Address 0x57a6e7d177b5147CeADf8628b940bE2aEDb59bd0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x68ad33…083109e9	23281047	Wed, Sep 3, 2025 7:19 AM	0xc17ea9…79166416	From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC6000 USDT From 0x7132F1…45ccd2d1 to 0x3B8E24…240c70057500 USDT From 0xCFbFec…4C377C96 to 0x63DA06…383B20832685.614199 USDC From 0x6776D3…cFF1Ee8C to 0xdd27c8…ddC1994E20000 USDT From 0xf4E252…c7a02bF4 to 0x1b94A3…92d5956284792 USDC From 0x19bAD7…29648C25 to 0xcd315E…fd8A43e2732257 USDT From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x1cCf43…62ed40Ba to 0x9f4B31…C50C1F7f13525.001316 USDC From 0x42c3a4…64d88562 to 0x4c4Bd9…76A85963100 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x64fEb8…93c12411 to 0xB48b06…B65D34D310526.982886 USDT From 0x6476CB…263d0b05 to 0xd5bc72…70B88f1f13273.437096 USDT From 0x29E512…C72C468B to 0x2872Fa…8E51FD3220000 USDT From 0x8dBC76…9B571df2 to 0xf69b76…f765e1981202545.83 USDT From 0x5AF889…213e111D to 0x9d1a94…8a9F264f688.83 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x8E7124…CcC08232 to 0x54931d…0A5a34250.000003 ERC20 From 0x97B3b2…478b71F3 to 0xEa7097…0A0EE85d5e-10 ERC20 From 0x08d314…427dB719 to 0x42320c…E2662e2a130000 USDC From 0xdAEf13…04EC4E99 to 0x4EA51b…7539F4834.767218e-12 ETH From 0xFA2a53…e075884F to 0x7B3239…e39ceCFC1.354e-9 ERC20 From 0x1b5bd6…9195b64c to 0xcCB350…15A1EAbD5.01397380724157 ETH From 0xe41b39…9020898D to 0x25f01a…2F79FB831193.03 PYUSD From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x94Fa69…1a030ae4 to 0xeF2ce1…6fB244fC168157 USDT From 0x4A3F96…8D8bde56 to 0x13C32B…9Da6c4F730000 USDC From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F65 ETH From 0xAc3cb4…DED43C4b to 0x0CFEF1…225E63B01.387e-9 ERC20 From 0x22f2EB…A3ef8FAB to 0xeA4833…814D548B5.78666e-12 ETH From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x9d5707…CB94c8e0 to 0xb861Ab…AdC98434104.51063 USDC From 0x5269EB…3287FF59 to 0xb1CbBa…cc8C575d39008.39 USDT From 0xc56049…61d99507 to 0x72AC45…88ad814C60000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x232FB6…f47F36d8 to 0xd26d8E…729F0d5E6.643061e-12 ETH From 0xcDD6e6…f695e3C2 to 0xA3C37e…Aab556724511.752821 USDT From 0xBFE508…959aBEA5 to 0x26fD56…a21e551c16950 USDC From 0xC6a86C…2083a4A4 to 0xBDDa54…E1023ae32985.107817 USDT From 0xC933C7…545e73B2 to 0x158cbA…2B651B8E2.5743521189e-8 ERC20 From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xF4d257…24cF9001 to 0x07aa72…46127DA138850 USDT From 0x30E86F…dD6F5E71 to 0xba0958…263c83d517499.960001 USDT From 0x74DACB…FE225268 to 0x764242…d7F9A9D82.5487022017e-8 ERC20 From 0x0acEE7…c16BaF03 to 0x904C4C…b7fD01356804 USDT From 0x05C72b…f2F9C124 to 0x8b911F…3f3a28bC123645.202423 USDT From 0xaaa7D6…BFfA8281 to 0x46487A…e2B855c25.3e-8 ERC20 From 0x90A758…D90B89Dc to 0x5E9B99…2BD75cc726504.903407 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x97B73F…5b90366A to 0x883501…21e098BB30000 USDT From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B350000 USDT From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6334 USDC From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x0cd1E9…568054C6 to 0xc6e0f1…55Ba199E313251.314029 USDC From 0x9D247C…04cbf61E to 0xc690c2…957B2c75100000 USDC From 0xed1101…fc192311 to 0xAfa35B…1d506aC415000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6373322.416257 USDC From 0x9bB670…9ae7719f to 0xb1Dd29…1487727f9.6e-10 ERC20 From 0x554837…cF257f22 to 0xCD7af9…Ad434AdB34986 USDC From 0x760357…25d10007 to 0x33ae67…9253F20b2.7e-7 ERC20 From 0x45B562…91eA6ad1 to 0x8acB5F…D205570b5855 USDT From 0x4ABe63…811aF729 to 0x6d487E…c25C41902700 USDC From 0xF5d016…01746cc9 to 0xbD20ED…1132446010000 USDT From 0x632C21…0e2DE88E to 0x7bf2df…2Fa5099629900 USDC From 0x21e2E4…a6201d86 to 0x316262…39d03fe74.84161e-12 ETH From 0x5322b4…b4cFA711 to 0x6C6529…9e1457e015.54 USDT From 0x37F360…bDd57095 to 0x633caA…a77425c6153211 USDT From 0xcfDa5B…44D64297 to 0xb2a75c…46636A2022916.200245 USDT From 0xBFaA27…f667eF4d to 0xee1646…Eb79504D772506.365378 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x314ECF…b8412301 to 0xac0504…9062151D7515.559428 USDT From 0x009d5e…e520B6D3 to 0x60Ec84…AC4617511000 USDC From 0x44F57a…7D29fCb1 to 0x1243Ad…cEF6859C17999.000519 USDT From 0xed03c6…9BF4257c to 0x93Ce71…b32bA121513 USDC From 0x412f9E…2d47b9dB to 0x22411E…CE34662621799.048558 USDT From 0xAb5b89…6Ed9C483 to 0xeDbaFD…F99fA5561.83409249e-8 ERC20 From 0x073855…c36024D1 to 0xf0A46F…bD1241de99900 USDT From 0xf5C37B…c6FC40ff to 0xa11114…66C87D4d4e-8 ERC20 From 0x65A285…88a379f5 to 0xbdA0ad…2CA95DEc17500.01 USDT From 0x7CEbBB…1f4992E5 to 0xf97DbB…763931Df2.15e-7 ERC20 From 0x6825f4…735bE3c0 to 0x5DcB78…6386817E1300 USDT From 0x9B300C…D1e7469C to 0xa50212…b5422Fbd15000 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD7258.82 USDC From 0x0c6288…b859264a to 0xEB254f…7E395b9a738.01 USDC From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a80000 USDC From 0x62e03E…7995d182 to 0x57a6e7…EDb59bd0998.853994 USDC From 0xf555a7…40C9E90C to 0x71E15d…b2575219988 USDT From 0x23A432…1AeE4D48 to 0x082b23…d5dBbc0814203.826621 USDT From 0xBB65C6…DcF65B69 to 0x0Ae02F…19c796168000 USDT From 0x3741DE…287db308 to 0x03C202…Ca84a2420.07375817331460154 ETH From 0x63Bc01…13FC2987 to 0xc414Ac…E45C81af2000 USDT From 0x393101…4d1090b9 to 0x572d98…e9275eA43.27125919 ETH From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe718.133883 USDC From 0x80b939…1328C572 to 0x5b0768…756b17561.3e-8 ERC20 From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x5BcE02…8A24cbCa to 0xd2a6F8…98b7c6032213 USDT From 0x9ac385…aA8d9294 to 0x298C01…8e7A67eB0.04063375 ETH From 0x0115eF…aEF5DA57 to 0xedEF50…0cD7Fc1749715.828004 USDT From 0x39D8ea…C18a9cc5 to 0xB3f712…649a9b250.05830523021237097 ETH From 0xc6D407…2FaB0584 to 0x850e88…d5062e494964 USDT From 0xd566d3…3C89ebb7 to 0xd18233…13140C9C5400 USDT From 0x4a6A6B…0314ACF4 to 0xb056D9…65C831A7100 USDC From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26600 USDT From 0xA5a3D5…76731A38 to 0xb5EEE3…74Daf9A120339.981906 USDC From 0x4A9080…87f34e3b to 0x7Fa233…d59631873000 USDC From 0xD839d9…94A3944E to 0x7Ca257…197C05a3190197 USDC From 0xF76251…4474fbd2 to 0x19811B…E6D50C812.1415 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000191206924705108 eth 0.000191206924705108 ETH
0x2e57f9…d1f2f072	23281016	Wed, Sep 3, 2025 7:13 AM	0xc17ea9…79166416	From 0x7CEbBB…1f4992E5 to 0xF97f59…6f7031DF215000000000000000 USDC From 0x040f9f…E451322b to 0x130b49…6D00252A5600 USDT From 0xeC220A…30CE415B to 0x90F2F2…B09219Bc6000 USDT From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe718.133883 USDC From 0x87A8Ea…Eae09989 to 0xebBA89…d2e621e459757.301859 USDC From 0xcD3103…eF8a43E2 to 0x106854…8D470515645833.3333 USDT From 0x412f9E…2d47b9dB to 0x22411E…CE34662621799.048558 USDT From 0x97B3b2…478b71F3 to 0xEA7b19…3c8ae85D500000000000000 USDT From 0xE5B8b4…f7f4C26F to 0x49d4aC…d4F973AB59928.629828 USDT From 0x45B562…91eA6ad1 to 0x8acB5F…D205570b5855 USDT From 0x347233…0704d34A to 0x17Db43…2EB40cb42242 USDT From 0x551794…208D0De7 to 0x90Ed4D…bb187DA310000.001001 USDT From 0x8e0562…43B9ec65 to 0x0E266e…6323AcaF10000000000000 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD7258.82 USDC From 0x96D622…546a9DeF to 0xCEd239…56558Ec868750 USDT From 0x3dAaFB…Ae47c0D5 to 0x4d8BB8…765Aa89c143074960000000000 USDT From 0x953804…95f7cC4f to 0xA0eaf9…Ceb7994111000.0009 USDT From 0xD8FE4C…E038AB8c to 0xB5a9b8…7E7a880D11901.900808 USDC From 0x3F0084…82Ef1619 to 0xD38275…117DE73298375060000000000 USDC From 0x2F9A0B…1892F4CF to 0x6369b8…222E4a8f23661.328003 USDC From 0xBFE508…959aBEA5 to 0x26fD56…a21e551c16950 USDC From 0x632C21…0e2DE88E to 0x7bf2df…2Fa5099629900 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x44F57a…7D29fCb1 to 0x1243Ad…cEF6859C17999.000519 USDT From 0xdA63B8…bCD073fa to 0xb52b90…fB14041B856.020037 USDT From 0x760357…25d10007 to 0x33A53D…c499f20B270000000000000000 USDC From 0x99AfD5…c041F32B to 0x022cC0…2188a41714374.698508 USDC From 0x9f2a5f…66c3C810 to 0x40dCBF…C313392C6240 USDT From 0x68e68A…a158aCaB to 0xdd9a43…7cc2a3A5177.772579 USDT From 0xF5d016…01746cc9 to 0xbD20ED…1132446010000 USDT From 0x4331A6…bD89464f to 0x2E7D5e…5CB883CC10000000000000000 USDT From 0x1cCf43…62ed40Ba to 0x9f4B31…C50C1F7f13525.001316 USDC From 0x65A285…88a379f5 to 0xbdA0ad…2CA95DEc17500.01 USDT From 0xd566d3…3C89ebb7 to 0xd18233…13140C9C5400 USDT From 0x554837…cF257f22 to 0xCD7af9…Ad434AdB34986 USDC From 0x3Becee…332b3f3F to 0x30D979…170F492330000 USDT From 0xb86c17…24320149 to 0x025854…82950ad33200 USDT From 0xcDD6e6…f695e3C2 to 0xA3C37e…Aab556724511.752821 USDT From 0x2B0008…8D397576 to 0xd70848…A3a55bfF4635.772793 USDC From 0xaaa7D6…BFfA8281 to 0x464FF7…443655C253000000000000000 USDC From 0x223927…2b9283A5 to 0x078EA0…a38247b720000 USDT From 0x2D0416…763Ec37e to 0x26eE0b…e60D736A1960 USDC From 0xdDe6cD…2B19fa7B to 0xB70582…11BD707140093.308334 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B66000 USDC From 0x90A758…D90B89Dc to 0x5E9B99…2BD75cc726504.903407 USDC From 0x62e03E…7995d182 to 0x57a6e7…EDb59bd0998.853994 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6373322.416257 USDC From 0x5322b4…b4cFA711 to 0x6C6529…9e1457e015.54 USDT From 0x74DACB…FE225268 to 0x764677…c65BA9d825487022017000004 USDC From 0x0acEE7…c16BaF03 to 0x904C4C…b7fD01356804 USDT From 0xD839d9…94A3944E to 0x7Ca257…197C05a3190197 USDC From 0x98020A…0F818C10 to 0x894567…CB0476Ce19900 USDT From 0x6776D3…cFF1Ee8C to 0xdd27c8…ddC1994E20000 USDT From 0xc6D407…2FaB0584 to 0x850e88…d5062e494964 USDT From 0x073855…c36024D1 to 0xf0A46F…bD1241de99900 USDT From 0x35EBf6…E256ED58 to 0x50C5dB…C9D304C42350 USDC From 0xD26A74…93317DF9 to 0x63054C…aeB4393c2300.00301 USDC From 0x5BcE02…8A24cbCa to 0xd2a6F8…98b7c6032213 USDT From 0x73Bc54…1E2F5947 to 0x37e311…75403d8D17500 USDT From 0x9Aba68…5cFACDCA to 0x035cb9…1cEF84cC75000 USDT From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc51380 USDT From 0x998057…500d4EeD to 0xEF1B5F…f178577946804 USDT From 0x08d314…427dB719 to 0x42320c…E2662e2a130000 USDC From 0xc68c07…CaDc3566 to 0x06DDaF…f6e0cECb14711 USDC From 0x05C72b…f2F9C124 to 0x8b911F…3f3a28bC123645.202423 USDT From 0xA3F202…331D9D3a to 0x14A27C…EE7E71e63000 USDC From 0x5269EB…3287FF59 to 0xb1CbBa…cc8C575d39008.39 USDT From 0x186DE8…112D1425 to 0x0A0781…cb60ee0f50000 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf6000000000000000 USDC From 0x69D1FF…98c01D01 to 0x3D86b3…923780D620000 USDT From 0x0115eF…aEF5DA57 to 0xedEF50…0cD7Fc1749715.828004 USDT From 0xf555a7…40C9E90C to 0x71E15d…b2575219988 USDT From 0xdb391C…bE7C95e1 to 0xb25142…6426e73010 ETH From 0x2dafc4…DffcF8AE to 0x196d00…7a0cf57419199.999999 USDC From 0xFA2a53…e075884F to 0x7b360b…9963EcFc1354000000000000 USDT From 0x009d5e…e520B6D3 to 0x60Ec84…AC4617511000 USDC From 0x29E512…C72C468B to 0x2872Fa…8E51FD3220000 USDT From 0xe0f3CF…e984f004 to 0x823d91…31E471F72000000000000000000 USDT From 0x884E89…bb7D3146 to 0x1b3aa6…C9564cEC7350004073000000 USDC From 0xf5C37B…c6FC40ff to 0xa11649…C76c7D4D40000000000000000 USDC From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26600 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd15000 USDT From 0x7132F1…45ccd2d1 to 0x3B8E24…240c70057500 USDT From 0x9d5707…CB94c8e0 to 0xb861Ab…AdC98434104.51063 USDC From 0x42c3a4…64d88562 to 0x4c4Bd9…76A85963100 USDT From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a80000 USDC From 0x4A9080…87f34e3b to 0x7Fa233…d59631873000 USDC From 0xAc3cb4…DED43C4b to 0x0cF21D…6c0963B01387000000000000 USDT From 0x57548b…BF0Bf480 to 0xAdccAd…2d5F212020000 USDT From 0x9d2f2a…D8DBFade to 0x212e7c…E23196491318 USDT From 0xb83077…79B7Ad48 to 0xEb924c…aB6ed3dc12500.0555 USDC From 0x4DC6Db…c6296737 to 0xD7427E…52A01C39703.32 USDT From 0xEfB53E…92864F28 to 0x2AB682…4aB83bF210000 USDT From 0x4A63BB…Dd312B97 to 0xDd2e7C…C9a356f414717091100000000 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0xd93b9d…DED91514 to 0xB24452…E0B1e1dD100000000000000 