Address 0x3dB3bA00cc9c2BD80cD68A99aB374dA89972a68B

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
0xcff5ae…4076b70a	23292989	Fri, Sep 5, 2025 1:20 AM	0xc17ea9…79166416	From 0x1d53f5…113F423f to 0x8ed9C7…C72105201000 USDT From 0x5F25aC…87F4eC9b to 0x85261d…de0022784.41997899 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993510 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x73e6e4…A855c5bb to 0x7413bd…CF4D3A2e100 USDC From 0x250438…5fa7BdDb to 0xdC0456…04F99acE1 ETH From 0xCF01c5…58577D78 to 0xf68425…cf0f6B951.058420581206522 ETH From 0x937EC9…3E7A1B2b to 0x9DD1b9…5fa067940.02630531 ETH From 0x928088…55a8D560 to 0x9fc2e9…3DAd1cA114498.51514 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x7DDDe7…A61C2671 to 0x076F57…C9249d0B2.26034054563157 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x29F451…284Af527 to 0x49a482…0B5CCA20100 DAI From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA34 ETH From 0xf3575d…a2b6d3a7 to 0x1ab6e4…0022eF525002 USDT From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B100000 USDT From 0x077aF5…aA3Adafa to 0xB5b6C2…22e8Ff199 ETH From 0x24653C…3F3Dc6fa to 0xbe3DF6…7aeaE0E31000 USDT From 0xA7FFe4…9aC28c9a to 0x3793FD…8eD1802725000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x3c1d2a…2a15E0dc to 0x4e7052…A46d630015279612.23970842 ERC20 From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x04d1E0…efE5A04c to 0x74d01e…bC016631828545.1330305608 ERC20 From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xa85fb5…0dD2E201 to 0xB199bd…a0A640250.11924531783375089 ETH From 0xf36C21…0c36719C to 0x339bD5…75113dB15000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D350000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x18ce5d…67535adF to 0xE7FE62…d96f98b25109.798208 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xd6e0f2…b378dFaC to 0x6eEeCC…Af20CA4119492000000000000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xcA687a…bD6C5C63 to 0x13C880…594255A711565.703913 USDT From 0x2641cA…bD2D23e1 to 0x2C4624…51b7cc295 USDC From 0x6f0d49…33fCBCf6 to 0xFa1eEb…C3A1F4aa216879.62 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x19F834…8FE7F095 to 0xeBF88D…e8eC26679.087906e-12 ETH From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xB42320…54d6171D to 0xd09bB6…2442c8DE0.6908804933073872 ETH From 0xBfde21…B9b793b8 to 0x6df5f3…6E78F49e184925 USDT From 0x6EAe1c…f435a459 to 0x91FEA5…33eBC79b9900 USDT From 0xd8aD31…8450F4E1 to 0x63Ca66…4AC4f66c5 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xeCF915…CCc6a2a0 to 0x5a62c4…360729b4133 ETH From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0xe8a178…63AC35AB to 0x164149…F49812571.4208661493028165 ETH From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x1D3E97…A09F1697 to 0xa9Df06…E41D3E4314.999974553888897 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993510 USDT From 0xbb0858…EAFEd3d8 to 0x4e9A85…3b05a0A812.82051 USDT From 0xda4625…F9587FA9 to 0x848e83…c88e203a4 ETH From 0x6f7AD7…5F215C39 to 0xE872EC…D3B22887100000 USDC From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x8cb6d5…e023fC21 to 0xE8CC1f…c0f1b64c0.1 ETH From 0x7D7592…2b8b89bA to 0xD088E2…74205D4c1.3246764223763854 ETH From 0xF309F3…369bE799 to 0xa85eC9…41D2E2012.6389159932475 ETH From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x2cb78C…7CbCE4b8 to 0xD61df1…5e9d22e620000 USDT From 0xE5CD96…5C702dbF to 0x67b6F0…8Fa5Adc02.00025128 ETH From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x1a44A6…9D9Ca12D to 0xe1db9f…bA6C9A53200000 USDC From 0x0bF5ab…357DC7Ff to 0x68366D…31a338650.999950835979255 ETH From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xBfde21…B9b793b8 to 0x6df5f3…6E78F49e184925 USDT From 0x1DAe00…33C6759E to 0x3c12F2…160FA5120.1 ETH From 0xD5ba1C…04323E88 to 0x066778…3Aa35F9a18000 USDT From 0x869d4c…cF3548a7 to 0x1D3FE0…D29f169715 ETH From 0xDAaf6d…678A8022 to 0xE932EF…72D5e8DA16.8 ETH From 0x2c5911…Ce4F22EA to 0xf7DbD9…5ba779650.001553457162974527 ETH From 0xC6A5c0…2111233a to 0x857Ef0…7F4dCbA16.731414265526629 ETH From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.029550589265614127 ETH From 0xD75894…550E8667 to 0x3e0922…01FaeF2E0.015 ETH	0x816A53…47F289db	0 eth 0 ETH	0.000094184973986922 eth 0.000094184973986922 ETH
0xa6641e…587e0fbe	23292790	Fri, Sep 5, 2025 12:40 AM	0xc17ea9…79166416	From 0xD4D203…3a177e74 to 0x81C4cA…a474A9c9100 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xAa7F9A…86110Cec to 0x2092DA…264eA98E1945 USDT From 0x9b0dF9…2f849478 to 0x3F77E3…f06927E450 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xE70F3C…57D336D4 to 0xb80647…edCCC6D910 USDC From 0xFF4A79…eB5EBfF2 to 0xD01B97…A0f2D9f5600033.440917 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x37829F…b9E3ca5d to 0x5dE955…c3D0b30c227827870000000000 USDC From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x9A6455…3a68da6E to 0x170f64…a8B5c933179140.44 USDT From 0x07E287…EB791E90 to 0x0652Fd…b3416d0f76910 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xDecE55…D3299CA7 to 0xCAEf20…10A8ad2785000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xaaAE96…F6fCc13a to 0x97C6Ae…a59effF7100 USDT From 0x637258…056847e2 to 0xF38626…57AAA17C1000 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xc3D446…4d61c267 to 0x251d33…e9dc2c3130546 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x148B66…95B24AfE to 0x95e9B9…A17D9E4C1000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x1CCcee…8A4a7083 to 0x427426…8F4672A8100 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe547fD…f772e7a0 to 0x222A74…1b75779d150537.15 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF512.6964 USDC From 0x66c2eb…64FC7cD1 to 0xbfC1Df…5fdB60211500 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.0001 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397499750.13 USDC From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xBC4e39…311f2b8e to 0xfC5547…20C21cc8165000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xfF8e33…F7a08Cd0 to 0x513aD1…0f3d590222260 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x40ec9f…Be37803e to 0xEBe680…D0D2119f31100 USDT From 0xc1E505…E52AF754 to 0x73Ebe2…203A6a4099000 USDT From 0x67E7e9…9dB52B4F to 0x849B2A…54877E6c4525.91 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x2641cA…bD2D23e1 to 0x2C4624…51b7cc295 USDC From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x17Cf19…D4B2799c to 0x1F5732…78D82619259991 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x458015…e0DBdFb7 to 0x55FbeB…A2DA87d486382.371 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0xf358E2…bd4ca0f1 to 0x89C961…a5a0FA70193759.49196 USDC From 0x9f335d…AaB9Cdd2 to 0x7B50F6…B02F4C36100 USDT From 0xF5430a…B8021587 to 0x773a3A…74d1155B50000 USDC From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x87e599…d903029d to 0x7A2c65…Be27839150000 USDC From 0xf0ddd8…76d8DC5B to 0x6C1f7E…0ee73E95460 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91200000 USDC From 0xd2fb82…7cCde3eF to 0x82ed70…59320987137000 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xeBE544…6474Df35 to 0xb30070…339b9144100 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC	0x41BC6c…42130297	0 eth 0 ETH	0.000164069214548587 eth 0.000164069214548587 ETH
