Address 0x456D5a16eDB057170e7EFC58e5Aa2e2063AcF77c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd06546…38e79cb2	23221837	Tue, Aug 26, 2025 12:55 AM	0x1C9a7A…2af13469	From 0x892948…dF3BfF6b to 0x150dE8…1FD9C754757.502506 USDC From 0x9Af96E…aCACc45C to 0xF43acE…F55c9bC2299990 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948500000.01 USDC From 0x3B72d7…66f4c5D5 to 0xf4D5F1…64Cf900110000 USDC From 0x31CfAF…E623E5d2 to 0xa718C4…61b97D5097.82994 USDC From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F50 USDT From 0x810AE3…EeB9Ee40 to 0x6371Bf…780608f135000 USDT From 0x2BB706…434a2407 to 0x8bC295…63DD7F9d5000 USDT From 0xfE7099…98ca5920 to 0xc9189d…98FAb4ad11016 USDC From 0xAff481…7Dc7639D to 0x89e0b9…7e05153C10001.840339 USDC From 0x592FEd…fc8bF1fA to 0x068EdB…3FD4944512002.280433 USDC From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0xAF09EC…02573AA0 to 0xda90C1…fF60141a7137.72 USDC From 0x49F5f0…9b64aC85 to 0xb4b557…9b41BC841000 USDT From 0xFaf6A7…52F38Fd2 to 0x1F7FF4…6c80498c120000 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1234.040076 USDC From 0x3b98FC…9cE22B82 to 0xE2ed0E…ca3A0BC4100.018804 USDC From 0x5aeAfA…60ee51e4 to 0xb6F87f…0beEB3E3350 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xdAff94…2D4CC85A to 0x9803dD…e3B23B3c4998 USDC From 0x773297…8EFFCF1e to 0x349800…16211f07200 USDC From 0x1ef2E3…563f139D to 0x0AaAe9…5B33Aa4330 USDT From 0x726de7…E4CED228 to 0xf11ef0…73fDc3C7143.820706 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13639744.102359 USDT From 0x7d9a56…5fbE49eC to 0xdc1A27…4005D37398.649316 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0x040BD2…AEb42c13 to 0x709720…539560A4692564 USDT From 0x98A9aa…9bE5bEc4 to 0xfB186a…dd628Eaf381.886774 USDC From 0x597317…C594293e to 0x073d6f…97Abf9E44535 USDT From 0x9D4b70…784799d6 to 0x5f5aCE…38Ed1BFB8999 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x4e37f5…7af0f30A to 0x99A30d…64170E8212037.382735 USDC From 0x0d0C26…13Ae80a3 to 0xFCdcc9…56a475932000 USDC From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a199990 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b212000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x12d9b2…82744098 to 0x942ABd…D01c519925200 USDT From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC45000 USDT From 0x549d83…57963425 to 0x5f682e…4Ca97d8b1500000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF45000 USDC From 0xF62D42…76558a56 to 0x534B07…868Dd5385000 USDC From 0x0b8084…D2D2ed39 to 0x371493…227E6C806634.864017 USDT From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0xb758C0…c5f5882B to 0xAEcCe1…73F14e4f100 USDT From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC7500000 USDT From 0x89aD27…621701fF to 0xC7034c…2BbAD79860338 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD6259 USDT From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0x82b7c9…8A7C6482 to 0xdC0500…aDfAa1ef500000.00001 USDC From 0xBA085b…539E1516 to 0xe8738b…D2285af72899.825331 USDC From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948600000 USDC From 0x571687…2eedC233 to 0xb10719…A617B13D2500.037501 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x53F6fe…5B739Eee to 0x111A94…58aC4ffC7040 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0x9722a2…6735C2Cf to 0xF81C6E…5bB795F165500 USDC From 0x9F0F45…9a4aF2a7 to 0xA6B672…1d06b167370096.20857 USDT From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0x65E4A3…3F176DdE to 0x8f2e10…5d6e779750000000 USDT From 0x9A2716…2F000c23 to 0xb4b9e3…299E8d0725 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED120000 USDT From 0xf4182b…BC848243 to 0xA80Cd6…696dc9AF130.54 USDT From 0x3764FA…3dE27903 to 0x85f217…cb23249931378.011144 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDT From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327414000 USDT From 0xAA1551…ba4b51D8 to 0xe8FC70…281532141005 USDT From 0xDf260B…88707913 to 0x9e9f40…10F6eEf11157.170348 USDC From 0xdAff94…2D4CC85A to 0x9803dD…e3B23B3c4998 USDC From 0xcAE4FD…A5D29fe2 to 0x6A91D7…A818B02a5661.596259 USDC From 0xb8cAe7…FAED7e68 to 0x66e3a4…c80D3cA02758 USDT From 0xb84E63…E694aCF2 to 0xC04e6E…9FbF83CC50000 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0xdea49F…bBb93C13 to 0x9A5654…5f407edC55000 USDC From 0x2B1598…B1Ee9a27 to 0xd7A3e4…19fb720d30497.1 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x3EAb20…F2a9b281 to 0x38bd92…c8CE36778790 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x07439E…6dAEc603 to 0xECaaC6…44E4Ffc4300 USDT From 0x814998…1644Db12 to 0x456D5a…63AcF77c8000 USDC From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a13501.390643 USDC From 0x49a69D…c7b904fB to 0xD5459e…26902427111 USDT From 0x4342C6…6D79Bb63 to 0x318b87…5F6e896d2500.29003 USDT From 0xF53C87…5F27B54d to 0xAC0eF5…6A8b0fD51350 USDT From 0x06f22b…BFB47D6d to 0xB61dd3…3a413182100 USDT From 0x6A13F9…7D65B76d to 0xA0EBf6…76a870D6325 USDT From 0x3C36F4…fE5A8Be7 to 0x230bFf…3a51F00e20 USDT From 0x00E216…7271ca1b to 0x5034B4…20bb3ed63700 USDC From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000.012043 USDC From 0xf54974…cc606D15 to 0x5DA324…906f650910000 USDC From 0x9B3497…9f01E41e to 0x17D5d0…963c31992.2 ETH From 0xAd3290…E348EF54 to 0x2952a0…6a3A92C327000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40100000 USDT From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x6a1F5D…78642943 to 0xCba5FE…9B39A3dF2502 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0xfA5Dd3…0afac412 to 0xB5aD42…f79aeFff5165627 USDC From 0x249fCb…105a6a44 to 0xB1a3b8…453BED365006.111357 USDC From 0xa9ba74…8AA42B3f to 0x4740f5…82B3100056473.894 USDT From 0xbe0A95…CF58817F to 0x00ce33…5e0D91850.000010495455318974 ERC20 From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d14994.00496 USDC From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d362618.78101 USDT From 0xd86206…A7e0f006 to 0xcCC615…44775e19120000 USDT From 0x940bB4…9f06f513 to 0x7f7c3e…579563bD79.579819 USDT From 0xe92e65…18c5a03f to 0xeCdfE4…9345d2B9159035.4 USDC From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.56026 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b10000 USDT From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B81709336.42861 USDT From 0x61138E…6EC370a2 to 0x89dD34…d7f731Ec20335.02565 USDC From 0xFb8067…6917423C to 0xC7bEe4…FcEC9F59112293.477417 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0xD5CF64…2FfdcAA7 to 0xb33059…7a5EcE741500 USDT From 0x764735…884B9CD3 to 0x405751…10473Ae8120.268109 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0xecaC07…67777912 to 0x1285Bd…4694656c1550 USDC From 0x8e23b2…596aed8C to 0x11048D…A4e2c051400 USDT From 0xb6f971…6B709d00 to 0xb1c2C6…7cbf14561000 USDC From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD50000 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0x291C99…f35b0bae to 0xeF26bE…A3EB7BE21300 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF25000 USDC From 0x355336…9a0Fde1e to 0x8679a0…9Decdd655600 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b69674.046808 USDC From 0x567b84…d16BecDa to 0xE3DFFf…24eDFf022000 USDC From 0x2aAF35…5998dDa2 to 0xCe880A…62D9F22899027000 USDC From 0xB43c6B…bc40E174 to 0xBae5C4…b682FBc0300 USDT From 0x20091C…7b848AAD to 0x725d48…3e0f2dBc3080 USDT From 0xb9Da1d…6462aC3F to 0x5d68Df…17cD55fF12107.268 USDT From 0x36e0EA…Ad12acA8 to 0xce7689…b810fC6B300 USDC From 0xAe991c…bea42DCf to 0x63ccbb…5c4dE83780 USDT From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0x880639…77A0ea78 to 0x2AE838…2e30a1072000 USDT From 0xBDB755…3e8d2E7D to 0xF73D54…15af2826189321.088506 USDC From 0x22E189…50A0161A to 0xA2cAbB…6300bB466001 USDT From 0xef93D3…1b0b68C5 to 0xdf90fA…75D9272a15000 USDT From 0xBc631a…D4AA041E to 0x02A317…1C98CE3c92.546812 USDT From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad1547 USDC From 0x063473…47B2C2E9 to 0x4Cd4Cb…905Aa23D532 USDT From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa54.88 USDT From 0x678816…080001ac to 0x57DB5f…F94220B9194.185212 USDT From 0x0d8912…3fB01c30 to 0xd04FB4…433aE2Fd20000 USDC From 0xc63276…Df298A2d to 0xf07B43…EAc5539989100 USDC From 0xF701AD…a03b44A5 to 0xdfb6BA…7051f41310000 USDC From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x7fDdE6…84047Ca1 to 0x34d2Ee…00c2102B1500 USDC From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc221925.99261 USDC From 0xE69BD7…AC0E24Ab to 0x4456D4…B3bebD9741066.138525 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0x70CB94…6C9B22B5 to 0x2796E4…245525781000 USDC From 0x96CF1e…E69182dD to 0xCaF9Dc…A032De5A833.367502 USDT From 0x5DE841…60a894d6 to 0xF29E52…673671ea204563.001204 USDC From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0xc91664…F5FAb4AD to 0x7E0fC2…E56E5a5b126505 USDC From 0x4Ce213…f7Dd2dA4 to 0x0C7499…52aAcf5B100000 USDT From 0xB7Cdd0…F0F7E002 to 0x0f2D59…Aa6b41238356.07 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000302553139676835 eth 0.000302553139676835 ETH
0x06309d…a7fc4baa	23221761	Tue, Aug 26, 2025 12:39 AM	0x1C9a7A…2af13469	From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761300000 USDT From 0xF9a2f8…716a94D7 to 0x6a4163…283B031E40.004 USDT From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0x751d66…0f16427A to 0x7433AE…033bbDE054089.02257 USDC From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990800000 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x998687…baA05EFf to 0xBD117C…78dDa58b1092.028 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xD22169…1aeB316a to 0x8e5183…Ab7228884252 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x32bB34…4E0E9C32 to 0x92AD1D…cC8FF6544000 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x30f004…1a146Bf7 to 0xD6b32F…220603Ec975 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x9649a0…84880E01 to 0x86efC9…BacEF412501 USDT From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xc91664…F5FAb4AD to 0x3215dA…Acc6754e11800 USDC From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0xF58089…047C5e7f to 0x2465eF…549A3a7F100000 USDC From 0x6F4CdB…84788f1c to 0x7814eB…d33ad2C92663 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a28000 USDT From 0x311A8E…9d0B26Ff to 0x02830d…e14411D790 USDC From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0x9Ba65b…C91ff8BD to 0x26aB5a…fFCE5cc2529868 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xDA69ED…E20dcfdc to 0x71C8a7…A019FCBF49900 USDT From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0xa5ce0a…274B093b to 0x238f9c…Af455B852 USDC From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x5E0b5c…A15A3C76 to 0xD42646…909dE3FC17438 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xf35628…5107A94b to 0xB05F5c…A58BCb5b2355 USDT From 0xE291cc…5c0ad342 to 0x359084…7f3447049.666082 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x61B83c…8AA7d7C2 to 0xc66704…dC9e372B20609 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x54212d…A5184441 to 0xA08420…447420A2163399.002118 USDT From 0xFDC7fa…626f7e06 to 0x2eB24B…B990a03c42.018 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x3ED4E1…e7729147 to 0x555ADf…ee3FB706200000 USDC From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0xBa9483…6f3EC8Ea to 0x5b865a…4A71c369228690.081 