Address 0x384a3D1aBf36eb3a164ADE8Af4e9060b178859EE

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xddc558…f8f24494	23327189	Tue, Sep 9, 2025 5:59 PM	0xc17ea9…79166416	From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.03 USDT From 0x640873…dbcc2476 to 0x54D6cB…0E72C7094999.311694 USDC From 0xaC3401…f2Cd64dB to 0xb4962E…6f4E2ce312000 USDT From 0x671337…8D63F557 to 0xB36315…d8fd27185022 USDT From 0xA8E917…4a995b88 to 0x384a3D…178859EE501.79629 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1935000 USDT From 0xcF094b…344f976c to 0x3fDC15…774523211800 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1205 USDT From 0x6D1FaA…763cA5Bf to 0xef369F…82F026c519444 USDC From 0x36920a…e860c36B to 0x05a0D5…1e6b8e4f9.248e-12 ETH From 0xA71ebC…b5b29860 to 0x26FDB5…A62CeC595940 USDC From 0xCB114e…95bF2d77 to 0xC7Ac08…974572ab6107.495305 USDT From 0x97403f…f2dDfe04 to 0x54D6cB…0E72C7091115.460678 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A200.001181 USDT From 0x99C4a3…27b01778 to 0x320c09…96a85b0864600000000000000 USDT From 0x7508f8…6B5721F9 to 0x0561Ef…E0d473fA30000000000000000 USDC From 0x53d89D…2BAb2ef8 to 0xeFA6e0…AD0fc6290.01867391 ETH From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xbEB579…Dc657692 to 0x5ACc95…235604E34944.271468 USDT From 0xA42E95…2f90bA5D to 0xdC9D45…7F51E93e4850 USDC From 0xFFfDc6…6cd65DfB to 0xEd9264…c98Ab576275.18 USDC From 0xd7602B…eED7a6C3 to 0xd5513C…DD5c5C6438665 USDT From 0xD558af…7d5c5C64 to 0xA88e7b…29043f58300000 USDT From 0x7aceF0…353a5379 to 0x117f9b…1ed15fe60.001 ETH From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0x52D00F…95666c60 to 0x97878A…d0f2C1b81330 USDC From 0xaB30D7…c9780D83 to 0xd197Ce…A29E8e4F2000 USDC From 0xC9B564…14FB2f9A to 0x6e7A4C…3BAf010735.198768 USDT From 0xE18935…4F39bBe5 to 0x3cE5D6…88f4D1E33800 USDT From 0x39944A…1d79189D to 0x951A20…8846ED200.046696349979803826 ETH From 0xb6D227…90945010 to 0x6A7c28…D73A4b9580.5072 ETH From 0x589688…d67A7D73 to 0xc18DC8…dc2E051634233.28 USDC From 0x7c6cED…950F6364 to 0x31b651…149F3cB130000 USDC From 0x685dFE…D9bd023a to 0xdd3B17…2bcfbE2e1 ERC20 From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0xbEB579…Dc657692 to 0x66c812…5b40f5254943.378027 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x6caB4C…027eAbF5 to 0x397afB…d762BA50100 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0000731 ETH From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x675836…97AeEF97 to 0x6801E9…0f84c2462747 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xb32B18…3618345a to 0x9Bb005…878D124810.30724128557931 ETH From 0x4b405B…d6783967 to 0x6F9010…6E86c3e03500 USDT From 0xBf294B…4892C9e3 to 0x95b931…cd94f9211 ETH From 0xf10e60…8298EBa4 to 0x184481…9f0Ae0f41500 USDT From 0xCA6C8B…aF3eab63 to 0xC01aD1…433CC0f144.012788514359244 ERC20 From 0xA42E95…2f90bA5D to 0xda730c…6e96A4445000 USDC From 0xD22f27…c9fF5816 to 0x2873E5…679cf221120001 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xF206B9…a7d2C8AB to 0x3e4EC0…732A1bb70.02143944 ETH From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x77D220…008799f7 to 0x9dE4Df…e8928aaC4657.231012 USDT From 0x281760…aE20cF72 to 0xc69942…1f0932C71741.586662945308 ERC20 From 0xfeb60a…97BB58C5 to 0xA1D889…4b80cAd5688.83 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338417.3597777766185 ERC20 From 0x754162…196ECE12 to 0xF6364c…509928c5200000 USDT From 0x5efdAb…C7Ab8232 to 0xD6358d…Cc9A1Aac5894 USDT From 0x801B60…A2eA24d1 to 0xedb9Cc…8499a55612972.309386 USDC From 0xb17d84…BC401Be5 to 0x1eB56A…6Ab22dc45256 USDC From 0xb1d2fB…2792f234 to 0x5960B7…e8fD05820.0043 ETH From 0xA0496f…3690cd4a to 0x8055b3…90f89ce45 ETH From 0x519f90…A68D92cC to 0x1b743B…17feD5088000 USDC From 0x71F437…6777E405 to 0xeFca0b…78EF260328851 USDT From 0x99C4a3…27b01778 to 0x320c09…96a85b0864600000000000000 USDT From 0xc64286…7DF79eCB to 0x9f187D…BfB77F1e5.69 ETH From 0x8E696a…B0FA8e62 to 0xba7acB…A1f691ad2 ETH From 0x0Fd93b…DCe18D8C to 0x1997bd…02Ed8AbB66000.017891 USDT From 0xA71ebC…b5b29860 to 0xA1Ff50…A2247c223500 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74760.0024 USDT From 0xc9a690…B348bFd6 to 0x43DC66…1DFF551C3001 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x4BE821…2F9B123A to 0x7c63d2…520F6364200000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2a500f…449590CF to 0xfF55F5…F33fa6c7499750.19 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A200.001181 USDT From 0xC6e6CA…e9Dec0d8 to 0xD10c07…5358B3AB3933.7 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D310000 USDT From 0xF2610a…E20a1D10 to 0x359345…abf3406E50 USDT From 0xbDe62D…8413A796 to 0x1F2d55…9D8Ce23B0.043779747837009005 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB130000 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0xA71ebC…b5b29860 to 0xA1Ff50…A2247c223500 USDC From 0xadf300…29807116 to 0xCBa7d8…16275C2d1032.360131 USDC From 0xD22f27…c9fF5816 to 0x2873E5…679cf221120001 USDT From 0x589688…d67A7D73 to 0xc18DC8…dc2E051634233.28 USDC From 0xec6Ad6…677477fc to 0x0Fd9F9…04e18d8c17000 USDT From 0x90a76c…F3c68883 to 0x52a572…B2f4E49710000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xF867ec…dBD78512 to 0x6506A0…d97769d05001.110246 USDC From 0x7aceF0…353a5379 to 0x117f9b…1ed15fe60.001 ETH From 0x740039…E84813b4 to 0xc900fc…2B9712570.002735556495581783 ETH From 0x963c68…3AAf73CF to 0x50F79a…aC3950839921 USDC From 0xD693B0…30A72FC0 to 0xA83568…58f7A4f0338.7 USDC From 0x57562f…6D8B37Ba to 0xd3Db34…aA033A170.10997046631961159 ERC20 From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x1CEbf5…31f6802D to 0xbBf020…0FA31C963000 USDT From 0x8a510f…9492f126 to 0xcC3569…E6Ae83a51100.0077 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0x2353B8…fbb604Fb to 0xAcEAe7…5e5bcc38300 USDT From 0x144f3B…5cD1f586 to 0xa6FF27…a10E85b711451.9 USDT	0xA8A828…ec5e5c46	0 eth 0 ETH	0.000272662919812359 eth 0.000272662919812359 ETH
0xc20bdc…3c6dbdc2	23327188	Tue, Sep 9, 2025 5:59 PM	0xc17ea9…79166416	From 0xe889e1…DFF92F11 to 0xa9d8E8…6CaD3e4325100000000000000 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xF7f0E2…E8939C43 to 0x3CC064…9FAEcF1823673.5 USDC From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1935000 USDT From 0x77D220…008799f7 to 0x9dE4Df…e8928aaC4657.231012 USDT From 0x963c68…3AAf73CF to 0x50F79a…aC3950839921 USDC From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c24499 USDT From 0x5C0763…7d9f4982 to 0x9C2c59…A5fD04F942667.968499 USDT From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x5efdAb…C7Ab8232 to 0xD6358d…Cc9A1Aac5894 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xD1884b…a5e4bd64 to 0x3Afc52…3fe3cb7D12343.181229 USDT From 0xA42E95…2f90bA5D to 0xda730c…6e96A4445000 USDC From 0xA8E917…4a995b88 to 0x384a3D…178859EE501.79629 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x8200e9…BB54f10F to 0x18Bd78…e17D7d75665 USDT From 0x8a510f…9492f126 to 0xcC3569…E6Ae83a51100.0077 USDT From 0x34D6F0…5bC2102b to 0x5D3807…Ba833ACD61.88 USDT From 0x2D2D7F…B94b40be to 0xaB4784…dFDce69026842.48 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x2a500f…449590CF to 0xfF55F5…F33fa6c7499750.19 USDC From 0xc9a690…B348bFd6 to 0x43DC66…1DFF551C3001 USDT From 0xF867ec…dBD78512 to 0x6506A0…d97769d05001.110246 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0xb17d84…BC401Be5 to 0x1eB56A…6Ab22dc45256 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A21193271.87 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4750 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x4BE821…2F9B123A to 0x7c63d2…520F6364200000 USDC From 0xE18935…4F39bBe5 to 0x3cE5D6…88f4D1E33800 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x2353B8…fbb604Fb to 0xAcEAe7…5e5bcc38300 USDT From 0xC6e6CA…e9Dec0d8 to 0xD10c07…5358B3AB3933.7 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x801B60…A2eA24d1 to 0xedb9Cc…8499a55612972.309386 USDC From 0x519f90…A68D92cC to 0x1b743B…17feD5088000 USDC From 0xDc4246…19b749ed to 0xD929Ce…da995FE31500000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0x59724A…9FAc1Ddc to 0xE9a960…405Be2bC50000 USDC From 0xF7f0E2…E8939C43 to 