Address 0x51088f29e83f72fAbB312cF2bcBCe5CD50b3d416

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x339e82…661d79de	23242045	Thu, Aug 28, 2025 8:36 PM	0xF4CEB1…997B1646	From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT From 0x620Dc1…3c228C9a to 0xF178BF…CB2Ecc0f108965.77903 USDC From 0x26C877…6bA2edcA to 0x491E58…AD40cE573.5822e-8 ERC20 From 0x53B412…C3eAFF28 to 0x7eE458…5f0c73E212700 USDT From 0x7d5b4C…1e8fc644 to 0xAEB516…542d805B41990 USDT From 0xeB7240…94d81063 to 0x586464…82C9F95f46305.027857 USDT From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0x620af2…39529e89 to 0x8e583E…2c3863488761 USDC From 0x11403b…3fb0968e to 0x4d463c…80a72372259827.96 USDC From 0x68078D…8247e7e1 to 0xD33cAE…290231564247.77 USDC From 0x3d6861…84543B87 to 0xE6fcBd…2DC5a20325.028 ETH From 0x52d0Fc…4eCDC597 to 0x123432…bD6F4EAe8100 ERC20 From 0x30B28E…c510BDc6 to 0x6487FA…5d5832Ea2.6951748312173267 ETH From 0xf0ec7E…EC273d3F to 0x4A21b7…eb63F3C45.773172975070517 ETH From 0x4557ed…63C503E8 to 0x1365B0…DA80F6D6103042 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc6466768.333 USDC From 0x34780C…2a69ddCF to 0x2A2dF6…5D7a5dAf5000 ETH From 0xe5F7B0…f2BDf564 to 0xFa5c78…4f171dAa5.2e-11 ERC20 From 0x339d25…c7BC344E to 0x9b46b6…A03356AD25000 USDC From 0xeD7b19…664EF841 to 0x67e22B…b472c0C92034.332886 USDT From 0x3317bD…626317Cb to 0xd1c643…0A79992F8.055621e-7 LINK From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA4699900 USDC From 0x332193…33D562Cb to 0x40382b…8977Da0e30000 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x7f1203…4df39106 to 0x09bbF3…89E39822998.2135714475244 ERC20 From 0xF18F4C…336ff00D to 0x7c595c…77aebc3A161.068 USDT From 0x321041…01b35d84 to 0x6D87Be…3c7915372806 USDT From 0xAC7f83…b0c5BaE7 to 0x820380…34C532831000 USDC From 0x9B0148…9b28E366 to 0x844440…7085990627500.00255 USDT From 0xe6E268…ED6bF2Fa to 0xa263e1…FDb7684D28675.324675 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af71465546.95 USDC From 0xb55894…4B923508 to 0xBE7d0E…2de87B19100 USDT From 0xccAa8c…95bE441F to 0xB14fe0…Dd3Ca40D9611.55001 USDT From 0xDaC202…4e9ad018 to 0x954f34…C4BaFCba55000.292524 USDT From 0x3ca08D…ED82F0e3 to 0x359D3f…3Fe98e8f10 USDT From 0x454D5e…46560311 to 0xA6d7E6…3dd920431e-9 ERC20 From 0x40b801…0B7d6250 to 0x155556…8D0C357C1.458666953e-9 ERC20 From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0xFa1935…1c1d0ba1 to 0x4f0e3E…09CC477019588.127706 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x15c57F…83037d2F to 0xA9d048…9D02E30e6481.756556 USDT From 0x515b25…e9748CF5 to 0x73B8Aa…659eF3851.4202563255113656 ETH From 0x12339E…1abe487e to 0xAa40eC…239bfDB20.9636739699367721 ETH From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f1.1003095638950742 ETH From 0x86152E…49248f4e to 0xA3C9B1…f2d9703c20000 USDT From 0xf2edfe…68120479 to 0xf41d95…56998a8310000 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xD5Dc06…eE1fd83B to 0x3c2FEF…8ca3BF1D173400 USDT From 0xF6A6Ae…11c6c50c to 0xe7ADD9…FDe3C2a9160 ETH From 0x14b30c…D613d5B4 to 0x40ee3d…681bcF283.5e-9 ERC20 From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x77e507…6900FaC5 to 0xFe875E…e83907a210000 USDC From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a415234.996829 USDC From 0xDeC194…8cDbBb28 to 0xF63397…290204022.559477001e-9 ERC20 From 0x911694…5c00Ec62 to 0xA04941…86474AeD10271.090315 USDC From 0x90915E…7893d78F to 0x97457F…BD310f2f350000.00123 USDT From 0x5778F1…1d02d146 to 0xa2a046…56287b916300 USDC From 0x6CAdB0…aEC32D56 to 0xeBB51f…b9B079a61.3667967128997691 ETH From 0x532F14…87C4b0e7 to 0x061432…BA4d0a1A20000 USDT From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0xe3374e…053603A1 to 0x714D33…D5205F4a84000 USDT From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0x2BaAe4…aAC8Eff7 to 0xCCD790…76527FCc74993.71494 USDT From 0x89a641…376e374C to 0x9435a4…645c948f6000 USDT From 0xa16601…de8e350B to 0x1E10A3…154002165000 USDT From 0x8e5507…771b8a1E to 0x71E2dB…F52f6e4e30000 USDT From 0x355D1B…C69afd6b to 0xB0C2d8…367Cc1280.2543013 ETH From 0xeD967e…dd3E0D2C to 0x905951…2F15FEfc20484.792505 USDT From 0x6D0120…5A43606b to 0x8A665b…Ed0e6dcf3.9123146264542688 ETH From 0x68BF75…8DB0Ecca to 0xeBb1f2…16b63e792366.758844 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968820000.067001 USDC From 0x5Cc940…C3A00d1F to 0x9eE219…E9c75573106.98146777275001 ERC20 From 0x04a4c6…d918F1b1 to 0x6FEDFa…A847943751000 USDT From 0x39f752…37149312 to 0xb03361…aC5FC0d480000 USDC From 0x27Ac25…54603954 to 0x11D667…87246a7e42000 USDT From 0x075c64…3ff5a985 to 0x859940…651Fcc32300 USDT From 0xE493E1…80e5944C to 0xC8c1ca…DF815B9510000 ETH From 0x89d43b…7270b140 to 0x37E829…81166AD30.99870168 WBTC From 0xe61296…68551876 to 0xB010D6…d0d33D53224 USDT From 0x6B84BF…9bFf5F69 to 0x3D237D…a21317bb2.05e-7 LINK From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3350000 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3141000 USDC From 0x4c6e43…fd154caa to 0x2DF50a…E3D6b8cb881.72 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x4688ef…2105b4Df to 0x4e7804…5528a0C4219.815796 USDT From 0x1fc376…Ff9Cf175 to 0xC3cEaa…2702d0d4975.1820751791279 ERC20 From 0xBCaC09…7893c557 to 0xe33056…DCAf95014006 USDT From 0x4C18aE…4dA2e7A7 to 0x2ebdB7…8B31ee336.578800729592836 ETH From 0xD3856F…672C6604 to 0x618800…8EE513852261.018521 USDC From 0xD5d4B0…1B1A922F to 0x4af71a…4a5C64084318.0999 LINK From 0x09b043…5DE39822 to 0x1193Ee…A8a6054B998.2135714475244 ERC20 From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.057 ETH From 0xe09510…e6B9167b to 0x146B83…77443b8a2415.5897160079794 LINK From 0x110b6B…923A9869 to 0x449Bc6…Db3D03bE12147.04 USDT From 0x59C0Eb…3fc71B57 to 0x598300…5F6899d71.63511e-9 ERC20 From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4140000 USDC From 0x620B7B…0ad9F2d0 to 0x5ddD73…1E8315bB1000 USDT From 0x59BF8D…623242D0 to 0x3F47Db…Fa6934D04 ETH From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e4200000 USDC From 0xF76bE2…46Be1c6e to 0xaF3560…3b67c6E39995.385462 USDT From 0x33466C…598d5Ac9 to 0x820fDc…A44F972528169 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D20000 USDC From 0x99fA28…608A606C to 0x845775…45F892cC10 USDT From 0x62c773…75D135E9 to 0xDB2584…b87a876F300000 USDC From 0x590Ae3…F911a30f to 0xD5F994…801A2D2799900 USDC From 0xA6d867…8A162E6A to 0xe509E7…569F857920000 USDT From 0xFb9644…01F31Ec7 to 0xf3021E…7613ad9D3500.388543 USDC From 0x291a2C…90d6B27b to 0xf89cB4…CA4787311519.401601 ETH From 0x202A72…9d1bc933 to 0x37661D…c36826886.8e-10 ERC20 From 0x539f4d…3E8233aB to 0x9CF57a…c55011E026168 USDC From 0xA7e5A9…E4Aa0878 to 0x022d44…43697C740.0238 ETH From 0xD32b8D…B26b3D40 to 0x6eE7d8…fF738C330.3582421993719444 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1177932.072206 USDC From 0x8a0F2c…0E82AD3A to 0x90cf9D…5f6528785005 USDC From 0xdD3Cb9…e3392854 to 0xf8cB51…6384B6BF36084.54 USDC From 0xd2637C…dF79C727 to 0xF6539e…E7bB10f81.2705522257103938 ETH From 0x030fc1…68F32a9D to 0xC1Fd5b…a031079499989.827884 USDT From 0xb3ABc6…9CaB33B2 to 0x590e96…BfffEaEF2300 USDT From 0x7413Fd…706079a3 to 0xDA4AFF…49dA02a730000 USDC From 0x30f004…1a146Bf7 to 0xA0C1e2…4c12036F270.89 USDT From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280778930.53 USDC From 0x1E81F3…a0044027 to 0x7D0842…E60ad9fE114200 USDT From 0x331FD8…1286F919 to 0x3E2b67…4b25C80b3091.137402 USDC From 0xf1DCA2…7bA7301B to 0xf09d01…354F46971900.00325 USDT From 0x7272de…8Eb997eD to 0x88704c…F69b5AB71780000 USDC From 0x5eD309…c1505FEB to 0xc1b000…C4FaC7a030210 USDT From 0x1A9b24…B89E6EAD to 0x56e189…D0813f661175.325854 USDT From 0x61bbeb…b7A94b63 to 0xCC6f3F…e3eb3F0A71264.026673 USDC From 0x42C186…86975dDF to 0xA0e90d…7382E54D100 USDC From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.47 ETH From 0x5f53F6…9108e915 to 0xC89bfd…8ee6B3675.390098947904848 ETH From 0xc89BfF…Fae6B367 to 0x41DbE6…a10F0D940.05482 ETH From 0xd269c5…807ae705 to 0xE39345…cD6393CC0.2206312 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000206168439251528 eth 0.000206168439251528 ETH
0x7b3885…a92e80e2	23238042	Thu, Aug 28, 2025 7:11 AM	0xF4CEB1…997B1646	From 0x7e599c…b0C259B2 to 0xcA34e2…72C80Be12 ETH From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xCaf7aA…3932DE5a to 0x96cDc5…139182Dd1500 USDT From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3350000 USDT From 0x4d2249…8110f221 to 0x9A9a86…455304FE2497.502497 USDT From 0x99fA28…608A606C to 0x845775…45F892cC10 USDT From 0xEE8eA1…6D72736A to 0xAE45FE…1649EBD460 USDT From 0x4b0922…b582a8F6 to 0x11f523…5bC4200b5000 USDT From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f138.83719141353512 LINK From 0x61bbeb…b7A94b63 to 0xCC6f3F…e3eb3F0A71264.026673 USDC From 0xBCaC09…7893c557 to 0xe33056…DCAf95014006 USDT From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3172900 USDC From 0x04a4c6…d918F1b1 to 0x6FEDFa…A847943751000 USDT From 0x4885e6…103f7546 to 0x89a8aE…9911e9A420000 USDC From 0xFB1418…61E5989F to 0x9845b8…792362BC16550.333589 USDC From 0xE0d8BA…2FE93400 to 0xe9867A…29B2d98E1.238979 ETH From 0xbb910a…a2cd06A1 to 0xCbEB53…345987743000 USDC From 0xF18F4C…336ff00D to 0x7c595c…77aebc3A161.068 USDT From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280778930.53 USDC From 0x291a2C…90d6B27b to 0xf89cB4…CA4787311519.401601 ETH From 0x9B0148…9b28E366 to 0x844440…7085990627500.00255 USDT From 0x9305FF…F5751F7D to 0x83c34B…46Ab3Dd910 USDT From 0xC04956…609eab23 to 0x4F7F92…5e95AD7137850 USDT From 0x8A7C7e…Bd2f37Ee to 0xdb4Fa8…7107A1Cb400000 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f350000.00123 USDT From 0x11403b…3fb0968e to 0x4d463c…80a72372259827.96 USDC From 0xd33a07…189c8e7b to 0xacCc69…B199855C2500 USDT From 0xdF5277…F781152E to 0x3A72aA…1bdc8E1130737.836897 USDC From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08067452 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af71465546.95 USDC From 0x68078D…8247e7e1 to 0xD33cAE…290231564247.77 USDC From 0x030fc1…68F32a9D to 0xC1Fd5b…a031079499989.827884 USDT From 0xfb8ff8…53206059 to 0x1e76c7…aB203d9B3.11 ETH From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4140000 USDC From 0xE51FDD…acD50D21 to 0xBe5018…2a3F0f66550 USDT From 0x4557ed…63C503E8 to 0x1365B0…DA80F6D6103042 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a415234.996829 USDC From 0x53B412…C3eAFF28 to 0x7eE458…5f0c73E212700 USDT From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.057 ETH From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0x40635B…65091d98 to 0xf830ae…39C6EfBE2.2877039462e-8 ERC20 From 0xB5167C…8E2ff1E9 to 0x14A423…4061989D23020 USDC From 0x3B89a4…7C192765 to 0x878fEf…37E8BED696454 USDT From 0x620af2…39529e89 to 0x8e583E…2c3863488761 USDC From 0xfbC95D…2de7dB58 to 0xDd623b…ABaD16cc491.461017 USDT From 0x4fAC7f…9bDcE578 to 0x68d9c4…bf9379092.767266105e-9 ERC20 From 0x0376C9…82F8462a to 0x02bD56…D03dAb192500 USDC From 0x3DCb60…FD883e45 to 0x1F85a4…a537776249212.417804 USDT From 0xb9D13d…43b2000C to 0x57763b…a9A680e012072.25 USDT From 0xdA2561…1093fE23 to 0x8b31B2…4F30796f112000.001648 USDC From 0xa73886…27ffbA92 to 0xD1e11e…3d207c802150 USDC From 0x6F86c8…72A9Bd6e to 0xbD9BfF…1a6bd67013216.483012 USDT From 0x206d2F…078600Fd to 0x1017F6…6932F66821326.739424 USDC From 0x83faE3…47316B6F to 0xD5929C…F952F8a78503 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1177932.072206 USDC From 0xd2F80f…2CE4BAbc to 0x2Dce95…a79Eb5F80.03 ETH From 0x4dCFaF…7918D1C3 to 0xA8F5bA…3FBa4C47222815.449929 USDC From 0xE493E1…80e5944C to 0xC8c1ca…DF815B9510000 ETH From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3141000 USDC From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E2590587.477937 USDT From 0x456Bf5…1A911d8E to 0x83f309…6A316b6F8503 USDT From 0xd86F30…59c67813 to 0xd0ba97…4dadad204.65711238912143 ETH From 0x3d6861…84543B87 to 0xE6fcBd…2DC5a20325.028 ETH From 0xccAa8c…95bE441F to 0xB14fe0…Dd3Ca40D9611.55001 USDT From 0x110b6B…923A9869 to 0x449Bc6…Db3D03bE12147.04 USDT From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f30776.603781 USDC From 0xf58956…113EE3cD to 0xf5bF9D…e26fE835110000 USDT From 0xb3ABc6…9CaB33B2 to 0x590e96…BfffEaEF2300 USDT From 0x7E516b…f15627eA to 0xab0f72…8a8C1f61125000 USDT From 0xE7E622…646B2D20 to 0x22F7a1…77a0a711350000 USDC From 0x5D7Dc9…2446BFf2 to 0xEDB858…2725064A10154.00293 USDC From 0x15c57F…83037d2F to 0xA9d048…9D02E30e6481.756556 USDT From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD2700 USDT From 0x5778F1…1d02d146 to 0xa2a046…56287b916300 USDC From 0x52c160…d985B3B4 to 0xEEc47E…848C4b8f10000.006002 USDT From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT From 0x4638D3…D1DdFb54 to 0x0Bb19F…1cff8Ef27.9999007999e-8 ERC20 From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2450000 USDT From 0x655a4F…d229ceCA to 0x7da59e…1a8AF8e687794 USDT From 0xe61296…68551876 to 0xB010D6…d0d33D53224 USDT From 0xc9A8bb…591E7880 to 0x4592B9…03391f8122812 USDT From 0xEcbf0c…51aBc9b1 to 0x95891A…A1FFd5b0497.000349 USDT From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7209420.831693 USDT From 0x89d43b…7270b140 to 0x37E829…81166AD30.99870168 WBTC From 0xcB3c9A…25B37F94 to 0xb74b4b…2b37517929.99966900433266 ETH From 0xe3374e…053603A1 to 0x714D33…D5205F4a84000 USDT From 0x8e5507…771b8a1E to 0x71E2dB…F52f6e4e30000 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x59BF8D…623242D0 to 0x3F47Db…Fa6934D04 ETH From 0xb0b240…BC7d0132 to 0x3Af79b…C6491fC020000.002001 USDT From 0x2E029c…4b833e3D to 0x443A69…B299EF0d13937 USDC From 0xde5054…cbb9Fad0 to 0x3BbB2b…eA6CFEA9100000 USDT From 0xFB5cE2…DAe5aD57 to 0x45B5Bd…11Ba3dEc100 LINK From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41165 USDT From 0x0DE541…9AedC0bf to 0xd21816…B0C0A31c1000 USDT From 0x1BDf5c…2BE23c33 to 0xBc5595…395429D960000 USDT From 0xefdF19…f5D52e17 to 0x30Cd20…5a7917fA1000 USDC From 0xeD967e…dd3E0D2C to 0x905951…2F15FEfc20484.792505 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x539f4d…3E8233aB to 0x9CF57a…c55011E026168 USDC From 0x2Fed53…C082b4F0 to 0x8C4088…760EBA1912768 USDT From 0x77e507…6900FaC5 to 0xFe875E…e83907a210000 USDC From 0x9AD1D7…32065698 to 0x292a7C…e5e3a8aE332233 USDT From 0x339d25…c7BC344E to 0x9b46b6…A03356AD25000 USDC From 0x7C4e0B…e3c5357D to 0x609571…Bd51Bfc95.628258063149854 ETH From 0xb4C60D…6cC06Aa9 to 0xe6bF55…682d74324648.293954 USDC From 0x9791ff…8362C47a to 0x888ffc…76a47F89326 USDC From 0xf3d399…217b8234 to 0x24917E…c3B69d8839998.9437 USDC From 0xa18319…B72c6215 to 0xf0e47d…5C72A479500000 USDC From 0xb3b9e6…2e14d934 to 0x33418d…07B9a1aE19597.87 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968820000.067001 USDC From 0x321041…01b35d84 to 0x6D87Be…3c7915372806 USDT From 0x5492bf…fAaC0384 to 0x284D90…9358D9641025 USDT From 0x643aBA…70596F8e to 0x89D043…564B50543.2277 ETH From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0x577493…Bd1a9fFD to 0x433658…82F592D7142.65841248 ETH From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0xDaAe8D…DF175676 to 0x0bA474…e0F6Dec31020 USDT From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x7d9E74…f2D0194d to 0x39Db4F…61a42EFE36.43 USDC From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361029605.950326 USDT From 0xa16601…de8e350B to 0x1E10A3…154002165000 USDT From 0xeB7240…94d81063 to 0x586464…82C9F95f46305.027857 USDT From 0x590Ae3…F911a30f to 0xD5F994…801A2D2799900 USDC From 0x39f752…37149312 to 0xb03361…aC5FC0d480000 USDC From 0xe33FfA…Df7d1442 to 0x40F3F5…EcE6dA2F10.301956445250438 ETH From 0x2535dA…141B698b to 0x99Be80…1F75EbB45.5 ETH From 0x911694…5c00Ec62 to 0xA04941…86474AeD10271.090315 USDC From 0x331FD8…1286F919 to 0x3E2b67…4b25C80b3091.137402 USDC From 0x989a85…4Fef93e1 to 0x2f1fA1…ec7F57c913496.334508 USDC From 0xBEF38a…85c7107C to 0x771a15…20fB2Dc01251.594378 USDC From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B337975 USDT From 0x90e607…CBC80424 to 0x1c9089…77F8F1Da49584.97328 USDC From 0xF76bE2…46Be1c6e to 0xaF3560…3b67c6E39995.385462 USDT From 0x9238d0…244B12A9 to 0xaEEBe6…819f514510617 USDT From 0x515b25…e9748CF5 to 0x73B8Aa…659eF3851.4202563255113656 ETH From 0xF8F1F6…68f2913b to 0xE19477…0532efc620250 USDT From 0x54F27d…d29E37C3 to 0xCe6D50…30eC66B3480.87001 USDC From 0x1A728e…0e7430DE to 0x2867e7…44ac5EE0899.100899 USDT From 0xC5364f…05597CA0 to 0xB9f7cA…6b5054912000 USDT From 0x5dB945…C09f0758 to 0x4b250a…0f6f26464e-9 ERC20 From 0x5eD309…c1505FEB to 0xc1b000…C4FaC7a030210 USDT From 0x33DeBC…Eec39D1d to 0x1065b0…4902F94F1 ETH From 0x5CBa75…a1bF469b to 0x6548C4…ba11137b4.9 ETH From 0xC76E66…CB2970f1 to 0x0632D6…0afd2Ad20.09089114612427 ETH From 0x430FF9…7995D726 to 0x6A5E0a…d14DD5C9354366.972497 USDT From 0x34780C…2a69ddCF to 0x2A2dF6…5D7a5dAf5000 ETH From 0xDeC194…8cDbBb28 to 0xF63397…290204022.559477001e-9 ERC20 From 0x5d6997…F7CD55FF to 0xf460Ba…18C141c84605.69 USDT From 0x12339E…1abe487e to 0xAa40eC…239bfDB20.9636739699367721 ETH From 0x2604CC…E40d45f7 to 0x1Bae50…0fc833832000 USDT From 0x4Da87e…115B8330 to 0x0e8ab8…10f3688f15471.41 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x355D1B…C69afd6b to 0xB0C2d8…367Cc1280.2543013 ETH From 0x4aD473…4d8bf50f to 0xAd9Db5…0CB9701212000 USDC From 0x86152E…49248f4e to 0xA3C9B1…f2d9703c20000 USDT From 0xFE07e8…e8F24B4D to 0xd59208…b3a91B79121.19 USDT From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0151710.001514 USDC From 0xD32b8D…B26b3D40 to 0x6eE7d8…fF738C330.3582421993719444 ETH From 0xB84c28…ada34FbD to 0x79153f…2dc3C33110001.241154 USDC From 0xeD7b19…664EF841 to 0x67e22B…b472c0C92034.332886 USDT From 0x92c635…8381B8c0 to 0x11ea45…68ce32641000 USDT From 0xe6E268…ED6bF2Fa to 0xa263e1…FDb7684D28675.324675 USDT From 0x4c6e43…fd154caa to 0x2DF50a…E3D6b8cb881.72 USDT From 0x68BF75…8DB0Ecca to 0xeBb1f2…16b63e792366.758844 USDC From 0x6CAdB0…aEC32D56 to 0xeBB51f…b9B079a61.3667967128997691 ETH From 0x798636…CFca0705 to 0x4bd06b…D63c31E750000 USDT From 0xaeC058…C80bE1AB to 0xeFA721…3CB67a4513.670259183507419 ETH From 0x6DBd76…9F0CD670 to 0x537ac2…7673aA4699900 USDC From 0xF6653f…67BC9fca to 0x868C70…33B86F996890 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc6466768.333 USDC From 0x148b21…8453d928 to 0xA6ccBC…022C20B30.229372705570961 ETH From 0x6e667E…498C78c6 to 0x63cDDB…08faa2741.6543 ETH From 0x1dB58c…12459799 to 0x640eB1…e5aA3b2911684.836587 USDC From 0x6D0120…5A43606b to 0x8A665b…Ed0e6dcf3.9123146264542688 ETH From 0xdD3Cb9…e3392854 to 0xf8cB51…6384B6BF36084.54 USDC From 0x0009aD…5D4f66fF to 0xde48A4…834a176B24010.304141 USDC From 0x9997BF…e70582BA to 0xDA9398…D70624ea45019.73344 USDC From 0xb0D28f…5498Be4A to 0xB8aC8E…AdAcACEa100000 USDT From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x7d5b4C…1e8fc644 to 0xAEB516…542d805B41990 USDT From 0x105c8a…fE2D0e9D to 0x3C0cC4…041dC6B910000 USDT From 0x7272de…8Eb997eD to 0x88704c…F69b5AB71780000 USDC From 0xFA385c…691Ffb62 to 0xd52259…d16990Da700 USDT From 0xf486f8…7524ed6e to 0x394145…c77BeA8012000 USDT From 0xa97FD4…5a986403 to 0x72B89D…334EA0B97.07225275328509 ETH From 0x05Eb4A…59a219a2 to 0x2f6f16…388f69F43e-7 ERC20 From 0xb6cF99…19d20Fd2 to 0x4b4540…f866A9113500 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000250834328504825 eth 0.000250834328504825 ETH
