Address 0x2c8c92aaDF3Eb98746354Fec0Ffe1C6E0EE21b8e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x308479…99a89f5f	23887527	Thu, Nov 27, 2025 3:59 AM	0x646c4f…b5992D38	From 0xe960C2…D2131076 to 0x1Ac8ed…44D5626E300 USDT From 0x342a95…be7d8Ede to 0x8C8eab…4CE2f9400.5713613 ERC20 From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0xb5E007…D4693937 to 0xb6d7Ef…9676EF0B0.32971417078534615 ETH From 0x9367a3…373B8D4f to 0x99cde0…1CF2d05c100 USDC From 0x36b082…b0574C0c to 0xb0cf3c…87b905Da30 USDC From 0xe89943…00AED042 to 0x54eb27…5D2464AB0.04605451 ETH From 0x951401…0cb4a900 to 0x0742e0…dFe887Ad0.000080008 ETH From 0x84c1FB…D3Fb6Df3 to 0x72E25A…E8062F730.01827589976890994 ETH From 0xdCD776…e27492bE to 0x9D8478…290A38000.0029 ETH From 0x824781…FfD49723 to 0xFe8e28…0280b3370.00075 ETH From 0x33B151…eC5fe9Eb to 0xc19bC8…5D85a2790.000001990646867189 ETH From 0x716054…20FeD4a5 to 0x90e89E…F645962a0.000002155161673391 ETH From 0x4D2B5D…fcC43F5a to 0x6794bf…cb9481f128.088 USDT From 0xE45823…289A5f3A to 0xB5f0bF…BA40375D160000.024107 USDT From 0xdB781E…c287696C to 0x8319Aa…bce1e5C21.2002236033014373 ETH From 0x2aD16F…2f556c0F to 0x90d27F…D066c5Dc13.605372 USDT From 0xE3e56D…F21F6E4F to 0x461310…d0072DE90.1 ETH From 0x9d5a0C…BA847571 to 0xd39bf0…c3A5A5060.008241142420126846 ETH From 0xb61B59…f2Ad2288 to 0x75f344…Ec4E8A8B38.99 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e57.951076 USDT From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.2277841982492185 ERC20 From 0x1d53f9…3D9161A4 to 0xf8b967…2D3d2Dff37415.065545669066 ERC20 From 0xe7136A…abcB1ac6 to 0x00047b…Ec07380A110073.04555000001 ERC20 From 0xdE156e…dDEdab00 to 0x97Ad6b…430F400C7257.980297 USDT From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x716054…20FeD4a5 to 0x20Bd88…54068D4e0.000001842169804148 ETH From 0x18E296…A73882F6 to 0x391d55…9B92d6eE50000 USDT From 0xb9362E…D0c3831c to 0xBc2B2A…1636a05E0.000092029624622988 ETH From 0xdD44F2…c3639e50 to 0xff28e4…f0d387450.024 ETH From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0xb69212…bB936f72 to 0x48D615…a2a3487c20000 USDT From 0x19640C…4bf5933B to 0x0Ba983…8033F8C21.369434 USDC From 0x401E32…c6aC3bc1 to 0x0725Dd…8aDc251C36.02 USDT From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x9BFD1B…a3A1A66c to 0xE7883A…5A897f000.388137 ETH From 0x7Bbd05…0448d02e to 0xcB8312…EEDe389A0.1644779350377869 ETH From 0x0a8430…1CBE3452 to 0xB48406…3e8878Ac20000 USDC From 0xccdF68…dB2c0c99 to 0xe0dD05…6262CA8625912.850413 USDT From 0x8AA8D3…30d18F0c to 0x660CF3…C8aAd72F69998 USDT From 0x32B5E4…8D4A4ce8 to 0x86B639…D321AbD4105.56 USDT From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x6d2164…44B121D3 to 0x47e7cb…9f11698D8450 USDT From 0x2C92E8…8468bB7c to 0x72E25A…E8062F730.0169979 ETH From 0x4200C8…10C6c1C3 to 0x387F41…0086EC960.002498612094796 ETH From 0xf98b6B…0D017375 to 0x87DdA9…a2C75Dd80.04934518933749149 ETH From 0x0cFB50…26E77fd8 to 0x2a8a2F…e9e3589B0.013 ETH From 0x733B90…87615a07 to 0x1F670E…F8b554AA12903 USDT From 0x951401…0cb4a900 to 0x0742e0…dFe887Ad0.000080008 ETH From 0xCd0537…F32fe6aD to 0xE2B470…c253C2070.0005 ETH From 0x71C329…1902D2E4 to 0x2d7dBc…5c63AC16145000 USDT From 0x75E59d…BEE4c748 to 0xAb8b60…69DB929D0.0663977 ETH From 0x7e2e2E…BC6C403B to 0x77071a…d2b0a40a500 USDT From 0xF5d115…3C3ab6e8 to 0x958133…C2D6A5cD65899.379853 USDC From 0x9D0F65…E2CdF0c5 to 0xd43DF4…983D86d0170106.87 USDC From 0x7552bC…c7C8F9f1 to 0x09Da08…A855a7D454997.0606 USDC From 0x1fec97…0CCdFf57 to 0x72E25A…E8062F730.01654289928123508 ETH From 0x0a8430…1CBE3452 to 0xB48406…3e8878Ac20000 USDC From 0x36b082…b0574C0c to 0xd09B04…Fcb7a36050 USDC From 0xBA2dC3…5A107E27 to 0x2017CC…4Ea027Dc54740.308131 USDC From 0x0bE0d4…3ee01308 to 0x29CF8b…dfE4AfbA0.032861 ETH From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x04f000…7C1AEa50 to 0x384445…bFC1087f0.01 ETH From 0xD8ab6b…c47a38Ea to 0xce81a0…D0134232665 USDT From 0xb61c4B…65c4e002 to 0x6Fd027…341b84c9100 USDT From 0xAE951D…73bD5Bef to 0xD5B161…b89Dc69e24854 USDT From 0x50DE19…42dc2632 to 0x644325…6179325c17 USDT From 0x113782…d77C3FD5 to 0xB68F8b…d289895B100000 USDT From 0xb59883…A8AE1578 to 0x07b4D7…63c3e9610.03950513 ETH From 0x750881…b8Ace694 to 0xF403d1…6c65211b0.21485 ETH From 0x8Ef79d…Ef31eF37 to 0x63aFbF…Fd1bb55d0.030735 ETH From 0x2D0de5…558ca683 to 0x9514d4…20B4A90016933.22 USDC From 0x7b874e…C10Db51E to 0x710f6d…899AE35E563962.719477 USDT From 0xE6918D…9DBBcf78 to 0x54569b…7A8EfC5C1000000 USDT From 0x33B151…eC5fe9Eb to 0x177EcC…d6E474540.000001904632201 ETH From 0x80880e…65D39464 to 0x80de99…9ACce8940.0004 ETH From 0x3A6A9c…246BBE38 to 0x107291…c1177669100 USDC From 0x16754c…c8bD2093 to 0x366Af0…56D3AB680.63 ETH From 0x6fa1eA…f718E582 to 0x2ff051…75bECac2241.99 USDT From 0x58c4Ee…378783f0 to 0x8bd02E…D67569a30.001 ETH From 0x529C8C…f23c0666 to 0x623b94…B2a8459D0.000206000000001006 ETH From 0xe310FE…05ACe630 to 0x830057…14B0e55b68.5673 ETH From 0xe911d2…35Ab9bb6 to 0x289757…4cACb90E0.001 USDT From 0xcE0112…a829510e to 0x79F3c7…7f7107CE9990 USDT From 0xDb0DfE…B32F6f94 to 0xEeb114…Dde54C090.016447097909573855 ETH From 0xfd1D7C…817E8746 to 0xFbF415…a7908fE845705 USDT From 0xA09922…861EC41F to 0x880D51…31BFEE3c0.008239230826294927 ETH From 0x1BaE19…bfe3b953 to 0x9ef82d…C2a8068B10000 USDC From 0xd6c757…960aFE9B to 0x4a6C7d…72BE0Ae0110378.27632816556 ERC20 From 0x75a445…E3f5BA03 to 0x80176F…15a0BBDf357.142857 USDC From 0x8486E1…2262db17 to 0x74d01e…bC0166311424.194478313434 ERC20 From 0xBD5A98…60192991 to 0x4155CC…930DaF4E1000 USDC From 0xe955E6…EbaAfdA4 to 0x9B5077…e019aDd62625 USDT From 0x3D937b…7402a94f to 0x686507…43cb09e8900 USDC From 0xfefAFE…de847F12 to 0x8cC714…908B4AFc140 USDT From 0xbeFCff…BE109C47 to 0x254863…2f8F4DeA0.009999 USDT From 0x591e9E…FcdfbD9e to 0xd472d7…0a2177BE0.019676639879411605 ETH From 0x6A76a3…5DFD9EC7 to 0xc01a8e…92E3cce150000 USDC From 0x3BEF8A…c824E3b3 to 0x591ac9…1191968310000 USDT From 0xdCD776…e27492bE to 0x44C00E…FE4892Cd0.0029 ETH From 0xeBb955…3F247Cf8 to 0xa460C0…CEe3e6CB0.1 ETH From 0xb3B149…48Ff0FaD to 0x824692…AC32D5A40.01 ETH From 0xa0459E…5A30BBf7 to 0xa1a44E…1708b33F862 USDT From 0x716054…20FeD4a5 to 0x38B846…baa942Cd0.000002125886555 ETH From 0xaa9186…438857D7 to 0xF9bA8c…3D3639470.1 ETH From 0x1C68C3…FF01fC66 to 0xA59576…557649BE104.5558963914331 ETH From 0xdCD776…e27492bE to 0xBA72D9…6F03fff80.0029 ETH From 0x9b2c0A…46dB9E59 to 0x8e1C7c…5E9B55010.046091 ETH From 0x6d2164…44B121D3 to 0x47e7cb…9f11698D8450 USDT From 0x52Ed44…38118188 to 0xF4e85a…A60E908b0.019035 ETH From 0x38b5d3…eD0a42cd to 0x80754a…8CBab88f0.3282627 ETH From 0x5D7F34…67F75543 to 0x447f5B…06a2f16c6000000 USDT From 0xb536a4…14310470 to 0xc6390D…2C4662180.1 ETH From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.49 ETH From 0x7c0f58…72fCF7EB to 0xaC8FD2…A595f5BE8 PYUSD From 0xb61c4B…65c4e002 to 0x6Fd027…341b84c9100 USDT From 0xaC8EaB…Cc0b0468 to 0xCa18B9…1f37F54C5.599998538699713 ETH From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x733B90…87615a07 to 0x1F670E…F8b554AA12903 USDT From 0x2E7dD0…8e4Db955 to 0x498669…21EC315F2787 USDT From 0x692D55…0060DC49 to 0x6c1618…E73be18f0.0075 USDT From 0xc9a001…4A3aDBc8 to 0x20B7bF…62ae8d4e0.02334935741480735 ETH From 0x38Df6B…Ef88852a to 0xF1955f…cc17467510 USDC From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x841147…a4EA82e8 to 0x9054EA…8d8eDA84210.02 USDC From 0xdCD776…e27492bE to 0xbB66cE…D9d18A270.0029 ETH From 0x765292…4931276b to 0x64aB35…61DF2a831881.27 USDT From 0xD7f4a5…42fdf0A0 to 0x05D473…8cd0bDf334409928 USDT From 0xEf66B4…2F291D89 to 0xE347a7…CdbE19640.596517 USDT From 0xb83885…32734A2C to 0x48213d…2EE9eF821e-18 ETH From 0x0B0D40…E5FF773d to 0x570e8e…da43570b12.394 ETH From 0x9D0F65…E2CdF0c5 to 0xd43DF4…983D86d0170106.87 USDC From 0x46DCa0…14d54933 to 0x44F0e4…e0F20b7425.001575 USDT From 0x780926…2D5B1ac6 to 0xbcE54E…0De0B6771.311648121529458 ETH From 0x9BBF7C…fb2cF56E to 0x04bE7d…7C878727400 USDC From 0xc9110c…4B79bB40 to 0x5be322…8a53d01c0.00295958 ETH From 0x9424ba…73f8FFb8 to 0xeA4450…6869ED7910000 USDC From 0x9CbD04…920D2B54 to 0x399967…E5A61677343.85 USDT From 0x107D1D…D0a55E57 to 0x1CD397…2532e19B1.6 ETH From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x8A4816…063c4442 to 0xfc6E63…0200f15c10 ERC20 From 0x951401…0cb4a900 to 0x2d0635…808ca6830.000080008 ETH From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C5000 USDC From 0x5b2FA9…03A884b4 to 0x464724…1dfe55c20.012698378576688 ETH From 0x96cfe4…0Fe5e6d5 to 0x72E25A…E8062F730.02084813794574528 ETH From 0xB3F23f…f55F24eA to 0x63cC48…471eB2Ed60736.43 USDC From 0xdCD776…e27492bE to 0xbB66cE…D9d18A270.0029 ETH From 0xB4E7e4…0E79E4c9 to 0x8E382E…6B111b912895.74 USDC From 0x8c3C3F…1Fd028fA to 0x503A01…A4d595190.01 ETH From 0x6f3A23…5b348E3d to 0x0725Dd…8aDc251C47.52 USDT From 0xF9ec61…82d06b24 to 0xE7F4EC…Cd00f73A0.2505 ETH From 0x1631f7…BF6a6b6B to 0xf5aa63…3e23850414720 USDT From 0xB2EfFc…8D83f942 to 0x473Dc9…4c104a740.01718559 ETH From 0x422Fdd…b56a2278 to 0x207c2c…b09b7b01700 USDT From 0xbEeCf6…DB2D5C39 to 0xA186e5…b8Dfda6A0.0572632736268267 ETH From 0x53bbb7…c8AAECe2 to 0xAa8b63…4F133EfB20000000 USDT From 0xb527D9…B33ec625 to 0x6e4042…227E7C97185058.493272 USDT From 0x806E23…0f0807a5 to 0xDfa2C5…CCB600B80.150001952276844 ETH From 0x3abbB2…E842EC69 to 0x038b5a…d166CfdB0.06967712 ETH From 0x8B4edc…1Ec7557D to 0x72E25A…E8062F730.020184023 ETH From 0x57cD3D…456100eb to 0x15835f…dE7bAee0621330.32795 USDT From 0x7b4748…B9fD0EE4 to 0x53590f…F8cC48040.03278672 ETH From 0x8D233B…13386a85 to 0x663574…Ef4D13E60.00000335 ETH From 0x2bf3ff…bC55485c to 0x72E25A…E8062F730.01994954 ETH From 0x01a4A8…B436d66e to 0xCc72FC…3589E40521.39 USDT From 0x5e6D46…6e9D8617 to 0x3481d0…Fc6570a90.006575920068376992 ETH From 0x073d3b…37611d11 to 0x277592…A6D14CE90.001 USDT From 0xBf50a5…f393Be5e to 0x214cA9…a456cB650.000137 ETH From 0x33B151…eC5fe9Eb to 0xB01989…C178c2030.000001891533989 ETH From 0x02E0ea…EB08F3c2 to 0x44f8FC…62b669a8143.482426 USDC From 0x5f7323…a412F7F7 to 0xf28e51…10501e4612398.5297 USDC From 0xdDfFFb…6414ad33 to 0xbea72E…cc21055a10.87298925190568 ETH From 0x9F748a…3d0575F3 to 0x3Fd173…c12D185F0.06593515844441315 ETH From 0x1882B5…fFf2f670 to 0x7Eca12…A3FADeA69.5 USDT From 0x859d31…874f488d to 0x93e173…53E68BD9142.55 USDC From 0xf8c003…cDC53A1B to 0xaCa9c5…3d1E9608300.32 USDC From 0xc9EaaC…9351A1f9 to 0xF66191…D37A83F894.331185 USDT From 0xec366c…398Bb11a to 0xd4C8F3…56AFd2D60.29532258249754306 ETH From 0x958914…254F3E57 to 0xe095D8…867e1E080.01635604 ETH From 0x78eD45…7dDC42EC to 0x102A5D…88c0c372100 USDC From 0xFBD4E1…47D99a29 to 0x1a3117…7DF8742c50000 USDT From 0xa6aAE1…88503137 to 0xB9D34B…8D4AdA2c30 USDT From 0xe3E9a8…E23fe500 to 0x72E25A…E8062F730.0209352394 ETH From 0xEf66B4…2F291D89 to 0xE347a7…CdbE19640.535482 USDT From 0x5928d5…67bACB80 to 0x930aa8…FaE37f23500 USDT From 0x828EE6…65421445 to 0x293f72…f142fBFE97.475 USDT From 0xD9742A…7Cf35Df7 to 0x450cA7…634b6B260.0008 ETH From 0xB3EE10…ce9E07BC to 0x88886b…fC58F9465.395088939084366 ERC20 From 0xBada94…E0aCA8C6 to 0x84E0a5…BB3Df60515 USDT From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x2d73E6…8C5CfF99 to 0xC67f6b…16f8Fd9f23442.32 USDT From 0x8B8F74…93303239 to 0x4C7B7C…8f81D78610000.029426 USDT From 0x9d62BA…dFF07B9c to 0x0841df…15cbD7Fa0.000080008 ETH From 0x376295…cc18e331 to 0x8fC874…2AD5871C0.0115386527277723 ETH From 0x8bDEc0…A77569A3 to 0xD9948A…43CB2c860.001 ETH From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x750E0D…a7878699 to 0x74F0ce…269ccda591.043523 USDC From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x50C125…9d417257 to 0xDfa2C5…CCB600B80.03857904281706 ETH From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x7bB661…793B13eE to 0x72E25A…E8062F730.018935501941382167 ETH From 0x204aed…F3671FaE to 0xb923e4…B34fFf4F48.49515 ERC20 From 0x692E86…eA30a5B6 to 0xc5D0BB…cbad850e1000 USDT From 0x9BFD1B…a3A1A66c to 0xF28751…C06B48290.458922 ETH From 0xAc0aD8…64C0e2b2 to 0xfbdAB6…8f9fD6030.011628 ETH From 0x01D511…E3accC48 to 0x72E25A…E8062F730.0169979 ETH From 0x1ADb33…fB14FCd5 to 0xC74c67…4d733fA6210371.501148 USDC From 0x716054…20FeD4a5 to 0x931662…7c7047050.000002433228991799 ETH From 0x515e41…C6c4De7F to 0xf7806c…ACFc4Cc31000 USDT From 0x1458A1…b2eC36E1 to 0x04241E…00Fe66401000000 USDT From 0xEb8F62…465525A5 to 0xe25515…25222A6F1001 USDC From 0x769bC9…bc413010 to 0x67524D…602DCB90478.040065 USDC From 0xfdf8fa…7244D74A to 0x5b0eea…B553ed3E0.00090534223197 ETH From 0x0c364e…980dF230 to 0x4eD2c7…D8480005421.13666360301517 DAI From 0x3F7BF8…B336F337 to 0x38A623…e3549cFF11 USDT From 0x3392D0…23ae2eaE to 0x968C8f…56557f7111000 USDT From 0x49Fa3b…09E7cC42 to 0x2b21F6…df520f070.001836 USDT From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0xb61B59…f2Ad2288 to 0x417DA1…8372189D38.429 USDT From 0xB8A1Ae…E81548D5 to 0x7A8D2F…c06330660.01175989 ETH From 0x92D47B…f4257771 to 0xE49c9b…406745b170.996191 USDT From 0xcFbba2…d894A19e to 0x300092…20bB83092144.47 USDT From 0xAc0aD8…64C0e2b2 to 0x2DB281…8Dc373e10.03287937871125987 ETH From 0x02E0ea…EB08F3c2 to 0xb03093…81cc5B300.15773498596648622 ETH From 0x92274f…97AB08DB to 0x967891…9ce4d6961000 DAI From 0x7bC459…8b00Dfe8 to 0x18738E…2D6423864500 USDC From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0xDD7bDE…84B95E6c to 0x148158…5B83dB7030000.0002 USDT From 0xe7b2b3…c905eA67 to 0x6f04f2…80c3457540000 USDT From 0x16754c…c8bD2093 to 0x3E1F26…146935351.0563 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D1.6e-8 ERC20 From 0xB10265…1A6B3EfD to 0x8187D5…52D3726412.969409 USDT From 0x978E75…1a773456 to 0x31820B…5396539d0.000507120044660938 ETH From 0x0aeC1d…4f0b60F1 to 0x4A0C33…ae9660440.12834 ETH From 0xEf66B4…2F291D89 to 0xE347a7…CdbE19640.59629 USDT From 0x7b09FC…4e0f9918 to 0x75Ba12…a2ddFD1f200039.998 USDT From 0xB36318…044CdB45 to 0x0d31e6…D633bA9716122 USDC From 0x284Cb8…A41212Ed to 0x6Bf863…c5EEDf3D0.01638528 ETH From 0x96e4eA…572321c5 to 0x70044D…5Ad0A5D41500 USDC From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA491426.77 USDC From 0x7AF72A…21962d7C to 0x0E8980…35BCfF1f50000 USDC From 0x98251f…FcA46E28 to 0xebD8ea…C9d8FC0B0.01 ETH From 0xe827f6…16077fB5 to 0x996b4E…54408fDA130.746301 USDC From 0x384634…7763c95C to 0x079e63…e631a80660.54 USDT From 0x7a888E…Eb8c5d65 to 0xE3232F…E51610489000 USDT From 0x09276D…0Fb69D20 to 0x196516…98FF1D060.0003298392363562 ETH From 0x8a8508…77B73546 to 0xba0cF1…a7c440A10.009 ETH From 0x1f671c…17b554aa to 0x804FCb…2793629712903 USDT From 0xb92fe9…Ec4fFf4f to 0x2071Dd…2DdbAECE48.49515 ERC20 From 0x4A0BD4…6e886310 to 0x811eB4…7EA03A1a40000 USDT From 0x18E296…A73882F6 to 0x094a04…2b01eD95150000 USDT From 0x716054…20FeD4a5 to 0xfec7B0…F7366F2C0.000002066110358 ETH From 0x7cF043…38e63b0d to 0x3A4a28…C6950983849.673202 USDT From 0x716054…20FeD4a5 to 0xB36938…775cdB450.000002176854807 ETH From 0x1f3b5E…AAD90E85 to 