Address 0x566F08d108A71eb8ba91b954Ae19e86c9C8078B8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x394b3e…1e015331	23593301	Thu, Oct 16, 2025 10:47 PM	0xd31253…F8fe633C	From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x6924c9…665B42F6 to 0xc48C21…e19951B51092 ETH From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270189318.65 USDC From 0x0aE4a8…C7C51Bed to 0x3d898A…49E7dC8E185866.09 USDC From 0xA461db…8a4F0F67 to 0x5575C1…4E0cC4F0200 ETH From 0x930aF7…62884b19 to 0xA7A265…A7708aFc100000 USDC From 0xb0b62F…59023524 to 0xFF35DE…2C5Faf4B49.5 ETH From 0x4356FF…2D9AdD96 to 0x04f75b…2c94b2A31000000 USDC From 0x5f3dba…29A673Aa to 0x36021f…e8857ccC70 ETH From 0xF9d93e…27c20637 to 0xdEA4a8…45cD13FB183185 USDC From 0x866E20…Df41aa61 to 0x0A597A…48d02D2460 ETH From 0x859c79…d0B6510e to 0xb88de4…1A491EAd196942 USDC From 0x6A41Ba…69F00D22 to 0xF60E22…358BdcAA1000 USDC From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C44.14539726188059 ETH From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A108.422 ETH From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e77.000437347464027 ETH From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd2199998.001306 USDC From 0x153baC…0f3b78eF to 0x73f632…A0b185861900632.391377 USDC From 0x89Ea33…0737371e to 0xB564a9…1786BCC4252833 USDC From 0xA9796E…c747248f to 0xEc7eD3…760824fa499995 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5400000 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x020cA6…98A35872 to 0xF736fb…befDc81C47.43 ETH From 0xDa3c72…9C71D824 to 0xAA5ea5…F27B882911 ETH From 0xaADC00…a413682F to 0x38218b…95F69eb3400 ETH From 0xc017f3…1c94B0CF to 0xC02fA2…48Ba74D5374000 USDC From 0x2C786d…a443a6EE to 0x2c5de5…c3E8DF75237.9917560952 ETH From 0x01A418…D957ADc2 to 0x51b861…12d2cd50140000 USDC From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2199998.000807 USDC From 0x2BFBd9…23651b3F to 0xbd240e…507E907855500 USDT From 0xfC5C19…25Ab62D4 to 0xc652F7…81CD1525348431 USDC From 0x546095…50a5354C to 0x5ceD63…0E4dff1B350000 USDC From 0x76eC80…01601a43 to 0xeF52a8…2FA319951000000 USDC From 0x03Ae4F…Ac8bCeAF to 0x1e6bcB…945A45Ef348554.3921 USDC From 0xaAF5fe…A4B1FB13 to 0x9fB826…7F2707B12000000 USDC From 0xd346A2…a0Da9A0F to 0xE490ac…1B5e1d8B429932.660769 USDC From 0x509853…045c0CEF to 0x8f9F73…9BD14C70469300 USDC From 0xbb49E0…881e990A to 0x2E4c36…6197E406100000 USDC From 0x20cB15…Bb655ED0 to 0x987041…B374bA18230000 USDC From 0xA39c61…b036E18E to 0xeC255b…5143b67B124.70390584215272 ETH From 0x26958b…c9141522 to 0x08aFf3…3fc4BD6928551.6 USDC From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5400000 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a220.46034136 ETH From 0x6dc7A3…75d21650 to 0x7D478F…a7a15766116 ETH From 0x015f8F…81f72529 to 0xA63141…63897e9882.48991907070835 ETH From 0x8aEe11…0c96095f to 0xAD2b67…B03B285797.94574632736283 ETH From 0x46727D…54265aB9 to 0x948069…3d545238111.7362655614582 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C320682148.25 USDC From 0x055D99…6e8E223f to 0x32693c…3C48A96e57500 USDC From 0xEf5276…37a31995 to 0x27bEc1…5942A1551000000 USDC From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E198840.69 USDC From 0x13d5e6…0FCFC0bE to 0x398f40…CdD3B3dC113 ETH From 0x027750…A21c6205 to 0x9cb931…A43E057a1 ETH From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e7167.30397181890916 ETH From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.00218 USDC From 0xa2B645…b65fcBC0 to 0x7C51ec…420F47B31999984 USDC From 0x594512…F0697b06 to 0x95157D…39280cfE106 ETH From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC	0x8B38e6…6f20690C	0 eth 0 ETH	0.000078800466829125 eth 0.000078800466829125 ETH
0x3eb23c…e0800ffc	23593280	Thu, Oct 16, 2025 10:42 PM	0xd31253…F8fe633C	From 0x1e8910…0cd04329 to 0xADfBE8…e130712E5.14410742 ETH From 0xe2463E…9B3aad0C to 0xCD4195…Eec7eC41100 USDC From 0x4356FF…2D9AdD96 to 0x04f75b…2c94b2A31000000 USDC From 0x594512…F0697b06 to 0x95157D…39280cfE106 ETH From 0x13d5e6…0FCFC0bE to 0x398f40…CdD3B3dC113 ETH From 0x39D8e7…C702eD4e to 0xd17839…89e6a1216525301 USDC From 0xBADAe4…77099Bfe to 0x003c4C…9Bd55ac2184680 USDC From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD12199998.000299 USDC From 0x866E20…Df41aa61 to 0x0A597A…48d02D2460 ETH From 0xa6A939…f00a0391 to 0x87515e…Ea9E02271000000 USDC From 0xA860a7…4F548CD7 to 0x965915…602D01615000 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C320682148.25 USDC From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A108.422 ETH From 0x6321c5…4b7C452D to 0xB0E675…aFF19030100 USDT From 0xA461db…8a4F0F67 to 0x5575C1…4E0cC4F0200 ETH From 0xf502A1…1cC26559 to 0x65ae30…d6ddCE783.4 ETH From 0x9A593a…19c3c78c to 0xb1D5b8…11Af383310 ETH From 0x509853…045c0CEF to 0x8f9F73…9BD14C70469300 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7134.99808402549192 ETH From 0x2C786d…a443a6EE to 0x2c5de5…c3E8DF75237.9917560952 ETH From 0xcbB17E…8abEe82a to 0x185142…1cadfFd20.1 ETH From 0x015f8F…81f72529 to 0xA63141…63897e9882.48991907070835 ETH From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270189318.65 USDC From 0x3098B3…6F2494dB to 0x12B2Cb…198d4030105432.50739168198 DAI From 0xCcF6e3…a7FcBfB4 to 0x440EE2…994a3bd4471054.52901 USDC From 0x2d880C…3C6BE54C to 0xEDA86C…2b1551fc86.55720538 ETH From 0x91756e…04FD411b to 0xb5085F…34F7eEb45 ETH From 0x027750…A21c6205 to 0x9cb931…A43E057a1 ETH From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e77.000437347464027 ETH From 0xaAF5fe…A4B1FB13 to 0x9fB826…7F2707B12000000 USDC From 0x9c8a2E…ed7aE8A2 to 0x21998a…96e27dc120000 USDC From 0x658591…5158a4fb to 0x5fE7F6…0D570F3B935000 USDC From 0x97DDf8…E619A922 to 0x6f8171…F8A91213468 ETH From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0xEf5276…37a31995 to 0x27bEc1…5942A1551000000 USDC From 0x2Ba6bD…A10FD891 to 0xc4b33E…EeC08B8F200078.96403899943 DAI From 0x33071a…4FbB27b0 to 0x837141…05C6F6961220961 USDC From 0xEf166E…539B68d0 to 0x4d7e24…Dd82A275277.48610873 ETH From 0xd346A2…a0Da9A0F to 0xE490ac…1B5e1d8B429932.660769 USDC From 0x153baC…0f3b78eF to 0x73f632…A0b185861900632.391377 USDC From 0xC4B7E6…37e54d0d to 0xDa12C1…839E34C61000 USDT From 0x546095…50a5354C to 0x5ceD63…0E4dff1B350000 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B51092 ETH From 0x74e86b…2484D984 to 0x3C3D34…3EA15D266.8929924603055746 ETH From 0x0A6D7b…D3B23cA5 to 0xacEe3A…2f8553c2189998 USDC From 0x152F8F…aca62d63 to 0x5466a2…E755Baa4100 USDT From 0x01A418…D957ADc2 to 0x51b861…12d2cd50140000 USDC From 0x45Bed5…9bc3d345 to 0x5a9976…09A2D265100 USDC From 0xF9d93e…27c20637 to 0xdEA4a8…45cD13FB183185 USDC From 0xCcF6e3…a7FcBfB4 to 0x440EE2…994a3bd40.1 ETH From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E198840.69 USDC From 0xBaE27A…689eDe95 to 0x331ab3…2c154b0D100 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e6500200.00218 USDC From 0x055D99…6e8E223f to 0x32693c…3C48A96e57500 USDC From 0xD75143…5286401c to 0x2d0267…83041f62300000 USDC From 0x89Ea33…0737371e to 0xB564a9…1786BCC4252833 USDC From 0xfbfa15…c2665028 to 0x5bB001…5DAc75151 ETH From 0x5eDfA4…fa1EAA89 to 0x0137f5…68d1A928100 USDC From 0x6dc7A3…75d21650 to 0x7D478F…a7a15766116 ETH From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x03Ae4F…Ac8bCeAF to 0x1e6bcB…945A45Ef300217.8294 USDC From 0xb0b62F…59023524 to 0xFF35DE…2C5Faf4B49.5 ETH From 0x47D886…fa947aa7 to 0x190E30…c5F31fd91 ETH From 0xbb49E0…881e990A to 0x2E4c36…6197E406100000 USDC From 0x76eC80…01601a43 to 0xeF52a8…2FA319951000000 USDC From 0xfC5C19…25Ab62D4 to 0xc652F7…81CD1525348431 USDC From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5400000 USDC From 0xDfd122…72708116 to 0xb55177…629Aeb97250000 USDC From 0x4AbB1A…55935C29 to 0x6f373B…2e8CBe4A299869 USDC From 0x7c6cED…950F6364 to 0x50FFC6…a9c355D7215703.57 USDC From 0x8aEe11…0c96095f to 