Address 0x57733aeB9281e322b7Eb0ab2Ac57aD9693C9DCbB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x515966…12a79c75	23221251	Mon, Aug 25, 2025 10:56 PM	0x1C9a7A…2af13469	From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x408364…Bc27d9cA to 0xD5fd07…B1B3F3F6840 USDC From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD218600.01 USDC From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x03AE56…5E2Ac533 to 0x9Daa1A…13BC13B0472000 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0xBA72E4…1BBa010b to 0xc7095a…19953D0730000 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200000 USDC From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa680 USDC From 0x33071a…4FbB27b0 to 0x4e149F…26Bf944f10 USDC From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0x15C758…d9B71045 to 0x92B625…cA115bCf0.5 ETH From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6837 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x05FBcB…b58e87c2 to 0xc3544e…5c26D38518040 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3200 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x5e5e55…9021ee9c to 0xd0ef36…B63EB49c3000 USDC From 0x791e10…5671048D to 0x72A9cF…07Db1E6d243540 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0x2Bde9f…28C1290F to 0x64d6Da…dF476037100 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0xb04CCf…CB72946C to 0xF7791e…0d33881420 ERC20 From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0xea8B45…342Bf3b0 to 0x35e9b6…E7076ad70.5 ETH From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0xaD22E4…6f97E8E4 to 0x5FB480…2782215F319.975912 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0xBA085b…539E1516 to 0xE9B918…C69003712739.990639 USDC From 0x3Be672…8f6ef993 to 0x653c5a…c9CcE75a4323.955448 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x1a2F7D…B24C7239 to 0xf81Aa8…2670155120000 USDC From 0x449de2…b43c7b2A to 0x53957d…3d5Dc0836 ETH From 0x1568F7…fbAc5DeA to 0xB6209e…58a9EdC3100 USDT From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3103662.12 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d210000000 USDT From 0xE96360…32afD88A to 0xEdD53a…Ce37ABC836300 USDC From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0xc63276…Df298A2d to 0x1951d2…14D594EF31680 USDC From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xB1C1b7…6622213c to 0x05f9E6…734Ec25C9706 USDT From 0xD5f86e…84B3F3F6 to 0x4088AA…2227D9ca10500 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x99F5db…6EbadC69 to 0xAc4A30…c204a1eD530 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x143526…08E3aF2d to 0x39f599…fbA91f3013411 USDT From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0x649ff6…93189E62 to 0x2bdB11…08755CE3100000 USDT From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0xC0FB9F…15516e91 to 0x41A78F…de7388DE62.903621 USDT From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0x5D8266…83177036 to 0xcdaac5…13Fa305712135 USDC From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x8deD4B…a1Ae7A24 to 0xEAd90B…eafcA81B25500 USDC From 0x78CBaC…8145147B to 0x678dF7…b9312D5A25.06991 USDT From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0x1A16Da…E5e1d8c0 to 0x0e698b…12c12B328000 USDC From 0x1D46F6…868dAf07 to 0x20D879…db4c894b4509.800127 USDC From 0xe00306…71ca4bD1 to 0xCD2011…E04d6927325.691714 USDC From 0x473070…bDBeF444 to 0x3f60a3…48D7FFa56000 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0xafFB3D…780ACE23 to 0xFa39B4…88e66cDd150000 USDT From 0x003a85…fF855736 to 0x6ED3fa…0c363F758500 USDC From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0x4b405B…d6783967 to 0x9bD4E4…Cc27E266150 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0x00C351…88053853 to 0x4d0e14…4C71d87260125.5 USDT From 0x3F202C…39548170 to 0x36F055…DBC83560500001 USDT From 0x1ba727…07FaFD57 to 0xBF33dD…aDdc732d120000.008044 USDC From 0x725524…C15034d2 to 0x0dFF1b…3BEC3791650 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C19800 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0xecae6E…fE062249 to 0x34F1c2…aF37944b829668 USDC From 0x99B683…242c1cf0 to 0x0E0aAA…1384b3093000 USDT From 0xF53C87…5F27B54d to 0xdD72c2…AB811bA31050 USDT From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0x2CEa7B…6ecfE7c4 to 0xa9d8E8…6CaD3e4350000 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x2a500f…449590CF to 0x608E95…F359d5292500000 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6100000 USDC From 0xb4B79d…8501cF41 to 0xc027F8…bF1bEa2f3000 USDC From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.0004116854771952 eth 0.0004116854771952 ETH
0x894e7a…6b1b6598	23221180	Mon, Aug 25, 2025 10:42 PM	0x1C9a7A…2af13469	From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0x6ac57a…5139cc8b to 0x83d132…1a3C8F98218638.4761 USDC From 0x6f7AD7…5F215C39 to 0x611B64…70a2d37b14625 USDT From 0xB1F2eC…9000AABf to 0xb4322e…7Cd6F51D50200 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0x60163d…c20Aa6D3 to 0x37B3b7…0eAf9286217000 USDT From 0x65C05A…dE27a64e to 0xA03E6f…4C608Ef13470.8516 USDT From 0x4153C0…FA119646 to 0xf0996d…2394a3E20.0019 ETH From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x59d8B4…8D0F524d to 0x179fD6…E5Ed528C249900 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xD7Fd30…5a4dDef6 to 0x180448…f5e44b6d150.009751 USDT From 0x77359F…3165c383 to 0x2fC933…efb4cfC6945 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7258219.8 USDC From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A410.00217 USDC From 0x2C6921…AC7edf82 to 0x5E56b9…5b21AF3430000 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0xc9828A…1F26BDfB to 0xBD8f63…A60635EC15577.866617 USDT From 0xc5f56a…65b2E9d6 to 0x326269…EC9b0f7d2000 USDT From 0xd8e5f7…5485E1e5 to 0x61eF48…1Ca90dC95 USDT From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0xba568f…08586d44 to 0xf57BfB…BCa182740.12151737 ETH From 0xC58849…a7340CF3 to 0x354F56…Bcf0bEE73366.337 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x2a9117…677F1e32 to 0x9F0d44…De69AF978363.53 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x4F9612…35555481 to 0x311994…E14c3d5e6750 USDC From 0xaf1B0d…f7a2E05D to 0x337733…F283B0d91107.53 USDT From 0x2e1fbc…65b16f1b to 0x725d48…3e0f2dBc2736 USDT From 0x932Ea9…431C7850 to 0xafF8D9…910aCE23250000 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949525.021625 USDT From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xbE78Ea…A47D3867 to 0x3819c5…8342Fd8923054.926868 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0x7A39b7…60212C2e to 0xb69405…73b337AD799 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F42900 USDT From 0x99135B…e2F4476C to 0x029409…64FA3CE715163.8281 USDC From 0x772808…703fF679 to 0x9413A2…48bC1f5910 USDT From 0xEa81D2…42EE9d8D to 0x4079fb…839F680110000 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0xFB6635…47b88D8F to 0x7f46A8…3E34b36827402 USDT From 0xf2edfe…68120479 to 0xc93DA2…5FdDd71b4050 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x536488…c1209d46 to 0x4E7330…E9D697551077.3684 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0x483418…7701802f to 0xe02291…97F7727017682 USDT From 0x2ABb5c…4eC1D5d7 to 0xCf0156…75A186A69000 USDT From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f350000 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0xB9eA71…cafEC02C to 0x7Fa42b…90622D8E400 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE2349468.057421 USDT From 0x393935…F3839308 to 0x12f672…64b4E2de300 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8420000 USDT From 0x9823C0…C741F18B to 0xA6760F…D4697fA510000 USDT From 0x5b247A…D2fA6ac1 to 0x1ce451…44916AB9100 USDC From 0xdAf17c…ce77e879 to 0x84984f…0280048352546.925275 USDC From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A534859 USDT From 0xA2685f…E0b7684D to 0x126bF0…586111BB3584 USDT From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d243540 USDC From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0x00C351…88053853 to 0x4d0e14…4C71d87260125.5 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x725524…C15034d2 to 0x0dFF1b…3BEC3791650 USDT From 0x05FBcB…b58e87c2 to 0xc3544e…5c26D38518040 USDT From 0x003a85…fF855736 to 0x6ED3fa…0c363F758500 USDC From 0x473070…bDBeF444 to 0x3f60a3…48D7FFa56000 USDC From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD218600.01 USDC From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0xBA085b…539E1516 to 0xE9B918…C69003712739.990639 USDC From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0x3F202C…39548170 to 0x36F055…DBC83560500001 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6837 USDT From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D1205.05864389902 DAI From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0x5e5e55…9021ee9c to 0xd0ef36…B63EB49c3000 USDC From 0xB1C1b7…6622213c to 0x05f9E6…734Ec25C9706 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x4b405B…d6783967 to 0x9bD4E4…Cc27E266150 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0x1A16Da…E5e1d8c0 to 0x0e698b…12c12B328000 USDC From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0xafFB3D…780ACE23 to 0xFa39B4…88e66cDd150000 USDT From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDC From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x99B683…242c1cf0 to 0x0E0aAA…1384b3093000 USDT From 0x273093…48764344 to 0x425C7d…148e3c140.15579021 ETH From 0x7D432e…1fa2D062 to 0x89035D…995f55d210000000 USDT From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0xBA72E4…1BBa010b to 0xc7095a…19953D0730000 USDC From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x03AE56…5E2Ac533 to 0x9Daa1A…13BC13B0472000 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D3103662.12 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0x2Bde9f…28C1290F to 0x64d6Da…dF476037100 USDC From 0x5D8266…83177036 to 0xcdaac5…13Fa305712135 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x1ba727…07FaFD57 to 0xBF33dD…aDdc732d120000.008044 USDC From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0x99F5db…6EbadC69 to 0xAc4A30…c204a1eD530 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000501007406095476 eth 0.000501007406095476 ETH
