Address 0x46555DA4c9C087d81f689f0F4656ff9F699BDb51

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x235570…c9328c13	23231942	Wed, Aug 27, 2025 10:44 AM	0xF4CEB1…997B1646	From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0x9bA563…2aAA672b to 0x35c948…4f0a86b510 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xa01Fb7…4FcB3904 to 0xEFF811…509C2b3F0.52 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xc2bd58…6732DFFc to 0x6d5970…3d479f417.758071843425225 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x467016…f9d9f180 to 0xD99Ba9…AD577B3c3000.094 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x0a6C38…2602E810 to 0x2D3679…140Ad15339.99 ETH From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3330.0092 ETH From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xBaE564…1deb1185 to 0x9EE1e2…440dAfcB69.23 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xAa80Ea…d8243A1a to 0x34699d…0A275b3018569.561494 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0xAc623a…b253b25B to 0x1c39ec…C65A675c3000 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x8404cD…4C393673 to 0x83457E…95232629625.398374 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x5a3b2C…28831417 to 0xaA2D62…5fE3B5bC0.002312849963110043 ETH From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x30af58…2Bc1d896 to 0xEF18dB…6e58bCF82 ETH From 0xbe85Ae…25b1419E to 0x8aB32f…44769aE02840 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x16EA0F…5E913728 to 0x7B7734…5B3b8eEB240000.01 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xE3D820…E55ab1E8 to 0xfd8985…64c6225C1.2025039273660612 ETH From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x92fDab…533287BB to 0x28FeBC…BcA4570F10 ETH From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xD5BEc8…3b22A39e to 0x5eeB2F…7C43D3F70.25 ETH From 0xb70638…EA9f01e0 to 0x110e69…27D8Da174375.905812 USDC From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x184311…c3260fbA to 0x36c784…d9AD9990964 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xD37C2b…9CA88983 to 0xf05398…AdC3F0FC150000 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x8bF951…2017DB4d to 0xe0a3B6…a4989E28250 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xDd7ddB…60c94F7a to 0x0e95cF…795491e03.7311064757828922 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0xA3982A…200f9F09 to 0xE5cA68…502460990.33684179 ETH From 0xb47Ed0…1DAf814D to 0xeE7A02…6B7c405555931.54 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x081fBe…8660025f to 0xF7Ce8D…3c38d921400 USDT From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x2c7914…88255581 to 0xcf7f92…cC66A6662.010749149553109 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000280344920180836 eth 0.000280344920180836 ETH
0x97ffa9…44c6da02	23231926	Wed, Aug 27, 2025 10:41 AM	0xF4CEB1…997B1646	From 0x8396CE…68F4B219 to 0xd6bD22…56e61797200 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xB72923…bED6bfb2 to 0xc96760…094ca58c13207.41 USDC From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x2c0AD8…82Ab3258 to 0xa6d719…d3577ca2534.000524 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xEDbFBC…cC1b847B to 0x4c331E…4fb2d367100 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x8D586e…A80b6db9 to 0xfdf17E…760112F0419.67 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xdb8af8…556B4B0E to 0x340334…A283271c0.16911522 ETH From 0x80825a…Fc23b2F1 to 0x0637E3…72BC96411900 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0xB4960d…86F19fDE to 0xCA69df…F69Dd3582000 USDC From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x9eCe03…d4b3dde7 to 0x563F76…1c91845527851.81 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a10 USDT From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x39238F…Fb5Dae21 to 0x7dCDBC…e71aB2774.5e-9 ERC20 From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x9e2a53…88f4F91e to 0xa515e7…DD0804C4525.23 USDT From 0xc66be3…0A40DDdA to 0xa61de2…180fe1ea18.002884 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x78E44c…7BFb7ACe to 0x02fB37…f10403781000 USDT From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0xDed89d…dCcda6BA to 0x2ad232…A6559f111000 USDC From 0x7F7DCb…9bCBFAB1 to 0x1c6E3f…49b0E030858 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x3E3cAe…E9219982 to 0x7Db5e6…89ec644A1414 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x179451…49e9ffb7 to 0x62DD6d…409b93EF350 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0x59C0c2…882204F0 to 0xfF4498…7a23F1231000 USDC From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c8256.393878 USDC From 0xc8dEe1…cca4DFAe to 0x9E7A26…759B92e010000 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0xABF5EB…9E598C02 to 0xe0DCDa…FF1d3BDE45801.503582 USDC From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x152E8d…6c9968f5 to 0x75A97a…6F6a18C74.0006601e-10 ERC20 From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xDE9CAA…948c1677 to 0x3598B3…239ab47260420 USDT From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0x4e565f…f94d2dfD to 0xB3cCa5…C01641CA1.74e-10 ERC20 From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC232.922881 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x6E632D…F3735a6b to 0x6D6b10…70b25e841 ETH From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a15000 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x9eCe03…d4b3dde7 to 0x8A2a98…A5c1AD91100 USDT From 0xdb8af8…556B4B0E to 0x341916…70Bb4A3c0.2176515 ETH From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A671.147005 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xD5BEc8…3b22A39e to 0x5eeB2F…7C43D3F70.25 ETH From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x4fAC10…88f14501 to 0xcfDcBd…4F96f3C7200 USDT From 0x07Efd5…E703474E to 0xBB9E26…b83f8E5554.28 USDT From 0xDF0955…654521a0 to 0x6a6A9D…aDd5239E250000 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7199999.8 USDT From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x6b828F…a32AddC8 to 0xac792e…4913b6241328 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xA92EEe…25b76EF9 to 0xcc578e…117969f56.140917922722295 ETH From 0x8c2d8d…Ab6666C0 to 0xDf3304…114bFa7D1500 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x9bA563…2aAA672b to 0x35c948…4f0a86b510 USDC From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xa01Fb7…4FcB3904 to 0xEFF811…509C2b3F0.52 ETH From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0x5827cB…9c534f1b to 0x587b34…3133C395109.961884 USDC From 0xf2d5B6…d53c9F3a to 0xBB9E26…b83f8E5529.39 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x8404cD…4C393673 to 0x83457E…95232629625.398374 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000370751586895406 eth 0.000370751586895406 ETH