0xAD2b67…B03B285797.94574632736283 ETH From 0xDC2c57…06A780D7 to 0xa2CD08…9dD5A8c40.1 ETH From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA598900 USDC From 0x46727D…54265aB9 to 0x948069…3d545238111.7362655614582 ETH From 0x20cB15…Bb655ED0 to 0x987041…B374bA18230000 USDC From 0x5f3dba…29A673Aa to 0x36021f…e8857ccC70 ETH From 0x5c683b…7ff53626 to 0x71e478…c7BB7902146494 USDC From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2199998.000807 USDC From 0xBC307a…289AA5f5 to 0x4E7c45…cd40B35F10 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa577353.161219 USDC From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f251705.051323 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a220.46034136 ETH From 0xBEcC06…11163EB7 to 0xd6d26e…ED9CC87930000 USDC From 0x32B91B…Cd74DE1c to 0xA67107…3fC453a1107906.752878 USDC From 0x020cA6…98A35872 to 0xF736fb…befDc81C47.43 ETH From 0x6C1955…B440b95e to 0x404092…5F3825Ae40 ETH From 0x111AaC…28604b37 to 0x883C18…3866763615.91144223835802 ETH From 0xc017f3…1c94B0CF to 0xC02fA2…48Ba74D5374000 USDC From 0x67790D…0A2ab5C2 to 0x2a9357…B2aEc3eF1000000 USDC From 0xa2B645…b65fcBC0 to 0x7C51ec…420F47B31999984 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5400000 USDC From 0xA39c61…b036E18E to 0xeC255b…5143b67B124.70390584215272 ETH From 0x859c79…d0B6510e to 0xb88de4…1A491EAd196942 USDC From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C44.14539726188059 ETH From 0xCf2f86…706962F4 to 0x40Ad04…e98673815.1 ETH From 0x992Bac…12da8b14 to 0x4b5aE7…050310Ea100 USDC From 0xaADC00…a413682F to 0x38218b…95F69eb3400 ETH From 0xDc4246…19b749ed to 0xe40e0f…959101DC500200 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd2199998.001306 USDC From 0x910962…9063dcd4 to 0x52e708…aA8e08C16.005660691824274 ETH From 0xf47F6b…821643D8 to 0x80cA18…12497ECF12.215200249999999 ETH From 0x1eF50A…3e709264 to 0x741BEc…b11336b770004 USDC From 0x8eFd79…09109B5F to 0x6466bF…027e80Ac6 ETH From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a0500000 USDC From 0xb73888…50e45B48 to 0x697b73…75CBb72f139705.189331 USDC From 0x1fC5d0…9d48B0f0 to 0x1B41ce…b3f880F51021000 USDC From 0x5e693c…51978bD0 to 0x47D38b…dB0EdE2d100 USDT From 0x11f565…638B1540 to 0xBd5978…5779164d50 ETH From 0x801002…33579B9d to 0xA30004…93733B2F4000 USDC From 0x24b593…Afa12d31 to 0x3b528F…80bc7dC620.4 ETH From 0xB6006B…58ff1F2D to 0xd3bF4c…58e5557613193190.5 USDC	0x8B38e6…6f20690C	0 eth 0 ETH	0.000132911750954 eth 0.000132911750954 ETH
0x6c8135…441ebdc3	23593052	Thu, Oct 16, 2025 9:57 PM	0xd31253…F8fe633C	From 0x7d04Ce…63D657E3 to 0xfe8304…EF9c84e30.8 ETH From 0x75D744…1D1a8dAa to 0xcEC1ad…E89f63049.6 ETH From 0x546095…50a5354C to 0x5ceD63…0E4dff1B350000 USDC From 0xA0c788…eF9E9D82 to 0xF81825…49aFa55260000 USDT From 0x5Acf95…0E55cB9A to 0xbb12E0…78bC2c7A32.09797592799562 ETH From 0x6dc7A3…75d21650 to 0x7D478F…a7a15766116 ETH From 0x8ADE98…DC16739D to 0x8b7fC8…7f18F04c52780 DAI From 0xEf3046…6bAa052b to 0x194583…615b72F81000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1557593.69 USDC From 0x08E4b6…3630F307 to 0x0C49ef…a88eA2414.406870412327642 ETH From 0xEf5276…37a31995 to 0x27bEc1…5942A1551000000 USDC From 0x7c6cED…950F6364 to 0x50FFC6…a9c355D7215703.57 USDC From 0x0e67fd…6b81e4DB to 0xBA8Ae4…14AA9f811000 USDC From 0x47a672…414c1Ad2 to 0xB5691d…3D1D050a2345323.67 USDC From 0xEB430d…20Ef7666 to 0xf48043…6AF0985118.543 ETH From 0x658591…5158a4fb to 0x5fE7F6…0D570F3B935000 USDC From 0xc3337B…336F61d5 to 0x2DBE35…51E5A34E12.836389606076075 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0x30CA3c…6E88Eae3 to 0x3fed62…B80c443270000 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7632850.5 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd2199998.001306 USDC From 0x8320F1…8Af7bEEC to 0x6D62c0…029E300975000 USDC From 0x20cB15…Bb655ED0 to 0x987041…B374bA18230000 USDC From 0x66fe43…681d610d to 0xba789b…35BD9346500000 USDC From 0x29E2c8…52250676 to 0x1407Ff…B376dB8A10 ETH From 0xdb21A4…cd5b0fA8 to 0x051670…E689cFe7125000 USDC From 0x46e088…6E97CcB6 to 0xA9fB08…613DBddf9.204602162786342 ETH From 0xFD193a…0EF726F3 to 0xfdcDc3…8fb66e4b100 USDT From 0x18ac1d…78279F31 to 0xeaD10c…DacD59711000 USDC From 0x0fD570…6796727a to 0xE8b94e…9D53E9df0.000220815924866106 ETH From 0x0c478c…fE8ea241 to 0xA2ab26…EC90e7c34.4 ETH From 0xc29763…B2Befd6a to 0xe20524…225289A34.678540471554853 ETH From 0x020cA6…98A35872 to 0xF736fb…befDc81C47.43 ETH From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD12199998.000299 USDC From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2199998.000807 USDC From 0x934a05…9cf3da0a to 0x0dc619…592995835.59 ETH From 0x015f8F…81f72529 to 0xA63141…63897e9882.48991907070835 ETH From 0x1a1Eb4…f79aA20c to 0x6F68eE…Fdc950133.1868119448548202 ETH From 0x2c4ee6…9cbAEe2D to 0x50CE5E…523Aa64525.080996525990347 ETH From 0xd8b0D1…8Bc677B1 to 0xe265E4…664a8aC81 ETH From 0xBc6783…4fAF464d to 0x61CfDD…A94Fd40421 ETH From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a131530.997363 USDC From 0xa6A939…f00a0391 to 0x87515e…Ea9E02271000000 USDC From 0x027750…A21c6205 to 0x9cb931…A43E057a1 ETH From 0x89Ea33…0737371e to 0xc1F929…F83428C442413 USDC From 0x0A6D7b…D3B23cA5 to 0xacEe3A…2f8553c294998 USDC From 0x047609…f4df9eA3 to 0xeEF218…8558daE03.397911253500582 ETH From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xB69B9a…B4142279 to 0x205DDE…A42fB8f110 USDC From 0x46448B…8f32Fd60 to 0xBa2850…E6f05C714 ETH From 0xf88722…8F11FdA4 to 0x2A6C0B…899DF7514 ETH From 0x90915E…7893d78F to 0x681D77…E48b1800150000 USDC From 0x09369b…89E02ce8 to 0x2aaE29…d691e0a54.47657969 ETH From 0x0CCe4E…E5fE7be0 to 0x00e929…2c8643E458376.84354 USDC From 0x0E17c9…df587D19 to 0x84984f…028004831662000 USDC From 0xa8aB92…0025ace2 to 0x05E5FE…D0b5c4B544476.879407 USDC From 0xfFC845…F2c96F39 to 0xD63AEC…624691Db1 ETH From 0xC78413…b269A22d to 0x205DDE…A42fB8f11 USDC From 0x3a108c…6Ecfe4E6 to 0x9B047d…aB4Bf11F8 ETH From 0xf5aaD0…360b3473 to 0xbcBFF5…6fb3A6DB0.1 ETH From 0x535cB2…a5893D69 to 0x3a959d…9911d41739 ETH From 0xe8B464…8753e9df to 0xCC6e78…a382347B43213.15 USDC From 0x7436Fd…C81f0543 to 0x234B44…6821040439200 USDC From 0x8885e8…6dfdfa98 to 0xD129b1…0a0091EE1 ETH From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad374563 USDC From 0xA860a7…4F548CD7 to 0x965915…602D016150000000 USDC From 0xA39c61…b036E18E to 0xeC255b…5143b67B124.70390584215272 ETH From 0xeAD60B…39231533 to 0x74d01e…bC016631353.32071434351656 ERC20	0xaAf4b1…2c6b28Db	0 eth 0 ETH	0.000122699234218984 eth 0.000122699234218984 ETH
0x3e8b72…f40aed3a	23434879	Wed, Sep 24, 2025 7:07 PM	0x6860c4…Cb7FdF8D	From 0xfA5Dd3…0afac412 to 0x559070…08361DcF5000000 USDC From 0xE02991…C3DA2263 to 0xD61388…d2443ae010 USDT From 0xa4d989…d67fc56b to 0x266a60…92496Aa84850.327076 USDT From 0x196F1c…9C22b555 to 0x260C8C…7345fA752400 USDT From 0x85D3A1…08432349 to 0x132014…30e3da661 ETH From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823220000000 USDT From 0x7CF0b9…77E10910 to 0xCC3a06…88aE86Ec100 USDT From 0x49fb4d…82D6263D to 0xC5043b…1E6E0dE91000 USDT From 0x5a046D…8e1F409c to 0xD57218…02e11D8a5.067403099727893 ETH From 0xCE4bED…39ee3690 to 0x79F700…b5fF78390.1938461347822785 ETH From 0x0E9338…7b1d9103 to 0x7dB093…6B734BbB32574 USDT From 0xd625C9…aF9B1968 to 0xF3eBE6…7398b7070.023969 ETH From 0x97D216…F3e5b021 to 0x5b2b72…0AA8A57684990 USDC From 0xe97105…7D14bC45 to 0x7c115b…aB8cD570270000 USDT From 0x64c510…76444118 to 0xA661CD…018E54F93.1 ETH From 0x9B7858…7cBC901E to 0x299713…7AA452c11899900 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D431530.106832 USDT From 0xe0ed7c…fd6836fC to 0x5c3D46…7740c4430.001198069670147459 ETH From 0x0bDC69…a3AEDC95 to 0x6Ef4F0…0493fEb445897.51 USDT From 0xb14A63…d3450520 to 0x642548…aB18bF20100 USDT From 0x8e91F5…83c271BE to 0x2A5dEe…221C90cF2.00000028893e-7 ERC20 