0x2d26cd…08d3492c	23221117	Mon, Aug 25, 2025 10:29 PM	0x1C9a7A…2af13469	From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda1924451000 USDT From 0x8569FC…A574cf39 to 0x4251Cc…604b434F30000 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0xA96549…4badf607 to 0x3D7275…82102313117103 USDT From 0x9D8429…69d6a5F2 to 0x52A3ce…1DF1D00020000 USDT From 0x601621…2660A6d3 to 0x37B84d…F6b79286217000 USDT From 0x643659…4F8410A8 to 0x4AbAad…03Df6a9220000 USDT From 0x2CfE75…BB40CfBC to 0x6b4C32…B1DA36Ed100 USDT From 0x3e4f76…5C6eb416 to 0xc92b65…6010f7eD22660.77 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x3AcAF4…280de4cE to 0x2459cC…268DeabA990 USDT From 0x060154…c2D7FB3B to 0x13eCC7…0c58AB53160075.232895 USDC From 0x257A50…a22804f4 to 0xB926a8…d5d7E4e217260 USDT From 0xCe79b0…4d10FC6b to 0x5416a8…EDb369c5705.447601 USDC From 0xdBac54…751D6e75 to 0x015919…FAECd36F1000 USDC From 0x7CC4BA…de586A39 to 0xb61932…01176337600 USDT From 0x34f703…A4ac4cA7 to 0x42cf95…9F3374E7335000 USDT From 0x9Ba65b…C91ff8BD to 0x524dc9…5ED54551700000 USDT From 0xBA93AF…c47E4256 to 0xEb8Fb8…2637f9eC28356.224208 USDT From 0xb2661f…95b49c2E to 0xCD2011…E04d69271001 USDC From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0x1B3522…88C770D5 to 0x6f9553…753C7DA9100 USDC From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249829668 USDC From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0x608411…6159d529 to 0x43218f…caecc741174000 USDC From 0x34F7A0…dFdb4ca7 to 0x42C45B…A92974e7335000 USDT From 0x05F5e5…f0e7541c to 0xC9C9FA…33acd6e548077 USDT From 0x7f77B0…E122a29e to 0x9082bB…2E5EC297125 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.160467 USDC From 0x360385…167A3e11 to 0x7be022…758Ef2C220 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf27990 USDC From 0xA83F0d…084B2B97 to 0x70B905…E801D6aa180 USDC From 0xCc5A19…D1643c8B to 0x728807…Ab42Af659000 USDT From 0x4697a6…D79B0e2b to 0x81f07c…b9e71e7C149990 USDT From 0x2962cF…973ee119 to 0x2ED2ab…7408abA32700 USDT From 0xa5C267…740C455C to 0x6307a5…292c95aD2362347.185512 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453326626 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e050000.00001 USDT From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a17000 USDT From 0x9F4355…Af0c1F7F to 0xC580F1…6617640250000 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c211189.387439 USDT From 0x54a582…53D9e7Bc to 0x85F64F…c759aaA310.00172 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x77e78A…C773F713 to 0xDEa6c9…9dbC67D8108.270035 USDT From 0x0Dd579…9b4cc687 to 0xbb7e2C…ed576d9110000 USDT From 0xE2Ce70…f2878576 to 0x031494…361FCEba301000 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524569256.958 USDC From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0x1a8ddc…35804719 to 0xA2E157…25D0499A2700 USDT From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4725626.85336 USDC From 0xbCd8C0…3EfA3Dbe to 0x0bb60b…27fb0ae11000 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x5b247A…D2fA6ac1 to 0x1ce451…44916AB9100 USDC From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xc607d8…BCb32C96 to 0x8637ab…E04ae05D2800 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE2349468.057421 USDT From 0xf9308A…6C884D69 to 0xDEaCE4…aF17b7361426.35404 USDT From 0x6c9624…3C4F1360 to 0x0dd588…aE4Cc68739497.5127 USDT From 0xD55AeE…F009EAC9 to 0x42f414…E074353c1037 USDT From 0x32bB34…4E0E9C32 to 0x92a6C6…9D9Df6542420.000009 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8495880.214197 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0xC7C9aF…9E9f0aa7 to 0x85A8d6…7636815d2600 USDC From 0xB050FF…498bcB5b to 0xd4C960…966AE239674.65 USDT From 0xa52a4c…6455675b to 0xf2802b…13a44095132253.282459 USDT From 0x3F202C…39548170 to 0x36F055…DBC83560500001 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0x8a8E1b…20DB7B0C to 0x264F90…5dD2ABdD97 USDT From 0xD7Fd30…5a4dDef6 to 0x180448…f5e44b6d150.009751 USDT From 0x5247DD…EBd54551 to 0x9ba8BD…861fF8bD530000 USDT From 0x05FBcB…b58e87c2 to 0xc3544e…5c26D38518040 USDT From 0xEa81D2…42EE9d8D to 0x4079fb…839F680110000 USDT From 0x601621…2660A6d3 to 0x37B84d…F6b79286217000 USDT From 0x473070…bDBeF444 to 0x3f60a3…48D7FFa56000 USDC From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xDC9eA7…7abF05c2 to 0x8612b4…10E43C71100 USDT From 0xd575bA…bf2761C9 to 0xe6a1a1…34413A5F0.5725527 ETH From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x5D8266…83177036 to 0xcdaac5…13Fa305712135 USDC From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0xaf1B0d…f7a2E05D to 0x337733…F283B0d91107.53 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0xdAf17c…ce77e879 to 0x84984f…0280048352546.925275 USDC From 0x1A16Da…E5e1d8c0 to 0x0e698b…12c12B328000 USDC From 0x2a9117…677F1e32 to 0x9F0d44…De69AF978363.53 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0xd8e5f7…5485E1e5 to 0x61eF48…1Ca90dC95 USDT From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f350000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x4b405B…d6783967 to 0x9bD4E4…Cc27E266150 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0x5e5e55…9021ee9c to 0xd0ef36…B63EB49c3000 USDC From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A410.00217 USDC From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0x99135B…e2F4476C to 0x029409…64FA3CE715163.8281 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0xf2edfe…68120479 to 0xc93DA2…5FdDd71b4050 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F42900 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0xA2685f…E0b7684D to 0x126bF0…586111BB3584 USDT From 0x03AE56…5E2Ac533 to 0x9Daa1A…13BC13B0472000 USDT From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0xafFB3D…780ACE23 to 0xFa39B4…88e66cDd150000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949525.021625 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x393935…F3839308 to 0x12f672…64b4E2de300 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0x536488…c1209d46 to 0x4E7330…E9D697551077.3684 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3103662.12 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d210000000 USDT From 0x59d8B4…8D0F524d to 0x179fD6…E5Ed528C249900 USDT From 0x60163d…c20Aa6D3 to 0x37B3b7…0eAf9286217000 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6837 USDT From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0xB1C1b7…6622213c to 0x05f9E6…734Ec25C9706 USDT From 0xc9828A…1F26BDfB to 0xBD8f63…A60635EC15577.866617 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0x6f7AD7…5F215C39 to 0x611B64…70a2d37b14625 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x2ABb5c…4eC1D5d7 to 0xCf0156…75A186A69000 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0x2Bde9f…28C1290F to 0x64d6Da…dF476037100 USDC From 0xbE78Ea…A47D3867 to 0x3819c5…8342Fd8923054.926868 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7258219.8 USDC From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0xB9eA71…cafEC02C to 0x7Fa42b…90622D8E400 USDT From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0xc5f56a…65b2E9d6 to 0x326269…EC9b0f7d2000 USDT From 0x483418…7701802f to 0xe02291…97F7727017682 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000510516714884553 eth 0.000510516714884553 ETH
0x3a163e…f3e6ab50	23220917	Mon, Aug 25, 2025 9:49 PM	0x1C9a7A…2af13469	From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a17000 USDT From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0xb2661f…95b49c2E to 0xCD2011…E04d69271001 USDC From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x536488…c1209d46 to 0x4E7330…E9D697551077.3684 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8495880.214197 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA9100 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x643659…4F8410A8 to 0x4AbAad…03Df6a9220000 USDT From 0x393935…F3839308 to 0x12f672…64b4E2de300 USDT From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x1A16Da…E5e1d8c0 to 0x0e698b…12c12B328000 USDC From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249829668 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE2349468.057421 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0xdAf17c…ce77e879 to 0x84984f…0280048352546.925275 USDC From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0xD55AeE…F009EAC9 to 0x42f414…E074353c1037 USDT From 0x2a9117…677F1e32 to 0x9F0d44…De69AF978363.53 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0xbE78Ea…A47D3867 to 0x3819c5…8342Fd8923054.926868 USDC From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0xC7C9aF…9E9f0aa7 to 0x85A8d6…7636815d2600 USDC From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0xc5f56a…65b2E9d6 to 0x326269…EC9b0f7d2000 USDT From 0x415a6f…ba4206Ac to 0x58884A…DEF262A80.0002 ETH From 0xFC9b95…3D4f399c to 0x0FB783…a1f85f0634212.156412 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0xFB6635…47b88D8F to 0x7f46A8…3E34b36827402 USDT From 0x6e2b3B…bba32Cc7 to 0x34d2Ee…00c2102B118.539275 USDT From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0x003a85…fF855736 to 0x6ED3fa…0c363F758500 USDC From 0x7A39b7…60212C2e to 0xb69405…73b337AD799 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD218600.01 USDC From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405519172 USDC From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0xa6E241…d59216B5 to 0x8CcA62…c110484c630.25 USDC From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xC58849…a7340CF3 to 0x354F56…Bcf0bEE73366.337 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0xBA72E4…1BBa010b to 0xc7095a…19953D0730000 USDC From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa680 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x9ca8a9…7c2073d6 to 0x4E70a9…08B9267c700 USDC From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0x725524…C15034d2 to 0x0dFF1b…3BEC3791650 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d243540 USDC From 0x1D46F6…868dAf07 to 0x20D879…db4c894b4509.800127 USDC From 0x99B683…242c1cf0 to 0x0E0aAA…1384b3093000 USDT From 0x9823C0…C741F18B to 0xA6760F…D4697fA510000 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xa52A8c…a607675b to 0xf28767…1A714095132253.28246 USDT From 0x932E76…4B857850 to 0xafFc20…cA0CcE23250000 USDT From 0xb4B79d…8501cF41 to 0xc027F8…bF1bEa2f3000 USDC From 0xF53C87…5F27B54d