Address 0x5aAc7eDB55aA8dA233c0915a5f002f9cfeC2A84F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd0026c…feb7536d	23303429	Sat, Sep 6, 2025 10:21 AM	0xc17ea9…79166416	From 0xDEE252…A8963799 to 0x01743c…b366bBb07612.54 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0xB65A22…7c18764e to 0x20C3d0…8CaCD6E35668 USDC From 0xC96f76…2c0163D2 to 0x893b58…97d76D2e9362 USDC From 0xfa96e6…0A6B498e to 0xc7C681…e7857854110000 USDC From 0x09A421…dc59F238 to 0xB23e00…982720694362.26 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x14b30c…D613d5B4 to 0x535Da4…aE98b122260.312289 USDT From 0x4e9171…aaCbC813 to 0xa52297…B450f31C15075 USDT From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x20ec71…7395cD06 to 0xBb2b99…12037A6a1000 USDC From 0x07185a…76d1Af46 to 0x8356E1…691DB1e00.15 ETH From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x802D01…9938A765 to 0xAAB63f…E6b2601b2.350203736308422 ETH From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0xC7284f…D4544452 to 0x67Ed29…612c75e41579 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0x806272…8B52716d to 0x402d98…23ccF21410000 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x8014D0…Ad2C6219 to 0x1d9c88…DA682cc42000 USDT From 0xECe68d…71A8f64e to 0xD694AC…3d51c92720000 USDC From 0x4725c4…FB719091 to 0x1B5173…29833D6D1927 USDT From 0x172b2C…78474A8d to 0x764331…861EA39a8268.84998 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1128.14467000000002 ETH From 0xd7e0C1…77c21fb7 to 0x7ae612…1aA1396513767.209 USDT From 0xbe5d71…40386791 to 0x22B2FF…017342B51000 USDT From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0xdB3B2C…3e548f81 to 0xccE56d…203872f012957.750931 USDT From 0xa46a49…F38CF3a8 to 0xfA19Dd…44a8F86D345 USDT From 0x35fb1d…d1124231 to 0x3Fe128…d2f3f2215881.41 USDC From 0xBE11cB…6eFeb11E to 0xDd2C11…880b1C140.013638029127422832 ETH From 0x0F7411…E2a59477 to 0x9A474F…AB18a9731e-8 ERC20 From 0x05F0af…af3C5E2b to 0x1e5Da7…Df3c1Bc62e-8 ERC20 From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0x261e14…BC18A1F5 to 0x3d0f33…266B989B60000 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B21866.296165 USDC From 0x2E39d5…a4dC5E5A to 0x647ADF…01C5225f100 USDT From 0x332516…979CD279 to 0x753450…3a9C3af01000.217998 USDC From 0xD9F083…14027e82 to 0x6FaF59…e524F1c32.20217357e-8 ERC20 From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x118830…e3d254E7 to 0xc262BC…4F7c06294865 USDT From 0xCED30A…95Ed8e46 to 0x94a5aB…83Dc35A123388.776428 USDT From 0xeA7434…4d2c6a6e to 0xE41509…0F0e02651000 USDT From 0xC91e3F…476Af374 to 0x3f3245…a947793C110 USDT From 0xB37a76…1001eD72 to 0xd79e97…36173b625381 USDC From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be51032 USDC From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x6Df61e…71d002bD to 0xD80619…86ad99cC1500 USDT From 0xB97013…2f314f65 to 0xb2867A…Ce641e34300 USDT From 0xA0ab81…84Cb7f42 to 0x126fFC…ccE2be0133450 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x59C44d…ef7Efd80 to 0x5b2849…D8e0668710 USDC From 0xf3d4d8…d93f8B4A to 0xCE1ae2…9b1ad3eB100 USDC From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000.002001 USDT From 0x6ed704…cb7C9FF6 to 0xDe3d01…3771840b200 USDC From 0x0b2AFD…7a213754 to 0x50DEAb…BdC526328.50003e-7 ERC20 From 0x0610b1…03D52822 to 0x3c5d93…0791f3663500 USDC From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x421c16…285B53CD to 0x45A777…204005515000 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293286381.82 USDT From 0x436F61…1356B3B5 to 0x4C0D99…5Ab177cD3e-7 ERC20 From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x404506…19cff9B0 to 0x629893…fcABeD3260000.0027 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x379302…84046F1f to 0xe2f0AB…1107cADa20000 USDC From 0x4ada53…4A45c235 to 0x332357…D168Aa555000 USDT From 0x054125…2479770C to 0xFdcBf7…804DDE042456.410457 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0907841 USDT From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x59C3CB…967C0eE9 to 0x48C1CE…84F46E3b13314.710472 USDC From 0x287d58…1Dd9Aefb to 0x08AC91…d3c4bD6911278.61 USDC From 0x6b525e…68A72aBE to 0x37011f…8C6D1d050.1 ETH From 0xBd2cCA…6788C30c to 0xD76Ab8…E7039C135846.182267 USDT From 0x2405ca…9A314443 to 0x512835…4ECBA62f5000 USDT From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA2112021.67 USDT From 0xf1d4e8…F861E916 to 0xB19232…C5e0E8b88298885.6433 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E714500 USDT From 0xfB01D0…4915FAb6 to 0xcCC6C8…41F7Bc921.97304e-7 ERC20 From 0x3121F7…20d97425 to 0x86A37B…5375584119000 USDT From 0x1470c1…0C0FeACd to 0x41EBe4…57fcfC342.82e-8 ERC20 From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d20000.800782 USDT From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0xdb5505…F25cF866 to 0x683131…85475f612000 USDT From 0xFe45F3…14116E9F to 0x8D4B4d…7f81CcDb119.27 USDT From 0x26665D…B1550E1F to 0xa4D46E…2f237E293469.230473 USDC From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F100000.354198 USDC From 0xd7Fae0…507d74ef to 0x17C5eF…FE3A32E81500 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0x73d99F…13Ae5324 to 0x77E0CC…FD432e671e-9 ERC20 From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB9833 USDT From 0x940418…25660125 to 0xC930E6…5a3Fd82F11558 USDT From 0x86100f…27666587 to 0x7dc125…8E7f37565000 USDT From 0x131653…F9587AD3 to 0xDd81ad…BbB2BDe2100000 USDT From 0x04ec01…7e74E506 to 0x7C0c50…e97794f32400 USDC From 0x5A0e88…84E53799 to 0xA9Ba39…f4B58C453000 USDC From 0x4879b9…E72b8D8a to 0xeb5Da9…08496AFF2295.03 USDT From 0x6d59d0…7b7d437f to 0xcDdC6b…076E1f8F1358 USDT From 0x46005D…eFfad576 to 0x2718de…61Ba9572515601.745475 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3199998.94999999998 USD1 From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A11890 USDC From 0xA27C6a…6e0dC022 to 0x8479A4…Ca54596646746.193609 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xb89598…3bD5c192 to 0xa480A7…E142B0ac2000 USDT From 0xB1D05D…ee9bcAf5 to 0x5b53De…4719218210 USDC From 0x2327D2…3Ff4DaDe to 0x691F24…e9897EC28.10348e-9 ERC20 From 0x783c87…84C691FA to 0x48Aa3e…ac8954532500.090031 USDT From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193150000 USDC From 0x46beb3…2d94E22B to 0xb6B44c…ba6f5e1c115.111324 USDT From 0x2E0a35…174cA963 to 0x621Ed3…f0aB3f2d52500 USDT From 0x8fc63f…F1Ff17bD to 0xCDE474…8451eeD250000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0x9E377a…6880d1B8 to 0x8c0f4B…4f2041e710000 USDC From 0x2F76F2…500528ab to 0xB4Fab5…b87087d0349 USDC From 0x111f74…539e2F5d to 0xd2E205…6A56b67321511.486754 USDT From 0xbdf057…8D7Ab4b0 to 0x726137…15768F25300 USDT From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0xaE7e50…57D683cB to 0xDCAC1B…B610EB1310 USDC From 0xF02862…348a7b5a to 0xf7C396…5e29B80b5517 USDC From 0xE0Cdb4…49E57ec3 to 0xbF98dc…14F2864b1e-9 ERC20 From 0x491373…4D62bc03 to 0x059583…16A772f91.046e-9 ERC20 From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad23390 USDT From 0x1bD3E6…7D93093C to 0x114397…4B224AB5100 USDT From 0xc7c635…ed857854 to 0x3Fe128…d2f3f22139839.36 USDC From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C8686 USDT From 0xd80200…4A87C296 to 0xd1f23c…d52f5e5E0.01 ETH From 0x05B969…4e276428 to 0xAAB63f…E6b2601b2.333065130879997 ETH From 0xD01123…ffA4C539 to 0x3732A9…65dC02332.2e-8 ERC20 From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0xF3e4f2…1ecacD35 to 0x02c963…3F57bd202e-11 ERC20 From 0xfCb21B…10F445d3 to 0xca55EE…2A0E5dEE25000 USDT	0x028670…e0e6e389	0 eth 0 ETH	0.000140938785150572 eth 0.000140938785150572 ETH
0xccf73a…f22711a2	23296663	Fri, Sep 5, 2025 11:39 AM	0xc17ea9…79166416	From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x5Ce4f2…F8162bCe to 0xA325B7…89e959b332306477299000000 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8143400 USDC From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A25000 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x80cc3E…62372f95 to 0x3e6474…d516c34012469400132000000 USDT From 0xbA7141…05F18f70 to 0xA7c9c9…9817E86a15000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b314318.732459 USDC From 0x37EC26…E740F29d to 0x817344…fdb4F599621.714206 USDC From 0xa3929C…473B279B to 0x00d999…4f10800110531454.65 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467140000 USDT From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0x200347…DF09d34c to 0xb8f26c…dAa518100 ERC20 From 0x035562…78fB6738 to 0xDDC4D7…5171cDe810000 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x6FCbc1…0D9d4968 to 0x7ED754…A92fFF4f15000 USDT From 0xECE3D3…1363BA57 to 0x2CEcdB…2825d8b01768.809754 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xe57Be7…1B561814 to 0x8b31B2…4F30796f141836.27251 USDC From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x95eFB8…a12a271d to 0x6CCB8F…11c251Ff5000 USDT From 0x148317…b5c5E4A2 to 0xC01aD1…433CC0f1191.8054096023902 ERC20 From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xA5b682…2E722287 to 0xd54C37…8db8234425271.27305 USDT From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x9cAd6e…3E723284 to 0x07383E…3654d38011907 USDT From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c572653747.37 USDC From 0xb45306…611663dd to 