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A80510 USDT From 0x3AE2D1…2Fd2A622 to 0xB1b1ca…11cCBBd91010.50421 USDT From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0xC99162…bf28aE06 to 0x147a35…07B353626309 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x841151…03c8227F to 0x8403DB…fdE28a2f500 USDT From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x3cEd11…D2B7C1D1 to 0x82432B…18e9496A250 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x43B9D3…5b2169fD to 0xe6E1c2…Db7F8660580 USDT From 0xDB8196…FdB6ccad to 0x5e04a5…29Ad3c76100544 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0x3b510E…75141232 to 0xE19b1F…180b673323448.38067 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x8d84bf…3075AD2F to 0x9f4678…C186D86B8847 USDT From 0x60C2b7…7edc782A to 0x335efa…66610A300.08982792878394065 ERC20 From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0x451C2E…B3fCefC3 to 0xB05F5c…A58BCb5b1283.94 USDT From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x624DC9…f8385B80 to 0x1F6E60…670cDddC5844.13 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0x40d791…72D66939 to 0xB05F5c…A58BCb5b2204.832252 USDT From 0x321a9D…abC6754E to 0x2aFFbB…4e3D7Dbe5000 USDC From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0xBD4d94…C4452D49 to 0xc9189d…98FAb4ad43453 USDC From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x3df4Bd…AE22b9fB to 0x182190…15677789104.98 USDT From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0x27A746…15Da80e1 to 0xB30837…26c7028D256844.59585478657 ERC20 From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d50 USDT From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0xD411e5…394CD2bB to 0x372B46…40FcedD050000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50100000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xEb2802…66CF8e5B to 0x3E2b67…4b25C80b7283.357564 USDC From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92904.906154 USDT From 0xE6f336…bd5bDFa0 to 0x0cdde0…521eceA73500 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x4E3c80…9A2149DD to 0x03a86E…94B6f5C09500 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xBa941D…24c7C8EA to 0x5b865a…4A71c369228690.081 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x52cb62…7F49681a to 0x03b996…93bAA4362998.8 USDC From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0x96D6B0…B06d7452 to 0xC69C47…F89572b14795.555837 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be513546.471595 USDT From 0x6b6E61…23922374 to 0xFFD802…BE7d59f9100 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x6171dE…9d5f81F8 to 0x667ea7…05cfd6CF500000 USDT From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D491985.74 USDT From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395200000.000007 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00048898164050705 eth 0.00048898164050705 ETH
0x526dfc…b16614a0	23221709	Tue, Aug 26, 2025 12:29 AM	0x1C9a7A…2af13469	From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000.012043 USDC From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d362618.78101 USDT From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a199990 USDT From 0x82b7c9…8A7C6482 to 0xdC0500…aDfAa1ef500000.00001 USDC From 0x1ef2E3…563f139D to 0x0AaAe9…5B33Aa4330 USDT From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa54.88 USDT From 0xfA5Dd3…0afac412 to 0xB5aD42…f79aeFff5165627 USDC From 0x0d0C26…13Ae80a3 to 0xFCdcc9…56a475932000 USDC From 0xFaf6A7…52F38Fd2 to 0x1F7FF4…6c80498c120000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xf5213a…6c1A9900 to 0xbD86a1…0112BDD683605.17 USDC From 0x678816…080001ac to 0x57DB5f…F94220B9194.185212 USDT From 0xa9ba74…8AA42B3f to 0x4740f5…82B3100056473.894 USDT From 0x814998…1644Db12 to 0x456D5a…63AcF77c8000 USDC From 0x53F6fe…5B739Eee to 0x111A94…58aC4ffC7040 USDC From 0x0d8912…3fB01c30 to 0xd04FB4…433aE2Fd20000 USDC From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xdea49F…bBb93C13 to 0x9A5654…5f407edC55000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b69674.046808 USDC From 0xb8cAe7…FAED7e68 to 0x66e3a4…c80D3cA02758 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xe92e65…18c5a03f to 0xeCdfE4…9345d2B9159035.4 USDC From 0x9722a2…6735C2Cf to 0xF81C6E…5bB795F165500 USDC From 0xf5213a…6c1A9900 to 0xbD86a1…0112BDD619397.49 USDC From 0x4Ce213…f7Dd2dA4 to 0x0C7499…52aAcf5B100000 USDT From 0x2B1598…B1Ee9a27 to 0xd7A3e4…19fb720d30497.1 USDT From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f6810 USDT From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0x764735…884B9CD3 to 0x405751…10473Ae8120.268109 USDT From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC7500000 USDT From 0xE69BD7…AC0E24Ab to 0x4456D4…B3bebD9741066.138525 USDC From 0x880639…77A0ea78 to 0x2AE838…2e30a1072000 USDT From 0x96CF1e…E69182dD to 0xCaF9Dc…A032De5A833.367502 USDT From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE150 USDC From 0x70CB94…6C9B22B5 to 0x2796E4…245525781000 USDC From 0x3C36F4…fE5A8Be7 to 0x230bFf…3a51F00e20 USDT From 0xb6f971…6B709d00 to 0xb1c2C6…7cbf14561000 USDC From 0x7fDdE6…84047Ca1 to 0x34d2Ee…00c2102B1500 USDC From 0xB7Cdd0…F0F7E002 to 0x0f2D59…Aa6b41238356.07 USDC From 0x5DE841…60a894d6 to 0xF29E52…673671ea204563.001204 USDC From 0x98A9aa…9bE5bEc4 to 0xfB186a…dd628Eaf381.886774 USDC From 0x3EAb20…F2a9b281 to 0x38bd92…c8CE36778790 USDC From 0x3b98FC…9cE22B82 to 0xE2ed0E…ca3A0BC4100.018804 USDC From 0xF53C87…5F27B54d to 0xAC0eF5…6A8b0fD51350 USDT From 0xAF09EC…02573AA0 to 0xda90C1…fF60141a7137.72 USDC From 0xD5CF64…2FfdcAA7 to 0xb33059…7a5EcE741500 USDT From 0xD0eB11…5c3EB49c to 0xfD7B04…ef94e55a10000 USDT From 0x4e37f5…7af0f30A to 0x99A30d…64170E8212037.382735 USDC From 0x2BB706…434a2407 to 0x8bC295…63DD7F9d5000 USDT From 0xc91664…F5FAb4AD to 0x7E0fC2…E56E5a5b126505 USDC From 0xc3abA6…5948999B to 0x288F14…A5Aec4898975 USDT From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac14700 USDC From 0xB51553…e5a8E840 to 0x78094e…a157776B286444.227033 USDC From 0xe8fFf0…861e03c3 to 0xd376aC…6ac1aec2300 USDT From 0xecA34a…B523DBf4 to 0xe9F8D1…9d9f180811739.403928 USDC From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0xd86206…A7e0f006 to 0xcCC615…44775e19120000 USDT From 0xfE7099…98ca5920 to 0xc9189d…98FAb4ad11016 USDC From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a13501.390643 USDC From 0x9Af96E…aCACc45C to 0xF43acE…F55c9bC2299990 USDT From 0x355336…9a0Fde1e to 0x8679a0…9Decdd655600 USDT From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x9946F1…f1ad708e to 0xFb7083…674ce4A910000 USDT From 0xDb2FCB…59068C25 to 0x083d8F…5B676B3220022.644629 USDT From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed803800 USDT From 0x4a3690…5A19b29f to 0x0048a8…AB5a7e7110000.003001 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1351.142953 USDC From 0x2063d8…47bd72d9 to 0x859940…651Fcc321200.001999 USDT From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC552.070608 USDT From 0xF27F2e…838a551E to 0x78EF13…05805d2139.542169 USDT From 0xE02A5f…37f77270 to 0x11D487…a24D815836568 USDT From 0xbfDa4a…9063B6Ed to 0xC95e85…71cEd90B2000.482116 USDT From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0xa9ba74…8AA42B3f to 0xB13c0d…021956dF3392.652687 USDT From 0xE1d29E…29Ec6A72 to 0xc0F490…55889A69366.633366 USDT From 0x221361…7Ce3B022 to 0xd12086…cc5AE7070.028476841174276363 ETH From 0xa6fc82…D6b11f49 to 0xB012E2…6a4588A880 USDC From 0x22315B…6D51908b to 0x0998b6…86C89A8A3100 USDT From 0x28053f…e791e518 to 0x2eC984…86bD3ccd3000.276025 USDT From 0x75B7fF…0c95eFf0 to 0x1C661F…A69f430b7920 USDT From 0x40C0E6…3E6DD664 to 0x229214…af5Db848515 USDC From 0x137Bb4…75489ca5 to 0x38d43b…ee6fA771200 USDT From 0xd8ba85…8862cb9d to 0xAc488e…5A5374e50.003432682801801471 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf35000.003227 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21276133 USDT From 0x4b1204…BB5acdE6 to 0xcD6Bc0…0571b1464000 USDT From 0x991De0…Dd5617F5 to 0x1843A1…E4Eb9fF515063.41229 USDC From 0x031539…CF07cEBA to 0xFc9cC5…B9027Cbb699000 USDC From 0xb6f971…6B709d00 to 0xb1c2C6…7cbf14561000 USDC From 0xc943Bf…9a74068c to 0x1b72Ee…ED4032dD4980.82855 USDC From 0x88a4a4…0960a53d to 0xAd4c4a…67C8AcCd500 USDT From 0x303cd9…3b3e77C1 to 0x760DB5…60ED2c36500 USDT From 0x00E216…7271ca1b to 0x5034B4…20bb3ed65970 USDC From 0xAd3290…E348EF54 to 0x2952a0…6a3A92C327000 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF25000 USDC From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0x1c54d4…dc43ADa9 to 0xF8e13b…BdF36d2b18000 USDT From 0xC3E286…51123995 to 0x57f654…881e1A03500 USDT From 0xa041A8…5A682878 to 0xa28b45…179Ab6c73 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0xF53C87…5F27B54d to 0xa2E1eb…9BB86b79498750 USDT From 0x4fe22F…2faCdfE5 to 0xf1f487…48Ab83e715000 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0xf5213a…6c1A9900 to 0xbD86a1…0112BDD615314.03 USDC From 0x6ed704…cb7C9FF6 to 0x348Db0…6d6CE0bC5002 USDC From 0xEABE36…3b65Fa22 to 0x052d80…6A28670c275 USDT From 0x4aDDB8…F47A832f to 0x423ACe…EBBCAdB1100000 USDT From 0x1D71c9…041D318c to 0xBF7f81…e40961611000 USDT From 0xdB61ff…7B54a3A7 to 0xCb12Be…7e5E4323386.59 DAI From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7180409.75 USDT From 0x147FDF…Dd71EA80 to 0x02Ed30…e870e6464100 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000217644409823617 eth 0.000217644409823617 ETH
0x938386…01486dcf	23221648	Tue, Aug 26, 2025 12:17 AM	0x1C9a7A…2af13469	From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x8d84bf…3075AD2F to 0x9f4678…C186D86B8847 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395200000.000007 USDT From 0xE6f336…bd5bDFa0 to 0x0cdde0…521eceA73500 USDC From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0xDB8196…FdB6ccad to 0x5e04a5…29Ad3c76100544 USDT From 0x6F4CdB…84788f1c to 0x7814eB…d33ad2C92663 USDT From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x4E3c80…9A2149DD to 0x03a86E…94B6f5C09500 USDC From 0x9Ba65b…C91ff8BD to 0x26aB5a…fFCE5cc2529868 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x5E0b5c…A15A3C76 to 0xD42646…909dE3FC17438 USDT From 0xBD4d94…C4452D49 to 0xc9189d…98FAb4ad43453 USDC From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x3cEd11…D2B7C1D1 to 0x82432B…18e9496A250 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x624DC9…f8385B80 to 0x1F6E60…670cDddC5844.13 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0x54212d…A5184441 to 0xA08420…447420A2163399.002118 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990800000 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0x222932…3dBC7FCb to 0x1dB471…B02Ed8dF400 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0x30f004…1a146Bf7 to 0xD6b32F…220603Ec975 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0xD411e5…394CD2bB to 0x372B46…40FcedD050000 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0xf35628…5107A94b to 0xB05F5c…A58BCb5b2355 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92904.906154 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0xeDD5D7…13a7f5Da to 0x7d16BD…396EdB3e40.36 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0x2085D7…21A1306B to 0xF06045…373791EB17000 USDC From 0x877760…E97453bE to 0xe05b83…826899Df2510.233451 USDT From 