to 0xdD72c2…AB811bA31050 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x8a8E1b…20DB7B0C to 0xFe6F40…79C3aa05511.203617 USDT From 0x00C351…88053853 to 0x4d0e14…4C71d87260125.5 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0x65C05A…dE27a64e to 0xA03E6f…4C608Ef13470.8516 USDT From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x2C6921…AC7edf82 to 0x5E56b9…5b21AF3430000 USDC From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x6ac57a…5139cc8b to 0x83d132…1a3C8F98218638.4761 USDC From 0xB1F2eC…9000AABf to 0xb4322e…7Cd6F51D50200 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0xFF11d8…8Bc4129A to 0x3215dA…Acc6754e3500 USDT From 0x2e1fbc…65b16f1b to 0x725d48…3e0f2dBc2736 USDT From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc878000 USDT From 0xBA085b…539E1516 to 0xE9B918…C69003712739.990639 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x932Ea9…431C7850 to 0xafF8D9…910aCE23250000 USDT From 0x3Be672…8f6ef993 to 0x653c5a…c9CcE75a4323.955448 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x78CBaC…8145147B to 0x678dF7…b9312D5A25.06991 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8420000 USDT From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0x77359F…3165c383 to 0x2fC933…efb4cfC6945 USDC From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xe00306…71ca4bD1 to 0xCD2011…E04d6927325.691714 USDC From 0x6b2363…846bC172 to 0xff5DA5…6FF3739F12000 USDT From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a100 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x8b2B61…0ea23a6c to 0x2DdCb8…dE4aB0811270.8680173894427 ERC20 From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200000 USDC From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01674.78842 USDC From 0xA6fdDB…47b2E780 to 0x1D1CB9…272ECE6935002.275148 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C19800 USDT From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF320000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xB372da…1D2d41C5 to 0xF278D1…428a551E50 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xC0FB9F…15516e91 to 0x41A78F…de7388DE62.903621 USDT From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0x772808…703fF679 to 0x9413A2…48bC1f5910 USDT From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0xe1c4E6…112E1292 to 0xEF8180…0f63851e1833 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d768637.070716 USDT From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x99F5db…6EbadC69 to 0xAc4A30…c204a1eD530 USDT From 0x3F7295…36f23356 to 0xd5f8aB…012e350810000 USDT From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0x1568F7…fbAc5DeA to 0xb62F90…4239EDc3100 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a850000 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0xd6Bf76…CD15B5d3 to 0xF96527…62E8BB031805.18051 USDC From 0x1ba727…07FaFD57 to 0xBF33dD…aDdc732d120000.008044 USDC From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0xD0a95B…92Eab0cA to 0xD010CB…5ecd9e4050 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x8deD4B…a1Ae7A24 to 0xEAd90B…eafcA81B25500 USDC From 0xc63276…Df298A2d to 0x1951d2…14D594EF31680 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3200 USDT From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6100000 USDC From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0x3127cA…55d77a50 to 0x69EAc2…e14F74B840007.761506 USDC From 0xda492f…4925CfB1 to 0x0056ce…Ea1D177919972.91004 USDC From 0x2a500f…449590CF to 0x608E95…F359d5292500000 USDT From 0xb8640d…3f1C7aea to 0x6EB855…908b35BB41520.097723 USDC From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0xa331d6…224402A3 to 0x734b32…8a444763424679.082098 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d5000 USDT From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0xDAb999…2708860F to 0x090f90…8d57425910100 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x143526…08E3aF2d to 0x39f599…fbA91f3013411 USDT From 0x9D87AD…97349f8A to 0x1077e8…E723CABB50000 USDT From 0xAd68e8…24DE3e5e to 0xb1fAC1…6E1897875000 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D215750 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0xecae6E…fE062249 to 0x34F1c2…aF37944b829668 USDC From 0x2Bf505…47B6069b to 0x3a0FBc…bc602FF31508652.838384 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0xb9621C…660F3590 to 0xd7aE0B…21429215116816.121195 USDC From 0xC445Ab…7378c234 to 0xFBbCcf…5ff0f6E82023.91259 USDT From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0x9e7C0A…CA0A261e to 0xDBa303…96c0e3CB4066.775016 USDT From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0xCe1166…6108B7Ba to 0xA386ED…5937631C6070 USDT From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE12862 USDC From 0xB3Fde7…79313aD9 to 0x8BcEB2…81a8993c9903.49572 USDC From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e163.18371 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0xE96360…32afD88A to 0xEdD53a…Ce37ABC836300 USDC From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x37d891…EB34737C to 0xA51822…E1E5d55f25005.580534 USDC From 0xF02403…E76DD2a1 to 0xeaC907…AD954C0b5060 USDT From 0x4a0b7E…cb0165CA to 0xEae912…8ddB46C145829.051593 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e5429554.29522 USDT From 0x985Ff7…9f54Ce22 to 0xad08D1…3748882711000 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48403.391322 USDT From 0x1a2F7D…B24C7239 to 0xf81Aa8…2670155120000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002199201119706458 eth 0.002199201119706458 ETH
0x594204…0cf1ff59	23220884	Mon, Aug 25, 2025 9:42 PM	0x1C9a7A…2af13469	From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x2962cF…973ee119 to 0x2ED2ab…7408abA32700 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE12862 USDC From 0x8deD4B…a1Ae7A24 to 0xEAd90B…eafcA81B25500 USDC From 0x77359F…3165c383 to 0x2fC933…efb4cfC6945 USDC From 0x393935…F3839308 to 0x12f672…64b4E2de300 USDT From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0xbbC84a…72f80b31 to 0xB0c3aD…517337b520501.84550563 ERC20 From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0xA96549…4badf607 to 0x3D7275…82102313117103 USDT From 0xFB4052…870E14E4 to 0x40b25a…684556e02455.393377 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D215750 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x1A16Da…E5e1d8c0 to 0x0e698b…12c12B328000 USDC From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200000 USDC From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0xc5f56a…65b2E9d6 to 0x326269…EC9b0f7d2000 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x536488…c1209d46 to 0x4E7330…E9D697551077.3684 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF320000 USDT From 0xE96360…32afD88A to 0xEdD53a…Ce37ABC836300 USDC From 0x8a8E1b…20DB7B0C to 0xFe6F40…79C3aa05511.203617 USDT From 0xda492f…4925CfB1 to 0x0056ce…Ea1D177919972.91004 USDC From 0x3Be672…8f6ef993 to 0x653c5a…c9CcE75a4323.955448 USDT From 0x725524…C15034d2 to 0x0dFF1b…3BEC3791650 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x2C6921…AC7edf82 to 0x5E56b9…5b21AF3430000 USDC From 0xD55AeE…F009EAC9 to 0x42f414…E074353c1037 USDT From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x143526…08E3aF2d to 0x39f599…fbA91f3013411 USDT From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc878000 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xa6E241…d59216B5 to 0x8CcA62…c110484c630.25 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xecae6E…fE062249 to 0x34F1c2…aF37944b829668 USDC From 0x003a85…fF855736 to 0x6ED3fa…0c363F758500 USDC From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0xdAf17c…ce77e879 to 0x84984f…0280048352546.925275 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xb2661f…95b49c2E to 0xCD2011…E04d69271001 USDC From 0x2Bf505…47B6069b to 0x3a0FBc…bc602FF31508652.838384 USDT From 0x00C351…88053853 to 0x4d0e14…4C71d87260125.5 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a17000 USDT From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0x643659…4F8410A8 to 0x4AbAad…03Df6a9220000 USDT From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0xB3Fde7…79313aD9 to 0x8BcEB2…81a8993c9903.49572 USDC From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0xb8640d…3f1C7aea to 0x6Eb432…77D235bb41520.097723 USDC From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0x2a9117…677F1e32 to 0x9F0d44…De69AF978363.53 USDT From 0x772808…703fF679 to 0x9413A2…48bC1f5910 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0xA6fdDB…47b2E780 to 0x1D1CB9…272ECE6935002.275148 USDT From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a100 USDT From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa680 USDC From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD218600.01 USDC From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0xC0FB9F…15516e91 to 0x41A78F…de7388DE62.903621 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0x3127cA…55d77a50 to 0x69EAc2…e14F74B840007.761506 USDC From 0xa52A8c…a607675b to 0xf28767…1A714095132253.28246 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0x932Ea9…431C7850 to 0xafF8D9…910aCE23250000 USDT From 0x65C05A…dE27a64e to 0xA03E6f…4C608Ef13470.8516 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE2349468.057421 USDT From 0x9ca8a9…7c2073d6 to 0x4E70a9…08B9267c700 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x6b2363…846bC172 to 0xff5DA5…6FF3739F12000 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6100000 USDC From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d5000 USDT From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a850000 USDT From 0xC7C9aF…9E9f0aa7 to 0x85A8d6…7636815d2600 USDC From 0x2e1fbc…65b16f1b to 0x725d48…3e0f2dBc2736 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0xAd68e8…24DE3e5e to 0xb1fAC1…6E1897875000 USDC From 0xa331d6…224402A3 to 0x734b32…8a444763424679.082098 USDC From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0x1ba727…07FaFD57 to 0xBF33dD…aDdc732d120000.008044 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e163.18371 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0xe1c4E6…112E1292 to 0xEF8180…0f63851e1833 USDT From 0xFF11d8…8Bc4129A to 0x3215dA…Acc6754e3500 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0x932E76…4B857850 