Address 0x336E8c9a8b990Bd9cc13a8cA84941d31801dCDF0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6ea03b…38aa9e04	23233741	Wed, Aug 27, 2025 4:46 PM	0xF4CEB1…997B1646	From 0x11D5d3…52246a7E to 0x56aB66…072FC8A2100 USDT From 0x90255D…06c5b470 to 0xbB53E3…2F9d594B57589.526997 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB50000 USDT From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0703.911 USDT From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC5156000 USDT From 0xcb4970…31581399 to 0x16cbA3…6058A64A70.999209 USDT From 0xA1A439…0B784259 to 0x256ec9…5430367a2100000 USDC From 0x62F7A8…8444208a to 0x57dDB1…BFbA173914197.77 USDT From 0xB1B883…2EdC2DE5 to 0xdc8939…0cF1f552110000 USDT From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0xcF73fb…8E14Ff95 to 0xA8B268…7714e79215939 USDT From 0xb8deCd…94c47344 to 0xCd850f…e8483AA44000 USDC From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0xe5f7e8…E6c66A70 to 0x749D0f…A8ff82Bd472.76 USDT From 0xBb5d5A…f99D594b to 0x18FB31…4A22F20b626191 USDT From 0x1548D0…31DBe640 to 0xBB9E26…b83f8E55144.323374 USDT From 0xd1446E…b5a244CC to 0x656444…8Cfb872793000.009 USDT From 0x3c9845…fD38039B to 0xA6BD9c…d03F416a50000 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0xA6264c…298435DF to 0xbf7174…13563D07250000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f874.670983 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x2B1598…B1Ee9a27 to 0x3b9152…EC227b8d10100 USDT From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0x18640b…8d836e0D to 0x2459d1…1378bBb04200 USDT From 0x1f8C41…84E4bd90 to 0xf1F00e…6f97aAA812218 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F583366.709384 USDC From 0x73F76c…FfdD5e1B to 0x716D0E…0FD73BF41000 USDT From 0xEE6f23…5684850e to 0xbb837e…f5039c46250000 USDT From 0x464283…44dF29aD to 0x27e753…1089A5622700 USDT From 0xb07f18…f08ccc4B to 0x9057Fd…4Cc4731f28016.607683 USDC From 0x791289…A1ff9317 to 0x20362a…a85e95e723432.204719 USDC From 0x894EbE…34b2F6ba to 0x11f163…2Cd68aef1000 USDT From 0x984B95…47Dd2197 to 0x32dCCb…2056434D30000 USDC From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0x4810b2…2b999d16 to 0xcE0De7…1A01Da706935.46 USDC From 0xe9AC48…0eA0F0D5 to 0xB3fE1D…A00f3ffB10030 USDT From 0x1F64fE…797853dB to 0x52aF31…c10816BE8499.428266 USDC From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0xAfa5D3…fC6EEfD3 to 0x98a025…3c870d792.5 ETH From 0xd9Cc3E…8a3Fc3ad to 0xA469d5…3a07435d16571 USDT From 0x2C0e9d…dDbC19f5 to 0x4A1338…E6CD0c3A25500 USDC From 0xA0912B…D63ccc15 to 0x32De27…28C30F36975.92 USDT From 0x244eb9…F524864C to 0x422cdb…96C5d8401200 USDT From 0x9d2821…0af7Ff26 to 0x87A0fC…1C1a7279500 USDT From 0x29f821…c4895557 to 0x547D1a…cd44383236541 USDC From 0x5594C5…83c88Da0 to 0xf7554d…7129984124300 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x9331d0…7a97ff4f to 0xFBbCcf…5ff0f6E83720 USDT From 0xFfB6F6…40473E40 to 0xECCB08…8627632430002 USDT From 0x3DF168…46f0888F to 0x5C851C…a3ffe8E223640 USDT From 0x2a500f…449590CF to 0x608E95…F359d529661093.728017 USDT From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5028042.51677 USDC From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0x261c35…98FCB75d to 0x9ec613…078AB6FC99 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C11859.66 USDT From 0xF8Df05…CDE1c459 to 0x81979B…B4fa5B4C5125.48 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x1314D6…79f38323 to 0x3cf122…c669a2be120000 USDT From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0xc8a635…808E232c to 0x00C17e…300538531126820.59 USDT From 0xBf646E…38BC0974 to 0xbb636B…166d20191000000 USDC From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7123133 USDT From 0x9C7dd4…aC27F012 to 0xAa97C8…dB99ad1a500 USDT From 0x6c48Fe…fc914355 to 0x369ba0…F9E42Eb9100000 USDC From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8285000 USDT From 0x4464eE…aAbd7E08 to 0x72619d…335Ede947117 USDC From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x09b982…5DD05b5b to 0xe1E0c9…15644C919725 USDT From 0x3A8792…5b62eE0B to 0x01D0ed…F3F0B5Fe10000 USDT From 0xabB17a…C11421b2 to 0x253C98…5D04139210005.01 USDT From 0x369804…e3F6CB7C to 0x54E085…10D595bb124623.46091 USDC From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0x0bA01A…412c1962 to 0x054246…Ef8Ec10c17500 USDT From 0x719Ddd…8c05EE8F to 0x78C10F…401CbD5A811.857906 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x0C8BcE…2aF3506e to 0x1Bb4d9…90acdD5457074.26 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379191013.898 USDT From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0x977b67…D31be040 to 0xb52bB6…CB8CBF1491000 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD2000000 USDC From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0445 USDC From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0x7Cdb91…7A8bD508 to 0x578186…eDd8B1Ae522.1 USDT From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9717994 USDC From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x88C45F…2B6b5e74 to 0x2C4Cbf…3815F85D19873.248937 USDC From 0x377BcC…0ED2687F to 0xeE7Aa9…783B4055336506.7336 USDC From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0xB52Ed8…Fe8CbF14 to 0xab978c…C8F6a14267456.45 USDT From 0x83584C…c590f28F to 0x5092F5…E4c53B6917992.244038 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x04fe45…0aA808Dd to 0xe829be…D668505D2550 USDC From 0x83Ef39…e3278ff7 to 0xa6c14A…8aD02d7a50000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xcFDb6A…DE54F0DD to 0xEAC0CA…371BF5433000 USDT From 0xFA2a53…e075884F to 0x33774b…9512C0d46022.28 USDT From 0x483FF7…B0De120e to 0x84074d…E370a75351000 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A75110000 USDT From 0x59C0c2…882204F0 to 0x64657a…daf7945F310.603 USDT From 0xc7764e…0a63a234 to 0x713C7e…84743fC04419 USDT From 0x6898d3…5C4F478D to 0xdaA9b5…8BA3659B889 USDT From 0xFfccDD…5e77aB39 to 0x06430E…c39Cd05B732.22841 USDT From 0xB1c04e…648c575d to 0xFBbCcf…5ff0f6E8133920 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F215338.01 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x63D6e8…78708C7E to 0x24E5AF…dC4d9563500 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xaf633d…6F9b72Ce to 0x019ED0…C0D8Ad9a10200 USDC From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A50007.8743 USDT From 0x85F166…BF99EaE7 to 0x915D3B…1C6A150e10.595957 USDC From 0x371a72…F17e6c80 to 0x427651…96696CD52330.892664 USDT From 0x9120b6…4236c58e to 0xDB39C1…E735318346470 USDT From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9566393.16 USDC From 0xa2870b…97A00cef to 0x709BB5…05ED39c7300 ETH From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a31727.124029 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0x465b52…9fDD3577 to 0x98af89…2F5b54303900 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0xB050FF…498bcB5b to 0xCCe2AC…31d165021366.215469 USDT From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000.004001 USDC From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e11610000 USDC From 0x134603…61BE9c3e to 0x0F94b3…6b101f5d1173.6 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0xD30Fff…1Ac172d7 to 0xD80A35…8fd3417511469.232142 USDC From 0x5bac37…Efd2973F to 0x9e4ec2…6948E18110198.5 USDT From 0x73151B…B2cc7796 to 0x6dCB8a…78f8A6Ff4550.9 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf147963 USDT From 0x1b7e51…832D2038 to 0x022642…E102E7be5282.55025 USDC From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x49DbAe…d66a49E5 to 0x5F7B43…64a6Dd561000 USDT From 0xa4d989…d67fc56b to 0xDd6e9B…3EB51bC5228.467768 USDT From 0x1Df86e…6FED9786 to 0xC8CC26…D9b2f00F3652 USDT From 0xb69d2A…3a7A76F5 to 0xc8C68e…B7C98D9920438 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0xc01767…45De7abd to 0x53A801…9df3638b240 USDT From 0x9c240d…8a52D173 to 0xb14Cd2…e491f3814990 USDT From 0xbCD50E…39508a3E to 0x0d1d7B…d1CaC48D2329.24 USDT From 0xEb05f3…A50f3e5C to 0x1a9DFA…7CcCC0991001 USDT From 0x322159…d7f48055 to 0xba06c4…D317c6a52830.418578 USDT From 0x3fa67a…940c1180 to 0x8e59A3…A4382DFB1245 USDC From 0xFeA923…F8656cb4 to 0x4f9f26…728aee9623113.33725 USDC From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0x5BcE02…8A24cbCa to 0xF4306a…961D46CE100000 USDT From 0xCA017C…D4cbF53e to 0x82fdEB…fdB7596a150000 USDT From 0x62F764…18d688Fd to 0x5075d9…68713c671000 USDT From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0xbb80af…f4039c46 to 0x951411…0bE4d18690000 USDT From 0x040b66…05A02C13 to 0x61A5BA…79A524F11050819.36 USDT From 0xC2937B…a3d91D7d to 0xe95b78…04b140D89708.68764 USDT From 0x697724…9226B4F2 to 0x8A4F7F…e894f7201158.482441 USDT From 0x9E856b…C095158a to 0x8651D3…937Fd8095000 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x87600C…17cD95EE to 0x631085…93975cC9100 USDT From 0x36197a…067c2c8A to 0x813991…b4CCD2be100000 USDT From 0x97B3b2…478b71F3 to 0x1741A3…DfFBAc6f38658 USDT From 0xd8C81C…1d42cc3C to 0x961B1d…198df5B131125.967644 USDC From 0xA78a40…a91c3D35 to 0x835BeA…F890F28f15586.383862 USDC From 0x6cC8C6…6d9f47CF to 0xc66BaD…f3995b6F50 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x930A48…5FB75481 to 0x8F4768…8db67F1310 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x2D5499…53d8dF46 to 0x44C9E2…344ECCBc10 USDC From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0xAa0934…Cca22084 to 0x100094…9A17E52550000 USDT From 0x1190A1…0aEc7E5F to 0xCf7a06…d914FF9550.116355 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x9ca8a9…7c2073d6 to 0xb30d1F…8BBeB8e830000 USDC From 0xbcd3df…82D4C0b8 to 0x4A7284…26a724325 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0xD203Ed…4aD43a9a to 0x89B396…0cC7a9FE2841 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0xF8Df05…CDE1c459 to 0x72E752…AEBC689A104480.15 USDT From 0x46A946…2892dB88 to 0xad6464…4bF47A2a8500 USDC From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0x19127b…4f2d5621 to 0x3C9403…a038039B39006.294402 USDT From 0xB57514…8C160fd9 to 0x4d822c…52aB3fEb5000 USDC From 0xE1d04C…368a9D9f to 0x2A9313…7c9142d4655895.56 USDC From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D24006.376845 USDC From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0xD799dc…aBd7032A to 0x0DE061…2D18F6e834832.056785 USDC From 0x673A7d…9dC9f111 to 0x50c66a…77b777981.113745701 ETH	0xD01522…483DC145	0 eth 0 ETH	0.0022184000390432 eth 0.0022184000390432 ETH
0xc5c8e2…40499256	23233740	Wed, Aug 27, 2025 4:46 PM	0xF4CEB1…997B1646	From 0xdDcFb6…8397dfB1 to 0x62e331…A9edE57f0.26006900497598695 ETH From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0x015F3a…A31Cbc4D to 0xFedA78…0Ac98e2054100 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0xC3E286…51123995 to 0x0bb60b…27fb0ae14200.852773 USDC From 0xbe4c3c…f62fD41d to 0xd7D8d1…FDF5E23249.51 USDT From 0x0b7B41…176fE50C to 0xE5daE9…Dec524Ce31757.16 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xf56A87…7830E3dF to 0xa29401…39CfF18515 ETH From 0x54F9fc…70D3789E to 0x74d01e…bC0166310.000007072284544208 ERC20 From 0xD1ae6F…668a121F to 0x90431D…BDe38B829.000001037093657 ETH From 0x8DD1C8…bC571F24 to 0x27AA1C…7B0dd9990.913134545272 ETH From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xdF2248…989834dc to 0x88360E…EFdf54E550 USDT From 0xA06A80…cB44700b to 0x254CC6…cC9069f5789 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x9193a8…875db33e to 0xA65F81…935B69515800 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0448647.57 USDT From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC75600000 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce40657.395202 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x621Ed6…5AAb3F2D to 0x701030…4b71ADd25308.79 USDT From 0x1389B6…a32f4CfE to 0x0AaAe9…5B33Aa43100 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0xaB45Ae…9f3c19c8 to 0x31D66e…64d796aB4285 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0xa2870b…97A00cef to 0x709BB5…05ED39c7100 ETH From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x5B31fc…8d7ad426 to 0x397269…67Ee250e0.00517 ETH From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d28155.166762 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730649999 USDT From 0x61641b…5a30Dc1d to 0x968901…DFeB903A850 USDT From 0x83626A…123e0280 to 0x811971…43c9224d4.997985 USDC From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0x5FC9Fb…60b27784 to 0x3dfdB0…6Cf29Df93476.45 USDT From 0xAcCeaE…b1569Bfa to 0x5953af…Ebc7fD7e10754 USDT From 0xa3A228…b7df505b to 0xDf9DB6…fA58feeb26996.646 USDT From 0xAfa5D3…fC6EEfD3 to 0x98a025…3c870d790.1 ETH From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a63000 USDT From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b380000 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0xac612E…6E9B28eF to 0x913512…5D662Cd54766.236547 USDC From 0x025070…1AcA24a2 to 0x18F0AA…f446c1bF2111201 USDT From 0x4eB5fB…B055384b to 0x25e76E…1bE737EB1172.386712423483 ETH From 0x3926d1…1769d72C to 0x2eA897…7745F9eB0.010997512093455 ETH From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x746401…5E9a8068 to 0x04a254…bebf14f8500060 USDC From 0xd8B00e…17506D3d to 0x2eA897…7745F9eB0.004437533154922 ETH From 0x12e1A6…309b153B to 0x5330a0…35a450B0316.92 USDT From 0x3A2E80…c7779DE1 to 0xCa9F04…D18CF2022000 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x32f9dc…AB07527D to 0x2652CB…8a8D81c8275000 USDT From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81963474.16 USDT From 0x252F33…2f995F99 to 0xa9Df06…E41D3E4311000 USDT From 0x8fe19a…28c1323E to 0xC0970b…a4D2087E259100 USDT From 0x1C5Bc9…Fb6c706A to 0x7e7078…d3888c6014.23 USDT From 0x899d7D…1B10268c to 0x89D920…4c638F976435 USDC From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe25003.51 USDC From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0x59C0c2…882204F0 to 0x663c14…DE0868c41174.97 USDT From 0x087095…562c73A5 to 0xC3308c…78c6624A1000 USDT From 0xA8A199…ecb6b65F to 0x089389…17cDa5FD1 ETH From 0xE9B33A…18a31B3B to 0x9e8d47…927729ae0.5 ETH From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x465b52…9fDD3577 to 0xFE8A2f…875Dbbb212000 USDT From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410011.985444 USDC From 0xBe5800…e81444D4 to 0x1B92bB…f6A5592613040.728453 USDT From 0x1b5985…a724C209 to 0xFF37B9…0707e04f35000 USDC From 0x106894…62891274 to 0x076872…D78797f51.186419365343389 ETH From 0x0e01b9…13bEc4C7 to 0x17Cb23…8c14870227103.875164 USDT From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x70D92A…f0E6828F to 0xc413d3…7d08a7871.0032728972573262 ETH From 0x8D9cF2…f38Ed0dC to 0xE57a94…235Ed2791.557863511560524 ETH From 0x551BA6…FED20096 to 0x7cBac8…58594a3B11 USDC From 0x9c016c…84f665F5 to 0xF42fCF…932Cb67449950 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81963474.16 USDT From 0xa8DD6d…43316854 to 0x778075…99a919C92683.54 USDT From 0x57011e…72a3c4ae to 0x5Af236…4D06458c200 USDT From 0x3F862f…eCf39D61 to 0xF16931…0496205350000 USDT From 0x9b511f…eE89b4b8 to 0x8657E9…e08968Bd14050.07025 USDT From 0xC8aB39…3066AC93 to 0xe4521B…7f75554649950 USDC From 0x10f557…cD5b4576 to 0x15a6A2…5eC561f1282.022799 USDT From 0x384F16…e4bf3bE8 to 0x860c69…FFb379144 ETH From 0x1caA0B…89303D7e to 0xfD37B2…E28fCA14150 USDT From 0xcC35D4…A937be95 to 0x995751…b6F54ab0230 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0xD756d8…3fDe78E9 to 0x93cF69…3243142B6 ETH From 0x08462A…4939337C to 0x960f55…DF30b12F0.11928774372654911 ETH From 0xc668aa…1e743d05 to 0x6A6A95…1aD97e8450 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d9781000 USDC From 0x5d6E67…d3425417 to 0x9095C7…0466AFc769.993 USDT From 0x2DBdb8…7982998a to 0x4c220b…F3aaDEC77.0833466671 ETH From 0x44689A…12eE4F16 to 0x795E75…d888c6Dd13908 USDT From 0x703fef…D4bf7607 to 0x40FBdE…621ade7f593.792 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0x04f202…A804e3A2 to 0xbBe71B…d919c14a2.189170289148937 ETH From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0xB6878C…6022dD5e to 0x1962a5…8422e8F64999 USDT From 0x21e121…56Fe00a8 to 0x166EF9…9EBD6a1216005.296638621901 ERC20 From 0xf1cB2b…57c4d5f7 to 0x6f921c…7F6a2c3110 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x60d7dd…bcDa4700 to 0xf66883…8F4ecdcd20360.238344 USDT From 0xdD83fb…F1d0287f to 0x5D7E60…BC731DB245018.520526 USDT From 0x742d9c…a119D5a5 to 0x44a679…A9B6e47b0.06499 ETH From 0x0C49e9…5C66d619 to 0x669AAE…866458a56000 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x663F8a…FA1bb70F to 0x524C58…C1d60095103343.435775 USDT From 0x647699…b90A2381 to 0x755dA7…4355F7790.1945 ETH From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0xD13Bb2…373b3db3 to 0x7D0cf1…ddDC41586868.1 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC10000 USDT From 0xc7764e…0a63a234 to 0x7d8f0e…f8e0974a1410 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x833a51…f8e990Ec to 0x2B5879…1D7aA45f1.5283181855950971 ETH From 0x47E2E4…30DbbD19 to 0x8E09CC…D1760938111.498419 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C135.20429 USDC From 0xB0e56A…63C58070 to 0xdE33EB…7C95E333373087 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0x30E8A9…9C831072 to 0xE6Bb6b…c603AF906000 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x9B4ba7…49bE2268 to 0x01885c…C2afaA1619.55 USDC From 0x43aa1F…0F49c3C4 to 0x47e323…d3e84Dfe46 USDT From 0xA2e699…e603F597 to 0x989614…1c2246C21626.815497 USDT From 0x6D178e…869a1914 to 0x65f2f3…e9b6c9734.38657973900407 ETH From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0x7e7149…1b63bE13 to 0x9B1680…c375CE0e2.890418185595097 ETH From 0xA8Ab0A…15A54913 to 0xB9911a…8ea8b35541000 USDC From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0xcFb9A7…8F191263 to 0xA469d5…3a07435d13256 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF6000 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0400000 USDT From 0x9eeB89…4A7BD2e9 to 0x7F3507…F0894e9029700 USDT From 0x452353…C9e66aca to 0x140fC6…662f6Fb22310.445916 USDC From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0x98577E…eb15cc30 to 0xd6F447…a1eEC8212500.692692 USDC From 0xe4ddA3…e4d500D7 to 0xd8829e…06f1F0E750.999975485478096 ETH From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x36da87…Ae03BB97 to 0xf389b4…f23c47a72975 USDT From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0x3D5e79…6f44Af3E to 0x615C3A…780d2D1888224.833381 USDC From 0x9736D3…D3D5D257 to 0x30B6b0…83ABD13a147609.741196 USDC From 0x2e631c…5579f2aB to 0x547D1a…cd44383225740 USDC From 0x13E4F7…ad6cf587 to 0x73da8B…0e52830616800 USDT From 0xdD7755…Ef391Ae7 to 0xE2123D…925A3DeE2904 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xd90fab…735559B2 to 0x1BDBd5…08b32E1e8.288646826481614 ETH From 0x3F3980…82215273 to 0x52B0fc…877794ca0.004330594506440685 ETH From 0x82a46e…2AEf92F9 to 0x69d86F…1C0187E4250942 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA7000 USDT From 0x33aEC9…abDCE898 to 0x1DA589…4f76e1cd50000 USDC From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9620000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0x5C24eC…8478EC84 to 0xb313c8…72867e32152883.558025 USDC From 0x930A48…5FB75481 to 0x8F4768…8db67F1310 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12446000 USDC From 0xa481DA…2E672a7d to 0x584f36…6DE8567c25000 USDT From 0x1A9d7d…621F7489 to 0xd891d4…B1Aa17E241320.888868 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372422199.520488 USDC From 0x13A43c…33b1408B to 0x2B2170…730FB6520.0004 ETH From 0xc69648…D8F64A65 to 0x02Cd17…27001383500 USDT From 0xfe5d02…Ee734bb7 to 0x38985F…3688744025000 USDT From 0x7Ce84d…8965d80c to 0xc05DE4…bc1408f929978 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A33767.43 USDT From 0xAc3892…14135372 to 0x4456D4…B3bebD9730000.00069 USDC From 0x414c2b…1423A751 to 0xc24c1C…d4E7425250000 USDT From 0xC7E786…56578afD to 0x75075a…bEbF8Af60.0012 ETH From 0x4A3618…061a8297 to 0x1D362b…1CF1aA299406.46375 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0xbeC07E…A55F8782 to 0xa7EE43…27E9a61B1.7039340405964 ETH From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0x310B76…fEA9DA38 to 0x88E45d…e2708fab250000 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x3f90Ea…9E4694be to 0x55576a…9da82Da2150 USDT From 0x00FdAe…EaaacDCE to 0xc2C1D8…2267986858187.2432 USDC From 0x0D7f72…Cbd0DC14 to 0xC602dB…812c1E91120.6 ETH From 0xeb8f48…4a5a6678 to 0x9eD719…4C2EdFd90.23 ETH From 0x204259…7E4a65F5 to 0x280586…D5AF9335390778.72641 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xe71b69…865CdF4A to 0xD686bA…CbA944b9269.515615 USDT From 0xFd1dCf…05536Cb1 to 0x068e5E…D8Db67Bb608.844 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD40839 USDT From 0x38c4bB…9f01412F to 0x862b55…4537E58e0.9415 ETH From 0xD2f1f3…f9dc1f24 to 0xc099D6…9c9C590520600 USDC From 0x2Fe925…5FEAEbB3 to 0x1812f0…89b020915000 USDT From 0x1C79f9…5eCFf0aB to 0xb7e5B4…C7bFEE220.05 ETH From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0x4a1974…Fd490d43 to 0xCa912E…22A13a0A1016.54 USDC From 0x94aE8F…805c6Fa5 to 0xd19cBf…b4662a6260 USDT From 0x83F201…86D7A4Ef to 0xeDf4B9…5A78C3F90.011139387406866572 ETH From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0xa29C62…5dcFF185 to 0x620eB6…a020B0620.05 ETH	0xD01522…483DC145	0 eth 0 ETH	0.002224702690535304 eth 0.002224702690535304 ETH
0x76eb8f…84d5925e	23233730	Wed, Aug 27, 2025 4:44 PM	0xF4CEB1…997B1646	From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0x4810b2…2b999d16 to 0xcE0De7…1A01Da706935.46 USDC From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0x2B2285…B90fB652 to 0x0c0104…62330Cf23.500729586632097 ETH From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9717994 USDC From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x2D5499…53d8dF46 to 0x44C9E2…344ECCBc10 USDC From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0x977b67…D31be040 to 0xb52bB6…CB8CBF14500 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D337888 USDT From 0xBf646E…38BC0974 to 0xbb636B…166d20191000000 USDC From 0xC2937B…a3d91D7d to 0xe95b78…04b140D89708.68764 USDT From 0x1f8C41…84E4bd90 to 0xf1F00e…6f97aAA812218 USDT From 0x134603…61BE9c3e to 0x0F94b3…6b101f5d1173.6 USDT From 0xE1d04C…368a9D9f to 0x2A9313…7c9142d4655895.56 USDC From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e11610000 USDC From 0xA0912B…D63ccc15 to 0x32De27…28C30F36975.92 USDT From 0x4464eE…aAbd7E08 to 0x72619d…335Ede947117 USDC From 0x73151B…B2cc7796 to 0x6dCB8a…78f8A6Ff4550.9 USDT From 0x83Ef39…e3278ff7 to 0xa6c14A…8aD02d7a50000 USDT From 0x85F166…BF99EaE7 to 0x915D3B…1C6A150e10.595957 USDC From 0x1190A1…0aEc7E5F to 0xCf7a06…d914FF9550.116355 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b7002 USDT From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0x1F64fE…797853dB to 0x52aF31…c10816BE8499.428266 USDC From 0x977b67…D31be040 to 0xb52bB6…CB8CBF1491000 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A75110000 USDT From 0x6cC8C6…6d9f47CF to 0xc66BaD…f3995b6F50 USDT From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0x9C7dd4…aC27F012 to 0xAa97C8…dB99ad1a500 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0x3fa67a…940c1180 to 0x8e59A3…A4382DFB1245 USDC From 0xB4D016…2Af5C8b4 to 0xADC0FF…924A9F59198000 USDC From 0xd1446E…b5a244CC to 0x656444…8Cfb872793000.009 USDT From 0x244eb9…F524864C to 0x422cdb…96C5d8401200 USDT From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0445 USDC From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F215338.01 USDT From 0x1548D0…31DBe640 to 0xBB9E26…b83f8E55144.323374 USDT From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0xc8a635…808E232c to 0x00C17e…300538531126820.59 USDT From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0703.911 USDT From 0xb07f18…f08ccc4B to 0x9057Fd…4Cc4731f28016.607683 USDC From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB50000 USDT From 0xCA017C…D4cbF53e to 0x82fdEB…fdB7596a150000 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0x369804…e3F6CB7C to 0x54E085…10D595bb124623.46091 USDC From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9566393.16 USDC From 0x1Df86e…6FED9786 to 0xC8CC26…D9b2f00F3652 USDT From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0xbcd3df…82D4C0b8 to 0x4A7284…26a724325 USDC From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7123133 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0xA6264c…298435DF to 0xbf7174…13563D07250000 USDT From 0x322159…d7f48055 to 0xba06c4…D317c6a52830.418578 USDT From 0xb69d2A…3a7A76F5 to 0xc8C68e…B7C98D9920438 USDC From 0xAa0934…Cca22084 to 0x100094…9A17E52550000 USDT From 0x9E856b…C095158a to 0x8651D3…937Fd8095000 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x719Ddd…8c05EE8F to 0x78C10F…401CbD5A811.857906 USDT From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x697724…9226B4F2 to 0x8A4F7F…e894f7201158.482441 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x04fe45…0aA808Dd to 0xe829be…D668505D2550 USDC From 0xc7764e…0a63a234 to 0x713C7e…84743fC04419 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0xcb4970…31581399 to 0x16cbA3…6058A64A70.999209 USDT From 0x36197a…067c2c8A to 0x813991…b4CCD2be100000 USDT From 0x46A946…2892dB88 to 0xad6464…4bF47A2a8500 USDC From 0x967A89…e2E6C777 to 0x74d01e…bC01663122047.615775392573 ERC20 From 0x54A850…5fE8583B to 0x343478…9A1C9e8A6875 USDT From 0x0C8BcE…2aF3506e to 0x1Bb4d9…90acdD5457074.26 USDT From 0xe5f7e8…E6c66A70 to 0x749D0f…A8ff82Bd472.76 USDT From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x5594C5…83c88Da0 to 0xf7554d…7129984124300 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xFeA923…F8656cb4 to 0x4f9f26…728aee9623113.33725 USDC From 0x88C45F…2B6b5e74 to 0x2C4Cbf…3815F85D19873.248937 USDC From 0xAaCA1A…Bec75420 to 0x2E2468…80aD3f901000 USDT From 0xD203Ed…4aD43a9a to 0x89B396…0cC7a9FE2841 USDT From 0x11D5d3…52246a7E to 0x56aB66…072FC8A2100 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x62F7A8…8444208a to 0x57dDB1…BFbA173914197.77 USDT From 0xf1cB2b…57c4d5f7 to 0x6f921c…7F6a2c3199990 USDC From 0x483FF7…B0De120e to 0x84074d…E370a75351000 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5028042.51677 USDC From 0x87600C…17cD95EE to 0x631085…93975cC9100 USDT From 0x5bac37…Efd2973F to 0x9e4ec2…6948E18110198.5 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD2000000 USDC From 0xabB17a…C11421b2 to 0x253C98…5D04139210005.01 USDT From 0x18640b…8d836e0D to 0x2459d1…1378bBb04200 USDT From 0x894EbE…34b2F6ba to 0x11f163…2Cd68aef1000 USDT From 0x9ca8a9…7c2073d6 to 0xb30d1F…8BBeB8e830000 USDC From 0xa4d989…d67fc56b to 0xDd6e9B…3EB51bC5228.467768 USDT From 0x9d2821…0af7Ff26 to 0x87A0fC…1C1a7279500 USDT From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0xe9AC48…0eA0F0D5 to 0xB3fE1D…A00f3ffB10030 USDT From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x1b7e51…832D2038 to 0x022642…E102E7be5282.55025 USDC From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0x97B3b2…478b71F3 to 0x1741A3…DfFBAc6f38658 USDT From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C11859.66 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0x6c48Fe…fc914355 to 0x369ba0…F9E42Eb9100000 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f874.670983 USDT From 0xB52Ed8…Fe8CbF14 to 0xab978c…C8F6a14267456.45 USDT From 0x63D6e8…78708C7E to 0x24E5AF…dC4d9563500 USDC From 0x231a00…38099f53 to 0xb61845…381494061480697.76 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xE8F3cc…25d7375D to 0x167f81…75d22CB73.761430364591527 ETH From 0x59C0c2…882204F0 to 0x64657a…daf7945F310.603 USDT From 0x6898d3…5C4F478D to 0xdaA9b5…8BA3659B889 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022500 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x791289…A1ff9317 to 0x20362a…a85e95e723432.204719 USDC From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0xB1B883…2EdC2DE5 to 0xdc8939…0cF1f552110000 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0xD30Fff…1Ac172d7 to 0xD80A35…8fd3417511469.232142 USDC From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7123133 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00172547515389714 eth 0.00172547515389714 ETH