0x298749…b903657b	23220163	Mon, Aug 25, 2025 7:18 PM	0x1C9a7A…2af13469	From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x045ed2…aB845D19 to 0x52CEA0…F27C05008900 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB25000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000027163152782051 eth 0.000027163152782051 ETH
0x8d25d1…8552002a	23220081	Mon, Aug 25, 2025 7:01 PM	0x1C9a7A…2af13469	From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD100 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0xBE5F47…Ef04D07e to 0x854B11…20389e7a10 USDT From 0x39303C…58B3B18C to 0x069550…EE257A835000 USDT From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d46818.698671 USDT From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0x46062D…46cC3286 to 0xa2A7af…EBf9598A1999700 USDT From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0x757E46…77289D8c to 0x5578aF…0CF3c4511000.159315 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763424679.082098 USDC From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed47896 USDC From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x836B05…8b3CB731 to 0x84425A…aba3f958500 USDC From 0xcBC935…9F359412 to 0xcd5c3F…2951c7CE8333 USDT From 0xf9E7Fd…93709AA7 to 0xbC4016…0bed2b8E1000000.00001 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0xa0a6CE…19afae3B to 0x94eBAe…40F72a8a10000 USDC From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED228346.622 USDT From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e89.96 USDC From 0x0CfddA…9b30FDBe to 0x659534…f1B23a88541.28 USDT From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0xF4dC8A…B56B7609 to 0x80950a…DAA67A7458500 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x478a30…2733F3b6 to 0x53CdBB…6669c84D50000 USDC From 0x3B9516…73E79B46 to 0x6786ff…c60001Ac20.70383 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0xD8015A…e7899406 to 0x227920…FFb8835c60000 USDC From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x30e627…0BB56682 to 0x1789a3…7AEa679730.959828 USDC From 0x830730…ef08237c to 0x10852D…8Ce39Af815000 USDC From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0x06548e…a3d6f467 to 0x6BEAE5…C01446055200 USDC From 0x585B05…51eF3427 to 0x74AD7e…7022e5B974.59428591400096 ERC20 From 0x7912A2…44e203e8 to 0x8941F8…25C70101130983 USDC From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B9500 USDC From 0x98020A…0F818C10 to 0x41Df10…786E584430000 USDT From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xd0Fa95…8Bf60D0B to 0x2f9805…c982c535188000 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0xE291cc…5c0ad342 to 0x2236b7…43926d7946.932222 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x939D0f…D92eEB3E to 0x990F95…C62570fe1200 USDT From 0x923ac0…89249513 to 0x4a09bf…25E7d3676146 USDT From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0xB7bb23…cC897b5f to 0xE5b039…363519B60.01 DAI From 0xc61aF3…Bf11F5FD to 0xD0845b…52CfF18d58959 USDT From 0xB9B2aE…4f90B31B to 0xa3362F…46F802A3424679.065348 USDC From 0xB5827D…66979E55 to 0xFB1e14…69e97342190055.912805 USDC From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0xE291cc…5c0ad342 to 0xA7F468…534e9648127.119985 USDT From 0xE99CB3…F06b47e6 to 0x07C152…9E27eB7d200 USDC From 0x1aCDEA…0636ca59 to 0x329100…7E8f371935700 USDT From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x512C2d…59C8644B to 0x8aB32f…44769aE0408.8 USDC From 0x4B2b9a…AAb50a84 to 0xedFD94…eE2e59E720001.800162 USDC From 0xc89a3F…1E17dA47 to 0xA9D1F8…E0003E4325626.85336 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5150 USDC From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b512464.658476 USDC From 0x8747Ad…f5739690 to 0x0DD89A…b971b8d08101 USDC From 0xEAd086…cEfD6852 to 0x263E97…77b0D0e6120 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x9eD6bf…3e805171 to 0x70B69f…611be2a619085.809623 USDC From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x147FDF…Dd71EA80 to 0x02Ed30…e870e6464000 USDC From 0x1d95CE…07C4FB4d to 0x2Acd1D…4d974EfC13.91 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F26393.827496 USDC From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF10000000 USDC From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244090648 USDT From 0x7CC4BA…de586A39 to 0xb61932…01176337600 USDT From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4332032.030718 USDT From 0xb9db49…Aaec9cf2 to 0x6d5E42…DB7025E5136.30846 USDT From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814672.04 USDT From 0x690f1c…1D8e0446 to 0x7a8842…Adcff4624999 USDC From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B4100 USDT From 0xcFf620…f209F8D1 to 0x30D8C6…9A5f01BF1.0922287699149318 ETH From 0x9903bF…21E6F573 to 0x690B2d…Bd8981C34387.81 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x562642…7Fd58FD0 to 0x445F9E…9bF6bD9725621.745735 USDC From 0xa530d9…b022d6AB to 0x3c3a3D…F46fA21043142.017362 USDT From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0xE2939F…9651b384 to 0xE42855…ebeb14396800 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x1e5002…076E13Be to 0xCD2CC0…231bAd9b700 USDT From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4725626.85336 USDC From 0x7e505C…7bA71a66 to 0x3B9fFF…4Aa218bC10501.273174 USDT From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x76eC5A…2678Fbd3 to 0xb333F6…e528e1EF500000 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0x4c903d…5725A55b to 0xB423A7…FAf92786312.261819 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x580b10…26212Ec4 to 0x393a05…35D417dc45050 USDT From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x065AC3…c4EBcF43 to 0x461817…F1202f782499 USDT From 0x839416…0eE2590A to 0xF27D3e…8ddEe7580.9573582117858301 ETH From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0xE8F24b…E687f840 to 0xE476ff…F190653022534 USDC From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.013012 USDT From 0xc42BE7…cdAB6045 to 0xcB88e9…FD3CA0C674000 USDT From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0xb44A4f…8056da15 to 0xa50d56…052470B540000 USDC From 0xd7903F…B048Bbd4 to 0x981868…F5dA8B15129.37 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000232318073678028 eth 0.000232318073678028 ETH
0x67f2eb…39709fad	23220078	Mon, Aug 25, 2025 7:01 PM	0x1C9a7A…2af13469	From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x03c31e…1edD1457 to 0xae7cD2…9aB2fE841 ETH From 0x0E792b…fFA4F80c to 0xFe610c…1818c1f66.02 ETH From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0x71673A…6675678E to 0xa5D1Be…33497EBC2.44986692525939 ETH From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0x7f605B…213529e9 to 0xEa6B20…93e921Ac9 ETH From 0x8B4f0e…3320bE01 to 0x8c354D…75A6D16A0.82596143 ETH From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0x507053…873EBB48 to 0xa55DBB…7306ebb10.65 ETH From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xD375b9…Ae4974dC to 0xCC6FC2…2EE2879C0.9074955294518421 ETH From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x7d88f2…1B37e0b6 to 0x41b1df…CD5af1F50.01969 ERC20 From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xA2b4a9…71ff80E2 to 0x65f2C1…635F07f30.504574679660316 ETH From 0x878bb9…07caC7Ad to 0xbB85B7…9C1C66B94.5 ETH From 0x19231a…bE22C369 to 0xDba00C…F9e6140D30 USDT From 0x3aFEd5…b5FBF3e3 to 0xADF97F…544698D71 ETH From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0xd60274…f20F81d6 to 0x7e993A…b4E50A090.4 ETH From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB224 ETH From 0x4cB247…d92aF6Ac to 0xC69179…B460cEB64.65224971 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0x61457F…032E8CfF to 0x2c0705…5bD440de0.9609 ETH From 0xD648cB…225fD0C4 to 0xF93706…0BF667595.9 ETH From 0x40D3ff…FD5128eF to 0x96C424…93123B95100000 USDT From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0x65E278…EbE144Bf to 0x038a3B…ca5a2bA90.0425679582889 ETH From 0x536488…c1209d46 to 0xBaf663…465c371220 USDT From 0xE45DA9…64FA305c to 0x94567B…bf8767831.05 ETH From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b0.7 ETH From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0xA39069…7331e6C4 to 0x4c20c9…e6D87a561e-8 ERC20 From 0x7D3a4A…BF0d7112 to 0xeF977c…BF49c0da50 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x69515F…f08f9AC5 to 0x9A330D…8Cb9853B0.05 ETH From 0x59A3Ea…3D2fbF8D to 0x7C2e99…dd6f920A0.644 ETH From 0x0E1320…906F54E8 to 0xE0CBEA…3287a4980.02185075931388616 ETH From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x3fFbf0…4719D66d to 0xbCFa50…CB1228B82.064848044540801 ETH From 0x1E5e97…5d2c81D3 to 0x0787a2…298375474503 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0x246c28…A30d3923 to 0xf81D4E…13A612dA0.5 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x161247…5Cd0B149 to 0xC4efA8…4Fb555106.130854914614113 ETH From 0xaF64C1…59512f72 to 0xd5b00D…85c960384.2 ETH From 0x223a4a…8A1a9555 to 0x54b814…4C4639E42 ETH From 0x2231eB…47484E71 to 0x3280f6…855D7E730.5 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.0001121745692396 eth 0.0001121745692396 ETH
0x814b98…5cfa7878	23220069	Mon, Aug 25, 2025 6:59 PM	0x1C9a7A…2af13469	From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x0DE111…db1714EF to 0x79FCAF…Ed1Ae56B1 USDT From 0xa0a6CE…19afae3B to 0x94eBAe…40F72a8a10000 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.013012 USDT From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4332032.030718 USDT From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0xB5827D…66979E55 to 0xFB1e14…69e97342190055.912805 USDC From 0xB9B2aE…4f90B31B to 0xa3362F…46F802A3424679.065348 USDC From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0x478a30…2733F3b6 to 0x53CdBB…6669c84D50000 USDC From 0x2e6b3f…20057220 to 0xeE7Aa9…783B4055950000 USDC From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x065AC3…c4EBcF43 to 0x461817…F1202f782499 USDT From 0x30e627…0BB56682 to 0x1789a3…7AEa679730.959828 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0xf9E7Fd…93709AA7 to 0xBc4629…A11f2b8e1000000.00001 USDT From 0xc42BE7…cdAB6045 to 0xcB88e9…FD3CA0C674000 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e89.96 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE670 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0xd068b1…2F7abf2B to 0x5ABe0b…9C11113B386638 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0xc53fe6…5752BC76 to 0xb073Af…391519816000 USDT From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xbe1787…725043D7 to 0x393abf…62B3B18C59989.765508 USDT From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x36DA0B…93b76448 to 0xECF5d6…09470E76501266.976867 USDC From 0xF2A7df…e6Fb440a to 0xaF77Db…8BeAAFaf761.42 USDT From 0x6D30B7…9aF4cc75 to 0x43C293…A78fC14a1192.95 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200000 USDC From 0x5f64D5…136A875F to 0x28e4BB…53ac35C2352 USDT From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F4990 USDT From 0x5bbDbD…AdDef595 to 0xE6Df7C…ecCAa0183000 USDC From 0x66A19B…f01707A6 to 0xff1E6F…5CAf16150.05937480543903493 ERC20 From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD800.00449 USDT From 0x3F2dCb…49E2C9CD to 0x419978…92f4FBab10 USDC From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0xC8513d…8a9B0938 to 0x56F475…e8e5b3DC0.9 ETH From 0x9c2E65…8a716f73 to 0x2a4f6e…d053F52c104243 USDC From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x20b4A4…Aa1712DF to 0xA43C72…15e8758340000 USDT From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0xD8015A…e7899406 to 0x227920…FFb8835c60000 USDC From 0x40586F…115BD358 to 0xD955FF…826408D71890 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436679.35 USDT From 0xa2a03d…1cE47D2E to 0x18C62b…c8ff49062000 USDC From 0x091D1C…1cE18336 to 0xdFE4e6…23525aD32000000 USDC From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x6ed66a…CB7bc935 to 0x204Ca7…2e2787382001.83 USDT From 0x04be01…D4F79030 to 0xFBF0EB…7a0C3b156000 USDC From 0xe9b51d…b8CB698C to 0x36cCAb…95eC09371500.040501 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c159000.93 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0xB1C1b7…6622213c to 0x33168e…4753Bc9c10000.55003 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0x1767dE…a2BadD0D to 0x201724…9d1EAAdc60000 USDT From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e4000.348466 USDC From 0x1767dE…a2BadD0D to 0xDd5F93…D2D98c927700 USDT From 0x9a1e90…2C616A48 to 0x595fD6…87A8122C18695 USDT From 0x162F80…2d89E742 to 0x9F4721…F84701f020083.586603 USDT From 0xa21f11…C0D8E461 to 0xceF829…AD4AF22010000 USDT From 0x4B2b9a…AAb50a84 to 0xedFD94…eE2e59E720001.800162 USDC From 0x2a6352…7aAe6fCd to 0xf4D5F1…64Cf900125921 USDT From 0x7D3a4A…BF0d7112 to 0xeF977c…BF49c0da50 USDT From 0x2a6352…7aAe6fCd to 0xf4D5F1…64Cf900125921 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0x1E5e97…5d2c81D3 to 0x8C03c6…6D5384c73919 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x47942f…A33C22ba to 0x08F721…594BA8A710000 USDT From 0x744548…03E3eC4A to 0x96363e…2462F5C310000 USDT From 0x51183A…F1a05338 to 0x2e60F6…f6bA7220950000 USDC From 0x0Ef391…0D7d6789 to 0x283f05…b7fb35Cd10000 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0x82bB62…9Fd2c7f6 to 0x822dB6…97507e044975 USDC From 0x028807…b75a169b to 0xeb76A7…7609B153100000 USDT From 0x014A61…7e99a5F6 to 0x0C1023…fF1CC70C26600 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0x4f1a5a…e230D17e to 0x056d6C…86c4Fd92931913 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x755f1e…4308D0b1 to 0xd17D40…1cA115221900 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x409CFd…55F33E6e to 0x86C9e5…aa7E5698727.04453 USDC From 0xBA085b…539E1516 to 0xeda7Ee…759294e32153.698735 USDC From 0xAa679b…C57cB0ff to 0xB012E2…6a4588A8607.2218 USDT From 0x35fDaB…918759DD to 0xE120BC…CA858Abf5.813271 USDC From 0x996064…Bd6Af2cf to 0xb9B230…63E4960B70.051 USDT From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE040000 USDC From 0x7e4bc8…bB4FC192 to 0x547347…EA3b175650000 USDC From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D30000 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e045800 USDT From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96888 USDT From 0xBB90Ea…27d114BC to 0x66d46c…D16A732242005 USDT From 0x44E1EA…5700E21d to 0x875402…8557FcDe1014 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xfd6071…E481E279 to 0xF81FA8…8BAbF8Ca205.407 USDT From 0xBfde21…B9b793b8 to 0x41B058…16Be230F55000 USDT From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e4000.348466 USDC From 0x6915f9…B328a8c3 to 0x115dB0…13D68A84950 USDC From 0x5e57C0…3cA082D9 to 0xce7689…b810fC6B189.254231 USDT From 0x7912A2…44e203e8 to 0x1d469D…946A407b115411 USDT From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x877DBa…0C40381F to 0xc4759E…b35Df7Fb272.3 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3424679.065348 USDC From 0xB666a2…9ba87688 to 0xC8d97f…71C54C1A6000 USDT From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14575500 USDC From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf1500 USDT From 0xA7Aec4…da2A0985 to 0x34d2Ee…00c2102B32000 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xB5827D…66979E55 to 0xFB1e14…69e97342255025.50255 USDC From 0xc9fecA…22F8E5C3 to 0x1bfCE0…D5B95F7d10.00066 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x48A38D…66B84F2D to 0xF2FEC8…Cdf80D54998 USDC From 0xa331d6…224402A3 to 0x734b32…8a44476381774.472326 USDC From 0xf87D35…615323A7 to 0xaC7b25…1E038361300.111229 USDT From 0x210602…848C8993 to 0xc6cf91…0B9da1DA100 USDC From 0xc42BE7…cdAB6045 to 0xcB88e9…FD3CA0C674000 USDT From 0x939D0f…D92eEB3E to 0x793402…6C96D574149980 USDT From 0x38BD1d…bA2dDAb7 to 0x8aB32f…44769aE0410 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b36872.26746 USDT From 0x885813…a48F0273 to 0xca92eF…422775Ae8500.739564 USDT From 0x60e1f7…63868655 to 0x3a2ec5…A7a6D06f25235.547434 USDC From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x3c1a85…5c708F42 to 0x72FA15…21ADa70A104277 USDC From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x327BDb…C260E369 to 0x60e5f8…2f86865518220 USDC From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0x3Fb082…5387cFA0 to 0x95E383…ed762A5E3527.075 USDC From 0xe58B7E…dcA9eC95 to 0x25d85e…631d53Bb500009.000162 USDT From 0xFEe255…1d3E5B91 to 0x272572…682449ad550 USDT From 0x019A5D…42393902 to 0x7006Cc…04d047B33000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000245131137520155 eth 0.000245131137520155 ETH