to 0xafFc20…cA0CcE23250000 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x6ac57a…5139cc8b to 0x83d132…1a3C8F98218638.4761 USDC From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8495880.214197 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0x99B683…242c1cf0 to 0x0E0aAA…1384b3093000 USDT From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d768637.070716 USDT From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0x4a0b7E…cb0165CA to 0xEae912…8ddB46C145829.051593 USDT From 0xC445Ab…7378c234 to 0xFBbCcf…5ff0f6E82023.91259 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x791e10…5671048D to 0x72A9cF…07Db1E6d243540 USDC From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xbE78Ea…A47D3867 to 0x3819c5…8342Fd8923054.926868 USDC From 0x3F7295…36f23356 to 0xd5f8aB…012e350810000 USDT From 0xCe1166…6108B7Ba to 0xA386ED…5937631C6070 USDT From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0xD0a95B…92Eab0cA to 0xD010CB…5ecd9e4050 USDT From 0xBA72E4…1BBa010b to 0xc7095a…19953D0730000 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0xDAb999…2708860F to 0x090f90…8d57425910100 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x99F5db…6EbadC69 to 0xAc4A30…c204a1eD530 USDT From 0xFC9b95…3D4f399c to 0x0FB783…a1f85f0634212.156412 USDC From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249829668 USDC From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8420000 USDT From 0x9e7C0A…CA0A261e to 0xDBa303…96c0e3CB4066.775016 USDT From 0xb4B79d…8501cF41 to 0xc027F8…bF1bEa2f3000 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xc63276…Df298A2d to 0x1951d2…14D594EF31680 USDC From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01674.78842 USDC From 0x2a500f…449590CF to 0x608E95…F359d5292500000 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0xB372da…1D2d41C5 to 0xF278D1…428a551E50 USDT From 0x6e2b3B…bba32Cc7 to 0x34d2Ee…00c2102B118.539275 USDT From 0x1B3522…88C770D5 to 0x6f9553…753C7DA9100 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C19800 USDT From 0xB1F2eC…9000AABf to 0xb4322e…7Cd6F51D50200 USDT From 0x1568F7…fbAc5DeA to 0xB6209e…58a9EdC3100 USDT From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0xd6Bf76…CD15B5d3 to 0xF96527…62E8BB031805.18051 USDC From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0x9D87AD…97349f8A to 0x1077e8…E723CABB50000 USDT From 0xBA085b…539E1516 to 0xE9B918…C69003712739.990639 USDC From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xC58849…a7340CF3 to 0x354F56…Bcf0bEE73366.337 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0xe00306…71ca4bD1 to 0xCD2011…E04d6927325.691714 USDC From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x9823C0…C741F18B to 0xA6760F…D4697fA510000 USDT From 0x78CBaC…8145147B to 0x678dF7…b9312D5A25.06991 USDT From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405519172 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e5429554.29522 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc0131217.160923 USDC From 0xF02403…E76DD2a1 to 0xeaC907…AD954C0b5060 USDT From 0xFB6635…47b88D8F to 0x7f46A8…3E34b36827402 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.002153572130236659 eth 0.002153572130236659 ETH
0x6672c4…5161d156	23220856	Mon, Aug 25, 2025 9:36 PM	0x1C9a7A…2af13469	From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0xb8640d…3f1C7aea to 0x6EB855…908b35BB41520.097723 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763424679.082098 USDC From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x3127cA…55d77a50 to 0x69EAc2…e14F74B840007.761506 USDC From 0x2e1fbc…65b16f1b to 0x725d48…3e0f2dBc2736 USDT From 0xF02403…E76DD2a1 to 0xeaC907…AD954C0b5060 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x60D4B0…Aa2b5f06 to 0x7143a7…b82F149a3 ETH From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d768637.070716 USDT From 0xB1F2eC…9000AABf to 0xb4322e…7Cd6F51D50200 USDT From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0xD0a95B…92Eab0cA to 0xD010CB…5ecd9e4050 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x46F1A9…a86fA3D1 to 0x90abf8…284bAfc80.1 ETH From 0x27BD64…6dACcCa9 to 0xf1959C…4395d42b1000 USDC From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0x555f97…5EcA2fC8 to 0x74d01e…bC01663113064.94 ERC20 From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x2Bf505…47B6069b to 0x3a0FBc…bc602FF31508652.838384 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xDAb999…2708860F to 0xa67B38…75247b5d10100 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0x932Ea9…431C7850 to 0xafF8D9…910aCE23250000 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x9ca8a9…7c2073d6 to 0x4E70a9…08B9267c700 USDC From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x9823C0…C741F18B to 0xA6760F…D4697fA510000 USDT From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0x77cAfe…a9DAFFD4 to 0x28d659…0221e4bf10 USDC From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xda492f…4925CfB1 to 0x0056ce…Ea1D177919972.91004 USDC From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x222EAe…cb0b5486 to 0x6D854b…8f6Aa6aC450.104733 USDT From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0xE09d48…7D4ca6B6 to 0x833000…1047a78e499990.00501 USDT From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xf68B82…08F99E64 to 0x458Eb8…d10c182f0.000303241506057 ETH From 0xfd0444…98499AE5 to 0x30Ff05…8Dec3221110000 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E10 ETH From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef5332.68067846703264 ERC20 From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0x8E85dF…7db19Dd6 to 0xD9Da88…67F36342100 USDT From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810000 USDC From 0xe6C70a…9fd81Afc to 0x0eA72d…Fdb9f90e13571.6337 USDC From 0xe04a43…720BBee1 to 0xc43239…64b839dd9900 USDC From 0x47D26E…4e9c3547 to 0x17a41F…2110d9195.75 ETH From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0xCe8256…b4095365 to 0x00064b…2237bE590.01 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.001239555999197768 eth 0.001239555999197768 ETH
0xccfabb…64da9f82	23220826	Mon, Aug 25, 2025 9:30 PM	0x1C9a7A…2af13469	From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0xe6C70a…9fd81Afc to 0x0eA72d…Fdb9f90e13571.6337 USDC From 0xa331d6…224402A3 to 0x734b32…8a444763424679.082098 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0x932Ea9…431C7850 to 0xafF8D9…910aCE23250000 USDT From 0x3127cA…55d77a50 to 0x69EAc2…e14F74B840007.761506 USDC From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0x30872c…D9C4d9c4 to 0xb8dDcd…292E1276249 USDT From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0xb8640d…3f1C7aea to 0x6Eb432…77D235bb41520.097723 USDC From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810000 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xe73EaD…c90CaacF to 0xD7408e…906E185b23755.187281 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0x98d8c8…08462005 to 0xB69F94…15a29C2b10500 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0xF02403…E76DD2a1 to 0xeaC907…AD954C0b5060 USDT From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xD0a95B…92Eab0cA to 0xD010CB…5ecd9e4050 USDT From 0x9823C0…C741F18B to 0xA6760F…D4697fA510000 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0xE09d48…7D4ca6B6 to 0x833000…1047a78e499990.00501 USDT From 0x2Bf505…47B6069b to 0x3a0FBc…bc602FF31508652.838384 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0xda492f…4925CfB1 to 0x0056ce…Ea1D177919972.91004 USDC From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x9ca8a9…7c2073d6 to 0x4E70a9…08B9267c700 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd9900 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0x10fc52…AeC14533 to 0x0ad736…1b097FEa6820 USDT From 0x39E901…5F1F60B9 to 0xd7a9cE…2400B5D93904.95 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x1a2F7D…B24C7239 to 0xf81Aa8…2670155120000 USDC From 0x985Ff7…9f54Ce22 to 0xad08D1…3748882711000 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x8c24A1…6b0bb602 to 0x4c2C44…c74844666000 USDT From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0x37d891…EB34737C to 0xA51822…E1E5d55f25005.580534 USDC From 0x51477d…851CB72C to 0x2459cC…268DeabA856.887268 USDT From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x46366b…284c7Bce to 0x583ee1…c1134040400 USDT From 0x3c7adc…06501a1c to 0x2576F4…A87571F123000 USDC From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x943dFe…3DAC2771 to 0xB68F8b…d289895B5000 USDT From 0x25565d…97fAF61c to 0xac6bc8…8b9b32bb20838 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x8eD077…945a99d9 to 0xF6E225…2f6621872000 USDT From 0x8F2399…cEe90EaB to 0x634FBD…Bc5DbfB940000 USDT From 0x8cf0E1…b20959AA to 0x0Da914…03531e821580 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x9eBF53…CD99Eb13 to 0xa1b138…75dBcA2468488 USDC From 0xB7589B…60a27f75 to 0xd5A3D6…5Df6d9242380.74 USDC From 0xB1A5f6…fc95675F to 0xb71B4D…2B7a084815000 USDC From 0xa48131…e01f2440 to 0xafe68C…3ac7131e90648 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60496840.700429 USDT From 0x62c773…75D135E9 to 0xDb2f63…5dAd876F180000 USDC From 0x8619A4…3F3cB1DB to 0xb70C57…37fBa07F1635495 ERC20 From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0xC1640c…De179ba6 to 0x57FEEF…63317aBB10 USDT From 0x1d825f…e0443681 to 0x171C5d…764A433610000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0x5D4673…a52A9Bec to 0xECf394…77B906c320000 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0x297c35…9F79FD5D to 0x62c70A…68d135E950000 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D1200.232845 USDC From 0x9371A9…D3E92386 to 0xA7318f…819cf23a13000 USDC From 0xC1D8cb…Be13D9De to 0xCc2048…f257C5F7100.031509 USDT From 0x44d919…ce459E6D to 0x1bB02c…a63E020B10000 USDC From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x6e5718…27FC5E04 to 0x513633…3e751b56100 USDC From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xbe1878…48b780Dd to 0x16d978…3B78e9c730000 USDC From 0x5604b1…643f4a3E to 0x1F7182…0b93Cc3c17792.37376 USDC From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x2928c9…a1997840 to 0x58338d…66910131300.051009 USDC From 0xAFfB19…BF0cce23 to 0xfA3607…BD646CDd150000 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48403.391322 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x241860…665A8045 to 0x827c87…AEC94fA7380000 USDT From 0x806733…bb425405 to 0x92F62c…9C960345100 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe29000 USDC From 0xcE21F8…ddB77732 to 0x106A2b…cFF61C9988.3 USDT From 0xafFB3D…780ACE23 to 0x91f98b…4d6517F7100000 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a48612.173129 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0x9bC9f2…0d93F2d8 to 0x2AB7F4…31536ae81000000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0x56542B…e3B03C27 to 0x86Fd00…470D9556400245.17123 USDC From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x4eAa22…fAb9c70B to 0x03D1BC…84B64b63590 USDT From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E37000 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001882568355017748 eth 0.001882568355017748 ETH