USDC From 0x70D6Fb…312BF76f to 0x6775C7…465A65B34894 USDT From 0x33160C…221355C1 to 0xE3873a…Ace2300212000 USDC From 0x4a6A6B…0314ACF4 to 0xb056D9…65C831A7100 USDC From 0xAF8310…A0753e75 to 0x1c82be…F790B3df7000 USDT From 0xCc4a90…5fF62043 to 0x74dF04…0fb174484000 USDT From 0xBB65C6…DcF65B69 to 0x0Ae02F…19c796168000 USDT From 0x97B73F…5b90366A to 0x883501…21e098BB30000 USDT From 0x3eEfdf…fBB676E2 to 0x8e45d1…6cbaDe5B9 USDT From 0x0c6288…b859264a to 0xEB254f…7E395b9a738.01 USDC From 0xcfDa5B…44D64297 to 0xb2a75c…46636A2022916.200245 USDT From 0xc56049…61d99507 to 0x72AC45…88ad814C60000 USDT From 0xD757Aa…2f165e9a to 0x2d4E44…D49A5FAc10000000000000000 USDT From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6334 USDC From 0x8aAc9E…955445Ea to 0x3F6a6A…1bc6A1a119.706227 USDT From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B350000 USDT From 0x76a75c…a51F67b2 to 0x533909…DBce362319541.99 USDT From 0xD88918…c7646Fcc to 0x686589…52023b9324975000000000000 USDC From 0xA2C617…0b694362 to 0xDbE9C1…01340C8513000 USDC From 0xE90F9a…9B1FE0B8 to 0x011092…5228b9644500 USDC From 0xf4E252…c7a02bF4 to 0x1b94A3…92d5956284792 USDC From 0x6825f4…735bE3c0 to 0x5DcB78…6386817E1300 USDT From 0xAb5b89…6Ed9C483 to 0xEDB1E6…d692a55618340924900000000 USDT From 0x898B3C…F9b7579B to 0x4243C9…39ed01e1250000000000000000 USDT From 0x30E86F…dD6F5E71 to 0xba0958…263c83d517499.960001 USDT From 0xBFaA27…f667eF4d to 0xee1646…Eb79504D772506.365378 USDT From 0x4A3F96…8D8bde56 to 0x13C32B…9Da6c4F730000 USDC From 0x0cd1E9…568054C6 to 0xc6e0f1…55Ba199E313251.314029 USDC From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x9D247C…04cbf61E to 0xc690c2…957B2c75100000 USDC From 0x23A432…1AeE4D48 to 0x082b23…d5dBbc0814203.826621 USDT From 0x530926…0EDd5cb1 to 0xBb45d8…5EaEadfB5979.199727 USDT From 0xC933C7…545e73B2 to 0x15823C…07121b8e25743521189000000 USDT From 0x131190…D1f82302 to 0xF93937…8F68833B2000000000000000000 USDT From 0x74A4Af…a658D01d to 0x9453E0…763ddc6410541241690000000 USDC From 0x37F360…bDd57095 to 0x633caA…a77425c6153211 USDT From 0xC6a86C…2083a4A4 to 0xBDDa54…E1023ae32985.107817 USDT From 0x4F6c5d…12C6bF8B to 0xEb5e09…76b9B78d10000.000345 USDC From 0x314ECF…b8412301 to 0xac0504…9062151D7515.559428 USDT From 0x9B300C…D1e7469C to 0xa50212…b5422Fbd15000 USDC From 0x6476CB…263d0b05 to 0xd5bc72…70B88f1f13273.437096 USDT From 0xb2cC77…41Cdf15E to 0x4c4Bd9…76A8596314900 USDT From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a135 USDT From 0xab84f5…3E382703 to 0xdc8159…0629857320833.493868 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000219041985505275 eth 0.000219041985505275 ETH
0x7a4db7…dbc0b73f	23262833	Sun, Aug 31, 2025 6:11 PM	0x2b4820…81D625fa	From 0x3243E6…d7329a25 to 0x37eFbF…C7746106249996.002529 USDT From 0x4098d9…E737cEea to 0x0Ff411…953C46C579000 USDT From 0x89BcA6…F1d52821 to 0xf5aAbC…070ccd5b2907 USDT From 0x12bE47…e077bb42 to 0x3F2072…5FfC4579500000 USDT From 0xE72F8E…A2589FB9 to 0x75B3E7…0ED8433F5000 USDC From 0x7A002C…9e82E452 to 0x400DB8…49A326EB10000 USDT From 0xd24157…ee4EAaE0 to 0xd06987…619Ca43b0.086685 ETH From 0xAC7954…e4b45aC9 to 0x99F067…Db812E8450000 USDT From 0x3482ba…08dE7A78 to 0x89EaEF…3891dbFd4437 USDT From 0xB52Ed8…Fe8CbF14 to 0x7f46A8…3E34b36813180.018785 USDT From 0x221fbb…FB9cCAc1 to 0x39B711…5CB0a1fC100 USDC From 0x2C8956…24Ef06D9 to 0xb16153…7E1AEb1917.68028390419079 ETH From 0xd9c67f…754C6626 to 0x432577…3873d1EA15000 USDT From 0x747a8b…dCB1db63 to 0x674bcb…aBda790C1000 USDT From 0x945982…83131D1c to 0x102621…FAb5e6082000 USDC From 0x014814…4194feA8 to 0x8E563c…Dc1B8A1e13017.539293 USDT From 0xac45C7…7E0CA744 to 0x9D8854…D14D18526220 USDC From 0x7F99c0…4ABb97eA to 0xD73615…4cA4C3DD301410 USDT From 0x76Bf37…1F7fbF64 to 0xc1f204…0d0FfdF72000 USDT From 0xf30D01…7BC81f8c to 0x84CFab…bC60cC7154000 USDC From 0xfc50e4…50045f93 to 0x517437…d29639467 ETH From 0x123356…A51A8181 to 0x9dE6Cc…148c2d27133844.02129235768 ERC20 From 0x2Ca192…a109D42d to 0x5d5EE8…054802b412000 USDC From 0x2b1CDb…85d74E6f to 0xb814Ca…245947355000 USDT From 0x2fB2C5…F66376c2 to 0xD2361C…c2Df740617605.657149 USDC From 0x2660B8…39AB8E8F to 0x78b58E…8Ac094C91800000 USDC From 0xA942C5…78403A5E to 0x7Ae175…be05Fb9515000 USDT From 0x05D4F8…1bC0a4f7 to 0x0CAE2d…8d54948086000 USDT From 0x7E1aA5…4aD83Ad1 to 0x903e94…D2221a5010000 USDT From 0x2AF073…793d7Dbe to 0xEC2BE0…2E79EbD412002.208406 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0x47D59a…55F8d75C to 0xA2924C…a8957dfC0.01 ETH From 0x9C997A…81d38634 to 0xCf5302…E0e0b3d22 ETH From 0xf0f56C…6E02f3E1 to 0x6B9F37…07CDe47b300 USDT From 0x88D6dF…54a9CFbb to 0xa33704…75784cAb90 USDT From 0xF2b314…800628cC to 0xbeaac7…c196B40d2750 USDT From 0x74044C…CE305ceb to 0x9E808f…5595158a13000 USDT From 0x56f56d…455e6511 to 0x38A968…6031170410000 USDC From 0x01746b…2d8F00aa to 0xCa16A7…0108127D62630.61 USDC From 0xd21C9E…ceb38904 to 0x290F89…A2aE4a184.010774138311544 ETH From 0x884A16…F7B8B907 to 0x4fc490…b3bDF54e1200 USDT From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A145782.32675 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb10 ETH From 0x1DB961…E21ACDEe to 0x16abB0…216c416a79468 USDC From 0x26e3dA…1372B510 to 0x1E300e…E8ba0eCa2300 USDC From 0xDd5698…7afd752E to 0x7A0858…5f82e45224262.536687 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd02669 USDC From 0x4f27a1…E5Ea4E8C to 0xb7D89A…643fdC2D10000 USDT From 0xBADBB1…a5039eE6 to 0x5a09fe…ecFa301a100 USDC From 0xdc2309…3245AA87 to 0x6337AF…38c72ea574.3122720132139 ETH From 0x4cD24D…B149801D to 0xa8b9A9…31c523944005.5 ERC20 From 0xF48CaF…fe8A610F to 0x5a7581…0335c9f0109886.003175 USDT From 0x1a3F5D…2622E2B6 to 0x6aa9b7…c1Fc0d63500000 USDT From 0x274171…7d97309e to 0x0E2f85…061Fe5cF35500 USDC From 0x63bF5C…FD3d4A1e to 0x5a4470…360b775f199.26 USDC From 0x517139…55832C55 to 0x3207E1…0d65eA66100 USDT From 0x8DE3F0…e591437A to 0x49eAB2…FbdA63d62000 USDT From 0x63a373…28EAC30a to 0xE94763…24c28c175578.343909 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xdd3fbB…3D6B1Dac to 0x252980…fB9Bb6A70.15066796129507481 ETH From 0x0E2FdB…2767F861 to 0x1C68Db…E8f3C05510000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F3800 USDT From 0xb1196f…D32398c6 to 0x1048c0…87Ef245b10000 USDT From 0xD0fF7b…a4397879 to 0x29e355…695d9E930.1 ETH From 0x71F8CC…c4de614B to 0xd95B00…3b81d0A5255077.594883 USDT From 0xD74377…616b41c1 to 0x7CEeA3…8d5d5dCB13300 USDT From 0xeB907f…83AAFE70 to 0x289499…2C76179710 ETH From 0xeE1356…6E29C809 to 0x6ecbFa…3316F8DE4.51 ETH From 0x157F39…e1328004 to 0x7eaeDF…5F018C5225.8129178474993 ETH From 0xB128FE…a229D5dF to 0x5e1Bae…09Cf55bD38000.003199 USDT From 0xE3c51A…066A04CA to 0x52FC9f…8d3e006359106.577912 USDC From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C10441.036 USDT From 0xDF0955…654521a0 to 0x8B5F0F…f5a2965B2374656.94 USDT From 0x198423…36cc1b93 to 0xB02017…d05463dd5 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A260.5 ETH From 0x02D0a1…22284b76 to 0xb4aEaf…e7F6832416190 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.000127217439792125 eth 0.000127217439792125 ETH
0x73be55…87ca16d6	23262766	Sun, Aug 31, 2025 5:57 PM	0x2b4820…81D625fa	From 0x867A6C…2AF44d6c to 0x7EE354…121aA7290.00001 DAI From 0xeCDA2C…C3336713 to 0x9F6d71…206642D20 ERC20 From 0x6303A4…78e8df61 to 0x74277A…7E0C5cAf130493.45 USDC From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd014771.523171 USDC From 0x394839…7c5A549c to 0xAD8beF…0CdF8f06500000 USDT From 0x04FeF5…e6d02444 to 0x9C94c7…f5EEbe9C6000 USDT From 0xc3f3DF…656BDB7E to 0xc811Fb…03C7173f5183.399508 DAI From 0x71b59C…6571b5Ef to 0x43B9AE…e0B178A41000 USDC From 0x346637…C0Ab42dF to 0x1c7a1b…aE3702cF36.49813896857731 ERC20 From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x71b59C…6571b5Ef to 0x43B9AE…e0B178A41000 USDC From 0xB8c3Be…acAc327C to 0xb3D062…Ff274f212000 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c849721.43 USDT	0x8Fcd09…583A089F	0 eth 0 ETH	0.000037784238950016 eth 0.000037784238950016 ETH
0xcc5fed…e2099be7	23262737	Sun, Aug 31, 2025 5:51 PM	0x2b4820…81D625fa	From 0xb726a6…128DCb7f to 0xD10c30…36FD988210 USDC From 0xD94924…E1Ea6a78 to 0x3423E9…8348e7ec10 USDT From 0x7277CD…40362668 to 0x9915bf…3fe3F36C40000 USDT From 0x39F4F6…dB91B3B3 to 0x77aDCF…39b0664037772.813767 USDT From 0x2589F3…181F7667 to 0xFEfD7F…0Eb3018F0.5 LINK From 0x6Bb0d8…32FF023e to 0xa350c2…11B50a80150.9999381 ERC20 From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd02669 USDC From 0x147a84…b781772C to 0x050628…Bd1Fe45320000 USDT From 0xE1Ad30…8AbEBc87 to 0x68416e…d088140f300000 USDC From 0x9d0f82…353F96E7 to 0x0C3CbF…B1a2f06175000 USDC From 0x9be803…dEAe8f1D to 0x284b12…dFf9FF7c10000 USDT From 0x763BE3…006035C7 to 0x8cB18a…2d754fBd30930.765964 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6500000 USDT From 0x2f538c…7e8687D3 to 0xd96946…d7827Dea1 ETH From 0x8C3DDB…407E711b to 0x43b089…824709Ce12001.858527 USDC From 0xe75e77…da5fE307 to 0x77aDCF…39b0664047382.545851 USDT From 0x997454…9e8cFfa8 to 0x233774…a1f7c7e03.23 ETH From 0x35cd2B…f4B1E8D3 to 0x2fCfB8…85D42b05500000 USDT From 0x33FaB7…4A786096 to 0xdBa571…7e48Ac120.3 ETH From 0xF1C7e1…Fb1Dcb8B to 0x57B176…4791a4FA100.54563004623732 ETH From 0xd2cF11…5DD088f8 to 0xf543De…acF4b6c310 USDT From 0x2bB1bd…cD1c65Dc to 0xC55512…6B3B3fb6100 USDT From 0x74044C…CE305ceb to 0x9E808f…5595158a13000 USDT From 0x14055B…DD29f97B to 0xdC6eF5…95e152C05.020160471847395 ETH From 0xf0D3B7…B18a96da to 0xfFc271…bd9926491000 USDT From 0x993eC6…AE709F9C to 0xc7934F…431e9Fd43.7360753353722607 ETH From 0x7aa956…02dBfEc4 to 0x875d0f…384Ca78012000 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C249900 USDC From 0x7c363e…0C102198 to 0x346405…2182BF4b100 USDT From 0x4C09BD…aC96D48e to 0x77aDCF…39b0664021985.9 USDT From 0x2F8320…7AF23c55 to 0x0cDA6e…FF0a28AE1500 USDC From 0x4cc33E…0E04e2C7 to 0x527fb4…43e50A1014000 USDT From 0x94b5cA…E01CC949 to 0x19c844…a4071C3a10 USDC From 0x221403…C2b71a62 to 0xd45A3A…2Efeb570100 ETH From 0x5e7B58…eCb1B121 to 0xa636c9…0F00018214990.3188516 ERC20 From 0x16BCF4…7fd12638 to 0xF09247…4007BD09100 USDC From 0x51d2e5…63EA01c4 to 0x3dEADD…1C2af7991000 USDT From 0xAdF861…1c5F27Ee to 0x76373D…446035C750000 USDC From 0x52BBD9…7c9dda1b to 0xcF0bb3…4088107036500 USDT From 0x7FdE1E…F08c6bDb to 0x77aDCF…39b0664018846.008209 USDT From 0x849781…7a23Bbd4 to 0xfD2e25…6Bb0918668425.46508542869 ERC20 From 0x154698…F7789635 to 0xb2dCC0…c32cFD75100 USDC From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809110 USDT From 0x3A02a8…1f3106c2 to 0x4F48c2…1A35a56e1000 USDC From 0xf5ce3A…fd27Ab51 to 0x0FF8c6…2C2742E924535.78222 USDC From 0x4c7341…2393779d to 0x19811B…E6D50C812.1391 ETH From 0x77a39b…69b06640 to 0x7f9106…cABB97eA800000 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa427.5 ETH From 0xCF03A7…85881070 to 0x782bD6…e9A8eE86150000 USDT From 0xf26024…2462FD3B to 0x16ECE4…0FBd7c0E100 USDT From 0x51B116…EB47541E to 0x00C34d…EC47f0980.1 ETH From 0xfCb73A…72fE2E71 to 0x418383…bFf5B9Ae111.53 ERC20 From 0x945be3…B9c7B780 to 0x3026ed…Aad1d01e30000.004641 USDC From 0x00EE95…7bcA1E58 to 0x8e3104…F4db43FB60000 USDC From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F64841.796385 USDT From 0x286E43…61d58F46 to 0x2Fd3CC…106B4bc41 ETH From 0xF31f0D…4Ed7A758 to 0x4b3Eff…784b76ea1940 DAI From 0x51d2e5…63EA01c4 to 0x3dEADD…1C2af7991000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.848725 ERC20 From 0x33AaC7…e24F7371 to 0x419370…a97d08DD1000 USDC From 0x03cEB7…6Ea16F64 to 0x19811B…E6D50C811.6033 ETH From 0xaa7FaE…77a5D763 to 0x3b0Ef2…216c020832.026201349218944 ETH From 0x294cA7…8dB9D4f2 to 0x863973…59E87A851000 USDT From 0x5efdAb…C7Ab8232 to 0xef2334…52505D13500 USDT From 0x77a39b…69b06640 to 0xD745D6…B88705F8250000 USDT From 0x2C5Cd3…C2F63eE1 to 0x40A69A…756023B05.67 ETH From 0x6870D5…a36a0eF5 to 0x5Ba327…C18d7a0A1000 USDC From 0x3FC6ED…074ACc2C to 0x715E6c…a544eb03100 USDT From 0xE1011D…39fD9B4A to 0x1AEdbf…318b9f615000 USDT From 0x008F10…5f8c1b69 to 0x637fa4…AE5b4F6D192612 USDC From 0xe97f2D…e95864b8 to 0x1E759C…3Dc223eF2000 USDC From 0x51d2e5…63EA01c4 to 0x44212B…12a75FFf3950 USDT From 0x6607A1…854E8920 to 0xD6c3A1…A44763A290000 USDC	0x8Fcd09…583A089F	0 eth 0 ETH	0.000133190867002672 eth 0.000133190867002672 ETH