0x3f5dc6…5888d137	23233717	Wed, Aug 27, 2025 4:41 PM	0xF4CEB1…997B1646	From 0x5C24eC…8478EC84 to 0xb313c8…72867e32152883.558025 USDC From 0x43aa1F…0F49c3C4 to 0x47e323…d3e84Dfe46 USDT From 0x61641b…5a30Dc1d to 0x968901…DFeB903A850 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0xBe5800…e81444D4 to 0x1B92bB…f6A5592613040.728453 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x0e01b9…13bEc4C7 to 0x17Cb23…8c14870227103.875164 USDT From 0xA2e699…e603F597 to 0x989614…1c2246C21626.815497 USDT From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0xc7764e…0a63a234 to 0x7d8f0e…f8e0974a1410 USDT From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xdD83fb…F1d0287f to 0x5D7E60…BC731DB245018.520526 USDT From 0x83626A…123e0280 to 0x811971…43c9224d4.997985 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0xAcCeaE…b1569Bfa to 0x5953af…Ebc7fD7e10754 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA7000 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372422199.520488 USDC From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0xdD7755…Ef391Ae7 to 0xE2123D…925A3DeE2904 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0xa481DA…2E672a7d to 0x584f36…6DE8567c25000 USDT From 0x0C49e9…5C66d619 to 0x669AAE…866458a56000 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce40657.395202 USDT From 0xfe5d02…Ee734bb7 to 0x38985F…3688744025000 USDT From 0xC3E286…51123995 to 0x0bb60b…27fb0ae14200.852773 USDC From 0x4A3618…061a8297 to 0x1D362b…1CF1aA299406.46375 USDT From 0x9eeB89…4A7BD2e9 to 0x7F3507…F0894e9029700 USDT From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0400000 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x204259…7E4a65F5 to 0x280586…D5AF9335390778.72641 USDT From 0xFd1dCf…05536Cb1 to 0x068e5E…D8Db67Bb608.844 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0xe71b69…865CdF4A to 0xD686bA…CbA944b9269.515615 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xcFb9A7…8F191263 to 0xA469d5…3a07435d13256 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0x36da87…Ae03BB97 to 0xf389b4…f23c47a72975 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x452353…C9e66aca to 0x140fC6…662f6Fb22310.445916 USDC From 0x21271a…7F045808 to 0x7b80ec…C33769dC10000 USDT From 0xa8DD6d…43316854 to 0x778075…99a919C92683.54 USDT From 0x9b511f…eE89b4b8 to 0x8657E9…e08968Bd14050.07025 USDT From 0xa3A228…b7df505b to 0xDf9DB6…fA58feeb26996.646 USDT From 0x59C0c2…882204F0 to 0x663c14…DE0868c41174.97 USDT From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD40839 USDT From 0x746401…5E9a8068 to 0x04a254…bebf14f8500060 USDC From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x47E2E4…30DbbD19 to 0x8E09CC…D1760938111.498419 USDC From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81963474.16 USDT From 0x9B4ba7…49bE2268 to 0x01885c…C2afaA1619.55 USDC From 0x3A2E80…c7779DE1 to 0xCa9F04…D18CF2022000 USDT From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xA06A80…cB44700b to 0x254CC6…cC9069f5789 USDT From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0x1b5985…a724C209 to 0xFF37B9…0707e04f35000 USDC From 0x1389B6…a32f4CfE to 0x0AaAe9…5B33Aa43100 USDT From 0xac612E…6E9B28eF to 0x913512…5D662Cd54766.236547 USDC From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9620000 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0x30E8A9…9C831072 to 0xE6Bb6b…c603AF906000 USDT From 0x465b52…9fDD3577 to 0xFE8A2f…875Dbbb212000 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0x621Ed6…5AAb3F2D to 0x701030…4b71ADd25308.79 USDT From 0x1A9d7d…621F7489 to 0xd891d4…B1Aa17E241320.888868 USDT From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0x2Fe925…5FEAEbB3 to 0x1812f0…89b020915000 USDT From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d9781000 USDC From 0x087095…562c73A5 to 0xC3308c…78c6624A1000 USDT From 0x9736D3…D3D5D257 to 0x30B6b0…83ABD13a147609.741196 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A33767.43 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a63000 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0xC8aB39…3066AC93 to 0xe4521B…7f75554649950 USDC From 0xC9be66…7405d6f3 to 0x833b24…37E990ec1.5284 ETH From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b380000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0x4a1974…Fd490d43 to 0xCa912E…22A13a0A1016.54 USDC From 0x2e631c…5579f2aB to 0x547D1a…cd44383225740 USDC From 0x9c016c…84f665F5 to 0xF42fCF…932Cb67449950 USDC From 0x13E4F7…ad6cf587 to 0x73da8B…0e52830616800 USDT From 0xc668aa…1e743d05 to 0x6A6A95…1aD97e8450 USDC From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0x33aEC9…abDCE898 to 0x1DA589…4f76e1cd50000 USDC From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C135.20429 USDC From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d28155.166762 USDC From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0x5FC9Fb…60b27784 to 0x3dfdB0…6Cf29Df93476.45 USDT From 0x4f9BD7…878AeE96 to 0x57B423…33b39D1a23113.33757 USDC From 0xD13Bb2…373b3db3 to 0x7D0cf1…ddDC41586868.1 USDT From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E33250 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16202859 USDT From 0xe45969…d4755546 to 0x12d705…05A829399950 USDC From 0x849B2F…95800483 to 0xb510ef…8623006D46831.114159 USDC From 0x6e82A0…71b989E8 to 0x371493…227E6C80563.826816 USDT From 0x074A98…e8252795 to 0xFeA11A…24687e443000.555102 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe25003.51 USDC From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e6000 USDT From 0x94DD55…9938872d to 0xC1146B…bb780b6A52379 USDT From 0xA34d95…C5db5e5D to 0x6031c2…56DB65eB250000 USDT From 0xe1168C…Ef67C73e to 0xe35255…544CC4642000 USDT From 0xF4674C…5aa786bc to 0xDC2823…B02E210229996.022161 USDC From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0xc1E505…E52AF754 to 0x287eB2…71EDB1E12750.013364 USDT From 0x1E4A0F…4061a699 to 0xaF8f86…6b8e583118.336923 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001730916000142661 eth 0.001730916000142661 ETH
0x58a463…aeae770f	23233712	Wed, Aug 27, 2025 4:40 PM	0xF4CEB1…997B1646	From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a31727.124029 USDT From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0xbCD50E…39508a3E to 0x0d1d7B…d1CaC48D2329.24 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf147963 USDT From 0x73F76c…FfdD5e1B to 0x716D0E…0FD73BF41000 USDT From 0xFA2a53…e075884F to 0x33774b…9512C0d46022.28 USDT From 0xd8C81C…1d42cc3C to 0x961B1d…198df5B131125.967644 USDC From 0x4B3D28…37d429b9 to 0x08F801…33f6426e12598.803114 USDT From 0x2B1598…B1Ee9a27 to 0x3b9152…EC227b8d10100 USDT From 0x1314D6…79f38323 to 0x3cf122…c669a2be120000 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0xFfccDD…5e77aB39 to 0x06430E…c39Cd05B732.22841 USDT From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A50007.8743 USDT From 0x1Df86e…6FED9786 to 0xC8CC26…D9b2f00F3652 USDT From 0x984B95…47Dd2197 to 0x32dCCb…2056434D30000 USDC From 0x3A8792…5b62eE0B to 0x01D0ed…F3F0B5Fe10000 USDT From 0x377BcC…0ED2687F to 0xeE7Aa9…783B4055336506.7336 USDC From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8285000 USDT From 0x49DbAe…d66a49E5 to 0x5F7B43…64a6Dd561000 USDT From 0xB1c04e…648c575d to 0xFBbCcf…5ff0f6E8133920 USDT From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0xF8Df05…CDE1c459 to 0x81979B…B4fa5B4C5125.48 USDT From 0xc01767…45De7abd to 0x53A801…9df3638b240 USDT From 0x5BcE02…8A24cbCa to 0xF4306a…961D46CE100000 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0703.911 USDT From 0x5B31fc…8d7ad426 to 0x397269…67Ee250e0.00517 ETH From 0x371a72…F17e6c80 to 0x427651…96696CD52330.892664 USDT From 0x464283…44dF29aD to 0x27e753…1089A5622700 USDT From 0xd90fab…735559B2 to 0x1BDBd5…08b32E1e8.288646826481614 ETH From 0x3DF168…46f0888F to 0x5C851C…a3ffe8E223640 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0xb8deCd…94c47344 to 0xCd850f…e8483AA44000 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x369804…e3F6CB7C to 0x54E085…10D595bb124623.46091 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x2a500f…449590CF to 0x608E95…F359d529661093.728017 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379191013.898 USDT From 0x9c240d…8a52D173 to 0xb14Cd2…e491f3814990 USDT From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0x261c35…98FCB75d to 0x9ec613…078AB6FC99 USDC From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9717994 USDC From 0x106894…62891274 to 0x076872…D78797f51.186419365343389 ETH From 0x1548D0…31DBe640 to 0xBB9E26…b83f8E55144.323374 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0xb69d2A…3a7A76F5 to 0xc8C68e…B7C98D9920438 USDC From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xcb4970…31581399 to 0x16cbA3…6058A64A70.999209 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0xA1A439…0B784259 to 0x256ec9…5430367a2100000 USDC From 0xe9AC48…0eA0F0D5 to 0xB3fE1D…A00f3ffB10030 USDT From 0xEA6E21…C9871cC4 to 0xD766B3…8cDCD25d0 ERC20 From 0xFeA923…F8656cb4 to 0x4f9f26…728aee9623113.33725 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0xd690F2…829Ab8AF to 0x9095C7…0466AFc742.005 USDT From 0x04f202…A804e3A2 to 0xbBe71B…d919c14a2.189170289148937 ETH From 0x09b982…5DD05b5b to 0xe1E0c9…15644C919725 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD2000000 USDC From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x9E856b…C095158a to 0x8651D3…937Fd8095000 USDT From 0xD756d8…3fDe78E9 to 0x93cF69…3243142B6 ETH From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52550000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x0bA01A…412c1962 to 0x054246…Ef8Ec10c17500 USDT From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0xC2937B…a3d91D7d to 0xe95b78…04b140D89708.68764 USDT From 0xA8A199…ecb6b65F to 0x089389…17cDa5FD1 ETH From 0xE9B33A…18a31B3B to 0x9e8d47…927729ae0.5 ETH From 0x6898d3…5C4F478D to 0xdaA9b5…8BA3659B889 USDT From 0x483FF7…B0De120e to 0x84074d…E370a75351000 USDT From 0x6c48Fe…fc914355 to 0x369ba0…F9E42Eb9100000 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x83Ef39…e3278ff7 to 0xa6c14A…8aD02d7a50000 USDT From 0x73151B…B2cc7796 to 0x6dCB8a…78f8A6Ff4550.9 USDT From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0xa4d989…d67fc56b to 0xDd6e9B…3EB51bC5228.467768 USDT From 0x697724…9226B4F2 to 0x8A4F7F…e894f7201158.482441 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f874.670983 USDT From 0xA0912B…D63ccc15 to 0x32De27…28C30F36975.92 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0x88C45F…2B6b5e74 to 0x2C4Cbf…3815F85D19873.248937 USDC From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D337888 USDT From 0x62F7A8…8444208a to 0x57dDB1…BFbA173914197.77 USDT From 0x04fe45…0aA808Dd to 0xe829be…D668505D2550 USDC From 0x9C7dd4…aC27F012 to 0xAa97C8…dB99ad1a500 USDT From 0x6cC8C6…6d9f47CF to 0xc66BaD…f3995b6F50 USDT From 0x18640b…8d836e0D to 0x2459d1…1378bBb04200 USDT From 0x1C79f9…5eCFf0aB to 0xb7e5B4…C7bFEE220.05 ETH From 0x46A946…2892dB88 to 0xad6464…4bF47A2a8500 USDC From 0x9ca8a9…7c2073d6 to 0xb30d1F…8BBeB8e830000 USDC From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0xA6264c…298435DF to 0xbf7174…13563D07250000 USDT From 0xD203Ed…4aD43a9a to 0x89B396…0cC7a9FE2841 USDT From 0x5594C5…83c88Da0 to 0xf7554d…7129984124300 USDT From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e11610000 USDC From 0x1b7e51…832D2038 to 0x022642…E102E7be5282.55025 USDC From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x1190A1…0aEc7E5F to 0xCf7a06…d914FF9550.116355 USDT From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x0D7f72…Cbd0DC14 to 0xC602dB…812c1E91120.6 ETH From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x3926d1…1769d72C to 0x2eA897…7745F9eB0.010997512093455 ETH From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7123133 USDT From 0xf56A87…7830E3dF to 0xa29401…39CfF18515 ETH From 0x3233Bd…126d4b66 to 0x9095C7…0466AFc770.061 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5028042.51677 USDC From 0xb07f18…f08ccc4B to 0x9057Fd…4Cc4731f28016.607683 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x719Ddd…8c05EE8F to 0x78C10F…401CbD5A811.857906 USDT From 0xf1cB2b…57c4d5f7 to 0x6f921c…7F6a2c3199990 USDC From 0xD1ae6F…668a121F to 0x90431D…BDe38B829.000001037093657 ETH From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0xabB17a…C11421b2 to 0x253C98…5D04139210005.01 USDT From 0x85F166…BF99EaE7 to 0x915D3B…1C6A150e10.595957 USDC From 0xE1d04C…368a9D9f to 0x2A9313…7c9142d4655895.56 USDC From 0x231a00…38099f53 to 0xb61845…381494061480697.76 USDT From 0x3fa67a…940c1180 to 0x8e59A3…A4382DFB1245 USDC From 0x36197a…067c2c8A to 0x813991…b4CCD2be100000 USDT From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0x11D5d3…52246a7E to 0x56aB66…072FC8A2100 USDT From 0x134603…61BE9c3e to 0x0F94b3…6b101f5d1173.6 USDT From 0xCA017C…D4cbF53e to 0x82fdEB…fdB7596a150000 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b7002 USDT From 0x1F64fE…797853dB to 0x52aF31…c10816BE8499.428266 USDC From 0xd1446E…b5a244CC to 0x656444…8Cfb872793000.009 USDT From 0x4810b2…2b999d16 to 0xcE0De7…1A01Da706935.46 USDC From 0x70D92A…f0E6828F to 0xc413d3…7d08a7871.0032728972573262 ETH From 0xd0a391…E6f01292 to 0x414E64…df23A75110000 USDT From 0x5bac37…Efd2973F to 0x9e4ec2…6948E18110198.5 USDT From 0x742d9c…a119D5a5 to 0x44a679…A9B6e47b0.06499 ETH From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F215338.01 USDT From 0xc7764e…0a63a234 to 0x713C7e…84743fC04419 USDT From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9566393.16 USDC From 0xB4D016…2Af5C8b4 to 0xADC0FF…924A9F59198000 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB50000 USDT From 0xB1B883…2EdC2DE5 to 0xdc8939…0cF1f552110000 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x54A850…5fE8583B to 0x343478…9A1C9e8A6875 USDT From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0445 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0xBf646E…38BC0974 to 0xbb636B…166d20191000000 USDC From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0x4464eE…aAbd7E08 to 0x72619d…335Ede947117 USDC From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x97B3b2…478b71F3 to 0x1741A3…DfFBAc6f38658 USDT From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0xe5f7e8…E6c66A70 to 0x749D0f…A8ff82Bd472.76 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0x747E36…A0a87064 to 0x357918…0c4B341415090.51 USDT From 0xd5319B…36427a25 to 0xe08a3A…7F45b20828160 USDT From 0x0D6fdd…54D2c859 to 0x3a3d4C…0093d9fE936028.6326 USDT From 0xd785a6…15b42eAd to 0x3E6854…39727122411.624207 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x588714…196C0b04 to 0x8E3e8c…dEd9725130000 USDC From 0x086Bc1…632f8CEE to 0xbE5fbd…879221201700 USDC From 0x8c3EeF…CAadE5B6 to 0xF66c3b…3cD6969832032 USDT From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5417500 USDT From 0x08f48D…2cF6426e to 0xE2c53e…5Dc645989800 USDT From 0x695445…236d62BC to 0x430Bd2…41d6238f5000 USDT From 0x795147…CAcfC215 to 0x3e47BB…178633d91000 USDC From 0x6781bd…Edf724FA to 0x6b354c…1C85cf4C1800 USDT From 0x2b705A…489D0061 to 0xe1F37d…648B736d300000 USDT From 0xAD73F6…De0deBA3 to 0xB312b5…f29c5ae030000 USDC From 0x2749c1…39409C2a to 0xBebf44…2d7b9A5935000 USDT From 0x40AB13…99bDb83f to 0xdfF8Ab…A3eC63f93584.793015 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD05000 USDC From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC10.14 USDT From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0x36B42a…9866A9c8 to 0xA469d5…3a07435d19289 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0xbc0F77…EB1309a7 to 0x03e1B6…43A9Dc0E4500 USDT From 0x9a2066…B290fb83 to 0xbb504f…3C4f594B62568.137899 USDT From 0x6F1C5D…76EfFe26 to 0x95ba8b…E968B5Df500 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce11626.203602 USDC From 0x13A43c…33b1408B to 0x2B2170…730FB6520.0004 ETH From 0x461D2C…53641FB1 to 0xF16931…04962053116454.8 USDT From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0xf89c78…B550f4AA to 0x8E4576…Ede4E7f610 USDC From 0xA8D78A…f152d469 to 0x2eb4c2…F3e9e2F71700 USDT From 0x60f1B0…62db1De2 to 0xa43ad9…4EFA23b3613 USDT From 0xf359CE…96f33666 to 0xF383b4…B3183D0D37000 USDT From 0xFa5419…D1fefaF8 to 0xcd1D15…B71Ade70300 USDT From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0xf89c78…B550f4AA to 0x8E4576…Ede4E7f615000 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00270807819529366 eth 0.00270807819529366 ETH
0x079638…9c78f0d3	23233702	Wed, Aug 27, 2025 4:38 PM	0xF4CEB1…997B1646	From 0xa09136…915b319c to 0x9aE479…0B1fDC5B200940 USDT From 0xA8D78A…f152d469 to 0x2eb4c2…F3e9e2F71700 USDT From 0x754320…E09cF236 to 0xAd9bBa…47803DA13 USDC From 0x621Ed6…5AAb3F2D to 0xAB6cC5…42c9d3A020800 USDC From 0xb5253F…1B3552A1 to 0x5B1fDA…2C72610B50.02 USDC From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0x126677…6F6CC150 to 0x654dDc…ADfA12907490 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12446000 USDC From 0x4f0a42…DE0d4Eae to 0xd75e71…174Ce5E549786 USDT From 0x3265d9…F30f8F7D to 0xE2D0A2…4695857A705.71 USDT From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x8f4733…19476760 to 0x1F470F…976343705.5 ETH From 0x12e1A6…309b153B to 0x5330a0…35a450B0316.92 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684725000 USDT From 0x98020A…0F818C10 to 0xeeD3e4…B7Db7A5312491 USDT From 0x6c48Fe…fc914355 to 0xA63091…18964E0350000 USDC From 0x3b774C…08bf35D6 to 0xF2BF6B…5A8A2b0f27200 USDC From 0x42b51D…E82ffCdB to 0x0FD6cD…Ac2Cbc7310000 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0x7c2dbc…471983FA to 0xe62aaD…E1860D3E19798.4446 USDC From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x32f9dc…AB07527D to 0x2652CB…8a8D81c810 USDT From 0xC2518D…59c520Ef to 0x604471…1b4772eA30013 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC200 USDT From 0x866071…440b2434 to 0xc8Bb10…805D71fC4467.70507 USDC From 0xd33751…9071Cf22 to 0x5b386e…A2fB41b810999 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0x608411…6159d529 to 0x709FD5…448960A41060276.83222 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0xB4D016…2Af5C8b4 to 0xADC0FF…924A9F59198000 USDC From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1290000 USDC From 0xD35af7…40d97777 to 0xA892Bf…B8fc2F227163.850726 USDT From 0x3FBEF6…05d617c8 to 0x3F4532…B87873441190 USDC From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x81Ce2c…6579850c to 0x48A65E…4Dc1e59a10680 USDC From 0x1e1ba7…78c5e51a to 0x4d463c…80a7237230402.92 USDC From 0x8403AF…eBbcf4fE to 0x1932Db…4E5BD2F150000 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0xed8c4C…2f8b857c to 0xADe068…c6411A6C100000 USDT From 0xe664b7…281DABcA to 0x39Db4F…61a42EFE3616.449058 USDC From 0x034B5e…63F76940 to 0xAe61d5…4a37736b2868 USDT From 0x2386C9…233F5a48 to 0xF02bc6…982108b712000 USDT From 0x8CAe3D…eaE63730 to 0xfF7105…0f27430519900 USDT From 0x4e32D6…E8930cef to 0xBAB1f8…5d343e89228.978628 USDT From 0x6463c8…5641d79f to 0x9b8E65…1b2fD3a90.08824739 ETH From 0x8E7d55…1769A7Cc to 0x39ad2f…4ed1619c181.26 USDT From 0xbe4c3c…f62fD41d to 0xd7D8d1…FDF5E23249.51 USDT From 0xb59CD0…42850b80 to 0x514269…2140a1900.052368190863745064 ERC20 From 0x663F8a…FA1bb70F to 0x524C58…C1d60095103343.435775 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xC2d7E0…210a2a18 to 0xa019e3…b60a270d50000 USDT From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f100 USDT From 0x9B53D5…1fB01538 to 0x8aAe83…Db108fd3580.691286 USDT From 0x89767C…D6acaD2A to 0x7ed223…adc83dA9603.579117 USDT From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C10 USDC From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A2320000 USDT From 0xFf70DD…9B673595 to 0xAB3e71…981076372450 USDC From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0x9f310f…90b04ebe to 0xF19Ee0…0b1dAB5b4196.1 USDT From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA3.054856 USDT From 0xd89F72…5bA95474 to 0x324226…3a2dDD5F4000 USDT From 0x03D5d0…C612eEA0 to 0x25E46b…8Bd0237887.547125 USDC From 0xEF5841…1BBe2812 to 0x3D494C…BDFCfe4319900 USDT From 0x54A850…5fE8583B to 0x343478…9A1C9e8A6875 USDT From 0x10f557…cD5b4576 to 0x15a6A2…5eC561f1282.022799 USDT From 0x222EAe…cb0b5486 to 0x446a3B…06cB1dA51490 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD5400 USDT From 0x90255D…06c5b470 to 0xbb504f…3C4f594B48000 USDT From 0x07439E…6dAEc603 to 0xA44279…88Cd908f100 USDT From 0x1662B5…AaE914f0 to 0xc3C2da…374D0952100 USDC From 0xF64453…157EDbcF to 0xad3ED2…29b189729458 USDT From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C954997.552042 USDC From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x34F16A…35a9Be1a to 0xCd4DbC…Bd3DF5712523.252325 USDC From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0448647.57 USDT From 0x903Cd9…A7b9A1d8 to 0x2e93e9…86EAF5B03234.86 USDT From 0xbb3311…7f004D5D to 0xE5A91D…e096167361214.830463 USDT From 0x2F027D…622a27a5 to 0x2ba2B2…e22D1Ee94923 USDC From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5028042.51677 USDC From 0x8653E4…ed7fd809 to 0x3B5528…8A02714725000 USDT From 0x4BF469…Da53b4D0 to 0x5De042…8228Ebf39000 USDC From 0x549d83…57963425 to 0x5f682e…4Ca97d8b250000 USDC From 0x0B17bb…d0c14B27 to 0x80Eb24…c38103C56500 USDT From 0x791289…A1ff9317 to 0x62ef13…CEC4a2805789.784504 USDC From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B2111200 USDT From 0xD7804a…26F238E9 to 0x70a03F…d338310c11000 USDC From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0xB3F5FA…23Cc779e to 0xd11866…53EA977b1000 USDT From 0x6BdD97…2313b5D0 to 0xAC0457…907eEfc325000 USDT From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x7424D6…D8Fe3a1b to 0x5b9f26…C88eA8375000 USDT From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b23426.83806 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0xf555d2…d84F3902 to 0x73ff96…53F95b7E35067 USDT From 0x9Cb0aC…35A2fB70 to 0x2A79aE…c0279f6343731 USDT From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F370013.095246 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044713700 USDT From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410011.985444 USDC From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0x7aAaa3…1A1f6830 to 0xB61de7…aeC4e00226.9 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0xe58967…3B05a2e6 to 0x4d463c…80a7237242257.031057 USDC From 0x3691a5…97e42Eb9 to 0x04aFE3…8288cD638 USDC From 0xe60E59…42839317 to 0x18932f…3d96f283999990 USDC From 0x42aD23…bFE84568 to 0x89eD74…8DAA7C4030074.790687 USDT From 0xF81b8e…22C83aaF to 0xD686bA…CbA944b91347.578073 USDT From 0xFCEF09…f709dbB7 to 0x4955eC…1E16A8c2760.717247 USDT From 0x25Cd84…C591e2f1 to 0xEF4241…d7b82Ae0223.98 USDT From 0x1CE8df…765A1Dd0 to 0x5a9BfD…0FA0E774225 USDT From 0xB6878C…6022dD5e to 0x1962a5…8422e8F64999 USDT From 0x843883…314893d7 to 0x86609e…50694f741000 USDT From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0xcDd69A…aD0931Fc to 0x2a9aC5…dd15F06f525 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0x70Bd6B…8CC944ee to 0x7789EB…51A976E3150 USDT From 0x558D03…33DE1A78 to 0x8BB349…cFc6a7cC45000 USDC From 0xbA2Dd4…B31d5Fb0 to 0xAe2123…019c673f46096.944049 USDC From 0x64B97b…dB7a95aA to 0xA30F97…3FEfd8A82943.427534 USDT From 0x12085F…86dF0d43 to 0xC6dB02…13Ca6cFD0.5846433675457972 ETH From 0x3b62a0…002bD67F to 0x81867E…25017EA82009943.09 USDC From 0x0a8A1a…9eBB7C35 to 0xc2409D…12561c961600 USDT From 0x77cDb2…6765B34C to 0x74C278…E5d395F623920 USDT From 0xE99aa4…1201e93f to 0xe9984b…4F01e93F86261.362306 USDT From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768462990 USDT From 0x332F92…425530E7 to 0x01885c…C2afaA163489.25 USDC From 0x888882…01640D88 to 0xc9759e…D5D17B9341127.318346 USDT From 0x074A98…e8252795 to 0xFeA11A…24687e443000.555102 USDC From 0x0e01b9…13bEc4C7 to 0x17Cb23…8c14870227103.875164 USDT From 0xe71b69…865CdF4A to 0xD686bA…CbA944b9269.515615 USDT From 0x94DD55…9938872d to 0xC1146B…bb780b6A52379 USDT From 0x1E4A0F…4061a699 to 0xaF8f86…6b8e583118.336923 USDC From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e6000 USDT From 0x204259…7E4a65F5 to 0x280586…D5AF9335390778.72641 USDT From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0x9B4ba7…49bE2268 to 0x01885c…C2afaA1619.55 USDC From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0xBe5800…e81444D4 to 0x1B92bB…f6A5592613040.728453 USDT From 0xac612E…6E9B28eF to 0x913512…5D662Cd54766.236547 USDC From 0x849B2F…95800483 to 0xb510ef…8623006D46831.114159 USDC From 0x61641b…5a30Dc1d to 0x968901…DFeB903A850 USDT From 0xcFb9A7…8F191263 to 0xA469d5…3a07435d13256 USDT From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372422199.520488 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x087095…562c73A5 to 0xC3308c…78c6624A1000 USDT From 0xa481DA…2E672a7d to 0x584f36…6DE8567c25000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a63000 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16202859 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xc668aa…1e743d05 to 0x6A6A95…1aD97e8450 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xdD7755…Ef391Ae7 to 0xE2123D…925A3DeE2904 USDT From 0x1A9d7d…621F7489 to 0xd891d4…B1Aa17E241320.888868 USDT From 0x30E8A9…9C831072 to 0xE6Bb6b…c603AF906000 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT	0xD01522…483DC145	0 eth 0 ETH	0.002062157618402463 eth 0.002062157618402463 ETH