0xA3921f…4C3b279b4019561 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xdb5505…F25cF866 to 0xd84d8e…F0CaC7Ec2000 USDT From 0x457301…9a7e482F to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0x76d6a7…38573524 to 0xc01dd5…3aD7280015451 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0xA31ff0…D8385345 to 0x749624…61D8B0Ee10000 USDT From 0x76e0D6…6b46cca3 to 0xBd043e…70190c621 USDC From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0x14De21…7b0D9f30 to 0x982D46…7656A7955900 USDC From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x215ffa…c0A31A06 to 0x3cC759…b48Af45f0.1028 ETH From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc60000.00051 USDC From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x95998e…770e175f to 0xA325B7…89e959b344062670600000000 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f1153.338655 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xEEBcC9…31E1E539 to 0x93B2Fa…b2eb6cD95000000000000000 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x118830…e3d254E7 to 0x43EbaC…59bA07563975 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x378C06…b4e7E401 to 0x7ae195…A86175a42500 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xAe5751…8f2FDd5b to 0xBF15fc…9E5Dcb9779879.04 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0xa1fDB4…079DE53b to 0xc6DDdF…199E3E61113198.594887 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xfaA779…C5F620a8 to 0x6B5c9F…77F6207110 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E53 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xE7a09f…d8A9a91C to 0xF9858c…81d05d8e67233.82 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xB4bd21…6563ed45 to 0x8d3e84…F6c9913F51428.6 USDT From 0x4d4F98…43c42880 to 0x1aeffc…8FCf651d450000 USDT From 0x237ddb…907c0391 to 0x07221C…7A9184A22376.1 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb116.874313 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62315000 USDC From 0xd54847…0BB82344 to 0xb2E35C…E9077531105336.174945 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x562095…558643e9 to 0x39DACe…461D0c5f100 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x9D2D1c…f51Cb899 to 0x8f8f58…ef77d516300000 USDC From 0x4447f6…934db246 to 0x268794…19f818fd100 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xc01720…5dd72800 to 0xFF2164…2355Db6811769.794374 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x1E6A0b…77B71225 to 0xeA4450…6869ED793267.973856 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xbcCCD8…251Ad5f2 to 0xf38edc…4D9EF83C16295.25 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x5AF889…213e111D to 0x3Ee3b7…c7a55D86693.875 USDC From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x8320F1…8Af7bEEC to 0xC02605…1fba74D5633193.71 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0xC81185…5221ac12 to 0xaf0C92…81Dc1B122341 USDC From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xdb5505…F25cF866 to 0x88559e…0051Cc331800 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xA4e8A8…73C1dba9 to 0xdA911a…c80F15A849811.675608 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f80000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xFB8d11…0b2F6752 to 0xdFa72b…3B41b87550000 USDT From 0xF98a4D…0ed05d8e to 0x769f8C…3BDF3271105090646000000.02 USDC From 0x16a440…B3C5A552 to 0xCA65aC…cB0C32d810000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC14070 USDT From 0xA77dd5…42a0b5B4 to 0x90c8ae…2befFe71100 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0xDD3028…91CfbE2E to 0x8081f8…833d8db6548221.2184596406 ERC20 From 0xd6b21a…701216A7 to 0x929527…47c7D90D2100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B7.51974698445e-7 ERC20 From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029273.1925 USDT From 0x8dCA6b…Fa41abE5 to 0x8f9c72…4DcA16c70.045268123093080315 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.000340358779881834 eth 0.000340358779881834 ETH
0x7eed85…5b5de302	23296643	Fri, Sep 5, 2025 11:35 AM	0xc17ea9…79166416	From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082570.415492 USDC From 0x64a29B…549a38d8 to 0x4b127B…9a89F6631900 USDT From 0x3287EA…84EdDBbf to 0x2E5CCD…39cf19Be177.507 USDC From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0x56E375…1Bf25E62 to 0x59f070…2DfFAf016201.237025 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8100000 USDC From 0x8b9506…6b524C4f to 0xAE7c95…462d155d5463000000000000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x735c25…92775a34 to 0xC7203E…411F0cA74000 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F154 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b134761.162081 USDC From 0x90a982…18325a8C to 0xD290D9…46F27E4F12499999999999998 USDT From 0xb8c677…6AAdb6d8 to 0x23EBC3…B1DcECb6110000 USDC From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x02023e…9D6f7248 to 0x854F28…D626bD18499.971651 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xCF1C8d…10EdbC95 to 0x0E36D0…E09b4FA299900 USDT From 0x5c043A…217DA2C6 to 0xF9a0f1…cd60E57986000000000000 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029273.1925 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xAe5751…8f2FDd5b to 0xBF15fc…9E5Dcb9779879.04 USDC From 0xE97dA3…2cb6C6d2 to 0xa9Df06…E41D3E4319997 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E121500 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236975333 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0xF2f28b…1Dfab7f7 to 0x8da4D1…0279e4c26432 USDT From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x9463d4…B728Eee5 to 0x9A4e39…651D912C8440634354000000 USDC From 0x4c988c…f5B111d1 to 0x707F9F…0944592F0.21574404 ETH From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0x30c2B6…63C6d56F to 0x420047…3022fAF950000 USDT From 0xe680Ef…FDd1A073 to 0x5EECBD…57883182100 USDT From 0x86A919…2E3e3d3A to 0xAE9d44…14D5B5395.851135 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D2100 USDT From 0x0C2be0…C4A42722 to 0x449C76…95A36021100 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0xA77dd5…42a0b5B4 to 0x4F7cFf…2FCcadA5100 USDT From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x768C27…7E759AD5 to 0xba0239…b352a17F100 USDC From 0xF00E3B…37c6ad9e to 0xF2e337…0de165CB5000 USDT From 0x050B95…14F64502 to 0x337c02…ED81F9B5199999999999999970 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d010002.0004 USDC From 0x02a3ee…465272c2 to 0x14f222…Ac14eF051712 USDC From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x4855E2…836049Ff to 0xF23084…E7DBD51926.004 USDT From 0x62e2cE…5996A4b7 to 0x33F6C7…93Cec34f60000000000000000 USDT From 0x896A08…7C473e9D to 0x6b3d4b…EDd0c3Ba25.25 USDT 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From 0x2187e5…50b649CF to 0xAa96b6…bc0514081000 USDT From 0x764b30…8A2C3f69 to 0x1459FA…6496dbE629950000000000000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b10.6765 ETH From 0x668d97…4a5C6d0e to 0xC89d4A…B9De8E9d624452720000000000 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC14070 USDT From 0x35f3cc…7586F37e to 0x49d375…53DE736e749.523203 USDT From 0x41163a…9F2b6740 to 0xCaD523…150cc768688.83 USDC From 0x82F157…b5BbB640 to 0xa6d719…d3577ca21000.134998 USDT From 0xad0C30…553874C9 to 0xa35044…40726206126500000000000000 USDT From 0x650641…137769d0 to 0xFE0255…b5267f196988.946076 USDT From 0xc91534…7572Ac0B to 0x702fE0…0346F1ac100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0x520B1c…3B6D60E0 to 0x137b1B…85A09E3A459097699070000000 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x6265D8…C98Eb691 to 0xF26f17…c83377782.65 ETH From 0x160a80…2af07895 to 0x74264d…01641C501000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xC5e589…3a9F0431 to 0xfbE6b2…DfE7D47D1001917010200000000 USDT From 0x378C06…b4e7E401 to 0xF2F97a…f64cF85D7500.29 USDT From 0x7d6169…8C640FB5 to 0x8ba431…5a0dB8c8312338000000000000 USDT From 0x3dde7a…C459978D to 0x060E7C…5737290610.08 USDT From 0x5b81B1…68FbB96b to 0xbFD3e7…674987362000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB590807.15 USDC From 0x99053C…84282C98 to 0x640432…49E5aA8C14752 USDT From 0x201aD0…CB76851c to 0x06C4A6…06e745fc100 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D024.985437 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b9629349714.02 USDC From 0x8f817C…A97C63E4 to 0xcA2CD8…39408C022537.85 USDT From 0x5ed088…65Bf95d5 to 0x6B5612…c542ac9D5032180000000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xf5a965…20931472 to 0xb7DeF0…33500Aae80000000000000000 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b7141188363.041 USDC From 0xa5e54f…d03dEB3E to 0xD59e63…3940A863394.368803 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2693258 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x27Ac25…54603954 to 0x996aBd…CaE6ccb870000000000000010 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0xA77dd5…42a0b5B4 to 0x1DA119…2BE7caa3100 USDT From 0x04EB43…A0d7fEa9 to 0xa6d719…d3577ca2620.85861 USDC From 0x3e98Dd…49701699 to 0x367F8F…D4192FfA400000 USDT From 0xDFfC87…22E279Ab to 0x9B4f35…c08e6962450 USDC From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0000743336347143 ETH From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761000 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467140000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x8320F1…8Af7bEEC to 0x6Cce66…2EE2e80B22532.91 USDC From 0xB65A22…7c18764e to 0x7e0FE1…0Aca18611484 USDC From 0xA9796E…c747248f to 0x511911…fADf7a0610 USDC From 0x9b70C0…eff5814c to 0x9B5a35…79C4332C1377431629909000000 USDC From 0x3EF174…783F77E0 to 0xE748A4…Fa7528091000000 USDT From 0x149542…59C6f337 to 0x978E53…A552D43e669990 USDT From 0x4677F2…15c32DAc to 0xb083D2…bF3390755848 USDT From 0x2B0fb9…D8891cD0 to 0x33F6C7…93Cec34f82860980000000000 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD219699.85 USDC From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97500000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xACb848…B02A39E5 to 0x76ea43…Bea06D1F613.19 USDC From 0xD0A7E2…2a418174 to 0x0FeaF2…734334841345000000000000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x118830…e3d254E7 to 0xc262BC…4F7c06294865 USDT From 0xdb5505…F25cF866 to 0x88559e…0051Cc331800 USDT	0xbE21bf…790f4501	0 eth 0 ETH	0.00028242768077745 eth 0.00028242768077745 ETH