0x00e42f…aa81fa22	23248904	Fri, Aug 29, 2025 7:34 PM	0x2b4820…81D625fa	From 0xC6C148…D69ECD00 to 0xf6e05d…EAa7DAbA349923.108435 USDT From 0xDCc267…ff2175A9 to 0xBeb1a6…669F3c0077759.961858 USDC From 0xAfA0A1…AEA7BE99 to 0xf75B14…477e2C322.6407460910897336 ETH From 0x4ace7c…2e19FdA2 to 0xE80F1b…8Dc8205d1.47 ETH From 0x8EdAb6…29f24dCE to 0x1DDb4F…dd37CF180.069969010720294 ETH From 0xE17872…7c730a40 to 0xb23AAD…157df35029143.122339 USDT From 0xf9622E…d5A96377 to 0xD9DD66…34452e2a69510 USDT From 0xD5FB01…aaC8020c to 0x894E49…14cb6831285953.62 USDT From 0xBEb8f9…4f151Ed5 to 0x0fa22C…34fE9977175.710937 USDC From 0xC00Df7…8F99bFBA to 0xbF2A53…71a480732700 USDT From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0x693023…99E97f4E to 0xf431eA…13063637799.75724 USDT From 0xd8BeDe…01f743D1 to 0x2Ad0Ff…95A2Ee9A29540 USDC From 0x7E6A1C…7E1A75BC to 0x64C184…7553e64c11.69881192035089 ETH From 0x001840…0F2b15B7 to 0xB77286…13e3915b100 USDT From 0x5230d9…faB999DF to 0xeD2A2D…766F5D430.011 ETH From 0xD93177…dBE2c082 to 0xd3AD8d…A60FF2903970.681931 USDT From 0x7424D6…D8Fe3a1b to 0x805987…1448BbA830056.285611 USDT From 0x8fC1Db…0c541780 to 0x113084…57ffe9df35999.999999 USDC From 0xE676d7…5ABB9623 to 0x5a95Fc…45EfA0fc5054000.034843 USDT From 0x50e0D2…46f24B8b to 0x0EAb7E…1a29e44740000 USDT From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B278.59562 USDC From 0xcED5B1…0f3a394e to 0x32FA7E…29aEE79310000 USDT From 0xA7884E…4f05d912 to 0xccB015…FaA558261.51 ETH From 0xc9f526…31d890f0 to 0x684726…92Fde45F43500 USDC From 0xE060fb…2B46d0F6 to 0x0a6e45…21948D721.893450635300892 ETH From 0xd7Eceb…Fa37Ec21 to 0xA9DeC2…08fB9DD760306 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f26589.936878 USDC From 0xa5A5Ec…880C5114 to 0x49a283…6BaabD4210640 USDC From 0xDc5b56…DC94D825 to 0xeB986A…149D7795156031.206241 USDC From 0xf8d152…3E673478 to 0xe5Fe1F…3164d00029999.850001 USDT From 0xdCCBF2…dbB4992c to 0xeF9d77…7157a1892.3393248708550463 ETH From 0x5BC70b…b9B99029 to 0xB1a7D7…BCc59Dd980000 USDC From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.01220660078719012 ETH From 0x018860…24e55590 to 0x4a57b1…b3157A400.06972038 ETH From 0xb00B83…C4c47295 to 0x9bF728…58B094008250 USDT From 0xfa76c9…11667339 to 0x92d7dF…921Ef4D73.6332598991914558 ETH From 0x096B24…94E0c117 to 0x7Bbb1E…99E535FA150000 USDC From 0x099ede…37c89a8A to 0xA4578a…935967AF3700 USDT From 0x9E7311…b9229411 to 0x959cef…827BC70f28.09266588 ERC20 From 0xd4e6ac…8F320C83 to 0x9e0Ff3…3aa6A5e513400.186132499999 ERC20 From 0x049C57…E5B52901 to 0xBa37fc…37CFCB4d35321.801469 USDC From 0x4061A5…4e39f6C2 to 0x908DFC…25f7d75d4038 USDC From 0xb87CDc…2513d676 to 0x604542…80228379499755 USDC From 0xebF88e…71aC3427 to 0x7fAF8d…94B6092B0.001581 ERC20 From 0x059049…A7fC6ABF to 0x1c0611…d7d6Dd6F75370.47 USDC From 0x6c7aBa…0154Bf14 to 0xc6eAff…cCD62aA23550 USDT From 0x2aaC1e…43c38362 to 0xFCd4AE…71A239eD150395.79468 USDC From 0xB9Ae53…3E83cf6A to 0x418F3e…331a41c818752.713805 USDC From 0xE04292…D2F09096 to 0xa90B62…73CbdEba10 USDT From 0xD74c26…ec2232f4 to 0xc2107C…e2e0BAE11570356.73001 USDT From 0xcD96F5…411d128b to 0xd65f38…a5B33Fc32319.649227 USDT From 0xe62187…803067f1 to 0x00b771…06093242177543.216501 USDC From 0x0233Ad…63c56C13 to 0x3C0FFc…78DBC147200 USDT From 0x365825…e8bA124e to 0xE63385…f075328B2549.83582544 LINK From 0x693156…dF3E1E09 to 0x83A671…FBd6C93c6953.75 USDC From 0xdC1B27…060700b6 to 0x21B480…Aa0A57C1239818 USDT From 0xe0eCa2…dFda7048 to 0xCC7130…8A1d2C1e25717 USDT From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB150000 USDC From 0xe21777…Cbd150AE to 0xA55F96…247B3C34810 USDC From 0x2EE6d5…87BD08d1 to 0xc60D45…CF06931618 ETH From 0x53E3a4…CB002Ab2 to 0x579AdE…9Cfe91b83412 USDT From 0x90924b…02d82b15 to 0x641280…Fa34FbaB6030759.662461 USDC From 0xB85919…2053734e to 0xF0F78F…d51124818606.3914 USDC From 0x3B6A27…371b5047 to 0x016463…c010Eb7d3497 USDT From 0xB593E3…C0f0e2fE to 0x5b6D61…09E714363000 USDT From 0xADE111…4C6bADf7 to 0x0D74f9…C496505B8854 USDT From 0x577941…4E3EEEEA to 0xC0fca4…9679D57C0.1 ETH From 0x41BaeC…e23294b5 to 0x2C9254…8C5d33652.5014 ETH From 0xa435E7…f222FdCa to 0xcA1b62…4C9653A96 USDT From 0xb0991D…A870b027 to 0x451875…A84A350231265.827682 USDT From 0xC136D0…00Cd30D6 to 0x0103Dc…d12EF9A022000 USDC From 0xcE98b8…2f325E04 to 0xF6076a…14a2B0110.0248 ETH From 0xb49195…8C173d9c to 0x27C14A…6D2BEfC399999.99999999999 DAI From 0xdA3DE1…F6E3a7Ff to 0x2bCE39…E69d52DE8.233010700007135 ETH From 0x70140C…4fe6797c to 0x913e9F…55049DFe35400 USDT From 0x461536…91A65778 to 0xA3A368…a9d718026000 USDT From 0x898B3C…F9b7579B to 0x424C6F…C77D01e1550000 USDT From 0x6Cd14f…3b84529b to 0x1A18Dd…A91B5fd43507.442793 USDT From 0xbf5AD4…2B2F66c9 to 0xa905d5…04E3B8FF0.8 ETH From 0x021E5a…9bB8aBd5 to 0xC39243…ec00969514870.527211 USDT From 0xaFa4e1…E6F24047 to 0x700b7e…7B0102561476.156462 USDC From 0x92bccf…2B58369B to 0x17dB34…d17a051A99651.22 USDT From 0xc6dA9d…02E87a0c to 0x09CDb9…5d3d46b08130.087859 USDC From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E822957.244158 USDT From 0x7cC59d…7013E064 to 0xce4Dc8…909Bb0793 ETH From 0x0cd2a6…898E66F5 to 0x1A4615…2314E03E0.7 ETH From 0x2A6F88…c4Dd709b to 0x903dd4…6c0Fe12988000 USDT From 0x32b675…F44163bF to 0x46EC15…77f13cB353.42597559354886 ETH From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B2414873.5 USDC From 0xb8b8B1…8b73e24d to 0x72C271…77134b1170000.44 USDC From 0x0A0993…21f46204 to 0xB93664…533Dd7Eb0.25 ETH From 0x3430dE…98DFe8C4 to 0xc61089…3EB8f67A7800 USDT From 0xE55C4E…A984F7fe to 0x35EACf…c78aaaD45000 USDC From 0x368bF0…6C5B5a35 to 0x107216…b388dc8955.29558831158513 ERC20 From 0x7427Ac…29B0E83D to 0x0Fee28…CF6297d20.07413555 ETH From 0x937Ae8…3EC81255 to 0x197660…263289c4299213.00021 USDT From 0x9cAd6e…3E723284 to 0x07383E…3654d38011935 USDT From 0x682154…179297e1 to 0x8240cd…8d5d52104056 USDT From 0x1a57EE…774AeA79 to 0xF5Bdac…35db0a3c0.23350300877817945 ETH From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A84350 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B720980 USDT From 0xD839d9…94A3944E to 0x7Ca257…197C05a379780 USDC From 0x682025…27787f5f to 0x0A6870…8Af9Aa990.022946 ETH From 0x56F7bE…E3780520 to 0x64CFAD…4246c20b30611.298747 USDT From 0xB4574A…475412AD to 0x8ce115…f974C7D97634.99 USDT From 0x02c49B…8da9869F to 0x98a68C…Ee482433100000 USDT From 0xE897bA…8AD50A0B to 0xCa615e…61CfA0522282.4863317 ERC20 From 0x982Ebe…0f1Aa292 to 0x204865…4DC0983320850.32 USDT From 0x12B3C3…B438e5A3 to 0x5601c5…c9af112C0.134582 ETH From 0x6c48Fe…fc914355 to 0xDb10BF…4aF0f2fF0.04491 ETH From 0x71a145…580571Ec to 0x373Dc7…e2227dA20.009 ERC20 From 0x03E848…f9CA9CD7 to 0x7A00B4…c97882D836 ETH From 0xDd022c…1261630D to 0x22A50B…7500Fa7b32000 USDT From 0x990bB9…83D94F09 to 0x1136BA…1639d70b15000 USDC From 0xFBEf4D…BB60923a to 0xD9e520…6C8a39f214076.83 USDC From 0x3e9dF9…C071c508 to 0xe13B14…392dE639100000 USDC From 0xe52F53…C4997E6A to 0x2b6873…6DA8114E2000000.005033 USDC From 0xa48cbC…EaD46D7f to 0x6315bC…5906f5810.0025 STETH From 0xE3D2ea…aC366cc0 to 0x7eD3c0…8e508a8420.57 ETH From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499910.204727 USDT From 0x8f6AFa…F5F5570B to 0x0BaF0c…CD40b894400 USDT From 0x554bcC…D7088de8 to 0xcba4BB…924af79c2.04904843129503 ETH From 0x4adfb1…9D197d97 to 0x113084…57ffe9df20000 USDC From 0xF9f28F…0d76E121 to 0xd80bDe…Afad99cC17649 USDC From 0xdEA1aF…D21FA9D2 to 0xA7A619…12D4Bdc7350 USDT From 0xCf43e2…9ede7F3f to 0xc72817…711F0CA785003.577282 USDC From 0x63D0cd…Ee1641d2 to 0xe56D13…16AEf3331 LINK From 0x6d1131…E155e65e to 0x3E1998…e399698917000 USDT From 0x8542bC…b4389E7a to 0x3EfC9c…A192FCD120000 USDT From 0xE1aF47…1519c706 to 0x1D6C0b…C5d5f31115000 USDT From 0x8052eF…4a48Bba8 to 0xEDD748…E677c7f55000 USDT From 0x72BD1c…723739cd to 0x206dA9…0a24c1655 ETH From 0x23f87a…f08a1091 to 0x80F0CA…22e587F350000 USDC From 0x9886d0…E1173Cd8 to 0xA1A738…5312e237464581.574252 USDT From 0x9e0e10…ebCa4606 to 0x8A869e…e41c54eA9.2 ETH From 0xA9609d…0F3E96BC to 0x2Fa2f3…626c08cF5 ETH From 0x09cE39…C43d46B0 to 0xCa8F0a…b393ead42730 USDC From 0x2ea507…93f220f5 to 0xEcEF26…5130eD3F150000 USDC From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd02669 USDC From 0x5F9521…1F07B925 to 0xE15202…4966A62422910.835148 USDC From 0xf86dd7…63A1bAbE to 0x000487…7EA700008.125001177072 ETH From 0x152dD7…45c3ce35 to 0x28356f…020A3dce0.89 ETH From 0x8e2CD5…Fa72cEbA to 0x7Be1c4…A28519539943.241109 USDT From 0x955336…78499C34 to 0x294C2e…7955E2711.599462 ETH From 0xFFbf81…1E0B9634 to 0xCbC6F6…2DFbE7892000 USDT From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b626502 USDT From 0xEcbf0c…51aBc9b1 to 0xe948E1…1C21276C0.06414227 ETH From 0xd082E5…5c9527C8 to 0x2a50bd…639590CF123187.63 USDC From 0xB95bB3…FFB66baE to 0x490e72…ab2CC3Bd20000 USDC From 0xd0a540…dA4c3661 to 0xA82a1A…aa12D79A10 ETH From 0xB983e6…B5A6113B to 0x20406b…fB5c910815000 USDC From 0x155719…62c1F6F5 to 0x8D5F4C…0822aa1847.99405076926517 ETH From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f18500 USDT From 0xb3A361…94cAeAD0 to 0x8Cec5B…65d2A9161166.496370186639 ETH From 0x3db314…FA3D6fe8 to 0x147A82…2F81772c45500 USDC From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e475000 USDC From 0x1895f1…c2e8a3f6 to 0x41dE90…fE8A43F73.000093702128377 ETH From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa50000 USDT From 0x736FA1…ae5aBBB6 to 0x6c1877…80Fc7fB712417 USDC From 0xa88641…4E8F0558 to 0x6243d0…b04E59E08097.937415 USDC From 0x0EA1D4…040Ead7E to 0xb82dfD…F85Af6330.321426868953486 ETH From 0xf4fEE6…bBbAdf8B to 0xa90100…9ba9BeeE641 LINK From 0x03F898…0484BA79 to 0xe9EdC1…Cd06A604956694.43162 USDT From 0xcEF079…315E2f68 to 0x70636c…642799578.2587 ETH From 0xC71651…52935b27 to 0x921CB3…e1C9b4F41 ETH From 0x913153…92049dfe to 0x9D0A8a…eDB19b7e35380 USDT From 0x5A230d…68c431eD to 0x393abf…62B3B18C4684912.03752565 PEPE From 0x9B88E8…Dab5870F to 0x0Eb570…b4bEBa3117.91 ETH From 0x21c253…50E41BDE to 0xa9404c…fB403a5e26684.250572 USDT From 0xae6f06…12976aBd to 0xEFAEF3…7df1ce4911815.267968 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000313767979382628 eth 0.000313767979382628 ETH