0x3CC064…9FAEcF1823673.5 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x1CEbf5…31f6802D to 0xbBf020…0FA31C963000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xfa7219…E1e1b25E to 0x332f6B…E50682f80.000351 ETH From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x03F512…FbFAe193 to 0x040458…272a4Bcc693.875 USDC From 0xDF96B8…b1b68f5d to 0x18bC3A…d33a901A392.165644 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x6FA1F9…87D1306b to 0xbcce27…De8073442850 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x1Fa46a…cE1BA9b1 to 0xd1BcE7…f18061551.9719 ETH From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c24499 USDT From 0x3C571a…27eDE216 to 0x9E4F26…fbd46E3b12 USDC From 0xe9A9eC…2A5be2BC to 0x15b6F4…d2AC849f1000000 USDC From 0x091D1C…1cE18336 to 0xAd63A7…EFeD8862560000000 PEPE From 0x7Ff8bb…5F61CCe5 to 0x284A36…4468D7C02807 USDT From 0xaB30D7…c9780D83 to 0xd197Ce…A29E8e4F2000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xec6Ad6…677477fc to 0x0Fd9F9…04e18d8c17000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1205 USDT From 0x0Fd93b…DCe18D8C to 0x1997bd…02Ed8AbB66000.017891 USDT From 0x5AF889…213e111D to 0xf77a48…08E6188d693.29 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x675836…97AeEF97 to 0x6801E9…0f84c2462747 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D310000 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xD1884b…a5e4bd64 to 0x3Afc52…3fe3cb7D12343.181229 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xDc4246…19b749ed to 0xD929Ce…da995FE31500000 USDT From 0x03F512…FbFAe193 to 0x040458…272a4Bcc693.875 USDC From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x71F437…6777E405 to 0xeFca0b…78EF260328851 USDT	0xA8A828…ec5e5c46	0 eth 0 ETH	0.00025273399242324 eth 0.00025273399242324 ETH
0xe055b5…5e16a8b4	23327187	Tue, Sep 9, 2025 5:59 PM	0xc17ea9…79166416	From 0x5AF889…213e111D to 0xf77a48…08E6188d693.29 USDC From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x34D6F0…5bC2102b to 0x5D3807…Ba833ACD61.88 USDT From 0x0C0435…2b5434DE to 0xAcf4f5…3B523069660.1987908878401 ERC20 From 0x59724A…9FAc1Ddc to 0xE9a960…405Be2bC50000 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x5efdAb…C7Ab8232 to 0xD6358d…Cc9A1Aac5894 USDT From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0xA8E917…4a995b88 to 0x384a3D…178859EE501.79629 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xE18935…4F39bBe5 to 0x3cE5D6…88f4D1E33800 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xf10e60…8298EBa4 to 0x184481…9f0Ae0f41500 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x3C571a…27eDE216 to 0x9E4F26…fbd46E3b12 USDC From 0xfeb60a…97BB58C5 to 0xA1D889…4b80cAd5688.83 USDC From 0xbEB579…Dc657692 to 0x5ACc95…235604E34944.271468 USDT From 0xaB30D7…c9780D83 to 0xd197Ce…A29E8e4F2000 USDC From 0xffdFbb…7ab2A5f1 to 0xd08C5f…2310C7390.23331120858378396 ETH From 0x2641cA…bD2D23e1 to 0x0Aff65…969D0EF35 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x90a76c…F3c68883 to 0x52a572…B2f4E49710000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x77D220…008799f7 to 0x9dE4Df…e8928aaC4657.231012 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x963c68…3AAf73CF to 0x50F79a…aC3950839921 USDC From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1205 USDT From 0x568Ac7…1246B6C7 to 0x456D9a…4b954EB60.005177727832333116 ETH From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D310000 USDT From 0xD22f27…c9fF5816 to 0x2873E5…679cf221120001 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xD1884b…a5e4bd64 to 0x3Afc52…3fe3cb7D12343.181229 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1935000 USDT From 0xC6e6CA…e9Dec0d8 to 0xD10c07…5358B3AB3933.7 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0xe9A9eC…2A5be2BC to 0x15b6F4…d2AC849f1000000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xf10e60…8298EBa4 to 0x184481…9f0Ae0f41500 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xaB82Ea…3765000C to 0xc20DD3…D276148C1688 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4750 USDC From 0x8a510f…9492f126 to 0xcC3569…E6Ae83a51100.0077 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x5C0763…7d9f4982 to 0x9C2c59…A5fD04F942667.968499 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x754162…196ECE12 to 0xF6364c…509928c5200000 USDT From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xcF094b…344f976c to 0x3fDC15…774523211800 USDT From 0xe889e1…DFF92F11 to 0xa9d8E8…6CaD3e4325100000000000000 USDC From 0x519f90…A68D92cC to 0x1b743B…17feD5088000 USDC From 0x2D2D7F…B94b40be to 0xaB4784…dFDce69026842.48 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x34D6F0…5bC2102b to 0x5D3807…Ba833ACD61.88 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A21193271.87 USDT From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xbEB579…Dc657692 to 0x66c812…5b40f5254943.378027 USDT From 0xcf65b9…65E86551 to 0xf08877…52d4B2b20.3 WBTC From 0xb17d84…BC401Be5 to 0x1eB56A…6Ab22dc45256 USDC From 0x801B60…A2eA24d1 to 0xedb9Cc…8499a55612972.309386 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xad4C22…04528Cdc to 0xC9f86C…8163924a271.6 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x1Fa46a…cE1BA9b1 to 0xd1BcE7…f18061551.9719 ETH From 0x675836…97AeEF97 to 0x6801E9…0f84c2462747 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x83b29E…98E22700 to 0xBa914f…5b7285c620 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT	0xA8A828…ec5e5c46	0 eth 0 ETH	0.000218927191487929 eth 0.000218927191487929 ETH
0x1aefba…4cf54764	23255753	Sat, Aug 30, 2025 6:29 PM	0x2b4820…81D625fa	From 0xBa4647…7F2E80Be to 0xbC4C78…2C67632015 ETH From 0x88C245…80d6545e to 0x77f5B4…5f68a5AE5.675526826524066 ETH From 0x4565D6…585C9498 to 0x8CC547…818F410831.418337328592806 ETH From 0x0C9A45…3038698c to 0x0648a3…550D5b45112 ETH From 0x9676DA…31F75a64 to 0xdAcB85…04EBb36b4.9631 ETH From 0x9FBC9a…E2B694fa to 0xD0C3E1…DB8BAC0E2370.55 USDT From 0x48fE50…0d2569d7 to 0x18d445…CC48348F215000 USDT From 0xFb63D3…841b4100 to 0xEC1B53…451c2d344.618194857642125 ETH From 0xEF5F88…337f1673 to 0x36cCE8…888D206110.004 ETH From 0xFcBC3a…16260551 to 0x936e50…d45F79eD350000 USDT From 0xc1B587…80E7a2d4 to 0xc53b53…7660699a7.995356 ETH From 0xC4b611…a6a46e91 to 0xF707D2…0AB8203E4 ETH From 0xE1d645…Af07e0B2 to 0x8cD2fD…6c4930894.303231447645012 ETH From 0x1b97b5…E8D3Ad13 to 0x35cE87…c6B0439b25.082279953442395 ETH From 0x3dD6C0…E8F58F72 to 0x968A6a…29e8cf450.6199622336169469 ETH From 0x437D83…01025B85 to 0x7C45A0…3AC96fFB4.291319288019553 ETH From 0x90EcD3…6C020897 to 0xB19C0B…C5DBda8E28.00012481776151 ETH From 0x609B3C…246f82d1 to 0x04F284…91f75B9742.509860024068544 ETH From 0x5AAB58…2CBfeC9e to 0xc498B8…6eE3E0B3149115 USDT From 0x71677D…51A5670A to 0xa01b9d…7Ff4E1f49.954861513551478 ETH From 0xB30414…401CabCe to 0x669a10…F93802C43.1265650303942163 ETH From 0x38474f…568859eE to 0x9050ed…1e8721F6250075.999297 USDC From 0x12191d…F6eB7803 to 0x138ea1…2893591b5 ETH From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b706102990 USDT From 0xece343…E2842A51 to 0xB8ffec…eee4bf9718.86033555075902 ETH From 0x15b6a2…98ac849f to 0xe9acE5…Ae5Be2BC1030000 USDC From 0xd2FF93…Ff16220F to 0x700045…C6B3c58B5.15279146 ETH From 0xE5D31a…796C5489 to 0xAD8B9c…e801E121265000 USDC From 0x547b9d…B50F6Ee8 to 0xC024a2…1c8A6CC213.08 ETH From 0x916eC5…Fb6e8828 to 0xb63Af8…f6adf10016 ETH From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E50 ETH From 0x6b8f00…952627ef to 0xa7E9BE…22aA08784.48 ETH From 0xB1C9EF…a3d79692 to 0x507030…D0AaCb824.069084065985499 ETH From 0x799666…8E48cf37 to 0x07fC0E…0102FbA41.5234947969503534 ETH From 0x397869…10cCF189 to 0xF495ca…72BE45ce4.2901992071066495 ETH From 0xfAb9A1…2828aBc1 to 0xA8C977…a80c672311.5 ETH From 0x5842ac…50aeEbFE to 0x7D6d1c…e811Ca6e7.998800182000381 ETH From 0xb645E8…be87d424 to 0x6dc6e5…EAfEab516.96 ETH From 0x77F887…0936500a to 0xD9587A…f96423A4155500 USDT From 0x852C86…EF449F50 to 0x60DE99…8E309730149405.272712 USDC From 0x785F4b…518Cf19F to 0x9F37CA…F0c0Dc8813.7326 ETH From 0x841fbE…AB3ceAfd to 0xeaC193…ABEB20215.9033 ETH From 0x4e90FF…e1c7E84D to 0x327a00…2dEaF9c6381247.44743 USDC From 