0xe68bf8…9ff143e3	23220785	Mon, Aug 25, 2025 9:22 PM	0x1C9a7A…2af13469	From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0xB6Bed2…3CDcECE3 to 0x17ecB4…f41dfAE42.873829850516298 ETH From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0x0B7ba6…87cD5912 to 0x0d1BEC…fFa259B85 ETH From 0x7E3A10…4B4Ce1ad to 0xa87E37…B9b886D50.11486189 ETH From 0xd86E87…bB944b79 to 0xb7C453…88bAfF322.195467859691055 ETH From 0xf88AFD…05CE025A to 0x3693D7…B2464618160000 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd9900 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0x020484…136B9eef to 0xE9C407…2e7eDFfE4.748 ETH From 0x52D25c…4F2e4557 to 0x2C7Ef2…E0c4b0D70.034 ETH From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48403.391322 USDT From 0x919a56…c5A9a122 to 0x280B90…eF03cF780.10962 ETH From 0x241860…665A8045 to 0x827c87…AEC94fA7380000 USDT From 0x0b9380…931D6D39 to 0x4912BE…9D5214960.3437119052638333 ETH From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0xa3B83C…9f2Af807 to 0xc054f0…2B9393931.994916176410269 ETH From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0xdF6c66…a18025C2 to 0xb687c1…7B24e2Db0.07137808 ETH From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x943dFe…3DAC2771 to 0xB68F8b…d289895B5000 USDT From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0x25565d…97fAF61c to 0xac6bc8…8b9b32bb20838 USDT From 0x4D5D7a…93C796CE to 0x8E9eB8…4899734c0.1 ETH From 0x8c24A1…6b0bb602 to 0x4c2C44…c74844666000 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xb5DDC8…0CC9e943 to 0xBe83Ed…3d27fD997 ETH From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0x089B09…B96CA62e to 0x50Cb89…A649A2BC15 ETH From 0xA010aE…f395B8aB to 0xd96299…2C24fadE0.9190476565597683 ETH From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe29000 USDC From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0x5bc6f6…0b320014 to 0xFcc9B9…dF46a9F51 ETH From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0x297c35…9F79FD5D to 0x62c70A…68d135E950000 USDC From 0xa3DbE2…84dA361A to 0xED3eae…8873780c0.25 ETH From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x56542B…e3B03C27 to 0x86Fd00…470D9556400245.17123 USDC From 0xF02403…E76DD2a1 to 0xeaC907…AD954C0b5060 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x8F2399…cEe90EaB to 0x634FBD…Bc5DbfB940000 USDT From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0xe54D95…4Be902C3 to 0x180B17…4106Be7B0.009234178773701057 ETH From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x63Ca7c…C9978DC6 to 0x3f23f8…a9AA43350.8892680161823804 ETH From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x806733…bb425405 to 0x92F62c…9C960345100 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a48612.173129 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xB9f8bE…cbb4274A to 0xC6CefE…369D777620.022449477509774 ETH From 0x39E901…5F1F60B9 to 0xd7a9cE…2400B5D93904.95 USDT From 0x9371A9…D3E92386 to 0xA7318f…819cf23a13000 USDC From 0xB1A5f6…fc95675F to 0xb71B4D…2B7a084815000 USDC From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x9A9704…B696BdcF to 0xade192…8223456f0.43262208676347375 ETH From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0xafFB3D…780ACE23 to 0x91f98b…4d6517F7100000 USDT From 0x575C41…a8285926 to 0x6AcEa0…190CE33C2 ETH From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xB7589B…60a27f75 to 0xd5A3D6…5Df6d9242380.74 USDC From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x6e5718…27FC5E04 to 0x513633…3e751b56100 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x9eBF53…CD99Eb13 to 0xa1b138…75dBcA2468488 USDC From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0xC1D8cb…Be13D9De to 0xCc2048…f257C5F7100.031509 USDT From 0x0e978c…279Cc357 to 0xF8854a…55ce025a120000 USDT From 0xaf8b71…06fACF3f to 0xB68F8b…d289895B1.2 ETH From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810000 USDC From 0xB54909…9EC5335E to 0x7aDf3B…f6084c7c3.999947259341631 ETH From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342000 USDT From 0xb62f95…8b02b3e4 to 0xB69b0C…503152FA21 ETH From 0x1d825f…e0443681 to 0x171C5d…764A433610000 USDC From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x3DA941…962A247f to 0x1acD98…BD8e04710.024 ETH From 0xaa3010…92944a8f to 0xEE0e56…Db655b8624829.86697947288 ERC20 From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x44d919…ce459E6D to 0x1bB02c…a63E020B10000 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0xAFfB19…BF0cce23 to 0xfA3607…BD646CDd150000 USDT From 0xcE21F8…ddB77732 to 0x106A2b…cFF61C9988.3 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x2928c9…a1997840 to 0x58338d…66910131300.051009 USDC From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0x7a19A8…1aC73E38 to 0xd816EE…6167b9280.9072741107275111 ETH From 0x3A0ebd…A8dEB74B to 0x8711f2…73439ae40.667131 ETH From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2182000 USDT From 0x8cf0E1…b20959AA to 0x0Da914…03531e821580 USDT From 0x4eD917…E8713c1E to 0x0ae29f…3F87F5570.10210748 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db1.929409153410484 ETH From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0x10fc52…AeC14533 to 0x0ad736…1b097FEa6820 USDT From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xAf1bC7…2cCa5D4D to 0x55C04E…804e58833 ETH From 0x30FA75…dF0e68A5 to 0x919576…46772EbF50000 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60496840.700429 USDT From 0xf721A5…7ADa1107 to 0x595c0B…fE2399e26.7960791154223426 ETH From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x5604b1…643f4a3E to 0x1F7182…0b93Cc3c17792.37376 USDC From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E37000 USDT From 0x4eAa22…fAb9c70B to 0x03D1BC…84B64b63590 USDT From 0x37d891…EB34737C to 0xA51822…E1E5d55f25005.580534 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x16e23F…97437A1F to 0x748edB…0b489d840.908729143233522 ETH From 0xCF0933…1A375cDf to 0x9b1f79…2821C91B13502.001806 USDC From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0xF6B82b…80Ea79e2 to 0x08FEdF…36Bb1c410.049 ETH From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xbaBF31…2dDB38eA to 0x020232…afa530C596840.700429 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xD985d6…9B29e1F0 to 0xC2a7e2…A2862Ea633.7296 ETH From 0xe90370…b2548cBD to 0xFfD0Cc…1B38e7C5150 ETH From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0xC220BA…4619EEC7 to 0xC42A66…91B8221b58.82 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x386B66…9183b997 to 0x29365E…aF3513a910000.390015 USDT From 0x0a7c2F…85890B64 to 0xdD460b…6D5e9C001 ETH From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C23.232323 USDC From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3200 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x1394b9…84745570 to 0x45A076…41Bd72ee36000 USDT From 0x81FCBd…0426358d to 0x096470…CFd13cE5580 USDC From 0xd6Bf76…CD15B5d3 to 0xcE5F9D…664b641F1356.6 USDT From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0xe6C1B5…B0efC2d0 to 0x1c61A7…d5C5569F3.9 ETH From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463950000 USDT From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0xffD46E…D038E7c5 to 0x859ebC…B94BAAD420 ETH From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x925974…C6ec9cc7 to 0x9A4e32…73EdA97310500 USDC From 0x9ABd6A…24d1EcFb to 0xe27B51…83F21CAb0.96 ETH From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c21594.703552 USDT From 0x0DCAD6…a2c1845b to 0x157C76…62136065169.257941 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2064.86 USDT From 0xc04476…8E71c47e to 0x6145c0…066DAF4250000 USDT From 0x2333f3…66161882 to 0xa09173…21827ec96746 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a6900 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x908b6E…b689FB0B to 0x1B3036…f58784790.1 ETH From 0xAd7971…2F20A6E6 to 0xEae912…8ddB46C10.8144897757997703 ETH From 0x8B8023…43b923a5 to 0x671f77…749Bbe405 USDC From 0x7E3A10…4B4Ce1ad to 0xa87E37…B9b886D50.11486189 ETH From 0xd6974f…C608318A to 0x4C3c3B…6405412F21.5 USDT From 0x8fAebf…034a467B to 0xFB9166…ab2DD0C21.6257520320925798 ETH From 0xB12881…f45E7D66 to 0x254368…078f4DEa20800 USDT From 0xf5bCf1…836C88c1 to 0xE2F318…29A7826f100 USDT From 0x408C33…17EB2662 to 0x2C8229…69490A901.0962309406850363 ETH From 0x42011f…43d478f4 to 0x323BaD…809593411000 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0x22F6C4…76383965 to 0x7456fb…4d06B6eF48.3332382209845 ETH From 0xa26e89…C52EbaBa to 0x090eC6…E51653311.3080503029016701 ETH From 0x7eE892…f1cDA96b to 0xD05b13…604Ab1333059835 USDT From 0xc50D53…119f5396 to 0xb62147…Cf02b3E444 ETH From 0x4c836d…a478f7F7 to 0x88E409…5BCb03Fe22.27 ETH From 0x9b807F…9C0e62E4 to 0xC4a0F3…1851646A5000 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0xe68651…1D9c035C to 0x6767C8…33DAE92C1.88 ETH From 0x869a78…1c285B6c to 0x72d0fB…49d93fF81080 USDC From 0x71A2bA…5B5ace5e to 0xABB7d5…CD0168eE3.8901666364878675 ETH From 0x505560…A7C7Cd07 to 0x697e6a…F45C56B00.0146 ETH From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x9371A9…D3E92386 to 0xA7318f…819cf23a13000 USDC From 0xd31A09…10d62a39 to 0x8D8945…AD5c6cC052000 USDC From 0xad3bBd…ffaeBBb6 to 0x2eA897…7745F9eB0.023238513971674 ETH From 0xBb2050…D0bB8342 to 0x86E0B0…463403030.045876 ETH From 0x74385C…c3ED99A1 to 0x3D7BeE…F96919dC0.013328 ETH From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C2000 USDT From 0x9483C4…CBD4389C to 0x01D64c…1dC3ea5712986.836102 USDT From 0xb0B798…D422D1e1 to 0x191a16…eB9D2b391.3500186485626877 ETH From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed414559 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0x1B33FD…05059B3E to 0x20fAdd…E8AEe7D5270 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.0029918065778102 eth 0.0029918065778102 ETH