0x3388de…fe0d6fb8	23228891	Wed, Aug 27, 2025 12:32 AM	0xF4CEB1…997B1646	From 0xCB996A…69526439 to 0x68993b…37F6Bde420000 USDC From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x8FaE8c…9346E79B to 0xB05F5c…A58BCb5b709.56 USDT From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x2586b2…f3bE8A79 to 0xbbF14A…5EE673ff20 USDT From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0x08C731…e8E6c442 to 0x99892f…5646d15440000 USDT From 0x5d7e4e…a7731DB2 to 0x35a0B6…7e30e0e775000 USDT From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b6508765000 USDT From 0xbbc5B6…D6F29Aaf to 0xD1eA05…8fd328b164000 USDC From 0x39b404…D7a51813 to 0x2C7dbC…FAdF651f3000 USDC From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71334100.19285 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218651.129215 USDC From 0xC2518D…59c520Ef to 0x829924…6b1d80c630085 USDT From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x8be007…F942e47D to 0xb52b90…fB14041B4522.25 USDT From 0x229d38…03E84E01 to 0x476849…4c94815f11943 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C50000 USDT From 0x0c5901…4adcB27F to 0x8B1325…0cd3f1df11 USDC From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0xfdcb87…67874e09 to 0x9b618C…c98275e80.9946158680041425 ETH From 0x8Cb698…78D7bCb1 to 0xF9A6A9…394a6b551000 USDC From 0x82b8FE…AF95F13c to 0x08258C…F8205eb63000 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0x03f19a…D2b574E7 to 0x5f9115…2e00F15b100 USDT From 0x476ad6…cF94815F to 0x79aF01…A280745390 USDT From 0xd41f00…2071Fae3 to 0xb4a069…A7621164200 USDC From 0x1670E4…17C5D734 to 0xEEA4A1…3dfA5F2D100000 USDT From 0x745C11…0dB2A5D3 to 0xa68850…6f1f1d712000 USDT From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112700000 USDT From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0x784c0D…1Cef2096 to 0x089417…8E6c46652000 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153160000 USDT From 0x78E44c…7BFb7ACe to 0xaf3448…f7C2C74a88.646809 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0xff5923…D56be6a7 to 0xe82D22…d88653906000 USDC From 0x9FFF63…4374f214 to 0xf97215…f7821C6c3490.762859 USDT From 0x361605…54253b75 to 0x7fdD72…8a76ef891000 USDT From 0x57eF16…d95393E0 to 0xBF98d9…90Fd71CD11 USDT From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0xb62f1a…dB44Ff32 to 0xae30c5…73A5635B5 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0x515F07…3Bbd5491 to 0xA962D1…BfE8C8873000 USDT From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x136A68…f63Fe177 to 0x9Df36c…961eF2825000 USDT From 0xA541d6…72B7358b to 0x63dE8d…bd6287aa10000 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x048e81…e5C39Bf7 to 0xb1F928…9E5f0d130.02396571 ETH From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x52aeb5…8d188541 to 0x93b67e…B834d1030.001088037463305936 ETH From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac650300 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x0983d8…bFec112f to 0x5bB312…ea2BBcdC42.763522446841755 ETH From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328100 USDT From 0xB70174…248561ca to 0xD60a5F…0776cba46200 USDT From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0xF947fC…99378325 to 0x247d99…AC743E0a2.9583844145757423 ETH From 0x356Ea2…590EE8a7 to 0x1E6EEf…F11825c25963.663747 USDT From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0x536488…c1209d46 to 0x12399f…8E6394C71900 USDC From 0x70DBc4…2398a0D1 to 0x60AECA…A6C672c898 USDT From 0x6A16e5…CcE68c66 to 0x4DCFD5…DA382b055000 USDT From 0xd91cAe…59a7D913 to 0x754cBc…7d71eC35200000 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x8be007…F942e47D to 0xb52b90…fB14041B4522.25 USDT From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0xF27F2e…838a551E to 0x1a9197…59B7b30f514.943264 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x7129d2…49aD2437 to 0x4bd503…6646D95C5000 USDC From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A28446.279986 USDC From 0xe93F2E…2a511936 to 0x7F5eB5…C74093F62.41 ETH From 0x2fbc76…739B7e6e to 0x9Cb41f…91dAF4Bc11157.205357 USDT From 0x8d2d6c…b146A812 to 0x90Ad84…a28F499A100 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0x90A758…D90B89Dc to 0xD9AB09…f66888384000 USDT From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0x3338fb…1bf5585F to 0xc3d1c7…6D9dEEDe149881.326689 USDC From 0x4a483c…ff59E031 to 0xc79Ae2…FeaE657C1000 USDT From 0x9D1426…DB203ad7 to 0x2242C1…93e30d105.84 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0xC86155…AEF82E2C to 0x4DDBd5…D90B0EB0100000 USDT From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A100425 USDT From 0xA6992f…89AC973E to 0x0C0B26…3304072425000 USDC From 0x5e082b…2970b20D to 0xd914e7…316Db15C500000 USDC From 0xF7a03C…89D7522D to 0x36D882…a6b6563E45933224.77101931 ERC20 From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E4750 USDC From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x876d0d…9A54ac85 to 0xF409CB…384a7eD724000 USDC From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0x6b413A…54075d22 to 0x9C643A…42f3BA072000 USDC From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x260044…42dd4A31 to 0x8F4c62…46D4086726611.550422 USDT From 0x7531CC…CD44cB15 to 0xCDF493…dD0659113400 USDC From 0x4ADc67…c7c989E2 to 0x13E273…856CF5871600 USDT From 0x9B3971…DD18e1eC to 0xb76A31…5944CCA22.5 ETH From 0x33E26b…96CE3951 to 0xe6B83a…c062cac3200000 USDC From 0x54173e…c64d80Aa to 0x575519…530Bf4800.025927625625828062 ETH From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.00017102368559662 eth 0.00017102368559662 ETH
0xa3a709…56ea3556	23228867	Wed, Aug 27, 2025 12:27 AM	0xF4CEB1…997B1646	From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0x9e24Bf…396bB7B8 to 0x8C691c…D91ED7825 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x14373F…F76eeF6F to 0xF2c260…fC87838F20000 USDT From 0x6431CF…a9dafc2f to 0xFeeABD…E3Ea1e67100 USDT From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0xb2DB2a…E2ACEdBf to 0xB3242b…Eec1a0Dc44.445064 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d315000 USDT From 0x64f1F5…7Fe659b9 to 0x63D0D3…9981C4691160.5 USDC From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C555 USDT From 0x6EC4F6…1bFEb8A5 to 0xa9Df06…E41D3E4310038 USDC From 0x1339E4…34bfFdbb to 0x93a183…23d4E60b3144.629325 USDC From 0x3B7115…600E3D03 to 0xEDF585…Ac8692871036 USDT From 0xcf62B4…9b786C08 to 0x476849…4c94815f20089.477239 USDT From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x6352B3…b527ae8D to 0xf8b6c1…7BBE3855300000 USDC From 0xD8D316…dea2a2eC to 0xD37826…94ebd4A310250 USDC From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf12000 USDT From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC240000 USDT From 0x918378…AA899227 to 0xD288B9…6A16cEf048000 USDT From 0x27b03D…7DF2e5eC to 0x1f388f…266F0FB6700 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x78E44c…7BFb7ACe to 0x723d55…7e0a7C101184.143209 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xa62fEF…754C86c0 to 0x02ACd3…727d9710100 USDT From 0x3dDc33…c1Bb1bEC to 0x08e8e3…805A4C1d30000 USDT From 0x926AB5…03F0F986 to 0xA6E41b…3101500910 USDT From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c8930.780203 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13100705 USDT From 0x98C6FE…Cd1EdDf4 to 0x9E0d34…a3Ce0AB90.18270158 ETH From 0x655484…39740B02 to 0xa5BE8E…89d27A8055000 USDT From 0x2966E9…A1506d8c to 0x838eD3…bA86f23D8032.67 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC10000 USDT From 0x986FB2…cb82e530 to 0x304b46…624f13da10000 USDT From 0xCCd468…04Ed1C95 to 0xAadFf6…4a24fB6670000 USDT From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0x53344E…f6fD4787 to 0xFAfBd3…635201B349358.3 USDT From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x07b781…840C1F16 to 0x37809d…DaC9574910 USDC From 0xEAC517…Ee1BF543 to 0x778452…D4fA929718879.631001 USDT From 0x51e3e7…B5cf9dEE to 0x002b3B…3cA59d3B0.019 ETH From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x64B65D…E010f7e0 to 0xc40e62…768325648065.230796 USDT From 0xe927bC…65302176 to 0x1c46c5…955b60eA1000 USDT From 0x01cD11…9af2a2C2 to 0x6c8A5a…cE3c5d7D5800 USDT From 0x9EbAAA…0eED2953 to 0x49339c…76BbE00a10000 USDT From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0xb11A01…EFfB78Ca to 0x7d379E…36B3b93E164.514964 USDT From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0x136A68…f63Fe177 to 0xf00649…BEfd089910000 USDC From 0xeF9852…9b29c00d to 0x254F3F…424d62b299 USDT From 0xB54681…2f31824d to 0xD96f6C…D7C7B3981000 USDT From 0x9b807F…9C0e62E4 to 0x0C55f5…418500324950 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e15319.321389 USDT From 0x7204C9…35dE259f to 0x4C85e2…D1b5003B1123 USDT From 0xD5f86e…84B3F3F6 to 0xeB6b5b…0f11425810094.505904 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x82fd2D…e1594FF8 to 0xe95AdD…F53640d864.33 USDT From 0xb8BFD4…87E115b6 to 0x462598…F24896112000 USDT From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0x2E8887…a4f6c0dF to 0xB61Df4…6a24989331000 USDC From 0x1ed1d8…05ea8BDA to 0x8715a4…41a0dcD5131880 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x64Ecb9…bb008992 to 0x825A6e…582a0Dba5737 USDC From 0x4d6DE6…4996628b to 0x4e180C…aF7Ddd3817475 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x59E973…0dB9d28f to 0x79A306…3481a656500 USDT From 0x0A3AFC…61003Ed6 to 0x67b816…5391531D605146.166971 USDC From 0x874E9d…4531dC18 to 0xBc4B77…995Dae7512 USDT From 0xDB895a…75C7c234 to 0x97667b…Ce787Bb099995 USDC From 0x5A5030…52537AA1 to 0x2b2A6C…aC90693350000 USDT From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.1103756818981443 ETH From 0x7b19E7…54ec14b9 to 0x82866D…04cED0b999900 USDT From 0x40d101…eb08189F to 0xcbDB11…231CCed45000 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x617870…7deA09C5 to 0x40A4e7…A1dc4585335 USDT From 0xb5f480…12e30f82 to 0xF56cA8…A5Ceaf45200 USDT From 0x252be9…A1FE97BF to 0xDD41Cf…73b9ed7047900 USDT From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0x695590…5Bfe449F to 0xF64a76…cB5e675a9999.75 USDC From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x1eBA47…8739d86D to 0x6a6eA7…18B3174f50500 USDC From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0x33E26b…96CE3951 to 0xe6B83a…c062cac3200000 USDC From 0x5d7e4e…a7731DB2 to 0x35a0B6…7e30e0e775000 USDT From 0x476ad6…cF94815F to 0x79aF01…A280745390 USDT From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0x78E44c…7BFb7ACe to 0xaf3448…f7C2C74a88.646809 USDT From 0xF42Ec0…46c2075f to 0xF5E915…E6a456634 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0x8FaE8c…9346E79B to 0xB05F5c…A58BCb5b709.56 USDT From 0xB70174…248561ca to 0xD60a5F…0776cba46200 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D47800 USDT From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0x229d38…03E84E01 to 0x476849…4c94815f11943 USDT From 0x7129d2…49aD2437 to 0x4bd503…6646D95C5000 USDC From 0x03f19a…D2b574E7 to 0x5f9115…2e00F15b100 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71334100.19285 USDT From 0x88cA7b…228084d1 to 0xBFA3f1…1c62aA7984.32 USDT From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0x260044…42dd4A31 to 0x8F4c62…46D4086726611.550422 USDT From 0xA6992f…89AC973E to 0x0C0B26…3304072425000 USDC From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112700000 USDT From 0xb5C3D5…BB0FD6d8 to 0xe1aef5…103CDA8A100425 USDT From 0x3338fb…1bf5585F to 0xc3d1c7…6D9dEEDe149881.326689 USDC From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328100 USDT From 0x975D30…9906B6Df to 0xfB5162…F62143B920 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0xF27F2e…838a551E to 0x1a9197…59B7b30f514.943264 USDT From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C50000 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A28446.279986 USDC From 0x9FFF63…4374f214 to 0xf97215…f7821C6c3490.762859 USDT From 0xd91cAe…59a7D913 to 0x754cBc…7d71eC35200000 USDT From 0x2fbc76…739B7e6e to 0x9Cb41f…91dAF4Bc11157.205357 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0x8be007…F942e47D to 0xb52b90…fB14041B4522.25 USDT From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x4ADc67…c7c989E2 to 0x13E273…856CF5871600 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218651.129215 USDC From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x7531CC…CD44cB15 to 0xCDF493…dD0659113400 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E4750 USDC From 0x026C7c…4723c968 to 0x26d2a4…921cd8411.2972678983429193 ETH From 0x90A758…D90B89Dc to 0xD9AB09…f66888384000 USDT From 0xCB996A…69526439 to 0x68993b…37F6Bde420000 USDC From 0x0b290B…6D2Cb95d to 0xe84A39…6Aa2853410000 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x57eF16…d95393E0 to 0xBF98d9…90Fd71CD11 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153160000 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.000172775954417811 eth 0.000172775954417811 ETH