0x41f80B…5Fd9CB43 to 0xA349Ec…08284778145961.88 USDT From 0x1ca79C…1954ad39 to 0x6026A8…588129F04 ETH From 0x9BF074…d4f5554e to 0x6Ae530…0D9CBE5013 ETH From 0x295a40…Ff1ecE5e to 0xCf3b9F…DAe4021721.52989151695725 ETH From 0x492F10…3F0D179d to 0x4A0dA0…EfF335B58.414846268504503 ETH From 0xace934…80489D58 to 0x696E20…dD0D461D8.011820077466991 ETH From 0x046FA4…8E5F12b2 to 0x99a208…adbA0D4D646.9505744274168 ETH From 0xbE767d…41E02D79 to 0xd69158…d657e9735.2623 ETH From 0x7375c7…E90623e9 to 0x66026d…354e8920169900 USDC From 0x9Ea86B…02a4071B to 0x136d16…1AEa11cE185901.976541 USDT From 0xca3813…366e5d50 to 0xc563C3…dcD99507200000 USDT From 0x0D7bed…88e242f9 to 0xED669e…92dC4EC49.278388925807436 ETH From 0x26Da47…086E5F2b to 0xDda902…5Eb035706.233474605562717 ETH From 0x2b375b…26A0D8C9 to 0x4Cc6A1…85f25Ea74.0188 ETH From 0x7c8d81…8111D536 to 0x8ADD3f…2ACF1c7B194402.5 USDT From 0xF74E88…c70Ee3D8 to 0x112803…01BC3011398000 USDC From 0x02013d…C3921F91 to 0xf5f05C…D4ece0E810.424 ETH From 0x6424e4…AC787091 to 0x694e54…E6ACb15430.826376412444034 ETH From 0x517F1f…C1A2185d to 0xb47FC6…37e1f9A84.001 ETH From 0x372c7F…DF29857C to 0x47D541…6109093c200000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf49081.57887 USDC From 0x90028f…702d527f to 0x7F7aE8…4Ff26599350004 USDT From 0xd42B7C…bA32D1Dd to 0x5F4eB1…314a3De810 ETH From 0x095aed…FAa5948C to 0x7c8619…eF9265204.662330648561584 ETH From 0x4d5966…6d4fd5e0 to 0x1bCb49…b42106524 ETH From 0x2f490e…cd78699c to 0x6F8618…45C5Aec110.5 ETH From 0x4F8c6d…A64A3240 to 0x4055E0…78b463eB19.5 ETH From 0x1f56c9…b87F3BD0 to 0x80950a…DAA67A74168000 USDT From 0x629AFD…02D4d636 to 0x597FA5…3184B0Ea8.768900751938391 ETH From 0x579111…49038EA1 to 0x6c031F…513AEcad23 ETH From 0xe16710…91Cd7027 to 0x799702…10A263B24.927327518340297 ETH From 0x4f44ba…57ABe14D to 0x5CdB41…774211b7500000 USDT From 0x55cEe9…02b8B40d to 0x6956e0…4b3010fc7.151481160494359 ETH From 0x17EEd1…3B5A0Dc3 to 0xF7C952…7a4d6b135.5760630764255215 ETH From 0xB47586…95CFA5a1 to 0x8a2664…c95fe3656.3294822587455295 ETH From 0x8d02D0…A5AdC9D8 to 0x232A29…D7e60Ce0159066.5522 USDC From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0xD4D84C…d2aA2453 to 0x2f23CF…08acD7F83.2618842939300055 ETH From 0x42C7CC…9755E146 to 0x2AE62E…B684698a3.47965607 ETH From 0x987D44…AEA7aaf7 to 0x882189…70758B7B4.551316372665685 ETH From 0x32fD3a…2d5575fC to 0x1FdA0D…Ff92E8DC8 ETH From 0x120578…38cAa820 to 0xeEDD63…E16Fb11d8.983995664806109 ETH From 0x649CC8…6a480FB5 to 0xc18DC8…dc2E051613395.755838 USDC From 0xB1030C…d7eac012 to 0xCC4395…89ad80495 ETH From 0xd480c8…650911b8 to 0xB6A74f…fC083e7F3.7 ETH From 0x45583d…Eb2297Ff to 0x3163C3…aB130Ceb306750 USDT From 0xdAf17c…ce77e879 to 0x849ba8…81b447071.73975e-7 ERC20 From 0x2570C6…15a9b581 to 0xB58Add…94445bC938.00963964334618 ETH From 0x7Be8CA…5aa27ad8 to 0xDb0B6B…54cFb13D4.848892977664781 ETH From 0x2402A0…F9ba949f to 0xed9eE5…3AaB77387.789978597974467 ETH From 0xe801c2…9E519Aed to 0xb6191D…fd35654F3358 USDT From 0xc594f6…ED171209 to 0x04d949…5419B2513.6124 ETH From 0x9289f7…55226dB5 to 0xF29ecd…87BA44f00.007373828262 ERC20 From 0xE5f9e8…c38D9970 to 0xbf6b69…eb28F92e99.6175417273644 ETH From 0x5197f7…11ed159c to 0x9215B0…3F6D92Da7.20275e-7 ERC20 From 0xFE115a…dd3751C3 to 0xE40573…726B8bB84 ETH From 0xDd6Ca5…9f62a4E9 to 0x75ddAf…B23d2e346.483596009574654 ETH From 0x94c32a…44F517f3 to 0x55F999…b7811c4C25 ETH From 0xeA685B…622DE5EE to 0x897A1C…F1Bda09A6.350612004820274 ETH From 0x19BB01…B77624e8 to 0x03833B…C749276A500 USDT From 0xabeFD8…0f72842A to 0x106035…C3B2aF5714 ETH From 0x331485…903b3203 to 0x4d97AA…38805e0a7.597859700289922 ETH From 0x3f4A55…b74c49F0 to 0xA6Ce34…Cf1432d85.60075 ETH From 0x4513BC…40b7729e to 0xFee506…9FEa1e67100000.00039 USDT From 0x959358…AD8339c1 to 0x817392…6Cd9888b10.28686704697757 ETH From 0x449D2b…A33A1BaB to 0x778984…891DC00010.065 ETH From 0x3E83B5…4DAdd860 to 0xA54aEE…63a6712A15.165152121605102 ETH From 0xf4DB16…5698a9bE to 0x130256…D102f8fE11.972946736593938 ETH From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3600000.00001 USDT From 0x2C0491…9f8A906b to 0x178a7A…262Bf0D729.98 ETH From 0x99d544…6370FF1d to 0xB72E66…E96210Ae3.004 ETH From 0x553C6E…91BfFcc6 to 0x50B32D…5C5D41D45.5567352747581 ETH From 0x3b74b8…a23d5052 to 0x372eD6…D34E41000.36999309556583343 ETH From 0x2d9CaB…444EFB8E to 0xDE79BC…1A38a22b6.766028481330264 ETH From 0xDD5C88…e9aDe2B7 to 0x6133db…6078E94d6.71828683928507 ETH From 0x3d201E…5632C63E to 0x8516E4…662A6F7940.67180595999999 ETH From 0xcBc1a1…75aD8A3d to 0x8D6415…eA036b6011.704370229020752 ETH From 0x699FBc…56666e56 to 0xe9aF3D…a44B580d0.043274094366637 ETH From 0x603a54…5F8303aB to 0x5a5961…9bD1a2Da5.708145083946709 ETH From 0x3a24E6…6A9488c7 to 0x554105…566366794.626570230827197 ETH From 0x32cC57…2C8aF39d to 0xeB7c81…0518421a3.698923220566383 ETH From 0x5593e9…3E4499bA to 0xe502C5…09fBBe7f178370 USDC From 0x125649…888184C9 to 0x0D9f30…6462DDa312 ETH From 0xf9396c…925E556E to 0x75fDAc…017d96723.101847727745985 ETH From 0xF36b07…75f5aAF5 to 0x2AEdDC…dd0eAA4811.360312355496097 ETH From 0x89937A…A737E5D0 to 0x79aA39…e11F331b101619.149454 USDC From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.008058887141686967 ETH From 0xBf219D…0707E949 to 0xF3e3DC…18DD1df0160000.01 USDT From 0x7aA0dA…07d457fB to 0x4e2149…53f18254140000 USDC From 0x96b5b9…5E3ae69a to 0xE3Ae87…5E9d8D6B162451 USDC From 0xd9030a…9feBA998 to 0x569Ea1…10c0ed7C4724 USDT From 0xFe5A44…51cA5627 to 0xE347a7…CdbE19640.00046764218697692 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.00010647253325367 eth 0.00010647253325367 ETH
0x364ca3…9f4342ca	23249893	Fri, Aug 29, 2025 10:53 PM	0x2b4820…81D625fa	From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48830000 USDC From 0x8A0723…d89896d5 to 0x5615c5…7E527E48100 USDT From 0x558ae0…E7eDbDC6 to 0xf6F88E…fdb88CeF347705.15 USDC From 0xa533A1…5684D00d to 0xD68423…87a58C3A3422800.010638 USDT From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E611757.88 USDC From 0xC47C19…7AD569Bf to 0x9C624d…A7eE5392100 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000 USDT From 0x123fBF…858468e0 to 0x1B9eC8…C350005D200000 USDC From 0x07195a…d0a49b61 to 0x18738E…2D64238610000 USDC From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef258122 USDT From 0x2DC823…D5E5f5eb to 0x17309C…B260C2f4500000 USDC From 0xca67e7…4D581e67 to 0x8ff2Ab…Abb1a4dc1000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D220000.004001 USDC From 0xbD3596…72bA01BB to 0x3E9099…530351D50.0000011111 ERC20 From 0x05814a…3F5dABbA to 0x7a7b1f…bd0a119d499997.24854 USDT From 0xA36B66…b19e0285 to 0xb31898…D74b5DFC0.1 ETH From 0xE222fc…83F0a820 to 0x20Da67…29DbC73760000.023454 USDT From 0x075FbC…04336b0F to 0x609335…b80f9c0c1.4898176026399097 ETH From 0xCA5273…98f756ef to 0xB90a5F…4F3386F02000 USDT From 0xD599Ac…7b52f8A7 to 0x4f386f…0cAAa6d0630000 USDT From 0x8B1e16…d7B660C6 to 0x7Df7a5…B687585640000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x8b4dD3…1b5E6513 to 0x6aD00f…8A8acbfe10000 USDT From 0x95Afb4…dcd60d0B to 0x16dCB8…eB5F3cfe5000 USDC From 0x144F5f…3F45E993 to 0x8629C7…17cDA7261 ETH From 0xfe9964…12Fa984E to 0x853720…24b5D9124699985 USDT From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x19E854…97866599 to 0x81Da14…0a1fF7E95313288.869967 USDT From 0x10Bc30…656D8415 to 0x1D8a9f…4e4229f77000 ETH From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8961399730.084013 USDC From 0x8e01Bf…3eC52F4b to 0x923013…25CDC68f815929.141234 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f197242 USDC From 0xf1207f…6E546004 to 0xF4b287…03e007615.7884 ETH From 0x2436E6…dA3f8e7C to 0x2613D2…4626cb5d573656.26023 USDC From 0x39D8e7…C702eD4e to 0xd17313…4162A1212200000 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8271196 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B2500774 USDT From 0x57d218…ba4b2310 to 0x80bBf2…556cDd341 ETH From 0xC26E39…5E5086F0 to 0x1e882e…43dbb71429.958523409999998 ETH From 0x4864A5…866BaE2c to 0x8e55e0…D8c2F74340000 USDC From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0xA06Bd1…9653e188 to 0xb5477E…a1ac19e4549926 USDT