Address 0x5Eb159d133F2f73Da8252E056e9031A256C841c7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x37d235…9972f50e	23221313	Mon, Aug 25, 2025 11:09 PM	0x1C9a7A…2af13469	From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad51093 USDT From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a17995.21618 USDT From 0xEF3c53…52751B6b to 0x888371…3d2FfE8410000 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680104852.469581 USDT From 0x3d318f…d48dB31a to 0x096Cf6…5Cc1c98f1264 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x6B92CD…b8f52b99 to 0xCA30bb…75d23E55100 USDC From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9116.164165 USDT From 0xB6a269…c4DCec0c to 0x758fB7…87E0C21d40000 USDT From 0xa5C267…740C455C to 0xDd02F7…8A0c129B1000.14517 USDT From 0x8E917E…99F31416 to 0x663C89…083f436C1500 USDT From 0x50dADb…E87A8c81 to 0xe1C034…2E5EcC06420.250548 USDT From 0x5cd665…9dFEC3f6 to 0xbD33ae…D46A2b66950 USDC From 0xfE06AD…6A72e954 to 0xC8d947…911244B26560 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96444 USDT From 0xE48D01…0FB8c4F9 to 0xb9B230…63E4960B69.931 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d18200000 USDT From 0x6B92CD…b8f52b99 to 0xCA30bb…75d23E55100 USDC From 0xf20569…490CD84C to 0xD211c7…3f7239A330200 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF335848.75 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0xEa273E…724c3f36 to 0xc3C8c9…dE0fCf9625000 USDT From 0xa2b39A…bA8d24B0 to 0x7DB5D7…3504AE5A0.2 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc7926.194659 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0x644D9F…bcb023f7 to 0xaae9e1…3463e4A32309.84 USDC From 0xa1BD29…782dF43f to 0xde4eff…2c3aB371233 USDT From 0x2a500f…449590CF to 0x608E95…F359d5291000000 USDC From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b300000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x076aaF…fe05648E to 0x69FC5F…e76CB0F899900 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De15000 USDC From 0x3d318f…d48dB31a to 0x096Cf6…5Cc1c98f10 USDC From 0x3EAb20…F2a9b281 to 0xde5393…BB298AD72314 USDT From 0x0836c0…C165eB4b to 0x30722D…Ca067d316999.300009 USDC From 0x31f087…E424C4c1 to 0x4155fb…704206ac3177.347449 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0x08bd76…D87e2C41 to 0x130F46…a39755932750 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x0fFD4d…80BE8bE2 to 0x6aC35B…B1d56b643000 USDT From 0xb5B2a3…6A41aB9A to 0x7704A4…403263dE249358.2 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3630000 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41501.06 USDT From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C39000 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96444 USDT From 0x520D3C…5Eb54222 to 0x95a5F3…dEDF66982000 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0x898b26…FBDb2105 to 0xEeE4Dd…55D739825000 USDT From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd705890 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B37324.098971 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f226210.64 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0xdAD67e…11e388bd to 0x97E3b1…8Ecf6Eb925254 USDT From 0x445D9D…628e8680 to 0x56B8d3…C1bbcCB2200026.641812 USDT From 0x950448…8CEc3cFb to 0xCf012F…357808c92412.63 USDC From 0x1ba771…C3f852dC to 0x28Edd7…E07933CA10831.6439 USDT From 0xEe4Ff9…34D238B4 to 0x2E01F1…6A5CDad8750 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x31A15D…a7CB689f to 0x326469…5eca5c3e1975.211101 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca284982.521333 USDC From 0x0d8912…3fB01c30 to 0xd04FB4…433aE2Fd10000 USDC From 0x629815…E1Ac3237 to 0xEB151f…f091685d465975 USDC From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x63550D…c6e7d3BE to 0x36bA05…68B744664012.611228 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x759eAA…6001Dc5B to 0xA34b49…6760c8423000 USDT From 0x0164AA…0F06C49D to 0xAe2123…019c673f33997.392997 USDC From 0x3F94c1…6357997B to 0xBe7094…C58b40d46000 USDT From 0xD660C5…53135810 to 0x59e908…09d8f022300.059411 USDC From 0xb25eA1…8f9A9B80 to 0x722524…165229a059999.98 USDT From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F2450 USDC From 0x9c240d…8a52D173 to 0xc46Baf…cd390f0f3000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x66B751…73733915 to 0xc33e62…F87924B51010 USDC From 0xffd9c9…6Dfc5497 to 0xb2e09f…E5A190042635 USDT From 0xd31570…B8ff843e to 0x725d48…3e0f2dBc6274 USDT From 0xeAB9a3…517d4d93 to 0x0252E2…C082a2BB10000 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C836.36153 USDC From 0xDc144B…961A22ba to 0x89eD74…8DAA7C4050000 USDT From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0xB6e4C9…82533021 