Address 0x418e5E9Fbb3DADf44cA0e0D3D4C8D70A308d1D9F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1eb616…4c247fe2	23449859	Fri, Sep 26, 2025 9:26 PM	0x6860c4…Cb7FdF8D	From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A22000000 USDT From 0x1b44f5…DB176e61 to 0x21c807…470E55b71 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A445.18 ERC20 From 0xCE7690…567e3b78 to 0x6E5A02…1fc5C0671 USDT From 0x95a4E8…42073771 to 0xf57F9c…06d7EA8F30000 USDT From 0xD71119…73cC6492 to 0xF29574…180A2ed43.7000000295e-7 ERC20 From 0x00bf35…D0093242 to 0x70338e…19fc9D7516450.19 USDC From 0x40a2e9…6E54bFDb to 0x1634C3…58dCAf7B3.7215215295000004 ETH From 0x76B086…495fF43F to 0x22480f…8f801f121.5479673431306264 ETH From 0x97885E…6269B85F to 0x6BF616…20e98B3350000 USDT From 0xca90F2…7c24eBCc to 0x2DC037…56d76FC4300000 USDT From 0x5970BF…35392d39 to 0xcCC6C8…41F7Bc922.0758963e-7 ERC20 From 0xa7E971…3F8B4d3c to 0x26d0D4…32EA6001100 USDC From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f96216.580189 USDC From 0x6F45C8…9e5b4729 to 0xd658B3…1974571f16879.42 USDT From 0xF0bc51…25D2cDD1 to 0x4002e5…a8469e41408250 USDT From 0x812d86…baDaB588 to 0x741dE2…2006E21729000 USDT From 0x002985…31A58b9E to 0xb4158D…BE1909Ae100899.100899 USDT From 0x3C0A29…95b22749 to 0x4E9521…Da9DC5e1100 USDT From 0xC2a1c8…7012749a to 0xFc2D48…6979C10e60002.472123 USDC From 0x5A388d…49ca5f2d to 0xbDBf72…1d98700f64774.380116 USDC From 0x152dbc…B6C6C3E3 to 0xc14E05…0bCf95f81.02e-7 ERC20 From 0x214754…38bec2Aa to 0x96bcc6…CAa1603a598.19518938 ETH From 0x0c2f63…Af209fc5 to 0xE12110…b56282d232300 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c35500.011048 USDT From 0x9a960F…8F448dD5 to 0x06f6C9…e29a767c900.1043 USDT From 0x8A3913…45C33826 to 0x7D3993…3DDfa8721000 USDT From 0xC0be37…11AD93f2 to 0xd65477…07C306155 ETH From 0xEB88cF…dA58dC8F to 0x576656…d87084A733076 USDT From 0xFf7119…4D156d82 to 0x4Cae49…0C8eCfa8246835.1267 USDT From 0xC414a1…00046e0e to 0x0AD9F2…d18Cf61099998.5 USDT From 0xA13c89…d6AE2000 to 0xc05013…7137BD0c233766.00303 USDC From 0xC1A864…0124ab59 to 0xa11998…ab4B2c3c1 USDT From 0x92d2C6…7911707A to 0x00D2A0…45F6Ef999.4989868e-8 ERC20 From 0x124D15…E50a0FDb to 0xa79CCd…0DA8168E1000 USDT From 0x312a93…635556E7 to 0xbe27Cc…e934bb581000 USDT From 0x5909d3…22826B99 to 0x6c6095…D85AA862124028.200597 USDT From 0xEF433b…a48Bb3C8 to 0x02c904…48F0702D60000 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3649868 USDT From 0x3c296f…58c68e6D to 0x75774a…78005a18100 USDT From 0x10098d…40600Af3 to 0xB2c2EF…C43CfD4f8500000 USDT From 0x9e3ef8…0BBfB5f0 to 0xd522F8…F2fF17aa1e-9 ERC20 From 0x5c1B6c…263b7d13 to 0x238E58…3FC5F25d99999.77 USDT From 0x797202…B3Ec073E to 0x31674d…48866B916.00477162589e-7 ERC20 From 0xEe1731…895D1389 to 0xB8c471…7D6eE40240000 USDT From 0x30EcE4…1fd0a620 to 0x537e66…2BE209F610 USDT From 0xD2375A…da914C6C to 0x8d1512…2b8621c51e-9 ERC20 From 0xB2E79b…9A92bD2F to 0xe65029…ca3736C0342108.6793 USDC From 0x71adD6…eB61145e to 0x8f9C2F…Ae8D2D711e-10 ERC20 From 0xa82047…4cC35565 to 0x14a4c7…5A9b8F5450000 USDT From 0xe97105…7D14bC45 to 0x1D7821…4F70552258999 USDT From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0900628.774205 USDC From 0xBF796E…3D49fDD5 to 0x94D23e…BA9aDDa42000000 USDT From 0x192E6D…1463Bc3e to 0x0bB0f6…B1792f171 USDT From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D8913612.5 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0xE8ccEc…17F1B64c to 0x74bC9D…65ED77944708.287138156854 DAI From 0x4151e7…e848c40c to 0x931e0b…1622dE8F8.51364844399e-7 ERC20 From 0x7E76A2…e3514950 to 0xEdbDE8…74dBFD1210 USDT From 0x115b7c…4b0CbE42 to 0x7A4Cd1…BE4347440.001250972125304197 ERC20 From 0xC220BA…4619EEC7 to 0x6280Ff…766227EA52999.50384 USDC From 0x040b66…05A02C13 to 0x927182…954189D0148500 USDT From 0x3c8F7E…f45A30BA to 0x100905…2a600aF318500000 USDT From 0x9C005F…ACBe4c30 to 0x74d01e…bC0166312644.10546745313 ERC20 From 0xcDb148…533622a3 to 0xF1fEC4…6811fCb510 USDT From 0x10098d…40600Af3 to 0x4ba1d1…d08e37df10000000 USDT From 0xC2Bb9f…3CB79b74 to 0x806Aee…9B6C267822969 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1969315.22389 USDC From 0x8099aA…427B5B27 to 0xb3397e…7DeE11ef1e-10 ERC20 From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA100000 USDC From 0x3Ec5c3…f1D2a907 to 0xbF97B3…72Dc8C520.1990763 ETH From 0x694764…5705f827 to 0xEf51e4…a9AC8B763597053.46 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D853500000 USDT From 0x4584af…68702f27 to 0xb5F851…7a1F87a61000000 USDC From 0xee2985…15268c0A to 0xe4019a…65824868912.821539 USDC From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB62547 USDT From 0x6B5e4C…81d798Fb to 0x91D766…C22F77D34.9324e-8 ERC20 From 0x00FD5b…2EbDD464 to 0x00e28E…Ef244d8430510 USDT From 0x849617…b59FEEa4 to 0x8ed519…03207dDC25000 USDT From 0xe511b5…BfcFBC3E to 0x03Cfcb…7Fe5d2Bb10000 USDC From 0x8bB7De…9357F939 to 0xBd5BA5…6cd99deA100 USDC From 0xC93612…3a864Ab3 to 0xD2A54f…80BF180A10 USDC From 0xD3f594…Ad9991ab to 0x3ebBB9…Fefe9B4e0.1 ETH From 0x473d3a…80b5188c to 0xaa62EC…8E332AB06.491083e-7 ERC20 From 0x81130d…31027eEf to 0xCDC1CF…d71ee7720.0129701 ETH From 0x192E6D…1463Bc3e to 0x0bB0f6…B1792f171 USDT From 0x1FA25F…2E4E08b5 to 0x623080…e4b328510.1 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf150000 USDC From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B56521.301 USDC From 0xd95804…Be5fe50B to 0x0243d3…79b7af631e-10 ERC20 From 0xE7577d…ba3f2501 to 0xfa354A…8D1fFB621000 USDT From 0x2d5Ea8…C3E51779 to 0x4d11B8…791771bE10 USDT From 0x923ac0…89249513 to 0xc6428E…196a633E25000 USDT From 0xfeFf4D…0E681d10 to 0x258dd7…88F9E7DC29700 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f8 ETH From 0x3C0A29…95b22749 to 0x4E9521…Da9DC5e1100 USDT From 0x1efEe7…F3BFd5bD to 0x43D36F…Ee7D282c1 USDC From 0x19fF81…D9428797 to 0xDB7c8F…61C18dc010000 USDT From 0x591D36…636e5de7 to 0xBe827B…8d2373934.2302 ETH From 0xF9cD4D…4C3d842E to 0x0e237e…b1b6f0080.1 ETH From 0x4Fec59…7Aa1637D to 0x1e6c21…edFCFdE82.4707e-8 ERC20 From 0x794C4E…a7348620 to 0x7f2Ed6…47C7619150000 USDT From 0xEf58A6…7fA9363C to 0x7bD9c2…Ab2035531852478.687306 USDC From 0x485B57…1a0bFe8f to 0x8d591D…1b86c73310 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0x8bb56B…9e817d79 to 0x1Bc1B7…c4E902843.856984337329283 ERC20 From 0xda5B2E…bFa8E520 to 0x35426A…E716fA1023305.124875 USDT From 0xe51F9C…A5a73cF5 to 0x61351c…05161532205154.91 USDT From 0x52FB10…C52037C7 to 0xd0bf4b…55a90bB8100 USDT From 0xFCEc6B…55086088 to 0x63DEa0…B00e68076063781.947693 USDT From 0x77e625…3F2807C0 to 0x890Fb4…43D3f2f21e-7 ERC20 From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9490752.64 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009004765691763 ETH From 0x8b4EC2…107038b8 to 0x2f5fc5…05f787f59e-8 ERC20 From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353449679.74 USDT From 0xa7FFB7…D9bC5C61 to 0x32ae51…a7096fc7150000 USDT From 0xed56f0…E2b153aD to 0x98C911…df2AD51e100 USDT From 0x5bf37b…BAd988E3 to 0x9E3465…A682656075000 USDT From 0x947130…bd80E6a2 to 0xd018d4…8642eA5b10 USDT From 0x8D0643…B5CD1220 to 0x76a4aD…c1D465a656000 USDT From 0x63713E…3b4eff5A to 0xd34d8d…1c931c761899990 USDC From 0x71D44D…b6F6C7f8 to 0x5D6c18…D8c7D9a330000 USDT From 0x9eA7fA…9896c3c8 to 0x4d20E7…D55956865099300 USDC From 0x75F35d…3490BBA6 to 0x7Ef583…aBFB0C3C100 USDT From 0x4c88Ed…5A5775dF to 0xb59162…b375B626107836 USDT From 0x92A505…86bE2999 to 0x015Cfb…F6f694206 ETH From 0xeb056C…846cD045 to 0x879134…505CC35d6 ETH From 0x3c296f…58c68e6D to 0x1d1a85…76850D558500000 USDT From 0x5F082A…693C8643 to 0x3ADab6…0d3E0C4B202093.94 USDT From 0x5F082A…693C8643 to 0x01C7fa…8bcFe15C250000 USDT From 0x97d381…8aDB8ff1 to 0xA3c6b6…8D65F0e019975 USDT From 0xf4440b…6CA40f09 to 0xc4e449…793d962033442.07 USDT From 0xC47C19…7AD569Bf to 0x397EE5…cf15DB58100 USDT From 0x51969a…8206cb95 to 0x586c7e…b2175dA61000 USDT From 0xded637…9B592d27 to 0xeBFbEa…311A870E1 ETH From 0xB1E037…e388aBa8 to 0xa6e39b…03Df4c0A220254.23 USDT From 0x65Eca2…6073F649 to 0x2aafD6…932a42566.0137873829e-8 ERC20 From 0xD856D4…05Be6406 to 0x8ba629…6CB9b298100000 USDT From 0x112355…1539D1C9 to 0x2Dc4D9…62bb04897e-7 ERC20 From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c450000 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3200000 USDT From 0x280f8E…37C8234b to 0x387bD1…BBE5359E56521.301 USDC From 0xBf7f27…60880002 to 0x714383…97028f2520000 USDT From 0x0f5651…846882cE to 0xE490A6…86781b3E1000 DAI From 0xAd1FA2…895F372C to 0x89C887…4Cf3f8186.4211e-14 ERC20 From 0xC7b8Cc…00a85dB3 to 0x00D13F…db599Db00.1 ETH From 0x971A93…23F319b5 to 0xFA8C4D…404d5C5910 USDT From 0xc40fa7…DDe8ce40 to 0x332c32…0115787340115 USDT From 0xF99c3b…FC6A0e49 to 0x9F08ca…FcDE44E83.3949757e-7 ERC20 From 0xdbC424…076Af83D to 0xBb933C…1353244410 USDC From 0xEFaf35…4971393a to 0x4EE2a0…a4025Cb9100 USDC From 0x66Be90…c8afBe0A to 0x70A8C0…E5eD650c946929.7222857772 ERC20 From 0x096B24…94E0c117 to 0xB5F901…6EA0269463609.61 USDC From 0xF62e82…6cf79d11 to 0x78b045…FdD13323100000 USDC From 0x7C354A…1466121b to 0xc18847…11B8d10F27615 USDT From 0xcf93c9…750Cb2eD to 0x0c5e52…514fe54335780 USDT From 0x1C2589…1e6FaEBC to 0x31814D…5E787E2856939.485462 USDC From 0xe0ADFb…1D839f47 to 0xE69930…683357c70.1 ETH From 0x16d760…172473A9 to 0xbf7938…0c19467D348044 USDT From 0x2506E0…184E8990 to 0x26F6ca…CDc14E955 ETH From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC From 0xFE2967…8Db08394 to 0x3465D3…17cB5ADC1000000 USDT From 0x35235E…073b7F19 to 0xE6F3be…1987720D714500 USDT From 0x58706f…0D0e6415 to 0xf473FE…A65e6bEF1000 USDC From 0xD74377…616b41c1 to 0x4D1F8d…E8D817D939556.96 USDT From 0xA79a6B…46E53e0f to 0xb5A00f…B5B52f860.1 ETH From 0x00974F…703cf226 to 0xBF3DCa…085a5F6D6.673056009698645 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D288440 USDT From 0x115f60…b6A323c1 to 0xE02Ab4…23A9260258874 USDC From 0x3b0c5f…3984cf8C to 0x2F516E…da7787F5100000 USDC From 0xA4aCCc…b3032461 to 0x31132f…06248883100 USDC From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA63026.255953 USDT From 0x1979e7…876714c2 to 0x19b1ea…Af1dff0030434.588664 USDC From 0xefC662…6423b088 to 0xee8cD3…D75c2FE3100 ERC20 From 0xcAFaa0…6864FAfB to 0x023d7C…D7123a833.941110880539187 ETH From 0xAdB015…528caD60 to 0x8404BF…EFcf4f635 ETH From 0x42FD2d…0E81d79b to 0x743697…202666E8100 USDT From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8291599.5583 USDC From 0x929a3a…9Ba2CC38 to 0xBe2271…8754351461493 USDT From 0x7C74b0…F0581bAf to 0xBcf8eE…8cd61133100 USDT From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C955000 USDC From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722380000.046908 USDC From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC40000 USDT From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x145d6c…FC16765c to 0x5fb772…3Fb95E87100 USDT From 0x8c78B6…FA6a4d48 to 0x06d40E…4383DEF31000 USDT From 0xfC2d28…1679c10E to 0x6F7a90…dC226471138162.32 USDT From 0xdEFC4f…8e6cC6e2 to 0xBC1817…2806fA6d4 ETH From 0xA06be2…830BC35b to 0x6e7AA6…A2CeB96510000 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9724309 USDC From 0xCdDe16…BC89F7Ff to 0xF61C68…Fbb875d410000 USDT From 0x56bd37…c4425f8f to 0xBefc17…Be6aaBB550000 USDT From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE75000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe311069448.4344746913 ERC20 From 0x78754A…A90A2035 to 0x292A47…Da6e7C1a5 ETH From 0x1be701…002ca403 to 0xc96760…094ca58c6.7 ETH From 0x8ceC6F…b7057531 to 0x33E959…1a3F4A390.00000109999832 ERC20 From 0x111B3F…78cD858d to 0xf2ed58…d55fc4bf41417 DAI From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d205000 USDT From 0x0D364C…70292c6d to 0xA5c656…ab82cc4d10000 USDT From 0xF8a138…c76fAE5b to 0xBB0E0d…ff1b259835700 USDT From 0x5A8aD3…83219EcA to 0x8a3937…50C338261000 USDT From 0x3D9c3A…4ce865DA to 0xD2f846…975A42360.030623035754208074 ETH From 0x7E76A2…e3514950 to 0xEdbDE8…74dBFD1210 USDT From 0x4df8b5…91E6c537 to 0x0dC0B5…7e21858a100000 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x6Fbd50…dB5ba784 to 0x46e8bA…B1496A2110000 USDT From 0xe9dBAF…A28d7120 to 0x01Ff2F…2201a4911000 USDC From 0xA13Cf3…01bDAa38 to 0xb8d563…3053176A216400 USDT From 0x1daEbB…DF8F67C4 to 0x56A699…69978A43127292 USDC From 0xfF3A7f…BA606B69 to 0x9B7712…86BBd55610 USDT From 0xB717DA…1A342d6a to 0x5aDb03…6e1a03e70.1 ETH From 0x2Fd54D…8f99F4E6 to 0x6Fe178…352be3F9100 USDT From 0x493939…624f6c3b to 0x7760e1…67E5033e5 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA402821.4 USDT From 0xded637…9B592d27 to 0xeBFbEa…311A870E1 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6.4211e-14 ERC20 From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10007 USDT From 0xedc795…63A0e876 to 0xAe947a…Ee7c44A81500000 USDT From 0x7C1dD5…D61e3fFD to 0xdB864A…B58b9CA160000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009004463733036 ETH From 0x154e87…72b074Dc to 0x195043…5eA26b10100 USDT From 0xB5e3Ec…38249768 to 0x3D2B0b…83248B8B299866.294887 USDT From 0xAB6cA2…3A0C1754 to 0xc13114…FF2c25671e-9 ERC20 From 0xF88d6c…E6Ea8c2e to 0x54368E…088315193.49e-7 ERC20 From 0xebcfFF…EA912F73 to 0x7Ac9c1…A57Eb17410 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7321682 USDC From 0x549D53…B717efa8 to 0x32162B…A0939e99100 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793584.897935 USDT From 0x200c86…807F79c1 to 0xa2EE1b…63a707548.41286731375e-7 ERC20 From 0xa3aBF5…25747321 to 0xAAbBA3…6bBe23cB3.5 ETH From 0x191b37…b7A566ba to 0x0AD9F2…d18Cf6101980108.8 USDC From 0x56AE6a…7d4BCEa9 to 0x20596A…1793B8F11e-11 ERC20 From 0x015A11…05629e6F to 0x81c107…43ce5D831 ETH From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A2000000 USDC From 0xcAf6E7…9713Fb0d to 0xB129f8…c1af8000150 USDT From 0xB9F712…64F78aC5 to 0xBD46a6…099aACd9910000 USDT From 0x7A9e7a…fEA8cb98 to 0x4B6EE5…3bc9191d10 USDC From 0x9CAEf7…8b614DA8 to 0x0D8aF7…4046C16a4.5 ETH From 0x996aDf…803Bf40d to 0xE5548F…8a81976625110.016707 USDT From 0x54Fa34…C0A4b592 to 0x1f1c2d…dd0e9304100 USDT From 0x937EC9…3E7A1B2b to 0xAbf8B0…489Fe68810 USDT From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab4 ETH From 0x294125…75E2Dc1e to 0xd4FD6B…55A6489C3e-7 ERC20 From 0x421E12…Ca40783E to 0x68153f…06384bD01000 USDT From 0x16a440…B3C5A552 to 0x3F4131…a018f2f81000 USDT From 0xC63f42…49e9974f to 0x20b399…554a506d58459.90951 USDT From 0x790439…0f43dB84 to 0x4E005E…769232f310000 USDC From 0x566d09…C078e64B to 0x41B53a…aAbE230F70000 USDT From 0x2830F3…F60236AB to 0x935bc2…15075208100 USDT From 0xd5aE16…0c398241 to 0xa64C9F…15d17124100 USDT From 0x51fD37…2D305A35 to 0xa8BCAC…EBbee99c5374472 USDT From 0x42FD2d…0E81d79b to 0x743697…202666E8100 USDT From 0x9e5550…521E00ff to 0x4b1B64…68202FB8100 USDC From 0x0798A9…30dff5E7 to 0xd7b7b1…4CF7c77A10 USDC From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3300000 USDT From 0xd55E0E…5F0873B0 to 0x500ED9…e25C33Eb77898 USDT From 0x1e7ab7…D6437200 to 0x6864BE…CE8229a5513510 USDT From 0xA71ceA…BD765F14 to 0xacF75d…0a726e5c58481.95 USDC From 0x3a7d45…D617819C to 0x2E5421…8E1F17281640000 USDC From 0x2Da1ed…B926A922 to 0xE5Dbe9…a8Ac0cf81e-9 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A13810 ERC20 From 0xE585b8…040F2Eae to 0x92Be53…Dc0977680.001 ETH From 0xd60220…cD864e4B to 0xb22145…7aAF90C172018.035347 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3141000 USDT From 0x0eE389…27d4F31E to 0x07C36c…8b419B9b28000 USDT From 0x6a0231…00E91B63 to 0x0ea608…7DEFEf531000 USDT From 0x999662…8d098b9B to 0x533aDB…be350B75260000 USDC From 0x39D8e7…C702eD4e to 0xD17e96…3e1Da1210.000001276366 ERC20 From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc042.2e-7 ERC20 From 0x36DA0B…93b76448 to 0xd47c56…91e97B9A5.00375e-7 ERC20 From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91188258.26 USDC From 0xdA5B41…7Be3413d to 