0xf00c2e…13896a2b	23231912	Wed, Aug 27, 2025 10:38 AM	0xF4CEB1…997B1646	From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B050 ETH From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0xA2ed62…9Ad804aC to 0xcb5f07…9305e6FD80 USDT From 0x4fAC7f…9bDcE578 to 0x386B69…d25d437160286.929657 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xDF0955…654521a0 to 0x6a6A9D…aDd5239E250000 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC232.922881 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xEDbFBC…cC1b847B to 0x4c331E…4fb2d367100 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7199999.8 USDT From 0xB4960d…86F19fDE to 0xCA69df…F69Dd3582000 USDC From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xc3486F…8E8f9468 to 0xaBfd29…13aBa1413.3105932240131284 ETH From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x7F7DCb…9bCBFAB1 to 0x1c6E3f…49b0E030858 USDC From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0x4B3F6D…9083c596 to 0xC9731e…2bc9A2C85.04412718 ETH From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x9FE483…e5828878 to 0xd76950…52b53f2651 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x9eCe03…d4b3dde7 to 0x563F76…1c91845527851.81 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xDed89d…dCcda6BA to 0x2ad232…A6559f111000 USDC From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x8D586e…A80b6db9 to 0xfdf17E…760112F0419.67 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0xc66be3…0A40DDdA to 0xa61de2…180fe1ea18.002884 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a15000 USDT From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x179451…49e9ffb7 to 0x62DD6d…409b93EF350 USDT From 0x6b828F…a32AddC8 to 0xac792e…4913b6241328 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0xF1fEfe…E24fE811 to 0x587f25…a4Fe41510.0220396 ETH From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xAa893f…a13A53C5 to 0xC097E6…Cbc2Ca010.5389646601463592 ETH From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x80825a…Fc23b2F1 to 0x0637E3…72BC96411900 USDT From 0xc4E3D0…b92624Ee to 0x0bA5E1…7045d7523.1285124042877763 ETH From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0xc1e807…c741Cd23 to 0x9c157B…0E19cB0e4.863742 ETH From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B5.5 ETH From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0x70Fbc3…Caee87Fb to 0x223dde…e9E9E00B1.362122056605666 ETH From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca010.7015783578144424 ETH From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0x96c13a…b9B20aFD to 0xE5BaC2…9ffE74086.99998970213424 ETH From 0x678816…080001ac to 0x249Ca1…dB7191A50.000103070125823743 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000269029544531625 eth 0.000269029544531625 ETH
0x95cf1c…33cca6d5	23231893	Wed, Aug 27, 2025 10:34 AM	0xF4CEB1…997B1646	From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0x62EB10…ab849F69 to 0x286C9B…e84E80bc33 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xB4960d…86F19fDE to 0xCA69df…F69Dd3582000 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7199999.8 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x7F7DCb…9bCBFAB1 to 0x1c6E3f…49b0E030858 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xDF0955…654521a0 to 0x6a6A9D…aDd5239E250000 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xDed89d…dCcda6BA to 0x2ad232…A6559f111000 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x11c4FB…4B354212 to 0x0cB892…949B92A0436.5 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xEDbFBC…cC1b847B to 0x4c331E…4fb2d367100 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x2C03F3…837EB810 to 0xE9ab7a…EfF1ad272500 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x9eCe03…d4b3dde7 to 0x563F76…1c91845527851.81 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xD51F91…6e75BfB4 to 0xeD5Bd9…Cb55B6528.237232 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x1731bD…0D4830e3 to 0x59D2Ae…73B6f77b200 USDT From 0xC7e865…85BD636e to 0x7E8737…FE5602f34.92e-10 ERC20 From 0xF39842…3E6Ccc82 to 0x625BA8…e5fd06BD0.00000160125 ERC20 From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a15000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xC2C6a8…70Ad7D6b to 0x333a3d…493bB67E1.992e-10 ERC20 From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x80825a…Fc23b2F1 to 0x0637E3…72BC96411900 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xA2ed62…9Ad804aC to 0xcb5f07…9305e6FD80 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x400eA6…3F155F32 to 0x8e5d5C…B5AeEd929895.938214 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x0C473B…e5Fdc8D8 to 0x2aF392…652F1fB62000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xb3dFa0…0cfd24FB to 0x423b43…0e8E77f51.21e-10 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.000313175422443386 eth 0.000313175422443386 ETH
0x630cbd…a840d381	23231874	Wed, Aug 27, 2025 10:30 AM	0xF4CEB1…997B1646	From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E051.842283495 ERC20 From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685.97 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x4A33BF…374D3358 to 0x9d4E1e…3933263c1700 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xce1C97…209facB2 to 0x3F1951…2872D069100 USDC From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xB4960d…86F19fDE to 0xCA69df…F69Dd3582000 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x7df640…6bc334AF to 0xE00403…5e044471339.92 USDC From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xFC0135…840d96c8 to 0xdeDf56…96cda6bA0.2 ETH From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x7F7DCb…9bCBFAB1 to 0x1c6E3f…49b0E030858 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x9eCe03…d4b3dde7 to 0x563F76…1c91845527851.81 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x20EA23…6F9440Bc to 0x919EFa…3b50A6914 ETH From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7199999.8 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x3a0231…FEcfa83C to 0x00064b…2237bE590.01 ETH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x80825a…Fc23b2F1 to 0x0637E3…72BC96411900 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE100 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x919F06…6d50a691 to 0x4b5aDE…6295bC8d0.3515592108180898 ETH From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0xc97f5d…b3d9eB1f to 0x9b407f…E1a95b042434 USDC From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000363697444625424 eth 0.000363697444625424 ETH