to 0xb90a26…edd5F665500 USDT From 0xA9594b…C7c9BC7B to 0xfC20D0…099916C561608 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E40.756135 USDC From 0x96dE6A…129b569D to 0x178492…36BCa1AB412 USDC From 0x2b52e6…889CC785 to 0xd874cD…6255A41A78819.26 USDC From 0x49ca96…6beF6123 to 0x0a8038…9Cbf1eDe1881.388717 USDC From 0x78B0CF…5A9cc003 to 0x6F467B…B725D655200 USDC From 0xEE88bE…cD0892d1 to 0xa656c1…38A2aFf0150000 USDT From 0xA4A12A…2F87d364 to 0x4af7d2…86C66ae81626 USDT From 0x6BF064…799d5cb0 to 0x3eE6A2…5560C30D50 USDT From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.77681 USDC From 0xC92D26…2f64579E to 0x08E0e7…4F1939561346.355601 USDC From 0xae445c…b73e95dE to 0x2fea3b…0382b4f06273 USDT From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A217.57651 USDT From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB52500 USDT From 0xA563dF…e97a5593 to 0x5Eb159…56C841c74660.45662 USDT From 0x9E3e9a…05DF0b18 to 0xf1056c…401c5b751285.573148 USDT From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601315000 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761165.022477 USDT From 0x66c9F1…58829B6C to 0x9Daa1A…13BC13B052230 USDT From 0x949024…2de9380F to 0x7e82f7…96B15aa6199992 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7110000 USDC From 0x353Ad3…A16782DF to 0x3616E6…0A4F9C38227.877478 USDC From 0xF9F5B1…e4a9D9dd to 0x5B8c38…2D49D6A3596520 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD844649.302938 USDC From 0xa9ae17…c669a3f5 to 0x11523c…0e8F4101301592.6223 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x110C59…83d8DA17 to 0x131e90…Faf3832376744 USDC From 0x6d4f1A…3830fc26 to 0x22aE16…e04c61aD8000 USDT From 0xc642e4…d56A633e to 0x923410…482495132540 USDC From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e8575 USDC From 0xa3B2F2…Ab690877 to 0x651293…d42EdbF81500 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce9499.656631 USDT From 0xC1438f…F738250D to 0x8c9CF8…CF231f355000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0xF53C87…5F27B54d to 0x10Ba99…a05b1797999350 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0425380.71 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xE47c8a…B6980C74 to 0x52da49…39833D1910000 USDC From 0x61CB82…F1dA838E to 0x406407…f5091d9850000 USDT From 0x308e34…2708266F to 0x4155fb…704206ac4000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4228000000 USDC From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.56026 USDC From 0xC7aF00…7c65DdD0 to 0x7796b5…9ED8514c200 USDT From 0x1668B4…CE953101 to 0xDAdE20…6bc5817C50000 USDT From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A610000 USDC From 0x9631C3…8692ba96 to 0xD5c655…5dD3C115686.21 USDT From 0x110C59…83d8DA17 to 0x3B9939…FeE22b828100 USDT From 0xef8954…2e68B5aB to 0x645B19…9B94E1532500 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B32808.073315 USDC From 0x3D49AD…49cB5E3f to 0xCa949d…d71bA8c03225.294377 USDT From 0x2FbCB6…BeE18540 to 0xAE472d…3B3e95De41500 USDT From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x1705Dc…2D993b77 to 0x22411E…CE34662676.707377 USDT From 0x8d93f2…9c1e58dF to 0x6A9d2f…c040535776800.752663 USDC From 0xB1C1b7…6622213c to 0x05f9E6…734Ec25C9706 USDT From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d14994.00496 USDC From 0xEEC0ab…E4f9E642 to 0x22411E…CE346626295.526783 USDT From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD15000 USDT From 0x892948…dF3BfF6b to 0x150dE8…1FD9C754757.502506 USDC From 0x894fE2…52E0995B to 0x70B905…E801D6aa487.97 USDC From 0xdCBdF9…f7dA2e30 to 0x0561f7…4Fb7972627017 USDT From 0x4a3690…5A19b29f to 0x0048a8…AB5a7e7110000.003001 USDC From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x2749A5…66c5078D to 0xAbC2Bb…636f3327414000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000297415033116 eth 0.000297415033116 ETH
0x5c9dd2…f54264a8	23221253	Mon, Aug 25, 2025 10:57 PM	0x1C9a7A…2af13469	From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d4730000 USDC From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0x0DCAD6…a2c1845b to 0x157C76…62136065599.46176 USDT From 0x55fbCC…3E0d23Aa to 0x9bB239…003021225493 USDT From 0x523262…9060023b to 0x59deab…93D56BB25000 USDT From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0xe375c2…d432A370 to 0xF57f28…CFd7EA8F40779.41 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x80b3aB…943AB2aF to 0x08504f…6518b2Cc650368.18 USDT From 0x55F40f…C2DF2842 to 0xc5Aa6a…69252D435315 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0x9ca8a9…7c2073d6 to 0x5633e5…EbcD8d3430000 USDC From 0xd1A411…9a1c1e20 to 0x6b9F43…C309Dc1b172 