0xd736fb…a8990da4	23220065	Mon, Aug 25, 2025 6:58 PM	0x1C9a7A…2af13469	From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x7D3a4A…BF0d7112 to 0xeF977c…BF49c0da50 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0x045ed2…aB845D19 to 0x52CEA0…F27C05008900 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xFfbC56…08cb86a6 to 0xd2d727…87959f315.686907097351469 ETH From 0x35fDaB…918759DD to 0xE120BC…CA858Abf290.648189 USDC From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5720000 USDT From 0x948476…508BdaDD to 0x04FF60…ee583Ca32 ETH From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0x6f7AD7…5F215C39 to 0xF9A078…760226Cb1635 USDC From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0xC8Af66…9E3BC429 to 0xca959a…21E3515B55000 USDT From 0x25a6b0…D6bCfE5f to 0x3e2b27…feF3c72040 ERC20 From 0x35Fc56…7169F7E9 to 0x875395…C65560D93000 USDC From 0x77453e…ABa78dbc to 0x1FbEE6…7231eb95300.059711 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be94950 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500.210029 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0xe6B8e3…6f0600a5 to 0x68314E…677706E2720 USDT From 0xF4d736…c9ab07A7 to 0x51fFCd…c7e5426f1.96 ETH From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x646956…83cE741d to 0x9D384F…532DCEC0144.43 USDC From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0xb8640d…3f1C7aea to 0x6EB855…908b35BB41520.097723 USDC From 0x5EE812…4D2C4e2F to 0x947461…a238ed173875.465055 USDC From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xDEDF95…20EeEAb0 to 0x1FbEE6…7231eb95159.441067 USDC From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0xF1f87f…13844E91 to 0xE643f4…d26878fe1.720607273353853 ETH From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0xBE5200…ec398757 to 0x67B912…258d344C1 ETH From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x171A00…413317ec to 0x42a79b…eAc89B8a205376.73401 USDT From 0x307576…8e067d31 to 0x45C213…3e2B1ec02256.65 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x2239EC…C5b2B13D to 0x77C70F…0E2166412000 USDC From 0xa93E1d…dF1a8e45 to 0x434769…82413e392 ETH From 0x83d93e…f37Da6E2 to 0x3b2599…b3EF752714000 USDC From 0xd1eD64…41590154 to 0xdD8536…ED0BA7fd1500 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0x8a9DB2…617c5676 to 0xBab55A…D5a8eF2C112264 USDC From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0x6E4029…AF5b6Dcf to 0x158849…4B10F2662000 USDT From 0x091D1C…1cE18336 to 0x9a21ED…B8006e424000000 USDC From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0x4cf1BE…F992411C to 0x8B1074…bc091F2021.01019 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xB7Adf5…4Cb7EF8e to 0x4c040d…2d3761a82600 USDC From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0xaB4f2f…ae719BD3 to 0x1460e3…0401734110183.309299 USDC From 0x78EC2c…647a163D to 0x8B1074…bc091F2019.5 USDT From 0x087726…289f1390 to 0x8402F8…F2Ba3Dfb11942.07 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x33FaB7…4A786096 to 0x5A9333…05F6B36629500 USDC From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x939D0f…D92eEB3E to 0x6060CE…19309Ec61171.45897 USDC From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee999500000 USDC From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xa65fA9…10Da62AE to 0x988442…965d2AbE750 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0x0e0576…a77e9cd8 to 0xb9B230…63E4960B41.994 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x536488…c1209d46 to 0xa6caf3…3633ADdd1122.9 USDC From 0x35EBAe…92bF6Ebe to 0xDdE048…43442fa71200 USDC From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xDe3f63…3Eb11ec2 to 0x5A64B2…B6c59E3b1036 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x8f6afE…69a4e9a5 to 0x8B1074…bc091F2031.01 USDT From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0x35fDaB…918759DD to 0xE120BC…CA858Abf5.813271 USDC From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x5d788f…eaf853B8 to 0xeE7Aa9…783B405516000 USDC From 0x076A68…aCfd0C98 to 0x70B905…E801D6aa380 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x0C4881…034d7B3D to 0x0672ec…886733db50016.505446 USDT From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0x5443b9…905AA379 to 0x7CB2Ee…ca5139AE5910 USDT From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0xD7d9AE…223a48d7 to 0x6C01dE…42fB935C4.4 ETH From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000270338506248987 eth 0.000270338506248987 ETH
0x3cd547…f30e82c1	23220050	Mon, Aug 25, 2025 6:55 PM	0x1C9a7A…2af13469	From 0x06548e…a3d6f467 to 0x6BEAE5…C01446055200 USDC From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD100 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0x4B2b9a…AAb50a84 to 0xedFD94…eE2e59E720001.800162 USDC From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x1e5002…076E13Be to 0xCD2CC0…231bAd9b700 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0x6BC5A5…ef7B7893 to 0x1e0bDf…2174ED3A5e-8 ERC20 From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b512464.658476 USDC From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed47896 USDC From 0xd0Fa95…8Bf60D0B to 0x2f9805…c982c535188000 USDC From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0x836B05…8b3CB731 to 0x84425A…aba3f958500 USDC From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5150 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0x508920…57Af8AE4 to 0xeE7Aa9…783B405510750 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B4100 USDT From 0x939D0f…D92eEB3E to 0x990F95…C62570fe1200 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x9eD6bf…3e805171 to 0x70B69f…611be2a619085.809623 USDC From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0xb9db49…Aaec9cf2 to 0x6d5E42…DB7025E5136.30846 USDT From 0x5F0Db9…302768F6 to 0x5ab7A6…2C58113B15677.521084 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0xE2939F…9651b384 to 0xE42855…ebeb14396800 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED228346.622 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C70101130983 USDC From 0x416CaE…2a0fBc37 to 0xeE7Aa9…783B405510256.59 USDC From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x24AEE5…1D2Daeb4 to 0x445bD7…8B3dF7d29220 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x35EBAe…92bF6Ebe to 0x00fc0E…97e86D0C1050 USDC From 0x1aCDEA…0636ca59 to 0x329100…7E8f371935700 USDT From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B9500 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0x3a33fa…E9721530 to 0xf13f1E…7013456b1990 USDT From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x580b10…26212Ec4 to 0x393a05…35D417dc45050 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x51183A…F1a05338 to 0x2e60F6…f6bA7220950000 USDC From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x686db7…c2B3AC68 to 0xB4024E…70cda83950 ERC20 From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0xD8015A…e7899406 to 0x227920…FFb8835c60000 USDC From 0x5f64D5…136A875F to 0x28e4BB…53ac35C2352 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0x1767dE…a2BadD0D to 0x201724…9d1EAAdc60000 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436679.35 USDT From 0x065AC3…c4EBcF43 to 0x461817…F1202f782499 USDT From 0xF0e333…d148a96A to 0xa9Df06…E41D3E4319998 USDT From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c159000.93 USDT From 0x1767dE…a2BadD0D to 0xDd5F93…D2D98c927700 USDT From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x47942f…A33C22ba to 0x08F721…594BA8A710000 USDT From 0x6D30B7…9aF4cc75 to 0x43C293…A78fC14a1192.95 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x939D0f…D92eEB3E to 0x793402…6C96D574149980 USDT From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e89.96 USDC From 0x585B05…51eF3427 to 0xd13eAc…b44F8b82265.6637116053126 ERC20 From 0x210602…848C8993 to 0xc6cf91…0B9da1DA100 USDC From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e4000.348466 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE040000 USDC From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0xf87D35…615323A7 to 0xaC7b25…1E038361300.111229 USDT From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14575500 USDC From 0x9a1e90…2C616A48 to 0x595fD6…87A8122C18695 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x82bB62…9Fd2c7f6 to 0x822dB6…97507e044975 USDC From 0x9c2E65…8a716f73 to 0x2a4f6e…d053F52c104243 USDC From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0x38BD1d…bA2dDAb7 to 0x8aB32f…44769aE0410 USDC From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x30e627…0BB56682 to 0x1789a3…7AEa679730.959828 USDC From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x2e6b3f…20057220 to 0xeE7Aa9…783B4055950000 USDC From 0x409CFd…55F33E6e to 0x86C9e5…aa7E5698727.04453 USDC From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf1500 USDT From 0x7912A2…44e203e8 to 0x1d469D…946A407b115411 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0xa2a03d…1cE47D2E to 0x18C62b…c8ff49062000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000220046899795984 eth 0.000220046899795984 ETH
0xd62ba8…14c27594	23220049	Mon, Aug 25, 2025 6:55 PM	0x1C9a7A…2af13469	From 0x171A00…413317ec to 0x42a79b…eAc89B8a205376.73401 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x5ffcb8…91665841 to 0xc4746C…9751Bb680.000006001825 ERC20 From 0x939D0f…D92eEB3E to 0x6060CE…19309Ec61171.45897 USDC From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0x2239EC…C5b2B13D to 0x77C70F…0E2166412000 USDC From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x8f6afE…69a4e9a5 to 0x8B1074…bc091F2031.01 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5720000 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0xC8Af66…9E3BC429 to 0xca959a…21E3515B55000 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0xaB4f2f…ae719BD3 to 0x1460e3…0401734110183.309299 USDC From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500.210029 USDT From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x78EC2c…647a163D to 0x8B1074…bc091F2019.5 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x091D1C…1cE18336 to 0x9a21ED…B8006e424000000 USDC From 0x536488…c1209d46 to 0xa6caf3…3633ADdd1122.9 USDC From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xd1eD64…41590154 to 0xdD8536…ED0BA7fd1500 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb5031237.586 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0x5443b9…905AA379 to 0x7CB2Ee…ca5139AE5910 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x0e0576…a77e9cd8 to 0xb9B230…63E4960B41.994 USDT From 0x3E36bC…0d62cE09 to 0xFF3F58…4C65da1B50 ERC20 From 0x35EBAe…92bF6Ebe to 0xDdE048…43442fa71200 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x6E4029…AF5b6Dcf to 0x158849…4B10F2662000 USDT From 0x646956…83cE741d to 0x9D384F…532DCEC0144.43 USDC From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0xB7Adf5…4Cb7EF8e to 0x4c040d…2d3761a82600 USDC From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be94950 USDT From 0xa65fA9…10Da62AE to 0x988442…965d2AbE750 USDT From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0xDe3f63…3Eb11ec2 to 0x5A64B2…B6c59E3b1036 USDT From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0x307576…8e067d31 to 0x45C213…3e2B1ec02256.65 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x0C4881…034d7B3D to 0x0672ec…886733db50016.505446 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0x4cf1BE…F992411C to 0x8B1074…bc091F2021.01019 USDT From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0x8a9DB2…617c5676 to 0xBab55A…D5a8eF2C112264 USDC From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0xEEA6f4…f3B7b26d to 0x322e4F…e3bb230a50 ERC20 From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0x84668d…0d4715E5 to 0x8f5529…A1739BeF0.005 ETH From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x5EE812…4D2C4e2F to 0x947461…a238ed173875.465055 USDC From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x7D3a4A…BF0d7112 to 0xeF977c…BF49c0da50 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x6f7AD7…5F215C39 to 0xF9A078…760226Cb1635 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0xB90904…eF0E2845 to 0x18D0BB…5fF2af8c3000 USDT From 0xe01b56…15613009 to 0x2c47C9…f0d5a1623342 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x85462e…E843451d to 0x33e504…cD20BACd13333 USDT From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0811823 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0xE031E9…97440079 to 0x0Ea833…f50f51611500 USDT From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316005.86 USDT From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC51094 USDT From 0x536488…c1209d46 to 0x6E6e28…243094e21000.450045 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x79305b…C00C8271 to 0x310712…DB26DDB6139000 USDT From 0xB8A830…166094b7 to 0xF61019…a9E5Df095332.466932 USDC From 0x674f7d…25000B1A to 0x74a439…30F4b26F5000 USDC From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x841027…3A2070f5 to 0xBFA6C0…Fb35146d35000 USDC From 0x2cbe43…9e0768ef to 0xF28f12…dE3df25e676 USDT From 0x0C471a…50E387a7 to 0xB012E2…6a4588A816.160052 USDT From 0x7b1d1A…62f5Ee66 to 0x46aAe5…6B032835550 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x282E57…5af0ca6F to 0x60c9B8…2692d9b635000 USDC From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xa301C9…f2b69a7d to 0xB861FA…5d1C7aeA21125 USDC From 0x7cd4c9…001CADBb to 0x2057BD…843A60257074.277192 USDT From 0x18da4A…F1f2AF8c to 0x9e6794…2b437224180000 USDT From 0xD5Cfa8…D5C4909B to 0x78C557…4aF3Deb0500000 USDC From 0x77D23F…9508352A to 0xf86347…0BdB3B0f483.55899 USDT From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000318346896872017 eth 0.000318346896872017 ETH
0x7d800d…68ce171d	23220034	Mon, Aug 25, 2025 6:52 PM	0x1C9a7A…2af13469	From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0xB8A830…166094b7 to 0xF61019…a9E5Df095332.466932 USDC From 0x580450…0A046CE2 to 0xa63b3D…4bF933fc5.72680359e-10 ERC20 From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0xd1eD64…41590154 to 0xdD8536…ED0BA7fd1500 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x282E57…5af0ca6F to 0x60c9B8…2692d9b635000 USDC From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0xDe3f63…3Eb11ec2 to 0x5A64B2…B6c59E3b1036 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500.210029 USDT From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x258ce9…C14a4d38 to 0xF63B38…d7D80ED81.0058e-8 ERC20 From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x79305b…C00C8271 to 0x310712…DB26DDB6139000 USDT From 0x536488…c1209d46 to 0x6E6e28…243094e21000.450045 USDC From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC51094 USDT From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0x0C471a…50E387a7 to 0xB012E2…6a4588A816.160052 USDT From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x841027…3A2070f5 to 0xBFA6C0…Fb35146d35000 USDC From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x7b1d1A…62f5Ee66 to 0x46aAe5…6B032835550 USDT From 0x7cd4c9…001CADBb to 0x2057BD…843A60257074.277192 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xa301C9…f2b69a7d to 0xB861FA…5d1C7aeA21125 USDC From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0x646956…83cE741d to 0x9D384F…532DCEC0144.43 USDC From 0x7D3a4A…BF0d7112 to 0xeF977c…BF49c0da50 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0x78EC2c…647a163D to 0x8B1074…bc091F2019.5 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x307576…8e067d31 to 0x45C213…3e2B1ec02256.65 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x045ed2…aB845D19 to 0x52CEA0…F27C05008900 USDT From 0x18da4A…F1f2AF8c to 0x9e6794…2b437224180000 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0x091D1C…1cE18336 to 0x9a21ED…B8006e424000000 USDC From 0x2cbe43…9e0768ef to 0xF28f12…dE3df25e676 USDT From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0xe01b56…15613009 to 0x2c47C9…f0d5a1623342 USDC From 0xB7Adf5…4Cb7EF8e to 0x4c040d…2d3761a82600 USDC From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0811823 USDC From 0x536488…c1209d46 to 0xa6caf3…3633ADdd1122.9 USDC From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316005.86 USDT From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0xE031E9…97440079 to 0x0Ea833…f50f51611500 USDT From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x171A00…413317ec to 0x42a79b…eAc89B8a205376.73401 USDT From 0x77D23F…9508352A to 0xf86347…0BdB3B0f483.55899 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x5443b9…905AA379 to 0x7CB2Ee…ca5139AE5910 USDT From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0x6E4029…AF5b6Dcf to 0x158849…4B10F2662000 USDT From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0x939D0f…D92eEB3E to 0x6060CE…19309Ec61171.45897 USDC From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x8f6afE…69a4e9a5 to 0x8B1074…bc091F2031.01 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb5031237.586 USDT From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x0FA7D5…e26D5764 to 0xCFaCA7…27f7F5890.05572843598839 ETH From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0x06548e…a3d6f467 to 0x6BEAE5…C01446055200 USDC From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x64c76D…b7022597 to 0xe77C05…9aa499896.33 ETH From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE040000 USDC From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14575500 USDC From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x7C0761…74100e0A to 0xc0Ce71…B626a9d815.100147907194412 ETH From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0xf87D35…615323A7 to 0xaC7b25…1E038361300.111229 USDT From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00022546175507268 eth 0.00022546175507268 ETH