0x4cb87d…c0a57cb0	23228848	Wed, Aug 27, 2025 12:23 AM	0xF4CEB1…997B1646	From 0x02fbE2…97acbcEA to 0x86DFa8…3FE4e8e540000 USDT From 0x38029F…216F5f59 to 0x62c50f…1F86ef151000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x414c30…2e7c883D to 0xd27CF0…8363688958233.928018 USDT From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C20.2 USDT From 0x66B3E1…49478Ac9 to 0x1C5509…A49A17a86000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x7c6cED…950F6364 to 0x26a53B…ac2F0BC73973.67 USDT From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x338806…91D46D22 to 0x29D520…d60E1A67150 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x133A68…6De24F64 to 0xea4A7F…71B4f1491056.585322 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972000 USDT From 0x063473…47B2C2E9 to 0x875abD…22D899e1235 USDT From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0x1A7C9d…33BBba3F to 0x68F9D5…6156ADeC50000 USDC From 0x2E81F2…2551e0e5 to 0x93aF2c…1106969320000 USDT From 0x3Eb416…1ec69eAd to 0x26A165…E203de8a0.03903956123687344 ETH From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0xf2d1b7…4dfa4918 to 0x40Cc11…9e126a75100000 USDT From 0x6a6745…45B3174f to 0x4456D4…B3bebD9750500 USDC From 0x476ad6…cF94815F to 0x79aF01…A280745390 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x8b9eB9…0a5eaf2B to 0x47CD24…818E93EB0.9951376035812276 ETH From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0x6A16e5…CcE68c66 to 0x4DCFD5…DA382b055000 USDT From 0xAb44d2…164D875c to 0xaF9f92…32748cB240 ETH From 0x11403b…3fb0968e to 0x4d463c…80a7237265756.74 USDC From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e100000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x537cCD…75b76065 to 0x6178d9…BeE01Cc5225 USDC From 0xC2518D…59c520Ef to 0x829924…6b1d80c630085 USDT From 0x10d42f…40A0Dfc7 to 0xffDBBA…180852BF4581.257804 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x7Bdb26…DB774182 to 0xC052c8…c0084C1F5 USDT From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e17000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0xc7A5E7…8Bf5ebD0 to 0x157C76…6213606516.548338 USDT From 0xAcb0DC…EA055F58 to 0x02A317…1C98CE3c0.012037182181071 ETH From 0x8Fc78B…89bc1fb7 to 0x97Bb93…2229E13d6660.41 USDC From 0xaB66cd…3F8bF704 to 0x95CBa6…068A01Dc50000 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD97999999.0459 USDC From 0xc0DdE6…1385fB09 to 0x92107a…F87D9275920.828162 USDT From 0xD6E42b…8e313B98 to 0xAAa0c7…BaFaD77e0.15413469325088733 ETH From 0xFBEd15…44124462 to 0x51F035…Db6a1A20117260.17 USDT From 0x2E8887…a4f6c0dF to 0xB61Df4…6a24989331000 USDC From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0705.307 USDT From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6118724.91 USDT From 0x3dDc33…c1Bb1bEC to 0x08e8e3…805A4C1d30000 USDT From 0x825EdD…2e6F9f2b to 0x24Ee43…cD5CD25E307 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x44f725…d57118b3 to 0x943e3F…a30F9651109000 USDT From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0xDC6Cb3…716637Eb to 0x472024…19fc93dc250 USDC From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef8100 USDT From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0xCaf7aA…3932DE5a to 0x96cDc5…139182Dd1500 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x458Ea8…bB43ba70 to 0x07f3e7…7Ce4AB409000 USDC From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0xB05B12…E4d2C137 to 0xB05F5c…A58BCb5b1140 USDT From 0x783296…2E511a21 to 0x0c16e2…999B60D35050 USDT From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x628981…1d140042 to 0x10aB1D…bB9AEE7B11.2 ETH From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC19859.211182 USDC From 0x37d89b…6dd521D7 to 0x36fA84…88fB2185500000 USDT From 0x574DdD…b723C080 to 0xFD66c7…D220C59230657.989583 USDT From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x0e042e…6190Cbe4 to 0x3ec0D2…80D2F3Ae121943 USDC From 0xafe3Cd…c00aF073 to 0x2579a7…2c836dbE499.97 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0x0b290B…6D2Cb95d to 0xe84A39…6Aa2853410000 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0xD5f86e…84B3F3F6 to 0xeB6b5b…0f11425810094.505904 USDT From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC10000 USDT From 0x57eF16…d95393E0 to 0xBF98d9…90Fd71CD11 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0xb5f480…12e30f82 to 0xF56cA8…A5Ceaf45200 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d315000 USDT From 0x5A5030…52537AA1 to 0x2b2A6C…aC90693350000 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C50000 USDT From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c8930.780203 USDT From 0xb2DB2a…E2ACEdBf to 0xB3242b…Eec1a0Dc44.445064 USDC From 0x4e4140…197CfF98 to 0xb69F2E…b5B0514E577.9238 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0xb8BFD4…87E115b6 to 0x462598…F24896112000 USDT From 0x3B7115…600E3D03 to 0xEDF585…Ac8692871036 USDT From 0x19AfC0…2618a96f to 0xFAB3da…ac3657a40.013455 ETH From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x33E26b…96CE3951 to 0xe6B83a…c062cac3200000 USDC From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0xcf62B4…9b786C08 to 0x476849…4c94815f20089.477239 USDT From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0xDB895a…75C7c234 to 0x97667b…Ce787Bb099995 USDC From 0x5d6E67…d3425417 to 0x9095C7…0466AFc770.001 USDT From 0x8FaE8c…9346E79B to 0xB05F5c…A58BCb5b709.56 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e15319.321389 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x252be9…A1FE97BF to 0xDD41Cf…73b9ed7047900 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x9b807F…9C0e62E4 to 0x0C55f5…418500324950 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0x1ed1d8…05ea8BDA to 0x8715a4…41a0dcD5131880 USDT From 0xD8D316…dea2a2eC to 0xD37826…94ebd4A310250 USDC From 0x14373F…F76eeF6F to 0xF2c260…fC87838F20000 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x874E9d…4531dC18 to 0xBc4B77…995Dae7512 USDT From 0xb11A01…EFfB78Ca to 0x7d379E…36B3b93E164.514964 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x476ad6…cF94815F to 0x79aF01…A280745390 USDT From 0x229d38…03E84E01 to 0x476849…4c94815f11943 USDT From 0x64Ecb9…bb008992 to 0x825A6e…582a0Dba5737 USDC From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71334100.19285 USDT From 0x133A68…6De24F64 to 0xea4A7F…71B4f1490.9201217700253935 ETH From 0x03f19a…D2b574E7 to 0x5f9115…2e00F15b100 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xC4fa95…3B137872 to 0x352b58…19BB67b727.97 USDC From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x774925…29E96832 to 0xcFA122…4C6be6738000 USDT From 0xF42Ec0…46c2075f to 0xF5E915…E6a456634 USDT From 0x1eBA47…8739d86D to 0x6a6eA7…18B3174f50500 USDC From 0x926AB5…03F0F986 to 0xA6E41b…3101500910 USDT From 0x655484…39740B02 to 0xa5BE8E…89d27A8055000 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x2fbc76…739B7e6e to 0x9Cb41f…91dAF4Bc11157.205357 USDT From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0x6352B3…b527ae8D to 0xf8b6c1…7BBE3855300000 USDC From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xCCd468…04Ed1C95 to 0xAadFf6…4a24fB6670000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0xa6FF39…07042C21 to 0xfC739B…27795c995000 USDT From 0x6EC4F6…1bFEb8A5 to 0xa9Df06…E41D3E4310038 USDC From 0xB35AC2…31E9726A to 0xf87fBe…24eeDfE42.9982538066881177 ETH From 0x96dE6A…129b569D to 0x178492…36BCa1AB1001 USDC From 0xcBC0Ef…30AB9Ef9 to 0xdCEA45…4633c9F42 ETH From 0x260044…42dd4A31 to 0x8F4c62…46D4086726611.550422 USDT From 0x745C11…0dB2A5D3 to 0xa68850…6f1f1d712000 USDT From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x7204C9…35dE259f to 0x4C85e2…D1b5003B1123 USDT From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13100705 USDT From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x7b19E7…54ec14b9 to 0x82866D…04cED0b999900 USDT From 0x64f1F5…7Fe659b9 to 0x63D0D3…9981C4691160.5 USDC From 0x78E44c…7BFb7ACe to 0xaf3448…f7C2C74a88.646809 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0xF27F2e…838a551E to 0x1a9197…59B7b30f514.943264 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328100 USDT From 0x975D30…9906B6Df to 0xfB5162…F62143B920 USDT From 0x53344E…f6fD4787 to 0xFAfBd3…635201B349358.3 USDT From 0xB70174…248561ca to 0xD60a5F…0776cba46200 USDT From 0xa62fEF…754C86c0 to 0x02ACd3…727d9710100 USDT From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E7000 USDT From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x82fd2D…e1594FF8 to 0xe95AdD…F53640d864.33 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0x4ADc67…c7c989E2 to 0x13E273…856CF5871600 USDT From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0x4d6DE6…4996628b to 0x4e180C…aF7Ddd3817475 USDT From 0x96dE6A…129b569D to 0x178492…36BCa1AB1001 USDC From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x73c537…262868E2 to 0xdc1A27…4005D3730.044512 ETH	0x456B95…53c0BA48	0 eth 0 ETH	0.000242110512722205 eth 0.000242110512722205 ETH
0x2c1b7a…134c63e1	23228816	Wed, Aug 27, 2025 12:17 AM	0xF4CEB1…997B1646	From 0x17D022…4514e28e to 0x1d4dA5…f41c43f310 ETH From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef8100 USDT From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C20.2 USDT From 0x96dE6A…129b569D to 0x178492…36BCa1AB1001 USDC From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0xCaf7aA…3932DE5a to 0x96cDc5…139182Dd1500 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0xb11A01…EFfB78Ca to 0x7d379E…36B3b93E164.514964 USDT From 0xDa8167…BC76378a to 0x2d721f…C59131cA49967 USDT From 0x37d89b…6dd521D7 to 0x36fA84…88fB2185500000 USDT From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x0d47b8…d029f966 to 0xcb6995…ACC3eD480.15 ETH From 0x64Ecb9…bb008992 to 0x825A6e…582a0Dba5737 USDC From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0xB850A1…05175958 to 0x14f523…f17b8ebB50 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71334100.19285 USDT From 0x26f066…38B183A1 to 0x8735Ad…1D9EfA2a2 ETH From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e17000 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD97999999.0459 USDC From 0x1463b7…045a61ed to 0x3AfF51…D637C4D60.112809623119672 ETH From 0x7Bdb26…DB774182 to 0xC052c8…c0084C1F5 USDT From 0xb00262…57cdA212 to 0x871884…cCD3ED992 ETH From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0705.307 USDT From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13100705 USDT From 0xc0DdE6…1385fB09 to 0x92107a…F87D9275920.828162 USDT From 0x783296…2E511a21 to 0x0c16e2…999B60D35050 USDT From 0xb08c9c…89908E00 to 0x29Ad0F…E9cB950F1 AAVE From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x063473…47B2C2E9 to 0x875abD…22D899e1235 USDT From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0x33E26b…96CE3951 to 0xe6B83a…c062cac3200000 USDC From 0x6eb707…fe0b4294 to 0xEBbAC5…ac84821d0.30664196 ETH From 0x6352B3…b527ae8D to 0xf8b6c1…7BBE3855300000 USDC From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0x03f19a…D2b574E7 to 0x5f9115…2e00F15b100 USDT From 0xafe3Cd…c00aF073 to 0x2579a7…2c836dbE499.97 USDT From 0x14373F…F76eeF6F to 0xF2c260…fC87838F20000 USDT From 0x38029F…216F5f59 to 0x62c50f…1F86ef151000 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0x678816…080001ac to 0x7622E1…8A60A5Be0.00010222152585049 ETH From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x10d42f…40A0Dfc7 to 0xffDBBA…180852BF4581.257804 USDT From 0x4D56A9…3657bdB4 to 0x49506C…3d2a93400.9 ETH From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c1 ETH From 0xD5f86e…84B3F3F6 to 0xeB6b5b…0f11425810094.505904 USDT From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0xaB66cd…3F8bF704 to 0x95CBa6…068A01Dc50000 USDC From 0xB70174…248561ca to 0xD60a5F…0776cba46200 USDT From 0xb2DB2a…E2ACEdBf to 0xB3242b…Eec1a0Dc44.445064 USDC From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0xFBEd15…44124462 to 0x51F035…Db6a1A20117260.17 USDT From 0x57eF16…d95393E0 to 0xBF98d9…90Fd71CD11 USDT From 0x4903Ba…C9045fC3 to 0x9e47C0…b664e5C91 ETH From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x11403b…3fb0968e to 0x4d463c…80a7237265756.74 USDC From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328100 USDT From 0x7C6650…029FBF60 to 0x1B7ecf…44F1B9B02.8412481579040225 ETH From 0x537cCD…75b76065 to 0x6178d9…BeE01Cc5225 USDC From 0x82fd2D…e1594FF8 to 0xe95AdD…F53640d864.33 USDT From 0xeAF1A4…aF903df6 to 0x345c90…7140b4c70.1 ETH From 0x9b807F…9C0e62E4 to 0x0C55f5…418500324950 USDT From 0x4ADc67…c7c989E2 to 0x13E273…856CF5871600 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x048e81…e5C39Bf7 to 0xF4d8e9…658DA3b40.02177392 ETH From 0x7e599c…b0C259B2 to 0xcA34e2…72C80Be12 ETH From 0xCCd468…04Ed1C95 to 0xAadFf6…4a24fB6670000 USDT From 0x02fbE2…97acbcEA to 0x86DFa8…3FE4e8e540000 USDT From 0xbB010B…215C4E99 to 0xD06f7f…a6b5Ba3E2 ETH