0x050feb…ba3b88cc	23231860	Wed, Aug 27, 2025 10:27 AM	0xF4CEB1…997B1646	From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x6BaAfF…a8730ca1 to 0xC097E6…Cbc2Ca010.48513168797926914 ETH From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x2728D0…87A50c73 to 0x7badF3…830A0d45139 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x8628f0…27F9b456 to 0xf27371…0Dadaa0810 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x59aada…311ac884 to 0xB5626f…16De73425 ETH From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x90deBd…Ee97Bad8 to 0xc7139e…Cb307EB68.553240317856995 ETH From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xb0E68c…F8538fdd to 0xB6F60b…2504b8d4492.76 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad600 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x2aBAea…74A01b1B to 0x64F3D1…7ab7e6ec1391.369747077422 ERC20 From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x70b959…d4abF1fd to 0x2F95DC…B523ccB034975.80363468903 ERC20 From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x6e76c2…ADf6Fc30 to 0xDa3365…5EAE86d2126 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE100 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0xc55575…952af9D1 to 0xc4BAe4…5F270F830.00394064 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x971e25…51124c37 to 0x78568f…1061F5fe3 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xA175B2…d89eeeE0 to 0xA5e1f3…355CbD8D0.1 ETH From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x6E726e…E8EA3F1d to 0xC097E6…Cbc2Ca010.5803522184405736 ETH From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xC33241…43a4eC92 to 0xbF6949…46ded2620.028993624784006 ETH From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xA43E0a…5aDBB986 to 0xC097E6…Cbc2Ca010.5937301438386607 ETH From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xb56aBd…fdDE7342 to 0x59A538…291AC88418.34735013 ETH From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0x3Af095…1C82ea34 to 0x067001…bF31f1EA5 ETH From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0xcF33ce…4A247FD4 to 0x214067…06fC37990.005083 ETH From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338125.79233417293048 ERC20 From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.353151986168117 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x3a0231…FEcfa83C to 0x00064b…2237bE590.01 ETH From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D94.86314048 ETH From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000388839813709578 eth 0.000388839813709578 ETH
0xc79fcc…6f32b1b5	23231849	Wed, Aug 27, 2025 10:25 AM	0xF4CEB1…997B1646	From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x478Ae1…e52914cB to 0x6B810B…8b97803340000 USDT From 0x8628f0…27F9b456 to 0xf27371…0Dadaa0810 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0xB45e7B…7cc04A1d to 0x1513b4…bc4036604962.0236350000005 ERC20 From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xCb06e3…Bb5a75F0 to 0x294812…192fEb610.22847631717137368 ETH From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x6E726e…E8EA3F1d to 0xC097E6…Cbc2Ca010.5803522184405736 ETH From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xA43E0a…5aDBB986 to 0xC097E6…Cbc2Ca010.5937301438386607 ETH From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x5C687F…FEE0e356 to 0xcf7748…2269C96D51.541907 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x5E53bc…F04D4e2d to 0x1c82E6…791f8e0c28005312.83783046 ERC20 From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.998 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xB02Efd…9e08e6C1 to 0x823299…eF5CF41271774889.7985952 ERC20 From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0xf23455…E9cda745 to 0x7D0B58…4C54338C49999.84243103945 ERC20 From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x1557f6…eFD787fD to 0x6026B3…0610F62610 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x8df992…9600d5c2 to 0x281BBD…8ABead2F4960.4 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00029141868981063 eth 0.00029141868981063 ETH
0xb6b05d…73788b38	23231839	Wed, Aug 27, 2025 10:23 AM	0xF4CEB1…997B1646	From 0xd56b27…3c0e71E4 to 0x5A31eb…8B8314179.7932889521657 ETH From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xa01d0D…7d2328EE to 0xA9D1F8…E0003E4318.000314683663934 ETH From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xEfdD04…2A2B47cb to 0xDFe159…23d18Df70.10210208690764998 ETH From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0xcD4473…9c5B6bBB to 0xC097E6…Cbc2Ca010.44794315017455744 ETH From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xeC53bb…6e0a245F to 0x96f06e…e76843041.30927382181502 ETH From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0x799DB8…05E04640 to 0xA9D1F8…E0003E430.35498320116338894 ETH From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xb9c14c…32c5B36f to 0x96Cd6a…06B90Afd7 ETH From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x2df451…Ea338a50 to 0xC097E6…Cbc2Ca010.3763465276638177 ETH From 0x8CE184…49C95168 to 0x62A340…eF242F5D4.023555944583997 ETH From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xeEc12C…698F5860 to 0x5B78B7…eb6c75f90.78237636 ETH From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xB355f0…5668bA10 to 0xB30837…26c7028D0.7076565672322825 ERC20 From 0x201aD0…CB76851c to 0x142caf…2fd98E162000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x5Bc215…0c752D7f to 0xd47bBB…F4fabf050.9993301273241213 ETH From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x3628b7…810f690c to 0xAD236d…512e673e7 ETH From 0x4bF98A…2c4cAC6b to 0xeE7A02…6B7c40551000 USDC From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0xf92B78…55F84baB to 0x90CB74…b06A0003102 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0xA77Bd0…Fad12282 to 0xf5e82b…F257b4f70.003 ETH From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x051Bd4…C507Ac6c to 0x494924…7c3a93531.2708111046242425 ETH From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0x4CA669…4Ab789e3 to 0x44a679…A9B6e47b0.1417237418101445 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150700.7076565672322825 ERC20 From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x542dA0…d085B216 to 0x444755…daA2F1440.04730161 ETH From 0x135517…D4408201 to 0x4c331E…4fb2d3670.016088 ETH From 0xbb274f…57218776 to 0xb0ED63…99c88Cab200 USDT From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3330.0092 ETH From 0xa899e8…a120ad3d