0x3D2B0b…83248B8B469722.764278 USDT From 0x17cE67…73780E03 to 0xCc432e…06E5a1cB1000 USDC From 0x0FE9A1…02deE2e9 to 0xAA7524…de4391C80.1 ETH From 0x74a6AA…9412C83f to 0x102e4E…AAAe9755150000 USDT From 0xf928dC…19407EE2 to 0x4DF9ce…5ab08CEc52000 USDT From 0xc8E68b…03A231f5 to 0x14cBd7…A33cF9Ae10 USDT From 0x50c8d5…C513cB6f to 0x995225…4a37Bd83101000 USDT From 0xA0357f…Fb59c107 to 0x75Bf7e…189257653.150385811059467 ETH From 0xEf91DA…cb444f5e to 0x5dC95a…173E56dC149000 USDT From 0x4C5fA4…E8AF1422 to 0xA07b46…f5329Ca9100 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xB4fcA5…982470Dc to 0x386371…2fEb59f544730 USDT From 0x50aaA3…bE600E90 to 0x6Db24B…2972F0Cb145 USDT From 0x3172b9…1a77435F to 0x3a33b2…b072f59C1000 USDT From 0x091D1C…1cE18336 to 0xf34367…83FC34d82893325.03 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89200000 USDT From 0xC2AfBF…a17B01E5 to 0x60b85c…76cD41A340000 USDT From 0x50fc97…7464bF21 to 0x671745…27CA99B610 USDC From 0xD04ed5…D847adCB to 0x63DEa0…B00e68073325975.723914 USDT From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A85000 USDT From 0x9439d6…e47e2E13 to 0x8893b8…c744bce41000 USDT From 0xa4Cc04…51e340Bf to 0x1Aa9dF…a121a3261000 USDC From 0xEad6Fa…3064b181 to 0x88864c…B45eE9bD150000 USDT From 0x2FA091…2F0dA7e1 to 0x1876B0…Ffe623861e-10 ERC20 From 0xa76b6d…06C9Ad45 to 0x44ED6d…F07E60B932515.000198 USDT From 0x3D2b46…47248B8b to 0xe971C7…3214BC45180540 USDT From 0x3A6bEc…888E3516 to 0x8ce37b…c8057531899999.74 USDT From 0xc5aAf3…Ce252d43 to 0x4Bf5B6…AFB639E01000 USDT From 0x5A8d68…8dA60Ee9 to 0xA47ec5…de5CF64070090.98 USDT From 0xE9c062…aa60ac92 to 0x989EBd…53778d9B1e-10 ERC20 From 0xDBDcaC…863C64f6 to 0x4Fb1a6…061a946E1.75 ETH From 0xDcc31A…014ef8a7 to 0x56A699…69978A4352708 USDT From 0x59e124…e6f60b11 to 0xF76A4f…9379CaAA1000 USDT From 0x33ad60…E8d4de60 to 0x8274e6…72E25340100 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.04764657191863723 ERC20 From 0xf05e30…5183c935 to 0xd02dde…3c5e96ce1000 USDT From 0xb5B31a…825566d2 to 0x6b1049…9181d6F048905.131918 USDT From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f88846.11 USDT From 0x95ca0C…f8b42672 to 0x700E7F…79Ce52B44.858604 ETH From 0x071174…0c8B942A to 0x77962F…2C26A7F51 ETH From 0xCea4C2…06643a63 to 0x3426DE…E43929bE1000 USDT From 0xD4e2f4…c37dc08E to 0x47A1F2…d7dAC5e1253000 USDC From 0x359423…189FA14c to 0xf2FfD7…83E467D5175000 USDT From 0x1891D3…dBC160E3 to 0x1FB1AC…0818d8963879878.345956 USDC From 0x46a903…2C8a3e34 to 0x66bf80…64AFBE0a889491.9653995006 ERC20 From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e34645 USDT From 0x575cEe…0Cb512dc to 0xb1c399…076906B07e-7 ERC20 From 0x39CCDb…223353BD to 0x821102…F077feB0100 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c85000 USDT From 0xeB138A…3391685D to 0x317b45…3f5C50911169250 USDC From 0x0DBC25…35638ED8 to 0x7cc51B…8F78033733737.677059 USDT From 0x295C8D…e23A92C3 to 0xd3Cf47…0BAd2c601.510574e-7 ERC20 From 0xDAb61C…64F0201C to 0xB6d55d…1A874218250000 USDC From 0x7433C9…453bBde0 to 0x3C9ccF…89E9058599900.0999 USDT From 0x558443…0EB96c0C to 0x3f0A04…f6109Bcc100 USDT From 0x247F80…ca434C98 to 0x284E36…f4213Bc51e-10 ERC20 From 0xDc4246…19b749ed to 0x1aBc11…d3c3BaBC5.0035e-7 ERC20 From 0x93bEc3…5AD55cdD to 0x97afFB…1E4869781 ETH From 0x7627D0…9Be95817 to 0x573370…30Ac2B12100 USDT From 0x436047…390Ea67e to 0xEA0EB6…95977400100000 USDC From 0x8511e6…C7baeF4d to 0x60b85c…76cD41A335000 USDT From 0x2a500f…449590CF to 0x20e1C5…4aea16A92.17539989055e-7 ERC20 From 0x823f9d…aD49c2b1 to 0x2d3fdB…29C40336100 USDT From 0xbC3cA0…3cF7A481 to 0x741dE2…2006E21738500 USDC From 0x8A0Aa6…90BF55c8 to 0x886985…f9A855A1644718.003546 USDT From 0xEf6c41…616BB494 to 0x40A9fb…A6Ef0F0E1000 USDT From 0xdA9857…48C566ef to 0x6464bF…01E9ea7140000 USDT From 0x5e916C…45d7570f to 0x41Ff06…58Fff2B347010 USDC From 0x74Fb3e…e1d268D6 to 0xDaD86F…0f68dE7650000 USDT From 0xEC3B0e…E770cb6b to 0x5f8be1…67b417231000 USDT From 0xa048A6…F9D2E660 to 0xa1Eb00…D75da2bB24750 USDT From 0xcc3E18…21116A72 to 0x8EffdA…773E976f6.393957957976438 ETH From 0x6e17bc…Dc870620 to 0x123432…bD6F4EAe58616 ERC20 From 0x7b63f2…639e0379 to 0x3bEb8f…9eA2B3Fb650000 USDT From 0xb3F7Bd…0e4B9eaA to 0x734EE6…44fa6dD511977.065618 USDC From 0xbF0C3b…Bc8E18b1 to 0x405F2d…4534828c10000 USDT From 0xcDE536…BD81384D to 0x809fc8…A9461830199816 USDT From 0x4dbEDD…4D48A0a9 to 0x7DC49a…C75093231000 USDT From 0x102E72…96ae9755 to 0x1075B1…25A68Ecc150000 USDT From 0x18E248…Ff69B962 to 0xc25A37…890b0A390.0000016 ERC20 From 0x4DeF75…2630955d to 0x58A725…CC6AFD6388006.61 USDT From 0x4D0BDA…889BD872 to 0x00C390…b3053853150395 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDC From 0xF1c91e…009d3f94 to 0xB9fD90…886789AA500000 DAI From 0xF7D378…749eF8AD to 0x072a60…6400917117004 USDT From 0x8C4056…53BfDCa8 to 0x4ccF87…55B537f6100 USDT From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED370.85 ETH From 0x39858e…9DB5aA82 to 0xD58cC5…88e64c746 ETH From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0xa334E6…0ca695CA to 0x983B64…271eDecb25000 USDT From 0xcE179f…603b6e87 to 0x2F516E…da7787F5380000 USDC From 0x600b3E…774aFD4e to 0xD7ae2e…90C57b7d1 USDT From 0x6AAD30…0D6c6af4 to 0x234254…0af5c1231000 USDT From 0x3Af562…4f82F507 to 0xB22C22…4595656327800 USDC From 0xFBA067…a83B9209 to 0x4B9f21…83E80c22103095.95644 USDT From 0xd51685…1CFf386A to 0xc2282c…15B3B160576636.13094 USDT From 0x815ad9…f59Ba5A5 to 0x741dE2…2006E21739000 USDC From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c20556.223776 USDT From 0x566212…8066ba59 to 0xc20835…7977806b100 USDT From 0xAEb840…Fb2e8148 to 0x07a0b0…41827DA12.999e-7 ERC20 From 0xF1De64…9Ee6cDa0 to 0x1b62E2…09b72bE82.02e-7 ERC20 From 0x1caA0B…89303D7e to 0xD06733…708c243781900 USDT From 0x7E5934…c0C135fD to 0x47F410…7333Ebc81000000 USDT From 0xbCa8D9…dF1C3c2F to 0xCc5464…6d0F33cB100 USDT From 0x6F7b8c…35226471 to 0x60ea98…04338D7A137607.17 USDT From 0x63D417…50DB0522 to 0xB4b3AC…eE7F97B02.75e-7 ERC20 From 0xd19Bf4…EeD8e7b1 to 0xD4E521…bE7Dc08e200000 USDT From 0xB2E79b…9A92bD2F to 0x10dDf4…2388B315133734.1958 USDC From 0x4caE38…a2296BaA to 0x295390…4a32FBB13e-7 ERC20 From 0xd19Bf4…EeD8e7b1 to 0x47A1F2…d7dAC5e1184210 USDC From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x587a84…c87e318E to 0x0Ba07f…0853f96A24989.048793 USDC From 0x90cCcf…1584347e to 0xF34777…D4885DB11 ETH From 0x129A38…4C1B88f9 to 0xEbE6B6…13F60D87101179 USDT From 0x779D74…8e16Ee4A to 0x74e91A…6f581e7c3.58 ETH From 0x240ABf…966bAb78 to 0x3D2B0b…83248B8B273051.181782 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200808.23 USDT From 0x34AF6A…3016eB13 to 0x669aDc…b5C76D1B4.1 ETH From 0xE7a09f…d8A9a91C to 0xFbCe3C…6c79386B77914.07 USDC From 0x0Da98B…5232f0AD to 0x69495b…149d60313.88 ETH From 0x0bf4E2…dCdeA9aA to 0x59c190…Ced08F8F0.1 ETH From 0x953281…F530642F to 0x966068…FAdF3ce9143790.71 USDT From 0x53440b…c0e9dfd0 to 0xEc7c99…98e0D1350.06 ETH From 0xd6A6a0…8ECCC648 to 0x508f1A…d3Bc082710 USDT From 0xC98E87…4F77Ef9A to 0x7606eE…389C5F7270652.642213 USDT From 0x9e8E86…3681484e to 0xf557F7…631b234130000 DAI From 0x93904e…C3e6A1D1 to 0xA620c0…3121b2e20.00000112 ERC20 From 0x67673C…8b0f435E to 0x1Fa2c2…391540CA1e-9 ERC20 From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0xA42821…DAac5c4A to 0xf57F9c…06d7EA8F45000 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B952171.6287 USDT From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA290000 USDC From 0xb78083…eeC2bd56 to 0x231F63…B556362F10 USDT From 0x5CE095…4DEe3025 to 0x4D04A4…e67EF8591000 USDC From 0xC3856d…cdb6d116 to 0x4549d8…B05A492B99900 USDT From 0x1298c2…d213909B to 0xFA7399…e51Fe3fc210501.181228 USDC From 0xd5aE16…0c398241 to 0xa64C9F…15d17124100 USDT From 0x4df0Ea…BCB08ceC to 0xaEc226…ABA0247E52000 USDT From 0xC14e9F…eBA495F8 to 0x953E2c…B373642F1.01334e-7 ERC20 From 0x02F871…F0f12af2 to 0x930b8d…c1FE83C04500000 USDT From 0x93A66B…E0a3bd32 to 0xa6B219…50d080C31 ETH From 0x5d0045…D00d0E72 to 0x541F8a…114E59e01000 USDT From 0x6C4898…6fa28804 to 0xC28923…c12b2E593.14995000506e-7 ERC20 From 0x1A4D21…ffeeF48F to 0x00B2e7…50fEe7Ef1000 USDT From 0x37F7AE…3c0A6B8C to 0xB59946…02BbEE43100 USDT From 0x867960…29aE8eB3 to 0x38dc58…2D8c586d100 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311.1942404e-11 ERC20 From 0xc62D26…F2afAAAB to 0xc874cE…B8C6C4680.1 ETH From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1851314 USDT From 0xd1f2C5…6D33b4Cf to 0xb52Ce1…D75E54e51000 USDT From 0x143526…08E3aF2d to 0x180742…CaFd36c71.89396e-7 ERC20 From 0xcBBeb5…7edcE036 to 0xbaC90b…f49827f59990.119772 USDT From 0x0ca0cB…B91f7684 to 0x70572A…544cE3b410 USDC From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2175000 USDT From 0x519077…acD0825c to 0x6fB38D…425bA78429539.807958 USDT From 0x2cE51c…1899ea6c to 0x650B0e…a09Bac8110 USDT From 0xa768C5…0B9330a5 to 0x3809F5…a9c9A13854400 USDT From 0xe2525b…1b7435C7 to 0xB9A708…2ef4a28f1e-9 ERC20 From 0x6ea4aC…370fB9c9 to 0xA7C341…885671a90.04374337900679354 ETH From 0xA4531A…2a0BDAd4 to 0x908652…F5daA6De1e-12 ERC20 From 0x1F15Af…2087e0b3 to 0x686662…845Be2BB100 USDT From 0xbf6C87…64bb5f18 to 0xcFEFE4…d6D609E2100 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C550000 USDC From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff967964.48191 USDC From 0xe200e2…C5B0c0EE to 0x394132…32E00A2819200 USDT From 0xC51620…de952D52 to 0x1Da051…CE63617F9583.33 USDC From 0xeCAeff…ECD52249 to 0xaC1dc6…e8c0A2C0170154.9382 USDC From 0xd6d859…741D8E47 to 0x51F05f…32cBA32C1000 USDC From 0x86f869…63E442fA to 0x614f32…EeD80f2650650 USDT From 0x79bd13…800CDFc1 to 0x39d4A3…a588ed4E5.74384e-7 ERC20 From 0x34c546…4F158848 to 0xDB02D1…E05B928423.055807 USDT From 0x8EeEd7…705dD2e4 to 0x92090D…8f78F2Ba1e-11 ERC20 From 0xC1318d…72022567 to 0x4Bd286…b76916301e-9 ERC20 From 0x96986c…4055719e to 0x9F4f85…e501Bff93.425745931003386 ETH From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD198942.353052 USDC From 0xF82536…73AE92a9 to 0x569c90…0E78185b2 ETH From 0x94D283…7d9ADDa4 to 0xCf680E…5a1803c63100486.927235 USDT From 0xEd8D7C…cd442ecF to 0x0daDF7…80e3ABf750000 USDT From 0x427898…5712154E to 0xf4B05c…b58099fc10000 USDT From 0xed6F5F…5e1212b5 to 0x705C69…1606e36932132.3 USDT From 0xB70dEf…6428F215 to 0x76261f…E5fAb4c439 ERC20 From 0xc2C3f8…7878bc59 to 0xC5A43B…A59913dB45669.318954 USDC From 0xAE94C3…877c44a8 to 0x9c059e…0350873e2000000 USDT From 0x904526…1dC4BB1F to 0xe47aea…233aCc621000 USDT From 0x7Cc9cd…Fc9E3011 to 0x66f48B…bD551afE2.56212 USDC From 0xF055C1…5dCC7aC9 to 0x9F23Be…659BF7B0400.1 USDC From 0x295C8D…e23A92C3 to 0xd3c078…26132C601.510574e-7 ERC20 From 0x075d54…24C0F750 to 0x86B45F…e29e85621000 USDT From 0xB84EDF…A78e9ed6 to 0xE0578B…0fc86fc60.0036 ETH From 0x03e77B…aa400270 to 0x7E597C…e6c135fd1000000 USDT From 0x2Da1ed…B926A922 to 0xE5d67C…95270CF81e-9 ERC20 From 0x585C0D…092566Bb to 0x52c637…4cbAfd6d10000 USDC From 0x9e1b87…d934989C to 0xa54600…3E965Fe7342517 USDT From 0xf13f63…16478877 to 0x93c53c…Deeb40b040005 USDT From 0x686C89…B3009F2D to 0x64F3D1…7ab7e6ec618.8392731074222 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.019937870010996353 ERC20 From 0x84bcc4…36FC4698 to 0xce3Dc9…0e1C4A071e-8 ERC20 From 0xE7eeF8…6C7d4699 to 0xEbE6B6…13F60D8739100 USDT From 0x16d760…172473A9 to 0x1b5F33…08D8caBc243844 USDT From 0xBAFF10…0BC65f00 to 0x356dcB…101111841000 USDT From 0xa2e06c…78D06754 to 0x3fA2c4…DEa8Aa22847793.53693 USDC From 0xadA2eb…6d64Aa5B to 0xCe5364…0DB0E71b4.01575414 ETH From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B2100000 USDC From 0xd7b221…E9ACbA27 to 0xa45348…dAE2b9a610 USDT From 0xF244B8…82bF37c4 to 0xB40C6C…aaEFc7865 USDC From 0x3De0a3…A0d67307 to 0x2241eD…48BFaf574.830435 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6735000 USDT From 0xAc225A…1f2Ba836 to 0xe60932…8f15344c500 ETH From 0x7FD8E6…52365f8c to 0x6Bf42f…01bCB8cA45500 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F100000 USDT From 0x7f551f…1B23d0B7 to 0xBB8187…757cA1C5194709.360012 USDT From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d810000000 USDT From 0xd3b2cC…4f44465c to 0xbA00E4…663f91Fb0.03 ETH From 0xdA6fa9…F827d750 to 0x596C5f…4bC6342270242 USDC From 0x112443…cE1Bd148 to 0x0C9C09…5314E455436563 USDC From 0x243FA6…Bb57dF60 to 0x75e1cc…84E50Bb45e-8 ERC20 From 0x842fAB…D347EfeE to 0x63270f…e0cc6cB0299998.5 USDT From 0x3a7e17…e666347C to 0xa69eE4…0c0c4acB100 USDT From 0x8aEd21…fcff33a0 to 0x28951D…DfE2Fcd460578.001 USDT From 0x74F1AA…130F04b0 to 0xe5AFa6…7B67A89099998.84 USDT From 0xE26f66…99a49d35 to 0x059B4c…6DC597cF3.547462742 ETH	0xfD0460…71679249	0 eth 0 ETH	0.00048075776146561 eth 0.00048075776146561 ETH
0xc82bcf…fecdca8d	23449849	Fri, Sep 26, 2025 9:24 PM	0x6860c4…Cb7FdF8D	From 0x8C4056…53BfDCa8 to 0x4ccF87…55B537f6100 USDT From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f189500.003898 USDC From 0x191b37…b7A566ba to 0x0AD9F2…d18Cf6101980108.8 USDC From 0x3A6bEc…888E3516 to 0x8ce37b…c8057531899999.74 USDT From 0xaa58d6…982c8030 to 0xCA9aA4…C65Febcc0.000001000356 ERC20 From 0xf88AFD…05CE025A to 0xc0c616…BCE6C2B0200000 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01816738.854953 USDT From 0x8ceC6F…b7057531 to 0x33Ef85…9A4C4a390.00000109999832 ERC20 From 0xa2e06c…78D06754 to 0x3fA2c4…DEa8Aa22238387.05755 USDC From 0x002985…31A58b9E to 0xa3f757…33Dc1705200000 USDT From 0x364FDd…E9d00F57 to 0xcdB856…D5276E6B30000 USDT From 0xA41ae7…CA1B69B7 to 0xa54600…3E965Fe7436079.35 USDT From 0x9A598a…8E43E442 to 0x25eAb5…8195d000502.700893 USDT From 0x96FA8D…8d6397f4 to 0xd66Be7…82E6B6094.329104157807969 ETH From 0xd808C6…1A372Cfa to 0x530264…953b0c3690000 USDC From 0x07fd7F…30b19122 to 0x437F08…c4bf194E306644.041152 USDC From 0xdb335e…b23AE3f5 to 0x36DFc2…d92464484.7e-7 ERC20 From 0x5c1B6c…263b7d13 to 0x238E58…3FC5F25d99999.77 USDT From 0x50fc97…7464bF21 to 0x671745…27CA99B6467290.9 USDC From 0xa1EAAc…8e814cdb to 0xD1CfEB…A7327B46200000 USDT From 0x8Fa4EE…34D4ac6F to 0x025b3a…4eb3473710000000 USDC From 0xeB138A…3391685D to 0x317b45…3f5C50911169250 USDC From 0xB9e97E…D8526c80 to 0x1D0671…60bce52A30000 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A368817 USDT From 0xC1A864…0124ab59 to 0xa11998…ab4B2c3c1 USDT From 0xeA69CA…8Da6402F to 0x891a4d…31fD9FA64.5 ETH From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722380000.046908 USDC From 0xdAD67e…11e388bd to 0x692615…F1BA59892.35e-7 ERC20 From 0xe1a5dF…633cdA8A to 0xa2119c…9d23f9FC10 USDT From 0x726b5E…7c51B942 to 0x340dc9…2f658ab5878.17849 USDC From 0xA71ceA…BD765F14 to 0x11ffdD…831d0A0312443.55 USDC From 0x1d3eFE…1DF53Da4 to 0x83f4B3…1242c81D0.01 ERC20 From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720290000 USDC From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.00900444861438 ETH From 0x223f8b…f5C0627f to 0x0a4271…7DA1a3155.0020603893235345 ETH From 0xDc4246…19b749ed to 0x24bACE…2e911a981e-8 ERC20 From 0x2F8320…7AF23c55 to 0x11351E…8fE63AC1210 USDC From 0xfA5Dd3…0afac412 to 0x559070…08361DcF5000000 USDC From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x3FFe90…f821f5c4 to 0xDb9002…646CC437700000 USDC From 0x45CA81…8e6c8dB3 to 0x2d0f8C…18D120E9100 USDT From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0x35b5eA…5B23458e to 0x73c87F…fC12C987500.37177 USDT From 0xe89077…345646dd to 0x648D24…8161D48210 USDT From 0xb1B37b…FA64D15a to 0x3588F5…De53c13d200000 USDT From 0x204929…25e557eB to 0x2d994e…2c872967439.47 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F278000 USDT From 0xA4531A…2a0BDAd4 to 0x8c8479…Ea80FC861e-8 ERC20 From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08704466.685793 USDC From 0xCdd01a…E9beD6C6 to 0x54Cde2…E92dd282268.218935 USDC From 0x04261F…bd6c4Dc9 to 0x6aaa25…f60a23187.102 ETH From 0x39CCDb…223353BD to 0x821102…F077feB0100 USDT From 0x946Df7…3d6C4ddb to 0x28ace5…33D0A0981600 USDT From 0x6F1a96…C3E9c37A to 