0xD73321…AB61c880 to 0x0CF62a…b11363B012001.368156 USDT From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0x298260…8Ad72a68 to 0xeDd2C9…CB9051e430302.91099 USDC From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87250000 USDC From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x8409f9…82975f98 to 0x21183d…24E13F51101 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x9674C1…982eD5e7 to 0x73E578…b5c2c5eA4950 USDC From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0x55DeB1…c081c7Df to 0xAf9A86…c556eEb729058.395318 USDT From 0x91141b…05f488e1 to 0x230840…fac4d3df130 USDC From 0xafc3E1…989089f9 to 0x33e98b…21A9e5456000.864124 USDT From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0xBEeBEc…4a923221 to 0x964aF6…6ccae7ca284982.521333 USDC From 0xD9cd18…2510303C to 0x84fD08…1fd1248075290 USDT From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd465119351.760006 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x4B15c0…D61A5fBF to 0x7Db5e6…89ec644A24.741937 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0x981f35…0d463C39 to 0xaae806…30EEb67f3 USDT From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x8F6A8F…67033c2B to 0x316358…Ef50694420000 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503773.581883 USDT From 0xBA085b…539E1516 to 0xee4567…B15DAe402836.532269 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x1ba771…C3f852dC to 0x28Edd7…E07933CA10831.6439 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0x03F957…04C1C989 to 0x9E8e76…087b9FA410 USDC From 0x0d28Dc…89143955 to 0x7061E3…7bC1B2787000 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B442000.011226 USDC From 0xcD6718…4D135EAd to 0x7EDd8f…eac71FCE91 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000535638961527376 eth 0.000535638961527376 ETH
0x8e5659…77664b1e	23221597	Tue, Aug 26, 2025 12:06 AM	0x1C9a7A…2af13469	From 0x8BF758…20C57128 to 0xB7dD6a…3827CcA2407.1 USDC From 0x38A42E…95dc0Ac2 to 0xE6c914…c4ca5e3e0.02120411 ETH From 0x9F7d04…67B7cDA5 to 0x74d01e…bC016631509.0458923044227 ERC20 From 0x03c6F5…c0969Ee9 to 0x16b2A0…485274DF11000 DAI From 0x5ae251…742fE426 to 0x7A7C34…3189EF850.003 ETH From 0x7d9a56…5fbE49eC to 0xdc1A27…4005D37398.649316 USDT From 0xA067d2…EFc758Bf to 0x6786ff…c60001Ac249.961256 USDT From 0x892948…dF3BfF6b to 0x150dE8…1FD9C754757.502506 USDC From 0x70AF46…bAD997b6 to 0x477c7a…5d1BeAd940000 USDT From 0xdAff94…2D4CC85A to 0x9803dD…e3B23B3c4998 USDC From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa52400 USDC From 0x0717b6…37218cA8 to 0x96586D…3fbDC48032000 USDC From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0310 USDC From 0x17a9C3…8BeC13B9 to 0x83aFD3…4690bbAa7500 USDC From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD15000 USDT From 0xda137B…44AF3a74 to 0x8aA563…fD5b7BB248000.000001 USDT From 0xFb8067…6917423C to 0xC7bEe4…FcEC9F59112293.477417 USDT From 0x9DB7BE…669ab879 to 0xA8909f…162a2F4b3054 USDC From 0xF8a7d1…4977BFC8 to 0x902eA1…CafFbD9d70040.047568 USDT From 0x65E4A3…3F176DdE to 0x8f2e10…5d6e779750000000 USDT From 0x75fC51…4fcE7103 to 0x045659…0310003717501.662658 USDT From 0x6721dc…E8e5e61E to 0xaC7b25…1E038361748.18521 USDT From 0x3B72d7…66f4c5D5 to 0xf4D5F1…64Cf900110000 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF23000 USDC From 0xA042a5…c1dB3B91 to 0xF4C45d…ebe20Bb50.3997195524127264 ETH From 0x013b86…30683F4c to 0xaC7b25…1E038361996.364783 USDT From 0x46b556…5429756e to 0xAF7355…87121dCc367.212341 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1234.040076 USDC From 0x9Ec36a…6BA1192d to 0x5A0D79…7d58D18E157523 DAI From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x00E216…7271ca1b to 0x5034B4…20bb3ed63700 USDC From 0x8Edc2D…EA098381 to 0x014aB4…BB732E1c3600 USDC From 0x3BE17B…DC23Cf1C to 0x440390…CCdBF08B30146 USDC From 0xcf1FaD…9e4d3e4d to 0x162164…3BDf3e89100 USDT From 0x82169F…2c8D2834 to 0xd3C8Fb…2be93e6827512.797576 USDC From 0x2943C1…4d820427 to 0x69226d…415CB0B625806.45 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4692564 USDT From 0x6C3C8c…4ba3Ebf2 to 0x2AB69e…43a3dF2435416.562642 USDT From 0x944981…8B0EA2bC to 0x1373b3…01741eFe4027.91 USDC From 0x2081B5…5C5aa9c6 to 0x13B9AD…7134321e45331.688505 USDC From 0x14b30c…D613d5B4 to 0x3259ee…4183E0F12036.557602 USDT From 0x49a69D…c7b904fB to 0xD5459e…26902427111 USDT From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0x0BbDBF…29C9632d to 0xec0d1c…f8528cA740000 USDC From 0x70923F…298960A4 to 0x040b0b…06A02c13639744.102359 USDT From 0x42FDe4…117D2C42 to 0x6673a7…8e3B0375250 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA1141894.689019 USDT From 0x0dF497…B82ad8dD to 0x7Db5e6…89ec644A20 USDT From 0x2Eeb14…2Dc1ba47 to 0x1C4F21…2956732519699.143194 USDT From 0x9D4b70…784799d6 to 0x5f5aCE…38Ed1BFB8999 USDT From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d14994.00496 USDC From 0x21D4e0…6B420A60 to 0x9977dd…D396795D20000 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x810AE3…EeB9Ee40 to 0x6371Bf…780608f135000 USDT From 0x0BbDBF…29C9632d to 0xec0d1c…f8528cA740000 USDC From 0x9DAB49…63Bc13B0 to 0x758C59…bDa21589200 USDT From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327414000 USDT From 0x89aD27…621701fF to 0xC7034c…2BbAD79860338 USDC From 0xc5Fe38…1b01b0bd to 0xB57803…22E0235631 USDT From 0xBA4ef4…B2eB19eb to 0x2C2347…444D6C54580.82923 USDC From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC552.070608 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a10 USDT From 0x014738…ecD637a1 to 0x4E35b7…19b559970.01368601 ETH From 0xedC640…CE9D7CfB to 0x25cF83…177b7Ff0150 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0x46b556…5429756e to 0x9Fd7d3…1C435948659.343737 USDC From 0x536488…c1209d46 to 0x8A2FB5…724bf8c8475 USDC From 0x6a1F5D…78642943 to 0xCba5FE…9B39A3dF2502 USDT From 0x407026…CE71b4E9 to 0x6971fc…4E25EDba800 USDT From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f021859 USDT From 0x46b556…5429756e to 0x248e81…2c8272e4255.94042 USDC From 0x179180…f408C473 to 0x70B905…E801D6aa180.5 USDT From 0xFdEDa5…2a6c394F to 0x9fe03a…384d86db100 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a10 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x7EdD98…9f51C3a6 to 0x0eA090…33aD144E80996.282906 USDT From 0xAA1551…ba4b51D8 to 0xe8FC70…281532141005 USDT From 0x20091C…7b848AAD to 0x725d48…3e0f2dBc3080 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0xb758C0…c5f5882B to 0xAEcCe1…73F14e4f100 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92339.907223 USDT From 0xef93D3…1b0b68C5 to 0xdf90fA…75D9272a15000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30587932.34 USDC From 0x5aeAfA…60ee51e4 to 0xb6F87f…0beEB3E3350 USDT From 0x54B0C0…80Eb3F03 to 0xAf39Ad…5E2213b150000 USDT From 0x8e23b2…596aed8C to 0x11048D…A4e2c051400 USDT From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF01000 USDC From 0x040BD2…AEb42c13 to 0x709FD5…448960A4692564 USDT From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.56026 USDC From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7282782.425822 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503527.873305 USDT From 0x204b80…96c8FbFD to 0x5958a8…977dB33610001.03 USDC From 0x46b556…5429756e to 0x248e81…2c8272e4255.94042 USDC From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C1000 USDT From 0x597317…C594293e to 0x073d6f…97Abf9E44535 USDT From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x3764FA…3dE27903 to 0x85f217…cb23249931378.011144 USDC From 0xdea49F…bBb93C13 to 0x9A5654…5f407edC55000 USDC From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000.012043 USDC From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0xF62D42…76558a56 to 0x534B07…868Dd5385000 USDC From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa54.88 USDT From 0x814998…1644Db12 to 0x456D5a…63AcF77c8000 USDC From 0x031539…CF07cEBA to 0xFc9cC5…B9027Cbb699000 USDC From 0xDb2FCB…59068C25 to 0x083d8F…5B676B3220022.644629 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF25000 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf35000.003227 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1351.142953 USDC From 0x4Ce213…f7Dd2dA4 to 0x0C7499…52aAcf5B100000 USDT From 0xb6f971…6B709d00 to 0xb1c2C6…7cbf14561000 USDC From 0x4e37f5…7af0f30A to 0x99A30d…64170E8212037.382735 USDC From 0xa9ba74…8AA42B3f to 0xB13c0d…021956dF3392.652687 USDT From 0xD23292…D9A18714 to 0x70B905…E801D6aa680 USDC From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0x4a3690…5A19b29f to 0x0048a8…AB5a7e7110000.003001 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xFa3c45…8E743D69 to 0xa90a13…ab5749BF30 ETH From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0xb6f971…6B709d00 to 0xb1c2C6…7cbf14561000 USDC From 0x69Ea93…cc1E8996 to 0xdF39b2…705cFd0F83.71554991281074 ERC20 From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0xa9ba74…8AA42B3f to 0x4740f5…82B3100056473.894 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x2BB706…434a2407 to 0x8bC295…63DD7F9d5000 USDT From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0x53F6fe…5B739Eee to 0x111A94…58aC4ffC7040 USDC From 0x3b98FC…9cE22B82 to 0xE2ed0E…ca3A0BC4100.018804 USDC From 0xF53C87…5F27B54d to 0xa2E1eb…9BB86b79498750 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000405780287007984 eth 0.000405780287007984 ETH
0x0f564e…8bf491c9	23221540	Mon, Aug 25, 2025 11:55 PM	0x1C9a7A…2af13469	From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x5181d5…6cBaaFBA to 0x4De4A0…59D294B15.35765593 ETH From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0x94d8f9…60dE3b44 to 0x7E685B…15318018215.505885 ERC20 From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x91141b…05f488e1 to 0x230840…fac4d3df130 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0x43B9D3…5b2169fD to 0xe6E1c2…Db7F8660580 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0x0d28Dc…89143955 to 0x7061E3…7bC1B2787000 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0xD411e5…394CD2bB to 0x372B46…40FcedD050000 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0x298260…8Ad72a68 to 0xeDd2C9…CB9051e430302.91099 USDC From 0x3cEd11…D2B7C1D1 to 0x82432B…18e9496A250 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0x880639…77A0ea78 to 0xE71b78…424125100.6106357149878948 ETH From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0xBEeBEc…4a923221 to 0x964aF6…6ccae7ca284982.521333 USDC From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x03F957…04C1C989 to 0x9E8e76…087b9FA410 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990800000 USDT From 0x4B15c0…D61A5fBF to 0x7Db5e6…89ec644A24.741937 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503773.581883 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92904.906154 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0xE6f336…bd5bDFa0 to 0x0cdde0…521eceA73500 USDC From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xEc2608…169a0D93 to 0x7E685B…15318018475 ERC20 From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0x877760…E97453bE to 0xe05b83…826899Df2510.233451 USDT From 0xD9cd18…2510303C to 0x84fD08…1fd1248075290 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0x8409f9…82975f98 to 0x21183d…24E13F51101 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x5E0b5c…A15A3C76 to 0xD42646…909dE3FC17438 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0x3e25bf…9F25c80b to 0xe2E76f…42dd68DE0.000065326698969 ETH From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87250000 USDC From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x35631d…4AD804cc to 0x0a7689…f8E364531.83785e-7 LINK From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0xDB8196…FdB6ccad to 0x5e04a5…29Ad3c76100544 USDT From 0xBD4d94…C4452D49 to 0xc9189d…98FAb4ad43453 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xD73321…AB61c880 to 0x0CF62a…b11363B012001.368156 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0xBA085b…539E1516 to 0xee4567…B15DAe402836.532269 USDC From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0x6F4CdB…84788f1c to 0x7814eB…d33ad2C92663 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x54212d…A5184441 to 0xA08420…447420A2163399.002118 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000461868190823416 eth 0.000461868190823416 ETH