0x90b1cd…f6596fa1	23233693	Wed, Aug 27, 2025 4:37 PM	0xF4CEB1…997B1646	From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0x73F76c…FfdD5e1B to 0x716D0E…0FD73BF41000 USDT From 0x4810b2…2b999d16 to 0xcE0De7…1A01Da706935.46 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0xB4D016…2Af5C8b4 to 0xADC0FF…924A9F59198000 USDC From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e11610000 USDC From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0x8d90f9…734a8408 to 0x8F84BF…A3738Ce10.2515168212617552 ETH From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x0BC964…A2909ee5 to 0x7447a5…6B911f791.1810049058319414 ETH From 0x695445…236d62BC to 0x430Bd2…41d6238f5000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0xCe92C7…76F2cc00 to 0xbb9B4D…04ed11D12.040648286865504 ETH From 0xFfccDD…5e77aB39 to 0x06430E…c39Cd05B732.22841 USDT From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0xf89c78…B550f4AA to 0x8E4576…Ede4E7f610 USDC From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5417500 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x747E36…A0a87064 to 0x357918…0c4B341415090.51 USDT From 0x5BcE02…8A24cbCa to 0xF4306a…961D46CE100000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0x6F1C5D…76EfFe26 to 0x95ba8b…E968B5Df500 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b5000 USDT From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0xd11b5a…cd259F16 to 0xa2E18C…8b4A5EA127416.391154 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x07DAb5…0A8133EC to 0xC473A3…1eA9E866250 USDT From 0x26102A…A9EADa28 to 0x718a76…3dA6d55D380 USDC From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f56316 USDT From 0x720Db8…9801eDA5 to 0xAfC04d…6ad14d95200 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x83Ef39…e3278ff7 to 0x24Ad66…05F68A0d40000 USDT From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0x3A9B86…0659CB8E to 0xD2a4B3…88430c1e12557.99 USDC From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x3dF72A…32088a48 to 0x02099E…000AACb13579 USDT From 0xA0912B…D63ccc15 to 0xEF21c8…5A6baf008969.68 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B306000.01335 USDC From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0xCb06e3…Bb5a75F0 to 0xaC8229…d82B9F463242.212728 USDT From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0xCabE0e…27a69f49 to 0xb91945…d8bacbEe1.00050777031543 ETH From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0x03D5d0…C612eEA0 to 0x25E46b…8Bd0237887.547125 USDC From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0x916B78…00541B90 to 0x4456D4…B3bebD97148000 USDC From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0x160F9b…5cc212e1 to 0x9A2aC2…3d90FB8312037.005003 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45998 USDC From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92500 USDT From 0xCe79b0…4d10FC6b to 0xb76406…ce32081666.390356 USDC From 0xB3A739…dd2ecC95 to 0x237EeC…b26F87bA1000 USDT From 0x5924a8…e5CC40b7 to 0xC97465…eBB1666C100 USDC From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e450108.00254 USDT From 0xA77736…2A37bf05 to 0x95e582…2cF520Ab110000 USDT From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0x9E732B…dA9B92e0 to 0xC080e7…Ab17440b26090 USDC From 0x36eA7B…5dd94015 to 0xEdb3C6…478cFb9930000.6997 USDT From 0xEF5841…1BBe2812 to 0x3D494C…BDFCfe4319900 USDT From 0x0A1453…B5e79a99 to 0xe89be5…20490Cd4153538.38 USDT From 0xE06Ba3…7a489706 to 0x363107…8218372E0.01 ETH From 0x5f389a…139C23E1 to 0xFc2e49…90beD368985 USDT From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0xdB0Fd0…8f2a5CD1 to 0x2b34c4…c13083919707.04142 USDC From 0xA70b07…649D74a0 to 0x286e9c…1AF62A3a190000 USDT From 0x608411…6159d529 to 0x709FD5…448960A41060276.83222 USDT From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00154398672283325 eth 0.00154398672283325 ETH
0x12ed94…cf70e81f	23233689	Wed, Aug 27, 2025 4:36 PM	0xF4CEB1…997B1646	From 0xbc5CbC…De3d93EA to 0x80A7D0…ac2b9742752 USDT From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E5185 USDC From 0xDbF6Ff…75eC4b93 to 0x94cd7d…A5B988f68000 USDC From 0x0db4F1…F8C5117d to 0x40432c…4B482e3237937.734203 USDC From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D066688.38907 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436678.43 USDT From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0xfe5d02…Ee734bb7 to 0x38985F…3688744025000 USDT From 0x776e09…EDb3F351 to 0xE4d834…BB27Fc1A100 USDC From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0xE823a7…E5a2E1a2 to 0x594666…2FaEd41e112871.08582 USDC From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d9781000 USDC From 0x410946…9a359BF9 to 0xB012E2…6a4588A811.09 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0400000 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x4DeF75…2630955d to 0x663c5b…e51bb70f29934.04 USDT From 0xB260A1…F95bd0F5 to 0x9FF1CD…3a2c4B504658 USDC From 0x158eF9…a23f055A to 0xa105D8…543613ED1207602.851141 USDC From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x64018C…D9Fba2b5 to 0xcb8618…4753C76F750.12302 USDC From 0x36da87…Ae03BB97 to 0xf389b4…f23c47a72975 USDT From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16202859 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda344178.61 USDT From 0xA06A80…cB44700b to 0x254CC6…cC9069f5789 USDT From 0x9eeB89…4A7BD2e9 to 0x7F3507…F0894e9029700 USDT From 0x958F0E…17868F45 to 0x7611Cd…700F26A515500 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0xe95B6B…B9508F9A to 0xb26AfF…C75bd0F510000.050007 USDC From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0xDe8270…3983D923 to 0x675d43…4eDb8370100 USDC From 0x9c9879…9D4203a1 to 0xEa92c3…6379f4a1232.4 USDC From 0x370063…89096389 to 0x63275B…496A34d010000 USDC From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C135.20429 USDC From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27454749 USDC From 0x5bC1a5…0842DfDa to 0x46aa02…Aff4057b10000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A33767.43 USDT From 0x5fD4fA…C3433a3d to 0x002690…c1485B4610000 USDT From 0xaDfE8d…fe63868F to 0x132dCd…054b76A723459.964885 USDC From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834450 USDT From 0x0C49e9…5C66d619 to 0x669AAE…866458a56000 USDC From 0x7B86Ca…aE3769DC to 0xefF011…A2BD8E6F20000 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0xa06E02…87e489fB to 0x09C54B…416B3c5e7045 USDT From 0xFd1dCf…05536Cb1 to 0x068e5E…D8Db67Bb608.844 USDT From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xF9C145…1C0a39a8 to 0x0FA6f0…A693906930825 USDT From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0x1cd0a7…1081153F to 0xEF7A33…1F235d3510050 USDT From 0x4De3F2…794BF500 to 0x0e4C51…59EC90F611016.1081 USDC From 0xE5c346…2256cADB to 0x63242e…6A2de88E2814 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x0549A0…Dd8ec10C to 0xc170Ef…593894825000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0x1b5985…a724C209 to 0xFF37B9…0707e04f35000 USDC From 0x1C4F75…55482459 to 0x81eCCF…003a9Ee77890 USDT From 0x5FC9Fb…60b27784 to 0x3dfdB0…6Cf29Df93476.45 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x7A2Fd9…725eE2cC to 0x395368…8be7Ae21920684 USDC From 0x13E4F7…ad6cf587 to 0x73da8B…0e52830616800 USDT From 0x2Fe925…5FEAEbB3 to 0x1812f0…89b020915000 USDT From 0x9c016c…84f665F5 to 0xF42fCF…932Cb67449950 USDC From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410011.985444 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0xCe1353…EF7a10D9 to 0xe00467…9a97f53f299.971006 USDT From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0xF0315D…F64A7E58 to 0xD686bA…CbA944b9673.789036 USDT From 0xBc367f…32e2A6C9 to 0xb74C27…8f3416835000 USDC From 0x9a2066…B290fb83 to 0xbb504f…3C4f594B62568.137899 USDT From 0x7611e8…2e4757fd to 0x1Cdf3D…91001C56107291.07897 USDC From 0xD68483…140997fe to 0xDEa6c9…9dbC67D811.79 USDT From 0xa3A228…b7df505b to 0xDf9DB6…fA58feeb26996.646 USDT From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA7000 USDT From 0xD756d8…3fDe78E9 to 0x93cF69…3243142B0.01 ETH From 0x83626A…123e0280 to 0x811971…43c9224d4.997985 USDC From 0x196F52…dfc46ac5 to 0x6c701A…44E3a69523955 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC10000 USDT From 0xaAAB9E…3549450C to 0x54FC06…63632cFe1500 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0xC6fB91…d4B9c3aC to 0x8186A6…bb2cd189500 USDT From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc16250 USDT From 0xAC9b92…FA776111 to 0x9D030c…520899Ba10000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xD67090…5fE7B819 to 0x8C46a9…bed359E9125000 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe25003.51 USDC From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81963474.16 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159734 USDT From 0x1389B6…a32f4CfE to 0x0AaAe9…5B33Aa43100 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02521.98 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda344178.61 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e650000 USDC From 0xB1c04e…648c575d to 0x3a184c…78C3059C50000 USDT From 0x4a623C…0EA79E0c to 0x92b43f…449B6975999900 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD40839 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.81 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA4000 USDC From 0x608411…6159d529 to 0xA4c5C0…292AbA18100813.340797 USDT From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x3b3986…a8ADEA53 to 0xF2E269…9e5105788624.671551 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xF037da…20A29f23 to 0x34d2Ee…00c2102B338.347452 USDT From 0x47E2E4…30DbbD19 to 0x8E09CC…D1760938111.498419 USDC From 0xe1168C…Ef67C73e to 0xe35255…544CC4642000 USDT From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0x7Ff8bb…5F61CCe5 to 0xBC4A49…7224aaeA209996 USDC From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0xee3bb0…FfA14BCf to 0xD9a8B0…2b737d0340415 USDC From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x9736D3…D3D5D257 to 0x30B6b0…83ABD13a147609.741196 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce40657.395202 USDT From 0x8D7a4d…ED27cCC2 to 0x70C0c1…Fd07494422000 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x1B769e…fb3981E5 to 0x1dA98b…ac671C9824961.07406 USDT From 0x5C24eC…8478EC84 to 0xb313c8…72867e32152883.558025 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300 USDT From 0xC8aB39…3066AC93 to 0xe4521B…7f75554649950 USDC From 0xE47D23…569e3EDF to 0xa9Df06…E41D3E4320119 USDT From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F54368 USDT From 0x754320…E09cF236 to 0xAd9bBa…47803DA13 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf636.13 USDT From 0xbC6a96…564dE5Dc to 0x1557f4…f5952A3062819.410165 USDT From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x746401…5E9a8068 to 0x04a254…bebf14f8500060 USDC From 0x73D838…44528306 to 0xeA8cA9…F366596e10900 USDT From 0x33aEC9…abDCE898 to 0x1DA589…4f76e1cd50000 USDC From 0x3D5e79…6f44Af3E to 0x615C3A…780d2D1888224.833381 USDC From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x57011e…72a3c4ae to 0xaca21f…E8Ed96201393.1765 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93422400 USDT From 0xEf62c4…6174AD78 to 0xC63B59…e5010F5A16677 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xa4d989…d67fc56b to 0xDd6e9B…3EB51bC5228.467768 USDT From 0x0aCb48…8d023039 to 0x29F6fa…bB89555736541.00873 USDC From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E33250 USDC From 0xDb5A14…4BDb41A4 to 0xa9Df06…E41D3E43100041 USDT From 0x9b511f…eE89b4b8 to 0x8657E9…e08968Bd14050.07025 USDT From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0xdD7755…Ef391Ae7 to 0xE2123D…925A3DeE2904 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb011694 USDT From 0xF81b8e…22C83aaF to 0xD686bA…CbA944b91347.578073 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a63000 USDT From 0x087095…562c73A5 to 0xC3308c…78c6624A1000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x222EAe…cb0b5486 to 0x446a3B…06cB1dA51490 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD5400 USDT From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x1A9d7d…621F7489 to 0xd891d4…B1Aa17E241320.888868 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0x608411…6159d529 to 0x709FD5…448960A41060276.83222 USDT From 0x663F8a…FA1bb70F to 0x524C58…C1d60095103343.435775 USDT From 0x835a2c…19beF8F1 to 0xE348F0…FDbE19640.9702 USDC From 0x2F027D…622a27a5 to 0x2ba2B2…e22D1Ee94923 USDC From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768462990 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B200940 USDT From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0xe664b7…281DABcA to 0x39Db4F…61a42EFE3616.449058 USDC From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0x7424D6…D8Fe3a1b to 0x5b9f26…C88eA8375000 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.002679924131092439 eth 0.002679924131092439 ETH
0x96be75…7fc34773	23233679	Wed, Aug 27, 2025 4:34 PM	0xF4CEB1…997B1646	From 0x10f58f…428021ee to 0x967729…e6468344200 USDT From 0x6da81B…1E0d1618 to 0x0F50ce…480a03aF530 USDC From 0xaeC3dE…59A40950 to 0x755A8e…218F908434.65 USDT From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xa706d8…dcd0B440 to 0x7BEEe5…71a442571000 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD5400 USDT From 0x658513…2AF31821 to 0xB422E5…fAcf5F241146.100529 USDT From 0xeF472D…55934C06 to 0x73922e…Bf443c4e30 ETH From 0x0fBbE9…824BA49C to 0xc741E0…dD5530C0598.780325 USDT From 0x3F7001…D8e13881 to 0x0c3B36…bF52366699999 USDT From 0x4DeF75…2630955d to 0x663c5b…e51bb70f29934.04 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0xD5BF69…b9E3A217 to 0x6786ff…c60001Ac44.0011 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69272624.6681 USDC From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x74CDb7…666bBb9c to 0x6C4042…A991435550000 USDC From 0x05336b…2ED282eB to 0x34d2Ee…00c2102B144.927536 USDT From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0x5Ee031…C5645ed9 to 0xd0cB81…a8b4613335419 USDC From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A014361.78939 USDT From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x00FdAe…EaaacDCE to 0xd79E4B…8f07fDCd34428.28 USDC From 0x1DAa87…4776e1cD to 0xeE7Aa9…783B405550000 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0x232624…B93E6f4A to 0x770D3F…79D055dc389 ETH From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0xFfccDD…5e77aB39 to 0x06430E…c39Cd05B732.22841 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x608411…6159d529 to 0x709FD5…448960A41060276.83222 USDT From 0x0A1453…B5e79a99 to 0xe89be5…20490Cd4153538.38 USDT From 0xB4D016…2Af5C8b4 to 0xADC0FF…924A9F59198000 USDC From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0xdB0Fd0…8f2a5CD1 to 0x2b34c4…c13083919707.04142 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92500 USDT From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0x5f389a…139C23E1 to 0xFc2e49…90beD368985 USDT From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0xCEE74f…1b83520f to 0x44E027…9d06aB7C79.997718 USDT From 0x07DAb5…0A8133EC to 0xC473A3…1eA9E866250 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0xEF5841…1BBe2812 to 0x3D494C…BDFCfe4319900 USDT From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e450108.00254 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xA77736…2A37bf05 to 0x95e582…2cF520Ab110000 USDT From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e11610000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B306000.01335 USDC From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45998 USDC From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0xA70b07…649D74a0 to 0x286e9c…1AF62A3a190000 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x6F1C5D…76EfFe26 to 0x95ba8b…E968B5Df500 USDT From 0x83Ef39…e3278ff7 to 0x24Ad66…05F68A0d40000 USDT From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0x03D5d0…C612eEA0 to 0x25E46b…8Bd0237887.547125 USDC From 0x747E36…A0a87064 to 0x357918…0c4B341415090.51 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x5924a8…e5CC40b7 to 0xC97465…eBB1666C100 USDC From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f56316 USDT From 0xCb06e3…Bb5a75F0 to 0xaC8229…d82B9F463242.212728 USDT From 0x916B78…00541B90 to 0x4456D4…B3bebD97148000 USDC From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0xBad818…028c80ee to 0xAFeBdc…2554483419900.683082 USDC From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x3dF72A…32088a48 to 0x02099E…000AACb13579 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0x26102A…A9EADa28 to 0x718a76…3dA6d55D380 USDC From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b5000 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0xB1c04e…648c575d to 0x47b67b…52b0FD4a440 USDT From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0xd11b5a…cd259F16 to 0xa2E18C…8b4A5EA127416.391154 USDT From 0xca90F2…7c24eBCc to 0x23FcBD…ae013b496070 USDT From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0x3A9B86…0659CB8E to 0xD2a4B3…88430c1e12557.99 USDC From 0x9E732B…dA9B92e0 to 0xC080e7…Ab17440b26090 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x383Ac6…1194753F to 0xd94ade…3cb5Dc790.0017 ETH From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0xB3A739…dd2ecC95 to 0x237EeC…b26F87bA1000 USDT From 0x72EB40…80d2a1f7 to 0x2BD58C…48b0A7B7300 USDT From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x2ce16E…b5ca070B to 0x22411E…CE346626608.89 USDT From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a12000 USDT From 0xa9F0Ab…969361e6 to 0x87894E…3a056Dd210030 USDT From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0x71467D…40F1F74A to 0xd9d05c…307ED9370.4 ETH From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f20000 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730649999 USDT From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0xB1c04e…648c575d to 0xFBbCcf…5ff0f6E8133920 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0xA0912B…D63ccc15 to 0xEF21c8…5A6baf008969.68 USDT From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA500000 USDT From 0xD1FdaE…565A4aC3 to 0x1576ef…2AD0800E0.012803144876437 ETH From 0x687837…c884e201 to 0x873D02…6a53859E29500 USDT From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B82119.53 USDC From 0x91ca4e…Aa5A8262 to 0xfa894D…12E77bEe16263 USDT From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0x695445…236d62BC to 0x430Bd2…41d6238f5000 USDT From 0xE26f1d…55dAf640 to 0x32992A…3A343719349000 USDC From 0xB57514…8C160fd9 to 0x4d822c…52aB3fEb5000 USDC From 0xb03483…7b5d5dA6 to 0x7fee02…90C3126513995 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x9A6455…3a68da6E to 0x9731f2…27D5d25798426.2 USDC From 0x870ba9…f13e5df4 to 0xFf19e1…13f002c625000 USDT From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc1703150000 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d819795000 USDT From 0x8e5E5a…29aa0984 to 0xCD76b9…9d4A4AdB54145 USDC From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x3d67a1…06DD3Cbd to 0x571079…107E002C10 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x3f361d…Ef52Aa9A to 0x9bd88F…414817002886.6 USDC From 0x8e7fc5…38D95509 to 0xc534F0…3252bc769681 USDT From 0x7f3AC3…a3C6AAA3 to 0x02A317…1C98CE3c97.49 USDC From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0x576816…F32685fa to 0xC29745…02D91d7d83930.194843 USDT From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x02a3ee…465272c2 to 0xDe8b7D…a483D923242183 USDC From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0xcFDb6A…DE54F0DD to 0xEAC0CA…371BF5433000 USDT From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0xBb0191…58452da6 to 0x371493…227E6C80563.826816 USDT From 0x074A98…e8252795 to 0xFeA11A…24687e443000.555102 USDC From 0x0fBCad…C883DcB0 to 0xDFc961…2dA5Ffb918000 USDT From 0x40aba7…e2b2CB43 to 0x327755…703EdFdc25000 USDT From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x6c9624…3C4F1360 to 0x5BB77E…70CFB70A916.782108 USDT From 0xCff2B9…FdB72Fb3 to 0x7Ea602…3f656f7710000 USDC From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0x66e2D7…c99eEE38 to 0x838486…6799C70113164 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e29245.297326 USDT From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0x00FdAe…EaaacDCE to 0xc2C1D8…2267986858187.2432 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x857992…95008116 to 0x42D2dC…04cf849920.015148 USDC From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF10000 USDC From 0x687837…c884e201 to 0x873D02…6a53859E500 USDT From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0x630f24…02B6BEd7 to 0xaeD505…C93b8b666197.34 USDC From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD29900 USDT From 0xc08878…2C17440b to 0x69c5Cf…76Fc153f91519 USDC From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x5A29C3…f1918c3F to 0xb2E925…63Be0f9d10000 USDT From 0x0B17bb…d0c14B27 to 0xbc7b3f…80E0EDb6616 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xa31fFd…e2BaeDC4 to 0x30E214…8816AE574700 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b758727 USDT From 0xA88768…E889F362 to 0x56370d…FB2936d82500 USDT From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0xbAd60F…8bD565A4 to 0xCCfb80…f810106a600 USDC	0xD01522…483DC145	0 eth 0 ETH	0.002949236976980744 eth 0.002949236976980744 ETH
