Address 0x225CB166ecDFffa0e4f4a25bD6B1258c81e8ba0c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd58f2c…7adc22e3	23232913	Wed, Aug 27, 2025 2:00 PM	0x5e84B5…d5815D76	From 0x029D15…d7caAd25 to 0xFdFf12…d342214c100 USDT From 0xEfbc8d…7D84E5f6 to 0xbC0E5D…5a41D7FC4990 USDT From 0x5C9c69…d96d20e8 to 0x3F5d6F…6C5EB9921375753.05816 USDT From 0x339681…6F427406 to 0x904Af7…c7191b811919447 USDC From 0xE985b2…ddE410eE to 0x8eECD4…E901445694 USDT From 0x33aFE6…0c25c8ba to 0x69Be68…E503924110000.0012 USDT From 0x5eEACF…5c626138 to 0xB04CDd…149b97522900 USDC From 0xc07837…14c95A0E to 0xC5C309…EA20569d5710 USDT From 0xa9a8c2…9446FA9c to 0xFD56C4…95EdFfc915.52 USDT From 0x03F4f1…e7776996 to 0xb046A7…2c2677e310000 USDT From 0x6AF248…f3C0bD17 to 0x8B3723…b55363d41343.024598 USDT From 0x7Af527…f6BCC70B to 0xED00b9…00cBf4D950000 USDT From 0x64B3f1…DaeB1Baa to 0xF1b6Bc…5ec49BC7100 USDT From 0xbCB13E…B7c3E685 to 0xe2F6C7…3052af92135.460022 USDT From 0x0b3Ca9…052C6485 to 0xf38EDa…Ff991F149852.217 USDT From 0x2F119a…572330F8 to 0x49699E…23444779199000 USDC From 0x35Dd9C…Bff09644 to 0xeA84c9…460182e040000 USDC From 0x430532…8b9332B8 to 0x4D8098…e8B5147810032.503955 USDC From 0x907813…05F1ADE8 to 0xC014A8…d32d80f617649.24798 USDT From 0x953ca2…20972011 to 0xe3488e…8d97196411.807109 USDT From 0x9FEE26…8B6Fe7e3 to 0x9AD130…5dF75698332233 USDT From 0xe8CfF4…E6B38Bc2 to 0x8Aa445…AE77B76f248.15 USDT From 0x1652c3…8031F096 to 0x03Ba25…90F8a4361046.92 USDT From 0xDAb61C…64F0201C to 0xD109Ff…4FB3304c170000 USDC From 0x7862d2…F3C63d4f to 0x6959aE…7071151459825 USDT From 0x8819fa…f0b86fE9 to 0x90EeB8…36c811EE950 USDT From 0x19223D…0f843aFD to 0x4423c0…63f75cef135 USDT From 0x108f77…8FABC3e3 to 0xF44b62…9621dB04120000 USDC From 0xD43571…d356953E to 0x2458B8…7cBEBBB011070 USDT From 0x95De93…08459297 to 0x6fB587…b5C2A1e31250.217537 USDC From 0xbc143C…2856a320 to 0xB27015…aB7270B81900 USDT From 0xDB3e7C…DdfE5c72 to 0x55944E…b444ed531541.909384 USDT From 0x926341…bfFb554d to 0x9e3eA9…8BC4B00C3000 USDT From 0x0db4F1…F8C5117d to 0xD6af87…05F64d8E10816.41 USDT From 0x42930F…A99d2c99 to 0xc82fD3…911c32811000 USDT From 0x1644DE…2541e98A to 0xca3D3B…DD13B8E12336 USDT From 0x967dA3…9757FFaB to 0x1124A5…2929B7F61000 USDC From 0x2f515a…2f7787f5 to 0xDab6c6…99aa201c400000 USDC From 0xf5D162…600ACE16 to 0xda867b…000a61d0623 USDT From 0xbaa993…08C633a5 to 0x937249…6155e04D720 USDC From 0x20E789…67fA1B3A to 0x1A81aa…133Ca83257.135497 USDC From 0x9AFEa6…96f2BA03 to 0xEa6eD6…dBd6e93621148.03 USDT From 0x8379fF…91CF39DF to 0x02BB35…c045f93656250 USDT From 0x9eBa5C…1F863a70 to 0xc84192…0E7358A623401.36 USDT From 0x5D341D…307B01a7 to 0x36256f…1336f9dF1800 USDT From 0x2353B8…fbb604Fb to 0xAcE9DE…7d14cc382500 USDT From 0xE3875B…30C3EEd6 to 0x0b4d73…1EC11b0d40 USDT From 0x150290…a4d9C754 to 0xfD0Fda…d3BE7eCd397.818828 USDC From 0x13C96C…5825FF1d to 0xb02Df7…Ac2e433b407.8 USDC From 0x1d1Bd4…FA6A6970 to 0x693a43…2265b3622200 USDC From 0x6cE73a…172f34b7 to 0x967796…230558ee5000 USDC From 0x02CD4f…C814cDd2 to 0xFdc887…63e71f3216693 USDT From 0x6dC6a3…EdD175ec to 0x155794…6f1DED34175343.26 USDC From 0x37CA0D…2F9aB55C to 0x129241…C42241A160 USDT From 0xfF7CC1…475f37d6 to 0x01A096…16F77d60200 USDT From 0x28098b…5eD9c1E2 to 0x6Fa7D9…44A4F4cB1940.31 USDT From 0x5385B7…793e87B6 to 0xdf0bD0…85291256150 USDT From 0x8a29f6…7f70aA1b to 0x11c73c…94ECf56314105.28542 USDC From 0x5F1Dc3…7a0dCA4a to 0x9F4345…3a7d1f7f344 USDC From 0x8FdE80…25dD64a8 to 0x692e84…C1C866043493.53 USDT From 0xB58A9E…0C23b8F8 to 0xAb12B0…3aF4FE3D279 USDT From 0xeEA68d…DD655fCE to 0xe5661C…186cb7762720 USDT From 0x40De22…9222945a to 0x749dd6…218fc9271995592.80081 USDT From 0xB897E9…987f30B1 to 0x516bF9…Ddf75ed3161328 USDT From 0xF48Dc8…5F08dA1E to 0x1e6E2e…89A510Fb5474.58 USDT From 0x47d705…6F2E1581 to 0x3375f0…096DC755179.03 USDT From 0x292f98…0c850425 to 0xc06AEF…BE1d63F4220 USDC From 0xc97f5d…b3d9eB1f to 0x234E0F…539D449F4950 USDC From 0x0Cb66e…2e28370D to 0x458e1D…911A52C3100 USDT From 0x0A0732…CC60ee0f to 0xD09B2F…0F8Ebae550000 USDT From 0x7069E7…c1fd737B to 0xAc9dfC…ac7BcC9f1000722.28 USDC From 0xb599C9…8837d872 to 0x2e178a…4725E153187000 USDT From 0xD6D162…79D9782A to 0x049B79…822aF8E358471.739 USDT From 0x3b98B9…36505E4f to 0xEAE797…16B5a4F42796877 USDT From 0x8CE62B…4dfcE98A to 0x0D8586…2d663a658343.799999 USDT From 0xc59c08…357D0823 to 0x51f85e…020a9B1220000 USDC From 0x204c00…eD1f2c65 to 0x4C3986…e9C7D36759.135694 USDT From 0xbedB28…3e13bb33 to 0x2243eF…777A6626519.25 USDT From 0x6d0706…a8f9D499 to 0xA9d100…e2003e4310004.347375 USDC From 0x2de12b…53e41e39 to 0x61bEda…D2aA372e5000 USDT From 0x6c23B4…fFf556AB to 0xFB512c…830C3c8635000.001182 USDT From 0x99f84f…0CB0a433 to 0xC422D9…3a8B3798625000 USDC From 0xCA2e4f…1Ad7CEF3 to 0x5FfFb1…256057b410 USDC From 0xc2f141…2FbA331f to 0x60eb5b…131d8d7A22407.93 USDT From 0xEE70A1…0D4Abd67 to 0x7F60A2…68c2D31f10000 USDC From 0x8bDE81…102103fD to 0xCcEF84…CCc36F7f20164.189966 USDT From 0xa5B53A…FF46fC6C to 0xFEB420…0A432363100 USDT From 0x04C05a…796f2957 to 0x9d8704…c18D51785501 USDT From 0x1F2212…dCf50C6C to 0x90D200…58dDA14f157969.01115 USDT From 0x48FaE2…56c16272 to 0x20429B…0f9A9108284264.005931 USDC From 0x09027E…747f42cD to 0x102Ea9…C3cf8Dee11152.42 USDT From 0x70401b…a5D3AbC6 to 0xD65a3a…1c536BEc1400 USDT From 0xf14cb0…78212313 to 0x0b98F1…A43377B0200 USDT From 0x838c54…eed79BB5 to 0x4E14eA…eB71210D4500016 USDC From 0x9b71D7…422509f0 to 0x47EEa6…AdE455312000 USDT From 0x28483b…b0bC9e47 to 0xAE2C91…634fD9F94145.13 USDC From 0xA7855B…cBBA3BD3 to 0x6E5705…5C8751A8359 USDC From 0x0Bd02F…00dddd73 to 0x90D200…58dDA14f151066.01115 USDT From 0xa15fB7…f7c31c51 to 0x02A705…eAEFce3C147.299414 USDC From 0xDF4180…9680FfF1 to 0xbB5c00…AaC28cb4104.23103 USDT From 0xFAcf2D…17ceD0E0 to 0xfC4447…7d668C494331.28 USDC From 0x41a18A…71d38262 to 0x7904fb…acC06a1F67151 USDT From 0x386489…Ff5D4371 to 0xDa4a59…436A103c177417.872899 USDC From 0x74cAdF…010FDa46 to 0xA4819f…4Fd69D9F99.5 USDT From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02490.56 USDT From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405540000 USDC From 0x4596Fd…697885f2 to 0xEBF6f8…FF7Aed4f20000 USDC From 0x9e2a53…88f4F91e to 0xA51316…641C04C4525.23 USDT From 0xF0c221…4caaDD56 to 0x0849CA…23Ba05d7300 USDT From 0xD5f139…567aF9bb to 0x1Fd162…4D8d72423300 USDC From 0xE742A0…99934311 to 0xCEa946…96420802142415.642613 USDT From 0x471441…0fdB3763 to 0x13e4c4…06D19D0d90000 USDT From 0xE59F88…C10F6De9 to 0xabbf00…149bFcc54500 USDT From 0x015544…851ea97C to 0x39C8b1…79f9a275800 USDT From 0x6da032…6cAe132C to 0xDe14A4…ea6fc601102.993305 USDT From 0x441506…6475353f to 0xe5C622…308ec233125 USDC From 0x9C8D36…3D8a56B0 to 0x4680C5…fA113Aed50000 USDC From 0x0E343e…dE66d21f to 0x08748B…8AeCDDD210 USDC From 0x0D364C…70292c6d to 0xFCcd22…1932F18c50000 USDT From 0x75A2F9…DbeB9163 to 0xF78302…55E53304140000 USDT From 0x7fC34A…19291b0F to 0xBC91A8…8B4424BD4874 USDC From 0xeb1a02…6bD8C0ba to 0x74c206…41df1d983000 USDC From 0x194E2B…ed9A5c27 to 0x47EEa6…AdE455313000 USDT From 0xC039a1…0107B7D7 to 0xd3Bf12…C1f3836E3704.52 USDT From 0xaD5f0a…dD50B517 to 0xF199A4…81c5e0Cb17.28 USDT From 0x4C9845…ec2dB89c to 0xdf01Cb…6F5521a0201250.916482 USDC From 0xFd1870…16B18708 to 0x155355…7cb977D21249343 USDT From 0xfFb6ae…839A183b to 0xeE7AAB…4D7C405513650.66 USDC From 0xcbfCfC…Fff08f3e to 0x544D25…b9B9c2D97404 USDT From 0x26912D…E5A654C5 to 0x8587D0…8eb769021500 USDT From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0xCA6183…581DBa50 to 0xc5Aa10…204B2D4379 USDT From 0x0B3A0C…9Ba1A9aD to 0x8aC8C1…58cBf7233000.01242 USDT From 0x19FCe5…6f7f494d to 0x9D2684…D32103e612859.398295 USDT From 0xcCD018…E64087F4 to 0xCF0DDB…e702E37014517.994389 USDT From 0xf6e925…d1F39bE1 to 0xB6641e…2652761a1200 USDT From 0xBAeBA4…57b1fA8d to 0xaD1e17…C560E31875 USDT From 0x70D4A4…6DdAE743 to 0x583305…E73d0131200 USDC From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB5000 USDT From 0x3a8D97…B2d1f97b to 0x25435F…57A29cD720000 USDT From 0x71eD4F…66331D3d to 0xfe7f11…57429865125079 USDC From 0x4262A4…86c7d8d3 to 0x74d6FB…714FcEdF4000 USDT From 0xB5f80b…361f87A6 to 0xfc242d…aAE84E5a499810 USDT From 0xc878c7…ad9F8aA3 to 0xEc664a…D1C47984534 USDC From 0xBf8CAf…00233E55 to 0x3C8C30…Fd7E0Cb8400 USDT From 0x53beBD…4366E34F to 0x176d9A…94B3c21551.51 USDC From 0xfF282a…1Fa07c60 to 0x6B892C…D67C0A954000 USDC From 0x10f7D0…f2f89a29 to 0x4cDC00…91df2A3214.99 USDT From 0xdD42aD…19b9ed70 to 0xB367A5…d9B2f74A15794 USDC From 0xaf1948…219B260c to 0x1fc032…C14D6c981400 USDC From 0xe730C7…890EEAA4 to 0x46E8e5…25Bca3C25000 USDC From 0xa8ec99…aa1f846c to 0xcCaFeB…76736dd8750 USDT From 0x6Dd013…91046ff1 to 0x89e5E9…1fe57C40248000 USDT From 0x234753…7262F5bF to 0x6Df82F…CAEB2ce111000 USDC From 0x049b76…1d53f8E3 to 0xFE1035…145694F651292 USDT From 0x9aE3Ff…6DeE0B3C to 0xdA7813…9f5d365084700 USDT From 0x0b12c3…84012DD9 to 0xC25061…05757ccA16012.772184 USDT From 0x9C6F7F…2c0120be to 0xC255fC…77a7cd1788 USDC From 0x45551C…689ad1b3 to 0x5Fd6A3…0B892eC5289000 USDC From 0xB050FF…498bcB5b to 0x0214D1…7c38899054.15 USDT From 0x5b2786…133D5742 to 0xEb36a9…37A4E55C25850 USDT From 0xF45159…fdF4B916 to 0x080B68…e65176d68460.41 USDC From 0x7B26d5…aB15eEAe to 0xEb135d…7D62685d1158900 USDC From 0x0f2994…f5195776 to 0x7E7c84…cbD49A9E11684 USDT From 0x655aA1…1D11c18c to 0x5EBfaf…E1aE4d022000 USDC From 0x4e4DB3…de41709B to 0x54C3bd…d31Ca749332741.6 USDC From 0xE1421f…8DF65459 to 0x3f8541…E0fE72dE100 USDT From 0x9338ed…56713bd1 to 0xdd7a41…6DBFDd0B9932 USDT From 0x8b6c4A…8555a08E to 0xEb36a9…37A4E55C5500 USDT From 0xbc920D…e4E7a58b to 0x6c4848…bE2c435542612.478336 USDC From 0x2c4aCC…07587407 to 0x8B6c6a…00faa08E20200 USDT From 0x8f6DFb…5EdcF2E6 to 0x34D6E5…e11E102B8256.629999 USDT From 0xAbba7e…dE12eDB2 to 0xC5E807…c5Cf6B98110680 USDC From 0xFB6635…47b88D8F to 0xC8E208…0Ca5f69110 USDT From 0xe2A7fd…E9f7001c to 0x8aB425…93389ae0401.957794 USDT From 0x64C4FE…89699339 to 0x39db29…11c12EFe1000 USDT From 0x11B853…dE9C973d to 0x81AE62…24c7C46130000 USDT From 0x7Cd76e…5bC13c9A to 0x9f559d…685E4DBf320848.8 USDC From 0xB1e368…dbcA6342 to 0xE32478…8530696D90000.278443 USDT From 0xa826A1…15fC5647 to 0xB431F4…F597a85710000 USDC From 0xD394E7…95224649 to 0xee6d08…E718473413888.013578 USDC From 0x593DB6…EEe14a9e to 0x8bbcCB…3714d36b21892 USDT From 0xc517ab…7cF570a9 to 0x1FDcc2…6B13c5C770000 USDT From 0x43E29a…3994EFd3 to 0x20429B…0f9A910858511.001255 USDC From 0x8a8a43…e4A6eEa3 to 0x6F55dE…8A3Bd64515.001767 USDT From 0x31103d…5e50980D to 0x308837…F7902D0262.011658 USDC From 0xd318FC…91239ab4 to 0x07f669…a10E096b4220.939999 USDT From 0x1e1ba7…78c5e51a to 0xF02137…fB7A317A394000 USDC From 0x68F786…1D6E42F8 to 0xBeC8c9…6E63A5B7250 USDT From 0x196976…D39812D6 to 0x0A25a1…896f6791989 USDC From 0x75529D…E851e4Ae to 0x431AB2…918658ef49.43348 USDT From 0x160a80…2af07895 to 0x4477A4…3Def596F2500 USDT From 0x245828…ae78Bbb0 to 0xA8eD77…dEE8d53321000.21 USDT From 0xc619F8…505cDE6A to 0x6f6490…B6B36fac12500 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86830617 USDT From 0xF548ae…70bE02b7 to 0xF41643…B44F24b040000 USDT From 0xCa6F5C…F9f5AD43 to 0x71E857…FC93ce4f1175 USDC From 0xD9115D…4639b15c to 0x5e066A…F2EeB20d63313.86 USDC From 0x80e163…2c2A4958 to 0x59c0b9…4B9b04F0100000 USDT From 0x3A67cb…83EDD8Ad to 0x4Ca71A…75A4AB5a502008.03 USDT From 0x82B3E3…17f06Ee6 to 0x34abC4…62eea9f6394.924949 USDT From 0x026CF6…a67fFD47 to 0xAeC13e…1419477E1500 USDT From 0xba3a13…878D1F0C to 0x1f3534…e1a2Ab6024990 USDC From 0x5F985E…Fc822d0A to 0xb0eD21…1F55bBD761259 USDT From 0x79D40D…dE7d75D8 to 0xAa7e96…22fdeBD49494.314277 USDT From 0xcA4042…3B30E378 to 0x7A445A…Fb61d62e1660 USDC From 0xAc623a…b253b25B to 0x1C37Aa…6007675c3000 USDC From 0x988d35…AE51649e to 0x766139…8Ef48c73100 USDT From 0xAc7Cc2…7295aA47 to 0x9E1832…cEfbB60093954 USDT From 0x5d76d0…cf9Dee28 to 0xCbC6E9…011f7e3620274.022091 USDT From 0xd87C6e…5F8d9dAB to 0x17FBAC…A874507b2337.826937 USDC From 0x7214B6…43c4b7D4 to 0x9171A6…504dB0ba5000 USDT From 0xeBc5Fb…6A374035 to 0xE2e8C0…B0408474300000 USDT From 0x9E5ddd…8Aad8A0B to 0x46adCB…6226A23D75 USDT From 0x6e34CD…AA07f61e to 0x82838C…a8Ea5b03224 USDT From 0x7dbe40…CC734bBB to 0xb1593D…2A412BF9100000 USDT From 0x2F2B1B…F0ACd7F8 to 0x43F307…43c80e1639842.3208 USDT From 0x0B5307…d8264F04 to 0x39db29…11c12EFe19 USDT From 0x21577D…cC5aeEa1 to 0xcd0691…edE730285000 USDT From 0x38b9C9…8e6E6CEB to 0x609960…5fD91D1120000 USDT From 0x9F0898…2225D35d to 0x7fD027…707b3eb12000 USDC From 0x324469…6227CfeC to 0xF270E9…AC0E6c322020 USDT From 0x7cd4c9…001CADBb to 0xa45670…E5a43a0E360.81 USDT From 0xde79A6…74754DAc to 0x7D438D…408AD0629944960 USDT From 0x7E7C32…f9149a9E to 0x17B308…3adFCB2314015.75 USDT From 0xdB90E5…B970237c to 0xE5DF48…4bcf8aB817744.083402 USDT From 0x11856E…659865C4 to 0x19Ab2E…47cC0Cb5124477.07944 USDT From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0x1CA367…D58CEa10 to 0xdcc039…041acC381299.4412 USDC From 0x8cA806…5aA107d4 to 0xA31E7F…4D68002a8210 USDT From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0x0D364C…70292c6d to 0xF31d37…2b543c3e2000 USDT From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0x3287EA…84EdDBbf to 0x542DEd…15E8B2164000 USDC From 0x011bC2…0b3C8e66 to 0x277edF…553ADC0E4200 USDT From 0x9BB839…3B2f6365 to 0xD02b74…d4556CC63000 USDT From 0x37e0B2…99166ad3 to 0x8822c1…27c14144950 USDC From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x110A12…8B8dB84B to 0x1AdB0a…7194572e50000 USDT From 0x33479B…bB80CFB4 to 0xc60A1d…82Ca831361 USDT From 0x14681E…bbBEB65c to 0x55944E…b444ed537999999.78127 USDT From 0xD3371e…f248E71d to 0x353b46…812069B22000 USDT From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0x03df7C…0FC8fe12 to 0xE61b4C…942c0081100.15 USDT From 0x59d8B4…8D0F524d to 0x9F9443…768C441f100 USDT From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x656ef2…21339381 to 0x88ff6B…03b88e9324499.71 USDC From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB821502516 USDC From 0x5b7243…956d2c0B to 0x97e7e2…50D144fD20.0008 USDT From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0xf6B876…08A5DCe7 to 0x014612…90DB2E1c1000 USDC From 0x9e8261…c865F8D7 to 0xce1ABA…4E1aC9B42878 USDT From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0xdB0563…8af195d4 to 0x651cDd…029841a540.45 USDT From 0x246615…40F7D6c1 to 0x1BaC2F…774eF3dA100.04 USDT From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0xCD96D8…d4eD9d6f to 0x260761…07F145Ae116 USDT From 0x998687…baA05EFf to 0x34E179…D9D9860F734.266 USDT From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea10739211.939376 USDC From 0x08b179…9183972A to 0xC6902D…BeC4FB9995313.98 USDC From 0x56ED1f…59813F66 to 0xE569BB…4269c09635000 USDT From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0x013cCB…e3A225F9 to 