From 0xD81459…4BB5241d to 0x76014e…0303B312300000 USDT From 0xc512eE…37600000 to 0x9aED0c…83Fb719E729.93 USDT From 0x34Fa25…1cFc7560 to 0x8A3922…E347368C1000 USDT From 0x230973…D8a992Ee to 0x50bD1c…5184B6E61000 USDT From 0xBd9792…D5A7f568 to 0xcAf1b6…0e3F326110 USDT From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE258000 USDT From 0x8564F6…7595a7a8 to 0x801c9C…A41f84f62091282 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xe6b768…613b61b1 to 0x96C945…3c6dd81A0.240868146 ETH From 0x7c45B2…3912024F to 0x7D738C…89622c1c249999.00002 USDC From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db47100 USDT From 0xDdAdfa…2Df729b7 to 0x6F065b…35D3f5a960088 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c80000 USDT From 0x99371D…a16BA952 to 0x8061A8…eb64cfEA573634 USDT From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8257596.069617 USDC From 0x993231…98a524DE to 0xb1972E…158041110.1 ETH From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B2000000 USDT From 0x19127b…4f2d5621 to 0x3C9403…a038039B28788.052958 USDT From 0xf66749…CE4B693D to 0xd6C2cE…98854632159348.941697 USDT From 0xFb15c3…37D7166B to 0xd07eeA…a1f4bb301.043e-9 ERC20 From 0x500fc8…be4eACFb to 0xE5bf75…f6852a9e3.01625e-7 ERC20 From 0xa31CAF…87691D4b to 0xE299C6…063B2647100 USDT From 0xAa9dA7…b8AA74cC to 0xBa8E14…6297b2732.941493297966767 ETH From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf231290.83278 USDT From 0x9CABc5…b99Ac369 to 0xfe78bE…fa4a84D53.5 ETH From 0x0d24Bc…0C7DB714 to 0xcB9F61…49545c5C586.631374 USDT From 0xDDAae8…DA4422Dc to 0x1e90fA…a74A818A15681 USDT From 0xc25106…53bb47Ad to 0x0Bc113…2a3805e0100 USDC From 0x2A4360…3FeF017f to 0xd911c9…6905e81D91000 USDT From 0xeFFcD8…487971dD to 0x530214…ecDf858910000000 USDC From 0xF15F8E…267c6Aab to 0xECda66…886FE1621672850 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad470 ETH From 0x9a9759…DeD3F8c1 to 0x7f393d…4cc0eD1E1000 USDT From 0xD24914…1b64412c to 0xE8267f…c8F7148410 USDC From 0xEE92b5…6192EB75 to 0xc9c7B8…6dACd6E5166470.22 USDT From 0x622942…83aC5cb5 to 0xC8a080…aB001C5B0.01719530774787744 ETH From 0x952882…824b7c9B to 0xdc9f2e…C12d5b5D2650 USDT From 0x0b548B…d1719d5f to 0xE64493…c8AE7aE111150 USDC	0x3E3366…dE9426dc	0 eth 0 ETH	0.00010759856471632 eth 0.00010759856471632 ETH
0x22b859…505a8963	23434852	Wed, Sep 24, 2025 7:02 PM	0x6860c4…Cb7FdF8D	From 0x9646a5…a3b7532D to 0x1e64e4…d811C8650.1 ETH From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8900000 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xa3B6FA…298Ad98F to 0x679062…69E16C3640000.006332 USDT From 0x498bd8…60690714 to 0x3694e7…D8017CEb100 USDT From 0x6B9a98…5585e7Bb to 0xefD12a…978b3d225.9914830233357526 ETH From 0x2fc720…8738a432 to 0xBc52F4…14afd6961000 USDT From 0xeFFcD8…487971dD to 0x530214…ecDf858910000000 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad470 ETH From 0xDb9D0C…3709DdF6 to 0xBdbe5f…392876f51000 DAI From 0xd625C9…aF9B1968 to 0xF3eBE6…7398b7070.023969 ETH From 0xb9470f…9B1d8dF5 to 0x47E293…8642d6FE0.1 ETH From 0x760002…E203B312 to 0xC10854…e36648d7300000 USDT From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a836269.2 USDT From 0x483418…7701802f to 0xCbf347…8b7B127110000 USDT From 0x192420…949469c7 to 0xe848B1…B74D3e6f504548 USDT From 0x2F2D63…81c4d6D0 to 0xfEd452…A8Ce333F1788990.049077 USDT From 0x4dd54e…7175FA87 to 0x677ff2…749D88743.73 ETH From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C8.11871765394894 ETH From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B2000000 USDT From 0xd9E567…F6BA599F to 0x8bfAf7…492B67A810000 USDC From 0xa0C17a…0902dd9F to 0x34CBFD…3b4914777.53 ETH From 0xDdAdfa…2Df729b7 to 0x6F065b…35D3f5a960088 USDT From 0x3D7B9b…CA596324 to 0x206bB2…2F6A3E3f1000 USDC From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f97186 USDT From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356847560.000978 USDT From 0x74018E…7058875D to 0x683fc3…c01089904.820660615107803 ETH From 0x1b598A…D613FAD9 to 0x0FB398…39C3dbc61000 USDC From 0x0C624D…89B582A5 to 0xc884c6…f2b5763e5.20860803120741 ETH From 0xF15F8E…267c6Aab to 0xECda66…886FE1621672850 USDC From 0x4cA410…10a07c91 to 0xeFca0b…78EF260342122 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB650981.15 USDT From 0xBF5014…D8cE116d to 0x47e9d6…67d74731500000 USDT From 0x060482…3BC744AA to 0xB33D16…4b66E1Ef3.2193014 ETH From 0x0Ab104…242e710C to 0xb196e4…7c13C844150000 USDT From 0x2aF4dc…1010694b to 0xBD6Dcb…25752515100 USDT From 0x165E8F…30e75600 to 0xdd82a9…8Dc4241c3374280 USDC From 0x415fB3…cA43b76E to 0x715Cfd…75d55E0910 USDT From 0x28bC91…4C64E89d to 0x8ef019…d2A4E65651000 USDT From 0x1CbB17…89226A59 to 0x373328…f76502330.001 ETH From 0x6b6d2a…0AC40680 to 0x904a73…58c6F41d100 USDC From 0xa54603…24965fE7 to 0xf4D6a1…d525197186438.19 USDT From 0x69ca05…AaCd68f6 to 0x1e1Ca8…A7778b8b10 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9450000 USDT From 0x99371D…a16BA952 to 0x8061A8…eb64cfEA573634 USDT From 0x8Cf375…f274563b to 0x91F9d1…2837014f0.1 ETH From 0x572415…1E6A23B4 to 0x6f3dA5…68484cA5866.0254037844386 ERC20	0x3E3366…dE9426dc	0 eth 0 ETH	0.00008007127953422 eth 0.00008007127953422 ETH
0x6b8215…7fbeb915	23434837	Wed, Sep 24, 2025 6:59 PM	0x6860c4…Cb7FdF8D	From 0x54C8d9…26561B37 to 0x3d9fF4…fa0db4c01000 USDC From 0x74b025…cfa5c006 to 0x53Ad5D…250446FE10 USDC From 0x428bc1…eD22e06B to 0x5A363B…9aB1033A1 ETH From 0x8A0BcA…0D07D6D7 to 0x563F60…D74f3978100 USDC From 0x7c45B2…3912024F to 0x7D738C…89622c1c249999.00002 USDC From 0x3D7B9b…CA596324 to 0x206bB2…2F6A3E3f1000 USDC From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a431.252978845736045 ETH From 0x8D21a8…54a4b099 to 0x8742C5…bF3da68B3765.7797564253 ETH From 0x63186C…F4975CC9 to 0x0961C9…D9FeB1411000.91 USDT From 0x904eDe…4d014Db5 to 0x6fc01c…0E2dfB5D4500 USDC From 0xDe0Ea3…6818D253 to 0xfFeBfF…d776e2A748437.597972 USDC From 0x99D78C…E45f69F0 to 0x7410aC…a94d3A2e1.863941162475383 ETH From 0x5AA76B…6afab5ae to 0xDbaB80…D48b45801 ETH From 0xdBf101…8E5f9f8e to 0x5Df3f9…975f19Da1 ETH From 0x0A0732…CC60ee0f to 0xaC020B…5eC02d0a700 ETH From 0xA0534E…F399c8F4 to 0x05f0fE…4742bE907.019712975483544 ETH From 0xAB919e…432D0b78 to 0x8E8A8e…A735d90749489.353795 USDC From 0xF2e7e2…14F58Cc8 to 0x28b181…893e539B10 USDC From 0xf2E9a2…797D7b5C to 0x8D7E7f…C15fDF9E10000 USDC From 0x16639b…e694644e to 0xfF4C34…7B7B9AF05 ETH From 0xe205f3…5dF79421 to 0x537ac2…7673aA46567736 USDC From 0x060482…3BC744AA to 0xB33D16…4b66E1Ef3.2193014 ETH From 0xdb2a27…7A0e8769 to 0xE31e4e…5DC7BC32179940.059999 USDC From 0xb70D90…7182A95C to 0x1D8DE9…6d4229F77000 ETH From 0x2eeE2A…d659C765 to 0x8e81BA…9062d802339000 USDC From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d241.99997843782674 ETH From 0x9c415E…91E0BF18 to 0x9FED44…030ac0EE30 ETH From 0xa239b9…4ec6CbdF to 0xF3EE37…2ff70f8e63000 USDC From 0x29105b…2A5C7dd8 to 0x1DbAb2…76BBB287100 USDC From 0x512b4F…0bbc375d to 0x6f9453…45e92B663.1064898238931984 ETH From 0x6Ef970…f1aE0E7D to 0xbC9b22…93016d5B56969.784103 USDC From 0xD8a21c…AcdAdd91 to 0x4A6a9C…9A09C7e34 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a66650000 USDC From 0xfC84c7…b4242Ba9 to 0xBbF4d6…f66006Ff9.67304691325166 ETH From 0x111342…82a18615 to 0x09E94C…5Cf52D3C50000 USDC From 0x0E8117…c908C355 to 0x4b5aE7…050310Ea0.1 ETH From 0x7345fa…eA1E4592 to 0x00A247…E0cF77EA11115.27 USDT From 0x197D0B…E6Cd3ccc to 0x1044DA…AF1CF9972.09809805766e-7 ERC20 From 0xf173D4…b111CbF0 to 0x445f99…69eFcca750000 USDC From 0xae9Cf9…B0693df2 to 0x5B72A2…feD9f3DC4.053714324331652 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xe466b7…600D2EeC to 0x167011…F093545A10000 USDC From 0xed6F5F…5e1212b5 to 0x705C69…1606e36998866.570125 USDT From 0x1da0d4…9C000C0a to 0xef72dA…951913A310 USDC From 0x139472…3CddEB5e to 0x05B89D…BBea49d69.16 ETH From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db47100 USDT From 0x88Aad7…cFd36DA1 to 0xbfD8AF…621C0E8E27.7 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.71864 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b371543.43 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381.3441282330349567 ERC20 From 0xd81Ccc…016A54bc to 0x6bB2cc…82d68a0f90025.7892 USDC From 0xFDFC57…6429238B to 0x8157BA…847575CB202866.531743 USDT From 0x12B55b…119Df097 to 0xA0e877…757A9860118.745696 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0x0993fB…CF484b60 to 0x24757D…5e67c79810 USDC From 0xbC28D3…3B1A1C21 to 0x5ED3dB…a60E9FD51000 USDC From 0x489b79…b2d8cc9D to 0xA0e877…757A9860110.7 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000083107672599183 eth 0.000083107672599183 ETH