0x4d4317…7301ca72	23284064	Wed, Sep 3, 2025 5:25 PM	0xc17ea9…79166416	From 0x6891F9…E91d3564 to 0x081c4D…DB5fB4De31367.52632 USDT From 0xccB723…24722d78 to 0xD3Dff0…e875Bf1312975 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x72aCb7…22e420df to 0x5fc6c5…4755eBCC75 USDT From 0x10F261…6DE4a36b to 0x5757Ce…97161ceD10000 USDT From 0x5c8311…94E7Dc12 to 0x0697db…8b957756100000 USDC From 0xf460e0…74c5bA05 to 0xAe2123…019c673f11600 USDC From 0xF75596…d624B842 to 0x303EcB…69F73eBb895.317306 USDT From 0x980A9A…85581F27 to 0xCD6ee1…972363e84661 USDC From 0xebd312…8E9F363B to 0x8feDa3…c880709D300 USDT From 0xF2B86A…971a6F7f to 0xC46657…894291F05000 USDC From 0xe30b7f…1DA3f200 to 0x653Ad5…65745DEC23669.461652 USDC From 0x81bB25…0aF262b0 to 0xc0B441…c3d5e4805252.775216 USDT From 0x102396…3dB55bAd to 0x431815…bF54AEF65 USDC From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE61018.82572 USDC From 0x4DFf81…63F37919 to 0x1b5548…81f0031d2000 USDT From 0x05bAeA…4a6f4937 to 0x247C46…1D6b745858.36158 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE663680 USDT From 0x401894…e456e434 to 0x0AC05C…366a255c5000 USDT From 0x811Fcf…293bb35c to 0x3d738a…21541ebF0.000160016 ETH From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10309.249789 USDC From 0x7A8953…0f85f307 to 0x598916…5ccC99d73547 USDC From 0x0dd441…ccF00954 to 0xac9122…c2d213c60.00017360753354 ETH From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb0660.869565 USDC From 0x011D19…F17F4e27 to 0x4E4393…85A4DF6E9500000 USDT From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA593000 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F60971016465 USDT From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a76 ETH From 0x1190A1…0aEc7E5F to 0x699a0F…260031fE3004.521685 USDT From 0xAd31E0…f543c55c to 0x266d03…9aCC44df1700 USDT From 0x811249…8f7BA2ec to 0x7883d6…35bd3e2210000 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2072262.599397 USDT From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3156000 USDC From 0x7a987f…058Db9d9 to 0x0403Ab…F4Ff35b01000 USDT From 0x550E47…478cBb7f to 0x86bea1…212e38E01100 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F3263 USDT From 0xf5d673…4758a590 to 0x714a3b…bae104bC3000 USDT From 0xee572F…52f64336 to 0x42898D…18D6C0db79500 USDT From 0xfe55e8…d69929fA to 0x4dfb12…B5f3791910000 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD50 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455606557 USDC From 0x171A00…413317ec to 0x42A0bF…F8799b8a651050.144287 USDT From 0xb55494…D216f592 to 0x5C80F0…E9E7DC12500000 USDC From 0x01AEb4…fcc38EA9 to 0x7feB45…5382b37A15507.82 USDT From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb807000.00069 USDT From 0x3A9dD6…93e3cBeb to 0x0f16bb…2CE22cFF60752 USDC From 0xc55b68…22cCefD4 to 0x9Db185…1d69Df9D43 USDT From 0x470e99…Fa489d17 to 0xdbEb8F…c712803099990 USDC From 0x102396…3dB55bAd to 0x431815…bF54AEF65 USDC From 0xD170f2…Ba72cb31 to 0xF2DB47…DBDdFbB2100000 USDT From 0x82F088…2fb7d27c to 0xa907d3…65599F9e129 USDC From 0xe59a78…4A3B2501 to 0xaf26Fc…9c6DB0922200 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A27403 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4445000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0xD9abF3…673a25Af to 0x9E20Bb…4842d8593734.117643 USDC From 0xdf8AbE…C43F7558 to 0x6BE40D…7986227920000 USDT From 0xb178b9…67a052CD to 0x7c309e…85bEF364116272.5 USDC From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3350000 USDT From 0xc0b407…1Dd5e480 to 0x81B59a…14F262b05300 USDT From 0x06C28A…901b4c5a to 0xf745fE…12F12a2b0.1771319 ETH From 0xa5593d…C743045d to 0xD4dB7E…010E45d050 USDT	0x1A4694…fe1548A8	0 eth 0 ETH	0.000455729838474575 eth 0.000455729838474575 ETH
0xd48cfd…672da0e0	23284061	Wed, Sep 3, 2025 5:25 PM	0xc17ea9…79166416	From 0xc65e44…b35B90AD to 0xc071BA…a93201CF650 USDT From 0xF75596…d624B842 to 0x303EcB…69F73eBb895.317306 USDT From 0x116794…bCe917CD to 0x8B3961…512c21e9252.41901556583932 LINK From 0xf460e0…74c5bA05 to 0xAe2123…019c673f11600 USDC From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3350000 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F60971016465 USDT From 0x6891F9…E91d3564 to 0x081c4D…DB5fB4De31367.52632 USDT From 0xD51b3b…cB0Bb5Aa to 0xa71de5…1C907FeC80000 USDC From 0x3A9dD6…93e3cBeb to 0x0f16bb…2CE22cFF60752 USDC From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE61018.82572 USDC From 0xF2B86A…971a6F7f to 0xC46657…894291F05000 USDC From 0xE9cC32…6850dC8b to 0x42f757…E7775b835000 USDT From 0xD9abF3…673a25Af to 0x9E20Bb…4842d8593734.117643 USDC From 0x550E47…478cBb7f to 0x86bea1…212e38E01100 USDT From 0x6928F3…280b305C to 0x017fDC…b0Af6e1c175000 USDC From 0x53eaaB…3ec2E4A5 to 0x171ddB…98e960472000000 DAI From 0xc55b68…22cCefD4 to 0x9Db185…1d69Df9D43 USDT From 0x7A8953…0f85f307 to 0x598916…5ccC99d73547 USDC From 0xb55494…D216f592 to 0x5C80F0…E9E7DC12500000 USDC From 0xee572F…52f64336 to 0x42898D…18D6C0db79500 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4445000 USDT From 0xc0b407…1Dd5e480 to 0x81B59a…14F262b05300 USDT From 0x6d3122…CD1365fB to 0xB48Bad…03F6707e1 ETH From 0x1190A1…0aEc7E5F to 0x699a0F…260031fE3004.521685 USDT From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3156000 USDC From 0x980A9A…85581F27 to 0xCD6ee1…972363e84661 USDC From 0xd7CB6B…1b14be84 to 0x16B638…d853C9b45.416470012917847 ETH From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb0660.869565 USDC From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb807000.00069 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2072262.599397 USDT From 0x72aCb7…22e420df to 0x5fc6c5…4755eBCC75 USDT From 0x82F088…2fb7d27c to 0xa907d3…65599F9e129 USDC From 0x75E095…e47b9E8C to 0xf0A5e3…525104a62.024011943439239 ETH From 0xf5d673…4758a590 to 0x714a3b…bae104bC3000 USDT From 0x01AEb4…fcc38EA9 to 0x7feB45…5382b37A15507.82 USDT From 0x0146dc…45732E1c to 0x7074e2…5697F889572.96488 USDC From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD50 USDT From 0x364b53…285c3763 to 0xE93d81…47f07c9e9900 USDC From 0x76c224…268d4AaB to 0xbE9357…Ce1Fd6061 ETH From 0x05bAeA…4a6f4937 to 0x247C46…1D6b745858.36158 USDT From 0x10F261…6DE4a36b to 0x5757Ce…97161ceD10000 USDT From 0x2479C7…0bA75279 to 0x678B70…5A5692050.320051646364454 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371999.5089838824988 ERC20 From 0x7a987f…058Db9d9 to 0x0403Ab…F4Ff35b01000 USDT From 0xdf8AbE…C43F7558 to 0x6BE40D…7986227920000 USDT From 0x171A00…413317ec to 0x42A0bF…F8799b8a651050.144287 USDT From 0xccB723…24722d78 to 0xD3Dff0…e875Bf1312975 USDT From 0xe9E2Dd…a28315Bf to 0x5be223…1516743248.854775 USDT From 0x81bB25…0aF262b0 to 0xc0B441…c3d5e4805252.775216 USDT From 0x011D19…F17F4e27 to 0x4E4393…85A4DF6E9500000 USDT From 0x811249…8f7BA2ec to 0x7883d6…35bd3e2210000 USDT From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA593000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F3263 USDT From 0xAd31E0…f543c55c to 0x266d03…9aCC44df1700 USDT From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10309.249789 USDC From 0xb178b9…67a052CD to 0x7c309e…85bEF364116272.5 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE663680 USDT	0x1A4694…fe1548A8	0 eth 0 ETH	0.000468964643685109 eth 0.000468964643685109 ETH
