bd97400000 USDC From 0x0Da139…C905fFd6 to 0x445F16…a1bEbd97400000 USDC From 0x521beB…7f9CB679 to 0xCE8441…90CEf22871469 USDC From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a3000000 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a3000000 USDC From 0xCFc9bE…Cf0B3a48 to 0x86DB2a…5e06C7E858.142915 USDT From 0x7ddF18…4D7aEc63 to 0x1aE952…a13c201A5 ONDO From 0xd71aE1…98d0A158 to 0x48867B…c7C9e2e61000 USDC From 0x57cA80…f036FDa1 to 0x1feB6d…3aF8d2c030000 USDT From 0x968cA5…8B2eFa05 to 0x3df811…4f1eB0431000 USDC From 0x9CF8Ec…16eA042c to 0xA1f923…e392b27C2000 USDT From 0x156cde…f6721F76 to 0xA750f3…AC4420D670000 USDC From 0x81a83d…Fd8d2D0C to 0x156c44…479f1F7625000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000149787443901513 eth 0.000149787443901513 ETH

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