Address 0x44ADefbF2FF06d281df89653d68d336ca64b5D57

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd994f…379d6b46	23254378	Sat, Aug 30, 2025 1:53 PM	0x2b4820…81D625fa	From 0xb9EEaC…6fe61C0f to 0x2a00FE…da7cCc5F13.458197802379823 ETH From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xCd5469…DD50DA2A to 0xf7FE7E…D09b21671.95144548832e-7 ERC20 From 0x2Ab6BF…6C4aC773 to 0x070739…1e208e2B4.99900797 ETH From 0xfacC9D…06E3f2f6 to 0x52100C…389b9eE2100.682502 USDC From 0xEE027b…59DC023d to 0xC53C1f…2c01997f3.8141 ETH From 0xc6AbC8…7Db4D72e to 0x78425F…54a9b1923.5424006080174775 ETH From 0x15e5C0…B14B7Ed1 to 0xf15a58…aB3920Ab140000 USDT From 0x4B3DF6…726912ea to 0x7d6a42…Ab74e1F93.0242941811635253 ETH From 0x270942…0f2ED102 to 0x73e1b3…030111340.17307868208580746 ETH From 0xC1EAee…C59f3e66 to 0xaFBD5F…7412519A0.16107 ETH From 0x9ecE3A…6ad3687C to 0xC6a522…9F0F1CA520 ETH From 0x3Bd2eF…1188afd2 to 0xA70245…3E9EDc3d4.1911551769001045 ETH From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0x86F7Ae…a61f4993 to 0x05fC88…029E0DA010 ETH From 0x683aa9…0cF40147 to 0xe509E7…569F8579382632.64 USDC From 0x36d4CC…0716925D to 0xA46e96…2957147a1652.66772 USDT From 0x21D49D…61bedD64 to 0x8B50f3…665986A80.6493173324852206 ETH From 0x7a3eC2…df67F238 to 0x1C4b2F…2BF9e07721.999984281746812 ETH From 0x292c19…2A371bE5 to 0xfa202A…1c22a4DE0.86 USDT From 0x45700C…C2235959 to 0x05c04A…B1Ac1c1A7.066989259782091 ETH From 0x02ac9F…259E4BF7 to 0x68E78d…AD9852c20.034539457162778085 ETH From 0x33Bb06…02Fa3e5E to 0xCf3666…531b3Bfa120663.055404 USDT From 0xfDFEb7…1b06DEF3 to 0xd94f80…FC51182d77735.8 ETH From 0x818d27…96A2A7a6 to 0xbF4999…cFB67D993.1514277171030725 ETH From 0x3d68df…53ba1995 to 0x2ED746…20167d4c1.92629873468692 ETH From 0xa3C1AA…D77c57D0 to 0x8c0330…377C1d335 ETH From 0x59f063…742f03aC to 0x0Df1cb…2c2cB8050.03448347207183597 ETH From 0xfacC9D…06E3f2f6 to 0x52100C…389b9eE2116.113981 USDC From 0xfacC9D…06E3f2f6 to 0x52100C…389b9eE20.959442 USDC From 0x36d4CC…0716925D to 0xA46e96…2957147a183.598531 USDT From 0xcf0152…d6B03117 to 0x50de82…9f2055c1200000 USDC From 0xFFa583…66bF12a8 to 0x553D29…8778c99B9308.562044 USDC From 0xa49dD9…Dd0D393F to 0x951fF2…f6676a9c100 USDT From 0x259e52…E8855844 to 0xFf385A…bD8c93990.001786 ETH From 0xEF0eB5…2672580E to 0xEef37B…a84145e119.284171551990124 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B81000 USDC From 0xc404D9…09a504A0 to 0x68Efe1…9863baCe3520 USDC From 0x293734…b2dF6E48 to 0x858978…f9a5DF643.276 ETH From 0x6e0C50…560889C4 to 0xBE9243…2284e78619 LINK From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F3655.789137 USDC From 0x5002fb…002509Cd to 0x0b8623…0Ca842D35335.981085 USDC From 0xbe5bFd…6904B4c7 to 0x69d67f…A73B0a1a3.1729205485144822 ETH From 0xfacC9D…06E3f2f6 to 0x52100C…389b9eE2105.37251 USDC From 0x6Eb890…225B6868 to 0xB2F113…b6e9B6074.87967147505112 ETH From 0x7e74d6…DD637C8A to 0x71D16a…b86DA76a3.5 ETH From 0xBC9d4d…DED5e40e to 0xba815d…20ED18B54.815593059819017 ETH From 0x6B7Fe4…02db810d to 0xE1fD62…288636490.32998309 ETH From 0xEcbf0c…51aBc9b1 to 0xC035fB…d8cBd3300.01803 ETH From 0x988aad…5B2631e3 to 0xED4b3D…6F6F1dE64 ETH From 0x8F20FB…036Abb10 to 0xC7A580…670aa2681.50017552053e-7 ERC20 From 0xF41835…9081e368 to 0x601FA2…0eb7C99650 ETH From 0xA339d2…eBDAE12C to 0x2805Cf…F14e5c1210 ETH From 0x91c4Ab…B8e284B1 to 0x5D2d8E…7E22e4567.783041047937989 ETH From 0x7209B6…0CD8483C to 0x91d26a…4C1Ce9850.00066754 ETH From 0x4d60d6…2A5BC3A1 to 0x6F9C82…6ccfFb753.147292514823842 ETH From 0x478ED0…47d3c17b to 0x8be57b…8948CDFC6.7859230932441506 ETH From 0xd62566…88BEDA90 to 0x029e62…69915D367.8 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000059373080024336 eth 0.000059373080024336 ETH
0x1a3424…9aa2d056	23207809	Sun, Aug 24, 2025 1:57 AM	0x785Cd8…2439dC0D	From 0x62B599…58BC1Ef1 to 0x48e4ed…0f32316858.8 ETH From 0xb87CDc…2513d676 to 0x604542…80228379499688 USDC From 0x9cF978…5c362E42 to 0x6568Cb…Fc95ec943.3348146 LINK From 0xD4ca66…80D26F4E to 0x478e84…2B42b0Ca1900000 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x516E5B…BC5788A4 to 0x628187…03d3371F146.65806952877193 ETH From 0xb690B9…A8D60015 to 0x82147C…b53D5ED951.05401613737931 ETH From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa10 ETH From 0x2d16df…7944B8B9 to 0x95a5d6…E0C1Ab80950 ETH From 0x34DdF1…1b3d4A75 to 0x4ABF2E…3C6E94BF0.031433493015477855 ETH From 0x557BDf…cC8f31Ac to 0x559D7B…6ACCE99E693443.95 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x761c01…9E623648 to 0x10d226…230Fc8874750785.411389 USDC From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa90000.007011 USDT From 0xa0388D…799634Ca to 0xC83aBA…0435188f566414 DAI From 0x00FdAe…EaaacDCE to 0xDa5060…0B96BEa31757200 USDC From 0xe9B613…3E1EBAfe to 0xB4A28e…9147e5684.6973611e-7 ERC20 From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x6EA398…D34261F1 to 0x3fe2C4…0eEd9170344099.499999 USDC From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x455aDc…b4c33fc6 to 0x30a443…4D4f3bFe1400000 USDC From 0x18dA40…2b9B5311 to 0x7440d9…d5dade00108 ETH From 0x467ff9…0E0993a2 to 0x95059a…0Edd933590 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA249.421 ETH From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0xdDDA9E…2F94c70C to 0x859986…7Fe085fC43 ETH From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0xbDCb95…04d310b5 to 0xE6331f…6c9118d42.2999e-7 ERC20 From 0x0fe4A6…AE267B09 to 0x3C8C10…C50Be2A360 ETH From 0xe0869e…16C924F5 to 0xA37B15…3C65a94830000 USDC From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C2.2 ETH From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0xa26C50…07De8090 to 0x3ba9E9…3dD2E27325000 USDC From 0x37a475…2edDE097 to 0x338f40…b6584e631e-11 ERC20 From 0x40E161…3C847f05 to 0xF09E58…79F1fBF850 ETH From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0x8b4b2B…91a6fD37 to 0x8150B7…e7cfE2971749.9999845015514 ETH From 0xaad0D6…6f8F5465 to 0x18508F…641D7d0149 ETH From 0xF86E59…1008bB7b to 0x44868d…5e73F67f176019.68774 USDC From 0xD9D745…f5692381 to 0xCAE758…59092015109.14 ETH From 0xC279fe…86377A79 to 0xD0dE26…0F118204369594.201428 USDT From 0x678763…48560aeE to 0x36CE76…2eb1BaF5393657.090916 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269305900 USDT From 0x5905C9…2aFfEaeF to 0x2A80ad…f4868581500 USDT From 0xC57b8E…E3fe4977 to 0xeE7Aa9…783B405550000 USDC From 0xcf80f7…F4905e05 to 0x0fe8cd…C0267B091.1272801059154147 ETH From 0xFdd0e6…70877986 to 0x76a596…F13caFA98.780495666016895 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0x191a90…E16BB50e to 0xc91743…38977B29600000 USDC From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df1183342.65 USDC From 0xD66bB3…980ee044 to 0xA3759C…0670b1330.1 ETH From 0xcf0152…d6B03117 to 0x50de82…9f2055c1200000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc33c…537E4D0F4.65e-7 ERC20 From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a910.156225928742908 ETH From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2450 ETH From 0x1F28F1…751BB3D1 to 0x1F60B6…6C408bAF200 ETH From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0x39262b…0FcDf2A0 to 0xa8A26a…45741f9E1.9e-7 ERC20 From 0xa6D4bD…7061b862 to 0x349504…5d3381d7400 ETH From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0x6e4221…F6a7C0ee to 0x93D350…C9f06Dd2100 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed96017547473.170091 USDC From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0372714.86 USDC From 0x293d14…767D71a0 to 0xd13918…9B6080779995719.898376 USDC From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A231.4557588798990961 ETH From 0x48615D…de53578C to 0x242d85…bD5C069546 ETH From 0x052783…4e00c808 to 0xD13472…f3E818590.6547659703411092 ETH From 0xa9aAC9…8C6d1E50 to 0xa898a2…65303C12221000 USDT From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x868596…82783425 to 0x70B905…E801D6aa380.5 USDT From 0x3D11d5…bD0Ab808 to 0xFb054B…3aBbEF281252465.781414 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81005000 USDC From 0x60c6C4…a2C04B75 to 0x554E24…bc54B02D0.5 ETH From 0xF5c7C6…cA925dE7 to 0xEBCacc…1c536769198599.78 USDT From 0xf60DC2…c9DC4907 to 0x6958f0…Cc9bcD634e-7 ERC20 From 0x53d3b3…D2e30e30 to 0x83aDD2…Ea2042220.141 ETH From 0xbf3511…8858df0e to 0xd3040B…Db43Ddd5333.114924 USDT From 0x2eB2D1…D3c5c523 to 0x26420B…564425C370.83507952161861 ETH From 0xADa097…a61E4ca7 to 0x05CAFC…61cf7c17244760.38 USDT From 0x856314…8cFcf0AF to 0xC64873…bc59Dac1500000 USDC From 0x53a9d7…25175A31 to 0xB012E2…6a4588A825 USDT From 0x2F40BD…Adb1D0Fd to 0x4dfb82…Fd072bc517 ETH From 0xdb0d29…7dc99302 to 0xc5b813…32a55e8F193397.656901 USDC From 0xEBF73A…0515324b to 0xE6afE1…6453589A416928.81 USDC From 0xEB55A5…1a7CDd44 to 0x95e865…B5A5739B250 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000127336052267298 eth 0.000127336052267298 ETH
0x511ccd…c104e99f	23207769	Sun, Aug 24, 2025 1:49 AM	0x785Cd8…2439dC0D	From 0xC279fe…86377A79 to 0xD0dE26…0F118204369594.201428 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD400000 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269305900 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e338685.774115 USDT From 0xfF0BeC…9836c913 to 0x1a39B8…09665A382000000 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x3C6A13…f0f98BFa to 0xEFDf72…025008DF1000000.01 USDC From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0xA437cF…120833B6 to 0x40C6CF…cE1Db561191.99991382571633 ETH From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0x30D89c…8D94B51c to 0x25280c…1DF67F81304307.841176 USDC From 0xF5c7C6…cA925dE7 to 0xEBCacc…1c536769198599.78 USDT From 0xD4ca66…80D26F4E to 0x478e84…2B42b0Ca1900000 USDT From 0xe915A9…9307E40a to 0x23BBdF…abCa078a250000 USDT From 0x400880…a8A4bAb5 to 0x37789c…Eb6420Ba1060000 USDC From 0x928619…FFe3C216 to 0x321F59…44a3Af530.03123392784220389 ETH From 0xFD446f…794419b8 to 0x51721c…6Ea6059b10 USDC From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x90cb18…CcB541D8 to 0xcB87bB…593f7c9245 ETH From 0x015a5e…452343df to 0xbb45ae…1243C93c10 USDT From 0xCe331A…4d212B77 to 0x62Bb2E…B14E7Aa299 ETH From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0x1ac6d0…804C93C8 to 0x6277e0…9E04d8BB219000 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4743145.110228 USDT From 0x3D11d5…bD0Ab808 to 0xFb054B…3aBbEF281252465.781414 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x49fdB5…Aa708a7e to 0x4eBdeE…2635f234537484.581102 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8450000 