0x9Dd724…5d4aD674200000 USDT From 0x78E44c…7BFb7ACe to 0x79c2A5…E2Cab61311 USDT From 0x3D9873…e79Dd31D to 0xf90995…3842F6332000 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72160 USDC From 0xC0482b…8eea6109 to 0x18fCD4…39c4A94930000 USDT From 0xCd9E93…D018799b to 0x61c6d8…9c0ea3551995 USDT From 0xe4335d…86179bE4 to 0x22B56F…DC7811f856631.5 USDC From 0x48edf1…5B992e8f to 0x70B1eb…B819d6AA208.051979 USDC From 0x55eEAa…3ea5430c to 0x304dbF…b00428DD90000 USDC From 0x1adB8f…1264572e to 0xaBc253…88D3Fb1931600 USDT From 0x003910…77073bf8 to 0xb3b73E…d79D8Cef599 USDC From 0x961DCf…DB22Fdb6 to 0xF2685A…47E4Cbf817000 USDT From 0x1A34Df…6c5cb4B2 to 0xb30cBa…358423478107 USDT From 0xC533C3…8bE05AF3 to 0xC2F428…9D344c4360000 USDT From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0x530638…7A02BC1b to 0x03122F…31F56C16100 USDC From 0xB63807…68785D69 to 0x29360d…A546a07292325 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA075000.005011 USDT From 0xd62b32…2913D89F to 0x83d518…13C4BfdF15000 USDC From 0x80c188…DE826EDa to 0xcBDb74…2D4960454950 USDC From 0x2f8f1c…31569F6e to 0x118515…1E5165c417870.390412 USDT From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0x513164…0768aE5E to 0x4be20F…Fd0f22544131 USDC From 0x35f100…Ebf1EE4A to 0xA17603…b47501317000 USDT From 0x803641…ee850C64 to 0x5955FD…7eFf12eC13.428911 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0xa9a8c2…9446FA9c to 0x9a205d…40c9AC4d14.7098 USDT From 0xe5BB13…CE3519b6 to 0x61A2AA…bb676584300 USDT From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x5c0dF6…FB8B2A49 to 0x904Af7…c7191b8115967.38 USDC From 0xd69491…64BefE39 to 0x78E1f8…119116E6284990.00529 USDC From 0x3Be247…7f37D14A to 0xC0863f…69A9E41C10350.0039 USDC From 0x7dD421…472d7406 to 0xbcC802…d0B3cB69100.300902 USDT From 0xcF9102…8e44070D to 0x25A50A…aE429dbf2000.37407 USDC From 0xb9aAb2…e597A995 to 0x617c72…4b791Cc5225 USDC From 0x058FE9…44C07aEb to 0xD3185a…54bB9AB486475.001763 USDT From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e13099.331312 USDC From 0x8047EE…1043570D to 0x7bE1E7…5C850FbB3031.599492 USDT From 0x87AcED…61F44F4f to 0x87BFf7…565140864500 USDT From 0x3CF5fc…6dc5ffF6 to 0xfd85C8…9C8C8cf019999.241008 USDT From 0xA4e42C…74360854 to 0xd64957…8eDDD90e4558 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0xaA8556…E66f6010 to 0x1B2884…0E9ad04712000 USDC From 0xE77043…5F433687 to 0x102055…Adf2F6e111299 USDT From 0x9ab71e…8AA9bC0d to 0x948EdC…186c6022679230.341349 USDT From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b1085 USDT From 0x087283…780Fa7BC to 0xC9484b…3da104a62010 USDC From 0xdD6cF7…3ab18Ad2 to 0xdA0F0d…C61d3566150 USDC From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d280155000.0028 USDT From 0xa55c5E…02f0C55d to 0x9D2634…3B6e546b30000.00011 USDC From 0x7867c2…B2C63205 to 0x66fc47…d81F758e10.002 USDC From 0x13f8dB…bc929dA6 to 0x8764e3…9D9041fB40000 USDT From 0x5B86bD…303CF321 to 0xc10B53…991A901E20001 USDT From 0x08433A…e238908d to 0xE621B8…bd0C67f136779.19 USDC From 0x59C0c2…882204F0 to 0x6e82dC…7e684Fcc4992 USDT From 0x34f7B3…517c1c0b to 0xfbe0F2…C51f8E3C51 USDT From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x05b57D…695cc3E5 to 0x6A77d2…9d2A819D15000 USDT From 0x4e1f15…F960bde8 to 0x6B7a84…9502306350000 USDT From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0x858D14…0Eb550Ff to 0xeE7AAB…4D7C405579735.009838 USDC From 0x884e96…E410AFB9 to 0x51316C…c6b8Ae5e19754 USDC From 0x710FfE…F5caCb83 to 0xaC62F8…1b1723F2675.61 USDC From 0x65F084…333F93e2 to 0x0D1dBb…58F3aAb88763.97634 USDC From 0xa63777…9CBA71b8 to 0xD0F3AD…A3614a89595 USDC From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0xDfeD4c…49154bE3 to 0x2f5180…184887f5199000 USDC From 0xF55982…0Ec2F569 to 0x05F2c5…93BB545525000 USDC From 0x9d0FaE…85a8B0a2 to 0xdd507E…3f0cB3162000 USDT From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0x94013b…Eaf7c6A2 to 0xa67309…19ae7d46872.55 USDT From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7230000 USDT From 0x1187E7…B50113A5 to 0x76A355…5437C23243335 USDT From 0x2819dA…e09B3938 to 0x598442…a5BC3BbE500 USDT From 0x634485…2177A749 to 0xEc297f…fbA640e911901.44256 USDT From 0x5B86bD…303CF321 to 0x44152B…2bAe6b1f90 USDT From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0x8a2d6B…Eda6F2d0 to 0x8Aa445…AE77B76f500 USDT From 0x128561…9a07A4fE to 0x0E494e…9688080D1006.5 USDT From 0x5d51b0…97902aCd to 0xB51F85…D8dDaf8D1500 USDT From 0x67175f…0C0bc0A0 to 0x9AED87…aaA1B1683200 USDC From 0x88cd5E…f79C783b to 0xA3AE1D…B1d969423496 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B215247650 USDC From 0x9f2264…F007b802 to 0x9DB35c…c63e25691200 USDT From 0x6cD720…9Af9A6D7 to 0x6Cd789…BE61A6d7850 USDC From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0x9B0e47…93737d88 to 0x1Bd9cc…7E1EBa6E80906 USDT From 0x45DeA2…831BF064 to 0x19EB33…1350eE179595 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF671000050 USDC From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0x4507a0…6E95d445 to 0x858DD4…b6a550FF79735.009838 USDC From 0xc0006b…cE7281fE to 0x1ea1A7…0495E44B20110.4 USDT From 0xcAce7a…06F5524f to 0xe63657…127218d459985 USDC From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0x46Eae8…3347DDBD to 0x58Ea8E…839783ab6000 USDC From 0x8f8596…0C465A35 to 0x8F8549…46485A351000 USDT From 0xD3A3F4…8148D99B to 0x57B842…7af260A6337 USDT From 0x7F0b92…fC481838 to 0x44e4Ee…BB615C941000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004027420646059356 eth 0.004027420646059356 ETH
0x746d01…cac63cd7	23232808	Wed, Aug 27, 2025 1:39 PM	0x5e84B5…d5815D76	From 0x110A12…8B8dB84B to 0x1AdB0a…7194572e50000 USDT From 0x1adB8f…1264572e to 0xaBc253…88D3Fb1931600 USDT From 0x128561…9a07A4fE to 0x0E494e…9688080D1006.5 USDT From 0xF55982…0Ec2F569 to 0x05F2c5…93BB545525000 USDC From 0x3Be247…7f37D14A to 0xC0863f…69A9E41C10350.0039 USDC From 0xBd292b…2af2594E to 0x476c8a…e41E2e1111500 USDT From 0x14681E…bbBEB65c to 0x55944E…b444ed537999999.78127 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA075000.005011 USDT From 0x9e8261…c865F8D7 to 0xce1ABA…4E1aC9B42878 USDT From 0x5c0dF6…FB8B2A49 to 0x904Af7…c7191b8115967.38 USDC From 0x39Bf4D…5bf8Cc6c to 0x6eac18…fAb582Fd34914 USDT From 0x2819dA…e09B3938 to 0x598442…a5BC3BbE500 USDT From 0x634485…2177A749 to 0xEc297f…fbA640e911901.44256 USDT From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d280155000.0028 USDT From 0x199E32…d02f7982 to 0x4ac4Ae…f589847B9418 USDT From 0x656ef2…21339381 to 0x88ff6B…03b88e9324499.71 USDC From 0x4e1f15…F960bde8 to 0x6B7a84…9502306350000 USDT From 0x67175f…0C0bc0A0 to 0x9AED87…aaA1B1683200 USDC From 0x59d8B4…8D0F524d to 0x9F9443…768C441f100 USDT From 0x8a2d6B…Eda6F2d0 to 0x8Aa445…AE77B76f500 USDT From 0xa55c5E…02f0C55d to 0x9D2634…3B6e546b30000.00011 USDC From 0x4507a0…6E95d445 to 0x858DD4…b6a550FF79735.009838 USDC From 0xd62b32…2913D89F to 0x83d518…13C4BfdF15000 USDC From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0x1E9FcB…d9e52304 to 0x2E3cC4…3aBe60073450 USDT From 0xc0006b…cE7281fE to 0x1ea1A7…0495E44B20110.4 USDT From 0x03df7C…0FC8fe12 to 0xE61b4C…942c0081100.15 USDT From 0x1A34Df…6c5cb4B2 to 0xb30cBa…358423478107 USDT From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF671000050 USDC From 0xef9D13…3ffeefae to 0x1de9a7…528F6F099000 USDT From 0x48edf1…5B992e8f to 0x70B1eb…B819d6AA208.051979 USDC From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB821502516 USDC From 0xCd9E93…D018799b to 0x61c6d8…9c0ea3551995 USDT From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x65F084…333F93e2 to 0x0D1dBb…58F3aAb88763.97634 USDC From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea10739211.939376 USDC From 0x2f8f1c…31569F6e to 0x8f6684…6F39505F9620.433336 USDT From 0x5b7243…956d2c0B to 0x97e7e2…50D144fD20.0008 USDT From 0x884e96…E410AFB9 to 0x51316C…c6b8Ae5e19754 USDC From 0x076474…05E8bbB7 to 0x2c7ab3…00D05f1610000 USDC From 0x8cA806…5aA107d4 to 0xA31E7F…4D68002a8210 USDT From 0xAccc53…Ef73A4dF to 0xa7c4fF…A1a83E28615 USDT From 0xA64f74…36278b6b to 0x678612…5ba5Ee4622279.594803 USDC From 0xa63777…9CBA71b8 to 0xD0F3AD…A3614a89595 USDC From 0x513164…0768aE5E to 0x4be20F…Fd0f22544131 USDC From 0x11C001…4F57aC32 to 0x5F75f9…a969Dd562 USDC From 0xd69491…64BefE39 to 0x78E1f8…119116E6284990.00529 USDC From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0xDfeD4c…49154bE3 to 0x2f5180…184887f5199000 USDC From 0x78E44c…7BFb7ACe to 0x79c2A5…E2Cab61311 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B215247650 USDC From 0xa9a8c2…9446FA9c to 0x9a205d…40c9AC4d14.7098 USDT From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0x88cd5E…f79C783b to 0xA3AE1D…B1d969423496 USDT From 0x7867c2…B2C63205 to 0x66fc47…d81F758e10.002 USDC From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7230000 USDT From 0x56ED1f…59813F66 to 0xE569BB…4269c09635000 USDT From 0x36F898…fE2f8AcD to 0x4bdA17…A952eA8410000 USDT From 0x7dD421…472d7406 to 0xbcC802…d0B3cB69100.300902 USDT From 0x33479B…bB80CFB4 to 0xc60A1d…82Ca831361 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72160 USDC From 0x961DCf…DB22Fdb6 to 0xF2685A…47E4Cbf817000 USDT From 0x003910…77073bf8 to 0xb3b73E…d79D8Cef599 USDC From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0xB4E7e4…0E79E4c9 to 0xd9a0F3…7bef46Ac18 USDC From 0x35f100…Ebf1EE4A to 0xA17603…b47501317000 USDT From 0x246615…40F7D6c1 to 0x1BaC2F…774eF3dA100.04 USDT From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0x998687…baA05EFf to 0x34E179…D9D9860F734.266 USDT From 0x803641…ee850C64 to 0x5955FD…7eFf12eC13.428911 USDT From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0x3CF5fc…6dc5ffF6 to 0xfd85C8…9C8C8cf019999.241008 USDT From 0xA4e42C…74360854 to 0xd64957…8eDDD90e4558 USDT From 0x9ab71e…8AA9bC0d to 0x948EdC…186c6022679230.341349 USDT From 0xB63807…68785D69 to 0x29360d…A546a07292325 USDT From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0x94013b…Eaf7c6A2 to 0xa67309…19ae7d46872.55 USDT From 0xcAce7a…06F5524f to 0xe63657…127218d459985 USDC From 0x0D364C…70292c6d to 0xF31d37…2b543c3e2000 USDT From 0x530638…7A02BC1b to 0x03122F…31F56C16100 USDC From 0x9BB839…3B2f6365 to 0xD02b74…d4556CC63000 USDT From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0xC0482b…8eea6109 to 0x18fCD4…39c4A94930000 USDT From 0xCD96D8…d4eD9d6f to 0x260761…07F145Ae116 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x710FfE…F5caCb83 to 0xaC62F8…1b1723F2675.61 USDC From 0x1CA367…D58CEa10 to 0xdcc039…041acC381299.4412 USDC From 0x37e0B2…99166ad3 to 0x8822c1…27c14144950 USDC From 0x34f7B3…517c1c0b to 0xfbe0F2…C51f8E3C51 USDT From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0x011bC2…0b3C8e66 to 0x277edF…553ADC0E4200 USDT From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0x9B0e47…93737d88 to 0x1Bd9cc…7E1EBa6E80906 USDT From 0x9f2264…F007b802 to 0x9DB35c…c63e25691200 USDT From 0xb9aAb2…e597A995 to 0x617c72…4b791Cc5225 USDC From 0x3D9873…e79Dd31D to 0xf90995…3842F6332000 USDT From 0x55eEAa…3ea5430c to 0x304dbF…b00428DD90000 USDC From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0xaA8556…E66f6010 to 0x1B2884…0E9ad04712000 USDC From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e13099.331312 USDC From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b1085 USDT From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0x9d0FaE…85a8B0a2 to 0xdd507E…3f0cB3162000 USDT From 0x858D14…0Eb550Ff to 0xeE7AAB…4D7C405579735.009838 USDC From 0x11856E…659865C4 to 0x19Ab2E…47cC0Cb54416.445257 USDT From 0x2f8f1c…31569F6e to 0x118515…1E5165c417870.390412 USDT From 0xdD6cF7…3ab18Ad2 to 0xdA0F0d…C61d3566150 USDC From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xcF9102…8e44070D to 0x25A50A…aE429dbf2000.37407 USDC From 0xD3371e…f248E71d to 0x353b46…812069B22000 USDT From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0x45DeA2…831BF064 to 0x19EB33…1350eE179595 USDC From 0x8047EE…1043570D to 0x7bE1E7…5C850FbB3031.599492 USDT From 0xe5BB13…CE3519b6 to 0x61A2AA…bb676584300 USDT From 0x6cD720…9Af9A6D7 to 0x6Cd789…BE61A6d7850 USDC From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0x59C0c2…882204F0 to 0x6e82dC…7e684Fcc4992 USDT From 0x5d51b0…97902aCd to 0x324626…599fdd5F1500 USDT From 0x08433A…e238908d to 0xE621B8…bd0C67f136779.19 USDC From 0xe4335d…86179bE4 to 0x22B56F…DC7811f856631.5 USDC From 0x058FE9…44C07aEb to 0xD3185a…54bB9AB486475.001763 USDT From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0x08b179…9183972A to 0xC6902D…BeC4FB9995313.98 USDC From 0x13f8dB…bc929dA6 to 0x8764e3…9D9041fB40000 USDT From 0xC533C3…8bE05AF3 to 0xC2F428…9D344c4360000 USDT From 0x87AcED…61F44F4f to 0x87BFf7…565140864500 USDT From 0xE77043…5F433687 to 0x102055…Adf2F6e111299 USDT From 0xdB0563…8af195d4 to 0x651cDd…029841a540.45 USDT From 0xf6B876…08A5DCe7 to 0x014612…90DB2E1c1000 USDC From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x5B86bD…303CF321 to 0x44152B…2bAe6b1f90 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0x1187E7…B50113A5 to 0x76A355…5437C23243335 USDT From 0x013cCB…e3A225F9 to 0x9Dd724…5d4aD674200000 USDT From 0x3287EA…84EdDBbf to 0x542DEd…15E8B2164000 USDC From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0x087283…780Fa7BC to 0xC9484b…3da104a62010 USDC From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46269999 USDT From 0x05b57D…695cc3E5 to 0x6A77d2…9d2A819D15000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001311076469469684 eth 0.001311076469469684 ETH