0x6e593d…48e79fc5	23221500	Mon, Aug 25, 2025 11:47 PM	0x1C9a7A…2af13469	From 0x8DFcEd…1D4A5f78 to 0x74d01e…bC0166312045.79410087234 ERC20 From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C1000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503527.873305 USDT From 0x6721dc…E8e5e61E to 0xaC7b25…1E038361748.18521 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf35000.003227 USDC From 0x7d9a56…5fbE49eC to 0xdc1A27…4005D37398.649316 USDT From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f021859 USDT From 0x82169F…2c8D2834 to 0xd3C8Fb…2be93e6827512.797576 USDC From 0xFb8067…6917423C to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa52400 USDC From 0xfB948C…060D2B8f to 0xD85Bf3…25a66cd10.02733615776753612 ETH From 0x70AF46…bAD997b6 to 0x477c7a…5d1BeAd940000 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F590.007791585431198791 ETH From 0x4e37f5…7af0f30A to 0x99A30d…64170E8212037.382735 USDC From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.56026 USDC From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xE487c7…501C1a0b to 0xc77B28…F09BFD3C1790 USDC From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0xF2a537…8723dED8 to 0xD4C303…0A5cBB652.919957912330781 ETH From 0x3BE17B…DC23Cf1C to 0x440390…CCdBF08B30146 USDC From 0xda137B…44AF3a74 to 0x8aA563…fD5b7BB248000.000001 USDT From 0x00DFA3…0A2E02a6 to 0xdD187D…c656505e2 ETH From 0x6979b7…4461b223 to 0x963Ec4…b15FDd9799999.99999999999 PEPE From 0x3c036D…4EACFB70 to 0x8C8CA4…7363840787.3174 LINK From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa54.88 USDT From 0xa27E8c…bC63a783 to 0xfF5836…53762e970.07564814786792855 ETH From 0x944981…8B0EA2bC to 0x1373b3…01741eFe4027.91 USDC From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327414000 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0xb6f971…6B709d00 to 0x460cA4…9ba91a021000 USDC From 0x0d5F16…Ca91E91c to 0xD52928…F287e7e71.1749478533632407 ETH From 0x9c09BF…b4B5bdDD to 0x435F7D…2DE93f002020 USDC From 0x8e23b2…596aed8C to 0x11048D…A4e2c051400 USDT From 0xF8a7d1…4977BFC8 to 0x902eA1…CafFbD9d70040.047568 USDT From 0x2D71E0…04d46a61 to 0x9095C7…0466AFc769.962 USDT From 0x204b80…96c8FbFD to 0x5958a8…977dB33610001.03 USDC From 0x9DAB49…63Bc13B0 to 0x758C59…bDa21589200 USDT From 0x20091C…7b848AAD to 0x725d48…3e0f2dBc3080 USDT From 0x57E42D…1bEc4c62 to 0x0859d3…9dEd4fCb0.000049790676 ETH From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF23000 USDC From 0x5aeAfA…60ee51e4 to 0xb6F87f…0beEB3E3350 USDT From 0xCD2011…85D53DeD to 0x05bDc3…bF645B391000 USDC From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x3764FA…3dE27903 to 0x85f217…cb23249931378.011144 USDC From 0x2943C1…4d820427 to 0x69226d…415CB0B625806.45 USDT From 0x031539…CF07cEBA to 0xFc9cC5…B9027Cbb699000 USDC From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0x597317…C594293e to 0x073d6f…97Abf9E44535 USDT From 0x8Edc2D…EA098381 to 0x014aB4…BB732E1c3600 USDC From 0x2081B5…5C5aa9c6 to 0x13B9AD…7134321e45331.688505 USDC From 0x21D4e0…6B420A60 to 0x9977dd…D396795D20000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30587932.34 USDC From 0x349Dc2…1CD0CfF5 to 0xa9E957…39b21AF0310 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.000012498151123535 ERC20 From 0x75fC51…4fcE7103 to 0x045659…0310003717501.662658 USDT From 0x4Ce213…f7Dd2dA4 to 0x0C7b06…dEc3Cf5b100000 USDT From 0xc5Fe38…1b01b0bd to 0xB57803…22E0235631 USDT From 0x89aD27…621701fF to 0xC7034c…2BbAD79860338 USDC From 0xa9ba74…8AA42B3f to 0x4740f5…82B3100056473.894 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d14994.00496 USDC From 0x14b30c…D613d5B4 to 0x3259ee…4183E0F12036.557602 USDT From 0xBA4ef4…B2eB19eb to 0x2C2347…444D6C54580.82923 USDC From 0x013b86…30683F4c to 0xaC7b25…1E038361996.364783 USDT From 0x65E4A3…3F176DdE to 0x8f2e10…5d6e779750000000 USDT From 0x2BB706…434a2407 to 0x8bC295…63DD7F9d5000 USDT From 0xF62D42…76558a56 to 0x534B07…868Dd5385000 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F921000 USDC From 0x0717b6…37218cA8 to 0x96586D…3fbDC48032000 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xedC640…CE9D7CfB to 0x25cF83…177b7Ff0150 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA1141894.689019 USDT From 0xe7043f…7F80b9A1 to 0xdAbe1C…EbA719810.00374429 ETH From 0x0453a1…FD343C5F to 0xBb2169…120889A1100 USDC From 0xDb2FCB…59068C25 to 0x083d8F…5B676B3220022.644629 USDT From 0xA067d2…EFc758Bf to 0x6786ff…c60001Ac249.961256 USDT From 0xb6f971…6B709d00 to 0x460cA4…9ba91a021000 USDC From 0xcf1FaD…9e4d3e4d to 0x162164…3BDf3e89100 USDT From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1351.142953 USDC From 0xdea49F…bBb93C13 to 0x9A5654…5f407edC55000 USDC From 0x179180…f408C473 to 0x70B905…E801D6aa180.5 USDT From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0xD23292…D9A18714 to 0x70B905…E801D6aa680 USDC From 0xfD2904…06D9e492 to 0x5CD019…f104B537100 USDT From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0x17a9C3…8BeC13B9 to 0x83aFD3…4690bbAa7500 USDC From 0x39FFA7…1f8fbE32 to 0xCb12Be…7e5E4323260.59 DAI From 0x49a69D…c7b904fB to 0xD5459e…26902427111 USDT From 0xa9ba74…8AA42B3f to 0xB13c0d…021956dF3392.652687 USDT From 0x07183b…761c343d to 0x5119b9…4bbe6c766519.914877579659 ERC20 From 0x7d27F7…2365292d to 0x509BB4…8BcB6ce72e-7 LINK From 0x3B72d7…66f4c5D5 to 0xf4D5F1…64Cf900110000 USDC From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7282782.425822 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1234.040076 USDC From 0x57E42D…1bEc4c62 to 0x38C500…d2e0E6c20.000049790676 ETH From 0x42FDe4…117D2C42 to 0x6673a7…8e3B0375250 USDC From 0x8BF758…20C57128 to 0xB7dD6a…3827CcA2407.1 USDC From 0xe6305e…9129D765 to 0x7Db5e6…89ec644A0.008005415453153 ETH From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD15000 USDT From 0x814998…1644Db12 to 0x456D5a…63AcF77c8000 USDC From 0xF53C87…5F27B54d to 0xa2E1eb…9BB86b79498750 USDT From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0x623A80…681793eb to 0x2D0BE5…48c8232B0.004296711656472 ETH From 0x53F6fe…5B739Eee to 0x111A94…58aC4ffC7040 USDC From 0x54B0C0…80Eb3F03 to 0xAf39Ad…5E2213b150000 USDT From 0x3b98FC…9cE22B82 to 0xE2ed0E…ca3A0BC4100.018804 USDC From 0xee2844…51f8d207 to 0x7Db5e6…89ec644A1781.063002 USDT From 0xAd3290…E348EF54 to 0x2952a0…6a3A92C327000 USDC From 0x6Ae8Ab…F0E474c0 to 0xb3F82f…86F2Bb5C0.06743724 ETH From 0xE02A5f…37f77270 to 0x11D487…a24D815836568 USDT From 0x5DE841…60a894d6 to 0xF29E52…673671ea204563.001204 USDC From 0x40C0E6…3E6DD664 to 0x229214…af5Db848515 USDC From 0x822469…a8f601b1 to 0x810e08…e94aBA330.24542889 ETH From 0x2B1598…B1Ee9a27 to 0xd7A3e4…19fb720d30497.1 USDT From 0x4b1204…BB5acdE6 to 0xcD6Bc0…0571b1464000 USDT From 0x7fDdE6…84047Ca1 to 0x34d2Ee…00c2102B1500 USDC From 0x00E216…7271ca1b to 0x5034B4…20bb3ed65970 USDC From 0x1c54d4…dc43ADa9 to 0xF8e13b…BdF36d2b18000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000219976723488333 eth 0.000219976723488333 ETH
0xea1838…03dba42d	23221445	Mon, Aug 25, 2025 11:35 PM	0x1C9a7A…2af13469	From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xBEeBEc…4a923221 to 0x964aF6…6ccae7ca284982.521333 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0xD9cd18…2510303C to 0x84fD08…1fd1248075290 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x82B630…dEF42133 to 0x613f6d…E903A2762000.32001 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0xD411e5…394CD2bB to 0x372B46…40FcedD050000 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0xBA085b…539E1516 to 0xee4567…B15DAe402836.532269 USDC From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0x85922F…53459b5D to 0x1c03E3…501727812.08930086e-10 ERC20 From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x298260…8Ad72a68 to 0xeDd2C9…CB9051e430302.91099 USDC From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0x0d28Dc…89143955 to 0x7061E3…7bC1B2787000 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0x4B15c0…D61A5fBF to 0x7Db5e6…89ec644A24.741937 USDT From 0x31c1A1…2a94FebA to 0x8cE86D…0FBAAE9a1010000 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8580.996083 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a17995.21618 USDT From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0xEfe1E8…170E7294 to 0x281edE…4b6718E415000 USDT From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0x400090…DbDB0D05 to 0x45eC29…BC6025215197 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x28d967…B6a74Db8 to 0x420868…0DBfeD1F10 USDC From 0x367EF0…5B4Ea7ed to 0x2bd330…02632a7C166924.293513 USDT From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0x9aE3C9…a9f90b3C to 0xc52b5a…82401d51108400 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xFa953b…6634Aa0f to 0x045659…031000371015 USDT From 0x90037C…78B266f7 to 0xa859b7…2439b6608404 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0x3cDBE6…FF4E33dF to 0x857b0F…0d12b3e045 ERC20 From 0x6107EE…B4B9714f to 0xC11A3B…13f3A66d351606 USDT From 0x91ddBc…e79529e4 to 0xb51cCA…154bD4940.06356977 ETH From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x270406…2eCA3a2B to 0x4fb836…08B4AC5B10340.01 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82549900 USDT From 0xF343F6…406D34d8 to 0x445F9E…9bF6bD971710000 USDC From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x222EAe…cb0b5486 to 0x383834…fF164C3E690 USDT From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0xbda8fe…5045C575 to 0x72fA4a…837a53628269.75 USDC From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x52521C…12f1769B to 0x8b48Fe…31511218300 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xafc3E1…989089f9 to 0x33e98b…21A9e5456000.864124 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0412182.74 USDT From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0xc7fE56…1328c909 to 0x0E21cc…4952c1b79550 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B60339.37 USDT From 0xf1bC96…9BD2bA67 to 0xEE19E4…1dB7070e10 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd465119351.760006 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x256547…01Aa5eb0 to 0xa9Df06…E41D3E430.000008994220994276 ERC20 From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A10821 USDC From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x9674C1…982eD5e7 to 