USDT From 0x0602d0…cB81aE67 to 0xFC0Cc4…c0425BAa220000.010511 USDT From 0x54C29e…F547888C to 0xB0ab29…E3ab19DD100 USDC From 0xAC83b2…DE274A63 to 0x5208C2…5994d8eb100 USDC From 0x61Ef8d…ab754a4D to 0x7fD975…f8e61B2410 USDT From 0xB241a2…d18De1Dd to 0xf26774…E0d62aE1400000 USDC From 0x94405A…6B400DF1 to 0xb59191…9533596A800000 USDC From 0x863C9a…11CCB11A to 0x940146…2732C07161 ETH From 0xA618fd…C147C4a7 to 0x7467B0…67F2A0dA961264.2647 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xADa097…a61E4ca7 to 0x05CAFC…61cf7c17244760.38 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x2b3348…e7ee5e8e to 0xBb7863…3A049cF4250 ETH From 0xc9a139…0449E8Cc to 0xBcE0EE…f8911E58400000 USDC From 0xDD2985…bf3a273C to 0x8cc9d0…742437c9400000 USDC From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x557BDf…cC8f31Ac to 0x559D7B…6ACCE99E693443.95 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x678763…48560aeE to 0x36CE76…2eb1BaF5393657.090916 USDT From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0x287894…68A6a84e to 0xBCE619…79E9c46B969066.981 USDT From 0xEC8F4b…70348FB0 to 0x72C51D…C4e1aAc4372714.86 USDC From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b557398.315289 USDC From 0xE04e85…C0e65d8a to 0x775578…504839eC54.83 ETH From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51313347 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0xAF4C72…d660134f to 0x15949D…eeeD57631003467.393198 USDC From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC236719 USDT From 0x7e1a2F…b11d90c6 to 0x130faB…D5F5c75A1150000 USDT From 0x7dcCe2…bfB18c89 to 0x02F574…eE045285250678.008001 USDT From 0xfa574D…5944f9c1 to 0xC4560b…b75f2597309400 USDT From 0x979392…4618226f to 0xd94eA5…58100ca149.99903911897863 ETH From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a187035.466141 USDC From 0x2cffEd…732C9818 to 0x0256eA…9CAE5CBE146 ETH From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x344127…65623078 to 0x6ce3D6…3C6f8ab4150.01997899999998 ETH From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x8001c0…C8fef490 to 0xC96176…ebE0De4850 ETH From 0xf60DC2…c9DC4907 to 0x695bDC…34e8CD63400000 USDT From 0x50BAFc…53CF8Cd6 to 0x9FEd33…cf039D8F50 ETH From 0x005BEe…CF62555B to 0x4aBFC0…261cc74291.79970116651262 ETH From 0x1F793D…21e7A9b8 to 0x5Cc5e2…C67700d7760000 USDC From 0xCF6A65…C3766015 to 0x32FEF9…3DFBF0B450 ETH From 0xBbB019…6F6e5253 to 0xB4d6D0…d8154d54118.57 ETH From 0x386fd5…ed518621 to 0x08d266…5957439671.43 ETH From 0xCdd681…9384AaA2 to 0xC8288C…F878098A80 ETH From 0xf41910…624D86C6 to 0x637Fa0…8e1D31c550 ETH From 0xe92107…155FF90c to 0x4a5358…12494984340929 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000092655534950985 eth 0.000092655534950985 ETH
0x6c6b46…b8672146	23207699	Sun, Aug 24, 2025 1:35 AM	0x785Cd8…2439dC0D	From 0x678763…48560aeE to 0x36CE76…2eb1BaF5393657.090916 USDT From 0x22a6f8…E54CCAA4 to 0x3C7A3f…16DAB074500000 USDC From 0x462EE2…5226DfE3 to 0xE65b71…5A59b86f72 ETH From 0xD2F84e…9cA92276 to 0xE33a2b…923603A11000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x2d16df…7944B8B9 to 0x95a5d6…E0C1Ab80950 ETH From 0x1bbc17…67479bB7 to 0x6115ac…71C9ffB5201427.225149 USDT From 0x9280E4…D29b0a9B to 0xf86719…Be33536f3 ETH From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x912756…C0470e51 to 0xEa6eC9…f3C82146424.7 ETH From 0x3D11d5…bD0Ab808 to 0xFb054B…3aBbEF281252465.781414 USDT From 0x8b4b2B…91a6fD37 to 0x8150B7…e7cfE2971749.9999845015514 ETH From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.69534215 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f120 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df1183342.65 USDC From 0x424Ffe…B15C529B to 0x7b0a55…1baAf1Fd3e-7 ERC20 From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF5021587.61 USDC From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x00FdAe…EaaacDCE to 0xDa5060…0B96BEa31757200 USDC From 0xaad0D6…6f8F5465 to 0x18508F…641D7d0149 ETH From 0xEB55A5…1a7CDd44 to 0x95e865…B5A5739B250 ETH From 0x455aDc…b4c33fc6 to 0x30a443…4D4f3bFe1400000 USDC From 0xa0388D…799634Ca to 0xC83aBA…0435188f566414 DAI From 0x25fc47…13bbEF7D to 0x7810d5…bC63e960200000 USDT From 0xDCa610…9CEf6c89 to 0x23baC1…94062529350000 USDT From 0xBeC8e9…ad1833d9 to 0x25e8F3…12C76020341187.193497 USDC From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA249.421 ETH From 0xD957ac…D6B564a6 to 0x910788…AFC30a4d1e-11 ERC20 From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0372714.86 USDC From 0x1c6aA2…45A74EA8 to 0x3A6ef0…9e5930D42.27681179833e-7 ERC20 From 0x6cd66D…12447e21 to 0xaB388f…E108953250408.54 USDC From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x293d14…767D71a0 to 0xd13918…9B6080779995719.898376 USDC From 0xaF6C2C…C13b5004 to 0xC94090…5Cd9439A50.916145024133016 ETH From 0xF5c7C6…cA925dE7 to 0xEBCacc…1c536769198599.78 USDT From 0x6e4221…F6a7C0ee to 0x93D350…C9f06Dd2100 USDC From 0xc8dEe1…cca4DFAe to 0x63112D…bB3a8d2c1e-10 ERC20 From 0xD4ca66…80D26F4E to 0x478e84…2B42b0Ca1900000 USDT From 0xcb99F7…4F0A2ad2 to 0x0b2793…c9061DF6300000 USDT From 0x689E9C…33906f1B to 0xcA76Db…3c96F9fe3.7653584056e-7 ERC20 From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269305900 USDT From 0x39262b…0FcDf2A0 to 0xa8A26a…45741f9E1.9e-7 ERC20 From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa10 ETH From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0xF86E59…1008bB7b to 0x44868d…5e73F67f176019.68774 USDC From 0x856314…8cFcf0AF to 0xC64873…bc59Dac1500000 USDC From 0x516E5B…BC5788A4 to 0x628187…03d3371F146.65806952877193 ETH From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE499489 USDC From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x7888eD…Ef120fc6 to 0x08F901…b5F78c24100 USDC From 0x9C3cdE…5003AC83 to 0xed7097…1Fd4F50B100000 USDT From 0x69C3f3…9B31153f to 0x70ff85…521619121530968 USDT From 0x82A158…f2000dA0 to 0xA5f162…b96D8C6B718772.2084 USDT From 0x18dA40…2b9B5311 to 0x7440d9…d5dade00108 ETH From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C0.088 ETH From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81005000 USDC From 0x8D5363…a4b04D20 to 0x771d11…6670e468200000 USDC From 0x50B7B5…93df53aA to 0x83BF34…578fcD72203488.7839 USDC From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495267083.01 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781672000.033003 USDC From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x557BDf…cC8f31Ac to 0x559D7B…6ACCE99E693443.95 USDT From 0xF08163…CCDB841B to 0x1421f0…fE448AE7463151.26536 USDC From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2450 ETH From 0x67790D…0A2ab5C2 to 0xa8273b…41d4301c4.809891e-8 ERC20 From 0xb87CDc…2513d676 to 0x604542…80228379499688 USDC From 0xE218e0…736EAb2a to 0x4705d4…e3Fb849a1000000 USDC From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x467ff9…0E0993a2 to 0x95059a…0Edd933590 ETH From 0x87305f…eFB47380 to 0x8eD3A3…dAB1D5D410 USDT From 0x106D51…8D964eA1 to 0xbf4951…C0f197252.3 ETH From 0xE9Bb74…5EE6919d to 0x9D53d3…115702574.59922099686e-7 ERC20 From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED226407.9888 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC1021078760.230779 USDT From 0xa346a9…c381922B to 0x47aF90…477b5c7D806000 USDT From 0x1e1ba7…78c5e51a to 0x8Fc33c…537E4D0F4.65e-7 ERC20 From 0x191a90…E16BB50e to 0xc91743…38977B29600000 USDC From 0x53d3b3…D2e30e30 to 0x83aDD2…Ea2042220.141 ETH From 0x11eEE2…6a191d1d to 0xd14B9b…20F68E6D50 ETH From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0xdDDA9E…2F94c70C to 0x859986…7Fe085fC43 ETH From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6200000 USDC From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc1000 USDT From 0xD383A5…11Dae732 to 0x9C68A2…7Ea045b64e-7 ERC20 From 0xa5cce5…72ff3f3D to 0x48bF87…23F13eE33.08016441431e-7 ERC20 From 0x54b524…57A5041c to 0xd18392…8DbDa72b1000000 USDT From 0xD66bB3…980ee044 to 0xA3759C…0670b1330.1 ETH From 0xaCFcF3…0484bEe1 to 0x673694…117b81d9273850 DAI From 0xfe9964…12Fa984E to 0x577394…f01A9Ffd1000000 USDT From 0xF062F7…6F8B9421 to 0xde3BF1…6abfA41c1000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000141944552975736 eth 0.000141944552975736 ETH
0xbbc9ec…db81f7cd	23207656	Sun, Aug 24, 2025 1:27 AM	0x785Cd8…2439dC0D	From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa1 ETH From 0x9280E4…D29b0a9B to 0xf86655…4832536F3 ETH From 0x85fA08…4202e7eC to 0x7ed991…722fFF4f90.01 USDC From 0xb690B9…A8D60015 to 0x8213af…b24A1ED951.05401613737931 ETH From 0x82A158…f2000dA0 to 0xA5f162…b96D8C6B718772.2084 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x62B599…58BC1Ef1 to 0x48E250…Ab4A016858.8 ETH From 0xAA1f66…374DabC8 to 0x70B905…E801D6aa180.074731 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA249.421 ETH From 0xADa097…a61E4ca7 to 0x05CAFC…61cf7c17244760.38 USDT From 0x17dd5e…5bFF89c5 to 0xe6Ac74…1D080384136 ETH From 0xaad0D6…6f8F5465 to 0x18508F…641D7d0149 ETH From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xEB55A5…1a7CDd44 to 0x95e865…B5A5739B250 ETH From 0xeAcE4F…67585890 to 0x599928…8941E1bf500.180064 USDT From 0xF5c7C6…cA925dE7 to 0xEBCacc…1c536769198599.78 USDT From 0x8b4b2B…91a6fD37 to 0x8150B7…e7cfE2971749.9999845015514 ETH From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x424Ffe…B15C529B to 0x7B0b56…5a3401FD300000 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x3D11d5…bD0Ab808 to 0xFb054B…3aBbEF281252465.781414 USDT From 0xD4ca66…80D26F4E to 0x478e84…2B42b0Ca1900000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED226407.9888 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269305900 USDT From 0x015a5e…452343df to 0xbb45ae…1243C93c10 USDT From 0x18dA40…2b9B5311 to 0x7440d9…d5dade00108 ETH From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0x467ff9…0E0993a2 to 0x95059a…0Edd933590 ETH From 0x557BDf…cC8f31Ac to 0x559D7B…6ACCE99E693443.95 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0xdDDA9E…2F94c70C to 0x859986…7Fe085fC50 ETH From 0x678763…48560aeE to 0x36CE76…2eb1BaF5393657.090916 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f120 ETH From 0xa0388D…799634Ca to 0xC83aBA…0435188f566414 DAI From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2450 ETH From 0x53d3b3…D2e30e30 to 0x83aDD2…Ea2042220.141 ETH From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x1F28F1…751BB3D1 to 0x1f65Ff…04bb8BAF200 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0x7C6B34…49f3Bb51 to 0x554AAe…BD3bCE8116 ETH From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x33e8ba…ad4f7b77 to 0x67Bd42…d276268835 ETH From 0xD66bB3…980ee044 to 0xA3759C…0670b1330.1 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000061705190465814 eth 0.000061705190465814 ETH