0x8B47B5…82F038b85e-7 ERC20 From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39322223 USDT From 0x1891D3…dBC160E3 to 0x1FB1AC…0818d8963879878.345956 USDC From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x8099aA…427B5B27 to 0xb33F7d…553aE1EF1e-10 ERC20 From 0x56bd37…c4425f8f to 0xBefc17…Be6aaBB550000 USDT From 0xC1318d…72022567 to 0x4BDb9D…B1cA16301e-9 ERC20 From 0xF0bc51…25D2cDD1 to 0x4002e5…a8469e41408250 USDT From 0x09ae27…005f5be7 to 0x90B2c5…9668c56140000 USDT From 0x7615a6…8f331972 to 0x4Ebbbb…cE23B0a9100 USDT From 0x01C06D…E0016b33 to 0xda3468…ad74d3811169.758924 USDT From 0xC0be37…11AD93f2 to 0x3e1551…930957d85e-7 ERC20 From 0x81683F…52503fDf to 0x0C2AC6…15051C76253.12181287913273 ERC20 From 0x645261…E61B160b to 0xd3e7B9…9f35c5A3158000 USDT From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c1851314 USDT From 0x8f5366…06d7f36E to 0x47e5C2…53B956F61000 USDT From 0xAB6cA2…3A0C1754 to 0xC13a78…048D25671e-9 ERC20 From 0xFB8d11…0b2F6752 to 0x3450cE…455E16E02000000 DAI From 0x2C95bd…Bd8A5A99 to 0x16EEE2…2c1b60DA2.4914356898162566 ETH From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F765372.3 USDC From 0xEf58A6…7fA9363C to 0x7bD9c2…Ab2035531852478.687306 USDC From 0x8ac7BE…085b8FEa to 0x11d8e8…eaB11a710.1 ETH From 0x2899C1…23E2f4a5 to 0xC40aeC…15AF2BD42.2e-7 ERC20 From 0xc9EaaC…9351A1f9 to 0xF7D48a…2b34028c49.34809 USDT From 0x57B7D3…59ee09D5 to 0x68D309…74B1CA3010000 USDC From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a500000 USDT From 0x7f551f…1B23d0B7 to 0xBB8187…757cA1C5194709.360012 USDT From 0xC839de…3B906e4c to 0x4912DE…fDa491280.1 ERC20 From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94633941.0516 USDT From 0xe51F9C…A5a73cF5 to 0x61351c…05161532205154.91 USDT From 0x1a18d7…4e11d04a to 0x16EEE2…2c1b60DA8.343252592608934 ETH From 0xe437C5…0bc46Ed5 to 0xC34DF5…60990473630 USDC From 0xe97105…7D14bC45 to 0x1D7821…4F70552258999 USDT From 0x3D2b46…47248B8b to 0xe971C7…3214BC45180540 USDT From 0x1A4D21…ffeeF48F to 0x00B2e7…50fEe7Ef1000 USDT From 0xbf6C87…64bb5f18 to 0xcFEFE4…d6D609E2100 USDT From 0x2e5BaD…Be1f1728 to 0x3a7DD9…a9b6819C0.000001 ERC20 From 0xAB9a84…3EF9766c to 0x169B1c…2AeeC37A1e-9 ERC20 From 0x00bf35…D0093242 to 0x3A4391…313aa30771689.52 USDC From 0xdC1922…4657041A to 0x1f6455…B377Acb46.1 ETH From 0x6F7b8c…35226471 to 0x60ea98…04338D7A137607.17 USDT From 0x53440b…c0e9dfd0 to 0xEc7c99…98e0D13516.28897436860555 ETH From 0xc3Ab61…548A1B6a to 0xa80d97…bdBD1B6E100 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7350000 USDC From 0x9c7B3C…09DFe7aA to 0xCa43Bb…882b32b31000000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB250000 USDT From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0553322.324874 USDC From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e66034627 USDT From 0xB84EDF…A78e9ed6 to 0xA844FA…2Fcb4B480.00439797 ETH From 0x9eA7fA…9896c3c8 to 0x4d20E7…D55956865099300 USDC From 0x694764…5705f827 to 0xEf51e4…a9AC8B763597053.46 USDC From 0x6924Dd…e0D19235 to 0xD76770…2A3a07e00.009003836910336 ETH From 0x939CBd…cf9B2f0B to 0xe4ad62…EF6ED4f224200 USDT From 0x2830F3…F60236AB to 0x935bc2…15075208100 USDT From 0xE7577d…ba3f2501 to 0xfa354A…8D1fFB621000 USDT From 0x06A168…443f1488 to 0xbf0E87…cDfc7040651033.08 USDT From 0xFE2967…8Db08394 to 0x3465D3…17cB5ADC1000000 USDT From 0x81aFdD…6b436cF3 to 0x48673e…BbdA57ac300000 USDT From 0x420ab4…40624641 to 0xbcDE49…00466f26100000 USDC From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff967964.48191 USDC From 0xffb309…a030BfB9 to 0x8624e3…7Aa97Ef81 USDT From 0x867960…29aE8eB3 to 0x38dc58…2D8c586d100 USDT From 0x36bDb6…d3a9A9db to 0x4002e5…a8469e41408250 USDT From 0x4235FF…64632e9c to 0x7d8b81…e3f54c081e-10 ERC20 From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1200000 USDT From 0x41d586…768b5c30 to 0x1124F2…e852d1485.315502881e-7 ERC20 From 0x485B57…1a0bFe8f to 0x8d591D…1b86c73310 USDT From 0xc8E68b…03A231f5 to 0x14cBd7…A33cF9Ae10 USDT From 0xd19Bf4…EeD8e7b1 to 0xD4E521…bE7Dc08e200000 USDT From 0x356Ca5…6A8080D7 to 0x303b4b…A10CB58d150000 USDT From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE414008 USDT From 0x1C675E…58F3550D to 0x60c148…54dea629500788.32 USDC From 0x692835…7b65dA51 to 0x28BD7e…1EA559233.849927e-8 ERC20 From 0xa05844…32dABA9A to 0xc120c5…865f97ab1000 USDT From 0xc7314e…8d2379F4 to 0x02881C…Fc76E420100 USDT From 0xd6B18E…76E73Ea2 to 0xa7e7D0…993F28491e-8 ERC20 From 0x82F7c5…8F23E8b0 to 0x1a1B5D…976c4D1610 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd25500000 USDC From 0xC2Bb9f…3CB79b74 to 0x806Aee…9B6C267822969 USDT From 0xC2a1c8…7012749a to 0x122181…3A90C693349897.796454 USDT From 0x8d1DF0…b0FD4807 to 0xbd273e…E283E3D3532609.946144 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.019164401288532907 ETH From 0x040b66…05A02C13 to 0x70923D…308960A4830000 USDT From 0x212E60…c7Ff387D to 0xBD91A5…1c945a11450690.45 USDC From 0xD801e2…61D2b572 to 0x13e1c3…Ae469cc823187 USDT From 0xeA7188…82DaC5C2 to 0xEeDc94…654331eA100 USDT From 0xf13f63…16478877 to 0x93c53c…Deeb40b040005 USDT From 0xc7ae12…6975A268 to 0xc209D1…016D5A8E246000 USDT	0xfD0460…71679249	0 eth 0 ETH	0.00013577956111785 eth 0.00013577956111785 ETH
0xe6c00d…72f144a0	23424399	Tue, Sep 23, 2025 8:00 AM	0x6860c4…Cb7FdF8D	From 0x551dC8…Af693beF to 0x0A2362…d887488c3.0140584e-7 ERC20 From 0x53f30A…aa49b24C to 0x62dd90…4F2169C61e-9 ERC20 From 0x6feA50…7A736014 to 0x17C818…9b85A8b85.2e-11 ERC20 From 0x5bcD25…10E1abCd to 0x96cebE…d52da4C49999 ERC20 From 0x5Dbadb…Dca480f8 to 0x4e067a…4c59017b1e-9 ERC20 From 0xadb43A…8862Ce8a to 0x5bDDBb…da4d844d4.344466301e-7 ERC20 From 0x8fEABa…9c21973C to 0x0a16dF…3B8F1b3c1.9999e-7 ERC20 From 0x40C8c6…92630B1a to 0x9Db6Ac…214354c91 ERC20 From 0x72C222…4C533ef5 to 0xCD6144…38E902B84e-7 ERC20 From 0xf9FBA6…a78Cf63f to 0xc7f421…D0E2a2dF113.4745 ERC20 From 0x5338B7…1F64231a to 0xBfdBEc…2b3631851.164144408e-9 ERC20 From 0xEBA012…fD8a75bd to 0x90c5C1…7e1d43f10.00000218410799747 ERC20 From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0x70360B…8C2caB7C to 0x8a6631…e46aed6164502.035237 USDT From 0xC5437e…8d246552 to 0x5639A6…6a9742881 ERC20 From 0xb82Ace…F8E26b26 to 0x578343…87b2563e712.9799728474754 ERC20 From 0xFCF48D…99B41b4c to 0x122247…741d5aca1 ETH From 0x0fCEa4…4804c629 to 0x6ea3CB…fb30499D1e-9 ERC20 From 0x371901…50d94687 to 0xdc7441…D383Bd7B1e-10 ERC20 From 0x621E61…68D7e867 to 0x1D8695…F36edB831e-9 ERC20 From 0x8114d1…Bc246799 to 0xdEc327…E306393E8.8450986e-7 ERC20 From 0x4cf18F…CCd0c9C4 to 0x820d7c…7e1e8C754.5e-7 ERC20 From 0x6dcD46…AC199b7E to 0x5b60Ad…Be6693Ac0.000100240573354234 ETH From 0xDd6521…6A497849 to 0x567bE5…616228bB0.0000024 ERC20 From 0x1025ea…67a56246 to 0x025bD9…2f915CBE1343 ERC20 From 0xF0043B…1B004106 to 0x74f4E2…5337033252 ERC20 From 0xAcD482…65B0FAcf to 0x4D4c6f…f27661950.4 ERC20 From 0x947d9a…62a31F36 to 0x1a4C84…4Fa9D8371.7186075e-7 ERC20 From 0xBb3638…76531525 to 0x014A69…966dDd7846.17401788512531 ERC20 From 0xFDb65B…c96174E8 to 0xb06ec3…9a40272c0.000001092 ERC20 From 0xaCd023…389Ea20D to 0x44284C…F1597b6D8.5 ETH From 0x2C7089…e8c1E9E4 to 0x91fB47…08231C379.99e-7 ERC20 From 0x055D99…6e8E223f to 0x326Bf8…33Fba96e7.67e-8 ERC20 From 0xCb31be…4D252168 to 0xE15f1F…Ea533e741e-11 ERC20 From 0x8CCEb9…eb837BC7 to 0xABD02C…F738277a653 ERC20 From 0x7D39A7…77d17002 to 0x149dc0…E7900dB31.008606e-8 ERC20 From 0xF10233…3252dc09 to 0x9F91c7…13EDB9900.000002886 ERC20 From 0x4DFf81…63F37919 to 0xED1e80…6035238d1e-9 ERC20 From 0x60aCc6…Dd141455 to 0x12139c…6F4d208A1.80000004084e-7 ERC20 From 0x92D4c9…8Ad93a39 to 0xD55f22…22B6559a0.000001442847 ERC20 From 0xCA48AC…0DC20968 to 0xdDc800…aEC5950F2.91e-7 ERC20 From 0x100Bf4…907883e8 to 0x494BCC…f1D764231e-10 ERC20 From 0x2DBa3e…EB77E971 to 0x9C9Be3…3B65DC2A1.99879979508e-7 ERC20 From 0xde46bF…c1EacB1f to 0xED3200…0938fa691e-9 ERC20 From 0x13AfC3…467f2682 to 0xF22b6A…3C9438B05.744670341e-9 ERC20 From 0x745869…B87D911a to 0x1eF98a…99D195fB540 ERC20 From 0xF78fFc…9D792aaF to 0xB9bc42…678A960b6.9932e-11 ERC20 From 0xF80198…D9A6ae8c to 0xc453e3…7F288551100 ERC20 From 0x045355…AbF9C9Ee to 0x429ceB…7bb06b731e-10 ERC20 From 0xEE156b…27C8a659 to 0xb40D0A…8ddE799D0.000001399895891304 ERC20 From 0xFd6F0E…4612d64d to 0x063e0a…59e4bAf61 ERC20 From 0xf849C9…4a6c61e9 to 0xad0C35…1AEA56ac1.00018503423e-7 ERC20 From 0xCFC275…Aa0D481e to 0x469366…74Dc0E2b4.49004265301e-7 ERC20 From 0xCBd939…84B7680A to 0xE18575…19d753a70.0000035 ERC20 From 0xfdaA55…896c3876 to 0xEFcEE4…685A68e30.00000104551 ERC20 From 0x9611dF…9CEEDb07 to 0x468758…6ba180D50.00001 ERC20 From 0x1dCF0B…B8826f62 to 0x5e0Fc0…FFa653554.25e-7 ERC20 From 0xC2EAcc…553fba98 to 0x9d41c2…87050aB280 ERC20 From 0x5E1D4A…74CDF7C6 to 0xaa7fb0…3D3750181.99997006511e-7 ERC20 From 0xFE05dc…2218A6Be to 0x209074…bce94dda2.9999e-7 ERC20 From 0xB47e6D…08CA1337 to 0x28B2dC…5E4b50e72475.8111360999997 ERC20 From 0xfc8aff…7918Ed59 to 0x2EAE49…7F570E590.000002 ERC20 From 0xCDA25e…f2d8d6d4 to 0xEAf599…2B7aD16e1e-8 ERC20 From 0x460e08…8Fe31785 to 0x7429a5…b27771AD2.00098757477e-7 ERC20	0xd51874…a2F6Cd64	0 eth 0 ETH	0.000069626839853671 eth 0.000069626839853671 ETH
0xb5514d…ab391087	23404224	Sat, Sep 20, 2025 12:17 PM	0x6860c4…Cb7FdF8D	From 0xf788fa…CE3c59Ff to 0x310A6f…CD1b42702.01e-7 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A208262.544 USDC From 0xa6dD4B…D649d61f to 0x5a0281…aD7a2AD70.1 ETH From 0x16d4A7…37892D9f to 0x467473…350d0cE826000 USDT From 0x16b74C…0c932537 to 0xcF8241…Ae9342984.995e-7 ERC20 From 0xb18dF2…08E766ce to 0x9Dd926…94680Ef82099990 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0x222585…1A766B23 to 0xAA2d38…58f5E674500 USDT From 0x8Ac524…44d59df5 to 0x0Db4a0…692F81852.1015762e-7 ERC20 From 0xAc9Cb9…59460aB7 to 0x376737…32f7Dc911e-9 ERC20 From 0x98EEd1…42F1dB20 to 0x103B22…4e6a915e2.02919010969e-7 ERC20 From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb5000 USDT From 0x1baE87…a4702D3a to 0xBEC365…D3A9A8831.7119650135e-8 ERC20 From 0x633e00…cC8Ee005 to 0x0C1c0F…882B51AB0.1 ETH From 0x064DdA…438C2A9D to 0xaB75cA…328b77B01.449771994e-9 ERC20 From 0xaBc835…dFF198D4 to 0x9EA924…62C63f9D1000 USDT From 0x2F0Ed4…31A2289f to 0x349bbC…7C4971CA111310 USDT From 0x8951A9…1C9F2F4f to 0xF2759F…0e3Af44069998.000918 USDT From 0xd14300…1Ef69B64 to 0x142A76…3142E8Ba2.0921588e-7 ERC20 From 0x9A34bB…c7a8d847 to 0x5F4501…f6d801183.737e-7 ERC20 From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0x3D56F6…D652474f to 0x2C0887…3126Ec0C2000.071142 USDC From 0x8f9324…41e05238 to 0xd206Ce…5F2D881A9.2e-7 ERC20 From 0x0Eb619…3F9e78d7 to 0x051E38…39cbCFE73e-7 ERC20 From 0x4C56A2…9b73D9Ba to 0x5fA534…13b00fb129950 USDT From 0xbae728…FB6Cb257 to 0x4A4dC2…A77A98182.49999403105e-7 ERC20 From 0x606D11…db371fdc to 0x6269DA…c1929E125e-7 ERC20 From 0xc7F148…2791f883 to 0x805c42…a8ed06AD5002.358832 USDC From 0xfe7556…eA9DE1cA to 0x159a25…59C7165c100000 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B01000 USDC From 0x19Be5a…D37de890 to 0x3B0839…07A82bb03.06985851239e-7 ERC20 From 0x43289A…0FcFA289 to 0x3591c2…4Da7F40D3.001e-9 ERC20 From 0x29DE4D…6eb79A12 to 0xe953Ef…976a7A7f4e-7 ERC20 From 0x680a16…3C91a71C to 0x82C0ee…5726a68C0.0447252 ETH From 0x913b53…9A335696 to 0x4a520c…3aC4c01e240000 USDT From 0x1CA367…D58CEa10 to 0xdCccf1…E4eEcc3812 ERC20 From 0x6F65e2…1a2d17C7 to 0x9f036c…B44948992.90612583507e-7 ERC20 From 0x2Db986…53407e90 to 0x4b8ec0…ED0152B6100 USDC From 0xe16816…0a2c996c to 0x9CDF6D…3528789D30000.000753 USDT From 0x118B0B…565F7911 to 0x824c3A…63Ba8B6a1 USDT From 0x69E9dB…221034E9 to 0x8a22Cf…862E4464121954.370262 USDC From 0x3eb6DF…5bFec76e to 0x179B7E…32345fbC26000 USDT From 0x8946fe…15CB6831 to 0x093787…97c6C356200000 USDT From 0xd4557F…052B2D25 to 0x8761D7…0d1623BB10000 USDT From 0x856ED1…fccC3Df8 to 0xad930B…CeE0e7d24600 USDT From 0xecD0Db…56c67920 to 0xd3e074…07210413198319.21058 USDT From 0x9B2c2E…8Da7075e to 0xb7dc56…569b162170 USDT From 0x878fb7…078755D7 to 0x9E1058…BEb9dD75100 USDT From 0x2c11e7…9809f1A2 to 0xcF32B7…ABd5CbD90.1 ERC20 From 0xfCD342…007b5662 to 0x5f386f…b44558e998.843637030027 ERC20 From 0x3c1ff9…919F6C90 to 0x20A9c9…9c4810D847346.22288 USDC From 0x761bCb…5553624c to 0x6D470e…06f74B7E0.1 ETH From 0x4fd8FE…0e413833 to 0x882865…9cFB63F54.0271148e-7 ERC20 From 0xE9b96b…2940b42B to 0x9A2716…9eB30D8e16.27 ETH From 0xDcf23c…c9a4bf11 to 0x93C2F2…d4791C7E1.14355320761e-7 ERC20 From 0x4583B6…d8a9c415 to 0x991bf9…8DE36b1621224.980819 USDC From 0x95F105…e593d46c to 0xaCC700…C69880C71000 USDT From 0x9Ed2Af…701ea169 to 0x5C71E4…74A75f4d1e-8 ERC20 From 0x908AC0…f5871988 to 0xB34111…c808BE57100 USDC From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C5.99879723 ETH From 0x033D63…72Ff3BEE to 0xA402e5…FD9907385.4786e-8 ERC20 From 0xb11A01…EFfB78Ca to 0x3E2C85…75B6887013.002269 USDC From 0x71F9CC…ca4fFad2 to 0xC47EE4…99De32a438398.902863 USDC From 0x337c1e…b3Ad443E to 0x3dF1a1…92Fb362016223 USDT From 0xDA2585…6905e17b to 0x83A948…2b26B3F1129 ERC20	0x652B70…5474DAe5	0 eth 0 ETH	0.00011202712862724 eth 0.00011202712862724 ETH
0x168072…64c218d1	23403043	Sat, Sep 20, 2025 8:18 AM	0x6860c4…Cb7FdF8D	From 0xc772fA…d0C9C6A8 to 0xB97923…05cAE410705.202038 USDT From 0x42FA9b…a34F6520 to 0x5B9F5E…07F9648A0.04924101687176296 ETH From 0xb23aFd…4a5c010b to 0x72eB96…C5935e6e5056.46975 USDC From 0xC69aB5…159572B1 to 0x159ee4…f590eEDa2996.190088 USDT From 0x9cdAB9…483a1f76 to 0x35E032…2Ea93b7b190 USDT From 0xDfe405…A25f68b5 to 0x07c2EF…1c6c36802246.09 USDT From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E1.5 ETH From 0x660925…834dc0C6 to 0x95855D…5bbf72Cf0.4369349773040585 ETH From 0xd21E80…f637ceE3 to 0x79F7D0…c5aBd90a100 USDT From 0x0F72B3…94730cEC to 0x6cae35…56Dc08Ad564738.199121 USDC From 0xADC290…0b898f34 to 0xfF4175…D7F44e5E0.001 ETH From 0xaE1255…75f7Ca65 to 0x732387…3d13de5150000 USDT From 0xe4E4bf…fAc0a5eD to 0x956aF9…5740feD20.0389921506892152 ETH From 0x0695fF…461c59d3 to 0xd83701…23Ea346a0.44322122881247 ETH From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B6068.8272 USDC From 0x24b3bc…43d3DfdC to 0xB2558D…C0B62FDc0.11087676426332937 ETH From 0xfaA117…9d8635D2 to 0xdc7D4C…230c777115 ETH From 0x3A3f0a…0eE9E813 to 0xe58f88…0200e1e50.008915558182869 ETH From 0xA8117f…7cCd1F33 to 0xcB1c61…527118260.563822462872948 ETH From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d480363.8 USDC From 0x73C3b7…1B009127 to 0xb11133…D1e6057230000 USDT From 0x72d226…4dc5e5f9 to 0xC0028d…C8af07a32000 USDC From 0xed6091…835c612e to 0x7B0e61…F8Aa20980.39332238027980027 ETH From 0x74C865…20D3EC35 to 0x2ac1E7…7ef1E9b95000 USDC From 0xCa2e55…1fdc5c1A to 0x559168…A685aE6c3e-11 ERC20 From 0x8B0551…bEC56D21 to 0x20D2C6…3098A8FB17910.551506 USDT From 0xD50755…408dBe5c to 0xec4aeA…cB5878451.097098850471332 ETH From 0xb07A1d…C53b2668 to 0x99B3c7…690De1E72.0628920081431565 ERC20 From 0xE21881…5B849A7D to 0x1F21F3…93930F69200 USDT From 0x9B615F…8CfD0267 to 0xeedF6d…38f094594110.899565 USDC From 0xc28995…1459B1fD to 0xfE3f7F…0Ec89Eac1.0820699887330856 ETH From 0x630552…7065d945 to 0xF803eC…74Dc77dB2.227979936757216 ETH From 0x9a78eD…27361F63 to 0x1A42C7…3A0aEDE99685.003174 USDT From 0x339eEf…eB713de5 to 0x4099eF…EBFcc9cA60000.00001 USDT From 0x1286BD…429afA51 to 0x2237E3…f43FCd2344.4 USDT From 0xF7228C…F6E2E328 to 0xA7a29e…12B473383628 USDC From 0x0c4826…DD9A8D90 to 0x418e5E…308d1D9F3.369e-9 ERC20 From 0x886E81…8C600A4f to 0x5905A8…4FbA11c94997.814904 USDT From 0xC670D4…97903150 to 0xC2B85c…A1A4600d0.6221897947445104 ETH From 0xca96d0…59842AA6 to 0x7Efea5…59e9f4F40.011173434043218845 ETH From 0xFA4BAd…8531cEc2 to 0x348EAc…36efbd0A1.235348098317493 ETH From 0x11816A…392e59e1 to 0x1C6877…4FE04d861330.976586 USDT From 0xEbB56c…718a4e26 to 0x921c61…D06677e02.478117259462513 ETH From 0x1dC766…4c0F5cdE to 0x0121Cf…40F7DC11544 USDT From 0xCCD56c…Cad03e8B to 0x7552Df…B0b8aB4c4198.740378 USDT From 0xfafDA2…f3492C53 to 0xe6257B…54b5fB605000 USDT From 0x31d2d0…93cd0986 to 0xa96237…39F125441.1149042631709214 ETH From 0xDf6465…54277652 to 0x299e45…622b52e35020 USDT From 0xfc1C0a…06460460 to 0xa230E8…128B13130.3 ETH From 0x6609b2…80D2eE92 to 0x23D9Aa…2d3b23850.06717345412091318 ETH From 0x649F73…5419515a to 0x7bf262…AD78Ebf65037.5 USDT From 0x131385…68539F2a to 0x12f0AB…27D441890.6108 ETH From 0x89A14E…2DDFc518 to 0x968d4a…aEa5E09f2542 USDT From 0x5F05aC…5f628Fbb to 0x91acFE…71BE97c2800 USDT From 0x8E4943…A17863e4 to 0x5a4e6D…E4D28F673000 USDT From 0x803A86…F3891fe5 to 0x6F05D1…0F08d0d425501.96 USDC From 0xc1311B…4Cf5C98b to 0x9bE3B1…502340c21 ETH From 0x09901b…45AE99E9 to 0x738841…798Eec425099.44 USDT From 0x93b701…01404e0C to 0xC7C8F6…27b36E471538.076834 USDT From 0xf245Cc…343a98F5 to 0x94129E…0013Cac20.5484035868714647 ETH From 0xA0474A…c842e91e to 0x215F19…A3AbfB365000 USDT From 0x9c0507…b8f2872C to 0x39aa8D…C56DE4621.25 ETH From 0xF9bF70…F2c5772E to 0x250483…F01F9d462714.889492 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2200000 USDT	0x11271b…4D23b702	0 eth 0 ETH	0.000083799757216942 eth 0.000083799757216942 ETH