0xf65cc6…70e9d526	23283975	Wed, Sep 3, 2025 5:07 PM	0xc17ea9…79166416	From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xf7D6cb…E9cAC3bA to 0x52722c…f84BDB2310 USDT From 0x32f0f9…C8eb134a to 0x7AcD6E…913AFE5220 USDC From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0x1Da582…3d9dF40E to 0x9fb8D9…aF8ef454600000 USDC From 0xbBe73a…6F528250 to 0xde9299…Ff60f8532000000 USDC From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0xc878c7…ad9F8aA3 to 0x8e7C1F…B0e1857A593.792 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0xDA2142…6c69Af0a to 0x3260D8…57c165012000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xc49FBa…053117af to 0x023fa3…A0f56E9240000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE1447.79 USDT From 0x8B6455…4391d9e5 to 0x5f2F00…E0f06cF3674.5 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0xaA1cF7…5ed31eDe to 0x20e1AB…329B744925000 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0xed03c6…9BF4257c to 0x342c11…1fd2c03e500 USDC From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT 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From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x36B64E…164abbAb to 0x3895Dd…6021eC252.4 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xa4389F…b5197CED to 0xC23D67…07b75ea91 ETH From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F3263 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x930A48…5FB75481 to 0x2FB4d7…d1EdE84610 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xbc9536…F99ef6A3 to 0x24dA39…54F3554b20012.102452 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xF2C7A6…fc2490D8 to 0x02bEEd…4a0c896a20 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0xcbaB40…305e82e6 to 0xd95C10…25074a7080 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x1c8Bd0…5fD6b86B to 0xa9d8E8…6CaD3e43260000000000000000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x6e2672…BBCa5b8d to 0xEaD5F7…3Be76b731000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x38474f…568859eE to 0x985d35…37b5c2fC20000 USDT From 0xb7cDE5…B3754D5e to 0xAEA0bd…F8AECf86100 USDC From 0x41163a…9F2b6740 to 0xC510A4…B693BC5c688.83 USDC From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x4D59E2…4C3EC3A1 to 0x13E5A3…71D2746C22000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x136848…e8ea11CE to 0x173f6E…0E39409E8 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xDc76Dc…cb9BfE81 to 0xD4057D…Ec280cC819478.827023 USDT From 0x24d902…d1F3554b to 0xc61560…aE17FDae19900 USDT From 0x2d811B…fd46B2fe to 0x1aC3B4…3FA5D247150 USDT From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x832468…78Ca1AD8 to 0x445F9E…9bF6bD9730000000000000000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xC45e41…00C0ea20 to 0x78B38f…48D0C6c4541394.61 USDC From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B217000 USDC	0x1A4694…fe1548A8	0 eth 0 ETH	0.00196432300939455 eth 0.00196432300939455 ETH
0x31cb58…ba6e8e2e	23282315	Wed, Sep 3, 2025 11:33 AM	0xc17ea9…79166416	From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x0617Ef…A05Fc6a0 to 0x89060a…6CA1AFb6499995 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x9a885b…7e81B922 to 0x28a192…989f38E120000 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xE68D56…b78f2435 to 0x60786f…d02B0cb83000 USDC From 0x68900b…0A20F5b9 to 0x9fe03a…384d86db100 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0xf16b76…66CBDCAD to 0x73bBfD…5830371C3000 USDT 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From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x2fB389…31309052 to 0x963702…68FdD56126000000000000000 USDC From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB30000 USDC From 0xAd6d89…7eF79FB8 to 0x9163fd…eC72df736.706377640406912 ETH From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x69faD5…caaeC8DE to 0xC150Db…8d7d579e3.1696897266231168 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x82bF27…F22A4059 to 0xE78a74…42d078F13000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x01cb65…Af57C890 to 0x8D52E5…B03Fa35A5 ETH From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x2d290C…16A80e7A to 0x09aC00…1c08E36510 USDC From 0x58aFB4…5E53B743 to 0x1C3813…41D2dE1020300 USDT From 0x22F7aE…F398693a to 0x0cBF79…6f12D3f810000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA40055.5 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x5E6099…65EB63a5 to 0xeD42Ae…a0e87E9c22378 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0xC52717…0062C761 to 0x4e74cd…41502a660.529379435892781 ETH From 0x5ceA35…B3e96286 to 0x725d48…3e0f2dBc1360 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xE78293…5dd09A08 to 0xAe2123…019c673f49985 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x66F1A6…884D393f to 0x1814C9…ED4e3487133000 USDC From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x1dFAC9…F8E59Fe7 to 0x7A5Dc7…249a1FCE6000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xbc94c8…6A2FE9Dc to 0xAAE42a…9Bb9D3cA3 ETH From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0xE50F6F…90b360EF to 0x87603D…DD83c2313489.5 USDT From 0xD7eC52…3cC40fcc to 0x0a860d…E65F835A593.792 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xC7Bf18…63a52898 to 0xad2904…b069a0709000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT 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From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170100.000118 USDC From 0xF6EaE3…Cede5580 to 0x800504…aAe8e6Bf20784 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B262652.532069 USDC From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x0cDE0A…B84b5276 to 0x1C3DFE…218b11152000 USDT From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xaCcCE6…838Cae56 to 0x4d6Be6…d0FE76Bf10 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x32f0f9…C8eb134a to 0x7AcD6E…913AFE5220 USDC 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From 0xa2b0D1…9D5835b1 to 0x9f29d3…F709F9C64500 USDT From 0xAeF287…0Ee6EFdD to 0xa3805a…E6fA9F2A99990000000000000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D153000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B19800234093.33013 ERC20 From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F1282 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0x8D9ba4…d9Dd5BbE to 0x30123F…2D5c25421500 USDT From 0x9C3230…790630a3 to 0x0140B4…9A4644f52343.437201 USDC From 0x0db39d…8F3237Ef to 0x72C59a…d354A1E463456.868505 USDC From 0x58C5Bd…87271CFC to 0xBcBc1B…745D46e40.000018435446444494 ERC20 From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x0A0732…CC60ee0f to 0xaC020B…5eC02d0a1299377.080681 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30009.95046 USDC From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0x5A24c8…97187706 to 0x7Db5e6…89ec644A24000 USDT From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xF4eBB1…0e990BE7 to 0x5dA96E…96292cc310800 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x716f24…C31C7772 to 0x4C1897…4bE79f0B853 USDT From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x065D08…Bb7437b8 to 0xD5dabE…9EE05C1b1453.41 USDC From 0x4e25fC…d2385446 to 0xD243C1…0FB97a3B15 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xD50045…D7020627 to 0x2Ecfd6…a79b2C870.008 ETH From 0x9FDd15…911950B3 to 0xf0A1Bd…7936D824100000 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a225000 USDC From 0x78A369…d0BdF125 to 0x66b982…6b6883dA40055.5 USDT From 0x150A25…eD560637 to 0xaD670b…D3F79fb86.706405470005135 ETH From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5100000 USDT From 0x3F839b…19868a19 to 0xE6F95C…ABf616E63.957818770348561 ETH From 0x2223F9…6a81560A to 0x017603…8D29c7411000 USDT From 0xe4145F…e8b979ae to 0x31cF26…3eAf16D010000 USDT From 0x27F5F6…44F249ef to 0x252f57…Fc4Db39830000 USDT From 0x079F01…cA8537bb to 0x730090…d8fcDb301636.55 USDT From 0x245e66…8c775C4c to 0xCa7008…d917D86490000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000506216638964964 eth 0.000506216638964964 ETH
0x48946d…27d565a4	23282313	Wed, Sep 3, 2025 11:33 AM	0xc17ea9…79166416	From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x0cDE0A…B84b5276 to 0x1C3DFE…218b11152000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0xDab211…D765B858 to 0x16b5e5…C33Bec9f6487 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF20841.681248 ERC20 From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x013662…a1E8741B to 0x1e5c3e…51Fb5A3210 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x767471…C7dA4a27 to 0x98E465…bF6f74501111 DAI From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x9a885b…7e81B922 to 0x28a192…989f38E120000 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x1EeD57…E051D7eF to 0x6b8A95…fA6c95a91940 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xBFaCC2…E32b5fd3 to 0x03b996…93bAA4360.11447636453520899 ETH From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x4f9047…343dE549 to 0x8Da328…8b023F78100 USDC From 0x82bF27…F22A4059 to 0xE78a74…42d078F13000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xE68D56…b78f2435 to 0x60786f…d02B0cb83000 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x0617Ef…A05Fc6a0 to 0x89060a…6CA1AFb6499995 USDT From 0xeb8f48…4a5a6678 to 0x6e0bb3…a43Ba4EE0.23 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xF6EaE3…Cede5580 to 0x800504…aAe8e6Bf20784 USDC From 0x25f472…90fC5AAe to 0x5C40D1…63823e1D7.039677e-12 ETH From 0x2CCe54…108E84b5 to 0x633F38…04793a510.15321840642801995 ETH From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x5A060d…8D86a30C to 0x2Eff6a…5423896a1.378645e-12 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x6a0624…05815aE9 to 0x5C40D1…63823e1D9.439788e-12 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x2CCe54…108E84b5 to 0x633F38…04793a510.15321840642801995 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x15dD18…3ab1f907 to 0xdc1A27…4005D3730.14714049999999998 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xE50F6F…90b360EF to 0x87603D…DD83c2313489.5 USDT From 0x6659fA…1DD9c9c7 to 0xe08192…4Fc0E3fb95000 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x3070CD…3d9a5618 to 0x9B3bf9…7f56c7341480060.7006040704 DAI From 0x4e25fC…d2385446 to 0xD243C1…0FB97a3B15 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x26bD87…23f77C00 to 0x059cF6…151672f91500.00997 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x2d290C…16A80e7A to 0x09aC00…1c08E36510 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE12746.702759 USDC From 0x7b934d…41C09E64 to 0x3077B6…439A5618100 DAI From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F1282 USDT From 0x9113F2…6f6d8D69 to 0x5a8Eaf…bE5109A624321.931488 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xf0Bd85…848A1aFa to 0xBB56bC…0f100933600 DAI From 0x695972…e288Cd63 to 0xF60aB9…4dDC490710 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x05e1Da…1669C910 to 0x9c86e4…f03a16B71000 USDC From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x5ceA35…B3e96286 to 0x725d48…3e0f2dBc1360 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170100.000118 USDC From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0x6ca2d8…1F6cC124 to 0x5C40D1…63823e1D8.639095e-12 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000164431826151629 eth 0.000164431826151629 ETH