0xa24ee4…60f6811d	23207521	Sun, Aug 24, 2025 1:00 AM	0x785Cd8…2439dC0D	From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0xfD2eA6…cf700Ed8 to 0xddFAB8…47c74c1e1000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0x1F0880…424C47d0 to 0x2B1aB4…85Ee9A27458558 USDT From 0x42C8f8…ddaa0a25 to 0x1027Cf…5F2677D8300000 USDC From 0x7888eD…Ef120fc6 to 0x08F901…b5F78c24100 USDC From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a192000 USDT From 0xfe6F7e…0A756fb1 to 0x5A6B0b…A88eD311183893.437129 USDC From 0x7Cc990…B85EC178 to 0xb9f411…3E6789Aa184107.097498 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x6e4221…F6a7C0ee to 0x07A13A…a0BCe7E71000 USDC From 0xD754bf…5D9cC2F0 to 0x84ca6C…B3df6b8f530188.744125 USDC From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x44cC28…1d98a3c3 to 0x59A542…bc47B596488878 USDC From 0x9c2F8A…f4d6E3C0 to 0xc1d6d3…192A8193300000 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0x9eec98…e081daAb to 0x113521…18A0C7184000000 USDC From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0x54dEa0…eb241569 to 0xaaB621…B94a01f3226456.311726 USDC From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT From 0xbDB1B8…003154b7 to 0x79129C…015BB4F3190700 USDT From 0xD3ABab…774E1bC0 to 0xEeea7D…e824aa47100 DAI From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0xDDCE6a…02354830 to 0xB2A61A…6cAf6D3f1000000.001499 USDC From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C70070 USDT From 0x7cb362…AEc691aC to 0xE34F61…4a558Cd2350000 USDC From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0x4310A2…5D453c3E to 0x3117A3…F3cE6f1a1139476.20155 USDT From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0xC452AC…b208883f to 0x9DB4FF…9ae7184A210470.937385 USDT From 0x36Fa83…EEF6E71A to 0x987b95…E53cB86D261673 USDC From 0xdD5b71…Fb6A2e2b to 0x61f531…fF5c06bA520492.716704 USDC From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9250000 USDT From 0xaCFcF3…0484bEe1 to 0x673694…117b81d9273850 DAI From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x9B7d80…cc7db8c0 to 0xC5D3B4…3f35014C198888 USDC From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0x517274…11ED437D to 0x443f89…918C7Fc31519711.9 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0x314C18…26292fC2 to 0x512824…F4Ae62A71000000 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0xF7b596…7Eac1fb5 to 0x3dDB77…58Bb1BEc200000 USDT From 0xC8e838…5d02aaA0 to 0x2c2015…11488AaC507912.775069 USDT From 0x9056A2…77C1e411 to 0x1b0F49…71EbBC0A500000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x9Bc1ad…ecdc1a64 to 0xa8887D…83E636F2299871 USDT From 0x602bC3…9f14c234 to 0x5B6efb…4068FE44200000 USDC From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be185000 USDT From 0x6D9EB9…f0A79F48 to 0x1c8905…fe4D1387458990 USDT From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D187005.929409 USDT From 0x0b6940…98Eac0f7 to 0xF331B0…99708E6B1000 USDT From 0x13Fa51…A23616C8 to 0xfc79Ac…9686Ce21350090.446862 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc246632.31 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558921301845.6 USDC From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xA7c3b4…aA87cc76 to 0xa59f10…a539f6F9250004.083877 USDC From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0x9f6feD…67CeEE57 to 0x35c78f…bAB27D23251502.815978 USDC From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0x670caF…1947cc81 to 0xAF716C…98ebb7af216397.464063 USDC From 0x4Bf064…89b330D7 to 0xbAD9Ec…06A7a094249900 USDT From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0x9509e8…e11E165c to 0xd01519…67D861bA245190 USDC From 0xe74E89…F7c24d3C to 0xf44c95…A71e12CE1184327.6 USDT From 0x8d8A6e…37Af2212 to 0x135743…aD09841F430849.81484 USDC From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF315657.01 USDC From 0xFDe8c8…D8b60D79 to 0x033316…007E372C455049 USDT From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0xDdef7E…b4Fc6860 to 0xA58006…5491b258593228.88 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x52cf90…c30E3634 to 0xC2EC16…dd283562219919.015165 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e56889.866146 USDC From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x7ca13F…82A08869 to 0xa136Cf…EE843b61184003.549586 USDT From 0x8333B3…50b50255 to 0x9c0cCa…f99626e5214346.06679 USDC From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x009fDD…eFb14Ea7 to 0x9458dE…1266a97D992348.548661 USDC From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e655809 USDT From 0xe500E2…F884d93F to 0x83E976…2c28EB07100 USDC From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0x67f0fc…6Fa6EF2E to 0x32AB04…fa02b38e100 USDT From 0xE62afc…a6F50Ca9 to 0xB17Cf9…B209088E200000 USDT From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC From 0xf04BD7…d2De8ce0 to 0xb22B57…De2fBd9d200000 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x41d586…768b5c30 to 0x112e1f…7D8Ad148693101.478 USDC From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0xE64fae…700319C8 to 0xdBeBB4…4125931f3500000 USDT From 0x00Aa70…Ea8Ec84D to 0xe4c8c7…93eAE7cE3241112.84671 USDC From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De271750000 USDC From 0x832a5e…31F8Cb2D to 0x001870…fb433Db4190829 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000156101615192874 eth 0.000156101615192874 ETH
0x1dfc92…4f0d2236	23207364	Sun, Aug 24, 2025 12:28 AM	0x785Cd8…2439dC0D	From 0x5fFfDE…3608b9e4 to 0x7F3DA7…636ae39f199 ETH From 0xfa574D…5944f9c1 to 0xC4560b…b75f2597309400 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0x48615D…de53578C to 0x242d85…bD5C069546 ETH From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x2eB2D1…D3c5c523 to 0x26420B…564425C370.83507952161861 ETH From 0xF9B5b8…46F476ba to 0x696f1f…88A5A859248035 USDC From 0x62B599…58BC1Ef1 to 0x48e4ed…0f32316858.8 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA249.421 ETH From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa90000.007011 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8450000 USDT From 0x6921d6…91a2324a to 0x191517…12A784743.5000000003e-7 ERC20 From 0x4Bf064…89b330D7 to 0xbad90C…e4d4A0942.499e-7 ERC20 From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4200 ETH From 0xb70F19…77b360CA to 0x675e93…D19b9B0C112.63869408568713 ETH From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0x02283F…A7697c74 to 0xE8b7Fd…86FC6bAb1000 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x84838a…3FCa9D3F to 0xE64a2B…8C88A65a2.49922513583e-7 ERC20 From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142554018.1724 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f201430.87 USDC From 0xF8f316…cc1f2671 to 0x45a169…A092dFb50.000001328213854095 ERC20 From 0x2d16df…7944B8B9 to 0x95a5d6…E0C1Ab80950 ETH From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307800000 USDC From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A383000000 USDT From 0xe915A9…9307E40a to 0x23BBdF…abCa078a250000 USDT From 0x527962…38a9CeBF to 0x5aC13C…d2aB97611 ETH From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0xD9b17A…02c34A61 to 0xe6e8B9…da6C786d425000 USDT From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x53d3b3…D2e30e30 to 0x83aDD2…Ea2042220.141 ETH From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x6B58D7…888718A9 to 0x08C9e8…63a910da577265 DAI From 0x4cA3AA…6d2eB0da to 0xC32dbe…AF12f57a83.33299873406433 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed96017547473.170091 USDC From 0x1FF07b…a033E682 to 0x2DB0d7…1985E8FB80 ETH From 0x66711B…Ca04c0B7 to 0x8fbC31…7B34Fe42420598.406672 USDC From 0x71E063…deDF47B1 to 0xf13888…2B478877299900 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE10000 USDT From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa10 ETH From 0xE5218B…5c07A157 to 0x2B1aB4…85Ee9A27254829 USDT From 0x529d09…7de24b43 to 0x85F64F…c759aaA3121000 USDT From 0xEda991…aeAD010D to 0xD587E1…e192e4b051.4859660946041 ETH From 0x8006c9…11953c30 to 0x1d1e37…24A0e3e9422.08051696990447 ETH From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51313347 USDT From 0x516E5B…BC5788A4 to 0x628187…03d3371F146.65806952877193 ETH From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0x054E6F…6CbC95d1 to 0x2D003B…26478B85501888.352775 USDC From 0x8AB37d…0A07B205 to 0x65e4c4…46e5d157199990 USDT From 0x45B270…dC288d6c to 0xaD02b8…3258E4d7500000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021905097.92463 USDC From 0x255797…93B2A58C to 0x5a0373…F9B162A3200000 USDT From 0x50c448…12306735 to 0xe7Fc82…8a184BaB1810.2410811564628 ETH From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x36E446…6F4FA5D0 to 0xfcCf9c…940adFD4266 ETH From 0xa97a53…360dAcf9 to 0x452822…71eC33B6300000 USDT From 0xfBBdB4…2B67b8a4 to 0xc3846a…c8eC0892134.5655 ETH From 0x6A577F…5C41ead2 to 0xce90E2…8c298e9f480278.37 USDC From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0xE39e1c…033d851f to 0xB6a553…757fc132715804 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x322171…c02A1D56 to 0xd29A0f…65Ce81B81500000 DAI From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x1ac6d0…804C93C8 to 0x6277e0…9E04d8BB219000 USDT From 0xF763D2…3CAC4988 to 0x04aD6b…79C6b561510000 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81005000 USDC From 0x5C42BC…0cb53e1d to 0x2FdD87…79Dd2827344.09701049 ETH From 0xA618fd…C147C4a7 to 0x7467B0…67F2A0dA961264.2647 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC362607659 DAI From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x0d342B…d0c2C33C to 0x33Bfd7…d4AC0B39218281 USDT From 0xDD9753…0Ce5C610 to 0xBCFfC6…b4b53A41300000 USDC From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD400000 USDT From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6958765 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xBAde2a…ffE9c3b8 to 0xc2a2E1…86BfE581272734.776583 USDC From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0x5C45C7…4f4e3c1C to 0xA03eC0…389634CA345589.1 DAI From 0x18dA40…2b9B5311 to 0x7440d9…d5dade00108 ETH From 0x941138…E2C46d51 to 0x1B758D…4F659439100 ETH From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x6EA398…D34261F1 to 0x3fe2C4…0eEd9170344099.499999 USDC From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0xe9B613…3E1EBAfe to 0xB4A28e…9147e5684.6973611e-7 ERC20 From 0x6352B3…b527ae8D to 0xf8b6c1…7BBE3855480099 USDC From 0x9B641A…77a6Cd42 to 0xA9Ad1F…cCcFabC01876150.018775 USDT From 0x2F40BD…Adb1D0Fd to 0x4dfb82…Fd072bc517 ETH From 0x6cEfCb…aEf602e3 to 0xacc3DC…197Cc0E3250000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e338685.774115 USDT From 0xdb0d29…7dc99302 to 0xc5b813…32a55e8F193397.656901 USDC From 0xF86E59…1008bB7b to 0x44868d…5e73F67f176019.68774 USDC From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x52b37e…9Bd29275 to 0x99cbEc…Ae646cDD462.68 ETH From 0x42Ee06…55e677e7 to 0x1afD9a…2fCAeb5680 ETH From 0x26d558…19Dcb651 to 0xCa4eA7…813858971e-8 ERC20 From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xcf0152…d6B03117 to 0x50de82…9f2055c1200000 USDC From 0xc5FD15…CD431B5B to 0x436C4b…0D04Bd96221999.673556 USDC From 0x00FdAe…EaaacDCE to 0xDa5060…0B96BEa31757200 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000114934912069218 eth 0.000114934912069218 ETH