0x294752…7e36c4f4	23320349	Mon, Sep 8, 2025 7:05 PM	0xc17ea9…79166416	From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc70000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x721aB9…a9E0b5DD to 0xE676f9…C2BB96232100000.001344 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0xC6420A…e12d3217 to 0x598300…5F6899d7100 USDC From 0x0fbcB6…832cACb7 to 0xE82a82…859260128000 USDC From 0x94d16e…77206182 to 0xC057A5…9d37DBFC27980 USDC From 0x38356A…3DcF8BEc to 0x3e6D7D…976EC34010110.000571 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7817649.37152 USDT From 0x130Be8…58f5C75A to 0x6f842d…28A42EBB2090000.001666 USDT From 0x75db75…aCe884Cc to 0x32877d…3CeE4605100000 USDC From 0xC220BA…4619EEC7 to 0x7FfB68…a8Ba4c769065 USDT From 0x211f95…31932480 to 0xFeB2DE…59b39dED20600 USDT From 0x2c5728…b433301b to 0x58d75b…f77466966000.002001 USDT From 0xca615a…a00c32d8 to 0xD80619…86ad99cC18500 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1877690.42 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x5BB72E…98e61e71 to 0x9E5191…390874a81313.56 USDC From 0x7EFc2D…3e8479cA to 0xC87368…C023b579200 USDC From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xAd5bAd…E8f1E485 to 0xe58964…4505a2E625177.310342 USDC From 0x9bb0cD…5E881950 to 0x217129…fBA8701510 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f232000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0x840B75…B0062a86 to 0x84238e…037285439889.439408 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x913423…3fC80908 to 0xa527e3…87eDd666499999 USDC From 0xb9C683…EaC5e3E6 to 0x1C6bC6…344D8D4d50 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x185830…6c3A76B6 to 0xBD589a…65AF266B237474.964818 USDC From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0xc9251B…3fE5bdD0 to 0x22f376…782727622 ETH From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xf9edd0…9602951c to 0x7E7cd2…891e3f1910000 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a12225.101134 USDT From 0x898C94…f2d9d094 to 0x8A01AA…3c9070172250 USDC From 0x640152…2AFA5744 to 0x763D70…bC322Bf230000 USDC From 0x7Eb01D…d2170109 to 0x8Bbe1E…1757f93957441.577439 USDT From 0x84caAa…7175677d to 0xFA20c3…7f49923D199800 USDC From 0x3940d4…6c629BE5 to 0xb8ECb9…74E841489 USDC From 0x765414…c92eC759 to 0x9aaa49…FAb9a6073500 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x6aFb98…f68f2402 to 0x21106d…49B8416D107 USDT From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0x5AF889…213e111D to 0x7C09aD…Abf835aB693.875 USDC From 0x6B8b9A…b7bc2439 to 0x12AE68…f6125B3E700 USDC From 0xb82F10…bAe03dE5 to 0xbBf5B2…0100728f1001 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711 ETH From 0x794b37…5daaa838 to 0xf490D6…498043A46666.67 USDT From 0xF0a623…Fb36D824 to 0x254E96…5D9Ddb5F45000 USDT From 0xb4F5ed…D8b9BB82 to 0x40Cb81…8F4a148941098.275366 USDC From 0xa6D526…f4D54772 to 0x74BE1B…51278544500 USDT From 0xe595a7…984F8651 to 0x551eFe…08673A3B1000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xFb4b30…48d42FeE to 0xffd34b…fcbFE27c22500.000815 USDT From 0x374996…E0b31392 to 0xCEc54c…7b850c692.2 ETH From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x223CCD…46DA2aBD to 0xd9bDfa…b022c3132290000.003435 USDT From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa339000.000711 USDT From 0xEfbc8d…7D84E5f6 to 0x39dcdF…23424c4A1990 USDT From 0x96BD9B…98C59AFb to 0x299261…88c446432000 USDC From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xbA5f76…C0e6CB3C to 0x82acB7…6EFdc9fe3309 USDC From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x0F9cA4…e0cB9894 to 0xE676f9…C2BB9623450000.00001 USDT From 0x2422F3…0D0Eb3dB to 0x266F1D…3B2B1b7d198276.893682 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDT From 0x28dB5F…3Ec2A3E2 to 0x92046C…BE4a757029000 USDT From 0xb7cDE5…B3754D5e to 0xb24a16…8956639562 USDC From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x0db4F1…F8C5117d to 0x61176B…0B2CdB5218178.265524 USDT From 0x5AF889…213e111D to 0xE4529e…828266aB688.83 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x4868d9…c6444af7 to 0xAb7DF3…58291d1c13977.001 USDT From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d515451 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x77Ce3a…11308ba5 to 0xf6b4f5…2E58418A300000 USDT From 0xbd67Ad…9Ba759DA to 0x2EEA87…26BA895750 USDT From 0x364d39…Ca72244e to 0x773e38…086a61df5422 USDT From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0x0C8393…2B8f3E77 to 0x18f6Cd…8df9a8252000000.00113 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0xd39e1B…1dbF60d5 to 0x8c7F5A…A779eC0a1000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x42e112…a22448BB to 0x0f6b96…B16C188244084.714 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4600000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xdF3349…88fAF36F to 0x047348…39e3D95B10 USDC From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x6850F2…35e9693F to 0x620273…41FA6F9E10 USDC From 0x0d5b4F…75FD124A to 0x4fDc6F…5D42E77d100 USDT From 0xA3dd44…A7291E6D to 0x0950DB…66C359062000 USDT From 0x805351…ecEd06AD to 0x7ee871…09426FF915000 USDT From 0xe3759E…434578AC to 0x79D44A…E5EEe3083000 USDT From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE23557.91386 USDT From 0x9946F1…f1ad708e to 0xa206e9…F1136240150 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x5BB72E…98e61e71 to 0x78Bfe1…443f9248321.77 USDC From 0x96aA64…3A354505 to 0x5C4e56…54719BF53000 USDC From 0x8A7E57…95004b40 to 0xE2a418…eB6E81352000 USDC From 0xF2b684…85e016bD to 0xf1C3A5…BfDB19Ab1 USDC From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0x82A9cf…A673178A to 0x1A2f9E…3B5Fa04c5500 USDT From 0x27d93e…23fE6ac2 to 0xA95403…4D7191A430216.021602 USDC From 0xa73886…27ffbA92 to 0x9fb4cf…bBE7701e2311.2 USDC From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0x4D8B42…1098daE6 to 0x26b8F0…B1535634120 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xec9694…782dE464 to 0xFD2f03…b3e3b9415000 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC62389.04 USDC From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c595000 USDC From 0xf88AFD…05CE025A to 0x5b32Dd…8a37Fb47392681.82 USDT From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb8300 USDT From 0x4D06Cf…F5104496 to 0x6c8F31…c5436bC75250 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0435769.23 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x63186C…F4975CC9 to 0x8f123b…4FCd795B60000 USDT From 0x36ee48…9d0b6603 to 0xb7faE1…3bD6eBF95000 USDT From 0x366E60…23353b4a to 0x7C6a8A…3f6b581c0.25 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x75fF97…4e29D5D6 to 0x5d36F8…2115233B8412 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x0630AA…60C7Cc19 to 0x3dd3eb…332D438B28400 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA7000 USDT From 0x6FfBCa…0e92EDE6 to 0x453641…d32F49089000 USDC From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x9f0DDA…1E357A6e to 0xf2E289…0baB9ea635000 USDT From 0x9A9630…3578a25a to 0x9C5f69…98B99a1310000.120001 USDT From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb98923000 USDC From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x0A6e3f…782742c2 to 0x87468A…DE18E9ED14345 USDC From 0x7B9EEA…bB833605 to 0xd636B1…2efd33AC2.55 ETH From 0x03F512…FbFAe193 to 0xa25E8f…322a7914693.875 USDC From 0xa92BA4…6824fa2D to 0x17900D…eca63617500 USDT From 0x79e697…37d28E63 to 0xB23e00…9827206973134.185297 USDC From 0xa27F29…A0E7f287 to 0x20Cd43…270848cE100 USDC From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x7B3d53…5cd61aDC to 0x1E3dD0…264748F59290 USDT From 0x849B2F…95800483 to 0x2d87d9…417AE54c500000 USDT From 0xc92f80…749E2bb4 to 0x5D3741…27C71cD614999.732362 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d99745.07 USDC From 0xF1a994…01C46900 to 0x383772…576Be92c3 ETH From 0xe595a7…984F8651 to 0x8c461E…21CE5AF615000 USDT From 0x87d874…C11C5250 to 0x1E9Ecd…254a818a87250.443004 USDT From 0x559F1b…78De6d56 to 0xCf290b…9Ae9C8e310 USDC From 0x556052…4E39c539 to 0xe60a11…d2393f0660000 USDT From 0xb2dab0…7B7d2393 to 0x46CE4F…77091605100000 USDC From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xd806a0…24ad99CC to 0xf23437…3C4613b727438.577923 USDT From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0xaFa592…545DC9a8 to 0x2aC3Ff…7aB579872500.454625 USDC From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xEfbc8d…7D84E5f6 to 0x374912…e39E63A490 USDC From 0xf48615…605F6B4f to 0xfcD6a3…dcbb7FdE1000 USDT From 0x97A225…07Df4225 to 0x596869…2DBf240920000 USDT From 0x811995…cCed0688 to 0x31D98F…e899e1Fc20000 USDC From 0x05172b…3B499DA2 to 0x8adF74…9669194A5000 USDC From 0x9f72e4…cbF03433 to 0xf1F431…6A7e5267600 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x9D950F…697fD83d to 0x097fDf…4f4440905000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xe5e2B3…5498465A to 0x418e5E…308d1D9F5980 USDC From 0xe65F99…18AeAE19 to 0x622d89…d787C8517500 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x923e6c…18BF957F to 0x7239E0…8C08d7B151288.9 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xe08591…7181C95d to 0x123432…bD6F4EAe96.76998072386378 ERC20 From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x03F512…FbFAe193 to 0xa25E8f…322a7914693.875 USDC From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x539f4d…3E8233aB to 0xcea418…df69fd4b4778.47 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0xfb6aF6…48eC5908 to 0x19DA9f…a28843A122000 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0xfAA133…40010095 to 0x6f4f4E…BEAD0140100 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xD3Ab72…D80Ff290 to 0xE3d2EA…A221c42d13842 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd54424.914119 USDC From 0x4429f1…706fC86e to 0x8b4d15…C93238b8680005003640000000 USDC From 0x2a500f…449590CF to 0xEbA71A…af7926151155691.384357 USDT From 0x428415…f73139A2 to 0x98Ec37…1E88447B20000 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xD30933…4eEdDC34 to 0x62E180…FD916C1613000 USDT From 0x4Fa14F…FC6a0a5f to 0xCE640B…5466A6CF39228.57 USDC From 0x39303C…58B3B18C to 0x98309f…1C80725C30 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xa316C2…31C508f8 to 0x790e8f…b241AC68500 USDT From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x9a0CB0…083F0BEC to 0x7B62E5…8B08087F7.57 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xA3aad2…867724ce to 0xDBe369…6d91d2BF1000 USDC From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xB39ef6…d83fe52D to 0x13e6c1…E7D485144199637205000000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x11c4FB…4B354212 to 0xe078eF…3F3D66Ae228.92 USDT From 0x2495da…74362f43 to 0x8Fa41A…aBFD3C1750 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000637473784826796 eth 0.000637473784826796 ETH
0x504c66…11539b05	23273938	Tue, Sep 2, 2025 7:29 AM	0xA714ab…924Ce00E	From 0x1fAeA0…5CEec634 to 0xB8f01e…5c70aE3911692.351883 USDC From 0xC0910B…A210E783 to 0x6b1efc…cB636D2425000 USDT From 0xF417De…5A998a83 to 0x6aaC8d…fa22226D3716 USDT From 0xd30459…825Fd7dA to 0xAA72A8…B757A2030.547 ETH From 0x34f4E0…d84931DD to 0xa16FE9…d6a356B82.156366875275797 ETH From 0xf10d64…16C2A67A to 0xbe160B…dcf6Fe6B1 ETH From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314352.091944 USDT From 0xbA0991…B813f706 to 0x1b614d…0A6D99E51.75 ETH From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x3F0aB5…c3d8E80D to 0x785518…ae82DF111000 USDT From 0xd0Ff1B…a487AaD4 to 0x62692A…f3Aa4D242 ETH From 0xB189Fd…7C1c43b7 to 0x98D1a6…DcA64A190.9000597642360672 ETH From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c26999.7979 USDT From 0x5a82A7…E7991b22 to 0x0e365E…aB8E882f262.91 USDT From 0x396666…7889C143 to 0x8BdC8f…8bf593c663306 USDT From 0x40cf5A…ff60eEcD to 0x47B1F8…701C6Ee713336.18 USDT From 0x243472…658B93a8 to 0x9bAF07…543294341.1304744856184603 ETH From 0xa3b05E…77d34fce to 0xfc937e…42E58A2a1.2210374577368504 ETH From 0xCcb707…A51a5068 to 0x70c725…8c24Acc72.353152634748725 ETH From 0x71542C…38902B11 to 0x4970F9…631B89Cf3.213326445 ETH From 0x8C86C1…87AE6EDb to 0x4a611B…DdDeac1f10000 USDC From 0x48bb9A…ee4eabe9 to 0x6D739F…ee29C3CD6400 USDT From 0xFDe1E3…A708D738 to 0xc95EF9…D9a7a1260.5 ETH From 0x025EF1…18858706 to 0xdc1A27…4005D373109.687555 USDT From 0x5922a9…4ef97523 to 0x320e93…BD41753410001 USDT From 0xFa4221…45255A84 to 0x513F1f…B91e56101000 USDT From 0x257C76…1c0B5313 to 0x0F5815…970163191400 USDT From 0xfE06AD…6A72e954 to 0xff1150…e9C4129A4775 USDT From 0x2C9C7A…7Ee866DB to 0x27d119…C9a5d8F12500 USDT From 0x806E45…DFdbC0a1 to 0x7E2E84…75D5E70E2.4 ETH From 0x98eCc3…718019EF to 0xe04E73…BF139c950.54 ETH From 0x4e32D6…E8930cef to 0x954615…D5536eDc199.015775 USDT From 0x98Ff35…6A9fc8EA to 0x8aB32f…44769aE0400 USDT From 0x4A4C28…d036BF77 to 0xbfB065…3a1956d92.04995779 ETH From 0x0C5eE0…7b199ACa to 0xE2769B…D01ed1022.06285799073732 ETH From 0x364c62…39EcF8F7 to 0x1624A4…1B2aFE582000 USDC From 0x68bE74…9Ca672A6 to 0xE62Ad1…9bE6f1e214767.70647 USDC From 0x887035…e032dCc8 to 0x3D278f…68442A8B0.5 ETH From 0x7a494C…52bB444B to 0xFA4074…F04CF39E3100 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDT From 0xe0bE78…3570669c to 0x191517…12A784744.86205e-7 ERC20 From 0x74cC01…7fDCB8e2 to 0x01963D…22bF88A111657.662708 USDC From 0x4381d2…F541eB8a to 0x4724e4…548eEAEf0.803927 ETH From 0xB52ef3…A5CE1aaE to 0x6fC2bB…E95cBF033.445299212175898 ETH From 0x37b750…8b6f1E49 to 0xcC3abf…8806DD9c10000 USDT From 0xC52AE9…5E49E785 to 0xAc4A30…c204a1eD0.6124390796049131 ETH From 0x44113A…50354458 to 0x34A122…AeFA972b0.999799 ETH From 0xBee527…1CD4715E to 0x81b431…045fF3404.33 ETH From 0x02d3Cf…1a697ED7 to 0xF010A5…878F9BBc1.561118936757134 ETH From 0xE6d6e8…FFFcDEE5 to 0x87fD37…d0979bf911270.83 USDT From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD1565000 USDC From 0xB41bf8…B896218E to 0x4ED67d…Ae0f9f572 ETH From 0xe8A934…7ddFA981 to 0xA49BeD…88cbDB4E1 ETH From 0x681277…913B57aC to 0xFEB6eE…252Aa6690.50517456 ETH From 0x19B60c…fCE8de44 to 0x4Ad560…f40F8EDf49983 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0xCC07cF…9cD9920f to 0xa94Faa…068048e916173 USDT From 0xD36fef…a051380A to 0xd2bE66…3d9714ba0.19576758031420308 ETH From 0xDb4C48…DdaABE0F to 0x9Bf333…b922792010454.241954 USDC From 0x51ABb5…B2B18169 to 0xDF2f27…5845F6C91.198966073854709 ETH From 0x9Ee964…63C951ca to 0x45b277…7C36BA4b1 ETH From 0xEd45b7…f5eD9e45 to 0x356003…CfDc200D1.0711273533862713 ETH From 0xBB9B71…053B07A7 to 0x6727Dd…19EeB3Cf13722.947208 USDC From 0x0190dF…971E8047 to 0x2452B7…93A10CDC0.6211048441967563 ETH From 0x95FC2C…8Feb388F to 0x19B9B5…24c130bC0.5 ETH From 0xF2f210…FACa5dCe to 0x09A55B…569A7eC92.74555563182099 ETH From 0x3B5308…58075028 to 0x6d5E42…DB7025E51527.23 USDT