0x292026…9aaa40e3	23282253	Wed, Sep 3, 2025 11:21 AM	0xc17ea9…79166416	From 0xEd3b06…d8824E0E to 0x5958E9…31cc101F23 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xc7764e…0a63a234 to 0xBb3b34…2056859A3624 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xB0036d…26Dbc00F to 0x37A2d8…CBFfF2351550 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x0Baa67…b73ceC95 to 0xB1819C…39E85BD12000000.002 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xC7Bf18…63a52898 to 0x1f5974…4Ed8dB969000 USDT From 0x166391…9fd2bB79 to 0x12aF4C…Ac5cd53329311.75 USDT From 0x513cb6…7A2Da52E to 0xfedB19…099c82C21200.5236 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x10263b…be27F1F5 to 0xE8d96d…Bb99Ddd149564.3205 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x496021…27CC2811 to 0x31dFCA…FdC6C52E4941.01 USDC From 0xeFDe06…8CeE55D9 to 0x74d01e…bC0166310.000162504357250778 ERC20 From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x5C1EEC…5ee8dA0A to 0xce54cC…2A3Cb0b345000 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x268290…B3F818Fd to 0x8f4273…c75802A52000000 USDT From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 USDC From 0xbD3c0F…6CCB9d30 to 0x7Db5e6…89ec644A30 USDT From 0xC16598…58968A51 to 0xA325B7…89e959b361990000000000000 USDC From 0x675c20…79B26aab to 0xd33003…0F272E3F378.11 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x10f557…cD5b4576 to 0xB21c93…621221E44999.846263 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x7bf3fF…e5DB86a6 to 0x799682…0E910Cf31169.27 USDT From 0x5811bd…24bb8282 to 0xA0A84e…B2EA1a0A1500 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0x9999FF…AfAC991a to 0xE244C7…2708371c15000 USDC From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xc983B1…97727b10 to 0xfF25Bb…dD32010C9750 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x8e7fc5…38D95509 to 0x1c2D35…B0ECF79A3000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329192000 USDC From 0xa673A0…0507C07F to 0xB751eC…f5059b9f5.4 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf51000 USDT From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68531660 USDC From 0x6313F3…F01EB14A to 0x23270D…6ee570E03500 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x3f25AB…13cA117f to 0x07e078…2096Bf97300000 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x79538f…dF1c4BC1 to 0xb9b0Ab…828f6E46412.23 USDC From 0xD7eC52…3cC40fcc to 0x47d96f…0Ed44108534 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0x9c8D82…73Ca5806 to 0x2752e7…8Db5CA8655000 USDC From 0xa19850…62aeAFfF to 0x9cf72C…68ABc7052000000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1588 USDT From 0x334EAa…6EF160dB to 0x7C80B0…ad7fd34c20006.058969 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x5FC9Fb…60b27784 to 0xbBc90a…02BB28d8176.31 USDT From 0x659Ba6…cC2414FA to 0x8aB32f…44769aE0400.0021 USDT From 0xfeb60a…97BB58C5 to 0x249df8…7193E566674.5 USDC From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x8C465C…9d96DAB0 to 0xB3761D…CeAb8fBC5024.99 USDC From 0x386705…E0387fFE to 0xa4B22D…c81F8e2799000 USDC From 0x8Ec5D2…fE435394 to 0xAcFAD6…587f7a103150 USDT From 0xaDEDf3…8A9b3f00 to 0x9F3B7A…1eAe3f3b5949.17 USDC From 0xBB8FB8…CB19C3C0 to 0x00047b…Ec07380A247.95897406867604 ERC20 From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xAa71b6…e6bA357A to 0x714fCa…3982674E2800 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xf359b4…30FFd786 to 0x7C3296…cDA82b11100000 USDT From 0x41163a…9F2b6740 to 0x87fda6…bb45E65F674.5 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xd62809…BDd11c6D to 0x952543…AA79d7333958 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xDaa13C…d14Dc1E0 to 0xB30837…26c7028D0.9624495553141517 ERC20 From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x301321…E59078f5 to 0x99B217…73461bac253450 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x6a6A49…23c8f0e9 to 0xa7c2A4…FFb475323.091e-11 ETH From 0x03F512…FbFAe193 to 0xb6693D…adE9Ac34688.83 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x22B663…ee1Cca31 to 0x7Db5e6…89ec644A160 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x8A66d2…8b2cb0E7 to 0xB9Cb17…9c3B0fa96295.984873 USDT From 0x3b98BF…B49c23fb to 0x0d1d7B…d1CaC48D52253.640325 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xD5BA3a…cc30971b to 0xddBe1B…39D2019612591.07 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x161c1A…a60E1Dc9 to 0x7dA365…9eceBf122785 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F1282 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xbF0C3b…Bc8E18b1 to 0xc42291…42c28Ea21800 USDT From 0x640E9D…c45b19a3 to 0x67faf3…7507Bb5b84875.634697 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x04CB41…4424f16C to 0x15Ca30…882cC5Ce7.160894327683808 ETH From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x47a30a…0C21C8E4 to 0xF90260…5f697dbF4600 USDT From 0x3Eaa1E…09e60d5e to 0x779374…cDa289193000 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x901431…97D3Be71 to 0x70BD5A…525f4710165000.00000000003 ERC20 From 0x3Ce667…B5dF6Db5 to 0xd7E85c…7881611830000 USDT From 0xa19850…62aeAFfF to 0x0bA5d5…c33CEC95100000.00235 USDT From 0x441013…DC766148 to 0x94E80B…24DEBE505000 USDT From 0x2d290C…16A80e7A to 0x8D71A8…89E5129110 USDC From 0xcbfCfC…Fff08f3e to 0x4eEC98…247526C8650 USDT From 0x12aF31…D15cd533 to 0x6c48CC…d4ac8b8D1157515.721 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x0CA143…F8C53D94 to 0x652661…6292254310000 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc30000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150700.09863406873985424 ERC20 From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0x3D1c02…AC7EDBFe to 0x75a477…c09210C310 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x13601E…6e4194aC to 0x2C1b63…dDCa5b451260 USDT From 0x952205…4679d733 to 0xa0c336…4c9E9d823958 USDT From 0x15c27B…562Cc5Ce to 0x0B4746…Fe09f85C0.11485700515896903 ETH From 0x284023…6a313ab0 to 0x8aB32f…44769aE0401.742959 USDT From 0x437d24…9F5bbb90 to 0x28AF82…d8C2aD7510 USDC From 0x952D50…d8ce433A to 0x268794…19f818fd1500000 USDT From 0xb1fB5A…66bC07aA to 0xB30837…26c7028D0.09863406873985424 ERC20 From 0xad913e…50c79D70 to 0xf9340B…4a6900d321000 USDT From 0x5b87AD…57206633 to 0x2621Ad…30736741400 USDT From 0xE6d969…15c9A982 to 0x4607C7…91D579c320000 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0xbF3391…bF853d0b to 0x126CDA…C4bb9bf62500 USDT From 0x042b36…7300dF3A to 0x972268…2b54426415 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x5AfD49…91BfDA2E to 0xf60Db2…12b0ba38750 USDT From 0xF92442…C2C0B7a0 to 0x89cB7A…4b80202e140206.845371 USDT From 0xA6951A…84cA3569 to 0x4Fe7fA…5E3375ed1000 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x8a248D…a1F432e1 to 0x7c595c…77aebc3A2500.33 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac205000 USDC From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0x5EB6e1…935d29cE to 0x112A5c…C04B82F211500 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x94f967…3d93dd94 to 0x6B218b…9313079112000 USDC From 0xd5D404…ba185013 to 0x583ed8…b05040bF650.860665 USDT From 0x9eA28A…ceCBc886 to 0x6b55E0…018A601D6.9e-15 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x5EF0CD…2862b793 to 0xdFabFF…C47EdC800.02856379 ETH From 0x4D1550…4c09D6a8 to 0x168601…69D50F6F180098.601988 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580655000 USDC From 0x652ed7…CF922543 to 0x96B624…2B463706727.887684 USDC From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b3350000 USDT From 0xC84ba1…fe8a3B31 to 0x43d9b0…15bF5b9613235.257983 USDC From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x7883Ff…875120D3 to 0x186395…37E10275150000.000387 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x7f06D8…FD7Bf214 to 0xa72f88…46e61Af913332 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0x2Fe781…3A956A96 to 0x758EB7…4C1946982.82839949 ETH From 0x6577C5…4b68D527 to 0xF67BB0…7368BF97843.4494 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xf6f4aF…c255E47F to 0xFef0e9…E8960477567.35 USDC From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000343263148533981 eth 0.000343263148533981 ETH