to 0x63e49E…b9688faf1.6216 ETH From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0x5210E1…b06eFc27 to 0xeE7A02…6B7c405527360.092763 USDC From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x7440B3…57911f79 to 0xDc4524…323efebf2.075872516528596 ETH From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x2a46a5…78c3ef87 to 0x6a4163…283B031E1.3057348564297442 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x07AB13…960588CA to 0x7e795E…EEa422BC0.5500005279303138 ETH From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xD4B335…bd8dB0Ea to 0x765fd4…6E5ea3430.02175610965949513 ETH From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE0.18635887140352225 ETH From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.998 USDT From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0xcB3ef1…1A27A7d8 to 0x36a557…92318C900.4963071273840081 ETH From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0xDdeFA0…DD3Df867 to 0xAA30aD…1aaed2730.05446393 ETH From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xD3f594…Ad9991ab to 0x9F1d1B…a00f8DdC35 ETH From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x2C3Fd3…34b86591 to 0xC24275…8a0D5D352 ETH From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x9DFe97…CA418987 to 0x7993ED…E0E046404 ETH From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x3B0fB7…ED44E1a2 to 0xA775f8…c16922822.241268697127157 ETH From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xBA5bCF…6cb1292C to 0xA775f8…c16922823.090307948374668 ETH From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x9CAEf7…8b614DA8 to 0x4F1C03…B0CEE8178e-9 ERC20 From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0xdAa431…7dB2c113 to 0x637eD9…C2Dc7b5f0.12201442 ETH From 0xe2799e…53FafC9E to 0xc58914…E2E5dBeC3.859234577 ETH From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0xcF8A7b…689AADC4 to 0xf494Ba…728665f70.239055284476354 ETH From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xa29683…28409411 to 0xFeed64…b430768e0.5 ETH From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x0c2371…691bA3eF to 0x0Bb655…480976022 ETH From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000360116637947616 eth 0.000360116637947616 ETH
0xcf37ab…e777d2ac	23231828	Wed, Aug 27, 2025 10:21 AM	0xF4CEB1…997B1646	From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xba5Aa2…020cf844 to 0xc583c2…EF0Aa8731729.292981853504 ERC20 From 0x90b9d4…9DFa018f to 0x514269…2140a1900.6706977664497548 ERC20 From 0xA3982A…200f9F09 to 0xE5cA68…502460990.33684179 ETH From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x317156…7231b9f2 to 0xb991E1…ef2E87330.005 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x97e388…5Db72A48 to 0x6EA595…57F4a72d2.55 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.02129988966657153 ETH From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0xCCEDfe…8cCf0Af6 to 0x6DEDE9…f6Ca2f51250000 USDC From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xC2e0e0…12CCf49a to 0x0560e2…1e3cD450100 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0xdB0563…8af195d4 to 0xc16695…e18dBF3F231.81 USDT From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D0.153 ETH From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x13Ccab…5058453c to 0x27f50d…21a8B0D521.998287 USDT From 0x92fDab…533287BB to 0x28FeBC…BcA4570F10 ETH From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443.3 ETH From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0xf68540…655EA5A6 to 0xC80d90…F79cAF2d3148.2 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63759034.23841706963 ERC20 From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.25 ETH From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xc55575…952af9D1 to 0x948bf3…D6E7D8991510.8666 USDC From 0x179185…4932EA2b to 0xDf288E…3C002d741 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.998 USDT From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x19f502…370C55C1 to 0x51B5cE…a34BDa050.42472677714663803 ETH From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x01b655…046b5791 to 0x259E52…ea0eC00D0.03965281 ETH From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x678816…080001ac to 0x02c61B…9a2bB98a0.000101857814939278 ETH From 0x28546B…def0b64d to 0xC10FCC…8f2E1bD2100 USDC From 0xe12e45…dCD94a9b to 0xB024E0…b8fc433B0.076395152673068 ETH From 0xfd8630…D7D4958e to 0xce5ac6…DE2e6D000.6512154937190265 ETH From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x201aD0…CB76851c to 0x3eEa1e…F22024320.000020479809752 ETH From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x5a3b2C…28831417 to 0x9BE77d…5f436a909.86789895 ETH From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x66025b…d0C95acc to 0x38A1A1…3aB503d92.4548753562471366 ETH From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.05072463524681801 ETH From 0x5210E1…b06eFc27 to 0xeE7A02…6B7c405527360.092763 USDC From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.6539281463752763 ETH From 0x11c4FB…4B354212 to 0x98A128…EC5B1C3f491.79 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0xa3A665…14149036 to 0x3fB994…Dc9Da6044.389047176486849 ETH From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x4764BF…0A77eDfC to 0x3DD232…607ee9b620.463429 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000254895136517214 eth 0.000254895136517214 ETH
0xdd4f15…91150bff	23231819	Wed, Aug 27, 2025 10:19 AM	0xF4CEB1…997B1646	From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xb92fD0…84E3b27d to 0x621739…90b9e32f0.02234648068860742 ETH From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x651641…fED2022f to 0x8BDdFB…DB84F954225.609864 ERC20 From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xB01b77…Fa8cAF73 to 0x215AFc…955FDdf8115.920959 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xc4Ceaf…87776837 to 0x8136bE…6D60a83C10 USDC From 0x5210E1…b06eFc27 to 0xeE7A02…6B7c405527360.092763 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000078365944921995 eth 0.000078365944921995 ETH
