Address 0x5e40EC21814Cc00b21fD0ce1aCf4C8455bF13659

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f3122…0f40c218	23403623	Sat, Sep 20, 2025 10:15 AM	0x6860c4…Cb7FdF8D	From 0x233355…82A8C13A to 0x90A6fD…fE4B89Dc4e-8 ERC20 From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d19923.393944 USDT From 0xA9Ed54…54114c65 to 0xBBfBFe…d61CF1C930000 USDT From 0xfB0C48…D6255789 to 0x417C5A…45B7ca8c6.18e-10 ERC20 From 0xe79A18…C74a1D7A to 0x469f37…d39E2b2E2.8072e-9 ERC20 From 0x83bd48…DA2Be003 to 0x0A5Ac7…0592D1801e-10 ERC20 From 0x175940…1e608F65 to 0x92D99b…961A11544.81e-10 ERC20 From 0x2a9117…677F1e32 to 0x7003c7…E08A4B421.14672 ERC20 From 0xf19F6d…e4eD10d9 to 0xBC387b…32B6DcBd1.97558425e-9 ERC20 From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xC36442…Ab11FE88 to 0x7056aA…E9A62e8610.404964489141781 ERC20 From 0xF8eB2d…49055000 to 0xA63091…18964E0380000 USDC From 0xe11328…EFA3E9D3 to 0x5e40EC…5bF136590.0125320832 ETH From 0x1b0EDE…3794AB49 to 0x07ab2C…bE05d9478.7824766584e-8 ERC20 From 0xBe4231…197799FD to 0x2e603A…7daB33404e-7 ERC20 From 0x6B3a87…6a1B2aAD to 0x45E931…b0FC2da4950 USDT From 0x72795d…9d6efF49 to 0x7b8924…d0dC5E430.22407072646133638 ERC20 From 0x497385…8D2E6D2E to 0x479697…250F562b0.439 ETH From 0x16F4aC…3DDBE18F to 0x32d444…59daa2e21e-11 ERC20 From 0x864a5B…04b27137 to 0xAD6272…5213827A6706.57101 USDT From 0x451DAd…Fef71e4c to 0x855934…03bD95A81.5376415 ERC20 From 0x434593…88e05a98 to 0xe564Ac…29a63E928.931543129095115 ETH From 0xd6784D…a5411119 to 0xdE3a2b…D6582Ad62.918030398e-8 ERC20 From 0x6e59E4…DbDc16d9 to 0x4C149B…BF074a322.1e-9 ERC20 From 0x5D338C…4b6BAa8B to 0x1d11A3…fCDc87E02e-8 ERC20 From 0x336180…94523a56 to 0xCdCF5F…c76fEefe0.013131838404849324 ETH From 0xC89D08…3Ae73ff8 to 0xe47004…2cE3135e0.3107793654253999 ETH From 0xf8191D…93C873AA to 0xb7d4e5…a3535012108906 ERC20 From 0x159431…66Fa842e to 0x4489B6…8aD16bc9100000 USDT	0x3D1A7b…76b4bFbA	0 eth 0 ETH	0.000037186765153125 eth 0.000037186765153125 ETH
0x60ab33…108d175b	23242386	Thu, Aug 28, 2025 9:45 PM	0xF4CEB1…997B1646	From 0x28546B…def0b64d to 0x60EeBC…DadeCcbD183.28 USDC From 0x82cD73…3AD1A079 to 0x2D63cf…468AC4920.1 ETH From 0x8ceC96…C082Dd19 to 0x422A59…1B88868819989 USDC From 0xD5Db9F…017E904E to 0x32aA55…27a7e354120 USDT From 0xCB452D…4586C5bB to 0xbF8040…467561c910238 USDC From 0xB375A1…Cc0DBB81 to 0x8e55e0…D8c2F7431.143053204078255 ETH From 0xaE09D2…c0e6FB72 to 0xc35218…7E5702c965.11645268541736 ETH From 0xdbF395…24e2cDAC to 0xC99dc9…0e0395A6220.02 ETH From 0x3CF668…361FCd28 to 0x1fa105…E33E685d3 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF198000 USDC From 0xf74926…617DF961 to 0x7Ddf3e…9009b714110.962466 USDT From 0x10BF34…a166253B to 0x5Bb35d…6cd9fa8715.086445581024563 STETH From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C60000.01128 USDT From 0x6a5aaB…F34f4343 to 0x180a10…cFe9E567190.98990638780666 DAI From 0xB338FA…31bA2945 to 0x3805EE…87ac9fb12890.304205 USDC From 0x5A749B…90Bbc148 to 0xF67128…B3781416791.380042 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF287045 USDC From 0x8E7684…e0B0eCa3 to 0xaf1767…e3CF761C1000 USDC From 0x2aC3d5…7E28112e to 0x5DE68d…60a6114029.593207220742567 ETH From 0x693962…edFa015F to 0xf62938…99aAEbaF1.420511566e-9 ERC20 From 0x755153…1d7EA1B8 to 0x860ba5…8ca6D5f010000 USDT From 0x7a2B26…4057aC4D to 0x443341…b77E468F1535 USDT From 0x5118fe…1478c345 to 0x53eb1A…BA86ec4D0.003212130202486134 ERC20 From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0500 USDT From 0xd4267f…EC4a6019 to 0x13CcDd…0fb07b31300.079821 USDC From 0x21c841…00A5a86b to 0xab1045…9839e242185000 USDC From 0x30DcD3…7E53B1E8 to 0x229a6a…F5C1CA6750053 USDC From 0x8e155A…f52A31c8 to 0x87Dbb4…e364bB6332.094360349850184 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846301 ETH From 0x0dEaF2…dFB33b79 to 0xBcDB52…AA02fB2013.265608036149015 ETH From 0x608411…6159d529 to 0x2A5C28…e39590cF526988.162135 USDC From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x1eD5b5…1faaC8e9 to 0x533996…C207a7BD523.082 USDC From 0x4E1682…4B4eCc09 to 0x80AB6a…d0157f8F2.8 ETH From 0xF15F8E…267c6Aab to 0x5B73dC…009b1131250450 USDC From 0x671321…7ac59348 to 0x82Feb8…a1E3D6da1 USDC From 0xfe78Fa…7773D605 to 0x799F83…3Cb6190710000 USDC From 0x8AE82A…4F9dc683 to 0xC869Ca…2F97bF7a5.015903681123409 ETH From 0x0856bD…B18a36C2 to 0x03D78f…2d5eAb1b4.3067641530237095 ETH From 0x44CbFc…0651e098 to 0xBEE7E7…327F6E9d600 USDT From 0x1CAf67…F0060D60 to 0xf26017…9fBa9E406 ETH From 0xB2fEd0…6d586bEf to 0x99246b…8b8591B00.1 ETH From 0x0793dd…f52e9e8c to 0x5e40EC…5bF13659636.609252 USDT From 0x625730…45022092 to 0xd614be…205BEb5b10 USDC From 0x9ADE5b…935dea47 to 0x11aACE…26eD38D427081.26024 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34998.85 USDC From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0xeB75A4…5cC0f875 to 0xb2567F…508B74a03 ETH From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19473 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe14000 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0x59c7FE…9d1ED981 to 0x433b7d…eea599c82921.632875 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d489999.850002 USDT From 0x7F0458…3F85E3eD to 0xfdd316…5eBCe4eB100 USDC From 0x3CB16A…eba0daEc to 0xAe2123…019c673f14354.728097 USDC From 0x1374A5…3944b236 to 0x9818C6…c7cD12BF154 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.563093 USDT From 0x420169…143E9e8D to 0x1F0d74…6F0f2C3210.767479167525726 ETH From 0x76B1F6…6Fb0c39f to 0x51b68E…d2a7630e0.1 ETH From 0x399d7a…5765459D to 0xb1696B…1580BdfF46571.141745 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b320000 USDT From 0x83ec44…42C36c92 to 0xcbA53F…8CB631CA2424.144005 USDC From 0x259D79…0F7Aa923 to 0xFacac8…0EB800970.0078106 ETH From 0xb4Caaf…6BA00894 to 0x73937C…6A38A2a62.4975025 WBTC From 0xC4Db5d…5852E611 to 0x982d03…4C57EC463000000 USDC From 0x76f5e9…26a23D7d to 0xBF1769…A4C1Cc160.202074 ETH From 0x986D9F…3C3Dd4f6 to 0x0aD5d6…Df9FE9381 ETH From 0xb27f62…F6F2A2b6 to 0x7f5820…E3B4edEa8.051 ETH From 0x92B6D7…da973129 to 0x266439…0A85A68d14300 USDT From 0x662a1e…AEA348A5 to 0x33AF24…dbc35dD415000 USDC From 0x5D642d…A3524da1 to 0xCFF186…8529070331998.523855 USDT From 0x97ab06…11cA0b1a to 0xAf9496…746E25021.3e-9 ERC20 From 0xDE5943…2B105bf5 to 0x92714B…A34189d069690 USDC From 0xB4Ae73…Cd4002ca to 0x4a5074…b09a6CD418.149971013487164 ETH From 0xffd9c9…6Dfc5497 to 0xb29d1f…362b14Ef2064 USDC From 0x548d31…12FA6556 to 0xC651D8…cDA8C3D61700 USDT From 0xf68f36…BF6F359b to 0x7Dbd47…66036C66200000 USDC From 0x78513f…C814B2F6 to 0x93438c…7429309b500 USDT From 0x72A5Ee…39Dda08f to 0x7DF735…65b167bF7.487102766022666 ETH From 0x36DA0B…93b76448 to 0xB5Fd19…801f87a6439762.790908 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c970.097897 USDT From 0x47853F…84da137c to 0x904D1A…d85c9bD8200000 USDT From 0xE6542c…2D9C4773 to 0x9aDbCB…075DEa4727081.26 USDC From 0xe8B97F…78634EeB to 0x09Cd8B…98DBB53C0.1 ETH From 0x30F6Ac…db7579b7 to 0x01aE2c…f3bd5488250 USDT From 0xA2A402…466FA42b to 0x63e49E…b9688faf58979.1493 USDC From 0xb5E394…e2F0b7bD to 0x62372A…1a14e00e6349 USDT From 0x87e599…d903029d to 0x7354C5…706DCB7060000 USDC From 0xa447b8…55F99d67 to 0xb7262a…23fE9af4611545.161218 USDC From 0x42D166…a582Fe90 to 0x1542a1…6A5D291f15000 USDC From 0x6479A4…D0AB5b98 to 0xCEaB09…F19D01762100 USDC From 0x8AfC8E…86AF07b6 to 0x8e53b2…c399f74328806 USDC From 0xE29507…6993942e to 0x8e2c6A…46D448cF145.446083 USDT From 0x241690…8d8c8Fed to 0x1A005D…f9CB674810000.143374 USDC From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c03610.319955 USDT From 0xe8f70c…7758E7A8 to 0xcF77c4…Cb97eb02400.068812 USDC From 0xfC47Ea…9B194217 to 0x48f323…f96De384513.1 ETH From 0x90deBd…Ee97Bad8 to 0xc7139e…Cb307EB611.78580523293761 ETH From 0xaDE9D1…94Bc91cf to 0x36f0de…D8aD35141000 USDT From 0x634507…77103D3b to 0x76862D…3f8538a345000 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e632985 USDT From 0xcBc176…21A04f67 to 0x798D6b…2c39B7241000 USDT From 0x9869C1…d5673e2A to 0xa9Df06…E41D3E4314801.797059 USDT From 0xb48b94…87e5e30A to 0xF32a91…f37871Dc23518 USDT From 0xFf86fa…92A2cB71 to 0xC72bb0…9ee63b5B2422 USDT From 0xBF8368…b77561c9 to 0xA253Ac…f21ea1a410000 USDC From 0xfF1328…9a863Fe0 to 0x65a700…56CF86ae200.95020331 ERC20 From 0xea4088…fc2189DF to 0xA5dcf8…E4BF168910 ETH From 0x860c9F…4B149612 to 0xb68C3C…Bd9f62470.2 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000202080335752344 eth 0.000202080335752344 ETH