0x4d0570…c545dfe5	23233674	Wed, Aug 27, 2025 4:33 PM	0xF4CEB1…997B1646	From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE6175175 USDC From 0x7611e8…2e4757fd to 0x1Cdf3D…91001C56107291.07897 USDC From 0x3ceEc9…dACcea82 to 0xa9Df06…E41D3E43200 USDC From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0xE823a7…E5a2E1a2 to 0x4ED206…1f56c97f154356.146776 USDC From 0x926AB5…03F0F986 to 0xA6E41b…3101500942.4 USDT From 0x4A0d77…9eE049F2 to 0x50a7fE…7d11e5422100 USDT From 0x754320…E09cF236 to 0xAd9bBa…47803DA152.01 USDC From 0xBE811a…35FF9E18 to 0x412496…6F7aeFc95000 USDC From 0x5c8e71…2a951d62 to 0x5056aa…40C7Cd070.022 ETH From 0x7611e8…2e4757fd to 0x1Cdf3D…91001C56107291.07897 USDC From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x0549A0…Dd8ec10C to 0xc170Ef…593894825000 USDT From 0x13b535…10aB6cfb to 0xcDF9bA…12dbbfe25003.51 USDC From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0xaDfE8d…fe63868F to 0x132dCd…054b76A723459.964885 USDC From 0x5892E8…AA37385E to 0xfEED99…123483c20.01 ETH From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0xE5c346…2256cADB to 0x63242e…6A2de88E2814 USDT From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda344178.61 USDT From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27454749 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0x9b511f…eE89b4b8 to 0x8657E9…e08968Bd14050.07025 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x608411…6159d529 to 0x709FD5…448960A41060276.83222 USDT From 0x0C49e9…5C66d619 to 0x669AAE…866458a56000 USDC From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D066688.38907 USDT From 0xdD7755…Ef391Ae7 to 0xE2123D…925A3DeE2904 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0x2Fe925…5FEAEbB3 to 0x1812f0…89b020915000 USDT From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0xe95B6B…B9508F9A to 0xb26AfF…C75bd0F510000.050007 USDC From 0x13E4F7…ad6cf587 to 0x73da8B…0e52830616800 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x694821…F7F606b6 to 0xEe67C2…639852EA8 ETH From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x087095…562c73A5 to 0xC3308c…78c6624A1000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x0db4F1…F8C5117d to 0x40432c…4B482e3237937.734203 USDC From 0x7041db…aD685754 to 0x694E56…00F606b630 ETH From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410011.985444 USDC From 0x83626A…123e0280 to 0x811971…43c9224d4.997985 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300 USDT From 0xDe8270…3983D923 to 0x675d43…4eDb8370100 USDC From 0x746401…5E9a8068 to 0x04a254…bebf14f8500060 USDC From 0xC8aB39…3066AC93 to 0xe4521B…7f75554649950 USDC From 0xbc5CbC…De3d93EA to 0x80A7D0…ac2b9742752 USDT From 0xF037da…20A29f23 to 0x34d2Ee…00c2102B338.347452 USDT From 0x9Fc137…5d8e3B0D to 0x2fEa3F…2b1C3Ef90.23 ETH From 0xE47D23…569e3EDF to 0xa9d8E8…6CaD3e4379 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x73D838…44528306 to 0xeA8cA9…F366596e10900 USDT From 0x9c9879…9D4203a1 to 0xEa92c3…6379f4a1232.4 USDC From 0x222EAe…cb0b5486 to 0x446a3B…06cB1dA51490 USDT From 0x1A9d7d…621F7489 to 0xd891d4…B1Aa17E241320.888868 USDT From 0xF9C145…1C0a39a8 to 0x0FA6f0…A693906930825 USDT From 0x835a2c…19beF8F1 to 0xE348F0…FDbE19640.9702 USDC From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96900 USDT From 0x33aEC9…abDCE898 to 0x1DA589…4f76e1cd50000 USDC From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x1B769e…fb3981E5 to 0x1dA98b…ac671C9824961.07406 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb011694 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xB1c04e…648c575d to 0x3a184c…78C3059C50000 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e650000 USDC From 0xA06A80…cB44700b to 0x254CC6…cC9069f5789 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0xa4d989…d67fc56b to 0xDd6e9B…3EB51bC5228.467768 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD5400 USDT From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E5185 USDC From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0x8D7a4d…ED27cCC2 to 0x70C0c1…Fd07494422000 USDT From 0xB260A1…F95bd0F5 to 0x9FF1CD…3a2c4B504658 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93422400 USDT From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x7424D6…D8Fe3a1b to 0x5b9f26…C88eA8375000 USDT From 0xAC9b92…FA776111 to 0x9D030c…520899Ba10000 USDT From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC10000 USDT From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0x1b5985…a724C209 to 0xFF37B9…0707e04f35000 USDC From 0xDbF6Ff…75eC4b93 to 0x94cd7d…A5B988f68000 USDC From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x370063…89096389 to 0x63275B…496A34d010000 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x4DeF75…2630955d to 0x663c5b…e51bb70f29934.04 USDT From 0x776e09…EDb3F351 to 0xE4d834…BB27Fc1A100 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xCe1353…EF7a10D9 to 0xe00467…9a97f53f299.971006 USDT From 0x663F8a…FA1bb70F to 0x524C58…C1d60095103343.435775 USDT From 0x3D5e79…6f44Af3E to 0x615C3A…780d2D1888224.833381 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d9781000 USDC From 0xfe5d02…Ee734bb7 to 0x38985F…3688744025000 USDT From 0xC6fB91…d4B9c3aC to 0x8186A6…bb2cd189500 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x36349B…1b18372E to 0xe06897…0748970635 ETH From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x410946…9a359BF9 to 0xB012E2…6a4588A811.09 USDT From 0xDb5A14…4BDb41A4 to 0xa9Df06…E41D3E43100041 USDT From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436678.43 USDT From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x47E2E4…30DbbD19 to 0x8E09CC…D1760938111.498419 USDC From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xBc367f…32e2A6C9 to 0xb74C27…8f3416835000 USDC From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce40657.395202 USDT From 0x2F027D…622a27a5 to 0x2ba2B2…e22D1Ee94923 USDC From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.81 USDT From 0x1389B6…a32f4CfE to 0x0AaAe9…5B33Aa43100 USDT From 0x7Ff8bb…5F61CCe5 to 0xBC4A49…7224aaeA209996 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf636.13 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0400000 USDT From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81963474.16 USDT From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E33250 USDC From 0x0aCb48…8d023039 to 0x29F6fa…bB89555736541.00873 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xe8BEe8…fD268029 to 0x49C1aF…026c571d1500 USDT From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x7004Ef…31546Fcc to 0x39Ed5A…1089ce06275 USDT From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0x1C4F75…55482459 to 0x81eCCF…003a9Ee77890 USDT From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0x7B86Ca…aE3769DC to 0xefF011…A2BD8E6F20000 USDC From 0x746401…5E9a8068 to 0x04a254…bebf14f8500060 USDC From 0x4De3F2…794BF500 to 0x0e4C51…59EC90F611016.1081 USDC From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x64018C…D9Fba2b5 to 0xcb8618…4753C76F750.12302 USDC From 0x36da87…Ae03BB97 to 0xf389b4…f23c47a72975 USDT From 0xFd1dCf…05536Cb1 to 0x068e5E…D8Db67Bb608.844 USDT From 0xa06E02…87e489fB to 0x09C54B…416B3c5e7045 USDT From 0xE823a7…E5a2E1a2 to 0x594666…2FaEd41e112871.08582 USDC From 0xF0315D…F64A7E58 to 0xD686bA…CbA944b9673.789036 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA7000 USDT From 0x83F883…769CB742 to 0xCA64F3…A7e7138f30.99 ETH From 0x57011e…72a3c4ae to 0xaca21f…E8Ed96201393.1765 USDT From 0x196F52…dfc46ac5 to 0x6c701A…44E3a69523955 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0x5FC9Fb…60b27784 to 0x3dfdB0…6Cf29Df93476.45 USDT From 0x754320…E09cF236 to 0xAd9bBa…47803DA13 USDC From 0x958F0E…17868F45 to 0x7611Cd…700F26A515500 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xD67090…5fE7B819 to 0x8C46a9…bed359E9125000 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0x41db5c…ee6E5844 to 0x68e1aB…f7a2ED16202859 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0x0aCb48…8d023039 to 0x29F6fa…bB89555736541.00873 USDC From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768462990 USDT From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0xF81b8e…22C83aaF to 0xD686bA…CbA944b91347.578073 USDT From 0x4a623C…0EA79E0c to 0x92b43f…449B6975999900 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a63000 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02521.98 USDT From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc16250 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0xee3bb0…FfA14BCf to 0xD9a8B0…2b737d0340415 USDC From 0xE06Ba3…7a489706 to 0x363107…8218372E0.01 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0x83eCd5…994242f3 to 0x5bc73e…Aa42dfda344178.61 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F54368 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159734 USDT From 0x1f6B1a…B142b7b0 to 0x7fF62F…Da7D941A50 ETH From 0xEf62c4…6174AD78 to 0xC63B59…e5010F5A16677 USDT From 0x9736D3…D3D5D257 to 0x30B6b0…83ABD13a147609.741196 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0x7A2Fd9…725eE2cC to 0x395368…8be7Ae21920684 USDC From 0xbC6a96…564dE5Dc to 0x1557f4…f5952A3062819.410165 USDT From 0x9c016c…84f665F5 to 0xF42fCF…932Cb67449950 USDC From 0xaAAB9E…3549450C to 0x54FC06…63632cFe1500 USDT From 0xe664b7…281DABcA to 0x39Db4F…61a42EFE3616.449058 USDC From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C135.20429 USDC From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834450 USDT From 0x1cd0a7…1081153F to 0xeF713F…e2585d3510050 USDT From 0xD68483…140997fe to 0xDEa6c9…9dbC67D811.79 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B200940 USDT From 0x5C24eC…8478EC84 to 0xb313c8…72867e32152883.558025 USDC From 0x9eeB89…4A7BD2e9 to 0x7F3507…F0894e9029700 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD40839 USDT From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA4000 USDC From 0x158eF9…a23f055A to 0xa105D8…543613ED1207602.851141 USDC From 0x5bC1a5…0842DfDa to 0x46aa02…Aff4057b10000 USDT From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0xa3A228…b7df505b to 0xDf9DB6…fA58feeb26996.646 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x89767C…D6acaD2A to 0x7ed223…adc83dA9603.579117 USDT From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B2111200 USDT From 0x1E4A0F…4061a699 to 0xaF8f86…6b8e583118.336923 USDC From 0x0e01b9…13bEc4C7 to 0x17Cb23…8c14870227103.875164 USDT From 0xC3E286…51123995 to 0x0bb60b…27fb0ae14200.852773 USDC From 0x3FBEF6…05d617c8 to 0x3F4532…B87873441190 USDC From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f310585 USDT From 0x3265d9…F30f8F7D to 0xE2D0A2…4695857A705.71 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC200 USDT From 0xe60E59…42839317 to 0x18932f…3d96f283999990 USDC From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x4DeF75…2630955d to 0x36cD71…1b566fE335315.33 USDT From 0x0B17bb…d0c14B27 to 0x80Eb24…c38103C56500 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xcFb9A7…8F191263 to 0xA469d5…3a07435d13256 USDT From 0x81Ce2c…6579850c to 0x48A65E…4Dc1e59a10680 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B5092321.5 USDC From 0x66BC4D…8e815917 to 0x3a330E…1bc11Dc8395100 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x07439E…6dAEc603 to 0xA44279…88Cd908f100 USDT From 0x62F7A8…8444208a to 0x32c062…8189cc6F1000 USDC From 0x888882…01640D88 to 0xc9759e…D5D17B9341127.318346 USDT From 0x90255D…06c5b470 to 0xbb504f…3C4f594B48000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x8aF959…E2008c12 to 0x011355…aEC4132c16004 USDT From 0xe71b69…865CdF4A to 0xD686bA…CbA944b9269.515615 USDT From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0x791289…A1ff9317 to 0x62ef13…CEC4a2805789.784504 USDC From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC200 USDT From 0xb69d2A…3a7A76F5 to 0x791F8A…18ff931724579 USDC From 0x04Efd4…3DBd7B63 to 0x1cdbbF…1481153f10000 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D30000 USDT From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E86.945945 USDT From 0x7e4D5c…69Aa7c60 to 0x2F7e4a…85524a5E33250 USDC	0xD01522…483DC145	0 eth 0 ETH	0.003117043030234239 eth 0.003117043030234239 ETH
0x6fa330…c36fa665	23233669	Wed, Aug 27, 2025 4:32 PM	0xF4CEB1…997B1646	From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x0FF632…9b74274a to 0xB8d8C6…e92743A910000 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0xee3bb0…FfA14BCf to 0xD9a8B0…2b737d0340415 USDC From 0xdffBfd…Beec63F9 to 0xD3D68A…DA1Fb65b141.18 USDT From 0x2D94dc…d4c5CB2f to 0x5f95B1…DF4699CE50496 USDC From 0x8B26E5…722109fd to 0x2F984b…8c3e44Ef20.626789193 ETH From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x1B769e…fb3981E5 to 0x1dA98b…ac671C9824961.07406 USDT From 0xA70b07…649D74a0 to 0x286e9c…1AF62A3a190000 USDT From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f29000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x317472…5400818A to 0x053424…Ef141e690.12894795660471434 ETH From 0xE86822…A5918D71 to 0x8BD177…66272b661100 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0445 USDC From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xd10DF0…684d6986 to 0x4d0245…4d9bd8721870 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0xED5067…eCc0f041 to 0x0b55E8…5aB4313B10 USDT From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0xa706d8…dcd0B440 to 0x7BEEe5…71a442571000 USDT From 0x4DFf81…63F37919 to 0x63aC86…0F4fd7221013.898 USDT From 0x28d967…B6a74Db8 to 0x65e43b…BC73F64914106.07 USDT From 0x2894e5…e99b9aB5 to 0x6B63Af…d83836a92700 USDT From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0xBad818…028c80ee to 0xAFeBdc…2554483419900.683082 USDC From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0xa31fFd…e2BaeDC4 to 0x30E214…8816AE574700 USDT From 0xc08878…2C17440b to 0x69c5Cf…76Fc153f91519 USDC From 0x582E93…400C841E to 0x6bb7B7…43bC7e42500 USDT From 0x3a2984…b3B1030c to 0x61e0Af…2af5e99B0.5 ETH From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD22720 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x1D28E6…053f81D2 to 0xb3d102…b75886B91000 USDT From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0xf41516…092A0a32 to 0x00064b…2237bE590.01 ETH From 0xBC7d3b…0De75d3c to 0xC5208d…eff48f640.8606 ETH From 0xbEe927…30CBcF31 to 0xb0D9ac…c731f5F022 ETH From 0x9E732B…dA9B92e0 to 0xC080e7…Ab17440b26090 USDC From 0x83Ef39…e3278ff7 to 0x24Ad66…05F68A0d40000 USDT From 0xBBA1AC…38Ab65Fc to 0xF9dE50…E09559E7999.38 USDT From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0xC2431e…9B02E726 to 0xbBf959…964938B029.445024035575063 ETH From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x3A9B86…0659CB8E to 0xD2a4B3…88430c1e12557.99 USDC From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0x66e2D7…c99eEE38 to 0x838486…6799C70113164 USDT From 0x41C4D0…f197B98C to 0xb35529…02f01F5c50000 USDC From 0x00FdAe…EaaacDCE to 0xc2C1D8…2267986858187.2432 USDC From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0xBDc2Fa…0598bbff to 0x2F7872…362f099332 ETH From 0x79b4fA…93FB7B64 to 0xc8F936…39CEC4350.00055 ETH From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0xa2937d…b2D0EBd7 to 0xe77150…A66da0a72 ETH From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0x3795A8…2355659e to 0xb3fA1E…3a13FEcf1.274634912372208 ETH From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x0FF632…9b74274a to 0x4E62a7…B803Afc65000 USDT From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x2DB27d…0A0E9D6e to 0xc6df0c…4f8C1b0e2.5085343737136685 ETH From 0x5A29C3…f1918c3F to 0xb2E925…63Be0f9d10000 USDT From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF10000 USDC From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e911000 USDT From 0x020639…83f25Bcd to 0xa2D4F1…9FB0eD2c0.2580429251007617 ETH From 0x83cc29…72bc0D04 to 0xCC37A6…141f17DA12 USDT From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0xBb0191…58452da6 to 0x371493…227E6C80563.826816 USDT From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA500000 USDT From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xa7E836…68bcB193 to 0xf79855…C2F0D7a30.6587 ETH From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0x83cc29…72bc0D04 to 0xCC37A6…141f17DA12 USDT From 0x83Ef39…e3278ff7 to 0xa6c14A…8aD02d7a50000 USDT From 0x658513…2AF31821 to 0xB422E5…fAcf5F241146.100529 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050175 USDT From 0x61C99A…62d1989F to 0x18c3CF…296A86D92.5 ETH From 0x4990e8…69e61748 to 0x182c2C…2Fa1070a5000 USDT From 0x91ca4e…Aa5A8262 to 0xfa894D…12E77bEe16263 USDT From 0xB1c04e…648c575d to 0xFBbCcf…5ff0f6E8133920 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d819795000 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0x8b28ba…5c0E23b5 to 0x494D27…255213b81.25 ETH From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0x54792d…Fc15e930 to 0xfbe70e…59F8b29d1 ETH From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0x630f24…02B6BEd7 to 0xaeD505…C93b8b666197.34 USDC From 0xB572aE…c7B6f82f to 0x5185D6…09BaaFBA0.44115526728629256 ETH From 0x6fDEb6…64A3681D to 0xCD2011…E04d69272624.6681 USDC From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0x502Ab9…277d6F40 to 0x4aD38B…697eB2a01.038966956748682 ETH From 0x847170…9157f511 to 0x44bB42…24200F8a0.10855735953763251 ETH From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0x265100…45724dc3 to 0x4965b2…d81e196B0.15607 ETH From 0x3d67a1…06DD3Cbd to 0x571079…107E002C10 USDC From 0xcFDb6A…DE54F0DD to 0xEAC0CA…371BF5433000 USDT From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x65327a…b90e3EE6 to 0xC76a40…F73E4c4E0.3921323641013114 ETH From 0xaeC3dE…59A40950 to 0x755A8e…218F908434.65 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92500 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x747E36…A0a87064 to 0x357918…0c4B341415090.51 USDT From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x8e5E5a…29aa0984 to 0xCD76b9…9d4A4AdB54145 USDC From 0x72EB40…80d2a1f7 to 0x2BD58C…48b0A7B7300 USDT From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0x3f361d…Ef52Aa9A to 0x9bd88F…414817002886.6 USDC From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0xad7672…aEa99fA5 to 0x671b37…94D5679C1 ETH From 0x658513…2AF31821 to 0xB422E5…fAcf5F241146.100529 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x50dc6A…fB00FF47 to 0xf64288…4aE331091 ETH From 0x074A98…e8252795 to 0xFeA11A…24687e443000.555102 USDC From 0x33B9D1…dA7BED9a to 0x4092DF…698cBAF90.01607018 ETH From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0x7615dc…9eb1C9E4 to 0x49B31B…6399b4d02.341411223532797 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xF57C8D…cd24fCBe to 0x7cc49c…270715dE0.01015088 ETH From 0xd820d9…B52D0a0b to 0x39ad2f…4ed1619c11 ETH From 0xd11b5a…cd259F16 to 0xa2E18C…8b4A5EA127416.391154 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0x0B17bb…d0c14B27 to 0xbc7b3f…80E0EDb6616 USDT From 0xf1A7C4…d919dB21 to 0xe14F85…028B5C092.851467052732411 ETH From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x9a2E9C…4E16513c to 0x5b1166…FF0bBeef32 ETH From 0xa0b151…05E5fDc9 to 0x68dE2d…0121Df231 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.023695545415178536 ETH From 0xE26f1d…55dAf640 to 0x32992A…3A343719349000 USDC From 0x2ce16E…b5ca070B to 0x22411E…CE346626608.89 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0x05336b…2ED282eB to 0x34d2Ee…00c2102B144.927536 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xeaAf28…690fCEdB to 0x3D74f0…461b50040.3234536221414786 ETH From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x00FdAe…EaaacDCE to 0xd79E4B…8f07fDCd34428.28 USDC From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0xCb06e3…Bb5a75F0 to 0xaC8229…d82B9F463242.212728 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0x1eD99a…Da587F66 to 0x744092…3C3577250.24038937256643084 ETH From 0x763613…F0275a5B to 0x47d088…e9fbC89a0.037824 ETH From 0x870ba9…f13e5df4 to 0xFf19e1…13f002c625000 USDT From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0xa18c7f…526Ae354 to 0x7Db5e6…89ec644A0.015739505780248 ETH From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0xA88768…E889F362 to 0x56370d…FB2936d82500 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x079F01…cA8537bb to 0x62Ae80…7a518d411184 ETH From 0x687837…c884e201 to 0x873D02…6a53859E500 USDT From 0x48f31b…A210F05C to 0xe1854e…04BAED342 ETH From 0xa00FB9…2578935e to 0xA19007…EA0b7c2e2.4998630934275052 ETH From 0xb03483…7b5d5dA6 to 0x7fee02…90C3126513995 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x4DeF75…2630955d to 0x663c5b…e51bb70f29934.04 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0x86AeFa…FaFf1b15 to 0x7CA3b5…4d7aa24A3 ETH From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0xFDaBA4…dEBf50ac to 0x7Db5e6…89ec644A0.012146111918673 ETH From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B306000.01335 USDC From 0x0827E8…CA765935 to 0xAA17a8…7970ea4625.60978112981804 ETH From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f56316 USDT From 0x501e7E…B575a89d to 0x3B0452…11bE79B411.31 ETH From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x74CDb7…666bBb9c to 0x6C4042…A991435550000 USDC From 0x8e7fc5…38D95509 to 0xc534F0…3252bc769681 USDT From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A014361.78939 USDT From 0xB1c04e…648c575d to 0x47b67b…52b0FD4a440 USDT From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0x38B41D…1940847c to 0x7762B3…2fEf02570.03 ETH From 0x5f7912…40a4dE85 to 0xc924ad…Ac16CC2a0.01 ETH From 0x10f58f…428021ee to 0x967729…e6468344200 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0x916B78…00541B90 to 0x4456D4…B3bebD97148000 USDC From 0xb9b553…43AFdc8B to 0x371493…227E6C80563.826816 USDT From 0xAa9AaA…477f08e5 to 0xe0F9Fd…5C80B5a432 ETH From 0xa2B53b…12B7881d to 0xF2083d…51d298B44.497832081464925 ETH From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0x687837…c884e201 to 0x873D02…6a53859E29500 USDT From 0x3dF72A…32088a48 to 0x02099E…000AACb13579 USDT From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C5.288277462433105 ETH From 0x6eb956…90B01be0 to 0xE86c0d…4c3969610.07619081655271985 ETH From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x5924a8…e5CC40b7 to 0xC97465…eBB1666C100 USDC From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0xa9F0Ab…969361e6 to 0x87894E…3a056Dd210030 USDT From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0xfc0CBC…9fE8D92B to 0x22C47E…BA49112818 ETH From 0x0fBCad…C883DcB0 to 0xDFc961…2dA5Ffb918000 USDT From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B82119.53 USDC From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e450108.00254 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45998 USDC From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A431.586551124429878 ETH From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD29900 USDT From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0xB57514…8C160fd9 to 0x4d822c…52aB3fEb5000 USDC From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0xA0912B…D63ccc15 to 0xEF21c8…5A6baf008969.68 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0x857992…95008116 to 0x42D2dC…04cf849920.015148 USDC From 0x5Ee031…C5645ed9 to 0xd0cB81…a8b4613335419 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0x13e0bD…42138000 to 0xbb151C…9bFaD4430.01 ETH From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0x724D00…188ec616 to 0x157282…FFff1e260.23331858829243754 ETH From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a12000 USDT From 0x6da81B…1E0d1618 to 0x0F50ce…480a03aF530 USDC From 0x02a3ee…465272c2 to 0xDe8b7D…a483D923242183 USDC From 0xD40858…993DF212 to 0x1Ba1Fc…5661382126.109743777855808 ETH From 0xc95f38…97719235 to 0x290568…142dF43b1.01 ETH From 0x816D68…7D3e0419 to 0xB55efc…176AE0d20.005 ETH From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b5000 USDT From 0xD5BF69…b9E3A217 to 0x6786ff…c60001Ac44.0011 USDT From 0xdB0Fd0…8f2a5CD1 to 0x2b34c4…c13083919707.04142 USDC From 0x339D6B…302C7C3D to 0x4CCE32…E4FC09f90.14707434799268798 ETH From 0x79b4fA…93FB7B64 to 0xBc093e…d55e783F10 ETH From 0xd6Fc9B…E82f0954 to 0xf29afF…a596437E1.101 ETH From 0x0A1453…B5e79a99 to 0xe89be5…20490Cd4153538.38 USDT From 0xF01f5A…48aCF558 to 0x069430…9D4A07dB2.16 ETH From 0x35Bb85…64e32203 to 0xBf7f22…C1F2531C0.54 ETH From 0x90FACB…Cd0020a6 to 0xf5d77d…E87C4f491420 ETH From 0xAa0934…Cca22084 to 0x91b696…cb20A1b758727 USDT From 0x893a42…8068CC4d to 0xcC0327…3971C9628 ETH From 0x0BC964…A2909ee5 to 0x7447a5…6B911f791.1810049058319414 ETH From 0x07DAb5…0A8133EC to 0xC473A3…1eA9E866250 USDT	0xD01522…483DC145	0 eth 0 ETH	0.003589729698730961 eth 0.003589729698730961 ETH