0xb6c602…7e2ce9ae	23232709	Wed, Aug 27, 2025 1:19 PM	0x5e84B5…d5815D76	From 0x186e40…151DA584 to 0x35C874…56121a051214.7619 USDT From 0xe9495C…8ddf03a1 to 0x9bEc3E…426Ee3c039509.15 USDC From 0xB63807…68785D69 to 0x29360d…A546a07210000 USDT From 0x2F222E…fEcdfDdf to 0xE433A8…68aB9be465536.92 USDC From 0x37e0B2…99166ad3 to 0x8822c1…27c14144950 USDC From 0x3CF5fc…6dc5ffF6 to 0xfd85C8…9C8C8cf019999.241008 USDT From 0x36F898…fE2f8AcD to 0x4bdA17…A952eA8410000 USDT From 0x1A34Df…6c5cb4B2 to 0xb30cBa…358423478107 USDT From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0x48edf1…5B992e8f to 0x70B1eb…B819d6AA208.051979 USDC From 0x4e1f15…F960bde8 to 0x6B7a84…9502306350000 USDT From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0x5b7243…956d2c0B to 0x97e7e2…50D144fD20.0008 USDT From 0x7867c2…B2C63205 to 0x66fc47…d81F758e10.002 USDC From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0x8047EE…1043570D to 0x7bE1E7…5C850FbB3031.599492 USDT From 0x3287EA…84EdDBbf to 0x542DEd…15E8B2164000 USDC From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0x5c0dF6…FB8B2A49 to 0x904Af7…c7191b8115967.38 USDC From 0xd69491…64BefE39 to 0x78E1f8…119116E6284990.00529 USDC From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0x634485…2177A749 to 0xEc297f…fbA640e911901.44256 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0x03df7C…0FC8fe12 to 0xE61b4C…942c0081100.15 USDT From 0x87AcED…61F44F4f to 0x87BFf7…565140864500 USDT From 0xD4769A…f0AF631F to 0xA1c10D…0dF4C46820 USDT From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0xcAce7a…06F5524f to 0xe63657…127218d459985 USDC From 0x5b0CeA…249A1756 to 0xBE1599…5C4f98ab164579.13 USDC From 0xfC695b…C4a0011D to 0x2416D8…d2F4f64F2500 USDT From 0x710FfE…F5caCb83 to 0xaC62F8…1b1723F2675.61 USDC From 0x78E44c…7BFb7ACe to 0x79c2A5…E2Cab61311 USDT From 0xA7B24b…01117BFE to 0x4aEdc4…854cbe523000 USDT From 0x13f8dB…bc929dA6 to 0x8764e3…9D9041fB40000 USDT From 0x087283…780Fa7BC to 0xC9484b…3da104a62010 USDC From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0x222261…1ea4dee1 to 0x87d68a…594a46291000 USDC From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0x9d0FaE…85a8B0a2 to 0xdd507E…3f0cB3162000 USDT From 0x998687…baA05EFf to 0x34E179…D9D9860F734.266 USDT From 0x56ED1f…59813F66 to 0xE569BB…4269c09635000 USDT From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7230000 USDT From 0x4cC529…23EB879d to 0x268f58…252083b727277 USDC From 0x45DeA2…831BF064 to 0x19EB33…1350eE179595 USDC From 0x96E2fC…847e5A5A to 0x09E36b…26b7d5D810 USDC From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0x2F756e…53Fc6438 to 0x1654f3…D76F39Ab50000 USDC From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b1085 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B215247650 USDC From 0x6cD720…9Af9A6D7 to 0x6Cd789…BE61A6d7850 USDC From 0xb9aAb2…e597A995 to 0x617c72…4b791Cc5225 USDC From 0x7dD421…472d7406 to 0xbcC802…d0B3cB69100.300902 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x88cd5E…f79C783b to 0xA3AE1D…B1d969423496 USDT From 0x3Ff73f…b886520B to 0x592d07…42b17D53500 USDT From 0x5B86bD…303CF321 to 0x44152B…2bAe6b1f90 USDT From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0x693243…BEF23C37 to 0xB73185…12B7e9e34700 USDT From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0x33479B…bB80CFB4 to 0xc60A1d…82Ca831361 USDT From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xf6B876…08A5DCe7 to 0x014612…90DB2E1c1000 USDC From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0x803641…ee850C64 to 0x5955FD…7eFf12eC13.428911 USDT From 0x0D364C…70292c6d to 0xF31d37…2b543c3e2000 USDT From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0x720Db8…9801eDA5 to 0x8c033e…B1f4fE5349000 USDT From 0x246615…40F7D6c1 to 0x1BaC2F…774eF3dA100.04 USDT From 0x59C0c2…882204F0 to 0x6e82dC…7e684Fcc4992 USDT From 0x94013b…Eaf7c6A2 to 0xa67309…19ae7d46872.55 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72160 USDC From 0x44b40d…521FAb3f to 0xDd8242…B297884B40400 USDT From 0xC533C3…8bE05AF3 to 0xC2F428…9D344c4360000 USDT From 0x9BB839…3B2f6365 to 0xD02b74…d4556CC63000 USDT From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0x530638…7A02BC1b to 0x03122F…31F56C16100 USDC From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e13099.331312 USDC From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x693243…BEF23C37 to 0xB73185…12B7e9e32300 USDT From 0x042506…4A0Cc5ec to 0x4Db769…527c8BE97 USDT From 0xCD96D8…d4eD9d6f to 0x260761…07F145Ae116 USDT From 0x05b57D…695cc3E5 to 0x6A77d2…9d2A819D15000 USDT From 0x2C1393…C9719F73 to 0x704392…4A4Ee7311000 USDT From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0xaA8556…E66f6010 to 0x1B2884…0E9ad04712000 USDC From 0xD2981D…95f3083e to 0x0Ac610…915b085911000 USDT From 0x3D9873…e79Dd31D to 0xf90995…3842F6332000 USDT From 0x08b179…9183972A to 0xC6902D…BeC4FB9995313.98 USDC From 0x34544a…B51605be to 0xA108c5…02536cCd9017.546422 USDT From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0xA45637…4938Dc6f to 0xCF66Fc…9A27D52B12302 USDT From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0x061f41…aBA8b6D9 to 0xa9DB88…c167Dab825 USDT From 0x9f2264…F007b802 to 0x9DB35c…c63e25691200 USDT From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB5000 USDT From 0x35f100…Ebf1EE4A to 0xA17603…b47501317000 USDT From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b20000 USDT From 0xD3371e…f248E71d to 0x353b46…812069B22000 USDT From 0x96dE6A…129b569D to 0xcfF515…C461182e601 USDC From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0x63bD76…D6eAcce6 to 0xf6b78b…B252852633000 USDT From 0x34f7B3…517c1c0b to 0xfbe0F2…C51f8E3C51 USDT From 0x291b08…D9ACa0B5 to 0x03815A…1aEEC63A4685.505 USDT From 0x291b08…D9ACa0B5 to 0x1C8cbD…2CaBAA594901.4 USDT From 0x291b08…D9ACa0B5 to 0xE3D341…aDae6C893501 USDT From 0x291b08…D9ACa0B5 to 0xb09371…22e66d45933.6 USDT From 0x858D14…0Eb550Ff to 0xeE7AAB…4D7C405593829.97033 USDC From 0xe4335d…86179bE4 to 0x22B56F…DC7811f856631.5 USDC From 0x9bEc51…8bf0E3C0 to 0x42e38D…01e0794A98885 USDC From 0x74239b…d1B9f800 to 0x20c363…5FF5CC0810095.242857 USDT From 0x9Df168…B21ECabC to 0x04CA26…a0c25ceA29596 USDT From 0xcF9102…8e44070D to 0x25A50A…aE429dbf2000.37407 USDC From 0xBF5014…D8cE116d to 0x741e2d…83B805561000000 USDC From 0x003910…77073bf8 to 0xb3b73E…d79D8Cef599 USDC From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0xe9e1b2…5CD96497 to 0x424F68…cFB6d8D3125.198683 USDT From 0xE77043…5F433687 to 0x102055…Adf2F6e111299 USDT From 0xa9a8c2…9446FA9c to 0x9a205d…40c9AC4d14.7098 USDT From 0x1CA367…D58CEa10 to 0xdcc039…041acC381299.4412 USDC From 0xdB0563…8af195d4 to 0x651cDd…029841a540.45 USDT From 0x1187E7…B50113A5 to 0x76A355…5437C23243335 USDT From 0x37a688…4F39c442 to 0xcff64a…7cDD9F871002 USDC From 0x8126D4…7D75A4C8 to 0x6dc7bE…36AEbd7245846 USDC From 0x998F9C…57830098 to 0x15E3cd…AA122c745000 USDC From 0x87E475…8aA8b77A to 0x552480…0Ee2141280000 USDT From 0x20c3b1…1744CC08 to 0x766f0e…DBbCc3851585.347089 USDT From 0x0e7C85…57e046D0 to 0x7aC0D8…49450C431000 USDC From 0x08433A…e238908d to 0x0dd99B…877994Cd138096.51 USDC From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0xA4e42C…74360854 to 0xd64957…8eDDD90e4558 USDT From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x08433A…e238908d to 0xE621B8…bd0C67f136779.19 USDC From 0x5d51b0…97902aCd to 0x324626…599fdd5F1500 USDT From 0xDfeD4c…49154bE3 to 0x2f5180…184887f5199000 USDC From 0x472f1E…45482Cd1 to 0x47c022…7608b19c6722.09256 USDT From 0x5a395C…CeE08723 to 0xd1B343…f39916a010 USDC From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0x2cB23C…CB694594 to 0x1396bd…Bbf5Bc991500 USDT From 0xF2defE…08e933D7 to 0xa88CDC…50DFcF942300.506111 USDC From 0x961DCf…DB22Fdb6 to 0xF2685A…47E4Cbf817000 USDT From 0xe581E7…5BA8866b to 0xEe65D3…663C594c12470 USDC From 0x0D364C…70292c6d to 0xFCcd22…1932F18c50000 USDT From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0xbD7514…2Af1489F to 0xF0e093…d7C2290a7500 USDT From 0x9B0e47…93737d88 to 0x1Bd9cc…7E1EBa6E80906 USDT From 0x013cCB…e3A225F9 to 0x9Dd724…5d4aD674200000 USDT From 0xe5BB13…CE3519b6 to 0x61A2AA…bb676584300 USDT From 0xdD6cF7…3ab18Ad2 to 0xdA0F0d…C61d3566150 USDC From 0xdFcf99…3d51Eb78 to 0xFEa118…8B9ef52d20000 USDT From 0x35CCA3…0e5b0e5f to 0xDd0241…86227A5b50 USDC From 0xa96e10…7E8F58E4 to 0x961801…433c154D100000 USDC From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9710249.425308 USDC From 0x4eE0EF…01598A0B to 0x902284…F2D2BD9D29606.714095 USDT From 0x9ab71e…8AA9bC0d to 0x948EdC…186c6022679230.341349 USDT From 0x011bC2…0b3C8e66 to 0x277edF…553ADC0E4200 USDT From 0x552423…0d341412 to 0x8655FE…080349221000 USDT From 0x4a4386…68BE720d to 0xF9A506…5060E5793000 USDC From 0x9c8c62…7735b5CB to 0xA9d100…e2003e43500 USDC From 0x632Ef9…cc9aBfbC to 0xA2ac30…779E6AA230000 USDC From 0xC8a79f…7A1075ab to 0xe985e9…971a10eE20000 USDT From 0xC70E8c…7a8dF60f to 0x819bD9…3697b81937980 USDT From 0xd21000…aC0622e7 to 0xa9D820…CA1d3E4325000 USDT From 0x14fdC9…4DC4867b to 0xa023F0…4CcC947E73837.48 USDT From 0xF9bD74…4815c107 to 0x543e11…e8474447422032.993019 USDC From 0xbBafB7…dDDFc608 to 0x72723A…FC67e0f2336.172628 USDT From 0xEfbc8d…7D84E5f6 to 0x486422…f7706a4e2390 USDT From 0x2D1e6c…4dbC04Bc to 0xa34557…7DE5E09650 USDT From 0xBBe193…56764ed9 to 0x38AE02…66e1C91a126238.425 USDT From 0xfbE7E3…21fd75df to 0xC1903a…e8A1Cd43350000 USDT From 0xf1084B…f16892A1 to 0xC61A4d…761ef5Fd42331.004948 USDT From 0xC481Ad…79cEaC49 to 0xeab275…757D70775594.681554 USDT From 0x1f0885…6cF59e20 to 0x720Cfe…93f01086420 USDC From 0xD37C2b…9CA88983 to 0x1bD165…a6FA28d1300000 USDC From 0xB77548…911c50bB to 0x3ff34b…a206E227726.46563 USDT From 0xa01F7B…baB79006 to 0x154567…6677c9D09517.43 USDC From 0xcbE114…Df99FE7f to 0x2Ba5Bd…20C757eB10 USDC From 0x8c2Fa4…6D24c1f1 to 0x5DF9C2…56913688200 USDT From 0xA77dd5…42a0b5B4 to 0x4e064F…0a20594E50 USDT From 0x7cd4c9…001CADBb to 0xFC05c4…59eaa31f47.450729 USDT From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e050000 USDT From 0x7F85Be…7142d0a3 to 0xe64018…ecc61636838 USDT From 0x1d9448…f1fC2CDe to 0x38708E…25506c18329270 USDT From 0x00FdAe…EaaacDCE to 0xddDec6…6EA8a9FC156480.2608 USDC From 0x9e1d2a…3Cfe4166 to 0x9073d9…6ee2F9C144.989877 USDT From 0xB72fb7…5132B020 to 0x47EEa6…AdE455312000 USDT From 0xbD00fB…7E4A0406 to 0x5C9724…4b0e23Dd165824.45246 USDC From 0x3FDDf9…47DDC51c to 0x187Ae2…4a99238650 USDT From 0x51997c…E2f7b1CF to 0xDE3FC4…19e8aa5020000 USDT From 0x314f41…7B4213CC to 0xcbA6DD…8Ec8579830672.29384 USDT From 0xe2cF0E…8dD58E87 to 0x25320b…76789Ed4100 USDT From 0x6cc07e…327b0288 to 0x57f88E…61A53d4821.338486 USDT From 0x268dF2…F7061696 to 0x15Ef8d…6d3cEd295000 USDC From 0x623f7D…9D1CB054 to 0xEdCc3F…3Cd2da0D191402.85 USDC From 0x1Ff8D8…A7187812 to 0x21b616…556a5340500 USDT From 0x3fDfE4…a3273514 to 0x82703A…5Fc94fA7498900 USDT From 0xbDdc47…E4026fd5 to 0x8D4584…070c47904498.72208 USDT From 0xC60Be1…F247401A to 0x7491BC…587a69336432.814079 USDT From 0xF873c2…ECA83f3c to 0x187Ae2…4a9923862300 USDT From 0xF62eB5…Bfb0567A to 0xE46D56…E3CdFABe2320.169141 USDC From 0xbF86B9…7f211562 to 0xb01eb6…0b630f2978000 USDC From 0x66EBb3…2926f4eE to 0xf69911…BB99564a4640 USDT From 0xd56225…Fe7cfd83 to 0xDd5EAA…1b189df42800 USDT From 0xc512eE…37600000 to 0x0f57d0…151E41d310000 USDT From 0x0626c3…4f3C389a to 0x705e2C…80C83d9028.963575 USDT From 0x0F993E…384F46Ac to 0xB5bE9a…9C07A3B815600 USDT From 0xE985b2…ddE410eE to 0x22Ab20…beFe2f4d95.019 USDC From 0xF8FC97…bCe06A7b to 0x065A2F…7d2cCF43994.675803 USDT From 0x79D40D…dE7d75D8 to 0xAa7e96…22fdeBD44231.009494 USDT From 0x8F6A8F…67033c2B to 0x23D3bC…Ed2189CF15067.837 USDT From 0xc79044…46De54b2 to 0xe38e08…183EA1d36701.259837 USDC From 0xC1C68A…502ae11A to 0xD64bc7…4A436FA850000 USDT From 0x576209…A9Eebc62 to 0x113F02…D1dbc2d1223.667951 USDC From 0xC7C42a…B3d1eA9e to 0xc52eC6…55401D5140995 USDT From 0x7f2667…25546cFf to 0xBb522B…E6f86c4122552 USDT From 0x24545B…7d513Fbf to 0xc64419…D236a45f12.58 USDT From 0xF83d1A…60229246 to 0x9dA9D7…8d53AB2D401 USDT From 0x5643Ef…4C7f692F to 0x5dA81f…DC252cc35000 USDT From 0x7E2744…059FD669 to 0xD58810…17f5280C727 USDT From 0x9c240d…8a52D173 to 0x540bCf…C3FFFB3e483.668329 USDT From 0xcE6456…70EbF0A6 to 0xefF45A…0037114C49500 USDC From 0x518207…644E2273 to 0x1d0A35…9B0452b4392.549513 USDT From 0x42007e…27bAA99B to 0x4c1EF0…0bc175ca1000 USDT From 0x97fc7E…d7493e67 to 0x37398B…a63a3B8a999 USDT From 0x8A7519…B7C47f45 to 0x27D9e1…442529Fa20000 USDT From 0x70C067…5B8E7549 to 0xe44CBF…5B8bCa3285661.998 USDT From 0xb5BA07…F3f68B00 to 0xb7f313…fbAc591a9650 USDT From 0x83A60f…9Bd6c93c to 0xfD1505…aA933E7660071.56 USDC From 0x70FDba…31Fa8aC7 to 0x1a38bb…8D8B5a383000000 USDT From 0x1cEDa5…c5472181 to 0x3E6F72…76249F982000 USDT From 0xCfb945…90B8d289 to 0xe99a22…481be93F584.483463 USDC From 0x8a5041…945e3b4c to 0x907f42…130Fdf86189.8 USDT From 0x97abA6…248fF8E6 to 0xe57215…1E2AE4292500 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A836621485.54 USDC From 0xEe76Ac…AfEd0124 to 0x36347E…3B2a2fDE1500 USDT From 0x1Ff8D8…A7187812 to 0x21b616…556a5340500 USDT From 0x436047…390Ea67e to 0x8B5f0c…a7504647111358 USDC From 0xef9D13…3ffeefae to 0x241660…07e145399000 USDT From 0x4556cd…e7Eb4816 to 0xe8b0F2…78A1d04874100 USDT From 0xe4B32F…112f2a5E to 0xB8B558…748FC5c7112.416 USDT From 0xE34f8B…05e0647e to 0xF9a85f…508791f512000 USDT From 0x74b7Cf…4E451eBc to 0x2CdC39…D84c82Ce100000 USDT From 0x699E14…0b5705F0 to 0x5F75f9…a969Dd561002 USDC From 0x5B6400…D4B2d279 to 0x5bfb39…fD00f4Fa60000 USDT From 0xB56d1A…CD54A503 to 0x785788…2a61f88F2317.744185 USDC From 0x8B14C7…bDC7bcC8 to 0x76DA28…fd44219216000 USDC From 0x0B6F7e…97e3ab7F to 0x303E99…549C6F351000 USDT From 0x4cA621…9590128f to 0xa1EA4d…6befeFB410000 USDC From 0x9bF675…4D1e9F07 to 0x020b71…Fb261464100 USDT From 0xf31deC…8c073c3E to 0xBa9D15…8B1eAfe225 USDT From 0x203193…02377130 to 0x7D6650…6763f9e455.53 USDT From 0xC2e05F…0eae9D7d to 0xFdFd64…4fc72F0C250 USDT From 0x22c357…e3C3CEc6 to 0x2d7322…9edcef562000.378071 USDC From 0xCE0468…6D01da70 to 0x2Ac42b…A3eEdA216102.06 USDT From 0x52F2D2…c1180C14 to 0xEb885F…284683c91000 USDT From 0x2b0E36…0936D5C4 to 0x13d415…145d96B460000 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697730000 USDT From 0x324639…94140A0c to 0xd2Ab51…b1Eca6293655 USDC From 0x6228fB…1AfFebd2 to 0xF199A4…81c5e0Cb252 USDT From 0x4730AD…f70C37b3 to 0x9c8c71…3933B5Cb58948.927236 USDC From 0xEEb36E…7625A221 to 0x5bEbc0…1A0338B73632.04 USDT From 0x238279…1f694281 to 0x6912A0…870E41f2501.1 USDC From 0xA9BFfe…62070d6c to 0x13A18d…E3E9C41158000 USDT From 0xf7F387…557c0cb1 to 0x50C3Bf…30345b342861.94 USDT From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d200000 USDC From 0xf9F2E5…281D6BfE to 0x5F2e52…7876315710 USDT From 0x1AF424…E86616cf to 0x187C74…C28760e3700 USDT From 0x695972…e288Cd63 to 0xB8ff30…1fC44193108531.689588 USDC From 0xb1F336…f6386b88 to 0xCe0608…353Ad24054908.283207 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9710249.425308 USDC From 0x1Ec3Bb…327B137B to 0x71B802…2bC6eC602000 USDC From 0x2267BC…1263205c to 0x5e5a74…18c160Cb8778.060145 USDC From 0x228e7F…c3Ffd3A7 to 0x92d649…9C170Aa5249.988519 USDT From 0xe4eec4…4Dd04685 to 0x425997…c409191C500 USDT From 0x37a688…4F39c442 to 0xfa0098…03587d281002 USDC From 0x798509…0B574d8e to 0xb8391d…Fd41BE64100 USDT From 0x26CDa4…D1154062 to 0xced365…c2C55bFF919.12 USDT From 0x57c619…0f33f037 to 0x567967…c18988cD10153.137319 USDT From 0x96D615…2aff78C6 to 0x1Ebc19…d688C027807 USDT From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0xe00D55…3597f53F to 0x4153b5…CA1Df43B2000 USDT From 0x876F8f…BcA389f7 to 0xAc7513…0Cb483612500 USDT From 0x6313F3…F01EB14A to 0xe0391C…a7d1e5508000 USDT From 0x93Df7c…06693c0c to 0x0D1442…6E15c48D901.109417 USDT From 0xd70E49…BC4b81bA to 0x90cB5e…896F555410002 USDC From 0x003910…77073bf8 to 0xb3b73E…d79D8Cef599 USDC From 0x2e170d…47F2e153 to 0xa2f13a…b3ED22E587000 USDT From 0xc95bF8…27D92eaE to 0x428e15…bD590b4322431 USDT From 0x8A7519…B7C47f45 to 0x27D9e1…442529Fa20000 USDT From 0x693243…BEF23C37 to 0xB73185…12B7e9e31400 USDT From 0x71638d…710289dF to 