0xa750e7…44ad5384	23207314	Sun, Aug 24, 2025 12:18 AM	0x785Cd8…2439dC0D	From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x71E063…deDF47B1 to 0xf13888…2B478877299900 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6958765 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA590510.662411 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x0602d0…cB81aE67 to 0xFC0Cc4…c0425BAa220000.010511 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e338685.774115 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0x3baceb…A785CC6D to 0x950478…402Fcd8a500000 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x6cEfCb…aEf602e3 to 0xacc3DC…197Cc0E3250000 USDT From 0x52A67e…615c9DAF to 0xdA88B8…6153eD5119683.149902 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD400000 USDT From 0xA618fd…C147C4a7 to 0x7467B0…67F2A0dA961264.2647 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0x255797…93B2A58C to 0x5a0373…F9B162A3200000 USDT From 0x0d342B…d0c2C33C to 0x33Bfd7…d4AC0B39218281 USDT From 0xE5218B…5c07A157 to 0x2B1aB4…85Ee9A27254829 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x45B270…dC288d6c to 0xaD02b8…3258E4d7500000 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51313347 USDT From 0x8AB37d…0A07B205 to 0x65e4c4…46e5d157199990 USDT From 0xE39e1c…033d851f to 0xB6a553…757fc132715804 USDT From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A383000000 USDT From 0xD9b17A…02c34A61 to 0xe6e8B9…da6C786d425000 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x9B641A…77a6Cd42 to 0xA9Ad1F…cCcFabC01876150.018775 USDT From 0xfa574D…5944f9c1 to 0xC4560b…b75f2597309400 USDT From 0x1ac6d0…804C93C8 to 0x6277e0…9E04d8BB219000 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x90c10d…87cC261c to 0x05BB2c…2844a35C130.47439353 ERC20 From 0xe915A9…9307E40a to 0x23BBdF…abCa078a250000 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8450000 USDT From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000056352838828146 eth 0.000056352838828146 ETH
0x6b6077…19525d8e	23207174	Sat, Aug 23, 2025 11:50 PM	0x785Cd8…2439dC0D	From 0xa9E620…5cc05867 to 0xC13069…34F72b6A0.010016665584033262 ETH From 0xEda991…aeAD010D to 0xD587E1…e192e4b051.4859660946041 ETH From 0x71E063…deDF47B1 to 0xf13888…2B478877299900 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D6310300 USDT From 0x979BB3…e6304045 to 0x76194e…6662364815000.015 USDT From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0x00FdAe…EaaacDCE to 0xDa5060…0B96BEa31757200 USDC From 0x50c448…12306735 to 0xe7Fc82…8a184BaB1810.2410811564628 ETH From 0x3baceb…A785CC6D to 0x950478…402Fcd8a500000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59310000.0015 USDT From 0x84838a…3FCa9D3F to 0xE64a2B…8C88A65a2.49922513583e-7 ERC20 From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0x6EA398…D34261F1 to 0x3fe2C4…0eEd9170344099.499999 USDC From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x516E5B…BC5788A4 to 0x628187…03d3371F146.65806952877193 ETH From 0x32E1f3…532cF9d7 to 0x8e3242…1A9679fc480928 USDT From 0xe6C55B…E07B4A5B to 0x698fEd…484C2A4710 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x55092C…55Adda3A to 0xE99563…6d22e0400.00000208317617 ERC20 From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81005000 USDC From 0x8DB727…3c18fDae to 0x285a50…246ed7C513.883327311844024 ERC20 From 0x4EF83c…BFCFeae1 to 0xA9EF3D…a5005C67150 ETH From 0x467ff9…0E0993a2 to 0x95059a…0Edd933590 ETH From 0xfBBdB4…2B67b8a4 to 0xc3846a…c8eC0892134.5655 ETH From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0xB2548f…359cFe93 to 0xa8e546…12c7Aa5c1 ETH From 0x2d16df…7944B8B9 to 0x95a5d6…E0C1Ab80950 ETH From 0xEB55A5…1a7CDd44 to 0x95e865…B5A5739B250 ETH From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE499489 USDC From 0xe915A9…9307E40a to 0x23BBdF…abCa078a250000 USDT From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0x48615D…de53578C to 0x242d85…bD5C069546 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021905097.92463 USDC From 0xdb0d29…7dc99302 to 0xc5b813…32a55e8F193397.656901 USDC From 0x2F40BD…Adb1D0Fd to 0x4dfb82…Fd072bc517 ETH From 0x455aDc…b4c33fc6 to 0x30a443…4D4f3bFe1400000 USDC From 0xe9B613…3E1EBAfe to 0xB4A28e…9147e5684.6973611e-7 ERC20 From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0x2eB2D1…D3c5c523 to 0x26420B…564425C370.83507952161861 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed96017547473.170091 USDC From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x557BDf…cC8f31Ac to 0x559D7B…6ACCE99E693443.95 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781672000.033003 USDC From 0x2583f6…63464884 to 0x3a9DF0…4DD7A57f101 ETH From 0x462EE2…5226DfE3 to 0xE65b71…5A59b86f72 ETH From 0xcf0152…d6B03117 to 0x50de82…9f2055c1200000 USDC From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x7f7B20…C1765304 to 0x436C48…366C8b87239989 USDT From 0x585588…eEf72DD6 to 0x982D74…157A08A0347718.23807 USDT From 0x18dA40…2b9B5311 to 0x7440d9…d5dade00108 ETH From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xBAde2a…ffE9c3b8 to 0xc2a2E1…86BfE581272734.776583 USDC From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa10 ETH From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250368910 USDT From 0xA618fd…C147C4a7 to 0x7467B0…67F2A0dA961264.2647 USDT From 0x8D5363…a4b04D20 to 0x771d11…6670e468200000 USDC From 0x82C2a6…b896137b to 0x339aE8…1F61B79C1e-7 WBTC From 0x82A158…f2000dA0 to 0xA5f162…b96D8C6B718772.2084 USDT From 0x62B599…58BC1Ef1 to 0x48e4ed…0f32316858.8 ETH From 0x12c387…6A2bB8fb to 0x90068C…4E94F35e46 ETH From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC362607659 DAI From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6541474.1 USDT From 0xF86E59…1008bB7b to 0x44868d…5e73F67f176019.68774 USDC From 0x9B641A…77a6Cd42 to 0xA9Ad1F…cCcFabC01876150.018775 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01275000 USDT From 0x53d3b3…D2e30e30 to 0x83aDD2…Ea2042220.141 ETH From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x912756…C0470e51 to 0xEa6eC9…f3C82146424.7 ETH From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.69534215 ETH From 0x6B58D7…888718A9 to 0x08C9e8…63a910da577265 DAI From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.1 ETH From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e338685.774115 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA249.421 ETH From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa90000.007011 USDT From 0x11eEE2…6a191d1d to 0xd14B9b…20F68E6D50 ETH From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0xE8B744…8F88EE6C to 0x51172e…f50699Cb1036434.618 USDT From 0x1085d1…fDE6CA41 to 0xE9dABd…e07DCc631506935.614095 USDT From 0xA768fb…389ED5da to 0x200a08…e4eE56fB56.436245398271474 ETH From 0x39262b…0FcDf2A0 to 0xa8A26a…45741f9E1.9e-7 ERC20 From 0x13Fa51…A23616C8 to 0xfC7dcf…Df6cCE213.50090446862e-7 ERC20	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000080066885356341 eth 0.000080066885356341 ETH
0x85882d…b47212a2	23207137	Sat, Aug 23, 2025 11:43 PM	0x785Cd8…2439dC0D	From 0xe6C55B…E07B4A5B to 0x698fEd…484C2A4710 USDT From 0xAab29a…e7cA6862 to 0x47306e…46303662295000 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0x33a3a6…08Dcf20b to 0xD40df9…4123F8a4194805.19 USDT From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0xc062Ba…6BD2fa0f to 0xb8602A…D9895e8f3500 USDT From 0xa2F0Ca…F71D5f4a to 0x010bc6…dBfC9CC5616539.660337 USDT From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250368910 USDT From 0x93E6E8…5E74Dcec to 0xF8cAF5…38d0CC15349900 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0xacE285…af665Ee4 to 0xdacF17…9ca00Ec7209439.62 USDT From 0xb57bC9…c4F41612 to 0xdA2722…95cf094710139 USDC From 0x35021e…Fe300386 to 0x34CDFE…e5919d380.5 WBTC From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0xC4B7E6…37e54d0d to 0xB65039…0EE4F8ff1000 USDT From 0x22b162…20340b53 to 0x033E88…b698D6332000000 USDT From 0x52d0aC…10AED1bb to 0x3F5107…9E6184fa1000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x12e80f…B1A40FfD to 0x557f94…7aF54a001750 USDC From 0xd21527…4768a062 to 0x186d73…1B99eDB05.449615449207857 ETH From 0x827a41…6B066f18 to 0x963466…950062b9192908.620602 USDT From 0x5cD36a…1c04b537 to 0xFa73e9…8D07853a50 USDT From 0xDBA3b4…9A335b0B to 0x3f17ad…b2E402e90.03 ERC20 From 0xfbD360…4a322be5 to 0xCBd184…375cF1D6100000 USDT From 0x7f7B20…C1765304 to 0x436C48…366C8b87239989 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x2826c9…EB415bC0 to 0x88fAF9…3cF298a10.526346 ETH From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x655440…B8c9783D to 0x69321F…b5fE07b92200000 USDT From 0x571a3d…417B97e3 to 0xC53C1f…2c01997f16.5081 ETH From 0xb02D20…f6FC433b to 0xc5F9aa…Df431B5B29399.022138 USDC From 0x7072b7…31589C69 to 0xE933E0…10EC7d5315000 USDC From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0xD856D4…05Be6406 to 0xdA50f4…990a9df975000 USDT From 0xE8B744…8F88EE6C to 0x51172e…f50699Cb1036434.618 USDT From 0xbec004…37C80b77 to 0xB2BbE2…bc60918510 USDC From 0xd6b394…3D8766C3 to 0x9B48F3…9777039D33603 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0xaB11cb…Bca36598 to 0x7f46A8…3E34b368258000 USDT From 0xd5933C…ed221c05 to 0xd5d892…aC810b640 DAI From 0xF0a50e…2e8470d8 to 0x522a42…41824864109.13 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e675612 USDT From 0x14ddaC…C1649378 to 0xda42Fa…50dC70410.5 ETH From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93255000 USDT From 0xfd56ef…79752e5a