From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x874E9d…4531dC18 to 0xBc4B77…995Dae7512 USDT From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0xdE3AF9…58abce80 to 0xe94607…76C89D24100 USDC From 0x7550c6…a94A449A to 0xED0eE1…b19F4534100 USDT From 0xd0FcF3…98ca762E to 0xD30e4B…0166AD241440 USDT From 0x7D4B9b…73c8E3dE to 0x28DAEC…a868A3F91 ETH From 0xbeE9Be…B74432e5 to 0x58023A…FCa271ad1875 USDC From 0xd32a59…89435901 to 0x9E7366…11ACDb5d64.618253485 ETH From 0x9DB7BE…669ab879 to 0xF701bB…f34c6A6950.098009 USDC From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB15000 USDT From 0x5aAff5…270EbaEd to 0x3Df619…62fB36205825 USDT From 0x047765…dE5B3508 to 0xee3b25…6b02F4bC49900 USDT From 0x3Bff61…159AB9A3 to 0xE81aCA…0960d9121 ETH From 0x4b405B…d6783967 to 0x4525de…3Ba4Eab1150 USDT From 0x2Bb108…8Fc20Da9 to 0x234a56…70c2806C3971.345957 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.06895708417414158 ETH From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A0.5 ETH From 0xbc1bc9…fB64bFd9 to 0xfCC165…80B1EB1010000 USDT From 0x057E0e…576E0EA7 to 0xCDdDf8…6Da63561100000 USDC From 0xC6D739…28bE4b03 to 0xD5c655…5dD3C115763.86 USDT From 0xaa738B…22393F15 to 0xA1F4F4…8402ac651800 USDT From 0xcFD08d…A393f6Db to 0x5AB3Cd…5327C2a714954 USDC From 0x133470…FACcFA5e to 0xE8b762…E0ec15C715 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xE6F1BD…f3Ae5C4a to 0xe9eBe1…C1D96497100 USDT From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71000 USDC From 0x418611…aF09330d to 0x200689…5a848AAd3045 USDT From 0xE081fD…8bf7F53C to 0x15C619…885580F65000 USDT From 0xD30940…28B4e4fD to 0x8399aa…87627108300 USDC From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x640352…a493422f to 0xc16D70…b5edb1b550 USDC From 0xaE2c4C…1Fd2D9f9 to 0x25a21A…c188AE1550000 USDC From 0x48E359…D4EeF6ED to 0x8fC874…2AD5871C65 USDT From 0x54B36A…75a6c33f to 0xC13615…6E8B566e1000 USDT From 0x4192cD…6450510F to 0x288710…BDFFaAE88 ETH From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x478c12…d1e1501b to 0x71b36a…220dEC601388 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691400 USDT From 0x799f1a…17C0d2ce to 0xa3f585…C8dB262d7900 USDC From 0xB84c28…ada34FbD to 0x1E85F1…08B694B445208.725293 USDC From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0xa93A25…9e227185 to 0xb3C9D5…2e96E38d34855.455939 USDC From 0xD65555…4941F2B6 to 0x1d1507…28f633387792 USDC From 0xB36409…47f15aCa to 0xcc37C7…e7351392274.868 USDC From 0xA3bAAf…B877cBcE to 0x4285eb…A0098f2c5 ETH From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0xe7c5C7…4cf91c8F to 0x1eeB0B…e69ff2000.5 ETH From 0xC39413…Cb061Aac to 0x29769b…e77951885.639842371e-9 ERC20 From 0x2267BC…1263205c to 0x5e5C65…4cF260cB17870.59479 USDC From 0x35388C…2746DAaD to 0x8cf71f…F08c77c51 ETH From 0xD95b10…B2143855 to 0xeF5c83…8BBF2E770.24022 ETH From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0xaD88f9…FFa525b5 to 0xA2686e…72CC4A041499.65 USDC From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0x7De7Eb…3B61Ee22 to 0xe6Bb27…9F6EBf4821134.089263 USDT From 0x90dC99…3E6eC708 to 0x9180D7…3389945647774.299745 USDC From 0x259819…5C2336A0 to 0x481550…c495FBbd99500 USDC From 0xe9aD2d…328E416D to 0x8715a4…41a0dcD527249.104606 USDT From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0x07D489…cB12f8B4 to 0x955000…eF68c8Bd10000 USDT From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.07725992876012017 ETH From 0x14Ef6D…2Fd5460D to 0x1D1CB9…272ECE691000 USDC From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.055556634588014554 ETH From 0xc8F22f…CEBCb64B to 0x166F5d…6768C48410000 USDT From 0x82B252…Aaf6c555 to 0x435B9B…e74Fa703500054.117975 USDT From 0x311A8E…9d0B26Ff to 0xfbc7fa…08ACfE54750 USDC From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x3B7115…600E3D03 to 0xEDF585…Ac8692871036 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.000187810216176315 eth 0.000187810216176315 ETH
0x0e7c39…d9fcfd96	23228792	Wed, Aug 27, 2025 12:12 AM	0xF4CEB1…997B1646	From 0x063473…47B2C2E9 to 0x875abD…22D899e1235 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D53100 USDT From 0xf2d1b7…4dfa4918 to 0x40Cc11…9e126a75100000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0x27dE5f…e7e8A17F to 0xbc0A0A…c00ca03C165 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0x4990e8…69e61748 to 0x53e974…c37389762000 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE5000 USDT From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc310000 USDC From 0xa6FF39…07042C21 to 0xfC739B…27795c995000 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x2E8887…a4f6c0dF to 0xB61Df4…6a24989331000 USDC From 0x962F77…6E007F93 to 0x07E210…33ea006618.2307 ETH From 0x33C2c3…79801613 to 0x59222C…a98fA7fE500 USDC From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC5731 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x889a0B…a32b3908 to 0x89C1D6…6480202E18830.001883 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0x678816…080001ac to 0xa14b2f…7d77610D0.000104364077309515 ETH From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x968811…5568364C to 0x858687…AAb89f3d10 USDC From 0xa7b110…Fc82A53c to 0xA66293…AC282D841200 USDT From 0x6C4Cf1…5A0db3cE to 0xf02E37…5ad9439a80.01 USDC From 0x30417a…FD897Bb5 to 0x594e4C…584F885d117.283171 USDT From 0x02E3D6…de255e1a to 0xB0f645…B6a04b29189505.839165 USDC From 0x98944D…dF4eD816 to 0x889C80…dB6480B91000 USDT From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x1Efc0c…38640D61 to 0x337763…4c6d659a355.02 USDT From 0xd6Bf76…CD15B5d3 to 0x7d77Da…06c814eD95.0095 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE200000 USDT From 0x86522e…f69918AA to 0xD5c655…5dD3C11527.766 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D6310000 USDT From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x1Fb05D…5B31eb95 to 0x81640D…873A385F2500 USDT From 0x34c0D5…39685e7c to 0xc41713…48e9B11C26.959046 USDC From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6520000 USDC From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0x752e63…2953c922 to 0x7d65d2…5793b57669944 USDT From 0x2E81F2…2551e0e5 to 0x93aF2c…1106969320000 USDT From 0xE291cc…5c0ad342 to 0x8f391b…a2D20a92474.946609 USDT From 0x12453a…24CBE6CF to 0xEd6A62…10EC67331164.717899 USDT From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0xF7f303…36060F3e to 0x872Fa6…6D592Fc0100 USDT From 0x458Ea8…bB43ba70 to 0x07f3e7…7Ce4AB409000 USDC From 0x1EF4D5…8204aF8A to 0x24Ee43…cD5CD25E317.896385 USDT From 0xf7C99B…97302276 to 0x41fB81…337118C22450 USDT From 0x094f16…15dD35D9 to 0x60639f…705D8f9c25 USDC From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC10000 USDT From 0x7FF1A0…05122CBF to 0xAFC5f2…0a742694127827.837967 USDT From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0xEf85e4…75432b4f to 0x5dA96E…96292cc310000 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x004f08…3613aD55 to 0xbBb2fd…8C455aE61500 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E171742.98 USDC From 0x6e0De5…b833CBC0 to 0x8da72f…a178032050 USDT From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c82500 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a210000 USDT From 0x5d6E67…d3425417 to 0x9095C7…0466AFc770.001 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x4f9ea2…e377bF67 to 0xB1849b…31A226Be6045 USDT From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c2000 USDT From 0xB315fB…dd9F216F to 0x899304…C88a3a295000 USDC From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x4fAB58…Add98221 to 0x28Aa66…bBa42578200 USDT From 0x382Da5…8855b417 to 0x6EA595…57F4a72d9.115595 USDT From 0xAb44d2…164D875c to 0xaF9f92…32748cB240 ETH From 0xFc5853…F97eCD0b to 0x5d2e05…C8461238500000 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x3dDc33…c1Bb1bEC to 0x08e8e3…805A4C1d30000 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E7000 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0xFBEf4D…BB60923a to 0x344932…7d01075e21548.84 USDC From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0xd77738…3f0eb161 to 0xe6f8B6…474e37c2100000 USDC From 0x10EA8d…493E8632 to 0x10EDCb…0f6c8632124292880 USDT From 0x58fD19…9Dee961C to 0x10beBA…8809012226.97 USDT From 0x6107cA…9085714f to 0x019869…2ed4fcc330000 USDT From 0xcFD08d…A393f6Db to 0xEC1B53…451c2d3410308 USDC From 0x9d8c25…4727b4bd to 0x1BafeD…33d3f3Da150 USDC From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0x42cd63…230EeaEa to 0x8165bB…4A0217d8500 USDT From 0x420F21…4dE363b8 to 0xF3Ae5F…4926A0c044060.39194 USDC From 0x80257C…6D124669 to 0x42fb1f…115ea796500 USDT From 0x169881…E50D2227 to 0xae20b4…1de8fe6E1 ETH From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x59efe5…b058C42d to 0x2DB94f…5A23FEB20.0071405 ETH From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x774925…29E96832 to 0xcFA122…4C6be6738000 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x96dE6A…129b569D to 0x178492…36BCa1AB1001 USDC From 0x365c3c…3CfdF325 to 0x552C72…Bd204c4E59 USDC From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x338806…91D46D22 to 0x29D520…d60E1A67150 USDT From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0xaD88f9…FFa525b5 to 0xA2686e…72CC4A041499.65 USDC From 0xafe3Cd…c00aF073 to 0x2579a7…2c836dbE499.97 USDT From 0xD30940…28B4e4fD to 0x8399aa…87627108300 USDC From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0705.307 USDT From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.000169032776288568 eth 0.000169032776288568 ETH
0xc1790a…65a8ea72	23228774	Wed, Aug 27, 2025 12:08 AM	0xF4CEB1…997B1646	From 0x0aB791…1216586E to 0x74d01e…bC01663117500.19717559897 ERC20 From 0xFe5126…fF41E02E to 0xE85238…C6dF0A5611135.75723371311 ERC20 From 0x4d92F6…be6fFC3C to 0xC54F83…EDAB60020.838 ETH From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0xB6788B…455843b6 to 0x84045c…85B51c5e0.4098 ETH From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0xf7C99B…97302276 to 0x41fB81…337118C22450 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x593323…55E1ED2a to 0xCCD816…E7eD2E581000 USDC From 0x93Fa9A…6386a717 to 0xE7eE39…8D79553F180.40736 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0705.307 USDT From 0x889a0B…a32b3908 to 0x89C1D6…6480202E18830.001883 USDT From 0x02E3D6…de255e1a to 0xB0f645…B6a04b29189505.839165 USDC From 0xf1c6cE…ccf2F92C to 0x6ee5D3…90670a561.5970612664728634 ETH From 0xDf5dD6…09e0C180 to 0xb97583…4743207270 USDC From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x12453a…24CBE6CF to 0xEd6A62…10EC67331164.717899 USDT From 0x6B95EF…E939DCD7 to 0x5Bb529…fa817f61375 USDT From 0x6e0De5…b833CBC0 to 0x8da72f…a178032050 USDT From 0xaD88f9…FFa525b5 to 0xA2686e…72CC4A041499.65 USDC From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xb62f1a…dB44Ff32 to 0xae30c5…73A5635B5 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6151180 USDC From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6520000 USDC From 0xC8BD1c…8480Ee87 to 0x51863F…cb987bB830000 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0xE91312…d52c3003 to 0x718Ea2…234BA8cB2500 USDC From 0x222EAe…cb0b5486 to 0x8f28e9…C6AeC6651498 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd015179.769328 USDC From 0x40d101…eb08189F to 0xcbDB11…231CCed45000 USDT From 0x8Cb698…78D7bCb1 to 0xF9A6A9…394a6b551000 USDC From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac650300 USDT From 0x69Bc13…e2fC15b0 to 0x183826…54A4461B0.09408783 ETH From 0x32EC02…df5B6c23 to 0x3B2FC8…89ff3F40120000.020078 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883046913 USDT From 0x17DffC…14cB2B05 to 0xFf580D…8718904c100 USDC From 0x8aE97f…Cca2b1a9 to 0xbC9A42…F082962510000 USDC From 0x4fAB58…Add98221 to 0x28Aa66…bBa42578200 USDT From 0x1ACf25…78e42B9A to 0x9ceb80…e7AF036b10040 USDT From 0x562220…A012f811 to 0xEd6A62…10EC6733523.806419 USDC From 0x10C0fe…8E823efD to 0x014a2f…28cAa6d75000 USDT From 0xa7b110…Fc82A53c to 0xA66293…AC282D841200 USDT From 0xaC3401…f2Cd64dB to 0x8d5e18…ded5Ff5343212 USDT From 0x94E339…CE9c39b4 to 0x4C85e2…D1b5003B4100.274698 