0xbf19f4…ce09fded	23292724	Fri, Sep 5, 2025 12:27 AM	0xc17ea9…79166416	From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xE73444…3210e691 to 0x0c772e…F47f258C5.00224102176576 ETH From 0x114D84…ea75D1F1 to 0x2F30f0…4ce44bB6170400 USDT From 0x458015…e0DBdFb7 to 0x55FbeB…A2DA87d486382.371 USDC From 0xb85D32…66EAf7fD to 0x6d6124…43C1f6001 ETH From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f05448.52918521 ETH From 0x5A151a…639D4f63 to 0x05FC54…b66B410b2318.650714 USDT From 0xbB05df…802Bb72F to 0xF86309…CeDa87431.561684754 ETH From 0xE6d25D…BA6ceA4B to 0x05C973…2885D46c100000 USDT From 0x2Ca847…d8858f24 to 0x573B1C…0CD68F7E1755 USDC From 0x89cA9c…4edB3002 to 0x9fe03a…384d86db100 USDT From 0xcFd661…c7E4Cd42 to 0x5aEE68…8542e885100 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x67E7e9…9dB52B4F to 0xbCb1f3…82818B7228677.02 USDC From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x34BFE8…62329AFf to 0x68A5B0…6257fB431 ETH From 0x1CCcee…8A4a7083 to 0x427426…8F4672A8100 USDC From 0x673050…E56877EF to 0x10bA55…BA6CA1dD550000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xc0d55d…4e500D72 to 0x191A97…1113FbE64 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xc3D446…4d61c267 to 0x251d33…e9dc2c3130546 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954234.4 ETH From 0x2641cA…bD2D23e1 to 0x2C4624…51b7cc295 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x932F77…0E3702e9 to 0x759c1c…4A299bE41000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x637258…056847e2 to 0xF38626…57AAA17C1000 USDC From 0x39E901…5F1F60B9 to 0xCf4f79…35aA05764224.608 USDT From 0xF5430a…B8021587 to 0x773a3A…74d1155B50000 USDC From 0x8b2376…c40790a2 to 0xC3094b…de94EcC4200000 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a77309 USDT From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0xf14FE9…7Ad0D2Df to 0xfE2704…6Dc7199425000 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xC1aac9…8645C27F to 0xaa75F0…A416601A3.49414162 ETH From 0xF031E9…28DFa29d to 0xef550f…81995Eb8100.00881467398114 ETH From 0xf25Df6…6A11924B to 0x69af9C…9f56e5CE6.612352398084863 ETH From 0xE37845…d2a62e68 to 0xbecBfa…ce93A7b311.59980678770172 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x4ce336…8B5B2cF5 to 0x85A5aa…4556535863.4426878 ETH From 0xDecE55…D3299CA7 to 0xCAEf20…10A8ad2785000 USDC From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0xfF8e33…F7a08Cd0 to 0x513aD1…0f3d590222260 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xdD4059…C8c2166B to 0x1576ef…2AD0800E1000 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754300000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B1.25 ETH From 0x273Be1…6E5e77bA to 0x78f65e…465fcff560 ETH From 0xE70F3C…57D336D4 to 0xb80647…edCCC6D910 USDC From 0xe547fD…f772e7a0 to 0x222A74…1b75779d150537.15 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0x07E287…EB791E90 to 0x0652Fd…b3416d0f76910 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xD12999…Bb84b262 to 0xE0CeA8…b2D8999330000 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x1eAB50…271741EA to 0x18F980…ee557147662999 USDT From 0x7a2EC0…4A49f266 to 0x66ddf0…dB59c0AD54600 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x7C26DD…3F71D4a6 to 0x2E94D0…8a855eB740353.1 USDT From 0xAB8C50…E1BebC3E to 0x5e1C90…fe471Bd9850 USDT From 0x66c2eb…64FC7cD1 to 0xbfC1Df…5fdB60211500 USDT	0x41BC6c…42130297	0 eth 0 ETH	0.00011007422251072 eth 0.00011007422251072 ETH
0x51636a…5981970c	23292526	Thu, Sep 4, 2025 11:48 PM	0xc17ea9…79166416	From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc190A1…4484001E0 ERC20 From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xaa5a0b…D76Cf6F0 to 0xEe1Ba9…b586d484148.999024 ETH From 0x1aDF8A…b58E3fFE to 0xeFb552…b684e5f63470317.71053 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xa09136…915b319c to 0x1B9e87…bd99e6b2192250 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x86BF22…47b695F6 to 0xFF424b…AA22Ba5a1000000 USDT From 0xca1d16…C0853b66 to 0xDAB5Ae…3Ea5Fa72500000.001122 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x8DDE76…21216cB4 to 0x7f8149…c369881f4.058178040386988 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x0A4F6e…ccc088b9 to 0xA532C3…232e50A02000000 USDC From 0xCeAD39…449f2323 to 0xdD5F55…Abe560431165 USDT From 0x517e5A…67f14949 to 0x1D19b5…E84F233d365.55814258152736 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x9dbb4c…B63ec7ee to 0xaeBA24…62c22425512851.982562 USDC From 0xEa0ABa…CDF394A8 to 0x8701b5…43b1F4C146.929975709999994 ETH From 0x911C8D…d8caDeE3 to 0xce0c01…B734D1F515009.126192 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xC78D1B…1c285042 to 0xC6FAd9…4D2AC5F7200000 USDT From 0x54FC68…5dc3c369 to 0xce0c01…B734D1F515504.673362 USDC From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0xa44782…F14aAdDe to 0xe7B780…16927EF710 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xCf6343…3B048d57 to 0x0FB106…110753af945021 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x989632…900e8d6E to 0x8D1947…6e03ba9110000 USDT From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0xF3e503…Dc582514 to 0xad2Ab7…7f8d2a5010 USDT From 0x185FB7…A3072F4E to 0x604D0A…f3b35E9F24025.13 USDT From 0x18A22b…8B56954E to 0xb2DfFA…764BF20B0.001592840309375787 ERC20 From 0xECF48e…E663fC9E to 0xce0c01…B734D1F515263.180621 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x710FfE…F5caCb83 to 0x17e5fb…5e654E81593.792 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x2c5158…59e8dF75 to 0x9fe56f…dEA75791139.99 ETH From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x04AefD…02922Afe to 0xD34754…D6bb78EA5 USDT From 0xB793C0…BfF10B8b to 0x47C916…6031021238874.751908 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x20EADf…731576A4 to 0xEd6A68…f77C54EB100 ETH From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x34AC20…9445451C to 0x9E5Ec6…e240e5F875000 USDT From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xfCecf1…177DaFc3 to 0x59994A…E4841E2F10500 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee280071 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x4578Fb…974Aa720 to 0x8B1160…07D391e81.2866239230316685 ETH From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x092407…9373D720 to 0xF33E8F…27D88Df460000005100000000 USDT From 0xC4Db5d…5852E611 to 0x9ceca4…db7D23280 ERC20 From 0xA389D4…3AdB76b5 to 0xf5FCF5…1620D6BE2500000 USDT From 0x60bc32…26275a45 to 0xd61121…4b1512c01100 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a150000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d285300.52 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB234640.816621 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x5e34F9…20B0b64a to 0x8A48d5…3386a6f4419837 USDC From 0x40e7d9…2CB3cF28 to 0x94A8B3…83184D141000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x1EE5fE…8f4F02E9 to 0x86F947…16Cb19971000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0xA6EF8f…39484B61 to 0xfA99C6…a26B498e260000 USDC From 0x7093bC…5370cfE2 to 0x83AC48…24054122840 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x9729e0…3635635C to 0xAcB7ce…65cFD8D62357.28 USDT From 0x6b607D…61Bb4d0B to 0xcA05e5…9306f98310000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x3c6A86…94Ab475E to 0x9DeA8B…935D9b4d353915 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xAfa788…34444D67 to 0x38Fc63…A3b501c680000 USDT From 0x418D99…03325F99 to 0x812074…F4f42dc3195 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0xF34AaA…30254E7C to 0xcFe262…213925Ec150 ETH From 0xeE6aB8…6888305f to 0x9BCd29…Ed9f26Fd284149.934624 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x045429…320Aa328 to 0x8ef5A1…6448B54E23.021240327348284 ETH	0xF9B29c…9b588138	0 eth 0 ETH	0.000171085126052556 eth 0.000171085126052556 ETH
0x9a7adb…564807b4	23292523	Thu, Sep 4, 2025 11:47 PM	0xc17ea9…79166416	From 0x77e625…3F2807C0 to 0x8900FD…4fD7F2F2199999999999999970 USDT From 0xc49b38…62E3E0B3 to 0x62D402…8e1DDC8C214625 USDT From 0xeE6aB8…6888305f to 0x9BCd29…Ed9f26Fd284149.934624 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf650000 USDT From 0xd90bb6…6B52aA8C to 0x29D90D…a063109c5e-9 ERC20 From 0x387872…670d9701 to 0x318b4b…330F886F50 ETH From 0x58631B…4E2C686E to 0x33f0d2…3bD701dC44.145812077675174 ETH From 0x53c902…2F3063Fa to 0x6d7D74…2640FCE510000000 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F50.3934 ETH From 0x4C7366…6ffe61D5 to 0xcf6902…2A048D57945021 USDT From 0x0FB80e…590753AF to 0x283Db1…a947D838404541 USDT From 0x597eD0…275b672a to 0x3Af331…E337c4d6128.9998887835522 ETH From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0x41e38c…c22edfa3 to 0xF5FcB1…8cadBBA41 ETH From 0x20440e…0079FB1E to 0xb318e2…E182bCB710 ETH From 0xEb2a11…6B9038cE to 0x98c485…46FC8C2f7000000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee280071 USDT From 0xae18fc…b0d311d1 to 0x760fb0…E64fFe7850 ETH From 0xf9013C…1A968Ece to 0x96bcfF…dA9bF8A7173250 USDT From 0x393101…4d1090b9 to 0x7c5cA5…cED7A8980.11589419 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1917 ETH From 0xB2DB02…367d91F6 to 0xFB990F…e65e2b4c40000 USDT From 0x50c979…3d71D6d3 to 0x597e11…e75B672a128.9999 ETH From 0xCf6343…3B048d57 to 0x0FB106…110753af945021 USDT From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61000000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.079283 USDC From 0x022fF7…45ddb6C6 to 0xf4DDAf…5CC5872E828183 USDT From 0x53FfF6…A6cCA54f to 0xd7568b…448b0fE3300000 USDT From 0x82722f…07B3153B to 0x791449…953Ab11C73164.3316 USDT From 0xD75181…ea8b0fe3 to 0x7E898c…9Ddf8107200000 USDT From 0x6DFEFD…8b105AaD to 0x2762Ab…7a82B533299870.07442 USDT From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1119076.249563 USDT From 0x760feA…E04FfE78 to 0xFeDbcD…a0201Ac250 ETH	0xF9B29c…9b588138	0 eth 0 ETH	0.000065459800675338 eth 0.000065459800675338 ETH