From 0xBAe77f…7257A127 to 0x5E0095…090c8D643.582273902343551 ETH From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xBDCcb3…E49C4D8c to 0x6Bb373…d07b16E22.5004675874e-8 ERC20 From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec90.000004200000035264 ERC20 From 0x9C6750…78F95127 to 0xD4be14…D1bbae9a4.71640206e-10 ERC20 From 0x9F8Ba2…70D4c41e to 0x7eeeFF…8468FE681.275412107436948 ETH From 0x58AE18…7693d8Dd to 0x57AaD2…dF2bD20835000.0195 USDC From 0x0B41df…28Eb2Dd3 to 0x65cbD1…Af672a9e59000.004401 USDC From 0x1977E6…A739433d to 0x592Fa6…7a8bf1FA10000 USDT From 0x7E54eD…e3F5Ce36 to 0xc67D40…D3e3662917.276391931552496 ETH From 0xa9A45A…f9Ca3a4b to 0x73354D…C73B309b2.223615763716804 ETH From 0x0d020e…B3F868AB to 0xba6499…7a2915B93.7161348873e-8 ERC20 From 0x83e710…8fA0E2A2 to 0x9fe03a…384d86db300 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x1Efa8F…452FC3aA to 0x597745…21AC2F2210000 USDT From 0xcdd25F…39b46908 to 0xb88ecC…8d9512Ba2000 USDT From 0x4A963D…b3A010B4 to 0xAb2cCC…d774c3041717.001476 USDT From 0x1e1E4C…7bd500Af to 0x7b8f3f…52BAbF3B10613 USDT From 0x8d445a…EBEbCED6 to 0x05796e…EB4936211.2042310890930759 ETH From 0xa0a96b…7C2EE594 to 0x50f2EB…1BB6Ef3c2313.83 USDC From 0x8Cc25E…225FBd9A to 0x6d5E42…DB7025E51010 USDT From 0xE9AD0c…a44B580D to 0x55BffF…242d774910.584936380335087 ETH From 0x467E44…9F1b9302 to 0xaFCA08…568Ceb3e1 ETH From 0x45559D…72B44Afd to 0x53C6Fb…B64Dde6F1000 USDC From 0xAEEbA7…3B77cDdA to 0x190f73…65BE11B72 ETH From 0x1855BC…Af77942f to 0x323CB2…bC53fE59640000 USDT From 0x4c4dC2…3120899d to 0x90852d…a808243c1.48 ETH From 0x3B694E…a44AB139 to 0xF6d1a5…Ca2A94E718365 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA41600 USDT From 0xfB5087…FD75B27B to 0x6407CD…E3Aacf422000 USDT From 0xeDFf48…6cE43A09 to 0x80a911…5c98D5381.008469 ETH From 0x5455f4…c4C31e4e to 0x310F1d…0aeCDDcC5800 USDT From 0xad72aB…B4fbE026 to 0xD5B1e5…7B31706e15000 USDC From 0x69Ebc6…92abf720 to 0xd16DcC…6eF7E76c2.5 ETH From 0x516Ab2…17A000a3 to 0x68c850…D39B652E3000 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A250.9 ETH From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD99869.06408 USDC From 0x19FBf7…0811770B to 0x0e2D0d…55d2B5E710974.01197 USDT From 0x6A513B…9189e85B to 0x1fDdd8…474C4f1712000.0012 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xe99D25…Cb168047 to 0x13b17e…d3b7E0A80.94 ETH From 0x531fd0…9c26110F to 0x6624D1…8bE5A85D5e-10 ERC20 From 0x59Ce9E…47a71695 to 0x44A76E…3171E6411.129926321398864 ETH From 0x89caDD…95332dEF to 0xeCf8d3…D344cf500.9536837207378239 ETH From 0xE4dc31…D9fA6136 to 0x418e5E…308d1D9F6.137e-9 ERC20 From 0x1CC771…BBE99428 to 0xdc1A27…4005D3730.1031445 ETH From 0x5e0585…24E682f4 to 0x22d5B0…3993D3Ce4800 USDC From 0x697f6E…4045DdB1 to 0x1cec9b…67c21Fb60.99 ETH From 0xAD80A9…8d32b718 to 0xA35602…F3ED7dB43.49e-10 ERC20 From 0xe863a4…6A9213a0 to 0x68AA30…24880b682.836995476207088 ETH From 0x0dE0be…78F99e3F to 0xF89d0f…a7aDAe310.98 ETH From 0x9E00f4…5DC09bD3 to 0x72A439…c8ba41FC3.4999762956551996 ETH From 0x258e8A…76F2BeA1 to 0x6fb1a8…b3Dfe8F92.1823777512232816 ETH From 0xc256DD…C43AbdF9 to 0x34d148…3EEaD7B850 USDC From 0x9B81Ef…782E8b1E to 0x943701…56bAaDD70.8350823273425585 ETH From 0xf0a942…F192f008 to 0x748f25…92bE936714300.57194 USDC From 0x8ED7D7…4980CA03 to 0x3E3143…2db1dCb310000 USDC From 0xbC2e55…eA9E1F0e to 0x467d05…fC6F6Df50.81 ETH From 0x7d8668…49c6Edc5 to 0x7fEAC7…EBC9a2D93.6384308884692693 ETH From 0x97cfa6…86c2506d to 0x6d5E42…DB7025E51099.999999 USDC From 0xb58241…26497982 to 0x24Ee43…cD5CD25E1164.543401 USDC From 0x583754…B5A7576D to 0x316d01…4A503bE41.22384142778315 ETH From 0x293D87…18Ed2431 to 0x7f0Da7…f718A1593.62 ETH From 0xfb5276…2bA17A15 to 0x85C83f…9A409eEc4.11 ETH From 0x04890f…61098b23 to 0x42a4C2…D08ba27015000 USDC From 0xe0fB1D…1A04feE7 to 0x258504…0361C6BC4940 USDT From 0xEEc87c…80798688 to 0xFc688a…0f89F11158 USDT From 0xa2F0Ca…F71D5f4a to 0x460FCb…4d6E582b1e-10 ERC20 From 0x653fd8…5e5BA401 to 0xA7877f…BafF8D752.413485698187549 ETH From 0xB83316…53D0fbAe to 0x802909…9D3e574b2.8095354279738927 ETH From 0x709668…f268d8DD to 0x943701…56bAaDD70.1534626046237968 ETH From 0x9C8C50…288B7e5B to 0xBEBc7c…4850318E1.416947731475764 ETH	0x86578A…b1262a48	0 eth 0 ETH	0.000158628922179304 eth 0.000158628922179304 ETH
0x3fe23c…de425579	23273933	Tue, Sep 2, 2025 7:28 AM	0xA714ab…924Ce00E	From 0x9f544c…47e1322D to 0x4524f4…790f1b73600 USDT From 0x2Db33e…9f012D84 to 0xDa21Ad…ab69aF0A24384.845893 USDT From 0x6e9bb3…dCD72E5a to 0xc912Ca…45cD47B70.939981951003622 ETH From 0xF63832…C7Cd8427 to 0xaBD6B7…C01Cd1dB0.8060595196752555 ETH From 0xd9492B…A13d7827 to 0x79b9eB…5DDb490F12171.102048 USDC From 0x977d6e…aa0FAd5a to 0xfE5589…fd29cf532.85057e-9 ERC20 From 0xd4eD42…edCD0Bb4 to 0x006202…9B9A39B63.0675691843e-8 ERC20 From 0x49759e…da1b89cF to 0x3aF930…0630864B1.6581650487079984 ETH From 0x667C3d…F3Ab2cc0 to 0x868F0E…c080330D3900 USDT From 0xa9996f…eDD8E879 to 0xE67370…B89a82692 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x25F61c…c06BFD47 to 0x64d5D4…829432EA8507 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0xc04BF1…26D00Ce3 to 0x5c0069…C843CD630.95 ETH From 0x09Df92…97d58116 to 0x2E015d…53dc023D50000 USDC From 0xA0fB1A…D04B4730 to 0x1BbFA3…98c2C2291.006171726889075 ETH From 0xC7a4D9…69fAd958 to 0xbAa47e…51187bc914.7788 ETH From 0x449e49…41de67fB to 0x12594D…2DeAC4830.992 ETH From 0x6E20E3…Fc6290De to 0xeDB034…61203dE20.52 ETH From 0xc15550…4fD6691E to 0x426F93…5b4eDE6d16000 USDC From 0xd20F21…Eadc4f84 to 0xDB85AB…F68a87Db1.17597844e-8 ERC20 From 0x5E4a35…9242707B to 0x3a9d55…5CE3cbEB13.45 ETH From 0xe8c67d…032D6896 to 0x550A6D…7eaFBFcF1500 USDT From 0x1277DB…3f63e056 to 0x4fe587…Df142bBC100000 USDT From 0xB74950…bc8DA4DC to 0xC8931E…b0Bee0b078.8 USDT From 0x959E02…85D49a1F to 0x93C705…83768523100 USDC From 0xbFd5c8…5E676E9e to 0x567182…b8D1E3573.2010597090192108 ETH From 0xd9fd4d…57a14634 to 0x5dCC6d…9555638c140 USDT From 0x2802f0…25a6236b to 0x082f40…34D053D41.4828612642377292 ETH From 0x98a841…507F4388 to 0xB74504…248dA4DC250.146868 USDT From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x00fA64…a8306141 to 0xA5948E…93065D4C1.26 ETH From 0x40D035…21df4f35 to 0xB64D33…b9172a882.596091e-11 ETH From 0xf74401…CE74874E to 0x7E4BC0…E4CC67610.9842 ETH From 0x91aB34…ccD20001 to 0xeBfcF0…F2f7eD4f5.0005e-11 ERC20 From 0x2063bc…ddAd05be to 0x5FAdE8…2143deb25.553526538e-9 ERC20 From 0x8f5CeB…d0E6b2d0 to 0x5a3589…49cb76002 ETH From 0xe7b947…07616350 to 0x87F86A…112551F40.5 ETH From 0xCCC7c3…18D7D826 to 0x018f52…4D13E1c63000 USDC From 0x358495…EbEc331B to 0x69d3f2…1728e54D14986 USDT From 0x2a4700…b9135bEf to 0xb9b0Ab…828f6E464383.22 USDC From 0x496fA3…73Cc4d91 to 0x0318D3…BF1a6c1695.643527 USDT From 0x321a9D…abC6754E to 0x418e5E…308d1D9F8.636e-9 ERC20 From 0xA66D14…0b34E195 to 0x1e56A2…58B7ab590.18 ETH From 0xbe771d…e70c9A91 to 0x547275…c1d9A9433 ETH From 0x3D2d1e…41761aad to 0x9875E8…e56b71101400 USDT From 0xA4bBAA…C815f936 to 0x59cE8E…Afa716950.1 ETH From 0xcbB483…61ccb409 to 0xc4B06b…306AF46a2 ETH From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A020000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xCD09f6…eB558873 to 0xdfD316…4f50a3C810000 USDT From 0x70FF1d…1e491cEb to 0x8150B7…e7cfE2971.840314931069434 ETH	0x86578A…b1262a48	0 eth 0 ETH	0.000065032584554716 eth 0.000065032584554716 ETH
0x5827da…42ce3178	23255101	Sat, Aug 30, 2025 4:19 PM	0x2b4820…81D625fa	From 0x875851…3F3c4A8F to 0xc248Ba…D17911C96.395 ETH From 0x4DbF09…eB10CEE2 to 0xa97921…cA2C49797.786844717191781 ETH From 0x582F74…8841f171 to 0xEb1Ba4…220d7b1717.75 ETH From 0x9Ec07f…d7344380 to 0x443082…832eCa08150000.004119 USDC From 0x2da644…36fd01ba to 0xA5a638…9cA5A5711.3e-7 ERC20 From 0x0D9fB2…36722842 to 0xc3885b…3A0bAFe25 ETH From 0x2E03A7…2c0FF08D to 0x5dbc34…9aad33093.342828015339926 ETH From 0x87ef43…95F07cCe to 0x7caC59…7c6591fB3.2668804707313384 ETH From 0x6e6bCD…d629d035 to 0x30D7b1…D7dE7135118287.6 USDC From 0x9e8481…6B86418a to 0x6a2963…4fDaDD1E8 ETH From 0x5BB006…4B704187 to 0x6635E9…6fc3F5BA90 ETH From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F500000 USDT From 0xE03CB7…A0aDC661 to 0x6f7F3a…E8066f0D223.797266 USDT From 0x13F698…5599e4a0 to 0x01c04b…F73665c31.65855376663e-7 ERC20 From 0x012A4C…B7EAA8C0 to 0x4eA36D…9c229AeD315.39289401816353 ETH From 0x367caA…28C43f97 to 0x9D2Fb9…2308a3C25 ETH From 0xe52F53…C4997E6A to 0x2b6873…6DA8114E2000000.005033 USDC From 0xf44fAe…E472a2cE to 0x28FE61…e04fb03A2605942.45 USDT From 0x2D5668…83F15384 to 0xC3EE05…1A6da0E6999640.1296 USDT From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0xdc7791…A601CF12 to 0x2656A2…B17814399.8 ETH From 0x7ff00c…07d457f0 to 0x2FA75C…0286faA05.00000003519e-7 ERC20 From 0x00ff07…3bD9972B to 0xe8a20A…76fbc9a4150 ETH From 0xF95972…942263DE to 0x0c3513…52e0aDC67.612 ETH From 0xE73F4f…1f1ebb4b to 0x6FEf6b…d2DAAc876.89607435384512 ETH From 0xa469DA…8A65cDD9 to 0x27c0Eb…82f1FA053.960156655460118 ETH From 0xAa6301…1aD1246B to 0xf464C6…76Ca1A588.987320878065702 ETH From 0x931E08…E2DA4Fa4 to 0x6B3c26…F4104e7c10 ETH From 0xE6A5Da…49aEa6F5 to 0xbA9e24…b50126FB4.1387613800043 ETH From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0xBA1823…3B176E03 to 0x1D6948…72542E4F151976.91496 USDT From 0xEcB79e…90C624B5 to 0x5ae4f9…05FAcb30280000.087472 USDT From 0x9f4B4C…e7cb481a to 0x433b60…B6b5DbFC81.92987608431754 ETH From 0xde6B65…af2c3e63 to 0x222439…7488D0af288780 USDT From 0x76DDfa…B1b2959d to 0xeC7378…805381a70.00000198 ERC20 From 0x8a7B5f…497e80f3 to 0x5E2fD6…20692c003.20581471081619 ETH From 0xB88591…B0024807 to 0xfcc420…80412ca01.2e-7 ERC20 From 0xcfCDaC…b8E50cB9 to 0x93058D…EfC2d8D86.585495369480376 ETH From 0x71474C…ef10ACE1 to 0xCFDF3F…59832ea08 ETH From 0xdaC320…792663F6 to 0x657009…C50DF20D5.702969878507963 ETH From 0xf52421…598b3866 to 0xFBE34D…FA2f68Aa7.876543177637054 ETH From 0xde1C5b…d40B995d to 0x29d847…d12e347836 ETH From 0x3d6861…84543B87 to 0xfA18AD…2d76b8c412.449977406277325 ETH From 0xBe2075…4F8DF7e8 to 0xB51261…3F25ea624.4 ETH From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xD2AE37…6ED2E456 to 0x0caD9D…8564C47221 ETH From 0xbd1126…C98045EF to 0x4079c4…ADD4f2E66 ETH From 0x2AE172…30617C7e to 0xC097E6…Cbc2Ca010.9124230924460547 ETH From 0x52D0eD…B8A67EF4 to 0x6936D4…32bfD483148500 USDT From 0x95FE11…E546F245 to 0xf37031…06eF4afa4.697388 ETH From 0xD45a8c…c8b4B53E to 0xb881eB…c1d93Fc47.07 ETH From 0xd2731D…CcB7e721 to 0x6f7F3a…E8066f0D20 USDT From 0xbB4eF4…f7240251 to 0x488F3f…673944df3.2 ETH From 0xe9b14a…6aC9e10a to 0x54d80F…050Af3f799 ETH From 0x6C5A18…F80e4E69 to 0x985cBC…Ea528E414.262 ETH From 0x6aEaBc…5ac38493 to 0x6ab8cA…Dd5883393.9244 ETH From 0x60d5c7…0E30693C to 0x1Db775…cFF0D3067.9 ETH From 0x30E455…33b48d4E to 0xFb9FC8…83C70c7f4.264472 ETH From 0x08c60c…F7dB3661 to 0x9da7be…Efa9fEB3100000.000704 USDC From 0xeD4147…8782bbdc to 0x802B50…b6728bC2654290.77643 USDT From 0x2A34BD…554DC341 to 0xA19094…6Aa0d38f1501720 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x2FbCB6…BeE18540 to 0xbFf27a…a16f24d9200000 USDT From 0xef93D3…1b0b68C5 to 0x9D0f03…0Da8C70e4565 USDT From 0x900388…d8CE9220 to 0xDB0dE7…F483B25c150000 USDT From 0x64fA9A…12FfCa7A to 0x9761A0…40fD2c5724 ETH From 0x320b67…4feaE524 to 0x916e83…5f8627251.19 ETH From 0x6c1ea4…B05100c2 to 0xAA17a8…7970ea4610.3505663563 ETH From 0xaE2c4C…1Fd2D9f9 to 0xA11A99…f0eA03065.4 ETH From 0x6046a2…Eb5EaC8E to 0xb2AE7d…eC71c462133 ETH From 0x68115D…FE138B19 to 0x5f15E5…6aaF9937100082.193486 USDT From 0xdd5ADf…0045d975 to 0x584d4F…757E1CCc3.5 ETH From 0x9d312C…E538D388 to 0xFc4C2E…92BA3f853.03 ETH From 0x1ddcBf…3300b4A8 to 0xD3E2FD…597cc59b242460 USDT From 0xe7069c…716c9cc6 to 0x915E2d…cCa77e2C50 ETH From 0xb1A393…27bFB0f0 to 0x6f7F3a…E8066f0D520 USDT From 0x47Ee77…1A527eAd to 0x42693F…ABBF7259399999 USDC From 0x516137…7AdA6e96 to 0x372743…8C5519a610 ETH From 0x2c2eA5…586D4C9f to 0x149f71…595Cd4334.2311750191618716 ETH From 0xFA0501…F40962a4 to 0xAE9dfe…99D9b5391.1940085e-7 ERC20 From 0xb5BD70…b54b78c0 to 0x981e71…e2e9bC95730 USDC From 0x706DC9…aacCb6E7 to 0xAAEd31…1d1324Bb4e-7 ETH From 0x79F5E7…FfF354DD to 0xb966cA…5878407f4 ETH From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C372976.201925 USDT From 0x3BC102…Fbed4B70 to 0x9e87Dc…5B86418A8 ETH From 0x5Bc06E…1bb8F54c to 0xb5B6c3…7613Bfe0146743.014376 USDT From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a101400 USDT From 0xA2eB9f…bfA874A8 to 0xA2eFF8…899274A85.95 ETH From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x2cc809…e786310b to 0x14ccac…f3e71F4a5.50310023602607 ETH From 0xfd5A71…86507b64 to 0x653ceD…Ed0Bc8e21794196.70254 USDT From 0x66b6D1…76F5B35D to 0x45C1b3…f41e70Cf8.78271561 ETH From 0x47C024…253449c7 to 0xE92006…6Aa7E83210.034377196031787 ETH From 0xC56600…f28625bB to 0x007FE5…4F7036dE300000.031818 USDC From 0x38B756…380bA241 to 0xfd1196…6Fed978e15 ETH From 0xB7F009…433EA0EB to 0xBc11Ec…128c66F83.401490606249214 ETH From 0xeB2F79…Cf07756B to 0x634B78…2fb2921B109.25874137410733 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000121141356183604 eth 0.000121141356183604 ETH
0x3bd23c…345731cc	23248071	Fri, Aug 29, 2025 4:47 PM	0x2b4820…81D625fa	From 0xC41638…C1Eb5990 to 0x982786…85A78F9B11500 USDC From 0x06Ed73…AEB41F33 to 0xc9f467…FD039BD810 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.004221819644973374 ERC20 From 0xbBd339…Ad3a4f07 to 0xB65200…fF8F9d8F2000 DAI From 0x5A07A2…d0005510 to 0xEE79D5…0D2540552.0000000001e-7 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B23215.706354119127 ERC20 From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f5080.838101 USDC From 0xF5f59F…7f56d4f1 to 0x77DE2a…Db58C74d50000 USDT From 0x8a112D…B58032D8 to 0x9D3C89…9b78419e2.5e-9 ERC20 From 0xFABc50…10a42d88 to 0xDB4E83…2368e2873504.672897 USDT From 0xE0aEd9…561A8cf6 to 0x5fa000…99Da254F4395 USDC From 0xC970ad…b772748F to 0x580ab7…5742e792230.998797 USDC From 0xf586fc…612167DA to 0x9C1e59…6fBDEEd52500 USDT From 0x2bB1bd…cD1c65Dc to 0xC55B4E…d8B33fB61e-10 ERC20 From 0xbdFaC3…769A84A0 to 0xEE79D5…0D2540554.994868404e-8 ERC20 From 0xe5BB13…CE3519b6 to 0xb7BF25…83C37B5F10000 DAI From 0xc5aAf3…Ce252d43 to 0xf4D753…D8D4Efc69.95472e-9 ERC20 From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB0741500000 USDC From 0xfd3E86…64B9B22F to 0x7699fa…011698aB5240.43 USDC From 0x5f6256…2308B59a to 0x2e8363…dbCab4DD5000 USDT From 0x5118fe…1478c345 to 0x28F9d1…559c72D50.01298996707254111 ERC20 From 0xA56295…b51B426C to 0xF50546…b1B9e22211 ERC20 From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0x966A58…Dbfb552f to 0x8c5488…4cB0965F0.4 ETH From 0x53A254…eFf897B3 to 0xB8E085…3aE1dA0d0.01 ETH From 0x22956e…9A824296 to 0x418e5E…308d1D9F4.011e-9 ERC20 From 0x158A6e…C4b27871 to 0xB32172…9C5B40BE3500 USDT From 0xD8Ab3e…6652e902 to 0xF0291b…4fDF317A70000 USDC From 0x049eDf…f9dfD0dE to 0xcdaeD8…3Bfd55E03000 USDC From 0xc03c68…8F93107e to 0xEE79D5…0D2540550.000004 ERC20 From 0x97Fab9…5c8360C9 to 0xcB0675…C9e876D14130 USDC From 0xE93e18…F3a69FE1 to 0xEc99B3…De6f5Ed12000 DAI	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00023543247755032 eth 0.00023543247755032 ETH