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048032997.676712 USDT From 0x0E902c…012D26DC to 0xE99D9A…986B47E612327.185437 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae9250000.005295 USDC From 0x555C3D…776f6008 to 0x6531AE…363FdBd7250 USDT From 0xF336E6…ef284971 to 0xB012E2…6a4588A812973.638325 USDC From 0x3EAb20…F2a9b281 to 0xAC7fa4…96B066d710385 USDT From 0x0E407f…4cC69Cb3 to 0x810109…EBB9EE401354.706733 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7110000 USDC From 0xC5b11B…9e49897d to 0xC4BdD7…EcbF44541670 USDT From 0x63c3f0…7a9c6E14 to 0x91ec22…1460cA2a15456.94 USDT From 0x165E47…d7A4db7f to 0xB012E2…6a4588A851 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80991.74311 USDT From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0xA40c58…Caf2868a to 0x0865F0…BAEa917820000 USDC From 0x18494C…650dFB87 to 0x24e735…510276b7150000 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF56847.795958 USDT From 0x6c24af…e770DA77 to 0x051670…E689cFe7102.4 USDC From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4670000 USDC From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B25799 USDT From 0x50529e…668A403A to 0x5aBcB0…f30789241500 USDC From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD971710000 USDC From 0x1b80fc…1e3E8106 to 0x308E37…eBf56Cc9122487.013 USDT From 0xC54a83…2d149316 to 0x39791f…18B8e52017510.702244 USDC From 0xb18251…01505bD1 to 0xf531e4…b071B54D5000000 USDT From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117013 USDT From 0x1be813…ece059D5 to 0xB68856…F18F895b200 USDC From 0xb677cf…7ef4C02d to 0xE54052…8b8Fb32921368 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0xB83d61…841747D8 to 0xcE555D…8f451F6B15555 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0xd3C320…0A5972E4 to 0xf4Fa06…5E260a4D10 USDC From 0xD5F26D…36EBf6f6 to 0xE622dA…8F81d4804697.37 USDT From 0xF076b3…C7C55399 to 0xeFaAe3…00CA390589100 USDC From 0x2Eac7e…9A1D10E4 to 0x2488c3…F13E00B1150000 USDC From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc435000.566102 USDT From 0xBFC1f4…3ea81C2B to 0x8679a0…9Decdd65103 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C338400 USDC From 0x140ae1…4e7b1206 to 0xe1852e…2e2d4c8927950.0028 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51500 USDT From 0x2D73B1…29Df6a3b to 0x02abfB…3A2F15ca49997.025727 USDT From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0xC92D26…2f64579E to 0x08E0e7…4F1939561346.355601 USDC From 0x3fa2e9…86A8AA22 to 0x502e21…c77342dD60000 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x251089…33A57412 to 0x426aAE…9575fDBc19.999174 USDT From 0xfAA8A1…3870EF1A to 0x82fEB0…a05b016c16250.001625 USDC From 0xE6A1D6…1db20928 to 0x397377…59AF3bC75794.724291 USDC From 0xf083BE…8A2D2C2C to 0x04b62C…eD394DF592754 USDT From 0x31A15D…a7CB689f to 0x326469…5eca5c3e1975.211101 USDT From 0xf645f2…cDbaD28d to 0xad08D1…37488827812.93 USDT From 0x1afA00…023c8361 to 0xfF0e31…56F4ff9F584.888356 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0xb32BB5…950190D4 to 0x6a6a18…476AF6CB200 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x21D4e0…6B420A60 to 0x91A85a…185b15D510000 USDC From 0xc8F22f…CEBCb64B to 0x498c77…fD0f7C236000 USDT From 0x4C7BDb…688Bc69E to 0x5fD03b…f0B94b1E616 USDC From 0xaf48fC…54e566dE to 0x9d495F…B0EF5F4A6794.372865 USDC From 0xe63F90…02989d3d to 0x91039A…62B10Ee310070 USDT From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e33000 USDT From 0x7B6040…78Fb70C9 to 0x545f8F…763Eb4655000 USDC From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x4DFA06…9185853e to 0x1Be2A7…9ce059D513000 USDC From 0x50A53D…214ed18d to 0x015B2b…CC34A23849000 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0x563cC5…7A0Cf4c5 to 0x29B745…d02040491500 USDC From 0x36Fa83…EEF6E71A to 0xd5BAad…fC53c9594539.32 USDC From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x562231…C7CD2389 to 0x608E95…F359d529335848.75 USDT From 0x7B6040…78Fb70C9 to 0x545f8F…763Eb4655000 USDC From 0xB050FF…498bcB5b to 0x2464cC…5e99766A7748 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0xD90b84…8853EBC2 to 0x0e67A2…C1B5bA720.04400666 ETH From 0xF9b2a9…DDeC5189 to 0xfedB19…099c82C21324.537877 USDT From 0xEA3b0a…C71f9aaB to 0x6786ff…c60001Ac100.029509 USDT From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0xf53c71…f071b54D to 0xf6819e…40212763499950 USDT From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a1159.900385 USDC From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c9500 USDT From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A625000 USDC From 0xCC371c…EBf3391c to 0x993dbC…FE421deb5773.357375 USDC From 0xEa566B…14f3Debf to 0xCE2731…78861f1353 