0x733603…dd146ca4	23291748	Thu, Sep 4, 2025 9:10 PM	0xc17ea9…79166416	From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553859877.586984 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xb0de44…5399B09B to 0xDf9C29…A0d812F85250 USDT From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x8F75Ff…999FF276 to 0x0703E9…e422456347 USDT From 0x7A60dB…A7dced90 to 0x5dEC30…13F5182c59.05 ETH From 0xB1D58d…C5282794 to 0x8DAE65…bC8dff14174.858862 USDT From 0xa21D82…3619CD30 to 0x2B80f2…656CbFE61224320000000000 USDT From 0xB900ef…44Cdc71B to 0x4dB146…f50AB50c500.65 USDT From 0xCC6E2b…9FCb445f to 0xaa56f0…2242Ddbf5.499050661204635 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de10.623856 ERC20 From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1400 USDT From 0xA64bb2…31dCc2A1 to 0x2994DF…3a502fc525000 USDT From 0x638Be1…12e6C36e to 0x7C0861…9c9D6D3510 ETH From 0x1473a2…42c5CFaf to 0x691aa5…1921963359.12 USDT From 0x360db9…4AD71281 to 0xafCeE9…ce112F4f38.69082399385355 ETH From 0xb2af98…8dfFC462 to 0x43AFD6…320FcaE010 USDC From 0x68bd3c…864Db7Ee to 0xa99E53…E11907C6584.519391 USDT From 0x625E52…459fdDD0 to 0x449b03…4d55Ab1a100000 USDC From 0x09c9A1…327014cD to 0x852C27…0C7C54a60.5 ETH From 0xa4324B…041A6b9F to 0x3640bD…3CD77cC10.01 STETH From 0x2c2Cde…d8615B92 to 0xdAe75E…07C2262A1099.416818 USDT From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x06C92b…328BE385 to 0xEC6Fe7…b55106E992500 USDT From 0xB900ef…44Cdc71B to 0x43faBb…99e14d852001.65 USDT From 0x682eEe…a56Baa39 to 0x864249…33b2fd041218.27 USDC From 0x811Fcf…293bb35c to 0xCF2fC0…96FBa191188.826632 USDC From 0xd90831…A71a1505 to 0x016243…2174b8831200 ETH From 0x144cA8…4fEc8806 to 0x3B2445…a9F5323985 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xCae470…870a5a87 to 0xCF79D3…20f21e3a3.73261 ETH From 0x385396…84657E71 to 0xCFf13f…2443f2bF40050 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.023388974224800047 ETH From 0x479cB2…8D300ae8 to 0x4558c8…69C33Fc615 ETH From 0x621Ed6…5AAb3F2D to 0xE118dF…16d8c2D80.1966146 ETH From 0xBb6a54…88D46711 to 0xD1C13D…e6e34eCF249000 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.03228846546043278 ETH From 0xd0895A…4B9c1D87 to 0x1Bcbbb…92fd23491000 USDT From 0x2de12b…53e41e39 to 0x88872e…b5D51Fd91000 USDT From 0x96c6d4…3192857B to 0x5d24f1…a34917815 USDT From 0x1eD478…992c8079 to 0x4D6e77…3BB612a12500 USDT From 0x7fDA3f…a1334444 to 0xbeE992…05e1BEEf10.623856 ERC20	0xc02B4A…f10D43C6	0 eth 0 ETH	0.000213517621487456 eth 0.000213517621487456 ETH
0x0f61a8…6ca01e8d	23291722	Thu, Sep 4, 2025 9:05 PM	0xc17ea9…79166416	From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e800 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xdf5615…2dC5Fdc9 to 0x5dbD0F…336ffa5c5000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311500 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x7f5eA7…a45b7868 to 0xb94773…1a774072100000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x703fef…D4bf7607 to 0x182727…7b89cB97593.792 USDC From 0x9F42b9…1986D86B to 0x166ff0…810e85E0100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x831917…9B81f4fa to 0xAd8a05…A5aCbCeC32532.942008 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x83a003…d53641e2 to 0x674F4c…27B8e7552250 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x08C705…35e0f104 to 0xe23C2c…AF43b8172.322 ETH From 0x54ecc1…1c4b0b30 to 0xF6Ab7F…f7086fC10.004 ETH From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0x43e3E8…f3C8DCF0 to 0x8Dad95…081DA54E0.23 ETH From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xC71b83…61307Eb6 to 0x4f7B3e…Af9330634.5 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.049504 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x53f18d…f46AEF36 to 0x78Af78…7D5517c80.2131922 ETH From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x3429f0…4AAf2694 to 0xF97C22…Cb92D40E19989478822000000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6737000 USDT From 0x1c55Ac…deAFf30C to 0x49eE2E…b66338CE550 USDC From 0x6b5573…FB275feC to 0xEf811d…fAc5D5AB6000 USDT From 0xE4C85B…88eF8961 to 0xaa56f0…2242Ddbf1.0499816563271491 ETH From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x807F83…315969ca to 0x5A4BF8…a81D88e399500 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xb7cDE5…B3754D5e to 0xb5A48c…46B910a020 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x684917…1FCe35e9 to 0x8657ee…D75Dbcc60.2269750964669716 ETH From 0x39D400…6Cf62bAB to 0x4F2a55…37Da76b90.028022080472042316 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x31Ba84…7eE2E8eD to 0x9aE479…0B1fDC5B275 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0x08C705…35e0f104 to 0xe23C2c…AF43b817268.636089 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0xc3D446…4d61c267 to 0x8E3A8B…3660b055201800 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E3057829.711447 ERC20 From 0x56E59a…085c71D0 to 0xB77Fa2…8c96c3F651549 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xa51C81…Ab8b7bD7 to 0x02Ae72…391874271.6001 ETH From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x69f6f5…4bC1f55b to 0x207C38…577A72260.01528125137 ERC20 From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xC81185…5221ac12 to 0x3232D8…86655d262250 USDC From 0xb4D6Ee…96DaCEb4 to 0x606FCF…7633094896990.542848 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C1815000 USDT From 0x831917…9B81f4fa to 0xAd8a05…A5aCbCeC32532.942008 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x82A002…2Cf6b764 to 0x23A20B…9EbB84F88510 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xA2Db8C…3cFB4A11 to 0xA17F68…EFc0ba6B23185.91 USDC From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xA2cc9c…Ab947c70 to 0x57D67b…1732febc1163 USDT From 0x7C319E…c865A108 to 0x587F56…5dEf6Bc41.3887e-14 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233819.424513379220162 ERC20 From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x87C47f…42929dc2 to 0x83d564…ad72F8EB1.767093542438584 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xc8B4a5…01dFd1Bf to 0x80f8Cb…3f86680E55230 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x9BD384…1B69496D to 0x29DbD9…71550C770.005716230010207553 ETH From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x4aD556…80ae352c to 0x8F9E31…523c8b6710 USDT From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f115000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xc63276…Df298A2d to 0xEe768E…1fae49e18850 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x1E8b8a…c4CBE92b to 0xcfb6E5…d68B56Af2.035141956596383 ETH From 0x6c6b60…d306789d to 0x9d4123…989647aa583.227494 USDT From 0xE8e8bf…F389cF96 to 0x8AD758…Fc49365a49.06755975 LINK From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x374d1B…893E5c39 to 0x564350…3ABf02205000 USDC From 0x88de63…7e974a2b to 0xcaCE65…84a7Ef7030.021659 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xD5ba1C…04323E88 to 0x3dB3bA…9972a68B1003000 USDT From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x57AA6d…53dD29ea to 0x749774…abD68d551 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb7cDE5…B3754D5e to 0x65309C…184BB21650 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xf232b7…A2f9e515 to 0xA9db01…A198358F1 ETH From 0x36Fa83…EEF6E71A to 0x9034F1…fF5B003745834.88 USDC