0x5b5c2a…af059ccf	23233656	Wed, Aug 27, 2025 4:29 PM	0xF4CEB1…997B1646	From 0x0e01b9…13bEc4C7 to 0x17Cb23…8c14870227103.875164 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x70A096…54E42dcd to 0x6960e9…8DfDe2860.009602 ETH From 0xBC7d3b…0De75d3c to 0xC5208d…eff48f640.8606 ETH From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x2E9F3B…81192ee9 to 0x01745C…959655d60.005 ETH From 0xE2001A…C3100Ea5 to 0x04f8C1…842510cd4 ETH From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0xFFB75C…b54b8D72 to 0x3595bD…93495c730.1 ETH From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x03D6DC…649e75E6 to 0xF72b4b…d7Bd51f05 ETH From 0x72443E…dFFfea00 to 0xA04bF6…b289aF1d2.1 ETH From 0x540507…5FB3f5FD to 0xFF5fe2…6AF992122 ETH From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0xE7c9fc…6fa442ba to 0x71CCD9…8d762e2E20 USDT From 0xa30ba2…1670DA00 to 0x33cB56…3dCC71b59.3 ETH From 0x9E8Cc5…564c6d9F to 0x8909B4…D8151E060.004306 ETH From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0xe23D7D…65Ab3512 to 0x6C9689…FA4F13600.2058765845724756 ETH From 0x4B4762…a4D01fFC to 0x30D191…C1e858171 ETH From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf636.13 USDT From 0x70A096…54E42dcd to 0x6960e9…8DfDe2860.009602 ETH From 0x3D6986…7Ddea328 to 0xbc95ba…D61Bfb6d4 ETH From 0x6426Ec…214D2E0A to 0xd316b4…66DDDb760.292761 ETH From 0x45a7a0…1727B5C9 to 0xb61146…426B6eef1.37 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xABd443…87685Cb2 to 0x1d3Ab4…1Ea2ab680.5381108266507449 ETH From 0x44C154…df4a7FBF to 0x956aF9…5740feD20.002492623248729 ETH From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.96 ETH From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.022537800856505367 ETH From 0x120c2a…f2A0989d to 0x2B4aBE…52621D1F0.646411018291277 ETH From 0xa12F64…19a8a2DC to 0x5d4e55…231330F40.02 ETH From 0x21aC3D…064ce732 to 0xf73605…53e6edA62.000614 ETH From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0x505560…A7C7Cd07 to 0x5c8d33…AE951D620.055 ETH From 0xEFf2e9…95640fB6 to 0x943D41…F0bd509f5.2 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x5db26C…Ae52d9e2 to 0x738D84…B2321C240.09065017 ETH From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0x07439E…6dAEc603 to 0xA44279…88Cd908f100 USDT From 0x0209AA…e668ACB4 to 0xB2EAD4…6a8cD18d1.2573 ETH From 0x441C36…f48Eff92 to 0xb1BEaC…c76c15cF9.975999684180874 ETH From 0xDFd12b…FbFf5BDE to 0x071bd0…aE1d7Dcd0.1 ETH From 0x94DD55…9938872d to 0x0e0DFf…6AAdfFc621543 USDT From 0x7C3346…F15f9b72 to 0x710dd3…6C2EB2Bc1.54740560463489 ETH From 0xAeEC6f…F4231dFf to 0x2c2D97…2D118fB50.66 ETH From 0xa06E02…87e489fB to 0x09C54B…416B3c5e7045 USDT From 0x0E17c9…df587D19 to 0x369A58…F07201849.278976609999999 ETH From 0xb2685E…F8578f75 to 0xe12E4D…49c77a3a0.096269 ETH From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f310585 USDT From 0x851ED1…7D79A83B to 0xD29642…e83864280.43693546414358003 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf32 ETH From 0x66AdBF…7f5f6e27 to 0xbF6949…46ded2620.030109931309288 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xdCaDDC…18C5Cf06 to 0x7Db5e6…89ec644A0.00439408011071 ETH From 0xE06Ba3…7a489706 to 0x363107…8218372E0.01 ETH From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x888882…01640D88 to 0xc9759e…D5D17B9341127.318346 USDT From 0x5F2AaB…DA536c5C to 0xbD105a…Cac0fD740.04699 ETH From 0x2badba…99cA455E to 0xd8829e…06f1F0E759.899905817694055 ETH From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xad4C22…04528Cdc to 0x36cBF9…651D79Ce24.25 ETH From 0x5b8B31…8Cd1A248 to 0x45a5B5…c8c876486.046 ETH From 0x1AA8E5…bEc44686 to 0xf649B2…f62439Bf0.9 ETH From 0xee3bb0…FfA14BCf to 0xD9a8B0…2b737d0340415 USDC From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834450 USDT From 0x6f2E4b…F181a0Fb to 0xd942E6…3bC37e2A3.8600268 ETH From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0x8aF959…E2008c12 to 0x011355…aEC4132c16004 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0xAF109c…1C86d099 to 0x49B137…f077966617 ETH From 0x5FbdFD…2113f4d8 to 0x749CFF…2C09693370 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC200 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D066688.38907 USDT From 0x2E35dD…78b53DfC to 0x690c8d…c7909b590.26450008 ETH From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x066DC0…A146a9Ea to 0xE05C65…3624D320807 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E86.945945 USDT From 0x65bE44…9ec8a9E3 to 0x749CFF…2C0969331900 USDT From 0x2AbD28…A061f659 to 0x2eA897…7745F9eB0.004380517298977 ETH From 0x56b2b7…adbce49E to 0x6c9c8f…3fFa1deE0.00002281165591073 ETH From 0xBc367f…32e2A6C9 to 0xb74C27…8f3416835000 USDC From 0x835a2c…19beF8F1 to 0xE348F0…FDbE19640.9702 USDC From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x945543…74D7B3C7 to 0x91ffDc…F32f7d5b1.2235823693622132 ETH From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x6DD2A5…7C4166DD to 0x386888…9B7C34e10.068 ETH From 0xd90fab…735559B2 to 0x5B7347…8025F78f1.1 ETH From 0x03D6DC…649e75E6 to 0xF72b4b…d7Bd51f05 ETH From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0xd7c55F…5bEb8D3a to 0xc071A1…37dDfbE410.339975411398841 ETH From 0x5b8B31…8Cd1A248 to 0x45a5B5…c8c876486.046 ETH From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x4bFDFA…32EE52d6 to 0x715900…A5CCc0cE2 ETH From 0xAd18A3…60565567 to 0x749CFF…2C0969332000 USDT From 0x39A93f…38d1619C to 0x0cd0B4…Fc1Ce7A111 ETH From 0x77bE87…843E0AD9 to 0x0Af565…00E7C78b14.289973328610472 ETH From 0x9fc769…5dF3fA85 to 0x170C1D…1B4974dc1.0023027615954359 ETH From 0xEB0Aee…670ba9d9 to 0xb72243…Ca93dEaD11.985275532347845 ETH From 0xa2870b…97A00cef to 0x709BB5…05ED39c7100 ETH From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.2 ETH From 0x1A9d7d…621F7489 to 0xD7958b…99e364401.13 ETH From 0x77CE67…158b41F5 to 0xe56bc5…E9ab269E0.13417 ETH From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x4384c3…174cc7f3 to 0xF3fe0C…A5345ecb0.999735556359028 ETH From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x88aB40…43D72Ac9 to 0x39d07D…D1D85a232.999923474923477 ETH From 0x476ad6…cF94815F to 0x133b77…020Ec246100 USDC From 0x815C9f…572da445 to 0x479b31…86b25DAE0.00302 ETH From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x49e230…4f2Ac957 to 0xA7a3f7…b818623725.986 ETH From 0x43B72E…6A06C435 to 0x824fa8…77a8791256.3329668143287 ETH From 0xcBAEE6…C675c4A1 to 0x512A5D…d026161A1 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x2d3f65…f1C36932 to 0xD65f86…A818c3Ff0.0775 ETH From 0x0E54C9…4035A588 to 0xc50850…d5ca353c3.494033142784321 ETH From 0x398eb7…206f461f to 0xB89926…674247F511.84882543363059 ETH From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84928.18 ETH From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0xB1c04e…648c575d to 0x3a184c…78C3059C50000 USDT From 0xc7f763…FFb59CE7 to 0x3aa2A5…325288D80.00353969415224187 ETH From 0x158eF9…a23f055A to 0xa105D8…543613ED1207602.851141 USDC From 0x36349B…1b18372E to 0xe06897…0748970635 ETH From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.81 USDT From 0xf0fb6B…f17B4C3E to 0xe4573a…6718984c0.8 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90148000 USDC From 0xfc9DcD…a935078C to 0x418075…9FAA3D6D0.989056066971249 ETH From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F54368 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x958F0E…17868F45 to 0x7611Cd…700F26A515500 USDT From 0x943945…c6bd509F to 0xe4dB93…E83a706F5.18 ETH From 0xC613eD…13c02e9b to 0x4855ae…c06FF65A0.23 ETH From 0x44f01d…eA6514Fa to 0x3C355e…c919BE0F8.25 ETH From 0x0b9380…931D6D39 to 0xd87013…a85a2Ba40.5389580431942534 ETH From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0xd7FFD9…2A11B40a to 0x84aE81…10E8628d1 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20236.28990502598126 ETH From 0xa3A228…b7df505b to 0xDf9DB6…fA58feeb26996.646 USDT From 0xA06A80…cB44700b to 0x254CC6…cC9069f5789 USDT From 0x872A48…030d0702 to 0xc922a8…27A553a72500 DAI From 0x1374A5…3944b236 to 0x9818C6…c7cD12BF0.013053546197108556 ETH From 0x9Dcc7b…C4349B63 to 0x6F1d66…B91dfB875 ETH	0xD01522…483DC145	0 eth 0 ETH	0.002194112122507484 eth 0.002194112122507484 ETH
0xe07df6…0925e156	23233650	Wed, Aug 27, 2025 4:28 PM	0xF4CEB1…997B1646	From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0xdffBfd…Beec63F9 to 0xD3D68A…DA1Fb65b141.18 USDT From 0xED5067…eCc0f041 to 0x0b55E8…5aB4313B10 USDT From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0x2894e5…e99b9aB5 to 0x6B63Af…d83836a92700 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d819795000 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0xA0912B…D63ccc15 to 0xEF21c8…5A6baf008969.68 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x8e7fc5…38D95509 to 0xc534F0…3252bc769681 USDT From 0x687837…c884e201 to 0x873D02…6a53859E29500 USDT From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B82119.53 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x3f361d…Ef52Aa9A to 0x9bd88F…414817002886.6 USDC From 0x10f58f…428021ee to 0x967729…e6468344200 USDT From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x0B17bb…d0c14B27 to 0xbc7b3f…80E0EDb6616 USDT From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0xd11b5a…cd259F16 to 0xa2E18C…8b4A5EA127416.391154 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0x2ce16E…b5ca070B to 0x22411E…CE346626608.89 USDT From 0x41C4D0…f197B98C to 0xb35529…02f01F5c50000 USDC From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0x02a3ee…465272c2 to 0xDe8b7D…a483D923242183 USDC From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0xBad818…028c80ee to 0xAFeBdc…2554483419900.683082 USDC From 0x687837…c884e201 to 0x873D02…6a53859E500 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x5924a8…e5CC40b7 to 0xC97465…eBB1666C100 USDC From 0x5Ee031…C5645ed9 to 0xd0cB81…a8b4613335419 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0xb03483…7b5d5dA6 to 0x7fee02…90C3126513995 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0xa706d8…dcd0B440 to 0x7BEEe5…71a442571000 USDT From 0x747E36…A0a87064 to 0x357918…0c4B341415090.51 USDT From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b5000 USDT From 0x630f24…02B6BEd7 to 0xaeD505…C93b8b666197.34 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45998 USDC From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x1B769e…fb3981E5 to 0x1dA98b…ac671C9824961.07406 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x6da81B…1E0d1618 to 0x0F50ce…480a03aF530 USDC From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e450108.00254 USDT From 0xE26f1d…55dAf640 to 0x32992A…3A343719349000 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0x582E93…400C841E to 0x6bb7B7…43bC7e42500 USDT From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD29900 USDT From 0x5A29C3…f1918c3F to 0xb2E925…63Be0f9d10000 USDT From 0x91ca4e…Aa5A8262 to 0xfa894D…12E77bEe16263 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0x00FdAe…EaaacDCE to 0xc2C1D8…2267986858187.2432 USDC From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0xB57514…8C160fd9 to 0x4d822c…52aB3fEb5000 USDC From 0xB1c04e…648c575d to 0xFBbCcf…5ff0f6E8133920 USDT From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xE86822…A5918D71 to 0x8BD177…66272b661100 USDC From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0xacca41…A566dfEd to 0xc36805…c5334E5310000 USDC From 0x074A98…e8252795 to 0xFeA11A…24687e443000.555102 USDC From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x7430de…BCeA9d77 to 0xAaFF1d…1EE42FbA0.01 ETH From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0xcFDb6A…DE54F0DD to 0xEAC0CA…371BF5433000 USDT From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f56316 USDT From 0x21ACA0…6E0Ca80E to 0x603De2…1e1c4849160 USDT From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0xaeC3dE…59A40950 to 0x755A8e…218F908434.65 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xa9F0Ab…969361e6 to 0x87894E…3a056Dd210030 USDT From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e911000 USDT From 0xB1c04e…648c575d to 0x47b67b…52b0FD4a440 USDT From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A014361.78939 USDT From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C309 USDC From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69272624.6681 USDC From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0x83cc29…72bc0D04 to 0xCC37A6…141f17DA12 USDT From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0x658513…2AF31821 to 0xB422E5…fAcf5F241146.100529 USDT From 0xA88768…E889F362 to 0x56370d…FB2936d82500 USDT From 0x1f84DF…fa79486B to 0xd5458b…42bDd3705765 USDC From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0445 USDC From 0x4DFf81…63F37919 to 0x63aC86…0F4fd7221013.898 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0xe345dc…467b5D95 to 0xCD2011…E04d69275805.505037 USDC From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B91000 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92500 USDT From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0xa31fFd…e2BaeDC4 to 0x30E214…8816AE574700 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x9E732B…dA9B92e0 to 0xC080e7…Ab17440b26090 USDC From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0x07A1e1…33f92E03 to 0x29E16F…5e3C961C45990 USDC From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B306000.01335 USDC From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f29000 USDT From 0x0b9380…931D6D39 to 0x339FD1…73bB58380.43049914223045915 ETH From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0x2D94dc…d4c5CB2f to 0x5f95B1…DF4699CE50496 USDC From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a12000 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0x658513…2AF31821 to 0xB422E5…fAcf5F241146.100529 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0x7C57ed…9b49ED22 to 0x8E1A1D…A54930Be4000 USDC From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x00FdAe…EaaacDCE to 0xd79E4B…8f07fDCd34428.28 USDC From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF10000 USDC From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0xBBA1AC…38Ab65Fc to 0xF9dE50…E09559E7999.38 USDT From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD22720 USDC From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0xc08878…2C17440b to 0x69c5Cf…76Fc153f91519 USDC From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x74CDb7…666bBb9c to 0x6C4042…A991435550000 USDC From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0x4DeF75…2630955d to 0x663c5b…e51bb70f29934.04 USDT From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x83Ef39…e3278ff7 to 0x24Ad66…05F68A0d40000 USDT From 0x66e2D7…c99eEE38 to 0x838486…6799C70113164 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x3d67a1…06DD3Cbd to 0x571079…107E002C10 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xA3a503…1baFC9cc to 0x79D9a6…27344E9c69899.0001 USDT From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325000 USDT From 0x0827E8…CA765935 to 0xAA17a8…7970ea4629.3196220286584 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xf359CE…96f33666 to 0xF383b4…B3183D0D37000 USDT From 0x624DC9…f8385B80 to 0x5c309E…da2AC7DF25671.3 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1400 USDT From 0x261c35…98FCB75d to 0x9ec613…078AB6FC99 USDC From 0x9f310f…90b04ebe to 0xF19Ee0…0b1dAB5b4196.1 USDT	0xD01522…483DC145	0 eth 0 ETH	0.002436506157457658 eth 0.002436506157457658 ETH
0xb3970e…2df25548	23233649	Wed, Aug 27, 2025 4:28 PM	0xF4CEB1…997B1646	From 0x8C832D…09b9C065 to 0x03b996…93bAA436678.43 USDT From 0x43B72E…6A06C435 to 0x824fa8…77a8791256.3329668143287 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb011694 USDT From 0xa30ba2…1670DA00 to 0x33cB56…3dCC71b59.3 ETH From 0xad4C22…04528Cdc to 0x36cBF9…651D79Ce24.25 ETH From 0x2badba…99cA455E to 0xd8829e…06f1F0E759.899905817694055 ETH From 0x44C154…df4a7FBF to 0x956aF9…5740feD20.002492623248729 ETH From 0xAC9b92…FA776111 to 0x9D030c…520899Ba10000 USDT From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.96 ETH From 0x815C9f…572da445 to 0x479b31…86b25DAE0.00302 ETH From 0x5db26C…Ae52d9e2 to 0x738D84…B2321C240.09065017 ETH From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x2F027D…622a27a5 to 0x2ba2B2…e22D1Ee94923 USDC From 0x2AbD28…A061f659 to 0x2eA897…7745F9eB0.004380517298977 ETH From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x44f01d…eA6514Fa to 0x3C355e…c919BE0F8.25 ETH From 0x1AA8E5…bEc44686 to 0xf649B2…f62439Bf0.9 ETH From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x88aB40…43D72Ac9 to 0x39d07D…D1D85a232.999923474923477 ETH From 0xEB0Aee…670ba9d9 to 0xb72243…Ca93dEaD11.985275532347845 ETH From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0x03D6DC…649e75E6 to 0xF72b4b…d7Bd51f05 ETH From 0xB1c04e…648c575d to 0x3a184c…78C3059C50000 USDT From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x70A096…54E42dcd to 0x6960e9…8DfDe2860.009602 ETH From 0xfc9DcD…a935078C to 0x418075…9FAA3D6D0.989056066971249 ETH From 0x21aC3D…064ce732 to 0xf73605…53e6edA62.000614 ETH From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x49e230…4f2Ac957 to 0xA7a3f7…b818623725.986 ETH From 0x0E54C9…4035A588 to 0xc50850…d5ca353c3.494033142784321 ETH From 0xC613eD…13c02e9b to 0x4855ae…c06FF65A0.23 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xe23D7D…65Ab3512 to 0x6C9689…FA4F13600.2058765845724756 ETH From 0x39A93f…38d1619C to 0x0cd0B4…Fc1Ce7A111 ETH From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0x0209AA…e668ACB4 to 0xB2EAD4…6a8cD18d1.2573 ETH From 0x851ED1…7D79A83B to 0xD29642…e83864280.43693546414358003 ETH From 0x94FaaD…1125897a to 0x9c3e76…07F31c4d3000 USDT From 0x7C3346…F15f9b72 to 0x710dd3…6C2EB2Bc1.54740560463489 ETH From 0x4384c3…174cc7f3 to 0xF3fe0C…A5345ecb0.999735556359028 ETH From 0x2E9F3B…81192ee9 to 0x01745C…959655d60.005 ETH From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E86.945945 USDT From 0x72443E…dFFfea00 to 0xA04bF6…b289aF1d2.1 ETH From 0x4bFDFA…32EE52d6 to 0x715900…A5CCc0cE2 ETH From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f310585 USDT From 0xcBAEE6…C675c4A1 to 0x512A5D…d026161A1 ETH From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x945543…74D7B3C7 to 0x91ffDc…F32f7d5b1.2235823693622132 ETH From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x2d3f65…f1C36932 to 0xD65f86…A818c3Ff0.0775 ETH From 0x0b9380…931D6D39 to 0xd87013…a85a2Ba40.5389580431942534 ETH From 0x687728…62838C0a to 0xC29439…3fc66d872600 USDT From 0x540507…5FB3f5FD to 0xFF5fe2…6AF992122 ETH From 0x1A9d7d…621F7489 to 0xD7958b…99e364401.13 ETH From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0x5b8B31…8Cd1A248 to 0x45a5B5…c8c876486.046 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x56b2b7…adbce49E to 0x6c9c8f…3fFa1deE0.00002281165591073 ETH From 0x4B4762…a4D01fFC to 0xBC69D1…2B6e892d1 ETH From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xAeEC6f…F4231dFf to 0x2c2D97…2D118fB50.66 ETH From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0x398eb7…206f461f to 0xB89926…674247F511.84882543363059 ETH From 0xFFB75C…b54b8D72 to 0x3595bD…93495c730.1 ETH From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0xd90fab…735559B2 to 0x5B7347…8025F78f1.1 ETH From 0xABd443…87685Cb2 to 0x1d3Ab4…1Ea2ab680.5381108266507449 ETH From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0xb2685E…F8578f75 to 0xe12E4D…49c77a3a0.096269 ETH From 0x958F0E…17868F45 to 0x7611Cd…700F26A515500 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x45a7a0…1727B5C9 to 0xb61146…426B6eef1.37 ETH From 0x5F2AaB…DA536c5C to 0xbD105a…Cac0fD740.04699 ETH From 0xBC7d3b…0De75d3c to 0xC5208d…eff48f640.8606 ETH From 0x77bE87…843E0AD9 to 0x0Af565…00E7C78b14.289973328610472 ETH From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0xd7c55F…5bEb8D3a to 0xc071A1…37dDfbE410.339975411398841 ETH From 0xB73e13…9d35664E to 0x114397…4B224AB5900 USDT From 0x3D6986…7Ddea328 to 0xbc95ba…D61Bfb6d4 ETH From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0xa2870b…97A00cef to 0x709BB5…05ED39c7100 ETH From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x70A096…54E42dcd to 0x6960e9…8DfDe2860.009602 ETH From 0x66AdBF…7f5f6e27 to 0xbF6949…46ded2620.030109931309288 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf32 ETH From 0xa06E02…87e489fB to 0x09C54B…416B3c5e7045 USDT From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf636.13 USDT From 0x6f2E4b…F181a0Fb to 0xd942E6…3bC37e2A3.8600268 ETH From 0x441C36…f48Eff92 to 0xb1BEaC…c76c15cF9.975999684180874 ETH From 0xdCaDDC…18C5Cf06 to 0x7Db5e6…89ec644A0.00439408011071 ETH From 0xDFd12b…FbFf5BDE to 0x071bd0…aE1d7Dcd0.1 ETH From 0xc7f763…FFb59CE7 to 0x3aa2A5…325288D80.00353969415224187 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xa12F64…19a8a2DC to 0x5d4e55…231330F40.02 ETH From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x0E17c9…df587D19 to 0x369A58…F07201849.278976609999999 ETH From 0xf0fb6B…f17B4C3E to 0xe4573a…6718984c0.8 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20236.28990502598126 ETH From 0x9E8Cc5…564c6d9F to 0x8909B4…D8151E060.004306 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.2 ETH From 0x6426Ec…214D2E0A to 0xd316b4…66DDDb760.292761 ETH From 0x9Dcc7b…C4349B63 to 0x6F1d66…B91dfB875 ETH From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x8aF959…E2008c12 to 0x011355…aEC4132c16004 USDT From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x03D6DC…649e75E6 to 0xF72b4b…d7Bd51f05 ETH From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x77CE67…158b41F5 to 0xe56bc5…E9ab269E0.13417 ETH From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xd7FFD9…2A11B40a to 0x84aE81…10E8628d1 ETH From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F54368 USDT From 0x07439E…6dAEc603 to 0xA44279…88Cd908f100 USDT From 0xF01f5A…48aCF558 to 0x069430…9D4A07dB2.16 ETH From 0x1e830E…0736B955 to 0x88886b…fC58F946198589 ERC20 From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x763613…F0275a5B to 0x47d088…e9fbC89a0.037824 ETH From 0xa2B53b…12B7881d to 0xF2083d…51d298B44.497832081464925 ETH From 0xBc367f…32e2A6C9 to 0xb74C27…8f3416835000 USDC From 0x020639…83f25Bcd to 0xa2D4F1…9FB0eD2c0.2580429251007617 ETH From 0xd820d9…B52D0a0b to 0x39ad2f…4ed1619c11 ETH From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x2DB27d…0A0E9D6e to 0xc6df0c…4f8C1b0e2.5085343737136685 ETH From 0xB572aE…c7B6f82f to 0x5185D6…09BaaFBA0.44115526728629256 ETH From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0xbEe927…30CBcF31 to 0xb0D9ac…c731f5F022 ETH From 0x502Ab9…277d6F40 to 0x4aD38B…697eB2a01.038966956748682 ETH From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d350000 USDC From 0x847170…9157f511 to 0x44bB42…24200F8a0.10855735953763251 ETH From 0xe4ecCf…c30D2485 to 0xBc108c…5e0EBdcE1499.68 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA22000 USDT From 0xAB192f…f39aab47 to 0x3b2083…4b35508B10326697 USDC From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0x38B41D…1940847c to 0x7762B3…2fEf02570.03 ETH From 0x816D68…7D3e0419 to 0xB55efc…176AE0d20.005 ETH From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0x0fBbE9…824BA49C to 0xc741E0…dD5530C0598.780325 USDT From 0x09b982…5DD05b5b to 0xe1E0c9…15644C919725 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0xf57FC8…Ced7eA8F to 0xd62A7c…72bfFc9d12500 USDT From 0xaA1B86…6D8E5911 to 0x0d5e95…ca18E7A115707.352827 USDT From 0xa18c7f…526Ae354 to 0x7Db5e6…89ec644A0.015739505780248 ETH From 0xfc0CBC…9fE8D92B to 0x22C47E…BA49112818 ETH From 0x13e0bD…42138000 to 0xbb151C…9bFaD4430.01 ETH From 0x724D00…188ec616 to 0x157282…FFff1e260.23331858829243754 ETH From 0x501e7E…B575a89d to 0x3B0452…11bE79B411.31 ETH From 0xD3CcfE…5589ffFF to 0xCf6B91…a069bCFa7854.08 USDT From 0xBDc2Fa…0598bbff to 0x2F7872…362f099332 ETH From 0x8B26E5…722109fd to 0x2F984b…8c3e44Ef20.626789193 ETH From 0xC2431e…9B02E726 to 0xbBf959…964938B029.445024035575063 ETH From 0x7615dc…9eb1C9E4 to 0x49B31B…6399b4d02.341411223532797 ETH From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0x0d04aE…E7cF0548 to 0xC79D09…8E3eAb8a2000 USDT From 0x265100…45724dc3 to 0x4965b2…d81e196B0.15607 ETH From 0x8b28ba…5c0E23b5 to 0x494D27…255213b81.25 ETH From 0x61Cb3B…17231eA1 to 0x554043…F922F09224114 USDT From 0x6A3909…62731cF4 to 0x08FEdF…36Bb1c4116 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0xd8817f…Fd353bDE to 0x6303CB…92B6BED714771.28 USDC From 0x01e50A…B647cF26 to 0x022794…dEdBc9767000 USDT From 0x48f31b…A210F05C to 0xe1854e…04BAED342 ETH From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0x1eD99a…Da587F66 to 0x744092…3C3577250.24038937256643084 ETH From 0xa0b151…05E5fDc9 to 0x68dE2d…0121Df231 ETH From 0x0BC964…A2909ee5 to 0x7447a5…6B911f791.1810049058319414 ETH From 0x05bE95…a6eD767E to 0x5E9816…e7A5712e443 USDC From 0x695445…236d62BC to 0x430Bd2…41d6238f5000 USDT From 0x54db78…867d569D to 0x19e81F…168665990.06268931520687243 ETH From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0xd1446E…b5a244CC to 0x656444…8Cfb872793000.009 USDT From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF76001.116208 USDC From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A431.586551124429878 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe19000 USDC From 0x317472…5400818A to 