From 0x714d0d…97c5bCe1 to 0xa809ca…FFE8B6A01000.209043 USDT From 0xa4B872…8BA7F41d to 0xb9D8F9…6DA265071 ETH From 0x51f5b5…2D6A1A20 to 0xeCFAff…197F279f196292.96 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0x0D9707…C6F08D1e to 0x31688E…4F9B3657202379.528475 USDC From 0xc57f0B…776b1F5B to 0xB77346…aF6B520D100 ETH From 0xC53D7f…5a60699a to 0xEe1Ba9…b586d484298472.002984 USDT From 0x28fC9E…cdC8f552 to 0x35Dd1e…83B4c228242556 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE661700000 USDT From 0xdf8212…4b9aB927 to 0xA6230B…808435DF2000000 USDC From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E7304999.470587 USDC From 0xA1d3E4…8b1DFC69 to 0x0cCb2D…907eba17105 ETH From 0x0C466c…87E6C555 to 0xE1508f…ab0E92fb324600 USDT From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0x0A4a44…eCC6Db8a to 0x520EA6…Cbd3Af0f2.89660691e-8 ERC20 From 0x4CA9A8…2D847548 to 0xed44C3…7c9Dc41e7730000 USDT From 0x649d44…9244D1dF to 0x511525…12dD5e53200000 USDT From 0x6301Be…6A00aC13 to 0x992319…0F747E215.795299952508267 ETH From 0x45133D…E460DCFd to 0x4b02Da…CdB1193c3.12 ETH From 0x5113ba…B6Dd5E53 to 0x37978f…65ffbACA200000 USDT From 0x852eeC…C9A81352 to 0xB99AFf…75af7668416410 USDC From 0xE4E082…cF81Fb82 to 0xdFab57…c141B87510 USDT From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C5000000 USDT From 0x1B9f86…6b0Bb3c4 to 0xe4053A…E8f8246d240642.7488 USDC From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C631198.02386 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C70101187424 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0700000 USDT From 0x68906C…f03CB9f3 to 0x1DdE16…eFfFb39D0.01 WBTC From 0x28451F…b9330DF5 to 0x6649F0…915879dd12.9689 ETH From 0x5442F3…454F6f62 to 0x49fB8d…00712ecc862583 USDC From 0x2da7ce…f4FBB338 to 0x13B07b…7036002D50 ETH From 0xB8C6E4…d5975cf4 to 0xdD8951…84430c21200000 USDC From 0xFAa994…1Ee641af to 0x1681C9…Eba32c54299900 USDC From 0xCBff5D…38a0dA73 to 0x0982DA…437Ebb9a713772.8 USDT From 0x10d1DF…B8F339eb to 0xA53993…9884d00d1624000.00187 USDT From 0xD5A6b4…E82d5523 to 0x1d0642…cA73912B354400.53 USDC From 0x3d3CDd…0E245a7d to 0x172F99…A6Ac048969.55784296916904 ETH From 0x946361…EF3eC9c5 to 0x41Fd60…55471dDc4000000 USDC From 0xa19850…62aeAFfF to 0xA53993…9884d00d1700000.01862 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439660.05 ETH From 0x69A861…2ab19d57 to 0xEe3cA2…94a56f9F1200 ERC20 From 0x9d6529…12C6b9ff to 0x95b6af…8731b3090.4626965309270044 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed96017233742.0703 USDC From 0x23b53B…CAe9B6BB to 0xFA1ecA…f1118503420000 USDC From 0x996BD7…81061994 to 0x9DcA71…4c293799240000 USDT From 0xF816ae…4ea838Db to 0xEe1Ba9…b586d484298472 USDT From 0xe45ad6…12721960 to 0x649B27…1128facc3414.69086 USDC From 0xb01142…a9a2E725 to 0xbBdB99…B61514f481.13475890367899 ETH From 0x3F0084…82Ef1619 to 0xd380b4…D013e732186878.84 USDC From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d1000000 USDC From 0x6dc8B1…C9381f27 to 0x0F27f0…DD4eb5ac263000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B0400000 USDC From 0x139881…F0FA0A6c to 0x67aAe4…7EF303C622000 USDC From 0x003245…5c4dE65a to 0xA17e37…7901bdd142.7 ETH From 0x5b11f9…26dDF5E9 to 0x355E10…b8f802A9200000 USDC From 0x418AA6…De488888 to 0x5a5b11…1E84b92b500000.012561 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6712550 USDT From 0xC92177…45A2D216 to 0xa09156…7f5B319c224472.42 USDT From 0x77e625…3F2807C0 to 0x890114…0832f2f2200000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151657727 USDC From 0x9f9f05…05C99364 to 0xF27b78…6D3AF4401069940.589358 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0833312.223205 USDT From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xc17E92…3e52289a to 0x58520C…Bf190e8064.119079634 ETH From 0x060667…4FA21A17 to 0xa4f035…368C6a6680 ETH From 0xdA8e0E…00DaDAEf to 0xE961EE…ee643256402000 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0xCe3682…6e6b22CF to 0x6E836B…4dbF2F07100 USDT From 0x81d554…d195C109 to 0x781BA6…2c0635121099990 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935960.859662 USDC From 0xF45F8E…228b41E7 to 0x53A5C8…A8EaBE652200 USDC From 0xE64153…1dA11757 to 0xBf0523…CCEE6eB219000 USDT From 0x5fc076…9E376119 to 0x868282…2b61520E92069.25002 USDC From 0x7193f0…360c99c9 to 0xDC0064…7FBCDf2A42.32 ETH From 0x6e4221…F6a7C0ee to 0x07A13A…a0BCe7E71000 USDC From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x4Be323…8fCB6AEa to 0xF9A904…58abD6E8250000 USDT From 0x58085C…e3CfD2bb to 0x83192b…2E50bFcD100 USDT From 0x34b2e4…83842A9A to 0x63D943…17B2006D299.5 ETH From 0x9C2249…d3700ab4 to 0x8fF293…7c7B13bE8167.818284 USDT From 0xDE0830…EB803Ce6 to 0x090e8B…C318003856 ETH From 0xF5efbE…506c3B67 to 0xA3C7E8…7591CEd1300000 USDC From 0xd34343…eB509B89 to 0xB10def…071F53800.000021362239893 ETH From 0xA2e4eD…DB7133E9 to 0xa61d1f…Ca2e1bF042.175952278394185 ETH From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A114000 USDC From 0x0810BA…CBB46e94 to 0x76CdF1…7Ec34f9690000 USDT From 0xFC6c63…44540Af2 to 0xEE6a68…8335390364.3507213360009 ETH From 0x74B18b…34DfE30E to 0x20DF83…e526d1741000 USDT From 0xf1207f…6E546004 to 0x909655…C0a6C69b3400000 USDC From 0x1dEB67…6118e896 to 0x49d4DE…6EcA386C1399730.084023 USDC From 0x3e25bf…9F25c80b to 0xEAcBC1…48BA66a60.00002166607056 ETH From 0x3B5941…d3E5EBCB to 0x27000C…95246585100 USDT From 0x309b66…857b6aD8 to 0x068dAe…DB46889A259418.036919 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b5845500 USDC From 0x5C1EEC…5ee8dA0A to 0x0DFcDB…F3a20333222568 USDC From 0xBC1721…48d1Da36 to 0x9c2b82…DC700Ab411247.501426 USDT From 0x405fBF…E7628587 to 0x58520C…Bf190e8096.010325382 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41149140.654409 USDT From 0xEe5059…1eC93D7c to 0xbFb9D3…4b5809C948.99969629304517 ETH From 0x34a7F2…170A6e94 to 0xB30837…26c7028D0.001241495068551911 ERC20 From 0x11bF31…22Eb307A to 0x530677…cbed718B200000 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78266747.651221 USDT From 0x171c53…fD084282 to 0xE53213…355619612999998 USDC From 0xfbD1b7…8Cf80922 to 0x3dc4B9…Ba88B53925626.912958 USDT From 0x95AE79…B7c1AB80 to 0xBeA20C…8AAA155a244.999976359208 ETH From 0x26e3dA…1372B510 to 0x794779…707679D9680000 USDC From 0x49feFE…2F7EeE27 to 0xc1cD3c…73cC7C1F285.43054261 ERC20 From 0x99f60a…331871F6 to 0x855B3A…aEA9293A100 USDT From 0xcEfA83…C4241358 to 0x914CED…dEa0a55096522.52 USDT From 0xa5F548…af49C3CA to 0xB83c6c…2df02807209447.770161 USDC From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC362995092.0000000005 DAI From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC362607659 DAI From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000175004566645768 eth 0.000175004566645768 ETH
0xb065ae…f48966a8	23245139	Fri, Aug 29, 2025 6:58 AM	0xF4CEB1…997B1646	From 0xA1eD7a…6AECD474 to 0xB4dADC…ef91D05A220000 USDC From 0x92B8ED…a0AB3cC3 to 0x4ecADB…3121A29850000 USDC From 0x92B8ED…a0AB3cC3 to 0x75ADEb…72f88e1840010 USDC From 0x1e801c…d8b694B4 to 0x4815D5…36024871700130.224221 USDC From 0x482903…e5670890 to 0x79cc37…f4D6BEAd42000 USDC From 0x39D8e7…C702eD4e to 0xd17Ac9…88e6A1211704815 USDC From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e389446.34 USDC From 0xBF4c71…Ff599582 to 0xe6e1d4…8443B66d100 USDC From 0x10dec3…Aa8272cc to 0xDda064…70C52574380000 USDC From 0x81D717…36f5b77E to 0x015B67…F42Ab8c649999.99999999999 DAI From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0xF4E4a2…C52296C1 to 0xdeaDb0…D0297281100 USDC From 0x8Fc17F…DB57772b to 0x757a56…09A46F491000 USDT From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF975000 USDC From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E256000 USDC From 0x3B3DC6…34f1a075 to 0xd5304a…94988203950350.29077 USDC From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD230000 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0999990 USDC From 0xFEe255…1d3E5B91 to 0x42F6fE…7E8F31c410 USDC From 0x4105C4…5AaE873d to 0xE6Cbdb…9c5FFa746.535251805311329 ETH From 0x5a2803…2dF3191E to 0x09AFE2…4306Ef0f264021.107459 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1700112.430389 USDC