0x6195bd…83404a2b	23241970	Thu, Aug 28, 2025 8:21 PM	0xF4CEB1…997B1646	From 0x28F818…7269Fe17 to 0x12946a…DA6567DE640 USDT From 0xCAE632…D7709b59 to 0x60034A…607d1ef84556.955001 USDC From 0x61A1Bc…801eAD7b to 0x960fa4…32c24b3a1692.747395 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF13659490.042695 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61571247.52 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc1710000 USDT From 0x2a500f…449590CF to 0x608E95…F359d5291076656.293259 USDT From 0xA83442…Fe72aE69 to 0xE86c0d…4c3969610.020484327160132 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a20080.32 USDC From 0xbdA4F7…5f60B6dD to 0xa3c6AA…234d1Ab71.07e-9 ERC20 From 0x6d1131…E155e65e to 0x7a3912…1b632fCC2000 USDT From 0xF402F2…c0988EAf to 0xE86c0d…4c3969610.01058276263858 ETH From 0x2ef9FC…FE048bF7 to 0x44c9dB…73ABA6E09.36255e-8 ERC20 From 0x722B7F…aA2beF0D to 0xB52975…91B344FD10000 USDC From 0x755fD3…8433B7eb to 0xb099A8…85D6dD0a900.013776 USDT From 0xD2E281…3F667238 to 0xc9fA35…9a2aC04F4.322584116347283 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0x608411…6159d529 to 0x709FD5…448960A41064056.19216 USDT From 0xb8aFF8…C32af580 to 0x38e468…080bA9663280.6084457600004 LINK From 0xb4A7A7…64ba1510 to 0xaBC32f…f634cc87110 USDC From 0x349Dc2…1CD0CfF5 to 0x3494D4…4Ad0cff5420 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…9293534920000 USDT From 0x8596EF…01193408 to 0x60f9F7…D75EA376640 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3182468 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35000.95 USDC From 0x75A8ee…3d7CE23c to 0x21d9cb…8d3Fff5850000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415296000 USDC From 0xd11CA0…0197FF79 to 0x22fe72…E0ED507B1.6 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.020940910470972116 ETH From 0xCCEf01…2b4C89A2 to 0x82f149…0248E7B31e-8 ERC20 From 0x9642D7…bbF3ede2 to 0xB832ce…8A34BF8f99.991841 USDT From 0x6b7DC8…6989716E to 0xfF99ab…9B8F157740 ETH From 0x85930A…AAC42D92 to 0xD140A7…334324a93.914369769e-9 ERC20 From 0x2d880C…3C6BE54C to 0x84984f…0280048323477.768700300003 LINK From 0xf21b95…1A0685e2 to 0xCA367d…AAf184470.160888 ETH From 0x632202…dD72f00B to 0xed2f67…f83386b70.01 ETH From 0x40b801…0B7d6250 to 0x2C7A4F…D36209CC3.119332511e-9 ERC20 From 0x2f515a…2f7787f5 to 0x00Ea67…Cf9708730.3 ETH From 0x4FaeB2…54965Da8 to 0xAcC94A…A27F8b544.751e-9 ERC20 From 0x678816…080001ac to 0x6Cb186…270D8ea30.000105915256853756 ETH From 0xC1A5ab…20700799 to 0x8973CE…7DC635EB3381.886498 USDC From 0x10B85b…0B27f5dB to 0x5162e7…b67892E59.9e-9 ERC20 From 0xb02D20…f6FC433b to 0xc5F9aa…Df431B5B54435.163087 USDC From 0x67336C…cC52fF86 to 0xcA77DC…1Ea65597445971602.9810934 PEPE From 0x563D1A…8Ccd8D34 to 0xcFebc4…CF0ef3a95000 USDC From 0x845082…2918613F to 0xdF39b2…705cFd0F4963.261796847726 ERC20 From 0xff7cB8…Cf463Ec7 to 0xC2D830…13ca81891.17809e-8 ERC20 From 0x8B6e87…40A11A6D to 0x37d8c3…436431eb3.26e-11 ERC20 From 0x7944A1…847f150B to 0xb49BCE…2f2dCFCC10000 USDT From 0xA47c7D…473065C9 to 0xFef0e9…E896047722400.0028 USDT From 0xD6a575…CB9acB94 to 0x882CF2…93F2d1cD140.212715 USDC From 0x705D5B…3e0fc8DE to 0x5cFaB1…a9e939BC539472 USDT From 0x937eD4…f21502c1 to 0x24436f…c14559E56.051927155e-9 ERC20 From 0x7675d6…8B335421 to 0x2e80e9…8c76515370000 USDC From 0xB7132F…EBCd3d6b to 0x450BBc…C896b8E41.46e-8 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000092833047633185 eth 0.000092833047633185 ETH
0x4e427b…862bfaea	23241805	Thu, Aug 28, 2025 7:48 PM	0xF4CEB1…997B1646	From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0x7BCa07…9254f975 to 0xc38087…cf275B720.60469136 ETH From 0xB289Ee…6ea40c7F to 0xcFd4a3…6DaB73710.317776 ETH From 0xB341A0…80a8BACd to 0x9b5A3c…83B117071.7119997 ETH From 0x0760d4…85E79348 to 0x832a22…7341A7035 ETH From 0x91F178…dE7E00A0 to 0xFC85F2…77cc36C67820.073 USDC From 0xe91D67…F8DE299f to 0x79E9eE…e6FC44820.999950692064323 ETH From 0x3D9f85…b6352d82 to 0x8B3Ba1…927B4c1a32 ETH From 0xA023a2…31af8c71 to 0xe6bF55…682d7432108.998556 USDC From 0x620571…A1A336f3 to 0x7AEB14…ae0Abb6D0.23831707946613798 ETH From 0x177927…eb726DdF to 0x780f4f…B9df82051500.444131 USDT From 0x823D38…035CF412 to 0x943887…C2ecF7b89957321.20559709 ERC20 From 0x64fD45…78a80e1F to 0xd452E8…0FB825Fe0.996286155328332 ETH From 0xE97503…d1BFFB93 to 0x369658…1F2D11c59 ETH From 0x9dEc1e…23B3DC38 to 0x538e66…1ee900fC1.0403297987827769 ETH From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x922F01…c9216263 to 0x84A71f…f48742097114.401209 USDC From 0x144534…57e9D41B to 0x93e36c…0b509c3110190 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x736367…78FF2cc7 to 0xE89258…5dAF41352000 USDT From 0x01E1ff…58215906 to 0x85348f…26d3dD0f1864.7 USDC From 0x4B9804…31307a63 to 0xc45321…5f96C1230.28677677 ETH From 0x3E7dF2…6A41c34A to 0xf6da64…A414793D1.299713626325581 ETH From 0xb91085…aA0E8f74 to 0x8D1da8…488e87100.2276489977801777 ETH From 0x8fec1D…7B792a73 to 0x52899f…4D431cCF16000.5045 USDC From 0xAf5515…281C5224 to 0x057325…7295ad0612.718 ETH From 0xB6EE52…04FeDfd5 to 0xa45cE5…75FAeDfC10000.730053 USDT From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0x0932A3…640e0aC9 to 0x67afDD…0a90288b600 ETH From 0xcE0ca7…Dd18f5B1 to 0xB28702…B9B254BE6 ETH From 0xf422F1…845Ff211 to 0x00c350…1c9006E05137.958078 USDC From 0x2bDFaf…4a90D43A to 0x45C0bc…60a7EFF03.0341692395452453 ETH From 0x61B00a…f6894244 to 0x155D82…14aFC84A0.44243826639433775 ETH From 0x893377…0F6de91A to 0x18670f…f50284883.0352939126266656 ETH From 0x05B8dc…63c5DC93 to 0x216517…eDf804bf1.633290197373329 ETH From 0x752939…8fCe135f to 0x9E9b17…F83cAbB50.969860939389467 ETH From 0x4918df…55138B66 to 0x169C0D…7d3c96B96.68 ETH From 0x071b17…6361a4ae to 0xd1Dd73…Fd3cD07D25000 USDC From 0x9D710d…989bEf70 to 0x719347…bFabb2920.952 ETH From 0x7F6F50…C7d15730 to 0xdD7082…D9c904891.24707106625411 ETH From 0x77E447…73e6a06B to 0x1DbAeE…9A7E5d011.46 ETH From 0x89751E…fa2c909D to 0x51926f…1B144FF91500 USDC From 0x651A5a…4F15E13E to 0xcf3688…49703EFE1.3e-8 ERC20 From 0xd32d5f…25a56813 to 0xF9a92E…5df275b51.6720695413722257 ETH From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0x20Cb4D…d27523Bc to 0x164D46…3861983f0.01607315 ETH From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x3268E4…b93Cac8A to 0x177ef4…D92f3f557000 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.157215 ETH From 0xf219C6…AEAB81a0 to 0x0C8fEf…312e27eE8460.79 USDT From 0x2EfbE9…F021E0F5 to 0xcBC2F0…Fb6C2F8028347.87 USDC From 0xa16489…63ee33fe to 0x597e6A…B407ef1F0.15897610479102453 ETH From 0xfef5F8…Fe5fE329 to 0xc8C602…6Fd874f61.268745455850722 ETH From 0x9D59A2…481dA02b to 0x44515D…4E9BEde7100000 USDT From 0x1fA8AA…6cc2Ca56 to 0xa97740…D5ee70B985 ETH From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba7968000 USDC From 0xb9bE3C…a9Bc2366 to 0x53f226…0B0d5c5e6e-9 ERC20 From 0xaea2fA…06c255e9 to 0xedC43D…940907785 ETH From 0xf046A8…2f5f8c68 to 0x1E62eF…cE09418912596.195502 USDC From 0xafFDFb…CB38061f to 0x03FDA1…b11B95342.23181 ETH From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA300.112542 USDT From 0x2fae0a…d77D0Abd to 0x7F2C7b…4B7c94D290000 USDC From 0x736b51…7D1f694d to 0x9a2612…a27f1c4b5 ETH From 0x67fdfC…69d2e43e to 0xae18bc…6e6D03Ae1 ETH From 0x14412B…75086f08 to 0x18F95C…3bE7fdd11071.38 USDT From 0x651900…d2D71236 to 0xD07128…a713E2638.383652275739944 ETH From 0xA7fE4E…498F70db to 0x138f05…c72A469b8.243132653768672 ETH From 0xF25F9D…8eDFCeAC to 0xe6fC66…4933A72D9629.011969 USDT From 0xFADBE8…458b4e56 to 0xf427F6…A3619dc40.1 ETH From 0xF3e878…DAc50860 to 0xc2210D…B12f36fa6.038445657810808 ETH From 0x7207db…57a9Efe7 to 0x12f2f5…ec53f6E42.246970963316107 ETH From 0x163De5…9deF5ad4 to 0x665D0b…aD55d4E44.757092995360365 ETH From 0x77B824…A9A93145 to 0xB2C46F…60Ea5d451.5 ETH From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0x678816…080001ac to 0x224480…93eFB9710.000114886042541072 ETH From 0x3EdB91…2311b20B to 0x64D51b…895c24608 ETH From 0x29c6BE…d356949b to 0xc4Ef74…283093FB0.992330617184548 ETH From 0xB22369…2D76ad69 to 0xc4E2Ee…8f96a60d4.984989547184548 ETH From 0x73D57e…05aEC4Fc to 0x7Ca9Ef…a7EC23c841 ETH From 0xc223F0…25c203BB to 0xb0ba52…3E43Ec7a31.920599 USDC From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0xd0B41C…ffdBd149 to 0x70d641…F898b826210.091357 USDT From 0x745332…Adc07B2d to 0x290fE6…93045B4a14 ETH From 0x59eF5c…a2fC31eA to 0xc8ABEA…4B1075AB5737.6217 USDC From 0x2DdD65…52EcA1E6 to 0xC206C9…65eFdCbc0.06110222222222222 ETH From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x0332b4…F7b75a85 to 0x8f596F…6F1d31ce0.48322870414713026 ETH From 0x8Eedb1…A2c5077a to 0x6a8Fc4…5Bf75E900.110102 ETH From 0x8ba90d…7725aE2C to 0x271aC0…2aC3C1980.17 ETH From 0xd366CF…38C64b72 to 0x3e7D19…0c657d3723000.494542 USDC From 0x68C31a…E551955d to 0x8AcC2B…4945CAF30.111 ETH From 0xbaD8bc…0D6C85e8 to 0xf00E2b…0306e5fA296.9381409554628 DAI From 0xf5a663…99D04754 to 0x9f2Bd2…426CA2BE4208.3 LINK From 0x7FbAE4…a1f1E14A to 0x7f9aBB…D601BB101.5 ETH From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.00024198304915644 eth 0.00024198304915644 ETH