0x484742…Dff5aFe2756671.728 USDT From 0x4723AF…3F387955 to 0xF0a54e…B3F170d844760 USDT From 0x92F280…3A734dBE to 0x4dfb3E…BfaF963f104.262119 USDT From 0xf2e759…72AaD1De to 0x2c5fcC…0C7a6097250 USDC From 0x1BE845…Bd1E2Ba3 to 0x5dF847…1F9B39198000 USDT From 0x11bB30…B1fd61a6 to 0x2d6419…2A148F9115000 USDT From 0x3996e3…b61631F4 to 0xe99a22…481be93F11011.379171 USDC From 0x7ECA78…e28DB2B1 to 0x617c72…4b791Cc5225 USDC From 0xF45F8E…228b41E7 to 0x70eA5F…0093aaE75000 USDC From 0x09b80f…Cc73938D to 0x7aB51c…fBAdCCCF62307.860079 USDC From 0x634714…634434B4 to 0x9F0e10…523DE4e35000 USDC From 0xF1a994…01C46900 to 0x2Cb3ef…0F70ce3810000 USDT From 0x25e54B…5Fe61a22 to 0xc8a759…FbB675Ab1084.951044 USDC From 0xCd6121…214f63BA to 0x7c0DDF…12F0ad93697 USDT From 0xDA5791…beeAf23b to 0xBE3370…4fA58d44805 USDT From 0x6033B8…560d8675 to 0x67951B…cd838084565.285482 USDT From 0x57Eef3…535448E8 to 0x5Ba8ea…D58e0dCd32565.62 USDT From 0xda1AE1…4259eE61 to 0x1c0593…78D6dfE2122.4 USDC From 0x8B9BF8…9F00cE29 to 0x04f34C…5de8E00E84000 USDT From 0xbdfFb9…7b846997 to 0xd39631…37ECD9fB52 USDT From 0x8074f5…9103918b to 0x50Af15…4A9C0c19100 USDT From 0x59267d…97E55Ebe to 0xd576df…9e03aE8C37964.536874 USDC From 0xf01e44…c80B22Ee to 0x5D88f4…Fd90e4fe8685 USDT From 0x97004a…dDb0da53 to 0xB73FC9…0189788B10000 USDC From 0x6272E0…4CF93fcf to 0x1b8882…c21cDE4b1000 USDT From 0x2af50f…0BE09002 to 0x80BCe6…2De9926313523.879843 USDC From 0xDF11c2…9f14B8F9 to 0xDA6294…Ff0F0dd1180 USDC From 0x9506aC…606cb765 to 0xdcd4d2…95b2a824151928.815305 USDT From 0x45Cd49…e0A27c02 to 0x1A8738…B2A07D6D7500 USDC From 0xdd7B06…77811ba3 to 0x3fDFe2…C88b3514498900 USDT From 0x5D50b9…5fAe9959 to 0xef3B40…ce29282C218.04 USDT From 0x6a4F87…1C52eA93 to 0xfC4447…7d668C4910048.57 USDC From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0xBd0bcc…674B81C3 to 0x2C6090…A574A221251626.22722 USDC From 0xAc623a…b253b25B to 0x5926Cc…Ae375EbE20000 USDC From 0xFEfD92…Dc7CF4E9 to 0x176fe6…3213404b265.38 USDC From 0x8B14C7…bDC7bcC8 to 0x76DA28…fd44219216000 USDC From 0xFD66E8…034a7076 to 0x117E65…Cd94f94964.104342 USDC From 0x7F85Be…7142d0a3 to 0x7dDC91…985695Ee70 USDT From 0x4469b5…4649dc4F to 0x67884A…d7D801Ac55.990762 USDT From 0xFd1870…16B18708 to 0x155355…7cb977D21249343 USDT From 0x5f50FA…16F8E352 to 0x41FC88…a817f375880000.030301 USDT From 0xd13431…816C8794 to 0x82B3D9…68856EE68644.27 USDC From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f803 USDT From 0x609A54…c71EAFe3 to 0x9Bf803…A1cD82a2440.082735 USDC From 0x7F85Be…7142d0a3 to 0x4a1A34…42eB5005400 USDT From 0x79B05A…1bA0Ee94 to 0x487d69…ACC3C7f6100 USDT From 0xF2aAf9…E29D599c to 0xd6e691…791b98342580 USDT From 0xEA63A3…868b629E to 0x83329E…C2b177eC2500 USDC From 0xC1C68A…502ae11A to 0xD64bc7…4A436FA850000 USDT From 0x3B1e3f…716DcE0b to 0x621e6B…6C743f2D2296.374 USDC From 0xd2abdd…5276A629 to 0x1a0680…5754C3c8239 USDC From 0x78811d…0Be95F86 to 0x83D12a…9E80f4ed399 USDT From 0x6825f4…735bE3c0 to 0x29b8B7…3B37eB3D35000 USDT From 0x408354…90B504e7 to 0x123593…F0285Cfd6108 USDC From 0x72CA40…845Ad2aE to 0x7491BC…587a6933100000 USDT From 0x9ceFB5…EBF71284 to 0xb23e56…7ee329DB100 USDT From 0x5a5af1…44ab5A47 to 0x42c677…8D317DE1200000 USDC From 0xB9f198…0e8872bb to 0x0b195b…90C32aE111900 USDT From 0x6825f4…735bE3c0 to 0x29b8B7…3B37eB3D47080.503756 USDT From 0xCc1350…417382cb to 0xDeceEA…c5b0De5E2800 USDT From 0x693243…BEF23C37 to 0xB73185…12B7e9e31900 USDT From 0xe61A78…E400d9e7 to 0x3ED4E1…e7729147141546.773031 USDC From 0x4730AD…f70C37b3 to 0x9c8c71…3933B5Cb500 USDC From 0xCBf004…CE7A0Abd to 0xE84E53…1f4a179c1249455 USDT From 0xe92e65…18c5a03f to 0xE690aA…E56e95fE4590663 USDT From 0xd852FC…e60c60e1 to 0x223Bc4…Af959584577.5 USDT From 0x972b69…3c0be46C to 0xe5661C…186cb77648298.34 USDT From 0x150d53…A0e070F5 to 0x830aD4…c80DA44d259166.9 USDT From 0x801528…3011Eaf8 to 0x9661d7…53462c7a1000 USDT From 0x2353B8…fbb604Fb to 0x4c84d6…392555bb2800 USDT From 0x40ABcD…f09B5638 to 0x2DddFc…12401ad249818 USDC From 0x064DB9…3E552993 to 0x35cf19…A6d6bD6f125000 USDT From 0x267C72…9C43d2F2 to 0x637D23…22357374222268.51 USDT From 0x1B1697…412C27FA to 0x37F848…5b1EAd5610104.319 USDT From 0xD09268…a6B0D3fd to 0x6E696f…6715b431928 USDT From 0xF9d69b…56569884 to 0x5d3b91…BF090A7b9960 USDT From 0xcD27fC…2Aa9bf43 to 0xAA289F…dFb5eDA94000 USDC From 0x9a90Ee…932bed17 to 0x778C50…feE2e559100 USDT From 0x7A822B…Bcb3b3A4 to 0xd57458…3976Da1a50.860693 USDT From 0x0aD837…7F129767 to 0xA021d1…6bfC947e73000 USDT From 0xa2bF24…6d07d1E4 to 0x122b2c…496635b9100 USDT From 0xb8D57A…5fdFBfC3 to 0x8E053c…A899055296.3855 USDT From 0xc91be8…49c9483F to 0xB51E8A…18CE5A1150.009451 USDC From 0x99b916…877B38c7 to 0x6DeA03…3eA607572500 USDT From 0x707db4…aC4f205D to 0x2D2A45…bc04D8b25793 USDT From 0x9944a6…e3a80A07 to 0x549bbB…06c8F4b725000 USDC From 0x3f8d44…016958ec to 0x03A323…BFBFC8fe37000 USDC From 0x11A048…C3153D7A to 0xE13c4b…48c534DD2959 USDT From 0x84e628…C67Dc151 to 0x1571e7…4d8F606599 USDT From 0x7951c7…507f1c07 to 0x05FD0b…D9b5aB035538299.027511 USDC From 0xAa0e9a…EF1883E0 to 0x4Ee204…60755cb93950.719568 USDC From 0x85A10C…3E48B622 to 0xe99a22…481be93F584.343718 USDC From 0x1CE10A…32dD6749 to 0xD67C13…3fc503db14600 USDT From 0x71f95b…3221a095 to 0x8c266A…745538BC9971 USDT From 0x4e32D6…E8930cef to 0x3d660D…bfa17097229.005578 USDC From 0xA5b2E2…d117f720 to 0xb37a2D…b68C5D2c800 USDT From 0xa192bB…d35C49B2 to 0x38519d…Fd800eCd49797 USDT From 0x6C187B…6285801a to 0x2f2d53…479053e510 USDT From 0x88f7eD…f64e2559 to 0x29c644…6C127303220 USDC From 0x644D9F…bcb023f7 to 0x82b936…43DBBdF916932.79 USDC From 0x7De250…2De167fA to 0x8aB425…93389ae0404.714212 USDT From 0x307DB9…96Cf9E4F to 0x3484E5…abFE751211139.83 USDT From 0x291b08…D9ACa0B5 to 0x896ADc…2Ed0330d3384.3 USDT From 0x291b08…D9ACa0B5 to 0x6ceb1B…dBE5c0473034.2 USDT From 0x291b08…D9ACa0B5 to 0x06c9bC…ccA3EE592917.5 USDT From 0x291b08…D9ACa0B5 to 0xC229E4…6c7D9b255835 USDT From 0x291b08…D9ACa0B5 to 0x0FdF37…8D920DA42820.25389 USDT From 0x291b08…D9ACa0B5 to 0x2bFaC4…DB1F55A54084.5 USDT From 0x291b08…D9ACa0B5 to 0x2c463C…3E8c76326301.8 USDT From 0x291b08…D9ACa0B5 to 0x09E8Ad…2E0D3bC54749.03648 USDT From 0x291b08…D9ACa0B5 to 0xC18155…9FAb92841983.9 USDT From 0x291b08…D9ACa0B5 to 0x5C1670…2228EDb43403.75389 USDT From 0x54c227…a96E393A to 0x7E3ceE…86Cb59B838130 USDC From 0xE3B981…bcd57f54 to 0xf46BDa…136AfEAd401336.71753 USDC From 0x3CF5fc…6dc5ffF6 to 0x4C6f48…Ae7249165997.998618 USDT From 0x5c58aC…C0A3a7cc to 0x3d4D61…C020Fe437960 USDT From 0x500b64…527B087F to 0x65B5E5…850239A558581 USDC From 0x94C05F…04096644 to 0xF1103a…E091AfB7174009 USDT From 0x3fe26F…D5414cdd to 0xb3b35d…3bE34dd676 USDT From 0x8404cD…4C393673 to 0x087b33…F531745d529.959246 USDT From 0x18E248…Ff69B962 to 0x5d98ba…0573bb46123885.0346 USDC From 0xC6871D…67d96680 to 0x0bA69F…Dba18929593.251761 USDT From 0x5f2Df5…e9420417 to 0xe99C61…d29e574650000 USDC From 0x60f0d4…7Fae77d4 to 0x25B319…c5FE191f60000 USDC From 0xeC9901…473228c7 to 0x8BACc3…9B82A0A7180000 USDC From 0x1C098e…FcE145Ae to 0x42d364…31c630A111900 USDC From 0xeACccc…03A59BCA to 0x2299D9…7461CA6739998.969146 USDC From 0x152E8d…6c9968f5 to 0x75a5a4…857618c73000 USDT From 0xc82a85…31c8629D to 0x4f5231…5CCd4AEF2054.735016 USDC From 0x09f8C7…30fe9d90 to 0xa321e5…190008Ec597 USDT From 0x2Eaa73…11e3e2AC to 0xA06187…3Bf3EA6a400 USDC From 0xcC575e…257969F5 to 0xACc82c…2480Fa6849200 USDT From 0x6ad4A3…2903D806 to 0x34D6E5…e11E102B3057.6 USDT From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e8999999.6 USDC From 0xA4C7C4…fC60EbBD to 0x9cfaaf…7A886A4b667 USDT From 0xd9589f…116A5d40 to 0x28FcCe…D677941c347.759173 USDT From 0xC3E286…51123995 to 0x0Ba831…3632e0fA3644.176891 USDC From 0x0DBa8f…a2FbFC92 to 0x67951B…cd83808430 USDC From 0x3557Ba…8B0cbA8C to 0x3BF267…2f3fc2081639 USDC From 0x1C11BA…a2063Bc5 to 0x7193a7…20d2d19D353500 USDT From 0x7629e7…77a9f951 to 0x5A9838…2253d97933 USDT From 0x291b08…D9ACa0B5 to 0x6EC15C…556bCc8c4551.3 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003953976207578694 eth 0.003953976207578694 ETH
0x263a96…fba4cfa4	23232636	Wed, Aug 27, 2025 1:04 PM	0x5e84B5…d5815D76	From 0x7F85Be…7142d0a3 to 0x8a8455…2e51259849 USDT From 0xAd6244…F7acf4e3 to 0xED6b7A…3be0367315850.0099 USDC From 0xebA723…D3792615 to 0x17835e…854410782891446.163842 USDT From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e050000 USDT From 0x3b1E98…D1D4749B to 0xf6764F…3cf193F1456.49 USDT From 0x23c1C4…eC8ce8E0 to 0xb02Df7…Ac2e433b250 USDC From 0x627e76…fc1ddbEE to 0x5957Fa…133EBc2C1753 USDT From 0xe7821b…8F85Dbc9 to 0x4b5F65…8eAb10eA20000 USDT From 0x6825f4…735bE3c0 to 0x29b8B7…3B37eB3D60000 USDT From 0xE8ed8E…e4Df24A9 to 0x4D7A53…E48afCa820000 USDT From 0x1c6E50…eAf3c055 to 0xE6c0bE…D4862B573191.50275 USDC From 0x35C0A9…70EBeCE4 to 0xBFf412…872903A7200 USDT From 0x1028F4…749CdA1e to 0x8aB425…93389ae0403 USDC From 0x8aF859…73F2a54D to 0x13A187…16f3984377708.91 USDC From 0x1d7dA1…821Cef3b to 0xcb49DE…8eE751283000000 USDT From 0x537379…a0E196bA to 0x171d0E…00a2604740000 USDT From 0x9d428A…C3923d5d to 0x95ca54…35fc706c10000 USDT From 0x725C7E…Bb0f2dbC to 0xbdFf52…D17302b116233 USDT From 0xb5f368…9c131F12 to 0x8a1942…914e3ca55500 USDT From 0x4C9f38…43fe2028 to 0xEB592a…C914dDd41000 USDT From 0x88D6dF…54a9CFbb to 0x2Cb3ef…0F70ce3830000 USDC From 0xE0013f…10871364 to 0x83Eab9…e4C716535000 USDT From 0x1b576B…B75362c3 to 0x97dd03…0DB31404100 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0x7205d9…3881987B to 0x15D179…35773E62200 USDT From 0x0B840D…A2EB9bcA to 0x08256a…436A779120003 USDC From 0x453B73…58332939 to 0x6a042d…f1ceaEE71500 USDT From 0x11f869…a8D99897 to 0xd7938B…9bacFDcd68168.11 USDC From 0x695972…e288Cd63 to 0xB8ff30…1fC44193108531.689588 USDC From 0xCdE441…F751eED2 to 0x807F9d…9a4369ca2149867 USDC From 0xB1626F…76DA831F to 0x72cB0b…1fE0A1e4101966.78 USDC From 0x837Aa4…B017aF65 to 0x52493C…3b7B3B3f2311.83 USDC From 0xfC1C06…A474A67b to 0x80662f…7fc53d353000 USDT From 0x636585…d28f2f59 to 0x535b03…2361cF2B214 USDT From 0xB906fe…3C7b0A9A to 0x1B40Bc…9f343a0C1000 USDT From 0x455442…4231720b to 0xb23e56…7ee329DB6449.86 USDT From 0x2F9Fcf…6fFBEFbe to 0xD0A3C3…69a5542F8170 USDT From 0xF24586…22cEfa18 to 0x0Ce459…97c32cF9104000 USDT From 0x047297…B62c6D87 to 0x187Ae2…4a9923861654.737867 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D9543219893.9 USDT From 0xcbaB40…305e82e6 to 0xEA191f…6341B91F480 USDT From 0x5c4471…b966D2b9 to 0x457224…9b9670A52385 USDT From 0xAF9A24…dccf17D1 to 0xe5816c…60b3866b1335 USDC From 0xdE9cA3…333e396a to 0x520c89…4B09c2dB5000 USDT From 0x9616F5…C4C10993 to 0x9CE72C…BD3906535070 USDC From 0x27F5F6…44F249ef to 0x3d4cAd…cf00EfEF9199.6 USDC From 0x3Ff73f…b886520B to 0x592d07…42b17D53500 USDT From 0x502211…569437A0 to 0xd898c5…82937c89400 USDC From 0xCFf848…315A8e94 to 0xE67B2d…1297F1012000 USDC From 0x8323Bd…05384B3f to 0x34038f…5cCd06d3170000 USDT From 0x7b7814…901d7a67 to 0xc06752…3E77e6D13000 USDC From 0x6BCA2B…5098FF68 to 0x1f2084…93CA630F3380 USDC From 0x3764FA…3dE27903 to 0x85FC82…cc7f249931378.011144 USDC From 0x102075…050Af6e1 to 0xc53F8e…b0a4Bc762459 USDT From 0x9a6ceB…2A432973 to 0x99d922…5E12971e110 USDT From 0x59E561…09d09EE7 to 0x317250…82b28Ac110 USDC From 0xd6DD2f…AfF1813e to 0xB1DC5A…58F4334A6000 USDC From 0x543E12…069AD060 to 0x163C9A…7928FdC248.583828 USDC From 0x75ea3f…bE49e273 to 0x1F87a4…d818A98a260 USDT From 0x0072dB…775E2180 to 0xbD2baD…840B9162551.177794 USDT From 0x93D079…9817179F to 0xdC1207…FAE1d373199.481952 USDT From 0x46e736…8630cc15 to 0xA239F3…80724dA510000.008181 USDT From 0x5E6C15…2f8Ec9B6 to 0x90F93A…1Fd92b2d459 USDC From 0x66f72c…66e1227a to 0xc75F88…d6C18F8F119328 USDT From 0x9Bcb02…78eF8F42 to 0x167506…81d0beDc27000 USDC From 0xD443c7…C6C37162 to 0xD26039…42083d1c522 USDT From 0x04C05a…796f2957 to 0xCA7b34…Bf13Ca681000 USDT From 0x2Cdde9…d3084dD7 to 0xCec7A6…7C6c04fd59988.52291 USDC From 0x2552D1…11C0620b to 0x4C3986…e9C7D367100 USDT From 0xDe679b…F49CaF21 to 0xF32408…e60436B11296.097892 USDC From 0x10d156…0ad806D0 to 0x9B37B2…7B0088074500 USDC From 0x46c689…A7644dA6 to 0x028a07…3144f0a9260792.10754 USDT From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0x241aEE…099cD790 to 0x880690…58F0EA783421 USDT From 0x7dbe40…CC734bBB to 0x827294…02fA153b29685 USDT From 0x5732AF…5609aba8 to 0xc52B77…501c4e07157.375789 USDT From 0x222261…1ea4dee1 to 0x87d68a…594a46291000 USDC From 0xcc3862…1A83ADD0 to 0x1BaC2F…774eF3dA1000 USDT From 0x8347cD…21c5476a to 0xe07585…3C9048DE70000 USDC From 0xdC68ff…a176be95 to 0xCE79aA…04FeFc6b352.304195 USDC From 0x92ddf3…9F5B9ce4 to 0xa90b64…235809CA6958 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7589992.685711 USDT From 0x48fb7A…9Dd4BDA3 to 0xA14639…9e954488105483.18 USDT From 0xCCEDfe…8cCf0Af6 to 0x7678Fb…Ed8E5eF6250000 USDC From 0x6CD0c2…0ca7701a to 0xC12Cc2…869E09dF3000 USDT From 0xF2aAf9…E29D599c to 0x918d90…5177cE7a12000 USDT From 0x67157E…2BD39056 to 0xA9d100…e2003e4314450.323041 USDC From 0x5D79eA…E48EE6a7 to 0xb306e0…Aa231A30150 USDT From 0xa40a31…cB780486 to 0x5dFC09…1Ed74561500.09 USDC From 0x97757A…5d8b9b04 to 0x0299a7…47f3Cdc31 USDT From 0xa374d7…95524AFD to 0x3848a6…fbBC501216000 USDT From 0xe285B4…8412DA58 to 0x1C10E3…a11401e94937576.086636 USDC From 0xC366C3…405a76F9 to 0xCE79aA…04FeFc6b139.6153 USDT From 0x04Bf74…3c89a6a8 to 0xeA2a6a…1e4A89437000 USDT From 0x9eE9D6…a160AFcb to 0xB9b7A8…1ff5960b69.995 USDT From 0x056F2e…c60ADb7B to 0x6d2320…2f8aE59d19800 USDT From 0x7c89c3…04Ed7b1e to 0x77cEFc…723141f5100.22 USDT From 0xeC2Bdd…5c645654 to 0xbd5c74…ad8c619c10000.0135 USDT From 0x4D88e2…4eDAB345 to 0xD9Bc8f…Fbb8c2841000.057953 USDT From 0xD3D82D…7D9bD364 to 0x9Ba11D…49120cfc2097900 USDC From 0xA2a418…883174Db to 0xc2f10A…6F59331F22500 USDT From 0x5ca238…7639c5F0 to 0xF74960…C83A146b200 USDT From 0xd95bE6…965F03EE to 0x9819D0…cDa697A060000 USDC From 0x609A54…c71EAFe3 to 0x903985…B316120B500.091516 USDC From 0xc41b82…e9361170 to 0x630Fe6…665EdCD91032.88 USDC From 0x4FEdE1…5F0f1033 to 0xAF762A…BEaeaFaf69.97 USDT From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD4000000 USDC From 0x0338C9…4a6C91Ff to 0x9De732…a01a55c015000 USDT From 0x65C4B6…eABEceA9 to 0xcc8A4A…499Fe70e157564.99 USDC From 0x9CB110…1d48B88A to 0xB24e15…767Fd7B4105 USDT From 0x7cd4c9…001CADBb to 0xfb1043…1960e673157.891408 USDT From 0xed34Ee…Fa4eFd74 to 0x5A95E1…35c72A582000 USDT From 0xA9205C…5b50cADD to 0x81432c…9b2A8629649994.781143 USDT From 0x58A383…A92f9Ee2 to 0xb050B5…18b7Cb5b445.881 USDT From 0xFB7Fd3…de476785 to 0x25fBD2…491956342000 USDC From 0xDB635B…8588E1AC to 0x1d921a…318a33fb280 USDT From 0x49E84d…DAc19Fa3 to 0xDBadCd…2Cf97A2C20406.5647 USDT From 0x3E5587…b68307b6 to 0x621e26…0f139dc216 USDC From 0x64C6CF…0b9dbA61 to 0x881bb1…456833f465.2 USDC From 0xbd35A1…6B5a03B8 to 0x36Ecd9…49e41caf163911.970253 USDT