0x99e863…64f22ea6	23233140	Wed, Aug 27, 2025 2:46 PM	0xF4CEB1…997B1646	From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x710FfE…F5caCb83 to 0xA19152…D88712b1577.745 USDC From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC8919156 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0xa1fFC7…F070FA2C to 0xa9d8E8…6CaD3e4310000.8 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x825799…0711D2F3 to 0xAc5d46…6DdA162766900 USDT From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x59C0c2…882204F0 to 0xb4d700…69ac748B20 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x84E8A5…7d3dB458 to 0x8D74e7…Fa0B2a5614740.514225 USDT From 0x4Cd253…458e334B to 0x2a06E8…03fDc4b6357883.538367 USDT From 0xe9C89D…15cEdc25 to 0x936e50…d45F79eD10000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35100 USDT From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f716.33 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0x1312Dc…579E4346 to 0x01b531…ADe915382.52541909 ETH From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0xB177B6…0F58A088 to 0x691e0f…04663ECD431.976083 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d192.18 USDT From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x4a5FE7…cb05266e to 0xbfDb9e…A68AC0de12000 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x293d50…F6c9C512 to 0xA9D1F8…E0003E435556 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De8900 USDC From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0x65eC76…BA85f32B to 0x579155…B53b99A749665.77 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc6000 USDC From 0x131183…655f62A8 to 0x7CE025…359a096d4900 USDT From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x0d0693…2BFAd860 to 0x66482c…31Cfa3B76992.2353 USDT From 0x7ABe8b…4Fb001d0 to 0x7a95B2…973BAB47568.97 USDT From 0x1E5398…6912CFd8 to 0x0318D3…BF1a6c1627.147975 USDC From 0x0F712C…AB607136 to 0xA71cdc…498408960.5 ETH From 0xaDd6E3…f6453e27 to 0x3cE407…0d687ec919670.8 USDC From 0x5714Db…D10Bc78a to 0xFD3192…AAb9B22F1574.93 USDC From 0x309fBA…6a2ee27d to 0x89B41C…46c7b0F314646.567528 USDC From 0x7F9442…24626b3B to 0xbfE061…5F9ABeA534985.7 USDC From 0x8C77D8…A89838DA to 0x526F12…dCc382Be6200 USDC From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x8986d2…0989421C to 0x60126d…70aC208513000 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0x110A12…8B8dB84B to 0x1aDA35…dA64572e24540 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0x672cfe…43604F47 to 0x7Db5e6…89ec644A38 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0x70DBc4…2398a0D1 to 0x1CDc2F…f5DEF210998 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x745EAF…E4cf8A22 to 0x5F7B43…64a6Dd561004 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618301203.99 USDT From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x41b28E…599328aE to 0xC9c277…E37bF3e924057 USDC From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x838feD…5802A2D0 to 0xce0e1A…7386D240759616.006245 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x3f14ed…175B31b7 to 0xa9Df06…E41D3E4313000.011127 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.008301 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x52b4c1…3177A042 to 0xb8ecDE…E5296017564.793212 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0xdA73FF…d7d03D4b to 0x480B23…A04c1619132891.84 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x48cf9d…aBc19DB2 to 0xdad87B…eCf5b026100000 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A63360.14 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0x1f87cb…232Ba98A to 0x9Daa1A…13BC13B01040 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5835000 USDT From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0x9Efa76…Ab195879 to 0x5Ef708…73F63098726.14 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0xfEC7B6…C0E0f980 to 0xf70560…E317dbeF969.585259 USDT From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0xf4641e…E857a650 to 0xBf567f…Eed84E4625063 USDC From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5797285.3 USDT From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0xE291cc…5c0ad342 to 0x5B29b2…a5473C9b554.957437 USDT From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0xaFa592…545DC9a8 to 0x14Fd85…fC7D6b626936.579932 USDC From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee1876.17 USDT From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA845000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F4900 USDT From 0x46A065…5a34D6c5 to 0x0F5fBD…61c680Ee10193.48 USDT From 0x16b5E8…f5aA584D to 0x3b9d05…41Ca113D1000 USDC From 0x369004…6e464618 to 0xebD021…460702cB175350.7 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A80510 USDT From 0x15CFe1…0a4436bF to 0x27db1D…0f4C3F456500 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0x99ef29…2701B4dA to 0x7c595c…77aebc3A15.12 USDT From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0xC74E82…C4acB395 to 0x77124d…573b28dF960 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba1243383.650755 USDT From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x063473…47B2C2E9 to 0x37722c…bFb0D4291500 USDT From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0x52cfA9…dcebE46a to 0xC9A8eB…B77b02033820 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D25000 USDT From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E555.598313 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc290000 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x91dC41…284F77D3 to 0x76AEa0…D9D6ff3575900 USDT From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0xeb32F9…16D96017 to 0x635723…f2fb3Fbf1158.740495 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc810000.381179 USDC From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x0687e8…FA85d44C to 0x65db70…1b5bBB822000 USDT From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001963348209364744 eth 0.001963348209364744 ETH