USDC From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC From 0x1670E4…17C5D734 to 0xEEA4A1…3dfA5F2D100000 USDT From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0x356Ea2…590EE8a7 to 0x1E6EEf…F11825c25963.663747 USDT From 0x77aBf4…F3d42Ba6 to 0xd8cd1a…Ed636a7127011.914985 USDT From 0xE282D6…386a4256 to 0x17f990…fF7d39b32000 USDC From 0xA541d6…72B7358b to 0x63dE8d…bd6287aa10000 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x67fa5c…1a1D6570 to 0xBB51D7…a4c446511000 USDT From 0xa46A19…778E7C65 to 0x5b1Ac6…36963aE31000 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0xDaAe8D…DF175676 to 0x28a168…A07f684e2350 USDT From 0xf81749…bC463FBd to 0x2b85DB…F1C0ab8740000 USDT From 0x938b3E…27f060AA to 0x031402…5ae95cC67856 USDT From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0x5A5030…52537AA1 to 0x2b2A6C…aC90693350000 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE313000 USDT From 0x15f4dE…969087C2 to 0x6b4dd1…90588e521.425 ETH From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB14996.556571 USDT From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x617724…19cDebE8 to 0x192A87…8F612fD46750 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0xd28344…1016cEF0 to 0x08986b…2C6Ca62e48000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0xf3EB0e…8C850805 to 0x1833Ef…A4C53C68308801.281264 USDC From 0x8b63Ff…C98F8667 to 0x0C414d…43c30cf0200000 USDT From 0x8a22Eb…3a32eF3a to 0x9622dc…773804b65.792197994429479 ETH From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0x0690ab…48986aF6 to 0xB05F5c…A58BCb5b1397.01 USDT From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x4F493E…1C137Aa7 to 0xB940af…7F8Fd84A102.6 USDC From 0xF42Ec0…46c2075f to 0xF5E915…E6a456634 USDT From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x6c448F…60eb5fd1 to 0x1344D3…1C7D36576 ETH From 0xE4650A…1C7702b8 to 0x449D0E…c922acd390.63 USDC From 0x9cc65c…dB9B07A0 to 0x909ae9…d9D758082226.035001 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e50 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x53F6fe…5B739Eee to 0x0e0c71…37CC8aed6349.8 USDT From 0xa2aee0…EFf9598A to 0xCdbB30…56257b681000 USDT From 0xe2c341…01c64598 to 0xF7BE43…72454F44100 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0x7f1E32…93F331D7 to 0x703dDF…257662747000 USDT From 0x8d2d6c…b146A812 to 0x90Ad84…a28F499A100 USDT From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2876695.61 USDT From 0x1670E4…17C5D734 to 0xEEA4A1…3dfA5F2D100000 USDT From 0x04EE2a…8B9C6d44 to 0x6744a9…DcdFAcB57.494804411e-8 ERC20 From 0x3F0941…0c8D08B6 to 0x01CF71…6CD2bE831.2594665620639824 ETH From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a5000 USDC From 0xfe9CEB…2F2554B6 to 0x6CBE67…E04a5E297113 USDT From 0x64707F…04974f8c to 0xc4a3a0…66aAEb9B62500 USDC From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xf38Dfe…E0777543 to 0xdb4972…C804C6660.929111 ETH From 0x3274ae…3D988284 to 0xF08a85…b7264F20256759.870011 USDT From 0x361605…54253b75 to 0x7fdD72…8a76ef891000 USDT From 0x00584e…4D7c7a6D to 0x05B6a9…096f49371746 USDT From 0xFe516a…40DffcC2 to 0xf508bc…B9db55b316600 USDC From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0xa6BecC…B2ed791D to 0x34d2Ee…00c2102B500 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0x5572c8…1A7B769A to 0x2a55F5…5A98fe6049900.0001 USDT From 0xF81b45…ea26F488 to 0xc4900d…10155F4b500 USDT From 0x2A281E…d9F85365 to 0xb68949…C32a6A442 ETH From 0xfECFf8…B6337F7f to 0xAc75ab…a776b21510 USDT From 0x24db02…D8Bc4163 to 0xD0c399…A9b956961150 USDT From 0x114A58…dCB254B3 to 0xC28A7A…95356cC13726.6725 USDT From 0x03E3Ee…01288214 to 0x7e7078…d3888c601144 USDT From 0x39b404…D7a51813 to 0x2C7dbC…FAdF651f3000 USDC From 0xFa9B5a…Aed7161B to 0xF88f1D…56D9B5471.2586687515012465 ETH From 0x12e216…B58a2A83 to 0x21123A…d477Ce27103800 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B95400 USDT From 0x89CBf6…7980202e to 0xabbD34…C07019FE7500 USDT From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x706b38…e339742C to 0x436FC2…2E0Ea67e23471.513844 USDC From 0xEf85e4…75432b4f to 0x5dA96E…96292cc310000 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x287aD9…8Edf9C9D to 0x013624…4EeadA3940000 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe88775 USDT From 0x6b413A…54075d22 to 0x9C643A…42f3BA072000 USDC From 0x3B7115…600E3D03 to 0xCAa17D…3d0213a61046 USDT From 0x45caa1…8bee7505 to 0xfD975A…1343D5ab2000 USDT From 0x1828aD…C585757c to 0x0318D3…BF1a6c16357.49 USDC From 0xCf51F9…D06482eA to 0x7Caab0…cf84Bac674051.640269 USDC From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196410.03422 USDC From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500 USDT From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E974.635451 USDT From 0x53D1D0…A8cb1504 to 0x71D34D…9307112B0.9955003985218426 ETH From 0x7B5023…809974BF to 0x658101…4120A2A240045.633952 USDT From 0x24db02…D8Bc4163 to 0xD0c399…A9b956961150 USDT From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0xA96298…028ffD53 to 0xB012E2…6a4588A814.960484 USDT From 0xB2D802…40f9b0cE to 0xb7e26f…838b86e629.47 USDC From 0x868637…3B842F77 to 0x37cc38…77fb964910 USDC From 0x5DB3F4…d87243cF to 0x935D38…23A69EcE150000.0015 USDC From 0x80a160…b78Dd513 to 0xDC0DF8…1d0547aF20 USDT From 0x6Ca2C0…eB159d90 to 0x70B905…E801D6aa180.5 USDT From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639050 USDT From 0x6dCc68…ec8F053b to 0x203105…4e9bCEd010000 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x1bA640…21E3CEBa to 0x84Be38…76BFCcf8400 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017116497.027578 USDC	0x456B95…53c0BA48	0 eth 0 ETH	0.000228123433852818 eth 0.000228123433852818 ETH
0xc81e4f…2788c6c8	23179953	Wed, Aug 20, 2025 4:38 AM	0x6aBc56…3c5F74ec	From 0xde2B16…c26BAc7D to 0x37dC33…74EB700a10 USDT From 0x2877C4…F8C22d30 to 0x4a2B1A…7AAD5C880.17715674 ETH From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d11273200 USDC From 0x869192…fcA99479 to 0x7EA97b…ddAC024d7.389582853671834 ETH From 0x212E7A…66c32F5C to 0x79c42B…611957073 ETH From 0x67336C…cC52fF86 to 0x614339…74562ade55.399647 USDC From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xd68001…8ca58c3A to 0x6384Cb…CA18783749500 USDT From 0x18a422…7cf4CA32 to 0x84450b…ccd3124E0.003325 ETH From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E227200 USDT From 0x704214…8616b6c2 to 0xCb5567…ad2ce2a0687.393741 USDT From 0x63c79F…d8c373d4 to 0xd3983F…9Aa6d6903.99999298e-10 ERC20 From 0x9Dac52…6978a436 to 0xeE7Aa9…783B405530000.015151 USDC From 0x2e7F27…312bea04 to 0x6cB412…cCE7E79e0.01173914 ETH From 0x6F2f1B…7536F1A8 to 0x016174…D0d0dDFa3 ETH From 0x42dD26…327E58DF to 0x80d356…EB0e152d0.000431003898210969 ERC20 From 0x478FDE…E6826dB5 to 0x57a6e7…EDb59bd00.105 ETH From 0x26352D…89272621 to 0xFef718…4b33A1Ee4.55081778e-10 ERC20 From 0x9d2327…2Bb2c093 to 0x0e46D6…E1af125e100.1199 USDT From 0x613F9D…feB5bA66 to 0x9bC6fB…9C07696e1 ETH From 0x8269C3…08cC2fad to 0x70B905…E801D6aa381 USDT From 0xC87d4e…24449cE7 to 0xa581d3…6CFC87005011.390888 USDT From 0x094f68…0f0e84ec to 0xbf61Ca…883d70190.023984553947257965 ETH From 0x72682a…5c6B54B7 to 0x13c9A7…535259Eb4.9351748033678975 ETH From 0xd30Ea0…Fc07FA72 to 0x966235…24Fe11512250 USDT From 0xf06bae…138BC995 to 0x13c9A7…535259Eb4.9257244020990365 ETH From 0x7B1b8c…563edD88 to 0x821B5a…8bbd18071 USDC From 0x37CecD…12BA3f56 to 0x7B3953…230cB5c0304 USDT From 0xC76C0E…Ae2dA09a to 0x15bf66…7439E23e209.11752404 LINK From 0x3a8D97…B2d1f97b to 0x0DfdED…56083C8d8500 USDT From 0x69c536…0D745495 to 0xBb4Ca2…18ad93821.1714 ETH From 0x2e7F27…312bea04 to 0x98dE7d…85491E95163.910491 USDT From 0xdC3980…4F02B8A6 to 0xB024E0…b8fc433B5738.438858 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000056763630707841 eth 0.000056763630707841 ETH
0xb8006d…5b4fcd11	23172656	Tue, Aug 19, 2025 4:14 AM	0x6aBc56…3c5F74ec	From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF225 ETH From 0xd12a3a…D7178a06 to 0xE1EBd5…A60c00Dc125 DAI From 0x24e9E5…2F90D74c to 0xCa5898…275d82210.000021220922215285 ETH From 0x74C882…BFcD640f to 0xeB5888…AA2C74620.153 ETH From 0xc47155…6f4DBB68 to 0x74cf53…BD429359165902.118028 USDC From 0xc49b38…62E3E0B3 to 0xB2c743…7CACaA7E500 USDT From 0xAc4b8d…9e5374E5 to 0x95F2eb…86e71C840.013965265408724397 ETH From 0x6Fd4c0…B872929d to 0xef3ccE…1E0e282c40.734 USDT From 0x5cf967…3e68102E to 0xFDd1b7…326154371 ETH From 0xAeb157…6c1E6178 to 0x0ee6F1…ffd4f31E515 USDC From 0xe2001d…BB8aFCce to 0x24b6E4…F941daED3052.88 USDT From 0xaAB4F9…7f6C9a59 to 0x71b36a…220dEC60120 USDC From 0x78AAb2…aa84204f to 0xC98E2e…0Da5ce5010 USDT From 0x644D9F…bcb023f7 to 0x2B28AE…632fF0c576638.07 USDC From 0x925D8d…F29AC25A to 0x94bBfE…65a4ee3D1111 USDC From 0x668200…3F636DD9 to 0x289Ec3…021968452000 LINK From 0xFE554A…D44528aC to 0x3d042a…624200371.1422107298444957 ETH From 0x582f77…C8AB757c to 0x5e34C8…A518052811.150706 USDC From 0x2ec503…5C149e47 to 0xA9a83c…78f919021.0106666124831964 ETH From 0x92475A…03d977dc to 0x65dABC…033187cc7.84 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca1078965988.128903 USDT From 0x7b73C9…aeFa4700 to 0xC65a81…f69EF016418.97140457147106 ERC20 From 0xF9505c…aE498e64 to 0xB887A2…36b724d050000 USDT From 0xF7aAb7…54E8f6B6 to 0x0Dc456…f8f85c903.6e-8 ERC20 From 0x927Bd1…b01e1733 to 0x71f28D…224dA28f2249.171433 USDT From 0x45A1e9…495651c2 to 0xFF1Ae7…AfC4129a8465 USDT From 0xeBcFC1…F21575ac to 0x216d3E…3fDfEb880.1 ETH From 0x05D65D…9207EaAe to 0x9095C3…A38c399A11.51 ETH From 0x580EAf…E37a6456 to 0x1cDcF7…B33aB8C40.11878262067720347 ETH From 0x9D45A6…0cE4ea80 to 0xD2dCD4…5e1eEd2012500 USDT From 0x02A1eF…dDB63884 to 0xDd7abF…4ACf02eF0 ERC20 From 0xb4D6Ee…96DaCEb4 to 0x894877…7159d4cd88000 USDT From 0xD7974F…62EACB21 to 0xb094d7…467b73970.01 ETH From 0xd3CE74…6257201a to 0x4c331E…4fb2d3670.012269 ETH From 0x94EC7D…2Eea2f48 to 0xF70e97…9a55d202995.148618 USDT From 0xB0AfE0…d2AD8Ca7 to 0x047168…28dC46E60.011446938859610166 ETH From 0xe00A66…84C5d3D8 to 0xF0ae24…22fC077D2001 USDC From 0x03C4F5…436629a7 to 0x2Bc4b5…Abc91EBf2369.53 USDT From 0x96c51C…6836ff79 to 0x73e6D1…001b0271409989.9 USDC From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC From 0x585252…232fDeB9 to 0x2EA767…cc8a1bf21.7415e-8 ERC20 From 0x1852e7…C446fb0b to 0xeE7Aa9…783B405569726.28 USDC From 0x73e9c7…E11B0271 to 0xeE7Aa9…783B4055410000 USDC From 0x49EF48…c709DfAC to 0xB7281d…582eD27D45660 USDC From 0xfba723…3ecAbf81 to 0xB6F17D…ee2a72465000 USDC From 0xc49b38…62E3E0B3 to 0xaBCD3a…eC0433276586 USDT From 0x0521B5…44A1DBa4 to 0x3d042a…624200370.9396148983220364 ETH From 0x9562fa…A94a6C7f to 0x57a6e7…EDb59bd022799.739402 USDC From 0x1A7076…A9dBD0F7 to 0xb14E5A…b2A7825c18773 USDC From 0xaa7A2A…762FCB93 to 0x0528c5…FE2A42d71861.78 USDT From 0x0AEaDe…45774434 to 0x1878A3…E46c4EbB50300 USDT From 0x7b73C9…aeFa4700 to 0x7D0B58…4C54338C217.49248391048138 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000137044209945752 eth 0.000137044209945752 ETH