From 0x54FF8B…18921989 to 0x465C53…90cc653315000 USDT From 0x8172b9…Bb13CEc7 to 0x5E25F7…Ac894304175 USDT From 0x7AA039…437a9B76 to 0x399255…C04D08D8150 USDT From 0x70fcA0…0EC4232B to 0x3Cf56f…FC75Dc501529 USDT From 0x6Ed00B…C3651fb1 to 0xB69d8b…292c76f524508.870515 USDC From 0xe2cA25…D8023380 to 0xa95647…FA78E8d140000 USDT From 0x0c8D43…Da408094 to 0x122996…9C6723Ce1299999.724391 USDC From 0xA140a9…019b6451 to 0x065197…9b9dBb3710 USDC From 0xe3Bf63…9CbBCa62 to 0x29c644…6C1273032000 USDC From 0xA2Aa17…5875B895 to 0xC01722…4Fe95F71682 USDC From 0xCf5b45…39F58fDa to 0x2173FC…20e9Ca8c5244.61 USDT From 0xcc92a3…32B3a4b4 to 0x93fe76…02a289C83451 USDT From 0xE81B8F…60b98127 to 0x187Ae2…4a9923862100 USDC From 0x86Ca22…6697Fdb8 to 0xf2f251…9EDDC7cb10 USDC From 0x2B1F1f…963f0E3e to 0x453e59…0D569fb716.7151 USDT From 0xF9d91c…aF48705e to 0x86455c…DB3D26aD30 USDT From 0xf2ED1c…6c790cD3 to 0xA09Df3…d1930E3127000 USDC From 0x07331b…73efc3FC to 0xC1bC2C…111b398D833 USDT From 0x70DBc4…2398a0D1 to 0x64940B…7CB0f7E198 USDT From 0xc58c3c…1f8943c8 to 0x3E13f2…81C5907950000 USDC From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF635954.343308 USDT From 0xAFA1B5…9A80c7B8 to 0x3F5d45…F468E20c1500000 USDT From 0xE1c1A1…d8518864 to 0xfEE522…9a331e6750 USDC From 0x82fd3c…FC1F2fbd to 0x89A88b…80e14eC81000 USDT From 0x10D737…C044B2D7 to 0x7B0628…fd9FeEB62398.993249 USDT From 0x98FffB…367a6BAD to 0x0F1521…0F98934c2000 USDT From 0xfb193E…936C54ca to 0xE34ced…65EF927d11313.017509 USDC From 0xF8f25C…Cec94206 to 0x9e6CE1…9949386a300 USDT From 0x2bd5d6…2A6816dF to 0x0A38D4…6364A0C31200 USDT From 0x2A2CD5…69a98429 to 0x5a9B63…a758b1B918.733 USDT From 0x7a5977…50d9e678 to 0xEf0C13…AC84ec1c18.728 USDT From 0xDbB11E…a4D6a5C2 to 0x4C3986…e9C7D367395.775537 USDT From 0x3eBaA4…4A11f100 to 0x6005e7…2E4752Fa500 USDT From 0xE44c6D…d698Ca32 to 0xc620C2…34DcD29c85661.998 USDT From 0x2AB246…93FC5d57 to 0x5761bA…4fA757e116480 USDC From 0xFaAd88…38a491DF to 0x9433b1…397EE52E1600 USDT From 0x65C4B6…eABEceA9 to 0x4e4332…7953df6e370000 USDT From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe12457.61 USDC From 0x2a500f…449590CF to 0x6084F7…27AdD529200000 USDC From 0x5B86bD…303CF321 to 0x72Ac8B…C774FC37100 USDT From 0x3E13F1…edFE9079 to 0xeE7AAB…4D7C405550000 USDC From 0x149A48…60Eeb043 to 0x075D4a…21790e93450 USDC From 0x06e294…3a87C3d1 to 0x01cFB8…ddB9a52C1200 USDT From 0xfe2168…d4Df5A54 to 0x67884A…d7D801Ac41.732967 USDT From 0xd1Da03…c0805dCc to 0xefa44B…D77E0ac06930 USDT From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0xe4C55f…6fc82b1f to 0x256441…fB83e58C37848 USDT From 0xAA69Ba…15132071 to 0x05bf71…CaDb54cA42378.394831 USDC From 0xA7abdF…16Eb290D to 0x061077…7632458833720 USDT From 0x4BE821…2F9B123A to 0x7c6C08…E5EB636450000 USDC From 0x75Be0f…0a49056e to 0xAFE5A4…086ba28410 USDC From 0xDd0A61…Fd72dA97 to 0x034b37…64448bca23175.326839 USDT From 0xCdB5aF…Bcfe6e1D to 0x390494…98dD7ebC0.25 USDT From 0xCb8A8f…D9E4dA0A to 0x31234b…432efb155818.806511 USDT From 0x954192…BD7b2E5d to 0xE1665E…5C53a72F39295.298202 USDT From 0xe4cb35…955bBc6c to 0xd4De5F…03e4A9b12157.717559 USDT From 0xec5544…3dD457c6 to 0x3E13FB…E20F57D8600000 USDC From 0x724f01…7b56B434 to 0x1AD2B3…6b4f2dB52000 USDT From 0xd039CA…039940f1 to 0xc49de4…aeA522872000 USDC From 0x198712…fcFE19Dd to 0xeE7AAB…4D7C40554000 USDC From 0xb82F10…bAe03dE5 to 0x61b4b9…26Db5887680 USDT From 0x5efdAb…C7Ab8232 to 0x17B365…fd7d8fE1234 USDT From 0x9cF9B5…cE5011E0 to 0xb7cDd3…8F88e00215117 USDC From 0xe0F181…799e96BB to 0x3fcC5C…98095517350 USDT From 0xbC3d88…1a5594ef to 0xDf2cA8…55E3E05530611 USDT From 0x27a93A…ae976F84 to 0xb02Df7…Ac2e433b16.01 USDC From 0x95cfA1…bAfab8bB to 0x073529…6ae3b00A5000 USDC From 0x61e453…9317A4eF to 0x2eB627…134Ea03C29.126 USDT From 0x535B95…FCcB2b68 to 0x34D6E5…e11E102B440 USDT From 0x85E074…5859d4Ab to 0xE1D823…b49932Af800 USDT From 0x2F1619…3c5F19d1 to 0xAaad04…b7F2356f14324.046072 USDT From 0x96A195…a2bBECa1 to 0x800268…9B11bcd222000 USDT From 0x222261…1ea4dee1 to 0x87d68a…594a46291000 USDC From 0x1Ba697…a6cD8A54 to 0xa94874…13Db1c3F150000 USDT From 0x454bdf…8C46Efb6 to 0xb33dC1…08d26d6118329.092 USDT From 0x708b59…85B68dea to 0x3F469A…089d4af250 USDT From 0xABE05E…64a57482 to 0x8aB425…93389ae0400.961909 USDT From 0x0fD559…6d9752C5 to 0x001282…AC38304019980 USDC From 0xE020d2…1726e902 to 0xE604f0…a92edBfE48355.2 USDT From 0xdFcf99…3d51Eb78 to 0xFEa118…8B9ef52d10 USDT From 0x3748a9…c7102287 to 0x67884A…d7D801Ac47.99544 USDT From 0x1C098e…FcE145Ae to 0x42d364…31c630A111900 USDC From 0x1CE10A…32dD6749 to 0xD67C13…3fc503db14600 USDT From 0x0aD837…7F129767 to 0xa023F0…4CcC947E73000 USDT From 0xbD00fB…7E4A0406 to 0x5C9724…4b0e23Dd165824.45246 USDC From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x1e18a1…F167Dc6c to 0xD35632…Df96785F30000 USDT From 0xeACccc…03A59BCA to 0x2299D9…7461CA6739998.969146 USDC From 0xda1AE1…4259eE61 to 0x1c0593…78D6dfE2122.4 USDC From 0xBBe193…56764ed9 to 0x38AE02…66e1C91a126238.425 USDT From 0x09b80f…Cc73938D to 0x7aB51c…fBAdCCCF62307.860079 USDC From 0xCe79b0…4d10FC6b to 0x693d10…8f8e7E9B37.497292 USDT From 0xF62eB5…Bfb0567A to 0xE46D56…E3CdFABe2320.169141 USDC From 0x7EDDb3…a403C194 to 0x8E23c6…578Dd24510000 USDT From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x74b7Cf…4E451eBc to 0x2CdC39…D84c82Ce100000 USDT From 0x4a4386…68BE720d to 0xF9A506…5060E5793000 USDC From 0xbDdc47…E4026fd5 to 0x8D4584…070c47904498.72208 USDT From 0xAa0e9a…EF1883E0 to 0x4Ee204…60755cb93950.719568 USDC From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD27366.323299 USDT From 0x79D40D…dE7d75D8 to 0xAa7e96…22fdeBD44231.009494 USDT From 0x7cd4c9…001CADBb to 0xdAbDD6…a6114ef9209.314489 USDT From 0x7De250…2De167fA to 0x8aB425…93389ae0404.714212 USDT From 0xd34085…FB3BfEa9 to 0x354379…9054d9B72000 USDT From 0xf2e759…72AaD1De to 0x2c5fcC…0C7a6097250 USDC From 0xa2bF24…6d07d1E4 to 0x122b2c…496635b9100 USDT From 0x7136C9…d94966a4 to 0x437ace…68C6E507100000 USDC From 0x35e9B0…02620B86 to 0x70b71C…5bbcB40f803 USDT From 0xf7F387…557c0cb1 to 0x50C3Bf…30345b342861.94 USDT From 0x57c619…0f33f037 to 0x567967…c18988cD10153.137319 USDT From 0x6C187B…6285801a to 0x2f2d53…479053e510 USDT From 0xe17853…bb4ffC58 to 0x2a4F67…a54fc2E0260.019998 USDT From 0x644D9F…bcb023f7 to 0x82b936…43DBBdF916932.79 USDC From 0x988d35…AE51649e to 0xec268E…8B7331b450 USDT From 0xcD27fC…2Aa9bf43 to 0xAA289F…dFb5eDA94000 USDC From 0xE985b2…ddE410eE to 0x22Ab20…beFe2f4d95.019 USDC From 0xC4B1c2…5728A784 to 0x5f9857…e13C2D0A1005.756855 USDC From 0x5D8266…83177036 to 0xADa949…026A2E1E90000 USDC From 0x1d9448…f1fC2CDe to 0x38708E…25506c18329270 USDT From 0x97fc7E…d7493e67 to 0x37398B…a63a3B8a999 USDT From 0xa96e10…7E8F58E4 to 0x961801…433c154D100000 USDC From 0x237DeE…3e7B5F91 to 0xF236D9…76A76ffE250000 USDC From 0x576209…A9Eebc62 to 0x113F02…D1dbc2d1223.667951 USDC From 0xD6DeeB…9dE1d167 to 0xA6D6aa…02b47Ca2999.895011 USDT From 0x152E8d…6c9968f5 to 0x75a5a4…857618c73000 USDT From 0xB300b7…A8Fa79Df to 0x983F41…9440b75029000 USDT From 0x386489…Ff5D4371 to 0x372512…1E463a0B60286.931569 USDC From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0x042506…4A0Cc5ec to 0x4Db769…527c8BE97 USDT From 0x45DeA2…831BF064 to 0x19EB33…1350eE179595 USDC From 0x246615…40F7D6c1 to 0x1BaC2F…774eF3dA100.04 USDT From 0x5B86bD…303CF321 to 0x44152B…2bAe6b1f90 USDT From 0x087283…780Fa7BC to 0xC9484b…3da104a62010 USDC From 0x78E44c…7BFb7ACe to 0x79c2A5…E2Cab61311 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72160 USDC From 0xb9aAb2…e597A995 to 0x617c72…4b791Cc5225 USDC From 0xD2981D…95f3083e to 0x0Ac610…915b085911000 USDT From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e13099.331312 USDC From 0x3D9873…e79Dd31D to 0xf90995…3842F6332000 USDT From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0x56ED1f…59813F66 to 0xE569BB…4269c09635000 USDT From 0x998687…baA05EFf to 0x34E179…D9D9860F734.266 USDT From 0x710FfE…F5caCb83 to 0xaC62F8…1b1723F2675.61 USDC From 0x4e1f15…F960bde8 to 0x6B7a84…9502306350000 USDT From 0x33479B…bB80CFB4 to 0xc60A1d…82Ca831361 USDT From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB5000 USDT From 0x13f8dB…bc929dA6 to 0x8764e3…9D9041fB40000 USDT From 0xfC695b…C4a0011D to 0x2416D8…d2F4f64F2500 USDT From 0x08b179…9183972A to 0xC6902D…BeC4FB9995313.98 USDC From 0xCD96D8…d4eD9d6f to 0x260761…07F145Ae116 USDT From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0x87AcED…61F44F4f to 0x87BFf7…565140864500 USDT From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0x0D364C…70292c6d to 0xF31d37…2b543c3e2000 USDT From 0x6cD720…9Af9A6D7 to 0x6Cd789…BE61A6d7850 USDC From 0x35f100…Ebf1EE4A to 0xA17603…b47501317000 USDT From 0xd69491…64BefE39 to 0x78E1f8…119116E6284990.00529 USDC From 0x5c0dF6…FB8B2A49 to 0x904Af7…c7191b8115967.38 USDC From 0x88cd5E…f79C783b to 0xA3AE1D…B1d969423496 USDT From 0x44b40d…521FAb3f to 0xDd8242…B297884B40400 USDT From 0xf6B876…08A5DCe7 to 0x014612…90DB2E1c1000 USDC From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0x48edf1…5B992e8f to 0x70B1eb…B819d6AA208.051979 USDC From 0xcAce7a…06F5524f to 0xe63657…127218d459985 USDC From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x5b0CeA…249A1756 to 0xBE1599…5C4f98ab164579.13 USDC From 0x720Db8…9801eDA5 to 0x8c033e…B1f4fE5349000 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7230000 USDT From 0x2F756e…53Fc6438 to 0x1654f3…D76F39Ab50000 USDC From 0x9D3501…29C34e5f to 0xdAf40d…b89B215247650 USDC From 0xaA8556…E66f6010 to 0x1B2884…0E9ad04712000 USDC From 0x9BB839…3B2f6365 to 0xD02b74…d4556CC63000 USDT From 0x530638…7A02BC1b to 0x03122F…31F56C16100 USDC From 0x803641…ee850C64 to 0x5955FD…7eFf12eC13.428911 USDT From 0x222261…1ea4dee1 to 0x87d68a…594a46291000 USDC From 0x634485…2177A749 to 0xEc297f…fbA640e911901.44256 USDT From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b20000 USDT From 0x96dE6A…129b569D to 0xcfF515…C461182e601 USDC From 0x3287EA…84EdDBbf to 0x542DEd…15E8B2164000 USDC From 0x59C0c2…882204F0 to 0x6e82dC…7e684Fcc4992 USDT From 0x94013b…Eaf7c6A2 to 0xa67309…19ae7d46872.55 USDT From 0x7dD421…472d7406 to 0xbcC802…d0B3cB69100.300902 USDT From 0x34544a…B51605be to 0xA108c5…02536cCd9017.546422 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x05b57D…695cc3E5 to 0x6A77d2…9d2A819D15000 USDT From 0xC533C3…8bE05AF3 to 0xC2F428…9D344c4360000 USDT From 0x03df7C…0FC8fe12 to 0xE61b4C…942c0081100.15 USDT From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b1085 USDT From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0xD4769A…f0AF631F to 0xA1c10D…0dF4C46820 USDT From 0x3fDfE4…a3273514 to 0x82703A…5Fc94fA71000000 USDT From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0x061f41…aBA8b6D9 to 0xa9DB88…c167Dab825 USDT From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0xD3371e…f248E71d to 0x353b46…812069B22000 USDT From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0x34f7B3…517c1c0b to 0xfbe0F2…C51f8E3C51 USDT From 0x8047EE…1043570D to 0x7bE1E7…5C850FbB3031.599492 USDT From 0x2C1393…C9719F73 to 0x704392…4A4Ee7311000 USDT From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x7867c2…B2C63205 to 0x66fc47…d81F758e10.002 USDC From 0x96E2fC…847e5A5A to 0x09E36b…26b7d5D810 USDC From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0xA45637…4938Dc6f to 0xCF66Fc…9A27D52B12302 USDT From 0x3Ff73f…b886520B to 0x592d07…42b17D53500 USDT From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0xA7B24b…01117BFE to 0x4aEdc4…854cbe523000 USDT From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x5b7243…956d2c0B to 0x97e7e2…50D144fD20.0008 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0x9f2264…F007b802 to 0x9DB35c…c63e25691200 USDT From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0x4cC529…23EB879d to 0x268f58…252083b727277 USDC From 0x8074f5…9103918b to 0x50Af15…4A9C0c19100 USDT From 0x4eE0EF…01598A0B to 0x902284…F2D2BD9D29606.714095 USDT From 0xEfbc8d…7D84E5f6 to 0x486422…f7706a4e2390 USDT From 0x52F2D2…c1180C14 to 0xEb885F…284683c91000 USDT From 0xd13431…816C8794 to 0x82B3D9…68856EE68644.27 USDC From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0x695972…e288Cd63 to 0xB8ff30…1fC44193108531.689588 USDC From 0xdd7B06…77811ba3 to 0x3fDFe2…C88b3514498900 USDT From 0xE77043…5F433687 to 0x102055…Adf2F6e111299 USDT From 0x203193…02377130 to 0x7D6650…6763f9e455.53 USDT 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USDC From 0x003910…77073bf8 to 0xb3b73E…d79D8Cef599 USDC From 0x634714…634434B4 to 0x9F0e10…523DE4e35000 USDC From 0xC70E8c…7a8dF60f to 0x819bD9…3697b81937980 USDT From 0xF2aAf9…E29D599c to 0xd6e691…791b98342580 USDT From 0xe92e65…18c5a03f to 0xE690aA…E56e95fE4590663 USDT From 0x5643Ef…4C7f692F to 0x5dA81f…DC252cc35000 USDT From 0x011bC2…0b3C8e66 to 0x277edF…553ADC0E4200 USDT From 0xCc1350…417382cb to 0xDeceEA…c5b0De5E2800 USDT From 0x9bF675…4D1e9F07 to 0x020b71…Fb261464100 USDT From 0xdD6cF7…3ab18Ad2 to 0xdA0F0d…C61d3566150 USDC From 0x35CCA3…0e5b0e5f to 0xDd0241…86227A5b50 USDC From 0x83A60f…9Bd6c93c to 0xfD1505…aA933E7660071.56 USDC From 0xEEb36E…7625A221 to 0x5bEbc0…1A0338B73632.04 USDT From 0x9944a6…e3a80A07 to 0x549bbB…06c8F4b725000 USDC From 0x876F8f…BcA389f7 to 0xAc7513…0Cb483612500 USDT From 0xf9F2E5…281D6BfE to 0x5F2e52…7876315710 USDT From 0xF1a994…01C46900 to 0x2Cb3ef…0F70ce3810000 USDT From 0x267C72…9C43d2F2 to 0x637D23…22357374222268.51 USDT From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0xCBf004…CE7A0Abd to 0xE84E53…1f4a179c1249455 USDT From 0xcF9102…8e44070D to 0x25A50A…aE429dbf2000.37407 USDC From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0x013cCB…e3A225F9 to 0x9Dd724…5d4aD674200000 USDT From 0x92F280…3A734dBE to 0x4dfb3E…BfaF963f104.262119 USDT From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0x0aD9ff…7d8cF610 to 0x131215…2B4A836621485.54 USDC From 0xb1F336…f6386b88 to 0xCe0608…353Ad24054908.283207 USDT From 0x6313F3…F01EB14A to 0xe0391C…a7d1e5508000 USDT From 0x57baE6…1BCE88f3 to 0xc2D1F1…C3B28189164900 USDC From 0xa29443…D2625e50 to 0xBABa07…6baaFA774000 USDT From 0xC62028…F255d29c to 0x0D361A…F7392C6d85662 USDT From 0x942432…401B2e52 to 0xdC1207…FAE1d37349.870525 USDT From 0x1caC2D…DC0BC452 to 0x037F3A…6307007e88 USDT From 0x3Ed451…64399147 to 0xe61A19…DF15D9e750000 USDC From 0x7055d8…47E68056 to 0x191006…fF1bCca71790 USDT From 0x78e3B6…77bAcEEe to 0x490D9B…c25a2b657000 USDT From 0xe2cF0E…8dD58E87 to 0x25320b…76789Ed427706 USDT From 0xE1C8CB…cFf0E99B to 0x1670b4…773129b163 USDT From 0xe1B6FB…07051D3E to 0xa77B4A…014b228218158.246936 USDC From 0x651481…4B4e0AD3 to 0xfF034b…a627ff9F579.585827 USDT From 0x281fe8…40b76C3F to 0x8CD337…F9B4a2f250000 USDT From 0xA55C4B…64fCee25 to 0x1BaC2F…774eF3dA500.094517 USDC From 0xd5D8D2…B3BD28B1 to 0x941103…bb00df1640000 USDC From 0xe9495C…8ddf03a1 to 0x86EA3E…718880bD489 USDC From 0x9411C4…c040DF16 to 0x4525cF…62ED33B680000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004369623533966082 eth 0.004369623533966082 ETH