0x26a293…88547edc	23220741	Mon, Aug 25, 2025 9:13 PM	0x1C9a7A…2af13469	From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe29000 USDC From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x37d891…EB34737C to 0xA51822…E1E5d55f25005.580534 USDC From 0x678816…080001ac to 0xA7bB44…8f557E730.000199644206989364 ETH From 0x8c24A1…6b0bb602 to 0x4c2C44…c74844666000 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd9900 USDC From 0x806733…bb425405 to 0x92F62c…9C960345100 USDT From 0x7849Bc…2C890962 to 0x1E2387…f6bEDe550.25144498 ETH From 0x241860…665A8045 to 0x827c87…AEC94fA7380000 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0x9371A9…D3E92386 to 0xA7318f…819cf23a13000 USDC From 0xCF0933…1A375cDf to 0x9b1f79…2821C91B13502.001806 USDC From 0x339EE4…9a841cD9 to 0xd61511…f13E15851.146652234137213 ETH From 0xbD9AcF…69902CD4 to 0x450baE…78367CB01.022290110864187 ETH From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xD31304…D6dE0310 to 0xe71157…4bc18c530.21992619276970649 ETH From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60496840.700429 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x44d919…ce459E6D to 0x1bB02c…a63E020B10000 USDC From 0xB7589B…60a27f75 to 0xd5A3D6…5Df6d9242380.74 USDC From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x1d825f…e0443681 to 0x171C5d…764A433610000 USDC From 0x3a36db…f125248c to 0x1E2387…f6bEDe550.03902009 ETH From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0xB1A5f6…fc95675F to 0xb71B4D…2B7a084815000 USDC From 0x4009D5…07bA7515 to 0xcAA7FC…E97DE7090.5 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0xCE5b20…3E0986B1 to 0x4b982f…154edaac15.446882428448367 ETH From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x1B33FD…05059B3E to 0x20fAdd…E8AEe7D5270 USDT From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.2418 ETH From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0xf5bCf1…836C88c1 to 0xE2F318…29A7826f100 USDT From 0xe258d3…2E178519 to 0x542B76…6b1285861.5 ETH From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xd6974f…C608318A to 0x4C3c3B…6405412F21.5 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed414559 USDC From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x56542B…e3B03C27 to 0x86Fd00…470D9556400245.17123 USDC From 0x9b807F…9C0e62E4 to 0xC4a0F3…1851646A5000 USDT From 0x339EE4…9a841cD9 to 0xd61511…f13E15851.3295387990367722 ETH From 0x107c51…b6b3F18c to 0x6a620b…260Da42a6900 USDT From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0xbf8e15…758808d5 to 0xb25CdE…F63815131115.8667395182051 ETH From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0x2333f3…66161882 to 0xa09173…21827ec96746 USDC From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0x39E901…5F1F60B9 to 0xd7a9cE…2400B5D93904.95 USDT From 0xAf81D5…b9F91f88 to 0xf55103…F0720e9379.034 USDT From 0xf5bCf1…836C88c1 to 0xE2F318…29A7826f100 USDT From 0xC3EcAd…2B36b3Da to 0x89eF27…aC5Ed6A40.0257084015372572 ETH From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0x9483C4…CBD4389C to 0x01D64c…1dC3ea5712986.836102 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x386B66…9183b997 to 0x29365E…aF3513a910000.390015 USDT From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2064.86 USDT From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0x5604b1…643f4a3E to 0x1F7182…0b93Cc3c17792.37376 USDC From 0x297c35…9F79FD5D to 0x62c70A…68d135E950000 USDC From 0x8F2399…cEe90EaB to 0x634FBD…Bc5DbfB940000 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c21594.703552 USDT From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x25565d…97fAF61c to 0xac6bc8…8b9b32bb20838 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48403.391322 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0x7eE892…f1cDA96b to 0xD05b13…604Ab1333059835 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0x42011f…43d478f4 to 0x323BaD…809593411000 USDT From 0x869a78…1c285B6c to 0x72d0fB…49d93fF81080 USDC From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E37000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0xEd7EaF…9bd038E9 to 0x36804A…b0D9987a7.15 ETH From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0x05B28d…abD41De9 to 0xDd8F65…435542751772.245916 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342000 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0x1394b9…84745570 to 0x45A076…41Bd72ee36000 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a48612.173129 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2182000 USDT From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0x9371A9…D3E92386 to 0xA7318f…819cf23a13000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C23.232323 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3200 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x10fc52…AeC14533 to 0x0ad736…1b097FEa6820 USDT From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x7D68AC…166a2678 to 0x2Bf48F…4Cb6069B23705.508426 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x943dFe…3DAC2771 to 0xB68F8b…d289895B5000 USDT From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810000 USDC From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xD1b32B…c5ca2705 to 0xdc1A27…4005D3730.0153349 ETH From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0x7C1a24…9336dEaa to 0x8B055C…d656d5BA27000 USDC From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0xB12881…f45E7D66 to 0x254368…078f4DEa20800 USDT From 0xc04476…8E71c47e to 0x6145c0…066DAF4250000 USDT From 0x3e1229…03d83925 to 0x3f76dd…72632e390.8518789500571176 ETH From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C2000 USDT From 0x6e5718…27FC5E04 to 0x513633…3e751b56100 USDC From 0x9eBF53…CD99Eb13 to 0xa1b138…75dBcA2468488 USDC From 0x04C9F5…2B724C03 to 0x544eC2…2C03C0d71.09 ETH From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0xBFd691…e857C371 to 0x326F3F…f73cAc8A32898.016001 USDC From 0xfC917e…66027cbb to 0xeE7A02…6B7c4055699000 USDC From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x8B8023…43b923a5 to 0x671f77…749Bbe405 USDC From 0x8cf0E1…b20959AA to 0x0Da914…03531e821580 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0xC220BA…4619EEC7 to 0xC42A66…91B8221b58.82 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x7BB384…10fC7157 to 0x6e574F…2fFc5e04100000 USDC From 0x2418bA…b3878045 to 0x827e5f…A25B4Fa7380000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c153966.24 USDT From 0x9a2888…1F134E2c to 0xbB0373…52F0B0663500000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0xDe4C0A…071D5465 to 0xa43C27…4e293a83200000 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x321d7c…Ad10e6f3 to 0xe6F3F6…2396aD964.090296526110083 ETH From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949525.021625 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D3103662.12 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453326626 USDT From 0xaDA88C…5B897FEF to 0xbf0741…95404B881105.232104 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0xd19Fac…6782AF18 to 0x26Ef53…5972B510220480.00002 USDC From 0xDfd17C…b5dD4e41 to 0x326891…6726D8EC5726.417295 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002601423128538654 eth 0.002601423128538654 ETH
0xb19414…2b4bc780	23220679	Mon, Aug 25, 2025 9:01 PM	0x1C9a7A…2af13469	From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C986.56 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x1a2F7D…B24C7239 to 0xf81Aa8…2670155120000 USDC From 0x4eAa22…fAb9c70B to 0x03D1BC…84B64b63590 USDT From 0x1e8261…FcC9c281 to 0xb86c14…1313610c9500 USDT From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0x9e8302…64caFEfA to 0xF687B3…228a2763663352.11 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0xa48131…e01f2440 to 0xafe68C…3ac7131e90648 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C596840.700429 USDT From 0x925974…C6ec9cc7 to 0x9A4e32…73EdA97310500 USDC From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0xf3CdD7…70a74dc8 to 0x69C01d…9931153f36500 USDC From 0x9e830a…7F47FEfa to 0xF687B3…228a2763663352.11 USDT From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x035e97…2b574535 to 0xc66287…3440ddDA200 USDT From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0xddf452…20E2FbB8 to 0x7c7761…4cC7cb4a16328.941355 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0x9bD426…1760953e to 0xD198D4…5282aF18220480.00001 USDC From 0xd583b0…4A1C8940 to 0x744129…916EEB5d4000 USDC From 0xD856D4…05Be6406 to 0x8Ba097…cCb9B29850000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1103662.12 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf53966.24 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C596840.700429 USDT From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453326626 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2380000 USDT From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2380000 USDT From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0x137593…bC01bFfb to 0xb7892e…088F4f4310000 USDT From 0x8cf0E1…b20959AA to 0x0Da914…03531e821580 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0x7Fd2FF…4724515E to 0x3A2a34…01fF8e8a26374 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xCea267…57D454E7 to 0x7DDfeb…F486150e1433.8279499999999 ERC20 From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48403.391322 USDT From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0x1d825f…e0443681 to 0x171C5d…764A433610000 USDC From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C2000 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c21594.703552 USDT From 0x9b807F…9C0e62E4 to 0xC4a0F3…1851646A5000 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2064.86 USDT From 0x2333f3…66161882 to 0xa09173…21827ec96746 USDC From 0x2418bA…b3878045 to 0x827e5f…A25B4Fa7380000 USDT From 0xC220BA…4619EEC7 to 0xC42A66…91B8221b58.82 USDT From 