0xff7ed1…f1fe6e8b	23216175	Mon, Aug 25, 2025 5:57 AM	0x785Cd8…2439dC0D	From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x7dFc4b…84Def1E2 to 0xb7a7CB…22B9781f10462.97 USDC From 0xe5C261…889580a7 to 0x186667…DF8161791182851.808702 USDC From 0xFaf879…BB4C286D to 0xB29394…C0F5B4EE10 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x7C6eE0…aD18F8be to 0x54001D…3Ba0ac0683.937 USDT From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0x963a3c…49e3a5c2 to 0xc4B031…622450E210 USDT From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2250 USDC From 0xf2927E…67a41430 to 0x03e834…E538A2211123 USDT From 0xc6396B…145E55E3 to 0x3eC2D3…59e849Be0.10355847636484894 ETH From 0x928b88…DDbcA97f to 0x98845b…2aFc35790.001055392036 ETH From 0x352bc0…a59C1f15 to 0x7e59c0…e0e900e3500 USDT From 0xBa6b57…35BfDEb4 to 0x1EdBAB…Da60822F155.8365 USDT From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D50000 USDC From 0xf0f6F8…cb2897e2 to 0x443d62…34F0486c3.7324158971189623 ETH From 0x365275…0796956c to 0x55D697…3F39320c1000 USDT From 0x0d024e…616d4460 to 0x855258…09B6b78a249.953147 PYUSD From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0xfB581a…59F17398 to 0x960D97…5E1F9CA311334.233299 USDT From 0x456652…F2c2d9BE to 0xB52831…1eef8FDB46326 USDT From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0x1BD881…5Be99E66 to 0x58871A…B99500FF15010 USDT From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x8748F1…6cbD9c9e to 0x181810…fc56352E10 USDC From 0x874FCb…30d74F0E to 0x75a5B6…36D42a4e0.02 ETH From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF2640 USDT From 0xF3885c…c6eF8408 to 0xfA50C9…d8591A8A24920.015852 USDC From 0xd6e30c…1Ee48021 to 0x13903E…2CCe39b68195.16967 USDC From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDT From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d782554.860935 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0x7d4942…5f9fc9Ec to 0x8B1074…bc091F2021.0104 USDT From 0xf34292…99403587 to 0x2Da1eb…330Df2a099750 USDT From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0xDba07A…88E49A2e to 0x6569ff…256026D111547.250622 USDT From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527202.102776 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.160269 USDT From 0x641a72…a7aa33Ff to 0x4c331E…4fb2d3670.3525 ETH From 0x22Bd8d…89e7eBB0 to 0x403a7F…b82aa7EC320.745684 USDT From 0x057EF4…f60b24E5 to 0x64Bb31…4010F7E01315.537136 USDT From 0xe56915…26Ea64Ff to 0x6a4163…283B031E50.001991 USDT From 0x5CE14d…36bFB0aa to 0x6aCE9B…a2E0b91610354.725952 USDT From 0x863c8a…5678041a to 0xb456E4…A684B93c38000 USDT From 0xF06dd6…6Ae3c1b2 to 0x34e715…8C22b5FD6700 USDT From 0x973262…6BcB18D4 to 0xa11B22…Fb40E1B75000 USDC From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335000 USDC From 0x332DcD…FfdA7bA3 to 0xDad8fE…407eAE2d0.00001 DAI From 0x05d691…1e7C4C5b to 0xB25813…E98160261 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000053846466405525 eth 0.000053846466405525 ETH
0xa7dfbc…d1ef35ee	23216038	Mon, Aug 25, 2025 5:30 AM	0x785Cd8…2439dC0D	From 0xbEfAA1…3E3Ec8b6 to 0x0a5742…230Ce6472.713 ETH From 0xe0c311…7E30E9c2 to 0xc0a789…c9CfAB632.39996172995576 ETH From 0x72F01B…c4706364 to 0xb620AA…83a61B211 ETH From 0x88E2a6…65d336Bc to 0x38DDC0…7207358F1.0044e-8 ERC20 From 0x73f931…422296d3 to 0xeAC37d…06FC05DB47988 USDT From 0x3E7dF2…6A41c34A to 0xf6da64…A414793D1.299713626325581 ETH From 0x05B8dc…63c5DC93 to 0x216517…eDf804bf1.633290197373329 ETH From 0xD84131…92Eabd5C to 0xB9867d…7524A40e201 USDT From 0x636858…6a14D6c5 to 0xB5390F…6164f0092 ETH From 0x29c6BE…d356949b to 0xc4Ef74…283093FB0.992330617184548 ETH From 0x984594…fF5F0808 to 0xfe8C96…97675dB01.1 ETH From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0xFF091e…22c46B28 to 0xba6abf…20657C8d5.18100012e-10 ERC20 From 0x888D4e…d5DF5605 to 0xc834Cc…946714304.00946765658e-7 ERC20 From 0x7Fd6C3…3DcEA1aF to 0xB155E7…6C2000717.849974662e-8 ERC20 From 0xCb1f0e…6b6E4671 to 0x998Be0…31301c5f2.241105065912154 ETH From 0x8f046F…0999EacE to 0x93B986…9350F3e10.21273219614127303 ETH From 0x68502E…30b62F87 to 0xf919ca…aD478E221.8483e-10 ERC20 From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x82a592…eB6c92d6 to 0x6ABF36…676542611.625 ETH From 0xCf2986…2b9AacDf to 0xfA854d…8546f8C91.9616799536855483 ETH From 0xc8AB44…2faF5F47 to 0x325467…efd8a1ca1.4462 ETH From 0x9C9560…E2cd3F4C to 0x4df678…cF55eC376.693e-11 ERC20 From 0xb68b19…6d0Ec95e to 0x65C868…74aD893654190 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x3cB50C…9b237947 to 0x923405…90768f311.2e-8 ERC20 From 0xf3135f…D68Dd6B8 to 0xB01E5D…bde9EeC54.289909617198706 ETH From 0x7e7E2D…58C26930 to 0xC92177…208F401A10.15 ETH From 0xef9BC1…6373cb6C to 0x80596c…bA7fBaF01.4166869954e-8 ERC20 From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601298.701298 USDC From 0x17A02a…a228B713 to 0x8De476…098e5D7b2.5e-8 ERC20 From 0x4f9B9e…B42b7FC5 to 0x01a0cC…1662f672523.73 USDC From 0x74e27b…04048343 to 0x330805…8EaA732D2.002 ETH From 0x98A2aB…c70818b9 to 0x1d2fec…f14b73Fa10.0055 ETH From 0x0DECA7…61F28494 to 0x6d096b…6F9a32Cc2.7868359775628098 ETH From 0x8B0471…6cf7685c to 0x8FbE86…65E8fd509.957 ETH From 0x177927…eb726DdF to 0x780f4f…B9df82051500.444131 USDT From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xB289Ee…6ea40c7F to 0xcFd4a3…6DaB73710.317776 ETH From 0x2dBf81…a948088F to 0xC0f714…B11966251.7362756296970587 ETH From 0xa4ba09…A80c6ab1 to 0x552711…024C28421.65 ETH From 0x1BC6C2…43ECCB87 to 0x8ec90d…Ee5317c19.9e-9 ERC20 From 0xAf5515…281C5224 to 0x057325…7295ad0612.718 ETH From 0x4c543c…Efb09c73 to 0xa70B72…77a7B2a00.17559684208550205 ETH From 0x04A2Ae…2C7eDDF2 to 0x595236…765b685d1.3327399376e-8 ERC20 From 0x64fD45…78a80e1F to 0xd452E8…0FB825Fe0.996286155328332 ETH From 0xDa5F40…Ea4b9EC8 to 0x96cBDE…Bf2da0BD0.4087376809275335 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000048711927609555 eth 0.000048711927609555 ETH
0x02a5a1…5bf7b759	23215826	Mon, Aug 25, 2025 4:48 AM	0x785Cd8…2439dC0D	From 0x736367…78FF2cc7 to 0xE89258…5dAF41352000 USDT From 0x64c00f…DB9722f2 to 0xB1501f…bA5c9C987498.498663 USDC From 0x9C9560…E2cd3F4C to 0x4DF7e9…e660Ec3766.93 USDT From 0x91dd23…70DB782E to 0xa962Ab…E831deBF6000 USDC From 0xF98573…467f5A85 to 0xBBF178…4859c4043000 USDC From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641300.210634 USDT From 0xf422F1…845Ff211 to 0xC1d00E…1004A6255137.958078 USDC From 0xD84131…92Eabd5C to 0xB9867d…7524A40e201 USDT From 0x3E08AE…c797Aeb0 to 0x08Aa06…886684415020.015001 USDC From 0x97634e…69Da71f2 to 0x6c2434…cd41710c1204.172083 USDT From 0x5d2F3A…FB191bb6 to 0x33Ae8a…57CfD8F48361 USDT From 0xbaf7d0…0f80718F to 0xdCaE4F…9cb1Eb1314950.001001 USDC From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0x476ad6…cF94815F to 0x7334E2…d1AD7fe75000 USDT From 0xa24703…59885c85 to 0xAfB8B6…488123Bb2500 USDT From 0x83170d…09B43B2a to 0x82e03b…5CecE3E02000 USDT From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601298.701298 USDC From 0xd0B41C…ffdBd149 to 0x70d641…F898b826210.091357 USDT From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0x04A2Ae…2C7eDDF2 to 0x5952B5…E5CD685D13327.399376 USDC From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0xf219C6…AEAB81a0 to 0x0C8fEf…312e27eE8460.79 USDT From 0xc30B4F…456E6789 to 0x05F201…A73C14772800 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040270500 USDT From 0x7A822B…Bcb3b3A4 to 0x88E772…9145821A200 USDT From 0xF25F9D…8eDFCeAC to 0xe6fC66…4933A72D9629.011969 USDT From 0xB17E4f…C84c3Bf8 to 0x59936F…699C542E5978.2 USDT From 0x4dE96e…818139eF to 0x8d95E5…F4a1b6e04994.4444 USDT From 0x2509F3…ccE04695 to 0xB34F81…EC0dF86925006.201537 USDT From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x6A704a…FB6F658c to 0xC048BF…Ef3dbd70685617.098279 USDC From 0x777efa…0A7C05FA to 0xa9Df06…E41D3E43150000 USDT From 0x819116…8D00DE33 to 0xcd6Be3…dF0Dfba52000 USDT From 0x94d683…b89f5852 to 0x9FF3a7…e04404CC34527.05 USDT From 0x0bFCe0…9DEF4AD1 to 0x0dDA98…E221a11B10000 USDT From 0x65dD9B…fe3c9441 to 0x075da3…306b812410000 USDT From 0x177927…eb726DdF to 0x780f4f…B9df82051500.444131 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x0dd6EE…8A21a11b to 0x186c1B…7c16eDe210000 USDT From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d518.100012 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x7Fd6C3…3DcEA1aF to 0xB1540c…BD79007178499.74662 USDC From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0xA7cA4A…20b481Ee to 0x015CBA…0Bab293f50000 USDT From 0x775FC9…0C7bFCc5 to 0x07Db99…5470Bd661235 USDC From 0x300452…28B86e62 to 0x8619d4…2d57f0AE3395.32 