0xafd9a3…e883acd8	23232564	Wed, Aug 27, 2025 12:49 PM	0x5e84B5…d5815D76	From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0xEfbc8d…7D84E5f6 to 0x486422…f7706a4e2390 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0x2C1393…C9719F73 to 0x704392…4A4Ee7311000 USDT From 0xc512eE…37600000 to 0x0f57d0…151E41d310000 USDT From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0x96E2fC…847e5A5A to 0x09E36b…26b7d5D810 USDC From 0xd13431…816C8794 to 0x82B3D9…68856EE68644.27 USDC From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0xEe76Ac…AfEd0124 to 0x36347E…3B2a2fDE1500 USDT From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0x061f41…aBA8b6D9 to 0xa9DB88…c167Dab825 USDT From 0x2ACa68…C6A1A2B1 to 0x9dd4aC…F3A480e51000 USDT From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0xF873c2…ECA83f3c to 0x187Ae2…4a9923862300 USDT From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0xA9BFfe…62070d6c to 0x13A18d…E3E9C41158000 USDT From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697730000 USDT From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0x52F2D2…c1180C14 to 0xEb885F…284683c91000 USDT From 0x4eE0EF…01598A0B to 0x902284…F2D2BD9D29606.714095 USDT From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0xFD66E8…034a7076 to 0x117E65…Cd94f94964.104342 USDC From 0xA7B24b…01117BFE to 0x4aEdc4…854cbe523000 USDT From 0x4cC529…23EB879d to 0x268f58…252083b727277 USDC From 0xe00D55…3597f53F to 0x4153b5…CA1Df43B2000 USDT From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0x2af50f…0BE09002 to 0x80BCe6…2De9926313523.879843 USDC From 0x651481…4B4e0AD3 to 0xfF034b…a627ff9F579.585827 USDT From 0x634714…634434B4 to 0x9F0e10…523DE4e35000 USDC From 0xC70E8c…7a8dF60f to 0x819bD9…3697b81937980 USDT From 0x57baE6…1BCE88f3 to 0xc2D1F1…C3B28189164900 USDC From 0xBc425a…7cd2d411 to 0xff562F…90AaB76d95 USDT From 0x7055d8…47E68056 to 0x191006…fF1bCca71790 USDT From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0xD37C2b…9CA88983 to 0x1bD165…a6FA28d1300000 USDC From 0xCBf004…CE7A0Abd to 0xE84E53…1f4a179c1249455 USDT From 0x35CCA3…0e5b0e5f to 0xDd0241…86227A5b50 USDC From 0x78e3B6…77bAcEEe to 0x490D9B…c25a2b657000 USDT From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x5643Ef…4C7f692F to 0x5dA81f…DC252cc35000 USDT From 0xD3371e…f248E71d to 0x353b46…812069B22000 USDT From 0x34f7B3…517c1c0b to 0xfbe0F2…C51f8E3C51 USDT From 0x3Ff73f…b886520B to 0x592d07…42b17D53500 USDT From 0xE77043…5F433687 to 0x102055…Adf2F6e111299 USDT From 0x203193…02377130 to 0x7D66C3…B85EF9E455.53 USDT From 0x5b7243…956d2c0B to 0x97e7e2…50D144fD20.0008 USDT From 0xD72E03…5B66e251 to 0x451fa9…0e36E7e9400000 USDT From 0x9f2264…F007b802 to 0x9DB35c…c63e2569700 USDT From 0x459878…EbB41F8D to 0xb0901C…5621EfA6229.274696 USDT From 0x8074f5…9103918b to 0x50Af15…4A9C0c19100 USDT From 0xf9F2E5…281D6BfE to 0x5F2e52…7876315710 USDT From 0x695972…e288Cd63 to 0xB8ff30…1fC44193108531.689588 USDC From 0xFccD77…33Bbf18C to 0x0D361A…F7392C6d15000 USDT From 0x3Ed451…64399147 to 0xe61A19…DF15D9e750000 USDC From 0xe61A78…E400d9e7 to 0x3ED4E1…e7729147141546.773031 USDC From 0x4CA9A8…2D847548 to 0xed4289…e480C41E3430000 USDT From 0xaB5082…7b70B64E to 0x786259…1AaC3d4F59835 USDT From 0xcF9102…8e44070D to 0x25A50A…aE429dbf2000.37407 USDC From 0x9ab71e…8AA9bC0d to 0x948EdC…186c6022679230.341349 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000483193907533386 eth 0.000483193907533386 ETH
0xe832e5…0e586439	23232495	Wed, Aug 27, 2025 12:35 PM	0x5e84B5…d5815D76	From 0x64B1Df…3c0c7526 to 0xab2E25…5595D3A035000 USDC From 0xeC2Bdd…5c645654 to 0xbd5c74…ad8c619c10000.0103 USDT From 0x7F1abE…56cc024e to 0xa54E20…2C4fc17D1000 USDT From 0xAFA1B5…9A80c7B8 to 0x3F5d45…F468E20c1500000 USDT From 0x67157E…2BD39056 to 0xA9d1e1…F3ad3e43263086.98875 USDC From 0x537379…a0E196bA to 0x171d0E…00a2604740000 USDT From 0x543E12…069AD060 to 0x163C9A…7928FdC248.583828 USDC From 0x2552D1…11C0620b to 0x4C3986…e9C7D367100 USDT From 0x0072dB…775E2180 to 0xbD2baD…840B9162551.177794 USDT From 0xF8f25C…Cec94206 to 0x9e6CE1…9949386a300 USDT From 0x7cd4c9…001CADBb to 0xfb1043…1960e673157.891408 USDT From 0x3eBaA4…4A11f100 to 0x6005e7…2E4752Fa500 USDT From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e500 USDT From 0x4BE821…2F9B123A to 0x7c6C08…E5EB636450000 USDC From 0xE1c1A1…d8518864 to 0xfEE522…9a331e6750 USDC From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0x8172b9…Bb13CEc7 to 0x5E25F7…Ac894304175 USDT From 0xA9205C…5b50cADD to 0x81432c…9b2A8629649994.781143 USDT From 0x75ea3f…bE49e273 to 0x1F87a4…d818A98a260 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.285 USDT From 0x65C4B6…eABEceA9 to 0xcc8A4A…499Fe70e157564.99 USDC From 0x9d428A…C3923d5d to 0x95ca54…35fc706c10000 USDT From 0x15840e…A0b3c409 to 0x4B34Bf…4cAbC4221000 USDT From 0xDe679b…F49CaF21 to 0xF32408…e60436B11296.097892 USDC From 0x70fcA0…0EC4232B to 0x3Cf56f…FC75Dc501529 USDT From 0xCD726A…f2D5F2f4 to 0x6BB213…2a44245F4000 USDT From 0x2F9Fcf…6fFBEFbe to 0xD0A3C3…69a5542F8170 USDT From 0x056F2e…c60ADb7B to 0x6d2320…2f8aE59d19800 USDT From 0x4e118a…cBc518a9 to 0x5B8CD3…18a7a36d50373.5938 USDT From 0x30ca63…0f906A04 to 0x5c6668…9CF0A421348 USDC From 0xe3Bf63…9CbBCa62 to 0x29c644…6C1273032000 USDC From 0x072A52…08715056 to 0x04558A…ED9d719111607.7 USDT From 0xCF8c69…6fB5B72f to 0x227304…7Fd9f0c710824.815837 USDT From 0x19265A…659B9613 to 0xBd3b32…b80ea04B3039 USDT From 0xc41b82…e9361170 to 0x630Fe6…665EdCD91032.88 USDC From 0x7c89c3…04Ed7b1e to 0x77cEFc…723141f5100.22 USDT From 0xEc21F5…4EfD593b to 0x3CA176…E0c3D0EB31200 USDT From 0xfb193E…936C54ca to 0xE34ced…65EF927d11313.017509 USDC From 0x9eE9D6…a160AFcb to 0xB9b7A8…1ff5960b69.995 USDT From 0x75Be0f…0a49056e to 0xAFE5A4…086ba28410 USDC From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0xDd0A61…Fd72dA97 to 0x034b37…64448bca23175.326839 USDT From 0x241aEE…099cD790 to 0x880690…58F0EA783421 USDT From 0xed34Ee…Fa4eFd74 to 0x5A95E1…35c72A582000 USDT From 0xd039CA…039940f1 to 0xc49de4…aeA522872000 USDC From 0xe285B4…8412DA58 to 0x1C10E3…a11401e94937576.086636 USDC From 0xe7821b…8F85Dbc9 to 0x4b5F65…8eAb10eA20000 USDT From 0x0c8D43…Da408094 to 0x122996…9C6723Ce1299999.724391 USDC From 0x1d9448…f1fC2CDe to 0x38708E…25506c18329270 USDT From 0x1d7dA1…821Cef3b to 0xcb49DE…8eE751283000000 USDT From 0xD3D82D…7D9bD364 to 0x9Ba11D…49120cfc2097900 USDC From 0x64C6CF…0b9dbA61 to 0x881bb1…456833f465.2 USDC From 0xe393d1…1F93a08c to 0x7e203f…4C8c3D711159.06 USDC From 0x6E2a98…B98885e7 to 0xB35F2a…7790Fdb79100 USDC From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c12140 USDC From 0x5B86bD…303CF321 to 0x72Ac8B…C774FC37100 USDT From 0x85E074…5859d4Ab to 0xE1D823…b49932Af800 USDT From 0xE020d2…1726e902 to 0xE604f0…a92edBfE48355.2 USDT From 0xEaF1b6…0B61bC34 to 0x67884A…d7D801Ac38.603349 USDT From 0x13f8dB…bc929dA6 to 0x8764e3…9D9041fB40000 USDT From 0x998687…baA05EFf to 0x34E179…D9D9860F734.266 USDT From 0x95cfA1…bAfab8bB to 0x073529…6ae3b00A5000 USDC From 0x1Ba697…a6cD8A54 to 0xa94874…13Db1c3F150000 USDT From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB5000 USDT From 0x61e453…9317A4eF to 0x2eB627…134Ea03C29.126 USDT From 0xdF2C85…8316e055 to 0xE7795A…E7e35aCb45.12 USDT From 0xF58861…A9EFdb62 to 0x644d1C…9C79274610.503731 USDT From 0x184311…c3260fbA to 0xFD8907…0A2722531000 USDT From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e13099.331312 USDC From 0xAa0e9a…EF1883E0 to 0x4Ee204…60755cb93950.719568 USDC From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0xda1AE1…4259eE61 to 0x1c0593…78D6dfE2122.4 USDC From 0x237DeE…3e7B5F91 to 0xF236D9…76A76ffE250000 USDC From 0x644D9F…bcb023f7 to 0x82b936…43DBBdF916932.79 USDC From 0xA963E9…8637030E to 0x4d4BBb…A58f0B247500 USDC From 0xBBe193…56764ed9 to 0x38AE02…66e1C91a126238.425 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f714.79 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF635954.343308 USDT From 0x09b80f…Cc73938D to 0x7aB51c…fBAdCCCF62307.860079 USDC From 0x5efdAb…C7Ab8232 to 0x17B365…fd7d8fE1234 USDT From 0xC4B1c2…5728A784 to 0x5f9857…e13C2D0A1005.756855 USDC From 0x56ED1f…59813F66 to 0xE569BB…4269c09635000 USDT From 0x454bdf…8C46Efb6 to 0xb33dC1…08d26d6118329.092 USDT From 0x710FfE…F5caCb83 to 0xaC62F8…1b1723F2675.61 USDC From 0x803641…ee850C64 to 0x5955FD…7eFf12eC13.428911 USDT From 0x720Db8…9801eDA5 to 0x8c033e…B1f4fE5349000 USDT From 0x87AcED…61F44F4f to 0x87BFf7…565140864500 USDT From 0xB300b7…A8Fa79Df to 0x983F41…9440b75029000 USDT From 0x4e1f15…F960bde8 to 0x6B7a84…9502306350000 USDT From 0x246615…40F7D6c1 to 0x1BaC2F…774eF3dA100.04 USDT From 0xf7F387…557c0cb1 to 0x50C3Bf…30345b342861.94 USDT From 0x27F5F6…44F249ef to 0x3d4cAd…cf00EfEF9199.6 USDC From 0x954192…BD7b2E5d to 0xE1665E…5C53a72F39295.298202 USDT From 0x7EDDb3…a403C194 to 0x8E23c6…578Dd24510000 USDT From 0x92ddf3…9F5B9ce4 to 0xa90b64…235809CA6958 USDT From 0x72Ec2E…FD53f903 to 0x62B729…5448992c13415 USDT From 0xeACccc…03A59BCA to 0x2299D9…7461CA6739998.969146 USDC From 0x024CF5…dA485165 to 0xCa803f…ec0D1B6a50000 USDT From 0xe34245…8cC7c899 to 0xEA83Ec…EC967ED6654479.0018 USDC From 0xbD00fB…7E4A0406 to 0x5C9724…4b0e23Dd165824.45246 USDC From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD27366.323299 USDT From 0x78E44c…7BFb7ACe to 0x79c2A5…E2Cab61311 USDT From 0x57c619…0f33f037 to 0x567967…c18988cD10153.137319 USDT From 0x05b57D…695cc3E5 to 0x6A77d2…9d2A819D15000 USDT From 0x7cd4c9…001CADBb to 0xdAbDD6…a6114ef9209.314489 USDT From 0x530638…7A02BC1b to 0x03122F…31F56C16100 USDC From 0x152E8d…6c9968f5 to 0x75a5a4…857618c73000 USDT From 0x1C098e…FcE145Ae to 0x42d364…31c630A111900 USDC From 0x5c0dF6…FB8B2A49 to 0x904Af7…c7191b8115967.38 USDC From 0x10D737…C044B2D7 to 0x7B0628…fd9FeEB62398.993249 USDT From 0x988d35…AE51649e to 0xec268E…8B7331b450 USDT From 0xd34085…FB3BfEa9 to 0x354379…9054d9B72000 USDT From 0x18055d…3825eF6E to 0x2c0C9C…4A0724215160 USDT From 0x3D9873…e79Dd31D to 0xf90995…3842F6332000 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72160 USDC From 0x46e736…8630cc15 to 0xA239F3…80724dA510000.008181 USDT From 0xd69491…64BefE39 to 0x78E1f8…119116E6284990.00529 USDC From 0xE985b2…ddE410eE to 0x22Ab20…beFe2f4d95.019 USDC From 0x08b179…9183972A to 0xC6902D…BeC4FB9995313.98 USDC From 0x819A4b…512B9B5f to 0xfd9e4E…031E6584164017 USDT From 0xbC3d88…1a5594ef to 0xDf2cA8…55E3E05530611 USDT From 0x59fDB2…9e89CCde to 0xdA7160…44b95C052207 USDT From 0x708b59…85B68dea to 0x3F469A…089d4af250 USDT From 0xfC695b…C4a0011D to 0x2416D8…d2F4f64F2500 USDT From 0xbDdc47…E4026fd5 to 0x8D4584…070c47904498.72208 USDT From 0xaA8556…E66f6010 to 0x1B2884…0E9ad04712000 USDC From 0x5D8266…83177036 to 0xADa949…026A2E1E90000 USDC From 0x4a4386…68BE720d to 0xF9A506…5060E5793000 USDC From 0xa96e10…7E8F58E4 to 0x961801…433c154D100000 USDC From 0xCe79b0…4d10FC6b to 0x693d10…8f8e7E9B37.497292 USDT From 0xD2981D…95f3083e to 0x0Ac610…915b085911000 USDT From 0x2F756e…53Fc6438 to 0x1654f3…D76F39Ab50000 USDC From 0x54FF8B…18921989 to 0x465C53…90cc653315000 USDT From 0x96A195…a2bBECa1 to 0x800268…9B11bcd222000 USDT From 0x97fc7E…d7493e67 to 0x37398B…a63a3B8a999 USDT From 0x634485…2177A749 to 0xEc297f…fbA640e911901.44256 USDT From 0xFaAd88…38a491DF to 0x9433b1…397EE52E1600 USDT From 0x88cd5E…f79C783b to 0xA3AE1D…B1d969423496 USDT From 0xF62eB5…Bfb0567A to 0xE46D56…E3CdFABe2320.169141 USDC From 0x724f01…7b56B434 to 0x1AD2B3…6b4f2dB52000 USDT From 0x3748a9…c7102287 to 0x67884A…d7D801Ac47.99544 USDT From 0x087283…780Fa7BC to 0xC9484b…3da104a62010 USDC From 0x94013b…Eaf7c6A2 to 0xa67309…19ae7d46872.55 USDT From 0x9cF9B5…cE5011E0 to 0xb7cDd3…8F88e00215117 USDC From 0x5b0CeA…249A1756 to 0xBE1599…5C4f98ab164579.13 USDC From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b20000 USDT From 0x35f100…Ebf1EE4A to 0xA17603…b47501317000 USDT From 0x0D6fdd…54D2c859 to 0x3A352E…C07fD9fE1 USDC From 0x3287EA…84EdDBbf to 0x542DEd…15E8B2164000 USDC From 0xCD96D8…d4eD9d6f to 0x260761…07F145Ae116 USDT From 0x48edf1…5B992e8f to 0x70B1eb…B819d6AA208.051979 USDC From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7230000 USDT From 0xe17853…bb4ffC58 to 0x2a4F67…a54fc2E0260.019998 USDT From 0x10d156…0ad806D0 to 0x9B37B2…7B0088074500 USDC From 0x33479B…bB80CFB4 to 0xc60A1d…82Ca831361 USDT From 0x2F1619…3c5F19d1 to 0xAaad04…b7F2356f14324.046072 USDT From 0x9c0f20…36E58583 to 0xA6D6aa…02b47Ca23502.618735 USDT From 0xa73d2D…cc5f56ce to 0x9FA9d7…0467f8Ac8173 USDT From 0x6C187B…6285801a to 0x2f2d53…479053e510 USDT From 0x7999C2…21E7E046 to 0xBE592b…9a4184e81400 USDC From 0xF3876B…cD3c47a7 to 0xe59593…d4E88651200000 USDT From 0x0B840D…A2EB9bcA to 0xE8Ee27…eD36f9BF1000 USDC From 0x03f603…37A169D1 to 0x8Cb8e4…B45255631000 USDC From 0x104d79…3495a503 to 0x512DbC…Aa9aF1619450 USDT From 0xf934ed…981b5218 to 0x5BCfEf…26326b8E9000 USDT From 0xC74344…Dc595E74 to 0x5c253b…fb31847224 USDT From 0x34544a…B51605be to 0xA108c5…02536cCd9017.546422 USDT From 0xf6B876…08A5DCe7 to 0x014612…90DB2E1c1000 USDC From 0x4BBc00…abCafFFC to 0x30e826…F59d5e7129230 USDT From 0xd3eb47…A7563126 to 0x8a96E6…80B1A94E58098.756408 USDT From 0x66eA54…3515cfdd to 0x424004…e3ED01e150000 USDC From 0x928479…f4307bB3 to 0x41836F…4f104E6A29000 USDT From 0xCf642B…59d24Db7 to 0x8b3d48…d512f096200.7009 USDT From 0xb20b66…1d430a56 to 0x7E42d0…d5a6B563265000 USDC From 0xa1DbF7…8F02b685 to 0x22248c…f09ac51750179.1 USDC From 0x7d1f9e…6BE77d33 to 0xF49329…632D65f719785.975699 USDT From 0x75D27e…a25C5260 to 0xDc8e6d…ec2F42a610260.8 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B1500 USDT From 0x71B8c5…4A0dEC60 to 0x15640D…1069FBD849638.17 USDC From 0x7De250…2De167fA to 0x8aB425…93389ae0404.714212 USDT From 0xb1ce32…1d124cB7 to 0xA06187…3Bf3EA6a407.078973 USDC From 0xC6Bd5D…1b77b42B to 0x75cB76…c8efa92A20 USDT From 0x96dE6A…129b569D to 0xcfF515…C461182e601 USDC From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f26897.39 USDT From 0x7c05Fb…74931324 to 0x908782…3061e379400000 USDT From 0x229886…f102bAdA to 0xe86c00…3D0f696150.275417 USDC From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d100000 USDT From 0x8aF859…73F2a54D to 0xF5b0C1…7c7889EF46625.31 USDC From 0x49493e…42D4b206 to 0x2C73cC…cC179CeB24200 USDC From 0xF8b11D…90fbeFd6 to 0xB431F4…F597a857950 USDC From 0x20FB5f…1A4731F3 to 0x363Be8…B78A95F1274479 USDT From 0xD4769A…f0AF631F to 0xA1c10D…0dF4C46820 USDT From 0x2C1393…C9719F73 to 0x704392…4A4Ee7311000 USDT From 0xFbCc93…aEfF7490 to 0x5562c9…ec475A2C136403.63 USDT From 0x830aEE…df3A3594 to 0x36628C…fd2024Cf20000 USDT From 0x179451…49e9ffb7 to 0x62dC14…112993ef350 USDT From 0x40c54d…0552db08 to 0xFdd517…5C0d3Dd1200000 