From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x31E6eA…69277506 to 0x5D7E60…BC731DB254812.87292 USDT From 0x5a119e…c4f03792 to 0x5Fef9B…992551F834372.35 USDC From 0x004f4a…33E7b0b4 to 0xF07dE7…6c1B6D1E28829.25873 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xa865A2…50E43f7a to 0x9Ad3B8…18929792250 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x36479D…4Ed77cc1 to 0xa43bfA…961a6B9f0.005 ETH From 0xABBe35…6a0f1caa to 0xce937f…0B1000b81 ETH From 0x9d4B7C…021809E7 to 0xb93a66…26c3831C90.74 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x17358e…B792a08E to 0x208b24…E110F32620010 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC 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From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x5d7e4e…a7731DB2 to 0xfd08d6…2c54E14F67158 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x817b62…80536540 to 0xD083e8…199c1D871000000 USDT From 0xfC2d28…1679c10E to 0xD5f74d…FA8BA15a733.339283 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE1.3062918362951375 ETH From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x900df5…B5E90a87 to 0x6aa9bA…46Afe8D31846 ERC20 From 0xed03c6…9BF4257c to 0x6914aF…50D5acC2500 USDC From 0x9d5cC3…CC80a7ce to 0xEd1098…aAB35D73170000 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81816.464 ERC20 From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xDA2142…6c69Af0a to 0x427cBe…AA570dA52000 USDT From 0x3Dc73a…13cf57E1 to 0x260C8C…7345fA75200 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2DdC03…e828B97d to 0x84494f…57528b6E1.0295092616499737 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x41163a…9F2b6740 to 0xDaee1C…8452468c688.83 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xcbaB40…305e82e6 to 0x9aaBF6…5c18972080 USDT From 0xA2Db8C…3cFB4A11 to 0xA17F68…EFc0ba6B23185.91 USDC From 0x7f5eA7…a45b7868 to 0xb68554…22f74d4E0.05 ETH From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xed03c6…9BF4257c to 0x6914aF…50D5acC2500 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x67Def8…B3F30506 to 0xfc589f…6F045f9357000 USDC From 0xc97B6E…8ccee606 to 0x3177A3…58C2132B50000.01544448831 ETH From 0xCA3832…67b1C4a9 to 0x55a131…3DBef04B37.224245741088005 ETH From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000.0002 USDT From 0x8C6B2d…7e12D830 to 0x55C362…6577725e26222.5 USDT From 0x320fE1…7E417534 to 0x7259a5…3793A8940.15 ETH From 0x7ad266…7528ab24 to 0x069736…E173Bd6116009.81 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x1F1027…592f2D81 to 0xb857A6…2cCA640B1080 USDT From 0x185D9d…d32B6e46 to 0x01c3F4…100465c33588.10771 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x406EE7…6cEAeBfA to 0x8D29DD…d751B0CD59000 USDT From 0x0E4f46…0dc7739d to 0x84951F…2e48443d0.001 ETH From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.03906120511698027 ETH From 0xdc54eE…d0c8f808 to 0x2BFB93…57B16f9f1000 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x63F8E9…8c2b60Bc to 0x2f23CF…08acD7F81.3539322550645148 ETH From 0xd8B662…6399Ee44 to 0xF0a401…5387B1F71200 USDC From 0xdAE6c7…7679DAE9 to 0xCcD83C…7E2c0c998000 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x41163a…9F2b6740 to 0xDaee1C…8452468c688.83 USDC From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0x9334d8…034fb003 to 0x28baCf…208386e93.17641682723275 ETH From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xaB1329…CA9a8e5C to 0xC119fb…308b23B61300000000000000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x007cA6…7D3b1CB9 to 0x418B0a…D89CcF820.0560078 ETH From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x957e85…893aB4a2 to 0x5a2217…3f48f1611094.57 USDT From 0x63a936…Ff89149c to 0xCb7E99…585C2033387.9 ERC20 From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xCAcf89…743D14d6 to 0x50C1F2…eE581B622500 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x8e91F5…83c271BE to 0x121ac0…397eF4691248751.2487 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x1c55Ac…deAFf30C to 0x49eE2E…b66338CE550 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x6bb16c…c642f616 to 0x7BB560…B9D9e68a1450 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xBb6a54…88D46711 to 0xD1C13D…e6e34eCF249000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb0de44…5399B09B to 0xDf9C29…A0d812F85250 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x8a80AE…917e8a39 to 0x52A77D…6DaCa9Ff116.476945 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x17E63a…7e709C65 to 0x5b4BEc…636817971.4266 ETH From 0xFb1947…5BA8e36F to 0xA043a5…c5BB59890.2955 ETH From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xD7eC52…3cC40fcc to 0xDb4188…D8aDe44b593.792 USDC From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x5eAa51…f605174B to 0xaa56f0…2242Ddbf1.279981656327149 ETH From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x6928F3…280b305C to 0xA4C579…b215e5Dc2.69465e-13 ETH From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x38905a…e307d6CA to 0x79c837…432C8171232.92 USDC From 0x8C2dB1…eF0C055a to 0x54D823…1abc97023966.52 USDT From 0xd94254…C709c939 to 0x64a6a6…71c5607983 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xc63276…Df298A2d to 0x430491…19567481103250 USDC From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xA78bfd…9E195d69 to 0x04aC68…a5Ac012122795.825256 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca122423.035201 USDT From 0xBf646E…38BC0974 to 0x55B287…2e4C01C72291525 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d242000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0x0E17c9…df587D19 to 0x369A58…F072018430148.661402 USDT From 0xcC89c5…4c17D453 to 0xf604AB…95e5592D1.31 ETH From 0xBb6a54…88D46711 to 0xD1C13D…e6e34eCF1000 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x406C28…E196b68d to 0xaD2dcb…B55C2D8F3600 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x52A03d…9d1B41C6 to 0x88886b…fC58F94650.86 ERC20 From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x294745…339Cc909 to 0xcaCE65…84a7Ef7021.9728 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT	0xc02B4A…f10D43C6	0 eth 0 ETH	0.002009193239638098 eth 0.002009193239638098 ETH
0x8ca669…bd382ce5	23253595	Sat, Aug 30, 2025 1:16 PM	0x2b4820…81D625fa	From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B350 ETH From 0x9a4Ca3…8d72C621 to 0x1fE658…d4E9356e19.02291093098612 ETH From 0x87Bde7…4A92AD0f to 0x059767…B0F282d20.7906202474066686 ETH From 0xB8A1Ae…E81548D5 to 0x64e5De…707095424.72745065 ETH From 0x414c30…2e7c883D to 0x40bBd1…4c1062501.73e-7 ERC20 From 0xB25750…aFDd3165 to 0xb6d743…c39450106 ETH From 0x3Ed451…64399147 to 0x555c16…224Fb706499000 USDC From 0xBa49c2…9D6B788B to 0x0bff21…FeA81860494888 USDT From 0x5690e2…Ed94502c to 0xdC68bA…923d59733.8103421007558333 ETH From 0x8E7124…CcC08232 to 0xD17e96…3e1Da1213.5e-7 ERC20 From 0x5338B7…1F64231a to 0x5cf538…34a6e6e113 ETH From 0x60Daa4…5748e9EB to 0x8194B3…BCA1D87317 ETH From 0x2F40BD…Adb1D0Fd to 0x4DfEEa…f4972BC517 ETH From 0x1E7828…22E7771E to 0x315111…51945A7E200000 USDT From 0x192D97…e6C89B37 to 0x61D96d…f4f4e2701000100 USDT From 0xb42cDb…E9c23aDc to 0xa907a0…3d1BAD8f6.3 ETH From 0x482979…55b6ABc4 to 0xfb5880…e4F594991.109360868908918 ETH From 0x11020e…4bc90827 to 0xf294Eb…bc4def74171643.8 USDC From 0x3e9dF9…C071c508 to 0x5b4664…c0376f12150 ETH From 0xd93814…DEB048Dd to 0x53F9CF…811d597c0.000001598810418491 ERC20 From 0x26Aa31…06CE5cC2 to 0x9E89cf…6E5F0Ed1113180 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf09458937.2 USDT From 0xce5BE4…f4812329 to 0x9130Bd…F10583789 ETH From 0x24956b…39677D5a to 0x208062…5D2994c1515336.48 USDT From 0x637CfD…D71d31c5 to 0xE76f39…5e42115F4.38843182 ETH From 0xa9F89c…B0B3f56a to 0x85E126…435c45F14.017751318818491 ETH From 0xF51Cc8…140E7110 to 0xbFa13e…467cCB57172268 USDC From 0x3706D4…7Add2803 to 0x7c986d…ff6c858A4.721631892030355 ETH From 0x121581…00607745 to 0x192D3E…233245Bd91.99995842 ETH From 0x851D8e…68FE54D2 to 0xFd9131…144d720F5.790067470754573 ETH From 0x502623…f742320b to 0x03F8e6…91FA587a6.307 ETH From 0x34E036…09BAef7e to 0x9D87aD…ea7DEfDB3.6 ETH From 0x1FD409…00a9BF29 to 0x166dbD…066B76A67.0982 ETH From 0x5081E5…5CC53425 to 0xbD304f…659C308e300000 USDC