USDT From 0xef8954…2e68B5aB to 0x645B19…9B94E1532500 USDT From 0xBa9B93…04614931 to 0xDF40B6…52032B51100 USDC From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x554574…fBC63dD1 to 0x35857E…16f558ca92529.36 USDT From 0xBf6c29…7eebE833 to 0x21588A…cDb9daD426004.212682 USDT From 0x54a582…53D9e7Bc to 0x31CEF3…98d72cE51000.191036 USDT From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0x54a582…53D9e7Bc to 0x529575…5CE24B4315.0021 USDT From 0x18494C…650dFB87 to 0x8205D8…D940cA5B100000.030001 USDT From 0xdd8995…e089390a to 0xeC10eD…2f37615E19400 USDT From 0xD487A8…7e5F5Cc5 to 0xC788DC…C549fF7C5.25 USDC From 0xe4Fa82…D859a750 to 0xB36a78…4162C048134 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc1000 USDT From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x11ef2f…C6d642BA to 0x2A0381…AD995ded20000 USDT From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0x097b61…2D7c9e8c to 0x8b1007…E8B5F3ad390737.5862 USDT From 0x63CD32…40A9fce5 to 0x71b36a…220dEC60100 USDC From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xEBA95d…be3A10AF to 0x6c8C9D…a32177b4100.04 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0xf721A5…7ADa1107 to 0x7fd981…d524515E13615.894145 USDC From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x552201…04C0bF00 to 0x2Bca32…FBe0D6F59828 USDT From 0xBDa7df…2EBa142A to 0xC98413…c19ae04C4000 USDT From 0xF6Dca9…A1C005D8 to 0x33B38E…46536E0a15305.33 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0xA563dF…e97a5593 to 0x5Eb159…56C841c74660.45662 USDT From 0x678816…080001ac to 0xF90e2D…55CCdFdb258.999397 USDT From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58099499 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0xA45c54…665a3bd8 to 0xCCfb80…f810106a97.8 USDC From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0x995b5A…116b4665 to 0xA6eDb5…cF5E52d11000 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0x18961C…f7e81402 to 0xCAF3b5…158bd03937750 USDT From 0x7b4877…21AA60f2 to 0xa5A6C9…4734D39A150 USDT From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e88000 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0x81F334…dE0887be to 0x232054…18D8AB2C1780 USDC From 0xC0996D…2d4E945b to 0xD5b7A8…0958d8a25748.43 USDC From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e3953.019765 USDT From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0xd30b2d…46bea0C5 to 0x4CE8De…eeD64ad01000 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0x9561e1…2691d109 to 0x37DBB0…2001f51c43294.31 USDC From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804020001 USDT From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa283181935.3 USDT From 0x4b2eEd…B8719ad1 to 0x4F8551…1b1F94d312906 USDC From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xE74115…49338249 to 0x5Cf8E8…3f49549b1702.306506 USDC From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0xbDF247…562F62a4 to 0xC1F5D6…2f636d1361920 USDT From 0x09DAF2…64a6fc04 to 0x2c1F7c…5040c9aA11610.127281 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xa1D637…C41F850D to 0xDEa6c9…9dbC67D8141.12139 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D226700 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x87f0D9…B2CD9216 to 0x55599b…2916f12846311.051673 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x3a1851…862A120c to 0xd0c56e…8726cc6a577 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00050405359719874 eth 0.00050405359719874 ETH
0x75b947…188dcbeb	23221186	Mon, Aug 25, 2025 10:43 PM	0x1C9a7A…2af13469	From 0x251089…33A57412 to 0x426aAE…9575fDBc19.999174 USDT From 0x4271D7…a2464602 to 0x8c9cb1…745a0d2f2000.570162 USDC From 0x7b4877…21AA60f2 to 0xa5A6C9…4734D39A150 USDT From 0xf53c71…f071b54D to 0xf6819e…40212763499950 USDT From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500 USDT From 0x09DAF2…64a6fc04 to 0x2c1F7c…5040c9aA11610.127281 USDC From 0xe63F90…02989d3d to 0x91039A…62B10Ee310070 USDT From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a1159.900385 USDC From 0x2CD149…717b2f14 to 0x2F4790…F210DF264630 USDT From 0x11ef2f…C6d642BA to 0x2A0381…AD995ded20000 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0xF53C87…5F27B54d to 0xF687B3…228a2763499950 USDT From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0xdd8995…e089390a to 0xeC10eD…2f37615E19400 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C338400 USDC From 0xef8954…2e68B5aB to 0x645B19…9B94E1532500 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51500 USDT From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0xC0996D…2d4E945b to 0xD5b7A8…0958d8a25748.43 USDC From 0x50529e…668A403A to 0x5aBcB0…f30789241500 