0x4bec58…d1405cd1	23282222	Wed, Sep 3, 2025 11:15 AM	0xc17ea9…79166416	From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xD1C8d7…90343462 to 0x18D674…c435d60438682 USDT From 0x5fAf32…2734C4dE to 0xa63037…5720181E9000 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2700000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xAB3D43…b8dED465 to 0x800900…9075b8A535200000000000000 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x1B89FE…01e3cBC4 to 0xcedFd8…6D2A433A98931 USDT From 0x2dfaDA…a2D1378D to 0x00B7e2…5eF06d3013.847799129787616 ERC20 From 0xc93aDC…f8aaDB22 to 0xDa21Ad…ab69aF0A15000 USDT From 0xBF3Ad5…A448218b to 0x224560…0E67c25b6.3070408485e-8 ERC20 From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x1EFDd0…62f8ee34 to 0xE16bf6…ed2E43E045519.946615 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F1282 USDT From 0x025ca7…a184e820 to 0xA09b4e…53723b6234900846000000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x72Ec2E…FD53f903 to 0x9da14D…72C80D81100 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xa7c4f8…F7507835 to 0xfEB757…E919dEb01282 USDT From 0xaFd163…446596Db to 0x6FAa50…1B96CAEd24900 USDT From 0x124F5C…BD0C0abf to 0x674980…398325D120700 USDT From 0x445598…F430b741 to 0x3B9939…FeE22b82544.684845 USDT From 0xd46774…0354c4AA to 0xa6133e…269554dF20000.000999 USDC From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xd4557F…052B2D25 to 0x800c3F…e9773922120000 USDT From 0xf64ADB…361d7467 to 0x1aaaCE…F4Ba16d510000000000000000 USDT From 0x716f24…C31C7772 to 0x4C1897…4bE79f0B853 USDT From 0x5E951A…D3C08007 to 0x9cf916…45322a63785 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x704ad7…23c67c54 to 0xF22e92…43f87c2E10 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xeFb607…468934Dc to 0xc1AC87…beDF4F2b7003.6837 USDT From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xa72c05…3be61Af9 to 0x42e07e…d99d3b646500 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a63505.05 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xDEE252…A8963799 to 0x14fF96…974a04701000 USDC From 0xCB996A…69526439 to 0x0828dF…2A363cE22333 USDC From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0x952eEC…D19cC345 to 0x5dA187…2339495738479.000241 USDT From 0x437d24…9F5bbb90 to 0x28AF82…d8C2aD7510 USDC From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x011FED…6de76C39 to 0x9A5292…04555A2525287.07003 USDT From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x202924…A8078666 to 0x32718D…1745aB495000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xF2cfC0…a0a16493 to 0xa90B86…63C1a2221947 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xdce950…dd30d130 to 0x731839…21818AcD10000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x13eC7D…5303eaBa to 0x4B0626…AaDD58d733250.7719 USDT From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362490.485644 USDC From 0x2d4a7e…3bBE1C04 to 0x9dB03A…0E70EA028225 USDT From 0x6008af…de1A3D48 to 0xc30E54…d57129220 ERC20 From 0xeA6686…d2FbD99A to 0x7EC6d1…75Df68a50.433419 ETH From 0x499928…a6D630D3 to 0x179523…1A61c5Cf83610 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb57203 USDC From 0xD7eC52…3cC40fcc to 0x47d96f…0Ed44108534 USDC From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0xa12fc3…a2de4745 to 0xf06220…70C63f9E2000 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xD64d6A…b7c6ED59 to 0xE754f0…938a2d6F12200 USDT From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0xBF817F…598A849d to 0x9743f6…F30cf4b86.54078e-13 ETH From 0xE0D88A…15e3d587 to 0x90971E…b9e8f83E19998 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0xb280cA…3E5647a5 to 0x9cBB94…cf2C5fA817000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000195934329819554 eth 0.000195934329819554 ETH
0x880700…43594d9c	23282184	Wed, Sep 3, 2025 11:07 AM	0xc17ea9…79166416	From 0x329d9B…5f62b43a to 0xa515e7…DD0804C42990 USDT From 0x55e91a…e59F5854 to 0x261f6f…E385D5d519999.000304 USDT From 0x576Ea3…9841A646 to 0x595B2C…85EBf38e5127 USDT From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA22000 USDT From 0x46A4e6…2B623801 to 0xC7Ca90…597f5D7C12786.674733 USDC From 0xd888f0…ce9d2dB3 to 0xa08c8d…8002ec1e5e-9 ERC20 From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb9122000.002743 USDT From 0xDa88Fe…0fA1D789 to 0xB7F60E…00F3B12f25000 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE7654 USDT From 0x4BdFbE…5b0b91aE to 0xD5474c…7f05C7191.00303754e-10 ERC20 From 0xB7618a…92Cf2a50 to 0xC4756B…9E57847a100000 USDC From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0x370aB9…D857533f to 0x481cbf…480c50D072000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0x772a37…f6FE5d7A to 0x295DED…074ee52e13527.982121 USDT From 0x9a2b8c…65aC8545 to 0xc7139e…Cb307EB610.587149294724457 ETH From 0x48B537…aF37ef66 to 0x727a04…d7EB6b4C8.667012e-8 ERC20 From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xB5f688…7a407b36 to 0x520343…0556109f30000 USDT From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0xbDBEF5…fBe1eE26 to 0x5aAc7e…feC2A84F1282 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0xf327BC…92fa29D5 to 0x8f41B2…94f5b9891333.09946 USDT From 0x0cD6A2…e1766B5A to 0xeFb552…b684e5f610000.009943 USDT From 0x5D8266…83177036 to 0x06F0F9…CFb0E3cC22975 USDC From 0x5D42b1…3E56590a to 0x727D02…27056a3D1.6999913192047371 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xD64d6A…b7c6ED59 to 0x37a980…465259AF46968.284925 USDT From 0x0601F2…780eA166 to 0xA74224…C7DB8D9050000 USDT From 0x3d23B0…2829B147 to 0xdd5b37…EECC0A2D54908 USDT From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000.015358 USDC From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0xF6D80F…afA42770 to 0x452683…300CcdfC20000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5920000 USDT From 0x7323Ba…031647CB to 0xeFb552…b684e5f67193 USDT From 0xE1f012…16dC9a15 to 0x83D1C2…d468DeE1310.13 USDT From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0xB634b8…BBbE4382 to 0xABf698…dd1a8d5e9.17 ETH From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0xcE69D4…7E3011fB to 0xDD682a…7Eff4A4620000 USDT From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0xa2B17C…70F9f840 to 0xDa21Ad…ab69aF0A20000.003001 USDT From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0x62b78d…7D1702FC to 0x6071f0…e4915232100 USDT From 0x5aC03F…051d79a9 to 0xcdF041…2EA7E9681 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0x4E464e…22f388C6 to 0x88886b…fC58F94646.333343861087954 ERC20 From 0xD25dB2…A514097a to 0x38bFf0…F967c2a14000 USDT From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0xD51F91…6e75BfB4 to 0x3E4c65…37A9D7a95 ETH From 0xE15a8a…1eEA281a to 0x6e866b…e29Ff8a65e-8 ERC20 From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb418300 USDC From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c310246.65 USDT From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0x5F17C6…6E15039C to 0x1DA88E…3A5da7D16300 USDT From 0xc8805e…B622308e to 0x83F8AB…dd62f9221e-10 ERC20 From 0xFb43A9…12600F69 to 0x4DE78e…bdb5fdDf15098.768649 USDC From 0x154427…17D5660A to 0xFD66c7…D220C5923180 USDT From 0x9155f0…b9640D64 to 0x344198…306D6b38100 USDT From 0x7F7C64…5604655B to 0xEa9263…F9F26d0E56595.20001 USDT From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xD912cC…A05b0AB5 to 0x36DFc2…d92464488e-8 ERC20 From 0x08357D…2599Fe8e to 0xf185DE…05eAcB5A10 USDT From 0x0ACCE8…b318374c to 0x102CF7…0C57e72D15104.11 USDT From 0x350Cd6…0fF04645 to 0x636a25…d32cB73560000 USDT From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1910000 USDC From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xa1F344…9766fd6a to 0xb43872…9364777F2000 USDT From 0x85B9dB…e7DA1ECC to 0xC33f0e…d82606cf4999.754864 USDC From 0x8A66d2…8b2cb0E7 to 0xFa81CB…8B0C461617707.457456 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0xf359b4…30FFd786 to 0x25c7ee…B5b9C516239715 USDT From 0x8E5E71…fA67eE99 to 0x2b7A92…D5D2DB3F1404 USDT From 0x19e96E…37283B12 to 0xFDDde4…65b3e50420004.780554 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049100 USDT From 0x75546d…875Bf03f to 0xAaEa78…094bd01E500000 USDT From 0x39294e…E4a63734 to 0xf3F69C…AF4cCaaA8.51e-10 ERC20 From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x640920…2a603C8D to 0x8230c6…F68823c24800 USDT From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B70000 USDC From 0x701e64…9DA9349A to 0x816Aa5…5f3e041956000 USDT From 0xBe9b80…2A39FC95 to 0x8A5c42…BC7Ac2901.069956 USDT From 0x27836c…e1b55971 to 0xC1d247…5025B8e924791.74781 USDT From 0x2D9F2F…1B03845a to 0x365C7B…16b1Cb9c3 ETH From 0x73F590…06F95B7E to 0xF1B101…aeB52E6f5000 USDT From 0x401D1e…57554DB7 to 0xbc7Bf4…462Ea318501.52 USDT From 0x1CEBCC…69a70f32 to 0xb174D3…46485D5a5995 USDC From 0xBaE2Fb…5B793121 to 0x97edaA…d1FaE91023654.17 USDC From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c1500 USDC From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D46.333343861087954 ERC20 From 0x23e099…5a8BD989 to 0xAea395…5E7a130C50784.14 USDT From 0x985A46…45c20654 to 0xB56adD…6Fb4a9541e-11 