0x1cbb23…16169385	23220033	Mon, Aug 25, 2025 6:51 PM	0x1C9a7A…2af13469	From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A1599951.78573 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x5a3190…268d36F9 to 0xE57849…cB18F14D7e-9 ERC20 From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0xcB9758…323e6281 to 0xaFe86C…2D6Dd2aF150000 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xD292b7…6930981F to 0xcE805e…3E75F228499990 USDC From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0xCbe96A…864b5382 to 0x555d3b…9B6F600827000 USDT From 0x6064b7…913c7d4E to 0x25440c…813291AC11120 USDC From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0x12D6F7…503dFe76 to 0x734B9F…7D56dd1310016 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0xbF0b8b…0889FcE6 to 0xfC3E45…2a2840e5253 USDT From 0xe26ac3…5Eef702B to 0xa7E256…301bB39C5000 USDC From 0xBA085b…539E1516 to 0x173ae0…07BdE4382622.385996 USDC From 0x39B974…10754af4 to 0x2371A0…a7CF74431500.197822 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0x277Dc8…f6260BBe to 0x5Ac4c1…861F72603001.639957 USDT From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0x327BDb…C260E369 to 0xd2e7D6…2eC8c86117217 USDC From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x9f8Fde…72300ebF to 0x71c9f0…7b653f98194.49 USDT From 0xd205f9…6C6ecd47 to 0xaEA516…8C4b10AF313322.00001 USDT From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31299.20396693158614 ERC20 From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x83d93e…f37Da6E2 to 0x3b2599…b3EF752714000 USDC From 0x7f604D…D781b752 to 0xF25c28…2879c5477.5e-9 ERC20 From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa380 USDC From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0xc6cf8E…21cA1059 to 0x096ED9…1Ff0e8Ac8000 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xa65fA9…10Da62AE to 0x988442…965d2AbE750 USDT From 0x4cf1BE…F992411C to 0x8B1074…bc091F2021.01019 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0xF22010…2D7A25A9 to 0xFec5D4…14860FB50.000106209089712144 ERC20 From 0x330723…5C1B8701 to 0xCe6110…BF4be94950 USDT From 0x674f7d…25000B1A to 0x74a439…30F4b26F5000 USDC From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0x2239EC…C5b2B13D to 0x77C70F…0E2166412000 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0xB90904…eF0E2845 to 0x18D0BB…5fF2af8c3000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.6562300755822164 ERC20 From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0x5EE812…4D2C4e2F to 0x947461…a238ed173875.465055 USDC From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0xe536E4…2ade89cb to 0x710105…955C7aC01e-9 ERC20 From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0x2c427d…C13542e2 to 0xBa94e5…7B6837B51.2979009799001104 ETH From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xF403C1…D48AAE31 to 0xd0c102…003F608f299.20396693158614 ERC20 From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0xCa5D6E…D751DFaD to 0x008825…30e7dDE50 ERC20 From 0x48F3a6…ee6Ac93D to 0x592f77…f60E57840.004479 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0xD0c0B9…ED3f608f to 0x69d945…6F1Ea2Cd299.20396693158614 ERC20 From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0x0e0576…a77e9cd8 to 0xb9B230…63E4960B41.994 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xb607A6…88B0C100 to 0xb602D7…4d95C1001.711e-9 ERC20 From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x369AaF…614eef7d to 0x9C60B1…3888dD3D5e-10 ERC20 From 0x0C4881…034d7B3D to 0x0672ec…886733db50016.505446 USDT From 0x85462e…E843451d to 0x33e504…cD20BACd13333 USDT From 0xd40E9C…A6BD3b35 to 0x46900F…C7f68D322.566e-10 ERC20 From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x69D614…2D1EA2cd to 0x7666D5…E8E4001f299.20396693158614 ERC20 From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0xaB4f2f…ae719BD3 to 0x1460e3…0401734110183.309299 USDC From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x8a9DB2…617c5676 to 0xBab55A…D5a8eF2C112264 USDC From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00024110334341136 eth 0.00024110334341136 ETH
0xf3e298…64e41e68	23220019	Mon, Aug 25, 2025 6:49 PM	0x1C9a7A…2af13469	From 0xE5c46c…9D79586E to 0x64fCa9…eB08939F12 USDT From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0xE237EB…C54Ec62A to 0x491573…852177Df5 ETH From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0x091D1C…1cE18336 to 0x9a21ED…B8006e424000000 USDC From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x0D6168…88108566 to 0x88886b…fC58F9462743.621536060974 ERC20 From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0x282E57…5af0ca6F to 0x60c9B8…2692d9b635000 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0x79305b…C00C8271 to 0x310712…DB26DDB6139000 USDT From 0x6E4029…AF5b6Dcf to 0x158849…4B10F2662000 USDT From 0x56dCF0…8825545d to 0x3fc046…f68e2D271743.02 USDT From 0xd1eD64…41590154 to 0xdD8536…ED0BA7fd1500 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xB7Adf5…4Cb7EF8e to 0x4c040d…2d3761a82600 USDC From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0xf96110…82038D90 to 0x0a78b0…aF3f0a0b4 ETH From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD10.05 ETH From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x48B047…aA674006 to 0x74d01e…bC01663149067.88 ERC20 From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x93FD43…68dB040F to 0xaBea8C…6dF830a750000 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0xc4F1e0…5f2126a0 to 0x9572dA…7B9a570b46000 USDC From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0x854e59…487cc51d to 0x9459b7…FcbBeC9b1 ETH From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0xde6B65…af2c3e63 to 0x222439…7488D0af288780 USDT From 0x26d27e…1893acE7 to 0xaaD33B…208926790.012 ETH From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x2badba…99cA455E to 0x0C02C2…DbD4207F5084.5942000000005 LINK From 0x6BC5A5…ef7B7893 to 0xC23ECD…df9f983b83000 USDC From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x86B350…4DCd22d7 to 0xe4b129…675a737a34.953945 USDC From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534200000 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x5F0564…8BD78BDb to 0x14B696…e913D5B40.02349155 ETH From 0x60Fa6e…08aC65b3 to 0xf1Be31…C5d544151.0699 ETH From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x08C49f…108d3757 to 0xD3609B…6Cb030631.2889 ETH From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C267776.680126 USDC From 0x43655c…acD073B8 to 0x02e87B…2581dC70122.444552 USDC From 0x0D6168…88108566 to 0xC01aD1…433CC0f12743.621536060974 ERC20 From 0x5fb486…b9dbEE97 to 0x65e7D3…0585F32B4578.52 LINK From 0x60Fa6e…08aC65b3 to 0xf1Be31…C5d544151.0699 ETH From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0xaaFd06…2b0D146A to 0x6786ff…c60001Ac296.152492 USDT From 0x1F21e6…B6e15AC9 to 0x873735…bE1501110.077 ETH From 0x4e32D6…E8930cef to 0x7d878D…722E7115319.968025 USDC From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C181157.349766 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x7e37a1…7BFe88A0 to 0xaDd4d4…d25A6e0210 ETH From 0x3954bA…12295F2C to 0xeE7A02…6B7c405518000 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x2a500f…449590CF to 0x5bF667…51249cFf200000 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0xFF091e…22c46B28 to 0xBa6430…39367C8D1444.700049 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xfF0ed3…23132880 to 0xBB2F53…435cD6166.45 ETH From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.021827817807570322 ETH From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x9c089a…2A4F8b6A to 0x546816…1eb16bC00.11 ETH From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x3a33fa…E9721530 to 0xf13f1E…7013456b10 USDT From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0x00c9c5…257eC4eE to 0xc8ABEA…4B1075AB1022.775809 USDT From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773250 USDT From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E43150000 USDC From 0x0e0576…a77e9cd8 to 0x9095C7…0466AFc742.043 USDT From 0x1C911E…79807954 to 0xb80d0c…D15813150 LINK From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x2c446e…4E091fC8 to 0xceB27C…21aaE35a1000000 USDC From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0xBC4e39…311f2b8e to 0xa6C2bE…137FB5541574.9288999999999 LINK From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xD89185…8A9b8909 to 0x00064b…2237bE590.01 ETH From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x4F4E6C…45074aF4 to 0x0C02C2…DbD4207F4280 LINK From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x431a0f…060658eF to 0x9b9Bee…1aA41f320.00001620174903488 ETH From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf318 USDT From 0x192561…e5094e57 to 0x36a557…92318C9011422.7329 USDT From 0xD58d8e…95F442d5 to 0x09ac20…645f5Be70.3080123082391414 ETH From 0x298979…EC561F63 to 0x668314…634fcB055001 USDT From 0x2a500f…449590CF to 0x1Da78B…0b51E83F0 ERC20 From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0xefa9Bb…2421aC66 to 0x133195…45d5F46112810 USDC From 0xc5eDB1…614fe34a to 0x8440d9…F64B3E45100.06759714801878 DAI From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0x7d4511…1B269eb3 to 0xc136e0…F2E21A4560.662118160167175 ETH From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0x726dCf…393888fe to 0xcb88c0…708C5c281452 USDT From 0xE4DDe0…2e27a870 to 0x052A52…653D6E9D22150 USDC From 0x6BC5A5…ef7B7893 to 0xE2a58a…d38D55f425 USDC From 0x3046F3…0688C7eD to 0xeE7Aa9…783B405526842.170209 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9517280 USDT From 0x282B6c…A895b30c to 0x8FaEAB…45b1ac6f19860000 USDC From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0x4e647d…354CA44A to 0xfBe0b0…9E80d56237045 USDT From 0xbf4408…7aA935eC to 0x3412C7…dc604A3920000.73 USDC From 0x8c9b4D…62715AEa to 0xA66699…4c8899fD0.4 ETH From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0xEFFbdB…3bE234dC to 0x6786ff…c60001Ac23.751544 USDT From 0xca8253…48E2633f to 0x223dde…e9E9E00B0.09980026082881174 ETH From 0x569B45…DCE28553 to 0x86d57F…47B50B7A0.01012000811891 ETH From 0x32347E…730F791b to 0x900712…3761f5f1180000 USDT From 0x977906…DedA0c50 to 0xc8ABEA…4B1075AB9950 USDT From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0xBf7e77…4F04B3A5 to 0x88886b…fC58F946231.8473623801725 ERC20 From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x6A9f31…Bdb3c170 to 0xaC3ac1…49B1f90D23.371871 USDT From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0x131F20…4DC8951C to 0x87ca34…D3c41B6913624 USDT From 0x6C0c29…09eDD5e9 to 0x7ac0c4…30B1c2eF1.3 ETH From 0x404735…db28206B to 0x822dB6…97507e04945 USDC From 0x057fBb…120A1Abb to 0x34d2Ee…00c2102B47.081832 USDT From 0x5D7C42…2453CfC1 to 0xc811Fb…03C7173f3000 DAI From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7200000 USDC From 0x068e7c…DF17b477 to 0x9a8650…c6ad88D50.384531 ETH From 0x35EBAe…92bF6Ebe to 0xE4d9CE…ea9686A7550 USDC From 0x4b7a45…232AD6C9 to 0x2BDEb1…44777D3518.794478893475638 ETH From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0x3FEda4…E9056223 to 0x100A28…015f0828977.103214 USDT From 0x0D9733…B648F565 to 0x74d01e…bC01663170229585.50539428 ERC20 From 0x3116A6…D85D05e5 to 0x0318D3…BF1a6c1611 USDT From 0x734e1A…315D749a to 0xad08D1…374888271126.475003 USDT From 0x717aFf…01f81fAF to 0x74d01e…bC0166318502.91661 ERC20 From 0x35EBAe…92bF6Ebe to 0x86CF53…c344A936650 USDC From 0x00c045…71451b69 to 0xf113B4…60C9716210 USDT From 0x2cbe43…9e0768ef to 0xF28f12…dE3df25e676 USDT From 0x05BD0c…37B42f01 to 0x301705…1f6648630.1 ETH From 0x03F270…1A69938d to 0x0BE9Fc…764C8F4C0.0276 ETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C267776.680126 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000002141081631645 ERC20 From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C1197 USDC From 0xCd2194…8780274D to 0x03d544…5226bCC6100 USDC From 0x9D3084…630c64C7 to 0xbc49A9…80FD2B8e164156.175678 USDT From 0x2907F1…23280F73 to 0x4C4a55…fBd8d9CE0.2 ETH From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xaf53B8…649982A6 to 0xb2Cb06…51AacDa11.06089312 ETH From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0xf0E464…1219F586 to 0x72Fd2d…7535f06B0.7584362847217196 ETH From 0xaD7BE5…0dA0420a to 0xfB81Fb…f82F67524000 USDT From 0x651641…fED2022f to 0xEfE9A8…abe062Fb11367026425 ERC20 From 0xaF64C1…59512f72 to 0xd5b00D…85c960384.2 ETH From 0x35EBAe…92bF6Ebe to 0x3B8696…560ada8f650 USDC From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.972 USDT From 0x209a73…Ec10bC86 to 0x822dB6…97507e04995 USDT From 0x4Ede46…Cb13D8ca to 0xEC4c97…7AAe360e4213.4831 USDT From 0x5ff005…fe926977 to 0xb0ba52…3E43Ec7a52 USDC From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2060.021836111250619603 ETH From 0x6Ae8Ab…F0E474c0 to 0x2885d1…7Db905040.00812295 ETH From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xAC5943…7E4C0C57 to 0x97e2a6…aDfc69500.005829 USDT From 0x4cB247…d92aF6Ac to 0xC69179…B460cEB64.65224971 ETH From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b0.7 ETH From 0x54FEB1…F6cC302B to 0xb57D35…0d3Ec121119 LINK From 0x41f2cc…c7153178 to 0x7Db5e6…89ec644A0.004022728335979 ETH From 0x7aA1c9…0084ac6D to 0xF717a2…DE6A1035198000 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0x9d45b4…862D6070 to 0x773a78…12aCdaeC1.5 ETH From 0x9c0fb7…191bFD05 to 0xa9Df06…E41D3E4318726.18 USDC From 0x010698…00efCc90 to 0x19C0F4…2459DBe020000 USDT From 0x71a964…FbD5A553 to 0x22914b…9e49882c1.6537618272377508 ETH From 0x3a1524…A3c5bCc0 to 0xc8ABEA…4B1075AB1001 USDT From 0xf78a0c…d28c2E11 to 0x25387c…27D2b50427181.3 USDT From 0x921316…5d5C76D7 to 0xa7c28f…1b0DB22a3522.556230359902 ERC20 From 0x668007…8C78ACEd to 0x1eB87B…a886Cb45200 USDC From 0xF5A20d…18dcd590 to 0xB30837…26c7028D9129.291314389784 ERC20 From 0xf45178…Ca202Fdb to 0xCc0d9B…A102c9d720000 USDC From 0x8ed6d0…44583737 to 0x9AA9ce…da243a8e500 USDC From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0xAd83e2…C1B2e625 to 0x3390Bf…D6F70B7A8.244023083264633 LINK From 0xFfD9D3…F80852bf to 0x9B2b63…9616BAC460000 USDC From 0x1D1533…1E7f5bc0 to 0x418f4A…A1C3621b13000 USDT From 0xe537FE…F0ED98CE to 0x4B56b1…ca2270B00.9 ETH From 0xb6C4c4…48670B02 to 0x7019d8…81e6797c1000 USDT From 0x171A00…413317ec to 0x42a4d5…90A39B8a205376.73401 USDT From 0x7A7A07…90a0d19d to 0x0DC37b…401B585B120000 USDC From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0xe578Fc…41c5ded2 to 0xA0618C…3685ea6a0.125926 ETH From 0x21848A…2405F681 to 0x6bCBd2…564b0F2d0 WBTC From 0x8bFf61…50819442 to 0x43592a…30F09b212.5379072938337615 ETH From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xb69C5F…a7fE3DF6 to 0xB7dcF4…47aa052f4688.571655 USDT From 0x86f98D…11C1D0aB to 0xe632E7…4D04391E2.157124496758905 ETH From 0xEDA14A…4281C061 to 0x77d531…15Ecf40c11438 USDT From 0x0e14d4…Ea1cEF01 to 0x39C4Ff…9671C0722431.237604 USDC From 0x161247…5Cd0B149 to 0xC4efA8…4Fb555106.130854914614113 ETH From 0x9bA423…8879A93f to 0x6122Fe…1599cF7b6.189332323539835 ETH From 0x4166f2…Ce94aA49 to 0xA6ce01…3aE6b5540.000104848154 ERC20 From 0xf5109f…61430B4C to 0x74d01e…bC016631564881.9731933539 ERC20 From 0xfee506…B95ed98a to 0xDBc676…c8E154793000 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.043399409043720666 ETH From 0xd730a6…A5909535 to 0x4d1893…e4b4BDfd2000 USDT From 0x6f1e9a…Fb6bACCf to 0xC0181c…45483c31250.032254 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29258000 USDT From 0xfC4C03…D332cf0c to 0x2DB621…f00341dB25000 USDT From 0xBD69ee…0003Fe7D to 0xC1E496…72A04C0339006.240998 USDC From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0x03c31e…1edD1457 to 0xae7cD2…9aB2fE841 ETH From 0xB82fC8…7e7DE3dC to 0xfD3b52…845ae531102338 USDT From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x678816…080001ac to 0x8f1002…e2B9A55D0.000106140825495113 ETH From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc810000 USDC From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0xAc1001…2a4Fbff0 to 0xc8ABEA…4B1075AB1231.857537 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xeB0f85…66288A11 to 0x4c040d…2d3761a81223.2 USDC From 0xf39019…983B658B to 0x67C8Df…F56381CF99999.99999999999 DAI From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C59699.947691 