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xb677cf…7ef4C02d to 0xE54052…8b8Fb32921368 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc1000 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0x1be813…ece059D5 to 0xB68856…F18F895b200 USDC From 0xa1D637…C41F850D to 0xDEa6c9…9dbC67D8141.12139 USDT From 0x1b80fc…1e3E8106 to 0x308E37…eBf56Cc9122487.013 USDT From 0x4C7BDb…688Bc69E to 0x5fD03b…f0B94b1E616 USDC From 0x140ae1…4e7b1206 to 0xe1852e…2e2d4c8927950.0028 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117013 USDT From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0x2CD149…717b2f14 to 0x2F4790…F210DF2610 USDT From 0xf083BE…8A2D2C2C to 0x04b62C…eD394DF592754 USDT From 0x55F40f…C2DF2842 to 0xc5Aa6a…69252D435315 USDT From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e33000 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD971710000 USDC From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0xCC371c…EBf3391c to 0x993dbC…FE421deb5773.357375 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0x63CD32…40A9fce5 to 0x71b36a…220dEC60100 USDC From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xF076b3…C7C55399 to 0xeFaAe3…00CA390589100 USDC From 0x964057…1903e7Ca to 0xeE7A02…6B7c4055284982.521333 USDC From 0xEA3b0a…C71f9aaB to 0x6786ff…c60001Ac100.029509 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x3fa2e9…86A8AA22 to 0x502e21…c77342dD60000 USDT From 0x18494C…650dFB87 to 0x8205D8…D940cA5B100000.030001 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x0E902c…012D26DC to 0xE99D9A…986B47E612327.185437 USDC From 0xd30b2d…46bea0C5 to 0x4CE8De…eeD64ad01000 USDT From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0xA40c58…Caf2868a to 0x0865F0…BAEa917820000 USDC From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0x2D73B1…29Df6a3b to 0x02abfB…3A2F15ca49997.025727 USDT From 0xEBA95d…be3A10AF to 0x6c8C9D…a32177b4100.04 USDC From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0xaf48fC…54e566dE to 0x9d495F…B0EF5F4A6794.372865 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x87f0D9…B2CD9216 to 0x55599b…2916f12846311.051673 USDT From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0xbDF247…562F62a4 to 0xC1F5D6…2f636d1361920 USDT From 0xf721A5…7ADa1107 to 0x7fd981…d524515E13615.894145 USDC From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0xB050FF…498bcB5b to 0x2464cC…5e99766A7748 USDT From 0x4b2eEd…B8719ad1 to 0x4F8551…1b1F94d312906 USDC From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x563cC5…7A0Cf4c5 to 0x29B745…d02040491500 USDC From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0xA563dF…e97a5593 to 0x5Eb159…56C841c74660.45662 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0x7B6040…78Fb70C9 to 0x545f8F…763Eb4655000 USDC From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa283181935.3 USDT From 0x0E407f…4cC69Cb3 to 0x810109…EBB9EE401354.706733 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0x0DCAD6…a2c1845b to 0x157C76…62136065599.46176 USDT From 0x2Eac7e…9A1D10E4 to 0x2488c3…F13E00B1150000 USDC From 0xD5F26D…36EBf6f6 to 0xE622dA…8F81d4804697.37 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF56847.795958 USDT From 0xe375c2…d432A370 to 0xF57f28…CFd7EA8F40779.41 USDT From 0x931EC7…F69D9Ebf to 0x22411E…CE346626698.806453 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae9250000.005295 USDC From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A625000 USDC From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x54a582…53D9e7Bc to 0x31CEF3…98d72cE51000.191036 USDT From 0x31A15D…a7CB689f to 0x326469…5eca5c3e1975.211101 USDT From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0xe4Fa82…D859a750 to 0xB36a78…4162C048134 USDC From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0xC54a83…2d149316 to 0x39791f…18B8e52017510.702244 USDC From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0x523262…9060023b to 0x59deab…93D56BB25000 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x9ca8a9…7c2073d6 to 0x5633e5…EbcD8d3430000 USDC From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D226700 USDC From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x678816…080001ac to 0xF90e2D…55CCdFdb258.999397 USDT From 0xb32BB5…950190D4 to 0x6a6a18…476AF6CB200 USDC From 0xBa9B93…04614931 to 0xDF40B6…52032B51100 USDC From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0x05FbD8…383924A8 to 0x22411E…CE34662619999.22 USDT From 0x08685A…ADea9178 to 0xeE7Aa9…783B405520000 USDC From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804020001 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B25799 USDT From 0xF9b2a9…DDeC5189 to 0xfedB19…099c82C21324.537877 