0x24b591…ada834ff	23231808	Wed, Aug 27, 2025 10:17 AM	0xF4CEB1…997B1646	From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x5210E1…b06eFc27 to 0xeE7A02…6B7c405527360.092763 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x11ffc3…181d0a03 to 0x13ACe6…74a0984368.14 USDC From 0x0C473B…e5Fdc8D8 to 0x2aF392…652F1fB62000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9162574.329999 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0x28aA44…01427866 to 0x4D9d58…8441b11F7696 USDT From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0xAB7877…243ADc3a to 0xc77620…9bd5633d0.001 ETH From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0x1F4995…90E9EaB1 to 0xF39cA1…b07eCC82120586 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xcAce7a…06F5524f to 0xacEb5D…08022D0A4833.33 USDT From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x5f50FA…16F8E352 to 0x41F4ac…0901F375880000.030301 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0x11ffc3…181d0a03 to 0x838eD3…bA86f23D16292.76 USDC From 0xB2fdb5…FF49dCa6 to 0x8c4BAB…31D8d1df210 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x9C92E6…85edBFe7 to 0x2E7089…7C45Ea0410000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x006E85…d8F46caf to 0x1bF75A…f7352FF3499828.281538 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0xd7b494…83135bc4 to 0x813997…3Bd2604010001.860346 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0x1E9354…A5560158 to 0x2dF81A…8D84D2669.20172072e-10 ERC20 From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0xfd8F52…91dC1083 to 0xEe6D7F…f6F6c0042.18e-10 ERC20 From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000259066856507094 eth 0.000259066856507094 ETH
0x327e27…baa59fc4	23231796	Wed, Aug 27, 2025 10:14 AM	0xF4CEB1…997B1646	From 0x7F1121…1Bc3423B to 0x702Da7…649912143013 USDC From 0x5db707…91d5b8e5 to 0xE251Fa…96D7E7675010.856857 USDC From 0xBC1B03…9088b4E9 to 0x20fC2D…E7F2D2803420 USDC From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0x3F0084…82Ef1619 to 0xB38B2c…6C45C57011722.95 USDC From 0x0B43C4…E61373d6 to 0x7Db5e6…89ec644A273.293969 USDT From 0x222EAe…cb0b5486 to 0xEA5782…97FDe6e01498 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x73a43a…E3EfA9ef to 0xc8ABEA…4B1075AB931.045395 USDC From 0x28098b…5eD9c1E2 to 0x2242C1…93e30d10832.6 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x77EBDe…38527400 to 0x11100e…60C0aC37105 USDT From 0x703fef…D4bf7607 to 0x4b7215…8dA9310d534 USDC From 0x11c4FB…4B354212 to 0xEb65DC…0B799Ab6252.2 USDT From 0x1CE10A…32dD6749 to 0xD67Be9…a9c503Db14600 USDT From 0xAF9A24…dccf17D1 to 0x8fb2d1…8679f14b5480.505317 USDC From 0xD4E886…f0d3d348 to 0xB0403a…35aC58Ee521.624527 USDT From 0xAca96E…8A3eDCf1 to 0x568C29…ce8801B11000 USDT From 0xB32f4C…E477fD2E to 0x1a3452…1fc8a6081500 USDC From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0x314aC8…0ad29A27 to 0x1D4aD9…C91093291760.344287 USDT From 0xeE21c4…26F1546F to 0x7f1c21…B82B580a235393 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x83C0cf…5AE2bf7D to 0xB14fe0…Dd3Ca40D1600000 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C150.299662 USDT From 0x9CAEf7…8b614DA8 to 0x4f1BEA…0B8Ae8178000 USDC From 0x8F0080…28C75dA0 to 0x398d3B…969B20b97000 USDT From 0x8b8531…B3A2722E to 0x52E147…c290c4Be16970.94 USDC From 0xa33a2F…4098DCfd to 0xfedB19…099c82C21087.140087 USDC From 0x7EB7af…fC1377F0 to 0x244b01…8aeD09F2720 USDT From 0x80b939…1328C572 to 0x5B0f1C…f88d17562136000 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x1A7076…A9dBD0F7 to 0x3000C2…bb4d55F450000 USDC From 0x38f813…6FFB5391 to 0xC097E6…Cbc2Ca010.544749634658966 ETH From 0x04446A…25D61D6C to 0xD61A44…f47476f210000 USDT From 0xd25697…0529D8A1 to 0x3851fa…Fa73D51510 USDT From 0x57767c…Cffd8d5d to 0xe12b83…9D5De1fC1000 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x8Adc44…52033080 to 0x983e50…C70182115000 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0xa5277C…Eb07C85a to 0x3c29b9…68999D468188.95 USDT From 0xF7Fced…7B86EBea to 0xfF533A…13F9EE8630000 USDC From 0x758C43…4981Ed9c to 0xb8f56B…3B5396d95000 USDT From 0x1C5ce1…FCa48e2C to 0x414Fc1…5009de13168300 USDC From 0x419458…2F62B3e2 to 0x5c2141…1ea5550115000 USDC From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0x97fc7E…d7493e67 to 0x3DD2BA…cb3e31533011.45 USDT From 0xb7Cb6D…1DD32336 to 0x09f06A…a3FB68573700 USDT From 0xEc21F5…4EfD593b to 0x3CA1B8…a40Ad0EB31200 USDT From 0x8292CA…754889Ce to 0xE53c5C…Aae452e7250000 USDT From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x18623B…A052C5dC to 0xFd38d9…E587E53143701 USDC From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xcf2Cda…6F777B61 to 0x74A1a1…E6529AE31900 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB40.7 ETH From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0xB050FF…498bcB5b to 0x87DF3A…e843ac322747.43 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6375000 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604010001.860346 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9162574.329999 USDC From 0x07BD03…4B0CD749 to 0x39cc77…0Ff7bC3A2651.57 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x11ffc3…181d0a03 to 0x13ACe6…74a0984368.14 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x5f50FA…16F8E352 to 0x41F4ac…0901F37530000 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x5210E1…b06eFc27 to 0xeE7Aa9…783B405527360.092763 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c250 USDT From 0xEEb47c…5BAa7a0B to 0xa8888f…98100297500 USDT From 0x28aA44…01427866 to 0x4D9d58…8441b11F7696 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x1F4995…90E9EaB1 to 0xF39cA1…b07eCC82120586 USDT From 0x006E85…d8F46caf to 0x1bf85c…a0962fF3499828.281538 USDC From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0xE54498…aa63231c to 0xC097E6…Cbc2Ca010.9965506979988106 ETH From 0xcAce7a…06F5524f to 0xacEb5D…08022D0A4833.33 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xbdfFb9…7b846997 to 0x156CA6…82C34d74500 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x6Cbe99…e9138FB2 to 0xD30cfD…C607Fa72100000 USDT From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A118.82 USDC From 0xcb17Aa…Aa9830b5 to 0x641238…e22b1e92800 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750045565.42 USDT From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xEFEFF5…8b2f98e9 to 0x750DF9…2Fc5b0e714.032 ETH From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x0C473B…e5Fdc8D8 to 0x2aF392…652F1fB62000 USDT From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x77EBDe…38527400 to 0x11100e…60C0aC37105 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0xcA74F4…D5a65597 to 0x3Ee2B2…468Fa5858.08627381059e-7 ERC20 From 0xaa8fFb…7A2248Ca to 0x5754d7…c12C027D38.031325 USDC From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x9C92E6…85edBFe7 to 0x2E7089…7C45Ea0410000 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xab7990…15239d9A to 0x60D9C4…69D90872930 USDT From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0xD3e83a…F39c7008 to 0x4c331E…4fb2d367100 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0x928479…f4307bB3 to 0x23b1cA…46dfF62974687.410814 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0xcf2Cda…6F777B61 to 0x1BafeD…33d3f3Da50 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0xbB3E0a…4ad72e40 to 0xdeC142…54E7263A51 USDC From 0x11ffc3…181d0a03 to 0x838eD3…bA86f23D16292.76 USDC From 0xD8cddE…ab7Fa949 to 0xd63bF8…994005B010250 USDT From 0x8e9534…EefE9eD4 to 0x2Cb425…96F1Fa0711200.870453 USDC From 0xC4034e…32b52578 to 0xc9Aa19…59D702B2502 USDT From 0x529562…94019525 to 0xcb8045…c964EB11550 USDT From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0xa3A665…14149036 to 0x0D135a…45aaBdbb9420.534811 USDC From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00040226629946982 eth 0.00040226629946982 ETH