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0xBBb017…7A9273De to 0x32F094…4D4a3F8F0.015124 ERC20 From 0x5Fb4C3…c48DEe97 to 0x608E95…F359d5294.579e-7 LINK From 0x3843FE…DCa26D56 to 0x101325…1f1E050552000 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x1b2055…9942D238 to 0xF278D1…428a551E300 USDT From 0x72eED7…5AEc60D1 to 0x086A5d…B4510cf9940 USDT From 0x307576…8e067d31 to 0x831603…b4c363808474.86 USDT From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x087843…00e4f2A4 to 0x61a6c9…4dbdB56B1 ETH From 0xb3D525…74610EaA to 0x37E829…81166AD328000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5506771.3 USDT From 0xD0463D…bEdd1410 to 0x7CA20B…20B4B37410 ETH From 0x9965a9…8D84f8D2 to 0x447834…3d776E6a1.72 ETH From 0x501a63…1298110F to 0x34d2Ee…00c2102B100.244178 USDC From 0xB3b101…6d13c7ce to 0x22Ae4F…aE0f2F2E0 ERC20 From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C81587.582875 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0xDa5ED2…87e75A75 to 0xD69f4F…12077a408.043820703310866 ETH From 0x14A43a…2FC83806 to 0xa61872…B384318F20 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x12A13a…F80bc4AC to 0xF777b9…dC813239230000 USDT From 0x253195…f0ecAe6F to 0x254B9c…af82DBaB150 USDC From 0x3Cf0A8…E7D13256 to 0xCaf8Ad…9a307229100 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x076E5B…6F98d19b to 0x09Fb17…Fa6b5827350 USDC From 0x0a9100…e7cA09a0 to 0x737F1e…e01fe8EE9999.28 USDT From 0x1C911E…79807954 to 0xb80d0c…D15813150 LINK From 0xAD0992…63488827 to 0x058a81…764337D611000 USDT From 0x536488…c1209d46 to 0xf39edC…30aDcC0f1472.5 USDC From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A30.002 USDT From 0x4A1cA2…3FFA6555 to 0xA5Da9d…D082362516480 USDC From 0x6Ae8Ab…F0E474c0 to 0xE81cbC…F942460b0.669325 ETH From 0x537b1d…743746a8 to 0x1A8F7A…bAb176040.5 ETH From 0xB260e9…2e0b60F9 to 0x8ca377…40D6C024250 USDT From 0x8e177B…0c116fde to 0xe23C2c…AF43b8171.4130903067114802 ETH From 0x80eB79…f53cCB10 to 0x931638…fB0D77562.3342769324297463 ETH From 0xc5dC16…1e98B416 to 0x90A4F6…056dd43714800 DAI From 0xCb2EA8…b526162E to 0x1E71BF…5c39c8863000 USDT From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c3219000 USDT From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7124660.202788 USDT From 0xad0E06…aFD8a1BE to 0x613594…1E4140A020733 USDT From 0xcd97C8…c168a77e to 0x337649…4B06aEDc3.5 ETH From 0xE86C89…52CEE65c to 0xdD8763…48B816080.3559814594218819 ETH From 0x110B59…B59162ea to 0x4e0211…233957BA165 USDT From 0x72A452…e9ad814C to 0x283b4C…12660D7082600 USDT From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0xcD6189…B4acB5A7 to 0xda7B0c…777ed11f27 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf634.52 USDT From 0x8650e1…cC0816f3 to 0x822dB6…97507e044975 USDC From 0xeCe7e6…D515dd6C to 0xf92d50…8237c30C223 ETH From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534100000 USDT From 0x73FD1E…100cbfdd to 0x701049…88E0fb67100 USDC From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef41241.0022 USDC From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500.210029 USDT From 0x77D23F…9508352A to 0xf86347…0BdB3B0f483.55899 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC51094 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x36779f…c14d3DA0 to 0x9390d5…C82EB6621.25 ETH From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x06548e…a3d6f467 to 0x6BEAE5…C01446055200 USDC From 0x35EBAe…92bF6Ebe to 0x86CF53…c344A936650 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x1AA96d…cF9F9CC8 to 0x7f56bb…D913424e446.25077202 LINK From 0x90bbB3…8b10b74b to 0x4473cF…6cE304f30.01 DAI From 0x8B4f0e…3320bE01 to 0x8c354D…75A6D16A0.82596143 ETH From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xb9db49…Aaec9cf2 to 0x6d5E42…DB7025E5136.30846 USDT From 0xE45DA9…64FA305c to 0x94567B…bf8767831.05 ETH From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c159000.93 USDT From 0x5A4683…93221fDe to 0x88886b…fC58F946871.0143937271653 ERC20 From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b512464.658476 USDC From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf1500 USDT From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000005 WBTC From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0xb4Fde9…859cC0B5 to 0xa9d8E8…6CaD3e4326362.0728 USDC From 0xa65fA9…10Da62AE to 0xc96353…472fa0cF266 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e045800 USDT From 0x25Dc2e…D81BAf58 to 0xB233E1…7A8A30710.199989068892554 ETH From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x9c2E65…8a716f73 to 0x2a4f6e…d053F52c104243 USDC From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x836B05…8b3CB731 to 0x84425A…aba3f958500 USDC From 0x3a33fa…E9721530 to 0xf13f1E…7013456b1990 USDT From 0x17678b…9a0f9f94 to 0x8751Ce…675120a90.5 ETH From 0x267EFD…8f67aA02 to 0x03eb25…2eA516F65520.04 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xd0Fa95…8Bf60D0B to 0x2f9805…c982c535188000 USDC From 0x82bB62…9Fd2c7f6 to 0x822dB6…97507e044975 USDC From 0x508920…57Af8AE4 to 0xeE7Aa9…783B405510750 USDC From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x30e627…0BB56682 to 0x1789a3…7AEa679730.959828 USDC From 0x2231eB…47484E71 to 0x3280f6…855D7E730.5 ETH From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5150 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0xd0Fa95…8Bf60D0B to 0x2f97d1…6901c535188000 USDC From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.5435657040480425 ETH From 0x51183A…F1a05338 to 0x2E6cb6…4E057220950000 USDC From 0x065AC3…c4EBcF43 to 0x461817…F1202f782499 USDT From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D30000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x1255e5…7DC3a9eA to 0xF50546…b1B9e22230 ERC20 From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x7912A2…44e203e8 to 0x1d469D…946A407b115411 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x5f64D5…136A875F to 0x28e4BB…53ac35C2352 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0x38BD1d…bA2dDAb7 to 0x8aB32f…44769aE0410 USDC From 0x416CaE…2a0fBc37 to 0xeE7A02…6B7c40554576.06 USDC From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD100 USDT From 0x9349F3…8A5CD2d1 to 0xbC835D…728D8dFb0.05441620122675884 ETH From 0x939D0f…D92eEB3E to 0x990F95…C62570fe1200 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C70101130983 USDC From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0x4fC0c1…7d917050 to 0x1a468b…02b7F7CE128.34972871932007 ETH From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0xc89BfF…Fae6B367 to 0x5D79Af…04D0cFC10.8505 ETH From 0x44F048…c253d2c0 to 0x1A24B6…C88aC35A0.001 LINK From 0xb9cED6…b83de4d8 to 0xe23C2c…AF43b8171.4875153360304025 ETH From 0xDCf1CE…23d1a466 to 0xea5413…AB9ffC0d1.2701362733436972 ETH From 0x5F0Db9…302768F6 to 0x5ab7A6…2C58113B15677.521084 USDT From 0x06865E…c1Af0dCb to 0x74d01e…bC016631182304285672.14706 ERC20 From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x5a0D27…ABeaD18E to 0x9ecdF0…A8a1192D0.00001 DAI From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B4100 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0xe58B7E…dcA9eC95 to 0x25d85e…631d53Bb500009.000162 USDT From 0x941B66…C484D97D to 0x777167…F058DCA61133.410737 USDC From 0x2e6b3f…20057220 to 0xeE7A02…6B7c40551900000 USDC From 0x1aCDEA…0636ca59 to 0x329100…7E8f371935700 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436679.35 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B49504.58035399593 ERC20 From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x14b30c…D613d5B4 to 0x3B39CE…4B891eA10.00288 ETH From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed47896 USDC From 0x1767dE…a2BadD0D to 0x201724…9d1EAAdc60000 USDT From 0x18b9cD…54870d25 to 0x2B69Db…6B8139020.01 ETH From 0xC74adB…4Cc4Aa9c to 0x9a0f61…F140063b0.5 ETH From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x5e57C0…3cA082D9 to 0xce7689…b810fC6B189.254231 USDT From 0x6B4C85…0b4E7a4B to 0x279676…D4B808750.92 ETH From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0xacc46D…A445041e to 0x259A4E…860884800 ERC20 From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0x877DBa…0C40381F to 0xc4759E…b35Df7Fb272.3 USDT From 0x2A87F3…dD925238 to 0x4C3df4…6Bcd92Ff5.077581042865835 ETH From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B9500 USDC From 0x6EBB37…DEE63A81 to 0x6e5Bf3…0A6BE48f0.5 ETH From 0x9bA423…8879A93f to 0x6122Fe…1599cF7b6.189332323539835 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0x939D0f…D92eEB3E to 0x793402…6C96D574149980 USDT From 0x4B65bA…049cCB94 to 0x183E4F…017905F4588124.08444 USDC From 0x9a1e90…2C616A48 to 0x595fD6…87A8122C18695 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E108.20510855989595 ERC20 From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x2c20B5…2b39F7Da to 0x0Be405…0a0f929410 ETH From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000767276526863606 eth 0.000767276526863606 ETH
0x2812c7…fc75ad78	23220018	Mon, Aug 25, 2025 6:48 PM	0x1C9a7A…2af13469	From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f97739.11998 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0x7E6ACF…1E48884d to 0x7F7aE8…4Ff265992000000 USDC From 0xa21f11…C0D8E461 to 0xceF829…AD4AF22010000 USDT From 0x9D3084…630c64C7 to 0xbc49A9…80FD2B8e164156.175678 USDT From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE500000 USDT From 0x388A98…58043857 to 0x75d9F3…EAe04EaB117057.937966 USDC From 0x4cB247…d92aF6Ac to 0xC69179…B460cEB64.65224971 ETH From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0x4ad9b8…F4180B6a to 0x216F5c…F34CCA94200000 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf4500 USDC From 0xD69517…4De61545 to 0x14B696…e913D5B40.01562506 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A015000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c213200.62092 USDC From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x886910…238a80B2 to 0x01C67E…671273ac93 USDT From 0xCd2194…8780274D to 0x03d544…5226bCC6118259 USDC From 0x8CAC10…8e25898A to 0x7c595c…77aebc3A25.316644 USDT From 0x904498…165019B0 to 0xd21775…445245472000 USDC From 0x12A13a…F80bc4AC to 0xF77504…391632392.3e-7 ERC20 From 0x028605…27D9D8Bb to 0x985353…153bcef2800 USDT From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.14207545508474703 ETH From 0x590897…0EbA45de to 0x16F142…C90c53D339.59 USDT From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x1E58b5…0F77D838 to 0x3d3a57…0EFf1fa91.6245 ETH From 0x45df44…27F1B980 to 0xe23C2c…AF43b8171.612632070890353 ETH From 0x2Cf750…4BdA75a1 to 0x9677A2…141A5bf110000 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc996000 USDT From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x32C8cf…CdDf4764 to 0xd38Cc3…58C5Eb9A27468.1429 USDT From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x536488…c1209d46 to 0xf39edC…30aDcC0f1472.5 USDC From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0x875880…026F4674 to 0x5B3450…1655E6F51 DAI From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x3A9810…1567aC78 to 0xF50546…b1B9e2224.7909e-14 ERC20 From 0xC64BCf…44734E6F to 0x0E9413…804ee72C198 USDT From 0xBD9C1D…D7972810 to 0x7C1D76…Afa40081286000 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x7eCc21…d209C1d3 to 0xd5d5A9…A5b45fE831181 USDT From 0x5819f7…8E793749 to 0xcecBDe…d0c852524715 USDT From 0x24195D…4936cccb to 0x2f3fb3…9f018379500 USDT From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0x2b0333…bdcCD9Ef to 0xB2a264…6a9805721224 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xD3de36…0f1e9894 to 0x68fd99…d0B6E92A1750 USDT From 0xE17c81…B1F1Bc3A to 0x26228D…caB8203d228064.01 USDT From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xdf8A06…d48186E2 to 0xF8b7a6…2EA5d11611339.983687 USDC From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT From 0x18da4A…F1f2AF8c to 0x9E620b…43A572241.8e-7 ERC20 From 0x795353…dcfeEe03 to 0xb6f803…2336042c299900 USDT From 0x61831a…4fa60f04 to 0xb0ba52…3E43Ec7a24.9334 USDC From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD100 USDT From 0x450Ca4…a180A96A to 0x9C6907…8C434b5911310.8 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703500 ETH From 0x98337A…c7779038 to 0x3Ad3A4…2E692a6B4.344520473552731 ETH From 0xaD8020…0bEf0c36 to 0x7F9FEC…e9531E339000 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xCB9Cd7…961163De to 0xba30b5…3b9247391999989.877 USDC From 0xB6Bed2…3CDcECE3 to 0x17ecB4…f41dfAE41.26772281426446 ETH From 0xf8191D…93C873AA to 0x6f4EF1…f802f9506433595842 ERC20 From 0x04658B…a06927E2 to 0xfE8543…f516050F79011 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.2 ETH From 0xdC7cd5…605700EE to 0x0bB2D7…6B5DA7Ad1.7463349468589016 ETH From 0x651641…fED2022f to 0x84B169…F8E2da158670797992 ERC20 From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0xae6717…686a90D5 to 0xA54B7E…06C18fc61565 USDT From 0xEd7781…2B0C6295 to 0xc38E00…03214aaB852 USDT From 0xAF1e0f…0Be10272 to 0xF25FA3…226666500.025289659404393296 ETH From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x3f170c…C7C1aF6C to 0x157C76…6213606515 USDT From 0xA6c212…aA96b554 to 0x3fD6c3…1Ff5c44c0.000104848154 ERC20 From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0x28679E…4c110507 to 0xa0C0Aa…767Ec70433647.649112 USDC From 0x4D0443…20A657E4 to 0x978Bd7…977734560.1035985347053538 ETH From 0x969C70…1083057E to 0x84BAaC…d9E462831 USDT From 0x8B4f0e…3320bE01 to 0x6587BD…8bfb28D02.17952812 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc996000 USDT From 0xa92a57…19a3C8f7 to 0xc2F23b…3A218e824999990 USDC From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x6500C4…70E03310 to 0x46d299…61FaF89826000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3877000 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc758131 USDT From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E598200000 USDT From 0xf8191D…93C873AA to 0x1951Fd…d3682a1063986.358 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x1c9790…446A9Dc4 to 0x686200…0D9176575 USDT From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0x3Db780…09d44d7e to 0xEB254f…7E395b9a100 USDC From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0xFEe255…1d3E5B91 to 0x272572…682449ad550 USDT From 0x25Fb87…b2f117C1 to 0x71F7aa…aa57284310 USDC From 0x24195D…4936cccb to 0x2f3fb3…9f018379500 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x670E1d…fC8e74A3 to 0xaFC6Ca…F09a4Acf10 USDT From 0x145137…152b7403 to 0xbD4800…92bCc03E4 ETH From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0xb7A493…73a2C2ED to 0x50Db99…b2eeBCE41950 USDC From 0xfc7372…7089f3B8 to 0x16769A…88DD58bc5.935989388299077 ETH From 0x7BB2d9…B1b9C276 to 0xaE0035…Bde8CC331498.981074 USDT From 0xDC06AB…628bbd27 to 0xC18719…22695E7E9.997972507156085 DAI From 0x3Dca7f…56E413a6 to 0x917198…751414E0685.6 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xD88360…B54f58b2 to 0x05F728…12e7541c57560 USDT From 0x78E44c…7BFb7ACe to 0x7f7033…eEC21b83714.155655 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb954180000 USDC From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0xFB3D7D…ca9d357b to 0x314a21…a9Adb24b2 LINK From 0x25B25c…a1D01360 to 0xf398B7…7e019a042650 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x9CAEf7…8b614DA8 to 0x0D8aF7…4046C16a10 ETH From 0x09f33b…E9F182ab to 0xedC388…04728A2B2000 USDC From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0xCFab42…197cE002 to 0xe82136…b8F375340.004030069342784 ETH From 0x2F9201…ea01c535 to 0x203972…AeF85b3F213000 USDC From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0xdc5cb5…f9E91D38 to 0x0cB5fB…6beeF6155.2869777 LINK From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0x0576a3…E149f569 to 0x312fD8…A421fBA930000 USDC From 0x450e8E…53fF73D4 to 0xFe7E2D…Ba0C7F6350 ETH From 0x307576…8e067d31 to 0x831603…b4c363808474.86 USDT From 0x747044…Fb7Bc495 to 0x56d38A…ee999b8c18206 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0xE237EB…C54Ec62A to 0x491573…852177Df0.1 ETH From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xCD55dd…79446ef2 to 0x14B696…e913D5B40.01296097 ETH From 0x7DE28c…392CebfF to 0xc8ABEA…4B1075AB1127.258414 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0xe061a6…312D1e40 to 0x295628…FbFB97aa451.08838 USDT From 0x6f4eC4…8275f466 to 0xfedB19…099c82C21002.267693 USDT From 0xC043E8…1507D95f to 0xA81dBC…0cB94f2e3600.720144 USDC From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb930 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x6c8eBa…1E83Ba99 to 0xa3F7da…564743082000 USDT From 0xD9E2eF…3b76EAE6 to 0x8aB32f…44769aE0423.462204 USDT From 0x195E8c…66d92A10 to 0x365b8E…C6e824d49069.825 USDC From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0x0af2D1…00fc8500 to 0x14B696…e913D5B40.09999109 ETH From 0x4820b8…aA37E510 to 0xD6FB60…6d14076792295.7 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7970.37 ETH From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba500 USDT From 0x74F9e2…c21a1287 to 0xE348F0…FDbE19641.129149 USDT From 0x4105f9…94cd356e to 0xAC0c80…591652358507 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x57807a…b55bAB30 to 0x14B696…e913D5B40.00674161 ETH From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0x5bbDbD…AdDef595 to 0x3Ed99b…4Aa75aB915000 USDC From 0x12A13a…F80bc4AC to 0xF777b9…dC813239230000 USDT From 0xC4eF66…f1cE090D to 0x930293…2C12248b83426 USDT From 0xf8Be82…89a5d116 to 