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xd3C320…0A5972E4 to 0xf4Fa06…5E260a4D10 USDC From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc435000.566102 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x5e7367…3E3b44C5 to 0x4ff672…0E4Eb15F0.2609262883235486 ETH From 0x80b3aB…943AB2aF to 0x08504f…6518b2Cc650368.18 USDT From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c9500 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xD487A8…7e5F5Cc5 to 0xC788DC…C549fF7C5.25 USDC From 0x14dAEB…3DEE68FB to 0x22411E…CE34662610221.215039 USDT From 0xEa566B…14f3Debf to 0xCE2731…78861f1353 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0x251089…33A57412 to 0x426aAE…9575fDBc19.999174 USDT From 0x3B082e…a855491A to 0xac5825…88C9bB2c475 USDT From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x50A53D…214ed18d to 0x015B2b…CC34A23849000 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x6c24af…e770DA77 to 0x051670…E689cFe7102.4 USDC From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58099499 USDT From 0x554574…fBC63dD1 to 0x35857E…16f558ca92529.36 USDT From 0x54a582…53D9e7Bc to 0x529575…5CE24B4315.0021 USDT From 0x4DFA06…9185853e to 0x1Be2A7…9ce059D513000 USDC From 0xc1B51f…2424EBaf to 0x20215e…ED1FCaC60.00069652 ETH From 0x18494C…650dFB87 to 0x24e735…510276b7150000 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x63c3f0…7a9c6E14 to 0x91ec22…1460cA2a15456.94 USDT From 0xF53C87…5F27B54d to 0x9eF478…67b573ae1200 USDT From 0x555C3D…776f6008 to 0x6531AE…363FdBd7250 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0x562231…C7CD2389 to 0x608E95…F359d529335848.75 USDT From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0xd1A411…9a1c1e20 to 0x6b9F43…C309Dc1b172 USDT From 0x81F334…dE0887be to 0x232054…18D8AB2C1780 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x73CCB9…a68B62c5 to 0x8aB32f…44769aE0408.112615 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b300000 USDT From 0xC92D26…2f64579E to 0x08E0e7…4F1939561346.355601 USDC From 0x96405b…8A31E7CA to 0xeE7Aa9…783B4055284982.521333 USDC From 0x3a1851…862A120c to 0xd0c56e…8726cc6a577 USDT From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0xBf6c29…7eebE833 to 0x21588A…cDb9daD426004.212682 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d4730000 USDC From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0xb18251…01505bD1 to 0xf531e4…b071B54D5000000 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0x18961C…f7e81402 to 0xCAF3b5…158bd03937750 USDT From 0xfAA8A1…3870EF1A to 0x82fEB0…a05b016c16250.001625 USDC From 0xC5b11B…9e49897d to 0xC4BdD7…EcbF44541670 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x21D4e0…6B420A60 to 0x91A85a…185b15D510000 USDC From 0x7B6040…78Fb70C9 to 0x545f8F…763Eb4655000 USDC From 0x552201…04C0bF00 to 0x2Bca32…FBe0D6F59828 USDT From 0xA45c54…665a3bd8 to 0xCCfb80…f810106a97.8 USDC From 0xBDa7df…2EBa142A to 0xC98413…c19ae04C4000 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4670000 USDC From 0x2CD149…717b2f14 to 0x2F4790…F210DF2610 USDT From 0xE74115…49338249 to 0x5Cf8E8…3f49549b1702.306506 USDC From 0xf645f2…cDbaD28d to 0xad08D1…37488827812.93 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000522760485349196 eth 0.000522760485349196 ETH
0x0c1b68…8409ed2d	23221125	Mon, Aug 25, 2025 10:31 PM	0x1C9a7A…2af13469	From 0xB7B436…5052F459 to 0xB74504…248dA4DC505.122074 USDT From 0xfEe315…A3B29fc9 to 0xC7E4C4…4143add122883.38 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87212045 USDC From 0x675EfE…932a602f to 0xcf5844…7A0425599.280923 USDT From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0x7c8Ba2…3A56e519 to 0xC7E4C4…4143add111502.1692 USDC From 0xa2b39A…bA8d24B0 to 0x7DB5D7…3504AE5A0.2 ETH From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0x423478…10bD70aA to 0xbF7392…0b84652B941.7 USDC From 0xB050FF…498bcB5b to 0x2464cC…5e99766A7748 USDT From 0xAC024e…F6f90C8b to 0x179c52…e3Ec03F6300 USDT From 0xef8954…2e68B5aB to 0x645B19…9B94E1532500 USDT From 0x76438d…671EA39A to 0x224d97…BD7bD76111700 USDT From 0xA563dF…e97a5593 to 0x864bb8…3AbE73F01805.533288 USDC From 0xf53c71…f071b54D to 0x964648…6dB9350B499850 USDT From 0x52D686…B6833d19 to 0x743DEd…f2cdd52a146.16 USDC From 0xC5b11B…9e49897d to 0xC4BdD7…EcbF44541670 USDT From 0xbB5Fe8…11e32369 to 0x6AC671…2E97194d79791.989154 USDC From 0x31A15D…a7CB689f to 0x326469…5eca5c3e1975.211101 USDT From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0x14dAEB…3DEE68FB to 0x22411E…CE34662610221.215039 USDT From 0xa3B2F2…Ab690877 to 0x651293…d42EdbF81500 USDT From 0x1b3d15…Dd10792D to 0xE348F0…FDbE19640.00097185864627279 ERC20 From 0x311A8E…9d0B26Ff