0xa43993…274f89B10.017 ETH From 0x1ED650…27be8c0c to 0xb16463…9BAb88010.001 USDC From 0xB1B1d9…595F69B1 to 0x470Db0…34301Eb90.001640990633225466 ETH From 0x65EB09…dDcCA25c to 0xBB712F…969737fe1000 USDT From 0x732cE3…506Bb100 to 0x9c3d34…16D959Cb3.2803878730621108 ETH From 0xca76d3…644020Ed to 0xcaEA57…602a894a0.008 ETH From 0x1fb65d…66Cb130D to 0x2FAE87…Eaa0E00540000 USDC From 0xb2A0EC…82E40D3c to 0xB09CcD…6D17a51a10 USDT From 0x41CCBC…Fa3Ef227 to 0x13cbF3…06A7654410 USDT From 0x3E5236…50A8c55B to 0x72E25A…E8062F730.01908006271927633 ETH From 0x11Fb02…591432e2 to 0xb77680…da91566b5 USDT From 0xa08C56…ab5620A2 to 0xb44512…0138260c20 USDT From 0x9db96e…513a3931 to 0x7dC8DE…Aaf5d691100000 USDT From 0x9bDcDE…66d5C877 to 0x1A26Ef…1BcbF89D4.16245572 ETH From 0x1baa8d…B222A447 to 0x3296bD…611B9287435.690914 USDT From 0x93a149…F7fD3012 to 0x16EeD0…14D388E61200.069604 USDT From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0xC87002…cE56c291 to 0xaD7400…33f104790.00000519883528374 ETH From 0x4e20c3…C40f58a6 to 0xfd7e3F…F145a9F33 ETH From 0x103253…6782A49b to 0xECF964…710966EE100 USDT From 0x752feF…517230bF to 0x01cD9f…7739fe7c10 ETH From 0x44C3a9…2D1eb668 to 0x623c6c…4D7835cA10 ETH From 0x27ed4b…b86bf8AA to 0x38aa83…9ab4Ab41354.85 USDT From 0x38b5d3…eD0a42cd to 0x4e88Eb…eC7FB8770.45070469 ETH From 0xfecd87…FFa76f2c to 0x808A9e…b67C09B70.2805665 ETH From 0x96e4eA…572321c5 to 0x70044D…5Ad0A5D41500 USDC From 0x0E88E7…BC1440A9 to 0xAC69C9…38c170a155935.736927 USDC From 0x4348A2…8F35F3C3 to 0x233583…98677dE60.065 ETH From 0x7cddeC…121E6c2C to 0xc2Cf3A…57976652294178 USDT From 0xe9B613…3E1EBAfe to 0x44Fb29…Ffe377D4274.19 USDT From 0x8b5bd9…33E996b8 to 0xCCcbb4…924e35fD685 USDC From 0x44C3a9…2D1eb668 to 0x6238f1…027835Ca10 ETH From 0x481a60…e9B6E665 to 0xE1FeD1…D92580D00.004 ETH From 0x5894F5…F2a664F9 to 0x6297CB…5B0F35930.000134 ETH From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC600000 USDT From 0x4ac99E…68AA53d1 to 0x96f32f…AF85476a10000 USDT From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0xB7b8f0…5cF71E92 to 0x0Ac5CE…4bF95a021400 USDT From 0xe7b2b3…c905eA67 to 0x6f04f2…80c3457560000 USDT From 0xb32BB5…950190D4 to 0xf1e813…aC16d705395 USDC From 0xbFA5cD…C5EF88E4 to 0xB030af…04b213680.008475 ETH From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e668 USDT From 0x3D937b…7402a94f to 0x686507…43cb09e85 USDC From 0xfd7245…fB71602c to 0x72E25A…E8062F730.019277090947346913 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d55310452817.07 USDC From 0xdaD555…062e310D to 0x9713C3…C03916360.0002411603277 ETH From 0x75E59d…BEE4c748 to 0x8DEd6A…839f860d0.02062387 ETH From 0x951401…0cb4a900 to 0x0742e0…dFe887Ad0.000080008 ETH From 0xB2EfFc…8D83f942 to 0x575410…Dc0bf4800.18051857591631343 ETH From 0x36D32c…2B962bf9 to 0x6860a3…8123a7782001 USDT From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x74de5d…94016631 to 0x8C8eab…4CE2f9404110 ERC20 From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7159.533736067387 ERC20 From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0xe61037…7107BE81 to 0xDd7bB7…3Cb95e6c30000 USDT From 0x5D09f7…15119a75 to 0x04241E…00Fe6640300000 USDT From 0x7D63aF…A6F82492 to 0x50CF2e…5c05CCd7100 USDC From 0x18c7a0…76aA043d to 0x72E25A…E8062F730.0189746797 ETH From 0x951401…0cb4a900 to 0x01cD9f…7739fe7c40000 USDC From 0x47e4d8…f99029aF to 0x088AB2…d0987A3695.5 USDT From 0x1C3473…5DaCB377 to 0x7A5d81…FB73f9Ee0.009891522964819148 ETH From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0x8486E1…2262db17 to 0x74d01e…bC0166311875.506634757422 ERC20 From 0xb26eAd…D8684181 to 0xcCCbFA…d05fD375151.564 ETH From 0x6C77cB…ce8d3c7D to 0x45EC3D…0C8b2BA11399 USDC From 0xC18A5F…6Ec25386 to 0x58e95F…8E9B05cc99999.99999999999 DAI From 0x575043…dC499925 to 0xB9B057…038355A128.183 USDT From 0xBA5397…1d3bbd41 to 0x74d01e…bC0166310.000011041 ERC20 From 0x659e6d…2b527cE1 to 0x6b508B…215Be03E200000 USDT From 0xA476DF…063c0e33 to 0x4dC6C2…67b76F992535 USDT From 0x7c4030…45E763D5 to 0x3aADBA…D1fD540B1000 USDT From 0x59727B…00601E5e to 0x4A8639…C74a1Af10.0015 ETH From 0xf98b6B…0D017375 to 0x414475…94dB380F0.042684948958651416 ETH From 0x90EB4E…53774f78 to 0xF2d436…9A9d11F010000.350012 USDT From 0x317261…3d9c1cE5 to 0x72E25A…E8062F730.0168479 ETH From 0xEf66B4…2F291D89 to 0x757897…145e446B2992 USDT From 0x7B55D2…5eFbc490 to 0x334F67…e753e6F11000 USDC From 0x10ce52…654D6D31 to 0x413e9f…253499260.1 ETH From 0xbBBFaa…550Fae7c to 0x17b8dF…b0f9067F718398.960861 USDT From 0xcfE22F…bA927eD1 to 0xcfd05d…8B88cc5a0.0460555 ETH From 0x3bFC06…60C301BA to 0x72E25A…E8062F730.019891978515087956 ETH From 0x63Ae7b…F8E0C152 to 0x72E25A…E8062F730.019042775270791883 ETH From 0x828EE6…65421445 to 0xaF046B…Ac00Cd2942.075 USDT From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x36b082…b0574C0c to 0x4333D8…8D27eb3F20 USDC From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283349990 USDC From 0x13d251…8E222552 to 0xb0DB1c…9Bec3D2e0.009853640591743963 ETH From 0xcF3AFB…12750Fcb to 0x294e6B…7ee40306100 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D48.1746135 ERC20 From 0xfd986F…A59dd2a1 to 0x021ae1…43414dE90.001706 USDT From 0x6e1B3c…498F96FB to 0xAaA7f5…5D3ADCC00.0001711726486 ETH From 0x436636…12eb993D to 0x57c0fC…8C6100Eb210388 USDT From 0x1e60f5…3A3801e0 to 0xD655d2…049c135B200000 USDT From 0x33B151…eC5fe9Eb to 0x84508D…a78885690.000002038808085 ETH From 0xb56300…42540000 to 0x2a54DF…143F87171 USDT From 0xFA9319…9Da7814b to 0x72E25A…E8062F730.0206481878 ETH From 0xBA5cfb…CFf7956a to 0xf06656…3bA506273.6503 ETH From 0x1481e5…4f83DB70 to 0xe48D28…454964bc5084.671314 USDT From 0x6fa1eA…f718E582 to 0x2A03a4…27d47B63487.2 USDC From 0x716054…20FeD4a5 to 0x461A70…84972dE90.000001885543858 ETH From 0x693243…BEF23C37 to 0xb33CFe…eA49748B415.25 USDT From 0x990ad8…fe9FbEB5 to 0x07918a…8931A8060.000412740090113202 ETH From 0x623e18…B4edBE6F to 0x72E25A…E8062F730.019908443032258184 ETH From 0x9D0F65…E2CdF0c5 to 0xd43DF4…983D86d0170106.87 USDC From 0xEF589B…33071C12 to 0xB08D70…6fFDCf1321.049 USDT From 0x5f5Ab7…3890Cd0c to 0x320D55…35880F2a0.0105 ETH From 0xf55467…69fc296B to 0x5975A8…DB3a8cd50.16382377803843962 ETH From 0x828EE6…65421445 to 0x553b7B…b8DB4E8023.141 USDT From 0x54E144…8dE99B88 to 0x7289d0…06e97C2f0.043713 ETH From 0xcFbba2…d894A19e to 0xCCAB16…D97773392757.18 USDT From 0x659e6d…2b527cE1 to 0x6b508B…215Be03E200000 USDT From 0xdCD776…e27492bE to 0xB70840…4228CfAC0.0029 ETH From 0x284Cb8…A41212Ed to 0x2404c8…a27d3e8d0.03277055 ETH From 0xeF0B59…3d9e818e to 0x8F5fd4…8F2bDaeA0.1965402366999584 ETH From 0x4Ef765…a3c2844d to 0x74678D…15e1bb133000 USDT From 0x401E32…c6aC3bc1 to 0x587fd5…2Cc4186036.017 USDT From 0xbFA5cD…C5EF88E4 to 0xB030af…04b213680.008475 ETH From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0xE291cc…5c0ad342 to 0xbdE6fe…Ca7FB2b953.163466 USDT From 0x5456E8…158efc5c to 0xBfD89d…d6a5BCee200020.903477 USDT From 0x54Bb28…5C744924 to 0x71C329…8602d2E4722 USDC From 0xeDA020…4207c8C3 to 0x5e1A2F…663D13944000 USDC From 0x9D3459…0A962D58 to 0xc71fcF…3FC4B78f14 USDT From 0xe7b2b3…c905eA67 to 0x6f04f2…80c3457560000 USDT From 0x84058c…bA474399 to 0x72E25A…E8062F730.0187841853569 ETH From 0xFBe4A5…059Da59a to 0x0D350d…0e2f30d20.013256 ETH From 0xdCD776…e27492bE to 0xad692a…61Ac8a720.0029 ETH From 0x977021…99A2d0a3 to 0xEeb114…Dde54C090.0165 ETH From 0x6B6291…43614a80 to 0x72E25A…E8062F730.0205959652 ETH From 0xb61B59…f2Ad2288 to 0xc118D2…57b850AA70.126 USDT From 0x1911c6…B261b60f to 0x915944…f3114b1B59.479922 USDT From 0x76E9F9…bE99E152 to 0xD3AD53…09f0dBF40.008565874872335517 ETH From 0xb6a408…7405FD06 to 0x2f8764…61F4Df6D500000 USDC From 0x1Ec2ce…6628A7ed to 0xc27921…6e3898830.009104 USDT From 0x371a72…F17e6c80 to 0xE5f8F8…81f07A401127.64485 USDT From 0xA559Fc…F6CFE84A to 0xFA0F7B…D4B54AD00.08950335161486897 ETH From 0xc4c50C…D7fD00B9 to 0x5BedB9…568E7d970.03283457612203955 ETH From 0x231F74…52a2058a to 0x7f92FD…0C5Bdcc80.891 ETH From 0xaD10F3…3C4F1506 to 0x8021b3…BE2b0599679 USDT From 0x116FAc…6dF34507 to 0xd5A77D…7CCbee62600.031201 USDT From 0x5277b7…B39EB323 to 0x9150A1…9B9fddEf700 USDT From 0x060bba…7FF4B2EB to 0x0b2910…eD83108E80 USDT From 0xD60707…213Ad243 to 0x1fD438…D6a9bf2974403.620854 USDT From 0x33B151…eC5fe9Eb to 0x8cd07f…5391aF550.000002038808085 ETH From 0x4157d5…87829465 to 0x5e77C6…0cDD87d350 USDT From 0x33B151…eC5fe9Eb to 0x6F7C40…38473Da30.000002095585421 ETH From 0x988988…C5210218 to 0xD7909b…6df36B7415.541 USDT From 0x7Dca58…DEB3CC8e to 0xAa8EEa…F28C2Fa0500.025501 USDT From 0x252901…eFf0815C to 0xD7909b…6df36B7470.175 USDT From 0x55D2Aa…B6964caF to 0xeeD641…8D3386DD0.05346324565890695 ETH From 0xafcfe2…76C12460 to 0x9514d4…20B4A90018598.875931 USDC From 0xB3F23f…f55F24eA to 0x63cC48…471eB2Ed60736.43 USDC From 0x515e41…C6c4De7F to 0xf7806c…ACFc4Cc31000 USDT From 0x2d73E6…8C5CfF99 to 0xC67f6b…16f8Fd9f23442.32 USDT From 0x36b082…b0574C0c to 0xd09B04…Fcb7a36050 USDC From 0xe61037…7107BE81 to 0xDd7bB7…3Cb95e6c30000 USDT From 0xf3F3cf…20b9A53E to 0xBC5DE9…83565d160.034487742071103875 ETH From 0x76d2B1…40E940bD to 0x72E25A…E8062F730.0184979 ETH From 0xD3bC7D…8f486B36 to 0x4d7344…20f765aB0.0232 ETH From 0x027ca2…2B6466D6 to 0x98758A…aC2D847E300000 USDT From 0xa8Ad32…3f081ADD to 0xBD2685…0BB4762d100 USDC From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA491426.77 USDC From 0x0cd7E1…716aC3E8 to 0xB5506c…90d4e6c1357.5413883402668 ERC20 From 0xa08C56…ab5620A2 to 0x5F58d9…AD7B3eA420 USDT From 0xd6ae29…1784Ab12 to 0xEaBcbD…3b89C1F91.573 ETH From 0x5B06A7…450EAaB6 to 0x841F53…BE59e3500.07946311153381146 ETH From 0xF0A96b…f595afa6 to 0x437A79…586A7BCe0.2682 ETH From 0x1481e5…4f83DB70 to 0xE7D4F9…C690e96f584.995684 USDT From 0x2bE133…0dd10949 to 0x196516…98FF1D062601.59995 USDT From 0xcE5Aa5…5e37BfFd to 0xCFAd53…29C807e15000 USDT From 0x6ebD1C…A34089bE to 0x5A1e6A…F1af956e0.006238569463187514 ETH From 0x43C896…ff118dAE to 0x4a9fC8…5D88cCd50.0003 ETH From 0x1cC18B…fC799A19 to 0x72D6a7…35220c748525 USDT From 0xce9A71…Ef297228 to 0x64BcD2…1e30580A28.256 USDT From 0xBA5cfb…CFf7956a to 0xf06656…3bA506273.5528 ETH From 0x462A07…E5a41DEC to 0x2071Dd…2DdbAECE24142.532 ERC20 From 0x116FAc…6dF34507 to 0xd5A77D…7CCbee62600.031201 USDT From 0xcaB4bE…87118a4c to 0xCe5411…f8fBE670406.622523 USDT From 0x8B2d77…c6306d25 to 0x6a7E90…ecA134Db29.691548 USDT From 0x7D8DAA…31B02480 to 0x5ab42D…017e3e3d17.25 USDT From 0xd045Bf…f50A03df to 0x6f5703…B2fa8d2a1300 USDT From 0x4326b1…B2cf641B to 0xa9409e…4583Abfd2.00299855 ETH From 0xabFf4e…fb0c561F to 0xBf4E3F…36741BDc1000 USDC From 0xe310FE…05ACe630 to 0x830057…14B0e55b0.01 ETH From 0xe10e38…17EdfF36 to 0x397eF0…539CfaA77.999881 USDC From 0x80880e…65D39464 to 0x4D8dA1…1bdD9a191000.146033 USDT From 0xc06196…4091Abab to 0x57730E…8815d57C10 USDT From 0x6fa1eA…f718E582 to 0x0CFC24…70644c77415 USDT From 0x27da5F…3Ad326e3 to 0x74d01e…bC0166314110 ERC20 From 0x2bE133…0dd10949 to 0xA875D4…f4aBf70c771.184592 USDT From 0x6D8F40…ECFDC293 to 0x112279…6a80683b0.006002410858427203 ETH From 0x54B143…cD28C224 to 0x52C584…95D47fb2100000 USDT From 0x996113…fdc9cc0d to 0x1cf58E…3C371B3a0.015826488926403526 ETH From 0xB5f80b…361f87A6 to 0x2632C6…B12cE75D350000 USDT From 0x4e1ad6…Ed7392F5 to 0xd7F495…7A6bbD210.021 ETH From 0xA05E0B…2F9D8268 to 0x7AFF9D…5e962D7c50000 USDC From 0xc9110c…4B79bB40 to 0x7FC8e5…4E6B7c650.0147979 ETH From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0xEcC093…77bd0335 to 0xF98E03…aEAF53D70.004216 USDC From 0x1BaE19…bfe3b953 to 0x9ef82d…C2a8068B36401.1 USDT From 0x4eda5B…7EC4FF77 to 0x462F19…23094992500 USDT From 0x1baa8d…B222A447 to 0x33C91E…14DAEE03676.079215 USDT From 0x486d27…191E4972 to 0x72E25A…E8062F730.020746889 ETH From 0x3c83B2…75AeeC80 to 0x869AD5…3C195C55100.0052 USDT From 0xF81ba8…80C1Bc5e to 0x6fc138…1653Ef7f0.07252229236373225 ETH From 0xa2E94f…17aeC7A1 to 0xe0554D…9fdc04237.428882 USDC From 0xBc65Dd…4fa0A1Af to 0xeb61C6…13c648a50.019022990251071716 ETH From 0x9d895A…50dE8Bc4 to 0xD7909b…6df36B7414.105 USDT From 0x422Fdd…b56a2278 to 0x207c2c…b09b7b01300 USDT From 0x53a639…5DfF8F6C to 0xAcfd99…6Db725c310000 USDC From 0x0bE0d4…3ee01308 to 0x7e6a4e…e7e54E850.121293 ETH From 0x1770C6…37fd7454 to 0x806524…7A0807A50.262 ETH From 0xEf66B4…2F291D89 to 0x3eD6cA…F4595A3a515.84 USDT From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x18E296…A73882F6 to 0xb9D05F…9F6e010884223 USDT From 0xa1a7AD…457d4B92 to 0x72E25A…E8062F730.0210767731 ETH From 0x8AA8D3…30d18F0c to 0x660CF3…C8aAd72F249998 USDT From 0x769bC9…bc413010 to 0x67524D…602DCB90478.040065 USDC From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C2 USDC From 0xd07124…bF3BfCFe to 0xB7a33c…46B5aE2C100 ETH From 0x52A258…EE9fC4F8 to 0x18DB9D…806bA1750.00558023 ETH From 0x951401…0cb4a900 to 0xAfcb82…17C124600.000080008 ETH From 0x111184…56322658 to 0xfaeD5e…1A9154330.01648 ETH From 0xAE951D…73bD5Bef to 0x517870…4916800E50000 USDT From 0xDa7FDC…c518020E to 0xB71c49…b6B457b30.006 ETH From 0xb6CF01…a0eDE77C to 0x72E25A…E8062F730.016709676373914677 ETH From 0x8e3D39…338786a3 to 0x3a5de3…5648665D0.009838319 ETH From 0xe7b2b3…c905eA67 to 0x6f04f2…80c3457536148.34841 USDT From 0x5456E8…158efc5c to 0x76dB4E…d400018f200009.841207 USDT From 0x0EEED5…B0a8B4F8 to 0x27B822…b78ed0Db0.000147 ETH From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0xB0a56c…10C78c66 to 0xe2383D…b2b314490.001 ETH From 0x75E59d…BEE4c748 to 0x4c70cB…499C43Fa0.19752564 ETH From 0x3aF6dD…BF9A7F8D to 0xDfa2C5…CCB600B80.083524752976082 ETH From 0x5e6FE6…5E1161c3 to 0x152c97…ce8031868.7 ETH From 0x68E62E…5A927f04 to 0xdeFcd8…0A8dF89e521907.500215 USDC From 0xa0D061…4a6f218c to 0x18738E…2D64238614500 USDC From 0x4683b5…EB0FdC89 to 0x3BE2a1…70682a700.000002955195409434 ETH From 0x4Be8A8…93d41c11 to 0xcB91CB…73b5a8cD0.00000276875403 ETH From 0x4efe52…aC18456c to 0xD686e6…36577A810.01641016 ETH From 0x80526B…2ece2bE4 to 0x7df8a0…edBCB28b0.0099 ETH From 0x7a693e…8e3766d0 to 0xe26B78…27835fCe171.99979846242104 ETH From 0xc9110c…4B79bB40 to 0x7FC8e5…4E6B7c650.00296149 ETH From 0xd9e09e…bA34E26d to 0xd73400…a77b3a361001 USDT From 0x679404…F69481f1 to 0x7030a2…214aE04320000 USDT From 0xA7F96a…cE44Fe63 to 0xA61908…283Cb4BA100 USDC From 0x111184…56322658 to 0xfaeD5e…1A9154330.01648 ETH From 0xfefAFE…de847F12 to 0xf924a1…15b6E4FF2036 USDT From 0x36D32c…2B962bf9 to 0x6860a3…8123a7782001 USDT From 0x731B5e…2291cE69 to 0x31Cf0C…904C3ae20.001 USDC From 0x7367e4…Cc46A4EB to 0xD0D52c…C2E4570c0.001 USDT From 0xaD10F3…3C4F1506 to 0x8021b3…BE2b0599679 USDT From 0x33B151…eC5fe9Eb to 0x6F7C40…38473Da30.000002095585421 ETH From 0xCe7Dba…C22C73DE to 0xeA12B3…99Bcda4269.9 USDC From 0xceb1B4…269Fc2CD to 0x00ba92…4991094f50 USDT From 0xc34aa3…E6DEA775 to 0x59cc0b…61274e4e0.0000102798246 ETH From 0xaEEa07…b9B887c5 to 0x9ef82d…C2a8068B9953.27 USDC From 0x762D7a…679263ab to 0xeff13D…AB03E6ff0.006594870509717541 ETH From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0x284Cb8…A41212Ed to 0x3C97a7…FAef03fd0.12452809 ETH From 0xC6323e…e142E389 to 0x663074…98e9F7A70.00015 ETH From 0x77fE60…6eE23626 to 0x21343A…E2B2Cd9D116115807.07699999 ERC20 From 0x6ADF0b…700FA587 to 0x384A91…D028971350010 USDC From 0xade1E3…A5b07d1A to 0xF684AA…37312b0819.808330155999688 ERC20 From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf1024.33 USDT From 0x95ecd2…5FB72ed3 to 0x7F2508…A2e042f50.018083658291192926 ETH From 0x4130B7…aa32cab8 to 0x9C11E4…f54569511.044998782912891 ETH From 0x74d754…E8719270 to 0x4178CC…0F6B918524944.9 USDC From 0x36755E…FaF2B2A1 to 0x91719E…Cf7D250b0.10711430243723292 ETH From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283349990 USDC From 0x09a4c3…b741D3a5 to 0x0F7666…bDfa9BF1100 USDC From 0x7Cf8ED…8F087b32 to 0xeF6b7F…e8249b730.00003 ETH From 0x16F35c…21434d5C to 0xAB8543…Cd5e68B01000 USDC From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb27140000 USDT From 0x202aDd…806EB37A to 0xD136C6…7797Ae890.001 USDT From 0x99574c…B6E99999 to 0x5a2834…cABeA1330.0000137376288 ETH From 0x54B143…cD28C224 to 0x52C584…95D47fb2100000 USDT From 0xDF671C…ab3A0139 to 0x3b8EcF…cdB2B430700 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe48.1746135 ERC20 From 0x20a1CF…B7252590 to 0x54274E…756ae43b16.059235626723687 ETH From 0xAe2815…38c8Df22 to 0xf004DE…272246d40.04194 ETH From 0xC2FF5f…654d07C3 to 0x2e9cE4…C78e2Be220.00154 USDT From 0x84f6fB…6ACe8a6e to 0x0503d9…Fc79BC6e4000 USDC From 0xdDfFFb…6414ad33 to 0xbea72E…cc21055a3.2587919505797185 ETH From 0x5f5cd0…2C8B2d95 to 0xEa5076…CB79f2a20.014167105956773852 ETH	0x66e8b0…02Af41AC	0 eth 0 ETH	0.000160413262929957 eth 0.000160413262929957 ETH