USDT From 0xdD4aCA…d0862469 to 0x4951b8…48aFE286875.299352 USDT From 0x7E799C…4dcc09E5 to 0xaAD241…fedaCDBb2470 USDC From 0xf171F0…BaEC8450 to 0x7cCa0c…aF84596B24424.575439 USDC From 0x6d4D5a…31Dc4631 to 0x315144…15d947A61000.377158 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe22484.384454 USDC From 0x856ab6…e2C45f42 to 0xf89eD8…3587617E165390 USDT From 0xd366CF…38C64b72 to 0x3e7D19…0c657d3723000.494542 USDC From 0xe8c059…Ed685E3d to 0x9d7571…8039E29621469.696677 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x64451C…AAb18188 to 0xb7BF25…83C37B5F20000 USDT From 0x8fec1D…7B792a73 to 0x52899f…4D431cCF16000.5045 USDC From 0x1822cC…58e3F325 to 0x8B6A71…F2A8073821450.637287 USDT From 0x1Eabb7…719CB08E to 0xC6ACa0…88293a0f1300 USDC From 0xA18024…c38c3423 to 0x8f4829…130134116503 USDC From 0x2d1dC5…40100D94 to 0x258158…89364Dba1586 USDT From 0xC743ee…953EC553 to 0x0371F8…7D9aeB552620.458226 USDT From 0x9b8694…dEB1Fa91 to 0x87671B…25B0FeFd9000 USDC From 0x6c6c16…6d857f50 to 0x6A9597…20F99ed413385.461521 USDC From 0x037803…7F9aEB55 to 0x40099E…CdD7e5BF31349.01441 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed44398 USDC From 0x7D5202…2ADA9dEE to 0xc0756c…Fc3D6C777060 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xa12Cf3…0e40169F to 0x56c25c…3Dd0482620 USDC From 0xAd31E0…f543c55c to 0x233238…7f3776992820 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000057146448427648 eth 0.000057146448427648 ETH
0x5c96f1…aef312f6	23215557	Mon, Aug 25, 2025 3:54 AM	0x785Cd8…2439dC0D	From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x59eF5c…a2fC31eA to 0xc8ABEA…4B1075AB5737.6217 USDC From 0x42A237…5c66E822 to 0xF93882…a215F9E56500 USDT From 0x2d7466…7Da9cB37 to 0x6f39cC…FD4CD349360.450175 USDC From 0x5eaa13…898F1653 to 0xF3E3E4…2ae16E212000 USDT From 0x7dFc4b…84Def1E2 to 0xb7a7CB…22B9781f10462.97 USDC From 0x4C6C1C…60DC1B83 to 0xbbEAD0…d1DB6E8014890.475969 USDC From 0xd8a29B…63435fFd to 0x22E233…e4f2cf9756192.848677 USDT From 0xe7712e…8CC96500 to 0x772e30…b9c0678840009.021225 USDT From 0x954d58…02DAaB0E to 0x7C943F…905DC3A11.5 ETH From 0x2e8004…22EB1f32 to 0x80d909…8ad5818A50000 USDT From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0xF06dd6…6Ae3c1b2 to 0x34e715…8C22b5FD6700 USDT From 0x572696…550175ad to 0xb82d61…e9ea048d7351.434 USDT From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D50000 USDC From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x10E9c2…6BFF9D4E to 0x8F9456…32F627Da34735.825319 USDC From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0xF529eF…286F564e to 0x0BA67E…5A05bc1b30200 USDC From 0x4D1550…4c09D6a8 to 0x0c3678…Df9FadE24849 USDT From 0x5d2F3A…FB191bb6 to 0x33Ae8a…57CfD8F48361 USDT From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0215000 USDT From 0x0dd6EE…8A21a11b to 0x186c1B…7c16eDe210000 USDT From 0x1BD881…5Be99E66 to 0x58871A…B99500FF15010 USDT From 0x9aa2d1…8637084f to 0x773895…1e0CA77C450 USDT From 0x3E08AE…c797Aeb0 to 0x08Aa06…886684415020.015001 USDC From 0x558f18…F9d62651 to 0xA9cc85…17d69be415000 USDC From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0x8c21E8…3f6D3355 to 0xC548F9…84B881Cf51458.293541 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040270500 USDT From 0x29B097…49fAC188 to 0x1bC3dB…BE1235DF12114.74429 USDC From 0x8A8D2e…44a8a92c to 0x01d1C8…ff4f96B0196369.000955 USDT From 0x81380E…CBFD9E4b to 0xF7B31B…D2b4c27473449 USDC From 0xd48498…d0318682 to 0x7CFd59…90e3B3b7166413.588252 USDT From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601298.701298 USDC From 0x991178…35F9f905 to 0x44df0b…870f6dfA24500 USDC From 0x2E0FE4…B40d0940 to 0x613Cb1…8c58a1791000000 USDT From 0xAE1e7A…1Bd2A918 to 0xf1b801…9Cd0F24C1.5 ETH From 0xc2ab1D…CfE5495d to 0x443aCb…6b58047f0.01069 ETH From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0xc050f8…3e01980A to 0x9B62fC…89720b90150005 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x8748F1…6cbD9c9e to 0x181810…fc56352E10 USDC From 0x81b2AA…1Fb3eDe1 to 0x7FF14d…46122cBF10002.17047 USDT From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527202.102776 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4814005.812412 USDT From 0x8ee579…Af512F1a to 0x48084E…55369AeC5279 USDC From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0xeC89EC…50E43941 to 0x36ed65…65F211B017001.175132 USDC From 0x654c93…bBDcB9eD to 0x2c6Edd…4E4429056440 USDT From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2250 USDC From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720057.512107 USDC From 0x177927…eb726DdF to 0x780f4f…B9df82051500.444131 USDT From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0x651A5a…4F15E13E to 0xCf3356…45bB3efe13000 USDT From 0x2478D2…C32fCE5b to 0x5fA90f…3059e2be9071.489786 USDC From 0xEef2aa…eD10aBFA to 0x2031F2…DeB4b0A21000.308502 USDT From 0x39E99b…56A51698 to 0x6aFb29…1E0f3221100 USDT From 0x8A92d0…15184f4A to 0x249c2C…0b0AfAe82456.897 USDT From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335000 USDC From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa5.2 USDT From 0xF6FE79…a5824104 to 0x7Db5e6…89ec644A398.659211 USDT From 0xfEb06e…1f85898C to 0x975eA4…A721505A5200.493208 USDC From 0xA15A2C…4EcA6F38 to 0xe53a13…8528D5C334090 USDT From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0xBc425a…7cd2d411 to 0x1904eC…315E546810995 USDT From 0x9A5d08…47301233 to 0x091778…78D22a9E2464 USDC From 0x365898…5913236d to 0x853b1f…b79336821840 USDC From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a4.2 ETH From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0x863c8a…5678041a to 0xb456E4…A684B93c38000 USDT From 0x93B2c8…84e74c72 to 0xA1b6A6…eF6C7bcF2000 USDC From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d518.100012 USDT From 0xb45465…e147F61c to 0xB3e9D9…15CE18263793986.407898 USDC From 0x9BAD28…5BD40B98 to 0x34a1be…B253A4A217403.009254 USDC From 0xD84131…92Eabd5C to 0xB9867d…7524A40e201 USDT From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x3Ec171…73fF6077 to 0x38b817…0c6841EC0.72 ETH From 0x94CeA5…3729b682 to 0x6183C2…590f2a589999 USDC From 0xf2927E…67a41430 to 0x03e834…E538A2211123 USDT From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd02000 USDC From 0xaCB9AB…f444B824 to 0x2A5a62…1b442D0510505.003237 USDT From 0xa07CE1…fD5f7eF0 to 0x3CAEC6…9dcbc28b2500 USDC From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0x86e8a0…99F83e40 to 0x35FdB9…2E6dc79B1000 USDT From 0x17568b…3230F81D to 0xdc1A27…4005D373997.76156 USDT From 0x481dfC…E2691135 to 0x18CfB4…2E239a9E10148 USDT From 0x7249D2…3010A60B to 0x8396bE…1bdB3DfE437.19 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000077643202896801 eth 0.000077643202896801 ETH
0x862fb2…ad9b1837	23215500	Mon, Aug 25, 2025 3:42 AM	0x785Cd8…2439dC0D	From 0x1822cC…58e3F325 to 0x8b6d38…330E07382.1450637287e-8 ERC20 From 0x922F01…c9216263 to 0x84A71f…f48742097114.401209 USDC From 0x745332…Adc07B2d to 0x290fE6…93045B4a14 ETH From 0x89751E…fa2c909D to 0x51926f…1B144FF91500 USDC From 0x365275…0796956c to 0x55D697…3F39320c1000 USDT From 0xb9bE3C…a9Bc2366 to 0x53f226…0B0d5c5e6e-9 ERC20 From 0x05B8dc…63c5DC93 to 0x216517…eDf804bf1.633290197373329 ETH From 0xFF091e…22c46B28 to 0xba6abf…20657C8d5.18100012e-10 ERC20 From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F110000 USDC From 0x29c6BE…d356949b to 0xc4Ef74…283093FB0.992330617184548 ETH From 0x300452…28B86e62 to 0x86141e…C197F0AE3.39532e-9 ERC20 From 0xc20606…68a03b8F to 0xA1C281…9009088A9.687361942771034 ETH From 0xf0a7A2…4EC9EBA2 to 0xeb1D68…8B1ab8ed6001.278272 USDT From 0x405BEF…D6bdCAc9 to 0x91fF15…bf4600a04.956905573820583 ETH From 0x910B27…7e83d4D5 to 0xCd37c1…404B87d51.0437040639748842 ETH From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0x736b51…7D1f694d to 0x9a2612…a27f1c4b5 ETH From 0x314754…30d54A02 to 0xE3cD61…9D62F1bc1.302713926478741 ETH From 0xf219C6…AEAB81a0 to 0x0C8fEf…312e27eE8460.79 USDT From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0xD62B10…676a03A9 to 0x349bC3…Fc085D511.1259053796399547 ETH From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2250 USDC From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0xBc425a…7cd2d411 to 0x190150…DE4054681.0995e-8 ERC20 From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0x59eF5c…a2fC31eA to 0xc8ABEA…4B1075AB5737.6217 USDC From 0xf046A8…2f5f8c68 to 0x1E62eF…cE09418912596.195502 USDC From 0x651A5a…4F15E13E to 0xcf3688…49703EFE1.3e-8 ERC20 From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A26376.201278 USDC From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0xB289Ee…6ea40c7F to 0xcFd4a3…6DaB73710.317776 ETH From 0xf171F0…BaEC8450 to 0x7cCa0c…aF84596B24424.575439 USDC From 0x04A2Ae…2C7eDDF2 to 0x595236…765b685d1.3327399376e-8 ERC20 From 0xf67A00…B42F7808 to 0x910A06…50dFA15E1.9480120773554235 ETH From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x26dcC9…0f04ce20 to 0xC53C1f…2c01997f29.9644 ETH From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0xf7ba7b…DF4F3967 to 0xe70024…7699c93E2.5314711681755524 ETH From 0x3593e6…22875456 to 0x5Ba27B…886FAb613500 USDT From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x64fD45…78a80e1F to 0xd452E8…0FB825Fe0.996286155328332 ETH From 0x0DECA7…61F28494 to 0x6d096b…6F9a32Cc2.7868359775628098 ETH From 0xAf5515…281C5224 to 0x057325…7295ad0612.718 ETH From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0xf422F1…845Ff211 to 0xC1d00E…1004A6255137.958078 USDC From 0xAf10D0…E453241A to 0x0ee56c…c2027ceF7.956989036e-9 ERC20 From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100 USDT From 0x0B661E…1fbFE468 to 0xfD93FE…66a697f10.543 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00004716727357785 eth 0.00004716727357785 ETH