0xaa7063…f4b0ce29	23233122	Wed, Aug 27, 2025 2:42 PM	0xF4CEB1…997B1646	From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc810000.381179 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0xfEC7B6…C0E0f980 to 0xF70D62…a9D7Dbef969.585259 USDT From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x9ccEEd…D80C85e2 to 0x91082e…8AABCa405.72105445 ETH From 0x710FfE…F5caCb83 to 0xA19152…D88712b1577.745 USDC From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0x0d0693…2BFAd860 to 0x66482c…31Cfa3B76992.2353 USDT From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x46A065…5a34D6c5 to 0x0F5fBD…61c680Ee10193.48 USDT From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0xcA9674…2d0CA634 to 0xEA7F6A…8a4a35ef4.998989334442752 ETH From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0x678816…080001ac to 0xB7419f…e4B170e10.000161363335888052 ETH From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E555.598313 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0x0E422F…31FdAfD8 to 0xF57Fae…E0972D1919.898226783098 ETH From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc6000 USDC From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F4900 USDT From 0x0687e8…FA85d44C to 0x65db70…1b5bBB822000 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b81290.3396418942198 ERC20 From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0x0EF3c6…1bBA9Df4 to 0x4F56Dd…e62E44Db0.01 ETH From 0x510339…76c3626e to 0xc35d2b…F8960aE11000 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.24 ERC20 From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D500.87439171 ERC20 From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35100 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0x052922…fd4Dda65 to 0xcA821b…9648a33e150920.656706 USDC From 0x672cfe…43604F47 to 0x7Db5e6…89ec644A38 USDT From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A63360.14 USDC From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0x825799…0711D2F3 to 0xAc5d46…6DdA162766900 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x7ABe8b…4Fb001d0 to 0x7a95B2…973BAB47568.97 USDT From 0xdA73FF…d7d03D4b to 0x480B23…A04c1619132891.84 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0x411a40…0972E66D to 0x4524d6…CCcA5B150.05423613 ETH From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5835000 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0xc0EA69…F4236940 to 0x80A1Ec…27b482Bf6422 USDT From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0xe6b9f4…5093ccb3 to 0x89C887…4Cf3f8185.24 ERC20 From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0xaFa592…545DC9a8 to 0x14Fd85…fC7D6b626936.579932 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5797285.3 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x53a114…14D2eb57 to 0xdB903c…48A9d6BB1970 USDT From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0xC74E82…C4acB395 to 0x77124d…573b28dF960 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e997495 USDC From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D25000 USDT From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0x1E5398…6912CFd8 to 0x0318D3…BF1a6c1627.147975 USDC From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1500 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2523.9946 USDC From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x7c4fcF…669FbF18 to 0xdF39b2…705cFd0F72.90325172561656 ERC20 From 0x0fAC28…1D49B73F to 0xa528c1…136ec49b371 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x293d50…F6c9C512 to 0xa9Df06…E41D3E435556 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0xeb32F9…16D96017 to 0x635723…f2fb3Fbf1158.740495 USDC From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x3f14ed…175B31b7 to 0xa9d8E8…6CaD3e4313000.011127 USDC From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0xbfD780…C48AC0dE to 0x171c4B…7Fe9604712000 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x174D87…1D002a77 to 0xC963B9…7922A78D25720 USDT From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0x67336C…cC52fF86 to 0x7978BB…243b02ad250.904543 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00207226572033253 eth 0.00207226572033253 ETH
0x3caf32…c5a1fb54	23233112	Wed, Aug 27, 2025 2:40 PM	0xF4CEB1…997B1646	From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0xaa54F1…6ab3C18d to 0xD5fD03…2576c0863065.94528 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F50000 USDC From 0xf74926…617DF961 to 0x7Ddf3e…9009b7141101.167229 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0xa7eb31…2DeBB1ca to 0x5796c7…C6440EcB450.38 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0x6adA68…940EdAF3 to 0x5cde7f…6f0529356858.57 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x53a114…14D2eb57 to 0xdB903c…48A9d6BB1970 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd2950.259853 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xAf4A9a…693A05B3 to 0x681025…9137a0050.0040166 ETH From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x67336C…cC52fF86 to 0x7978BB…243b02ad250.904543 USDC From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x1dDB43…58beCb8b to 0xa4c658…9Fd545e90.00085976206 ETH From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0xfd3E86…64B9B22F to 0x66c39C…B0eAC31D5438.03 USDC From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0x542c84…85719824 to 0x0cd276…82bBe06715 ETH From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0xB347Ee…0EB6C9B0 to 0x4D1c52…436107Ae1 ETH From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x0Df516…a257bFd7 to 0x97E101…0Ff0D6530.01167979 ETH From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb2.763681046e-9 ERC20 From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x7975c7…cb0A5a51 to 0x9Da2f1…d5aBBA420.01 ETH From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C502 ETH From 0x7ABe8b…4Fb001d0 to 0x7a95B2…973BAB47568.97 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0xc0EA69…F4236940 to 0x80A1Ec…27b482Bf6422 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0xfd3E86…64B9B22F to 0x2E277d…BC8f15C427190.15 USDC From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0xf29B8b…Ed6ca426 to 0xA07187…d4aC97C0715 DAI From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x30d848…206Ef3Ca to 0x6eC462…9C5dEDdd29649.6 USDC From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0xfEC7B6…C0E0f980 to 0xf70560…E317dbeF969.585259 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0x37e0B2…99166ad3 to 0x89d82B…5E70b1400.49935085 WBTC From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x8FD5a1…76185915 to 0x324F03…ef3348EF8 ETH From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0x052922…fd4Dda65 to 0xcA821b…9648a33e150920.656706 USDC From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x2c7aD0…f6dfC5Dd to 0x16F142…C90c53D30.00858454 ETH From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0xd34343…eB509B89 to 0x29C041…30d299AE0.000019890258542 ETH From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000020863232076955 ERC20 From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd4435.103475 USDC From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x759CbA…44639d42 to 0x26F53d…14cf41400.078719 ETH From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0xB18f18…465Ac33e to 0x4a6C7d…72BE0Ae02.763681046e-9 ERC20 From 0x293d50…F6c9C512 to 0xa9d8E8…6CaD3e435556 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0x3d110A…CF5f315a to 0x2061F9…088657251 ETH From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0x6A33f9…0298EAfd to 0x672110…ee604F4738 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x6fb634…be895A57 to 0x168494…17E28c1a9.661098961636608 ETH From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x918D97…DA899456 to 0x172Ba8…4DE6cC7E5.95 ETH From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001587778182112096 eth 0.001587778182112096 ETH