0x0c6d4c…ba8325d4	23887225	Thu, Nov 27, 2025 2:58 AM	0x646c4f…b5992D38	From 0xaB0B86…4C029675 to 0x35b82B…D84691df0.00035 ETH From 0xEf66B4…2F291D89 to 0xE347a7…CdbE19640.591034 USDT From 0x60a0f1…cb8209Cd to 0x6fe24A…5B40993b1 USDC From 0x7e2e2E…BC6C403B to 0x77071a…d2b0a40a500 USDT From 0xFeEFFb…F98e348A to 0x3B26E6…8DAC2a7a1.4683205303617046 ETH From 0x6fa1eA…f718E582 to 0x2A03a4…27d47B63487.2 USDC From 0x716054…20FeD4a5 to 0xE09fEE…A0601E080.000002000342872 ETH From 0x93a6f1…88dED63E to 0x786264…B995D23e433702.97 USDT From 0x92d079…5920eCfe to 0x6E0342…460F9074399990 USDT From 0xf57FC8…Ced7eA8F to 0x6b1d7F…0Ca2Be86150000 USDT From 0x5b2FA9…03A884b4 to 0x464724…1dfe55c20.012698378576688 ETH From 0x1481e5…4f83DB70 to 0xe48D28…454964bc5084.671314 USDT From 0x694F1C…a2DdF5E8 to 0x08DA82…16E13a3b2035 USDT From 0xaC9D8A…87a352C9 to 0x1903f3…d5c4eB0b0.007 ETH From 0xdEB030…83B7154E to 0x32693c…3C48A96e13250 USDC From 0x18D2e0…4ab7Fc6a to 0xf31090…1000a2e940000 USDT From 0x98251f…FcA46E28 to 0xebD8ea…C9d8FC0B0.01 ETH From 0x7Cf8ED…8F087b32 to 0x327780…BD37Aaa50.00003 ETH From 0x83eaA8…19f3E00f to 0xe7856f…0864ff22200 USDC From 0xf710b2…aec5D508 to 0x2aC901…d4bcff51106.28 USDT From 0xC6323e…e142E389 to 0xaf0D82…9B5a130e0.00015 ETH From 0x379ae6…8CFea8E8 to 0xFF927d…9045B0Dc0.000329159048006201 ETH From 0xBc65Dd…4fa0A1Af to 0xeb61C6…13c648a50.019022990251071716 ETH From 0xe10e38…17EdfF36 to 0xCb2882…E49228644.78861 USDC From 0x6aCC3F…047CC607 to 0x319516…EE3aF7e495000 USDT From 0x024B1f…b7d10c7e to 0x95149e…bc0023BF133.00931 USDT From 0x1bf0a6…3b11155E to 0xe452Db…0A2d04B2750000 USDT From 0x1481e5…4f83DB70 to 0x1b3125…ebDd80EC1160.482043 USDC From 0xace939…1BaBe752 to 0x92Ac9f…168A2ff719284 USDT From 0x90EB4E…53774f78 to 0xF2d436…9A9d11F010000.350012 USDT From 0x0EEED5…B0a8B4F8 to 0x944dE6…e8adA65a0.000168 ETH From 0x7d93b2…70D2257F to 0xc44DdD…D463277D4000 USDC From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C2 USDC From 0x3f705c…E4733f05 to 0x6794bf…cb9481f132.326 USDT From 0x75E59d…BEE4c748 to 0xAb8b60…69DB929D0.0663977 ETH From 0x83EC15…06E579A4 to 0x75E5E9…097257a1425341 USDT From 0xC6323e…e142E389 to 0x7FE998…5944fEce0.00015 ETH From 0xa2feCd…AB5F525c to 0xf701e5…24A3dbef510.22 USDC From 0x16754c…c8bD2093 to 0x3E1F26…146935351.0563 ETH From 0xf4213f…9A8fdE57 to 0x2945d4…5F2646AC0.004269 USDC From 0x6e1B3c…498F96FB to 0xAaA7f5…5D3ADCC00.0001711726486 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF4.9815 ERC20 From 0xB999c0…821a19ef to 0x1F4c03…c29F54E6121.1 ETH From 0x414a56…577b4Aa4 to 0x79eBE8…12d2cC4928.205 USDT From 0x732cE3…506Bb100 to 0x9c3d34…16D959Cb3.2803878730621108 ETH From 0x0CEAdc…5c511904 to 0x7D1759…4C27F0a0440 USDT From 0x4683b5…EB0FdC89 to 0x3BE2a1…70682a700.000002955195409434 ETH From 0x5f7323…a412F7F7 to 0xf28e51…10501e4612398.5297 USDC From 0x8EeDD1…E3C7B89e to 0xC6143D…f41a60cE15000 USDT From 0xB9EB01…b8Dd89ed to 0x9c0804…20aABAf4195343.01 USDT From 0x750881…b8Ace694 to 0xF403d1…6c65211b0.21485 ETH From 0x4954EF…3a6A5719 to 0xfE3Ac9…f006d0Db100000 USDT From 0x5e6310…8C1Fdb5C to 0xF4906c…A0278dE0500000 USDT From 0x8cfEf8…0Af9e7e6 to 0xd031C4…2703789a2972.41 USDT From 0xC94b98…1B6C4e99 to 0x82F7F1…d3B84E8f0.001645787114145211 ETH From 0xCF50b8…1B139332 to 0x837614…D34C08f836.680422379921296 ERC20 From 0xE28071…8A4A9b71 to 0xEc632D…e6fF9f78250 USDT From 0x017586…A716E099 to 0xdCc279…e523E61910 USDT From 0x841147…a4EA82e8 to 0x9054EA…8d8eDA84210.02 USDC From 0xce2487…efA9Db5e to 0x22009d…82657e240.001 ETH From 0x93a149…F7fD3012 to 0x16EeD0…14D388E61200.069604 USDT From 0x4c2c0F…e7A200B8 to 0x25feBb…025F506A3 USDC From 0x958914…254F3E57 to 0xe095D8…867e1E080.01635604 ETH From 0xeE06fD…6Ad116Fb to 0x39DA67…8032FD640.058115048206106 ETH From 0x988988…C5210218 to 0xD7909b…6df36B7415.541 USDT From 0xFBe4A5…059Da59a to 0x0D350d…0e2f30d20.013256 ETH From 0x7Cf8ED…8F087b32 to 0xEA1D44…Db485aca0.00003 ETH From 0x7869c1…9C6c7159 to 0x9c49b2…D3cf7c69191019 USDT From 0xb61B59…f2Ad2288 to 0x75f344…Ec4E8A8B38.99 USDT From 0x3b98B9…36505E4f to 0xd96d2f…9cAF1E3B623813.211 USDT From 0x7b5027…f8F6b2dD to 0x6794bf…cb9481f120.06 USDT From 0xcF0A39…335dd346 to 0x79eBE8…12d2cC4928.127 USDT From 0x04F982…160609f6 to 0x2CA5f2…95294B410.001 USDC From 0x75a445…E3f5BA03 to 0x80176F…15a0BBDf357.142857 USDC From 0x984a00…96dE68FB to 0x7057d7…983071280.0016299 ETH From 0xEC57D9…25C50Ff7 to 0xeE0Cc1…DF5208080.36433171843605694 ETH From 0x92d079…5920eCfe to 0x6E0342…460F9074107000 USDT From 0x859d31…874f488d to 0x93a247…EeF105d5357.82 USDC From 0xc6C0d3…18C6DE70 to 0x644074…54d144f92000.094004 USDT From 0x3732Bc…6f04c44b to 0x9a07b2…8dFb1B9F49023.531295 USDT From 0x75632f…4318eaCE to 0xC4D759…2850d5FE2.2745 ETH From 0x8b5bd9…33E996b8 to 0xCCcbb4…924e35fD685 USDC From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0xBB7Ce0…f2F9405B to 0xDfa2C5…CCB600B80.030031804778317 ETH From 0xabFf4e…fb0c561F to 0xBf4E3F…36741BDc500 USDC From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e57.951076 USDT From 0x679404…F69481f1 to 0x7030a2…214aE04320000 USDT From 0xE3e56D…F21F6E4F to 0x461310…d0072DE90.1 ETH From 0xFf9D83…9cF670FC to 0xc05885…B45a65Cd0.000002099191076 ETH From 0x560fE6…94b054a0 to 0x2698C1…5a9705670.6878472673356618 ETH From 0x6ebD1C…A34089bE to 0x5A1e6A…F1af956e0.006238569463187514 ETH From 0x36b082…b0574C0c to 0x7f6FDC…B44601dA10 USDC From 0xfdf8fa…7244D74A to 0x5b0eea…B553ed3E0.00090534223197 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A0.014040671123945006 ERC20 From 0xdB781E…c287696C to 0x8319Aa…bce1e5C21.2002236033014373 ETH From 0x2d73E6…8C5CfF99 to 0xC67f6b…16f8Fd9f23442.32 USDT From 0xBA5cfb…CFf7956a to 0xf06656…3bA506273.5528 ETH From 0x46DCa0…14d54933 to 0x44F0e4…e0F20b7425.001575 USDT From 0x4f2F72…a19D0c13 to 0xb498b9…9dB791250.00046947 ETH From 0x1de56E…44CC02BE to 0x1B09a2…9c9038582902.956487 USDT From 0xeDA020…4207c8C3 to 0x5e1A2F…663D13944000 USDC From 0xF69325…7569d661 to 0x036D31…13b943Ec150 USDT From 0x2d7B1b…8f261a5a to 0xAAf778…8FCEe11830000 USDC From 0xE86c96…11396961 to 0x483Ed4…331B490312534.068762 USDC From 0x3b8B71…f296F2a7 to 0xa16DD8…9d8e435350000 USDT From 0xE2bE96…2A53C207 to 0x4aaC12…0918b94838072 USDC From 0x838367…8BFe29F2 to 0x6a03A1…6d2690340.32892572857048885 ETH From 0x8B8F74…93303239 to 0x4C7B7C…8f81D78610000.029426 USDT From 0x136848…e8ea11CE to 0x2E3012…B8ba12a30.0691298 ETH From 0xB1B1d9…595F69B1 to 0x470Db0…34301Eb90.001640990633225466 ETH From 0xc9110c…4B79bB40 to 0x7FC8e5…4E6B7c650.0147979 ETH From 0x6ADF0b…700FA587 to 0x384A91…D028971350010 USDC From 0xA077Ff…5468f259 to 0x98D1f3…A093b2Ad200.057816 USDC From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x8a8508…77B73546 to 0xba0cF1…a7c440A10.009 ETH From 0x58485a…001D842F to 0xcD3984…83410ee182110.68602 USDC From 0xdEB8D3…69b26075 to 0x51fcd6…53Bea1331 USDT From 0x0bE0d4…3ee01308 to 0x29CF8b…dfE4AfbA0.032861 ETH From 0x9b8EDD…2095F294 to 0x3668Ff…df4C473F0.01 ETH From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF9200000 USDC From 0x679404…F69481f1 to 0x7030a2…214aE04320000 USDT From 0x716054…20FeD4a5 to 0x461A70…84972dE90.000001885543858 ETH From 0xa0D061…4a6f218c to 0x18738E…2D64238614500 USDC From 0x3D937b…7402a94f to 0x686507…43cb09e85 USDC From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0x9b2c0A…46dB9E59 to 0x8e1C7c…5E9B55010.046091 ETH From 0x5C6260…6c108B80 to 0xb8cfFB…225A97A37500 USDT From 0xA47c2d…bD233792 to 0x58C8B1…299808A049000 USDC From 0xcE0112…a829510e to 0x79F3c7…7f7107CE9990 USDT From 0x859d31…874f488d to 0x93e173…53E68BD9142.55 USDC From 0x030cb4…0D96E5d6 to 0x5663FB…129BF196110000 USDT From 0x8Ef79d…Ef31eF37 to 0x63aFbF…Fd1bb55d0.030735 ETH From 0x693DD4…2a793587 to 0x027c0F…3A6466d6300000 USDT From 0x284Cb8…A41212Ed to 0x3C97a7…FAef03fd0.12452809 ETH From 0xfA92a4…add6f854 to 0x461231…BA53771025 USDC From 0x254F45…3F0F8C92 to 0x4C481C…0f9381ae1500 USDC From 0xFdc45d…795d148B to 0xC9D178…9eEa73f3100 USDC From 0xf98b6B…0D017375 to 0x414475…94dB380F0.042684948958651416 ETH From 0xBA5cfb…CFf7956a to 0xf06656…3bA506273.6503 ETH From 0x107D1D…D0a55E57 to 0x1CD397…2532e19B1.6 ETH From 0x716054…20FeD4a5 to 0x20Bd88…54068D4e0.000001842169804148 ETH From 0x50C125…9d417257 to 0xDfa2C5…CCB600B80.03857904281706 ETH From 0x43C896…ff118dAE to 0x4a9fC8…5D88cCd50.0003 ETH From 0xA8e370…458d688b to 0xC2fbe9…217b48250.049266 ETH From 0x0a9100…e7cA09a0 to 0x45F78f…19B22a2a788383.58562 USDT From 0x103253…6782A49b to 0xB9fedd…65A7f4Ec100 USDT From 0xA2Be83…90dE9396 to 0xA39A0f…94b36efC15.634007705319561 ETH From 0x716054…20FeD4a5 to 0x931662…7c7047050.000002433228991799 ETH From 0xB02854…993863C1 to 0x433296…58d333c70.2962758130302102 ETH From 0xEf66B4…2F291D89 to 0x757897…145e446B2992 USDT From 0x9c03F7…d65FE7Bd to 0xCA7eaC…133BE3Fe50000 USDT From 0x061a2b…4630e419 to 0xBc3DE7…771137880.65 ETH From 0x05ff69…c450F381 to 0x3e9fC0…688E44e3200061 USDC From 0x1baa8d…B222A447 to 0x3296bD…611B9287435.690914 USDT From 0xD85F2D…4A79819a to 0xD7909b…6df36B7428.164 USDT From 0xf55467…69fc296B to 0x5975A8…DB3a8cd50.16382377803843962 ETH From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.542382084882968 ERC20 From 0x5f7323…a412F7F7 to 0xf28e51…10501e4612398.5297 USDC From 0xdCD776…e27492bE to 0x95b93c…690f413C0.003 ETH From 0xfF8a03…6a40D390 to 0xBB3Ff7…Fc5E3AD26097825.18485 USDT From 0x02da3a…Ff19b92B to 0x3B26E6…8DAC2a7a0.8478156409540081 ETH From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41410 USDC From 0x36b082…b0574C0c to 0xb0cf3c…87b905Da30 USDC From 0x64f735…C1592913 to 0x5BAC79…66afA0e3100 USDT From 0x1c6fA9…6399Ab9E to 0x1d3798…0e591c2f3500 USDT From 0xC6323e…e142E389 to 0xE815e3…34aBAA910.00015 ETH From 0xB1CE06…a0c893ef to 0x613C1F…39a36e032000 USDT From 0xECE5c5…A3F04e06 to 0x5368A2…32Ea45330.001 ETH From 0xA559Fc…F6CFE84A to 0xFA0F7B…D4B54AD00.08950335161486897 ETH From 0x7a888E…Eb8c5d65 to 0xE3232F…E51610489000 USDT From 0x13d251…8E222552 to 0xb0DB1c…9Bec3D2e0.009853640591743963 ETH From 0x3D8702…E2B67697 to 0xaBc826…Ab043327101000 USDT From 0x3ff6D5…bBC23D14 to 0x9a181E…82D6CFd7100 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E6.9825 ERC20 From 0x80880e…65D39464 to 0x4D8dA1…1bdD9a191000.146033 USDT From 0x970d82…2EC59a59 to 0x17385d…93fEe980527929.6194 USDT From 0x71C329…1902D2E4 to 0x2d7dBc…5c63AC16145000 USDT From 0x89E81a…A5Ea2A5F to 0x5Ccce9…78f74ae00.23488402 ETH From 0x0aeC1d…4f0b60F1 to 0x4A0C33…ae9660440.12834 ETH From 0x0b9B67…47536153 to 0xF7eb12…D6b2E25e945 USDC From 0xA8e370…458d688b to 0xC2fbe9…217b48250.049381 ETH From 0xd5902d…0a8A479d to 0x308b3D…4891076f4000 USDT From 0x3392D0…23ae2eaE to 0x968C8f…56557f7111000 USDT From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.49 ETH From 0xec366c…398Bb11a to 0xd4C8F3…56AFd2D60.29532258249754306 ETH From 0x92357E…F745EAFF to 0x0b3655…2B31b1022000 USDC From 0x46436D…15c3A5Cf to 0x9ecBfF…D3F1163450005.0005 USDT From 0xCfb224…F9163C36 to 0xc8b629…1DaEA793100 USDT From 0xAc0aD8…64C0e2b2 to 0x2DB281…8Dc373e10.03287937871125987 ETH From 0x429809…2B1378F9 to 0x8B87Ae…2C8E0811200 USDC From 0x09171A…fF5599D8 to 0x4457aD…49e6357D70572 USDT From 0x0bE0d4…3ee01308 to 0xBE4a74…47D133ce0.019756 ETH From 0xC1fAf8…39014acD to 0x2f19c9…074eF1040.039998 ETH From 0xAd0d7E…Ee812d63 to 0xc22A83…064287970.0011 ETH From 0x4f1a5a…e230D17e to 0x30fE3f…AD2289401105944 USDC From 0x5bC20c…23d73cF7 to 0xa8665D…3B86464314.486809 USDT From 0x5f5Ab7…3890Cd0c to 0x5194fE…C867d2d30.011 ETH From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c72520104.03 USDT From 0x43Be06…35a1976F to 0x6794bf…cb9481f142.159 USDT From 0x8B8F74…93303239 to 0x4C7B7C…8f81D78610000.029426 USDT From 0x3D937b…7402a94f to 0x686507…43cb09e8900 USDC From 0xB8178D…4eFcBa16 to 0x2D5f47…0Ac7fA490.02319049386271561 ERC20 From 0xb32BB5…950190D4 to 0xf1e813…aC16d705195 USDC From 0xB36318…044CdB45 to 0x0d31e6…D633bA9716122 USDC From 0x722bb6…a6e6D62B to 0x98c31a…bFcaCC6A0.00461 USDC From 0x6fa1eA…f718E582 to 0x2A03a4…27d47B63487.2 USDC From 0xB46abf…D56d8d13 to 0x6301a6…FE77e1b60.1310822 ETH From 0x59fBD4…516B8134 to 0x947037…6691eAA3504.113966 USDT From 0x053703…06A9fB88 to 0x165E5c…E14d4bde0.034 ETH From 0x1b4d96…dC7F2bEc to 0xBE3429…3C383Ecc0.08 ETH From 0xdbb747…8ce362a0 to 0xf701e5…24A3dbef519.79 USDC From 0xE7826C…2c377165 to 0x67211c…2498BE8A6000 USDT From 0xC94b98…1B6C4e99 to 0x82F7F1…d3B84E8f1500 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.969745821256673 ERC20 From 0x1E5c93…01e98181 to 0x2882eD…65F824B80.687356515207043 ETH From 0x54E2FE…F40F70a4 to 0x4c8e45…515AB1b80.0179 ETH From 0x7cF043…38e63b0d to 0x3A4a28…C6950983849.673202 USDT From 0xBD5A98…60192991 to 0x4155CC…930DaF4E1000 USDC From 0xd41d17…74B5d4f7 to 0x58C284…46af41a459465 USDT From 0xfecd87…FFa76f2c to 0x808A9e…b67C09B70.2805665 ETH From 0x59Cc1f…692927EC to 0x302867…1796870651000 USDT From 0xD5b921…6f9CC32F to 0x8988B2…02EdD70F60.389942 USDT From 0x8Ed35e…5BfCc210 to 0x1A1ceD…f284945c0.002563604801485482 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946941077.8390535879 ERC20 From 0x284Cb8…A41212Ed to 0x2404c8…a27d3e8d0.03277055 ETH From 0x121b2c…aaC374A7 to 0x77F78C…5f30aD761000 USDT From 0x780926…2D5B1ac6 to 