to 0xD19b6f…77322A2f140000 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0xD4195e…d42CC6d4 to 0x6Dba3F…6B9ab1760.5 ETH From 0xf3AE96…0fd360f1 to 0x50C9be…a7E16Aca223680 USDT From 0x1d76cC…2598AE93 to 0x526cE0…6A62004e140533 USDT From 0x6d415e…fD8e1B2A to 0xd4eCe1…4Ad5D94A5000 USDT From 0x13Fa51…A23616C8 to 0xfc79Ac…9686Ce21350090.446862 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x6d4c59…48fE6b3f to 0xb46bFD…7eFb267b0.00445 ETH From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x1085d1…fDE6CA41 to 0xE9dABd…e07DCc631506935.614095 USDT From 0x87e599…d903029d to 0x7A28Fd…2327839150000 USDC From 0x816D5F…22036E83 to 0x04FdBD…0644DF5E1063.05 USDC From 0x587c42…cF0eB862 to 0xe0fbd5…1BC704680.8821704562009939 ETH From 0xB12881…f45E7D66 to 0x6a1378…184bA0D910000 USDT From 0xC81c93…2DB0E26E to 0x10d226…230Fc8871368015.395211 USDT From 0x585588…eEf72DD6 to 0x982D74…157A08A0347718.23807 USDT From 0x2d030A…B1002c19 to 0xCf9c22…F3C499c05000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59310000.0015 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D5345.4035 USDC From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x2B38fE…E977954A to 0x84d831…5d679aEd200000.00001 USDT From 0xEE6bd3…b11c7fAd to 0xA684df…D243d210222467 USDT From 0x256A58…62D79250 to 0xC69e25…7374015E368910 USDT From 0x32FeFc…FE048056 to 0x346d96…F5e579E2150000 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE226407.99108 USDT From 0x6c6178…6dDc3109 to 0x3902DC…9190C60714000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x4DFf81…63F37919 to 0xb6D31F…025314dE1000 USDT From 0xf1Ee49…759CCCfD to 0x5c788C…77cBEeFc0.02435608 ETH From 0x21222C…Ed667CA4 to 0xfC8f1c…3A0BdEc3999998.97 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.00006906205800813 eth 0.00006906205800813 ETH
0x55d9c4…becfd767	23206959	Sat, Aug 23, 2025 11:06 PM	0x785Cd8…2439dC0D	From 0x11eEE2…6a191d1d to 0xd14B9b…20F68E6D50 ETH From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59310000.0015 USDT From 0x1d76cC…2598AE93 to 0x5265A6…A45a004e1.40533e-7 ERC20 From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC362607659 DAI From 0x912756…C0470e51 to 0xEa6eC9…f3C82146424.7 ETH From 0x8D5363…a4b04D20 to 0x771d11…6670e468200000 USDC From 0x33a3a6…08Dcf20b to 0xd40a00…f989F8A41.9480519e-7 ERC20 From 0x222B72…46a14129 to 0x00F259…27AACDCE227511.944291 USDC From 0x722636…e0F5989a to 0xC03C38…740db4d5850 ETH From 0xE8B744…8F88EE6C to 0x51172e…f50699Cb1036434.618 USDT From 0x26994D…9DD8D43A to 0x22F138…68D2F159690.3213809197695 ETH From 0xA60019…e25cEfBA to 0xD2e314…1F431A580.002315645659901122 ETH From 0x66cbd4…4b638dc4 to 0x263e58…cb20BF893.87463 ETH From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.69534215 ETH From 0xf34b1B…80eaAA08 to 0x6B2410…1C76Be5B5.2490783467e-8 ERC20 From 0x13Fa51…A23616C8 to 0xfC7dcf…Df6cCE213.50090446862e-7 ERC20 From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0xC4B7E6…37e54d0d to 0xB65039…0EE4F8ff1000 USDT From 0x658591…5158a4fb to 0x5FE747…03570f3b800000 USDC From 0x22b162…20340b53 to 0x033E88…b698D6332000000 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x6f04ee…A8E434a1 to 0x1124C0…E7f9e3335e-7 ERC20 From 0x455aDc…b4c33fc6 to 0x30a443…4D4f3bFe1400000 USDC From 0xb46f86…eCb7056e to 0x3862f1…9f7D379B51167.5435 USDC From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x48615D…de53578C to 0x242d85…bD5C069546 ETH From 0x39262b…0FcDf2A0 to 0xa8A26a…45741f9E1.9e-7 ERC20 From 0x1085d1…fDE6CA41 to 0xE9dABd…e07DCc631506935.614095 USDT From 0x2B38fE…E977954A to 0x84d831…5d679aEd200000.00001 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x1FEc5B…D0399759 to 0x7125A2…004D7d9d191990 USDT From 0xF86E59…1008bB7b to 0x44868d…5e73F67f176019.68774 USDC From 0xDdD6A3…DeB9AdE7 to 0x62Ff21…d865BcB33.0116829411119617 ETH From 0x585588…eEf72DD6 to 0x982D74…157A08A0347718.23807 USDT From 0xDeA331…94358F5f to 0x8e3913…bb68462d256876.67 USDT From 0xe6C55B…E07B4A5B to 0x698fEd…484C2A4710 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE226407.99108 USDT From 0xbF5C8f…7d96F6ee to 0x23Dd1C…252359f85000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250368910 USDT From 0x83d5fA…17F9BfDF to 0xd3806E…b835e7322e-7 ERC20 From 0x462EE2…5226DfE3 to 0xE65b71…5A59b86f72 ETH From 0x7854A3…8eeBa69c to 0x740954…585629F51000.175390756523 DAI From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0xe7BBcf…cD171137 to 0x858a61…181caDEF999900.083093 USDT From 0xC81c93…2DB0E26E to 0x10d226…230Fc8871368015.395211 USDT From 0xbE2047…89fa83E2 to 0x935515…249020111000 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x516E5B…BC5788A4 to 0x628187…03d3371F146.65806952877193 ETH From 0x827a41…6B066f18 to 0x96313E…f2b962B91.92908620602e-7 ERC20 From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x340CA3…C5d756A4 to 0x71E2E7…eF51E59B2179 ETH From 0x8a9C00…340B8970 to 0x96b634…55A1603A78.65074525 ETH From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781672000.033003 USDC From 0xA3307F…eb1e5f88 to 0x512f46…aC40Eca1560.86371145 ETH From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x7f7B20…C1765304 to 0x436C48…366C8b87239989 USDT From 0x09ae27…005f5be7 to 0x90B2c5…9668c56190400 USDT From 0xA30ab6…a1bc39c0 to 0x18B86F…5067a5Ef50231.541557 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x979BB3…e6304045 to 0x76194e…6662364815000.015 USDT From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa90000.007011 USDT From 0x535592…b7340F75 to 0x0BA493…c5704AAA0.07589316771757622 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000061727243332356 eth 0.000061727243332356 ETH
0x88452f…f7c331da	23206914	Sat, Aug 23, 2025 10:57 PM	0x785Cd8…2439dC0D	From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0xd6b394…3D8766C3 to 0x9B48F3…9777039D33603 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0x0b6940…98Eac0f7 to 0xF331B0…99708E6B1000 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xC3Fcfb…1269eAaf to 0x11E1Ba…D734D64b200000 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xf04BD7…d2De8ce0 to 0xb22B57…De2fBd9d200000 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x492262…dc69B0Ee to 0x307fB3…3e8C2be00.0422 ETH From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0xfE01c0…0bc2E43C to 0xAA5B8A…ed00dC9f29.93192 USDT From 0xfD2eA6…cf700Ed8 to 0xddFAB8…47c74c1e1000 USDT From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0xA89A0e…D64b08FA to 0x5208c4…f2ab33510.00001 DAI From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0x3555EF…Ca176398 to 0x442bDd…1A6cEd1F1040430.62615 USDT From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0x25FA4B…07Ef59F0 to 0xAA35b3…ECa2DeDb4500000 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000049708342707576 eth 0.000049708342707576 ETH
0xd432c8…62f4ed0d	23206811	Sat, Aug 23, 2025 10:36 PM	0x785Cd8…2439dC0D	From 0xaCFcF3…0484bEe1 to 0x673694…117b81d9273850 DAI From 0x3a30Af…8829B6E2 to 0xc92b6A…A4153e08250 ETH From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E715.41 ETH From 0x86e4D4…C6686758 to 0x47E3B1…195397780.2032150037456337 ETH From 0xE87d9E…1D30aD19 to 0xcf456b…A92421D90.000011362289994 ERC20 From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xFFbf81…1E0B9634 to 0xCbC6F6…2DFbE7892000 USDT From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0x13Fa51…A23616C8 to 0xfC7dcf…Df6cCE213.50090446862e-7 ERC20 From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea610855 ETH From 0xd6b394…3D8766C3 to 0x9b4a33…2938539d3.3603e-8 ERC20 From 0xB419d8…A17e1896 to 0x638Be9…305D425842.32345118354639 ETH From 0xA07182…47Ac97c0 to 0xE12b8B…8c895b1167 DAI From 0xe7f2B4…b21Bb4D3 to 0xB70009…f3A7004A55.30118719592824 ETH From 0xBAFAF8…8AE98719 to 0x602A51…Aeee4A080.07360858738811495 ETH From 0x36Fa83…EEF6E71A to 0x987eB9…F03AB86D2.61673e-7 ERC20 From 0xFf5F8c…0E18992c to 0x3fc1B0…2790421C27057.388695022175 DAI From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0x6957E2…71455C2F to 0x3899d7…dB09C5601.0209837921049483 ETH From 0x2416e2…AaE6842C to 0xeE7Aa9…783B40555020 USDC From 0xd2c0E8…fc907a34 to 0x336312…e8dCEB0875.412 ETH From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x6d4930…8Fae8853 to 0xF64f5C…3a75345410 USDT From 0x116938…793cC3EE to 0x478D74…bd699B9c0.999972782938576 ETH From 0x18065A…cC229811 to 0x256D37…c63A9F04152.105232 ETH From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xEe312A…64d06B90 to 0x74714A…94AC93dF256.10597027 ETH From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C8.322188724653772 ETH From 0x6e4221…F6a7C0ee to 0x93D350…C9f06Dd2100 USDC From 0x8a77fb…95A6220f to 0xeAd599…A0616848110 ETH From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce239127 USDT From 0xD754bf…5D9cC2F0 to 0x84ca6C…B3df6b8f530188.744125 USDC From 0x7f30E3…985A44e0 to 0x1168aE…B18EDA7F7555 USDT From 0xDcB1eb…c992a0A8 to 0x2c3A0f…aAe8A1F945.715470589999995 ETH From 0x3408c2…9F602f8c to 0xdc2443…3D5F920C100.5 ERC20 From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0xd7AaE1…00dA110c to 0x259EE9…A8c301A61 LINK From 0x1E07e5…935f755e to 0x2D72B5…a46a00647000 USDC From 0x7888eD…Ef120fc6 to 0x08F901…b5F78c24100 USDC From 0x7aD293…6FB40d1D to 0x5e3F44…1E2e20650.005 ETH From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc246632.31 USDC From 0xB85d04…c1937987 to 0x341760…BCdf071651 ETH From 0x7cC01A…E17B332A to 0x3650eF…17bAb5b80.02110702675317814 ERC20 From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000057821599045518 eth 0.000057821599045518 ETH