From 0x876586…73cea42a to 0x1f3F2f…14F6D13511.293641453988576 ETH From 0xC7a0A7…24E244e4 to 0x85F253…45320C974.312462659047474 ETH From 0xa34CaC…44B51F8E to 0x924A01…2943E5f31.781773163499338 ETH From 0x95Ef29…78Bb88F7 to 0x944528…d522BD970.3224588528724811 ETH From 0x79CFf6…250Be9ba to 0xB9D82f…E3cB5b924.104473732885 ETH From 0xeeB0b9…764546Bf to 0xf2f7ae…5F2ce1Eb6.194380190874916 ETH From 0xbb686A…12CB5AAe to 0xb00B43…f44e53f63.36668639 ETH From 0xC2Fa3a…ba642b1b to 0xaa162b…62D31EdE389000 USDT From 0x58ADDe…C64D89E7 to 0x408099…Ab6ca77d20 ETH From 0xcb5430…BeF4Bf2D to 0x431791…CCCB8bDd12.6 ETH From 0x54E8CB…B29d22A7 to 0x082f17…eF6054d15 ETH From 0xE15230…eC17497a to 0x93574B…4f00431F0.4548135038457291 ETH From 0x313406…110E0e5c to 0x79E922…86708565200000 USDT From 0x00de64…2d108001 to 0x3dB3bA…9972a68B300000 USDT From 0x11d795…271b1385 to 0x8F6C2c…cB9Deab03.852039780431986 ETH From 0xAC0AdA…8E14ecBC to 0xd73ba8…410E5c619 ETH From 0xD91A8C…61D853cd to 0x0BfcaC…f6f0B37f1.3390000001e-7 ERC20 From 0x24a0ED…83d22ebd to 0xa08175…21B258390.4748525648206918 ETH From 0xaFeb95…8d6c07A4 to 0x7e9694…463d36311679457 USDC From 0xE99aa4…1201e93f to 0xc19A23…B65BB5B467.79 ETH From 0x27f104…Fb69315D to 0xdac360…Bf4104c95.772726861479688 ETH From 0x23EEDc…5b0Dbd3F to 0xCd89E3…afeC079318.321 ETH From 0xc53935…69BdeA35 to 0xEDbbDC…194cff8D4.9999e-7 ERC20 From 0x084b61…c0C9A5E2 to 0x504220…694f30ed3.3220258729435392 ETH From 0x6FD26D…58978AB0 to 0x1E805F…1AB694b4250000 USDC From 0x20D91d…96A20650 to 0xebc9DB…cEA038E910 ETH From 0xbC88D9…a2199aE6 to 0x3D7753…1aa7b6B43.7388089773614883 ETH From 0xB4efE1…5806Cc97 to 0xb80176…7a6DCd393.2705574161648 ETH From 0x5a3938…ab037dFB to 0xa4EE1B…0CA3ba8E2.8646916211323368 ETH From 0x475aE0…f839dEfA to 0x12a2e9…C46D0EFf351.9 ETH From 0x8d771C…584472e5 to 0x3E82bd…c45221f615.061662053584428 ETH From 0xFB8d11…0b2F6752 to 0x3455FC…5F5e16e0949900 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xA93766…fBA2A915 to 0xd2943e…D3A142C175 ETH From 0x25C9b1…359c05DA to 0x3f9421…b1B0DBDd4.68879087 ETH From 0x221369…a09A6ff3 to 0x5EF0b7…896a6d285 ETH From 0x5AEF33…747B8218 to 0x8f8ea5…EeD82E273.66730428734411 ETH From 0x7A3825…B80C4EFd to 0xd53d92…e83390540.029169133698 ERC20 From 0x068ED1…37a9cA9F to 0xE8a5B4…1862eEdb13 ETH From 0xAE857E…6B4F2027 to 0x1859A9…Cd3A76B6145586.204462 USDC From 0x57baE6…1BCE88f3 to 0xB8FfdB…137241935.97053e-7 ERC20 From 0x76889E…adCcc32a to 0xcDEDE7…B57eF91f0.1446394196332912 ETH From 0x92F50c…487A2318 to 0x70A765…225564D24.909816871956482 ETH From 0x187A34…62385105 to 0x69C01d…9931153f500000 USDT From 0x2e2b62…269137eb to 0x5083BE…4D21dB4c12 ETH From 0xCB0Fe7…0d159Ce4 to 0xAab332…D6b596DF3.85426349354505 ETH From 0xc3b411…73D19406 to 0xc14C6b…d19e28804.6436896900801505 ETH From 0x391674…13F87541 to 0xa09156…7f5B319c149900 USDT From 0x0a4450…3a75bf94 to 0x4843B1…386E789f120 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000125564913516224 eth 0.000125564913516224 ETH
0x5c8c0f…f9be9118	23250093	Sat, Aug 30, 2025 1:33 AM	0x2b4820…81D625fa	From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0xF648fb…Ae9c1141 to 0xaC324c…bFf7d56550350.5 USDT From 0xe0Bb65…550Ed3B6 to 0x90403E…1b461b811001501.50001 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x1933f9…404EA431 to 0xA47c21…483FD97D100 USDT From 0x3DF168…46f0888F to 0xaF6D33…109b72ce480941.052677 USDT From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E10 USDT From 0x62E981…1644304A to 0x40e4d1…6016be3640977.126926 USDT From 0x0E17c9…df587D19 to 0xdC89Fa…0375F63594554.609884 USDT From 0x50c199…72522DE5 to 0x8420Da…51a20E3741000 USDT From 0x0Cb66e…2e28370D to 0x458caD…9A0c52C3100 USDT From 0x4A976D…96DF1A1c to 0x178B08…1ef00CB210 USDC From 0x5aC717…D03B571E to 0x1e7282…B38f8Cd01.81347172705e-7 ERC20 From 0xe97cb0…e06B6AA5 to 0x9B1Ebd…5F82394c30865 USDT From 0x55c380…7132dCeE to 0xfC269D…fD11020E70100 USDT From 0x702e95…60868598 to 0x6CA071…cBb4192436000 USDT From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x28AC5f…71377201 to 0x83a59C…7D5043951097157.89 USDT From 0xd14340…9D3ca3a5 to 0xc45238…B00c162210 USDT From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f464581.574531 USDT From 0xDC9eA7…7abF05c2 to 0xec8EC1…8F1F417f499900 USDT From 0xEb1A7A…929FF40b to 0x5fda9A…28beC3bE7559.021023 USDT From 0x66a731…6D60745B to 0xEB900E…bD62aD69100 USDC From 0x46Ba8D…1Be1Be6D to 0x26033F…E09d6fC40.11456879741716103 ETH From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE223385 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a550000.003284 USDT From 0xFb7673…E52aB827 to 0x9fe03a…384d86db100 USDT From 0x06F1b7…4C5996ff to 0x760471…efAf15ca10 USDT From 0xD8B72C…678F18A9 to 0x64f2eD…0AD05995233423.57 USDT From 0xf0D96f…bB203316 to 0x84F45E…05fCE6a81000000 USDT From 0xA8b330…3e4F992e to 0x205DDE…A42fB8f110 USDT From 0x00de64…2d108001 to 0x3dB3bA…9972a68B300000 USDT From 0x59a2Ee…730688e0 to 0x04978B…088f52C440425 USDT From 0xA871da…77A3B796 to 0x1CC646…d3799a19189805.72 USDT From 0x751c5b…6ecB2395 to 0x0FDF14…86a943a6305365.000004 USDT From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d999997.005521 USDT From 0xFb72D5…378789b8 to 0xA6f1d5…B1be50391995000 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2300000 USDT From 0xd7551B…342EACff to 0xa8DD4b…f7D56FE124500 USDT From 0x1381C0…c756858d to 0xD66264…A009Ce0761000 USDT From 0x8514c9…711D491A to 0x06B3B8…e5957985332791.87 USDT From 0x80e835…691348F9 to 0xbEb2ac…BD7cAaFf1 USDT From 0x02c49B…8da9869F to 0x98a68C…Ee482433100000 USDT From 0xF2dbB2…d5DDFBB2 to 0xC1146B…bb780b6A34941 USDT From 0xeDfE4e…d84Ad30d to 0xd3AD8d…A60FF290150461.034629 USDT From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF24542 USDT From 0x9aa038…a3C92E09 to 0x163Ec3…38Eb0004300000 USDT From 0x00de64…2d108001 to 0x9d2be9…D07184F23000000 USDT From 0x46e9F2…338F4a13 to 0xB33D16…4b66E1Ef44683.20001 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F62850 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e47208.06 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000072903607783268 eth 0.000072903607783268 ETH
0x4ba8b5…d0610b3c	23249687	Sat, Aug 30, 2025 12:11 AM	0x2b4820…81D625fa	From 0xce139C…3f033CbB to 0x2C48Fb…FA04A45D6779 USDT From 0xA184a1…7beF10EC to 0x0EfE27…92944D1B26598 USDT From 0x2C8452…6A6080Eb to 0xBB62de…Ab308DF73.1178 ETH From 0x3E7Cc7…64ED06fC to 0x41F3F1…cE97f6f93299.97212945 LINK From 0xE9D099…9871ABE1 to 0x6a40bd…849355451e-7 ERC20 From 0x00de64…2d108001 to 0x3dB3bA…9972a68B300000 USDT From 0x87AEbc…42Bb4d31 to 0x7114DA…8227ba3D494 DAI From 0xbD7320…73b05b17 to 0x26F313…b480c9F72.2521725217e-8 ERC20 From 0x233Bf8…Ec068786 to 0x3951b9…BFCd3d6d0.017302 ETH From 0x730636…50e85B96 to 0xDE63BA…bcBc1703250 ETH From 0x8059E6…5958d9E1 to 0x0bf614…2AeB42Cd5e-9 ERC20 From 0x6773aD…26DeBe0f to 0x1e1bEa…6525E51A7.982722e-10 ERC20 From 0x545234…CA362cb8 to 0xABCf55…f631D2e22337.10113 USDT From 0x535BDB…bFB508EA to 0xF0397b…061E0A233319500 USDT From 0xFB260D…EA5F3CD1 to 0xbb6cec…3C8654E22000 USDC From 0xbFa02F…4Bf3c0d7 to 0x0ab7D6…a2678DB60.003 ETH From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566291000 USDC From 0xEd9C68…FBab7738 to 0x04C8C1…f0fe520D0.02649534 ETH From 0x204209…0F5c9108 to 0x6be942…802FF5Df850228.01 USDC From 0x369004…6e464618 to 0xfC269D…fD11020E461450.4 USDT From 0xaE2c4C…1Fd2D9f9 to 0x3AD385…5ccE0bA4225000 USDC From 0x27F5F6…44F249ef to 0xe8e780…41AC7a3b10000 USDT From 0xe4335d…86179bE4 to 0x2350dE…D9E74c0617684.17 USDC From 0xA76c70…1BaB035E to 0x1809cB…71DcE5671.000132017e-9 ERC20 From 0xca90F2…7c24eBCc to 0x2Dcb0b…FaD76FC4500000 USDT From 0x1D62Ea…d365F01F to 0x2D68D5…11429BC21394.80204219 ERC20 From 0x7BA126…FC1591c4 to 0x6f5026…88028c4a0.1 ETH From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7125 ETH From 0x8CE62B…4dfcE98A to 0x4301B0…c72d14F228877.03 USDT From 0x704214…8616b6c2 to 0xd90D89…511b650B7.24577528e-10 ERC20 From 0x213495…f4C79d94 to 0xf88370…Dcf237f4540.321491 USDT From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f10000000 USDC From 0x7A7A07…90a0d19d to 0xfC5C95…dcDCE1840.2 ETH From 0x849B2F…95800483 to 