0xbcE54E…0De0B6771.311648121529458 ETH From 0xcE0112…a829510e to 0x79F3c7…7f7107CE9990 USDT From 0xf3F3cf…20b9A53E to 0xBC5DE9…83565d160.034487742071103875 ETH From 0x96c4DC…A32aD38e to 0xa35014…55331F50500000 USDT From 0x4e5EfC…58949c8b to 0x4E40e9…DAe1E5A30.004939507498172382 ETH From 0x42aBb3…bd2D7931 to 0x669D1e…4d7177305109.910787 USDC From 0x2Ca71B…99C51A7D to 0xb5181a…b87d8dbb274.89 USDT From 0xCAB468…cB53831E to 0x6957Dd…F5E8585D24600 USDT From 0xC6323e…e142E389 to 0x3a10c3…249733fb0.00015 ETH From 0x3AF45b…F413C857 to 0xB52EE6…7943232C0.0077 ETH From 0xeBb955…3F247Cf8 to 0xa460C0…CEe3e6CB0.1 ETH From 0x780926…2D5B1ac6 to 0xbcE54E…0De0B6771.311648121529458 ETH From 0xA47c2d…bD233792 to 0x58C8B1…299808A049000 USDC From 0x6d1D24…D82f3E74 to 0xb20C31…1987D1eA305 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA149357.41 USDT From 0xE990B5…A289b70b to 0x37CA96…a083aAA68000 USDT From 0xc46E0E…8699aDd6 to 0x9651A9…f93AA7d633597 USDT From 0xA9a1A2…8150BD30 to 0x090329…7D180038600000 USDT From 0xBeA53D…7E6DdDee to 0x7b4B10…1dd1D16a99900 USDT From 0x1481e5…4f83DB70 to 0xE7D4F9…C690e96f584.995684 USDT From 0xeE8aF5…Af6cDB3F to 0x79eBE8…12d2cC4928.174 USDT From 0x34b7A9…0C1F5EAa to 0x163b03…bb9bb0694600 USDT From 0xAE951D…73bD5Bef to 0xD5B161…b89Dc69e24854 USDT From 0x23DCA7…749527fc to 0xb01238…067AcA720.00461 USDC From 0xabFf4e…fb0c561F to 0xBf4E3F…36741BDc1000 USDC From 0xcfCB19…e271E094 to 0xf57906…F313bB570.0391 ETH From 0x549Ce5…94Bab870 to 0x61C78B…Ece8A7A218964 USDT From 0xe10e38…17EdfF36 to 0x397eF0…539CfaA77.999881 USDC From 0xC1722c…CaafE83E to 0x255aB8…0D92Ff264000000 USDC From 0x02E0ea…EB08F3c2 to 0x2d0e9D…45896C290.033497989304015686 ETH From 0x55D2Aa…B6964caF to 0xeeD641…8D3386DD0.05346324565890695 ETH From 0xE4cbD4…EF7acEd9 to 0x453Db8…f5C8cd4E250182.38226603562 ERC20 From 0xeDA020…4207c8C3 to 0x5e1A2F…663D13944000 USDC From 0xE9c73E…A95E8C21 to 0x84B51c…c68EE6990.011 ETH From 0x6FE456…8d1f5378 to 0x8A98c5…3E7f46A74837 USDC From 0xC7A1C1…0E33cf19 to 0x0d74B5…4eA6C73d443.571449 USDT From 0x750E0D…a7878699 to 0x74F0ce…269ccda591.043523 USDC From 0xDb0DfE…B32F6f94 to 0xEeb114…Dde54C090.016447097909573855 ETH From 0xe10e38…17EdfF36 to 0xF36624…915460b38.993319 USDC From 0x2D18fa…30Cb28E8 to 0x677F29…74E138D313530 USDC From 0x9C0dF2…16955E70 to 0xB2Ed9a…0483F9420.09830843945183214 ETH From 0x6fa1eA…f718E582 to 0xcABF25…1698a91160.5 USDT From 0x73a6D2…168c52e7 to 0x244438…b0E47341116.121519 USDC From 0x366084…43a06507 to 0x648d45…976675F829.036881 USDC From 0x8E546d…DEa71B39 to 0x011059…636F2bf9227240 USDT From 0x379ae6…8CFea8E8 to 0xFF927d…9045B0Dc0.003292045594831488 ETH From 0xefAB1C…E6E8BB83 to 0xE8Ef1f…62eD36d50.235 ETH From 0xAa1D28…825637D5 to 0x3027F7…8FDC5Ce80.49 ETH From 0xaf2B35…a49cEE14 to 0x7BB71D…1018bC350.276005 ETH From 0xaB0B86…4C029675 to 0x768A3f…1C4776520.00035 ETH From 0x716054…20FeD4a5 to 0x20Bd88…54068D4e0.000001842169804148 ETH From 0xC6323e…e142E389 to 0x15c0bC…33862ea40.00015 ETH From 0xd5902d…0a8A479d to 0x308b3D…4891076f4000 USDT From 0x328Fc9…030627db to 0x052651…49FcA8CD1000 USDT From 0x769bC9…bc413010 to 0x1B4c3E…1E50F429711.825717 USDC From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86134272.36 USDT From 0xf8c003…cDC53A1B to 0xaCa9c5…3d1E9608300.32 USDC From 0x2d73E6…8C5CfF99 to 0xC67f6b…16f8Fd9f23442.32 USDT From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0xc9a001…4A3aDBc8 to 0x20B7bF…62ae8d4e0.02334935741480735 ETH From 0xbEeCf6…DB2D5C39 to 0xA186e5…b8Dfda6A0.0572632736268267 ETH From 0x9BBF7C…fb2cF56E to 0x04bE7d…7C878727400 USDC From 0xa72937…B0B62e92 to 0x343272…70Ed6Fc0420 USDC From 0x426796…F0652969 to 0x8EA6FE…17C9a4AC0.082283668008439 ETH From 0xD11882…90e1B225 to 0xb71D7F…442dB5E12010 USDT From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F6212000.2 USDT From 0x6BfaAC…7D344Ce1 to 0xd03986…0Da1FE4B5000 USDT From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0x8c3C3F…1Fd028fA to 0x503A01…A4d595190.01 ETH From 0x380E69…7d3EbE7e to 0x1ab720…838f8f23670.25 USDC From 0x50737F…691b8b7e to 0x56ef3f…555ef01a50055 USDT From 0xab715d…3558CA4f to 0xf86fD9…F1CACFb90.000018264196575 ETH From 0x28AC5f…71377201 to 0x83a59C…7D504395859696.988 USDT From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x45FBc6…833a77a2 to 0xE347a7…CdbE19640.561307 USDC From 0x6704A5…0187d83A to 0x03c363…0F9571280.03279365901809226 ETH From 0x9ab56E…7952ACC9 to 0x0d3245…d57d5A8c0.10017933 ETH From 0x241Ffc…1AC1A80f to 0xC8b487…23dfd1bf60602.95 USDT From 0x18E296…A73882F6 to 0x47f58E…fBB8E70070534 USDT From 0x95ecd2…5FB72ed3 to 0x7F2508…A2e042f50.018083658291192926 ETH From 0x36b082…b0574C0c to 0x4f5A4E…1D33067010 USDC From 0xAB49eF…c836F129 to 0x0D8701…4F7B2cf974498 USDT From 0xAE951D…73bD5Bef to 0xD5B161…b89Dc69e24854 USDT From 0x553fEF…c4db4E80 to 0xD7909b…6df36B7442.26 USDT From 0xCd0537…F32fe6aD to 0xE2B470…c253C2070.0005 ETH From 0xaB0B86…4C029675 to 0x4B588B…81226A1f0.00035 ETH From 0x1658E2…544d4376 to 0xb36aBB…6B4CDB452.385 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0187327.69742619037 ERC20 From 0x70Bec4…75878bB2 to 0x3D8466…4347746E100 USDT From 0xAE951D…73bD5Bef to 0xebD8eb…8380a42750000 USDT From 0x120DA0…D0bB658C to 0x9c9B06…CbFB40520.01976011223743751 ETH From 0xb83885…32734A2C to 0x6f68e5…9d5c2aE51e-18 ETH From 0x16F35c…21434d5C to 0xAB8543…Cd5e68B01000 USDC From 0xA8ce6B…39af52B4 to 0xD4b8Af…0B81906F0.1 ETH From 0x7fFc98…A907C883 to 0xf701e5…24A3dbef516.72 USDC From 0x6A24e9…F2eE883E to 0x8674cc…c133C42f0.004209586276563035 ETH From 0x694F1C…a2DdF5E8 to 0x08DA82…16E13a3b2035 USDT From 0xFf9D83…9cF670FC to 0xc05885…B45a65Cd0.000002099191076 ETH From 0xE990B5…A289b70b to 0x37CBB8…a783aaA68000 USDT From 0x977021…99A2d0a3 to 0xEeb114…Dde54C090.0165 ETH From 0x16754c…c8bD2093 to 0x3E1F26…146935351.0563 ETH From 0x4D2B5D…fcC43F5a to 0x6794bf…cb9481f128.088 USDT From 0x4C42Be…9Ec98f6f to 0x558390…36030b7d5000 USDT From 0x36b082…b0574C0c to 0xFFC4b6…8Dd401d910 USDC From 0xf03c57…60c07B9C to 0x3f8893…2CE009890.0003 ETH From 0x17B24a…D7cc9Ec0 to 0x780d6d…0e3a65e40.23042081424132302 ETH From 0x591e9E…FcdfbD9e to 0xd472d7…0a2177BE0.019676639879411605 ETH From 0x67c5B5…6fc20e17 to 0xa51C0c…95329dbC1001.066135 USDT From 0xdde1EA…e3CE9804 to 0xB2358D…5E38FA8E0.038313 ETH From 0xB7b8f0…5cF71E92 to 0x0Ac5CE…4bF95a021400 USDT From 0xc9110c…4B79bB40 to 0x6AEeB8…692AF61d0.00296213 ETH From 0xCE5121…25C1c104 to 0xF83044…4b80253650000 USDT From 0xc4f023…4E1f09B7 to 0xf22573…D5dfce420.057341993667897835 ETH From 0xbDcA9A…54E14794 to 0x43d2FD…0D04C73d0.01758775704506921 ETH From 0x1ccFd4…9f4E2fF0 to 0x6794bf…cb9481f128.131 USDT From 0xeA0a96…b576a11f to 0xb3FF73…42e97d4B0.013502654424259988 ETH From 0x7515Ef…0db44441 to 0xfaa0e5…48D6f7350.20009742 ETH From 0xd053B4…c61E776E to 0x79eBE8…12d2cC4928.218 USDT From 0x349131…C56eFC86 to 0x168b0b…106DB2FA7.1668804293837916 ETH From 0xbCA34e…69821DBc to 0x864378…94711C6798160.739035 USDT From 0x7bC459…8b00Dfe8 to 0x18738E…2D6423864500 USDC From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x7Cf8ED…8F087b32 to 0xE8aD0C…c930dd5a0.00003 ETH From 0x7cEF35…97e94fb7 to 0x2f19c9…074eF1040.376842 ETH From 0xc9110c…4B79bB40 to 0xDB4a3c…0836Fcf20.00296271 ETH From 0x996113…fdc9cc0d to 0x06d5A4…b1d6eb9C0.25112975476175586 ETH From 0xFda752…1FE775a1 to 0x3a1be8…e880c8300.022966 ETH From 0x03aE60…d55729D1 to 0x8f2A4F…c71F2da7300 USDT From 0xeF0B59…3d9e818e to 0x8F5fd4…8F2bDaeA0.1965402366999584 ETH From 0x3D8702…E2B67697 to 0xCC2dC4…4eeAf67a656400 USDT From 0x7Cf8ED…8F087b32 to 0x7541F3…6dA9534E0.00003 ETH From 0x4Be8A8…93d41c11 to 0xcB91CB…73b5a8cD0.00000276875403 ETH From 0x10CBA1…8c6f49E1 to 0x7FaA4f…1e3896660.517743785781574 ETH From 0xB50780…23e8c275 to 0xE347a7…CdbE19640.58297 USDT From 0x7Cf8ED…8F087b32 to 0x94c012…5d4E10F60.00003 ETH From 0x4BEcC7…C4024073 to 0xba45E6…61319003500.144541 USDC From 0xbe51f0…CD70Daa7 to 0x3A4876…fB03F576273.972 USDT From 0xDb0DfE…B32F6f94 to 0xEeb114…Dde54C090.016447097909573855 ETH From 0x36b082…b0574C0c to 0x7f6FDC…B44601dA10 USDC From 0x5277b7…B39EB323 to 0x9150A1…9B9fddEf700 USDT From 0xaa3010…92944a8f to 0xFF09B9…DC9900A52843.939377797438 ERC20 From 0x18E296…A73882F6 to 0xCD285b…Fd5e29711199996 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A4.9815 ERC20 From 0x4e1ad6…Ed7392F5 to 0xd7F495…7A6bbD210.021 ETH From 0x1ccFd4…9f4E2fF0 to 0xD7909b…6df36B7428.13 USDT From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C2 USDC From 0xBEE33d…0Ad7F0C9 to 0x4ccC78…65C6eB331870.089 USDT From 0xFb9dCb…a1a4d396 to 0x916A0A…Acb550aA250 ETH From 0x1fB550…D8005180 to 0xE4ee67…78705db916.7582 USDT From 0x5928d5…67bACB80 to 0xa77fbe…e57b96dc500 USDT From 0x1baa8d…B222A447 to 0x33C91E…14DAEE03676.079215 USDT From 0x674bce…81ccbB40 to 0x3E48ec…90DA4d9696000 USDT From 0x4c0B2e…702E56E1 to 0x79eBE8…12d2cC4928.234 USDT From 0x576A77…92f629Cb to 0x161A4C…989b3D0C69000.419063 USDT From 0xFC644d…79232D77 to 0x6794bf…cb9481f128.147 USDT From 0x307902…7ffd5338 to 0x196502…16C9C2070.01 ETH From 0x1f5065…C7c9f3C9 to 0xc9F913…754C01B50.000001852317903577 ETH From 0x30D9dD…ea91BfDc to 0x336d4E…1D130C5020.4 USDT From 0x04f000…7C1AEa50 to 0x384445…bFC1087f0.01 ETH From 0x47F162…25c8C43F to 0x2245Fd…9b46258D1000 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e668 USDT From 0x89Eaeb…fa690BaC to 0xc8B934…9AB5808734.469821 USDT From 0x4f0375…fD43E8eD to 0x6794bf…cb9481f128.102 USDT From 0xd6ae29…1784Ab12 to 0xEaBcbD…3b89C1F91.573 ETH From 0xBa50d3…6AC44F4D to 0xb303ab…CEfa4cc30.56349868 ETH From 0x23C226…B160617e to 0xf701e5…24A3dbef36.723222 USDC From 0x411eE1…963FffD2 to 0x9ff918…41130dAD0.0001 ETH From 0x20C85A…19f0c081 to 0x1c1ff5…970cCa7413.7 USDC From 0xd5902d…0a8A479d to 0x308b3D…4891076f3000 USDT From 0xE4590c…7649Bcdf to 0x87De79…5eb3c1930.00448 USDC From 0x54E2FE…F40F70a4 to 0x6dc864…0c8F51fC0.0077 ETH From 0xECE5c5…A3F04e06 to 0x5368A2…32Ea45330.001 ETH From 0x9C991a…99002a0f to 0x8b4f52…b66DF5c5115 USDC From 0x4A3Ec8…81a2849b to 0x451d32…2350EF1c4378.53806 USDC From 0xca0880…9b21B67B to 0x596411…41E669eF1 ETH From 0x811382…16231c32 to 0x030d6c…E8ad8CAC4601.67 USDT From 0x284Cb8…A41212Ed to 0x6Bf863…c5EEDf3D0.01638528 ETH From 0x90EB4E…53774f78 to 0xF2d436…9A9d11F010000.350012 USDT From 0x4D2B5D…fcC43F5a to 0x79eBE8…12d2cC4928.256 USDT From 0xFf9D83…9cF670FC to 0x2F25CE…8Fd8E7530.000001885584049 ETH From 0x0b2630…79f744c7 to 0xa75Af2…23619090200 USDT From 0x8B78a8…4786C7FB to 0x79eBE8…12d2cC49140.417 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B400000 USDT From 0x716054…20FeD4a5 to 0xfec7B0…F7366F2C0.000002066110358 ETH From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x7b09FC…4e0f9918 to 0x1CD31D…C91B9847125285.122685 USDT From 0x042a8D…f3672943 to 0x34c746…Dea7f01e30 ETH From 0xC6323e…e142E389 to 0xAd3e3f…F23e43Cb0.00015 ETH From 0x716054…20FeD4a5 to 0x90e89E…F645962a0.000002155161673391 ETH From 0xcBB39D…644fc783 to 0x7FaA4f…1e389666500 USDC From 0x4efe52…aC18456c to 0xD686e6…36577A810.01641016 ETH From 0x01a4A8…B436d66e to 0xCc72FC…3589E40521.39 USDT From 0x7Cf8ED…8F087b32 to 0x4A08a4…50E35BFC0.00003 ETH From 0x30caf0…ffe65a56 to 0x7e2072…Bcb42582100000 USDT From 0x558230…f2D89c9C to 0xE11ec0…1a1ce86f39951.46242 USDT From 0x422Fdd…b56a2278 to 0x207c2c…b09b7b01300 USDT From 0x716054…20FeD4a5 to 0xb5Efa0…942939370.000002150590752266 ETH From 0x10FE2d…1D56EA4c to 0xf749F2…8f4053395.459656101699533 ETH From 0x56FaB7…A1c313c5 to 0xCcAaC4…AE17192510.977818935198863 ETH From 0xecc347…11776Af0 to 0xB13cfa…b5F809EC40869.54 USDT From 0x89E81a…A5Ea2A5F to 0xB38FeC…6E3B49740.21412989 ETH From 0xFBD4E1…47D99a29 to 0x8973a1…DF86AB4150000 USDT From 0x0c364e…980dF230 to 0x4eD2c7…D8480005421.13666360301517 DAI From 0xb32BB5…950190D4 to 0xf1e813…aC16d705395 USDC From 0xf03c57…60c07B9C to 0xC05A34…86Db3bce0.00188 ETH From 0x2CfF89…2c302680 to 0xF28956…82cE499851437.76554 USDT From 0xa6aAE1…88503137 to 0xB9D34B…8D4AdA2c30 USDT From 0x4f0375…fD43E8eD to 0xB9B057…038355A128.137 USDT From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0xC6323e…e142E389 to 0x44A0B8…e78d839D0.00015 ETH From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0xeb07B9…4e15f969 to 0x59858F…aBAe698923900 USDT From 0x7c448D…8580892D to 0x579EF1…77b181DD7.485693460852779 ETH From 0x69DCD6…b1BbE4E8 to 0xEEa352…6955a21a41500 USDT From 0x978E75…1a773456 to 0x31820B…5396539d0.000507120044660938 ETH From 0x99574c…B6E99999 to 0xc5364E…54Ea73F30.000013346311 ETH From 0x295BA7…3c137A59 to 0x28c05e…B9F21D6015304.003235 USDT From 0xC6323e…e142E389 to 0xDDd185…AbF733440.00015 ETH From 0x53E59F…25Ed1534 to 0xaAFe56…b13634f0288.91 USDT From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C5000 USDC From 0x80880e…65D39464 to 0x4D8dA1…1bdD9a190.0004 ETH From 0x7Cf8ED…8F087b32 to 0xECC922…266C6C510.00003 ETH From 0x27ed4b…b86bf8AA to 0x38aa83…9ab4Ab41354.85 USDT From 0x8e3D39…338786a3 to 0x3a5de3…5648665D0.009838319 ETH From 0x2D53A5…BAc7fa49 to 0xB8135d…C6FcBA160.02318333355597343 ERC20 From 0x83ED28…Ab9665c2 to 0x94A382…93BE2f55211251.6 USDT From 0x46b201…ec8CcfBF to 0x7FaA4f…1e389666502.6162 USDT From 0xBA5cfb…CFf7956a to 0xf06656…3bA506273.9556 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9082.91942046234706 ERC20 From 0x5c2bCd…3A4C79D4 to 0xc15a93…9A93fD5E0.003 ETH From 0x0EEED5…B0a8B4F8 to 0x9DbC3a…51Fd362B0.000126 ETH From 0x897A2c…e3f04ecf to 0x5acFc0…88E97F196000 USDT From 0x549361…6Cf7f69F to 0x145f79…2e5D74AB0.0015 USDC From 0x0254E2…c6630169 to 0x4F9547…de196BE734831 USDT From 0x7E7BFe…C4e73227 to 0xDA1f69…bc9D73bB0.002998456527972 ETH From 0x3F7BF8…B336F337 to 0x38A623…e3549cFF11 USDT From 0x324F26…D1a20e2B to 0xF30b6f…5C0F0EB00.19991237989916602 ETH From 0xf03c57…60c07B9C to 0x3f8893…2CE009890.0016 ETH From 0x95629A…4f2c0a74 to 0xb953b3…A32Da1A20.009999 USDC From 0xFBD4E1…47D99a29 to 0x8973a1…DF86AB4150000 USDT From 0xC87002…cE56c291 to 0xaD7400…33f104790.00000519883528374 ETH From 0x05D961…1eD0bdF3 to 0x85d4F7…9414134B8807436.27882 USDT From 0x7Cf8ED…8F087b32 to 0xB49374…De3b8BBD0.00003 ETH From 0xf98b6B…0D017375 to 0x414475…94dB380F0.040990460699985895 ETH From 0x82c63C…6C196D0C to 0xeeB324…CbeE0F9E0.032 ETH From 0x7a693e…8e3766d0 to 0xe26B78…27835fCe171.99979846242104 ETH From 0xb08183…9b66b76E to 0x96a106…90Fd8e26406.119399 USDC From 0xD3bC7D…8f486B36 to 0x4d7344…20f765aB0.0232 ETH From 0xE1ab33…fc18Fd97 to 0x6f3a41…B9348e3D72.05 USDT From 0xbAb425…B0617D21 to 0xa95AB6…B61630b50.0001 ETH From 0xc4c50C…D7fD00B9 to 0x5BedB9…568E7d970.03283457612203955 ETH From 0xDa7FDC…c518020E to 0xB71c49…b6B457b30.006 ETH From 0xcE0112…a829510e to 0x79F3c7…7f7107CE10 USDT From 0xADD58e…5b041970 to 0xA93756…03136fB24645.059398 USDT From 0xC6323e…e142E389 to 0x878fA4…7B8b7a600.00015 ETH From 0xAd0d7E…Ee812d63 to 0x949163…738D80Cd0.001 ETH From 0x11C981…9C371bBf to 0x07c269…7Aee5a6D147000 USDT From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x7feF38…f76de6f9 