USDC From 0x0dF075…296bA532 to 0x0Ae90f…50593C211400.26605 USDC From 0x2072e2…FA8b6A3D to 0xA498D7…3772653715000 USDC From 0x46e736…8630cc15 to 0x9c1d53…90C684fF500001.017954 USDT From 0x224537…5D249679 to 0x099665…52bB983430000 USDT From 0x98FB29…786A5df1 to 0x31a802…D16643d5100 USDT From 0xb116B4…7178adf5 to 0xeEcd5c…D4cfff4B1712.33 USDC From 0x3Fb114…FeE3Bb1f to 0x53a7e9…b7979424357203.969412 USDT From 0x24AEE5…1D2Daeb4 to 0x200751…652AECcA5448.06 USDC From 0x05ECAf…e35bFE35 to 0x1e43A8…834d6564215.36 USDC From 0x5C37D9…cf3A0323 to 0xBd5433…ead58638480000 USDT From 0xaa8fFb…7A2248Ca to 0x57534D…db14A27D38.031325 USDC From 0x726712…12d89B49 to 0x623cEb…b8A937af225804.695 USDC From 0xB77F9e…AB7e007d to 0x8c590d…79580d943000 USDT From 0xBFb172…2276c846 to 0x308681…A7376143117441 USDT From 0xd6B789…52dA1FD5 to 0x92a8ea…7Bc920547500 USDC From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x1CE10A…32dD6749 to 0xD67C13…3fc503db14600 USDT From 0xdd440b…65e3E382 to 0xE31d24…545172ce76.921001 USDC From 0x16d34e…B907a7D1 to 0x1ebf24…0b05865E10080 USDT From 0xcD27fC…2Aa9bf43 to 0xAA289F…dFb5eDA94000 USDC From 0xFF25d8…5232010c to 0xCa8F3C…Fa4bE29B14999 USDC From 0x1e18a1…F167Dc6c to 0xD35632…Df96785F30000 USDT From 0x036BFa…8C73e2E6 to 0x539f46…d43a33aB267086.39 USDC From 0x157a4c…d3D0800E to 0x768cc3…72ae0a934500 USDC From 0x59C0c2…882204F0 to 0x6e82dC…7e684Fcc4992 USDT From 0xAe536F…1a0fe9A6 to 0x34D6E5…e11E102B31.10375 USDT From 0x338d12…97Fa31B7 to 0xac0b66…Cc2C8b7b116 USDT From 0x6A0984…508c3997 to 0x19Aaca…26C58ca8750 USDT From 0xcAce7a…06F5524f to 0xe63657…127218d459985 USDC From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c20000 USDT From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b1085 USDT From 0x4c6452…452E015A to 0xd07641…61566c48500000 USDC From 0xe25a55…2ad7E767 to 0x045842…1Bc5657B11178.595317 USDC From 0x7D1ec8…D9529446 to 0x714f77…1C18674E15000 USDC From 0x67499E…2042EBE9 to 0xec6e10…1e9aB5f7270 USDT From 0xBee808…95ADc5A5 to 0x343d1C…82C990Ac19000.515259 USDT From 0xE043F9…6B9698f7 to 0x7738D0…375067Cb14927.18 USDC From 0xe89e39…c213572D to 0x674Ee2…53ebf82940000.004001 USDT From 0x74c336…a773923D to 0x534bd4…A9d3121361715.113637 USDT From 0xF7B002…99eDdc6A to 0xcb7322…607DB5f718691 USDT From 0xb9aAb2…e597A995 to 0x617c72…4b791Cc5225 USDC From 0x7683C7…118897cc to 0xDCe387…3653c68850 USDT From 0xc31602…55c60172 to 0xaBdEef…7AFB65Ef10000000 USDC From 0x3Dd1Fc…C9BEDa25 to 0x3D3d15…192733228498 USDT From 0xFF0302…cFf4FF9f to 0x13Ef68…F5726672421.71208 USDT From 0x62c82D…E795B693 to 0xEC6f07…955715931800 USDT From 0x1Ba697…a6cD8A54 to 0xb2197C…5Ad55fa2215000 USDT From 0xFA2a53…e075884F to 0x262a13…84E7765050000 USDT From 0x576209…A9Eebc62 to 0x113F02…D1dbc2d1223.667951 USDC From 0xC9b654…C637Ec8B to 0x420C41…6FF09Dc889877 USDT From 0x20Bd05…1cFF6779 to 0x953fD9…Be9463283000 USDT From 0xfed953…80F55D0F to 0xCEe630…c55214D939985.302399 USDC From 0x411687…EF853F9e to 0x54C484…e99Ac9f59385 USDC From 0x5b8f43…6C58d310 to 0x510Eb5…5f7243b112 USDT From 0x696C36…eE0D97a3 to 0x5F813c…40c7628e700 USDC From 0x7dD421…472d7406 to 0xbcC802…d0B3cB69100.300902 USDT From 0x4e6503…929e9662 to 0x8AEBE8…872650B823003.506504 USDT From 0x875B8F…5Dd72CF9 to 0xE491F5…ddDA3C094690 USDC From 0x7A822B…Bcb3b3A4 to 0x981B6c…C1Ec11A520000 USDT From 0xAC5884…DE26437E to 0x2cdD34…dE6b4dd7268.36663 USDC From 0xdf5c2b…613670Ac to 0xc527C6…969c9Cf41 USDT From 0x9c6Ed3…508E45B6 to 0x1326be…4EdDf63F86000 USDT From 0x6Cd379…54Cbd11f to 0x5BE30a…042B906C36000 USDT From 0x3fb2f8…214f09b7 to 0xC19E29…9B57A0AB123 USDT From 0xc512eE…37600000 to 0x0f57d0…151E41d310000 USDT From 0xEfbc8d…7D84E5f6 to 0x486422…f7706a4e2390 USDT From 0xAD4BA3…F47d5d6F to 0x3755f3…A3eFF9AF9599 USDT From 0x9Af511…92cbD8C8 to 0x3939B5…5a0D7281100 USDT From 0x48bd50…E92eed1D to 0x94c0C2…3dD26644157710 USDT From 0xC095e5…4ac44e94 to 0x9DD648…FB85657125.142066 USDT From 0x277C78…4Bd14Ce9 to 0x3aCBf1…0F128Da42500 USDT From 0xfF3d77…cC0e90dA to 0xA26a17…b5055e17150990 USDC From 0x061f41…aBA8b6D9 to 0xa9DB88…c167Dab825 USDT From 0xDD2A2f…f44d549F to 0x6C3Edb…0945E33675000 USDC From 0xc1ecB4…37da798c to 0x1a81Ff…476C420a100.0035 USDT From 0x84eDC8…32CD8211 to 0x84cF72…C5bc69f050000 USDT From 0x36A8bF…56FB6157 to 0x41C1b4…1aEC94567687 USDT From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0x2E3DC5…b87134AA to 0x5c071B…1468498248437.149489 USDT From 0xA6257c…AAb5d99f to 0x187Ae2…4a992386500 USDC From 0xd13431…816C8794 to 0x82B3D9…68856EE68644.27 USDC From 0xF873c2…ECA83f3c to 0x187Ae2…4a9923862300 USDT From 0x11020e…4bc90827 to 0xa4033B…3cc2867f170000 USDC From 0x74b7Cf…4E451eBc to 0x2CdC39…D84c82Ce100000 USDT From 0x523A0E…Bb963923 to 0x2e8b3f…dB9CBF9715.1626 USDT From 0x5b0CeA…249A1756 to 0xb6a764…8BD52e6444737.65 USDC From 0x21e2A3…1df3e665 to 0xa80432…083880c220 USDC From 0x754394…458A0055 to 0x83db41…B58c4A5884.856468 USDT From 0xEe76Ac…AfEd0124 to 0x36347E…3B2a2fDE1500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001740998733245064 eth 0.001740998733245064 ETH
0xe5ba16…934ce12a	23232438	Wed, Aug 27, 2025 12:24 PM	0x5e84B5…d5815D76	From 0x3A9132…1F46ED44 to 0x452948…A1ac797430000 USDT From 0x9ab579…1dC7749c to 0x6D9b34…62765Bb5300 USDT From 0xA5138C…Df0804C4 to 0xCc1D05…0d5D364623432.15 USDT From 0x991585…72813020 to 0x8433bf…23913A6130002.85027 USDC From 0x099d86…c9b13465 to 0x56516a…d7B3df5710563.519272 USDC From 0xE67B48…40d1B5e4 to 0x375C3C…65e6a74c4000 USDT From 0x5D8365…02e99513 to 0x55FF21…42Ff916850 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5175295269 USDC From 0x3EAb20…F2a9b281 to 0x22Ab12…E603Ad5224992 USDC From 0x12Ef3d…0E6b3347 to 0xeF47BB…0187Ab4d130 USDT From 0x68F97a…15a3509F to 0xe9656f…2F0bD7E31344.72 USDC From 0x1564e7…0351fBD8 to 0x71B802…2bC6eC6023061.43 USDC From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a625275 USDT From 0xedEb43…2c9ee795 to 0x68e7Fd…3b0a1864100 USDT From 0x470aF3…54e5d4F8 to 0x53cA26…CA82B91115200 USDT From 0xa4072b…19570904 to 0x8E23c6…578Dd24519996.90048 USDT From 0x6066d5…b79a5b5a to 0x95065e…0bDf1f61204 USDT From 0x66ca49…868103Cf to 0x54D1B0…Dab3F52535.6946 USDT From 0xAeA629…1dB47a00 to 0xA53cDd…1D69c88C4491.804 USDC From 0x52EbfA…b790c4be to 0xE18108…B2B1590E50000 USDC From 0xfd6073…bd6493c2 to 0x1e2E3b…69b7C0a1195 USDT From 0x7B46B7…0983810C to 0x562746…32244d1D4000 USDC From 0x35e9B0…02620B86 to 0xdF87ea…3a171a764900 USDT From 0x3287EA…84EdDBbf to 0x446b11…c17B08211000 USDC From 0xBa1e7F…5130A2D9 to 0xE55690…27476D9b11612.806186 USDC From 0xf00A07…fCBcd098 to 0x16Fdb2…b947CA01140 USDT From 0x38029F…216F5f59 to 0xd704C1…2beF832C3300 USDT From 0xc5099d…84821796 to 0xE5DF48…4bcf8aB8203100 USDT From 0xCec101…F3eb664C to 0xeE7AAB…4D7C405520004 USDC From 0x3289A0…3061bE0D to 0x54f762…41249D3D548041.72 USDT From 0x8329D7…3A5c0218 to 0x1C9BBF…078F962010229 USDC From 0xD75eA2…862704F3 to 0x34D6E5…e11E102B2735.02 USDT From 0x82f186…Dd8d9CaE to 0xa9cAF8…A0F084972600 USDT From 0x3C9BB5…04398A12 to 0x7a9Dbb…7B7e1A3222092 USDT From 0x1FC8f6…494404a4 to 0x4bf954…2a09AC6b48000 USDC From 0xc8b12c…0993F9b2 to 0xA9d100…e2003e4360310.430792 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04136911 USDT From 0x81e253…762248A2 to 0xB9cB72…f74e97D9100 USDT From 0x3cAB1c…23Ef7272 to 0xBE1624…4A09808a180.19 USDT From 0x400008…C9e8Af10 to 0x09b822…ba42938D62307.860079 USDC From 0x2B6329…0F38afE8 to 0x50ca19…2D17A3162700 USDT From 0xBe0172…32dA9b25 to 0xC428f4…bB260EB750000 USDT From 0xcB4997…61915128 to 0xafa107…8A99c7B83000000 USDT From 0xa597bA…35BaF480 to 0x112366…366AD1C9180 USDT From 0x87468f…28F36739 to 0x49A0d4…EC4E6FD7162234 USDC From 0x0b574c…738BFF31 to 0x1124Da…71aB145510480 USDT From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf24279.4 USDC From 0xEfbc8d…7D84E5f6 to 0x6652A7…C175ff2C390 USDC From 0xc1fb92…373D0DF3 to 0xdf50cD…Ba469e2925000 USDC From 0x2096c4…d03988F2 to 0x02809a…449c73B78000 USDT From 0x67D069…C97b1f83 to 0x2B899b…bfa35d8d5 USDT From 0x88e782…34d1C750 to 0x20a19f…631d355b39870 USDT From 0x1b9899…1D5FBC54 to 0xDAbEe2…4D558470600000 USDC From 0x47F6D8…bdE6Ea39 to 0x0A4608…04578D59800 USDC From 0xD272F8…88A72633 to 0xE0C6c0…F007A9861400 USDC From 0x183c3A…048EC9Be to 0x4Ca71A…75A4AB5a74158.33 USDT From 0x7e3021…98C9090d to 0x787F84…53811191102478.278714 USDT From 0xE4Fb22…1889911E to 0x489Ad3…11C7C30A100 USDT From 0x83C55C…C9c6975a to 0x0817B2…c970790E5330.94 USDC From 0x4f3425…46b91162 to 0xd59120…7DFA470c13824 USDT From 0xB733a4…04DCD688 to 0xE4fCEa…Ee22556469.946311 USDT From 0xB15017…6DfE19C9 to 0x6CFC69…01Ee236E1088.875396 USDT From 0x0B0e65…Ba299Eb0 to 0x020181…Fd36e1e91292.04 USDT From 0xFC433E…c39b1387 to 0xD742ff…0851f4A65000 USDT From 0xbc5CbC…De3d93EA to 0x26c3E4…664A01515972 USDT From 0xB2c1C3…dEaF75fb to 0x199540…0F2241dF3000 USDC From 0x4b9990…207f0D1d to 0x8b189C…9c1d1F2029.71 USDT From 0x7FB0e8…b7c489fD to 0xA53cDd…1D69c88C860000 USDC From 0x3557Ba…8B0cbA8C to 0x28c4aF…50B4597C3796.65 USDC From 0x31Fc2c…a0Ca35EF to 0x104D51…4a72a50312640 USDT From 0x90DF7f…941115C7 to 0x2BD8C8…fc4d4167550000 USDT From 0x3e40B6…e75A49AE to 0xbdf83e…0107B1245541.446341 USDT From 0x588714…196C0b04 to 0x7b2128…0481BD9e1900 USDC From 0x5ae08f…c87CF357 to 0xA9d100…e2003e431140874.21 USDC From 0xf3f924…894261Fc to 0x09F1E6…3A3258271755 USDC From 0x0d1C41…605C4B5f to 0x054c82…7A3caD44100 USDT From 0xf237d3…45597A46 to 0x14816a…9ced017634801 USDT From 0x692962…1A27A69a to 0x7D5e6D…88D79B4A9391.790245 USDT From 0x4e185F…3Ae8210d to 0xA29e49…dd2B4Ff51245462.674 USDC From 0x4264b6…5B331EcE to 0x90610B…37DaaAD5199.15 USDT From 0x21bDc5…e0fE8E8f to 0x954c45…831FfBFb10000 USDT From 0x33beF3…91CB1B68 to 0xA25c07…cbF8305016526.86 USDC From 0xaB81BA…CB285807 to 0xB69d8b…292c76f510892.08 USDC From 0x209D59…48685F6A to 0xa315cb…57A226826266 USDC From 0x90243C…33cDe758 to 0x938B79…A36e60aA50000 USDT From 0x9397A5…B5dA4620 to 0xc9fb0b…2304E94F100 USDT From 0x9561e1…2691d109 to 0xEbe703…4e8c30a173431.34 USDC From 0x9791EC…799B8f9C to 0x1c28B7…Ee91286810000 USDT From 0xCf5b45…39F58fDa to 0x70EB00…071E6618178034.38 USDT From 0x12B1e2…8F6F9E1b to 0x8C06dA…A8Fd17f4108839 USDC From 0xDd8ad7…310A3eB9 to 0xf71a4e…82675318100 USDT From 0x93AcAe…f4204E3e to 0x6F6a7D…ea2754D58000 USDT From 0x90642c…633c9f39 to 0x4EEd24…DdcFa21F5000 USDT From 0x828B23…b3A70c22 to 0xA5cf60…762A276710000 USDC From 0x2D2D7F…B94b40be to 0xBf115b…9901Cb973732.16 USDC From 0x6340D2…1697267e to 0xAc3984…2eA411db3200 USDC From 0xA191c9…791afC62 to 0x44B3a8…d1dED4FC1928655 USDT From 0x893ebD…102F8bf4 to 0xCCeA03…CfeDC2f4120 USDT From 0xFFDD10…a5c5Bad6 to 0xB87A67…Bf84FDA7500000 USDT From 0x199466…8CA02faE to 0xD75c0E…6f26e5e53030 USDT From 0xfAE151…6EaA7D39 to 0x68CD3A…7A5Cb5c29000 USDT From 0x9F92da…b7025bDF to 0xbF35d6…c89372B11000 USDT From 0xda5Ac1…5FeAe880 to 0xF3F147…2e48a28d12607 USDC From 0x550E47…478cBb7f to 0x3A1425…4265ce22100000 USDC From 0x0B14C3…0fa4074e to 0x80369E…Ae6106877500 USDT From 0x324661…3E2dDd5F to 0x196f9e…f242C05434.246 USDT From 0x6e9106…B393cfa2 to 0xA9d100…e2003e4320000.001001 USDC From 0x25989c…444B3C71 to 0x3C4792…1e6aa33D3228 USDT From 0xbf3511…8858df0e to 0xa871C1…b6927136100 USDT From 0x769588…CdF370fe to 0x1ba98d…cF21aB5E404.55 USDC From 0xf5e4aF…FF55039f to 0xf565fa…887945fc3200 USDT From 0x94E38B…157F3561 to 0xD575C2…3Fc7BA43150 USDT From 0x4aDA9e…4e13B3cf to 0xE2086C…529797B76872 USDT From 0x5985a2…0c1026Ee to 0x3B2B39…bA19F8873976.37 USDT From 0x926341…bfFb554d to 0x725C59…a29a2dbC20000 USDT From 0xC84163…04c258a6 to 0xbEbbD4…8057C950184 USDT From 0x78e3B6…77bAcEEe to 0x490D9B…c25a2b657000 USDT From 0x634714…634434B4 to 0x9F0e10…523DE4e35000 USDC From 0x047297…B62c6D87 to 0x187Ae2…4a9923861654.737867 USDT From 0xaf23de…D677Dd28 to 0xB8AB19…D9EAD3Cc15 USDT From 0x6BCA2B…5098FF68 to 0x1f2084…93CA630F3380 USDC From 0x90B001…1aD7525c to 0x778D38…E5198a781300 USDT From 0xD37C2b…9CA88983 to 0x1bD165…a6FA28d1300000 USDC From 0xe00D55…3597f53F to 0x4153b5…CA1Df43B2000 USDT From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe12457.61 USDC From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697730000 USDT From 0xCb8A8f…D9E4dA0A to 0x31234b…432efb155818.806511 USDT From 0xd56F10…1ACb170f to 0xCFe932…06211C0622.01 USDT From 0x57baE6…1BCE88f3 to 0xc2D1F1…C3B28189164900 USDC From 0xb5f368…9c131F12 to 0x8a1942…914e3ca55500 USDT From 0x636585…d28f2f59 to 0x535b03…2361cF2B214 USDT From 0xac99AE…1D543f0D to 0x5f9eE6…4C04aCd622.37 USDC From 0x54F27d…d29E37C3 to 0x43b5a1…E52e33Ca13.788257 USDC From 0x3D49F8…f2b5caEf to 0xe9910d…DcF3aD1b300 USDC From 0x1Eb470…fd38082e to 0x02A705…eAEFce3C49.74 USDC From 0xCf5b45…39F58fDa to 0x8EF6b3…6CCC708276563.52 USDT From 0x3D6fbF…83588C13 to 0x4E6968…F1a8048C20000 USDT From 0x8BA937…0C585799 to 0x9ba94b…aAFe2F93200000 USDT From 0x2B1598…B1Ee9a27 to 0x256A59…F754925048879 USDT From 0xA7B24b…01117BFE to 0x4aEdc4…854cbe523000 USDT From 0x1A3C9f…8EE2C9f7 to 0x050D62…E0FAFa111472 USDC From 0x610764…a5471714 to 0x7D4dA1…aF92a75a695 USDT From 0x5F6b11…84aA9bCa to 0xa716A4…6915B74050000 USDT From 0x26EB40…58b8f11a to 0x001685…2940A233100.008547 USDT From 0xfe2168…d4Df5A54 to 0x67884A…d7D801Ac41.732967 USDT From 0x53c902…2F3063Fa to 0xCB2731…Da685323400000 USDT From 0xA1851C…e01D3667 to 0xC08fAa…Fc49d1DC2000 USDT From 0x2BCdaE…352E2A7b to 0x2Cedf5…8cffae4e2852290 USDT From 0xf3d42B…587F5863 to 0x2eB627…134Ea03C69.918 USDT From 0x4eE0EF…01598A0B to 0x902284…F2D2BD9D29606.714095 USDT From 0x0E2B11…5E84e60d to 0x31EE09…aDe731098.08 USDT From 0x7055d8…47E68056 to 0x191006…fF1bCca71790 USDT From 0xCd14A1…0098035c to 0xf4cFE4…eF838eF312000 USDC From 0x5732AF…5609aba8 to 0xc52B77…501c4e07157.375789 USDT From 0x1E5cC4…feeE62A3 to 0xA02B22…73B4455b11094 USDT From 0x52F2D2…c1180C14 to 0xEb885F…284683c91000 USDT From 0xE81B8F…60b98127 to 0x187Ae2…4a9923862100 USDC From 0x651481…4B4e0AD3 to 0xfF034b…a627ff9F579.585827 USDT From 0x879f6D…6c22247a to 0x1BaC2F…774eF3dA250 USDT From 0xb9bd72…8FE08b1e to 0x49E630…bBcFAcA810000 USDC From 0x40d836…A472b2D1 to 0xf5F2C5…Fe75a8Ac580 USDC From 0x7D2DE9…723037F7 to 0xAcaA3f…Dde08E1C2000 USDT From 0x891481…Da770Cb0 to 0xc06CD0…0C2F7aF12826 USDC From 0xF7b039…A42724D1 to 0xD92326…fA6F9B481342.573874 USDT From 0xd3fcAd…B873fA9e to 0x1a6719…4F95234d2000 USDC From 0x35CCA3…0e5b0e5f to 0xDd0241…86227A5b50 USDC From 0xB4C9a7…42B74ddb to 0xcC70EF…8A1D1886100 USDT From 0x045d5f…CE2EB841 to 0xC1481D…B8Bf2E35275 USDT From 0xCdB5aF…Bcfe6e1D to 0x390494…98dD7ebC0.25 USDT From 0x523A0E…Bb963923 to 0x2E8B5C…AC01bf9715.1626 USDT From 0x306632…73F8dF64 to 0xa1a2f7…c990A0372000 USDT From 0x8e6d11…1B52b535 to 0xC2bc78…5ee6Ae6015000 USDT From 0x26f022…0748F327 to 0x225CB1…81e8ba0c1840 USDT From 0xA6257c…AAb5d99f to 0x187F78…9BB42386500 USDC From 0x3a4808…4b814B2D