0x0226a6…8e554417	23231784	Wed, Aug 27, 2025 10:12 AM	0xF4CEB1…997B1646	From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0x7F1121…1Bc3423B to 0x702Da7…649912143013 USDC From 0xD4E886…f0d3d348 to 0xB0403a…35aC58Ee521.624527 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x014603…1E357ee2 to 0xC3CBBd…1b955B2F26.92 USDT From 0x9CAEf7…8b614DA8 to 0x4f1BEA…0B8Ae8178000 USDC From 0x8Adc44…52033080 to 0x983e50…C70182115000 USDC From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0xF7Fced…7B86EBea to 0xfF533A…13F9EE8630000 USDC From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0xB70637…F235B011 to 0x70326B…B46d216F0.004676 ETH From 0x82B3E3…17f06Ee6 to 0x34a13c…c10C19f64.49914499e-10 ERC20 From 0x1A7076…A9dBD0F7 to 0x3000C2…bb4d55F450000 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be16970.94 USDC From 0x80b939…1328C572 to 0x5B0f1C…f88d17562136000 USDC From 0x419458…2F62B3e2 to 0x5c2141…1ea5550115000 USDC From 0xC70977…75138E1D to 0xA7758a…B2d122820.42902772646625903 ETH From 0x18623B…A052C5dC to 0xFd38d9…E587E53143701 USDC From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9162574.329999 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x28098b…5eD9c1E2 to 0x2242C1…93e30d10832.6 USDT From 0xa5277C…Eb07C85a to 0x3c29b9…68999D468188.95 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x77EBDe…38527400 to 0x11100e…60C0aC37105 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x014603…1E357ee2 to 0x7D0956…52f1029310.5 USDT From 0x229B9C…E1d7888B to 0xAC4ae1…Aa48F2eD304.834656 USDT From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x1F4995…90E9EaB1 to 0xF39cA1…b07eCC82120586 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750045565.42 USDT From 0x36d915…06254Cc8 to 0x98eCC8…9462674B5000 USDC From 0xab7990…15239d9A to 0x60D9C4…69D90872930 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x6Cbe99…e9138FB2 to 0xD30cfD…C607Fa72100000 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x81d5e6…1deD114D to 0xd9801a…559465181.8637244619390867 ETH From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c250 USDT From 0xAF9A24…dccf17D1 to 0x8fb2d1…8679f14b5480.505317 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x5f50FA…16F8E352 to 0x41F4ac…0901F37530000 USDT From 0x57767c…Cffd8d5d to 0xe12b83…9D5De1fC1000 USDT From 0x57767c…Cffd8d5d to 0xe12b83…9D5De1fC1000 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x77EBDe…38527400 to 0x11100e…60C0aC37105 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x006E85…d8F46caf to 0x1bf85c…a0962fF3499828.281538 USDC From 0xBC1B03…9088b4E9 to 0x20fC2D…E7F2D2803420 USDC From 0x0f2c42…70Dc1fa2 to 0xc78788…80E85F395.5 ETH From 0x758C43…4981Ed9c to 0xb8f56B…3B5396d95000 USDT From 0xeE21c4…26F1546F to 0x7f1c21…B82B580a235393 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000115804985498944 eth 0.000115804985498944 ETH
0x89ecd8…bf6a90e1	23222374	Tue, Aug 26, 2025 2:42 AM	0x1C9a7A…2af13469	From 0x499928…a6D630D3 to 0xa4973A…6ec0744515265 USDC From 0xc30b16…df7b5828 to 0x1E11C4…3691e51a314076.1 USDC From 0xaE2c4C…1Fd2D9f9 to 0x25a21A…c188AE1550000 USDC From 0xcFD08d…A393f6Db to 0xa6b80A…489AE1Aa15300 USDC From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF53760.98 USDC From 0x0db4F1…F8C5117d to 0xaeD70f…4b6C63DE32406.557442 USDC From 0x499928…a6D630D3 to 0xdcB259…3FE2D61819757.09 USDC From 0x3E9Ba8…D8a40b12 to 0xF51D5E…0B2CaE04874.4409882686145 ERC20 From 0x87e930…342DEF94 to 0xe4E29d…08f133200.0005 ETH From 0xc0c14D…B826a9D8 to 0xc811Fb…03C7173f5.0019 ETH From 0x2a500f…449590CF to 0x60Fce8…592Ceb9E639000 USDC From 0x66D410…c4C52cd1 to 0x0dD990…1f7994CD50000 USDC From 0x2dE8Ed…0B61E0f2 to 0xBec729…B58040fF100.12 ETH From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0xcC87eC…873cbACE to 0x8891A1…5572C4F20.8 ETH From 0xf637c4…7397B9ee to 0x57abda…a8b302051999.942121 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d744.994 ETH From 0x972685…7E09C04b to 0x9748df…464479B20.01 ETH From 0x42DE79…41cF8499 to 0x03F4e5…62f1d5bd1.00019884e-8 ERC20 From 0x939D0f…D92eEB3E to 0xEC509B…cbF522b610302 USDT From 0xe9B613…3E1EBAfe to 0x6101A4…14494BA810000 USDC From 0x66D410…c4C52cd1 to 0x46555D…699BDb51100000 USDC From 0x74713e…7999BcEB to 0xaC72aB…996142137 ETH From 0x7772FE…4889B1B3 to 0x2aefA8…64E0aB4870000 USDC From 0xF283f1…8489F7a6 to 0xcA1Bae…98853B66300000 USDC From 0x21F789…AD824256 to 0x0E509c…86D9bFcD249.99968237220537 ETH From 0x4872eA…0591A035 to 0x49325c…FbADc7b13 ETH From 0x9C1DDF…2c14B3E2 to 0x078791…854713651.2982500051841632 ETH From 0xcf4B3a…d9284aae to 0x338B10…B2aEbE090.018 ETH From 0x4eC22D…AE2DEb0F to 0xBF9ec4…855b687d0.6 ETH From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a40000 USDC From 0x13e1aA…d4025F43 to 0x80d5f3…2469F5B140000 USDC From 0xA5cC36…e3d2bCa7 to 0x08FEdF…36Bb1c410.0148 ETH From 0x707EAf…d774dbee to 0x3ca285…2576C28613.5 ETH From 0xd6D873…B91f8f39 to 0x3fa6DF…eF5F918930000 USDC From 0x853424…6FD0e319 to 0x51414C…7e13be0d114129.885769 USDC From 0xafb6E0…d95dfF41 to 0xDd493d…40A8A00e0.01 ETH From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d562034 USDC From 0xdE9700…9Cfcb315 to 0xf135ff…9965fb7D1.3191 ETH From 0x6d2658…6f6e80e8 to 0x4b10Dc…30aBFF2E15 ETH From 0x8EAEb3…aA828d5b to 0x7A721c…b56ea2B62.1 ETH From 0x359B31…6D2f2b50 to 0x5F9df8…D40502240.947652910019632 ETH From 0xcD08DE…8C1eFEB5 to 0x6a5ca8…d48ceaf90.4359223788711232 ETH From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8376400000 USDC From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580650000 USDC From 0x96f972…Be707A27 to 0x3C6586…32b66b3412.74 ETH From 0xaE09D2…c0e6FB72 to 0xc35218…7E5702c965.11645268541736 ETH From 0x992Fc6…9dD197Aa to 0x54001D…3Ba0ac0655.974 USDT From 0x881556…933Bf1CE to 0x12324A…C961379D0.01225721 ETH From 0x09C7af…D050cBd8 to 0x240547…b5c84CaD0.00985734 ETH From 0x7907b8…8C14dca1 to 0xA2F80A…9bAbACC055275 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B313.117392309213237 ETH From 0xe7c92F…eBdae61C to 0xfff5b8…cC43926B11487.667 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233817946.40833952535 ERC20 From 0x23bA6a…082F2B48 to 0xb094d7…467b73970.01 ETH From 0x68a3C1…C850f927 to 0x853945…2001E3192360067 USDC From 0x055d64…6652e271 to 0x6Fa706…23Df488318 ETH From 0x446eD7…7390A7D8 to 0x0A7197…Ad878A909.314e-9 ERC20 From 0x868bE4…314C84F2 to 0xCFaCA7…27f7F5890.04324127985540116 ETH From 0xacbeBc…F36E685A to 0xbF5d00…6Cf5fBc825 ETH From 0x710834…93018e9e to 0x9fc137…cF8133421.0543821906246897 ETH From 0x7ff00c…07d457f0 to 0x15bCce…65ef477A3499984 USDC From 0x5a7B1A…9944170D to 0x5E87dD…5B6C6842262181.55 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000121669338695392 eth 0.000121669338695392 ETH