to 0xB9B057…038355A128.056 USDT From 0xb61B59…f2Ad2288 to 0x5D86db…b107479520.196 USDT From 0x311d8E…D2ab3aD0 to 0xC2f132…09cfd11F50 USDC From 0xa9F42c…81ec8F84 to 0x812b0F…dF8D04Be0.2704568 ETH From 0x716054…20FeD4a5 to 0x90e89E…F645962a0.000002155161673391 ETH From 0xa9c188…2E627d62 to 0x14f918…c09E3F90100000 USDT From 0xDe3186…A9bD933A to 0x32b10f…985bEd050.036687510850658904 ETH From 0x32B5E4…8D4A4ce8 to 0x86B639…D321AbD4105.56 USDT From 0xA7A18C…06Cd2426 to 0x3253D2…2B201e6a17 ETH From 0xB46abf…D56d8d13 to 0x0Fb6A1…f5d6Ef490.11469693 ETH From 0x732cE3…506Bb100 to 0xfCeE9b…6739430a0.004913505917498959 ETH From 0xA40DA9…9da415C3 to 0x194EE6…b08C36c1112.150561 USDT From 0xA58066…02D4147F to 0xe55bCb…3ADb360642480 USDT From 0x308f92…C091076F to 0x28c05e…B9F21D603110 USDT From 0x45AAF5…8D8AC39d to 0x8873B1…a303382B0.003306 ETH From 0x7b4748…B9fD0EE4 to 0x53590f…F8cC48040.03278672 ETH From 0x36b082…b0574C0c to 0x9Db3c7…E71Cd41450 USDC From 0xc9a001…4A3aDBc8 to 0x20B7bF…62ae8d4e0.02334935741480735 ETH From 0x078d7D…89181708 to 0xF2695B…D503A3C160000 USDT From 0xdD44F2…c3639e50 to 0xff28e4…f0d387450.024 ETH From 0xbA40Bb…6e459215 to 0x6daA5E…e48ca7e10.00494 ETH From 0x0FB590…0c30F058 to 0xACF69f…4d08A16c185100.002 USDT From 0xE33DEb…Cc3185d9 to 0x3B26E6…8DAC2a7a1.562250021820589 ETH From 0xEdd1Ae…2475f17d to 0x7A0f80…3Ac3c824309198.156496 USDT From 0x2D410F…B686d774 to 0x24B7c1…d879dfce50.76 USDT From 0x706b38…e339742C to 0x1dA8f1…f7b6167f50006.100744 USDT From 0xAFF187…dE8A39F7 to 0xe42FCc…7Cbdc17f3757.2 USDT From 0x1fb65d…66Cb130D to 0x2FAE87…Eaa0E00540000 USDC From 0xD1E6e4…c7634861 to 0x9BcDAC…1117B371252700 USDT From 0x0DEdb9…1d059431 to 0xa26893…ae18b5210.007566021124273 ETH From 0x0d3b13…a27D5a8C to 0x7FaA4f…1e3896660.100183685781574 ETH From 0xC6323e…e142E389 to 0xf4066A…67019DB50.00015 ETH From 0xB50780…23e8c275 to 0x3E85bA…289EFbf87060 USDC From 0x591e9E…FcdfbD9e to 0xd472d7…0a2177BE0.019676639879411605 ETH From 0x3c6923…20756faa to 0xAF33da…883c1a73200 USDC From 0x529C8C…f23c0666 to 0x623b94…B2a8459D0.000206000000001006 ETH From 0x0342D0…c827e84a to 0x4B5457…7464a8200.000139401 ETH From 0x5B00a8…3853ED3E to 0x2fc284…847668651057.024952 USDC From 0x03aE60…d55729D1 to 0xE347a7…CdbE19640.60287 USDT From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x523cb3…C22b8E67 to 0xEc5293…F5194457130000 USDT From 0xdA67bC…e23a6138 to 0x5299aC…d20173f758.60649647513255 ETH From 0x7Cf8ED…8F087b32 to 0xC9f21d…Ce0075A70.00003 ETH From 0xabeDf6…c025Ed1E to 0xF219b1…999DAEE71118 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a121217982.46 USDC From 0x7Cf8ED…8F087b32 to 0x7541F3…6dA9534E0.00003 ETH From 0xc4de70…Ce910302 to 0xedc41c…D20Cfb184.9363 ETH From 0x9269c6…CBe1Baf3 to 0x606F0e…F98179Bb0.001645899078709999 ETH From 0xC637Eb…ff297608 to 0x597bF6…4FA1389C5000 USDC From 0xdCD776…e27492bE to 0x95b93c…690f413C0.003 ETH From 0x4Ef765…a3c2844d to 0x74678D…15e1bb133000 USDT From 0x554A25…Bd19a1Ef to 0x18A1DC…686c79860.04594 ETH From 0x16754c…c8bD2093 to 0xa95d9E…F73322d01.49 ETH From 0x575043…dC499925 to 0xB9B057…038355A128.183 USDT From 0x44e67F…0074344d to 0x5f5335…ECF17aea100 USDC From 0xf98b6B…0D017375 to 0x87DdA9…a2C75Dd80.04934518933749149 ETH From 0x2Ca71B…99C51A7D to 0xEd58C7…726d0A1B216.58 USDT From 0x716054…20FeD4a5 to 0xB36938…775cdB450.000002176854807 ETH From 0xCf3c79…f2A47cc1 to 0xCd7154…beb2670E50 ETH From 0x932C1F…5375ae07 to 0x69D5cC…0C341a310.0002 ETH From 0x56a648…d0DAA348 to 0x7FaA4f…1e389666509.99235 USDT From 0x635057…504069d6 to 0x7FaA4f…1e3896660.343852008516103 ETH From 0xc9EaaC…9351A1f9 to 0xF66191…D37A83F894.331185 USDT From 0x16F35c…21434d5C to 0xAB8543…Cd5e68B01000 USDC	0x0f4088…9aed513B	0 eth 0 ETH	0.000154214532444133 eth 0.000154214532444133 ETH
0x3aea86…9923cdda	23243583	Fri, Aug 29, 2025 1:45 AM	0xF4CEB1…997B1646	From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x549d83…57963425 to 0x10B717…F729B11160409.483318 USDT From 0xd327D3…Bb27BB7c to 0x89B4C0…479e605e23926.172926 USDT From 0x119d9b…5606277C to 0x26B31C…c208837454500 USDT From 0x7dD421…472d7406 to 0xcf40fd…b16c0043100 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x4565D6…585C9498 to 0x8CC547…818F410810001 USDT From 0xd309Ac…A479082c to 0xeE83a4…d9b351272000 DAI From 0x97004a…dDb0da53 to 0xB73977…53D1788B10000 USDC From 0x17bC08…B6d890dC to 0x14f97b…fA040e65235000 USDT From 0xFdc601…54F52335 to 0xf72C1C…8187CE2D419342.199723 USDT From 0x259b44…FE96Dd16 to 0xBc279b…E1Bb4aEb98420.00115 USDT From 0x6Cf66E…7214D389 to 0x04e8D1…132791791056153.21 USDT From 0xbabb8D…895eDF94 to 0x7b6FD2…423B77bC413712 USDT From 0x461D2C…53641FB1 to 0xbb1480…78Aa3CE8200000 USDT From 0xEfbc8d…7D84E5f6 to 0x5c28FE…7fC0c077100 USDT From 0xcfbb5F…b59d11Ef to 0x3068E3…57d6AB841247476.194539 USDT From 0xDfB57E…36d8A12b to 0x6F96eA…325DF080297636 USDT From 0x3068aa…afC30C40 to 0x80eaE6…D61D4Dd2200 USDC From 0x311A8E…9d0B26Ff to 0x57a6D7…2cbaf2bF125 USDC From 0xA73a21…32fA1D2E to 0xaFc5d2…6727eED5200445.00052 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6994908 USDT From 0x942a70…459A0389 to 0x91F7E6…c85A41be241533.266616 USDT From 0x906447…Cb3cb3c3 to 0xB8254E…6956f4bf497570.760828 USDC From 0x3cB27a…a0e70142 to 0x65F38D…5a2BA626150000 USDT From 0x46F2A4…48EAfBa1 to 0x12de6B…9A10aB1F182831 USDT From 0x5083B8…da739881 to 0xbbbeAA…86834bd3548044 USDT From 0xe78a63…771E1CC7 to 0xd8D675…200d50F2238808.629823 USDT From 0x3a8D97…B2d1f97b to 0x60f5FA…C06E29A92400 USDT From 0x74F486…d2013C17 to 0xc79D0f…d936a78E443000 USDT From 0x0db4F1…F8C5117d to 0xaAb57c…acB82f7E2.25257682805e-7 ERC20 From 0xB050FF…498bcB5b to 0xc9a9cE…868e3Dd6578.1 USDT From 0xE95b02…A1b9aEC9 to 0xB516a1…4A96006D9.01504698 ETH From 0x1578b1…177B9303 to 0x5D0BD1…c9b4E32B350000 USDT From 0xFBfCb7…59B55bA0 to 0x3b1222…77a2E9b50.05854443 ETH From 0x3549ee…C0db3c74 to 0xFfB227…93e8aec5458838.401465 USDT From 0xF3622b…1B982999 to 0xC9d424…8d18C331200000 USDT From 0x11c4FB…4B354212 to 0xe8c9c3…A231A1d81940.01 USDT From 0xf67752…4c14B47d to 0x6152DB…9bD13e084.57332096e-10 ERC20 From 0x39CC8f…5Cf4453D to 0xd4e432…8677E8d2200000 USDT From 0x00FdAe…EaaacDCE to 0x9ea7d5…918d513819921.3776 USDC From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x456264…355D3773 to 0x51172e…f50699Cb1014756.13 USDT From 0xffd9c9…6Dfc5497 to 0xD78DDB…3dD0B2c61.9995e-8 ERC20 From 0x6E5E64…31932D8A to 0x4C3191…349794BA193616.4 USDT From 0xAAF62F…f0d4b049 to 0x26d9f2…23E89F251323900.396184 USDT From 0xb4C7ef…Ad5B0703 to 0xAFB5b2…6c58aE0b1567384.788038 USDT From 0xc8a635…808E232c to 0x00C17e…300538531126820.59 USDT From 0x3E7Cc7…64ED06fC to 0x083Ef7…eB1a1e2233.41082655 LINK From 0xA329Ac…aeD42167 to 0x3652bf…E6b46AC72000000.414304 USDT From 0x6Def11…199F83C3 to 0x5cd6Cb…285fd3ce2.583e-9 ERC20 From 0x8352Ad…8C9784F5 to 0x4f0fDb…037d8873156316.57 USDT From 0x2a500f…449590CF to 0x8E9c6A…D3c271BE364145.9 USDC From 0x71E063…deDF47B1 to 0xf13888…2B478877299900 USDT From 0xf8c61B…eB13Ed0C to 0xC907E4…6303807a1572 USDT From 0x54F27d…d29E37C3 to 0x92cC9c…d7281Cb95900.960198 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE0152200.009629 USDC From 0x474a5d…844cebF6 to 0x438b82…42bee38c1 USDT From 0xB42A98…DA6cb334 to 0x220e18…01e41d9c240000 USDC From 0xb55119…96A70029 to 0x615B99…AaFac982150000 USDT From 0x371a72…F17e6c80 to 0xA4891e…621b8DB91114.146912 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xf5E5b0…47dC4c7B to 0xD44dec…EFceB9AA99.999882372 ETH From 0x0215dC…22dD3dfc to 0x546e0B…3be71E1f223356.38668 USDT From 0x6cC407…90A2Bd7f to 0x784d93…c3DF6Bc110 USDT From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDT From 0xb8F6b5…2f47D0e1 to 0xdbdc6C…33cfA3fa272095.496682 USDT From 0x739137…1B38a2a6 to 0x3F2896…7FE22aa29.994e-8 ERC20 From 0x8899cE…2e38bB99 to 0x460251…C6b70841300219 USDT From 0x367De5…981D35b8 to 0x2928ee…FA8875e0642200 USDT From 0x57Eef3…535448E8 to 0x9201FE…ffD6CFec28000 USDT From 0xD51fCB…832A1FC3 to 0x3066E0…0EEd0FE9295000 USDT From 0x849B2F…95800483 to 0xB516a1…4A96006D7606.7853900774 ERC20 From 0x2EAac7…30B20E59 to 0x4cAD1A…bc57Cb70450000 USDT From 0x2F4766…c032153e to 0xEC736e…ae49a2Be2.3723 ETH From 0xe01b56…15613009 to 0xe22dC1…52f73Fd08.04e-10 ERC20 From 0x3E7Cc7…64ED06fC to 0xfe948B…EA5C101E1938.4861278199999 LINK From 0x11F339…ec0c9b17 to 0x4C039A…85d3B9fd55 USDT From 0xbEE494…02A12612 to 0xD02769…3E01CFB90.6 ETH From 0xa92217…e0832F2A to 0x69D58D…c8470Ec7248200 USDT From 0x292Be0…A9b14DC3 to 0xe6076C…3Dc725C826.43553603 ETH From 0x2Cb25D…04c82fe4 to 0xF14D2A…6C7Cc7581.9987e-8 ERC20 From 0x76EeB4…7a0A4F17 to 0x783b65…0Ab345F88.9284214e-10 ERC20 From 0x594A5c…3984f1D0 to 0x7b0DdA…F9bf676B3576854.660279 USDT From 0x40cCC9…1d1Db561 to 0x2f1ef2…5eB840C3926226.009006 USDT From 0x6Ae8Ab…F0E474c0 to 0x98C650…8c1EDDf4384889702.46729314 PEPE From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1548847 USDT From 0x2de088…693b1A2f to 0x0ba883…DD779C2f485645 USDT From 0x63c9AA…008744AA to 0xD13a24…44F53eF8200000 USDT From 0xbb574D…74Ff0D0e to 0xC14fee…643b09ce200216 USDT From 0x9f2264…F007b802 to 0x0987eC…b99034DF1000 USDT From 0xEdB42b…0594C497 to 0x329e02…52045c161731500.361685 USDT From 0x0494E1…951c51Df to 0xf6A46A…E2b1C337885580.205134 USDT From 0x6c5499…49b2F627 to 0x73f675…f62218c7250000 USDT From 0x2c5B74…b2d81E3a to 0x78CBa1…31555b6D1.187998e-8 ERC20 From 0x939D0f…D92eEB3E to 0xA62e82…C36cC30a323983.197989 USDT From 0xBcf214…07E1B88B to 0xF2676F…25a96E5056000 USDT From 0xd6Bf76…CD15B5d3 to 0x07D61C…22253f63534.7265 USDT From 0x2f23c1…f9a708CC to 0x23D39A…104410a3500000 USDT From 0xE9602b…847860E6 to 0xb2E3C7…802f28f3284855 USDT From 0x27fAAa…9A8f4515 to 0xCB6660…a2825972238470 USDT From 0x48E0f5…24920565 to 0x675301…4609250510000 USDT From 0x3baceb…A785CC6D to 0x950478…402Fcd8a500000 USDT From 0x966941…45C55103 to 0xBb32aC…e2ff50Cc29.5314 LINK From 0x7A822B…Bcb3b3A4 to 0xb9f422…b0E6B61D153.866925 USDT From 0x3af3BE…BB37C4d6 to 0xEee2C5…c8C491e50.31 ETH From 0xd09283…631dc0E7 to 0x9F3c85…1389dAe2265350.03 USDT From 0xD024dF…0301cFB9 to 0xe52D51…e007A157254829 USDT From 0x32E1f3…532cF9d7 to 0x8e3242…1A9679fc480928 USDT From 0x869444…A1fd8DBC to 0x3506E1…062656dC3134300.941506 USDT From 0xe64eBB…8a7E3C7F to 0x4f0fDb…037d88731984099.2 USDT From 0x771C22…5Db4548D to 0xF27b78…6D3AF4402818863.919504 USDT From 0xCb5845…F4b10340 to 0x9F8992…e3C4F1F567 USDT From 0x745389…c60Ec649 to 0xA80ff5…46e02eA7302453.396538 USDT From 0x644D9F…bcb023f7 to 0xCf7a2d…bF2D25511.169354e-8 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000182232481122414 eth 0.000182232481122414 ETH
0xc3120e…39a0296c	23219650	Mon, Aug 25, 2025 5:35 PM	0x1C9a7A…2af13469	From 0x19e0E7…4F4DF8aA to 0xbd9C02…12b92810286498 USDT From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0x201ce5…26cD6a9F to 0x346F63…f83270364800 USDT From 0x1CE10A…32dD6749 to 0xE1579c…0fCAA7B24400 USDT From 0x525482…e7578B56 to 0x99E21e…eFc7891d4000 USDT From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB05000 USDC From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0x4691E4…5581a444 to 0xCCfb80…f810106a1000 USDC From 0x9095a3…26173680 to 0x50b5a6…3D60783a10450 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x4e7F60…55Acd2f8 to 0x795f55…6853D83F80524.395442 USDT From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0xe064Ef…801b9B67 to 0x42d74D…37bAe99D5825 USDC From 0xD69DfD…981eFeEe to 0x578806…925D6232604.545824 USDT From 0xf5B532…1B6Fe835 to 0xd71675…64Ca2775230000 USDC From 0x06A168…443f1488 to 0xbF09BD…23fC704098000.607732 USDT From 0x019A5D…42393902 to 0x7006Cc…04d047B3215 USDC From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0x7148Cf…78198DeA to 0x810109…EBB9EE40365.232792 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c289D…0A2384b01599.967138 USDT From 0x73E4C3…a8c5E75B to 0x8B1074…bc091F2027.1 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761165.022477 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0xa25B0c…e817021C to 0x22B56C…6f1dfe29150015.002 USDC From 0x32C6e2…d3cc6592 to 0xe8437f…4Ee656b015 USDC From 0x5BB72E…98e61e71 to 0xAe7478…7A9d7bad75.69 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0xb31ea0…57511ddd to 0x7e36AB…aCa5Cd3a8772 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d403248.78 USDC From 0xAc38C5…beb488A6 to 0xB39E5c…0A347c05299.9753 USDT From 0x7d3F48…Acb3B93E to 0xB11443…f4fb78ca300 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xe22f98…72970c24 to 0xb87881…0E6Bbe49667.50498 USDT From 0xefb357…91acdbC1 to 0xdB74E0…60439C25498442 USDT From 0x9a8570…706081E9 to 0x587b34…3133C3950.10054 USDC From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc91073218.020126 USDC From 0x767ea7…35B05d83 to 0x817834…D3d962aA1540 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x8e1461…B4d8De30 to 0x46D811…D1037ab340869.204317 USDT From 0xBD9c35…10B92810 to 0xa419CD…E7A9cBc8498.3704 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8116.677617 USDT From 0x7c1e06…14dFC58E to 0x3611f8…9c5B274024999.723056 USDC From 0xa25be6…4C78021C to 0x9E2535…c9667BBD150015.002 USDC From 0x550E47…478cBb7f to 0x06aB26…043f1488694435.28 USDT From 0x4e90C8…10F44588 to 0x27A12b…2CA2887C22000 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748156000 USDT From 0xC1C09a…8DeC8199 to 0xd2B4A5…98Fc262F2025 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E351000 USDC From 0xcc3e83…514Da84a to 0x72E7f5…03Cd1096407.827491 USDC From 0x010418…1C332Ab2 to 0xE348F0…FDbE19640.000555232719082242 ERC20 From 0xfae619…44C8CeA8 to 0xc8ABEA…4B1075AB5057.882208 USDC From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E872769.3445 USDT From 0x8f0eE0…663786AE to 0xb932bc…66b558395062665.46 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDT From 0x84fbEe…353E50d2 to 0xA06821…541Be3a4800 USDT From 0x2586Df…bD6e0deb to 0x8aB32f…44769aE0451.894148 USDC From 0x5153A2…F77eF291 to 0xa4654a…1E8926B725000 USDT From 0x219844…27B0F628 to 0x8aB32f…44769aE0400.8 USDC From 0x211F93…050E8964 to 0xfedB19…099c82C21137.425 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC15000 USDT From 0xA0Db38…fF36ebf9 to 0x63a350…0B508D4f1030 USDT From 0x80ce53…5d00F1c2 to 0x928fD6…d915F73B307.23 USDT From 0x0DB0B3…E5E81Bf6 to 0x70B905…E801D6aa180 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x550eB5…c996bB7F to 0x06AbCc…4FC21488694435.28 USDT From 0x473d3a…80b5188c to 0xB8Da90…042b6eBE2499995 USDC From 0x09f192…2A42FA0C to 0xd6F9ce…d0847020100000 USDT From 0xc0a37a…096B7051 to 0x361f1B…3648E8167650 USDT From 0x0db4F1…F8C5117d to 0x224950…3527Cd56110000 USDT From 0xd7f998…7fE91A53 to 0x5185D6…09BaaFBA0.2286027798098025 ETH From 0xb62f95…8b02b3e4 to 0xf44a55…f51EF25F20 ETH From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D810 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000222473553959556 eth 0.000222473553959556 ETH