From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4458630 USDT From 0x3DF241…A2645Ed5 to 0xD8835B…E6657335108340.900932 USDC From 0xF0bAfD…cB038C61 to 0x70aE6e…34F5041C22.908343595762815 ETH From 0xceE80A…D944cEF2 to 0x54f541…663E5940220172.005121 USDC From 0x869C98…550Cdd29 to 0x8280b9…e80C115A500000 USDC From 0xE76C1d…bCD2F969 to 0xdBeBB4…4125931f880000.00542 USDT From 0xCce24e…D19c6491 to 0x24b21B…8BecDAEd316047.3 USDC From 0xd19Fac…6782AF18 to 0x26Ef53…5972B510220480.00002 USDC From 0x511596…D5103035 to 0x2d206A…3Cb834E1185014.15 USDC From 0x656E32…6437D76a to 0x88a1C9…09595f391000 USDT From 0xe303AE…459E6df8 to 0xaBc2a3…E1E5C0181000 USDT From 0xC61197…637aD769 to 0xe3cDe8…47FD741D1000 USDT From 0x249525…80B54042 to 0x71b36a…220dEC601000 USDC From 0x5F2729…5a797699 to 0x7F7068…D7b097C2185246.270591 USDC From 0x74038e…C3cE71a5 to 0x423dfC…64B7054f1.1403554690634208 ETH From 0xe14cd1…18E2D88C to 0x43d924…E7794f070.15 ETH From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0x1231DE…486F4EaE to 0xba7D87…7FdE838b13.601418288504982 ERC20 From 0xD5f8F5…2638Fba9 to 0x2f54BA…E47787F5459000 USDC From 0x9ceb1a…260F0328 to 0x30eA96…60B56682151964.284027 USDC From 0xEd24D5…a5f176E3 to 0xeDE450…a4c563BC72150 USDT From 0xE5D31a…796C5489 to 0xAD8B9c…e801E121265000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696334161.349002 USDC From 0xEcF4Dd…E36B9463 to 0xFA2F5C…95520c582.998309 USDC From 0xF3CC18…5AF491eB to 0x0C8DFE…31F99a1A0.1343601 ETH From 0x59daED…E2208E8c to 0xad8335…5b927a92296084 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2999300 USDC From 0xebA723…D3792615 to 0x178B4f…b7Ca10782891446.163842 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf4299097.59 USDC From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x6E964F…313E1f58 to 0x8B9804…3fE1F9Ba1000 USDC From 0xE9eC5A…Ab0A892a to 0x5b0566…971F006A1763580 USDC From 0xBa461f…ec064Ec4 to 0xaA9F9A…212103FC10 USDT From 0xa678ec…5bCFcd58 to 0xDeb575…5EB1EF811000000 USDC From 0x9cD016…154b486B to 0x8F2f0C…7d55436f10 USDT From 0x5ACb90…Bacdc679 to 0x15bCce…65ef477A499987.6544 USDC From 0xd1906E…C0915270 to 0xA4bE85…28F478F00.001 ETH From 0x4675a6…3D0E5ec5 to 0x77A63d…c908ED44339303.242805 USDC From 0x1f9f8e…4af2b047 to 0xA63eBE…150B400b1.1 ETH From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b232711.3345 USDC From 0xCF82E1…e31BeE0f to 0xfDbC88…37f20E8B799.9 ETH From 0xa25803…26B98298 to 0x9f49c7…97922c73509777.38301 USDC From 0x01c2f2…417ffF7f to 0xD6E44a…5E73015862619.882366 USDC From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F2000000 USDC From 0xC3f78d…9068A36b to 0x91B535…FDd29A2c108134 USDC From 0x4E38c4…4434200e to 0xD48982…98766111203000 USDC From 0x37924f…4676cBb5 to 0xeB0283…c8774735354677.8 USDC From 0x0C7178…bfc65729 to 0x5fD501…8235581f283174 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x3E3a45…C09f2858 to 0x223077…3a407419350024.505927 USDC From 0x7CD0B7…5970c912 to 0x688E95…03b41cbF26000000 USDC From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6446527.77 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878245172.960972 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e116931.41 USDC From 0xcd8191…635c36e3 to 0xD62f92…fEd2D9A9200000.00015 USDT From 0x2a500f…449590CF to 0x608E95…F359d5292000000 USDC From 0xb2010E…34eCBc06 to 0xBd00c4…De4b81C3251700 USDC From 0x1231DE…486F4EaE to 0xCA7EE7…3d32102910.602079820024551 ERC20 From 0xc8C1e9…8A8B66c9 to 0xeBF93F…37b701E0183722.12 USDC From 0x5D8266…83177036 to 0xA70D47…4C1a3c75185936 USDC From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333900059.072658 USDC From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0xd26a04…67A8813E to 0xECd6e9…f78f194d203604.6 USDC From 0x4e90FF…e1c7E84D to 0x327a00…2dEaF9c6381247.44743 USDC From 0xb62f95…8b02b3e4 to 0x1B8141…F1D3361145.4 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30807850.28 USDC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148759185.67381 USDC From 0x583C34…30B6D79B to 0xEaaA9F…3F596061250000.00105 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b197654.89271 USDC From 0x9d8380…A9B8c945 to 0x91FC4e…EB017889500000 USDC From 0x936D38…6005f30e to 0xF7370e…3Af18FA610000 USDT From 0xAB654F…BE54203F to 0xb0f48E…A53267234.35 ETH From 0x88663A…B245758e to 0x35d1E2…11dFF859200000 USDC From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b194212.288 USDC From 0x29cCbF…77A0D092 to 0x5CDB8B…11eda8bF10.555028392554116 ETH From 0x671696…e987828a to 0x7CDa89…EA8eAb6E65000 USDT From 0xb49707…57146495 to 0x0a6064…294e6e7315 ETH From 0x47a5C2…a4d40Aaf to 0x366B2c…267dd379250000 USDC From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0xB7589B…60a27f75 to 0x9C68dd…468E45b6400000 USDC From 0x3fdb2f…423fcd13 to 0xE26dA4…A2c851371000 USDT From 0xBd0bcc…674B81C3 to 0x2c696C…2356A221251626.22722 USDC From 0x357Cda…7e7def11 to 0x867B4d…12747A3f100000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000132708614195304 eth 0.000132708614195304 ETH
0x20ef60…9da874d4	23245105	Fri, Aug 29, 2025 6:51 AM	0xF4CEB1…997B1646	From 0xBe2A09…f1D25235 to 0x85e783…326d43071000 USDC From 0x81Ffa4…4dB0958d to 0xC1358d…1b55Cd600.1 ETH From 0x73DA90…9C815451 to 0xeF4Db5…229e28F22.9968956992663274 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405900.0551 ETH From 0xe36499…e5903cD2 to 0x73d624…E58154512.9970269492663277 ETH From 0xBaab34…e54255A7 to 0x04AeF3…E75631994.306800222543871 ETH From 0x8e177B…0c116fde to 0xe23C2c…AF43b8173.0457160107515375 ETH From 0x58752C…59e43cF2 to 0xBe41e6…5C0117F610 USDC From 0x968811…5568364C to 0x28ADE3…b8e8D81C10000 USDC From 0x3e00C3…bFC7BA02 to 0xB53490…448C176F27.048906056283847 ETH From 0x89dB20…639b1Bb3 to 0xe23C2c…AF43b8172.7813534797367856 ETH From 0xBF544b…7B90B798 to 0x6ff14e…4d015222100 DAI From 0x72b16f…9EC201Fb to 0xdecBd0…Fa9F94f610 USDC From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC From 0x49571F…c16bdc66 to 0xBE462E…1270C23210 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92296084 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef35.52829033 ETH From 0xbfB547…da34eC2a to 0xdeDbE1…D32035832.809682727175451 ETH From 0x7705BE…F6198D0d to 0x708F91…66a676e20.1 ETH From 0x583C34…30B6D79B to 0xEaaA9F…3F596061250000.00105 USDC From 0xbb42AB…62a294c2 to 0xd8829e…06f1F0E7514.4999545940078 ETH From 0x6301Be…6A00aC13 to 0xfFe40a…f215c16387.9 ETH From 0x8123F5…0C9e5f71 to 0x105C5A…67FE7942600000 DAI From 0x0ea892…97e27d7D to 0x8bA494…71334fFd5.98 ETH From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C117 ETH From 0xE17894…9A9627d6 to 0x890230…Edf7A2Dd1 ETH From 0xe25a55…2ad7E767 to 0x09842E…882242446.64248801 ETH From 0x7F8FF2…Bcd2EC1b to 0x667433…c1f88daE0.1 ETH From 0xE44b9d…BF032Ed7 to 0xa72Cf4…b538FDC6100 USDC From 0xb19513…9059D964 to 0xF0f8D9…F52c803710000 USDC From 0x4fC5cC…4e3C950c to 0x78935b…9c33a80a10 USDC From 0x47a5C2…a4d40Aaf to 0x366B2c…267dd379250000 USDC From 0x06A035…01C1D48F to 0x403c9a…60f7Ee170.1 ETH From 0xC72e18…448eE857 to 0xb71C53…f82Dd7190.1 ETH From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0x14e7e3…908C2427 to 0xF8FdED…4F87D8EA10 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c1807850.28 USDC From 0xb071C1…d8e12A0b to 0xeaCCB1…F42ad54f1000 USDC From 0xd981E2…741722c1 to 0x35A111…99762458853731.46 USDC From 0x980761…d175f552 to 0xe7bB9D…a72ef4040.1 ETH From 0x7a670a…982F936d to 0xDB3763…a0817d7F1000 USDC From 0xAaE162…AF59b1AF to 0x32d97f…d1Eb216D0.1 ETH From 0x864115…E2711c67 to 0x6d5E42…DB7025E510.079132569999999 ETH From 0x7Cad58…264b1018 to 0x39a31E…625519c10.1 ETH From 0xFD9C67…a5eBb410 to 0x80B247…1FA4263e5.477426703249656 ETH From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.480056060929677 ETH From 0x38474f…568859eE to 0x83d783…4123378410 USDC From 0xbD74e9…c285337D to 0x58204B…4530B22c10000 USDC From 0x743BaF…939A021E to 0x39FD44…dc4bD96921.999958411995262 ETH From 0xDa9936…1B03Ed32 to 0xe3bd3E…360A5B331 ETH From 0x901BE2…1F6eb744 to 0x197405…B6a709b096.36209064860739 ETH From 0x1B0FAc…9027cF70 to 0xaa6447…B4B12A4249915.781642 USDC From 0x74B8Df…EF11cD54 to 0x3a1Aa2…b581882810 USDC From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA73.1422039253047864 ETH	0xb14790…B8819273	0 eth 0 ETH	0.000094722174908323 eth 0.000094722174908323 ETH