0x053424…Ef141e690.12894795660471434 ETH From 0x61C99A…62d1989F to 0x18c3CF…296A86D92.5 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xF57C8D…cd24fCBe to 0x7cc49c…270715dE0.01015088 ETH From 0x0827E8…CA765935 to 0xAA17a8…7970ea4625.60978112981804 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C5.288277462433105 ETH From 0xa7E836…68bcB193 to 0xf79855…C2F0D7a30.6587 ETH From 0x406646…1e12E4af to 0x3FcBB7…c8995488232.525259 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0xf1A7C4…d919dB21 to 0xe14F85…028B5C092.851467052732411 ETH From 0xFDaBA4…dEBf50ac to 0x7Db5e6…89ec644A0.012146111918673 ETH From 0xa8CdA5…e481AC82 to 0x90991b…1B473f0E16500 USDT From 0x3f768c…dF18e305 to 0xD5DE27…d7fbBb1520.2 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d13300 USDT From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0x90FACB…Cd0020a6 to 0xf5d77d…E87C4f491420 ETH From 0xf41516…092A0a32 to 0x00064b…2237bE590.01 ETH From 0x83F883…769CB742 to 0xCA64F3…A7e7138f30.99 ETH From 0x6BdD97…2313b5D0 to 0xbF3819…9197057C500 USDT From 0xBC7d3b…0De75d3c to 0xC5208d…eff48f640.8606 ETH From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB22432 USDT From 0xD40858…993DF212 to 0x1Ba1Fc…5661382126.109743777855808 ETH From 0x201372…f1F0D483 to 0xf2e1c4…f9d300b5187150 USDT From 0x975256…C021505a to 0xD6fB57…6374307d511.99 USDC From 0x65327a…b90e3EE6 to 0xC76a40…F73E4c4E0.3921323641013114 ETH From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a31727.124029 USDT From 0x102467…7c857Fe3 to 0x90c671…f03a653c19996.554415 USDT From 0x3d67a1…06DD3Cbd to 0x571079…107E002C10 USDC From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0xCff2B9…FdB72Fb3 to 0x7Ea602…3f656f7710000 USDC From 0xa2937d…b2D0EBd7 to 0xe77150…A66da0a72 ETH From 0x7f3AC3…a3C6AAA3 to 0x02A317…1C98CE3c97.49 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC81314.88 USDC From 0x35Bb85…64e32203 to 0xBf7f22…C1F2531C0.54 ETH From 0x86AeFa…FaFf1b15 to 0x7CA3b5…4d7aa24A3 ETH From 0x5f7912…40a4dE85 to 0xc924ad…Ac16CC2a0.01 ETH From 0xe9504D…e53640d8 to 0xfC30a0…2Ea54AEb2375.9273 USDT From 0x079F01…cA8537bb to 0x62Ae80…7a518d411184 ETH From 0xE9dDf3…d4764ee3 to 0xA78896…52A7d63713.387192094226057 ERC20 From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6100000 USDT From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0x3795A8…2355659e to 0xb3fA1E…3a13FEcf1.274634912372208 ETH From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0xA9Bdff…66290219 to 0x900521…3879656b2336 USDC From 0x33B9D1…dA7BED9a to 0x4092DF…698cBAF90.01607018 ETH From 0xb4F49c…a0e7255D to 0x555DE3…3e44aE023000 USDT From 0xEbf2e5…58D22b15 to 0x8ba436…a4789b2F0.1 ETH From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d1 ETH From 0xa30ba2…1670DA00 to 0x33cB56…3dCC71b59.3 ETH From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e40500 USDT From 0x9A6455…3a68da6E to 0x9731f2…27D5d25798426.2 USDC From 0xDbd511…Db89C3E2 to 0xDeF762…bf38efaa0.56402946 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D185.032321678541242 ETH From 0xFDEd2f…dbc3C394 to 0x234BcA…4e7252585.116366512779505 ETH From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d412 ETH From 0x321a9D…abC6754E to 0x9F6B45…1A2B8e4110239 USDC From 0xB54874…20D56Ae7 to 0x749CFF…2C0969333799.240152 USDT From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xa97257…0Dfc6223 to 0xAa5996…27020A1527600 USDT From 0x28DEAC…8Aa8b619 to 0x47444a…CaD055861.118911567279826 ETH From 0xd1E33c…64122643 to 0x01c178…9beDFd81577.971188 USDT From 0xC04910…87080FdE to 0xE596AF…bE20B9F71100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x703813…aa208f1E to 0xEF4241…d7b82Ae011 USDT From 0x01aFc8…aCFC2db9 to 0x574489…49E388bd150.66280846 ETH From 0xdDb8D9…bDEAd24F to 0xd7Bf17…41B8c2359.5 ETH From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x8E2FBb…2DA3f3AD to 0xB092e0…37ee16f2100 USDC From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA51800000 USDC From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0x232624…B93E6f4A to 0x770D3F…79D055dc389 ETH From 0x9DC45A…ca349bd8 to 0x5654C5…96595f4c794.90793 USDC From 0x570513…9C33d3a6 to 0xc1988D…CE7049eD2.99 ETH From 0x7C45b4…4e4C2451 to 0x21f253…30FCBF7c500000 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x71467D…40F1F74A to 0xd9d05c…307ED9370.4 ETH From 0x2AB293…41781a66 to 0xAf7a93…e10a92DB5000 USDT From 0xCFf169…C4f3e5F8 to 0xCF46d9…613e99BD1031.152301 USDC From 0x12184e…557f78c6 to 0x388454…4E2572790.05248927 ETH From 0x7813AD…c25650b9 to 0xE86c0d…4c3969610.999995256933637 ETH From 0xf5243D…7C62e239 to 0x178034…39CB52ed0.7648112369245914 ETH From 0xdA532B…015df256 to 0xB27896…668858bd29.669703691876155 ETH From 0x507815…9E91a501 to 0xbE1A30…f8337C430.21741 ETH From 0xEAebb9…BA196CDf to 0xF19806…a5Bc0782384 USDT From 0xb4Ff5d…e212f314 to 0x618654…8A86656B2.744001163596311 ETH From 0xA16A97…c5e5a9eb to 0x3B0452…11bE79B43.569 ETH From 0xA95936…A0c2F70b to 0xA50ba6…859DB6210.22 ETH From 0x50d174…6dAcA4aB to 0xb0a0a2…4d10b9080.5 ETH From 0xabCFFE…649DAa2e to 0x437169…d56fa8262.14 ETH From 0x49e230…4f2Ac957 to 0xA7a3f7…b818623725.986 ETH	0xD01522…483DC145	0 eth 0 ETH	0.003155648445509166 eth 0.003155648445509166 ETH
0xbd7e2d…2840baf7	23233638	Wed, Aug 27, 2025 4:26 PM	0xF4CEB1…997B1646	From 0xa09136…915b319c to 0x9aE479…0B1fDC5B35140 USDT From 0x085Fea…9Fca663f to 0xCb3c95…3914284f8.04979324992525 ETH From 0xb2a42a…cd0DBB70 to 0xC6d804…406BfEb30.1 ETH From 0xe4ecCf…c30D2485 to 0xBc108c…5e0EBdcE1499.68 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C619199399500 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x8e5E5a…29aa0984 to 0xCD76b9…9d4A4AdB54145 USDC From 0xF11B67…3f7cc670 to 0xA86346…21B08c3320438.007297 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x7c6cED…950F6364 to 0x31b651…149F3cB1400 USDT From 0xA6eBe3…154F15AF to 0xE8fc33…085e74618000 USDT From 0x3cDE15…aAc37a6a to 0x8aB32f…44769aE0400.472046 USDT From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0xEf65Ef…fC6ABB39 to 0xd6Ca00…33447c5c1 ETH From 0x5334a6…4Bd36F71 to 0x66c097…98EcC66D5 ETH From 0xB572aE…c7B6f82f to 0x5185D6…09BaaFBA0.44115526728629256 ETH From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0x1dDB82…69F079A4 to 0x3B0452…11bE79B411.26 ETH From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF613264.334929 USDT From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE001 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4458630 USDT From 0xcDd69A…aD0931Fc to 0x2a9aC5…dd15F06f525 USDT From 0xFCEF09…f709dbB7 to 0x4955eC…1E16A8c23.0757114389596665 ETH From 0x2A2A49…0412B50f to 0x771fC9…ea06aaf217472.637788 USDC From 0x6c48Fe…fc914355 to 0xA63091…18964E0350000 USDC From 0xe09799…0B68e551 to 0xe502C5…09fBBe7f170000 USDC From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF200800 USDT From 0x28d967…B6a74Db8 to 0x65e43b…BC73F64914106.07 USDT From 0xB37fA6…e0a0b8f8 to 0xc977f6…a810E0C91.2226314410953307 ETH From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xeb8f48…4a5a6678 to 0xD1836C…1A1302e00.205 ETH From 0x1BC6C2…43ECCB87 to 0x0Fe74E…d73244f98157 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x3b62a0…002bD67F to 0x81867E…25017EA82009943.09 USDC From 0x33Fc94…426B8C06 to 0x31ca15…fE747541899.785271 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0xBF8142…c66F3d92 to 0xcde2B8…b08B6E636828.795915 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D180.154543828630824 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0x25165F…5f7D9F35 to 0x32b814…7fFc08ae109000 USDT From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12446000 USDC From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x42b51D…E82ffCdB to 0x0FD6cD…Ac2Cbc7310000 USDC From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0x16730C…378d3280 to 0xC93170…8824D93917.669790409999997 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D700700 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x6BdD97…2313b5D0 to 0xAC0457…907eEfc325000 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0x77b01E…3E94C274 to 0xedC398…01C941331500 USDC From 0x88fC3c…980F7a77 to 0x9D8a1f…5D156A881.1603345443692858 ETH From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0xdAF502…3CfD2fe7 to 0x464592…DA1D337C0.34019099871490427 ETH From 0x28E35A…7cCA9308 to 0x247Ac9…1dd3C37D84723.29121 USDT From 0x377b8C…6B190873 to 0xdA2520…C8A9bB1c0.05 ETH From 0x8CAe3D…eaE63730 to 0xfF7105…0f27430519900 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0x339D6B…302C7C3D to 0x4CCE32…E4FC09f90.055852240748935585 ETH From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0x8E7d55…1769A7Cc to 0x39ad2f…4ed1619c181.26 USDT From 0xc073bc…d98d9F0E to 0x310427…4f3f2E840.1 ETH From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0x124AF8…876FCf1b to 0x0819bA…7329E46530000 USDT From 0x1662B5…AaE914f0 to 0xc3C2da…374D0952100 USDC From 0x0B17bb…d0c14B27 to 0x053D79…38e7de51310 USDT From 0x023276…05291FCf to 0x10071B…BCDA393a11.11 USDT From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.713357701270342 ETH From 0xb2685E…F8578f75 to 0xe12E4D…49c77a3a0.096269 ETH From 0xD5BF69…b9E3A217 to 0x6786ff…c60001Ac44.0011 USDT From 0x97Fd30…E34a6655 to 0xdc1A27…4005D3730.0129552 ETH From 0x27C258…3D14B446 to 0x8b4764…6aA828850.5 ETH From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0x8E84Ca…073e5b5a to 0x38e86F…f16aDA551 ETH From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0xA750C3…0b6d8379 to 0xb8a811…861548d50.00000165436191137 ETH From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x3c3A64…3f6248bf to 0xb79034…A0270aF216580 USDC From 0x09d8Ee…8e182a60 to 0xEC5d79…2a94Be750.0113 ETH From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C7187.38 USDT From 0xbe4c3c…f62fD41d to 0xd7D8d1…FDF5E23249.51 USDT From 0x015F3a…A31Cbc4D to 0x8E77dE…6b20764b101 USDT From 0xb029fA…6E7775C3 to 0x0eD7A3…452AD10A1.375 ETH From 0x635983…E10a1896 to 0xFeeABD…E3Ea1e675000 USDT From 0x721F00…956C6d05 to 0x25e0A1…964a19141 ETH From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x5d170b…F9462B9f to 0x47E3EB…F48955313000 USDT From 0xaAE85d…c205DeF9 to 0xc64931…EE17C42714.581067391429608 ETH From 0x9BB4BD…B6fEFbeF to 0x009eFD…b78AB9630.89747 ETH From 0x721F00…956C6d05 to 0x25e0A1…964a19141.653850003402944 ETH From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0xa6A5C8…6d95529e to 0x948BDE…e0E1fE17330.69842282999997 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0x4666A1…88B1128D to 0x308283…d207266F2.4 ETH From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x239CEf…3c81b978 to 0xC3b639…D9dc5E070.08116709407859098 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0xdD0830…D0f60425 to 0x3E486C…325B5DBE0.79 ETH From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0x19aaf0…5982e523 to 0xE65E3E…Ed3213a72.82881728599022 ETH From 0x5a14C6…106588A1 to 0x75d474…a41A949A0.068 ETH From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD29900 USDT From 0x345357…3Bf16041 to 0x317c9e…Ea31B9f20.9990421914020899 ETH From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0x50E654…59d0dc17 to 0xD9E946…4Cf5B5a00.04 ETH From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d412 ETH From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0x5fDc5d…a2500fd3 to 0x6C9e34…869dA0211.4 ETH From 0xd3c7Ab…F92ed281 to 0xf2B2e8…d9F273310.5 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f29000 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xf11fc1…0FF3f416 to 0x6A1aD5…B637c6E715.404438045447167 ETH From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0xFA5f18…281Bbcb1 to 0x12d6b9…06C7BC7A5 ETH From 0xe449ca…5cFB2CcF to 0x3B9106…5d0923854.5 ETH From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x82b7ab…5267BF86 to 0x0f249d…6CdF8DB2497 ETH From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf0.75 ETH From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xfEc4dB…4aB6240F to 0xD82938…8C2d0a0b10.6992639221 ETH From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0x400dc0…b9022718 to 0xed5A0f…dA3a867f100.09806057203485 ETH From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x0988c2…619Df0a5 to 0x0396b8…810D5FFd0.1 ETH From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0xe594E4…33E9f575 to 0xa3B167…7A1ff8635.575 ETH From 0x6da81B…1E0d1618 to 0x0F50ce…480a03aF530 USDC From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0x8438b7…Aa305651 to 0x809f0A…0b2D00A01 ETH From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e450108.00254 USDT From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0x37aDD1…07675405 to 0xF4748B…AA1643d864.66622524 ETH From 0xc6dc5d…9d8C1b0E to 0x832719…96cA1ad82.3999 ETH From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0x9E4c42…b6E36c04 to 0x198182…05aA1cEa2301.0843080890763 ETH From 0x297d7C…620F3bFe to 0x640608…6789c4AC0.0467371 ETH From 0x02a3ee…465272c2 to 0xDe8b7D…a483D923242183 USDC From 0xB83675…dC58d929 to 0xa6BB20…e4B067721 ETH From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0xB89F35…114247f5 to 0x851a4E…5479a83B11.848755706217295 ETH From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0x91ca4e…Aa5A8262 to 0xfa894D…12E77bEe16263 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0x2D94dc…d4c5CB2f to 0x5f95B1…DF4699CE50496 USDC From 0xD2b3ac…51A82766 to 0x10eC61…d510BEEC4.97101300139789 ETH From 0x9B4e78…b7C1aDc6 to 0x3666F2…1AF265551.043425814234713 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x691862…1b742649 to 0xD1638f…2915E7D038737 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE98169 USDC From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0x74cE51…9F3ABF47 to 0x9f6920…4240807D5.36 ETH From 0x07C959…055b179a to 0x26A165…E203de8a0.008752297478087997 ETH From 0xd74A64…798c45f2 to 0xe277Cc…38fAFC9e1.926944676808111 ETH From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00238449410900392 eth 0.00238449410900392 ETH
0xff5858…cf6969b1	23233630	Wed, Aug 27, 2025 4:24 PM	0xF4CEB1…997B1646	From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe19000 USDC From 0xd8817f…Fd353bDE to 0x6303CB…92B6BED714771.28 USDC From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0xb4F49c…a0e7255D to 0x555DE3…3e44aE023000 USDT From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f0.005798849508257561 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0xaA1B86…6D8E5911 to 0x0d5e95…ca18E7A115707.352827 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x221403…C2b71a62 to 0xd45A3A…2Efeb5705 ETH From 0x406646…1e12E4af to 0x3FcBB7…c8995488232.525259 USDT From 0x7C45b4…4e4C2451 to 0x21f253…30FCBF7c500000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6100000 USDT From 0x0fBbE9…824BA49C to 0xc741E0…dD5530C0598.780325 USDT From 0x6BdD97…2313b5D0 to 0xbF3819…9197057C500 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xe9504D…e53640d8 to 0xfC30a0…2Ea54AEb2375.9273 USDT From 0xFEb897…9A758276 to 0x625A4a…096024e34.859221523394266 ETH From 0xd44e2b…25327e27 to 0x64202f…ff4cd73e0.618 ETH From 0xd1E33c…64122643 to 0x01c178…9beDFd81577.971188 USDT From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC81314.88 USDC From 0x5939AD…f4789BAf to 0xa2eACd…1fe6cd850.2 ETH From 0x09b982…5DD05b5b to 0xe1E0c9…15644C919725 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0xd1446E…b5a244CC to 0x656444…8Cfb872793000.009 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0xeD96C1…6947eC81 to 0x4569fb…Cf10b2dd2698013.567191 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0x2F027D…622a27a5 to 0x2ba2B2…e22D1Ee94923 USDC From 0x57562D…e3bDaDc6 to 0xa4f941…f192D1400.14 ETH From 0x61Cb3B…17231eA1 to 0x554043…F922F09224114 USDT From 0x6A3909…62731cF4 to 0x08FEdF…36Bb1c4116 USDT From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a31727.124029 USDT From 0x9A6455…3a68da6E to 0x9731f2…27D5d25798426.2 USDC From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xdBc3f7…A799d1A8 to 0x75475C…c50D5ACb4.859474062346169 ETH From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb011694 USDT From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0xA9Bdff…66290219 to 0x900521…3879656b2336 USDC From 0xAC9b92…FA776111 to 0x9D030c…520899Ba10000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0x01e50A…B647cF26 to 0x022794…dEdBc9767000 USDT From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF76001.116208 USDC From 0x8aF959…E2008c12 to 0x011355…aEC4132c16004 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0xa97257…0Dfc6223 to 0xAa5996…27020A1527600 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA22000 USDT From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0x975256…C021505a to 0xD6fB57…6374307d511.99 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0xB1c04e…648c575d to 0x3a184c…78C3059C50000 USDT From 0xBc367f…32e2A6C9 to 0xb74C27…8f3416835000 USDC From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0x8C832D…09b9C065 to 0x03b996…93bAA436678.43 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xB54874…20D56Ae7 to 0x749CFF…2C0969333799.240152 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x52fa4e…F9cB77E1 to 0xa7c28f…1b0DB22a34832239601.03812 ERC20 From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0xD3CcfE…5589ffFF to 0xCf6B91…a069bCFa7854.08 USDT From 0x703813…aa208f1E to 0xEF4241…d7b82Ae011 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xC04910…87080FdE to 0xE596AF…bE20B9F71100 USDT From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0x7f3AC3…a3C6AAA3 to 0x02A317…1C98CE3c97.49 USDC From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA51800000 USDC From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x673029…7f0862f9 to 0x7589c5…825b775a2 ETH From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x201372…f1F0D483 to 0xf2e1c4…f9d300b5187150 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB22432 USDT From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d350000 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xCff2B9…FdB72Fb3 to 0x7Ea602…3f656f7710000 USDC From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0xCFf169…C4f3e5F8 to 0xCF46d9…613e99BD1031.152301 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B10326697 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x3d67a1…06DD3Cbd to 0x571079…107E002C10 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3190.18894931044018 ERC20 From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0x8E2FBb…2DA3f3AD to 0xB092e0…37ee16f2100 USDC From 0x9DC45A…ca349bd8 to 0x5654C5…96595f4c794.90793 USDC From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E86.945945 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0xcB1d2E…cd5962cb to 0xb316b2…Ed8888881.15 ETH From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x07439E…6dAEc603 to 0xA44279…88Cd908f100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x3f768c…dF18e305 to 0xD5DE27…d7fbBb1520.2 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0xc31063…d285d29e to 0xa55E07…9b325b444209 USDT From 0x375690…1644D741 to 0x041122…D9DdFC0e0.11309528645937254 ETH	0xD01522…483DC145	0 eth 0 ETH	0.00182045074099425 eth 0.00182045074099425 ETH
0xb8c66b…c0b30ef4	23233627	Wed, Aug 27, 2025 4:23 PM	0xF4CEB1…997B1646	From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0x1BC6C2…43ECCB87 to 0x0Fe74E…d73244f98157 USDC From 0x3cDE15…aAc37a6a to 0x8aB32f…44769aE0400.472046 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE001 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF200800 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4458630 USDT From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0x8E7d55…1769A7Cc to 0x39ad2f…4ed1619c181.26 USDT From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0xA750C3…0b6d8379 to 0xb8a811…861548d50.00000165436191137 ETH From 0x635983…E10a1896 to 0xFeeABD…E3Ea1e675000 USDT From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0x28d967…B6a74Db8 to 0x65e43b…BC73F64914106.07 USDT From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D180.154543828630824 ETH From 0x0B17bb…d0c14B27 to 0x053D79…38e7de51310 USDT From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E691672978 USDC From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0x8438b7…Aa305651 to 0x809f0A…0b2D00A01 ETH From 0xb2685E…F8578f75 to 0xe12E4D…49c77a3a0.096269 ETH From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf0.75 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x2A2A49…0412B50f to 0x771fC9…ea06aaf217472.637788 USDC From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1400 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x25165F…5f7D9F35 to 0x32b814…7fFc08ae109000 USDT From 0x27C258…3D14B446 to 0x8b4764…6aA828850.5 ETH From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C7187.38 USDT From 0x6c48Fe…fc914355 to 0xA63091…18964E0350000 USDC From 0xB572aE…c7B6f82f to 0x5185D6…09BaaFBA0.44115526728629256 ETH From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0xdAF502…3CfD2fe7 to 0x464592…DA1D337C0.34019099871490427 ETH From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0xFCEF09…f709dbB7 to 0x4955eC…1E16A8c23.0757114389596665 ETH From 0xD2b3ac…51A82766 to 0x10eC61…d510BEEC4.97101300139789 ETH From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x2D94dc…d4c5CB2f to 0x5f95B1…DF4699CE50496 USDC From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0xD5BF69…b9E3A217 to 0x6786ff…c60001Ac44.0011 USDT From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0xe4ecCf…c30D2485 to 0xBc108c…5e0EBdcE1499.68 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0xc073bc…d98d9F0E to 0x310427…4f3f2E840.1 ETH From 0xEc5660…77Ad95FB to 0x7A5ba0…10CF7bbc8000 USDT From 0x02a3ee…465272c2 to 0xDe8b7D…a483D923242183 USDC From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xFA5f18…281Bbcb1 to 0x12d6b9…06C7BC7A5 ETH From 0x70DBc4…2398a0D1 to 0x9f4599…5C39743e2048 USDT From 0xBF8142…c66F3d92 to 0xcde2B8…b08B6E636828.795915 USDC From 0x28E35A…7cCA9308 to 0x247Ac9…1dd3C37D84723.29121 USDT From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12446000 USDC From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.713357701270342 ETH From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x023276…05291FCf to 0x10071B…BCDA393a11.11 USDT From 0x124AF8…876FCf1b to 0x0819bA…7329E46530000 USDT From 0x33Fc94…426B8C06 to 0x31ca15…fE747541899.785271 USDT From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xaAE85d…c205DeF9 to 0xc64931…EE17C42714.581067391429608 ETH From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xe09799…0B68e551 to 0xe502C5…09fBBe7f170000 USDC From 0x239CEf…3c81b978 to 0xC3b639…D9dc5E070.08116709407859098 ETH From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0x9B4e78…b7C1aDc6 to 0x3666F2…1AF265551.043425814234713 ETH From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE98169 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0x3b62a0…002bD67F to 0x81867E…25017EA82009943.09 USDC From 0xF11B67…3f7cc670 to 0xA86346…21B08c3320438.007297 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0x82b7ab…5267BF86 to 0x0f249d…6CdF8DB2497 ETH From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x8CAe3D…eaE63730 to 0xfF7105…0f27430519900 USDT From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0x42b51D…E82ffCdB to 0x0FD6cD…Ac2Cbc7310000 USDC From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0x8E84Ca…073e5b5a to 0x38e86F…f16aDA551 ETH From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xa09136…915b319c to 0x9aE479…0B1fDC5B35140 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF613264.334929 USDT From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f29000 USDT From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0x339D6B…302C7C3D to 0x4CCE32…E4FC09f90.055852240748935585 ETH From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xe449ca…5cFB2CcF to 0x3B9106…5d0923854.5 ETH From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x8e5E5a…29aa0984 to 0xCD76b9…9d4A4AdB54145 USDC From 0xA6eBe3…154F15AF to 0xE8fc33…085e74618000 USDT From 0x6BdD97…2313b5D0 to 0xAC0457…907eEfc325000 USDT From 0xbe4c3c…f62fD41d to 0xd7D8d1…FDF5E23249.51 USDT From 0x345357…3Bf16041 to 0x317c9e…Ea31B9f20.9990421914020899 ETH From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D700700 USDT From 0x015F3a…A31Cbc4D to 0x8E77dE…6b20764b101 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0x1662B5…AaE914f0 to 0xc3C2da…374D0952100 USDC From 0xAf3aed…E020F8E9 to 0x26f9Bb…C619199399500 USDC From 0x9E4c42…b6E36c04 to 0x198182…05aA1cEa2301.0843080890763 ETH From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xcDd69A…aD0931Fc to 0x2a9aC5…dd15F06f525 USDT From 0x3c3A64…3f6248bf to 0xb79034…A0270aF216580 USDC From 0xEb84f9…5f35c89B to 0x8e5678…d667ee9973000 USDT From 0x585878…dA8fbb54 to 0x3225B6…26F4805513880.07347 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0xdffBfd…Beec63F9 to 0xD3D68A…DA1Fb65b141.18 