0xcbf61e…1f0924d2	23069982	Mon, Aug 4, 2025 8:06 PM	0x4BAa5B…44a6F4af	From 0xB21006…5F0527EB to 0x6a5045…933978561000 USDT From 0xe3533c…ddb0576F to 0xB2D959…5e90801F6172 USDC From 0x2C7042…a5125E82 to 0xaE07ac…cE587cbf1000 USDC From 0x5Bca7A…6Aad9F10 to 0x4cA8AD…29a6Ee6712.9261148 ETH From 0x9b0b04…1F13297e to 0x0E2C2c…6cC1e8cf86500 USDT From 0xE2509A…8fBAE9dd to 0xB97E96…F62b65521000000 USDT From 0x978a24…Dc12e440 to 0x2fF1D4…4C044A8E118602.262813 USDC From 0x24ee04…a09D3544 to 0x840692…7c2a2D53170000 USDC From 0x798eA1…4f9a262e to 0xBe780D…A345873C0.1881027534950377 ETH From 0xE0F5e7…aDf95f0c to 0x35377c…Ab2219350.09122 ETH From 0xC04956…609eab23 to 0x920C13…A82e38F3200000 USDT From 0x0486AD…a6De8CA1 to 0x0186A4…eb391798225.49004860381987 LINK From 0xEa273E…724c3f36 to 0xF63de7…B449fB1a16683 USDT From 0xc35E72…ebfE9860 to 0xf5f8b0…3156D4f135100.005 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec6760000 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b164518.618143 USDC From 0xd300DF…5ca9c6dD to 0x4A9C4B…154774CA39980 USDT From 0xaD8D6C…B6b8e34b to 0x20DD39…d606620a49200 USDC From 0xE9E7f7…04855a86 to 0x41B659…99257be90.01 ETH From 0x5905C9…2aFfEaeF to 0x2A80ad…f48685819000 USDT From 0xD0b5a4…4F4c72F4 to 0x2209de…4308544914957 USDT From 0x665aba…671AC16E to 0xF5e3Ff…E2dAC49D0.028 ETH From 0xCEBB5b…C8410EaB to 0x9DF6Af…D42B4A971.09994981 ETH From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199800 USDC From 0x630C3A…3806430B to 0x16EFad…bDc20E871.391387195435968 ETH From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db781871 USDT From 0x35294a…daA75819 to 0x9aB7e0…7CD2CE8b0.7396054725464857 ETH From 0x51E30b…2d3162Ab to 0x33f420…a9b381520.19 ERC20 From 0x005B84…60411E04 to 0xcC0Ac7…0546218b1000 USDC From 0x2c5158…59e8dF75 to 0x5BfCaf…3A9b69070.3155 ETH From 0x3cB27a…a0e70142 to 0x0a7A21…569dc69927.7625 USDT From 0x33191b…9Cf519E6 to 0x04deFF…F91Ef3f6100000 USDT From 0x447859…2FC54BBD to 0x584a56…ecA09a5216798.204962 USDC From 0xfc4C1e…b70f8926 to 0x1ed5aA…88987c64184459.37097 USDC From 0x397187…633230e5 to 0x2A5C28…e39590cF65817 USDC From 0xe31707…72C508Ab to 0xB20657…15466FA0100 USDT From 0x5f64D5…136A875F to 0x443A70…5f560cA1171.854187 USDT From 0xa917f6…104Be4AC to 0x60Ef87…004811dC0.02 ETH From 0xF024BB…f7b2442c to 0x02AEF4…e58e1BC123751 USDC From 0x9b920B…7B16a2d0 to 0x205307…d7C1157b4.730170431191249 ETH From 0xd5b092…0F1C41FD to 0xe447eb…d28384F83000 USDT From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f20510000 LINK From 0xFFf5d2…c57c58E2 to 0xa0Db4C…8B0202C70.9832723895964358 ETH From 0x0163E7…C6D9E8e6 to 0xB7e2Ac…50CdF781100000 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33170000 USDC From 0x33e751…F78C9ac1 to 0xD49b97…7ef109930.1 ETH From 0xd14f11…79bf8fF8 to 0x32E565…F8d779A270994.989619 USDC From 0x9Cf69F…47327E6d to 0x35Ed53…20a0E61955.32013405 LINK From 0xc311f8…7817e880 to 0xE4FbBE…c0a35B9f1.5e-9 ERC20 From 0x110C59…83d8DA17 to 0x62F90B…15Bd68946.7225e-8 ERC20 From 0x187aF1…976d9d07 to 0xCF3e2e…eC919d699.785516285785931 ETH From 0xF778c1…174c658A to 0xdC258E…44cCbd6d499.95 USDC From 0x2510C9…5a650027 to 0xAAd412…Cf69a0295.61e-9 ERC20 From 0x1bb2C2…Aa15dE35 to 0xdfaA51…9E3f884a10 USDT From 0x1dAaBA…abEacc0B to 0x00D010…F9865F9c50005 USDC From 0xD604D0…c2aaD38b to 0x1F27B3…2cCFF8DC10000 USDC From 0x1B50EF…3819ddB3 to 0xc417be…5c6bD4c825 ETH From 0xc30b16…df7b5828 to 0x1e1dEa…F8c5E51a370927.85 USDC From 0xb4fcBD…4B05aeCb to 0xCA93a9…ddd022260.02857802 ETH From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF400875.5918 USDC From 0xFeb76a…eca06F2B to 0x5Fcc5C…a340D8eE304000 USDC From 0xa54603…24965fE7 to 0x033316…007E372C56001 USDT From 0x42c378…0ab617Cb to 0x1A79C9…96CC0fD91.65745 ETH From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C1800 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d08065.61429267999999 ETH From 0x5C40C2…e43CBF3B to 0x298484…cb3095a230000 USDT From 0x79edb8…0459F797 to 0xD80703…a42CECEC4000 USDC From 0x6C16ca…a836225C to 0x199884…832F7982250000.002001 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000147002652655782 eth 0.000147002652655782 ETH
0x72752f…c601959c	23068442	Mon, Aug 4, 2025 2:57 PM	0x4BAa5B…44a6F4af	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11 ERC20 From 0xc65Fd6…AF4ca065 to 0xF00b1e…bD0041060.12 ETH From 0xC8bBEB…ac17A218 to 0xB57c84…AF70AE9714640.162479 USDT From 0x348A23…8CEe17eC to 0x22C51B…0C43493C0.3944476882055113 ETH From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427911700 ETH From 0x369d62…8d4FD86F to 0x9Dd27F…776D988A3425 USDT From 0xC4Db5d…5852E611 to 0x9847BE…e831Bf243127392.500183 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.012795234548560356 ERC20 From 0xAD2B78…700954e3 to 0xf91458…Bb31FbB7345.877691 USDT From 0x9f0169…41191DFc to 0xC337E2…4F18482e9.536 ETH From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd90300000 USDC From 0x7B5308…058390fc to 0x786697…58a9369d0.004669944784770485 ETH From 0xC08e55…9AEb7431 to 0xAf4CE2…37BD45041.1474484252145478 ETH From 0x825a53…E36AF032 to 0xa9Df06…E41D3E430.277225651194623 ETH From 0x7Fa449…5B07cb02 to 0x4Be3b7…BF20f44929522.322447 USDT From 0x8268E8…8ba8d9Cc to 0x5bC387…23Ad9f106.48066783831283 ETH From 0xF436AD…115c9BC2 to 0xC4D545…aD52E6111662365 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E166.83775804 ETH From 0x789b91…d50AA071 to 0x89C887…4Cf3f8180.012795234548560356 ERC20 From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263214006 ETH From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.00019432522004778 eth 0.00019432522004778 ETH
0x4ceb5c…1af78f75	23068426	Mon, Aug 4, 2025 2:53 PM	0x4BAa5B…44a6F4af	From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263214006 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x15aF31…e4046590 to 0xd4425f…4c11649C0 ERC20 From 0x39FDaF…AB5F05af to 0x609D65…051c325c81992178613.42033 ERC20 From 0xF436AD…115c9BC2 to 0xC4D545…aD52E6111662365 USDC From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd90300000 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E166.83775804 ETH From 0x23e099…5a8BD989 to 0x182b41…44445A2160771.6 USDT From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427911700 ETH From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xD6A5d4…3acc2A9d to 0x74d01e…bC01663121940 ERC20 From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517825000 USDC From 0x013027…24c6De6E to 0x0d92A9…d626ab9160681.745073 USDC From 0x1665B6…b37A62d4 to 0x4DEFb8…471c2e2B57155.102898 USDC From 0x6EA468…84739F90 to 0x3ade5F…afcDfe413.4402206021310877 ETH From 0xCD423D…36Ed67Be to 0xce2110…C5beE47f10 ETH From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC From 0xb4fcBD…4B05aeCb to 0x0F09CB…12e775C90.01104437 ETH From 0xC4Db5d…5852E611 to 0x9847BE…e831Bf243127392.500183 USDC From 0x310867…D487F3Eb to 0xA50292…22975ea360 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000184206920272308 eth 0.000184206920272308 ETH
0x2bfce1…e1b0ad2e	23068410	Mon, Aug 4, 2025 2:50 PM	0x4BAa5B…44a6F4af	From 0xd20B16…758305d2 to 0xa07f64…CC8427B650 USDT From 0xcABd49…C59289E5 to 0x0fa4Cd…4F5c53Ce0.3021961735882336 ETH From 0xC942E8…ee2b931D to 0xbFeFD9…AdCf47F41 ETH From 0xFA1D50…a41fFaED to 0xE1C6dF…ae4145724000 USDT From 0x7Ff30C…DdaB4085 to 0x1c3B3c…8E02745f3500 USDC From 0xF436AD…115c9BC2 to 0xC4D545…aD52E6111662365 USDC From 0xbe13c3…9BA2e1cc to 0x199851…36d116A41.30031681 ETH From 0x5947B4…82fe36aC to 0x5D954d…A5eC8c221500 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517825000 USDC From 0x0dB59f…e96576aF to 0x926f85…5eFb554D12850 USDT From 0x250001…84C44CC9 to 0xb1F39a…82465aB237863 USDT From 0xC4Db5d…5852E611 to 0x9847BE…e831Bf243127392.500183 USDC From 0x8B8995…c4528002 to 0x241f22…04d7D095123730.95 USDT From 0x522875…5A227F5e to 0xD483cE…Cec4f4C021800 USDT From 0x1BcbB4…67bC96C5 to 0x5faaC5…4cdC7cfa2 ETH From 0x3d30a5…48CE5852 to 0xf1ef3d…E2764d9D0.00138569 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x29C996…0306b78a to 0x83e29a…f1d921a110438 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xF2a8bB…294a7ed1 to 0x10c544…e556Bb5a50000 USDC From 0xf51791…Da67E09f to 0x578F6c…c7a56c9842389.082771 USDC From 0x0f9dC5…B45098d8 to 0x8c077D…9c0562885100 USDC From 0x141aAB…00b8E042 to 0x928836…cEB598900.005 ETH From 0x49D698…ed689eB0 to 0x8B8702…04528002207928.41 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263214006 ETH From 0xCeC6e5…79e5a232 to 0x1097EB…bcD8775e20.38 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x84E664…67ea16cA to 0xa9Df06…E41D3E431343.2199999999998 LINK From 0x5794E9…fE3f7d12 to 0xdf0405…0A33Bf7B785 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0xB4B43b…f8cb7A30 to 0x1bC495…E2BC96C51.6108806020259017 ETH From 0xB4a246…6c40C188 to 0xa9Df06…E41D3E4338780.758195 USDC From 0x3272a8…0239E8BA to 0xf0A520…0c39374f2.281636826385301 ETH From 0xd20B16…758305d2 to 0xa07f64…CC8427B650 USDT From 0x170405…884974Dc to 0xA22018…526935546.087778570971522 ETH From 0xb00191…92005082 to 0x43B7E6…596907A73 ETH From 0x49d670…67409Eb0 to 0x8B8702…04528002207928.41 USDT From 0x34a322…Bb0eeB5D to 0x1b92CA…72fBCA377041.9 USDC From 0x6792dd…3890706B to 0x6C3b32…5CE231130.6053 WBTC From 0x812b06…71A9810b to 0x1d05Fc…00AeD7702100.420084 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC From 0x727661…B9bfE166 to 0x250ef5…28C44cC918000 USDT From 0xc76494…Db934ffC to 0xDEa6c9…9dbC67D82230.32 USDT From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427911700 ETH From 0x00FdAe…EaaacDCE to 0xB460ea…0829800e2000000 USDC From 0x926341…bfFb554d to 0x7f47a6…Cb4Cb68c1152.14 USDT From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0x55679F…c01dD843 to 0x3Da190…f271f0F52.1428277084105987 ETH From 0x3495bC…E20c742e to 0x170C1D…1B4974dc5.999930580164549 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000336537985875918 eth 0.000336537985875918 ETH