0x6c7bae…ef623bc0	23171844	Tue, Aug 19, 2025 1:30 AM	0x6aBc56…3c5F74ec	From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c720000 USDC From 0x2CB948…6D75F310 to 0xd56431…f947ff96164.9710997 ETH From 0x049b76…1d53f8E3 to 0x947C0a…bdFe91Fc34278.616975 USDT From 0x0Dd933…d15694Cd to 0xcF8eF7…40318cA010000 USDC From 0x24DB2E…4504C065 to 0xe6bF55…682d74321.100934731360341 ETH From 0x7d2417…D6680935 to 0xc4BC70…aDDa07d94.0543573e-7 ERC20 From 0xe12E2f…555e39fF to 0xb0Ba6d…E6ea86F45.7908583092730215 ETH From 0x9FB587…6CA69260 to 0x769850…9E8AEbec19994.812926 USDT From 0x6b8894…13e08441 to 0xDC593d…3955dDa5650 USDC From 0x840B75…B0062a86 to 0x366e8b…2Df85c7510000 USDT From 0x29BCBB…33220394 to 0x8D83Ef…ecBD6b903 ETH From 0x041C20…582023b0 to 0x836ddF…016FCa0923309 USDC From 0x0aE4a8…C7C51Bed to 0x097a78…a5F3c75A979.57 USDC From 0x093B86…e9A07fab to 0xe807E9…D3e3AdD20.23083688890892357 ETH From 0x91eD3B…94e23150 to 0x8Cd642…989eCF9019 USDT From 0x8E0e6F…b5760938 to 0xc735eE…6c7fB62338000 USDC From 0x42676b…43Db684c to 0x37467A…D208b48220 ETH From 0xF2defE…08e933D7 to 0x76c217…845f5F797851.436812 USDC From 0x436478…2F686a25 to 0x8C091D…448A17F4187938 USDC From 0x9562fa…A94a6C7f to 0x57a6e7…EDb59bd029987.72626 USDC From 0x32a7Ae…3B322079 to 0xd27464…882F6097915954 USDT From 0xCbFaD7…32565f80 to 0x506f9F…28003FE511000 USDC From 0x2034a9…46D38442 to 0x7c6766…d44BC50712240 USDT From 0x1f5495…ed78d088 to 0x60E15C…4fE6Eef20.470432303630477 ETH From 0x45559D…72B44Afd to 0xf3f98C…8cC820fe100 USDT From 0x840ab5…1A95Da3C to 0x06D416…63d2FA9b10751 USDC From 0x657Aa3…146418e5 to 0xBC69a5…98E200641 USDT From 0x151888…3B6cE8d7 to 0x8E6026…3C5EfC4429900 USDC From 0x7B05d3…635A0033 to 0x8cdf77…5d5954ab15373.51 USDC From 0x345B8C…9b56758C to 0x045659…0310003714.0009 USDT From 0x5D107c…cc735a03 to 0xaaB4e5…208A8DFa10.2 ETH From 0xdD95FD…5bD09d9a to 0xCafBBF…2CC459432.2686182957120797 ETH From 0xb8E627…946eDD7B to 0x3765aB…9B4F604b367669.975491 USDC From 0x712507…6f319E7A to 0x8C091D…448A17F4359734 USDC From 0xaCBFDE…016585e5 to 0x00D067…A1399BBF17028 USDT From 0x45e44B…A3602521 to 0x1c8cC5…818268a32300 USDT From 0x1a9C02…dbe12784 to 0xB9e4dD…f8b6361410380.39 USDT From 0x9e69EE…c3c63D82 to 0xa5cAE4…F60C455C32544.93 USDT From 0xeAFEe2…Ee9aE9EC to 0x456DDd…e696412c4.059378195748856 ETH From 0xe9B6DA…b7e0099F to 0x5cc3b1…d40b45382000 USDT From 0x83eCd5…994242f3 to 0xAD3d6f…dD167497881788.621613 USDT From 0xb8E627…946eDD7B to 0x3765aB…9B4F604b754.692434 USDT From 0x89CBf6…7980202e to 0x354993…17dd9C930.000004 ERC20 From 0x373DBF…934f83a5 to 0x17c978…47f66cb70.039 ETH From 0x243057…D18B9F05 to 0x199884…832F798264690 USDT From 0x86F2BB…E140e5e6 to 0xCaB75A…9a518e8387840 USDT From 0x412520…1769DB44 to 0x8332a6…347166010.73771042344582 ETH From 0x71EaF6…0667375b to 0x29558D…e2ECD94c4000.433614 USDT From 0x94FA3c…bE958AeA to 0xb0ba52…3E43Ec7a0.066564 ETH From 0x29453E…e248aD13 to 0xB2f6bE…D5d2BC9012657.355314 USDC From 0xC0be37…11AD93f2 to 0xD65caC…e8C3061511300 USDC From 0x22aB23…48CfaD52 to 0xAA17a8…7970ea4629.432141242123976 ETH From 0xC28cD9…9e8AEE59 to 0x2A5C28…e39590cF1108000.1075 USDC From 0x194fb1…A363fb38 to 0xba61c5…c6aa934114158.225685 USDT From 0xE2c997…0763958e to 0x1Fa373…FF23175b58523.544607 USDT From 0xc66B1B…cADDe34f to 0xb02Eb7…562A1b552.246700480121924 ETH From 0x6459D2…26a5264D to 0x56e189…D0813f660.024324486507867553 ETH From 0x6A577F…5C41ead2 to 0xce90E2…8c298e9f551790.59 USDC From 0x9Ba980…9b782F93 to 0x825e4A…7ed5E96a100000 USDT From 0xe2c341…01c64598 to 0x993291…A1dc05fF90 USDT From 0x2EA52E…a0Bead1C to 0x49d40f…9B0a99A525000 USDT From 0x106A7E…f33769af to 0x1b4C28…6E4F50401000 ERC20 From 0x68e68A…a158aCaB to 0x353260…e7d6aEee25402.740153 USDT From 0xe83135…E40c716a to 0xE4dB09…47b850aa0.0005 ETH From 0x7c0eaB…2346E8b0 to 0x45906d…97205cD765500 USDC From 0xDac001…4Aa85ed6 to 0x350209…D8f0eead700 USDT From 0x1f4509…bC25421c to 0xc70154…e0D5d98a3.26 ETH From 0xd17143…C4cD3179 to 0x16Da43…A04fe9670.90253633 ETH From 0x2dFfF4…77932a9c to 0x3B596f…4a50cF947100 ERC20 From 0xdF2d91…Cd5dCD61 to 0x192028…5b9512fF5.4141473e-7 ERC20 From 0x1ef237…2fF99514 to 0xF46C78…33793Ed50.81 ETH From 0x0Ec987…feF3e488 to 0x9ECA4C…2158d61D1.991208382121546 ETH From 0xfF894D…4C85066f to 0xe95657…4ff7aec95e-7 ERC20 From 0xed8A98…911505cE to 0x5FB310…0602AE4A201.12444958079772 LINK From 0x4E29aF…C9f45136 to 0xBbc9B9…3E31775950000 USDT From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A610000 USDT From 0x05bF7A…7B7B0865 to 0xDFeAEb…59154BE310032.056994 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000075900048539735 eth 0.000075900048539735 ETH
0x195a1e…fca8067f	23169657	Mon, Aug 18, 2025 6:13 PM	0x6aBc56…3c5F74ec	From 0x8595E5…40F54a92 to 0xD708b9…e9d9940e1 USDT From 0x8634F1…D2E8d73e to 0x58E71B…EB4071381 USDC From 0xfc9aD1…bF000396 to 0x5aF256…92B2b7fa1.1874813053949653 ETH From 0x3fbA36…bE485756 to 0xAE2024…15D2D9F919690.14 USDC From 0x2075c5…01241Ed0 to 0xe26509…072a0Db2174583 USDC From 0x822c30…18E6B95e to 0x3e2Fc0…Bd71D0b13600 USDT From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC From 0xeBcFC1…F21575ac to 0x216d3E…3fDfEb880.1 ETH From 0x7B2bD5…E075525e to 0xDDdA66…F700d72f1.962518478679804 ETH From 0x72b16f…9EC201Fb to 0x7E7B7D…7dCB0B1010 USDC From 0x396567…DE9e91C9 to 0xD5AA2C…7ede6f681000 USDC From 0xf8c960…b628F2F0 to 0xfe01B5…b1f99CCc0.2328757 ETH From 0x199E32…d02f7982 to 0xf56a28…0408D9f570000 USDT From 0x2f8197…2A9bfDFA to 0x715bCd…4a052AF06000 USDT From 0x9562fa…A94a6C7f to 0x57a6e7…EDb59bd022799.739402 USDC From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC From 0x29Ab43…E719892a to 0x7019d8…81e6797c300 USDT From 0x78AAb2…aa84204f to 0xC98E2e…0Da5ce5010 USDT From 0x8A9720…7e0fA6E8 to 0xa55A25…2AAD3c2b0.007 ETH From 0x9518F8…239b7CDF to 0x25840C…F7E0D99596995.530787 USDC From 0x1ec237…DB6826a0 to 0x285657…0CF0b64D20998.17688 USDC From 0x2040F8…3e4A9Efb to 0x9C4A1F…0d0175720.000228933011911385 ETH From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA204999.200394 USDC From 0xD0089b…155E8cc8 to 0xc841BA…833034450.07658405781943416 ETH From 0x8E81f9…9962D802 to 0x0C9f36…c87c974110000 USDC From 0x24c66B…7C062dc9 to 0x5E1e17…4D99164c15.71332784 ETH From 0x97f4d2…3eFC740f to 0xE85264…81b5245A100 USDC From 0x7720F2…80f71F4b to 0xF6CAf5…B46d610356943.15 USDC From 0x6ae327…aa50a7A7 to 0xb8dDcd…292E127640.409402 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00008651676493467 eth 0.00008651676493467 ETH
0x8cf764…7451aad9	23145052	Fri, Aug 15, 2025 7:50 AM	0x6cBB0D…A7Af73E4	From 0x462b4F…d3cdBE25 to 0xE4b63c…Db32FF000.1 ETH From 0x08F71d…882AF960 to 0x9ECef3…8455bf5E63242 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0xa11F0D…63C3bcc9 to 0xe96BB7…580aC01a1.45 ETH From 0x81c57E…b75c452A to 0x266729…1B543e5736279 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B317526.2 USDC From 0x6c2fAd…a96F4774 to 0xC929Fa…81731c8A23000 USDT From 0x2dc845…2D384B57 to 0xE0708F…c7385aa334551.572435 USDT From 0xCb915d…6FC34311 to 0x42ef04…7c253FDe6.39310277477413 ETH From 0x6Bbff2…9AF74195 to 0xD31EFa…09d3d53211.144042326530855 ETH From 0x478FDE…E6826dB5 to 0x57a6e7…EDb59bd01435.623668 USDT From 0xcfa1F6…2D58faa3 to 0x997cCc…5a5F4fD735985.13 USDT From 0xe4E6d6…9460Ab30 to 0x7872e0…6a1a4E791 ETH From 0x644D9F…bcb023f7 to 0x4c0C14…aC58732918878.23 USDC From 0xE9CE95…4557F9aa to 0xff8307…04Df2Ec01.25 ETH From 0x352166…FFa546D6 to 0x1eE61B…58EBEe9010000 USDT From 0x3952E6…4b3B84df to 0x1E070f…661F8220100 USDT From 0x224551…C37846e7 to 0x49b0F2…6847F9e628805 USDT From 0x0C9E7a…69ec8A1D to 0x06ca56…Fab0d166100 USDC From 0x49beC6…150a0747 to 0x663a41…cE83C25191681179391.48976 ERC20 From 0xDB9f0a…72297535 to 0x773519…98FfCf1E25000 USDT From 0xf30275…Daa5Ef96 to 0x1B2D08…19ACe95e315870 USDC From 0x8B34c0…02B9ab73 to 0xaD8975…86a62f251000 USDT From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd46555381.16967 USDC From 0x20ef5c…5dCB83f0 to 0x575bf6…9209783D10 USDT From 0x3ddE32…90A1C079 to 0x4791a1…517EE1C60.1 ETH From 0xFAe314…2697f390 to 0x131C12…E5b3455c0.1 ETH From 0x982115…32c6b55f to 0x5f4C87…6667b69c0.0002 ETH From 0x256A58…62D79250 to 0x39bC75…8f3B12C685489.00001 USDT From 0x0ABB8f…05D0D089 to 0xDc0a27…e17ae299714351.830762 USDC From 0xc004B4…fec3Ca97 to 0xa467f4…a4e801FB303450 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B69200000 USDC From 0x91328c…16969747 to 0xE077aa…aA93945e480 USDT From 0x4ddD56…c9aA68f7 to 0x5827b7…DCFFfC4720681.575968 USDT From 0xc4d87d…e30317c3 to 0x26aAB1…eDB1Bc6615000 USDT From 0xE282D6…386a4256 to 0x3F6EA6…Ee494D7873588.679791 USDC From 0x763e27…FfDAD202 to 0x066C87…8e902A257102.243574 USDT From 0x47b191…31C3B75d to 0xCF0e7c…C9048b6C26 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827212805.63 USDC From 0xa69F63…bb3936C5 to 0x90b73B…2DcEC75613.131137397340337 ETH From 0x03F3d9…f77b1298 to 0x4D7215…307E2b9C35059.756039 USDT From 0x078B97…52993233 to 0x541a6E…9235371810 USDT From 0x79B3D6…fca7B421 to 0x1C6Cff…C733b17e100 USDT From 0x888624…3b892DEa to 0x9DF6Af…D42B4A9714.59851056 ETH From 0xC720A5…Df1f0Ca7 to 0xA82ba7…fF9fc2cB291403 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa66598040 USDT From 0xbAAc75…13deeafD to 0x5dD56b…67C6657f1000 USDT From 0xb58C9f…6094144D to 0x7BD913…9D667eA84.997 ETH From 0x7fbb00…a5328089 to 0xc0D3b5…27A896f182816.162086 USDC From 0x0195a3…d1e7f1e1 to 0x4DEEFC…AcbC2E5d7 ETH From 0x936Dbd…d360873C to 0x99E473…0Ce4f54C350 ETH From 0x107F5B…CDd1ffF8 to 0x5A3e76…038E501045634.536911 USDT From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A64.959177607005555 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000131847915316239 eth 0.000131847915316239 ETH
0x99a0d2…5446909f	23143440	Fri, Aug 15, 2025 2:25 AM	0x6cBB0D…A7Af73E4	From 0x2fb381…Ba5eA3F8 to 0x2b7F51…656A72dF2 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D52800 USDT From 0xb20C8b…361Eb382 to 0xbf7cf2…9cA7831a2.030403387778297 ETH From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5432116.00000999996 DAI From 0x064676…E85de025 to 0x734E1e…9ABc319e10.9 ETH From 0x5d9369…8cEC9123 to 0x569e5C…6F00B380100 USDC From 0x9562fa…A94a6C7f to 0x57a6e7…EDb59bd029987.72626 USDC From 0xfC4Bb1…8527e294 to 0xebF145…a4d1409f1750 USDT From 0x9A7197…9d20cD1B to 0x933D79…EA417D3a0.012367303218158 ETH From 0xbF006b…74B93f05 to 0xe048C9…8BD959BE4.4559190792976135 ETH From 0xE6391A…faDCf30c to 0xEE4052…85c8fcFe15000 USDC From 0x9290d8…8a8a8093 to 0x193bA3…9870d4B5492399.00001 DAI From 0x0e1F93…edD812CB to 0x70BB81…e570D21E4.980871 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.00005957094060926 eth 0.00005957094060926 ETH
0x9c08ce…20d78089	23129851	Wed, Aug 13, 2025 4:50 AM	0x6cBB0D…A7Af73E4	From 0xda09Eb…719D25D4 to 0xFCD111…46905abB1 ETH From 0x594b60…87deF525 to 0x4281a9…5de868de1.457959738213302 ETH From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B100000 USDT From 0xb86FFA…cb4fE8F2 to 0x8849c5…A09C599B0.02188918014024181 ETH From 0xB7C388…4B1cF369 to 0x7d1873…2dCE6F921.959 ETH From 0x2Aa475…5EC90107 to 0xBA9389…b9E465Ad1.134641 ETH From 0x39e504…704BAb9e to 0x908E14…69F6959512.996971705592596 ETH From 0x887302…96e7ECA0 to 0x21D09d…14FCA1b338790 USDC From 0x72791C…bB6B02e1 to 0x9b382E…A8e6A4508948.043924 USDT From 0xef3E59…c24aa749 to 0x142Db7…4C7399270.5 ETH From 0xA24Cea…593b3112 to 0x8c353B…FaF3541B100000 USDT From 0x92A4B3…0BAB78aa to 0xE6C7b8…4A38F5130.05 ETH From 0xA675f5…62Acb365 to 0xd15aB4…cB1E1E3A0.77 ETH From 0x478FDE…E6826dB5 to 0x57a6e7…EDb59bd01435.623668 USDT From 0x21dC7a…14FcA1b3 to 0x2D1784…7944b8b957800 USDC From 0x8022f5…9b333557 to 0x4D2C04…336E5D271.213973547653674 ETH From 0xCE3aBE…6c10Fd53 to 0x74d01e…bC01663188227.03184406918 ERC20 From 0xeD7cEd…30d1AED9 to 0xcE6713…D8c829e925009 USDT From 0xe29204…fD268cd3 to 0x3e9503…f21855B74056 USDT From 0x387fBA…0Fa50475 to 0x118753…69dDE5F03077.6 USDT From 0xB343aD…52B3178b to 0x2601BC…5E1513c14000 USDT From 0x1997F0…9DA213c0 to 0xFD7e09…8C58D8EB69.2540826564549 ERC20 From 0x6A395a…85287319 to 0xE348F0…FDbE19640.001089744547675276 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00009863998760187 eth 0.00009863998760187 ETH
0x3b795b…edfc127a	23120438	Mon, Aug 11, 2025 9:18 PM	0x6cBB0D…A7Af73E4	From 0xb1ed8B…00D12946 to 0x04e930…04F2e5aD0.000723666872629816 ERC20 From 0xf1C7Ff…f8C31629 to 0xBcBc1B…745D46e40.001963737180978356 ERC20 From 0x32Dc4f…85034c77 to 0x57a6e7…EDb59bd07000 USDC From 0xaC0F1C…d890a58b to 0x6cb140…418F479a1 ETH From 0x3c7e69…90B60F26 to 0xF58950…0B3dF6CB6923 USDC From 0xb210EB…7b0B3F4a to 0xFBF288…dc270bEe3.635839493130415 STETH From 0xF8c8a8…819B7c57 to 0x6419c1…ABDE275e5000 USDT From 0xb83e7E…643dAb33 to 0x0eE326…95745948152000 USDT From 0x681251…A06d2C8d to 0x4DBC81…86bE416D0.27 ETH From 0xD09063…be70fe0F to 0x9c2A8D…F052D1739161.576718 USDT From 0x67D12e…1A3935F9 to 0xC375c2…fdBDa3b20.015826153519556036 ERC20 From 0xb83e4b…5511AB33 to 0x0eE326…95745948152000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000070789142460798 eth 0.000070789142460798 ETH

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