0xe9622d…8d47dd9e	23243408	Fri, Aug 29, 2025 1:10 AM	0xF4CEB1…997B1646	From 0xc55575…952af9D1 to 0x51317E…D2CD14730.4446 ETH From 0x7b7BcF…5ab61E96 to 0x1f39dC…Bc14D25240002 USDT From 0x7440B3…57911f79 to 0x45dd3f…DDc720CA1.55269076 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d34580.918826 USDC From 0x70E3b9…2dF703A2 to 0x035C56…F1531e6C1000 USDC From 0xdD2486…7A780dDB to 0xDF08a5…aBe821a05.68e-8 ERC20 From 0x55877C…68Ed10f1 to 0xf7B31d…cC5d49e2200000 USDT From 0xE2b77A…af4cae2b to 0xd46140…8b6c5A8C15003 USDT From 0x53e92F…31386A8e to 0x1a64Bd…abab565b8062 USDT From 0x257ee9…dCc2Fe9B to 0xC13130…62E60ce894.375721 USDT From 0xF4d257…24cF9001 to 0xF721D5…42Da110718665 USDC From 0x9A0118…DcDD5459 to 0x810109…EBB9EE401939.595008 USDT From 0x3e5618…7aD0F821 to 0x2319B7…A83C47fb1000 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871048024.546903 USDC From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0xa5E13f…F864C38d to 0x63C677…408744aa174063.466597 USDT From 0x7Ff8bb…5F61CCe5 to 0xA18137…aCe9f9A25.31e-10 ERC20 From 0x3564Ec…FAC713A7 to 0xC27810…34e066d7304.25963488843814 LINK From 0xcE2352…98FA6766 to 0xb534e8…18Ed3beb15.925163567882667 ETH From 0xEcbf0c…51aBc9b1 to 0x72e173…BB9E5CA549.69637 USDT From 0x5D8266…83177036 to 0x057780…e6d8Ecd011666 USDC From 0x7F85Be…7142d0a3 to 0x193aE6…71d7b819154.061624 USDT From 0x76438d…671EA39A to 0xf7B31d…cC5d49e250000 USDT From 0x2f1a31…3f2d2b81 to 0xB6f0B1…FBdf2D991.195e-9 ERC20 From 0x53F6fe…5B739Eee to 0x85f636…99517A60489.25 USDT From 0xEC3616…A9087146 to 0xf96a5C…f2c025C5102434 USDT From 0xd50556…b389C01E to 0x1a7e18…B04e459F50258 USDC From 0x660f1f…7694cc6c to 0xFDC1AC…4c8DC28d31 ETH From 0xD334B5…7Fb2C8aa to 0x6497f5…013683672000 USDC From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b25000 USDC From 0x3A6bEc…888E3516 to 0x2Ee976…c0C959fa1.49999e-7 ERC20 From 0x4d6bC8…d22FDc41 to 0x2D2291…31Aa7D65285.0128 ERC20 From 0x630f24…02B6BEd7 to 0xa55B16…0E64AA29175 USDT From 0xe437C5…0bc46Ed5 to 0x9e76CE…2E06Ebd0238.65683 USDC From 0x4b301E…919025Af to 0xe631e8…c5be920a0.029558 ETH From 0x69FBC3…9BC16Fee to 0x2F2159…29CE399F600.051004 USDT From 0xAC7c1E…d9B066D7 to 0x16aa4e…DC53038D25004.825931 USDC From 0xc2C8b3…1182F2c1 to 0x519f78…A3Ed159c38700 USDT From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f510 USDC From 0xE95246…B74b7A7F to 0x7A7e1C…7A01eA8516.9265 USDT From 0xAF77A1…6D35E83A to 0x73922e…Bf443c4e44995.43027 DAI From 0x2c4aCC…07587407 to 0xBC41FC…A5F0b9f0500 USDT From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED350000 USDC From 0x31722b…434B8ac1 to 0xa98ef2…7cB9708C3919 USDT From 0xe01C9a…9e487Fb8 to 0x2C424B…5f2feA4d150 USDT From 0x70140C…4fe6797c to 0x0D8Ce9…fE0Ebb5036000 USDT From 0xA53Ce2…9228C88C to 0xaeAe9c…14A97A000.000001 ERC20 From 0x359400…7DF0b99B to 0xb50D8e…2758651E0.02648893 ETH From 0x6F2e0A…9b3636a4 to 0xd7A852…0ba3a9Ad0.11436202392508148 ERC20 From 0x5bC1a5…0842DfDa to 0x7CB291…e6539f6f3.022e-9 ERC20 From 0x16679F…8f255C9a to 0x501c53…af0d7551400000 USDT From 0xb48b94…87e5e30A to 0xF32a91…f37871Dc23518 USDT From 0x0C7178…bfc65729 to 0x5fD501…8235581f283174 USDC From 0x14B650…05ac7Efb to 0x3c4a92…2350A2b29000 USDT From 0x2750A8…72DB43c1 to 0x06180C…507A1cE513221 USDC From 0xbF0b8b…0889FcE6 to 0xfC3E45…2a2840e5253 USDT From 0x4a23ed…Af7034bd to 0x2963E3…19E6c2974090.583187 USDC From 0x254Fe6…83Ca61Fc to 0xC525AE…Cc12627b5.31601572 ERC20 From 0xc9C1A2…930d9eAB to 0x6215a8…2b0CaE6d25000 USDC From 0x30a6cE…80b5ac75 to 0x4B7e08…45da445e44001.955117 USDC From 0xB5f80b…361f87A6 to 0xc4fD1b…6d9B2616101 USDC From 0x1e8D66…d7B95198 to 0xad08D1…374888271000 USDT From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x30238b…d6d1D01E to 0x92c3cC…a027bC48117.1 USDC From 0xF27F2e…838a551E to 0x641f55…b19b4Ee43261.537833 USDT From 0x9a9F74…714709E8 to 0x9D8B01…0FfFB4fE50 USDT From 0x86423c…0dB2FD04 to 0x0ADf80…4c7904791882 USDT From 0x180df9…975236c7 to 0x487F9e…2a98937D3.045354e-8 ERC20 From 0xe5BB13…CE3519b6 to 0xdF2539…da6710f2200 USDT From 0x080232…1245dfcE to 0xF2e757…717A758F0.46652066297769773 ETH From 0xF6e335…d0A7DabA to 0x594C05…67591aE41000000 USDT From 0x7c402A…096166B2 to 0x9Be56C…68C67152300 USDT From 0x376D9d…2295b20B to 0xe1BCF1…634b6eAc250 USDC From 0xd5319B…36427a25 to 0xB61940…dCB94cDC50 USDT From 0x08Edb5…9B2d5116 to 0xFf419c…9Ca296011485.155994 USDC From 0x1a432e…D960B9ee to 0x58B9EC…8af2784C111.793159 USDC From 0x9561e1…2691d109 to 0xf14e54…9487e1dd2.1954922e-7 ERC20 From 0xbf6597…2F921f65 to 0xD14C81…e5C78a0D19000 USDT From 0x9B30f3…85ebBa6C to 0x87a3F6…3b3DC18B22041.581551 USDT From 0x4AeD4d…5c86Eb10 to 0x3915D3…9cE5FEb8129.27 ERC20 From 0x20B023…d92eF733 to 0x9e0351…27Bd5fA210 LINK From 0x5c7598…549ce623 to 0x6f0426…58B1D738400 USDT From 0x7aeCD0…Ca147FB7 to 0x97368f…E3a72377256399.125 USDC From 0xb43461…A347Ed2c to 0x960fFF…c3045aCc1 ETH From 0x9E6F1A…0162F6F0 to 0x98366B…f64a02Dd4899.436565 USDT From 0xD51E6f…E28aDa00 to 0x21FcFF…9C01793520000 USDT From 0x737737…009EAc8b to 0x878FC8…5AdE302211883.969922 USDC From 0x22956e…9A824296 to 0x418e5E…308d1D9F4.484e-9 ERC20 From 0x01534f…72665D4D to 0xd5272b…9e5F4aB0197059.24 USDC From 0x28560C…91E6204D to 0x56F663…F11CAAe715.1799 USDT From 0xA2C456…B5ff854e to 0x343f9f…476b854B70000 USDC From 0xd742eA…73F0Ef1F to 0x1eA497…6FD03D811.1607920173225887 ETH From 0x7Aec3c…9A8a82d2 to 0xa09717…F3709Bea9322.92 USDT From 0x988179…13bF12F9 to 0x5Bf851…1d068daF11690.353731 USDT From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE151555.955041 USDC From 0x1832d3…f84eD388 to 0xBb6a63…cD7B948D10002 USDC From 0x63A0b9…4180f326 to 0x8eF193…e4Ddf2e86500 USDC From 0x712E99…a6a6D064 to 0x408b08…eF87a433475 USDT From 0x0B95D1…90063B06 to 0xC22dba…FB6270bC2089.8 USDC From 0x5f397B…B2d37F09 to 0x866B48…8BBB1E8E1500 ERC20 From 0x9FC40F…031B0174 to 0x569C4D…6e71e5602500 USDC From 0xa28A35…593f2310 to 0x73408e…DB42f3A020 ETH From 0x3C9fB1…6a8a3b14 to 0xCbB0F0…c14E06CA167729.088735 USDC From 0x1342A9…b27D3657 to 0xb0b447…5CA22E730.06195 ETH From 0xcedE71…5cCC999A to 0xF5C411…4A8766152501.39408 USDT From 0x7111e7…6C083A56 to 0x86B7C3…9c0bcfbe17279.90599 USDC From 0x9D99Fa…53E6CdDD to 0xA518C8…f5492B48237094 USDC From 0x282E57…5af0ca6F to 0x60c9B8…2692d9b635000 USDC From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0xF5C076…61A11B97 to 0x12e559…242cd4E3860 USDT From 0x341Beb…E65d31b9 to 0x938B8d…d553acaB2.02841e-8 ERC20 From 0xE18483…5ce46E96 to 0x3a8839…FACcdfc74e-9 ERC20 From 0xb11A01…EFfB78Ca to 0xa33410…46634A08997.333734 USDT From 0xbDff83…43b74Ea6 to 0x4b262a…eF0485a836.33 USDT From 0x678816…080001ac to 0x2B94c7…36375e49169.978946 USDT From 0xd4786D…504Cc809 to 0xB49f8e…9ABEd7D830000 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C57266.76 USDT From 0x1f4ee2…d638Cc46 to 0xd0022D…2280B40e3733 USDT From 0x5240D4…4Dde1237 to 0x02419c…83b0ee553566.49 USDC From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56515 USDT From 0x1EeD57…E051D7eF to 0x574fa8…171f3c69270 USDT From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F12579 USDC From 0xb90F1E…39aEAE70 to 0xA217f5…fb81CF0f1 ETH From 0xB7589B…60a27f75 to 0x56364D…18521B3E2334.65 USDC From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0x2c863b…B385C486 to 0x7d28ea…A1de69Ca0.56825 ETH From 0xa3bbcF…0871881C to 0x5b0A25…82FcaA411001 USDT From 0x02b51e…C2777805 to 0x5bb079…90deF59511970 USDC From 0xA77Bd0…Fad12282 to 0xe71B04…5Cf63c384000 USDC From 0x5543a3…F722F092 to 0x39F23F…644e3E01170600 USDT From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0xE0274b…30c02a2B to 0x8FB021…92355D6C5 ETH From 0x273093…48764344 to 0x2Cf21A…5579841f0.01723591 ETH From 0xC4B28c…56c451cf to 0x2D9e4A…bdFC5E0110488.95 USDT From 0x9999f5…526cF934 to 0x28eB01…C9887Eeb5e-8 ERC20 From 0x44755A…31776E6a to 0x996738…8D84f8D20.019837949605172 ETH From 0x45559D…72B44Afd to 0x01d4B8…d26b2d531000 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.000255360157221832 eth 0.000255360157221832 ETH
0xe9bc8f…362364ac	23242431	Thu, Aug 28, 2025 9:54 PM	0xF4CEB1…997B1646	From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776560000 USDC From 0x1Ad233…08722db5 to 0x809313…a4267d748500 USDT From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0xeD7393…f6dB18bE to 0x248d83…ae7cA765108377.073823 USDT From 0x7f8512…4530B833 to 0x90e22a…936a50951000 USDT From 0xe092CF…166CAC41 to 0x63e5C5…058d76a22207 USDC From 0xecA94C…E0Fff192 to 0x1dB502…c088befb329 USDT From 0xD13Bb2…373b3db3 to 0x9cAFFa…ff1F42D432320.1 USDT From 0x1077F4…F71859f7 to 0x2D66aC…1500f0641.68725259 ETH From 0xC53e47…308C1CC8 to 0x0724E2…aA7150563007.115062 USDT From 0x9bb654…38e3254A to 0x6d63e1…85E961B80.5 ETH From 0x3a3Fe6…37bA8fC6 to 0xFeBC85…E8180fFb168000 USDT From 0x51eada…e2f8a4a9 to 0x176E84…45badd0d239785.771205 USDT From 0x029228…97Ae7155 to 0x849f07…aFba35Bc919 USDC From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB850000 USDT From 0x7b1C13…0708889d to 0x7Db5e6…89ec644A43 USDT From 0x71474C…ef10ACE1 to 0xCFDF3F…59832ea08 ETH From 0x024557…D76bE6D4 to 0x2ef559…CbA99E810.048823007331 ETH From 0x669743…F718C4f6 to 0xd9E300…87ab378425400 USDT From 0x6e6bCD…d629d035 to 0x30D7b1…D7dE7135118287.6 USDC From 0xe1c0DC…7810C8a8 to 0x6d6297…E1870aa61.688e-9 ERC20 From 0xbdC0A3…28a1E199 to 0x773344…D5ffC4fF2863.72 USDC From 0xcfCDaC…b8E50cB9 to 0x93058D…EfC2d8D86.585495369480376 ETH From 0x9616F5…C4C10993 to 0x430713…a02FBcA14674 USDT From 0x417548…49452007 to 0xa166BA…09100D3d37503.562838 USDT From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x62A986…1d7679f9 to 0xD3B025…e08941E56000 USDT From 0x7bF4c7…463e6179 to 0x28bEC3…B9e5AeFe2.58065023 ETH From 0x2bA0F8…602fd975 to 0x137eB3…28C6859b1 ETH From 0x4EA2ec…87229aeD to 0x31794E…496C07640.4330484 ETH From 0x1981BD…C04AC07F to 0x9BEB64…F23Db0970.3 ETH From 0x13d83e…2d2cBa2F to 0xDEc993…0aDbbb282207.545311 USDC From 0xf80C2C…592eC82e to 0x7218A3…a9e946c830000 USDT From 0xf73B76…96b89494 to 0x6bc315…0e7b7400700 USDT From 0x124e61…77C51595 to 0x69dc1c…9A8FE2B52.826330840260199 ETH From 0x55eEAa…3ea5430c to 0xbc6062…eFf6003034000 USDC From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a101400 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x39C14b…e3147760 to 0x0e7867…9E7e20aB1.1507947266196032 ETH From 0xC207C4…CB636E56 to 0xD95Cb5…723408D74.88e-9 ERC20 From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c3219000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xa1F3df…AD626226 to 0xd201F8…14d828b367533.680026 USDT From 0x01e7Ad…22998C87 to 0x12b469…618d40302216.4464 USDT From 0x50fd73…8c6f1A3A to 0x80A7d0…3db4FC471160 USDT From 0x5cA447…0703f771 to 0xc66BaD…f3995b6F55.784 USDT From 0xbCC9fa…e857cf14 to 0x2C3D9F…BD91C8934.2 ETH From 0x106200…7Ed79596 to 0x63b483…9f86378b0.5689193234087392 ETH From 0xB260A1…F95bd0F5 to 0x4B579B…5F3176345814 USDC From 0xb4EA49…866d4235 to 0x364834…1bB8e9241 ETH From 0x3BC102…Fbed4B70 to 0x9e87Dc…5B86418A8 ETH From 0x059C75…7F563B14 to 0x08FEdF…36Bb1c410.0215 ETH From 0x0C774e…94EC1EE7 to 0x431549…B3cd0c9D0.4490247 ETH From 0x278700…A5a91b4b to 0x55B04D…DF5B5EA05000 USDT From 0xe15cf9…27586eDc to 0xD26b9E…d9588723550 USDC From 0xA88689…943D8191 to 0x3dE7A2…fe9C5918356.12 USDT From 0xD08C89…29A7bE5E to 0xf9BC3f…1EB56D570.16142874196650586 ETH From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x5726f2…25361777 to 0x679216…AF78b8b11 ETH From 0xD33DCa…e3a58aeb to 0x20e68D…B3EBF1552.5e-9 ERC20 From 0x2e24B9…AaEEa58b to 0x7E340c…f185Da0022706.8 USDC From 0x87ef43…95F07cCe to 0x7caC59…7c6591fB3.2668804707313384 ETH From 0xc58801…3DBAD3C4 to 0x7038D5…92a5F3e7115.911929 USDT From 0xd156f0…C65fa7a2 to 0xe0D88d…ee335Eb617998.920024 USDT From 0x640152…2AFA5744 to 0x4e126a…2696C68e1629 USDC From 0xC6877a…AbF2B369 to 0x3dbC9b…ee87F11e2500000 USDC From 0x38252A…5a5faf48 to 0x1C195F…1e3B572B100 USDT From 0xc1f246…8f4C8109 to 0x6537BA…5dcd07FC5.598382659136094 ETH From 0xE4c79F…67CADCe2 to 0x28Fd1c…8ec8f55211200.01 USDT From 0xd079DF…852FFfDb to 0x54659A…5aac5490304.69989 USDT From 0x951119…8EE4d186 to 0xF721D5…42Da110783766 USDT From 0xce5b54…8dC82399 to 0x60BCA9…54533Eeb0.0360029159570452 ETH From 0x8978fb…083f39c0 to 0xfedB19…099c82C21456.807086 USDC From 0x92699A…7B61Ca36 to 0x48e70a…47eB1B6e0.10047038339006892 ETH From 0x10674b…f0bD4e8A to 0xCAD15C…1002D9aB17500 USDT From 0x678816…080001ac to 0x2464A8…54190eBA0.000106515634806667 ETH From 0xEAfee7…31168fBF to 0x536f51…52D5D2f62196.85 USDT From 0x585D22…23439129 to 0x877b5B…140e928160000 USDT From 0xEcfcc9…4c3Ac0a4 to 0x54848f…Dc307B5D0.035 ETH From 0x6ccDA1…B387770F to 0xf935AD…9F783D2510 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x16EC5D…2FEED61a to 0x8EbDb9…4c6319463.446 ETH From 0x352C00…982f44E9 to 0xa0D496…9f6e0E172.515e-9 ERC20 From 0xfBC0F4…e4258391 to 0x848604…13e55DF81 USDT From 0x836D62…ed73F22D to 0x3179B8…Ff4b8Ac11000 USDT From 0xd44deA…a801a1A9 to 0x2c338A…4A8628CD75 USDT From 0x3B5b79…b15460E2 to 0x395438…fa77C132376.096585 USDT From 0x14fe8d…583A0b93 to 0xA91A26…e0A6FCDf500 USDT From 0x5a8D9a…47cC012F to 0x89b345…539B8A7A0.5 ETH From 0x832aE2…c0f1f63c to 0x171770…295f625789000 USDT From 0x44d05a…C5D4EC76 to 0x13b744…bB49BEB05575.073001 USDT From 0x407352…3e93a680 to 0x1E1C3f…8b93Dc0626757.03 USDC From 0x061913…d24fe5c8 to 0x441e97…F17DB9d82.22 ETH From 0x3b58De…85de29a4 to 0xf27EE6…5F0CdCaA100 USDT From 0x63CCaF…48bD3D4F to 0x9B9094…31Fb94057968.011516 USDC From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0x82722f…07B3153B to 0x85320d…3be487113 USDT From 0xFAE202…A6D3C867 to 0xa263e1…FDb7684D11850 USDC From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0xA7DCdc…90598064 to 0x116EC2…98F465552844 USDC From 0x1dDded…6C4F92E7 to 0x798844…3AC6C1DE1.041024159568183 ETH From 0x9A0E04…453b50C7 to 0x2381bF…6E2CA50C0.02168763 ETH From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0x93C661…364E5aA6 to 0x036F99…D920B0860.9749813552935245 ETH From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130513.792452 USDC From 0x76c247…3b5f5F79 to 0xeb4400…beD9DaD711453 USDT From 0xE824AE…50F53986 to 0xBc52F4…14afd696134.758001 USDT From 0xFf3960…5fd6ee5C to 0x83d6F8…1b911E7410 USDT From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0xE3Ab74…Ff014960 to 0xe2f578…75cd142B2.6275435522563457 ETH From 0x3b0CC6…95e2a04D to 0xF59a41…2f9cCa6F1500160.020022 USDT From 0xCFbFec…4C377C96 to 0xd8c3E1…11435b2310540.837013 USDC From 0xd0933e…82dc0B05 to 0x4b845F…AbEE2dE46000 USDC From 0xcceB3D…6c78Cb51 to 0xBfdEE2…F54d1C8214992.23214287492 DAI From 0x91fC68…F9F29fa1 to 0x882F99…8Cb774f10.03702 ETH From 0x1C29Cd…12D3b231 to 0xd95396…72f17a9360000 USDT From 0x810842…0cFd5217 to 0x983980…72938e6936508.74 USDC From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x4a8873…7Cf862ad to 0x414F13…aEcfCB678 ETH From 0xd6b394…3D8766C3 to 0x5f75d8…36E5Ee7E1.95508e-7 ERC20 From 0x4248ed…51507b0e to 0x428c40…11F986817000 USDC From 0x7935a1…BE63e4cc to 0xdA30D3…CFdd6b4F13620.28 USDC From 0x80E4b6…a4eAc59d to 0x7a3B15…39538b61500 USDT From 0x61d948…2D00CDE4 to 0x9E4ee1…b5620748100 USDT From 0xBFb172…2276c846 to 0x17eCbE…D11C93062300 USDT From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x6490C9…75123D6a to 0x8fcF6F…fbC7093c9.991 ETH From 0x2b69f7…16115B0a to 0x7447a5…6B911f792.050484644041467 ETH From 0x5b7243…956d2c0B to 0x6Cd679…eF9c75Bf2500.904 USDT From 0x347DDc…DD87Ccd0 to 0x01b077…CfD61F7719000 USDT From 0xc237FF…19Eb4460 to 0x7f3C2C…d196E33A1.777147692422938 ETH From 0x144313…544E7a58 to 0xA7838A…d0311EE820 ETH From 0xefde45…4F062B89 to 0x32deBb…1E8da1A80.96262650644339 ETH From 0x15b60D…798955EF to 0x2eB24B…B990a03c69.968 USDT From 0x7D79Db…0Bb53483 to 0x89a28A…626E374C308.46461 USDT From 0x741B95…334B6a21 to 0xf4b6c0…10Dd4eFa1000 USDT From 0x846dcB…9D817c3A to 0xbF6949…46ded2620.19309624143845341 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000231548950793984 eth 0.000231548950793984 ETH