0x73E578…b5c2c5eA4950 USDC From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a940245 USDC From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b107319.69858 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3128671.72 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc27968.588 USDC From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x476ad6…cF94815F to 0xE54663…eaAa3d4A1090 USDT From 0xef6967…8aFd7004 to 0x1b372c…266022f78e-8 ERC20 From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x20B53F…7CdA75f0 to 0x8AAaa5…640A1a5b450804.957332 USDC From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f2053500 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0x312819…971AbF32 to 0x1EE587…Cfb0d6Fc10000.002401 USDT From 0xDeC96c…5b8553D9 to 0xB4cFBA…D5127c921000 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x1ba771…C3f852dC to 0x28Edd7…E07933CA10831.6439 USDT From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0xc91664…F5FAb4AD to 0x7E0fC2…E56E5a5b126505 USDC From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0x8F6A8F…67033c2B to 0x316358…Ef50694420000 USDT From 0x0CA58D…04E21617 to 0xd8820B…dB43d12840.007802 USDT From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0xC45257…6C7C8650 to 0x582429…2f8843d750000 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x55DeB1…c081c7Df to 0xAf9A86…c556eEb729058.395318 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x857f5b…f191eC27 to 0x016334…C206c49D33997.392997 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xDA6d89…bf347AE4 to 0xf60815…D90bb4965000 USDC From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x5FA0b5…27bFbA3b to 0xF27b78…6D3AF4401000000.009713 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0xe4Fa82…D859a750 to 0xB36a78…4162C04820600 USDC From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x70B186…0b719568 to 0x0A0D0a…A560Ee0F100 USDT From 0xcD6718…4D135EAd to 0x7EDd8f…eac71FCE91 USDT From 0x052eBE…a3Fa7dC1 to 0x14F3af…1952B50c21775.72 USDT From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0xb04a5c…4C5fbA05 to 0x970600…1bF7503B1920036.23826 USDC From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x8d84bf…3075AD2F to 0x9f4678…C186D86B8847 USDT From 0xeAB9a3…517d4d93 to 0x0252E2…C082a2BB10000 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4610 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x9Ba65b…C91ff8BD to 0x26aB5a…fFCE5cc2529868 USDT From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0x624DC9…f8385B80 to 0x1F6E60…670cDddC5844.13 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000377352639331521 eth 0.000377352639331521 ETH
0x492ac1…d4c9d040	23221354	Mon, Aug 25, 2025 11:17 PM	0x1C9a7A…2af13469	From 0x88eAc0…26cb03fe to 0x775D95…004c386410.999984292 ETH From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x40B64A…5dF5c6Fe to 0x7315ef…C893a8e50.6710664183772798 ETH From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87250000 USDC From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0x0C774e…94EC1EE7 to 0x70029d…bF64DE7A0.14123705 ETH From 0xACa87C…3F61C1c1 to 0xe18F74…A1f0e0280.005596822795635374 ETH From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.03814678 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92904.906154 USDT From 0xf6e059…d3f4B086 to 0xcd7c59…e76067566.505 ETH From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.4 ETH From 0xE6f336…bd5bDFa0 to 0x0cdde0…521eceA73500 USDC From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0x004a7A…A75180C8 to 0xcc9739…6AEfde5812.651152849999999 ETH From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x6cd14E…23E7B2fD to 0xb41b07…2C924D4710000 USDC From 0x173176…ab29EF70 to 0x77064c…DC26274d0.152153164980557 ETH From 0x6d12c1…DB08B1F5 to 0xBcb458…B819B6e4175.44210803581112 ETH From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0xE77839…cf1C54AE to 0x0002A9…57b600008.957580767196212 ETH From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0x46ecF0…0945E77E to 0x78fA8f…bCEf8e660.16 ETH From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.005738169615703304 ETH From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0xCd3e35…499b87D5 to 0x36e1Ca…e70cf2380.2255128 ETH From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0xF93247…bab56759 to 0xd64694…Af5FD0c46.5 ETH From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x17B334…d18382a9 to 0xFdCC27…49CCF5171 ETH From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0xBD4d94…C4452D49 to 0xc9189d…98FAb4ad43453 USDC From 0xa16007…cabdCd2F to 0x409f8f…6CbD26e980365.56116335661 ERC20 From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x7e37a1…7BFe88A0 to 0xaDd4d4…d25A6e0210 ETH From 0x355CaF…750C9288 to 0x0EC7dB…eD0db6CB3 ETH From 0x6c50da…D80eeb4B to 0x64d40D…D449c4796.82705181 ETH From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0xb36058…5b4C9F8C to 0xEc8c69…1733AaFF1 ETH From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x222EAe…cb0b5486 to 0x383834…fF164C3E690 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x0E82a4…b7EC9577 to 0x0dc76A…e00cd93e4 ETH From 0xEfe1E8…170E7294 to 0x281edE…4b6718E415000 USDT From 0xDeC96c…5b8553D9 to 0xB4cFBA…D5127c921000 USDT From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0x978E75…1a773456 to 0x17A2cc…06e58eFD0.000824340822054688 ETH From 0x643250…9F21ce10 to 0x2F91A5…c6BbAA8a5.41165867 ETH From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8580.996083 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xF5b0D5…a0E512a4 to 0x62360c…E3c993A23.646924168935988 ETH From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9632 ETH From 0xc91664…F5FAb4AD to 0x7E0fC2…E56E5a5b126505 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x4B15c0…D61A5fBF to 0x7Db5e6…89ec644A24.741937 USDT From 0x6bcE9f…3fc89088 to 0x3c41EA…8250705A0.5 ETH From 0xF87F43…3a4973D8 to 0x310926…A6D395cD14488.15 ERC20 From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0xF343F6…406D34d8 to 0x445F9E…9bF6bD971710000 USDC From 0xf8cA33…9C8B9459 to 0x33fAaF…d43bE6E2110.999 ETH From 0x718454…6EF10841 to 0x0aBE52…026AEB480.941208879502307 ETH From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0x111111…f8842A65 to 0x7D55c3…59cA8F7E2088.786774636273 ERC20 From 0xf849Dc…d4c73C44 to 0x8d6Df4…27e9a0051 ETH From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0xbb6FD4…5694c756 to 0x4C3df4…6Bcd92Ff5.1477738184859225 ETH From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3128671.72 USDC From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0xD02B47…df342C45 to 0x2a8529…4Fdb83464748.306185 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0x4CbB09…10dA064e to 0x51642D…54a67B790.0384746875344594 ETH From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1.06 ETH From 0x998F7B…2f7Bf5a7 to 0x41EB15…97789b2514.687 ETH From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0xDA6d89…bf347AE4 to 0xf60815…D90bb4965000 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0412182.74 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x458776…aE0C182f to 0x4fD712…BFC3944997.074 ETH From 0x270406…2eCA3a2B to 0x4fb836…08B4AC5B10340.01 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4610 USDC From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc92415.4 ETH From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0x18a89F…39E673Ef to 0x17e5e4…BB0dbF244.411474668190014 ETH From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x52521C…12f1769B to 0x8b48Fe…31511218300 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x70B186…0b719568 to 0x0A0D0a…A560Ee0F100 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x052eBE…a3Fa7dC1 to 0x14F3af…1952B50c21775.72 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0xAC1C43…43f5C213 to 0xfCb59d…797cA6CE4.18895e-7 ERC20 From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xbda8fe…5045C575 to 0x72fA4a…837a53628269.75 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x330e61…d34776e5 to 0xc98d73…93A5c19a17995.21618 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a940245 USDC From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x286FcE…128E9173 to 0x81cD07…BAB663050.01 ETH From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f2053500 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x31c1A1…2a94FebA to 0x8cE86D…0FBAAE9a1010000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000381020031604023 eth 0.000381020031604023 ETH
0xf5eb58…a8ebc187	23221269	Mon, Aug 25, 2025 11:00 PM	0x1C9a7A…2af13469	From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x61E3E7…721604C0 to 0xEe6eB0…f5D2893A1000000.005001 USDC From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f2053500 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xDA6d89…bf347AE4 to 0xf60815…D90bb4965000 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4610 USDC From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0412182.74 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0xbba749…b3059Fa7 to 0x824Ac2…469A3A7813 ETH From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x1955dc…B2dFA656 to 0x8D0aF2…ebD7c99f1.302581085468713 ETH From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xCD07B2…b9fD5a5d to 0x07A6F0…C1F445450.05 ETH From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x6d12c1…DB08B1F5 to 0xBcBc1B…745D46e4175.44210803581112 ETH From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x6E3407…259c80dc to 0x2BBac3…8c53A14310 ETH From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0xC8e052…9380BB4A to 0x52e258…579d3B090.075106 ETH From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B8.654258882101711 ETH From 0x93a8E8…98241B1A to 0xb094d7…467b73970.01 ETH From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x70B186…0b719568 to 0x0A0D0a…A560Ee0F100 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xcBFbEa…dBA565E8 to 0x984f94…c1aDBb4C10 ETH From 0xD4D51a…d20e45D0 to 0xbCD716…DA60E20C0.01 ETH From 0x857f5b…f191eC27 to 0x016334…C206c49D33997.392997 USDC From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x88eAc0…26cb03fe to 0x775D95…004c386410.999984292 ETH From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xba568f…08586d44 to 0x4C12eA…cA953AE60.11495572 ETH From 0x731F13…f287886B to 0x558D4A…cc738AC60.0046 ETH From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0x5118D7…c3435338 to 0x6b5110…1aDB74dC11 ETH From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0xBADA55…Ab590dad to 0xbAD7a8…91D45afe1 ETH From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x1261bc…B0b3Dc7D to 0x4b2487…0c10a55D1.1458235072210066 ETH From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x286FcE…128E9173 to 0x81cD07…BAB663050.01 ETH From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xbb6FD4…5694c756 to 0x4C3df4…6Bcd92Ff5.1477738184859225 ETH From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0x718454…6EF10841 to 0x0aBE52…026AEB480.941208879502307 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0xF5b0D5…a0E512a4 to 0x62360c…E3c993A23.646924168935988 ETH From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0xF93247…bab56759 to 0xd64694…Af5FD0c46.5 ETH From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0xF5Aeb7…accF2B50 to 0x2cda4D…30084dd70.226427161094449 