to 0x4d1bBf…4f611c7010000 USDT From 0xc24896…EeA529B7 to 0xB05e78…E378405415000 USDT From 0xd13431…816C8794 to 0x82B3D9…68856EE68644.27 USDC From 0x5b0CeA…249A1756 to 0xb6a764…8BD52e6447753.29 USDC From 0xB3F098…7552aB7D to 0x1d3979…787C4dB1300 USDT From 0x5B49e9…cd788208 to 0x81Cda7…934dF8b3143 USDC From 0x6feB2D…F8d091c4 to 0x6028CF…03102182600 USDT From 0x695972…e288Cd63 to 0x0E178c…8e607D1960150.36804 USDC From 0x8A7519…B7C47f45 to 0x27D9e1…442529Fa18000 USDT From 0x74b7Cf…4E451eBc to 0x2CdC39…D84c82Ce100000 USDT From 0x84c071…f1e2b1A1 to 0x402316…98299E3e14649.45 USDC From 0xEEb36E…7625A221 to 0xA6f9a5…40a58d3141288.94 USDT From 0xffeD6a…7c2E45f3 to 0x0b259A…F1a9512c15000 USDC From 0x2CDC5F…b65082CE to 0xE3474D…D88c19641.443085 USDT From 0x0B25f7…C264512C to 0xeE7AAB…4D7C405525000 USDC From 0xa6f991…9Dc98d31 to 0x5F50D4…025389652745.9424 USDT From 0x57cd64…626190aB to 0x72CAab…d279aAc467504.855196 USDC From 0x11020e…4bc90827 to 0xa4033B…3cc2867f170000 USDC From 0xCBf004…CE7A0Abd to 0xE84E53…1f4a179c1249455 USDT From 0x1c6E50…eAf3c055 to 0xE6c0bE…D4862B573191.50275 USDC From 0x4C8f45…Fd2D26DC to 0x1C6E99…9a03c05510638.3 USDC From 0x048935…363b416A to 0xfF1017…B8F8a3BE15000 USDT From 0xcE6456…70EbF0A6 to 0xefF45A…0037114C49500 USDC From 0xA9BFfe…62070d6c to 0x13A18d…E3E9C41158000 USDT From 0xe4cb35…955bBc6c to 0xd4De5F…03e4A9b12157.717559 USDT From 0x70DBc4…2398a0D1 to 0x64940B…7CB0f7E198 USDT From 0x7fc8E2…843F097F to 0xB26123…6d9bed1320909.35 USDC From 0x7dbe40…CC734bBB to 0x827294…02fA153b29685 USDT From 0x168fd5…e9186699 to 0xa37a0A…df39bCf110150 USDT From 0x213495…f4C79d94 to 0xd3E3e4…78b5e02c335.607409 USDT From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0x2af50f…0BE09002 to 0x80BCe6…2De9926313523.879843 USDC From 0x42a154…4Fdd7901 to 0x202f7b…f24CD1Bc3095 USDT From 0xcb85C5…C630C2CB to 0x89B9a2…17f9b0543515.8156 USDT From 0xFD66E8…034a7076 to 0x117E65…Cd94f94964.104342 USDC From 0x5422c0…1e864864 to 0x360889…88219aA6900 USDC From 0xE1f012…16dC9a15 to 0xA7C45C…7c726Ce6127.28 USDT From 0x07331b…73efc3FC to 0xC1bC2C…111b398D833 USDT From 0x75B5e7…D6de4Eb6 to 0x42A374…022c102B137.08 USDT From 0x93C03f…C07C0221 to 0xBCa2EC…4ca03B34736135.663974 USDC From 0xDbB11E…a4D6a5C2 to 0x4C3986…e9C7D367395.775537 USDT From 0x225892…BA26d8C2 to 0x4079bE…14404CAB149000 USDC From 0x9a54e3…77FE7843 to 0xF87754…e235DC5316560 USDT From 0xC520ad…941E71B3 to 0xddd9BA…c723b8A2627589 USDT From 0x65C4B6…eABEceA9 to 0x4e4332…7953df6e370000 USDT From 0x76a5DD…785d8D59 to 0x0A6335…a25a9f8420000 USDT From 0xE3c76E…60958314 to 0x7b832f…a96Bd5833016.67665 USDT From 0xa4E67b…53f2813a to 0x1c8e68…77687C6d1600 USDT From 0x0f6637…18d8F994 to 0xc5Db4e…70A42D76686.87 USDT From 0x33ec60…cFa221a4 to 0xf749dE…3B18405d12580 USDC From 0xdC68ff…a176be95 to 0xCE79aA…04FeFc6b352.304195 USDC From 0xa40a31…cB780486 to 0x5dFC09…1Ed74561500.09 USDC From 0x0B840D…A2EB9bcA to 0x08256a…436A779120003 USDC From 0x5643Ef…4C7f692F to 0x5dA81f…DC252cc35000 USDT From 0x59855c…8699932f to 0x19F086…e9227fA752680.559169 USDT From 0x9CB110…1d48B88A to 0xB24e15…767Fd7B4105 USDT From 0xDF7062…7b4bd0de to 0xAD8666…Ab7a0d2f507.4 USDC From 0x6544F4…52C803E2 to 0x7541A8…4d9ADD4c14760 USDC From 0x0CC072…2c13A312 to 0xE53fED…27118fbC3000 USDT From 0x27B503…809E6052 to 0x444cB2…D25f03b512000 USDT From 0x3b739E…8c5DdEaA to 0x583305…E73d0131200 USDC From 0xba619E…f763de3f to 0xa3C387…402FE5f615000 USDC From 0xc2Edc2…0314D544 to 0x4AF4E2…0e74016840 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44740040 USDT From 0xe9E5Ee…42936f2a to 0xB0BF4E…6ca9bF083400 USDT From 0x3Bc355…594e9294 to 0xb14D1e…d9108De76788.68 USDT From 0x1317A7…6424371e to 0xb1620a…7582831F93297.37 USDC From 0x1caC2D…DC0BC452 to 0x037F3A…6307007e88 USDT From 0xa095BF…e33D9ADc to 0xe10253…3F3a062d200 USDT From 0x174Da5…41b8Bb68 to 0x368a04…56D3740e100 USDT From 0x525e2f…03dAd1E2 to 0xeDC683…303041333000 USDT From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b3123223.69 USDC From 0x7C6782…ED93D327 to 0x342880…9dC1d02B9999.85 USDT From 0x1db9C3…605a87a9 to 0xB574E8…7F29C5c450 USDT From 0x19C09f…44e4c661 to 0x998C04…02d859c350170 USDT From 0x64154c…847f8878 to 0x87A51d…3c00bC7010000 USDC From 0x46E863…2CaCa3C2 to 0xA34BAB…bC74C80810000 USDT From 0xdA039F…7aE22D0e to 0xfcdb48…B218Aa67300 USDT From 0x520210…07A2c96b to 0x25cD74…5BfED7AA300 USDT From 0x4638D3…D1DdFb54 to 0x0bBA4F…AaB78ef250039.008221 USDT From 0xbc5CbC…De3d93EA to 0x0336B9…68042e2c1800 USDT From 0x273E15…1C904df9 to 0xcA2Af1…5986769f150 USDT From 0x5c761e…E5aD1931 to 0xcF49A5…83c2533812000 USDT From 0x8887f6…8D26ad8e to 0xA1E01a…665A7039414.5 USDC From 0x207782…5FeEC9EA to 0x473485…3B32609E25619 USDC From 0x803641…ee850C64 to 0xAD1cee…9331aE502820.26454 USDT From 0x54B0C0…80Eb3F03 to 0x663Eb5…4d9633891 USDC From 0x726712…12d89B49 to 0x623cEb…b8A937af225804.695 USDC From 0x77bf7c…219F0036 to 0xaf19f2…a77e260c35921.100424 USDT From 0x51969a…8206cb95 to 0xee494c…4e40AD292000 USDT From 0x662586…98106B25 to 0x712058…EA627d9D101400 USDT From 0x55995b…d3a519C7 to 0x4DDcBB…772AD90845309.45129 USDT From 0xa38149…2eFf470d to 0xF4fb90…903f9daA16210.375605 USDT From 0x207f77…2d5Cd506 to 0xe60CAF…da90d75a322 USDT From 0x4fAC9d…5eC45E4F to 0xc28698…Ac26202650000 USDT From 0x82722f…07B3153B to 0x40E9C7…Bf396f9843 USDT From 0x404C91…7aB24bd0 to 0x179100…264c151A5000.0019 USDT From 0xdefaD6…Ddd3c670 to 0x1eaEF3…b44cc0Db4000 USDT From 0xCe1990…a6EfF565 to 0xCf822f…26Ae8ca0100 USDC From 0xE1310A…5d1065Fe to 0x25b3Fd…661829cE10 USDT From 0xaA4800…d72f87F6 to 0xFFFcd7…5AfDB3e010000 USDC From 0x1b77F3…d8826958 to 0x00A791…b3010FD85014 USDC From 0xbB0693…4C734E78 to 0x4C578a…799d290F100000 USDT From 0xA65405…Ab53237E to 0x2fc3b5…0408cb5174775.802216 USDC From 0xE08E71…205c5CC2 to 0xda2E33…739307251177 USDC From 0x4daAf5…FE7A200d to 0x94B980…7e3f88A220 USDT From 0xB74e35…499cfcaE to 0x5Ff6E7…2Fe0bdf155 USDT From 0x90be40…08f34B5B to 0xcfcb40…76F08612163657.42 USDC From 0x8Bf4d5…39AddD1E to 0x5aD9A9…60744CEe1620 USDT From 0xbEfa0d…7d7A4BbE to 0xBd7b7C…fd90cc2511550 USDT From 0xA2a418…883174Db to 0x302bb5…226B71073302 USDT From 0x3068aa…afC30C40 to 0xBAa9fE…0EFB33a513535 USDC From 0xbAA555…36fA95e0 to 0x9ff3c8…e82809B6581.95 USDT From 0x1d5e15…b3dAA513 to 0x720f46…7dCf0B947732 USDT From 0x0c04eC…d3C6356f to 0x2e137D…7B2D24Ae400 USDT From 0x22F693…6C6b6BaE to 0x0672dB…2Ee3d5922000 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9FDE3B…e441a4e5226044.078595 USDC From 0x8aF859…73F2a54D to 0x22460E…764C9C4B198262.24 USDC From 0xDB8295…76FD8d58 to 0x1BaCa1…B7109A29284269.69 USDC From 0xA53Ce2…9228C88C to 0xAeA69A…3C317a001000000 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bcc7…96f0bcb9109000 USDT From 0xDF0955…654521a0 to 0x550eB5…c996bB7F100000 USDT From 0x972979…3Ae8E6BE to 0x4D1cCf…77d127142835 USDT From 0xBEcC06…11163EB7 to 0x6c3875…009BBF3212059.64 USDC From 0x83c3F7…b660E87f to 0x649881…4e11eCB42000 USDT From 0x8f8347…775A25eA to 0x1f6d85…06Bb8d203534.312847 USDC From 0x4cA7f3…7296AB5A to 0x597036…2DA42D3932.83 USDT From 0xc4bC31…6d247ee4 to 0x67884A…d7D801Ac164.989276 USDT From 0xF614Fb…679711d3 to 0x365af3…9cAafE85150 USDC From 0xA0a6A4…6774cDc8 to 0x37CA09…aEcFB55C2960 USDC From 0x7CB620…63c89A5B to 0x6E7733…cABd344A1500 USDT From 0x2F988a…F91d517E to 0xa225d1…84D15168245.545201 USDT From 0x30F286…94228940 to 0xCFFa8F…B36b0703661080.475568 USDT From 0xf48bED…856799CA to 0x8Da91A…1376b24610000 USDC From 0x6571ab…b0c2Adfd to 0x3Ed33C…23fc6e682000 USDC From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B5185000 USDT From 0xcF16FF…d70f393F to 0x90E580…30b93077430 USDT From 0x98649a…e9B44E9A to 0x696D25…1ccc48c55000 USDC From 0xb08AB4…1e58013c to 0xf35574…9B77503C10000 USDC From 0x31bACB…f42937a3 to 0x03583f…DC2EA24E198167.435798 USDT From 0x0DEBF0…6aD425Da to 0x127081…de5aCd5D1818.343666 USDC From 0xF0dd68…148DF533 to 0xEEc17F…2C871E9A1045 USDT From 0x874C7F…5Fac95c6 to 0x84676D…3622f4972000 USDT From 0xD29Df1…eBfA88B4 to 0xff717C…1DC325FF52000 USDT From 0x4113F6…d88f428c to 0x993769…6C8a5fB791.220068 USDC From 0x156553…4c75ea73 to 0x6e7602…e6A5b4A81000 USDT From 0x3a6914…4C1cAd48 to 0xA00B53…025229b313.429073 USDT From 0xa481DA…2E672a7d to 0x17Ed36…B0f83Bb125000 USDT From 0x1eaf6c…62BE53B4 to 0x802567…9bf82852300 USDC From 0x935aDe…611D2B72 to 0x67884A…d7D801Ac70.995385 USDT From 0x8d78cC…ad107583 to 0x8e4ea1…7e1672ec4629.6131 USDC From 0x94C05F…04096644 to 0xF1103a…E091AfB7174009 USDT From 0x902242…945bcB8c to 0xd8a44E…a07D03f1939402.5735 USDT From 0x939e2c…a4fD8107 to 0xe9A479…76FCC0a41068.44 USDT From 0x400955…6D6429Cc to 0x879484…29f92447200000 USDT From 0x793274…C017CD49 to 0x4A11b2…3328fCD63500 USDC From 0xd44aB5…4522825f to 0xfe4d4C…7079802F1266.279394 USDC From 0xB58B78…1cfF404D to 0x460c05…E8bA88C11000 USDT From 0x59C0c2…882204F0 to 0x1D978A…BDa7959852 USDT From 0xfa0b02…C6881496 to 0x014614…d49fAFa7100 USDT From 0x43f885…fF8B19F6 to 0x77AC0F…347fF71B190153.3 USDT From 0xAbba7e…dE12eDB2 to 0x8C06dA…A8Fd17f4243458 USDC From 0x7F43E0…4896cd0B to 0xfbeaf1…d9bF601f1000 USDT From 0xcFD08d…A393f6Db to 0xa6Bc1b…6c9AE1Aa10200 USDC From 0x5f8e78…e06e5488 to 0xA06a68…c038700B347.79 USDT From 0xa090A5…42CB4aEa to 0xB7268F…C1fC915643778.69 USDC From 0x48A5c8…ce7C1A8f to 0x6b3A71…58b33f7636 USDT From 0x4D1a13…Ca17e73A to 0x35A8b8…39caB09380 USDT From 0xbfE5Df…C0974d49 to 0x8B3536…f1D9EAB01740 USDC From 0x65235a…df44C336 to 0x89215c…b05875A710 USDT From 0x234753…7262F5bF to 0x6Df82F…CAEB2ce112000 USDC From 0xfa3Fff…a7b03F8B to 0xA9016c…076fbfd84011.1 USDC From 0xFd4D2A…6773f06D to 0xa8FaF7…915D623C5000.965186 USDC From 0x8e3044…F4363e48 to 0xd0120D…288C303a100 USDT From 0x15E2fC…7604e6D3 to 0x8028Be…cee3649122551 USDC From 0x0595B6…D2Fe5fA0 to 0xF49735…aa58760b4000 USDC From 0xe9A6A4…cf2d9D7F to 0x3a8Db4…3c0Ff97B2799.2 USDT From 0xc2Edc2…0314D544 to 0x4AF4E2…0e74016840 USDT From 0x931090…4C902AEF to 0xBC04b1…291060E8300.069877 USDT From 0x2B6329…0F38afE8 to 0x50ca19…2D17A3162700 USDT From 0x21e2A3…1df3e665 to 0xa80432…083880c220 USDC From 0xBe0172…32dA9b25 to 0xC428f4…bB260EB750000 USDT From 0xffeD6a…7c2E45f3 to 0x0b259A…F1a9512c15000 USDC From 0xF873c2…ECA83f3c to 0x187F78…9BB423862300 USDT From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB14517.42 USDC From 0xEEb36E…7625A221 to 0xA6f9a5…40a58d3141288.94 USDT From 0x84bC99…24546EcC to 0xf3CF44…6F83240B36 USDC From 0x74b7Cf…4E451eBc to 0x2CdC39…D84c82Ce100000 USDT From 0xd45d1E…E7264C93 to 0xaC9f43…245ED33D500 USDT From 0x1963E9…2ab0Ec31 to 0x10880e…8c059333400 USDC From 0x754394…458A0055 to 0x83db41…B58c4A5884.856468 USDT From 0x11020e…4bc90827 to 0xa4033B…3cc2867f170000 USDC From 0x028A9B…dc44f0A9 to 0x25F368…61715D52927.497518 USDT From 0x3CC29b…28DC3acD to 0x112366…366AD1C910000 USDT From 0x4C8f45…Fd2D26DC to 0x1C6E93…3f56C05510638.3 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002297819059150122 eth 0.002297819059150122 ETH
0x48ee59…1c1a29c9	22903956	Sat, Jul 12, 2025 3:23 PM	0xc46908…A9c38F0d	From 0xa4B956…f8e1bf30 to 0x2ce62d…B433089718.84 DAI From 0x4CCBc7…dc7b2147 to 0x2f4394…8748bFf017.552574516732307 UNI From 0x970d82…2EC59a59 to 0x15e8E6…872fC72b64.615042 USDT From 0xc09697…87CD65bf to 0x944B09…EB4bCb9711455 USDT From 0xF2dcDA…08901DE8 to 0x225CB1…81e8ba0c7000 USDT From 0x944b1d…73E3cb97 to 0x99dA57…D73D701410450 USDT From 0x8E053f…2a0a5336 to 0x5A2b7F…F5cA559D10000 USDC From 0x4f0b88…77c6DC8c to 0x51c03d…e4e2B50F13500 USDT From 0x0D718F…4Ca2d5e2 to 0x6c9e32…809A0a90100 DAI From 0xdE4aA6…B62e4E95 to 0x4eD514…3AFD03B7494.92869413 SAND	0x19d342…DBAA866f	0 eth 0 ETH	0.000159136585164507 eth 0.000159136585164507 ETH
0x268ef4…6bdd56c3	22873343	Tue, Jul 8, 2025 8:42 AM	0xc46908…A9c38F0d	From 0x57ACeb…4B1709d5 to 0x634448…9a15F1EE398350 USDT From 0x57AC09…11dE09d5 to 0x6344dA…a22af1ee398350 USDT From 0x4656fC…ee7bb7bC to 0x776fA3…aaD30D76782162.59 USDT From 0x465618…10C3B7bc to 0x776f75…0c370d76782162.59 USDT From 0x4e1f58…1796c68E to 0x20bF10…3B2e7C1C49100.027012 USDT From 0x9B5146…6Ea4a45e to 0x4e1f47…C7c1C68E10409 USDT From 0xaED8C3…cB938C4C to 0x225CB1…81e8ba0c7914 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d98130689.00257 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff148000 USDT From 0x342879…6F7507dC to 0x014614…d49fAFa716010 USDT From 0xE79f5b…1d916D2a to 0xC0209d…7a1A26D835341.67 USDT From 0xcbc7eD…215Da991 to 0x73689c…919B913C15000 USDC From 0x736832…7803913c to 0x156a16…9583158D71000 USDC From 0x722053…728fBF68 to 0x7046d0…4a746b5050 USDC From 0x5e25e4…69371587 to 0x558a26…bb43BDC6628551.33 USDC From 0x8C06dA…A8Fd17f4 to 0x5e25e4…693715871000000 USDC From 0x8c06ef…958A17F4 to 0x5e25dd…13B515871000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000089205825704474 eth 0.000089205825704474 ETH
0xf2f59e…678eb3af	22693608	Fri, Jun 13, 2025 5:40 AM	0xc46908…A9c38F0d	From 0xfDcDf9…D10A6cC5 to 0x561453…2471C38C30000 $ From 0xd23826…4D39e66C to 0x59A4B2…635622CD0 $ From 0x59A4C5…b05022CD to 0xD23814…1495e66C10805.292701 $ From 0x8a92aD…1D74bF45 to 0xb01002…5f1A88A81500 $ From 0xF2dcDA…08901DE8 to 0x225CB1…81e8ba0c6000 $ From 0xf1b49F…d9959294 to 0x49eBBC…6E771dfa1700 $ From 0x29E9a6…e1502609 to 0x71b818…b54dEc6090 $ From 0x0eFC99…ce73535f to 0x7c14F3…FbFA2f6a32047.178108 $ From 0x1ee1da…c1F3235e to 0xb4F847…fce8436D2900 $ From 0x285576…7496Ad1d to 0xd3BF0f…621a557693858.51 $ From 0x4499B3…a1a4EF49 to 0xE3474D…D88c19641.161873 $ From 0x4eA824…267a4816 to 0x099A4a…6f9b716316998.75875 $ From 0xdD82f6…A64d0367 to 0xE4ae2a…d5a842Cf5000 $ From 0xE4ae48…ee4e42Cf to 0x9E0aeA…1f0D183D99990 $ From 0xa1a883…6c9659a8 to 0x24EB31…21FCD25E6297 $ From 0xB9E936…B165a995 to 0x369BC1…0B56A551190 $ From 0x57E545…3Ec1acbd to 0x4982b5…eb7f5691950 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000283071372377436 eth 0.000283071372377436 ETH
0x030b11…74bdc5a5	22527323	Tue, May 20, 2025 11:12 PM	0x225CB1…81e8ba0c		0x91AeBa…E92eE722	0.000005354438828024 eth 0.000005354438828024 ETH	0.000015477849492 eth 0.000015477849492 ETH
0xc09b74…d64ef8e8	22504353	Sat, May 17, 2025 5:50 PM	0x225CB1…81e8ba0c	From 0x225CB1…81e8ba0c to 0xaED8C3…cB938C4C0.001094 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033492273058725 eth 0.000033492273058725 ETH
0x49ec22…5dbe78c3	22504352	Sat, May 17, 2025 5:50 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x225CB1…81e8ba0c0.001095 USDT From 0xdAFC4a…EaDc0a58 to 0xa264f8…7f07783B0.005998 USDT From 0xdAFC4a…EaDc0a58 to 0x81F0E1…5bb21D650.002579 USDT From 0xdAFC4a…EaDc0a58 to 0x5088c4…cb5e74530.002693 USDC From 0xdAFC4a…EaDc0a58 to 0x4530B3…5F0b92c90.005001 USDC From 0xdAFC4a…EaDc0a58 to 0x30d816…59aB686b0.001001 USDC	0x42C529…33154b82	0.000325947368272494 eth 0.000325947368272494 ETH	0.00028892669148603 eth 0.00028892669148603 ETH