ERC20 From 0x7076c1…7a541081 to 0x2d4B20…5aBe1c046446 USDT From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xa6D705…80c303a7 to 0xa9BdD5…9059161d5.24900153e-9 ERC20 From 0x567582…3DD6B45B to 0x0498c9…8d848e8D30000 USDT From 0xaa8533…B9Be2ec9 to 0xFF288b…A34c4a6614695.19 USDC From 0x3a14d4…00b22541 to 0xc08394…2C255dCC8692 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x875A1B…47211EB7 to 0xd6a8F5…CDEF48E910963.213446 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE35963 USDT From 0x3e7b70…E0Daf4aB to 0xDa21Ad…ab69aF0A53848.000218 USDT From 0x5d1100…a8218c4b to 0x84eC40…89cD821160000 USDT From 0x5E6099…65EB63a5 to 0xD1E6Bb…12Bd615434.228369 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xe9CA6F…4f7F8033 to 0x0498c9…8d848e8D108302.35778 USDT From 0xfB1908…E2D1F8eE to 0xe92211…1bCBa03f7.6e-7 ERC20 From 0x5f4026…B2b696B6 to 0x1BEcEb…c127196c1000 USDT From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B9.99 USDT From 0x08f913…DfBB1c41 to 0xE27E57…1e561f5318.454597929900576 ETH From 0x07c513…916C3680 to 0x6b8b69…2605035a200 USDT From 0x222771…AD11Fd70 to 0x261CCe…34d2B82f8734 USDC From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x43645e…16Ba9E52 to 0x668843…71fb08E31.5994966917076758 ETH From 0xFad3c0…8A67A0cB to 0x520738…E058c43F20033 USDT From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0xB497b9…794d64fb to 0x8FD844…C9A26A8D100 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E932785.48 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x855Adf…e8a1F92F to 0xf6b182…8Ca45C4D24727 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x32733A…4Ad8D4c5 to 0xe84759…a2B463EA0.3130495168499695 ERC20 From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe6D6F0…67c60ccC to 0xb8272F…A6a37C7433308.34063 USDT From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161994931.85 USDC From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0x56fe06…0E916E3F to 0x2e8a55…2957B16e1.205e-7 ERC20 From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61165000 USDC From 0x02493a…a64Bd148 to 0x5B17e9…1a2d8c324.431259e-8 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00025830678226766 eth 0.00025830678226766 ETH
0x53eb30…6801cc17	23167498	Mon, Aug 18, 2025 10:58 AM	0x6aBc56…3c5F74ec	From 0x9e3a80…37970154 to 0x5aAc7e…feC2A84F23636 USDC From 0x059049…A7fC6ABF to 0x5DBC33…9a164379139842 USDC From 0x3389cF…61b2158A to 0xBbc736…6B241De64750 USDC From 0xdce81F…c5A9E2DE to 0x933992…D6A3222e3.88033e-9 ERC20 From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4815524 USDC From 0x852eeC…C9A81352 to 0xd2f1cb…eADC1F2423377 USDC From 0x7eC33E…1eB2D566 to 0x56ae31…cf978A4310000 USDC From 0x6dfe8e…170933c6 to 0x62De10…dAB398393550 USDC From 0x2aE95d…BCcC188b to 0xe8a4A2…F1F327B60.32339046012944705 ETH From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd3011407.508805 USDC From 0xF76E72…46F57123 to 0xa01d64…03b7900625100 USDC From 0x10d808…36CcAb80 to 0x667124…7DbFC24752235.977072 USDC From 0x3Ef996…D4ac0fDe to 0x6875dE…Bd5530e615000 USDC From 0xd66FaF…8962958C to 0x56ae31…cf978A4380000 USDC From 0xdDDe27…6AD0A9Fc to 0x667124…7DbFC24734807.831762 USDC From 0x42DE79…41cF8499 to 0xB7862f…644561E87501.69365 USDC From 0x18623B…A052C5dC to 0xb6600B…9E587D072.84e-8 ERC20 From 0xd66FaF…8962958C to 0x540112…388aa6c259287.5 USDC From 0x3423E4…0445729b to 0x8de3B8…01bA1CE31 USDT From 0x3680F4…723A30c7 to 0xeb0673…68D7EbF47166.81 USDC From 0x9122Ad…5d0Ae834 to 0x30a68A…B0B487C90.21 ETH From 0x03C074…0b717E7a to 0x8D287D…3FC902c74.920689862e-9 ERC20 From 0x3ad7af…b60E3421 to 0x2B25FE…1896303513882 USDC From 0xe4335d…86179bE4 to 0xa103E6…4C78650b37399.76 USDC From 0x853424…6FD0e319 to 0xAE7655…E4a039AD2.93156286e-8 ERC20 From 0x2D2D7F…B94b40be to 0x22BDfe…aE2611f831840.08 USDC From 0x853424…6FD0e319 to 0xb369f7…3b8b1A527.3129380981e-8 ERC20 From 0x1Bc37d…2106e612 to 0x6EA5Ac…2be808B610 USDT From 0xa2B645…b65fcBC0 to 0xc9FD95…F1f1472874980 USDC From 0x21852F…B8dCdd3A to 0xaEf83C…CC588dfd3590.47 USDC From 0xf619a8…f0639D9B to 0xeF2Eb3…113e1cEF600000 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075850352.55 USDC From 0xeC23FB…6A6816dE to 0xeD5cEc…2C2434e04009.420421 ERC20 From 0xD2f1f3…f9dc1f24 to 0xCBd566…779313733819 USDC From 0xB23D91…ac5fD5a9 to 0xBDd404…085B1a355713 USDC From 0x778809…F604095D to 0xEf9b09…a2BE7eb51000 USDC From 0x604664…C038B2d3 to 0xd026A1…FEc326b75303.018179 USDC From 0xf3b4fB…7E2577d8 to 0x6fDf2e…79Caf32a5246 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF8002.912696 USDC From 0x4D8b19…3C4486bC to 0xedD5F1…293E119811452.66128 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000072604554067264 eth 0.000072604554067264 ETH
0xbdc228…dfdfe175	23149734	Fri, Aug 15, 2025 11:30 PM	0x6cBB0D…A7Af73E4	From 0x9D065c…6a9FeBbF to 0xd6ceD6…8f4c6D311000 USDC From 0x4193E2…a0A053D5 to 0x09c60c…5FaAad8B54000 USDT From 0x51F5ee…dA401051 to 0x18F418…8A66cfFB1 ETH From 0xBeBfdD…737CD909 to 0x389452…5130fC1810 USDC From 0xA3a4E6…35a77E03 to 0x6d982E…19AFf9601000 USDC From 0x51B9aB…BC9A3622 to 0x42C90e…55d8856212.740819698300001 ETH From 0xF5d3f6…Bed1Ca3C to 0x468274…33B047E7286.44482561 LINK From 0x00082D…b99ddb89 to 0x007cA1…ceC954BA65389.448698 USDC From 0xeFf4A2…ee017D4c to 0x959EB5…26bE69CA28.18817298306727 ETH From 0x0356Fd…9f304672 to 0x72a7e6…7aF332150.24 ETH From 0xbae958…9d2A0F34 to 0x57FFF6…a4aB07FD49170.01 USDT From 0x09C335…E9aaAD8b to 0xAE0EB9…7336D9091000 USDT From 0xF5FAA4…2AF7Cc27 to 0xb0877D…b2f335bF3.558353630818333 ETH From 0xa0CbA8…3D335053 to 0x12C6A7…00AeC89b1 USDT From 0x7083a8…59a0ba66 to 0xccD57F…9986903e14 ETH From 0x55877b…3A7ef121 to 0x3A2bEE…dfCB97A56.752350116620116 ERC20 From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC3.0902500000000006 ETH From 0xb63999…038c336b to 0x332047…26E6517820000 USDC From 0x25C5Ab…9BAb192E to 0x9fb152…25b15B1416.90570393617944 ETH From 0x9BEEB6…7d55684D to 0xB0e6c0…552619E00 DAI From 0x024427…aA62fcE0 to 0x936957…ab05F30e17.563153969114403 ETH From 0x114A58…dCB254B3 to 0x3AfAc3…2547510015785 USDT From 0xC160b6…e458C40b to 0x5F791D…28e16f331000 USDT From 0x3e5bBe…b6E4Ff63 to 0xC40824…335Ec3Dc10 USDT From 0x887a1c…e11FdC80 to 0x0261C9…42f936254.852999109654291 ETH From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e6100 USDT From 0x6AC5f5…22511d1F to 0x0Cd115…1908903A4.86 ETH From 0xfbD360…4a322be5 to 0x5aAc7e…feC2A84F30600 USDT From 0x1363DC…183a1B0a to 0x86F734…7ce457eD1.509822e-11 ERC20 From 0x1363DC…183a1B0a to 0x20bEEA…95E027202.4313994420472795 ERC20 From 0xF694c4…20393995 to 0x429CD5…202788B391342.779588 USDC From 0x585Ed8…c6BE4f13 to 0xB37967…0FFc07C625.347618231 ETH From 0x408382…3b02aEAC to 0xA288f7…35c32C5F15 ETH From 0xA97628…F21317CD to 0xD43839…94127803100 USDT From 0x45c396…fAdb4076 to 0x240B9B…2418f3b86553 USDT From 0xFE2Cf0…507F7507 to 0x1c024F…56b8A65760500 USDC From 0x1Af19B…7a20C6a5 to 0x66e794…1780635e797.287151 USDT From 0xE159a6…0cCB8Ec6 to 0x6aC80C…EaB600381000 USDT From 0xD29144…432681b8 to 0x1b3664…2AC7A1f50.0001888 DAI From 0x33466C…598d5Ac9 to 0x98A223…3ADca1A210000 USDT From 0xf41910…624D86C6 to 0x8Df11c…5af0F56822 ETH From 0x293057…FF1d94e6 to 0xB11443…f4fb78ca25100 USDT From 0x9f8907…A4E1Ee8B to 0xE49690…CbE881575 ETH From 0xca3517…c30b0BD2 to 0x3b245d…39BA8D3010 USDT From 0x54cF88…e840435C to 0x4875b1…0d2d0deD9124.29 ERC20 From 0x57f169…8FAb07fd to 0xB7281d…582eD27D49170.01 USDT From 0xc06431…f609fCd7 to 0x4AacD3…FeC87fBE100 USDT From 0xFEDd04…D6bE07C3 to 0xd944f9…dF46A74e10 USDT From 0x0338AC…6a192941 to 0x590e96…BfffEaEF1000 USDT From 0x0cD95D…C3a808ed to 0xdA9563…e933F3391000 USDC From 0x171DeE…ff996047 to 0xd29A0f…65Ce81B80.00001 DAI From 0xB016a6…63A71a1d to 0x96a81B…De511adF10 USDT From 0x428679…f71b2F59 to 0x6BdcB1…BBfD27Fa1000 USDT From 0x2940e7…8D263054 to 0xF85eB3…01e3Ad731000 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000118575996140945 eth 0.000118575996140945 ETH
0x049bda…4bb3dc2c	23149677	Fri, Aug 15, 2025 11:18 PM	0x6cBB0D…A7Af73E4	From 0x13265e…3C527c22 to 0x95313f…206855740.7374903204395442 ETH From 0xdAff94…2D4CC85A to 0x3F10b2…67A3c68F0.00001507759548468 ETH From 0xDb9F2a…E67026bB to 0xBAD9E3…8703Fcd6100 USDT From 0xd1b53b…ceA5257E to 0x04d360…2435D7de0.000372911275777996 DAI From 0x458f07…D3E50a53 to 0xf1E480…5049A0670.11022109451796265 ETH From 0xDA018e…7dfaC8e2 to 0x43e070…a203d8554.05 ETH From 0x0356Fd…9f304672 to 0x72a7e6…7aF332150.24 ETH From 0x293057…FF1d94e6 to 0xB11443…f4fb78ca25100 USDT From 0xfbD360…4a322be5 to 0x5aAc7e…feC2A84F30600 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.011251302338245651 ETH From 0x5aaD6D…6eC2A84F to 0x79C5E7…dcf2Be003500.12 USDT From 0x9DEc35…9cDb5FBD to 0xfAABD2…477Cda960.446295246640568 ETH From 0x1Af19B…7a20C6a5 to 0x876c20…989163c63658.076916 USDT From 0x44e744…54f118a4 to 0xEc9158…6e3487e91e-8 WBTC From 0x127595…229D17eE to 0xD3894d…332E2dBe1e-8 WBTC From 0xCDCb95…F3B51E57 to 0x168Ef4…92d723a20.5 ETH From 0x83f3a2…1bEBB621 to 0x52665D…1e862f0f0.015 ETH From 0xAD4291…a7D4f5b0 to 0xad9E26…C9d40D71120 USDT From 0x0eCDd6…EfcFC033 to 0x835C4a…46F5BDFE0.02 ERC20 From 0x896D92…914EDa8B to 0x4722B9…d67EeA0C111.4857460970712 ERC20 From 0xb11A01…EFfB78Ca to 0x6A3cE8…5F6b0C5a99653.290215 USDT From 0xa91D87…e6277e57 to 0x49414A…83f0A93841200 USDT From 0x1C2B64…Fc06661c to 0x163a96…1bD7635710 USDT From 0xF00682…68A26343 to 0x035487…C73046721.10862932975966 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000064422854579083 eth 0.000064422854579083 ETH