to 0x5E947d…d1fFF540240 USDC From 0x9E4d94…BC13e92C to 0xD9e520…6C8a39f23343.56 USDC From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x1f5726…8c7126cC to 0x6786ff…c60001Ac101.74882 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0xF336E6…ef284971 to 0xB012E2…6a4588A8103 USDC From 0x76438d…671EA39A to 0x224d97…BD7bD76111700 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA50000 USDT From 0x4651c5…9e113B62 to 0x840E5f…0d3936732131.78 USDC From 0x65fe5B…602dfa30 to 0xb63500…d7dE6bCa5000 USDC From 0xA643E5…FbbCB739 to 0x3d1aF8…1d87deA91165 USDT From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0x9c240d…8a52D173 to 0x5fFd4c…10bA6183100 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA50000 USDT From 0x87f0D9…B2CD9216 to 0x55599b…2916f12846311.051673 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500 USDT From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x2CD149…717b2f14 to 0x2F4790…F210DF264630 USDT From 0x58760b…dE11EA5a to 0x661d11…C51C2D640.01620717627599938 ETH From 0x96405b…8A31E7CA to 0xeE7Aa9…783B4055284982.521333 USDC From 0x357e1b…79E0978D to 0x152194…08C6C3e31007900 USDT From 0x55F40f…C2DF2842 to 0xc5Aa6a…69252D435315 USDT From 0xbDF247…562F62a4 to 0xC1F5D6…2f636d1361920 USDT From 0xE03D2E…c3ceB59B to 0x261621…Eae739457800000 USDC From 0xb677cf…7ef4C02d to 0xE54052…8b8Fb32921368 USDT From 0xA563dF…e97a5593 to 0x5Eb159…56C841c74660.45662 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x54a582…53D9e7Bc to 0x529575…5CE24B4315.0021 USDT From 0xe4Fa82…D859a750 to 0xB36a78…4162C048134 USDC From 0xB050FF…498bcB5b to 0x2464cC…5e99766A7748 USDT From 0x0E902c…012D26DC to 0xE99D9A…986B47E612327.185437 USDC From 0x4DFA06…9185853e to 0x1Be2A7…9ce059D513000 USDC From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0xACB026…1bd91642 to 0xC1CA96…2021c2e0100 LINK From 0xB4BB1E…53A21e8e to 0x9763a6…8110883A10.83300846 LINK From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0xF53C87…5F27B54d to 0x9eF478…67b573ae1200 USDT From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c9500 USDT From 0x4792c6…2720bfB8 to 0x0571a8…18b0CA09100 ERC20 From 0x0E407f…4cC69Cb3 to 0x810109…EBB9EE401354.706733 USDT From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e33000 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C338400 USDC From 0x357EB6…CAdD978d to 0x152194…08C6C3e31007900 USDT From 0xf53c71…f071b54D to 0xF687B3…228a2763499950 USDT From 0xEA3b0a…C71f9aaB to 0x6786ff…c60001Ac100.029509 USDT From 0x11ef2f…C6d642BA to 0x2A0381…AD995ded20000 USDT From 0x18494C…650dFB87 to 0x24E26c…1e6876b7150000 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0x7b4877…21AA60f2 to 0xa5A6C9…4734D39A150 USDT From 0xd1A411…9a1c1e20 to 0x6b9F43…C309Dc1b172 USDT From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0xd3C320…0A5972E4 to 0xf4Fa06…5E260a4D10 USDC From 0x54a582…53D9e7Bc to 0x31CEF3…98d72cE51000.191036 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0x4C7BDb…688Bc69E to 0x5fD03b…f0B94b1E616 USDC From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0xFC6DE0…3E038494 to 0x9e0283…De38d9553999.29293503 ERC20 From 0xBf6c29…7eebE833 to 0x21588A…cDb9daD426004.212682 USDT From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D226700 USDC From 0xe375c2…d432A370 to 0xF57f28…CFd7EA8F40779.41 USDT From 0xC5b11B…9e49897d to 0xC4BdD7…EcbF44541670 USDT From 0xb18251…01505bD1 to 0xF535e4…8F27B54D5000000 USDT From 0x18494C…650dFB87 to 0x8205F8…2127CA5b100000.030001 USDT From 0x964057…1903e7Ca to 0xeE7Aa9…783B4055284982.521333 USDC From 0xF53C87…5F27B54d to 0xF687B3…228a2763499950 USDT From 0x478f33…4f77c213 to 0xE348F0…FDbE19640.000835460463624048 ERC20 From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117013 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0xef8954…2e68B5aB to 0x645B19…9B94E1532500 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x6c24af…e770DA77 to 0x051670…E689cFe7102.4 USDC From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0xa1D637…C41F850D to 0xDEa6c9…9dbC67D8141.12139 USDT From 0xfAA8A1…3870EF1A to 0x82fEB0…a05b016c16250.001625 USDC From 0x18961C…f7e81402 to 0xCAF3b5…158bd03937750 USDT From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa283181935.3 USDT From 0xE03D2E…c3ceB59B to 0x261621…Eae739457800000 USDC From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0x14dAEB…3DEE68FB to 0x22411E…CE34662610221.215039 USDT From 0x08685A…ADea9178 to 0xeE7Aa9…783B405520000 USDC From 0x31A15D…a7CB689f to 0x326469…5eca5c3e1975.211101 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xE03DA1…416aB59b to 0x261621…Eae739459900000 USDC From 0xaf48fC…54e566dE to 0x9d495F…B0EF5F4A6794.372865 