0x700209…F46698bE0.000001399730053989 ERC20 From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b83121203.36 USDC From 0x623211…BF551044 to 0x002Cb2…376f3cdB0.023313921332595893 ETH From 0x549d83…57963425 to 0x78E29D…a3A214f6650 ETH From 0xBA323D…739494bf to 0x71C094…fd0276b11497.7396 USDT From 0xFf4a10…f1B936FD to 0xD45092…77e9515a329500 USDT From 0x623211…BF551044 to 0x8A04fd…3dF5709532.2 ETH From 0xE32e59…2e2BE647 to 0x503b45…B914789d4000 USDT From 0x68611E…c2713732 to 0x733738…2f9A039116000 USDT From 0xd68001…8ca58c3A to 0xa2B678…19B1A6913090598.347732 USDT From 0x2e04Da…93027F80 to 0xfDA853…f805E9105130.277896 USDT From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b4.025963754313726 ETH From 0x199E32…d02f7982 to 0xbB57D9…6b58D926100000 USDC From 0xDD5FeA…2614fc9C to 0x3861b5…6F7D379B43243.113492 USDT From 0xEfc443…9BD58f5c to 0x1D0D06…0261f1fb261.7517 USDT From 0xE291cc…5c0ad342 to 0x48E64C…d7ba306C201.219528 USDC From 0x2b9e0C…B4c22A5C to 0xb6aad7…DFA0041A0.000002638612 ERC20 From 0x2a500f…449590CF to 0x3F1A18…157734D7369907.3 USDT From 0x138227…5A6A2103 to 0x04B872…82Fb712D10 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1917 ETH From 0x939D0f…D92eEB3E to 0x116651…073D502d70000 USDT From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab5000000 USDC From 0x9E399F…64f01150 to 0x6d3aC2…F6Ea1e140.13753232181159356 ETH From 0x608411…6159d529 to 0x84Ee92…396F1c2c1.4e-8 ERC20 From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f1000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00009795426695832 eth 0.00009795426695832 ETH
0x9d7247…9ac8189d	23248704	Fri, Aug 29, 2025 8:54 PM	0x2b4820…81D625fa	From 0x204209…0F5c9108 to 0xbba184…9d3e567A1620.93 USDC From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f464581.574531 USDT From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF24542 USDT From 0x00de64…2d108001 to 0x3dB3bA…9972a68B300000 USDT From 0x95AC5b…2CF1d3dF to 0x8B1074…bc091F2026.5 USDT From 0xfE6Dd7…BD6304f1 to 0x134Ef5…639E10c20.91 ETH From 0xb6456e…3Bf2E73b to 0x542965…CD64bdf75000 USDC From 0x3Db7E2…fb72A68b to 0x85Ba5d…c1DA7c6398000 USDT From 0xc8785d…73881b81 to 0x52f7af…85E2e9D517000 USDT From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB5260.82 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535137000 USDC From 0xb8802F…1b935971 to 0xe31808…1e7cc7061500 ERC20 From 0x87AEbc…42Bb4d31 to 0x91C75b…772E1539189 DAI From 0xd7551B…342EACff to 0x1FB2eB…0AA5Bfa63787 USDT From 0x796ec0…18ba438C to 0xB9aD06…eC4161e90.25 ETH From 0x6f6074…00d87c47 to 0xDBDf6D…31d1DDf89985 USDC From 0xdAc48F…a131CC1E to 0x300404…0FD413Ea0.027105674279642025 ETH From 0xC04AFC…3DF1881a to 0xA1059F…1303Be0110000 USDC From 0x0B8Ea0…5EE85E86 to 0x3c5d93…0791f3669793.33 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000051177630563922 eth 0.000051177630563922 ETH
0xf71998…6156d26c	23248697	Fri, Aug 29, 2025 8:52 PM	0x2b4820…81D625fa	From 0x693023…99E97f4E to 0xf431eA…13063637799.75724 USDT From 0x9Fd349…eA576d45 to 0x9969e0…a5A21db33.269244086e-9 ERC20 From 0x399b11…166DBaF7 to 0xa9Df06…E41D3E4310631 ERC20 From 0x423df7…fF417537 to 0x179d64…271Fa1dE0.004017474161795411 ERC20 From 0xb6456e…3Bf2E73b to 0x542965…CD64bdf75000 USDC From 0x136a87…8b5F84c0 to 0xD70c51…D1cCCBA60.005410984728971131 ERC20 From 0xd64F99…3D1Eb5b2 to 0x1aC4f0…9913A66c10000 USDT From 0xE42A1e…a3F56983 to 0x9aea33…51Ee0B3c37151 USDT From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f464581.574531 USDT From 0x9aE3Ff…6DeE0B3C to 0x5E427A…eA4AF82C304997.94 USDT From 0x17cb7F…935F0a56 to 0xa9Df06…E41D3E430.000022917818521433 ERC20 From 0x00de64…2d108001 to 0x3dB3bA…9972a68B300000 USDT From 0x1aca40…6713A66C to 0xEd738c…e426D3C531399.10991 USDT From 0x49Ec39…012d1C02 to 0xB645BE…59951d1b1e-8 WBTC From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF24542 USDT From 0x2F5Bc6…97B20826 to 0x7CFfb9…B7ab364f15232 USDC From 0xc55658…2d21d941 to 0x682bd7…83B6f15230566 USDT From 0x7848Bc…14a57470 to 0x20eCd6…Db49033E1.7808604515551738 ETH From 0x232765…DcE570e0 to 0x54EC1d…AC0196d17.8 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000047082402853697 eth 0.000047082402853697 ETH
0x580b98…33b6df49	23187805	Thu, Aug 21, 2025 8:55 AM	0x6aBc56…3c5F74ec	From 0x826b42…EecE0f65 to 0xD8460D…b3411701357.5 USDC From 0x4feD73…5DbCEc79 to 0x4071f1…BF109c331000 USDT From 0xF403C1…D48AAE31 to 0x27A984…9b76879737298491.9510204 ERC20 From 0xa46212…cF24fA79 to 0x6d418e…da57CD55400000 USDT From 0x5Ef441…5C1E97Bc to 0x11dF02…B8c6805E82401.436526 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3137298491.9510204 ERC20 From 0x3F4A99…63a5223C to 0x4A046C…5D61d3DE0.17247563 ETH From 0x2acf7e…8038E350 to 0x2F15ed…A95f514b55500 USDC From 0x35891f…8C82416D to 0xdcfC2c…a95804095500 USDC From 0x18bece…C882d088 to 0xb4e3c8…20E31194100 USDC From 0x9571B8…B678B730 to 0x027125…68DFc007511839.808648 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0xb325d8…26154E3B to 0x33270D…764B6e2D0.239 ETH From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B8018 USDT From 0xd3d9C7…e67d226c to 0xd6F6e5…7AA4857d24475.854906 USDC From 0xDf80b4…F9BE6695 to 0x36aDc3…924d11af3.2145 ETH From 0x2a500f…449590CF to 0x608E95…F359d529261130.978888 USDC From 0xDc7330…0a5735f5 to 0x40803C…ce59e41e503 USDT From 0x8324E0…1C576CaE to 0x17eb06…eDfc22C0425520.87950000004 DAI From 0x27AB44…96768797 to 0x999650…D9af43c837298491.9510204 ERC20 From 0x342B07…bDf7c5Cc to 0x5Ae6cE…F6680F371.9 ETH From 0x5F4B6a…6bbEFd9C to 0xa9Df06…E41D3E43100 USDT From 0x9703A4…5D21F9ae to 0x681b13…FA34a385640 USDT From 0xf8Ee93…e080c068 to 0x99892f…5646d15470000 USDT From 0xcDAb69…D70Ab29B to 0x70B905…E801D6aa180.7 USDC From 0x658513…2AF31821 to 0x21dEAC…35413D271155.751238 USDT From 0x6A0214…EBb6ac35 to 0x562Fc9…D75408be1340.349962 USDT From 0x7cd4c9…001CADBb to 0x2B86DA…8460d8cB175 USDT From 0x63A338…5DD05E37 to 0x06c072…2e9D00211750000 USDC From 0x37636b…6085bc6c to 0x6F25B1…f14fEd0345000 USDT From 0x726E31…7d59896E to 0x661d11…C51C2D640.009431113356880473 ETH From 0x874C7F…5Fac95c6 to 0x846e5e…640af4971000 USDT From 0x1EA26C…2A402671 to 0x3AA776…25f07ea46291 USDC From 0x954489…9461F73E to 0x55B6BE…3D5a95d77283.699214 USDC From 0x124e24…000d3b71 to 0x7ed991…722fFF4f20 USDC From 0x9c6Ed3…508E45B6 to 0xE6e3C6…f468D2d3770000 USDC From 0xe149E3…2fCd3755 to 0x978Bd7…977734560.018798713925596885 ETH From 0x43D608…4ff55d66 to 0x641f13…06d4DE1c111.300756 USDT From 0x658513…2AF31821 to 0x64dE4a…E1B02b261155.751238 USDT From 0xd7543a…2cEb10Ed to 0x064650…111497B3399999.99999999994 DAI From 0xB09D22…0265F32C to 0xFD9357…04dB7E6a134.068614 USDC From 0xeea6F7…b2E6761F to 0x394415…de49A38e1983073 USDT From 0x71105C…9ffaF74E to 0xE348F0…FDbE19641.096906 USDC From 0x2114E4…F5fa18B0 to 0xcBd2EE…7915899213.145977804755649 ERC20 From 0x9E8aD5…4bC617e9 to 0x173694…374862DF100 USDT From 0xc512eE…37600000 to 0xb38d12…39a4D1C121 USDT From 0x184311…c3260fbA to 0x0BC701…3Eb2B47B425 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000074566398923982 eth 0.000074566398923982 ETH