0xb330e3…b347a3aa	23241842	Thu, Aug 28, 2025 7:56 PM	0xF4CEB1…997B1646	From 0xC33b0F…622A27ba to 0x93828A…5Fd911571.15 ETH From 0xB4A23f…Fe49d6C6 to 0xf84d5D…06AdF5Ab25376.203337 USDT From 0x20B5b9…1DD775f0 to 0xaeb8b5…f22E8148202538.502569 USDC From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB52500 USDT From 0x3c8769…CB88ff8C to 0x180309…3c229811931622.55702 USDT From 0x7A97aE…dF4ba09D to 0xb93365…d853986319.61334666655713 ETH From 0xa719D9…8bCFbdDe to 0xe6bF55…682d7432283.58 USDC From 0x1a7C42…F90fCe58 to 0x2ccEd5…ea9Fc5Ee6000 USDC From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x3d318f…d48dB31a to 0x096Cf6…5Cc1c98f1264 USDT From 0x744768…7A142821 to 0xD6b354…197E337210000 USDT From 0xc7602c…6068211E to 0xB2d189…4347629035851.170213 USDC From 0x9b0987…770636f7 to 0x88cBfb…248084d15917.668792 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0x6a110c…7364d6b7 to 0x3369F7…6e179d1e12 ETH From 0x631499…8C82cC2E to 0x14507f…8E4321c10.5 ETH From 0xB5013B…C7C50b1a to 0x68B8Fe…dd8eE1A150 USDT From 0x6F2eDD…89522d08 to 0x4FFbD2…e66a24630.03146652896059876 ETH From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.05714403267724365 ETH From 0xe63F90…02989d3d to 0x91039A…62B10Ee310070 USDT From 0x190cD4…289a9597 to 0x0F11ef…e7EC797f4357 USDT From 0x9Da8f7…E0fE43c8 to 0xac60B8…7B4e822A0.04300594 WBTC From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C73826404.21559 USDT From 0x6630c0…eE216f12 to 0x224278…5e5074151.06196094 ETH From 0xDF89bD…026Ad54a to 0x74120f…b4f2B32d1.002299116383998 ETH From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d6 USDC From 0xF9be9d…73792062 to 0xE32da0…a5E2cc3461415 USDT From 0xAa15EA…1b77Ba22 to 0x8a9195…5fE1efEF0.9277905700726712 ETH From 0x40C0E6…3E6DD664 to 0x229214…af5Db848515 USDC From 0xE33cAa…5940af00 to 0xb8E687…d3b5095F4492 USDT From 0x5402AA…cd788566 to 0x418e5E…308d1D9F2.448e-9 ERC20 From 0xF9F5B1…e4a9D9dd to 0x5B8c38…2D49D6A3596520 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x19Fa22…48B5D1AE to 0xDb7FdE…a3f32B441.36 ETH From 0x133470…FACcFA5e to 0xfc83A2…e3d7bd3214.148654280441681 ETH From 0x97506B…3692Fe25 to 0xA4DBCf…5537852132.07 USDT From 0xC05dF5…2F155B60 to 0xc42C5d…e8e57A660.01 ETH From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e4211626.099628 USDC From 0x8e488d…dE1Fa380 to 0x4DB9F5…0316a49625000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x615016…2cA7C20e to 0xbd8c66…18f271c96.575 ETH From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382481832.94 USDT From 0x84b044…7D73a8e7 to 0x7Db5e6…89ec644A0.125871716969714 ETH From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a130 USDT From 0x98855F…C462eeA6 to 0xC4acec…7d94861910899.926011 USDT From 0x5C0F1a…99AfA8D7 to 0x344665…06Dc30A10.694465354382511 ETH From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0x2CD149…717b2f14 to 0x2F4790…F210DF264630 USDT From 0xE84fba…8004F964 to 0xBB076E…6561976e50000 USDT From 0x464448…3168094c to 0xbE6564…25926D2a8048.001127 USDT From 0x075c64…3ff5a985 to 0x859940…651Fcc32300 USDT From 0x18495a…8C07Fb87 to 0x24E26c…1e6876b7150000 USDT From 0x246686…3ED17C53 to 0x9a77b1…e5409d8057 USDT From 0x7aD880…3d3dD931 to 0x38E486…8c5a4F3F3.27 ETH From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0377430 USDC From 0x64B237…AF9a862c to 0x91aC42…8321Fa230.0855 ETH From 0x55DeB1…c081c7Df to 0xAf9A86…c556eEb729058.395318 USDT From 0x4249Ee…CFcFc9bB to 0xDF951D…7b16596b100 USDT From 0x58cb71…929248F2 to 0x9CF72B…7F81f428342 ETH From 0x051a7a…4F8f1451 to 0x4e5454…0Bd6997463496.41 USDC From 0x13F35f…4E4488D3 to 0xB1Da7a…0EE4b54A0.991025602845906 ETH From 0xe61a03…770c3aa5 to 0x70B905…E801D6aa561 USDT From 0xc90179…4d8D83E0 to 0x0BaA91…696BE0Fa1.3761215390543293 ETH From 0x228D25…7c2c5F09 to 0xCD207e…17C1436B3.3419262585454157 ETH From 0xe2c341…01c64598 to 0x47E8D5…3F73eFCD410 USDT From 0x2A1933…60878c65 to 0x7E2A9F…686cbF183 ETH From 0x41d343…8Be53aB0 to 0x103F46…Cdc2eE4320000 USDT From 0x9c6f59…f3419E38 to 0x460906…8de26537479578.84149638464 ERC20 From 0xCfefA7…AB688183 to 0x5Ff4F9…8fbe6b84100 USDC From 0x68eC48…8De3D9dB to 0x342303…636Fa46899.992116 USDT From 0x4647d2…468e9349 to 0xc855Fc…a0661784109178 USDT From 0x877760…E97453bE to 0x0F1EE6…B83947f32010 USDT From 0x2943C1…4d820427 to 0x69226d…415CB0B625806.45 USDT From 0xf2316a…3457D293 to 0x42D2dC…04cf8499500 USDC From 0xb2Db02…e4476290 to 0x727f3A…cD5EE5A435851.170441 USDC From 0x657495…ECDc8954 to 0x4588A2…b91C5E203525.17705 USDC From 0x0F6F89…1EC58147 to 0x1ef01a…d2CBD7058.9e-10 ERC20 From 0x7c8Ba2…3A56e519 to 0xC7E4C4…4143add11143.96605 USDC From 0x21FB29…276C1F01 to 0xc0592f…C14EF4350.051560666818222925 ETH From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0x96Fa3B…3cCDD5ca to 0x317Fc2…De3F2838100000 USDT From 0x6c24af…e770DA77 to 0x051E38…39cbCFE71.024e-10 ERC20 From 0x566946…96d2561b to 0x6dfA8c…8646922B0.16627154813012116 ETH From 0x0B2B5c…Cf5ACc1b to 0xd80bDe…Afad99cC3275 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0xB0D8E6…2628302C to 0x50B0aD…834CFc5D0.5 ETH From 0x46b556…5429756e to 0x1e5E78…dEB0E1Af284.381426 USDC From 0x7BDEE2…37730559 to 0x6a4163…283B031E0.47027767129740855 ETH From 0xF6d02D…a6E89946 to 0x08b267…41d634210.023203094364664473 ETH From 0x340fC2…fda042E8 to 0x06Ac66…888913b5169538 USDC From 0xe4c98b…256B5918 to 0xD06375…eA0F410C1600 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xf31640…3ce466Ad to 0x0318D3…BF1a6c16189.117252 USDT From 0xb28393…3838298f to 0x9737ad…C6d9683915000 USDT From 0xA4A9d8…2a9db5D4 to 0x3882Cb…4FeF52DD10000 USDT From 0x5b814c…0849d6A3 to 0x06f18e…C7B47d6D494000 USDT From 0xb92c45…769C4F24 to 0x64657a…daf7945F103 USDT From 0xA264B7…65E60530 to 0x588eCd…F26C0b0411500 USDT From 0xFb11f6…DaC48483 to 0x6dDd4c…218f95CB0.4 ETH From 0xAab5F5…61a95231 to 0xee51F0…8378C68f78.95 USDT From 0x42DE79…41cF8499 to 0xe0Fe8D…672A963911190.090366 USDC From 0x5fC462…42520bd7 to 0x6d5E42…DB7025E569.544283 USDT From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0x4818d3…B720dFDC to 0xE63820…e37dE1CC50 USDT From 0x2969AF…99a97357 to 0xcA6BD5…35697bAa0.9898 ETH From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0x20cb7D…a32c4cDD to 0x799d4B…ad5F77D811143.412652 USDT From 0x8cA770…22A6841D to 0xe35801…aBd5FF249 ETH From 0xc19726…44d110eB to 0xAa1033…AE77BA220.9218963063858372 ETH From 0xb73409…C2f692C3 to 0x8B3937…D29cF096150.7749 USDT From 0xE6A20A…b406c596 to 0x7E7f02…8218C96A100000 USDC From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad51093 USDT From 0x4eD917…E8713c1E to 0x5bD6a2…E20c6E4b0.13526053 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0xEF3c53…52751B6b to 0x888Bdd…d734fe841e-8 ERC20 From 0x1625f6…87dF3e89 to 0x632D42…979A8EA5151079 USDT From 0x46c148…44bcE311 to 0x971d8E…8C13FCf89e-10 ERC20 From 0x2F336f…cBf22c62 to 0x914b4C…8bd2510e1 ETH From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x61CB82…F1dA838E to 0xf830ae…39C6EfBE8.87472961e-10 ERC20 From 0x4785e4…8a5647a3 to 0x9305fB…570AB6693.0001e-8 ERC20 From 0x9a6687…289fDB83 to 0xA3f966…80A6b134150 USDT From 0x8eD541…141e5e40 to 0x948eD6…6362Fb9351803.512755 DAI From 0xE03D2E…c3ceB59B to 0x261621…Eae739457800000 USDC From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4999 USDT From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b50000.001617 USDT From 0x9b5A57…876F0D95 to 0x81A16E…8166c2f84954 USDT From 0x270406…2eCA3a2B to 0x4fb836…08B4AC5B10340.01 USDT From 0x6959D3…50b688e9 to 0x21AcCB…593950ec5080 USDT From 0x9F68A2…E6D10D98 to 0x95B778…274461804.741433e-8 ERC20 From 0x6C1A67…1b354261 to 0x0e91a9…869E523d0.0402 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000253674755961192 eth 0.000253674755961192 ETH
0x27747c…65205f97	23237686	Thu, Aug 28, 2025 6:00 AM	0xF4CEB1…997B1646	From 0x256843…d80f769E to 0x54c673…fcaAed332 ETH From 0x7C3d38…a0d5A89b to 0x7f25a1…bCeF30725e-9 ERC20 From 0x249624…ba2c5cD8 to 0xdfF390…091404Fc1.0053622e-11 ERC20 From 0x370aDF…FF5Ad608 to 0x3370F6…D561790f4.02918e-9 ERC20 From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0xF508F7…aff20BDB to 0xE3E8cE…617919424.259e-7 ERC20 From 0xE2bd7F…14C3DAB8 to 0x50BcDb…E34381B90.1 ETH From 0x200863…ED5B601C to 0x41a31B…8C4bc7791.79143832e-8 ERC20 From 0x638E85…61ea3f3a to 0x00064b…2237bE590.01 ETH From 0x5BcE02…8A24cbCa to 0x97f967…DDb4859E10000 USDT From 0xe99F52…B80E379a to 0xFb4CF2…dDCf20c01 ETH From 0xe3d99E…dBe9D5f1 to 0x075683…92D987B516.982597757760562 ETH From 0x5B86bD…303CF321 to 0x4aA773…9829dBa00.04094 ETH From 0x571B7B…712cB2e1 to 0x143546…a782E28D1.25e-8 ERC20 From 0xdb316b…d18098f0 to 0x36BB84…2126202d3.999e-8 ERC20 From 0x881556…933Bf1CE to 0x044752…F663C7560.09145682 ETH From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD350 USDT From 0x4e59D9…7541F669 to 0xFd83a5…528110c42.589623342996631 ETH From 0x1b1C8F…55f37fE8 to 0xEaF660…9C519Fd34.916144460244506 ETH From 0xC124ee…0C0ADAb9 to 0xFb73Ca…f8235456260009.004998 USDT From 0xE77D92…BF1f568B to 0x768B6B…41320A285.383029461e-9 ERC20 From 0x243e3F…D38c1819 to 0xF2f37e…6C02E9bC2.1885e-8 ERC20 From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b55104000 USDT From 0x215345…559a105c to 0x2B1aB4…85Ee9A27123684 USDT From 0x6928F3…280b305C to 0xA17AA1…0013d5fD0.372239567404188 ETH From 0xc63C47…B94491E2 to 0xfD1a30…2Dfbb9941 ETH From 0x97c828…0AeE87b6 to 0xc9b31B…f840F14E12036.536475274954 DAI From 0xb6ae08…6883BFCc to 0x61fd31…2abC11EF3.53614e-9 ERC20 From 0xD4eaA4…e18938ff to 0xE4DB2b…8001914238 ETH From 0xCf714B…390CD1b0 to 0x30ed75…FdfC1afE2.20622261 ETH From 0x83d3b1…67765b98 to 0x751ee7…67034e643.009573110928906 ETH From 0xDB67F6…4D574aE9 to 0x6f05C7…37684c701.298874005035486 ETH From 0x321a9D…abC6754E to 0x418e5E…308d1D9F4.218e-9 ERC20 From 0x84E04d…018fdFef to 0x8cd1f7…411E68730.033 ETH From 0x59E69b…DC9FC948 to 0xD74f4e…6F3cCdFd150 USDC From 0x37Dd60…1083c876 to 0x4aA773…9829dBa00.01755 ETH From 0x9DD447…904da8F5 to 0x61c416…0c9783d71.9999940538520582 ETH From 0x115191…0528995c to 0x3cDd61…Db9ADda35e-9 ERC20 From 0x2Be908…2d162DA5 to 0x8D990B…cCeD59210.371756 ETH From 0x163E4A…4Ccf6811 to 0xE832B5…7DcD4C2725 LINK From 0x7aDfe1…D0f5C7c0 to 0xe4a055…94b1AFC73.19871189838155 ETH From 0xacB726…11cB1c8D to 0x7e4f8E…6DEC4bB22.4938215161e-8 ERC20 From 0x6eb707…fe0b4294 to 0xEBbAC5…ac84821d6.49992 ETH From 0x52c2f9…68714E0f to 0x0bE92F…8FAc32Ae3.8e-10 ERC20 From 0x91fbA0…2e7E4189 to 0x247089…209C5b453.879e-9 ERC20 From 0x549ECf…7fEC8E52 to 0xBcf8eE…8cd611335000 USDT From 0x88e1Eb…6b039D2b to 0x5350cD…a8B508EA2299000 USDT From 0xB6c376…6413A61E to 0xef38fd…7C95cc9e9.080301647620734 ETH From 0xF11Ada…f449d771 to 0x98f4a7…38E5C7C08.4911499992e-8 ERC20 From 0x6607Bc…3C9A3Dbe to 0xc67628…b875C1217.3 ETH From 0x0Ad712…7Bc97ae2 to 0x1607f1…B1f9Fe950.9600933550053901 ETH From 0xE7b099…b3836470 to 0x77f851…0b99228A2.50239443e-10 ERC20 From 0x17EAbF…8999BC02 to 0x259ce3…2bfbEeaF1.9 ETH From 0xA9eA84…49596BaD to 0x346F8B…50e3a8B53.57 ETH From 0x5559Ad…E3eaC3d1 to 0xaFAa20…E88fcB431.171446 ETH From 0x768517…22A14B00 to 0x8EeDeD…B51CBF8b4.5133 ETH From 0x1B1450…6F48aC74 to 0x8770eD…3Eff73A0158.93410373 ERC20 From 0xc7F0Aa…B2F9664B to 0x2eB24B…B990a03c69.975 USDT From 0x87c97B…b4a15B69 to 0xB725f6…6b81B8eD2e-9 ERC20 From 0x0b6528…e3411256 to 0xb78115…68b1A70620000 USDT From 0x1090Bd…2Ee47403 to 0xe2Cfa6…C5e9ae3511.176302327371696 ETH From 0xDa6275…46D3F558 to 0xa15074…0b278d900.5 ETH From 0x79DA9f…d814E0F2 to 0xAa24C2…aaeC7Df00.54 ETH From 0x866690…6134975A to 0x86aacB…48f83e5F0.9196847275006814 ETH From 0x2721FA…9183Edb2 to 0x66ADF5…C4205F4E1.7 ETH From 0x985F21…43BE53AC to 0xe0EA25…e1F0d1021 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e986.888269005101199 ETH From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x6c64a9…712a6461 to 0xd4A49E…253790D31.54 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166316.537106058315439 ERC20 From 0x8127Ac…6eb78165 to 0x66DD35…Fff24F681000 USDC From 0x65Ed7a…f0276c53 to 0x891e99…405d48aF1.2 ETH From 0xE8D0d2…D6dC8183 to 0xb922b7…6A57ae121999 ETH From 0x8cA770…22A6841D to 0xAe1405…6359870f13.5 ETH From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f0.38 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000103999777474614 eth 0.000103999777474614 ETH
0x40048d…7d474424	23237603	Thu, Aug 28, 2025 5:43 AM	0xF4CEB1…997B1646	From 0x13F645…C717F23d to 0xa76Fc9…1372CD230.04 ETH From 0xDd38EC…DAE1f831 to 0x20710f…4A13Fb210.05 ETH From 0x50fd73…8c6f1A3A to 0x80A7d0…3db4FC471160 USDT From 0x59C0c2…882204F0 to 0x6b6b26…DbCEFB53731.29 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387.9174485e-11 ERC20 From 0x9c086b…6f6Cc8F2 to 0x5e3dAD…d73B49E00.06673449 ETH From 0xef26C2…eAD91F30 to 0x7956FE…853Ed39e100 USDT From 0x5726f2…25361777 to 0x679216…AF78b8b11 ETH From 0x678816…080001ac to 0x1a2cDC…DC52b1140.00010259442580944 ETH From 0x1665B6…b37A62d4 to 0xE8f374…e987f8407156.943526 USDC From 0x1dDF2A…682e6D1c to 0x9477e6…1c355A99985 USDT From 0x933c3b…Bdfea0B1 to 0xf617Ed…3709B8E50.006287814082001884 ETH From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E34000 USDT From 0xb4EA49…866d4235 to 0x364834…1bB8e9241 ETH From 0x595E14…Ce789a9E to 0xe6B185…912a6e16341064 USDT From 0x0696f1…3026C9d1 to 0xf2C05c…1069b05410000 USDT From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19473 USDT From 0xbb0b2E…06BeC85b to 0xD9b6f8…2B90BAAD1000.138019 USDT From 0xA53927…83d83a93 to 0x4c331E…4fb2d3670.024334 ETH From 0xf9EDf6…9311151e to 0x3fbBee…fEeF1dA8100 USDC From 0xc55575…952af9D1 to 0xE81cbC…F942460b0.6596 ETH From 0x9e8481…6B86418a to 0x6a2963…4fDaDD1E8 ETH From 0x4024c5…930944Dc to 0x166EF9…9EBD6a1214 ERC20 From 0x3D53e5…dAe399c8 to 0xB05F5c…A58BCb5b289.28 USDT From 0x0FC43f…4FA12189 to 0x36D273…2fD3c1471.7218071685215208 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C825000 USDT From 0xf80C2C…592eC82e to 0x7218A3…a9e946c830000 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df2062.721533 USDT From 0xD4D8E0…a8e0CD25 to 0x7F3bC4…bccD2ca00.2 ETH From 0xD970B2…609F289e to 0xc85677…978ce9C90.00021871774031157 ETH From 0x0a0361…9384579D to 0x9cf23A…Dbd2a7910.5 ETH From 0x14b30c…D613d5B4 to 0xbC07CF…a5b6b9f60.17609411 ETH From 0x6a2F27…08489eCa to 0xB35D1D…e45c18DF21 ETH From 0x212200…63FcB8eD to 0xE39528…d24F6B5b1057 USDT From 0x212200…63FcB8eD to 0x0e05E8…CB9f77721871 USDT From 0xc7E4C0…332E68Eb to 0xa3D032…d154F8C90.692534 ETH From 0xd156f0…C65fa7a2 to 0xe0D88d…ee335Eb617998.920024 USDT From 0xA36bd0…4B93590f to 0xD8397D…9D4d84c8500.238386 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca457.9174485e-11 ERC20 From 0x8C3a3e…7603cab8 to 0x6c55A6…5D2a023C1000.132017 USDT From 0xB5a995…b6a6d63E to 0x623fD5…975510442000 USDT From 0x1a380c…90665A38 to 0x88eF76…c2039D2B2700000 USDT From 0x420bEA…50A87158 to 0x139F4C…Bfd7F7e510 USDC From 0xEdB271…3cf49579 to 0x452822…71eC33B6100000 USDT From 0xbc1f41…C0567b62 to 0x8991F7…239E1e6220000 USDC From 0xce095E…d3d7ee7C to 0x823299…eF5CF41219980211.504952364 ERC20 From 0x9B7D33…5F91a4Da to 0x3f2994…58CA117f426 USDC From 0x7bF4c7…463e6179 to 0x28bEC3…B9e5AeFe2.58065023 ETH From 0xC1f8C7…F1b296b8 to 0xCEa1A8…BB76b111806 USDT From 0x299f6C…51766c0b to 0x6aB043…6ded44F610 USDT From 0x26dc01…3e8cFb2E to 0x7c595c…77aebc3A1278.55 USDT From 0x5543a3…F722F092 to 0x0d37Da…134f0083120737 USDT From 0xEb91E5…9dCad5de to 0x71234a…3D9E7Da31040 USDC From 0xDd38EC…DAE1f831 to 0x20710f…4A13Fb216.687 ETH From 0x276d1B…4cB2d79f to 0xC556A9…61d996C22.14303 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d142830 USDT From 0xF60974…0fF7CF6B to 0x917B15…6DC69d6320000 USDC From 0x955348…EFF54D24 to 0xEFD806…cd10949c0.282914830593621 ETH From 0x6e41d2…CD82b1A9 to 0xd173c4…3D72cb311.1 ETH From 0x4b7354…e34d5F52 to 0xeEc826…442AcBF515000 USDT From 0xE38557…D60Ef9eC to 0x936AF4…Cf2f79441000 USDT From 0xb88b72…53a21534 to 0x8E94dC…09E794610.03804783 ETH From 0xCEf621…3a505f39 to 0x0FF0be…904e81191.4528 ETH From 0xca89A4…714A6bBE to 0xB7d691…0b7257DB100 USDT From 0x52D49C…A6c19B3b to 0x4c331E…4fb2d3670.0092 ETH From 0x1b0089…f570a325 to 0x496741…c0e54052150 USDT From 0x5ec5Ae…b2a0d392 to 0xc9995F…BC6B72D6221.133317 USDT From 0xfF8Ffa…F4B252CC to 0xE444D1…7899D9BC1.1431503574507784 ETH From 0x88cA7b…228084d1 to 0x9CB5C9…4e74c85C120 USDT From 0x810842…0cFd5217 to 0x983980…72938e6936508.74 USDC From 0x9d4B3d…8AD9Cac6 to 0x56a1cf…974F8dda1500 USDT From 0x97143e…c06cb0Bc to 0x8c3fFE…0603cab890000 USDT From 0xc55575…952af9D1 to 0x9C4517…D129c5240.00360198 