ETH From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0xfC84c7…b4242Ba9 to 0x936957…ab05F30e45.930257872199526 ETH From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xEd722D…a835057b to 0x182545…6aF61BDe2 ETH From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc27968.588 USDC From 0xd38029…c74fC5E8 to 0x63591e…Ccb5Eb192.02863767 ETH From 0x20B53F…7CdA75f0 to 0x8AAaa5…640A1a5b450804.957332 USDC From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b107319.69858 USDT From 0xE77839…cf1C54AE to 0x0002A9…57b600008.957580767196212 ETH From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x1dA033…BFB7EB3C to 0xE186ad…C90BAde50.05 ETH From 0x0C774e…94EC1EE7 to 0x70029d…bF64DE7A0.14123705 ETH From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x7e37a1…7BFe88A0 to 0xaDd4d4…d25A6e0210 ETH From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0x46c943…5ac79859 to 0xE71b78…424125100.005199532042116209 ETH From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x998F7B…2f7Bf5a7 to 0x41EB15…97789b2514.687 ETH From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.4 ETH From 0x308e34…2708266F to 0x74F870…E351B5510.00343605614057593 ETH From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9632 ETH From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0xee3B69…0ea0F50c to 0x9003B8…f0a9B8c80.9320591481372968 ETH From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0x58cb71…929248F2 to 0x9CF72B…7F81f428342 ETH From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0xc7fE56…1328c909 to 0x0E21cc…4952c1b79550 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xf849Dc…d4c73C44 to 0x8d6Df4…27e9a0051 ETH From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x0F996d…90F7b6b9 to 0xCF7001…87F243e90.0001664993782 ETH From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x643250…9F21ce10 to 0x2F91A5…c6BbAA8a5.41165867 ETH From 0x9674C1…982eD5e7 to 0x73E578…b5c2c5eA4950 USDC From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x17B334…d18382a9 to 0xFdCC27…49CCF5171 ETH From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0x40B64A…5dF5c6Fe to 0x7315ef…C893a8e50.6710664183772798 ETH From 0xACa87C…3F61C1c1 to 0xe18F74…A1f0e0280.005596822795635374 ETH From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x355CaF…750C9288 to 0x0EC7dB…eD0db6CB3 ETH From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.03814678 ETH From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0xa26EAD…012C09Fd to 0x2836cF…633055781000 USDC From 0xf6e059…d3f4B086 to 0xcd7c59…e76067566.505 ETH From 0x458776…aE0C182f to 0x4fD712…BFC3944997.074 ETH From 0x46ecF0…0945E77E to 0x78fA8f…bCEf8e660.16 ETH From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x61b43b…e9B56E97 to 0x70B905…E801D6aa180 USDC From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x978E75…1a773456 to 0x17A2cc…06e58eFD0.000824340822054688 ETH From 0xc63276…Df298A2d to 0xeEb7cd…75aD197050500 USDC From 0x173176…ab29EF70 to 0x77064c…DC26274d0.152153164980557 ETH From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1.06 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0x004a7A…A75180C8 to 0xcc9739…6AEfde5812.651152849999999 ETH From 0xBeBA3C…C33BBE7f to 0xd8A479…92a56C5826000.057302 USDC From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0x3EAb20…F2a9b281 to 0x97feE1…580Dfa6211971 USDT From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc92415.4 ETH From 0x0E82a4…b7EC9577 to 0x0dc76A…e00cd93e4 ETH From 0x311A8E…9d0B26Ff to 0x475621…d2DCF28c150 USDC From 0x340556…4D458907 to 0x68fe2B…5890404A10069.92223 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68111503.423464 USDT From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1100.018603 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0xa09308…97243976 to 0x5a2094…6BE37217160.94 USDT From 0x4CbB09…10dA064e to 0x51642D…54a67B790.0384746875344594 ETH From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x98A0D7…3B003C5e to 0x6744a9…DcdFAcB53897521.298045228 ERC20 From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA6999017 USDC From 0xb36058…5b4C9F8C to 0xEc8c69…1733AaFF1 ETH From 0x6c50da…D80eeb4B to 0x64d40D…D449c4796.82705181 ETH From 0x608411…6159d529 to 0x2A5C28…e39590cF942400 USDC From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.005738169615703304 ETH From 0xcF25EB…8E3D63c9 to 0x9A222e…35ECa12945481.390755 USDT From 0xf8cA33…9C8B9459 to 0x33fAaF…d43bE6E2110.999 ETH From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0x6bcE9f…3fc89088 to 0x3c41EA…8250705A0.5 ETH From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0xFAE202…A6D3C867 to 0xC591fA…2636ACa42565 USDT From 0x18a89F…39E673Ef to 0x17e5e4…BB0dbF244.411474668190014 ETH From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00298 USDT From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0xCd3e35…499b87D5 to 0x36e1Ca…e70cf2380.2255128 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.00051618040182603 eth 0.00051618040182603 ETH
0x0ea2ac…6731fe4c	23221201	Mon, Aug 25, 2025 10:46 PM	0x1C9a7A…2af13469	From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x9D8b9b…A5C66405 to 0x6673a7…8e3B037545.329218 USDC From 0xF2E01E…46879904 to 0x6673a7…8e3B037527.593021 USDC From 0x4a44d7…FD92b7dA to 0xE40202…771DE93450.12 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41501.06 USDT From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A3791.528756 USDC From 0xd5044a…59e48B6E to 0x6786ff…c60001Ac113.32379 USDT From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0xA06A80…cB44700b to 0x254CC6…cC9069f536192 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0x70DcF6…505E9505 to 0x5c0187…1066d62F7782.88 USDT From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0xB30a69…0DffBF4F to 0x344932…7d01075e5320.634389 USDC From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0x1bffaA…233faAdb to 0xaF857f…F1c9C93511984.474142 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87250000 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3128671.72 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF987213 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xDeC96c…5b8553D9 to 0xB4cFBA…D5127c921000 USDT From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57535140.71 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a17995.21618 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8580.996083 USDT From 0xe0F048…662a9639 to 0xa9d8E8…6CaD3e437175 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0x31c1A1…2a94FebA to 0x8cE86D…0FBAAE9a1010000 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0xa614A0…2dD4B031 to 0xC8BE99…dC97d1BF677077.367691 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0x61E3E7…721604C0 to 0xEe6eB0…f5D2893A1000000.005001 USDC From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xBeBA3C…C33BBE7f to 0xd8A479…92a56C5826000.057302 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x25Badf…3860A663 to 0x8b20C8…FbB53C4A352 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0x251E63…0161abA6 to 0x6007f9…73735e4610 USDC From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0xa09308…97243976 to 0x5a2094…6BE37217160.94 USDT From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc27968.588 USDC From 0xe1aaF3…79F838cA to 0x9280B6…377c762e20 USDT From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x3EAb20…F2a9b281 to 0x97feE1…580Dfa6211971 USDT From 0xa26EAD…012C09Fd to 0x2836cF…633055781000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDC From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1100.018603 USDT From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b107319.69858 USDT From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68111503.423464 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA6999017 USDC From 0x340556…4D458907 to 0x68fe2B…5890404A10069.92223 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xFAE202…A6D3C867 to 0xC591fA…2636ACa42565 USDT From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0x20B53F…7CdA75f0 to 0x8AAaa5…640A1a5b450804.957332 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00298 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e3100 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f2053500 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0x61b43b…e9B56E97 to 0x70B905…E801D6aa180 USDC From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0xc7fE56…1328c909 to 0x0E21cc…4952c1b79550 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0xDA6d89…bf347AE4 to 0xf60815…D90bb4965000 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xcF25EB…8E3D63c9 to 0x9A222e…35ECa12945481.390755 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x311A8E…9d0B26Ff to 0x475621…d2DCF28c150 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0x70B186…0b719568 to 0x0A0D0a…A560Ee0F100 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xc63276…Df298A2d to 0xeEb7cd…75aD197050500 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x0861a5…b90d91f6 to 0x7BF6Ed…F6F17B0212500 USDC From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF942400 USDC From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0x857f5b…f191eC27 to 0x016334…C206c49D33997.392997 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000635365911382089 eth 0.000635365911382089 ETH
0x0fb0e1…1819b3d8	23221138	Mon, Aug 25, 2025 10:33 PM	0x1C9a7A…2af13469	From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x0a0798…f83c3472 to 0xCeAc14…0704C2697570.92 ERC20 From 0x608411…6159d529 to 0x2A5C28…e39590cF942400 USDC From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x07f9A1…d11a3838 to 0xb9B230…63E4960B42.048 USDT From 0x7bf446…05F17B02 to 0x73E94c…B67Aeeba5000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x09e1c1…774ac8f9 to 0x4C2582…c85e1d5A100 USDT From 0x4d4845…236000eE to 0x9eB9bc…Cd9D67b60.17949746696473995 ERC20 From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…97773456199.98 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA3150037.010723 USDT From 0x92c635…8381B8c0 to 0x7BD486…13cb8a8395200 USDT From 0x5DFfD8…480Ccc28 to 0x3e8Ced…594e54F86600 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E172402.006588 USDT From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x9D8b9b…A5C66405 to 0x6673a7…8e3B037545.329218 USDC From 0xEE88bE…cD0892d1 to 0x9031ff…8c4e4Ed3130000 USDT From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x92972E…641D0b3f to 0xeF0cDE…cC34398c20667 DAI From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0xFAE202…A6D3C867 to 0xC591fA…2636ACa42565 USDT From 0xBeBA3C…C33BBE7f to 0xd8A479…92a56C5826000.057302 USDC From 0xa8fFD8…462D20CF to 0xacEBF1…D64536758595 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x18Fef5…B7E1A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D2562.880815861364 DAI From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x14a6b9…D7c2f965 to 0x368b0e…7332716060000 USDC From 0x464665…b5213971 to 0xd27c75…67edE8d6200000 USDC From 0xd5044a…59e48B6E to 0x6786ff…c60001Ac113.32379 USDT From 0x61E3E7…721604C0 to 0xee69C9…9821893a1000000.005001 USDC From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf3974.21 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC92 USDT From 