0xf6c842…ab283cb2	23187796	Thu, Aug 21, 2025 8:54 AM	0x6aBc56…3c5F74ec	From 0x7Ccb54…Be71A7eF to 0xBf437D…366eEf990.34 ETH From 0x1cE106…C18E7B4f to 0x83312A…565d4a2f10 USDT From 0xaAC7Bc…47eA9FFC to 0x005ED6…0e3310B5973.697941 USDT From 0xb1255b…bc122A70 to 0x641f13…06d4DE1c255.083415 USDT From 0xdF724A…E0F32D7a to 0xA8F5bA…3FBa4C47342456.340243 USDC From 0x0DE111…db1714EF to 0xbf8C05…633525B40.0007 ETH From 0x21f749…260091Ed to 0xb80a34…68b2b9E02864.71 USDT From 0xE6C5e7…9A3Ca48a to 0x90F2F2…B09219Bc30000 USDT From 0xf164fB…C47aA6D8 to 0x981868…F5dA8B155000.065 USDT From 0xcC7D56…a99d7aD6 to 0xec2c6B…34ea33043.0159692103157063 ETH From 0xC72dE3…964D4b4c to 0xaC1fc2…2E99fF9310000 USDC From 0xe149E3…2fCd3755 to 0x978Bd7…9777345625.09653 USDT From 0xB20Fd8…79C93c94 to 0xa66572…80748A5a0.1 ETH From 0xacfF03…35435a27 to 0x92EE71…8e064A475862.896718006352 DAI From 0x3cB7Bc…eeF2e069 to 0x713eC1…2df76E0f0.01 ETH From 0x6DF7D9…88a890aB to 0x25ac2A…A16687CF1000 USDT From 0xAdb186…0b853705 to 0xe871EF…FED9d3530.005 ETH From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x623211…BF551044 to 0x5766f3…446BFf3e0.252856533 ETH From 0xD83E42…125446e1 to 0xBF049a…01485fFc0.02493867859035981 ETH From 0xe9bA49…a10caA08 to 0x70B905…E801D6aa180 USDC From 0xe5Ab5c…BbF1d508 to 0x02A317…1C98CE3c194.523181 USDT From 0x53BCca…dE03Af50 to 0x84298b…bd8172805527.715276 USDT From 0xe412c8…fFB3Af58 to 0x501935…2Aa93F6B881.02 USDC From 0xc015f9…A3133980 to 0x02A317…1C98CE3c144.16 USDT From 0x7c8C8C…237E2AE8 to 0xf23fa6…b6c6A3303560 USDT From 0x7bbc1E…132d73d4 to 0x02A317…1C98CE3c33.663181 USDT From 0xCbeFAe…0B25a008 to 0x19AC94…F7d3Fd2a15.432973449421874 ETH From 0x5113ba…B6Dd5E53 to 0x8f6A43…21ac514A100000 USDT From 0x2da7ce…f4FBB338 to 0xeC081B…7DD3964990 ETH From 0x2cBf91…661B2aa8 to 0xc72817…711F0CA74.543293766680712 ETH From 0x4CeD45…552DFB9A to 0x641f13…06d4DE1c50.523173 USDT From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B90600 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f590 ETH From 0xF3089A…b7aF3C92 to 0x41C4D1…70af41519374.803233 USDC From 0x3c9B44…a0efF9e5 to 0x0c0E25…9D7AB06315.33788754 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.000055322423330625 eth 0.000055322423330625 ETH
0xc263f4…66c20132	23186312	Thu, Aug 21, 2025 3:56 AM	0x6aBc56…3c5F74ec	From 0xba15E9…6Bcd78eD to 0x1aA26d…09A635F0499999.752308 USDC From 0x6bbfde…aC3ac00c to 0xB30837…26c7028D241827553.6980339 ERC20 From 0x146bc3…8bAdEeF7 to 0x01Ac8E…Bdc17D60100 USDT From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B90600 USDT From 0x30BFcf…a197531E to 0x9f67D2…357871D1437982 USDC From 0xD0Af86…2519982c to 0x88886b…fC58F94610000 ERC20 From 0x425AE4…9Fd2DCea to 0x95D454…9d94F394300 USDC From 0xaeEfe9…09a72aCC to 0xa46Efe…db24fa79157195.3 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1000 USDT From 0xFA7D5C…025ACA5A to 0xce5990…8BE85d28100 USDT From 0xA27Aa4…e21Ba75B to 0xA5FEFC…308617B7180000 USDT From 0xe0eCa2…dFda7048 to 0xeF1c4F…4042c94810000 USDC From 0x023a54…5fa27F54 to 0xA1A3dF…af8648365.000008887436901 ETH From 0xE9A4fd…022C8B9e to 0x684ecF…5976bbFD3.444965 ETH From 0x505Ffa…8c17b962 to 0xB68fEa…855F6dad250000 USDC From 0xac286A…B9c161A4 to 0xb0f631…E93d87244 ETH From 0x7ec9A7…6E807043 to 0x0c151b…5123A6703.30397270646162 ETH From 0xb1ed8B…00D12946 to 0xA05A97…280283593.3903056322054583 ERC20 From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x93B2c8…84e74c72 to 0xA1B25d…39787BCf10000 USDC From 0x121E24…1d7EF469 to 0xFDd065…69FB0dC65.69692801 ETH From 0xEFe104…78ac1d4c to 0x3E7636…69F2bA0D4732.438106 USDC From 0xb46f86…eCb7056e to 0x3862f1…9f7D379B66956.975 USDC From 0x42A4c1…4AF30ad8 to 0xa3b2Fa…1b27748d100 USDT From 0x42eb6F…22c0Bc78 to 0x47e18E…4dE99a770.1 ETH From 0x9009db…c5ddd857 to 0x83D065…0d8DaaD1100 USDC From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb1077972 USDT From 0x4f0b88…77c6DC8c to 0x257e5d…06f562aa100 USDT From 0x52E435…C5394A7C to 0xb12a45…a8890c7D21.110466779570803 ETH From 0x22BE52…e9958b11 to 0x931c1C…414dad8a58988.52748 USDT From 0x7bD8a4…Af6DD472 to 0x484e61…2d95C51010000 USDT From 0xD886E8…25f1F0E7 to 0x1D8a9f…4e4229f798.56393868 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B540000000 USDC From 0xFCE085…9F49434D to 0x47207F…E4f0cD66215366 USDC From 0x4Cc468…57fe8EF6 to 0x450262…f73E10744.999866682475959 ETH From 0x5bf3Ec…f8706340 to 0xa98a73…8a2d932E100 USDT From 0xbB369B…aaCA4ae5 to 0x076ea1…667865a4100 USDC From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3140899.229522 USDT From 0xd0C3f4…6Dc61486 to 0x930293…2C12248b16.64 ETH From 0x0f627B…B1d9a1EA to 0x13b557…a988732210 USDC From 0xf98efd…60D8C97B to 0x3FE502…2aFcB92E10 USDC From 0x52462B…6dbAe54E to 0xD527F1…E368Bbc50.1 ETH From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.81 ETH From 0xE535Ae…7836abC3 to 0x6507f0…D0a23BbB4.556320992010418 ETH From 0xB0Dbaf…91d14Cb8 to 0xE66552…23670d1A0.1 ETH From 0x756c81…74B2e154 to 0x6115ac…71C9ffB540989.741269 USDC From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191950155.27 USDT From 0x78C070…20658318 to 0x6d0000…C5280b2a74626.86 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48913306.44555 USDC From 0x5BBD32…FcA6B84A to 0xc2bD5d…12D2103d44950 USDT From 0xFbA181…1eE52b2e to 0x926A5a…03e7eA524.6924299032828225 ETH From 0x1C32bA…7429AEeC to 0x68fa22…93E02a510.002694212293151851 ETH From 0x51Cede…b0551711 to 0x4c637C…3EF21DeF5050 USDC From 0xe3e5B2…8b3C1853 to 0x081739…dB46C4930.1 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B885000.00256 USDC From 0xa10Cfb…174bA0f1 to 0xED70a8…C652115C5 ETH From 0x02a3ee…465272c2 to 0x706Ae2…1b39742C4162 USDC From 0xae39E0…99B69ec7 to 0x286c20…e895Ea551 USDC From 0x711b88…755B68d7 to 0x971e78…b6649F4c40000 USDC From 0xaC9f89…32a77088 to 0xC89070…4714B3e981409.150506 USDC From 0x5aC03F…051d79a9 to 0x68B204…3c8b6Db2949999 USDT From 0xC7d2E1…E048e32c to 0xD51bEa…76E3C2D71000 USDT From 0x9EA362…79b4Ac35 to 0x6B4250…6b1FCF5984238.576435 USDC From 0x7FcaC7…b9edD05b to 0x747B9d…fD0db3bB1000 USDT From 0x334A12…758FC3b6 to 0x84ca74…668C4bae116.609319 USDC From 0xc0D2dD…fD6Ea2BE to 0x26D7B4…64adaf7010 USDC From 0xFD5CE5…F214D384 to 0x053047…2071Dbc212.064723591676277 ETH From 0x5Cb956…28Cc62A6 to 0xB6f47b…286f837f95 USDT From 0xe0A924…6893Ec0D to 0x9922F5…7Dd2cc0851590.124584 USDT From 0x2229D5…38199E24 to 0xAa70DF…C802241b15 USDC From 0xF8c421…7fCDC466 to 0xC26381…a00a244F49999.653941 USDT From 0x0c58B6…B5ae46Ae to 0xF2d69E…10F2031b10000 USDC From 0x2Ea647…95aca232 to 0x56c285…4C22358a1 ETH From 0x3D1cCf…84b87881 to 0xcBA5e8…F5c8bC35100 USDC From 0x0358bB…6cd2E221 to 0xFF5765…11Eb997d100 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01191344.984993 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D28209887124.808598 ERC20 From 0x0495aD…F76CBb74 to 0xA78896…52A7d637612.5130627962923 ERC20 From 0x2D18B5…601656F7 to 0xa56a23…1cFecDCa1000 USDC From 0x5a4e13…f1b64b89 to 0x0EbEC3…35142fDe46698.47256 USDT From 0x4Fbb44…68703221 to 0xEEfd5a…63211497100 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000116689966483839 eth 0.000116689966483839 ETH
0x32ebee…842a25e7	23184882	Wed, Aug 20, 2025 11:08 PM	0x6aBc56…3c5F74ec	From 0x5dad9C…F44BD2cd to 0x055401…9E71805813088966.832653936 ERC20 From 0x0216f6…c94118B4 to 0xC8AC4b…Da858c191.351118295735584 ETH From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.05491 USDC From 0x830719…Db0f3e84 to 0x9eb2aD…373539431 ETH From 0x6e6344…61194a99 to 0x6aa9bA…46Afe8D3717.7075441744919 ERC20 From 0x5803Be…ed17f026 to 0xa7c28f…1b0DB22a3663512.933341627 ERC20 From 0x552B2b…07549FA5 to 0x864e52…e1b2Fd0421209.985446 USDT From 0xbC7253…e2a248a6 to 0x3de0Ef…6Eb524b22499749.75454 USDT From 0x2a500f…449590CF to 0x608E95…F359d529261130.978888 USDC From 0xE02dB9…E0e9a8e4 to 0x2a8405…6DB9c57280.00462942545127 DAI From 0x11Da12…dCB83F8D to 0x1d74f7…7cB6f2499.77837638e-10 ERC20 From 0x9F220a…3Db041ee to 0xE8b72b…ECD34cd60.21374314213553075 ERC20 From 0xc99364…17C2bef7 to 0xDabc86…e799031f8144.932673 USDT From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B8018 USDT From 0x3BD02e…f1421B65 to 0xa9d8E8…6CaD3e43104547.83063251438 ERC20 From 0xaf18b6…786C6f60 to 0x8fa079…aC5B4c781.018788217733994 ETH From 0x74de5d…94016631 to 0x866e6f…98bECf6f1999.860005445652 ERC20 From 0x37636b…6085bc6c to 0x6F25B1…f14fEd0345000 USDT From 0x608411…6159d529 to 0x5c5840…1C7e1e4F1499998 USDC From 0x1EA26C…2A402671 to 0x3AA776…25f07ea46291 USDC From 0x0BC2d5…52d84311 to 0x6A2157…6c2205C51.3779871499929255 ETH From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41733.109816 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000091376541802744 eth 0.000091376541802744 ETH