ETH From 0x9b5f80…6f86D2FA to 0xB19CA8…8B3D332D1 USDC From 0x645D1a…c8a2D940 to 0x2C1f31…57d51BFB4657.331 USDT From 0xfa925c…D625d51A to 0x85d8E4…2823A3212.208007081936061 ETH From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A382050000 USDT From 0xA36bd0…4B93590f to 0xb6A6F1…6a3280c12306.913302 USDC From 0x987783…0AcC3e39 to 0xc8ABEA…4B1075AB5004.47042 USDT From 0x4e4140…197CfF98 to 0x683227…77aA250a0.013133 ETH From 0x8fC657…994C3322 to 0x788dfF…371E2c7b11190 USDT From 0xCB24CA…2312817c to 0xB5a644…d1F8A7f00.6565197886006281 ETH From 0x8EDC46…30364C21 to 0xcBd2EE…791589925.0939302333401315 ERC20 From 0x89D7f0…a1C442bc to 0x6A19e8…F84b0f0B378.002893 USDT From 0x245828…ae78Bbb0 to 0xaF71f3…0D41B84D233.96 USDT From 0xb4D9C1…71888939 to 0xeBfcF0…F2f7eD4f1.8759008067e-8 ERC20 From 0x2b69f7…16115B0a to 0x7447a5…6B911f792.050484644041467 ETH From 0x25406f…ea62fA56 to 0xbcC3C8…e146Cb69201.746531 USDT From 0xE3928E…88A102D2 to 0x2d67f5…66cC8f9114200 USDT From 0xd42Ca0…9570d8CF to 0xaBc5C5…A6FB479D1 USDT From 0xc64Bed…8233eEfB to 0xDF8e0a…D712d8Cf920 USDT From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x23a4c0…1a6670c3 to 0xedB8c4…03f4957913000 USDT From 0x888cB2…7CB9aba5 to 0x6a2067…a388FaA230000 USDC From 0x386593…B1A161E4 to 0xfeA83B…702746FD4680 ERC20 From 0xEa603e…357aa312 to 0x669769…FA60aFcB410.736787 USDC From 0x2Bb3AE…a84183E4 to 0xa8ad8d…f1902fa1140000 USDT From 0xc55575…952af9D1 to 0x477B1d…795025681978.24639 DAI From 0x82C8DC…2f98E52F to 0x4c331E…4fb2d3670.00918 ETH From 0x3D72Be…db102313 to 0x040b0b…06A02c13120000 USDT From 0x928e21…aB712126 to 0x13C066…9E1cB7F7209.79 USDT From 0x212200…63FcB8eD to 0x619e21…6A39b45C1877 USDT From 0x5756Dd…AcdC1Fa2 to 0xB7B55E…96d4dC1E17400 USDT From 0xcF49da…CA3926a1 to 0x7706e8…E0ef5E5e2857 USDT From 0x48Dd47…E84C5cc3 to 0xf617Ed…3709B8E50.012388765594908467 ETH From 0xb1AfC3…2F195c10 to 0x223038…151A955539.99 ETH From 0x3e154e…33b3eDCd to 0xdf6421…6DBeDcBc20000 USDT From 0xf7115A…ea5d830f to 0xC4fa2c…Abcf9a0A116463 USDC From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB850000 USDT From 0x68115D…FE138B19 to 0x5f15E5…6aaF9937100082.193486 USDT From 0xa095BF…e33D9ADc to 0x83136c…1D59AE803.5e-10 ERC20 From 0x2cB71D…dAF1fa07 to 0x9BdC90…Ef7A3a1C25000 USDC From 0xcfCDaC…b8E50cB9 to 0x93058D…EfC2d8D86.585495369480376 ETH From 0xc1f246…8f4C8109 to 0x6537BA…5dcd07FC5.598382659136094 ETH From 0xaaD1cb…85e14295 to 0x33d207…d30E37Fd0.3065290691733933 ETH From 0x0918a3…300B7424 to 0x2BD58C…48b0A7B72026 USDT From 0xe91125…CE0EC903 to 0x85a537…b497E76f44552.6 USDT From 0xfC8111…2A8e9a28 to 0xF494D2…f2ef6A49100 USDC From 0x4A97BC…85250865 to 0x2459d1…1378bBb05605 USDT From 0x703fef…D4bf7607 to 0xf05944…DCD6a912593.792 USDC From 0x260044…42dd4A31 to 0x8F4c62…46D4086726611.550422 USDT From 0xEcbf0c…51aBc9b1 to 0x49c45A…0ED9a8F50.00964 ETH From 0x3c5999…65E0fD11 to 0x6f3510…0940117A6499.891215 USDT From 0xa59142…81169583 to 0xDC5A62…056687dB7.827756781032246 ETH From 0x212200…63FcB8eD to 0xC2d179…29bA1e871673 USDT From 0xaA8707…478D1840 to 0xc16971…855928b30.02149728596764659 ETH From 0x71Ef5A…f4B0034A to 0xCF2a93…e777E9D01000 USDT From 0x2bA0F8…602fd975 to 0x137eB3…28C6859b1 ETH From 0xc64Bed…8233eEfB to 0x4717A6…2C6Aa6a7775 USDT From 0x889c7D…b9Fb9835 to 0xD214fB…D86338331 ETH From 0x7b1C13…0708889d to 0x7Db5e6…89ec644A43 USDT From 0xE8Cb63…027a8065 to 0x7Db5e6…89ec644A0.024795445957544775 ETH From 0x77F887…0936500a to 0x064BF8…F50A73060.00279 ETH From 0xF388C0…18E8d1Af to 0x4c9033…26Fc710214500 USDC From 0x5dD942…5aE279ED to 0x843d8a…ef3355385.2308873771444 ETH From 0xCa7701…eD019a0e to 0x1b25B8…8195599810 ETH From 0xb58AD8…25c3Aa8A to 0x6Fd7fC…e71D270C0.8 ETH From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776560000 USDC From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e38565.07549 USDT From 0xa14203…808FFF8C to 0x503284…CD98d1390.5 ETH From 0x01e7Ad…22998C87 to 0x12b469…618d40302216.4464 USDT From 0x4f4415…Bf42548a to 0x385e7C…a08dace35.34510502 ETH From 0xd7A745…B51D1873 to 0x54Fe46…dF3C1be42427 USDC From 0x97BAB8…9e47d4EA to 0xD60113…214d58461.5 ETH From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5479 USDT From 0xAC06E8…4f3Ae407 to 0x7Db5e6…89ec644A10.002351 USDT From 0x4820b8…aA37E510 to 0xD6FB60…6d14076750325 USDT From 0x457E26…5086e1eD to 0xB05F5c…A58BCb5b288.01 USDT From 0x5db26C…Ae52d9e2 to 0x2541d7…B92bEa100.22959899 ETH From 0xf25967…589f071d to 0xb7ef76…06401D4B1 ETH From 0xc64Bed…8233eEfB to 0x4c8DF9…e96D9a7e762 USDT From 0xf75A98…9EFc95BE to 0xF4C45d…ebe20Bb58.754315743314061 ETH From 0x041C20…582023b0 to 0x836ddF…016FCa091506 USDT From 0xD178a9…bfe6a121 to 0xF07aA3…897BC22C498504.49 USDC From 0xc47155…6f4DBB68 to 0x035b13…C1374bc010 USDC From 0x7D79Db…0Bb53483 to 0x89a28A…626E374C308.46461 USDT From 0x14fe8d…583A0b93 to 0xA91A26…e0A6FCDf500 USDT From 0xd079DF…852FFfDb to 0x54659A…5aac5490304.69989 USDT From 0x429A64…69a6F04a to 0x3FfE59…0B6238722000 USDT From 0x38b016…c4faCe9A to 0xdEFeF0…98B82F300.00000378146921 ERC20 From 0x7f8512…4530B833 to 0x90ed76…c1f850955e-10 ERC20 From 0x68115B…2d27eD07 to 0xA7A349…a422d5273272.4942 USDC From 0x87ef43…95F07cCe to 0x7caC59…7c6591fB3.2668804707313384 ETH From 0x6DBAdB…4EDECe47 to 0xD3De8c…d9a2d27639007.489438 USDC From 0x5d9376…301930ec to 0x418e5E…308d1D9F2.0142e-7 ERC20 From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B6041.6 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000194221991288304 eth 0.000194221991288304 ETH
0xe65917…542680a2	23224529	Tue, Aug 26, 2025 9:55 AM	0x1C9a7A…2af13469	From 0x376D9d…2295b20B to 0xd6f321…7426C88f10000 USDC From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e982543.8910968867003 LINK From 0xD4eaA4…e18938ff to 0xE4DB2b…8001914238 ETH From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a20362 USDC From 0x45c8C6…74506015 to 0xC2674a…206CF6A25 ETH From 0xE2bd7F…14C3DAB8 to 0x50BcDb…E34381B90.1 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65350000 USDT From 0x5864F1…85b9b8de to 0xCCB901…bC7bbfe3500000.08 USDT From 0xc7F0Aa…B2F9664B to 0x2eB24B…B990a03c69.975 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.2 ETH From 0x9166C4…71050c8F to 0x096AE1…C5A80c4A1.742 ETH From 0x48Cb93…5734F78e to 0xca21d2…8F0b0E5355555 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x9Ea976…eF20080a to 0x567319…a8F9E5A10.23260239106768588 ETH From 0xaAd695…88B49a6d to 0x00a277…F4C70B4429672.05 USDT From 0x22D8c9…c770E900 to 0x0cf7A8…7dEE299E5001.485064 USDC From 0x592479…F171C22C to 0x202fA5…7fA9433D2.000985370788285 ETH From 0x1B93D4…77f2F1e9 to 0x26E0BC…3224f6442454 USDT From 0xd64b5C…96C42714 to 0x3A9575…6336b1A730 USDT From 0xa25dd8…b03ea1c3 to 0xa4823F…9c71066C0.4453804702231 ETH From 0x2a585b…e1454BB2 to 0x9D2362…c9c603E612693.372772 USDT From 0xa5C07C…D00D079D to 0xc006F4…eDF26A282.227448904709408 ETH From 0xB41C4A…80c3e467 to 0xfd850d…C8AB4e8A1.49 ETH From 0x321a9D…abC6754E to 0x418e5E…308d1D9F4.218e-9 ERC20 From 0x1090Bd…2Ee47403 to 0xe2Cfa6…C5e9ae3511.176302327371696 ETH From 0x664334…Fb770511 to 0x59D54a…73fa8621232.8 USDC From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0xECb096…ba8F9F01 to 0x57c61B…8e0Ce5e36.228148268354922 ETH From 0x9f2179…51EAb392 to 0x888F86…C4C681810.195 ETH From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0x22a088…624f5193 to 0xef49Fe…b7328fE03000 USDT From 0x83BB71…9f264Cdc to 0xfFc8d8…6e9827DE0.8299692981120561 ETH From 0xFeE13A…364fDc63 to 0x67562B…FF67137D0.5231 ETH From 0x659924…f2e1b87A to 0xE46c3f…47824BDF1000 USDT From 0x37Dd60…1083c876 to 0x4aA773…9829dBa00.01755 ETH From 0xCbdC88…4C2adbCd to 0x01b465…79141C8D11.841 ETH From 0x24f77d…5c61fa1B to 0xce4AB5…d60B2c6B0.143 ETH From 0xD1cBdE…eC9428AA to 0xbcdF8c…801c92e4300.066315 USDC From 0xE39d34…f72B554f to 0xfeD1a7…3642d2c21.8390210568831171 ETH From 0x79395A…CB891ADE to 0x13e0a3…2EfB4B8847700 USDC From 0x79DA9f…d814E0F2 to 0xAa24C2…aaeC7Df00.54 ETH From 0x164810…a1D0A008 to 0x30740C…01084A38220000 ERC20 From 0x6F6b26…d1F753f6 to 0xb6FA8b…9399bd052062.84119 USDT From 0xc8287E…509A719C to 0x8e5678…d667ee993.8 ETH From 0x18F7ee…2259B7bB to 0x888F86…C4C681810.16 ETH From 0x95ff66…E0e25B45 to 0xcBd2EE…7915899211.615149892260431 ERC20 From 0xc58A9F…816DA57A to 0x26eF5a…a8A399D282.428414 USDC From 0xE8D0d2…D6dC8183 to 0xb922b7…6A57ae121999 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc1.150385264024922 ETH From 0xB9b663…e285eAA5 to 0x43B91D…bE0Fe7ED10000.000301 USDC From 0xf21F0c…aEE3Ec96 to 0x60034d…12a34E9d146.475038 USDC From 0x58432e…410507F3 to 0xB7C2eb…1cCAf66e10000 USDC From 0x557514…252Ff7D4 to 0x41ce8F…fe2462133500 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C506237.277817 USDC From 0xbB1C49…B3C349EE to 0x7b66E6…d7ad94747000.090477 USDC From 0x6607Bc…3C9A3Dbe to 0xc67628…b875C1217.3 ETH From 0x1132BC…fBF23C3c to 0x521c69…98741AcC100 USDC From 0xb82A52…41BEca1c to 0xe0E0df…257d254C10 USDT From 0xC19B46…098C0854 to 0x540112…388aa6c210 USDT From 0x21bA4D…bc46a413 to 0xebB617…A6cb88EB49977.790999 USDC From 0xBfC626…0DC32082 to 0x7d0952…b5f8620C5814.648167 USDC From 0xB6a99F…6DFf73c4 to 0x2664a5…6fA618985000 USDT From 0xfEC37D…16Fa46a1 to 0xd13c55…7A7f4B8020 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a21614105.738614 USDT From 0x553cDD…D3590217 to 0x774aAD…14bE39b810 USDT From 0x8eB939…705dc7Ca to 0x69cb93…62429Cd218003 USDC From 0xd06689…7b49C2D5 to 0x3B6aFE…1429D24235 ETH From 0xBD576F…41762048 to 0xe2D474…420ec1d80.03 ETH From 0x544b6D…75C3eD31 to 0x3a63C2…C5e44a4a0.022 ETH From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821000200.027788 USDC From 0xCEf83A…D655481b to 0x46f323…E6EAfba150000 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.0001113263809245 eth 0.0001113263809245 ETH
0xf4d00c…183f8b22	23223338	Tue, Aug 26, 2025 5:56 AM	0x1C9a7A…2af13469	From 0x754394…458A0055 to 0x83D0B9…83de4A5890.676218 USDT From 0x9FC40F…031B0174 to 0x569C4D…6e71e5602500 USDC From 0x5b028f…6E3Bfbf5 to 0xbc3393…3Df6877530.08 ETH From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.10117071385573462 ETH From 0x605cA6…eB9F7FEc to 0x50627A…513a5C31585.22055 USDT From 0x031e67…41E1289A to 0x973d24…8cA44C1a2000 USDT From 0xFF66f3…dBa1A99E to 0x721750…1c68948b7.995431182e-9 ERC20 From 0x9B36c0…0095EB5A to 0x3444e2…9baB680F11508.906814 USDC From 0xE2b77A…af4cae2b to 0xd46140…8b6c5A8C15003 USDT From 0x01b724…57f887A5 to 0xf2A4a9…Ed4bACe42174.557777 USDC From 0xfCDB2B…db92f4E4 to 0x81Ec1c…8A9816ED1480 USDC From 0x967810…0c400997 to 0x6b91E7…a89242e431 STETH From 0x40a8Eb…1969F2F2 to 0x77Fe7c…28721c031 ETH From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 USDT From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab809.78 USDT From 0x08a73C…e2B7f5b3 to 0xf14801…0d5c2eBD1.9630319241913323 ETH From 0xe8fFf0…861e03c3 to 0xA6fE14…b88e22aB53.13 USDT From 0x0D43BD…f16D1236 to 0x87c79B…9f304Ad50.05 ETH From 0x944254…9391c297 to 0xc8ABEA…4B1075AB2656.8362 USDC From 0x773CF9…0C1A355E to 0x0b7496…2B37d3D22000 USDT From 0x6d4d1E…252d0b4A to 0x885CF7…143191815000 USDC From 0x208dBB…29a591CD to 0xD64B0B…8240743927000 USDC From 0x2B33E1…95A24f6a to 0x3B4F3f…D0c2A9534000 USDT From 0x7c402A…096166B2 to 0x9Be56C…68C67152300 USDT From 0xCb3109…74F51198 to 0x94B998…5Fe1761C500 USDT From 0xabF2a0…c2ef7e22 to 0xc5aeb7…CFd0926B3408.29167 USDC From 0xf21F0c…aEE3Ec96 to 0x60034d…12a34E9d2377.15067 USDC From 0x43FD4B…8e8f6DAb to 0xD513c6…c46000a93511.66 USDC From 0x103096…17Ea9D4e to 0x8E054F…BDa29C6624667.983127 USDT From 0xfF17fd…e299dD18 to 0x2EFB84…8F2bF6C37.1969948525098495 ETH From 0xA4E069…56D96Db2 to 0x3bf35e…33088bC70.137 ETH From 0x9A7cEb…C75cE9a6 to 0x1946C2…44D8B3509996.034921 USDC From 0xb23bAb…a555bfF3 to 0xC8804f…eA2CF4951 ETH From 0x423efe…7eF95188 to 0x6b4293…de0Be9c58600 USDC From 0x278700…A5a91b4b to 0x3e468d…058CC534100000 USDT From 0xD7a7d8…19a3A9Ad to 0x3D3C45…5d62C0Ef0.093272817756125 ERC20 From 0xE38B3D…17a9F951 to 0x0079f6…7996AF2d1.84 ETH From 0x778B75…8C6A0180 to 0xeF0E8a…47A393eE1.08161687542348 ETH From 0x53694c…349040e3 to 0x6052cF…c3655216100 USDT From 0x2c863b…B385C486 to 0x7d28ea…A1de69Ca0.56825 ETH From 0x662eaf…E487Fdf9 to 0xaC7b25…1E038361992 USDT From 0x08edC4…33902DB9 to 0xc89071…c4b8b68A1 ETH From 0x8c7AD6…01aFafbB to 0x6523d5…1B027Dc420306.6 USDT From 0xF57f8E…2Df88340 to 0xcf40ad…5414533829808 USDT From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6549000 USDC From 0x90bdfA…66981Fc3 to 0x3f8234…fD314a840.44 ETH From 0x95346d…8beEAF35 to 0x56B3E0…4F4c5F919022.552096 USDC From 0xa61970…7F0871fe to 0xDD4558…3222491D100 USDT From 0x8ee3a7…E4bf2335 to 0x9DBdbF…a1Ac92A20.987878803 ETH From 0xA16AF0…bF4288Dc to 0x498FeB…AE188E6320003.980792 USDC From 0x004a7A…A75180C8 to 0x18eBA0…689bDa4C0.01 ETH From 0xE21836…3d8e08F0 to 0x08a78E…701a941b1.4239642842e-8 ERC20 From 0xC30CE8…f4c51229 to 0x5f5Be8…d78a7DE9128.57092600000001 LINK From 0x65F4Bd…b560ceB8 to 0x75FAf2…98B947DB4e-10 ERC20 From 0x540F72…DbfdE5b5 to 0x9D8897…B8f91b482.5e-8 ERC20 From 0x22956e…9A824296 to 0x418e5E…308d1D9F4.484e-9 ERC20 From 0xf27316…9F9dFc0f to 0xA3b99F…5e9Ab2fa0.025060376827588427 ETH From 0xd1A9aa…07b99AF4 to 0x9ac8e7…ABCd94621.109986976404254 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000077162126759368 eth 0.000077162126759368 ETH
0xb86881…32afc351	23171603	Tue, Aug 19, 2025 12:42 AM	0x6aBc56…3c5F74ec	From 0xDE4910…DD2b623f to 0x7bDed4…85bfD5Cc90 USDC From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec8934 USDT From 0x806BA5…c956AF58 to 0xe2D97d…5bA6569D1.03 ETH From 0x9f8C9a…Ba4d7d9a to 0xc31461…55D147B64993 USDT From 0x7c64b9…Cb633862 to 0x136e4f…C91071F12800 USDT From 0xB03D04…c09F528e to 0xB2C931…9ff018ee0.16519080999621513 ETH From 0xD3b12a…Aa7A859E to 0x11B8b8…426956d8100 USDC From 0x70E539…9017eE66 to 0x1EA923…0367a37B31020 USDT From 0x84ECF2…fBC9E874 to 0x3B0443…255Abcc610 USDT From 0x79B74A…4b91dd3c to 0x4E2911…BC2f0A132.1284 ETH From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5196098.730164 USDC From 0x02E81d…09319ac9 to 0x431151…1C3c7f559991.823216 USDT From 0xEA4069…69630338 to 0xe9b2A9…52de20258400.000006 USDC From 0x8b31d6…549e62b0 to 0xe1227e…09fA353d60050 USDT From 0xf91b1c…a4357420 to 0x14fA6b…64D6E6851.8 ETH From 0x9e0Cf6…7ed3123d to 0xbaf3ab…1983Fcc04.5 ETH From 0xd15D7D…65252984 to 0x55B480…d54E7e721000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D850331.49372 USDC From 0x0904CC…9bC7fd26 to 0x04b62C…eD394DF522500 USDT From 0xf9F00b…a746bEe6 to 0xf46036…4d3Ce07B3503.295502 USDC From 0x2E3271…DCA15c1d to 0xDdaB38…DEB950b810900 USDT From 0x178735…43A203ed to 0x2039a7…50c532642010 USDT From 0x09d128…a9bF9058 to 0x85Ad2A…D9c96CBD7466.066157 USDT From 0x42917c…0F16056b to 0x998d61…2152E316164.71312 ERC20 From 0xA3908A…C6766067 to 0x439C77…c7b379e80.666 ETH From 0xd0897F…3303207E to 0x8E5c48…A5Caf7434.487953677884299 ETH From 0x939D0f…D92eEB3E to 0x116651…073D502d50000 USDT From 0x321a9D…abC6754E to 0x418e5E…308d1D9F5.449e-9 ERC20 From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC22750000.001989 USDT From 0x0C791e…A8A2d6d2 to 0xeECB38…b19dEd460.8 ETH From 0xc7046e…027DcB50 to 0xDa6D26…7B16A3e11.612797037808898 ETH From 0xFD93e7…55C5D9EE to 0xE4c857…fe37D0a618.666446 LINK From 0x966e9B…1ee743D3 to 0x208DD8…1635F8611.7674055752872935 ETH From 0x29B7C3…d62572fD to 0x286653…e87c16aF0.00083612 WBTC From 0x5381b5…104C9297 to 0x6fAdba…7c0a4E7642.40217123897991 ETH From 0xA8f060…d103Bb88 to 0x903C78…92dD10351169.000116627665 DAI From 0x5Bf45F…d0633681 to 0xd1cFF7…f089f0891.12833331 ETH From 0x94e919…1F6337BA to 0xD691Fc…1F75777e200 DAI From 0x395739…d5b0f591 to 0xdE099B…058E98e045000 USDT From 0xBbe316…CEBF6B79 to 0x27C8A7…d90e778725 ETH From 0x63ba76…96e8c392 to 0xd01087…44D6C0c520000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000046327613601156 eth 0.000046327613601156 ETH