0xdF8302…43Fd86e21168.607982 USDC From 0x04658B…a06927E2 to 0xfE8543…f516050F10 USDT From 0xB24439…A047F2A2 to 0xCAf1e1…0E5a675d5208.2205 USDC From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xd0a809…665589f0 to 0x74d01e…bC0166311676.0992176322427 ERC20 From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC10000 USDT From 0xE78eFA…B94494bF to 0xcD5BFa…be68D6e94 ETH From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x7184e9…2a079351 to 0xF3c153…4A7Fe5a050 USDT From 0xF7025b…7261406a to 0xFd7D56…86b68654100.390961 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0x57fC3a…2989235B to 0x2eB336…9E4370a7500.08 USDT From 0x939D0f…D92eEB3E to 0x6060CE…19309Ec612149.667017 USDC From 0x42FB91…623e2c5e to 0xa12fb2…086D78222100 USDT From 0x8a0F9c…e901d379 to 0x5BC357…f8D82A2610000 USDC From 0x4fC0c1…7d917050 to 0x1a468b…02b7F7CE128.34972871932007 ETH From 0xd14c01…34FAdc27 to 0xda843f…CCB2b5ea750 USDT From 0x30e627…0BB56682 to 0x178DB3…0689679730.959828 USDC From 0x1767dE…a2BadD0D to 0x3d3Dc4…42d14a60650 USDT From 0xe12614…9Cb1C3a0 to 0x957256…FD13fF426000 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xFE3132…D7cF2141 to 0x23fD6C…c040f5251984 ETH From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0xfb80a7…97Af423c to 0xcE9054…037788B133.738191 USDT From 0xe0b798…2b59585B to 0x4f6E0b…a5540765289.1 USDC From 0x584988…2cfc718D to 0x33A9b7…88bfd15B6000 USDT From 0x935e8B…3D269d03 to 0x2ef023…1f3E0c4c48735.35 USDT From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x1767dE…a2BadD0D to 0x2EC037…648bFF0f20500 USDT From 0xcC1f0B…aea09a98 to 0x428525…fdD0D8bB1.097 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc012861.1057714635769937 ETH From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0x456Bf5…1A911d8E to 0xb0F8e4…4853768D5000 USDT From 0xD29DAf…50DC07c9 to 0x83423e…df7Ea8F72000 USDC From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E62000.20002 USDT From 0xD2974F…f61F901d to 0x8Df9df…e4a7983399003.636737 USDC From 0x56b2b7…adbce49E to 0xdCC3CC…76cACC6410 USDC From 0x58952A…CDAC73c0 to 0x6f920C…7378f1A6199800 USDC From 0x5C3E22…98c7E04a to 0xf50e31…D8cCE2220.000023298967255498 ETH From 0x210602…848C8993 to 0xE2ec44…42E0C64B250000 USDC From 0x7eCfb1…68B031bc to 0xC703ba…b4d432F110002 USDC From 0x2d888F…aa92766E to 0xa7A5F4…560355e91000 USDT From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.05097154841779874 ETH From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0x0D5AF7…048844b2 to 0x4Cb111…aB6AF9dE5000 USDC From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xD08Cd8…35818540 to 0xE444ab…2740F66c77.95 USDC From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e1 USDC From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0xfb2972…0A08bfEd to 0xA1Be7F…4247BD4f1.716565501037042 ETH From 0xA0ab81…84Cb7f42 to 0xB21cb3…578881d8100 USDT From 0xEb383F…6B7D929e to 0xd5D626…40b70f31160.029605 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x310ff8…1C26Ddb6 to 0x5475EA…c69D8d1C119000 USDT From 0x881556…933Bf1CE to 0x890D22…435356200.02185185 ETH From 0xFa4FC4…2ce06199 to 0x587110…FE8594580 ERC20 From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x668409…939EC6D1 to 0x1319ef…1bE550222529 USDC From 0xAdDf31…91F83137 to 0x336165…0baf450C100000 USDT From 0x559432…2BE4ed53 to 0x65055C…547c43ef29999.25 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a30 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0xEc20BA…9c84F8E3 to 0xD061c6…02f7bF2b1.763626 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0xEEdC14…C7ae8549 to 0x14B696…e913D5B40.02995613 ETH From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3110447.226695 USDT From 0x31B4e2…93986778 to 0xA1adcb…0776d5941500 USDC From 0x004dCb…C7Ee7564 to 0xAa1681…Eb8929c20.6515 ETH From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0x53891a…0395a837 to 0x1f4bBf…3538Cc463073 USDC From 0xc5eDB1…614fe34a to 0x8440d9…F64B3E45349.53630033435695 DAI From 0xEfbc8d…7D84E5f6 to 0x6258e8…406BcDD21223 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0x69a3e1…9be55c69 to 0x4D3cd6…38a433f96.25107249 LINK From 0xF4bfA9…f9DEdfE5 to 0x85A6da…592518215750 USDT From 0x536488…c1209d46 to 0x5e6b62…86D1B9EE950.095009 USDC From 0x780e1A…268Fefcf to 0x18eE5F…9b1982F61078106.93349 USDT From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xaC6542…9A38543E to 0x013fFC…B540ccE15000 USDC From 0xdEAE55…2E87F9f3 to 0xa9Df06…E41D3E430.100102036244799 ETH From 0x4Ba37e…D62a8E42 to 0xB66869…Cb29b3b920.791255837781375 ETH From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x308e34…2708266F to 0x31a193…976F32050.041394876621480885 ETH From 0x4C2732…c6DF4fE8 to 0x18eE5F…9b1982F635000 USDT From 0xa1ECed…e2E8d3Bc to 0x7bF497…00fA1455120 USDC From 0x80cD85…23fd5D9c to 0x1dD4Ef…7F4F92e71.154088686192207 ETH From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x25B25c…a1D01360 to 0xf398B7…7e019a042600 USDT From 0x6a59f6…7475001b to 0xb9B230…63E4960B39.288 USDT From 0x7cd4c9…001CADBb to 0xbf5DFa…A19339f2467 USDT From 0x621Ed6…5AAb3F2D to 0x701030…4b71ADd23369.37 USDT From 0x6BC5A5…ef7B7893 to 0x1e03b7…74eBED3a50000 USDC From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0xBD9c35…10B92810 to 0x7c19cd…53C00081498 USDT From 0x599586…c57FFFCF to 0xa295a0…232B4ff5500000 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D20000 USDT From 0xd6Bf76…CD15B5d3 to 0x9b9cD7…d0c5D4169500 USDC From 0x977C30…a8516Fe7 to 0xB257db…C1F26D173010 USDT From 0x37D739…54d794Fc to 0xC09138…c575565f498.96 USDT From 0xDD37Ba…04eF5EDa to 0xad08D1…374888272090 USDT From 0x195E8c…66d92A10 to 0x8c956C…34bE094951926.52211 USDC From 0xab3Bc3…6e3242c8 to 0x78BB3f…76C3261911103.110311 USDC From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C81587.582875 USDC From 0x03f17c…62c92D49 to 0x973A72…bEf0e0bc8000 USDC From 0x3F2dCb…49E2C9CD to 0xcEAEEe…67565c5A18 ETH From 0x9AD4Ff…4a39Cd05 to 0xA19D9E…5F8F7521500000 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x4085a1…C67AC8E3 to 0x2E8e8F…73AFeA822.5832508889190224 ETH From 0xA26050…a2dC9159 to 0xc34C8c…f277B3402000 USDT From 0x04DD74…26d0463D to 0xe66ec0…14038Dd72 ETH From 0x153185…9732220C to 0x407874…D5678562122151.783567 USDC From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0xBAaa30…AcE457cb to 0xC3027e…4364fE930.01 DAI From 0xcCf270…e1387Fd3 to 0x345765…9741478010000 USDC From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D25000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C1197 USDC From 0xdEE3E5…ff7Ffa5d to 0x8F8555…4E5Bf8960.33 ETH From 0x478be6…baD944AF to 0x9c6C3A…2B59616739000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC25000 USDC From 0xA2C456…B5ff854e to 0x5815C3…353134f535000 USDT From 0x9333C1…47413D2d to 0x84d602…c9A7349840000 USDT From 0xc60f02…BCB58c21 to 0xeeDb28…B23142f21.57250039 ETH From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0xaC2591…EeE63831 to 0xa7909E…89e2820263.222886 USDC From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E330000 USDT From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xf3A307…6F6ff06F to 0x045659…03100037936 USDT From 0x7f477e…D7811E53 to 0x083F21…A5686e2E1670 USDC From 0xc011D3…CeaaB910 to 0x88d92f…f0784F190.025 ETH From 0x050685…0b79163F to 0x5d5cD9…4adB2604103.99996841713944 ETH From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0xb28711…b86F6112 to 0x41449c…99562b2B31000 USDC From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0x0B1759…8e87E79e to 0x541abE…010D0Df25.447406380873938 ETH From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0xbc5CbC…De3d93EA to 0xEEbF51…EcE1E539968.2 USDT From 0x5Fe0bE…a9b128B8 to 0x5F5CbE…ca1f9A1112777 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x8CA0Ee…8374Ae5e to 0x57Ba5E…804E54a20.5 ETH From 0x3a98d7…3B6d119f to 0x8495B0…25D6133560000 USDC From 0x9B0261…6bdCf8Be to 0x710dd3…6C2EB2Bc0.319994673517853 ETH From 0xC6d01e…CcCBEa54 to 0x814c4D…660518901800.257436 USDC From 0xB10b74…15D42071 to 0x01c178…9beDFd81520 USDT From 0x068e7c…DF17b477 to 0x9a8650…c6ad88D50.384531 ETH From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec531 ETH From 0xc714C7…787AaE20 to 0x1f070C…Bf93c0EF1900.233729 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0x84293E…153cddFD to 0x0e4dE2…5fD889212 ETH From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0xeD1B4C…Aa5C5DdE to 0x4f7730…b7902bcd20.274420904750155 ETH From 0x31ACD3…158F77cB to 0x822dB6…97507e041890 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0x49782e…d244386B to 0x171E25…20fA67E645000.002626 USDC From 0x41dd4c…e5C5C928 to 0x598889…89B599D72975.981717 USDC From 0x1a9389…4Ea28dcA to 0xc8ABEA…4B1075AB1050.782314 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0x1531C4…de75220c to 0x407874…D5678562122151.783567 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x919aC6…32B6882C to 0x408125…1d75605B0.0434 ETH From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0x2f7fcd…a1ad6E31 to 0x148D87…b65e01515000 USDC From 0x3BD2D2…a6882bCd to 0x73ACaB…E54862e232 ETH From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0xe64559…9ba407CF to 0xdB45fe…84b915A70.008713628768916742 ETH From 0x16679F…8f255C9a to 0xB78A85…C4efDBfC200000 USDT From 0x557CE4…aa124799 to 0x638a19…572a4b1B16.196078 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x854c6F…c9E9c7f1 to 0x758552…6ea2cC8d10000 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0x0afbfC…6bE91D5a to 0x3FAeE4…5bCD7b0C0.31634039972336575 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334280 USDT From 0x79Ec41…3E12554f to 0x4614C3…B31E8F48150.00465 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5 ETH From 0xFC7F64…0D80170E to 0xc8ABEA…4B1075AB2027.331887 USDT From 0x07ad28…09e81d2F to 0xE785BD…f760F6112000 DAI From 0xbfd98E…7DB3DA78 to 0x317B63…BF260E26115226.34 USDT From 0x0AE256…3C3cDFC2 to 0x8B3094…C1aa6BCa9900 USDC From 0xDCC5ec…Dd3FeE17 to 0x4a63D5…D214Acf4118924.62001 USDT From 0x73FD1E…100cbfdd to 0x701049…88E0fb67100 USDC From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191920075.13 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E180029.320104728 ERC20 From 0xBA085b…539E1516 to 0xee4567…B15DAe402814.130934 USDC From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0x7bEf79…188699a8 to 0xf51aF0…8d464B114.27 ETH From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0xEEE6f4…60Bc8e25 to 0x22FB7d…85555db322803.50850198276 ERC20 From 0x6bcF45…87b34507 to 0x2d67f5…66cC8f911000.326874 USDT From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0xD4D95A…BCC6c95F to 0x4E1E4c…6E547A985000 USDT From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x195E8c…66d92A10 to 0x8c956C…34bE09498855.69282 USDC From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0xbf0d19…A8aAb703 to 0x2F00fb…d39Bd9F13000 USDT From 0x3afca9…3fe19cF4 to 0x66Dfaa…E25b2bC110000 USDT From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5025.126003 USDC From 0xAEBeD5…CE753577 to 0xc457e7…64FC6e8B0.14026747872463788 ETH From 0x428F91…fC3f829b to 0x980c9e…4EE288114.852361413981103 ETH From 0x9D3084…630c64C7 to 0xbC476D…947E2b8e164156.175678 USDT From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD13899 USDT From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x8d33a9…3EA55E32 to 0x94e5E6…b32AdD0A0.07810703267043605 ETH From 0x9bf821…5B3a82a2 to 0x898239…AA6806960.001 LINK From 0x3afca9…3fe19cF4 to 0x66Dfaa…E25b2bC110000 USDT From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0x9818C8…0AdA8b15 to 0x2527da…61e52FEB0.000087027155333426 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0x1c8636…871F8e0c to 0xe6a20D…A6ef6Bf0210036880.92244512 ERC20 From 0x1A1B40…24Caad98 to 0x9370e2…8583f89E1467.715 USDC From 0x1AA96d…cF9F9CC8 to 0x7f56bb…D913424e450 LINK From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0x27F1b2…e097515f to 0xe366b6…Ef3909564900 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0110.538598 USDT From 0xad0E06…aFD8a1BE to 0x613594…1E4140A0100 USDT From 0x6C3c09…43dBEfa8 to 0xf3EA0E…6D3E04621004 USDC From 0xFf0065…ce35F96E to 0x397d99…133e5E2A585.459439 USDC From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x576209…A9Eebc62 to 0xfd7035…152545F2500 USDC From 0x9Aa753…5b535A6F to 0x5FA7d8…F4F13ACC2.7 ETH From 0x258D9a…1F38Ddf3 to 0x16F142…C90c53D327.72 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x700D6c…dCfe5C77 to 0x228F9C…8B4062dB6.59948 ETH From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B7000 USDC From 0x13573d…0714Dab3 to 0x68E1C6…89f51F1F7806.17325503 ERC20 From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xE4a92b…7f7ff208 to 0x5C1fab…8d1DA0700.5459623897428955 ETH From 0xB6e4C9…82533021 to 0xb90a26…edd5F665500 USDT From 0xa6FaE2…1676e281 to 0xdc1A27…4005D3730.010842 ETH From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D1.007823917557212 ETH From 0xDeaf5A…09Bc4D50 to 0xA564c1…189a2F6F5573.817605 USDC From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3607.5e-10 ERC20 From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0xF4bFB0…290E916e to 0x897428…f88A8aEd7515.9559 USDT From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x07bcF7…48e01E61 to 0xf97b71…1445c241100000 USDC From 0x5ffcb8…91665841 to 0xc47932…fB22Bb686001825 USDC From 0x634729…fD92cBb3 to 0x7365a0…94AF74183.705170749819313 ETH From 0x507Cb2…ced69e70 to 0x3F8E27…678f862e800.116817 USDC From 0xFa74E9…c26Cf0eC to 0x14B696…e913D5B40.03595972 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c0.001 ETH From 0xD9b17A…02c34A61 to 0xB3D219…4B1FC2e020000 USDT From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc012861.1057714635769937 ETH From 0x6D7335…cE0dBa5C to 0xf998Ad…E2d37e420.00475 ETH From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E63500.479565 USDT From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E47447.30021718983 ERC20 From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0x8B4f0e…3320bE01 to 0x9D5d0A…944496730.29712938 ETH From 0x5ffcb8…91665841 to 0xc4768E…0E4FBB686001825 USDC From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1241122.041721 USDT From 0x56FD8F…Bc8f1b6C to 0xB012E2…6a4588A8960.7826 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0xeD1B4C…Aa5C5DdE to 0x4f7730…b7902bcd20.274420904750155 ETH From 0x8c2199…2EA5b86d to 0x2fA577…7cf45AB57000 USDT From 0x5D7C42…2453CfC1 to 0x447834…3d776E6a0.88 ETH From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0xAdDf31…91F83137 to 0x336235…1D41450C100000 USDT From 0x7Ace36…FB10146A to 0x71b36a…220dEC600.004078 ETH From 0x0BdC9d…4dA8C7f5 to 0x32BC2f…615A1870301 USDT From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0x1A1B40…24Caad98 to 0x937fF6…4503f89e1467.715 USDC From 0x6d2cDB…8d1e1Cd2 to 0xBf437D…366eEf99197.76 USDT From 0x97d543…d50A0d38 to 0x419eCf…e3237e390.65 ETH From 0x8a8E1b…20DB7B0C to 0x1eB9Cd…61A1A133193 USDT From 0x42c39D…2913495D to 0x52504B…F7a6C5840.01 DAI From 0x2a4470…A2d1030b to 0xd13fc6…dF9F3f9418091 USDC From 0x409CFd…55F33E6e to 0x86C9e5…aa7E5698727.04453 USDC From 0x7E6ACF…1E48884d to 0x9c6fEf…E2F51D9e1000000 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x9b821d…fDfC8BD3 to 0x18eE5F…9b1982F616851.68056 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x677dD4…Ab169A14 to 0x205F86…b6F9C32919.478091093805048 ETH From 0xc4E4eB…B528fCB4 to 0x78Db5f…5C49AF2610000 USDT From 0xF5B7A9…bA2aDfa4 to 0xc40738…5c0Bb5C61 ETH From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC614000 USDT From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0x401253…CccDe9c7 to 0x2459d1…1378bBb05525.005001 USDT From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68560000 USDC From 0x415a6f…ba4206Ac to 0x031c1b…29098B8e0.0245 ETH From 0xE2939F…9651b384 to 0xa43d95…72174be340.42 USDT From 0xB93566…B311b3B8 to 0x3e8cDf…05c196570.21733366368050214 ETH From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311825 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x39236E…4fdbc307 to 0xdE37Fd…42b409F70.31 ETH From 0x64670f…375Dd792 to 0xAE2024…15D2D9F928084.531028 USDC From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad643.13 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x939D0f…D92eEB3E to 0xD177EB…98c6f21f219293 USDT From 0x8496Da…4f5B5C26 to 0x0BD34B…FC00800B13.83966283355503 ETH From 0x163d20…6771563D to 0xE43277…2Ea2f9fB1.2312242 ETH From 0x3eaaB7…3C4b5aCd to 0x9B0671…08737D881000 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0xb2C378…28b6A0B9 to 0x999032…8356F2904000 USDT From 0x560Cc1…Df54FFc9 to 0x2c4278…753542E21.2978302704479179 ETH From 0x628AA6…9657F68c to 0xBF4e07…482cCFe40.656084 ETH From 0x94297c…9A97721d to 0x00F26a…B4304D935 LINK From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x6a59f6…7475001b to 0x9095C7…0466AFc739.232 USDT From 0xE42B21…E1f69f45 to 0xCAeE5b…aDD1D94e3000 USDT From 0x67697e…8035F852 to 0x14B696…e913D5B40.15415888 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xeDf127…C84bA9a9 to 0x846206…aA03aAc6150330 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c213200.62092 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba500 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C70101100000 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C59699.947691 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x35EBAe…92bF6Ebe to 0xC1e0Bd…08Bd5FD6630 USDC From 0xA45367…2f6d06B7 to 0x9C8e2E…Ad55D66420902.140253 USDC From 