0x67a193…f259533a	23184813	Wed, Aug 20, 2025 10:54 PM	0x6aBc56…3c5F74ec	From 0x03a8A6…3C32d76b to 0xc6b8eB…5e043E7066 USDT From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B8018 USDT From 0x342B07…bDf7c5Cc to 0x5Ae6cE…F6680F371.9 ETH From 0xF3b750…731BDb4E to 0x82febb…0d91bB200.02374377616267336 ETH From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E30.001001 USDT From 0x3cbd45…8bB80E98 to 0x5796c7…C6440EcB588.0076 USDT From 0x5f476e…eF6015E2 to 0xe1C034…2E5EcC0617680.484456 USDT From 0x5dFCEf…20e94561 to 0x33Bf3d…b711C148300 USDC From 0xf812d0…0b80cF6b to 0xecF0ee…379d7A4B50 USDC From 0xF52Fc9…f91B65cd to 0x54F64a…5a9260d3100 USDT From 0x9EA026…c6A0f507 to 0xAc4A30…c204a1eD821 USDT From 0xACD90e…F0e32FEF to 0x71b3CB…207Cdd7C1000.10001 USDC From 0x730343…a38c1bC5 to 0x0b3cb6…49BF45fe220 USDC From 0x5f3D5D…0CC34971 to 0xfdE864…f23D00911.03 ETH From 0x1A9C0a…aaBE13a4 to 0xAc4A30…c204a1eD1200 USDT From 0xF5378d…91D0aB49 to 0x54F64a…5a9260d3500 USDT From 0x68E021…68a7D9D9 to 0x661d11…C51C2D640.01765556891558095 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000064444310299695 eth 0.000064444310299695 ETH
0x7feb78…aaf239da	23184811	Wed, Aug 20, 2025 10:54 PM	0x6aBc56…3c5F74ec	From 0x8f9f86…8fc06d47 to 0x205DDE…A42fB8f110 USDC From 0x1EA26C…2A402671 to 0x3AA776…25f07ea46291 USDC From 0xa5D3Db…6aFC1DB1 to 0xEaC47D…e0fD11811.12511756227877 ETH From 0x9c240d…8a52D173 to 0x23aDb4…7fAc93C790 USDT From 0x6DF7D9…88a890aB to 0x25ac2A…A16687CF1000 USDT From 0x3cB7Bc…eeF2e069 to 0x713eC1…2df76E0f0.01 ETH From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B180000 USDT From 0xCe79b0…4d10FC6b to 0x28FB57…Db7aaA90243968016.37160254 PEPE From 0x55A374…314a03C0 to 0x3dB3bA…9972a68B90600 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000042090211511124 eth 0.000042090211511124 ETH
0x14feef…59793daf	23172058	Tue, Aug 19, 2025 4:13 AM	0x6aBc56…3c5F74ec	From 0x80de81…FED20fBc to 0x67497d…c9626b0e4763.443 USDC From 0xfd3E86…64B9B22F to 0x0aF3af…178354f95248.01 USDC From 0x0A8eCB…D75af434 to 0x270a42…B13e4dF20.7802148904864067 ETH From 0x2ED020…812708F7 to 0xe9b88C…06Ca6Fd427750 USDC From 0xB0c77f…5808035a to 0xE12aF0…906b103B1100 USDT From 0xfbd73C…6d5900f8 to 0x7B23Ff…D975525E5.360956560768403 ETH From 0xd37D4A…e5fF8c24 to 0xc2d6eE…1b66B54c5000 USDT From 0xDB15f6…1bfFc825 to 0x157524…07B693038.9999e-7 ERC20 From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf2847014.985015 USDT From 0x96348f…cAf073dE to 0xEea7c0…99A3FD565000 USDT From 0xeE8209…3de09a66 to 0xe7FBa8…48A639261.1473760719702282 ETH From 0x9616F5…C4C10993 to 0x430713…a02FBcA14674 USDT From 0x57204E…C72F0018 to 0xEA4Df3…fD7E548B0.02292678 ETH From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0x836661…e049B2F2 to 0x0aA10b…6dad8D754.99 ETH From 0xDf8c58…B24964Be to 0xa8e8aF…6fdA468e14583.34 USDC From 0x1fd1f3…57FE67B5 to 0x7bE620…ABdD126a3566.433567 USDT From 0xBa8180…842F361c to 0xe84a4A…53507aCc2.15146283617967 ETH From 0x2Be573…8f0664af to 0x317cAC…Ee4F94eC50.9889 USDT From 0x14a8A9…1e300f8f to 0xe73b79…B0a911471.0757844088270327 ETH From 0x1578b1…177B9303 to 0x3dB3bA…9972a68B300000 USDT From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC420000 USDC From 0xAbE2d5…d42fD687 to 0xBEeF91…56D884311000 USDT From 0x44e596…32620b0C to 0x3e138C…e70F622610000 USDT From 0x717aBa…EBaf1f92 to 0x5eB61E…0A15e67716.4 ETH From 0x6267DD…E0749E12 to 0xdDAAb3…A7FD77D54557 USDC From 0x13C9A5…14467D58 to 0x43999A…7c2a88e90.23034085843238647 ETH From 0x658C4E…B8829425 to 0x2e64A6…E900651E0.04 ETH From 0xFAE31E…70b5b2e8 to 0xD2a4EF…cE50d1e33698.83736 USDT From 0xBF3488…733DfFED to 0xa098F1…f1e5C9F71.8745075921893541 ETH From 0x1cd1Df…D8674991 to 0xD6af8A…D3b27891990 USDT From 0xb3f288…0B8870e9 to 0xE348F0…FDbE19640.001563664063709862 ETH From 0xe12656…405a939d to 0xf3aA09…D6b9DC365000 USDC From 0xD20AA5…bf0943b8 to 0xd04c75…BbBf91B00.000754 ETH From 0x004EAA…a5f2e631 to 0xf327Ad…007F943617974.87 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF6100 USDT From 0xE5A42f…0085453E to 0xc85FC4…4dbae41B0.5395005018595886 ETH From 0xB7C9Ff…0D7A18d4 to 0x446C77…485F73591.5731621970436145 ETH From 0x218CEe…90249640 to 0xF262b9…dDB7f8242497.502497 USDT From 0x17E64C…2531F2cF to 0x28b9d7…809bDB8015867.005014 USDC From 0x6C7711…4D4e51c8 to 0x71Ef0c…0d6d595e0.18718212732124034 ETH From 0x9FD3d7…3aEF7793 to 0x8D4D62…E73a0dcf1605 USDC From 0xbcc869…32b12E1B to 0xb3a5ec…396c10f86530 USDC From 0xe5C462…90890063 to 0x2f432E…E5D3B7610.525751 ETH From 0x8c9cd1…ea4E084B to 0xD07cE2…456c878f1.3726598456622794 ETH From 0xc90709…98d20004 to 0xBD199e…94759F241.96496823 ETH From 0x2b3Ff8…862F51Ff to 0x03047D…446D852B2194.88 USDC From 0x0fB160…0E3587A3 to 0x976771…078E95C11.5822123695007162 ETH From 0xB3cc28…CD50A445 to 0x78b58F…217BFdf31.5914820189016265 ETH From 0x007176…28D28C4C to 0xB2C4aE…77Ab9e25500 USDT From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A247401 USDT From 0x3C6e79…D427a5bE to 0x417B80…0fd6810b0.15258550785042188 ETH From 0x0E4Cd6…0784E42C to 0xbEd061…A197A669100 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000059738061053952 eth 0.000059738061053952 ETH
0x565193…cb8f1bcc	23171945	Tue, Aug 19, 2025 3:51 AM	0x6aBc56…3c5F74ec	From 0x52B31d…F42179fa to 0x4dFe31…bFb080aB0.000001163521221878 ERC20 From 0xcDF4cf…3913a1E1 to 0xee07f0…e8773BC06.27e-10 ERC20 From 0x9a2Ea1…07Bb4a2F to 0x02A1D4…Df1f1805278.74 USDT From 0x1578b1…177B9303 to 0x5D0BD1…c9b4E32B200000 USDT From 0x267e76…2872cA60 to 0xF43491…B260e61530000 USDT From 0xA17C92…0379FAbC to 0x44Fa06…81e49f883500 USDT From 0x4a54F9…f79a6CD4 to 0xE2Ada0…C8F69Fcf0.4048616606280666 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8143615.184848 USDT From 0x8e0532…70B089b5 to 0x0A2722…9e6942CB0.008531457031480026 ETH From 0xcbc7eD…215Da991 to 0x8B3937…D29cF0965000.9978 USDT From 0xbdC1E1…28DE5cB6 to 0x7233Cc…B9b9D2931750.992376 USDC From 0xF0707C…B01b6D1e to 0x4301b0…915131cc500 DAI From 0x1578b1…177B9303 to 0x3dB3bA…9972a68B300000 USDT From 0xDE4910…DD2b623f to 0x1CC750…0618Fd90125 USDC From 0x2d5d14…1261a5da to 0x1C7BB5…eBdA8eE00.0006 ETH From 0x29BCBB…33220394 to 0xecFb90…8c82101e3 ETH From 0x3EAa05…F3A4911E to 0xFe7449…6E96D54D100 USDT From 0x7b64fe…c45C6b6A to 0x8Ba5d9…ACD05Aaf2835 USDC From 0x2FA93F…CE5829d9 to 0x2b48D4…52Ef9ED93285.09 USDT From 0x3B387F…6E433D92 to 0xF67fcD…10Ef8F5B930.924165 USDT From 0xfbE038…28dc488c to 0x858d18…118970a70.2 ETH From 0x2A96D5…59D86785 to 0x10Cb2B…84A75B5A0.0787023 ETH From 0xAbbD27…5cB44853 to 0x94c9aE…8bAFeE933.3 ETH From 0x704214…8616b6c2 to 0xA6307A…3baf9aC2200000 USDT From 0x2d5d14…1261a5da to 0xDbBC0e…1e6d43740.0006 ETH From 0x69709d…F37A51CA to 0x16916c…EA5dBBa43535 USDC From 0x41926D…183AE303 to 0x251124…a77F3d1450000 USDT From 0x6c100d…80c7FC3b to 0x0f962d…A2F7B6b9184.39 USDT From 0x32A296…52022059 to 0xcd8F4F…F4357FAb0.03773025562248184 ETH From 0x2b593B…3104343d to 0x6a769b…3e67819d10000 USDT From 0xae3D08…93Dc4162 to 0xD4aE82…8b98281749999 USDT From 0xe84175…485dfD13 to 0xab19Fb…d1E195a40.1 ETH From 0x9DAac8…48b7b3A3 to 0x8F2ecb…971F77380.04 ETH From 0xEdEC41…c0f81256 to 0x602B13…A5597cB237323.73114 USDT From 0x190585…4E093745 to 0xF73239…93D4f92C3999999 USDT From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94107 ETH From 0xbdC1E1…28DE5cB6 to 0x80D71E…b4d20fbc4763.443 USDC From 0xd982fB…b347a0c4 to 0x0f7e4D…903252061000 LINK From 0x9596FB…6eD9a2D8 to 0xd8820B…dB43d128475.469295 USDT From 0xC12E26…bE81c1cc to 0x674Cf5…8a692C1A30000 USDC From 0xd806a0…24ad99CC to 0xC12D47…DcAA0f864.269324 USDT From 0xDE4910…DD2b623f to 0x4A252a…9Ffd8498125 USDC From 0x34478D…7D01075E to 0x946e67…64A1991C9.3893e-10 ERC20 From 0x41C8fE…67fB0986 to 0x6136F0…7b4B157510 ETH From 0x949F51…DcD92994 to 0xA0618C…3685ea6a100.0094 USDC From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D40000 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA472934.664141 USDC From 0x3EdC01…88eF8558 to 0x045659…0310003710.800648 USDT From 0xe84175…485dfD13 to 0xab19Fb…d1E195a420.629843584997797 ETH From 0x61A7c4…c8482606 to 0x130A45…548403a31000 USDT From 0x14d8B4…758a14Dd to 0x0B42e6…321eDc1F1.376242e-8 ERC20 From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1600000 USDC From 0x0b4578…8a020A33 to 0xFbD249…f25900F85.3609689515227865 ETH From 0xF908eF…2a80F437 to 0xD42FdC…BD06c3F03 ETH From 0x608360…A8b41898 to 0x851a4E…5479a83B0.018111058610586 ETH From 0x3Ad9e4…7C6e6E17 to 0x1E57c0…d726c1720.00000245082227345 ERC20 From 0xeb4210…B65BCA8E to 0x9F3A8f…A75bCA093.609471604526583 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000066783465062782 eth 0.000066783465062782 ETH

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