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69272624.6681 USDC From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491030 USDT From 0xFA2a53…e075884F to 0x337288…1b7eA3045603.63 USDT From 0x602859…5F1F2a69 to 0x3F7CD3…8F9A76f4384599 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e437.017985 USDT From 0xA3a503…1baFC9cc to 0x79D9a6…27344E9c69899.0001 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C309 USDC From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x400dc0…b9022718 to 0xed5A0f…dA3a867f100.09806057203485 ETH From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x4D06Cf…F5104496 to 0xaC85e0…D52E74ac4000 USDC From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0xfEc4dB…4aB6240F to 0xD82938…8C2d0a0b10.6992639221 ETH From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41695000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0075a7…aa6aFe8E14477 USDT From 0xEf65Ef…fC6ABB39 to 0xd6Ca00…33447c5c1 ETH From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0x07C959…055b179a to 0x26A165…E203de8a0.008752297478087997 ETH From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0x10f58f…428021ee to 0x967729…e6468344200 USDT From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d412 ETH From 0xF7a03C…89D7522D to 0x57bCB2…6c2C61D715709896.17845271 ERC20 From 0x5A29C3…f1918c3F to 0xb2E925…63Be0f9d10000 USDT From 0xF4674C…5aa786bc to 0xDC2823…B02E210229996.022161 USDC From 0x50E654…59d0dc17 to 0xD9E946…4Cf5B5a00.04 ETH From 0xd74A64…798c45f2 to 0xe277Cc…38fAFC9e1.926944676808111 ETH From 0xc6dc5d…9d8C1b0E to 0x832719…96cA1ad82.3999 ETH From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0xA88768…E889F362 to 0x56370d…FB2936d82500 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d49880 USDC From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C669720 USDC From 0x55a61C…E6857335 to 0x6786ff…c60001Ac39.9982 USDT From 0xdD83fb…F1d0287f to 0x5D7E60…BC731DB245018.520526 USDT From 0xd3c7Ab…F92ed281 to 0xf2B2e8…d9F273310.5 ETH From 0xe594E4…33E9f575 to 0xa3B167…7A1ff8635.575 ETH From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0x1a55D2…0A22ED32 to 0xf69aBc…010Dbd3310000 USDT From 0xdD0830…D0f60425 to 0x3E486C…325B5DBE0.79 ETH From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x261c35…98FCB75d to 0x9ec613…078AB6FC99 USDC From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325000 USDT From 0x721F00…956C6d05 to 0x25e0A1…964a19141.653850003402944 ETH From 0xb029fA…6E7775C3 to 0x0eD7A3…452AD10A1.375 ETH From 0x5Ee031…C5645ed9 to 0xd0cB81…a8b4613335419 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x42DE79…41cF8499 to 0x9b552f…c5A481E40.000222881227495176 ETH From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0xb03483…7b5d5dA6 to 0x7fee02…90C3126513995 USDT From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A850 USDT From 0x37aDD1…07675405 to 0xF4748B…AA1643d864.66622524 ETH From 0xaeC3dE…59A40950 to 0x755A8e…218F908434.65 USDT From 0x74cE51…9F3ABF47 to 0x9f6920…4240807D5.36 ETH From 0x4F2365…98265BB7 to 0xEb1046…057dc16b4919 USDC From 0x1314D6…79f38323 to 0x3cf122…c669a2be120000 USDT From 0x5fDc5d…a2500fd3 to 0x6C9e34…869dA0211.4 ETH From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0xEf65Ef…fC6ABB39 to 0xd6Ca00…33447c5c1 ETH From 0xA0912B…D63ccc15 to 0xEF21c8…5A6baf008969.68 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0x297d7C…620F3bFe to 0x640608…6789c4AC0.0467371 ETH From 0x4F2365…98265BB7 to 0xDb7214…eE08AB125027 USDC From 0xF2A678…C21258D6 to 0x095bAb…9B7beB6b70978.835615 USDT From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0x1389B6…a32f4CfE to 0x0AaAe9…5B33Aa4363 USDT From 0xf11fc1…0FF3f416 to 0x6A1aD5…B637c6E715.404438045447167 ETH From 0xB89F35…114247f5 to 0x851a4E…5479a83B11.848755706217295 ETH From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11519711.90001 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT	0xD01522…483DC145	0 eth 0 ETH	0.003298311611959617 eth 0.003298311611959617 ETH
0x689109…8420fe9f	23233619	Wed, Aug 27, 2025 4:22 PM	0xF4CEB1…997B1646	From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0x9DC45A…ca349bd8 to 0x5654C5…96595f4c794.90793 USDC From 0xd8817f…Fd353bDE to 0x6303CB…92B6BED714771.28 USDC From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x201372…f1F0D483 to 0xf2e1c4…f9d300b5187150 USDT From 0x868614…928C1179 to 0xc609b1…74D30aFD1.027126 ETH From 0xe63423…DaebcB9B to 0x72A439…c8ba41FC0.51993127488489 ETH From 0x9CACC2…436b3C12 to 0x11519e…167241011021825.0001 USDT From 0x09b982…5DD05b5b to 0xe1E0c9…15644C919725 USDT From 0xCFf169…C4f3e5F8 to 0xCF46d9…613e99BD1031.152301 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x5a80F4…868B2A9c to 0x9eD038…1e18Cc6b6.3033995817889465 ETH From 0xA2b60c…B0B52e24 to 0x24684d…E163fB561.235098031592895 ETH From 0xc632B2…Ac0a0075 to 0x654537…1593DF7b0.10278508941022509 ETH From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.01689 ETH From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0xD3CcfE…5589ffFF to 0x75c8A0…Af442EB547346 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xCff2B9…FdB72Fb3 to 0x7Ea602…3f656f7710000 USDC From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0xC99C5e…8b9F0cc0 to 0x02A317…1C98CE3c297.296574 USDT From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF76001.116208 USDC From 0xAC9b92…FA776111 to 0x9D030c…520899Ba10000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x55fDB6…26E6A0a3 to 0x403a7f…6f3952AA1.1859921 ETH From 0x1c2794…B15F7414 to 0x13c47F…e7E5174a1 ETH From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x703813…aa208f1E to 0xEF4241…d7b82Ae011 USDT From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d350000 USDC From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0xe9504D…e53640d8 to 0xfC30a0…2Ea54AEb2375.9273 USDT From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x2Ae115…9C0eAA48 to 0x9d3919…B67417901.0875 ETH From 0x1Dd3dD…C6e034C9 to 0xdc1A27…4005D3730.010796 ETH From 0x0aA232…Fc828740 to 0x823299…eF5CF41229099896.30786665 ERC20 From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xE59059…5d1846E8 to 0x15D823…98e4E85e0.458414278174929 ETH From 0xb5D4b1…D0709C5a to 0x076872…D78797f512.082626298682117 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe19000 USDC From 0xaA1B86…6D8E5911 to 0x0d5e95…ca18E7A115707.352827 USDT From 0x18f88A…F71A49D4 to 0x006B17…92ED5EDB1.942865374010422 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0xC04910…87080FdE to 0xE596AF…bE20B9F71100 USDT From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0x8aF959…E2008c12 to 0x011355…aEC4132c16004 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb011694 USDT From 0xa3F251…c5b6A0DD to 0x2F7872…362f099340 ETH From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x975256…C021505a to 0xD6fB57…6374307d511.99 USDC From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x3f768c…dF18e305 to 0xD5DE27…d7fbBb1520.2 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x75a153…8AE79EFc to 0xce7C08…5e5653029.3 ETH From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xB050FF…498bcB5b to 0xB5422D…D1B5306E86.945945 USDT From 0x3795A8…2355659e to 0xb3fA1E…3a13FEcf1.274634912372208 ETH From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x49e230…4f2Ac957 to 0xA7a3f7…b81862370.1 ETH From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA51800000 USDC From 0xBed3f8…d06F5198 to 0x3C90B6…d1fDE23d500 USDC From 0xc9B05C…3ec501d7 to 0x7010c0…2bb27ECF10 ETH From 0x0a9659…Da8D44C8 to 0xEf34CF…6e6DA9b80.10550121537402597 ETH From 0x6A3909…62731cF4 to 0x08FEdF…36Bb1c4116 USDT From 0x024894…41F46586 to 0xB024E0…b8fc433B0.32448246369826705 ETH From 0x8E2FBb…2DA3f3AD to 0xB092e0…37ee16f2100 USDC From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.95559 ETH From 0x5cC8b3…D5A7b5EE to 0x4dfA43…873725670.9995846424 ETH From 0x7f3AC3…a3C6AAA3 to 0x02A317…1C98CE3c97.49 USDC From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x33B9D1…dA7BED9a to 0x4092DF…698cBAF90.01607018 ETH From 0xD3CcfE…5589ffFF to 0xCf6B91…a069bCFa7854.08 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01985.505465 USDC From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0x0fBbE9…824BA49C to 0xc741E0…dD5530C0598.780325 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xd1E33c…64122643 to 0x01c178…9beDFd81577.971188 USDT From 0xd2E6D8…745B901A to 0x56CB76…06fDE8E60.0037233676473415 ETH From 0xB54874…20D56Ae7 to 0x749CFF…2C0969333799.240152 USDT From 0xEcbf0c…51aBc9b1 to 0x91317b…B3ABe7dF0.18642 ETH From 0x845F74…8ea75D49 to 0x81867E…25017EA82009943.04 USDC From 0xE90f42…e0dB4042 to 0x1fe3d3…b25Eb31F0.5 ETH From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B125 USDT From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0x406646…1e12E4af to 0x3FcBB7…c8995488232.525259 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0x272E6b…2323f9A1 to 0x02A6D0…eF8a14560.0417 ETH From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6100000 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0xa97257…0Dfc6223 to 0xAa5996…27020A1527600 USDT From 0x61Cb3B…17231eA1 to 0x554043…F922F09224114 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x01e50A…B647cF26 to 0x022794…dEdBc9767000 USDT From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x9A6455…3a68da6E to 0x9731f2…27D5d25798426.2 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B10326697 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc867879.324725 USDC From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x758bf0…c9573fcB to 0x3d1390…7600cF9150000 USDC From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0x34625e…7783E88D to 0xe6dDdF…91e84e290.021548 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF6000 USDC From 0xaf633d…6F9b72Ce to 0x019ED0…C0D8Ad9a10200 USDC From 0xD0C8c2…4bB8Ab49 to 0x547D1a…cd4438322.96984233820021 ETH From 0xc01c42…0553Ff0b to 0xE538E2…6971C49c123342.001898 USDT From 0xEE33d5…659eC50a to 0x3f7AD6…398E49Bc9000.006049 USDC From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0x12c13E…cd918659 to 0x520700…D99efd532.0848899073810623 ETH From 0xB57514…8C160fd9 to 0x4D892e…C7c03FEB5000 USDC From 0xd8CcE8…5aD3e1A9 to 0x157C76…6213606589 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xcc877f…6FFe3a07 to 0x3B4528…E6a544C325000 USDC From 0x04fe45…0aA808Dd to 0xFb5a7e…98a237703500 USDT From 0x70518e…b0CB7Aeb to 0x71d951…F84B372F2419 USDT From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0xD203Ed…4aD43a9a to 0x89B396…0cC7a9FE2841 USDT From 0x9331d0…7a97ff4f to 0xFBbCcf…5ff0f6E83720 USDT From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0x0bb672…D53E2cf6 to 0xfdc232…419e660759694.223 USDT From 0x8CC30C…dC690FB3 to 0x24Ee43…cD5CD25E1543.474651 USDT From 0xaca0fA…8CaA115A to 0x6e67E4…0b4751f20.5 ETH From 0x5D0E2f…E50A59DF to 0xF55fF6…92C392d2149999.54 USDC From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38500000 USDT From 0x2b705A…489D0061 to 0xe1F37d…648B736d300000 USDT From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0xB4f086…Ee6ffB68 to 0x2A26E9…Dc444fFb7000 USDT From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0xc1B51f…2424EBaf to 0x3357eC…EFDaf8D50.01427919 ETH From 0x8ac8b3…dc34a219 to 0x845e21…f3A75d491979249.55 USDC From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x483FF7…B0De120e to 0x84074d…E370a75351000 USDT From 0xabB17a…C11421b2 to 0x253C98…5D04139210005.01 USDT From 0xf5f721…82eEc263 to 0x9F6B45…1A2B8e4198 USDC From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C0.003 ETH From 0x2d247b…5F1AA138 to 0x37ae1B…449E783449900 USDC From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A24250 USDT From 0x2f8f1c…31569F6e to 0x118734…879865C48667.371966 USDT From 0x4F3D87…2a27Ec52 to 0xa82CBc…A2A4dBcF10000 USDC From 0xc05aa1…564d4599 to 0x968854…DFFfecc75000 USDT From 0x620853…9e2B8f31 to 0x715aD0…a4322bd81.022496051167473 ETH From 0x602AAF…b97023E5 to 0xf18A5D…40b125AF10.57977307643283 ETH From 0x62F764…18d688Fd to 0x5075d9…68713c671000 USDT From 0x64eA62…2c2bCaF4 to 0x9e764F…74702A561605.978636 USDT From 0x63C822…F730771D to 0x89ae2A…eA32E008500000.070706 USDT From 0x2badba…99cA455E to 0xd8829e…06f1F0E759.899905817694055 ETH From 0xC91B41…f3853397 to 0x29c6a7…57031792105090.453134 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F215338.01 USDT From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0x624eF9…b6eF1acB to 0xbcC3C8…e146Cb69200458.329652 USDC From 0x66C69C…a6256Fe6 to 0xe7d184…3AFbDE5b199897.451089 USDT From 0x37Bb8a…eF6490e6 to 0xD209b5…a508068f8 ETH From 0x214422…Fb6D17ac to 0xf5187d…ee86BB7785000 USDT From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE0011110 USDT From 0xE1dC4B…b7eE320B to 0x7ee498…564193b41.841788880625426 ETH From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0xFa5419…D1fefaF8 to 0xcd1D15…B71Ade70300 USDT From 0xbd0c07…342FF813 to 0x0Fb8F2…814eFe1A4.424982736966531 ETH From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3945.30451329433387 ETH From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC10.14 USDT From 0xe85Dc1…5Acd4467 to 0xc863fd…5ff3e945360 USDC From 0x8ac8b3…dc34a219 to 0x845e21…f3A75d491979249.55 USDC From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x84f0e9…04F9788A to 0x354b54…7B3e36C41000 USDT From 0x0310F5…7aC61705 to 0x9dB3Ff…bb44504c5000 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0xc91823…AbCda77b to 0x9E91af…88b6dDB11.063326 ETH From 0x3f90Ea…9E4694be to 0x55576a…9da82Da2150 USDT From 0x982F96…f94B4caA to 0xfc43bA…7E32C2771.204374001 ETH From 0xF2A066…7a79c851 to 0x12a74C…75E4D60d40.411773455968 ETH From 0xEbf2e5…58D22b15 to 0x8ba436…a4789b2F0.1 ETH From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x4a1e6c…47BE710a to 0xB012E2…6a4588A847.466275 USDT From 0xFd1dCf…05536Cb1 to 0x9F3E8D…6667264A100 USDT From 0x363c7b…a84E37a4 to 0x64847F…717825964.29020052 ETH From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0xEa6698…b600057F to 0x5b11A8…8407799b427.282284 USDT From 0xBb07b5…47403C08 to 0xB05F5c…A58BCb5b7002 USDT From 0xb7Cb6D…1DD32336 to 0x379036…2446307C1400 USDT From 0x88C45F…2B6b5e74 to 0x2C4Cbf…3815F85D19873.248937 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x0B8878…47fd972E to 0x832f2a…4C110Ffe33.25793049526088 ETH From 0xE02FfA…ef33eee3 to 0xca92eF…422775Ae28932.67 USDT From 0x9a8a36…412F0638 to 0x68CBFd…aC53b4742322.217222 USDT From 0x88B184…302553dd to 0x4A7D2A…aF951C720.4435514026078676 ETH From 0xf1225a…4B1C953A to 0xD9008A…c85559B29.962283489999999 ETH	0xD01522…483DC145	0 eth 0 ETH	0.0027920605966552 eth 0.0027920605966552 ETH
0x029878…24818285	23233615	Wed, Aug 27, 2025 4:21 PM	0xF4CEB1…997B1646	From 0x25165F…5f7D9F35 to 0x32b814…7fFc08ae109000 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D700700 USDT From 0xa9f4bF…E63C63E5 to 0xC9E4Aa…5eB1C8c71968 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69272624.6681 USDC From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x0D5ec1…D118e7A1 to 0xdfBda8…27cF73355001.190283 USDT From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0x09e183…781aA3e0 to 0x44a0a5…e30fa35F53 USDT From 0xCcdc69…90E423ac to 0x2E617F…9679f2ab25740 USDC From 0x8d8AF0…7D2dD84D to 0xcB7900…156DB5f73276 USDT From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5910.5 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C619199399500 USDC From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C7187.38 USDT From 0x53F6fe…5B739Eee to 0x44220b…724Bbb4B1334.1596 USDT From 0x8E5E71…fA67eE99 to 0x82545B…90953F0f29000 USDT From 0xF11B67…3f7cc670 to 0xA86346…21B08c3320438.007297 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e437.017985 USDT From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x4D06Cf…F5104496 to 0xaC85e0…D52E74ac4000 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d16 ETH From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0xF2A678…C21258D6 to 0x095bAb…9B7beB6b70978.835615 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x55a61C…E6857335 to 0x6786ff…c60001Ac39.9982 USDT From 0xF4674C…5aa786bc to 0xDC2823…B02E210229996.022161 USDC From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x0B17bb…d0c14B27 to 0x053D79…38e7de51310 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE98169 USDC From 0x042815…806DFE63 to 0xe3D735…4dfc288612300 USDT From 0x0E7259…40bCa06b to 0xbB43c2…d867Ad1D990000 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0xf74bc2…Bc3360ff to 0x952543…AA79d7338176.35 USDC From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0xF42Ec0…46c2075f to 0xfC0d55…978C3CEe1899 USDT From 0x12Ef15…60f79d74 to 0xfc5C5B…51941CC898980 USDC From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04408000000 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB60000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0075a7…aa6aFe8E14477 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c209475.001995 USDT From 0x10f58f…428021ee to 0x967729…e6468344200 USDT From 0xBcdbda…e40E269d to 0xaCc068…663837B910003.009096 USDC From 0xC1C09a…8DeC8199 to 0xC152d1…934087D01011 USDT From 0x1DeF4B…6C5177eC to 0xB028C6…326d376140000 USDT From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb15450 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0908884.2 USDC From 0xaeC3dE…59A40950 to 0x755A8e…218F908434.65 USDT From 0xB1c04e…648c575d to 0xa260C8…D6f331Ee713 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d49880 USDC From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0x33Fc94…426B8C06 to 0x31ca15…fE747541899.785271 USDT From 0xE914C5…599d865A to 0x4F0fd2…C70D4EaE20000 USDT From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xFDaBA4…dEBf50ac to 0x7Db5e6…89ec644A0.012146111918673 ETH From 0xA16A97…c5e5a9eb to 0x3B0452…11bE79B43.569 ETH From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x4F2365…98265BB7 to 0xEb1046…057dc16b4919 USDC From 0x040b66…05A02C13 to 0x709FD5…448960A41079726 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41695000 USDT From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0x6c48Fe…fc914355 to 0xA63091…18964E0350000 USDC From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0x7F85Be…7142d0a3 to 0x69D10D…49FfE834297 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE001 USDT From 0x33Bd66…2aA6EA7e to 0xA0618C…3685ea6a551 USDC From 0x7C7148…41511dF4 to 0xF7A61E…f2D7522d11070011.616469562 ERC20 From 0x72443E…dFFfea00 to 0xA04bF6…b289aF1d2.1 ETH From 0x28E35A…7cCA9308 to 0x247Ac9…1dd3C37D84723.29121 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519120 ERC20 From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x602859…5F1F2a69 to 0x3F7CD3…8F9A76f4384599 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0x575428…F007B949 to 0xF4a8c4…f7B830B150000000 USDT From 0x0deCAF…87BEC1Cf to 0xdF39b2…705cFd0F359.09847522364845 ERC20 From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1797087.008595 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0xB1B883…2EdC2DE5 to 0x32c5dc…d90B899A890600 USDC From 0x42b51D…E82ffCdB to 0x0FD6cD…Ac2Cbc7310000 USDC From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0xcf68E3…9Ac3F803 to 0x508CEF…34b0d2DB64584.159 USDC From 0x32400F…533348Ef to 0x28e41c…44CA930860000 USDT From 0xb03483…7b5d5dA6 to 0x7fee02…90C3126513995 USDT From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x2A2A49…0412B50f to 0x771fC9…ea06aaf217472.637788 USDC From 0x023276…05291FCf to 0x10071B…BCDA393a11.11 USDT From 0x5A29C3…f1918c3F to 0xb2E925…63Be0f9d10000 USDT From 0x6BdD97…2313b5D0 to 0xAC0457…907eEfc325000 USDT From 0xdD83fb…F1d0287f to 0x5D7E60…BC731DB245018.520526 USDT From 0xBad818…028c80ee to 0xAFeBdc…25544834100 USDC From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0x1662B5…AaE914f0 to 0xc3C2da…374D0952100 USDC From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12446000 USDC From 0xA88768…E889F362 to 0x56370d…FB2936d82500 USDT From 0x6F9607…7F1EBb34 to 0x82A88d…16aF6eE0133 USDT From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x51cCD9…86dCa6db to 0x739Eb5…f022e1410.000131442438890848 ETH From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C669720 USDC From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF613264.334929 USDT From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11519711.90001 USDT From 0x4F2365…98265BB7 to 0xDb7214…eE08AB125027 USDC From 0x926F8A…Cf359e6E to 0x2A2321…Dd97B50f1979249.55 USDC From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0xA3a503…1baFC9cc to 0x79D9a6…27344E9c69899.0001 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1400 USDT From 0xa0F466…B627d605 to 0xC7036d…811AAc2816338 USDC From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x3b62a0…002bD67F to 0x81867E…25017EA82009943.09 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x8CAe3D…eaE63730 to 0xfF7105…0f27430519900 USDT From 0x5Ee031…C5645ed9 to 0xd0cB81…a8b4613335419 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0x2b1cBA…8AC4bAe4 to 0x2e15eD…efCA876411373471.94652321 ERC20 From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4458630 USDT From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491030 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0xbA13D2…6988b79A to 0xCeCeE7…626C04Fd1200000 USDC From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0xe4ecCf…c30D2485 to 0xBc108c…5e0EBdcE1499.68 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x28d967…B6a74Db8 to 0x65e43b…BC73F64914106.07 USDT From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0x9D2a2f…3CBab8DD to 0x5c2Efe…439d4c5E3.6962604970272688 ETH From 0x815C9f…572da445 to 0x479b31…86b25DAE0.00302 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454500 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0xdffBfd…Beec63F9 to 0xD3D68A…DA1Fb65b141.18 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0x2d3f65…f1C36932 to 0xD65f86…A818c3Ff0.0775 ETH From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x74CDb7…666bBb9c to 0x6C4042…A991435550000 USDC From 0xa9F0Ab…969361e6 to 0x87894E…3a056Dd210030 USDT From 0x3Debde…03b2684d to 0xf8f2A0…328Ff79F1742 USDT From 0xD5BF69…b9E3A217 to 0x6786ff…c60001Ac44.0011 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xEf412D…27B82Ae0 to 0x2A46A0…A5edf6Fd9000 USDC From 0x2E9F3B…81192ee9 to 0xe04321…33B7326020801 USDT From 0xF6FF45…1c224f12 to 0x7E977D…dA35A91d50000 USDT From 0xd743Ff…7557319F to 0x30CAf4…8E3fe6651160.715161 USDT From 0x4b368b…eEF69E8e to 0xb969BD…1844138034813.020367 USDT From 0xe7b2eE…c9F43496 to 0x0a208b…F546ed503540 USDT From 0x8e5E5a…29aa0984 to 0xCD76b9…9d4A4AdB54145 USDC From 0x015F3a…A31Cbc4D to 0x8E77dE…6b20764b101 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C309 USDC From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325000 USDT From 0x2894e5…e99b9aB5 to 0x6B63Af…d83836a92700 USDT From 0x60d843…9D5F0884 to 0x2d452D…0281A98B2970 USDT From 0xFA2a53…e075884F to 0x337288…1b7eA3045603.63 USDT From 0xDFd12b…FbFf5BDE to 0x071bd0…aE1d7Dcd0.1 ETH From 0x261c35…98FCB75d to 0x9ec613…078AB6FC99 USDC From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e911000 USDT From 0x31E61A…Bf02FFe5 to 0x34d2Ee…00c2102B50000.0025 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT	0xD01522…483DC145	0 eth 0 ETH	0.002456862929832177 eth 0.002456862929832177 ETH