0x12A13a…F80bc4AC to 0xF779C4…6df23239230000 USDT From 0x644D9F…bcb023f7 to 0xA08910…1C35e7320.14874486 ETH From 0xEEe91B…0B17B20C to 0x78D0dc…C11d2aFd2600.754219 USDC From 0xBAb480…c6D55591 to 0x8aB32f…44769aE0410 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a650000 USDT From 0xe63eA0…2a04391e to 0x0BA6f2…12a9cA2E2.157115030965918 ETH From 0x4994Ae…7a14E859 to 0x3991a1…c190A811250.016501 USDT From 0xa669f0…bfed11DB to 0xa9Df06…E41D3E4310.908257391847352 ETH From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xFa4FC4…2ce06199 to 0x8a3d3c…23BC2229500000 USDC From 0x5d788f…eaf853B8 to 0xeE7Aa9…783B405516000 USDC From 0x4Bd054…a2283b76 to 0x7Db5e6…89ec644A10.15 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xa07D16…E66f5Ef5 to 0x3060D9…bcEdb43F2500 USDT From 0x58750B…eB5278a4 to 0xaD0FdE…87B8fc8240000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x599586…c57FFFCF to 0xa29c48…17074Ff5500000 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316996.586 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x5474E0…D69D8D1c to 0x310712…DB26DDB660000 USDT From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x678816…080001ac to 0x9b3C2b…95862bd20.000106697105051723 ETH From 0x336148…7B41450c to 0x41eFFD…3d3AfC34100000 USDT From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f97739.11998 USDC From 0x21Bddf…918d8e49 to 0x4c040d…2d3761a8205 USDC From 0x885A50…8A2866CA to 0x3ED87d…B6501Da8482.538703 USDC From 0x78A50C…4966c644 to 0x750Ca7…1926C7517000 USDC From 0x321EAf…f9d31276 to 0x22411E…CE346626150.124245 USDT From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F10 USDT From 0xf618D2…FADF9178 to 0x26BfcC…93A804A3100 USDT From 0x4c5b41…6f7202b6 to 0x9B9C0C…8d5E5e681.797255367233501 ETH From 0x794572…F66cCB85 to 0xf748Cd…780fB6B8500 USDT From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D0.87403228 ETH From 0xe71cAB…58Cb29C6 to 0x18eE5F…9b1982F631688.72906 USDT From 0x8B21bC…52AA54FA to 0x511911…fADf7a069400 USDC From 0xe3A252…185053C1 to 0x89CFc6…802A1875219753.23 USDT From 0x675CA7…099cd784 to 0x5eE385…1829657010 USDC From 0xa21f11…C0D8E461 to 0xceF829…AD4AF22010000 USDT From 0xEbb1B4…86fFAef5 to 0xD09432…c03FDFeE13.89071511753124 ETH From 0xeF104f…DB120b30 to 0x13C7c6…670e50675500 USDC From 0x7d4511…1B269eb3 to 0xc136e0…F2E21A4560.662118160167175 ETH From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0xd02a78…eb018191 to 0x791086…03e203e873600 USDC From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0x57972e…3E4D277f to 0x0B5cCC…Cf0534b5150000 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0xEcb085…28090419 to 0xF278D1…428a551E501 USDT From 0xdD82f6…A64d0367 to 0xE4aF1c…B7a842cF5000 USDC From 0xc7538C…7561C833 to 0x8AE008…83ff33a032142.147239 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x09986D…b414A30D to 0x2Bca32…FBe0D6F559999 USDC From 0x307866…7f9ad2ce to 0xB68856…F18F895b16000 USDT From 0x4a08CD…D80d5270 to 0x8820Ce…c2E380cb0.3272851046003194 ETH From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x5239Ce…8d1b767F to 0xEc934B…bF8dbe5b7385.1 USDC From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0x714d0d…97c5bCe1 to 0x51711F…23EC7f6010001.38019 USDT From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0x48e745…E557FbFa to 0x86d57F…47B50B7A0.03918928709511364 ETH From 0x2B218e…171D11A6 to 0xD2fC90…904D6cfA2753.735311 USDT From 0xA570fc…6ab6D609 to 0x4FEed9…a019E0030.015429695879457065 ERC20 From 0x9BecA5…D1022beD to 0x264C0D…a1De467e15200 USDC From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x535F87…6D81BBbe to 0xfb3B30…4A7B3B5f0.05 ETH From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x74F9e2…c21a1287 to 0xE348F0…FDbE19641.611773 USDT From 0xDbD71C…3B06ba5B to 0x6019eb…25F43C5e30000 USDC From 0x931776…720d7756 to 0x1768da…590f9f941 ETH From 0xFC8fCC…e55e84f5 to 0xe0E464…3Bbb16Df2000000000 PEPE From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x7ecB66…4834A40B to 0xfBB1BC…bc5b92C75 ETH From 0x7cfd98…A80a3467 to 0xc50c20…8339a4361 USDC From 0x796833…4eDF57e4 to 0x7a0F50…92F11ffB269.6478 USDT From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0x3cf1c9…e8F8fCB0 to 0x70e5E2…a46aC2dC1.4906205105575483 ETH From 0x1531C4…de75220c to 0x407874…D5678562122151.783567 USDC From 0xd1eD64…41590154 to 0x1AaCf3…d33C31dc1000 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0xF59Fd3…29c3C68D to 0x161250…34834991150000 USDC From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56117000 USDT From 0x61e1Eb…fF190dd7 to 0xF394fF…d42BB9f8184 USDT From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC10000 USDT From 0x5819f7…8E793749 to 0xcecBDe…d0c852524715 USDT From 0x96D047…6862aeFF to 0x6cbCdd…0Bf0aCB835000 USDT From 0x9003B9…06E0f5F1 to 0x78508C…2E59682F1813.094787 USDT From 0xA0ab81…84Cb7f42 to 0x0daF65…B6F19228100 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5011479883076209 ETH From 0x406199…9240349f to 0xfC868b…7b7EB25d0.06338837771087703 ERC20 From 0x8752c7…76e3805C to 0x09ff99…bE00FDD91 ETH From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6051.43 USDT From 0x424a70…6a80dCeB to 0xBa90fA…1E7DF8c738000 USDC From 0x9d4E65…e6a92Ed2 to 0x258DCC…4462f8300.421887879205542 ETH From 0xbf0d19…A8aAb703 to 0x2F00fb…d39Bd9F13000 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xe12614…9Cb1C3a0 to 0x957256…FD13fF426000 USDT From 0xfb80a7…97Af423c to 0xcE9054…037788B133.738191 USDT From 0x2F7607…b373D9cC to 0x00467c…65E7B0B46736 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0xB78CA8…C445065f to 0x822dB6…97507e04945.184 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.015429695879457065 ERC20 From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f7312.93 ETH From 0xA5aD8A…31bbcCA0 to 0x85d000…97b041407.072977317949256 ETH From 0xaA3872…3f7AdEdB to 0xf6E82B…8d83DABA501002 USDT From 0xF5C127…F6FF59e7 to 0xA24845…2329F2030.9154242429270653 ETH From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008300000 USDT From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b1.06962314 ETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc300000 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc250 USDT From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A1599951.78573 USDC From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x797E7d…3768819d to 0x6E4cb8…49b50EC60.000001138086082392 ERC20 From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b581500450.135 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x7fb533…0BE6364b to 0x111AA6…D06A2a650.2860537707058433 ETH From 0xaB1a0B…7fEC1EB2 to 0xdEAf5E…1b87f9F33.2370697566842273 ETH From 0x888888…bF58F946 to 0x270e66…9756D10f100 ERC20 From 0xCAbF29…8B6D4Be0 to 0xfedB19…099c82C2398.8 USDC From 0x9F6516…4D2bffB9 to 0x54E71f…279B30Ce25 ETH From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f7312.93 ETH From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x174A3F…b66C0522 to 0x59B6E8…fD35cC5b100 USDC From 0x2F7607…b373D9cC to 0x00467c…65E7B0B46736 USDT From 0xc797a4…12a4b021 to 0x777e18…34BF81cd19.8 USDT From 0x3Fb71E…65A84001 to 0x514269…2140a1903017045.736698995 ERC20 From 0x7cBdD5…32dA06cF to 0x9a0416…Bc3b50C70.5566798916978444 ETH From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0xbDff83…43b74Ea6 to 0x02e253…021FEfaE3500 USDT From 0xbc5CbC…De3d93EA to 0x6f34E6…C4B8fc157416 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x3246A3…D1f3E77e to 0xF40Cb9…fb03c3585000 USDT From 0xC3c0Ed…c11fa1DF to 0x363aa3…18957B0556036 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0x73F16e…674bB5d2 to 0x0adbCf…9fE9367B300 USDT From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x9714AC…81028069 to 0xAF2b3d…5Dec418C21781.49 USDT From 0xb559D2…dC51a27d to 0x810109…EBB9EE40631.103497 USDT From 0xaA3872…3f7AdEdB to 0xf6e05d…EAa7DAbA501002 USDT From 0x124515…66C42425 to 0x7Db5e6…89ec644A200 USDT From 0x668409…939EC6D1 to 0x1319ef…1bE550223001 USDC From 0xADD742…Fde3F193 to 0xcf631C…39CD95E31020 USDT From 0xAc5CE7…8c12db8A to 0x0ebfE9…bf2686Ba1925 USDT From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x0316D7…874d5315 to 0xD8C9e6…9B1228274000 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0x2239EC…C5b2B13D to 0x77C70F…0E2166412000 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A1599951.78573 USDC From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0x95d9bc…d261aDfe to 0x63EeFd…866FE3637515.9 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5240.9 ETH From 0xA0fc7e…3b51aEFb to 0xfb0737…FfcfDaC60.102 ETH From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xefbA0F…0266a828 to 0xEdfd29…2BbD5860229.86 USDC From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0xe1ca41…d35c7aa9 to 0x8eF4c1…025ff17e0.08 ETH From 0x0C4881…034d7B3D to 0x0672ec…886733db50016.505446 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x1fe247…9e50AC58 to 0xEcfCb9…25ECBaC35 ETH From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0xCbe96A…864b5382 to 0x555d3b…9B6F600827000 USDT From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec5310 ETH From 0x6064b7…913c7d4E to 0x25440c…813291AC11120 USDC From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x1E58b5…0F77D838 to 0x3d3a57…0EFf1fa91.6245 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x0e0576…a77e9cd8 to 0xb9B230…63E4960B41.994 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae531124985 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x12D6F7…503dFe76 to 0x734B9F…7D56dd1310016 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0x244d58…f109D2fc to 0x2f2187…A1b13CaB0.042 ETH From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0xa4541c…75e951cA to 0x3b6B52…74b5ADde0.5 ETH From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xc6cf8E…21cA1059 to 0x096ED9…1Ff0e8Ac8000 USDC From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa380 USDC From 0x2DAf2B…0834b659 to 0xD061c6…02f7bF2b5.261151 ETH From 0x85462e…E843451d to 0x33e504…cD20BACd13333 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x6a464C…53B7A2d5 to 0xCb12Be…7e5E4323607.6019458300001 DAI From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xDdD6be…94d58CaC to 0xe277Cc…38fAFC9e6.122862820793132 ETH From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x5EE812…4D2C4e2F to 0x947461…a238ed173875.465055 USDC From 0x9B3010…d3862bD2 to 0x6786ff…c60001Ac242.619272 USDT From 0xe26ac3…5Eef702B to 0xa7E256…301bB39C5000 USDC From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xd205f9…6C6ecd47 to 0xaEA516…8C4b10AF313322.00001 USDT From 0xa9A55d…86aC9FeE to 0xa04EF1…52f77D3C181157.349766 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0x674f7d…25000B1A to 0x74a439…30F4b26F5000 USDC From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x5Aebf7…d66525D2 to 0x7cD22c…ddF4fBc01.481521492047574 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.2 ETH From 0x39B974…10754af4 to 0x2371A0…a7CF74431500.197822 USDT From 0xE8971A…68c91f35 to 0x863A5D…FecEe46c0.54229225 ETH From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xa65fA9…10Da62AE to 0x988442…965d2AbE750 USDT From 0x2231eB…47484E71 to 0x3280f6…855D7E735.294466033825499 ETH From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C267776.680126 USDC From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xbaf3bc…277d68cA to 0x1e9609…5060b2820.43460002 ETH From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xC8e052…9380BB4A to 0x52e258…579d3B090.075106 ETH From 0xcB9758…323e6281 to 0xaFe86C…2D6Dd2aF150000 USDC From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x527968…01287419 to 0x0c650A…6f1aCF234 ETH From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x277Dc8…f6260BBe to 0x5Ac4c1…861F72603001.639957 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x82E43C…7bC37056 to 0x772542…FdE0252e5 ETH From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0xBA085b…539E1516 to 0x173ae0…07BdE4382622.385996 USDC From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0x6a59f6…7475001b to 0x9095C7…0466AFc739.283 USDT From 0xB90904…eF0E2845 to 0x18D0BB…5fF2af8c3000 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0x83d93e…f37Da6E2 to 0x3b2599…b3EF752714000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x2231eB…47484E71 to 0x3280f6…855D7E730.5 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F51.839988294008451 ETH From 0xEF845b…98814e72 to 0xCc5bf3…50b2530c12 LINK From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C267776.680126 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x2b5fD5…59915C2f to 0xFDae53…a67A3Bc43 ETH From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0xDa1d85…07C5C521 to 0x5BDA6F…779F34101.015778353303162 ETH From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xdC9c83…E9b7394A to 0x59dA58…988Fe598200000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x7fDdE6…84047Ca1 to 0x34d2Ee…00c2102B1000 USDC From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0x671901…03ff44E8 to 0xc8ABEA…4B1075AB1020 USDT From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0x63896C…31ce069c to 0x7B33Cf…938d2ac932 ETH From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be94950 USDT From 0x94297c…9A97721d to 0x00F26a…B4304D935 LINK From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae748779.778731 ERC20 From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x62f299…99f15867 to 0x3fe9a2…6BE701eb1000 ERC20 From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0x8F13be…09b9a55D to 0x6786ff…c60001Ac44.738277 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0x327BDb…C260E369 to 0xd2e7D6…2eC8c86117217 USDC From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x608411…6159d529 to 0x5FB5c9…acdbEe974579 LINK From 0x8a9DB2…617c5676 to 0xBab55A…D5a8eF2C112264 USDC From 0xD292b7…6930981F to 0xcE805e…3E75F228499990 USDC From 0x6f8970…77b84329 to 0x14B696…e913D5B40.07896107 ETH From 0xbb6FD4…5694c756 to 0x4C3df4…6Bcd92Ff5.1477738184859225 ETH From 0xd4698C…A366abbB to 0x03b996…93bAA4360.103714910515684 ETH From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316005.86 USDT From 0xaB4f2f…ae719BD3 to 0x1460e3…0401734110183.309299 USDC From 0x171A00…413317ec to 0x42ad1D…52c09b8A205376.73401 USDT From 0x536488…c1209d46 to 0x6E6e28…243094e21000.450045 USDC From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x5d089b…a50162B3 to 0x47cB1d…b98F2eA41 ETH From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5245.999912744806737 ETH From 0x2E0Ac1…94df9031 to 0xd758D2…e6F281731.5 ETH From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0x9fB20C…371D111d to 0xe755b1…fD4001C21.013 ETH From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0x9d4E65…e6a92Ed2 to 0x258DCC…4462f8300.421887879205542 ETH From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0xc133f8…97e21A45 to 0xB4B3ae…1B114dD84.5 ETH From 0x25432e…08469cD7 to 0x1BAEB7…0E8E2CCb218.726546 USDT From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x9807a9…F1923C3C to 0x87C2c9…ACAd211910.01 ETH From 0x307576…8e067d31 to 0x45C213…3e2B1ec02256.65 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x36b2c1…fC01D9F8 to 0x335c14…e15E277F278.2781 USDT From 0xf39019…983B658B to 0x67C8Df…F56381CF99999.99999999999 DAI From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae531124985 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x7f605B…213529e9 to 0xEa6B20…93e921Ac9 ETH From 0x2bCC48…c8a2472a to 0x6786ff…c60001Ac32.935299 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0x98e5c2…b9EFAd9a to 0xaBA612…76602dB51 ETH From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xDe3f63…3Eb11ec2 to 0x5A64B2…B6c59E3b1036 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xe01b56…15613009 to 0x2c47C9…f0d5a1623342 USDC From 0xD648cB…225fD0C4 to 0xF93706…0BF667595.9 ETH From 0xB82fC8…7e7DE3dC to 0xfD3b52…845ae531102338 USDT From 0x96D047…6862aeFF to 0x6cb546…0392aCb83.5e-8 ERC20 From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x78EC2c…647a163D to 0x8B1074…bc091F2019.5 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x95d9bc…d261aDfe to 0x63EeFd…866FE3637515.9 USDT From 0xA87a23…cb5f71b7 to 0xc16bCF…F22F5C9a3000 ETH From 0x5443b9…905AA379 to 0x7CB2Ee…ca5139AE5910 USDT From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb930 ETH From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x22903C…5b49882c to 0xdeA52C…dCa9aC1a0.5458408022549776 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777748779.778731 ERC20 From 0x74FED6…27fE7EB3 to 0x0Cd014…A9c20d901019.266319 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x71a964…FbD5A553 to 0x22914b…9e49882c1.6537618272377508 ETH From 0x646956…83cE741d to 0x9D384F…532DCEC0144.43 USDC From 0x8A7484…13960650 to 0x34d2Ee…00c2102B399.006021 USDT From 0x18da4A…F1f2AF8c to 0x9e6794…2b437224180000 USDT From 0x8f6afE…69a4e9a5 to 0x8B1074…bc091F2031.01 USDT From 0xEae6bB…9c2C3724 to 0xCFaCA7…27f7F5890.073 ETH From 0xcDD583…a0F26D97 to 0xda8470…C46f638d0.028201 ETH From 0x2cbe43…9e0768ef to 0xf28a05…04cBF25E676 USDT From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0xf87D35…615323A7 to 0xaC7b25…1E038361300.111229 USDT From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0x408CE5…C87c17A8 to 0x2f23CF…08acD7F80.11940479022311139 ETH From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb5031237.586 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A19.999991418882498 ETH From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE040000 USDC From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0xc4b7f5…07117A88 to 0xD6c7a0…3c42c82519.13 USDT From 0x841027…3A2070f5 to 0xBFA6C0…Fb35146d35000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23383.48157020606e-7 ERC20 From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x7D3a4A…BF0d7112 to 0xEf9c75…148Ac0DA50 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5240.1 ETH From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2221092.9329440060549 ERC20 From 0x687888…b83d364e to 0xd54acA…3aaA47381 ETH From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0x7F05B5…BBB08CA6 to 0x822dB6…97507e044726 USDT From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xF1C649…B3782f75 to 0xa9Df06…E41D3E43250 LINK From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0xB8A830…166094b7 to 0xF61019…a9E5Df095332.466932 USDC From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0x7b1d1A…62f5Ee66 to 0x46aAe5…6B032835550 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xaa9650…849E1a3d to 0xA46d30…5099DA8f2.21920468591332 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x536488…c1209d46 to 0xa6caf3…3633ADdd1122.9 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x89A63b…7E897832 to 0x7172d5…DB68DC521 ETH From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xF8fA00…fdefDb40 to 0x56f831…2D6C87a91.47 ETH From 0x7cd4c9…001CADBb to 0x2057BD…843A60257074.277192 USDT From 0xfc7372…7089f3B8 to 0x16769A…88DD58bc5.935989388299077 ETH From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B56.498 ETH From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0xcfc40d…EaA20BBC to 0xd18291…023434eE0 ERC20 From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0x3dDfe1…5D7Ee9B6 to 0x1CaBc9…4d52BD810.1 ETH From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00146568892686585 eth 0.00146568892686585 ETH