0x8703c7…75be7b62	22926971	Tue, Jul 15, 2025 8:28 PM	0x257D58…c882deC0	From 0xaC71ac…0335133E to 0xaD97B8…F8ff8CE749742.002386 USDT From 0x332193…33D562Cb to 0xe67004…45d356B340000 USDT From 0x7a9e27…9B91dEaC to 0x282eAc…eAA4d48D1.3 ETH From 0xd3Cf09…74a1C485 to 0x09cEd0…138fbf6220135 USDT From 0xF108C9…C97d01B0 to 0xA4f532…7e70ab94916.03 USDT From 0x26e42a…f12dD254 to 0x9c7F84…D18567584.882148637e-9 ERC20 From 0x4b4795…6B6f6d3e to 0x6f3C0B…879F274625898.5 USDC From 0xf0cA46…21a749fA to 0xAC343f…05647CF25000 ERC20 From 0x2dF01E…8b046a5e to 0x38dE0b…0e10f10c5.657450871134825 ETH From 0x26667c…4A9A2499 to 0x86e53F…161960F3335 USDT From 0x26E11F…07A15aBF to 0xbeC4a6…edD13f4c6.06381 ETH From 0xA9CB6E…a7613A4c to 0xCb4d71…cF928DEC4061 USDT From 0xa2bF24…6d07d1E4 to 0xE8a319…2a20A32120 USDT From 0xd689DA…740b106C to 0x093286…7aDA23020.02 ETH From 0xf165D9…F65cda13 to 0x2234D6…eae5e8B10.59 ETH From 0x1D7C90…5EA35A99 to 0x46555D…699BDb5113009.83 USDC From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0151865.25 USDC From 0xB6C40B…6569aC4C to 0xC8F755…088F283925 LINK From 0x21f764…7A3a84A4 to 0xD6939d…002Cb5Bc59406 USDT From 0x78960B…9b2537F1 to 0xD38800…557E4fB87991 USDT From 0xC25083…F310751a to 0xf01d54…dBb7F629102 PYUSD From 0xA47780…DadaAC1f to 0xc909C9…F2c090c948 USDT From 0x16baB9…702e5652 to 0xE0EbF3…fEB739660.9480710705257626 ETH From 0x0e0FeD…7e389730 to 0x7911e8…054847269500 USDC From 0x5c2519…6362839D to 0xE75822…4B6258E01000 USDT From 0xc1b9De…707e1111 to 0xb70623…a30630bc205.46 USDT From 0x793cCd…689FdCc2 to 0x02FE6e…180De7413400 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b32000 USDT From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.25738 WBTC From 0xad99Aa…b9FF8CE7 to 0x9A374A…7Db1BBFe35 USDT From 0x9C1Dd5…Dac17819 to 0x9C1a29…698B78190.7696604128072579 ETH From 0x3e982a…c424A8EF to 0x210Df1…184155Ae10000 USDT From 0x7297a1…37022CdD to 0xED43ca…fdb474a50.00017523331976 ETH From 0x6CEa03…b15bd6EF to 0x14Ab51…96345e9e0 ERC20 From 0xB5Fb09…73415A55 to 0x2bb71B…1A45193F0.01 ETH From 0xe7a204…523BE93b to 0x171870…0eACA05a50000 USDT From 0xde1AFB…D5eFd3aC to 0x57a2A7…EF17ba7E22 USDC From 0xc3F2A5…7740546F to 0xFdE321…cFc7b7d35740 USDT From 0x358C44…d4fF1E13 to 0xc34079…246a72B95000 USDC From 0x1E66fE…17D04375 to 0xc3Ff2e…E040546f18440 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000686044604036272 eth 0.000686044604036272 ETH
0x442a83…e699bbf1	22796962	Fri, Jun 27, 2025 4:27 PM	0xd4d1B8…a38892fF	From 0x1c6E50…eAf3c055 to 0x2FA04a…42B972b410450.087946 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2152324.73406 USDC From 0xCB3BdB…f2ad4f76 to 0xCb3F0A…d2ad4F76238.99523058 ERC20 From 0x941845…79A373da to 0xabE608…743604e80.2 ETH From 0x74474a…29D04d69 to 0x744e49…0cD04d6922977264.524501022 ERC20 From 0x646D98…90c51081 to 0x1D7a6E…8856D18c0.5984068648578829 ETH From 0x334dc6…865d6B2b to 0x386c50…71D75F0d142.624195 USDT From 0x9333d7…bf959784 to 0xd91e26…9B3D561018337.301747 USDC From 0x2B9d21…921cCA22 to 0x1934dB…5518A62C35000 USDT From 0x44EFd8…11bCb55F to 0x26D298…88671E392.6998976312798186 ETH From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0x5F3F05…58e13787 to 0x5F385f…a0e137875.895 ERC20 From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22 ETH From 0x3A305a…D5Ce15b2 to 0x3A3ABa…01ce15b2266 ERC20 From 0xdAc725…455E8651 to 0xE90599…24a84D922.48004596 ETH From 0x90044e…eF42D6E0 to 0x4037CA…58F7839B157.750342 USDT From 0x7724DD…15458c77 to 0x362d85…C765fED90.98688813600216 ETH From 0x141201…82f6346d to 0x7CdA92…B11baEa51525 USDC From 0xbC555b…17479172 to 0xE348F0…FDbE19641.343846 USDC From 0x5d8Ba2…220040e7 to 0x3805a6…806AB27845420.934439 USDT From 0x238ce1…9975940D to 0xC09138…c575565f25.706806 USDT From 0x107f54…5baAd96b to 0x7B6cC2…32Ef69d7117.15162714257328 DAI From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9200000 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa2128.790473 USDC From 0x910df1…92b1524c to 0x3cE504…5410FA9d100000 USDC From 0x2c90Cd…23Dc1f7E to 0x808367…0678Cee02.715 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000359170724520032 eth 0.000359170724520032 ETH
0xd2a1b5…4b3929cd	22796748	Fri, Jun 27, 2025 3:44 PM	0xd4d1B8…a38892fF	From 0x3EdB29…C4B00a2C to 0xa554df…E92f317050000 USDC From 0x5F80C1…66425741 to 0x88539D…753e5F012700 DAI From 0x568F92…65FBad4A to 0x7F4939…632066f7478.6703040453011 ETH From 0x39acA1…05637c9c to 0xa3B3f8…A2170cd35000.015001 USDT From 0x23c6f8…aAa5E1cC to 0x609a0B…71e7763555330.0016 USDC From 0x31d2FB…d709BF2D to 0x940df6…88c3D17F1099996.41 USDT From 0xD4CF54…7a6CC618 to 0x0ef95F…56816dAF769850 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0xC41a7d…31981672 to 0xa11438…73005D7b37.92020173092934 ETH From 0xA11550…ea4De380 to 0xCd11d9…8cE9c711250 USDT From 0xE0aEd9…561A8cf6 to 0x7C840b…4a9715bF3262 USDC From 0x0D1ec1…A5D7d86C to 0x0d1293…0Cd7D86C5e-9 ERC20 From 0xBf8B76…b244435a to 0xBF8093…9144435a22222.540455 USDC From 0x75EbCA…cC074673 to 0xF8bE44…9B8E82500.08328411135269904 ETH From 0xc74a3c…eFa873c9 to 0x7B7F3e…42f2E6D90.9830474084183994 ETH From 0x89B9E7…01C6F5e9 to 0xBa2733…047866f5138400 USDT From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD57560.59 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a153373 USDT From 0xE0aEd9…561A8cf6 to 0xFF3D2D…8CE2ac032515 USDC From 0x58B4e0…D02D4e69 to 0x58B141…D92D4E690.05271509074902872 ERC20 From 0xD63B03…D5170A08 to 0xf1A249…6A7635B19 DAI From 0x57AD2a…0353D29E to 0xFb7aE7…8f3B33F51.8774898187729925 ETH From 0x1D6D1A…67611701 to 0xebD021…460702cB110220.44 USDT From 0xC44491…9a140516 to 0xb50696…4644c1631.778 ETH From 0xda2190…C25dC928 to 0xfA24E9…E3845Ea480000 USDC From 0x2aF9EB…e465e9DC to 0x3D0894…A28A0bEE750 USDT From 0xcC1D3F…C0361990 to 0x3cf35a…5E47222E2.1512238959948 ETH From 0x821401…15010dC0 to 0x1a240b…918763E720000 USDT From 0xC99819…9ceed2a8 to 0x79CaC6…eE0Ef236600 USDT From 0x154564…EF7E988d to 0xE70edD…755C6D1a99499.602897 USDT From 0x252F89…C7B40534 to 0x007FE5…4F7036dE0.03 ETH From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0x51806F…F1EaAECC to 0x3c16B0…8539Cc8A6221 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00055078614029796 eth 0.00055078614029796 ETH