0xcdcc0d…788e7f81	23219616	Mon, Aug 25, 2025 5:28 PM	0x1C9a7A…2af13469	From 0xa25be6…4C78021C to 0x9E2535…c9667BBD150015.002 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748156000 USDT From 0xfae619…44C8CeA8 to 0xc8ABEA…4B1075AB5057.882208 USDC From 0x147153…aa1f7a0C to 0xBe4B2D…5fF34c310.06 ETH From 0x4a32b3…982E38Fe to 0x1Fcb8a…6360Bf9D0.19393875 ETH From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x211F93…050E8964 to 0xfedB19…099c82C21137.425 USDT From 0xf5B532…1B6Fe835 to 0xd71675…64Ca2775230000 USDC From 0x7c1e06…14dFC58E to 0x3611f8…9c5B274024999.723056 USDC From 0x4691E4…5581a444 to 0xCCfb80…f810106a1000 USDC From 0x5447c5…837b10Cf to 0x5F6994…FBD11F010.01 ETH From 0x84fbEe…353E50d2 to 0xA06821…541Be3a4800 USDT From 0x4e298c…F50f4Ff9 to 0x7019d8…81e6797c70 USDT From 0x84fbEe…353E50d2 to 0xA06821…541Be3a4800 USDT From 0x4e90C8…10F44588 to 0x27A12b…2CA2887C22000 USDC From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x219844…27B0F628 to 0x8aB32f…44769aE0400.8 USDC From 0x80ce53…5d00F1c2 to 0x928fD6…d915F73B307.23 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA1540 USDT From 0xEDED24…0767b71f to 0x1884B4…5961cdA5125.0583625918201 DAI From 0x06A168…443f1488 to 0xbF09BD…23fC704098000.607732 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xAc38C5…beb488A6 to 0xB39E5c…0A347c05299.9753 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E351000 USDC From 0x2586Df…bD6e0deb to 0x8aB32f…44769aE0451.894148 USDC From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB05000 USDC From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D0.000541895181105953 ERC20 From 0xAa6324…1f3db5F8 to 0x490013…Ba4d4c8B8 ETH From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0xA0Db38…fF36ebf9 to 0x63a350…0B508D4f1030 USDT From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0x550E47…478cBb7f to 0x06aB26…043f1488694435.28 USDT From 0x7148Cf…78198DeA to 0x810109…EBB9EE40365.232792 USDT From 0x5BB72E…98e61e71 to 0xAe7478…7A9d7bad75.69 USDC From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x32C6e2…d3cc6592 to 0xe8437f…4Ee656b015 USDC From 0xC1C09a…8DeC8199 to 0xd2B4A5…98Fc262F2025 USDT From 0x525482…e7578B56 to 0x99E21e…eFc7891d4000 USDT From 0xe22f98…72970c24 to 0xb87881…0E6Bbe49667.50498 USDT From 0x8e1461…B4d8De30 to 0x46D811…D1037ab340869.204317 USDT From 0x550eB5…c996bB7F to 0x06AbCc…4FC21488694435.28 USDT From 0x73E4C3…a8c5E75B to 0x8B1074…bc091F2027.1 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x9a8570…706081E9 to 0x587b34…3133C3950.10054 USDC From 0x0DB0B3…E5E81Bf6 to 0x70B905…E801D6aa180 USDC From 0x8f0eE0…663786AE to 0xb932bc…66b558395062665.46 USDT From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E872769.3445 USDT From 0x9095a3…26173680 to 0x50b5a6…3D60783a10450 USDT From 0xa25B0c…e817021C to 0x22B56C…6f1dfe29150015.002 USDC From 0xb31ea0…57511ddd to 0x7e36AB…aCa5Cd3a8772 USDT From 0x85805b…bAcf8010 to 0x9Ec9C2…60972b750.10342790335658986 ETH From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x5153A2…F77eF291 to 0xa4654a…1E8926B725000 USDT From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC15000 USDT From 0x201ce5…26cD6a9F to 0x346F63…f83270364800 USDT From 0xce533a…Fa5fa43F to 0xaf95E3…31A04fDe5431 USDT From 0x4e7F60…55Acd2f8 to 0x795f55…6853D83F80524.395442 USDT From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E14151 USDC From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0xC5B242…dbA17481 to 0x429bE3…8aB260a714166.92 USDT From 0x2cfc08…48FF3291 to 0x3BE21e…946ef99328000 USDT From 0x109a9E…e57C63fa to 0x0f98Df…9a498F8710 USDT From 0x5aF2A6…D2Ec843a to 0xB86665…c384Fc4575015 USDC From 0xE1dCF4…50E02595 to 0xa3B158…662616fc49500.27445 USDT From 0xccBdB4…b3ebBE1e to 0xC3EE05…1A6da0E66743.739337 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0x136848…e8ea11CE to 0x6137d8…7147aa240.000017279137848 ETH From 0xc09cd9…C075565F to 0x37DA0d…FeD794fc0.005 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.000206904793653174 eth 0.000206904793653174 ETH
0x16f6d7…2579473b	23219588	Mon, Aug 25, 2025 5:22 PM	0x1C9a7A…2af13469	From 0x9a8570…706081E9 to 0x587b34…3133C3950.10054 USDC From 0x2cfc08…48FF3291 to 0x3BE21e…946ef99328000 USDT From 0x4e90C8…10F44588 to 0x27A12b…2CA2887C22000 USDC From 0xF1651B…CEF19389 to 0x851a4E…5479a83B0.10772504994805901 ETH From 0x211F93…050E8964 to 0xfedB19…099c82C21137.425 USDT From 0x5BB72E…98e61e71 to 0x35E45D…eF1822D7113.82 USDC From 0x2586Df…bD6e0deb to 0x8aB32f…44769aE0451.894148 USDC From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E14151 USDC From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x0DB0B3…E5E81Bf6 to 0x70B905…E801D6aa180 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x9A06fE…18dbb6BC to 0xa6d719…d3577ca20.10804229890599962 ETH From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x06A168…443f1488 to 0xbF09BD…23fC704098000.607732 USDT From 0xa25B0c…e817021C to 0x22B56C…6f1dfe29150015.002 USDC From 0xAc38C5…beb488A6 to 0xB39E5c…0A347c05299.9753 USDT From 0x4691E4…5581a444 to 0xCCfb80…f810106a1000 USDC From 0x201ce5…26cD6a9F to 0x346F63…f83270364800 USDT From 0xE1dCF4…50E02595 to 0xa3B158…662616fc49500.27445 USDT From 0x86423c…0dB2FD04 to 0x780d17…eCb310a41750 USDT From 0xe22f98…72970c24 to 0xb87881…0E6Bbe49667.50498 USDT From 0xEDED24…0767b71f to 0x1884B4…5961cdA5124.94022585351372 DAI From 0x767ea7…35B05d83 to 0x817834…D3d962aA1540 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca011.4455191491949446 ETH From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748156000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xA0Db38…fF36ebf9 to 0x63a350…0B508D4f1030 USDT From 0xa98Cc3…77f8e057 to 0xC097E6…Cbc2Ca011.2193032500921297 ETH From 0xC5B242…dbA17481 to 0x429bE3…8aB260a714166.92 USDT From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E872769.3445 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0x219844…27B0F628 to 0x8aB32f…44769aE0400.8 USDC From 0x550E47…478cBb7f to 0x06aB26…043f1488694435.28 USDT From 0xccBdB4…b3ebBE1e to 0xC3EE05…1A6da0E66743.739337 USDT From 0x109a9E…e57C63fa to 0x0f98Df…9a498F8710 USDT From 0xa25be6…4C78021C to 0x9E2535…c9667BBD150015.002 USDC From 0x7c1e06…14dFC58E to 0x3611f8…9c5B274024999.723056 USDC From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.002865713828531497 ERC20 From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB05000 USDC From 0x9095a3…26173680 to 0x50b5a6…3D60783a10450 USDT From 0x550eB5…c996bB7F to 0x06aB26…043f1488694435.28 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E351000 USDC From 0x5153A2…F77eF291 to 0xa4654a…1E8926B725000 USDT From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0xfae619…44C8CeA8 to 0xc8ABEA…4B1075AB5057.882208 USDC From 0x32C6e2…d3cc6592 to 0xe8437f…4Ee656b015 USDC From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x75b7DB…6546d289 to 0x989893…Ae24aD8072808228.55420612 ERC20 From 0x5BB72E…98e61e71 to 0x4CCFaE…2e8BDB8156.85 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.00016951608802653 eth 0.00016951608802653 ETH
0x273465…2d410de6	23219559	Mon, Aug 25, 2025 5:17 PM	0x1C9a7A…2af13469	From 0x0DB0B3…E5E81Bf6 to 0x70B905…E801D6aa180 USDC From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0xc1bf0A…D4432fcD to 0xF4E1A5…7ec7923a0.009850046812584437 ETH From 0xD10259…A2d8BBda to 0x8cDCCE…24B88C130.01 ETH From 0xDCa56A…2f4D7A38 to 0xF8b2a8…5eE7FDbf72.296405 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0xc61039…aB0E8143 to 0x480D8e…16f708711015 DAI From 0x714d0d…97c5bCe1 to 0x910A1d…fCF7B09D1000.20204 USDT From 0x7c6c97…B1bFAc32 to 0xDcd0CC…50882d6E14151 USDC From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0xD10267…200FE1d6 to 0x1a7d74…950db2fD360.8 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0x966941…45C55103 to 0xCE573e…32718e3A2 ETH From 0x219844…27B0F628 to 0x8aB32f…44769aE0400.8 USDC From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x952205…4679d733 to 0xa0c336…4c9E9d826003 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000080978118427969 eth 0.000080978118427969 ETH
0x07f234…ce3b9c5c	23217211	Mon, Aug 25, 2025 9:25 AM	0x785Cd8…2439dC0D	From 0xDCb162…48d23229 to 0xa9Df06…E41D3E43100000 USDT From 0x1e8952…a543Cae0 to 0x843994…29E0A24a30000 USDC From 0xD026aF…C8EeD076 to 0xD046ef…B8bC8D1123883.732769 USDC From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0xb2EF91…6C0Add9b to 0x07221C…7A9184A217453 USDT From 0xAEAeE5…5e83a7C2 to 0x285657…0CF0b64D300 USDC From 0xeFA441…60e2aA87 to 0xd75bDc…aBE982B8114601.1 USDC From 0xAf6394…B4F0492C to 0xC79D09…8E3eAb8a10000 USDT From 0x78E44c…7BFb7ACe to 0x73c34f…46a7F793173.536357 USDT From 0xB76971…3625028C to 0x56BEBE…84237ea0371.12 USDT From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE20000 USDT From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93442855 USDT From 0x603E16…9a09DA21 to 0x3F6a6A…1bc6A1a112.003 USDT From 0x69ebFa…FBF2DbDa to 0x3D85A7…b23e25B48000 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x6ba768…67Ee7F2C to 0x13dA55…87ABf9A240000 USDC From 0x191329…8643E86a to 0x0Fa3a2…1B5241Eb26259.967411 USDC From 0xFF0302…cFf4FF9f to 0x65C115…f6eAc6eF14058.567994 USDT From 0xC79C99…673eAb8a to 0x544d2c…E54eb5585043.747886 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E219810.034301 USDT From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1440000 USDC From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab1164.01 USDT From 0xB26DaE…55EfFD77 to 0xf0880d…3d2D2C2c100 USDT From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9929.17945 USDC From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e81200.034205 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3993.04 USDT From 0x395BB3…6e744264 to 0xa2E4Ac…Bf4AB4D737378.682001 USDC From 0x841614…1aA55906 to 0x233Bf7…8876BaBF8271.531962 USDT From 0x5445cF…09C002d6 to 0x59Ee05…C0e1b3d310298.699087 USDT From 0x3253c9…E40d408a to 0x00FD55…6fFD7a70210000 USDT From 0x29Ed71…A94d61DD to 0x402463…5Dc1D0d0308 USDC From 0x5D77C6…3406FF14 to 0x130458…dc3C195728 USDT From 0x939D0f…D92eEB3E to 0x97dB3e…528905241000 USDT From 0x6bd9eF…9BCab42F to 0x631b26…1a4AB08c100492 USDT From 0xAC024e…F6f90C8b to 0x98c8cB…0bE8a172111.129658 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE761000 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x43f324…B85d0E16 to 0x2Aa119…825D482670000 USDT From 0xC79C99…673eAb8a to 0x79Aea2…038f943560000 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0x8Ac05a…F9421285 to 0xF5F842…F596231e176500 USDT From 0x9bE236…BF82252E to 0xeE7Aa9…783B405589992 USDC From 0x67BfE1…eca0cA65 to 0xbA49c3…821342b31000 USDC From 0x4cA372…Dbc90865 to 0xb0ba52…3E43Ec7a26.5078 USDC From 0xA99e37…e0CCa97F to 0x16F142…C90c53D3235.25 USDT From 0xE993c7…4AC48031 to 0xB51523…421FEb3541521.974709 USDT From 0x81e41f…EE87beF7 to 0xce7689…b810fC6B48 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x95a8Cd…9919d793 to 0x1C4151…C64824592115.15 USDT From 0x0AFEbB…8C724fA5 to 0x70B905…E801D6aa379.449273 USDC From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x50F3f9…fB8d7e0A to 0x631046…E64Ac39b15023.160212 USDT From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0xd8CadE…59c8136c to 0xdc1A27…4005D37394.87514 USDT From 0x8cAB74…cc8584FB to 0x1669B5…B8255c9a10000 USDT From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a1100 USDT From 0xbb3E18…80b666Ca to 0x75c028…1532C158300000 USDT From 0x08D9CB…FCBa97b7 to 0xD18023…EB3F69e3100066.228739 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x54f952…442a18Ef to 0x8D6209…92B1279380000 USDC From 0xb0991D…A870b027 to 0x451875…A84A350250000 USDC From 0xaB202C…28E72940 to 0x887887…F3c04597541 USDC From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0xaAcfE5…e25Ca8EE to 0xb0ba52…3E43Ec7a227.8 USDC From 0xa5d26c…7c4e82aF to 0x57485C…5186836235220.002001 USDT From 0x65c802…e1Eac6ef to 0x5942C2…B1Df41541372.440253 USDT From 0xCC7170…3023cf61 to 0x70B905…E801D6aa103 USDC From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a818900 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF3000 USDC From 0x2A38dF…B49040C8 to 0x5E4Cd6…CF474aA6241618.6702 USDT From 0x5D9bec…282b0576 to 0xbd61b8…6fB1768469740 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b76700 USDC From 0xf54669…24A95529 to 0xd6B39C…C81216a7125 USDC From 0x3c76Fc…d7dAB074 to 0x80369B…e9B237C01000000 USDC From 0xD69DfD…981eFeEe to 0x578806…925D6232604.545824 USDT From 0x6b42B6…705edf9f to 0x2fC933…efb4cfC6946 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000096651060997363 eth 0.000096651060997363 ETH
0xf18d75…de8af356	23217181	Mon, Aug 25, 2025 9:19 AM	0x785Cd8…2439dC0D	From 0x1a5B9c…2870eCE4 to 0x0Ba537…821F1e7210002.090436 USDC From 0x714d0d…97c5bCe1 to 0x51711F…23EC7f6010001.370187 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xdB21f7…155fD003 to 0x2Bca32…FBe0D6F50.238504163496944 ETH From 0x1F21e6…B6e15AC9 to 0x873735…bE1501110.077 ETH From 0x583225…68D67E2A to 0x28F9Fa…Ed690e1B1 ETH From 0x159446…478aD46b to 0x90d9b1…87F09B5716346 USDT From 0x397682…5eD19260 to 0x4E51C9…21dEb21B100000 USDC From 0x669F55…07A4100D to 0xAbB256…FCd60DBD24550 USDT From 0x9a4eeB…D7083C37 to 0xCaA42D…53ec7Ee30.02939424332998787 ETH From 0xabB315…07d60dBD to 0xc930Fe…B0F7a309101000 USDT From 0x78E44c…7BFb7ACe to 0x73c34f…46a7F793173.536357 USDT From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8331500 USDT From 0xC91f91…0A9A45d5 to 0xaAD6A0…CdB49A6d260000 USDT From 0xE83831…2C39922c to 0x586bdE…3413Aa5D11900 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a187530.513689 USDC From 0x1A8103…A1dcbB7C to 0x9192F6…7BC58d8C120 USDT From 0x4085d9…3c59551C to 0x2cda4D…30084dd7767.693032 USDC From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0xaAd695…88B49a6d to 0x9eF6A2…6112072220000 USDT From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xe40C96…1DF3BE53 to 0xC08831…1Ad6741c0.0001 ETH From 0x98e048…3de83e18 to 0x7Db5e6…89ec644A10 USDT From 0x8608b9…0b7ebf09 to 0x9A5654…5f407edC150 USDT From 0x0e110B…354e94a0 to 0x5d716d…EEbB99F07006.37 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00003363573353547 eth 0.00003363573353547 ETH