0x9484f1…4e83d354	23206759	Sat, Aug 23, 2025 10:26 PM	0x785Cd8…2439dC0D	From 0x799041…372CC94f to 0x05FEF3…bDf5fDF6300 ETH From 0xa2F0Ca…F71D5f4a to 0x010bc6…dBfC9CC5616539.660337 USDT From 0x6A0Ac3…6e33FFac to 0x780916…ED20EfCf538041.994517 USDT From 0x09F04a…297aA09D to 0xAc1695…Bfc0a2c0194500 USDT From 0xe74E89…F7c24d3C to 0xf44c95…A71e12CE1184327.6 USDT From 0x1575fa…D43d8926 to 0x168925…9Cbf9613161.02314196658506 ETH From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0xDb63E7…A12322c6 to 0x5628BA…356C099E500000 USDT From 0x4891FC…2c7BDfd3 to 0x1d8115…c3dA89103101.333573 USDT From 0x0CD823…722c2fAa to 0x9AdC71…e639Cd05500000 USDT From 0x30b598…fF4B1973 to 0x154752…bD1D530d0.005263656556936973 ETH From 0x1A8d82…aB3C9485 to 0x66D004…152d6752723554.0000000001 DAI From 0x636703…72AD51a6 to 0x15779a…a0dd0F201000 USDT From 0xABbdAE…7106C977 to 0x4fD01e…C3c80C25500000 USDT From 0x0F7175…b148be83 to 0xCc400A…aFea34cA785669.876 USDC From 0xc837eE…58619743 to 0x51f6A4…54AecDbD100 USDT From 0x9b2328…72C3bAc4 to 0x55f8f8…649f1482300059.111645 USDC From 0xacE285…af665Ee4 to 0xdacF17…9ca00Ec7209439.62 USDT From 0x4C8313…8a59E9c1 to 0xc93DA2…5FdDd71b10 USDC From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0x3c5853…7F730183 to 0x9a2fb0…Aa67CB12100 ETH From 0xC293F0…6dB39FF7 to 0x8b9C4a…67B6FFCc63 ETH From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394200004.650967 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0xdc30AB…FdfF010C to 0x5dB4AD…3E4e80011000 ETH From 0xAa6604…977c2dA2 to 0x42f59B…598B64bA1411576.75766 USDT From 0x13Fa51…A23616C8 to 0xfc79Ac…9686Ce21350090.446862 USDT From 0x75378f…67906885 to 0x900631…85CE9220189900 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x4Bf064…89b330D7 to 0xbAD9Ec…06A7a094249900 USDT From 0x6d0957…48e459c6 to 0x2581d7…da464884285 ETH From 0x6FA3d2…a0746f40 to 0x4fA806…5A44408E50 ETH From 0x8e1a16…4Adb630E to 0x51cdAA…Df4260f61000 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x7Cd544…38D85999 to 0x33C3aa…Cd7a032F103.44560299598066 ETH From 0x662725…7d20B942 to 0xB07519…375Ea4B0100 USDT From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x646fD5…45BeD506 to 0x77523a…417CF952290858.76542249025 DAI From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x176f0c…e4fD404B to 0x534B8E…26908D7260000 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xd6b394…3D8766C3 to 0x9B48F3…9777039D33603 USDT From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0x6A955C…0f48eb1E to 0x564A48…F5BcAc758.465303893828159 ETH From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x0e3843…0B0B17e9 to 0xaf6E2B…5CAD21A80.002 ETH From 0x15af86…690116bf to 0x8CBfEf…3EdafC6010 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0x380191…0B5F3889 to 0x88DF30…686AAbfd200000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x240235…2868f465 to 0xDdA79F…9C2f4a6a199644.192892 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x6c91f1…80910BfF to 0xE7e979…b39cE48c149 ETH From 0x4A83A0…460d4fe0 to 0xB7659d…51b3eC9a620 ETH From 0x4Cf6AC…78cA8f74 to 0x77CB5d…14bC969f238942 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0xA833Ba…114768a3 to 0x21D078…4500e889454.68587 ETH From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E310000 USDC From 0x52DCCC…8D73DA66 to 0x625f54…a39fDdd01000 USDT From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0x13B942…fA34321e to 0x465637…ff463F5d0.002082816075222944 ETH From 0x3fE623…D36cB289 to 0xC25735…524e16f287.88502050356814 ETH From 0xD0dc4a…4dBC21b3 to 0x9D15E6…5e81d1df254681.38511 USDT From 0x99a148…1bCa5316 to 0x645056…14001d911000 USDC From 0x3bd290…873623cA to 0x4ACFDb…9D780866500 ETH From 0x956732…FDb8b1F1 to 0x77f003…87176eB51 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0xa40E5A…26A949A4 to 0x546Da4…e8DB60E393.86332941956903 ETH From 0xffD46E…D038E7c5 to 0xe90426…b7548cbd400 ETH From 0x58c641…90F6659a to 0xc0Eb87…92FB004C1959.9999915405235 ETH From 0xcDD7fF…f640eA13 to 0x6d8e1C…190a40cD125.02917347381054 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xA85184…cF34E7d5 to 0x17eb06…eDfc22C0343966.841002 DAI From 0xCFe227…33C6C273 to 0xEa6eC9…f3C82146700 ETH	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.00008745841629264 eth 0.00008745841629264 ETH
0x2b9be3…d6da579b	23206608	Sat, Aug 23, 2025 9:56 PM	0x785Cd8…2439dC0D	From 0xaCFcF3…0484bEe1 to 0x673694…117b81d9273850 DAI From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x7aD293…6FB40d1D to 0x5e3F44…1E2e20650.005 ETH From 0xad4A33…71671B29 to 0x42f013…5C86952E24850 USDT From 0x36Fa83…EEF6E71A to 0x987eB9…F03AB86D2.61673e-7 ERC20 From 0x192E2A…C2F7d40A to 0x25D6F3…8D7aB3096.17 ETH From 0xc49886…bDb5eB92 to 0xfeCD7A…F41b0f4E64.79 ETH From 0x13Fa51…A23616C8 to 0xfC7dcf…Df6cCE213.50090446862e-7 ERC20 From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x6E68F1…523FF04A to 0x7404D3…27De267b0.1 ETH From 0x8333B3…50b50255 to 0x9c0cCa…f99626e5214346.06679 USDC From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0x3a30Af…8829B6E2 to 0xc92b6A…A4153e08250 ETH From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De271750000 USDC From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0x0E4a22…86eC6D44 to 0x8C37E2…f6DB76Dd30000 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x18065A…cC229811 to 0x256D37…c63A9F04152.105232 ETH From 0xd0c2A9…eF846F86 to 0x66D929…08bd287a2517.097445 USDC From 0xd2c0E8…fc907a34 to 0x336312…e8dCEB0875.412 ETH From 0x52e5FC…03970837 to 0xAC0d69…ad15c57b1 USDT From 0xEDC2a4…947e347d to 0xCb12Be…7e5E4323407.11 DAI From 0x77E85D…f5EfE4bF to 0x37a092…c8b3544e50 ETH From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235400 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x5f5f43…9825122B to 0x0648e7…f63dB8B81 ETH From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc246632.31 USDC From 0xEe312A…64d06B90 to 0x74714A…94AC93dF256.10597027 ETH From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e56889.866146 USDC From 0x5763ac…7fcF7d90 to 0x0F6412…967DE20710 USDC From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x17b390…d0f04E20 to 0x539Af4…4A1b30Ea5010 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE10000 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xc07889…1823F450 to 0xBD3d71…0900e0381 USDT From 0x36F3e7…1be1Db54 to 0xEa95f0…4CD3Bb9C1000 USDC From 0xd6b394…3D8766C3 to 0x9b4a33…2938539d3.3603e-8 ERC20 From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce239127 USDT From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0x8d8A6e…37Af2212 to 0x135743…aD09841F430849.81484 USDC From 0xE1020F…3dd6f9f8 to 0x07e078…2096Bf97320000 USDC From 0xDcB1eb…c992a0A8 to 0x2c3A0f…aAe8A1F945.715470589999995 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C8.322188724653772 ETH From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0xE1b11D…00a4aA76 to 0xc98d85…8646e51899.729 DAI From 0x4Bf064…89b330D7 to 0xbad90C…e4d4A0942.499e-7 ERC20 From 0x8a77fb…95A6220f to 0xeAd599…A0616848110 ETH From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea610855 ETH From 0x6e4221…F6a7C0ee to 0x93D350…C9f06Dd2100 USDC From 0xB85d04…c1937987 to 0x341760…BCdf071651 ETH From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x7888eD…Ef120fc6 to 0x08F901…b5F78c24100 USDC From 0xD754bf…5D9cC2F0 to 0x84ca6C…B3df6b8f530188.744125 USDC From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025520005.206552 USDT From 0xe7f2B4…b21Bb4D3 to 0xB70009…f3A7004A55.30118719592824 ETH From 0x12e137…C4e06985 to 0x69C3aD…e441777050000 USDC From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF5021587.61 USDC From 0xa2F0Ca…F71D5f4a to 0x0108b5…ef699Cc56.16539660337e-7 ERC20 From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.00008458627895298 eth 0.00008458627895298 ETH
0x59a4a4…9d6713a7	23206429	Sat, Aug 23, 2025 9:19 PM	0x785Cd8…2439dC0D	From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0xF36C0C…67D53256 to 0xBed798…747E52Cd99.99995016700001 ETH From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7329.60197537 ETH From 0x006831…6adA799f to 0xc3e2AE…962E0a5370 ETH From 0xe500E2…F884d93F to 0x83E976…2c28EB07100 USDC From 0xA7c3b4…aA87cc76 to 0xa59f10…a539f6F9250004.083877 USDC From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0xdd647C…fBCFc737 to 0xA7a7F5…5E776f9f100 ETH From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0x6e4221…F6a7C0ee to 0x93D350…C9f06Dd2100 USDC From 0x914054…bF3fF723 to 0x660271…CA33e79e100 ETH From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0xB85d04…c1937987 to 0x341760…BCdf071651 ETH From 0xc49886…bDb5eB92 to 0xfeCD7A…F41b0f4E64.79 ETH From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x67e47d…A52e5F9b to 0x40c8D3…9187f20745.69231399158977 ETH From 0x29F1AB…7a05986F to 0x03D239…f489eD731800 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.21103442236040235 ETH From 0x7ca13F…82A08869 to 0xa136Cf…EE843b61184003.549586 USDT From 0xDcB1eb…c992a0A8 to 0x2c3A0f…aAe8A1F945.715470589999995 ETH From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0xB8fc67…70b379Fd to 0xEea7Dc…729C8d83195 ETH From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0xDdef7E…b4Fc6860 to 0xA58006…5491b258593228.88 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7330.98878138238126 ETH From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea610855 ETH From 0x8333B3…50b50255 to 0x9c0cCa…f99626e5214346.06679 USDC From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0xD0850D…B7c2f053 to 0x8aBbA4…C407B205108 ETH From 0x18065A…cC229811 to 0x256D37…c63A9F04152.105232 ETH From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0x42C8f8…ddaa0a25 to 0x1027Cf…5F2677D8300000 USDC From 0x52cf90…c30E3634 to 0xC2EC16…dd283562219919.015165 USDT From 0x54dEa0…eb241569 to 0xAaB80B…29B861F32.26456311726e-7 ERC20 From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0x2cb202…151C6718 to 0xa06be9…130239901000 USDT From 0x64451C…AAb18188 to 0xb7BF25…83C37B5F1000 USDT From 0x1d092D…a0E2aC1A to 0x81F6fF…F17c907E200.11 USDC From 0x73d753…1c761c30 to 0x881B64…48e7F92050 USDT From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x602bC3…9f14c234 to 0x5B6efb…4068FE44200000 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558921301845.6 USDC From 0x3Be583…092c90B5 to 0x47c3e0…6Ef02f4a10 USDC From 0x5F96A1…98982430 to 0xb987C3…Ec0c7c6D26014.933978 USDT From 0xDDCE6a…02354830 to 0xB2A61A…6cAf6D3f1000000.001499 USDC From 0xE64fae…700319C8 to 0xdBeBB4…4125931f3500000 USDT From 0xD3ABab…774E1bC0 to 0xEeea7D…e824aa47100 DAI From 0x4eac4a…2468a95e to 0x30D13E…336f651460032.56161 USDC From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x670caF…1947cc81 to 0xAF716C…98ebb7af216397.464063 USDC From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0x6E68F1…523FF04A to 0x7404D3…27De267b0.1 ETH From 0x8d8A6e…37Af2212 to 0x135743…aD09841F430849.81484 USDC From 0x77E85D…f5EfE4bF to 0x37a092…c8b3544e50 ETH From 0xA614C8…1361ADbd to 0x71b36a…220dEC60227 USDC From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0xf9C64f…F33CD434 to 0x23A183…53B0f9Be4.632908223953214 ETH From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x5aa795…F1a0F14a to 0x382633…448abd15139.868 ETH From 0x192E2A…C2F7d40A to 0x25D6F3…8D7aB3096.17 ETH From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x324f99…DdEEAC56 to 0x985ebB…BD0D866A50 ETH From 0xCb3564…37E60d8b to 0xDdffC9…b321E436180 ETH From 0x9f6feD…67CeEE57 to 0x35c7d5…22187d232.51502815978e-7 ERC20 From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235400 USDT From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F312 ETH From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT From 0x5Fedb4…778516F5 to 0xc4dfBc…a04f48b71 ETH From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE10000 USDT From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x7cb362…AEc691aC to 0xE34F61…4a558Cd2350000 USDC From 0xB5AA69…8928b34D to 0x9aE501…eb8888881.9997917791970738 ETH From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xF40e0E…AAd5b1B8 to 0x508a7d…7Af4aE41140.52996661007995 ETH From 0x9056A2…77C1e411 to 0x1b0F49…71EbBC0A500000 USDT From 0x44cC28…1d98a3c3 to 0x59af11…d8f0B5964.88878e-7 ERC20 From 0x41d586…768b5c30 to 0x1124F2…e852d1486.93101478e-7 ERC20 From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0x4Bf064…89b330D7 to 0xbad90C…e4d4A0942.499e-7 ERC20 From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xC8c994…F8089112 to 0x9cC9E4…CD86662F49.1037 ETH From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000123928456985964 eth 0.000123928456985964 ETH