0xe373d0…86b3b659	23215297	Mon, Aug 25, 2025 3:01 AM	0x785Cd8…2439dC0D	From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0x88E520…3518aAD0 to 0xAF8661…597526970.8587920826392077 ETH From 0x4521a5…6A59a56b to 0x1fC4b8…3DeEB53d0.0024035153 STETH From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x398eb7…206f461f to 0xc5fb2c…f403c38420.73651072597904 ETH From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0x365275…0796956c to 0x55D697…3F39320c1000 USDT From 0x8c6B65…8E4a6f8d to 0xF39056…5b7d7bA80.8591215372731688 ETH From 0xf7ba7b…DF4F3967 to 0xe70024…7699c93E2.5314711681755524 ETH From 0x215753…fB2fFf27 to 0x6f2b6e…765Fb3a94.998556239009572 DAI From 0x8DD212…14D8F3c5 to 0xF20FA2…6D8A85Eb3.47 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d782554.860935 USDT From 0xf34292…99403587 to 0x2Da1eb…330Df2a099750 USDT From 0x8E71dC…8b385235 to 0xc04Bbb…9Ea974fa1.43715894 ETH From 0x6D9b28…a36cdeDE to 0xd0d937…55A7AD011.2 ETH From 0xC89425…9B7A59e4 to 0x85f313…631bfc435.414687e-7 ERC20 From 0x745332…Adc07B2d to 0x290fE6…93045B4a14 ETH From 0xc20606…68a03b8F to 0xA1C281…9009088A9.687361942771034 ETH From 0x26dcC9…0f04ce20 to 0xC53C1f…2c01997f29.9644 ETH From 0xe17D4a…06fbF54A to 0x21e377…2Cf09BCa1.758405231860971 ETH From 0xF3885c…c6eF8408 to 0xfA50C9…d8591A8A24920.015852 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x4F71Cd…42c106A1 to 0xa69249…A13F40d01.1471950440679082 ETH From 0x29c6BE…d356949b to 0xc4Ef74…283093FB0.992330617184548 ETH From 0xfFBeaF…b0C9d54d to 0xf85555…FF9213125.000003001e-9 ERC20 From 0xD51a1e…5DBD3F8a to 0x3B3a09…D577d0231.0056875049807796 ETH From 0x0F7d95…35cAB747 to 0xe0d485…E558E8131.1319174168306876 ETH From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x456652…F2c2d9BE to 0xB52831…1eef8FDB46326 USDT From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDT From 0xf67A00…B42F7808 to 0x910A06…50dFA15E1.9480120773554235 ETH From 0x1CA4D3…fb067b9A to 0x11F0Ca…983dDc7D4214.3 LINK From 0xBc425a…7cd2d411 to 0x190150…DE4054681.0995e-8 ERC20 From 0x0B661E…1fbFE468 to 0xfD93FE…66a697f10.543 ETH From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0xEDd5d5…A752623A to 0x6eB5DC…Def5F38E2250 USDC From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x550013…6F9daae2 to 0x6e73C0…953c5AD71.5 ETH From 0xCeC45a…4ede861b to 0x5b9060…0DfEEB331.25278985 LINK From 0x0157A4…6D24B218 to 0x73F634…286484Bd62 LINK From 0x8d0244…741d616C to 0x8bF086…4Cad56E20.9659 ETH From 0xd6e30c…1Ee48021 to 0x13903E…2CCe39b68195.16967 USDC From 0xf2927E…67a41430 to 0x03e834…E538A2211123 USDT From 0xAf3A84…bCF7bc15 to 0xA9cc27…a8687d4512 ETH From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0x7D18DB…1B038d22 to 0xE7D5c3…86171c7D1232.173862 USDC From 0x57c6b1…8e09E483 to 0x105BAE…3139D9d91.5419632987139178 ETH From 0x9629fC…4F69b3d0 to 0xb7798E…1591ef620.00208298 ETH From 0xf046A8…2f5f8c68 to 0x1E62eF…cE09418912596.195502 USDC From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0xf0a7A2…4EC9EBA2 to 0xeb1D68…8B1ab8ed6001.278272 USDT From 0x21e0D7…2DE0e7fb to 0xEdfA00…04D79d419166.56527656 DAI From 0x5Bab87…f8f7c985 to 0x40fd1b…9A1160331 ETH From 0x59eF5c…a2fC31eA to 0xc8ABEA…4B1075AB5737.6217 USDC From 0xfEb06e…1f85898C to 0x975eA4…A721505A5200.493208 USDC From 0xD62B10…676a03A9 to 0x349bC3…Fc085D511.1259053796399547 ETH From 0xBeE8fA…A85C777b to 0x776932…4c5685d450000 USDC From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0xf8D59B…9d5A20F0 to 0xf5705B…6018baf95209.999999999999 DAI	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000063194810756972 eth 0.000063194810756972 ETH
0x7d9f69…42e34bc9	23214635	Mon, Aug 25, 2025 12:48 AM	0x785Cd8…2439dC0D	From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0xEfBE81…0b2B388e to 0xC0c56f…9dbF4fD32.215634498156871 ETH From 0x871c76…B27d3654 to 0x427D27…BC8F0aED5000 USDT From 0x8F269d…553F7ad5 to 0x30f1fe…6f4D1bfe0.05 ETH From 0x0dd6EE…8A21a11b to 0x186c1B…7c16eDe210000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d35000 USDC From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0xC3E177…a8e3e28C to 0x79fE99…DB336AcB1.6299203668182851 ETH From 0x8748F1…6cbD9c9e to 0x181810…fc56352E10 USDC From 0x531E81…d35d748d to 0x792b97…C607617d0.591941880613442 ETH From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040270500 USDT From 0x118fe7…51222eF9 to 0xff32cb…d88675fE20 ETH From 0x925A09…4AbE637D to 0x4074A9…B4A0bb640.4850567511269522 ETH From 0xc7801a…53aB97E2 to 0xf15Df6…d759e74A1.1267964519488016 ETH From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0xb73e7B…A8a5Ab2A to 0x759f03…E4416b3D1000 USDT From 0x69d133…6BfC0749 to 0x15d939…34cB85B71000 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x9D9114…81e2d219 to 0x7ef8b1…6E9749750.4002639686211665 ETH From 0xc672Df…091a7CAb to 0x8711a8…A3336D266 ETH From 0xFa6336…544f3969 to 0xA78B70…65A0D1298.24371843917709 ETH From 0x6aFaC1…0f63B632 to 0x089e09…2Bd372151.236655797258956 ETH From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0xA093f9…C87599Bd to 0xEa6a7B…5921800A2.768016219362756 ETH From 0x8bD19A…029dB1B2 to 0xE5272e…d934ab292.767766080322738 ETH From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0x863c8a…5678041a to 0xb456E4…A684B93c38000 USDT From 0x79296C…7407617d to 0x58644a…21691d460.591893955927332 ETH From 0x5d2F3A…FB191bb6 to 0x33Ae8a…57CfD8F48361 USDT From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527202.102776 USDT From 0x91CD13…dbD078a7 to 0xb0B973…511A19110.5586339043140869 ETH From 0xBc425a…7cd2d411 to 0x1904eC…315E546810995 USDT From 0x3E08AE…c797Aeb0 to 0x08Aa06…886684415020.015001 USDC From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B62000 USDT From 0x9010c8…000dd335 to 0xC0c56f…9dbF4fD32.215549651263747 ETH From 0xcd2A1f…4613ea96 to 0x188F74…A368d76d0.49558994829291425 ETH From 0x3a55f7…eBdd9796 to 0xe9fC29…C127A5C31.4359330472532066 ETH From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0x7e9F4B…e71cf9Ac to 0xb6a5a3…6FBE32261.246851760755278 ETH From 0x19638A…73A9E606 to 0xafCD92…1d6dbd910.984574327056329 ETH From 0xec1F17…F3403647 to 0x586174…68210FCA1.4332063732646023 ETH From 0x10cd45…Faa8d141 to 0xEA89cC…7328865E0.9885617034356948 ETH From 0x7D41f8…864880eF to 0x21c2aD…9Bbc45480.9214540552212699 ETH From 0xd1daF7…83EE9653 to 0x3A5657…3edd97961.4359817616063062 ETH From 0x131Fc2…B3a67fB1 to 0xbe4896…71AeEeBc3 ETH From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xfc3B59…5e0A8668 to 0xCf4257…C15684DE0.7930905372912073 ETH From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x651A5a…4F15E13E to 0xcF355e…b3803EFE13000 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0xE3EA0A…f03DD28E to 0x5Fe5Ad…EbbFEc360.20485896230295997 ETH From 0xC606AB…F654C44D to 0xD5Be4b…8F90d4511000 USDC From 0xdFBb84…50Cc7343 to 0xf6f88e…16C1d97a8 USDC From 0x7ef4bf…62974975 to 0x491D0A…0fE192d70.4002137804050535 ETH From 0x7837Ce…FC15Eb0d to 0xf2a5CD…59C314AF11 ETH From 0xb654C3…4D878397 to 0x883441…4c0853fe1.1266128270754117 ETH From 0x0Ba896…521d5202 to 0xFeB2DE…59b39dED31898.75 USDT From 0xB42EBc…d73A5F8A to 0xf8b334…278d6BAB1.2733722117232467 ETH From 0x8B4c3B…4dC01a8c to 0xd137AE…0E28a9580.921287438639698 ETH From 0x903cBF…ce09b2c2 to 0x3E80D7…E3Cda4351.2536 ETH From 0x596db3…324230c3 to 0xdC02C9…eeED6F870.9578653265315801 ETH From 0x654c93…bBDcB9eD to 0x2c6Edd…4E4429056440 USDT From 0x6F29B6…2298cd78 to 0xCe66d5…643bA8Fc0.747386771669411 ETH From 0x365898…5913236d to 0x853b1f…b79336821840 USDC From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a4.2 ETH From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x8185f2…Ca85aF52 to 0xb8Bff5…F8eBE6290.990869989381714 ETH From 0x0A8D7c…7Adee124 to 0xbA3344…162c132e2000 USDC From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x79Fb5e…aC336acb to 0x345960…D0889FAf1.6298700241536819 ETH From 0xaB880A…8A82e706 to 0xe77B9F…99771CEE1.0295105530703226 ETH From 0x1EA26C…2A402671 to 0xAe37b6…DAbb85551.6084058176797338 ETH From 0x1FE5e4…0bFc5bb9 to 0xC34103…e02F7E972.307070976719378 ETH	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000152734574721293 eth 0.000152734574721293 ETH