0xfC917e…66027cbb to 0xeE7Aa9…783B4055699000 USDC From 0x4AE6D8…b0254d49 to 0xF97265…0B68A89E34000 USDT From 0xAFfB19…BF0cce23 to 0x91fe2B…c6Fa17f7100000 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2500000 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe830000 USDT From 0x5c8130…aDC2E334 to 0xaC5eCE…F0Ba1914480022.165224 USDC From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0x10fc52…AeC14533 to 0x0ad736…1b097FEa6820 USDT From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0x441c30…354EB368 to 0x218a42…bB63A542133107 USDT From 0xB7589B…60a27f75 to 0xCCEa83…d19C649193656.09 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342000 USDT From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xbAE43D…7d6697fb to 0xBAEF06…b65e4f9E3500 USDC From 0xf5bCf1…836C88c1 to 0xE2F318…29A7826f100 USDT From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E37000 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0xf5bCf1…836C88c1 to 0xE2F318…29A7826f100 USDT From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0xba077E…9efa528E to 0xE2A968…7D9De1616187.603586 USDT From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x5f2D4c…Da0a0C6B to 0xf025fB…941ebF0824.971625500000002 AAVE From 0x7eE892…f1cDA96b to 0xD05b13…604Ab1333059835 USDT From 0x31c2a5…34D92a95 to 0x81367f…8d98c4e738 DAI From 0xB12881…f45E7D66 to 0x254368…078f4DEa20800 USDT From 0x386B66…9183b997 to 0x29365E…aF3513a910000.390015 USDT From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453326626 USDT From 0x107c51…b6b3F18c to 0x6a620b…260Da42a6900 USDT From 0x2D102F…6DBA9818 to 0xe3bA81…4fD61438351.17 USDC From 0xB1A5f6…fc95675F to 0xb71B4D…2B7a084815000 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce18600 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x241860…665A8045 to 0x827e5f…A25B4Fa7380000 USDT From 0xc95104…a4d9809F to 0x49a0f8…bE1bB10520000 USDC From 0x7387B3…cF9AA68e to 0x604f4d…68d6CEE751010.93 USDC From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC6000 USDT From 0xc3f3DF…656BDB7E to 0xc811Fb…03C7173f14371.159017 DAI From 0x6a2330…5C466Df7 to 0x8C2748…D502aD4c100 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x297c35…9F79FD5D to 0x62c70A…68d135E950000 USDC From 0xc04476…8E71c47e to 0x6145c0…066DAF4250000 USDT From 0x8B8023…43b923a5 to 0x671f77…749Bbe405 USDC From 0x869a78…1c285B6c to 0x72d0fB…49d93fF81080 USDC From 0x6B31a8…94416022 to 0x34d2Ee…00c2102B968.47 USDT From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0x1568F7…fbAc5DeA to 0xb62F90…4239EDc3100 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x9483C4…CBD4389C to 0x01D64c…1dC3ea5712986.836102 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x702DDa…CafA379a to 0xdC8dE1…2214dc4C23.232323 USDC From 0x441cb7…F007b368 to 0x218a42…bB63A542133107 USDT From 0x9eBF53…CD99Eb13 to 0xa1b138…75dBcA2468488 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A701969910.793287 USDT From 0xF84f35…9ef7DCC7 to 0x156f55…8fAC5dEa25000 USDT From 0x8cf0E1…b20959AA to 0x0Da914…03531e821580 USDT From 0x64f1a3…dFCD2A88 to 0x74a6f7…1e5b9BCC110053.917765 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949525.021625 USDT From 0x44d919…ce459E6D to 0x1bB02c…a63E020B10000 USDC From 0x7BB384…10fC7157 to 0x6e574F…2fFc5e04100000 USDC From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x228Ff4…f6E8fAE0 to 0x9fe03a…384d86db100 USDT From 0x52715D…C90B7EB4 to 0xC6600f…66a66B4939966.783559 DAI From 0x71ABD5…600B48Da to 0xED68AE…cBB5208f17700.690326 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D122202.94 USDC From 0xcfbd5C…2D8B56Af to 0x947Bc4…A19D35E9801.9 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002212933662086994 eth 0.002212933662086994 ETH
0xde4d89…3c11ec0d	23200645	Sat, Aug 23, 2025 1:56 AM	0x785Cd8…2439dC0D	From 0xf555d2…d84F3902 to 0x24f204…eF538e692328 USDT From 0xFaECb7…9c281d72 to 0x1106aF…F798f1f946.52209533900745 ETH From 0x439eA7…e0332791 to 0x55C1D9…fE519DE90.189 ETH From 0x5c953f…97E18332 to 0x96f06e…e76843040.38027747998854006 ETH From 0x029067…e7468dCB to 0x7EC7de…641EA96E100 ETH From 0x539968…D03B8B6f to 0x98Ed39…f2f2772820000 USDT From 0xB7201A…8565Fb9E to 0xFbC8ac…69352fd14.11735665686074 ETH From 0x307091…AB31328D to 0x817E58…836F1265410003098.98964083 PEPE From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB580 USDT From 0x531fF9…3733edC2 to 0x8E3563…033d7B570.005 ETH From 0xAc6D29…97d0090C to 0x773477…9edf67cB0.49272768208300666 ETH From 0x0DE111…db1714EF to 0x8F9Ba5…43A3604b0.0007 ETH From 0xF53C87…5F27B54d to 0x5fe6A5…f4777B60149.99 USDT From 0xd77738…3f0eb161 to 0xe6f8B6…474e37c20.20091504 WBTC From 0xe3f488…8461A025 to 0x442596…af5f1DD010 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00004627510420532 eth 0.00004627510420532 ETH
0x8560ed…e96116b0	23200641	Sat, Aug 23, 2025 1:56 AM	0x785Cd8…2439dC0D	From 0xf5fDd5…60A4BBd6 to 0x727869…975E953C0.2234973 ETH From 0x5BD0bA…c4959985 to 0x70B905…E801D6aa180 USDC From 0xeBE931…5A83c602 to 0xdB844b…5555aaCC0.5 ETH From 0x951559…eC4A05a8 to 0xd8D0e9…cFF5AF680.001 ETH From 0xAA5EdD…24a73d3f to 0x3AfF51…D637C4D6120.624075 USDT From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB2474 USDT From 0x28cAcD…979eaC74 to 0x776F2E…E3Ea61080.005 ETH From 0x34c546…4F158848 to 0xC09d91…79EEA3e30.00804 ETH From 0xEDd5d5…A752623A to 0x6bCcc7…8289959d405.07899 USDC From 0x1f4ee2…d638Cc46 to 0x296951…e7ca47fd26395 USDT From 0xCE3fa8…c941F180 to 0xE2C609…c82496Dc3 ETH From 0xB01c4d…0cbA6Ff8 to 0xCCdC86…57DfC8A322238.040475 USDC From 0x8e34a5…5Ac6936F to 0x977009…16D531eD0.45 ETH From 0xF408Bd…83211803 to 0x68CC37…155241B00.1869532598145592 ETH From 0xD1cdf8…519321d5 to 0x1599aa…D932DBB62.9 ETH From 0x5338B7…1F64231a to 0xBfDe46…26d131854095.214618 USDT From 0x37bE38…9C54cAD0 to 0x9E03b0…93D1c61220 ETH From 0x51f816…ccefc3e8 to 0x9326D8…9BAF613269.733478 USDT From 0xf74926…617DF961 to 0xcf5f22…00844AFd0.11888452739558536 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000052464649273811 eth 0.000052464649273811 ETH
0x1e4580…8a8bcd76	23200565	Sat, Aug 23, 2025 1:40 AM	0x785Cd8…2439dC0D	From 0x6e2018…35308E4B to 0x9d8351…3135A26D0.041950443940573 ETH From 0x3Bd2eF…1188afd2 to 0xA70245…3E9EDc3d4.1911551769001045 ETH From 0xc5FD15…CD431B5B to 0x0A35C0…0f7BB7843.5 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042539320 USDC From 0x950d4E…656E7B54 to 0xf15643…8844a24d5000 USDT From 0xF0D41f…1f18514d to 0x01a704…7f7007772 ETH From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.6549123807269871 ETH From 0x24F23f…845c3E27 to 0x90A0E3…dAEE675d100.001058 USDT From 0x855B34…feAC76A6 to 0x116b26…887E6Dea0.09442533788533407 ETH From 0x582f77…C8AB757c to 0x4e186c…9EB7B1a75.01 USDC From 0xb1C932…Ea0ceAbE to 0x5e6b62…86D1B9EE950.095009 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000039210588114178 eth 0.000039210588114178 ETH
0x49ccee…bf18dfce	23200118	Sat, Aug 23, 2025 12:11 AM	0x785Cd8…2439dC0D	From 0x7eC408…678836cB to 0xA8a15e…f4A5491312000 USDC From 0xb2e6c7…0F1b2EB1 to 0x49a7fc…f1093c8F129 USDT From 0xb8a20E…d8dfD552 to 0x9DF24b…988fB7d32000 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2380 USDT From 0xD360b4…92843a5C to 0x89f7f8…De6BC9863.5621 ERC20 From 0xcA4940…7f7C420C to 0x70a912…e2173CAe100.01853 USDC From 0x2386C9…233F5a48 to 0x054A9c…278516C47000 USDT From 0x714d0d…97c5bCe1 to 0xa809ca…FFE8B6A0350.00455 USDT From 0x3F60C1…2180343A to 0x38d36F…FBA5A5F620000 USDT From 0xF867ec…dBD78512 to 0x93282B…1E36A16b5000 USDT From 0x70Ab10…8ad51d82 to 0xf7FA7F…CE489c433602.891 USDT From 0x3A31d0…C1f60Cce to 0xa7DBfC…a9C948951966.718226 USDT From 0xC420A5…4F4fA10E to 0x77f281…F094Df0e271.71 LINK From 0x5338B7…1F64231a to 0xBfDe46…26d131854095.214618 USDT From 0xDe39CC…2D42bC3A to 0xFBa583…01f9598933933.484821 USDC From 0x6F23ca…65Dd955b to 0x94B64e…9D52B68b1350 USDT From 0xF9964b…8B22369f to 0xD9ABEb…52939c2216919.909394 USDC From 0xf6e170…35A1D443 to 0xb990f5…8eb614300.008421159784448917 ETH From 0xabd8fE…2D1ad0e3 to 0x47A7B9…EbB62CA711789.2402 USDT From 0x222585…1A766B23 to 0x34D0Dc…DEe940DE1000 USDT From 0x44BECA…5C06D522 to 0x1cA70e…c87d17751000 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159734 USDT From 0x36a816…A877E08e to 0x13a0eF…C1A74fD50.0950225 ERC20 From 0x0b95a8…4B956Bb9 to 0x2c2746…a8f6C728500 USDC From 0x112e74…afD7A35c to 0xB02897…29F9F996150000 USDT From 0x307091…AB31328D to 0x817E58…836F12652 ETH From 0xB6e344…1f5784E2 to 0x55F17f…21DA0B1650000 USDT From 0xA329Ac…aeD42167 to 0x3652bf…E6b46AC72000000.414304 USDT From 0x861D8e…F42fD5A5 to 0x8762af…dD74b19A1000 USDC From 0x000AF0…105d77C8 to 0x55f872…FB26F69470 USDT From 0xF3bF44…9234B15c to 0x10B024…B03886177070.002 USDT From 0x004f4a…33E7b0b4 to 0x372141…F410bdEF1351.154952 USDT From 0x791289…A1ff9317 to 0x20362a…a85e95e719918.031442 USDC From 0xF88d6c…E6Ea8c2e to 0x15c475…578acD5030087.03 USDC From 0x7B5A6B…4Ee8e8C4 to 0x003FAf…718AB6c446321 USDT From 0xde2D69…61272c5E to 0xAA409c…5663cA1f14900 USDT From 0x878Aa3…B1c277dc to 0x58c495…Debc37f01225 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb847.530311 USDT From 0x7f76D7…1cd54431 to 0x9C3006…91a61E321000 USDT From 0x4a0f5d…20203096 to 0x2f774A…12d4e5855000 USDC From 0x70D6Fb…312BF76f to 0x8e1e28…56d9F202540 USDT From 0x8a2613…88cDA18F to 0xb076e6…C0304b19100 USDT From 0xE78AB9…3F205233 to 0x796E23…BC013B552000 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D753189.306587 USDT From 0xaDBD96…AB96CA57 to 0xB62b64…bC44FF3220000 USDT From 0xaA6BfB…f1C14eb6 to 0xB03B10…3bDF09a32000 USDT From 0xbdC0C1…63196F1e to 0x2F8D94…B3a2044725300 USDT From 0xfb80a7…97Af423c to 0x7237A3…C6E24A5c107.38255 USDT From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae0644.0478 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E13 ETH From 0x67336C…cC52fF86 to 0xc6d1dD…C58c38dE1262.04237 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9351.011777 USDT From 0x2d880C…3C6BE54C to 0x05adD6…2b8c5dfC1036078.738932 USDC From 0xED6790…E7F7188d to 0x3691cf…3e812019256535 USDT From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA4550 USDT From 0x9e1ECb…92BFB0Ad to 0x0222B0…4a6CB007123.023187 USDC From 0xA4D176…7212Bb08 to 0x0AcC52…17Be2cca2210.47 USDC From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9016.505719029289555 ETH From 0x54c2Be…c40FAfF8 to 0x25F418…a8f2c7445000 USDT From 0xB68571…e3364174 to 0xC7F435…dC81f9B9180000 USDC From 0xf20569…490CD84C to 0xb89b8C…4D3C46b16229 USDC From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB580 USDT From 0xE5c46c…9D79586E to 0x64fCa9…eB08939F235 USDT From 0xF2E98A…b87b1CFd to 0xDc5cFF…Fa1A497010053.211547 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C118000 USDC From 0x3A31d0…C1f60Cce to 0x09F1a8…370402c312.8318 USDT From 0x7E0adC…AC671140 to 0xe210e3…A8D3263060000 USDC From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491330000 USDC From 0x88F897…1Ca464cc to 0x463892…b8609c2840245 USDT From 0x6FfEc3…04f6D1aA to 0x38733e…10573c7a12375.942187 USDT From 0xB8B8F0…3A5c144c to 0xb6Fa86…86fb20E643032.5 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000232536684021684 eth 0.000232536684021684 ETH