0x1a3aa9…db2b2b8e	23068394	Mon, Aug 4, 2025 2:47 PM	0x4BAa5B…44a6F4af	From 0xC4Db5d…5852E611 to 0x9847BE…e831Bf243127392.500183 USDC From 0x4b8426…c45B64FA to 0xFFE4e0…D9E7D8d0612000 USDC From 0x8CB006…4B76Eb56 to 0x8cbC6a…A878eB560.00124526098120013 ERC20 From 0xC84649…5e06D267 to 0x20F0c5…A9355DA827299.01 USDT From 0x5A8179…A41C4602 to 0x43D622…d65e37D3100 USDT From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c4325433 USDC From 0x015103…a7C40656 to 0xBcBc1B…745D46e40.000003746486004598 ERC20 From 0xDc0941…9Fb871c7 to 0xe60B88…3Dad3d8C20000 USDC From 0x6a0A6c…151294d3 to 0x528122…0eE10D3a39 USDC From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5050 USDC From 0x00FdAe…EaaacDCE to 0xB460ea…0829800e2000000 USDC From 0x31A4f1…ED356C42 to 0x12d925…5EfBB9240.14 ETH From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC50000 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a130106.37 USDC From 0xB80034…0B3a89ac to 0xbF4de6…560f63FD2549.73 USDC From 0x70963A…4e92b83f to 0xa6a4e3…72874A14100000 USDT From 0xeA9767…238a5DE8 to 0x612BcA…A5A0e234414756.31 USDC From 0xF0C413…5E93347f to 0x435610…F635069e142538.07 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318700000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x7096A5…3A15b83F to 0xa6a4e3…72874A14100000 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x72E152…42eA4bAC to 0xBd1bc1…a865F2701160 USDC From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72010032.346873 USDT From 0x6BdD97…2313b5D0 to 0x0127a8…D1e200e5570 USDT From 0xF5680E…7B044967 to 0x93F51b…EAF9Fb2E20 USDT From 0xe49b66…0D18b3bb to 0x10eE6c…b53D43BB2831.22 USDT From 0xF436AD…115c9BC2 to 0xC4D545…aD52E6111662365 USDC From 0xe292ba…Af1e771a to 0x88886b…fC58F94622399.226028687062 ERC20 From 0x28560C…91E6204D to 0xf8eC58…2180c06855000 USDT From 0x3fe916…AC413f93 to 0xf66c45…b724450A4608.34453 USDC From 0x88D84A…752514cB to 0x48d9f4…cE78b066828.618727 PYUSD From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517825000 USDC From 0xDE93A1…32F282Fb to 0x2AeaF0…72129F8e16284.199256 USDC From 0x791C83…E1493F71 to 0x86eE8C…2c675EC3210000 USDC From 0x324Ce1…251CA1ef to 0x8B1AeD…399Eb63618000 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263214006 ETH From 0x6C3c09…43dBEfa8 to 0x8930AF…3974AB569846 USDC From 0x791c61…dFab3f71 to 0x86eE8C…2c675EC3210000 USDC From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0xa031F1…885201Cd to 0x6a0D6C…9d1294D316000 USDC From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac141276 USDC From 0xbcf8e1…23464C9a to 0x7C356B…81223EE1311.086157 LINK From 0x70DBc4…2398a0D1 to 0xF9BE7f…21d50a61177.21 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000351048819957031 eth 0.000351048819957031 ETH
0xa061aa…d6497169	23068095	Mon, Aug 4, 2025 1:47 PM	0x4BAa5B…44a6F4af	From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x95E39A…2F8f18B5 to 0x020687…ccce2DB6740 USDT From 0x6432c4…90081972 to 0x2Fe424…77d31261892.284699 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD7658221500.113534 USDC From 0x0E8f96…dbe78346 to 0x60D4cf…1B5F088430002 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC From 0x1391C7…3FDEcb64 to 0xf89cB4…CA4787311520 ETH From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE1000000 USDC From 0x30D978…1Abcb0d2 to 0x1130eD…68a935Df1966.632137091 ETH From 0x8697d8…85A9B468 to 0xd4425f…4c11649C0 ERC20 From 0x4A82A1…C26E8fa9 to 0xF04365…97557634125 USDC From 0xA287d3…088a9bB7 to 0x010447…b54c9a3b244.99 USDT From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df3857.701053469 ETH From 0xc95ED2…91CA6D4d to 0x130eE2…3f8DEfCC0.6953580676833728 ETH From 0x7f49f6…373fC6bF to 0xB09f53…721bff403.605628 USDT From 0x9556D0…5C2E3129 to 0xBB93b9…e72De6E28000 USDT From 0xbAD330…a71401F7 to 0x1130eD…68a935Df3376.6668094399997 ETH From 0x5c9B7d…70959955 to 0x81339C…e222039c2.7807903006034316 ETH From 0x04144b…7D0D5B6D to 0xfc9484…456Decb310000 USDC From 0xeD1dec…f8faEBDd to 0x1f4bBf…3538Cc4689.154864 USDT From 0x091D1C…1cE18336 to 0x810903…a09E0C8A1000000 USDC From 0x73Bb8a…CE0Dce51 to 0xC939b4…68dB87405675.687147 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283667483090.51 USDC From 0x2fDBF5…819C811e to 0xa34925…D18d3c0d2.5 ETH From 0x4c04D4…2391e9C5 to 0x1D8a9f…4e4229f74000 ETH From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x97Cc38…FaC597fa to 0xE92f67…b89Be4A7280752.89904749533 ERC20	0xA2B454…c0016024	0 eth 0 ETH	0.0003092106063291 eth 0.0003092106063291 ETH
0x656132…d1d1aa42	23068071	Mon, Aug 4, 2025 1:42 PM	0x4BAa5B…44a6F4af	From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x5Bc06E…1bb8F54c to 0x0347D9…6776dd4C6234.414 USDT From 0xB7B129…67B73bA1 to 0x202D2c…b3E0C713107.778251 USDT From 0x672DF2…8096B68C to 0x552b27…FcF54A7718200 USDT From 0xF436AD…115c9BC2 to 0x9ceca4…db7D23286454.547242 ETH From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD681000000 USDC From 0x4E38EA…C1dc1DCc to 0x6fd816…56fF013336.99 ETH From 0xee2826…20081268 to 0x84B83e…1edB196830000 USDC From 0xA28cD8…0F2E9600 to 0x202D2c…b3E0C713101.743961 USDT From 0x87433f…D2E93A51 to 0xDb7051…DAF13F9770000000 USDC From 0xe517B7…9695C6fc to 0x204BDB…BC858CFF349488.312401 USDC From 0xC4Db5d…5852E611 to 0xaA4363…5324C3Be2000000 USDC From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ETH From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962421500.000735 USDC From 0x466a78…9B701807 to 0xA185cD…8c59DfE211.658 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000149058549113202 eth 0.000149058549113202 ETH
0xbf99ac…4e4a0552	23068057	Mon, Aug 4, 2025 1:39 PM	0x4BAa5B…44a6F4af	From 0xFc23Cf…6BbBe1E8 to 0xe89cE2…A3D6377938420 USDT From 0x05B5D9…ff4a44C7 to 0x277a9b…973704ce25000 USDT From 0xB1Dd49…29738Dd9 to 0xb272Ad…D65bcb234500 USDC From 0xb3b2A2…275DDAb8 to 0xCfA205…1355769e5000 DAI From 0x547168…d88506FA to 0xaA48C0…8cC493621048.152257 USDT From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf4181245.69 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C164518.605566 USDC From 0xea1FC4…14a9eec8 to 0x202D2c…b3E0C7131040 USDT From 0x4DA105…5C525827 to 0x4a63D5…D214Acf4181245.69 USDC From 0xA1E335…61268F56 to 0xF50546…b1B9e222307.96297853415103 ERC20 From 0xeB138A…3391685D to 0x468Ed6…d2a76507421000 USDC From 0x4FDeB9…F8905048 to 0x406A59…DB8F392918000 USDC From 0x45f3f1…8658ae0c to 0xD54f91…334C50dd3600 USDC From 0x8C9538…01f98274 to 0x1437D7…9C01635b0.172346 LINK From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962421500.000735 USDC From 0x9ccEEd…D80C85e2 to 0xBcfdff…73b7eD90234101.523244 USDT From 0xCe012C…e2479D11 to 0x63ae6F…0d2ad50B50000 USDT From 0x200dC7…EeEe56FB to 0x50Defb…E1dC2632126860.779065 USDT From 0x2285F1…0cF57953 to 0xE27F05…d47E351999.998188 USDT From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911588 USDT