0x7ddbc7…94cdd77e	23219999	Mon, Aug 25, 2025 6:45 PM	0x1C9a7A…2af13469	From 0x4ad9b8…F4180B6a to 0x216F5c…F34CCA94200000 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x668007…8C78ACEd to 0x1eB87B…a886Cb45200 USDC From 0xa9A55d…86aC9FeE to 0xa045bE…0d767D3C181157.349766 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5150 USDC From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x7E6ACF…1E48884d to 0x7F7aE8…4Ff265992000000 USDC From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316005.86 USDT From 0x1a9389…4Ea28dcA to 0xc8ABEA…4B1075AB1050.782314 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x9B3010…d3862bD2 to 0x6786ff…c60001Ac242.619272 USDT From 0x2DAf2B…0834b659 to 0xD061c6…02f7bF2b5.261151 ETH From 0x6064b7…913c7d4E to 0x25440c…813291AC11120 USDC From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0x307866…7f9ad2ce to 0xB68856…F18F895b16000 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5245.999912744806737 ETH From 0xd14c01…34FAdc27 to 0xda843f…CCB2b5ea750 USDT From 0x668409…939EC6D1 to 0x1319ef…1bE550222529 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0x795353…dcfeEe03 to 0xb6f803…2336042c299900 USDT From 0x664589…F502D457 to 0x88886b…fC58F946337.3241624380993 ERC20 From 0x00c9c5…257eC4eE to 0xc8ABEA…4B1075AB1022.775809 USDT From 0x6Ae8Ab…F0E474c0 to 0x0dC682…13B972bc0.00553526 ETH From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0xF59Fd3…29c3C68D to 0x161250…34834991150000 USDC From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0x7DE28c…392CebfF to 0xc8ABEA…4B1075AB1127.258414 USDC From 0xCd2194…8780274D to 0x03d544…5226bCC6118259 USDC From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0xE42B21…E1f69f45 to 0xCAeE5b…aDD1D94e3000 USDT From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008300000 USDT From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0x41dd4c…e5C5C928 to 0x598889…89B599D72975.981717 USDC From 0x2d888F…aa92766E to 0xa7A5F4…560355e91000 USDT From 0x983523…bC6c43C7 to 0x7c7b72…ffD6C160600 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000089547290299698 eth 0.000089547290299698 ETH
0x63c1a9…0bffe396	23219992	Mon, Aug 25, 2025 6:43 PM	0x1C9a7A…2af13469	From 0xB3b101…6d13c7ce to 0x22a743…bCb62f2E0 ERC20 From 0x26A09B…8F709ecD to 0x02f2CC…04DA75666.581e-9 ERC20 From 0xb28711…b86F6112 to 0x414318…91E22b2b3.1e-8 ERC20 From 0xDE3504…E43C65CC to 0xc8D916…480744b23.9737e-8 ERC20 From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0x9c2E65…8a716f73 to 0x2A4409…58d5F52c1.04243e-7 ERC20 From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x8acaff…996326B2 to 0x43917e…94Aa5f694.8126e-8 ERC20 From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b0.7 ETH From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0xe26ac3…5Eef702B to 0xa7eDB3…955db39C5e-9 ERC20 From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x18623B…A052C5dC to 0xedF6ee…C2607a461.8e-8 ERC20 From 0xC043E8…1507D95f to 0xa81518…929D4f2E3.600720144e-9 ERC20 From 0xB22422…26759b52 to 0x277092…3c06651E5.73412e-9 ERC20 From 0xa4541c…75e951cA to 0x3b6B52…74b5ADde0.5 ETH From 0x85Ff35…eCFEc3E3 to 0x771431…d4d48BB41.694736644e-9 ERC20 From 0x35EBAe…92bF6Ebe to 0xCA0E93…9E67538A550 USDC From 0x674f7d…25000B1A to 0x74a702…5925B26f5e-9 ERC20 From 0x668409…939EC6D1 to 0x1315c1…F9E850222.529e-9 ERC20 From 0xC1DA33…44C45759 to 0x2f17f9…F7bE24f52.124971005e-9 ERC20 From 0x7c5830…52508cCc to 0xa9e1DB…0A4d94944.588e-9 ERC20 From 0x309d25…2917eF6F to 0x61cb7A…2147dB0f1.51769e-9 ERC20 From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x8acaff…996326B2 to 0x43917e…94Aa5f692.5635e-8 ERC20 From 0x748937…2D83d859 to 0x94ee27…6A4a2A8A1.02e-7 ERC20 From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0x7f477e…D7811E53 to 0x083b19…a8276E2E1.67e-9 ERC20 From 0x41dd4c…e5C5C928 to 0x59858F…631199D72.975981717e-9 ERC20 From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0x446eD7…7390A7D8 to 0xA76D12…4A0883ef2.66702e-9 ERC20 From 0x85Ff35…eCFEc3E3 to 0x771431…d4d48BB41.694678911e-9 ERC20 From 0x26261D…8750Aa6D to 0xD7243B…606428820 ERC20 From 0x18623B…A052C5dC to 0xc2A932…6Fef33962.8977901265e-8 ERC20	0xDC5782…1197d007	0 eth 0 ETH	0.000075302974727989 eth 0.000075302974727989 ETH
0x543340…f7c7e118	23162230	Sun, Aug 17, 2025 5:20 PM	0x6cBB0D…A7Af73E4	From 0xC27AAd…4F7D356B to 0x3ecc9A…82aafbAF6984.05577 USDC From 0xE2Ec9D…95136819 to 0xCaa253…9712be5e1.5e-7 ERC20 From 0xf7F282…E95449fe to 0xdB4b75…17D1a12E5e-8 ERC20 From 0x9b46f3…fe94AE77 to 0xb00fC8…9576594E3.11e-9 ERC20 From 0x023FdD…72881FE3 to 0x0d8AbC…4b5ceCBD1000 USDT From 0x773a7E…F0297965 to 0xd2F779…afE6B71A1e-9 ERC20 From 0x30f18e…A3E00CCB to 0xb48114…F20AecB62020 USDC From 0xd6b429…713F2c40 to 0x5E5dB9…4F34ee9c6.563e-9 ERC20 From 0x91a055…F66FCe67 to 0x4fd041…7e0142C37040 USDT From 0xd68F15…5f9aE900 to 0x60191b…41416f5A1.4002072306e-8 ERC20 From 0x97BcC3…13b61119 to 0xCFa5E0…b1E28eA11.009210183e-9 ERC20 From 0x3c51f2…88a90F82 to 0x0c2571…66c225d8900 USDC From 0x48dDC8…4C07CC6f to 0xc0Be64…ae1E6501259 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d416115 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000025966968531308 eth 0.000025966968531308 ETH
0xa4de18…2fc5d518	23161950	Sun, Aug 17, 2025 4:24 PM	0x6cBB0D…A7Af73E4	From 0x38D09F…72C07f65 to 0x51088f…50b3d416115 USDC From 0xdd2960…5b6780E3 to 0x42F806…083f76B95000 USDC From 0x6226Bd…1f202D6a to 0xbdfD11…CD6ab77d0.00007 ERC20 From 0xfdb48F…5DeD7393 to 0xCaCadc…498EFd92100 USDT From 0x6c6D67…D92d8af0 to 0x6555b5…672941E4530000 USDT From 0x29DFB2…50Edb185 to 0x12aeDe…D079555b9.250568e-8 ERC20 From 0x2D8450…b27C5f33 to 0x9a3618…2Edf5143100 USDT From 0x718ed5…9aBc93fb to 0xb35406…4031ee1E0.006360008862413092 ETH From 0x568C4A…948636b1 to 0x092Efe…6ffe19f3652.489323 USDT From 0xD3399F…9Ea7c91f to 0x5D8e10…8ce8AB67717 USDC From 0xd91621…3B05e81d to 0x7a9132…3326070874000.009006 USDT From 0x715746…59807505 to 0xB354f4…167c69A345000 USDT From 0x1167D3…449cE820 to 0x8768fd…A02498e246.19911663622925 ETH From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9010000 USDT From 0x319172…26e33c92 to 0x5a92D8…dD2fa13c52.934820466505016 ETH From 0x5aCE21…60024e4d to 0x3d042a…624200371.1965362687053114 ETH From 0x4f82A1…FFA67B79 to 0x5BF991…bbDfb81010 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3650000 USDT From 0x81560a…5901237D to 0xcb9cD1…A3d8e43930000 USDT From 0x33B628…8080067D to 0x4f8feE…e5A67B7910 ETH From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA10000 USDT From 0xDDf725…1Dfb8CE5 to 0xf889dc…68a68c43700000.000149 USDC From 0xb3D290…C71A4249 to 0xB9ABA5…A440152E10000 USDC From 0xf05334…0D7684a2 to 0xfD79D6…37FD3bca4e-9 ERC20 From 0xb934D0…1920d6fc to 0x871632…A568124c1.4065597527933535 ETH From 0xF68916…f76aFD79 to 0x10a170…1412CcB81 ETH From 0xCd5469…DD50DA2A to 0xf7FaE3…39002167195144.548832 USDT From 0xC19a87…36508A5e to 0xeE4f1e…8764f154500 USDT From 0x7fd859…4b60C6C5 to 0xE60932…c5c7D40e1.931 ETH From 0xc128Ee…075b55F2 to 0xB6da08…7D766A0E30000 USDT From 0xD00713…5eB7BC43 to 0x160EFd…5e3181829.56203528 LINK From 0x90b504…5dbC6506 to 0x31e8D2…5EfbEb5910000 USDC From 0x86c37c…46FF0439 to 0x499A2e…27A37Dd4358.49 USDC From 0x0cEB38…B3364ffb to 0xD1DFE5…38af2f3735019.039414 USDT From 0x06B3E7…4b5EDd39 to 0xfDE630…888190ee0.1 ETH From 0x6572ea…e7281C9c to 0x93356B…C7156d591.4063130601098084 ETH From 0xD0aDB9…56C1591d to 0x89f908…015bC5Ca10 USDT From 0x402250…a68B3674 to 0x3d042a…624200370.40011260555829964 ETH From 0x16EFDF…922d00e2 to 0x872861…0F6Edc265.5 ETH From 0xF23286…4Ec14357 to 0xB7e4Fe…87451A0e49.28374027486882 ETH From 0xf979A6…B4EefE6b to 0x52Aba6…fa26482910 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.00011355577337888 eth 0.00011355577337888 ETH
0x99cd7a…bdfc05ea	23154809	Sat, Aug 16, 2025 4:30 PM	0x6cBB0D…A7Af73E4	From 0xc71832…4606eF43 to 0x57e705…22f9B8171687.789129 USDT From 0x8cF41a…d6f989c6 to 0xb53a9D…0525ADff100 USDT From 0x3B6dCf…B5123C5B to 0xbA80b2…5FE593131.9e-7 ERC20 From 0x38D09F…72C07f65 to 0x51088f…50b3d4167900 USDC From 0xCB996A…69526439 to 0xd355D0…6c9f038d7.84e-10 ERC20 From 0xa15382…9dCeEc18 to 0x9Bf6F8…994182A21.6e-9 ERC20 From 0x8878d2…88464546 to 0x2ea50d…e2e1CF28259.85 USDC From 0xEF28aF…468D4e30 to 0x952DfD…41d4c0F62500 USDC From 0x981F5d…7B476D6B to 0xfa627a…0a9188A346 USDT From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809100 USDT From 0x8F0d02…6E8cb059 to 0x2081AE…B73d97954.9977e-9 ERC20 From 0xFAafe5…26a12230 to 0xa62e51…4dDd409E1.910582661e-9 ERC20 From 0xeEC439…28e094E7 to 0x2c174d…4ACA694650000 USDT From 0x549d83…57963425 to 0x5f682e…4Ca97d8b300030 USDC From 0xa15382…9dCeEc18 to 0x9Bf6F8…994182A21.70043361e-9 ERC20 From 0xF0268A…8D0e0a31 to 0xF4e219…1d5e5C8950000 USDC From 0x8f9324…41e05238 to 0x80AC97…1A0d098666000 USDC From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809100 USDT From 0x8f9324…41e05238 to 0x80AC97…1A0d098619000 USDC From 0x626E30…70B2E979 to 0xaFa37D…71260E1126.21393010057795 ETH From 0x00C155…f01eEb29 to 0xD2593d…Ea1E304d10903 USDC From 0x782C15…6312CA28 to 0x925e18…02b0307D2913.998678 USDT From 0xCaAD07…002672DE to 0x35cB01…BA60bd6F159928 USDT From 0x9F6516…4D2bffB9 to 0x54ea1f…2ef030ce10 ETH From 0xD8f152…047a635D to 0x3EcDE1…366b58327.6 ETH From 0x37Aa58…30D7486b to 0xe78A68…42C87c7C171 USDT From 0x028A9B…dc44f0A9 to 0x9F35C9…97c1719A1.0520738559e-8 ERC20 From 0xd533B4…8f64E402 to 0x73ba55…A1a94ddF0 ERC20 From 0x7748f0…FDbF955F to 0xc83df4…20b389973230 USDC From 0x7a843f…2ae3ffBB to 0x64b4f4…9479469f9.6 ETH From 0x5BB96F…492bbcdc to 0xcD8920…6a8C9dB61980 USDT From 0x6921d6…91a2324a to 0x98c6D4…8F2AE3763e-7 ERC20 From 0xdF92Af…f4CC36e4 to 0x6233e7…000097530.01 ETH From 0x151F8E…4EC329c9 to 0x25cf05…4172a3CC500 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.00006095893209857 eth 0.00006095893209857 ETH
0x7f17d5…bede1ba5	23154805	Sat, Aug 16, 2025 4:30 PM	0x6cBB0D…A7Af73E4	From 0x152dbc…B6C6C3E3 to 0x335212…37Df692720400 USDT From 0x0C981B…6d328707 to 0x17F4fb…1945EA75500000.00001 USDT From 0x65879F…aFb2b903 to 0x095096…30c42d729540 USDC From 0x923eDC…44c48870 to 0x7bc223…2D43a86215015 USDT From 0xB0036d…26Dbc00F to 0x8EbcF3…3D763A082285 USDT From 0xFC5937…d82Bc4D5 to 0x9Bc0F2…394A591a25000 USDC From 0x33e7Df…B223A8c1 to 0x57bF96…e6aD0ee25316 USDT From 0xF62d0b…C1785BA8 to 0xD05512…500314a925000 USDC From 0x7241a2…733e9749 to 0x73c054…1506E6011 LINK From 0xF1771F…B9d805c5 to 0x076F57…C9249d0B60000 USDC From 0x00C155…f01eEb29 to 0xD2593d…Ea1E304d10903 USDC From 0x1b480e…bA5fC460 to 0x779DF3…916F53f54374 USDT From 0x761B39…7409408d to 0xE42633…7936eE44100 USDT From 0x0F14F9…42Ac28DB to 0x8785a2…0dB45E5B617.02 LINK From 0x9B4997…aBcB7F8E to 0xbaf11B…ddCDc12f1492.00493 USDC From 0xc07A3c…eF955401 to 0xF5FB87…dD1CABfe950 USDC From 0xEBdf1E…25513523 to 0x74571c…F0358a0E1.17 ETH From 0x5e51B5…5718BCb8 to 0x22B05d…013521d920000 USDT From 0xef7Ec8…6bb34473 to 0x837b08…1f50E7281e-9 ERC20 From 0x4C2aa8…17771303 to 0x3EE386…afb3D73d299.921973 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73960872.29 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b4164867 USDT From 0x825a13…ae953F0f to 0xB2AA5d…fc3557B019335 USDT From 0x930A48…5FB75481 to 0xD7e205…89FA7ced9.998e-8 ERC20 From 0xC69c42…16999C6f to 0x54da28…93657FBa0.01083076 ETH From 0x2efF2B…D00DC0De to 0xa8E4Fc…E45367671142 USDT From 0xA3EdB4…14bb51Eb to 0x004231…3Be9854C2001 USDT From 0x20e00c…c6A7a6e1 to 0x6C6871…612d8Af00.129655 ETH From 0xe16875…35d2967c to 0x5AAF08…AA8794351002 USDC From 0x5930F4…478bCaD3 to 0x9b3E10…761404D69145 USDT From 0x930A48…5FB75481 to 0xD5B381…A9323e88299995 USDT From 0xEB2f23…a1D9b4Cd to 0x4A4331…8E0E80c3100 USDT From 0x462F27…c1f11f6A to 0x800417…C2eD4ea82500 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d416700 USDC From 0x6A9A7e…D4F99ED4 to 0x1906Cf…7C710e857482.16 USDC From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x4793B5…1DDb8BC9 to 0xe6524b…039e317f1000 USDT From 0xF738F0…b0eAC841 to 0xB05357…5D22FF4C25000 USDT From 0xE3dd53…Cf857699 to 0x2BfC79…F0eAf4415900 USDC From 0x70a189…C5a4bb11 to 0x5270ee…3aF872a910 USDT From 0x8EBE81…0287FF1C to 0x9c1284…79ABb74f15000 USDC From 0x5312a4…2065238E to 0x482e8E…Ba660413665 USDT From 0x8622cC…1C9cb11E to 0x7d337f…a4d752689.8e-10 ERC20 From 0x515F07…3Bbd5491 to 0xA962D1…BfE8C8873000 USDT From 0xEE5109…9Fb6a43B to 0x29011c…38E813C03000000 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7565782.94608 USDC From 0xe3BE2F…f1D8fBFd to 0x1cc934…26ca90EA500.110024 USDC From 0x2F2f2d…BEC01628 to 0x9b87cC…7FDE4d783.9830693142346885 ETH From 0x92e1d3…0a4067a6 to 0x92ce47…Ab1921Cb5e-9 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000086300802864112 eth 0.000086300802864112 ETH
0xf8c038…87734195	23154779	Sat, Aug 16, 2025 4:24 PM	0x6cBB0D…A7Af73E4	From 0x0aBbc4…552AC13a to 0x37f82F…478723e97.5586e-9 ERC20 From 0xE7F667…2F6d0A2b to 0x7fd981…d524515E10001.920369 USDC From 0xe3dA65…4feA55D4 to 0x465794…6A3f5dFf6310.13 USDC From 0x7f477e…D7811E53 to 0x435973…c72b912A1.9e-9 ERC20 From 0xd6a6b9…0b4C7529 to 0x78299e…aa012Ed63703.32 USDC From 0xFaf1AA…d481313B to 0x5E21A1…A7b0797440000 USDC From 0x081BAb…451c19b3 to 0x40C145…6ce6B7565782.94608 USDC From 0x8f8347…775A25eA to 0xFAe5Ea…48aA7D3914245 USDC From 0xe0cfab…529f0865 to 0x129Ae1…6BE8bc491000 USDC From 0x6A9A7e…D4F99ED4 to 0xfE9737…6D5E2C073.691853e-8 ERC20 From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a85016.918367 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d416690 USDC From 0xe3BE2F…f1D8fBFd to 0x1cc934…26ca90EA500.110024 USDC From 0xFDFA10…94aEDB2F to 0x85eA19…CdBeC9425e-8 ERC20 From 0xD1501E…cD862D6B to 0x72402E…e7eC15f31180 USDC From 0xc3DD25…F6e1aA92 to 0x5D0Ba8…37069fEE20000 USDC From 0x265835…d2607B58 to 0x4B6D7a…6507121B1051 USDC From 0x9B4997…aBcB7F8E to 0xbaf11B…ddCDc12f1492.00493 USDC From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e660000 USDC From 0x38D09F…72C07f65 to 0x51088f…50b3d416700 USDC From 0x2F75F1…c1130c51 to 0x0907e1…79Af98177449 USDT From 0x6A9A7e…D4F99ED4 to 0x1906Cf…7C710e857482.16 USDC From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba165000 USDC From 0xf4631e…724cbcC0 to 0x53a064…35e7050b10000 USDC From 0xc3DD25…F6e1aA92 to 0x5D0Ba8…37069fEE10000 USDC From 0x68416d…C1A20184 to 0xFda22f…6dC08fa02.500068929e-9 ERC20 From 0xFB2722…b39cb095 to 0xa26404…BAB1B5217.04371181e-10 ERC20 From 0x857fF1…83B6288A to 0xB1eF07…E0c658DB2000 USDC From 0xFdC641…B5b4107F to 0xA96ED5…b2e2D82e429929.47303 USDC From 0x74F9F9…D1165690 to 0xdC681E…aa1D4d953.7047479936e-8 ERC20 From 0xEE6f23…5684850e to 0x05c9aC…896C0c5023000 USDC From 0x307576…8e067d31 to 0xdC4613…a00602af3.53057e-9 ERC20 From 0x7741A9…0ec29a12 to 0x80A7d0…3db4FC473000 USDC From 0x3e904a…c85B7caf to 0x1a833E…6ba911bd46180 USDC From 0x5D153d…9a3bE22E to 0x432250…1E72C56D1190 USDC From 0xCF96Da…4AaeAb00 to 0x9f3D1C…1f9aD79213030 USDC From 0xe7712e…8CC96500 to 0x28c1bd…a695D33D20015 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866661000 USDC From 0x8EBE81…0287FF1C to 0x9c1284…79ABb74f15000 USDC From 0x8329D7…3A5c0218 to 0x80634a…5A3CAd7b1.013106402e-9 ERC20 From 0xa3090e…263EeD54 to 0x4d3159…72c774085 USDC From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b912118 USDC From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D15000 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.00006973193408553 eth 0.00006973193408553 ETH

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