0xa16601…de8e350B to 0x304803…Ff5a78616500 USDT From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785477.435431 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0xa4F113…b875619e to 0xE348F0…FDbE19644.1844008227153795 DAI From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC271325 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xF2E01E…46879904 to 0x6673a7…8e3B037527.593021 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x196B26…Bf76a210 to 0x476176…d5E8B75720000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0x92713f…9b4189D0 to 0x569B2B…9d82cf5d115970 USDC From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA6999017 USDC From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x498CbD…890f7C23 to 0x600C15…9723B75B6000 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d02260 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x3e62C4…62145324 to 0xE8c61d…A5f1b64C0.276 ETH From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0x1bffaA…233faAdb to 0xaF857f…F1c9C93511984.474142 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x340556…4D458907 to 0x68fe2B…5890404A10069.92223 USDC From 0xd4ed0D…f3392F3E to 0xaD9465…98709B8952000 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xD411e5…394CD2bB to 0x367756…F051C0f610000 USDC From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0xa26EAD…012C09Fd to 0x2836cF…633055781000 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742000000.01 USDT From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262.5 WBTC From 0x186cC1…7e3ce762 to 0xa1b05C…5F303E16200000 USDC From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x24285d…6e14153a to 0xc3C543…E7C5329610000 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0xc83C97…41e75337 to 0x014aB4…BB732E1c297.615566 USDC From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048012001.276779 USDC From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.22197873 WBTC From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A3791.528756 USDC From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0x61E365…392A04C0 to 0xee69C9…9821893a1000000.005001 USDC From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xcF25EB…8E3D63c9 to 0x9A222e…35ECa12945481.390755 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x186Cb8…2D02e762 to 0xa1b05C…5F303E16200000 USDC From 0x725F90…28d9E079 to 0x66f91e…5d7800a5363.46 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x70DcF6…505E9505 to 0x5c0187…1066d62F7782.88 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x07d0C8…B5fc6f39 to 0x517A23…1aeA242e3450 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0xa92B7f…e764d7a2 to 0x6e4f26…3Ea7C0eE2000.590174 USDT From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1100.018603 USDT From 0xd20F21…Eadc4f84 to 0x88cFF9…F4C8B4840.0170686 WBTC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0xa614A0…2dD4B031 to 0xc8bfa1…14Dfd1Bf677077.367691 USDC From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x10Aa41…b52838E0 to 0x845c20…B3E6f5302231502.179023 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0xD55F97…6ad8345F to 0x0907Ab…0C6313Fe24481.903883 USDT From 0xa09308…97243976 to 0x5a2094…6BE37217160.94 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xC8B429…6F97d1bf to 0x4D52da…2cab9F87250000 USDC From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x0BaaB9…Af69ec95 to 0xB1819C…39E85BD12700000.013603 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x76bCC1…6bCc956D to 0x2FbB92…2459Dd793999.99988 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD3316498.94 USDC From 0x78e6c3…99Fcd2D7 to 0x8eB62E…307e50625 DAI From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x0Baa67…b73ceC95 to 0xB1819C…39E85BD12000000.002 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0x185232…993124A5 to 0x9aea33…51Ee0B3c1000 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082184000 USDT From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F562 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x4646d0…aD4D3971 to 0xd27c75…67edE8d6200000 USDC From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27200000 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x24285d…6e14153a to 0xc3C543…E7C5329610000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00298 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050917466 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0xb1A812…cCaE4C45 to 0x8679a0…9Decdd65344.5 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xc63276…Df298A2d to 0xeEb7cd…75aD197050500 USDC From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xA52205…b6bdEDD1 to 0x206602…2fea322080317.787016 USDC From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x8DfAd7…7c40456a to 0x58338d…66910131200 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x91ddBc…e79529e4 to 0x66EB76…EA856f6B0.03433154 ETH From 0x8Cb698…78D7bCb1 to 0x2719Bb…95F6553125 LINK From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2000000.01 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x2e5491…1AD55f5C to 0x745f5a…4fB0adFa100000 USDC From 0x420aD8…9E70378a to 0x2A5C28…e39590cF29063 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000751238673509835 eth 0.000751238673509835 ETH
0x3a1423…d7975458	23220996	Mon, Aug 25, 2025 10:05 PM	0x1C9a7A…2af13469	From 0xf68B82…08F99E64 to 0x458Eb8…d10c182f0.000230156902185 ETH From 0x18856a…935689bC to 0x1DCAd0…985B92AD6200 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xC3B6Bb…A6387CF9 to 0x34d2Ee…00c2102B128 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x4feD73…5DbCEc79 to 0x119098…3611606d0.0685 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8562 USDT From 0x161b60…780B4Ef5 to 0xFb9971…8224593344.440103900000004 AAVE From 0x604bBE…99c835C6 to 0xd62D07…2611AAbE0.1 ETH From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x16Fb6c…898dab36 to 0xc67d81…E20Ef2715410191159.1182995 PEPE From 0xcD6189…B4acB5A7 to 0xD95BB1…56E8aDC189.86 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23389715112.488487976 ERC20 From 0xeC7767…0a73d43b to 0x8C6290…1D87343A5 USDT From 0x5B7c23…19cC7A99 to 0x73EC6e…2927FDCd81 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000119140104132023 eth 0.000119140104132023 ETH
0x5f4223…507d1fc2	23219027	Mon, Aug 25, 2025 3:29 PM	0x1C9a7A…2af13469	From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.42 ETH From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F5219.96988034917086 LINK From 0x97a05c…F493E594 to 0x05D9D8…46C0a4F750942.375444 USDT From 0x8C7E8E…1165bc79 to 0x6786ff…c60001Ac50.25512 USDT From 0xf3EC4d…c9a25872 to 0x26f9Bb…C6191993118000.00761 USDC From 0x6155E2…eD8788f5 to 0xd19da5…1ae0c491304 USDC From 0x332877…2F340D6a to 0xCb12Be…7e5E4323350.28611847999997 DAI From 0xB30A74…d9552898 to 0x3D3650…4f65F3215000 USDT From 0x40601E…5eB8608E to 0xa9Df06…E41D3E4310495.004995 USDC From 0x046A13…98B1fef7 to 0xE24A5D…E2eB7b8E108520 USDT From 0xabd292…42729E7C to 0x456D5a…63AcF77c8860 USDT From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0xf39019…983B658B to 0x67C8Df…F56381CF95000 DAI From 0x001853…791258AC to 0xb9f17C…BcB1624849929.788688 USDC From 0x3c2e01…A7d54C25 to 0xe9509a…A120eC04221.04 USDC From 0x0D808F…29cA676b to 0x1A158b…19Ae266C2925.0788505631435 DAI From 0x699F5D…19d1511B to 0xD91690…Bf95074735000 USDT From 0x4270F7…F596a5F3 to 0x4b2Ab0…a786CB1950000 USDT From 0x377BcC…0ED2687F to 0xeE7Aa9…783B4055302159.6294 USDC From 0xdFfffF…d7264D1f to 0xfedB19…099c82C22340 USDT From 0x981f3e…D7793C39 to 0x6108F6…b2B9714F799900 USDT From 0xca3357…37C4F025 to 0xe1aAA2…EbE7B58722460.01294 USDT From 0x9f2bC0…243c02dC to 0xd71bDd…366F127E9992 USDT From 0xf608dD…44d80796 to 0x769D74…d5E4cAc31414063.77 USDT From 0x60172B…84F56F5A to 0x5d2Ae0…A4A9019E486.10921395487435 DAI From 0xbfBB65…B797C4cB to 0x84f16F…3FF6C42A5000 USDT From 0x9a8a36…412F0638 to 0x68CBFd…aC53b4745961.850545 USDT From 0x564cc0…c9439c76 to 0x270e66…9756D10f2.088362101508401 ERC20 From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d775483.390048 USDT From 0x7b63f1…8e7Ee7d0 to 0x5b3fD2…70B0Df8d16738.53 USDC From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.525136 USDC From 0x910B9A…e01C3613 to 0x920550…CB3bBc3D97.86 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe51000 USDC From 0x40717B…7879c24d to 0xc20356…443a0416120.01 USDT From 0x498bE4…90672959 to 0x50e209…54866486121.95121951219511 LINK From 0x377b37…3c33687F to 0xeE7Aa9…783B4055302159.6294 USDC From 0xC91FBF…47899fE1 to 0x2bCcB3…63ac0FF825 USDT From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0x8A19e1…784898EE to 0x6b4c04…cBdaE5106000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x1B3db4…Ac44B844 to 0x9A76C1…A7E8741924002.160194 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0xC5781d…274662b9 to 0x5bEc0C…0Da644E214791.159475 USDC From 0xf896cE…65B6DBb8 to 0x7D17B7…daE77d332.119981675386236 ETH From 0x7574e1…72386415 to 0x96EE37…D1a4fdCB35042.193898 USDC From 0x5C1EEC…5ee8dA0A to 0xAee568…1929E536283770.63 USDC From 0x620571…A1A336f3 to 0x6fb814…31aAd2d60.2517960008414289 ETH From 0x0ac472…D9648e4E to 0xC323bc…ED1705f3382 USDC From 0xcCD274…6C26D29c to 0x1f164a…7a57f33097.76 USDT From 0x358ee1…4C479a10 to 0x234793…2A88eE3D399999.839422 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x5BEA91…4ca644E2 to 0xa9Df06…E41D3E4314791.159475 USDC From 0xf13f63…16478877 to 0x93c53c…Deeb40b08600 USDT From 0xfDBDAE…D81c7C1C to 0x7aCaf5…7f1311496000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A2000000 USDC From 0x5A0B82…4327dAb5 to 0xeE7A02…6B7c405599989 USDC From 0x311A8E…9d0B26Ff to 0x57a6D7…2cbaf2bF125 USDC From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa8000 USDC From 0xB050FF…498bcB5b to 0x4be55c…3Da995Ac142.32 USDT From 0x7019C2…D60D0509 to 0xE8f374…e987f8401765.77 USDC From 0x92cAC7…9cE9840f to 0x6786ff…c60001Ac150000 USDC From 0xaDBD96…AB96CA57 to 0xB62b64…bC44FF3250000 USDT From 0x6155E2…eD8788f5 to 0x7df223…2cB8DCd0507 USDC From 0xa5FdE4…F5031f69 to 0xc8ABEA…4B1075AB223.956698 USDC From 0x4416Ba…73Fa3486 to 0x5c8Ec3…176bA8c410000 USDT From 0x5C1EEC…5ee8dA0A to 0xAee568…1929E53648382.9 USDC From 0x16F463…Ae1Cc2d7 to 0xbb4248…3AA6D506712.532984 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0x41eBa2…EBc10b5c to 0x406192…a6B8608E10495.004995 USDC From 0x65c802…e1Eac6ef to 0xce5Bb9…344a15a816385.896601 USDT From 0x81e19C…f6933B84 to 0xD40764…c3A7e27d55000 USDT From 0x3A5cad…E4D727E2 to 0xAb9a96…2325DfeE2972.772109 USDT From 0x9Fdfd5…7781191b to 0xD91690…Bf95074716222.376729 USDT From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA3686035.885507 ERC20 From 0xc09256…ab240886 to 0xC0901D…137508860 ETH From 0x564cc0…c9439c76 to 0x8B493b…65A83DF13344.559375061075 ERC20 From 0x160184…Fa18347E to 0xC39071…dbA083243686035.885507 ERC20 From 0x91E7ac…6F801E78 to 0x7f55eE…55990b4c0.003388 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.00026944846451505 eth 0.00026944846451505 ETH