0x107ec3…94c0ac52	23216959	Mon, Aug 25, 2025 8:34 AM	0x785Cd8…2439dC0D	From 0x0B1c10…0CdCe91e to 0x592b74…8eE55EBE14161.155863 USDC From 0x3253CF…Be83408a to 0x5C52F6…B68E614f50000 USDC From 0x6ffD24…bb0352d2 to 0xE47daa…C9E887154862.717605 USDC From 0xe95e21…e8983D88 to 0xfF1674…d08290220.5 ETH From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a818900 USDT From 0x3daA3C…F278d03b to 0xEf0178…19b9e3852926 USDT From 0x7c633c…13BfFb40 to 0x1C6107…7F2d32562947.205115 USDC From 0x81e41f…EE87beF7 to 0xce7689…b810fC6B48 USDT From 0x28a607…12387DbB to 0x3D5ad0…9F3b290E0.42 ETH From 0x9af508…33581B6b to 0x1d63D2…68C7ea4a1480 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a16000 USDT From 0x6b42B6…705edf9f to 0x2fC933…efb4cfC6946 USDC From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab1164.01 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0xa12156…7121a73c to 0x1E7D13…f902F226200 ERC20 From 0xf54669…24A95529 to 0xd6B39C…C81216a7125 USDC From 0x4ebe61…935FF20a to 0x0dD718…d3f470F40.9178314748804131 ETH From 0xD69DfD…981eFeEe to 0x578806…925D6232604.545824 USDT From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a1100 USDT From 0x3c76Fc…d7dAB074 to 0x80369B…e9B237C01000000 USDC From 0x9bE236…BF82252E to 0xeE7Aa9…783B405589992 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e81200.034205 USDT From 0xd8CadE…59c8136c to 0xdc1A27…4005D37394.87514 USDT From 0xAf6394…B4F0492C to 0xC79D09…8E3eAb8a10000 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E219810.034301 USDT From 0xFF0302…cFf4FF9f to 0x65C115…f6eAc6eF14058.567994 USDT From 0x5D77C6…3406FF14 to 0x130458…dc3C195728 USDT From 0xd605dd…62dd3f28 to 0xb094d7…467b73970.01 ETH From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0xaB202C…28E72940 to 0x887887…F3c04597541 USDC From 0xC79C99…673eAb8a to 0x79Aea2…038f943560000 USDT From 0x603E16…9a09DA21 to 0x3F6a6A…1bc6A1a112.003 USDT From 0xaAcfE5…e25Ca8EE to 0xb0ba52…3E43Ec7a227.8 USDC From 0x08D9CB…FCBa97b7 to 0xD18023…EB3F69e3100066.228739 USDC From 0xCC7170…3023cf61 to 0x70B905…E801D6aa103 USDC From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0xE993c7…4AC48031 to 0xB51523…421FEb3541521.974709 USDT From 0xA99e37…e0CCa97F to 0x16F142…C90c53D3235.25 USDT From 0x521C0F…3ca165a1 to 0xc07ECc…8Ac95A0e0.05716388157306687 ETH From 0x29Ed71…A94d61DD to 0x402463…5Dc1D0d0308 USDC From 0x67BfE1…eca0cA65 to 0xbA49c3…821342b31000 USDC From 0x841614…1aA55906 to 0x233Bf7…8876BaBF8271.531962 USDT From 0x54f952…442a18Ef to 0x8D6209…92B1279380000 USDC From 0xB76971…3625028C to 0x56BEBE…84237ea0371.12 USDT From 0xeFA441…60e2aA87 to 0xd75bDc…aBE982B8114601.1 USDC From 0xc8dEe1…cca4DFAe to 0x1187EC…B58124fc3000 USDC From 0x69ebFa…FBF2DbDa to 0x3D85A7…b23e25B48000 USDT From 0x4cA372…Dbc90865 to 0xb0ba52…3E43Ec7a26.5078 USDC From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93442855 USDT From 0x95a8Cd…9919d793 to 0x1C4151…C64824592115.15 USDT From 0x43f324…B85d0E16 to 0x2Aa119…825D482670000 USDT From 0x2A38dF…B49040C8 to 0x5E4Cd6…CF474aA6241618.6702 USDT From 0x65c802…e1Eac6ef to 0x5942C2…B1Df41541372.440253 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b76700 USDC From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE20000 USDT From 0x939D0f…D92eEB3E to 0x97dB3e…528905241000 USDT From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0xAC024e…F6f90C8b to 0x98c8cB…0bE8a172111.129658 USDT From 0xb0991D…A870b027 to 0x451875…A84A350250000 USDC From 0xb2EF91…6C0Add9b to 0x07221C…7A9184A217453 USDT From 0x191329…8643E86a to 0x0Fa3a2…1B5241Eb26259.967411 USDC From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0xAEAeE5…5e83a7C2 to 0x285657…0CF0b64D300 USDC From 0x3253c9…E40d408a to 0x00FD55…6fFD7a70210000 USDT From 0x99c377…9bb95d70 to 0xB30dBD…3e5669852 ETH From 0x6bd9eF…9BCab42F to 0x631b26…1a4AB08c100492 USDT From 0x7f8CD0…c0424754 to 0xB24DC9…A1eE12ac1 ETH From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1440000 USDC From 0x1e8952…a543Cae0 to 0x843994…29E0A24a30000 USDC From 0xa5d26c…7c4e82aF to 0x57485C…5186836235220.002001 USDT From 0x78E44c…7BFb7ACe to 0x73c34f…46a7F793173.536357 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9929.17945 USDC From 0x395BB3…6e744264 to 0xa2E4Ac…Bf4AB4D737378.682001 USDC From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT From 0xD026aF…C8EeD076 to 0xD046ef…B8bC8D1123883.732769 USDC From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3993.04 USDT From 0xB26DaE…55EfFD77 to 0xf0880d…3d2D2C2c100 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x0AFEbB…8C724fA5 to 0x70B905…E801D6aa379.449273 USDC From 0xCE0745…Cc3DF1d6 to 0x1afbbb…452B6B1e1 ETH From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0xDCb162…48d23229 to 0xa9Df06…E41D3E43100000 USDT From 0x8cAB74…cc8584FB to 0x1669B5…B8255c9a10000 USDT From 0x8Ac05a…F9421285 to 0xF5F842…F596231e176500 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE761000 USDT From 0x6ba768…67Ee7F2C to 0x13dA55…87ABf9A240000 USDC From 0xbb3E18…80b666Ca to 0x75c028…1532C158300000 USDT From 0x2bfE0d…3B3C9533 to 0x2fC933…efb4cfC6995 USDC From 0x5445cF…09C002d6 to 0x59Ee05…C0e1b3d310298.699087 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x909Ab8…eFC8b447 to 0x3a4EC5…dc72a50F75585.44 USDT From 0xdE8AdA…99A9d815 to 0x1D1CB9…272ECE6999.306606 USDC From 0xC79C99…673eAb8a to 0x544d2c…E54eb5585043.747886 USDT From 0x3cd2a3…087943EA to 0x334a86…1B2dDbE50.3 ERC20 From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B11300 USDT From 0xD2C765…0BbF9B6B to 0x8Ec049…05Bb95b812000 USDT From 0x001304…862292a4 to 0xce7689…b810fC6B102 USDC From 0xcbb61C…410c87A2 to 0xC4930b…8Fab5C2455000 USDC From 0x36884e…a8bbDefA to 0x9f3072…6320e192150000 USDT From 0x803313…B98737c0 to 0x2C1F9a…CE745c68681908 USDC From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa2000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000198505193292732 eth 0.000198505193292732 ETH
0x7b7a6f…49314a6a	23216923	Mon, Aug 25, 2025 8:27 AM	0x785Cd8…2439dC0D	From 0x8608b9…0b7ebf09 to 0x9A5654…5f407edC150 USDT From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a187530.513689 USDC From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xBAc3d5…F4178002 to 0x1EB7AA…b9B03fE860027.1 USDT From 0x1998f1…f949f3d4 to 0x237F1A…71C605A010000 USDT From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT From 0x890F0F…E84555D2 to 0xD1b83C…56f21f2810000000.002022 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF2640 USDT From 0xd484dE…72b8C058 to 0x63DF15…8e219AEb25513.798953 USDC From 0x72F562…8D013E22 to 0x203572…F700CB9137599 USDT From 0x6B1eDD…688E291A to 0xE835C5…C739922c22408 USDT From 0x939D0f…D92eEB3E to 0x3B720F…1F29Ce5f89616.498483 USDC From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0x5fdF35…87C4a011 to 0x95dCf4…393226893000 USDT From 0x377290…Ae1FafaC to 0x6A9597…20F99ed412146.573416 USDC From 0xdd7Af0…F833DD0B to 0x2B972a…29cDbD47350 USDT From 0xb2f7cE…e76E5bb8 to 0x63C28d…90c58baD52000 USDC From 0x752D49…a720f9b9 to 0xE42148…988f523e116325 USDT From 0x35D5bf…f9D3560e to 0xe69203…a06AdAa943.122287 USDT From 0x1A1efE…7f63b1aE to 0x3F6a6A…1bc6A1a118.4345 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008200000 USDC From 0xe5Eae4…cF2CA692 to 0xda144F…11cC54821165 USDT From 0x941138…E2C46d51 to 0x1B758D…4F659439250000 USDT From 0xa902BC…66A4eBA9 to 0xC9f5e2…51E4c04f5999991.072884 USDC From 0xd1ba30…Bd2D04e9 to 0x6AB293…E23E89f743000 USDT From 0xCac8cC…FE5A8C74 to 0x0d1d7B…d1CaC48D197.772764 USDT From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0x8c3592…BC494567 to 0x7e51Fd…4C2606B595458 USDC From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0x6B103e…Be0893c9 to 0xce7689…b810fC6B100.189294 USDC From 0x9f8C4C…Eb1f8f3C to 0x76B78c…42fB4F382034 USDT From 0x11c4FB…4B354212 to 0x3a11B2…302987DA388 USDT From 0xE7Fb8C…bECbA6Fc to 0x05156B…25dB89A66510 USDT From 0x72Ec2E…FD53f903 to 0xF4b0e5…A420DAB918975.33326 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0x9a2888…1F134E2c to 0xBB0918…B9D1b066700000 USDT From 0xf9D003…D80f55d1 to 0x7DE209…0ae17f0517.873135 USDT From 0x1ea765…b117F7BE to 0x167c53…aDa363e025.099277418551726 DAI From 0xfa90FD…02245286 to 0xb486BC…C0f801393200 USDT From 0x4162cB…0b2eF356 to 0x1AC832…0c25d27565000 USDC From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC12899 USDT From 0x752d47…D68af9B9 to 0xE427a0…A20b523e116325 USDT From 0xFe6Bd2…7a76ae01 to 0xDFBa69…5ecc73431189.513965 USDC From 0x706b0F…95078Ba4 to 0x639958…D540c84310779.107173 USDT From 0xC1671c…1c6c28F9 to 0x563D26…984e9Eeb15000 USDC From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2810000000.002032 USDT From 0x5D6f68…83512877 to 0x2d105F…fAba9818481.873459 USDC From 0xf7E35a…104ddC3c to 0x71bcE5…B2aC1707999900 USDT From 0x7a4624…5f0C6977 to 0xB145b1…8806596799138 USDT From 0xF4dCC9…F29425f3 to 0x53b70D…7060fFB0100 LINK From 0x237967…92C605A0 to 0x966784…DeC5510310000 USDT From 0x9595e3…c20c0576 to 0x0585a7…Cc208C27498600.73 USDT From 0x771EE2…92884f9C to 0xb85856…e583E2c9500000 USDT From 0x30a6cE…80b5ac75 to 0x4B7e08…45da445e44001.955117 USDC From 0xd1b071…EBf21F28 to 0x44E15C…576Cd7a610000000.004054 USDT From 0xb00d1D…D0717F34 to 0xE946dA…20248e645000 USDT From 0x111111…f8842A65 to 0x9031B5…CB6d4Ce53069.456286418543 ERC20 From 0xB3A951…d86B7653 to 0xbefdc6…255730b510000 USDC From 0x9623B0…12eB7836 to 0xc95E36…Ac3613f250000 USDT From 0xc0da9B…716507D8 to 0x89bF42…0F2a91fD0.002 ETH From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49200 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41740000 USDC From 0xdd63e6…749EDE4a to 0xE48639…7B44bd148744.253422 USDC From 0x035441…35Cc3E69 to 0xB81a69…d15aAc942176 USDT From 0xccBdB4…b3ebBE1e to 0x95917b…630c0576990000 USDT From 0xeF6402…B1F610D7 to 0xec8F31…b1cc27d24300 USDT From 0xAeB62F…1476f154 to 0x15cb64…2E8209e510000 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x53a94A…0b0c07DA to 0xa42908…FC8B82562000 USDT From 0xCeBA8C…Bb77CF82 to 0x7D17B7…daE77d335301.150349 USDC From 0xB9f85c…6C49D4e7 to 0x176413…aE91dD0D139138.546993 USDT From 0xaC3401…f2Cd64dB to 0x397Cb4…BcD1926015148 USDC From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A17550.05049 USDC From 0x936D99…fa68444B to 0xa529f7…09FaaE5666673.442635 USDC From 0x61b1Ef…79CbA8ff to 0xa0e5a4…aA7A9860980.209969 USDT From 0x5725de…A05C28B3 to 0x0043e2…089Cd178900000 USDT From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0x555963…4645666D to 0x96d764…A50ea065224998.3 USDT From 0x90Ba8e…4c4d6859 to 0x7E557C…5D1BCb5610 USDT From 0xCdb97D…3D3aC73b to 0x998329…46548D981900 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0xC231E1…5a642839 to 0xE690C7…99D2944f690626.122585 ERC20 From 0x6b2156…06458a32 to 0xa2a38a…6A3836E818855 USDT From 0x1030a3…b6AdF8E6 to 0x64f515…44eD9F036000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000137464042392912 eth 0.000137464042392912 ETH
0x774eba…4ab84b38	23216776	Mon, Aug 25, 2025 7:58 AM	0x785Cd8…2439dC0D	From 0xc2790e…24BF1f0C to 0x41Abde…18d38262220194 USDT From 0xf4850b…fc4eb500 to 0x285657…0CF0b64D25010 USDC From 0x5E705B…28171886 to 0x2332B1…7a74B4B337907.529684 USDT From 0xA6E871…75001eAd to 0x8E83D7…43da877710000 USDC From 0x7cd4c9…001CADBb to 0x8f0e58…2C46DC751713.175405 USDT From 0xF4F07A…cE33f772 to 0x88d305…8471c4C21029.701312 USDC From 0x524349…23c6c0a4 to 0x6201D6…7e0446B16000001.072784 USDC From 0x4ad9b8…F4180B6a to 0x216F5c…F34CCA9450000 USDT From 0x0Be09D…981F9f0d to 0x2fC933…efb4cfC6995.100505 USDC From 0x6c50f2…90A212c1 to 0xf8060b…b7B1734721649 USDT From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec630000 USDT From 0x88bDb6…32791BAb to 0x5bdD8a…f34CeeaD7500 USDC From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE20000 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E219810.034301 USDT From 0xeFA441…60e2aA87 to 0xd75bDc…aBE982B8114601.1 USDC From 0x603E16…9a09DA21 to 0x3F6a6A…1bc6A1a112.003 USDT From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT From 0x6ffD24…bb0352d2 to 0xE47daa…C9E887154862.717605 USDC From 0xcbb61C…410c87A2 to 0xC4930b…8Fab5C2455000 USDC From 0x65c802…e1Eac6ef to 0x5942C2…B1Df41541372.440253 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xA99e37…e0CCa97F to 0x16F142…C90c53D3235.25 USDT From 0xaAcfE5…e25Ca8EE to 0xb0ba52…3E43Ec7a227.8 USDC From 0x0B1c10…0CdCe91e to 0x592b74…8eE55EBE14161.155863 USDC From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x803360…03B237c0 to 0x2C1F9a…CE745c68681908 USDC From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b76700 USDC From 0x29Ed71…A94d61DD to 0x402463…5Dc1D0d0308 USDC From 0x395BB3…6e744264 to 0xa2E4Ac…Bf4AB4D737378.682001 USDC From 0x6b42B6…705edf9f to 0x2fC933…efb4cfC6946 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9929.17945 USDC From 0x3c76Fc…d7dAB074 to 0x80369B…e9B237C01000000 USDC From 0x9bE236…BF82252E to 0xeE7Aa9…783B405589992 USDC From 0xbb3E18…80b666Ca to 0x75c028…1532C158300000 USDT From 0xf54669…24A95529 to 0xd6B39C…C81216a7125 USDC From 0x67BfE1…eca0cA65 to 0xbA49c3…821342b31000 USDC From 0x2bfE0d…3B3C9533 to 0x2fC933…efb4cfC6995 USDC From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93442855 USDT From 0xd8CadE…59c8136c to 0xdc1A27…4005D37394.87514 USDT From 0xdE8AdA…99A9d815 to 0x1D1CB9…272ECE6999.306606 USDC From 0x8cAB74…cc8584FB to 0x1669B5…B8255c9a10000 USDT From 0x5D77C6…3406FF14 to 0x130458…dc3C195728 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0xFF0302…cFf4FF9f to 0x65C115…f6eAc6eF14058.567994 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0xbD3Ef9…97eb6B9c to 0xeaF750…33529fd35317.2715443100005 DAI From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0xaB202C…28E72940 to 0x887887…F3c04597541 USDC From 0xAf6394…B4F0492C to 0xC79D09…8E3eAb8a10000 USDT From 0xAEAeE5…5e83a7C2 to 0x285657…0CF0b64D300 USDC From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a818900 USDT From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0x36884e…a8bbDefA to 0x9f3072…6320e192150000 USDT From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B11300 USDT From 0x9af508…33581B6b to 0x1d63D2…68C7ea4a1480 USDC From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1440000 USDC From 0xb2EF91…6C0Add9b to 0x07221C…7A9184A217453 USDT From 0x69ebFa…FBF2DbDa to 0x3D85A7…b23e25B48000 USDT From 0x841614…1aA55906 to 0x233Bf7…8876BaBF8271.531962 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE761000 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3993.04 USDT From 0x2A38dF…B49040C8 to 0x5E4Cd6…CF474aA6241618.6702 USDT From 0x191329…8643E86a to 0x0Fa3a2…1B5241Eb26259.967411 USDC From 0xc8dEe1…cca4DFAe to 0x1187EC…B58124fc3000 USDC From 0xa5d26c…7c4e82aF to 0x57485C…5186836235220.002001 USDT From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a1100 USDT From 0x43f324…B85d0E16 to 0x2Aa119…825D482670000 USDT From 0xCC7170…3023cf61 to 0x70B905…E801D6aa103 USDC From 0x939D0f…D92eEB3E to 0x97dB3e…528905241000 USDT From 0x4cA372…Dbc90865 to 0xb0ba52…3E43Ec7a26.5078 USDC From 0x8Ac05a…F9421285 to 0xF5F842…F596231e176500 USDT From 0x95a8Cd…9919d793 to 0x1C4151…C64824592115.15 USDT From 0x3253c9…E40d408a to 0x00FD55…6fFD7a70210000 USDT From 0xD69DfD…981eFeEe to 0x578806…925D6232604.545824 USDT From 0xeaFf5B…4f529FD3 to 0xe0D8f9…1Efb25a3114037.283 DAI From 0xAC024e…F6f90C8b to 0x98c8cB…0bE8a172111.129658 USDT From 0x1f3a9e…87ad2523 to 0xeaF750…33529fd33492.15804074 DAI From 0x1e8952…a543Cae0 to 0x843994…29E0A24a30000 USDC From 0xD026aF…C8EeD076 to 0xD046ef…B8bC8D1123883.732769 USDC From 0x7c633c…13BfFb40 to 0x1C6107…7F2d32562947.205115 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x81e41f…EE87beF7 to 0xce7689…b810fC6B48 USDT From 0x909Ab8…eFC8b447 to 0x3a4EC5…dc72a50F75585.44 USDT From 0x3253CF…Be83408a to 0x5C52F6…B68E614f50000 USDC From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa2000 USDT From 0xB26DaE…55EfFD77 to 0xf0880d…3d2D2C2c100 USDT From 0x0AFEbB…8C724fA5 to 0x70B905…E801D6aa379.449273 USDC From 0x6ba768…67Ee7F2C to 0x13dA55…87ABf9A240000 USDC From 0xC79C99…673eAb8a to 0x79Aea2…038f943560000 USDT From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0xC36442…Ab11FE88 to 0xB07b8b…2CC6788E2.2201164087883347 ERC20 From 0x54f952…442a18Ef to 0x8D6209…92B1279380000 USDC From 0x3daA3C…F278d03b to 0xEf0178…19b9e3852926 USDT From 0x803313…B98737c0 to 0x2C1F9a…CE745c68681908 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000201338732048245 eth 0.000201338732048245 ETH