0xc70f06…c773d809	23241906	Thu, Aug 28, 2025 8:09 PM	0xF4CEB1…997B1646	From 0x798445…050e1aC9 to 0xc55E83…70e92F971.3 ETH From 0x344BB0…5026831e to 0x476b92…2Bbf1f735.5221010281e-8 ERC20 From 0x49010f…F7734523 to 0x67830C…a5eB0d4f21.320632447945314 ETH From 0x6E27a2…afB52701 to 0xA22D56…44D1C1044.3063179990095195 ETH From 0x753ee5…a58961B1 to 0xA81be2…79E791228404.402037 USDC From 0xb24F3F…4FCC1c9D to 0xE8af72…97F62a6517.36044011944493 ETH From 0x735d07…e1159C1D to 0x320fc6…3A18758a14.790049817043343 ETH From 0xfC2AfA…6F08A4d8 to 0xdE4C9D…339f64310.05 ETH From 0xd2FF93…Ff16220F to 0x700045…C6B3c58B5.15279146 ETH From 0x4C5Bc1…2Af8cE1e to 0xdeF405…c74eeaC10.04624648 ETH From 0xD1fD22…3f0CE6F0 to 0xD3625A…9549E8232344.070654 USDC From 0x214Ed7…7578a334 to 0x822f44…eDE5D8F90.029 ETH From 0xc43Ce7…60e694Cb to 0xA92497…5aB76eF95.650964310033619 ETH From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0xEFf2e9…95640fB6 to 0xC360d7…2cb287491.397 ETH From 0x5E4C3D…73b7E3Eb to 0x54a5a2…ee460D9521 ETH From 0x33faaf…44D6960a to 0xB18F03…44F556f72.40358574526e-7 ERC20 From 0x18e346…Ea471737 to 0xc81af8…1320C55C0.055 ETH From 0xeAC369…8AfC05db to 0x350aA6…56bee6820.04153399 ETH From 0x5E47b3…Fa19CBbe to 0x3f75EB…576B523124.11619844150554 ETH From 0x3C7a2a…81F20FB4 to 0x9958C8…3535d14B0.4591508298980025 ETH From 0xB63508…29f12BB9 to 0x2CDC83…bDFAd1700.35429675581817066 ETH From 0x97140a…C72Ecd62 to 0x7E68f5…c0C8B681100 USDT From 0x7Cad58…264b1018 to 0x39a31E…625519c13.292628593982292 ETH From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB4.5259 ETH From 0xAD5E8A…D745335d to 0x36c6EB…444F80944700 USDC From 0xb3458b…955b53Ab to 0xC095b8…347290371.113413358418604 ETH From 0x4654b5…D0E9799D to 0x5185D6…09BaaFBA4.375603364300147 ETH From 0xb32594…00174375 to 0xFd76FB…0F6f42861000 ERC20 From 0xFE58a0…3f5898ba to 0x2FA00d…a6c815bB8.962179602079226 ETH From 0x4E5717…4f5d6564 to 0x5B2a41…b9AEE66733750 USDC From 0xe4b8eC…D9FCbBeB to 0x9Bc0Aa…2aFa74C010000 USDT From 0xa5887c…891206f0 to 0x47f045…377C41b01254.21772 ERC20 From 0xdC5D36…B4ce3281 to 0x9C1fD5…dDa7b37a18000 USDT From 0x4D3A9F…09e57593 to 0x31271d…b7d6BdFA10000 USDT From 0xaAc720…962Ffe4A to 0xd2910A…0db944712.053704086671408 ETH From 0x76a811…bE243313 to 0x107d48…66dE38F314469 USDT From 0x935534…fDBe9e0c to 0xCE2Ef2…A4C20D1c10000.238001 USDT From 0x629AFD…02D4d636 to 0x70bd7c…2eBb6ED811 ETH From 0x3506F5…D823548D to 0xC7E4C4…4143add13.8135525441930467 ETH From 0x79667a…F0f6C115 to 0xECD434…eE2ceecB350000.00552 USDC From 0xa04c19…0d986A44 to 0x537C8A…F54851030.9974283655958587 ETH From 0x3D65ea…3cDCec9C to 0x134fbd…266437281.68971026615e-7 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000095931804265364 eth 0.000095931804265364 ETH
0xeb5c41…7df3bc5b	23240989	Thu, Aug 28, 2025 5:04 PM	0xF4CEB1…997B1646	From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3924590 USDT From 0x6B95EF…E939DCD7 to 0xe75417…cB17c75B6600 USDC From 0x59C0c2…882204F0 to 0x161A59…63E690D3292 USDT From 0x3FC6ED…074ACc2C to 0x6EA595…57F4a72d11.648838 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6446527.77 USDT From 0xd9dd49…1a6C662c to 0xec45CE…a98C757410171.706143 USDC From 0x070a66…7F6fbE39 to 0x8E92C6…1F1B4b373.58 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3959023 USDT From 0xF70e9F…7D08A54a to 0xC54E16…F85a9e1811412.873255 USDC From 0x81377B…dd5FFbD1 to 0x958f91…f977266579226 USDC From 0xF9f39F…B1E76Dc7 to 0x550a64…c144597d238 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63777.80711828037909 ERC20 From 0x795353…dcfeEe03 to 0x5B2600…2e10F6Fb45000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0xd87ED9…1111421B to 0x631F93…7b126bAA41500 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39950 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b2926.562274 USDC From 0x9DAB49…63Bc13B0 to 0xbE083E…e5ea1d1791051.083 USDT From 0xf13F18…589a08bd to 0x4700b3…9A17af9f36100 USDC From 0xb2010E…34eCBc06 to 0xf13922…5a9A08bD31100 USDC From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0x9586c9…9Ce02665 to 0x8130A6…005FFbD117700 USDC From 0xc7Ef33…9F0e0F12 to 0x52aE09…24cfa43011989.429843 USDC From 0xE64153…1dA11757 to 0xe99dFC…1eBec89e45670 USDT From 0x59daED…E2208E8c to 0xad8335…5b927a92296084 USDC From 0x532F14…87C4b0e7 to 0x79eAea…Ab11bf9f2000 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8223254.42 USDT From 0x52E028…3d0bF813 to 0xA892Bf…B8fc2F2240000 USDT From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC From 0xBaf576…6F62E32C to 0x19f77c…a0B9E8A25.8907982667686145 ETH From 0xa2379C…e1B6Eb27 to 0x74ea10…A5F63409896.81 USDT From 0x644D9F…bcb023f7 to 0x21F0A5…DFb0Dd708999.55 USDC From 0xA893d7…D5FC2f22 to 0x713EeF…1dCcD2D1575 USDT From 0xFd1dCf…05536Cb1 to 0xe991ed…AF37FFcD114.816563 USDC From 0xef7EF4…57863C1B to 0x0b90d0…c834A532311 USDC From 0x66cd40…50794D8f to 0xcd17AB…af5c7C511000 USDT From 0x678816…080001ac to 0x60ff69…0b041Ae50.00015138670908016 ETH From 0x7711bA…96ac068b to 0x88886b…fC58F94677.80711828037909 ERC20 From 0x36Fa83…EEF6E71A to 0x81bbfE…5eb7d71d9280 USDC From 0xaf633d…6F9b72Ce to 0xDAF562…1a5a87f510200 USDC From 0x7576C4…b1F316C7 to 0xFD8e16…b951107F0.013585252238424548 ETH From 0x12d777…bCA9db84 to 0xBDf90F…E69A84A049949.141925 USDC From 0xAD8a45…92927a92 to 0x386A2E…5fF8Ec55100000 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000343395453788761 eth 0.000343395453788761 ETH
0xbd5f11…73094566	23240950	Thu, Aug 28, 2025 4:56 PM	0xF4CEB1…997B1646	From 0xF9f39F…B1E76Dc7 to 0x550a64…c144597d238 USDC From 0x532F14…87C4b0e7 to 0x79eAea…Ab11bf9f2000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D1006.6845241923525 ERC20 From 0xa5887c…891206f0 to 0x47FB56…45Fe41b01 LINK From 0xb2010E…34eCBc06 to 0xf13922…5a9A08bD31100 USDC From 0x9e7900…212EdCF5 to 0x29769b…e77951883.0148825863e-8 ERC20 From 0x89E931…45a05317 to 0x166EF9…9EBD6a121014.9295930554065 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2.71102035543e-7 ERC20 From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0x56d27d…AEd2A1C2 to 0x8cE194…8713F1025.984085706503132 ETH From 0xe1009B…96b8e555 to 0x9a6835…68f3D5Aa3.953959877e-9 ERC20 From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe21000 USDC From 0x514D18…86E0649A to 0x103CC7…A8E46F389442.366219553429 ERC20 From 0x4eAa22…fAb9c70B to 0x49A565…c94f90923000 USDT From 0xd4F480…5Ec2151D to 0x49EDa4…db29FD2e1006.6845241923525 ERC20 From 0x175fB2…a074cfa0 to 0x88886b…fC58F9461006.6845241923525 ERC20 From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B601000 USDC From 0x9c0234…36654215 to 0x2a98B4…0d51aBEA110.0393 USDC From 0x52E028…3d0bF813 to 0xA892Bf…B8fc2F2240000 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6446527.77 USDT From 0x52294B…5fc16815 to 0x118397…F4dB54210.003311930345322843 ERC20 From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000138145936713863 eth 0.000138145936713863 ETH
0x3fcb09…08cf38a4	23046998	Fri, Aug 1, 2025 3:02 PM	0x4BAa5B…44a6F4af	From 0xbedC7B…601cADEa to 0xDB0559…B1F5e343499900 USDT From 0xC86a19…1Ae46dcB to 0x11118c…ED86258D10000 USDC From 0x67A364…BC557654 to 0x386318…7dB460C80.06014033 ETH From 0x9818C8…0AdA8b15 to 0x4ce59D…7B6804050.000191561648424836 ETH From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D50000 USDC From 0x3701fc…E48b50D6 to 0x78c01E…fE092CeB0.05505516527560616 ETH From 0x1dfc6B…D7eAe1D4 to 0x22a4e4…A2Fb77389450 USDC From 0xe0047B…9dB16496 to 0x763B2f…b1eDb9Dc3000 USDC From 0xfAaE29…fA7d83DD to 0x384a3D…178859EE29509.229057 USDT From 0x0c4635…e8F02Bb3 to 0x629DA1…1905Fbc0100 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00007379876800604 eth 0.00007379876800604 ETH