0xa80452…db0d6c51	23233603	Wed, Aug 27, 2025 4:19 PM	0xF4CEB1…997B1646	From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9998900 USDT From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0xCFf169…C4f3e5F8 to 0xCF46d9…613e99BD1031.152301 USDC From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0xD3CcfE…5589ffFF to 0xCf6B91…a069bCFa7854.08 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0x59aEd4…ac31787b to 0xb553F4…fd7fE7fF0.9 ETH From 0x3B3483…e3E73931 to 0x961E9A…da7818691.07 ETH From 0xb7Cb6D…1DD32336 to 0x379036…2446307C1400 USDT From 0x55626C…B1BC5a2C to 0x067822…BF73c24871899 USDT From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC10.14 USDT From 0x9331d0…7a97ff4f to 0xFBbCcf…5ff0f6E83720 USDT From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xF0ba51…6D3644d2 to 0xE8418f…736ce86A4.339166986828482 ETH From 0xA26dc8…c7F762c6 to 0xcC3abf…8806DD9c1.22 ETH From 0x406646…1e12E4af to 0x3FcBB7…c8995488232.525259 USDT From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x50E654…59d0dc17 to 0xD9E946…4Cf5B5a00.04 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf035 ETH From 0x08a50A…d6bdB2A0 to 0x32DF20…Aa3592e78.499098316117534 ETH From 0xF9648D…DDA1b927 to 0x74Bc10…Ec0a833F0.219 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xc95f38…97719235 to 0x3e9Be6…F3A435b40.05 ETH From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x648361…30782596 to 0xd28C91…4D9741b40.000428992139906364 ETH From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x8ac8b3…dc34a219 to 0x845e21…f3A75d491979249.55 USDC From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…61649070146511.18 USDC From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0x8C4693…E4a7758f to 0x09f3d4…EB1529730.22 ETH From 0xFBc20b…bA856fDD to 0x916824…f69542ab0.1 ETH From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A24250 USDT From 0x9DC45A…ca349bd8 to 0x5654C5…96595f4c794.90793 USDC From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x0fBbE9…824BA49C to 0xc741E0…dD5530C0598.780325 USDT From 0x9a8a36…412F0638 to 0x68CBFd…aC53b4742322.217222 USDT From 0xaca0fA…8CaA115A to 0x6e67E4…0b4751f20.5 ETH From 0x0bb672…D53E2cf6 to 0xfdc232…419e660759694.223 USDT From 0xA48971…1971066C to 0x39e3Dc…20Ee67216.59 ETH From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF02352.6 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38250000 USDT From 0x624eF9…b6eF1acB to 0xbcC3C8…e146Cb69200458.329652 USDC From 0xabB17a…C11421b2 to 0x253C98…5D04139210005.01 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0x62F764…18d688Fd to 0x5075d9…68713c671000 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed25476 USDC From 0xB80034…0B3a89ac to 0x07a37C…E7a1AdEB2000 USDT From 0x1c212e…a84c4D39 to 0x9c49d3…7687Bb7E5000 USDT From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.8459961018697639 ETH From 0x0A94bb…323EB7d9 to 0xe57A70…0EEAc3312.110839146987493 ETH From 0x88C45F…2B6b5e74 to 0x2C4Cbf…3815F85D19873.248937 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0xEd9C68…FBab7738 to 0xb8d0DB…C760E4990.05279026 ETH From 0x64eA62…2c2bCaF4 to 0x9e764F…74702A561605.978636 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0x3f90Ea…9E4694be to 0x55576a…9da82Da2150 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81998900 USDT From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xc5931b…e2d7279E to 0x37fa6c…92E0B014273 USDT From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0x82b7ab…5267BF86 to 0x0f249d…6CdF8DB21 ETH From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38500000 USDT From 0x0310F5…7aC61705 to 0x9dB3Ff…bb44504c5000 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0x205E8E…1e6D0150 to 0x52074b…53381ac61110 USDT From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF76001.116208 USDC From 0xD3D3AC…45b489f8 to 0x0a9455…673EB7d96.254136066557859 ETH From 0xaf633d…6F9b72Ce to 0x45dbF0…95E486f710500 USDC From 0x2f3bff…dCE31d39 to 0xb0ba52…3E43Ec7a6906.585267 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x41CB3c…90c91Fa2 to 0x3401ba…1F72f9b7500 USDT From 0x04fe45…0aA808Dd to 0xFb5a7e…98a237703500 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0x99E207…71551803 to 0xF8d2b0…1D6383fa2.084513035190663 ETH From 0x3691a5…97e42Eb9 to 0x04aFE3…8288cD638 USDC From 0x21646d…d85bD110 to 0xFE1B10…1f6799021000000 USDC From 0xeA9DE2…d24b5416 to 0x04ffa7…0136FEc23000 USDT From 0xff0DE4…1614094C to 0xFCC81B…aE5B36732500 USDT From 0x452710…Cb5e51e0 to 0xDBE7Eb…30B7217511 USDT From 0x77b526…2b35119f to 0xB012E2…6a4588A821.342032 USDT From 0x5cC8b3…D5A7b5EE to 0x4dfA43…873725670.9995846424 ETH From 0x9B53D5…1fB01538 to 0x8aAe83…Db108fd3580.691286 USDT From 0x9E856b…C095158a to 0x8651D3…937Fd80925000 USDT From 0x5fc629…18f89d8c to 0x9c2A8D…F052D17319795 USDT From 0x1B1eE7…8Cce21B4 to 0xECaEC2…Bc42b3086837 USDC From 0x849B2F…95800483 to 0xb510ef…8623006D46831.114159 USDC From 0xd6cf65…62854632 to 0x3f62DE…4BCECD8f37655.67944 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0xc7A960…9fAFBD54 to 0x0b7De9…bE6fE50c63971.78 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0xb9BA9d…fD43AACf to 0x4FA81A…d0B2856811 USDT From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A11000 USDT From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0xb5253F…1B3552A1 to 0x5B1fDA…2C72610B50.02 USDC From 0x6F73A1…C50Fa215 to 0xDD83d0…a180031a7000 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0x9c240d…8a52D173 to 0xb14Cd2…e491f3814990 USDT From 0x19BB01…B77624e8 to 0x554043…F922F0925032.5 USDT From 0x5584Ea…707208a0 to 0x27abdb…7af766f36.5 ETH From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x6E84f7…dD25956A to 0x13615C…EE6Bc42112400 USDT From 0xc55575…952af9D1 to 0x0a1d0e…068c70a30.03162196 ETH From 0xE2A62a…C9C78101 to 0x5d9d38…159Cd0016.488173633010793 ETH From 0x984B95…47Dd2197 to 0x32dCCb…2056434D30000 USDC From 0x93D55D…17415859 to 0x5b53f1…7cbDF7b613454.175933 USDT From 0x9c240d…8a52D173 to 0x540193…88f4fB3E483.668329 USDT From 0x72443E…dFFfea00 to 0xb1165D…cC34C7772.1 ETH From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2106000 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x2F1557…871EfBb4 to 0x3B2033…F60D744E19.9 ETH From 0x57daC8…e7738Cb8 to 0x5eBadF…8469d29B100 USDT From 0x625e25…f897DF1b to 0x516eCa…61E1B7e32.6 ETH From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xa6F750…5814B685 to 0x223dde…e9E9E00B5.258675978700109 ETH From 0x33cD6B…b8CC71b5 to 0xA8d456…8bE9094C42742.942973 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xF4405D…e2359453 to 0x7536Ef…a7687AAF0.526561986 ETH From 0xfa3522…C4394D5E to 0x3B2665…D246bbeb5000000.003979 USDT From 0x3Debde…03b2684d to 0xF81Fac…12827C474005 USDT From 0x39e353…bDe528D3 to 0x694160…46cfc8680.4311078825920792 ETH From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0xe54C5d…7eC7a15C to 0xEE87d3…9d4723209000 USDC From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A11000 USDT From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0xA38e14…a7e74bb1 to 0x8AE021…577C83193000 USDT From 0xEb05f3…A50f3e5C to 0x1a9DFA…7CcCC0991001 USDT From 0x57011e…72a3c4ae to 0x5Af236…4D06458c200 USDT From 0x199a9d…B9090F49 to 0xD8813C…633Fe83110000 USDC From 0x2cDdbb…EDFe00b3 to 0xd249Fa…eCA5953A2852.910217 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x9C2cB1…4139a7Ec to 0xa5B47B…252209Fc4932 USDC From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0x7Af20a…e97B3842 to 0xEF4241…d7b82Ae018.5 USDT From 0x6af923…21d5228E to 0x069008…19b6d1792.016877 ETH From 0x687837…c884e201 to 0x873D02…6a53859E29500 USDT From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x18f88A…F71A49D4 to 0x006B17…92ED5EDB1.942865374010422 ETH From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0xFCEF09…f709dbB7 to 0x4955eC…1E16A8c2760.717247 USDT From 0x054e33…2433487d to 0x2aF392…652F1fB62750 USDT From 0xBD5A98…60192991 to 0x415787…1F0Daf4e0.06521475588620641 ETH From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41387 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x82Fb1a…F391BB20 to 0xf30B90…87287F6C107312 USDT From 0xc632B2…Ac0a0075 to 0x654537…1593DF7b0.10278508941022509 ETH From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.570108 USDC From 0xc9A5A3…a7D1a3d2 to 0xc7d339…AdfbDfb21315600 USDT From 0x3D5e79…6f44Af3E to 0x615C3A…780d2D1888224.833381 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.01689 ETH From 0xEcbf0c…51aBc9b1 to 0x91317b…B3ABe7dF0.18642 ETH From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x5Ee031…C5645ed9 to 0x77FaF6…Ab14604810285 USDC From 0x756DDD…95e8359F to 0x157C76…6213606521 USDT From 0xd85c70…80eC6f83 to 0xccd31d…80bE609728398 USDT From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0x953ca2…20972011 to 0xE348F0…FDbE196410.376742 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b50000 USDT From 0xbb3311…7f004D5D to 0xE5A91D…e096167361214.830463 USDT From 0x231a00…38099f53 to 0xb61845…3814940610 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c200 USDT From 0x0C49e9…5C66d619 to 0x669AAE…866458a56000 USDC From 0xCC07cF…9cD9920f to 0xa94Faa…068048e91000 USDT From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.95559 ETH From 0x5a80F4…868B2A9c to 0x9eD038…1e18Cc6b6.3033995817889465 ETH From 0x222EAe…cb0b5486 to 0x0C12d7…3138C9f71495 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000.001001 USDC From 0x2badba…99cA455E to 0xd8829e…06f1F0E759.899905817694055 ETH From 0xf1225a…4B1C953A to 0xD9008A…c85559B29.962283489999999 ETH From 0x252F33…2f995F99 to 0xa9d8E8…6CaD3e4314398.63213 USDT From 0x2F027D…622a27a5 to 0xeaE8A3…49fa76f650000 USDC From 0x9f985B…C46094B5 to 0xbf7174…13563D07200000 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0xE4A979…81104C56 to 0x82Bb7f…38E4Dfce1769 USDT From 0x6b8E4a…C0E6990B to 0xe53E94…2F7553c67001 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xF11B67…3f7cc670 to 0x10FB49…47D5A84f9999.242107 USDT From 0x97483D…484479B2 to 0x9B25b9…0636bAbB5000 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x8D5266…d755346a to 0xcA324B…aBb4b4d629996.928854 USDT From 0xd2E6D8…745B901A to 0x56CB76…06fDE8E60.0037233676473415 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD05000 USDC From 0x7Ff8bb…5F61CCe5 to 0xBC4A49…7224aaeA209996 USDC From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc20643.66 USDC From 0xE434f8…95B93b7E to 0x157C76…6213606513.34 USDT From 0xc9B05C…3ec501d7 to 0x7010c0…2bb27ECF10 ETH From 0x635983…E10a1896 to 0xFeeABD…E3Ea1e6710000 USDT From 0x1Dd3dD…C6e034C9 to 0xdc1A27…4005D3730.010796 ETH From 0x09DdF6…7b235d63 to 0xbE28AF…c907f47168.0556 USDC From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x0A0732…CC60ee0f to 0x60d898…821A4F46497 USDT From 0x57daC8…e7738Cb8 to 0x5eBadF…8469d29B100 USDT From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDT From 0x754320…E09cF236 to 0xAd9bBa…47803DA13 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a50.156001 USDT From 0x602AAF…b97023E5 to 0xf18A5D…40b125AF10.57977307643283 ETH From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e78000 USDT From 0x0b7B41…176fE50C to 0xE5daE9…Dec524Ce31757.16 USDT From 0x37Bb8a…eF6490e6 to 0xD209b5…a508068f8 ETH From 0x6eB945…Dd81B64e to 0xC2dF2a…2D0A2a18100000 USDT From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD85851.785586 USDT From 0xe63423…DaebcB9B to 0x72A439…c8ba41FC0.51993127488489 ETH From 0x09e864…3836d2E7 to 0x575bbD…dad4051750514.641949 USDT From 0xE4dEfa…6Df6E36B to 0xB6b69e…F0e8B678600000 USDC From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x9120b6…4236c58e to 0xDB39C1…E735318346470 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xcA05e8…520A1435 to 0x6e7D52…aB1910311000 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x021F27…fd9996B1 to 0x000Acc…cb7a0000203000 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9640000 USDC From 0xC0F93b…74803421 to 0x1D28Fa…f2A2B67699999.002928 USDT From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0xc37249…10810715 to 0x7F0B13…9957440f655 USDT From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1810 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24340.98 ETH From 0xeE7676…A099171f to 0x4CC030…EA09B50925000 USDC From 0x849206…6CCDb09D to 0xd9A319…c8E7c64a45000 USDT From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x30E8A9…9C831072 to 0xE6Bb6b…c603AF906000 USDT From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d80000 USDT From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3945.30451329433387 ETH From 0xB1125E…e092D202 to 0xA702Eb…A8d0B44010400 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xB050FF…498bcB5b to 0xD1c461…16ebcC444657.47 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA22000 USDT From 0xE90f42…e0dB4042 to 0x1fe3d3…b25Eb31F0.5 ETH From 0xE1f012…16dC9a15 to 0xec7501…391eE473708.51 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x71638d…710289dF to 0x484790…d8f5afE2920791.21 USDT From 0x126677…6F6CC150 to 0x654dDc…ADfA12907490 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C619199399500 USDC From 0x55fDB6…26E6A0a3 to 0x403a7f…6f3952AA1.1859921 ETH From 0x6766a6…6e7Ed2Ef to 0xE96CB4…0B09Bc8650000 USDC From 0xD0C8c2…4bB8Ab49 to 0x547D1a…cd4438322.96984233820021 ETH From 0x25Cd84…C591e2f1 to 0xEF4241…d7b82Ae0223.98 USDT From 0x1b0E6E…3CeBBC0a to 0x922972…55172f15350100 USDT From 0x2Ae115…9C0eAA48 to 0x9d3919…B67417901.0875 ETH From 0x287D20…5B1e6c99 to 0x5092DD…7992d29316190 USDT From 0xdccA1f…Ff274E65 to 0x124597…e565702B300 USDT From 0x6f58C1…51264E64 to 0x787b91…f3c7EDe2300.060012 USDC From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x646956…83cE741d to 0x556781…0Bf74350144.66 USDC From 0xa3F251…c5b6A0DD to 0x2F7872…362f099340 ETH From 0xA2b60c…B0B52e24 to 0x24684d…E163fB561.235098031592895 ETH From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x15B629…88Bbe6e0 to 0xC9Bdbc…303Cb492500.56 USDT From 0x7B278f…5aAa385a to 0x6d2a70…a90b7Fe41000.13 USDT From 0x66616e…922D33Ac to 0x8aB32f…44769aE0400 USDT From 0xcDd69A…aD0931Fc to 0x2a9aC5…dd15F06f675 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea26548.72 USDT From 0xfe77eE…FD71f357 to 0x252099…92995F9911000 USDT From 0x868614…928C1179 to 0xc609b1…74D30aFD1.027126 ETH From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0xf6F431…005111e8 to 0x0c5d18…D3a0b9b321309.026118 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52004250.681237 USDT From 0xB8d527…e660e499 to 0x0bb60b…27fb0ae1250.006699 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0xDeBb4c…36b95c03 to 0x5708E1…59a3C4aE21486.641893 USDT From 0xDCD327…9Da92e44 to 0x356492…0B0Fa7c4650 USDT From 0x15Ec8F…52d74870 to 0x9A5654…5f407edC47 USDT From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0x134603…61BE9c3e to 0x66Ea2A…231Db1482282 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f10230.69 USDT From 0x2cDdbb…EDFe00b3 to 0xd249Fa…eCA5953A2023.4975 USDC From 0x69256a…52A98AF7 to 0xa4D1E3…F212Bb08100.025506 USDC From 0xa82CC5…b5A4dbcF to 0x8DCEc6…3e4CCF164600.920184 USDC From 0x88B184…302553dd to 0x4A7D2A…aF951C720.4435514026078676 ETH From 0x1c2794…B15F7414 to 0x13c47F…e7E5174a1 ETH From 0x914C29…7974EFFB to 0x99892f…5646d15430000 USDT From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.005393522164139981 ETH From 0x65E329…52396d6e to 0x676cF1…84A9B38415592.707607 USDT From 0xdCfc9a…4585154B to 0xCB3C14…8982d49b1500 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x0bA01A…412c1962 to 0x054246…Ef8Ec10c1 USDT From 0x33B9D1…dA7BED9a to 0x4092DF…698cBAF90.01607018 ETH From 0xBf7B7A…8FBb4471 to 0x5D807F…1b17703623920 USDT From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x3B5014…9c027147 to 0x7f6eD6…01cb53840.1 USDT From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c7401.96 USDT From 0xc55575…952af9D1 to 0x023628…253062Af0.36500483 ETH From 0xBDF390…8B3ba511 to 0x6C4042…A9914355250000 USDC From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0xEbf2e5…58D22b15 to 0x8ba436…a4789b2F0.1 ETH From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0xE1f012…16dC9a15 to 0x2AC340…615110EB2000 USDT From 0xaA1B86…6D8E5911 to 0x0d5e95…ca18E7A115707.352827 USDT From 0x3609A7…23032b3A to 0xbfD87F…4015919C15000 USDT From 0x388682…6F1e234A to 0x6BD988…cc13B5D044.525479 USDT From 0x9B4ba7…49bE2268 to 0x01885c…C2afaA1619.55 USDC From 0x49e230…4f2Ac957 to 0xA7a3f7…b81862370.1 ETH From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd710 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6121517 USDT From 0x363c7b…a84E37a4 to 0x64847F…717825964.29020052 ETH From 0x75a153…8AE79EFc to 0xce7C08…5e5653029.3 ETH From 0x45B270…dC288d6c to 0xc7Fa04…71fCe3e41000000 USDT From 0x421052…09754781 to 0x85B6e1…6Cdc328C15000 USDT From 0x340025…62B1Ad69 to 0xac99cE…AAa217C210600 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xbd0c07…342FF813 to 0x0Fb8F2…814eFe1A4.424982736966531 ETH From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f100 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE220 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5840000 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f7035 USDC From 0x581930…75A7ef3E to 0x689153…F14F478D15000 USDT From 0x8F38ee…4579050c to 0x0db811…4538fdE0100000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x982F96…f94B4caA to 0xfc43bA…7E32C2771.204374001 ETH From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF1613.21 USDT From 0x57daC8…e7738Cb8 to 0xb699A2…f5990F5C200 USDT From 0xE745b7…5812324f to 0xE580b9…19efE9b047075.137921 USDC From 0x6f72E9…7ffbB0A9 to 0x9Fe1c3…bd522215100000 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a500 USDT From 0xE1dC4B…b7eE320B to 0x7ee498…564193b41.841788880625426 ETH From 0xaA1B86…6D8E5911 to 0x0d5e95…ca18E7A115707.352827 USDT From 0x3b2Bf3…5806F887 to 0xc7a8CF…a90928773320 USDT From 0xB3F5FA…23Cc779e to 0xd11866…53EA977b1000 USDT From 0xdde3a8…A5500353 to 0xbc5Bbe…B987CefD100 USDT From 0xf774Cc…4dEeD6d1 to 0xCC82bd…20Fe3a07500 USDT From 0xc91823…AbCda77b to 0x9E91af…88b6dDB11.063326 ETH From 0x7F85Be…7142d0a3 to 0xE2A558…9F5D42b1165 USDT From 0xc90E56…F9f4b15B to 0x721bed…d68E363230000 USDT From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C669720 USDC From 0x9c240d…8a52D173 to 0xb14Cd2…e491f3814990 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x7B210C…B434387F to 0xb7C45A…cF4214CB2 USDC From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d46482.58516 USDT From 0x12c13E…cd918659 to 0x520700…D99efd532.0848899073810623 ETH From 0x024894…41F46586 to 0xB024E0…b8fc433B0.32448246369826705 ETH From 0x7Ca94C…1328549d to 0xf0C329…0B3f427F20 USDT From 0xDc84d1…1dff1Ca6 to 0xe4d2e4…0917e389149.99175 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee20000 USDT From 0x721357…FE8e3632 to 0x571439…Ab57f6dc19049.265857 USDT From 0xFd73Fe…9Cf802c0 to 0xe6f134…21d63DD51000 USDT From 0xAFbfD9…4b446B56 to 0x5F7B43…64a6Dd561000 USDC From 0x2f61BC…b0f1b6Bb to 0x906B7B…35C95DeC2000 USDT From 0x34625e…7783E88D to 0xe6dDdF…91e84e290.021548 ETH From 0x1EEec2…5D234B1c to 0x7ff917…0bD9648e5509.31823 USDC From 0x4BF469…Da53b4D0 to 0x5De042…8228Ebf39000 USDC From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x73151B…B2cc7796 to 0x6dCB8a…78f8A6Ff4550.9 USDT From 0x8a5c7a…378c802c to 0x4f09FB…D22D7c3e80000 USDC From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0xF09FF0…6603B24d to 0x760471…efAf15ca7752.16 USDC From 0xaA9977…F2552E61 to 0xdc1A27…4005D373523.866872 USDT From 0x3Fc58C…64E72b17 to 0x76dc0E…BC47c16285408.350726 USDC From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C0.003 ETH From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0x82FAA5…06297e97 to 0x09c7f7…6773a93f1000 USDC From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e78000 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x0Fff72…1121E569 to 0xB012E2…6a4588A850 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6121517 USDT From 0xB1e5BD…03bEDe07 to 0xBf437D…366eEf9980 USDT From 0xF2A066…7a79c851 to 0x12a74C…75E4D60d40.411773455968 ETH From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x0B8878…47fd972E to 0x832f2a…4C110Ffe33.25793049526088 ETH From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b9376 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97320672 USDT From 0x975256…C021505a to 0xD6fB57…6374307d2937 USDC From 0x0a9659…Da8D44C8 to 0xEf34CF…6e6DA9b80.10550121537402597 ETH From 0x5f7bD4…c5D45D18 to 0xa5cAE4…F60C455C249500.538711 USDT From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB970 USDT From 0x703fef…D4bf7607 to 0x4b7215…8dA9310d534 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F583366.709384 USDC From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24340.98 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xF587Bb…9733E6B7 to 0xaE1E6a…dcb5d5E91600 USDT From 0xD6ffAA…2127A48C to 0x978Bd7…9777345699.99 USDC From 0x790303…46bc10e3 to 0xf7D206…3992B4ef5000 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9640000 USDC From 0xE59059…5d1846E8 to 0x15D823…98e4E85e0.458414278174929 ETH From 0x3b2Bf3…5806F887 to 0xc7a8CF…a90928773320 USDT From 0x034B5e…63F76940 to 0xAe61d5…4a37736b2868 USDT From 0xf67fD0…B19b3cC4 to 0x36131a…Adbb1A081720 USDT From 0xA8969f…76CE8e67 to 0xDc7763…188aE08c25000 USDC From 0xA8969f…76CE8e67 to 0xDc7763…188aE08c25000 USDC From 0x68df7b…521d9930 to 0xFB00eF…8689ee0493.6 USDC From 0x272E6b…2323f9A1 to 0x02A6D0…eF8a14560.0417 ETH From 0x472675…79cf11c9 to 0x935c63…00687DD12500 USDT From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0xaCfA9D…15C5cC66 to 0x36Ce63…e81569dd100495.8 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xDc84d1…1dff1Ca6 to 0xe4d2e4…0917e389149.99175 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b50000 USDT From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0xc01c42…0553Ff0b to 0xE538E2…6971C49c123342.001898 USDT From 0xA6eBe3…154F15AF to 0xE8fc33…085e74618000 USDT From 0x222EAe…cb0b5486 to 0x0C12d7…3138C9f71495 USDT From 0x08DB66…a9024414 to 0xa9d954…873BD1AC0.000307504429062224 ETH From 0x2FA93F…CE5829d9 to 0x21e471…C9333b6e584.44 USDT From 0x5c5126…3aD5648D to 0xb094d7…467b73970.01 ETH From 0xB572aE…c7B6f82f to 0xdD4236…C5cCca630.052126413013509794 ETH From 0xe4E9d2…557f3A19 to 0xEB0528…9d750e4f1800 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D700700 USDT From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f874.670983 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0x6c9436…67A716cF to 0xE9386e…1DCAa1e50.77046607407835 ETH From 0xC3aC72…183586eE to 0x8cE0D0…73d20F5F5984.3 USDC From 0xE83831…2C39922c to 0xAa9a96…5969B13A1050 USDC From 0x04fe45…0aA808Dd to 0xFb5a7e…98a23770250 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0x472675…79cf11c9 to 0x935c63…00687DD12500 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0xA8D78A…f152d469 to 0x2eb4c2…F3e9e2F71700 USDT From 0xe54C5d…7eC7a15C to 0xdcBeBD…0609445010000 USDC From 0x3fe701…99298d5E to 0x91410F…d974efFb30000 USDT From 0x9DB4d6…C8A3F6a0 to 0x07Ce5c…Ad59c8a525362.31884 USDT From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E14500 USDT From 0x9a8a36…412F0638 to 0x68CBFd…aC53b4742322.217222 USDT From 0x4e32D6…E8930cef to 0xBAB1f8…5d343e89228.978628 USDT From 0xE2A62a…C9C78101 to 0x5d9d38…159Cd0016.488173633010793 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101451052 USDC From 0x3089B1…A72a9a9b to 0x662EdE…178130fB9200 USDC From 0xEBc720…568901C7 to 0xc9CD5E…051d737736332.456978 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x125DBE…fEb4AeE0 to 0x000F47…8140000040044.865618 USDC From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x8E8d98…5d6e6C0c to 0xa9Df06…E41D3E43669720 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D24006.376845 USDC From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f100 USDT From 0x62fDFE…d75576A7 to 0xfd4eCf…6Ef44Eb20.243013 ETH From 0xfCe794…15FC7820 to 0x72A439…c8ba41FC1120 USDT From 0xE745b7…5812324f to 0xA3E94D…C14ca19350000 USDC From 0x182D43…10294C63 to 0x357918…0c4B34145941.577196 USDT From 0x23FfD9…54b4C1e2 to 0x40a440…97207E2a99900 USDT From 0x9C2667…d1644f16 to 0x3Feb17…cf7c90C4149498.35343 USDC From 0xa95eD8…f5F5B83C to 0x0a5071…328dA862201.26 USDT From 0x275443…bFCAfF4A to 0x70Ff62…ce973b760.20007826920842212 ETH From 0x86AeFa…FaFf1b15 to 0x7CA3b5…4d7aa24A1 ETH From 0xBe5800…e81444D4 to 0x1B92bB…f6A5592613040.728453 USDT From 0x0dB842…101cbEa4 to 0x09f5e8…89F33cEC50 USDC From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC75600000 USDC From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x2D7A25…9711cdFE to 0x2A5C28…e39590cF91094.728017 USDT From 0x719Ddd…8c05EE8F to 0x78C10F…401CbD5A811.857906 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.02518921937024326 ETH From 0x6ecF7A…FfD7ccB0 to 0xa5cAE4…F60C455C59816 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x2d247b…5F1AA138 to 0x37ae1B…449E783449900 USDC From 0x61641b…5a30Dc1d to 0x968901…DFeB903A850 USDT From 0x15a96c…E6d859Eb to 0xc01062…1a01266C0.12 ETH From 0x34F16A…35a9Be1a to 0xCd4DbC…Bd3DF5712523.252325 USDC From 0x2c90d3…025f1ae6 to 0x550cEC…D87aFC0A300.69 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0xEB289C…f51891Cd to 0x2BF9fF…0D91735017400 USDT From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E106.52 USDC From 0x22f3c7…121b4167 to 0x134C3D…3Ea246201.0297359794972831 ETH From 0xb69d2A…3a7A76F5 to 0xc8C68e…B7C98D9920438 USDC From 0xF64453…157EDbcF to 0xad3ED2…29b189729458 USDT From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d14.88 USDC From 0x063473…47B2C2E9 to 0x29c900…e1Ac97903113 USDT From 0x6C9DA6…0286d105 to 0xc8eBD1…8AaC15f32000 USDC From 0x665442…6B193338 to 0x70FC15…34951675217.027586 USDT From 0x34fF6C…17B07f0c to 0xa57652…8A4bDd465000 USDT From 0x4aE53f…ac6802e2 to 0xD5C38E…F432e12061607.225407 USDT From 0x6F1C5D…76EfFe26 to 0x8F2391…6aFC230F1000 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0xB54661…662D00DF to 0x67197E…Ae0bC0A019571.41 USDC From 0x232624…B93E6f4A to 0x770D3F…79D055dc0.01 ETH From 0x504Cb7…32636E9D to 0x781427…045650b91 ETH From 0xA8DFc7…69e9094C to 0x8DD2a3…9FB2530c812 USDT From 0x19af85…9F53aEe2 to 0xC1CD17…9a3c2C81500 USDT From 0xEF16a1…47BCe5B9 to 0xF6f718…0A5111e840000 USDT From 0x8A4050…2ACcd521 to 0x1319Bb…504Cd4623.6458 ETH From 0xCC07cF…9cD9920f to 0xa94Faa…068048e91000 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT	0xD01522…483DC145	0 eth 0 ETH	0.007527769859223328 eth 0.007527769859223328 ETH

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