0xf37322…4dd0970f	23214626	Mon, Aug 25, 2025 12:46 AM	0x785Cd8…2439dC0D	From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B62000 USDT From 0xa7B305…0E97C55a to 0x7e8B55…7EC8f6fA3.14 ETH From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0x394503…0F034EcE to 0xCfC627…ad3b66073000.735 USDT From 0x2659e1…bB638Dd4 to 0x15fEe2…5422050e28765.849199 USDT From 0xfCF2d5…157eBE77 to 0x748287…5B0A01749770.779309 USDT From 0xb1040A…09C99293 to 0xd5a17b…4B4166a712915.321216 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x34194D…94ad819C to 0xEa0B5d…2c45F13e11200 USDT From 0x300452…28B86e62 to 0x8619d4…2d57f0AE3395.32 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0xe4438f…Ed7900E7 to 0xA65632…094D3191477 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0x4b178D…4FE03ece to 0xa66A27…C551f0043100 USDT From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306287000 USDT From 0x687d7f…42a473F6 to 0x28974f…DE93925119900 USDT From 0xBc425a…7cd2d411 to 0x1904eC…315E546810995 USDT From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC From 0x1eb4A6…FE065a85 to 0x91B1ED…Ed54F8E56189.530461 USDC From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xc60248…769A1460 to 0x150529…9717FdE811700 USDT From 0x64D434…FB07D246 to 0x4DAC0D…CdC467665000 USDT From 0x4f9B9e…B42b7FC5 to 0x01a0cC…1662f672523.73 USDC From 0xA7afb0…deA66D82 to 0x7A1Edc…E3B3645E4000 USDC From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x227AC2…7b0B77D3 to 0x1E8d17…0d93A9486617.25066 USDC From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x41ab20…a76c87cB to 0xc7Fe43…c7A8ae146406 USDT From 0x614b2C…F637C942 to 0x228D8C…3eE0c6a026212 USDT From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0xE496c7…c451db4C to 0x855a3E…5dEcc7e91000 USDT From 0x075d54…24C0F750 to 0xBF642D…0c7740b280000 USDT From 0xe3aE5D…C161b354 to 0xA9Df3e…522f5b0e7980 USDT From 0xEdCadf…f10Fa212 to 0x0A0d1c…fa43d24d75000 USDT From 0xd9854f…5921Dca8 to 0x2ee21f…74790431111 USDC From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x6FFC6D…099E5280 to 0x9011c1…E6589BF06999.716998 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA862049.829538 USDT From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x179D3c…4A0b0EbC to 0x17dA29…EEd6B4172000.472111 USDT From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x530977…02B0b05B to 0x6210E5…Bd4843f32000 USDT From 0x6e76c2…ADf6Fc30 to 0x3E81b5…e838432D2084.9 USDT From 0xd4ed0D…f3392F3E to 0x2B231b…cf252BfA35000 USDC From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA4400.655697 USDC From 0x1822cC…58e3F325 to 0x8B6A71…F2A8073821450.637287 USDT From 0x4dF713…547bbEef to 0x8be942…eC5564DB398105.054239 USDC From 0x9F07c1…d3047052 to 0x278275…22833BC1145064.9 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000105150312993272 eth 0.000105150312993272 ETH
0xaa770a…07191d3f	23214354	Sun, Aug 24, 2025 11:51 PM	0x785Cd8…2439dC0D	From 0x651A5a…4F15E13E to 0xcF355e…b3803EFE13000 USDT From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2458.47 USDT From 0x1116Eb…2dAC4FFc to 0x20de0D…faA74cEa410 USDC From 0xf64DB5…1B842391 to 0x560334…14B2239f3001 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0xfb2EE0…5958e81B to 0xA4576f…be2c6Da23000 USDC From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618101802.846757 USDC From 0xBc425a…7cd2d411 to 0x1904eC…315E546810995 USDT From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0xb8Fc74…55026f8c to 0x28162D…7c2ea3A41480 USDT From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E022703.269 USDT From 0x9f8C4C…Eb1f8f3C to 0x76B78c…42fB4F382034 USDT From 0x781e67…E48d7638 to 0x59A16a…703f6F7E11233.363602 USDC From 0x78d534…bA6Ca1dD to 0xBFBc76…cFf3434A1350.059403 USDT From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0xF3885c…c6eF8408 to 0xfA50C9…d8591A8A24920.015852 USDC From 0xb52b80…2B932843 to 0xa2be1F…A78d4b653000 USDT From 0xF82945…C205Bd3e to 0x8DebBA…30bd057810 LINK From 0xA56ab4…A49CEB4D to 0x8460F0…1677B7494 ETH From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0xaBf15E…44cC8431 to 0xE245ED…912483BC1000 USDC From 0xd6e30c…1Ee48021 to 0x13903E…2CCe39b68195.16967 USDC From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF2640 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E210 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0xB9fDc4…B10eBb24 to 0x2D4672…A267E80B10000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293298136.61 USDT From 0x7D18DB…1B038d22 to 0xE7D5c3…86171c7D1232.173862 USDC From 0xCB8EE3…E9336324 to 0xB77864…b28D417115042 USDC From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x07DB5e…13069443 to 0x3eE9ec…a36FdC4311103.2784 USDC From 0xc38c75…0ba10505 to 0xBB289d…52583ef6155479 USDT From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf740000.004006 USDC From 0xd73870…5F89EC39 to 0x63C3a8…0Fc0BaB4120000 USDC From 0x9c98C4…c534B46E to 0xA5133e…911dd55f33990.042224 USDC From 0x4a863A…3593d1AF to 0xD20cec…a4BFF8a11899.909691 USDT From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba2250 USDT From 0x8c8548…779Ef8e5 to 0xEe3318…6633d8107000 USDT From 0x80f864…3F86680e to 0x920222…8b7Db57726528 USDT From 0x0f7d37…88325E46 to 0x24aB1B…Cd6e561B3000 USDT From 0xa65fA9…10Da62AE to 0xAbdccE…7B8637BB2700 USDT From 0x8748F1…6cbD9c9e to 0x181810…fc56352E10 USDC From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f912500 USDT From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0x42DE79…41cF8499 to 0xfee755…1e2a326C690.13513 USDC From 0x456652…F2c2d9BE to 0xB52831…1eef8FDB46326 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000049395331281936 eth 0.000049395331281936 ETH
0x1e6423…d4f2ded1	23214319	Sun, Aug 24, 2025 11:44 PM	0x785Cd8…2439dC0D	From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB2200 USDC From 0x16477E…042AeC8B to 0x9a41AB…3682C04e6000 USDC From 0xEa4a00…7C0518E5 to 0x3b31A4…1cEf2b2e48.550548 USDC From 0x38760a…cC68E666 to 0x454e7A…c74659d61.5738901934847531 ETH From 0xf0a7A2…4EC9EBA2 to 0xeb1D68…8B1ab8ed6001.278272 USDT From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0xea7C8f…e668c119 to 0xe93923…55A274E11421.13 USDT From 0x4f28fe…f3765A42 to 0xE8420F…ab60410f2.4027388776899965 ETH From 0x7063e8…149827D5 to 0x45e751…C8Db95d290575.060596 USDT From 0x406c08…10764C17 to 0x2cA38D…e7f522c61.103880403523309 ETH From 0xBE281d…EA8EF0A3 to 0x9908A4…aAC81e982.403133203857987 ETH From 0xED5d5f…663b842B to 0x2f1D7b…cd0820A54000 USDC From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x5dE431…771DE512 to 0x488c42…785c19a78000.009044 USDT From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a8000 USDC From 0x06fCB3…D9FEE1DD to 0xfdf9C1…Aeab77a72 ETH From 0x1FE6e4…59105cEC to 0x3F75bc…3Ca974F52.050519762189386 ETH From 0x456652…F2c2d9BE to 0xB52831…1eef8FDB46326 USDT From 0x33fb4C…42e1f3dB to 0xbB4485…d64885F05 ETH From 0xC07604…451A1B92 to 0x7f5929…D5e5F9Eb20000 USDC From 0xd366CF…38C64b72 to 0x3e7D19…0c657d3723000.494542 USDC From 0x484305…B266045a to 0x78980C…38e9C29034107 USDT From 0xEc20eC…591c1054 to 0x9779dE…Ac0248EA100 USDT From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F110000 USDC From 0xC46e8f…8Ce7de27 to 0xCf228a…090e00c91307710.90401 USDT From 0x8F6317…0577e882 to 0xF05d33…e0BC98F11.7441543490497282 ETH From 0xa45D7b…3Dd5afC8 to 0xfD1482…Ab4E32FA10000 USDT From 0xd73870…5F89EC39 to 0x63C3a8…0Fc0BaB4120000 USDC From 0xfCDb08…2e7466c7 to 0xd71DC8…c6c6cAb130 USDT From 0x391C9e…32B1BD3D to 0xa206BF…c5cdE72410710 USDT From 0x936D99…fa68444B to 0xa529f7…09FaaE5666673.442635 USDC From 0x195E04…c581e9D6 to 0x4439C2…21cecfd32025.929108 USDC From 0x9cB36c…7031b37e to 0xC0e8Db…f3D31457151.773754 USDT From 0xBeE8fA…A85C777b to 0x776932…4c5685d450000 USDC From 0x2FEF7B…DA6D9aDF to 0x6bA9D2…5dcD85e62000 USDC From 0x3af3BE…BB37C4d6 to 0x85d057…2ee0b072100 USDT From 0x2e51b8…813663Ed to 0x882F83…32884D951.0283638202420222 ETH From 0xBc425a…7cd2d411 to 0x190150…DE4054681.0995e-8 ERC20 From 0xfb2EE0…5958e81B to 0xA4576f…be2c6Da23000 USDC From 0x96C2ec…f168a4A4 to 0x6f8A9e…853fe9c28.247967619966714 ETH From 0xd51B40…C4A51811 to 0x7AF5d0…DA93e0Ad37517.044159 USDT From 0xB16638…0C51C60D to 0x551A2E…12188a4c21435.004398 USDC From 0x1cd1Df…D8674991 to 0xD6af8A…D3b278911000 USDT From 0xeEc1C7…D4cE7F47 to 