0x64aeab…e10d6d65	23216759	Mon, Aug 25, 2025 7:54 AM	0x785Cd8…2439dC0D	From 0xb00d1D…D0717F34 to 0xE946dA…20248e645000 USDT From 0xb85Fbf…7183E2C9 to 0xa9Df06…E41D3E43500000 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0xe5Eae4…cF2CA692 to 0xda144F…11cC54821165 USDT From 0xE7Fb8C…bECbA6Fc to 0x05156B…25dB89A66510 USDT From 0x6B103e…Be0893c9 to 0xce7689…b810fC6B100.189294 USDC From 0xcCbDa3…3aadBe1e to 0x95917b…630c0576990000 USDT From 0x9a2888…1F134E2c to 0xBB0918…B9D1b066700000 USDT From 0x61b1Ef…79CbA8ff to 0xa0e5a4…aA7A9860980.209969 USDT From 0x1A1efE…7f63b1aE to 0x3F6a6A…1bc6A1a118.4345 USDT From 0xd484dE…72b8C058 to 0x63DF15…8e219AEb25513.798953 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41740000 USDC From 0x53a94A…0b0c07DA to 0xa42908…FC8B82562000 USDT From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0xAa6324…1f3db5F8 to 0xeaF750…33529fd3105588.157034 DAI From 0xAeB62F…1476f154 to 0x15cb64…2E8209e510000 USDC From 0x237967…92C605A0 to 0x966784…DeC5510310000 USDT From 0x8c3592…BC494567 to 0x7e51Fd…4C2606B595458 USDC From 0x63C885…1fc58bad to 0xa9Df06…E41D3E4351750 USDC From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0xdd63e6…749EDE4a to 0xE48639…7B44bd148744.253422 USDC From 0xBAc3d5…F4178002 to 0x1EB7AA…b9B03fE860027.1 USDT From 0x72F562…8D013E22 to 0x203572…F700CB9137599 USDT From 0x035441…35Cc3E69 to 0xB81a69…d15aAc942176 USDT From 0xb2f7cE…e76E5bb8 to 0x63C28d…90c58baD52000 USDC From 0x35D5bf…f9D3560e to 0xe69203…a06AdAa943.122287 USDT From 0x771EE2…92884f9C to 0xb85856…e583E2c9500000 USDT From 0x752D49…a720f9b9 to 0xE42148…988f523e116325 USDT From 0xdd7Af0…F833DD0B to 0x2B972a…29cDbD47350 USDT From 0x9595e3…c20c0576 to 0x0585a7…Cc208C27498600.73 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0xC1671c…1c6c28F9 to 0x563D26…984e9Eeb15000 USDC From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x2ab4F6…723F59A1 to 0x1D4A45…40F831a51.67010020999e-7 LINK From 0xccBdB4…b3ebBE1e to 0x95917b…630c0576990000 USDT From 0x7a4624…5f0C6977 to 0xB145b1…8806596799138 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49200 USDT From 0x752d47…D68af9B9 to 0xE427a0…A20b523e116325 USDT From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0x1998f1…f949f3d4 to 0x237F1A…71C605A010000 USDT From 0xa902BC…66A4eBA9 to 0xC9f5e2…51E4c04f5999991.072884 USDC From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0x8608b9…0b7ebf09 to 0x9A5654…5f407edC150 USDT From 0xCac8cC…FE5A8C74 to 0x0d1d7B…d1CaC48D197.772764 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC12899 USDT From 0x6c6C9a…447c063C to 0xf58fef…59a2Af760.4 ETH From 0xfa90FD…02245286 to 0xb486BC…C0f801393200 USDT From 0x5fdF35…87C4a011 to 0x95dCf4…393226893000 USDT From 0x941138…E2C46d51 to 0x1B758D…4F659439250000 USDT From 0xB3A951…d86B7653 to 0xbefdc6…255730b510000 USDC From 0xf7E35a…104ddC3c to 0x71bcE5…B2aC1707999900 USDT From 0x5D6f68…83512877 to 0x2d105F…fAba9818481.873459 USDC From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A17550.05049 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000125709918745784 eth 0.000125709918745784 ETH
0x0cdb5e…2cee8c98	23216648	Mon, Aug 25, 2025 7:32 AM	0x785Cd8…2439dC0D	From 0xAC024e…F6f90C8b to 0x98c8cB…0bE8a172111.129658 USDT From 0x6ba768…67Ee7F2C to 0x13dA55…87ABf9A240000 USDC From 0x54f952…442a18Ef to 0x8D6209…92B1279380000 USDC From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3993.04 USDT From 0x9bE236…BF82252E to 0xeE7Aa9…783B405589992 USDC From 0xbb3E18…80b666Ca to 0x75c028…1532C158300000 USDT From 0x0AFEbB…8C724fA5 to 0x70B905…E801D6aa379.449273 USDC From 0xaB202C…28E72940 to 0x887887…F3c04597541 USDC From 0x67BfE1…eca0cA65 to 0xbA49c3…821342b31000 USDC From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT From 0x0B1c10…0CdCe91e to 0x592b74…8eE55EBE14161.155863 USDC From 0xb2EF91…6C0Add9b to 0x07221C…7A9184A217453 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x6ffD24…bb0352d2 to 0xE47daa…C9E887154862.717605 USDC From 0x909Ab8…eFC8b447 to 0x3a4EC5…dc72a50F75585.44 USDT From 0xA6E871…75001eAd to 0x8E83D7…43da877710000 USDC From 0xd8CadE…59c8136c to 0xdc1A27…4005D37394.87514 USDT From 0x2bfE0d…3B3C9533 to 0x2fC933…efb4cfC6995 USDC From 0x3253c9…E40d408a to 0x00FD55…6fFD7a70210000 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93442855 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0x395BB3…6e744264 to 0xa2E4Ac…Bf4AB4D737378.682001 USDC From 0x7cd4c9…001CADBb to 0x8f0e58…2C46DC751713.175405 USDT From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B11300 USDT From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec630000 USDT From 0xcbb61C…410c87A2 to 0xC4930b…8Fab5C2455000 USDC From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0x65e7C8…c2ceb12c to 0x0F29F5…e7E80C5F49 ETH From 0xf54669…24A95529 to 0xd6B39C…C81216a7125 USDC From 0xA99e37…e0CCa97F to 0x16F142…C90c53D3235.25 USDT From 0x6c50f2…90A212c1 to 0xf8060b…b7B1734721649 USDT From 0xAFbB30…5732051D to 0x84bFe9…Ff9CBFA5152941.99999999997 ERC20 From 0xc8dEe1…cca4DFAe to 0x1187EC…B58124fc3000 USDC From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0xeFA441…60e2aA87 to 0xd75bDc…aBE982B8114601.1 USDC From 0x69ebFa…FBF2DbDa to 0x3D85A7…b23e25B48000 USDT From 0x5D77C6…3406FF14 to 0x130458…dc3C195728 USDT From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0xB26DaE…55EfFD77 to 0xf0880d…3d2D2C2c100 USDT From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9929.17945 USDC From 0x5E705B…28171886 to 0x2332B1…7a74B4B337907.529684 USDT From 0x8cAB74…cc8584FB to 0x1669B5…B8255c9a10000 USDT From 0xdE8AdA…99A9d815 to 0x1D1CB9…272ECE6999.306606 USDC From 0x43f324…B85d0E16 to 0x2Aa119…825D482670000 USDT From 0x9af508…33581B6b to 0x1d63D2…68C7ea4a1480 USDC From 0xF4F07A…cE33f772 to 0x88d305…8471c4C21029.701312 USDC From 0x6b42B6…705edf9f to 0x2fC933…efb4cfC6946 USDC From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x3253CF…Be83408a to 0x5C52F6…B68E614f50000 USDC From 0x29Ed71…A94d61DD to 0x402463…5Dc1D0d0308 USDC From 0x1e8952…a543Cae0 to 0x843994…29E0A24a30000 USDC From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0x4ad9b8…F4180B6a to 0x216F5c…F34CCA9450000 USDT From 0x037289…6729A411 to 0x1Fd702…2d6ac9AE20000 USDT From 0xCC7170…3023cf61 to 0x70B905…E801D6aa103 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa2000 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0xD026aF…C8EeD076 to 0xD046ef…B8bC8D1123883.732769 USDC From 0x0Be09D…981F9f0d to 0x2fC933…efb4cfC6995.100505 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE761000 USDT From 0x191329…8643E86a to 0x0Fa3a2…1B5241Eb26259.967411 USDC From 0x36884e…a8bbDefA to 0x9f3072…6320e192150000 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0x9341A1…eCDdA624 to 0x1a88E6…a47c64721.477859171224916 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000082987056813804 eth 0.000082987056813804 ETH
0xb3d27b…35507e40	23216622	Mon, Aug 25, 2025 7:27 AM	0x785Cd8…2439dC0D	From 0xd484dE…72b8C058 to 0x63DF15…8e219AEb25513.798953 USDC From 0x7a4624…5f0C6977 to 0xB145b1…8806596799138 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49200 USDT From 0x941138…E2C46d51 to 0x1B758D…4F659439250000 USDT From 0xAFbB30…5732051D to 0x84B30E…ED3BBfA5152941.99999999997 ERC20 From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e571.345349 USDT From 0x9a2888…1F134E2c to 0xBB0918…B9D1b066700000 USDT From 0x1A1efE…7f63b1aE to 0x3F6a6A…1bc6A1a118.4345 USDT From 0xCac8cC…FE5A8C74 to 0x0d1d7B…d1CaC48D197.772764 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e914767.74 USDT From 0xBAc3d5…F4178002 to 0x1EB7AA…b9B03fE860027.1 USDT From 0x5D6f68…83512877 to 0x2d105F…fAba9818481.873459 USDC From 0x61b1Ef…79CbA8ff to 0xa0e5a4…aA7A9860980.209969 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f100 USDT From 0x6Ae8Ab…F0E474c0 to 0x967FA0…feFf31A60.07168081 ETH From 0x35D5bf…f9D3560e to 0xe69203…a06AdAa943.122287 USDT From 0xfa90FD…02245286 to 0xb486BC…C0f801393200 USDT From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0x5fdF35…87C4a011 to 0x95dCf4…393226893000 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0x53a94A…0b0c07DA to 0xa42908…FC8B82562000 USDT From 0xdd63e6…749EDE4a to 0xE48639…7B44bd148744.253422 USDC From 0xB3A951…d86B7653 to 0xbefdc6…255730b510000 USDC From 0x6B103e…Be0893c9 to 0xce7689…b810fC6B100.189294 USDC From 0x50cF32…7Bb94C2E to 0x33686D…E13cC178243.902439 USDT From 0x54c12D…C8a39b69 to 0x0a826A…F704c8c81.2958301992916794 ETH From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41740000 USDC From 0x089B09…B96CA62e to 0xAAbA07…C3c44154196 USDC From 0xf7E35a…104ddC3c to 0x71bcE5…B2aC1707999900 USDT From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0xe5Eae4…cF2CA692 to 0xda144F…11cC54821165 USDT From 0x2ed08C…15cEa04F to 0xc91459…1b2cd5925591.230996 USDT From 0x8c3592…BC494567 to 0x7e51Fd…4C2606B595458 USDC From 0xC1671c…1c6c28F9 to 0x563D26…984e9Eeb15000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000037525587539922 eth 0.000037525587539922 ETH
0xae0533…98b295b4	23045109	Fri, Aug 1, 2025 8:42 AM	0x4BAa5B…44a6F4af	From 0xCf3671…72Ec6b2a to 0xd7CeF8…33f8A9951749.9 ERC20 From 0x52a023…85C9564F to 0xfcb542…DF882a7B49768 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe3502.3079853150753 ERC20 From 0x731a8d…E2D996ef to 0xfc776f…76519C6610 USDT From 0x469AB9…7a830659 to 0x5DdC80…D514181a7115.4 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32300000 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x816f72…5a6167e9 to 0x2c8c92…0EE21b8e795.908159 USDC From 0xF6A045…89e60c8C to 0x78B7C9…5B6605BF619 ERC20 From 0x73dc2D…28a98564 to 0x1d9C04…4DBC744d15963256388.680595 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884112.99116851945884 ERC20 From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x8F68F4…C379e24c to 0x4000a0…85697EAe9.9998499999e-8 ERC20 From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68527000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe112.99116851945884 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B999000 USDT From 0x87c247…6B010960 to 0x59a29c…5479C884514.23598166 ERC20 From 0x8F7595…896E54C0 to 0x89C887…4Cf3f818112.99116851945884 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000109436775907605 eth 0.000109436775907605 ETH
0xbe2183…1c52f389	23044258	Fri, Aug 1, 2025 5:51 AM	0x4BAa5B…44a6F4af	From 0xA77b3F…9e9Bd0fb to 0x78e3dE…7Bfb7ACE54996.45 USDT From 0xf672F9…1750Cae2 to 0x386601…0350B8EC4000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3135.019436556182875 ERC20 From 0x0b407F…1f82B2Ce to 0xac904f…83Bf51a015045 USDC From 0x2B1598…B1Ee9a27 to 0xf8705b…5C8a9aA712995 USDT From 0x0588C6…C3E44eaC to 0xddE893…30240EF20.02894135 ETH From 0xF403C1…D48AAE31 to 0x8a7111…1291ab1735.019436556182875 ERC20 From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B696.58289493873579 ERC20 From 0x721Df9…a7e8ed4A to 0xeF31f7…85a03d13696 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233892.568436 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e10 USDT From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd149.49298515769627 ERC20 From 0xC0584e…Eaf8F58D to 0x2B1aB4…85Ee9A27100000 USDT From 0x8A733E…b891Ab17 to 0x989893…Ae24aD8087.92952677514332 ERC20 From 0xD37BbE…46aD7146 to 0xDC8E5e…9f7c0EB429105.225411 USDT From 0xc7bBeC…bA1b0e9b to 0x766a59…62eE5Efe5002.121893 USDT From 0xc7bBeC…bA1b0e9b to 0x766a59…62eE5Efe5000.669758 USDT From 0x7B0839…C37c06e3 to 0x655635…B736693d1006 USDC From 0x8A733E…b891Ab17 to 0x69d945…6F1Ea2Cd35.019436556182875 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000036484408911357 eth 0.000036484408911357 ETH
0xe036bc…4d0c5fcf	23043830	Fri, Aug 1, 2025 4:25 AM	0x4BAa5B…44a6F4af	From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e10 USDT From 0xDCF106…0f9A166B to 0xD24032…805c5EBd0 ERC20 From 0x1b8dE2…2d28FfcC to 0xaedee0…1b9A892341.486876 USDC From 0x281AA0…c89d3Cc9 to 0x9CD16E…da436E1c85 USDT From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e10 USDT From 0x92c1FD…8c301797 to 0x35109A…EBe469110 ERC20 From 0x993D03…31F27BCb to 0xA9116e…b40fc9Ae150000 USDT From 0xB8c703…ea583D12 to 0xe41adb…dFF092F20 ERC20 From 0x072655…31A9a4f0 to 0x186c1B…7c16eDe249890 USDT From 0x01f78f…19285527 to 0x87D4cB…783071D60 ERC20 From 0x0e0ee3…73178323 to 0x5a6F2C…9a8309F30 ERC20 From 0x9490c2…aF8b8018 to 0x4dC474…3182f6210.11400493 ETH From 0x05dEf6…bf8c963D to 0xAd3606…e64a968f84.652125 USDT From 0x5B1C30…33F18f50 to 0x192B48…3e7c3e4a6000 USDT From 0x445F16…a1bEbd97 to 0x9224C8…9a2B8874626.975 USDC From 0x5A602a…508e09f3 to 0x33D7CE…AaBE55d40 ERC20 From 0xC9B741…2Ac64394 to 0x88886b…fC58F946550 ERC20 From 0xD4517D…2940C6F8 to 0x8B0d18…4754Dc2620 USDC From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0xe1a5dF…633cdA8A to 0x3a18CE…7902DE129850 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00003578348527026 eth 0.00003578348527026 ETH
0x62d088…fae9199c	23043829	Fri, Aug 1, 2025 4:25 AM	0x4BAa5B…44a6F4af	From 0x9b2883…2CE87cA1 to 0x8eB277…1b10FD0E0 ERC20 From 0x3bD5b6…25af7AEe to 0x86aDB5…a7a8864c0 ERC20 From 0x1715a3…7aEBA10D to 0x0163bF…5517Dbf12026.94872 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0400 ERC20 From 0xfbEedC…C1768737 to 0x43dE25…f55B14Ac0.07592989941081274 AAVE From 0x8a35bB…8a3e0b38 to 0x3e88a2…67D7073a280.679066 USDC From 0xd3B70e…8CB9ec82 to 0x337773…005CA940423.37 USDT From 0x304818…88D11fa6 to 0x88886b…fC58F946116.04902614221321 ERC20 From 0x9079a7…b6Dc5875 to 0x9bCd58…9f9aF4560 ERC20 From 0xA53Ce2…9228C88C to 0x89FED7…bB1180E70 ERC20 From 0x78E44c…7BFb7ACe to 0x2c8c92…0EE21b8e10 USDT From 0xc76FA7…14d2739D to 0x94d49A…E79bDdA40 ERC20 From 0x88f218…DD193bcF to 0xE5Bd3f…68D0b43B0 ERC20 From 0xa1A240…08DD53cb to 0xCe3dcf…426B84550 ERC20 From 0xfEDbca…35486aB8 to 0x1a33F2…2E63a3DC1.959127512775086 ETH From 0x351839…a3946911 to 0x92Ca05…825E17970 ERC20 From 0x766656…4e3970A7 to 0x3e88a2…67D7073a464.726163 USDC From 0xE413e8…266392F2 to 0x5B30e8…f53988820 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000031624164970964 eth 0.000031624164970964 ETH