From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ETH From 0x6C3c09…43dBEfa8 to 0xE7743B…991513033454 USDC From 0xC4Db5d…5852E611 to 0xaA4363…5324C3Be2000000 USDC From 0x80D53B…4efB0377 to 0xC17530…02417C6446000 USDC From 0xb7482b…aDBa99fF to 0x846a43…f2c5a0b5148384.545866556 DAI From 0xF436AD…115c9BC2 to 0x9ceca4…db7D23286454.547242 ETH From 0xBE65e0…c140A278 to 0x449bcB…e538E8473000 USDC From 0x255797…93B2A58C to 0x7c24A9…A988072A8540 USDT From 0x89d43b…7270b140 to 0x38d037…78Ce29350.15787994 WBTC From 0x5FFbD4…1569Cf67 to 0xc2962B…CA46c3592250 USDC From 0x4ADc67…c7c989E2 to 0xc46a4E…AACCac3030000 USDT From 0x968D0d…188B65E6 to 0x202D2c…b3E0C7131507.570368 USDT From 0xe54C46…b5595d30 to 0x1218C2…A337E8533000 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05562000000 USDC From 0x248FBf…7FD4fa63 to 0xab2c62…8734f21111736.01 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561900000 USDC From 0x474074…E8EFcb45 to 0x202D2c…b3E0C7132200 USDT From 0x9ccE7F…347d85E2 to 0xBcfdff…73b7eD90234101.523244 USDT From 0x347400…1e5e78e5 to 0x50Defb…E1dC263231257175.03 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364124900 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0xCee532…30761C6a to 0xD7a6db…15683fB20.123 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000298093981779552 eth 0.000298093981779552 ETH
0xce3658…75aecaba	23068047	Mon, Aug 4, 2025 1:37 PM	0x4BAa5B…44a6F4af	From 0x4332F5…e91b14fE to 0x045613…E0C779151000 USDC From 0xD9c41d…fDe0d21f to 0x501730…B926120c3.9781176855268243 ETH From 0x55B23e…c0e72f63 to 0x51BF7c…1476991d2.8034300658087656 ETH From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF280000 USDC From 0x0Af793…757B21eF to 0x7cFeAc…0D936C5f1.5e-9 ERC20 From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c1369626.8828 USDC From 0x853424…6FD0e319 to 0x5a09A9…EF2D4CC4932578.189856 USDC From 0x31998D…3CDAD3AF to 0x0979E0…A29fBe400.131178 ETH From 0x87102c…27198880 to 0x43acbe…49f6941D0.4358636906183269 ETH From 0xeb93e6…10956389 to 0x4a6C7d…72BE0Ae055263.78 ERC20 From 0xeB138A…3391685D to 0x468Ed6…d2a76507421000 USDC From 0xf1207f…6E546004 to 0x2decEB…E7AD7658221500.113534 USDC From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9621200000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0x671bBe…07359F1D to 0x89C887…4Cf3f818400.82506248634974 ERC20 From 0xa9d60b…d929094A to 0x7fb3dd…e8e51Ec50.8205885375188451 ETH From 0xAB5912…23E89a59 to 0xF965c3…61C472761.7 ETH From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC From 0x334Bd2…717A7927 to 0x719BF9…a59c664a0.0006 ETH From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427911700 ETH From 0x0aD9ff…7d8cF610 to 0x131ee3…753283667483090.51 USDC From 0x4B3913…aB286e27 to 0xa6CC9C…AEDCe9540.014143019949494264 ERC20 From 0x21b794…211feaB3 to 0x6B61eE…Bc6a82aB10000 USDT From 0x0dDe88…15320c12 to 0xC2D7B8…423daB4e0.926057908413626 ETH From 0xbb0781…b82AFBbE to 0x3fB2B7…76Abd72D499.99 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e45.72771 ETH From 0x40a63C…39d83397 to 0x3eAB33…12053bAD0.9710329229125519 ETH From 0xcDD583…a0F26D97 to 0x83Cb81…f84a1E1b76.41 USDC From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff0.947566 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe400.82506248634974 ERC20 From 0x1e85E3…13c713C6 to 0x9188C8…303fAD448820 USDT From 0x3F0941…0c8D08B6 to 0x01CF71…6CD2bE831.1241976759534198 ETH From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90229531.5594 USDC From 0x4709A6…FDD2FFd8 to 0xFB2535…5f90e0DA1 ETH From 0xA6A0a6…71486c14 to 0xA1D21F…80c6D2771.5 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000226652717972399 eth 0.000226652717972399 ETH
0x43a49e…c73faf84	23068030	Mon, Aug 4, 2025 1:34 PM	0x4BAa5B…44a6F4af	From 0x4c8E35…d8313B46 to 0x0AD004…b88Cf6101482492.01 USDC From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9621200000 USDC From 0x963565…b0cE2ecB to 0x4D5211…3a845Fb20.3763667514883942 ETH From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF280000 USDC From 0xa9F68d…4a536dA6 to 0x6FB458…EBf434127405.577426 USDC From 0x97B2E5…F338D2C6 to 0x7443d4…91Ea702112500 USDT From 0x57c64E…384e2be4 to 0x3858af…bdAafa15100 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762000000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90229531.5594 USDC From 0xa9d671…e22806a4 to 0x662965…183944Fc1501000 USDC From 0xe23c59…7B43b817 to 0x8C62A8…246431549 ETH From 0x62fBf7…b7d1d173 to 0x0d7248…D6637A6d353962.74902164156 DAI From 0xc36294…F4bCbf95 to 0x60a22b…84870f592469900 USDC From 0x4332F5…e91b14fE to 0x52DBc6…3716C8656000 USDC From 0xAf2d76…F84B55E0 to 0xd3Fb23…1Bf343604 ETH From 0x089A7A…860723E5 to 0xcC7767…74674C7A652.84997085 ETH From 0xC25fdC…d78Cc779 to 0x363d8A…937fC12D10000 USDT From 0xCa3f74…c6846d3f to 0x7A7E53…811Df1Ab1000 USDT From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c1369626.8828 USDC From 0x2915ba…39dbA062 to 0x79eCFd…feddce8A3083.392051 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e45.72771 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507421000 USDC From 0x6D77d2…f2008700 to 0x111054…Cb7F62f1169.78056 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000139183554573846 eth 0.000139183554573846 ETH
0x7d2f02…16dc4608	23068006	Mon, Aug 4, 2025 1:29 PM	0x4BAa5B…44a6F4af	From 0x60Df84…655c4d13 to 0x5dF4a3…1Cf539191 ETH From 0x198A63…91eB529a to 0x566F08…9C8078B814999900 USDC From 0xcb4894…A93A64B0 to 0x383b6c…8Ff0730a12969 USDT From 0x35CE8c…009804b6 to 0x24Ee27…cB9d3544905616.68 USDC From 0x748AAD…e8068d6a to 0x81d3Ae…8b52B382314.110539 USDT From 0x36c495…09da5e48 to 0xE348F0…FDbE19640.000532157195721258 ERC20 From 0xFD9ab9…9C38E47a to 0xfdaC60…Fc6eAa00117.29 USDC From 0xf1E83E…Da5b375F to 0xa7c297…80CC176C527.1741871228338 ERC20 From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB22048 USDT From 0xA77800…2ea50D89 to 0xa187be…8930F98C188500 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E80000 USDT From 0xa3562b…F992E8B0 to 0xBC2149…2Bf5269B66000 USDT From 0x359e84…443d91db to 0xE11a1F…35C78D548.564734521 ETH From 0x184653…61B3dA01 to 0xa354E7…C392e8b032005.868476 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a540000 USDT From 0x332786…4Ac3Af44 to 0xD7D504…3636554110 USDT From 0x33201D…d1Da55a0 to 0x05499A…e0816e2610400 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B89999990 USDC From 0x24ee04…a09D3544 to 0x840692…7c2a2D53170000 USDC From 0xA1b275…35073428 to 0xa07b77…b5e5Abd24.165 ETH From 0x498F88…bD1066EE to 0x46657a…507018070.8092 ETH From 0x4Cba52…33A921CD to 0x9d76cC…ea74A3530.12632035 ETH From 0x0E1D98…c94c98F6 to 0x57e51a…8930C8cF449900 USDT From 0xD9f20e…a4a88A1B to 0xb9f532…908872bb90501.08 USDT From 0x35cE0d…73Bd04B6 to 0x24Ee27…cB9d3544905616.68 USDC From 0x0E0be5…030D6F92 to 0xc4d9B7…d940684b1089.324618 USDT From 0x57eA97…db30C8cf to 0x1B0b5F…3980122A300000 USDT From 0x8E1dA2…195809df to 0x0DDEe8…d8b1319847.49322792 ERC20 From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f5770 USDC From 0x9aeECB…E795E379 to 0xf93Cf9…2C12CFc410 USDC From 0x0541A6…cD816E26 to 0x332C7F…F0ee55a010000 USDC From 0x81ed57…2C0A3E26 to 0x6cc339…2ec175Fa23600 USDT From 0xd149a8…DBc78a0d to 0xd0E9C3…99B1829e49 USDT From 0x0E1D1D…082E98f6 to 0x57e51a…8930C8cF449900 USDT From 0xA13b27…747B49c5 to 0x10f66b…ec3804A50.003 ETH From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA200000 USDT From 0x6475b5…f97787b9 to 0xd090FF…3b08198d0.973114002094271 ETH From 0xb3b2A2…275DDAb8 to 0xCfA205…1355769e5000 DAI From 0x703c3E…CabaF07C to 0xAe1B88…9c33051e10 USDT From 0x131F20…4DC8951C to 0xD40b56…C1e49561640 USDT From 0x5ded2b…71c69ea6 to 0x327777…c7a222A81688.107411 USDC From 0xA6e5b1…9BD129Bf to 0x083ec4…829999992.055665992980462 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000134721204938064 eth 0.000134721204938064 ETH

Page 1 of 2→Last