0x38a3aC…5fE574D70.8681266646680421 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe1000 USDT From 0x6F0297…BFb8bEFa to 0x06cA21…12509a861.6319476392527381 ETH From 0x69AF82…52dca9f1 to 0x38aAA6…b58A381E2.423427943584163 ETH From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A26376.201278 USDC From 0xf053dB…d7bc98f1 to 0xeBFfBE…20712d331.7441195883114153 ETH From 0xc38c75…0ba10505 to 0xBB289d…52583ef6155479 USDT From 0x3943A4…e2EDC540 to 0x95d0bB…6D5939cA20000 USDT From 0x78d534…bA6Ca1dD to 0xBFBc76…cFf3434A1350.059403 USDT From 0x4d92a1…12C1E28f to 0x8d4e1F…F72Af7bE140000 USDC From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0xf64DB5…1B842391 to 0x560334…14B2239f3001 USDT From 0xD19ff3…9FEBC25B to 0x9B410c…2477368C41522 USDT From 0xFa661f…7d710496 to 0x01fBb7…464a59D20.9593016472945901 ETH From 0x7D18DB…1B038d22 to 0xE7D5c3…86171c7D1232.173862 USDC From 0x8fec1D…7B792a73 to 0x52899f…4D431cCF16000.5045 USDC From 0x45103A…1d3f0B8D to 0xDEbc3a…449Ef1Fb2.4231257926428604 ETH From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100 USDT From 0xd6e30c…1Ee48021 to 0x13903E…2CCe39b68195.16967 USDC From 0xb9C746…262E5247 to 0xA7bE75…8724833e1000 USDT From 0xd2bA07…950943B9 to 0x2E4229…7CDCE6A37.7282564266326075 ETH From 0x567EE6…5ddB44a0 to 0x16B65f…B4De6FC050 USDT From 0x2fae0a…d77D0Abd to 0x7F2C7b…4B7c94D290000 USDC From 0xF25F9D…8eDFCeAC to 0xe6fC66…4933A72D9629.011969 USDT From 0x89751E…fa2c909D to 0x51926f…1B144FF91500 USDC From 0xA179Cc…93119F92 to 0xF6Cae6…8367ac741000 USDT From 0xb9bE3C…a9Bc2366 to 0x53f226…0B0d5c5e6e-9 ERC20 From 0x3C1F1d…E7259fEd to 0xF9c802…bb5640B31.239320747189437 ETH From 0xE509e1…d5165854 to 0xEBAa9C…692F927255000 USDT From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f912500 USDT From 0x7a16d9…08bb06E6 to 0x814931…1655e0Eb1.3080700677706576 ETH From 0xaBf15E…44cC8431 to 0xE245ED…912483BC1000 USDC From 0x365275…0796956c to 0x55D697…3F39320c1000 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x4a863A…3593d1AF to 0xD20cec…a4BFF8a11899.909691 USDT From 0x38af7A…C4e574d7 to 0x4927cF…4F0fBd8b0.8680613154223392 ETH From 0x1116Eb…2dAC4FFc to 0x20de0D…faA74cEa410 USDC From 0x1A1291…D4E38F3E to 0xf3CCbe…01b31dFe3000 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a7250 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E022703.269 USDT From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350000.852701 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0xF03aff…AF33bB2F to 0xb7F6b6…CF031AE84000 USDT From 0x871c76…B27d3654 to 0x9CD6c2…7FEbC4273000 USDT From 0xB980fc…f46F3924 to 0xA6Cc3A…9fBcB3ab8.247828752370014 ETH From 0xCbd23F…A2567283 to 0xc5F92E…8db2E9D617920.402738 USDT From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x1B56c0…721977B8 to 0xCF6884…a5cAe2bF1.0598352626634726 ETH From 0x27a4fd…eA8f5AcA to 0x79Fc3C…91D59c488528.318038 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00009101431892982 eth 0.00009101431892982 ETH
0xe118f6…89d39524	23214309	Sun, Aug 24, 2025 11:42 PM	0x785Cd8…2439dC0D	From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA2674.11 USDT From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335000 USDC From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x8A8D2e…44a8a92c to 0x01d1C8…ff4f96B0196369.000955 USDT From 0xEbA4d3…143F99A3 to 0xa9Df06…E41D3E43600000 USDC From 0x88e61f…483303f2 to 0x6606Ef…8355Ad161042 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0x32CD9A…c60ec6C8 to 0x74E9C9…9DB3f8e8250000 USDC From 0x6e76c2…ADf6Fc30 to 0x3E81b5…e838432D2084.9 USDT From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B59158 USDC From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0xe7254f…C0D15FF2 to 0xa4837a…642de91C19875.978939 USDT From 0x0116B3…EFd0F248 to 0x65B925…dE28Efe860000 USDC From 0xECA94F…7742b308 to 0xF588c2…4F238f7B12492.417463 USDC From 0xa52B65…156dD346 to 0x62E180…FD916C1613000 USDT From 0xEB2CB9…FF60D4Df to 0xFCDCDf…b48b98450.01248456 WBTC From 0x963cBB…F15e5c97 to 0xbb8CFD…FD5Cfed09266.24925 USDC From 0xc53fe6…5752BC76 to 0x8e7318…81D9550912500 USDT From 0x320b67…4feaE524 to 0x916e83…5f862725100 USDC From 0x4dF713…547bbEef to 0x8be942…eC5564DB398105.054239 USDC From 0x651A5a…4F15E13E to 0xcF355e…b3803EFE13000 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d94999.1 USDC From 0xc60248…769A1460 to 0x150529…9717FdE811700 USDT From 0x2d7466…7Da9cB37 to 0x6f39cC…FD4CD349360.450175 USDC From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0x572696…550175ad to 0xb82d61…e9ea048d7351.434 USDT From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x0dd6EE…8A21a11b to 0x186c1B…7c16eDe210000 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27473449 USDC From 0xb80Ee2…Cd290e4c to 0xEbA494…7d3F99A3600000 USDC From 0xCf9B96…31033A2f to 0x8b9070…5C77152f4300 USDC From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC50 USDT From 0x638e48…062fD90d to 0x277DFf…625e1d6915000 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0x5d2F3A…FB191bb6 to 0x33Ae8a…57CfD8F48361 USDT From 0x3e6731…D49f0a27 to 0xeE7Aa9…783B40555028321.112987 USDC From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0xF2Fd61…5c4c1120 to 0x3f1FB3…Aa6d4c1b2300 USDC From 0xb80e7D…DC750E4c to 0xEbA494…7d3F99A3600000 USDC From 0x8E937E…694Df080 to 0x3fa507…b940FE325526.644617 USDC From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0xA15A2C…4EcA6F38 to 0xe53a13…8528D5C334090 USDT From 0xcB2288…76eBD0B1 to 0xA37cfd…5346766E2138 USDC From 0x965416…56eA99e2 to 0x7B5680…0aDebaAd12586 USDC From 0xd93245…69F918aB to 0xcc53d6…16632DCD300.048007 USDT From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720057.512107 USDC From 0x4D1550…4c09D6a8 to 0x0c3678…Df9FadE24849 USDT From 0x3E08AE…c797Aeb0 to 0x08Aa06…886684415020.015001 USDC From 0x959b12…481AdefB to 0xdD7921…2B9ebF43823.002001 USDT From 0x39E99b…56A51698 to 0x6aFb29…1E0f3221100 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040270500 USDT From 0x9aa2d1…8637084f to 0x773895…1e0CA77C450 USDT From 0xd7Bc56…82a0909a to 0x861Dc1…32b3A572500 USDC From 0x2E0FE4…B40d0940 to 0x613Cb1…8c58a1791000000 USDT From 0x8748F1…6cbD9c9e to 0x181810…fc56352E10 USDC From 0x34194D…94ad819C to 0xEa0B5d…2c45F13e11200 USDT From 0x863c8a…5678041a to 0xb456E4…A684B93c38000 USDT From 0x94CeA5…3729b682 to 0x61850D…7fE12a589999 USDC From 0xCe4A3d…3D1B77Eb to 0x55B480…d54E7e725757 USDC From 0xa02a4F…1573F603 to 0xc36602…4974CA0920000 USDT From 0xe08Dc9…C525966D to 0xBBE470…1F706d0720200 USDT From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0xBc425a…7cd2d411 to 0x1904eC…315E546810995 USDT From 0x365898…5913236d to 0x853b1f…b79336821840 USDC From 0x225786…61866298 to 0x3E6ae1…B1B9d9128680 USDC From 0x5ff5f2…F515FEcd to 0xa9d8E8…6CaD3e43197.2286 ERC20 From 0x9F07c1…d3047052 to 0x278275…22833BC1145064.9 USDT From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a4.2 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e8120.006782 USDT From 0xf2aD15…34b98220 to 0x201656…8C845Fe1164902 USDT From 0x530977…02B0b05B to 0x6210E5…Bd4843f32000 USDT From 0x80C5a4…eFcd4df9 to 0x5A9dA9…d909b1b92902.162 USDT From 0xCF96Da…4AaeAb00 to 0xfBBa29…B9B0e15d27000 USDC From 0x4Fc5Bf…9E4d70Dc to 0x98d692…8180a71a5710 USDC From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa5.2 USDT From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd02000 USDC From 0x10E9c2…6BFF9D4E to 0x8F9456…32F627Da34735.825319 USDC From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527202.102776 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00008716660456218 eth 0.00008716660456218 ETH