0x3c07d4…2502a6f1	23206399	Sat, Aug 23, 2025 9:13 PM	0x785Cd8…2439dC0D	From 0xd6b394…3D8766C3 to 0x9B48F3…9777039D33603 USDT From 0xE64fae…700319C8 to 0xdBeBB4…4125931f3500000 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0xDDCE6a…02354830 to 0xB2A61A…6cAf6D3f1000000.001499 USDC From 0x44cC28…1d98a3c3 to 0x59A542…bc47B596488878 USDC From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a192000 USDT From 0xe500E2…F884d93F to 0x83E976…2c28EB07100 USDC From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xa2F0Ca…F71D5f4a to 0x010bc6…dBfC9CC5616539.660337 USDT From 0xF7b596…7Eac1fb5 to 0x3dDB77…58Bb1BEc200000 USDT From 0x9f6feD…67CeEE57 to 0x35c78f…bAB27D23251502.815978 USDC From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC From 0xf04BD7…d2De8ce0 to 0xb22B57…De2fBd9d200000 USDT From 0xfe6F7e…0A756fb1 to 0x5A6B0b…A88eD311183893.437129 USDC From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xE62afc…a6F50Ca9 to 0xB17Cf9…B209088E200000 USDT From 0xA7c3b4…aA87cc76 to 0xa59f10…a539f6F9250004.083877 USDC From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0xfD2eA6…cf700Ed8 to 0xddFAB8…47c74c1e1000 USDT From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0xDdef7E…b4Fc6860 to 0xA58006…5491b258593228.88 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x36Fa83…EEF6E71A to 0x987b95…E53cB86D261673 USDC From 0xD3ABab…774E1bC0 to 0xEeea7D…e824aa47100 DAI From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9250000 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x9B7d80…cc7db8c0 to 0xC5D3B4…3f35014C198888 USDC From 0x13Fa51…A23616C8 to 0xfc79Ac…9686Ce21350090.446862 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x42C8f8…ddaa0a25 to 0x1027Cf…5F2677D8300000 USDC From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D187005.929409 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be185000 USDT From 0x009fDD…eFb14Ea7 to 0x9458dE…1266a97D992348.548661 USDC From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0xFDe8c8…D8b60D79 to 0x033316…007E372C455049 USDT From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0xD754bf…5D9cC2F0 to 0x84ca6C…B3df6b8f530188.744125 USDC From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0x6D9EB9…f0A79F48 to 0x1c8905…fe4D1387458990 USDT From 0x314C18…26292fC2 to 0x512824…F4Ae62A71000000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x4Bf064…89b330D7 to 0xbAD9Ec…06A7a094249900 USDT From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0xacE285…af665Ee4 to 0xdacF17…9ca00Ec7209439.62 USDT From 0xbDB1B8…003154b7 to 0x79129C…015BB4F3190700 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x9eec98…e081daAb to 0x113521…18A0C7184000000 USDC From 0x9Bc1ad…ecdc1a64 to 0xa8887D…83E636F2299871 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De271750000 USDC From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e56889.866146 USDC From 0x7ca13F…82A08869 to 0xa136Cf…EE843b61184003.549586 USDT From 0x8d8A6e…37Af2212 to 0x135743…aD09841F430849.81484 USDC From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0x8333B3…50b50255 to 0x9c0cCa…f99626e5214346.06679 USDC From 0xC8e838…5d02aaA0 to 0x2c2015…11488AaC507912.775069 USDT From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0x9c2F8A…f4d6E3C0 to 0xc1d6d3…192A8193300000 USDT From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0x602bC3…9f14c234 to 0x5B6efb…4068FE44200000 USDC From 0x670caF…1947cc81 to 0xAF716C…98ebb7af216397.464063 USDC From 0xE1020F…3dd6f9f8 to 0x07e078…2096Bf97320000 USDC From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x7cb362…AEc691aC to 0xE34F61…4a558Cd2350000 USDC From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x52cf90…c30E3634 to 0xC2EC16…dd283562219919.015165 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0x1F0880…424C47d0 to 0x2B1aB4…85Ee9A27458558 USDT From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xdD5b71…Fb6A2e2b to 0x61f531…fF5c06bA520492.716704 USDC From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0x9eeb2a…0244E8Af to 0x616559…Aa6DFA5310 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x176454…ba3D9D2d to 0xA75E69…F987558921301845.6 USDC From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x41d586…768b5c30 to 0x112e1f…7D8Ad148693101.478 USDC From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000149856730139511 eth 0.000149856730139511 ETH
0xb31895…a45b41ec	23206233	Sat, Aug 23, 2025 8:40 PM	0x785Cd8…2439dC0D	From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0xb4C64C…c3217EF1 to 0xb4CF81…67217Ef10.000784059419679611 ERC20 From 0xC8E617…A718d2A5 to 0x9d30a0…d21Eb6744.213805957290721 ETH From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0x8333B3…50b50255 to 0x9c0cCa…f99626e5214346.06679 USDC From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F312 ETH From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xF36C0C…67D53256 to 0xBed798…747E52Cd99.99995016700001 ETH From 0xCb3564…37E60d8b to 0xDdffC9…b321E436180 ETH From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0xA7c3b4…aA87cc76 to 0xa59f10…a539f6F9250004.083877 USDC From 0xD0850D…B7c2f053 to 0x8aBbA4…C407B205108 ETH From 0xfD2eA6…cf700Ed8 to 0xddFAB8…47c74c1e1000 USDT From 0xdd647C…fBCFc737 to 0xA7a7F5…5E776f9f100 ETH From 0x5aa795…F1a0F14a to 0x382633…448abd15139.868 ETH From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0xa9F848…ed67aBe4 to 0x0c90Db…f9328707250000 USDT From 0x18065A…cC229811 to 0x256D37…c63A9F04152.105232 ETH From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0xE3f3Fc…7a9570bA to 0x339b40…7dcCaC4A64.61500167594002 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab199.11 USDT From 0x0D9707…C6F08D1e to 0xDe8674…865329dE43 ETH From 0xF40e0E…AAd5b1B8 to 0x508a7d…7Af4aE41140.52996661007995 ETH From 0xD3ABab…774E1bC0 to 0xEeea7D…e824aa47100 DAI From 0x1ef6A9…8328c463 to 0xf100d9…824363d32 LINK From 0x914054…bF3fF723 to 0x660271…CA33e79e100 ETH From 0xB00137…7C1B6BF2 to 0x4381B4…995977c42 ETH From 0x192E2A…C2F7d40A to 0x25D6F3…8D7aB3096.17 ETH From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0x379C73…2D6fb81d to 0x2002bC…7Fc3FBF314000 USDC From 0x150513…cF23f181 to 0xFc40fE…cfA48C491439.499 USDC From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0xE64fae…700319C8 to 0xdBeBB4…4125931f3500000 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE10000 USDT From 0x42C8f8…ddaa0a25 to 0x1027Cf…5F2677D8300000 USDC From 0x6E68F1…523FF04A to 0x7404D3…27De267b0.1 ETH From 0x9B7d80…cc7db8c0 to 0xC5d3C6…10A3b14c1.98888e-7 ERC20 From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0x29F1AB…7a05986F to 0x03D239…f489eD731800 ETH From 0x670caF…1947cc81 to 0xAF716C…98ebb7af216397.464063 USDC From 0xDcB1eb…c992a0A8 to 0x2c3A0f…aAe8A1F945.715470589999995 ETH From 0x0d2b4A…a1308D0C to 0x304122…8Ee0E35157.31010115819099 ETH From 0x7cb362…AEc691aC to 0xE34F61…4a558Cd2350000 USDC From 0x9eec98…e081daAb to 0x113521…18A0C7184000000 USDC From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0x176454…ba3D9D2d to 0xA75E69…F987558921301845.6 USDC From 0xDdef7E…b4Fc6860 to 0xA58006…5491b258593228.88 USDT From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7329.60197537 ETH From 0xB63EbF…F1464DB1 to 0x3528AA…482F44e9242.983298 USDT From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea610855 ETH From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0x44cC28…1d98a3c3 to 0x59af11…d8f0B5964.88878e-7 ERC20 From 0x0ED2d5…25865d8E to 0x49C863…6c6243A30.1 ETH From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0x3d850d…3DcA246d to 0xAF0B3a…Dc942c50100 ETH From 0x77E85D…f5EfE4bF to 0x37a092…c8b3544e50 ETH From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x85Ad8b…cf23EfE4 to 0xF2e9Fc…94AD707B1000 ETH From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0x8d8A6e…37Af2212 to 0x135743…aD09841F430849.81484 USDC From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7330.98878138238126 ETH From 0xDDCE6a…02354830 to 0xB2A61A…6cAf6D3f1000000.001499 USDC From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D187005.929409 USDT From 0x324f99…DdEEAC56 to 0x985ebB…BD0D866A50 ETH From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT From 0x4Bf064…89b330D7 to 0xbad90C…e4d4A0942.499e-7 ERC20 From 0x4Cf48f…37371269 to 0x967368…7c9fA18D0.2 ETH From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235400 USDT From 0x67e47d…A52e5F9b to 0x40c8D3…9187f20745.69231399158977 ETH From 0xAF1c39…0D703746 to 0xfB81Fb…f82F675281677.119569 USDT From 0xf04BD7…d2De8ce0 to 0xb22B57…De2fBd9d200000 USDT From 0xe500E2…F884d93F to 0x83E976…2c28EB07100 USDC From 0xd22636…8BCC79bB to 0x57BF52…30307DB590 ETH From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x8Df4bA…09170766 to 0xF94890…A586111F1.3428476106529796 ETH From 0x41d586…768b5c30 to 0x1124F2…e852d1486.93101478e-7 ERC20 From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x3C8161…34d7c479 to 0xAb3aFb…0D2EE3117 ETH From 0x9f6feD…67CeEE57 to 0x35c7d5…22187d232.51502815978e-7 ERC20 From 0x1137Ba…b7155714 to 0xfeDdFd…4C7bb7190.0362 ETH From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0xd7dCb9…dF598CcF to 0xC57e39…B3a2c73199.85969038 ERC20 From 0xB8fc67…70b379Fd to 0xEea7Dc…729C8d83195 ETH From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0xc5072F…2221ff73 to 0x8c684E…EdC15c61100 USDC From 0x8B4dF1…3aCb8460 to 0x56E379…6D419b5527009.183122 USDT From 0x578B92…C46d5c7e to 0xC81BA1…EFba0e8c42.48096981069888 ETH From 0x602bC3…9f14c234 to 0x5B6efb…4068FE44200000 USDC From 0xB85d04…c1937987 to 0x341760…BCdf071651 ETH From 0x9c2F8A…f4d6E3C0 to 0xc1d6d3…192A8193300000 USDT From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0x006831…6adA799f to 0xc3e2AE…962E0a5370 ETH From 0xC8c994…F8089112 to 0x9cC9E4…CD86662F49.1037 ETH From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0x52cf90…c30E3634 to 0xC2EC16…dd283562219919.015165 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0x7ca13F…82A08869 to 0xa136Cf…EE843b61184003.549586 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000162768994208249 eth 0.000162768994208249 ETH