0xe04724…182bbe7a	23149669	Fri, Aug 15, 2025 11:16 PM	0x6cBB0D…A7Af73E4	From 0xD9fbe6…f6d8f2ba to 0xa7c28f…1b0DB22a6179151.92027807 ERC20 From 0xfbD360…4a322be5 to 0x5aAc7e…feC2A84F30600 USDT From 0xFEDd04…D6bE07C3 to 0xd944f9…dF46A74e10 USDT From 0x8Dd831…3AA0D16d to 0x9d1ACC…8846E21B0.02296723 ETH From 0xc6faBC…beA1069a to 0x7a1eb1…22b3AEA7100 USDC From 0x8Dd831…3AA0D16d to 0x25574D…efE0806d0.12352802 ETH From 0x16ea03…Cfc35605 to 0x3a4b41…4a74070d2 ETH From 0xFEDd04…D6bE07C3 to 0xd944f9…dF46A74e10 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000002621743157676 ERC20	0x49577c…6d030034	0 eth 0 ETH	0.000033132055272222 eth 0.000033132055272222 ETH
0xc031d6…2ac9e95b	23084668	Wed, Aug 6, 2025 9:19 PM	0x6cBB0D…A7Af73E4	From 0x2A783d…a513911E to 0xC5E9D0…2603f7CC0.7162443992254602 ETH From 0xC88eEA…35b6cFF5 to 0x946f12…F8d2024E0.9388859076141238 ETH From 0x9Faed8…d759b5f4 to 0x19747a…aEF34a6B0.09912270139401425 ETH From 0x5F1023…9753DAFE to 0x8662AD…cb9F9C9c5000.570064 USDT From 0xE73203…c75806bF to 0x172060…aff481a32.812603167058999 ETH From 0x8E9971…338314e8 to 0x74CA20…0E98A1784.324198 ETH From 0x5dBcbC…B3eDf9DF to 0xBDFb17…CC3838600.567376086166296 ETH From 0xEABef3…c48Fae91 to 0x55327d…c22E81890.006 ETH From 0xfafDdf…d159AcF1 to 0x3Ad3A4…2E692a6B30004.290613 USDT From 0x799d0D…F7FDae39 to 0x76d5a1…ff6D283D450 USDT From 0x5bC1f6…5afadd72 to 0xa67db4…163f2DB41.3166703827695383 ETH From 0x441cb7…F007b368 to 0x51CDdF…82f99b9730 USDT From 0xB515E1…3fECDe87 to 0xb3271C…aFc8eb1B0.701184430560269 ETH From 0xad4A33…71671B29 to 0x42f013…5C86952E16000 USDT From 0xe7434a…F21f779a to 0x9f02b6…ff50f9Cd14357.86 USDC From 0xb7B7eb…88296fd4 to 0x3b88e5…B154f53b100000 USDC From 0xd6A93B…E385d67e to 0x02fEB9…0d7fD26185 USDT From 0xB20379…1eF9f9B6 to 0x7c0c49…fb6457Fc300 USDC From 0xB7c061…8fd38560 to 0xA30Eae…71824d033.117787493 ETH From 0x348446…B36Ce0bc to 0x046991…04b27011358 USDT From 0x72305A…4e1D9Ce0 to 0x85d9f0…101Ffc500.41685677650878233 ETH From 0x2E4AD6…45DbA759 to 0x34921D…0f96b99A3.793570306718164 ETH From 0x69B213…A1C0bB1e to 0x78486E…65Ed574e100 USDT From 0xeDe6BD…a933D6f4 to 0x3579f6…e94f022d10 USDT From 0x9FdCd1…8f02314f to 0xd6Ad91…D585D67E18588.37642 USDT From 0x40ff68…beE1930D to 0xF478b8…253F34290.000112910661988567 STETH From 0x826641…3DE6cf0A to 0xE7b61A…0B02D5d00.2576388398433636 ETH From 0xc614aE…690f1A43 to 0x83CB26…01201D7D3.173707 ETH From 0xa331d6…224402A3 to 0x734b32…8a444763721170.496828 USDC From 0xaC400f…501e7632 to 0xA41Cf7…38B5AB9636600 USDT From 0xF86B19…4F85bBe5 to 0x26b1cc…EBC5034C0.1997 WBTC From 0x7C1aF1…A2E1B6d4 to 0xA6A298…b88d25631.444253063319217 ETH From 0x571cbD…ef8F6728 to 0x8A596C…C7dC8AFf14193.100631 USDT From 0xcbE009…2eAaa935 to 0x0379B1…dfDE0d6C1.0869890132585487 ETH From 0x308A3F…Fe5692Bc to 0x1fb01B…987904AB11.2 ETH From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1315000 USDT From 0x58A280…B8b70Dac to 0x8E7FCC…F04782324e-11 ERC20 From 0x34680E…17F77cD7 to 0x9741dE…Aa4F31652 ETH From 0x1d24d6…dCb9Cf95 to 0xE423C7…dCCb1bd5678.4786323988169 LINK From 0xc14243…39196c7f to 0x343089…b918C6841100 USDT From 0xA9d69f…A1296C5f to 0x261621…Eae7394517000000 USDC From 0x1a1b2f…aFAe266c to 0x2133CF…923Ef4141.809024174275676 ETH From 0xD63EAc…10A005B0 to 0x431461…ba44ba3B999900 USDC From 0x53fCf6…8799956D to 0x72b85A…93b15e0314598.540145 USDT From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1613615 USDC From 0x111CCB…94eC21bF to 0xf78715…83aB3E8b0.010305947367248255 ETH From 0x5669Bb…631D8EB2 to 0x5BB307…4A10F3b42000 USDC From 0x9e3a80…37970154 to 0x5aAc7e…feC2A84F23636 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000066047429956068 eth 0.000066047429956068 ETH
0x4de85f…8c537fe5	23082406	Wed, Aug 6, 2025 1:44 PM	0x6cBB0D…A7Af73E4	From 0xb53FA6…01Bc7b7c to 0xCD97e1…824eF1Cb4528 USDT From 0xc9D51f…c80Da5a3 to 0xa87968…9f5A3f7120000 USDT From 0x7F872D…1fc2E118 to 0xe25316…408Dd3201500 USDC From 0x48417E…77ab086F to 0x38b391…57b96FC53 ETH From 0x0C6d39…4bDcd4a8 to 0xd7e4E6…cc1aB2584.586316499518317 ETH From 0xcF33ce…4A247FD4 to 0x9681Fd…d59F988F0.006518 ETH From 0x43FD4B…8e8f6DAb to 0xae61Ba…0CC885e43482 USDC From 0x094739…6d033FF2 to 0x16B4d2…A4D91d4c0.02 ETH From 0x7d1631…69Fe60DE to 0x907065…52806B2a205.015075 USDT From 0x9e3a80…37970154 to 0x5aAc7e…feC2A84F23636 USDC From 0x02A0d1…CE34aC04 to 0x74044A…3c6D7bB360753 USDT From 0xaf3f87…42E51D3c to 0xec5A1B…85eAc6B41.309568727017476 ETH From 0x936e7D…e97E0f97 to 0x827E25…1ab3153b20000 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00006122492500292 eth 0.00006122492500292 ETH
0x642991…af91de56	22929631	Wed, Jul 16, 2025 5:23 AM	0xff70d6…760AC1a5	From 0xc95E26…82ED01DB to 0xfF9Ad9…38c772B813119.11 USDC From 0xB803F7…3D73a996 to 0x483134…873A70522212500 USDC From 0xfa253e…7Dabe3c5 to 0x199884…832F798227900 USDT From 0xE5B453…8e83C3A5 to 0x993e58…45E9e8d5333018 ERC20 From 0x45B4ac…AF911412 to 0xE6584E…8C5155cB1250 USDC From 0x119428…11bC1D25 to 0xC9525b…c3b419Aa100000 USDT From 0x45B4ac…AF911412 to 0xE6584E…8C5155cB1250 USDC From 0x079F01…cA8537bb to 0xc2Db58…6e9F2af7152.772349 USDC From 0xc68b8D…225a52a5 to 0x3c919F…fD8E01Dc1.6056708738242969 ETH From 0xB2fb40…9cF1c367 to 0xB1fCeB…4161d122238439278 USDT From 0xAD8a45…92927a92 to 0x633049…4F6E03FC100000 USDC From 0x8321B7…95655cD6 to 0xD5593d…B8a94CFe3600 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xbfb160…31Fb83ee to 0x96ed05…c86CBFFA1.72 ETH From 0xC65B05…374C186B to 0xa294A1…5C9c4ff57500000 USDT From 0x5E5710…0EF3c809 to 0x30328d…49f78ade9412.38 USDT From 0xC50D1E…5E8c9719 to 0xBDaBd8…f4f19f9A2000000 USDT From 0x356264…f0616e16 to 0xdAa054…5F0d7ca81.4123886696 ERC20 From 0x03c4EA…E47133DA to 0x323DDe…79Ff1AED1.4714622932045134 ETH From 0x5F1A07…7944d288 to 0x36a5DC…57Dd7A314000 USDT From 0x07ce89…9D4350D3 to 0x587f5F…03669c3b500 USDT From 0x483C1f…29D5678D to 0x48378e…2fBB678d8 ERC20 From 0x58c641…90F6659a to 0xe0dd12…429a0045419.9999843725663 ERC20 From 0xb1D5C2…353Ab249 to 0x78c342…0F4cAE8C1.850810616283249 ETH From 0x030D12…6f0BF8B1 to 0x0c6cC8…84433DB81.560271 ETH From 0x5410bB…c7AcB2a2 to 0x92C54D…c4Dc97581.225789669928691 ETH From 0x5410bB…c7AcB2a2 to 0x92C54D…c4Dc97581.225789669928691 ETH From 0x01695e…e92289F6 to 0x21024d…0a2581159342.284698 USDC From 0x05d6f7…E86F9c54 to 0x43F622…BcEa65371 ETH From 0x3dF1F3…6fFb3620 to 0x5aAc7e…feC2A84F21987 USDT From 0x4Fbb94…7f7E16BA to 0x4264D7…abAeAAC438.11390258366064 ETH From 0x261B32…ba40d7fb to 0x08cc6a…c0fe7B1a0.6955386498767641 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000187948974117774 eth 0.000187948974117774 ETH
0x0296af…57714a68	22929071	Wed, Jul 16, 2025 3:30 AM	0xff70d6…760AC1a5	From 0x5aaD6D…6eC2A84F to 0x675AeA…3003120c30000 USDT From 0x3a98d7…3B6d119f to 0xaeB839…1a3cf3af120000 USDC From 0xA47780…DadaAC1f to 0x9dd613…c74fc67B1.272078 ETH From 0x675C1C…7E03120c to 0x5aAc7e…feC2A84F20167 USDT From 0xd3186a…70cc8d82 to 0x5c5482…747249D24107.8 USDT From 0x160a80…2af07895 to 0x890514…F53a6e442497.74 PYUSD From 0x0De66F…46Cb51AF to 0x214Da6…AEcfD26d2150 USDT From 0xa2ec58…F57bf63C to 0x23C444…E2fa360b6.5587 ETH From 0x7E6C81…fAc64892 to 0x20016f…f2BBfe29140000 USDT From 0xd2AbC5…17Ba3080 to 0xB977fa…F942b8Ad14967.941700000001 DAI From 0x6a881f…FA442897 to 0xC26ae1…e60b764d42483.66013 USDC From 0x0F995E…f2546d1F to 0x0b70C4…9FEc12b3167.93747976421514 LINK From 0xC26773…d30B764d to 0x75A708…1bE3EEDA99999.9251 USDC From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc8896.1 LINK From 0x02D5C4…88F728F3 to 0x89C1D6…6480202E20521 USDT From 0xA47780…DadaAC1f to 0x9dd613…c74fc67B0.109446 ETH From 0x6Ca62E…bDAa3939 to 0xB68F8b…d289895B35000 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A16570000 USDC From 0x200e17…9EbbFe29 to 0x48A0FB…8926404932072.223222 USDT From 0xA1864E…531604B9 to 0xA2E602…Dd7bF63C36742.9 USDC From 0x02AcB4…c1edf571 to 0xC490E1…1B338c0917831.213826801577 DAI From 0xB6c11a…6A5b0E9e to 0xF03309…065b82bC56020.7 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000131545518590865 eth 0.000131545518590865 ETH
0x5be966…3a9233ef	22929068	Wed, Jul 16, 2025 3:29 AM	0xff70d6…760AC1a5	From 0x590DCE…1f923988 to 0xF7FcF3…14db0BfE0 DAI From 0xB97e7b…C542B8AD to 0xd2AdBe…65bA30800.01 ETH From 0x60aF09…0bEFC5C9 to 0x5315bd…4b667bF40.8392935621624023 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22669588 DAI From 0xD2c4cF…bAD93f45 to 0x41Fb4D…9355F6F90 ERC20 From 0x92C8A7…AE184428 to 0x9fe2Bc…adfe7D406120 USDT From 0x5487f8…1087517d to 0x7A06eb…f7EDDb6b3600 USDC From 0x0B0e65…Ba299Eb0 to 0x0A8941…69E253E60.17603936 ETH From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab2500.048004 USDC From 0xa122c8…27B05417 to 0xaA45F3…03e104393.199774137681962 ETH From 0x675C1C…7E03120c to 0x5aAc7e…feC2A84F20167 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000084704714954874 eth 0.000084704714954874 ETH

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