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A625000 USDC From 0x678816…080001ac to 0xF90e2D…55CCdFdb258.999397 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xE03DA1…416aB59b to 0x261621…Eae739457800000 USDC From 0x562231…C7CD2389 to 0x608E95…F359d529335848.75 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x1be813…ece059D5 to 0xb68763…72a9895b200 USDC From 0xe63F90…02989d3d to 0x91039A…62B10Ee310070 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0x8A7Ba2…7504673c to 0x919168…d9DDC3711 ETH From 0xD487A8…7e5F5Cc5 to 0xC788DC…C549fF7C5.25 USDC From 0xA40c58…Caf2868a to 0x0865F0…BAEa917820000 USDC From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0xdd8995…e089390a to 0xeC10eD…2f37615E19400 USDT From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0x165E47…d7A4db7f to 0xB012E2…6a4588A851 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0xE77176…244C0eF7 to 0x645D23…10e341B3468.12 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x831A46…35C6e3Be to 0x8aB32f…44769aE0400 USDT From 0x309B26…1F576AD8 to 0x184471…D807fb87250000.030001 USDT From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0xbeA220…A08D741f to 0xCb12Be…7e5E4323281.59 DAI From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0xc3fB0D…FB44552f to 0x25FF16…2AbedD673.61 ETH From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048032997.676712 USDT From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x2CD149…717b2f14 to 0x2F4790…F210DF264630 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f8.8 ETH From 0x162517…Fd633e89 to 0x209E01…B0aE9b70198921 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C482872 USDT From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x995b5A…116b4665 to 0xA6eDb5…cF5E52d11000 USDT From 0xE6A1D6…1db20928 to 0x397377…59AF3bC75794.724291 USDC From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0xF336E6…ef284971 to 0xB012E2…6a4588A812973.638325 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000499268166831455 eth 0.000499268166831455 ETH
0xb8831e…05be4e72	23221032	Mon, Aug 25, 2025 10:12 PM	0x1C9a7A…2af13469	From 0x2B5d73…25089dd1 to 0x6a54cD…308Ef5bd0.07399568 ETH From 0xB5CE20…D5D46345 to 0x458Eb8…d10c182f0.000248096306052 ETH From 0x08bd76…D87e2C41 to 0x130F46…a39755930.012 ETH From 0x8e488d…dE1Fa380 to 0x0c7230…D0b3eC1E18255.496472 USDT From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D5000000 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x2B5d73…25089dd1 to 0x714609…dB3Fd8DC0.04580074 ETH From 0xA563dF…e97a5593 to 0x5Eb159…56C841c74660.45662 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.0786 ETH From 0x8a7403…511A9cBB to 0x1f96DC…aCeF8Bc5465 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000056341607113886 eth 0.000056341607113886 ETH
0xd1d53b…bd1579b9	22863138	Sun, Jul 6, 2025 10:27 PM	0x520f57…32D803aB	From 0x1504Eb…B5d6c78f to 0x505556…b893E9593.85 ETH From 0xE1a245…950Ab161 to 0x2BBc75…9557BcB21 ETH From 0xCF1761…7e8528e2 to 0x9995Ce…4c80A0Bc1 ETH From 0x6D1133…Dc003ff9 to 0x7d3f4f…b606B0F910000 USDC From 0xb26f01…3B314F90 to 0x575893…01E6f2AE12000 USDT From 0x71e5EA…d1caE4Bf to 0x044b41…865a09CD8500 USDT From 0x18086d…570B2205 to 0xDB1f2A…403B51C154706.455361 USDC From 0x763C5e…0c9B4169 to 0x3687f0…f6cc0E9e10 ETH From 0xaa9A69…4DCfB2d3 to 0xAadaFC…D8AA03910 ERC20 From 0x704214…8616b6c2 to 0x6De14B…35aF77650.03631507 ETH From 0x684917…1FCe35e9 to 0x9f0de7…B0EAC8360.3919985941707205 ETH From 0x177227…ABe1B008 to 0x5Eb159…56C841c70.015 ETH From 0x2422F3…0D0Eb3dB to 0xDB4a41…239e15d036004.000626 USDC From 0xFC9797…CE9B0fEb to 0x261031…3346c1190.202315323 ETH From 0x459659…018604d5 to 0x6E6790…411eb5701.3660327454447037 ETH From 0x3eC49D…8053818e to 0x5eB327…b9e213817.747350779478185 ETH From 0xB53dDC…dc491d8F to 0x77B11D…67b6f5FB1.2452078350564921 ETH	0xF85c40…e521127e	0 eth 0 ETH	0.000074138193373531 eth 0.000074138193373531 ETH
0xeb0ea1…aeff485a	22863123	Sun, Jul 6, 2025 10:24 PM	0x520f57…32D803aB	From 0x359246…6c9D0671 to 0x64297A…A932e2Ff29.997165 ETH From 0xa00599…b828cf20 to 0x782692…008cdA370.04650214 ETH From 0xbbe4b3…7faAf0a4 to 0x37d56B…3dD66Ea20.038913534127169434 ETH From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E20356.01607 USDT From 0xbC5Ae8…C246F79C to 0x4B234c…3BF42bf892.95663706131545 ETH From 0xaA4397…e2dF3c3d to 0xAa95fd…aB9592D30 ERC20 From 0x8d39a3…bf1C9348 to 0x37bDB4…356f0d062400 USDC From 0x177227…ABe1B008 to 0x5Eb159…56C841c70.015 ETH From 0xAaEb9F…9a99E82d to 0xaA4eF1…E3aa66C30 ERC20	0xF85c40…e521127e	0 eth 0 ETH	0.000055240620553858 eth 0.000055240620553858 ETH

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