0xfe32fd…a653dbc4	23206194	Sat, Aug 23, 2025 8:32 PM	0x785Cd8…2439dC0D	From 0x0cD79E…7C544dB5 to 0xa9aBbC…C053228a350000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0x089733…c8aF4570 to 0xe6a3b3…7c0e61FB237240 USDT From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f1870000.00335 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0xd45244…FfAbA15F to 0x8E77dE…6b20764b569000 USDT From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x486Dd1…F9Eb6427 to 0xb97BdF…12dCA064250000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA691044900 USDT From 0xC3dA51…74291Fb0 to 0xc62073…3b76DEED2000000 USDT From 0xeD47cb…59d8c0A7 to 0x422Ae0…47a735f3250000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0x3fb2f8…214f09b7 to 0xC8782b…818B0C82100 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7500000 USDT From 0x07a0d0…D9a9aB0D to 0x452822…71eC33B6237045 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c37400034.00289 USDT From 0x31E355…5dBe7Ed6 to 0xbcD33B…828564Cb100 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0x0b2922…08061Df6 to 0x2154aD…77643079300000 USDT From 0xd6b394…3D8766C3 to 0x9B48F3…9777039D33603 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13642828.445158 USDT From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x529Ec2…12f95D12 to 0x1cb952…BB461FAc300000 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x22Cd12…b21932bA to 0x862F4D…65A0fAB71000000 USDT From 0x981f35…0d463C39 to 0xC9C9FA…33acd6e5405781 USDT From 0xa2A90a…5Bd4e292 to 0xE5Bb77…85C12a9E202300 USDT From 0x1bA640…21E3CEBa to 0x84Be38…76BFCcf8100 USDT From 0x907D14…05181F98 to 0xf985ef…B829A7cf200000 USDT From 0xad0F61…3358e4D7 to 0x48f6E2…DA6cB622500000 USDT From 0x2c4aCC…07587407 to 0xCEA987…bf2336891000 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d750000 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0xBe5026…D70e6eAA to 0xb4Bc95…3bb4Ba5a1000 USDT From 0x49ec71…33082740 to 0x932E17…41857850250000 USDT From 0x56FF53…6B55157E to 0x64fA8E…aD48F673498068.554112 USDT From 0xe32F41…EF6f1ae3 to 0x3E99ad…88701699232000 USDT From 0x2e4570…eF773368 to 0xF5de0c…55cA85Fb10000 USDT From 0x0c58De…39E33a0c to 0x79E748…898b41e3705822.36 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0x383E30…2409C0a5 to 0xF535e4…8F27B54D713631.005892 USDT From 0x07565c…5fCD58f0 to 0x70ff85…521619123610000 USDT From 0x1ec9fd…176329d9 to 0x1C50aD…0de7c5D1460000 USDT From 0x2cd718…e84694A0 to 0x2FbF4E…e408e45E400000.053273 USDT From 0xb9B782…a7e4960B to 0x0c03E2…DD17e33710000 USDT From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff35282200.01013 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606430000 USDT From 0x0BFFB8…59B5d2E7 to 0xeC4565…aA71FaaF232137.107399 USDT From 0x5f9307…07Ba2629 to 0xA977Ae…850dAcF9304240.659548 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2293746.80808 USDT From 0xafD956…94159454 to 0xE58a5C…944A3Bc11.0732605619921776 ETH From 0x9369F8…5cE55047 to 0xc498B8…6eE3E0B3250700 USDT From 0x546e42…F3Db60e3 to 0xa403C2…53a949a4446905.975529 USDT From 0x8514c9…711D491A to 0x78cD1F…48abcCA3201019.06 USDT From 0xE64fae…700319C8 to 0xdBeBB4…4125931f3500000 USDT From 0x46e736…8630cc15 to 0xa237b5…D3bC4DA5229999.010022 USDT From 0x21500E…f3643079 to 0x7DF04E…4F2bd1de300000 USDT From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0x93149F…A25974d5 to 0x6f7072…02fB45d8201200 USDT From 0x630f24…02B6BEd7 to 0x4bdDFb…b1Ed7702270000 USDT From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A212625 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x13Fa51…A23616C8 to 0xfc79Ac…9686Ce21350090.446862 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0xf20e1F…91BE227C to 0xBB9F52…dAd114bc304926 USDT From 0xED3981…3ce04b75 to 0x20ED54…1Ad81061258919.992587 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0xFDe8c8…D8b60D79 to 0x033316…007E372C455049 USDT From 0x7ca13F…82A08869 to 0xa136Cf…EE843b61184003.549586 USDT From 0xDdef7E…b4Fc6860 to 0xA58006…5491b258593228.88 USDT From 0x4Bf064…89b330D7 to 0xbAD9Ec…06A7a094249900 USDT From 0xe3Ae82…b0eD3859 to 0xaf53b2…07eAB5782340000 USDT From 0xddc5F5…1c756781 to 0x1080F8…B6b19E7C296674.2 USDT From 0xa2F0Ca…F71D5f4a to 0x010bc6…dBfC9CC5616539.660337 USDT From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378290525.165389 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250000 USDT From 0x040d8d…C9435AD3 to 0x54CD41…7b53c7e21000 USDT From 0xacE285…af665Ee4 to 0xdacF17…9ca00Ec7209439.62 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x944CC1…4b77a318 to 0x5d2b22…d8594b5C100 USDT From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D238628 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971000183.032306 USDT From 0x415436…2fD8544e to 0x16a695…6EC5a55230000 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000118628116471193 eth 0.000118628116471193 ETH
0x01a679…977562c0	23205955	Sat, Aug 23, 2025 7:44 PM	0x785Cd8…2439dC0D	From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x900Aaf…FAaDe774 to 0x73e829…97372B6045555 USDT From 0x91bF56…E02b2141 to 0xb617fF…75cD18c169.4 ETH From 0x25eB61…536C63eF to 0xfA83a1…16Aebd4350 USDT From 0x83C55C…C9c6975a to 0xc97254…0183112c843.987259 USDC From 0x452562…D2ec33B6 to 0x35fEA0…7af1CA82212125 USDT From 0xfCba09…06Fc6e8A to 0x66321f…9dA007A4300000 USDT From 0x438114…6575151F to 0x8c2af7…070891364.8 ETH From 0xc52Ee0…11B6dF87 to 0xAE0b79…7619323c3500 USDT From 0x1DD1DE…37F68e8E to 0x3441e6…5BccdE961000 USDC From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0xc0fB59…59270B39 to 0x82eEE6…8776053251.5 ETH From 0xfd6799…8780D4c3 to 0x22bC6A…AECb74Af100 USDT From 0xcaAc1A…DBffC142 to 0x5847C8…670B99a124300 USDC From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.015034 USDT From 0x7aD293…6FB40d1D to 0x5e3F44…1E2e20650.005 ETH From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951200000 USDC From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7204549.96 USDT From 0xD56807…f72B0B25 to 0xA8201b…c2957e901 USDT From 0xa2F0Ca…F71D5f4a to 0x0108b5…ef699Cc56.16539660337e-7 ERC20 From 0xf8aA86…E74f82d9 to 0x69FCe4…41Ab0C600.1 ETH From 0x274921…4b0d55c8 to 0xE0A29D…fd9b715E1e-10 ERC20 From 0xCc5f89…2a680cf2 to 0xadeC6e…9Bc217a9240001.680011 USDT From 0x18065A…cC229811 to 0x256D37…c63A9F04152.105232 ETH From 0x5bf3Ec…f8706340 to 0xa98a73…8a2d932E100 USDT From 0x36Fa83…EEF6E71A to 0x987eB9…F03AB86D2.61673e-7 ERC20 From 0x2896d1…b63E7884 to 0x4805e6…42C24ba33.25e-8 ERC20 From 0x6E68F1…523FF04A to 0x7404D3…27De267b0.1 ETH From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081490000 USDC From 0xf85f99…A944eE1C to 0x69758d…0DC63E25249990 USDT From 0xB85d04…c1937987 to 0x341760…BCdf071651 ETH From 0xe797EB…EEDb9145 to 0xEEbe55…A90906511 ETH From 0x65e664…aAe5D157 to 0x716c2c…9D80d517199000 USDT From 0x6e743b…6Bbf1077 to 0xec4aeA…cB587845777.42 USDT From 0x6Dbd97…fc364072 to 0x3cc39B…f8347d321476573.589599 USDC From 0x36911C…000DEF72 to 0x94a310…Fdd76ed5100 USDT From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De271750000 USDC From 0x51C9A8…6643776f to 0x44ADef…a64b5D57411118.570396 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d750000 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB8211300 USDT From 0x6306a4…99A893A5 to 0xCD2781…F1792CBe100 USDT From 0xDcB1eb…c992a0A8 to 0x2c3A0f…aAe8A1F945.715470589999995 ETH From 0x1bA640…21E3CEBa to 0x84Be38…76BFCcf8100 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C8.322188724653772 ETH From 0xD754bf…5D9cC2F0 to 0x84ca6C…B3df6b8f530188.744125 USDC From 0xB419d8…A17e1896 to 0x638Be9…305D425842.32345118354639 ETH From 0x208f9C…8F2994C1 to 0xF160A0…dBA09F966.9999e-7 ERC20 From 0xBf6c29…7eebE833 to 0x46105e…26088d66200072.025929 USDT From 0x256A58…62D79250 to 0xc6957c…548c815e282515.00001 USDT From 0x3af3BE…BB37C4d6 to 0xCB21Ec…551E7235400 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931742877800 USDT From 0x33B03A…9f47b6dA to 0x58FB55…cc7061601200 USDT From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C6197211.18583 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042938042.944785 USDT From 0xA5522e…48E515c8 to 0x08F9CA…e92ABa3F70 ETH From 0xa6f933…3f7bD11A to 0xbB640B…2Aba707a150 ETH From 0x13Fa51…A23616C8 to 0xfC7dcf…Df6cCE213.50090446862e-7 ERC20 From 0xF9E2d2…13647aDA to 0x7Db5e6…89ec644A11551.00502 USDT From 0x192E2A…C2F7d40A to 0x25D6F3…8D7aB3096.17 ETH From 0x3a30Af…8829B6E2 to 0xc92b6A…A4153e08250 ETH From 0xAa0E25…c635FC67 to 0x916B68…9725b4A02.4665e-8 ERC20 From 0xF706d8…2337F718 to 0xDfD7C3…FC8008A54e-8 ERC20 From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0xb33d68…76cCd21A to 0x979C6a…dB18226f49.99993788400934 ETH From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061267850.306343 USDT From 0x9fe28F…4d665D4d to 0x8Cef36…bd8640f22.7e-8 ERC20 From 0xd6b394…3D8766C3 to 0x9b4a33…2938539d3.3603e-8 ERC20 From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e56889.866146 USDC From 0xF1657e…0261C12E to 0x3B2BEe…779301Eb200 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0x8fC7bA…aA91245e to 0xB44E49…4Aa36d201 ETH From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3298498.240008 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xE1020F…3dd6f9f8 to 0x07e078…2096Bf97320000 USDC From 0xEe312A…64d06B90 to 0x74714A…94AC93dF256.10597027 ETH From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea610855 ETH From 0xacE285…af665Ee4 to 0xdacFca…B56e1ec72.0943962e-7 ERC20 From 0x07a0d0…D9a9aB0D to 0x452822…71eC33B6237045 USDT From 0xdbF395…24e2cDAC to 0xB016a7…51648a8e161.81 ETH From 0xf20e1F…91BE227C to 0xBB9F52…dAd114bc304926 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000129502512124875 eth 0.000129502512124875 ETH

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