0x059e94…b788845f	22796646	Fri, Jun 27, 2025 3:23 PM	0xd4d1B8…a38892fF	From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0x056de2…16b5584A to 0x895779…965F1Fdc6250 USDT From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da230000 USDT From 0x7f43ee…5721b63f to 0x0DaE4a…5e2015570.5 ETH From 0xCEc83e…E165c094 to 0x0f1F98…c7244F4410.020317545395585 ETH From 0x1a8175…B31E917D to 0x4785Ef…C1EE5e0910000 USDT From 0x7c9e52…31389d0C to 0x4E586a…7E697B68305400.008232 USDT From 0x8aF859…73F2a54D to 0x13ACe6…74a09843120018.2 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea107595720.79 USDC From 0x621074…02432628 to 0x11c005…05bf8aD920000 USDC From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7250000.91 USDT From 0xAB1818…e676d1c1 to 0xB872C2…5E26c61b0.23964096349002148 ETH From 0x068737…90Ccd21F to 0x32B19f…36C6DCc069920 USDT From 0xF1DFF5…98f3BaD7 to 0xa3c17b…6078368C0.972832159440198 ETH From 0xD63B03…D5170A08 to 0x976FdE…734b5eDf1428838 DAI From 0xC132CA…c7B1D55D to 0xaBE396…462CB2Db208883 USDT From 0x4FE75d…4fdc950D to 0x1943d3…C8422C5510000.000001 USDC From 0x1cFB79…a6c35A71 to 0x26E64a…De2592d51152 USDT From 0xEDc26c…9B6eE8Dd to 0x292Ddf…7B3E93012101.513258 USDT From 0xe3EA5D…548e1942 to 0xd0d1D3…8eEEd7041009100 USDT From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0x6773aD…26DeBe0f to 0x6beC50…20d715df0 USDC From 0x4479eb…924D5ab3 to 0x723f57…02B7451233511 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd2140 USDT From 0x0cF394…005aac98 to 0xE39258…599e6Cca3700 USDC From 0x4f133a…35514315 to 0x9A4299…B497736d2.445038184660467 ETH From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC255824 USDT From 0xfe4d11…b550908B to 0x279974…0a71FF443000 USDC From 0xC52bD9…9Db12A60 to 0x7a4150…e3adD6F815.288810799521691 ETH From 0x46e73e…16455Fd5 to 0x050c49…3f143033900974.051844 USDC From 0x5F174d…7942A45f to 0x73c4cF…A85fB3C35 ETH From 0xBB8498…1281aA95 to 0x4bDDA6…B495f14512.58 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00070458201181004 eth 0.00070458201181004 ETH
0x1eb256…38c5eaa0	22796560	Fri, Jun 27, 2025 3:06 PM	0xd4d1B8…a38892fF	From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0x3febC5…0DA68710 to 0x3FE3D1…90A6871065 ERC20 From 0xB7b853…c6B7B6c9 to 0x8D1879…68b387124.694285177611904 ETH From 0xD0988B…58c199ED to 0x05c27f…69E459ce10000 USDC From 0x139950…956d0293 to 0x5A61E1…E48167b0438555 USDT From 0xb7C7d3…330ad50C to 0xA346A4…C028D28710000 USDT From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0xDaCee4…c958445b to 0x78C1F9…Cff303D60 USDT From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD200 ETH From 0xC16578…80C2E580 to 0x7C229D…D0476F270.5 ETH From 0x2EAac7…30B20E59 to 0xfc8ae2…8918ED59515049.593628 USDC From 0xc55cDa…8EAb9dC0 to 0x7F3b78…7b6D64cB267841 DAI From 0x4F04F2…59e6445F to 0x1bceA6…42A904cD14007.887115 USDT From 0xFc17f7…B9928c19 to 0xfc1548…31928c191108.5314516598437 ERC20 From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075863026.52 USDC From 0x35bb96…3C9d9b49 to 0xFd2Fe6…Ea6Cb33B182218.8 USDC From 0x072972…97b648F5 to 0x07291B…22B648F545400 USDC From 0x0DbE64…58f7cb8e to 0x48B07A…f97b83CC0.000994321 ETH From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da330128.041684 USDT From 0xddc7c8…b345072d to 0x15C66c…E845B8891220 USDT From 0xBbEF99…010c5160 to 0xAF4a7a…6d7d2eca1.978022051774196 ETH From 0x02bE3A…99FdF497 to 0x5F157a…5c42a45F0.01 ETH From 0x96380B…77b379E9 to 0xf2412a…1DF908335 ETH From 0xDEE4F1…22054074 to 0xDEe23e…540540741881235 ERC20 From 0xF51Cc8…140E7110 to 0xBc54D6…bdE9E5c8200000.001102 USDC From 0x50B4Fc…0bf33276 to 0xabb5d5…d032fcC57300 USDT From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20 From 0x7A040A…3F5782a4 to 0x97ce08…887cC143180000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000978106054907336 eth 0.000978106054907336 ETH
0xbd4cab…d935f1d2	22795972	Fri, Jun 27, 2025 1:07 PM	0xd4d1B8…a38892fF	From 0xd3B839…55563514 to 0xc665c4…45DA2BAC2971.76 USDT From 0xd138E3…F7c6E8cA to 0xd27f48…87fFB404100 USDT From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C08204.11 USDT From 0x69A694…B73Ef2fc to 0xb49516…588Ac9720.002447551021240664 ETH From 0x683114…0909B2C8 to 0x1eF67E…eca9F49312500 USDC From 0x5C1EEC…5ee8dA0A to 0x0DF293…c444233373442 USDC From 0x016915…b021f0F2 to 0x4C8a22…9726140F280 USDT From 0x2d7BA1…735acc0A to 0x6B3278…6859654e1.0002981614578297 ETH From 0x8d67d2…f2a42943 to 0x322e7A…9427fc4620000 USDT From 0xEC31AD…9df72874 to 0x64263D…CC6B1Cb22500 USDC From 0x6773aD…26DeBe0f to 0x6F96eA…325DF08081592.445 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20 From 0xa54603…24965fE7 to 0x99705F…4CF2B386604250 USDT From 0x12dE21…8812A805 to 0xb9320F…29855413399990 USDT From 0x5EE9eD…c35451Af to 0xfaFD4E…9531784e84673.058508 USDC From 0x30a6A7…029423f4 to 0x9d35E2…b834F7Ed3500 USDT From 0x2b65Cc…9c9a3641 to 0xd6D1f0…1e116D752080 USDC From 0xd2C1f4…725c52e6 to 0xA31821…dCa8Aedb1.46 ETH From 0x637789…3eC48d0A to 0x151806…972C35ef56134 USDT From 0xa8d48D…58bE81d0 to 0x818550…A4e5fD371.460865556021997 ETH From 0xCB5929…ab00339f to 0x478883…779f1CBC100 USDC From 0x8a1B01…6Dec23b4 to 0x65a680…9E0F9cEA10000 USDT From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0x4D04f5…e17Cf857 to 0x4D0496…c67Cf8571424.8362000000002 ERC20 From 0x23dbAD…87857BC5 to 0x5B2E3a…F55423262.260501316241273 ETH From 0x0d1e7E…c465BF31 to 0x376730…aA1ab4Ae9.150809311510232 ETH From 0xb32642…5d19a3B4 to 0x470C16…A94Cc2E7245.83969720541853 ETH From 0xa7E368…F5660BfB to 0xe77D1f…FeB52a833.97148917115874 ETH From 0x4fcdcB…06ac5aEd to 0x8Daaf2…5e9503200 DAI From 0x0C124F…86b2723a to 0xa8aa4D…Dee82fbc2800 USDT From 0xBf4a15…7696e0C9 to 0xF569D6…4A4cbF1b200000.020001 USDT From 0x0d7224…B4776A6e to 0x11373B…5f239aFD12881.2419 USDT From 0x464944…de09DDF1 to 0x4789F3…fB688F69773520.483123 USDT From 0x1B8Ee7…f776f56B to 0x045Ac2…2478B54412658 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000298240908830081 eth 0.000298240908830081 ETH

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