0x88c55f…6e534870	23219000	Mon, Aug 25, 2025 3:24 PM	0x1C9a7A…2af13469	From 0x0ac472…D9648e4E to 0xC323bc…ED1705f3382 USDC From 0x65c802…e1Eac6ef to 0xce5Bb9…344a15a816385.896601 USDT From 0xB050FF…498bcB5b to 0x4be55c…3Da995Ac142.32 USDT From 0x6155E2…eD8788f5 to 0x7df223…2cB8DCd0507 USDC From 0x6155E2…eD8788f5 to 0xd19da5…1ae0c491304 USDC From 0xdFfffF…d7264D1f to 0xfedB19…099c82C22340 USDT From 0xbfBB65…B797C4cB to 0x84f16F…3FF6C42A5000 USDT From 0x5C1EEC…5ee8dA0A to 0xAee568…1929E53648382.9 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0xB30A74…d9552898 to 0x3D3650…4f65F3215000 USDT From 0x981f3e…D7793C39 to 0x6108F6…b2B9714F799900 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0xFeFcBa…43f51DF9 to 0x7AE508…d370fE7E0.25200989343867 ETH From 0x5964Ef…fD5FF339 to 0x229E58…3E483e4F0.04311078966041376 ETH From 0x3A5cad…E4D727E2 to 0xAb9a96…2325DfeE2972.772109 USDT From 0x8C7E8E…1165bc79 to 0x6786ff…c60001Ac50.25512 USDT From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0xa5FdE4…F5031f69 to 0xc8ABEA…4B1075AB223.956698 USDC From 0x40717B…7879c24d to 0xc20356…443a0416120.01 USDT From 0xaDBD96…AB96CA57 to 0xB62b64…bC44FF3250000 USDT From 0x046A13…98B1fef7 to 0xE24A5D…E2eB7b8E108520 USDT From 0x97a05c…F493E594 to 0x05D9D8…46C0a4F750942.375444 USDT From 0xca3357…37C4F025 to 0xe1aAA2…EbE7B58722460.01294 USDT From 0xf8Aa9e…E41942C4 to 0xB81dB9…B6BdA4F50.021 ETH From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa8000 USDC From 0x3c2e01…A7d54C25 to 0xe9509a…A120eC04221.04 USDC From 0x81e19C…f6933B84 to 0xD40764…c3A7e27d55000 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.525136 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d775483.390048 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0x7019C2…D60D0509 to 0xE8f374…e987f8401765.77 USDC From 0x576209…A9Eebc62 to 0x7E3B36…0E3F5A6f16.93931 USDC From 0xC91FBF…47899fE1 to 0x2bCcB3…63ac0FF825 USDT From 0x4270F7…F596a5F3 to 0x4b2Ab0…a786CB1950000 USDT From 0xabd292…42729E7C to 0x456D5a…63AcF77c8860 USDT From 0x86d51a…2c4bB9F9 to 0x88886b…fC58F94619.26606809250251 ERC20 From 0xf13f63…16478877 to 0x93c53c…Deeb40b08600 USDT From 0x1B3db4…Ac44B844 to 0x9A76C1…A7E8741924002.160194 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.00013574802004068 eth 0.00013574802004068 ETH
0x366389…b0e427ba	23218022	Mon, Aug 25, 2025 12:08 PM	0x785Cd8…2439dC0D	From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x6b63f5…C39E6f4F to 0xC92472…Ad84633611300 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0x311A8E…9d0B26Ff to 0x256CA0…aDC97170619 USDC From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x44B105…1Dfa118A to 0x333A13…162066531000 USDT From 0x0B99Dd…DBca992b to 0x340414…14555fB61000 USDT From 0xE1896F…9C8C54A5 to 0x27cd28…0C5175DB30000 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x803895…5A441e2c to 0xeE9576…14361e6a85000 USDT From 0x608411…6159d529 to 0x709FD5…448960A4643000 USDT From 0x9f5641…DaD86363 to 0xa9d8E8…6CaD3e4330000 USDT From 0x5679cf…40D4b9CC to 0x6bE963…a8F7D5021072 USDC From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x53670E…B5dC62CE to 0xB30837…26c7028D892.3900000000001 ERC20 From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x456C72…E4acF77c to 0xB74d20…Fd803c38100000 USDT From 0x2a500f…449590CF to 0x608E95…F359d52952000 USDT From 0xe364e9…cdF29695 to 0x694773…a90CA22D2813.286413460795 ERC20 From 0x8913D5…bA1Fcaa0 to 0x71174A…9f688D20100000 USDT From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd1.4670491524e-8 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070892.3900000000001 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D38348.18964032041 ERC20 From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b14869.94086 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xCa3f74…c6846d3f to 0x47De40…9db4386D175 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000073404402476745 eth 0.000073404402476745 ETH
0xd8910b…d921288b	23195576	Fri, Aug 22, 2025 8:59 AM	0x785Cd8…2439dC0D	From 0xA0CF3a…42B773DF to 0xff0049…5936C9132000000 USDT From 0x9b9DC2…7bda1E36 to 0x456D5a…63AcF77c11407.08 USDT From 0x7f1800…6212d94E to 0xd4aDaC…8E2227685000 USDC From 0x95e261…20edf435 to 0xE86c0d…4c39696197.086554 USDC From 0xF81631…5172AFA1 to 0x4588A2…b91C5E203892 USDC From 0x68d026…15DdC5e5 to 0x2DAa80…36d711192200 USDC From 0x78d0d6…Aa1D2aFD to 0x1F1fA6…Cb722FE26000 USDC From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC From 0xAa893f…a13A53C5 to 0xC097E6…Cbc2Ca010.05015828500543695 ETH From 0xF55B31…6Aa69552 to 0xC097E6…Cbc2Ca010.08098820181646162 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.00003047764614474 eth 0.00003047764614474 ETH
0xf2b52f…10b43762	23192620	Thu, Aug 21, 2025 11:04 PM	0x785Cd8…2439dC0D	From 0x7ABFcF…16e1ae83 to 0xBf2f39…325e25F11.2962836423950612 ETH From 0x6127BC…90FC020F to 0x2C1E8c…eF9945f14.910361868605901 ETH From 0xA0BB72…71E2e631 to 0x9221BC…b244Fae61.3580670529453596 ETH From 0x4d9B25…f469C866 to 0x2df455…AbcCe2ec3724 USDC From 0xe32D8B…7C174fd5 to 0x372c00…0f34c3151.1273961213959056 ETH From 0x58477c…F3359404 to 0x766CD0…45F44F3d0.3384783460292495 ETH From 0x5cCC73…85c2591F to 0xeeB4fE…02f301cc94.67 LINK From 0xbB817d…cF5204D4 to 0xb7F7C0…3F762AEc0.799311761523011 ETH From 0x7F444e…12a69983 to 0x904a38…9c1D3C2A5000 USDC From 0x7DD593…e1e30fE9 to 0x553cD8…8A4656560.9765359216207379 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x926eF8…bb444d59 to 0xd99Fcb…5FAddcbC0.4322197532953338 ETH From 0xcf34eB…6EF813b8 to 0xdF0Cac…33e6b541100 USDC From 0x5307d0…48a035B5 to 0x0873e6…6337F3310.002971 WBTC From 0xa40571…96DAe77f to 0x974d22…ff59b8E21.089573966344594 ETH From 0x216938…1220cCE1 to 0xfBc57D…843f8aDe0.08540840158171487 ERC20 From 0x3851d5…D0414b56 to 0x73a72a…18B360740.8624008429939555 ETH From 0x76682F…77f44F3d to 0x8f4c6c…1a7ee2c10.33843278492894446 ETH From 0x42A86c…4A42B9E4 to 0xCD0827…8DBEB4DF1.0341951460609569 ETH From 0x8029a6…9a9B4469 to 0x5531aa…3Edb96342301.192845 USDC From 0x9A1845…ABb25cD5 to 0xad7d56…fabD15dd2000.00025 USDC From 0x7dfa86…B3103A2d to 0x7912D9…35E0Ab3e4.676435631940552 ETH From 0xaF3F3c…d1CF865f to 0x346e8c…Cf05e350130.68087692324573 LINK From 0x9b9DC2…7bda1E36 to 0x456D5a…63AcF77c11407.08 USDT From 0x786d2E…CF413708 to 0x05D25c…538E39373.3708385939487546 ETH From 0xedbe29…07ED7625 to 0x05D25c…538E39370.4527270453816942 ETH From 0x470211…0484545C to 0x7dfc70…e7103A2D1.074334701020788 ETH From 0x6ABF0F…368e82E4 to 0x370aEF…06Dd28031.0338801358969778 ETH From 0xBF2846…8d5e25f1 to 0x5340D8…B85D7F721.296238608907219 ETH From 0xB6fAAD…140DA805 to 0x185B9A…465Bb9c410000 USDT From 0xFE0358…aE80D67B to 0x24F077…785C3e2763000 USDC From 0x834891…8E6CCC29 to 0x786D1C…2F4137081.0013689394568919 ETH From 0x9AE0b2…D640D2e3 to 0xB0Ba88…EF878e1f1.1113437243546809 ETH From 0x3E3114…5a9e5cb2 to 0xe01d5B…BE18d0c11000.1330708647789 DAI From 0x2b2aC0…F62aeE86 to 0xD4f174…575756a43.568472254068784 ETH From 0xC2783b…c29DB268 to 0x1Cde08…5013543e1.1357833341184742 ETH From 0xB6B6F6…AFa9a863 to 0xD6a234…33ECD43c0.46761523647758063 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.00003961624786056 eth 0.00003961624786056 ETH
0x91f52d…352501bf	23191789	Thu, Aug 21, 2025 8:18 PM	0x785Cd8…2439dC0D	From 0x266e77…1f48eF2b to 0xB645B9…A2643FF3150000 USDT From 0x4B90D8…4886A966 to 0x872FF0…7e9E103321.945078352257998 ERC20 From 0xd2BE59…141C3B5F to 0xb4Fb43…20fCD8760.027254937231879554 ETH From 0x906A2C…de9A22E1 to 0x70B905…E801D6aa380.9 USDC From 0xeF3eFA…63EB39AC to 0x637b38…12E6f4EB250 USDT From 0xd0C446…468BaC0e to 0xEB2005…C54B105E0.011815 ETH From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD350000 USDT From 0xdE6CF6…9cBC1703 to 0x04220C…e967294320 ETH From 0x5B635d…132dD839 to 0x9015b3…5D5e5517953.21 USDT From 0x97Da31…D2A516E6 to 0x6CB27f…E3138fB22744.39 USDT From 0xe85245…1b73913b to 0xcf40ad…5414533820000 USDT From 0xAC0B58…77087f26 to 0x332E74…9853827E9641.57 USDC From 0x7E0C3e…7407D886 to 0xc8aeE1…cbD83C600.000467346500042061 ETH From 0xaCACA5…C69d0aEB to 0xe7454e…71AFd3F714006 USDT From 0x49A2c7…03f74a2B to 0xdeC8Bd…904639140.0006 ETH From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29027261.882049 USDT From 0x51Cfca…Ed6041b3 to 0xa83108…96B80FF70.00004 ETH From 0x7ef7A7…8e464552 to 0x7Db5e6…89ec644A0.344977433740809 ETH From 0xf50810…17b28Ab4 to 0x456D5a…63AcF77c16400 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f991110.647531 USDT From 0xe83eC9…5961c895 to 0x0Efb2B…E7CbD4Cc501 USDC From 0xEb2A94…c54b105e to 0xD0C3E1…DB8BAC0E1009.740269 USDT From 0x247acF…2F0bB527 to 0x4B09dE…06c2bFd80.04728176728191016 ETH From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD100 USDT From 0xA7905c…a127BA25 to 0xCFB65f…5B12b0FF300000 USDT From 0x43BD14…5a0D507e to 0x191DB7…829eFc4910 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.0000494600982604 eth 0.0000494600982604 ETH
0x3135f6…efa0ecaa	23188843	Thu, Aug 21, 2025 10:25 AM	0x785Cd8…2439dC0D	From 0x6D9891…6Dd13f12 to 0x72269b…54769Bb4969580.38 USDT From 0x50be33…CE702126 to 0x6335f4…298ddbA1100 USDT From 0x30238b…d6d1D01E to 0xf4899F…93DB2D840.00014069175076 ETH From 0x9323CA…0dAf6132 to 0x09f517…8Dea4E63726.327442 USDT From 0x565D92…495c9bfC to 0x4588A2…b91C5E201279.895313 USDC From 0x77062D…5DF9bAc5 to 0x400802…4Bb39F2D0.009263 ETH From 0x7c719f…81473163 to 0xF0ed69…bAA219Bb480 USDT From 0x826192…7bCA09c7 to 0xeE7Aa9…783B40551999997.001698 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7397991 USDC From 0xc75A1a…30Eb664A to 0x8ca6F8…F80DF8861060722.861134 USDC From 0x33b99C…d434fB7E to 0x5B959d…3dbd50e189555 USDT From 0xAC0B58…77087f26 to 0x332E74…9853827E9641.57 USDC From 0x939D0f…D92eEB3E to 0x205010…A8C27c6f6687.45 USDT From 0xf50810…17b28Ab4 to 0x456D5a…63AcF77c16400 USDT From 0x293AA6…767d1a9B to 0x9bcc61…51519D099000 LINK From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d15000 USDC From 0xE84312…b4Db47DE to 0x7deDcB…54eb2FAF4.997 ETH From 0x3f963b…76307214 to 0x8e49B0…d9C278061300000 USDT From 0x494d44…1646d62d to 0xeE7Aa9…783B4055725011.205861 USDC From 0xf54Dbe…9b6cdb10 to 0xAA78eC…51Dbc5e6107438.02001 USDT From 0x129873…82939dfF to 0xae4f98…7A2558598260.827507 USDC From 0xF638E7…7119fEa5 to 0xB52A92…5CdFCa842330.932224 USDT From 0x4d1207…B385F14F to 0xcBd2EE…7915899221.955977731573796 ERC20 From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1082101.81 USDT From 0xeC595d…6bF522B6 to 0x9465f1…E50b7A11592.3 USDT From 0xd0fB97…7eb36011 to 0x5f5eD2…eeB310b80.898931854771856 ETH From 0xFa3b7d…C1862C68 to 0x8A7f5f…9D5aEBb91300 USDT From 0xA2Cd32…C6458c7d to 0xD52C8d…031De9930.1 ETH From 0xaAabE4…e125b0A7 to 0x233135…9E7d7aeE63013.601111711076 ERC20 From 0x8323Bd…05384B3f to 0xCBF4B6…8df08f3E4240 USDT From 0x8028E1…51ab9b90 to 0xeCc90F…a8Bc5C300.011538097644612747 ETH From 0x5F3662…D69f1179 to 0xc69C5D…39E9Df1b20 ETH From 0x03fb0D…0f233227 to 0x2DAf9A…124B331b5000.310019 USDT From 0x266e77…1f48eF2b to 0xB645B9…A2643FF3150000 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f991110.647531 USDT From 0xC6FE3c…1A418B6b to 0xA0C02C…AF6666660.108 ETH From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed46747 USDC From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD350000 USDT From 0xe85245…1b73913b to 0xcf40ad…5414533820000 USDT From 0x939D0f…D92eEB3E to 0xEC509B…cbF522b670000 USDT From 0x4BF1Cb…e29c4f90 to 0xC247f9…F428db4649433.382068 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000130751892490089 eth 0.000130751892490089 ETH

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