0xa99c8a…e291548b	23174303	Tue, Aug 19, 2025 9:44 AM	0x6aBc56…3c5F74ec	From 0x321619…8eC37857 to 0x605c03…16Aa5C3b5000 USDT From 0xDE9CAA…948c1677 to 0xfB81Fb…f82F6752100000 USDT From 0x8aeEE1…0d35B0fC to 0x58E21C…22Cf71383e-9 ERC20 From 0xf12Ece…B12962fA to 0x00576B…B4E0a51C11500 USDT From 0xE05886…95C74166 to 0x14752c…ff86512910000 USDT From 0xAC107a…004Fd9be to 0x85B1E4…8004E9Ab1170 USDT From 0x252be9…A1FE97BF to 0xfE3687…ba33bb1A34690 USDT From 0xF88CCb…20c75556 to 0x18ed7a…cfB682f63.918996021e-9 ERC20 From 0x923eDC…44c48870 to 0x35007a…498f69891461 USDT From 0x0604D2…eC1990f8 to 0x971719…E1dd42625750.575057 USDT From 0x7Aec3c…9A8a82d2 to 0xD053B7…089b27c39.33053e-9 ERC20 From 0xcbfCfC…Fff08f3e to 0xb9f532…908872bb18057 USDT From 0x8082cF…9551c461 to 0xf9b7C9…E826187D7100 USDT From 0xD867a0…4BC63Fb8 to 0x22EFd7…3f94d1C3800 USDT From 0xDE9CAA…948c1677 to 0xE31a52…4865F5812660 USDT From 0x390fD8…6e25d044 to 0x2756E9…Fef1a3A0500 USDT From 0x7BDd86…A50e9f6a to 0x6A03dA…758bc07F9900 USDT From 0x1474eA…32865129 to 0xF0803b…Cc30ece99500 USDT From 0x8aAa85…35ccdEF6 to 0x74d01e…bC016631220 ERC20 From 0x7Aec3c…9A8a82d2 to 0xf96936…8bD9D9a89.4471e-10 ERC20 From 0xDb666b…F8Cb497F to 0xC2D5E7…B3eE76B6330.805879 USDT From 0x67B339…b809E53D to 0xEd281A…2B8BF9393000.225016 USDT From 0x201A4c…1F726b2d to 0x02a018…531B26aD15000 USDT From 0xf4241d…48424575 to 0xae53bE…1B7d2BAd6.217705581e-9 ERC20 From 0x8a8F95…BE45c2FA to 0xc4ef3d…8c84ba1a5684 USDT From 0xf0b684…4182ab91 to 0x8EC44a…bC192da7143726.34 USDT From 0x2429D7…68a0B88A to 0x9e1680…0E8869E1303584.37 USDT From 0x9642D7…bbF3ede2 to 0x6f1971…6da01e677e-10 ERC20 From 0xc29FB2…b0153eC7 to 0x30dfA3…4Fe691643854 USDT From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.12723411539902932 ETH From 0xc8Be9b…D990De23 to 0xcc8656…59416bE115000 USDT From 0x12e1A6…309b153B to 0x37BEC8…caB8d1592.1108e-10 ERC20 From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e29190.6 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b10000 USDT From 0x15493A…85619542 to 0xD853b6…cdDB423420000 USDT From 0xa63144…94F617B4 to 0xD4a684…14B597f83949.749681 USDT From 0x25612f…253F5857 to 0x1bd36f…0E4234C51000 USDT From 0x2cEa02…1fd2e856 to 0xaCfA6b…EAb187531.5e-7 ERC20 From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA851959.51 USDT From 0x7d263e…fCB028A8 to 0x5A99D1…ee15ec7E335 USDT From 0xAFff5A…43c5875C to 0xB9b9f3…ddbB63fa2000 USDT From 0x58085C…e3CfD2bb to 0x2B9912…Ce73B7aD5500 USDT From 0x669b88…2c403926 to 0xF42815…cccE2CDa3.5e-9 ERC20 From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab2000000 USDC From 0xF7E00e…3C12Acac to 0x5abCE9…CDc465A12.023316378e-9 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000119745329527772 eth 0.000119745329527772 ETH
0xb0b7b4…8325f98f	23171299	Mon, Aug 18, 2025 11:41 PM	0x6aBc56…3c5F74ec	From 0x1401F6…e59E33a2 to 0x9187E9…1b4dce7A3008.242945 USDT From 0x30b598…fF4B1973 to 0xcD948c…041AdBde15.097 DAI From 0xCDf713…7184DDEA to 0x3f8ed5…75EC09622000 USDC From 0xabe8f2…b4eB4625 to 0xCBE80a…a907c4c82312.8913 USDC From 0x12Da02…32e3f581 to 0x813D98…3dB5eda31000.9 LINK From 0xA3Ff06…5716d4fA to 0x20d9FC…835b50010.049641555365728465 ETH From 0x5DD5b6…f68fEfa1 to 0x8F37b4…Bfcec32D10.009 ETH From 0xA06A80…cB44700b to 0x8401dc…1b062a8623753 USDT From 0x2f10Bc…b2E66b2c to 0x661d11…C51C2D640.01939643744704336 ETH From 0xF6FE54…86125917 to 0xF33878…7B286A09150 USDT From 0x9efa98…24e1ACB9 to 0xE714c1…Bb6Cb0560.16174718 ETH From 0xf92418…d0BF0db5 to 0x5Fdfc3…708196Bc412082.539729 USDT From 0x575Dca…43f869D7 to 0xC95DB7…686eA16C8 ETH From 0xa9FD94…64C56368 to 0x692d72…53C837B99500 USDC From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.12723411539902932 ETH From 0x3700cB…Fd852766 to 0x8E3CF9…EEdc904D500 USDT From 0xCb3834…Eacfa584 to 0xc8D2bA…1CC7384733.1828 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000035379909354956 eth 0.000035379909354956 ETH
0x524fc7…8b457b48	23166404	Mon, Aug 18, 2025 7:18 AM	0x6cBB0D…A7Af73E4	From 0x28E371…2F54c276 to 0xb6AB1C…2aCF16fc2392.89 USDT From 0xE24498…Aae83371 to 0xfb897d…B1Af423c0.18956750114836116 ETH From 0xb97Eb8…32d4cb29 to 0x6de8bb…D8B593c29990.00999 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E30000 USDC From 0xe22dF8…03Dd47b6 to 0xA5AEF1…C2a8Cc591 ETH From 0x4620CC…5f32853b to 0xa9d8E8…6CaD3e430.43886499 ETH From 0xd2A01c…A3D29286 to 0x666320…000a147e62402 USDT From 0x80669c…1f101a02 to 0x1E6ff4…17936e6810003.08495139901 DAI From 0x1A1103…b4b7F169 to 0xbA9AdC…00E24aFB0.2311959311917156 ETH From 0x6BBACF…64588732 to 0x3d042a…624200370.708827697070163 ETH From 0xfBe54a…A04EBd2C to 0x349278…B2dD8a1D699700.0000000001 ERC20 From 0xE41156…8bb57239 to 0x85Ee1F…8E29642b3500 USDC From 0x52973B…58B92d33 to 0x3c8847…B92843fc27.203417 USDC From 0x39Ac4a…815a7D8F to 0xe9A967…25CF24c62900 USDT From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.40495969410002125 ETH From 0xe69138…C4156C27 to 0x6113Db…0Fde09e50.5 ETH From 0x965B53…a5859440 to 0x61b920…198b950F1.15 ETH From 0x861aAA…FDAD0527 to 0xB5da19…d643f5110.667970184374678 ETH From 0xFC8Bbe…5eAEcB56 to 0xd24Ff7…eFC01E140.00426262 ETH From 0x666dE5…F70A147e to 0x7B27FA…839a8Ca737000 USDT From 0xdf4C29…8330bB76 to 0x493423…21bfC8ae0.009955 WBTC From 0x10c040…67e1C190 to 0x1ab720…838f8f232907.643885 USDT From 0x7200f0…F8a13E2E to 0xeE7Aa9…783B405530000 USDC From 0xAA1b01…39625997 to 0x742C27…d89598B11219.879249 USDC From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.03183145311457126 ETH From 0xE993c7…4AC48031 to 0x617b3e…C25A6eEb10.033628812986287 ETH From 0x75a690…0693Db34 to 0x2c5f5A…465408540.02465598 ETH From 0xe22E61…C2c77985 to 0xe4433e…895cd35A3300 USDT From 0x171f41…5Dc5D885 to 0x90E2Ac…9952a65F65 LINK From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.00302947025724 ERC20 From 0xd0d30f…243480FF to 0xeE8Bb0…Ee1401794500 DAI From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B420 ETH From 0x734f99…de04f183 to 0x265969…7ae842EF7.50908725537e-7 ERC20 From 0x5EaE42…713357fF to 0x412DE2…feCC87390.00303250276 ERC20 From 0x31034f…152421aC to 0x1ab720…838f8f2320000 USDT From 0xBD6302…39752216 to 0x14aA11…95C6fdbA30000 USDC From 0x144389…cC5233Ca to 0x61cabe…092e383350000 USDT From 0x94ceEb…D95D84Ad to 0x69fee6…35D2423C2 ETH From 0x800af3…1378A7E6 to 0xBc19BB…8fb5a31A0.762541224783364 ETH From 0xea8374…A5423a6f to 0x92259E…c32E54C26115.00207968739 USD1 From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D7241.9332 USDC From 0xA0ab81…84Cb7f42 to 0x48FC13…324aed2550.94905 USDT From 0xbC3baa…c5Dd438e to 0xd615ae…Cf2a80E39.73 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000106920106828184 eth 0.000106920106828184 ETH
0xe21c38…e49e5776	23163402	Sun, Aug 17, 2025 9:15 PM	0x6cBB0D…A7Af73E4	From 0x958Db4…1634Cb5c to 0x2d011E…fD1aA69d0.52059313 ETH From 0x6d6947…8bD5070C to 0x421C81…7BD18dfE1 ETH From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B55467.44 USDC From 0x52973B…58B92d33 to 0x3c8847…B92843fc27.203417 USDC From 0x082a08…8027e911 to 0x076A86…7A76a14B2000 USDT From 0x0afa3e…86588095 to 0xC3Dd06…f975882F62.63581519282896 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c475 USDT From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.40495969410002125 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.0000147794461008 eth 0.0000147794461008 ETH
0xc0ac2f…85d7a1f9	23157137	Sun, Aug 17, 2025 12:18 AM	0x6cBB0D…A7Af73E4	From 0xCE88Bd…Ad1CF53A to 0x24ba34…A0a7631b31.17597298508095 ETH From 0x9DE6d9…67CfdDFc to 0xCf3969…61B6cE7472825.890863 USDT From 0xbD3183…7862722a to 0x7D0B58…4C54338C357.7850966574457 ERC20 From 0xEAaB6c…e96d1fF0 to 0x9Ed010…0060a15f4.513328 ETH From 0x4231cd…572B4804 to 0x6fa058…BA0Ad73360 USDC From 0x785399…41708b34 to 0xF9AaD0…7BCEA76a5.5294711268099555 ETH From 0x6D9987…3ad943b3 to 0xce7689…b810fC6B380 USDT From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.24606965803090092 ETH From 0x114E8b…C37B3288 to 0xD0C3E1…DB8BAC0E5670.14 USDC From 0xB4E7e4…0E79E4c9 to 0x8c43A1…28AEcc87652 USDC From 0xc049d3…AbD5f04f to 0x398c05…8c2ee1DE30000 USDT From 0x83C673…bB700c70 to 0x29136d…F63F5541432.32359616777774 ETH From 0xa26157…128e5fc5 to 0x437496…A550eDa30.02 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00002209309975548 eth 0.00002209309975548 ETH
0x068f1a…28d24c23	23156837	Sat, Aug 16, 2025 11:17 PM	0x6cBB0D…A7Af73E4	From 0x966f7e…8Eee845c to 0xeFEcd7…08fFe3459425.82 USDC From 0xEa19A9…5c363895 to 0xA33489…d41a58961e-10 ERC20 From 0x7B0feB…44362E91 to 0xa7c28f…1b0DB22a114981.55731207294 ERC20 From 0x14E83f…D9e9b41C to 0x57733a…93C9DCbB0.24606965803090092 ETH From 0xdCE97e…Ac8eF437 to 0xCe32AC…e2e2cc7E0.005098174606892027 DAI From 0x86a46b…Be86E492 to 0x9E446D…c696FbD00.00113650709308916 DAI From 0x0B8f4c…3F03Cdb2 to 0x48D593…9873D6F2757.7412508548006 ERC20 From 0x8D8FcB…9e1cB433 to 0x2F48a1…3cf448311.652182 ERC20 From 0x747367…80E66DE1 to 0x500cd4…5FEA966C59.43544266134237 ERC20 From 0x061442…e346db80 to 0x5FD64B…4e621ba83.47407674 ERC20 From 0x13f3e4…4d518876 to 0x13C45E…0d7C17aA14.416544343865196 ERC20 From 0xdc1c69…a30a18e5 to 0x77bedd…FAC5AFB52.3e-9 ERC20 From 0xF7a1ca…107f78aF to 0x4a824e…1c6283940 ERC20 From 0x4df308…95a4ce76 to 0xC34152…3da527b36700 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000019710473109146 eth 0.000019710473109146 ETH

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