0x48526b…6228d78a	22943581	Fri, Jul 18, 2025 4:04 AM	0xff70d6…760AC1a5	From 0xBE99C2…eB06E618 to 0xf969b1…aCc3228d11097181.99068 USDT From 0x3fcbeF…3279c1F6 to 0xb90052…FFCcd87B6.2e-11 ERC20 From 0xc65d86…42Ae781B to 0x1867fF…9240693e1.882 ETH From 0x0bcF5d…717b57Ea to 0x3B4F4F…D7bc81600.0000019 ERC20 From 0x67b8A0…Ba0D08F9 to 0xc31e8A…41a10e8588 ERC20 From 0x6B6Ce8…dDE7E47F to 0xce62DE…dE19861D800 USDT From 0x232fA1…e127eE9E to 0x131A37…CbC8951C61000 USDC From 0x888888…bF58F946 to 0x384a3D…178859EE92236.92706051099 ERC20 From 0x1597E4…Db045763 to 0x1F01ae…71ef53849.99999e-7 ERC20 From 0xeb35C4…4a975c85 to 0x6354fF…65b0f9181e-8 ERC20 From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3870.5 ETH From 0x285B10…Ff936476 to 0x6b5279…12C520710.00000318 ERC20 From 0x2da7ce…f4FBB338 to 0x90Eb1A…3f1675D30.000002001 ERC20 From 0x66BE97…e36883Da to 0x16f1ca…F6A01fDE0.0000030000013495 ERC20 From 0xDD9b14…53985adC to 0xE4390D…26E78edd20000800 USDT From 0x4cc33E…0E04e2C7 to 0xB544c5…f8e7C50c100 USDT From 0x2C9b29…59aD02E4 to 0x99028A…5921bd780.0000053 ERC20 From 0x73a9eE…A1b590a6 to 0x5265cE…3a3509Ca0.000001199456158917 ERC20 From 0xc9F9F6…c6E4c04f to 0x0F99A0…E7613E370.0000049945 ERC20	0x0341Df…2535F542	0 eth 0 ETH	0.000500682545186868 eth 0.000500682545186868 ETH
0x7a41fb…cf6b4571	22939468	Thu, Jul 17, 2025 2:17 PM	0xff70d6…760AC1a5	From 0xd318FC…91239ab4 to 0xAaac3C…bcf0509F360 USDT From 0xd1B2e3…34147516 to 0xeD59B8…C5E448b18.6 ETH From 0xA8875a…75E9d9C8 to 0x854869…6A2c4e8E27000 USDT From 0x41ED68…592fc9ED to 0x504713…62fEad0E29998.5 USDT From 0xBE5f96…7BE1CB89 to 0xF55beA…734F39021075 USDT From 0x065D49…51279FEc to 0x6A06ea…4D6c7C1E34989.74841 USDT From 0xeCfc19…E7fAE052 to 0x5499A7…eE33F6C31 ETH From 0xf1C6aE…0ebF6f52 to 0x30e600…2E3fdfb8200.9 USDT From 0x3568Dc…A9CB2046 to 0x029651…6a4307ef5000 USDC From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd40400 USDT From 0xd7551B…342EACff to 0x95f3Bf…696cc3D950 USDT From 0x1d67c4…6A16F1e9 to 0xaEF4E5…71d9803750000 USDT From 0xD63EAc…10A005B0 to 0xAD103b…1fF60118100 USDT From 0x7Ff30C…DdaB4085 to 0x5d6164…325467561850 USDT From 0x471cE7…E2e89150 to 0x384a3D…178859EE239365.07 USDT From 0x1BEEDf…C06477d9 to 0xdf3cF7…f48B5E1A0.03057930436355765 ETH	0xA443e1…439F8E59	0 eth 0 ETH	0.00059975759359894 eth 0.00059975759359894 ETH
0xc0cc96…1dfb18b9	22889141	Thu, Jul 10, 2025 1:40 PM	0xDAC5FB…4Bb10Ca4	From 0xc5a8e9…2A55A2D8 to 0x384a3D…178859EE58729.055367 USDT From 0xfe8AbE…3a6aa8A4 to 0x41285f…A552BA2110000 USDC From 0x24579c…784613dA to 0x8D1c8b…dFFf14e61.448 ETH From 0x5a4987…cDE1378d to 0x2aDe50…1c40c8931500 USDT From 0x2947e9…A9e83649 to 0x246c1A…215365a50.7168868031182037 ETH From 0x9D8a7C…bf37D743 to 0x1289d8…89958af71.07568767 ETH From 0x0bD3Ef…D0e06556 to 0x39b191…2de3c28A1188.361018 USDC From 0xaa6F92…2d22b5E6 to 0x674c7b…C48B054c5000 USDC From 0xC42570…81B1F014 to 0xf755e7…0Ae1efb52500 USDC From 0x3563CB…0654D716 to 0x850124…9b01906f2.537536716982638 ETH From 0xF26E61…1BeAadCd to 0x09C89A…2aDf710d4043028.62885 USDT From 0xAD91Ec…FBca6Ddd to 0x90Aab5…ee996a5919.05 ETH From 0x46e21f…ef9FbB51 to 0x22411E…CE34662610 USDT From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e9.7 ETH From 0x03Ce60…b5C60927 to 0xd09CD5…01F5D18411.075 ETH From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee315000.375009 USDT From 0x419d2B…dF046C14 to 0xd6dFfa…9bF2ffb51.471734517465371 ETH From 0x8B39e8…e4925F6b to 0x787B19…b3C5fa8d5 ETH From 0x051335…D647bee6 to 0x62D82D…6c59B32a0.1 ETH From 0x17Fd5A…9455d917 to 0x4f65Ea…07d775d6350.47 USDT From 0x3f8D55…42d47d72 to 0x3a330E…1bc11Dc87500000 USDC From 0x65E551…5Eaeb3C8 to 0xF0Dad8…F15A8eb30.7 ETH From 0x66E47d…54357106 to 0x66EfAb…A63571067150 USDC From 0x35807e…a6f7C62f to 0x1006e9…226c66952.036565546755914 ETH From 0x18E30E…e706E09f to 0x034932…4854e5980.4592 ETH From 0xC26bef…6424da9a to 0x148F7d…676dB1262.6599181876664404 ETH From 0x066287…98449924 to 0x0389BD…3F26f1520.1 WBTC From 0xcE8Ac2…7CCE26d7 to 0xd40372…c572f4fe3 ETH From 0x3B8562…700c4e56 to 0xFc7747…02e772970.9393905 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000600488649023368 eth 0.000600488649023368 ETH
0xf43586…a508a797	22872384	Tue, Jul 8, 2025 5:29 AM	0x520f57…32D803aB	From 0xE6D43c…fa28a4D3 to 0x54b0A6…B07E9f355000 USDT From 0xBE4Ad9…16132192 to 0xC31Fb7…334295678.941730083750928 ETH From 0xc5a8e9…2A55A2D8 to 0x384a3D…178859EE58729.055367 USDT From 0xf62EB2…89E8DE0C to 0x08cc6a…c0fe7B1a1.5011118271159167 ETH From 0x8f77B4…AE7C68e6 to 0x15d753…f58F646A3000 USDC From 0x95d6b8…aDF42f94 to 0x544395…0741961d500000 USDC From 0x932Ec9…0495100f to 0x3F9C26…43F12f550.03702675182819587 ETH From 0x79A046…afeACeF0 to 0xcd8165…2108dc331361 USDT From 0xCAbeA9…bB3F6768 to 0xaD29Db…4f7dC5505001.303974 USDC From 0x78D97C…b276AA93 to 0x151189…D0f96EC447000 USDC From 0xe8592B…5F3e8E53 to 0xbFC381…f4a3A26910610 USDC From 0xBf91CA…4d042658 to 0x3595d4…F63366db0.7854 ETH From 0xda16Fe…EC39CAa4 to 0xA09000…897E71513.925371825577741 ETH From 0xB08d80…5B40CA3c to 0x730079…02624B122909.79 USDT From 0x95DFCf…42562ED1 to 0x6D15dB…A4b99667500 USDT From 0xab49FB…1749e4AD to 0xc96760…094ca58c0.980970825883204 ETH From 0x95d6b8…aDF42f94 to 0x544395…0741961d500000 USDC From 0xFD2eF5…b82c8b43 to 0xEE59F9…f55634604.682 ETH From 0xB49DAa…8dC4901A to 0xEf2eD6…5a37C1e50.03794703 ETH From 0xDd2A0c…f2701c05 to 0x6673a7…8e3B03751.0001783470816281 ETH From 0x8E4845…DE7046C8 to 0x657dF0…8933564C1.861 ETH From 0xB38C50…F3fa909F to 0x501c42…707Bba5623600 USDC From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150150 USDT From 0x8a33c0…97e543f3 to 0x8A43AB…8101F9d334990 USDT From 0xA7C963…EaBdb210 to 0xCc64aB…Ef37b2ce1.8 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA51.975 ETH From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF515128.57 USDC From 0xCA400F…3aD29A55 to 0x79931B…279436Ca25000.006208 USDT From 0x9e3b70…f87A6797 to 0xCBcC69…A1af928e0.58602441 ETH From 0xDA542c…f5f1872D to 0x9B8075…64344fc716815.72 USDT From 0x5567D8…0D5f580D to 0xB68F8b…d289895B21.937660975493955 ETH From 0x83c83c…CeeeBd0a to 0x06Dde7…632DE9752 ETH From 0xD0193e…29Cbc32f to 0xA1Ad2B…99f663476.739963599129032 ETH From 0xC5e027…86A6C061 to 0x020Ae3…532680609.487576319688387 ETH From 0xA85103…F79d3661 to 0x22B0B4…bf25866080160.005269 USDT From 0xb82DD2…EDb380B1 to 0xe7B671…44eE026717147.57 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000066879819436464 eth 0.000066879819436464 ETH
0xb4bbd9…73ef2a2c	22872050	Tue, Jul 8, 2025 4:21 AM	0x520f57…32D803aB	From 0xb11744…413FD62F to 0xb094d7…467b73970.01 ETH From 0x600bED…9AbA5828 to 0xd966d3…f28405d815.4035 ERC20 From 0xaFA5f6…b3188579 to 0xc0D6db…63d8B0032352 USDT From 0x5d1625…BF075330 to 0x1a3c9c…967ff5f42001.75861926 DAI From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0xdb7358…4F7A9056 to 0xD53690…177FD81e3697.38 USDT From 0x96af43…34B6A660 to 0x3Ffd34…548aEa69600 USDT From 0xd7450D…34206859 to 0x384a3D…178859EE58951.141944 USDT From 0x868dc5…002ff7B6 to 0x97BE3c…c6036ab51.340941155536641 ETH From 0x795853…5873AfaE to 0xDF039C…4d4521A0103953 USDC From 0xE7B89D…F7686F4c to 0x59F3D7…273510772.366462 ETH From 0xc70bA6…AEb83912 to 0x0174B7…6A65A3202.726305949961729 ETH From 0x8aE97f…Cca2b1a9 to 0xdaBa24…5415673F20002.640348 USDC From 0x8292C2…ffA1d872 to 0x460926…e64dd2071.999841217448907 ETH From 0xAee9C9…A9C334b9 to 0x4e677a…Bf1B46311.0951956905344908 ETH From 0xA995a0…842B2B5F to 0x8B36a2…839258b79950 USDT From 0x5d050c…cEccaAcD to 0x35Db2B…8d68f6440.0000055999928 ERC20 From 0x5B182E…DdAE2B04 to 0xcA0837…269601310.07905 ETH From 0x80cf41…162CB7E7 to 0xaF2504…6f45B23b1.193718118229305 ETH From 0x77FB35…5794DF0E to 0x97e874…b4D4346810.16 ETH From 0x867Ffd…62eDaeda to 0x47cCb5…59E41db11.1804192062074312 ETH From 0x7B155c…66ecbc7E to 0xbad601…0aB759d6415123.06 USDC From 0xBfF46a…070eD735 to 0xA0feb5…B16e1B281.09 ETH From 0xFAeF02…02856E99 to 0x3fb425…eBa825204.740434888203371 ETH From 0x7Cdf70…5a3c40e2 to 0xC5b823…73ECeAd70.8 ETH From 0x1fb635…6ebbCcBB to 0x2fe6f4…a962F0dC100000 USDT From 0x471Ea6…f9f71dE8 to 0xbB9BD8…6BB92C9960378 USDT From 0x5ED41b…8dd6dB01 to 0x862C3b…22CC60858307 USDT From 0x2140D2…E44EE751 to 0x203572…F700CB9117000 USDT From 0xCE32D2…3a29F337 to 0xC5b7E3…cA6df75c83302.67 USDC From 0x716bA2…64dc0a8d to 0xa77214…383c05430.5 ETH From 0xE0d47C…936Fbf74 to 0x008d20…5Bfe898e3.7 ETH From 0xFF84Ff…651ac68C to 0x5e409d…6b32ab74300 USDT From 0xDb8c52…5e0F97b7 to 0x753898…EDca9c5B237509.14 USDT From 0xB11788…7Aec52F7 to 0xcF42df…d213E19829000.2 USDC From 0x93451c…3f19A15A to 0xCe880A…62D9F228300000 USDT From 0x5E057b…ff56ba37 to 0xEf27F8…5a8DD7b91.2859207556905412 ETH From 0x3a314e…F1814215 to 0xAe9F07…e8fa86481 ETH From 0x73ac5f…7eE5BAC1 to 0xa3A9A1…a1cDE5fc200 ETH From 0x5Df5F3…A7427312 to 0x2f597e…Fb4545071200 USDT From 0xD9486A…3c3fAb30 to 0x130158…1A82B8BE2500 USDT From 0x6E8b26…88060990 to 0x49E5c6…7D8252f91.057951215316167 ETH From 0x7ed900…1982e5eD to 0xb24599…D6B377E90.4991584 ERC20 From 0xb67359…ac86B2E4 to 0x23B32b…c0C7A9B830000 USDC From 0xB18968…97874aB1 to 0x3862f1…9f7D379B150387.995271 USDT From 0xe47936…103258a0 to 0x50B0A6…d76fCA6710000 USDC From 0x6B0c66…c4dE97e5 to 0xD6FB60…6d14076710070.09063 USDT From 0xF71f05…63C8596D to 0x0edfe9…90c47EbE4502.013506 USDT From 0x580DbC…26bc672B to 0x6673a7…8e3B03751.021126931374069 ETH From 0x6100F7…106de343 to 0xD8a9f6…36Ae488E11311.076575 USDT From 0xF37856…919B4702 to 0x2e2e54…cF0f20fb0 ERC20 From 0xc2C342…8e84A223 to 0x95682B…fC86aC5C14563.19 USDT From 0xf353d9…b483dC5A to 0x751c6C…9795454d195.792409 USDT From 0x78D6A6…aAe7EDd6 to 0x3D6571…5F9D41D323895.4242 USDT From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456499998.5 USDT From 0x547Ff1…02Da09d1 to 0xC51997…85fB78930.9 ETH From 0xF35eb3…D6A1dd31 to 0x433094…45781B6245030.001497 USDT	0x3ed452…f55F3174	0 eth 0 ETH	0.000120972278769576 eth 0.000120972278769576 ETH
0xd13bc9…efff150f	22868804	Mon, Jul 7, 2025 5:27 PM	0x520f57…32D803aB	From 0x486C7f…27AfaeD5 to 0x0de8E5…3be1337957470.28 USDT From 0xd805C4…20f00871 to 0xd8Ba4a…e441F2C71000 USDC From 0x131E42…4824746D to 0x58BA52…3C2FCf121000 USDT From 0xcbc7eD…215Da991 to 0x9CBbA1…1590f64D15000 USDC From 0xd7450D…34206859 to 0x384a3D…178859EE58951.141944 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA193496 USDT From 0xE02169…b4434158 to 0x84b90b…82980Fd64500 USDT From 0x51e15a…DAbcc8D5 to 0xAc80b7…8037eE5B19989.01999 USDC From 0x49B50E…7a748Aff to 0x6fFb16…F5E7cC81210 USDC From 0x6d9626…D7C3e548 to 0xB52D63…92217C2F0.013999635350513 ETH From 0x4f7EE8…dd170a00 to 0x16566e…F4fDD45D11807.404 USDT From 0xBfde21…B9b793b8 to 0x1aB613…832632e33220.41 USDT From 0xB80034…0B3a89ac to 0x04b83A…0750809821603.15 USDC From 0x06022F…C74473bB to 0xa713aB…BdF6239947000 USDC From 0x767E43…3B415d83 to 0x817834…D3d962aA193496 USDT From 0xC79C9a…8241fE3c to 0xbBCfC2…48c56375585 USDC From 0xBFF5D2…84DCD17A to 0xb4bF58…E4e1ba9826838.025198 USDC From 0x734775…8725b3fB to 0x0de8E5…3be1337950000.9 USDT From 0xB93258…622Ef16c to 0xBA80bB…2d6B67Ce0.1 ETH From 0xDeeB05…99c85E12 to 0x8E6C9a…eaC415E829215 USDT From 0x529Ec2…12f95D12 to 0x1cb952…BB461FAc117971.419646 USDT From 0x7A6F38…514acD1d to 0xCDB7c9…CE0fAf365000.235011 USDT From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5800000 USDT From 0x4Fa809…c38D2875 to 0x1DF648…399042F268190.500068 USDT From 0x1DFD82…729042f2 to 0x12222c…8834191F29102.392908 USDT From 0x11FA21…C2DbF399 to 0xe5103e…2897090C1000 USDT From 0x8C49fD…8aCC3e0d to 0x38Ef81…B6390cC11.2907008757995189 ETH From 0x0914E7…ebbE89Df to 0xE1b3cD…e4130BC0100000 USDT From 0x82c0D2…09990C9e to 0xA69cFb…BA9983CF2387.555555 USDT From 0x31721b…D39A8f0a to 0xa63E3E…66f032f5200000 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400635000 USDC From 0xCBdCcd…7fdE3C16 to 0x2aC5D9…aA6aEb83409.6 USDT From 0xD803C8…20711781 to 0xBDf35b…A56e2cfe8450 USDC From 0x179b50…7Bbeb4C2 to 0x1c4181…EDB3Dc934.672988091388947 ETH From 0x3fAc3B…0a5F9189 to 0xD1e7D9…1C5287B450 USDC From 0x38474f…568859eE to 0xc5a52d…2f55A2D87500 USDT From 0xd6D2D9…0FeCF0ba to 0x0579f7…88EA0478400 ERC20 From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff785651400000 USDC From 0x0c1d42…390aC3F8 to 0xD1DB30…E4df00F21000 USDT From 0x38474f…568859eE to 0xc5a52d…2f55A2D87500 USDT From 0x6B9996…0E120dE1 to 0x7E38F0…8897B4c610 USDC From 0xFdd208…FA659B31 to 0x5e3AF4…0C14070E108.5 USDT From 0xd138E3…F7c6E8cA to 0x4F77A5…72E4661C20000 USDT From 0x7D328F…C030eeD6 to 0x4461eF…fCbE8d7114.22478448 LINK From 0x317299…D6368F0A to 0xa63E3E…66f032f5200000 USDT From 0xD77dFb…1b50A277 to 0x73Cf3c…dA66A5471146.42 USDT From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc7000 USDC From 0xc5a8e9…2A55A2D8 to 0x384a3D…178859EE58729.055367 USDT From 0x3423E4…0445729b to 0x16a142…85c3A79810 USDC From 0xa71463…Eaf62399 to 0xB07d2D…bB8a5F8130000.008496 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00120058390621668 eth 0.00120058390621668 ETH
0xf3b0dd…328ceb7e	22867909	Mon, Jul 7, 2025 2:27 PM	0x520f57…32D803aB	From 0x554dAC…00241F6A to 0x9241E6…Bb92cB4c33.25842598486683 ETH From 0x679c98…e76A3E6c to 0xCF16B7…CEb3798d2.6238524064 ETH From 0xd7450D…34206859 to 0x384a3D…178859EE58951.141944 USDT From 0x6E106D…5f42429E to 0xf49Bde…eCb6A2e79000 USDC From 0x0D8Ce1…F391fB0D to 0xBf437D…366eEf99160 USDT From 0x3A0571…42849901 to 0x892f9c…D431064C259.07 USDC From 0x767ea7…35B05d83 to 0x817834…D3d962aA193496 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00057523400709931 eth 0.00057523400709931 ETH
0x331afd…8fa1f3a7	22867904	Mon, Jul 7, 2025 2:26 PM	0x520f57…32D803aB	From 0x61cB41…206E8b8B to 0x4B480E…AD6E5cae5.44 ETH From 0x6C5042…658a1743 to 0x8702db…BA3c6208500.035 USDT From 0xAC7619…4936C98D to 0x317A93…D6Eb832c1 USDC From 0xEc542e…AD0BbBd3 to 0xabc771…f8E1f036100 USDT From 0xE02169…b4434158 to 0x84b90b…82980Fd64500 USDT From 0x0914E7…ebbE89Df to 0xE1b3cD…e4130BC0100000 USDT From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc7000 USDC From 0xc5a8e9…2A55A2D8 to 0x384a3D…178859EE58729.055367 USDT From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.064 ETH From 0x8a8e77…6e5236aC to 0x38c8b7…50fEA1B60.04852546 ETH From 0x382a84…BaD48619 to 0xfCb90B…9500a3865839.314512 USDC From 0x33B97b…8c173CC0 to 0xee4Cce…11791E160.01886422 ETH From 0xEC937A…ae10cC4e to 0x244E27…CA86CEd577.355 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df3 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000889834425026624 eth 0.000889834425026624 ETH
0x90c475…c89f3d07	22834898	Wed, Jul 2, 2025 11:43 PM	0x5ACD43…8d061259	From 0xb245BA…694B9Cb3 to 0xc2d6eE…1b66B54c1962.9 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef705.018604024337446 ETH From 0x6bBB6a…18B5bcE9 to 0x90403E…1b461b8150304.53917 USDT From 0xc5a8e9…2A55A2D8 to 0x384a3D…178859EE100000.00125 USDT From 0x5D30CE…841e4c1B to 0xA379a5…9202B9CE1.5306101475245621 ETH From 0x1a321A…19349324 to 0x6d2182…8E27C41A0.801189 ETH From 0xD4a5BE…0D605e8D to 0xa1A281…8088399D1.3108571404392246 ETH From 0x7dbf6b…37a57A6D to 0xa19AED…BA93D2390.001928498242286751 ETH From 0xbbD4D2…41B1844a to 0xA71198…b4DB43200.057 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1399861.73577 USDC From 0xB54661…662D00DF to 0xb89b8C…4D3C46b116412.28 USDC From 0xd779C0…a739ee6F to 0x19b02b…4f80f40468850 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249797 USDT From 0x083b4f…A5b88C2b to 0x6a71BF…bB8ccD3f59.99578523609137 DAI From 0xe85d68…753CCED6 to 0xFa8F06…3c7976e21.2 ETH From 0xBDa2De…21e7BBa2 to 0x761273…0400b4c51.6587341001136189 ETH From 0x93b05f…7FF93bef to 0x6441Fc…B37A37c846500 USDC From 0x920747…D3b472c1 to 0x20C3a7…8a48d5A6238.31395 LINK From 0x61F8cc…A076ACaB to 0xb532E2…5842a6761.495 ETH From 0x65Fa74…025da626 to 0x3Cbfd8…5ce70142400000.002283 USDT From 0xC7691E…50881216 to 0x5120A1…eD64B6C70.87578107525254 ETH From 0x814998…1644Db12 to 0x62c70A…68d135E93511 USDT From 0xC953Af…9c0E8176 to 0x792330…D2AA2DB420000 USDT From 0xEbA1f9…21692559 to 0xD33C59…4ad4fB0c10966 USDT From 0xa63169…6F8317b4 to 0x492ADe…e64BC6b51e-8 ERC20 From 0xd26e8f…50C9e80c to 0x839931…6Eae3d25520 DAI From 0x9fEb14…85D9FFB8 to 0x1124C0…E7f9e333153 ERC20 From 0x93766C…3ff308ee to 0xC0F257…993f5b7A11990.005752 USDT From 0xadAbd6…67C3B008 to 0xD10fB9…8a2ce55e50000 USDC From 0x73eEF0…e1795c59 to 0x690BBd…cc1d6A1a400000 USDC From 0xFFd810…2936AEA7 to 0x3142D9…35fd39950.6740698798614883 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000113257931500422 eth 0.000113257931500422 ETH

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