0x74a770…0986833e	23214256	Sun, Aug 24, 2025 11:31 PM	0x785Cd8…2439dC0D	From 0x6FFC6D…099E5280 to 0x9011c1…E6589BF06999.716998 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA862049.829538 USDT From 0x134345…f8603D19 to 0x469C72…7848Db5E0.006351340251367 ETH From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0xEdCadf…f10Fa212 to 0x0A0d1c…fa43d24d75000 USDT From 0x365275…0796956c to 0x55D697…3F39320c1000 USDT From 0x4b178D…4FE03ece to 0xa66A27…C551f0043100 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0xAd9cbb…31A7D97B to 0x5097a0…41DDf82150.2684 USDT From 0x11748a…4f847Ea0 to 0x2C871d…283fccBD0.001323638378234061 ERC20 From 0xCa056d…4aBbD5fa to 0x142479…fA8597937009.262613 USDT From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0x3AeabE…EBAD740e to 0x9fFF8c…91C7b45F1.0868350376446465 ETH From 0xd9854f…5921Dca8 to 0x2ee21f…74790431111 USDC From 0xb9bE3C…a9Bc2366 to 0x53f226…0B0d5c5e6e-9 ERC20 From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x6e76c2…ADf6Fc30 to 0x3E81b5…e838432D2084.9 USDT From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A26376.201278 USDC From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x5A2eD2…AB604057 to 0xCA6507…aA8668235750 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100 USDT From 0x3dbeF2…4Ab50A96 to 0xF494bc…5aa682Ed0.5829035562172884 ETH From 0x300452…28B86e62 to 0x86141e…C197F0AE3.39532e-9 ERC20 From 0x075d54…24C0F750 to 0xbf6F13…101940B28e-8 ERC20 From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0x72bAd9…bf0aa138 to 0x7ed991…722fFF4f20 USDC From 0x2659e1…bB638Dd4 to 0x15fEe2…5422050e28765.849199 USDT From 0x8A921c…4EFaC44D to 0x8f6630…521187Ce2.2907122113709772 ETH From 0xE91a6d…93c211Fb to 0xA7a0d5…8E1389170.001595440476570342 ETH From 0x1822cC…58e3F325 to 0x8b6d38…330E07382.1450637287e-8 ERC20 From 0x687d7f…42a473F6 to 0x28974f…DE93925119900 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0xD159a1…96475936 to 0x469C72…7848Db5E155.812202 USDT From 0xe3aE5D…C161b354 to 0xA9Df3e…522f5b0e7980 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x4dF713…547bbEef to 0x8be942…eC5564DB398105.054239 USDC From 0x227AC2…7b0B77D3 to 0x1E8d17…0d93A9486617.25066 USDC From 0x89751E…fa2c909D to 0x51926f…1B144FF91500 USDC From 0x5A8e43…b2F4082a to 0x2E84FC…bB35783E2.6095360773963434 ETH From 0x3e6fdd…f3D3B4C4 to 0xbBf03E…9a6DeBEe1000 USDT From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC From 0xf0a7A2…4EC9EBA2 to 0xeb1D68…8B1ab8ed6001.278272 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B62000 USDT From 0xfCF2d5…157eBE77 to 0x748287…5B0A01749770.779309 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0xe4438f…Ed7900E7 to 0xA65B6f…eB6131914.77e-10 ERC20 From 0xc53fe6…5752BC76 to 0x8e7318…81D9550912500 USDT From 0x614b2C…F637C942 to 0x228D8C…3eE0c6a026212 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000083594003200932 eth 0.000083594003200932 ETH
0x7ecefa…97677f73	23214113	Sun, Aug 24, 2025 11:03 PM	0x785Cd8…2439dC0D	From 0x1C18c7…29aA392f to 0x991AcC…fD4BB513100 USDT From 0x2df451…Ea338a50 to 0xC097E6…Cbc2Ca010.5959268003917823 ETH From 0xBB7fAa…e80a3545 to 0x31eC7A…A3233BeC0.5161185867601878 ETH From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E1 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100 USDT From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x74A26b…5046e43c to 0x6f1E71…8AAf4aBb2.8 ETH From 0x19D22C…d002c59D to 0xdcB40D…CD6aF7a82.4069914863132733 ETH From 0xe30FC7…3BcB4467 to 0x87FcAB…F9BbF95D1 ETH From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDT From 0xeBE523…4e226bE3 to 0xf212BC…fb738aDd0.9917352904385628 ETH From 0xc45f19…FF19358B to 0x80234c…9b1335331.108868557633322 ETH From 0x1461E7…f37862F7 to 0x6D9A56…95672d7F15000 USDC From 0x9F19D6…785DEfb9 to 0xBEd406…5B6325691.007663014987449 ETH From 0x35826a…0A5c71cb to 0x402787…713EE9452.37749637 ETH From 0x7A0f13…D97Bd95E to 0x9EC1f7…3c594F920.16973530760802338 ETH From 0xeE0097…4F579d2E to 0x746d4f…698fF3681.1282803247303888 ETH From 0xcc1788…6852db4d to 0x35E9A4…15B77DB25500 USDC From 0x4Cf68c…D626695e to 0x7C7730…204e36360.5490851800235462 ETH From 0x89751E…fa2c909D to 0x51926f…1B144FF91500 USDC From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xf0a7A2…4EC9EBA2 to 0xeb1D68…8B1ab8ed6001.278272 USDT From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0xa7B305…0E97C55a to 0x7e8B55…7EC8f6fA3.14 ETH From 0xb97D55…3740f63C to 0xb0A114…74Ad8CA79.99 ETH From 0xe46B62…D49e7aC9 to 0xBEAf4d…52bc11be0.23058134034856761 ETH From 0xB35Cc5…49dAb623 to 0xd519CA…53a5181137526.957499 USDC From 0x29C25a…54f2b656 to 0xd75f9a…0f2775c81.0292863694514782 ETH From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x750c95…eFc2d62F to 0x4CF054…9026695e1.574984848385687 ETH From 0xCD4788…ca821d05 to 0xE8ED81…54f172C51.991883397700839 ETH From 0xb9bE3C…a9Bc2366 to 0x53f226…0B0d5c5e6e-9 ERC20 From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x57C286…DD1c3c4a to 0xD2c650…7DF221Ac1.108555198658353 ETH From 0x075d54…24C0F750 to 0xbf6F13…101940B28e-8 ERC20 From 0x98d05e…D0445830 to 0x5C87f5…72CbDAD2100 USDT From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA4400.655697 USDC From 0xd4ed0D…f3392F3E to 0x2B231b…cf252BfA35000 USDC From 0x5A8e43…b2F4082a to 0x2E84FC…bB35783E2.6095360773963434 ETH From 0x76edD3…2faC89d9 to 0x419B98…80beED4b2.40733196998919 ETH From 0xb1040A…09C99293 to 0xd5a17b…4B4166a712915.321216 USDT From 0x91B103…72986cd8 to 0x8d2D71…c00B07462.423312759600767 ETH From 0x28dc2b…4C611F72 to 0x3984CE…d4a925668773 USDT From 0x651A5a…4F15E13E to 0xcF355e…b3803EFE13000 USDT From 0x6A0989…1D9cA3ed to 0x671A51…3f077ccC3.0335850964786615 ETH From 0x93211d…74a558b8 to 0xf5033b…9A9d76cb2.1676321896927426 ETH From 0x1822cC…58e3F325 to 0x8b6d38…330E07382.1450637287e-8 ERC20 From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B62000 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0x36B6C5…aF81FFfA to 0xbA80ee…EdD29EDb2.1669594762249456 ETH From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0xA92593…1561B880 to 0x81069d…C43be9Bc1.148889258853899 ETH From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xd29c1c…B9aEa0f0 to 0xb143CE…22fB685d0.9442579917102406 ETH From 0x085A39…F755455e to 0x72bA75…6DD518D30.299 WBTC From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00010574387502679 eth 0.00010574387502679 ETH
0x6fe5ad…7f00f80c	23213997	Sun, Aug 24, 2025 10:39 PM	0x785Cd8…2439dC0D	From 0x3d79Eb…Dc785DD6 to 0x65716C…57c15a7E84393.318349 USDC From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x3f95Cf…C0825571 to 0xDd66C8…2d2F74A527202.102776 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x5D1195…63456F3F to 0xdb1861…1fEC612e10000 USDC From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0xa8EaDd…De68e282 to 0xEf0d71…73eb09B0500000 USDT From 0x6c1F39…AA3250eE to 0xeE7A02…6B7c40553000 USDC From 0xd366CF…38C64b72 to 0x3e7D19…0c657d3723000.494542 USDC From 0x2fae0a…d77D0Abd to 0x7F2C7b…4B7c94D290000 USDC From 0x300452…28B86e62 to 0x8619d4…2d57f0AE3395.32 USDT From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493143000 USDC From 0x2d7466…7Da9cB37 to 0x6f39cC…FD4CD349360.450175 USDC From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0xe8f243…700795ac to 0xaE4439…6d6800Ba11600 USDC From 0x21cD45…9a1d098a to 0x1F1B7d…c716aa4512000 USDC From 0xCAE632…D7709b59 to 0xe838d4…6E149b0b4611.44 USDC From 0x863c8a…5678041a to 0xb456E4…A684B93c38000 USDT From 0xdffBfd…Beec63F9 to 0x522756…bf56868a26.950335 USDT From 0x227AC2…7b0B77D3 to 0x1E8d17…0d93A9486617.25066 USDC From 0xF25F9D…8eDFCeAC to 0xe6fC66…4933A72D9629.011969 USDT From 0x56f51f…7986C6b1 to 0xf227F5…340F38B01405.990221 USDT From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306287000 USDT From 0x5d2F3A…FB191bb6 to 0x33Ae8a…57CfD8F48361 USDT From 0x4b178D…4FE03ece to 0xa66A27…C551f0043100 USDT From 0x365898…5913236d to 0x853b1f…b79336821840 USDC From 0x77Ec47…5Ae727Af to 0x13674E…96A4EF650.961402098569489 ETH From 0xF70668…991898D1 to 0xde0353…22dA550345000 USDC From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100 USDT From 0x9b8694…dEB1Fa91 to 0x87671B…25B0FeFd9000 USDC From 0x8280e6…c50cd8A5 to 0xa7935c…7F1040e010000 USDT From 0x7b34b4…5b0707AD to 0x7F4020…167920DE10 ETH From 0x8fec1D…7B792a73 to 0x52899f…4D431cCF16000.5045 USDC From 0xE03295…aA2a03cb to 0xb564C9…86427231100 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.194848 USDT From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x0dd6EE…8A21a11b to 0x186c1B…7c16eDe210000 USDT From 0x572696…550175ad to 0xb82d61…e9ea048d7351.434 USDT From 0x01E1ff…58215906 to 0x85348f…26d3dD0f407.8 USDC From 0x9cB36c…7031b37e to 0xC0e8Db…f3D31457151.773754 USDT From 0x6FFC6D…099E5280 to 0x9011c1…E6589BF06999.716998 USDT From 0x28B9c1…4153F4fE to 0xDaF620…c720040270500 USDT From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0x4dF713…547bbEef to 0x8be942…eC5564DB398105.054239 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000083540117029952 eth 0.000083540117029952 ETH
0xd4d98b…4f3a4b33	23213258	Sun, Aug 24, 2025 8:11 PM	0x785Cd8…2439dC0D	From 0xa5F548…af49C3CA to 0xB83c6c…2df02807138412.731149 USDC From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335449.954973 USDT From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e303 ETH From 0x373993…a00f69a6 to 0x85da76…12aefd821 ETH From 0xa9220A…A9Ba05a6 to 0x0F9A9e…15eAF0361.0782159107690663 ETH From 0x6d50d1…89772944 to 0x5EdAe9…3b1417Dd0.7867842591263561 ETH From 0x5bCAea…1E5757e9 to 0xb14F35…13179cAd1.0017843506455637 ETH From 0x130f9f…6627D567 to 0x693cF0…2efe43BA1039.8547999999998 LINK From 0x18982B…1B97b10b to 0x595C50…6684970C20000 USDT From 0x0f9c33…caeAF036 to 0x5ea2c5…Bbc4656F1.0781647618042762 ETH From 0xa8D6cf…D38128DD to 0xf50798…47C7885A3333 USDC From 0xFF6ad1…97D1b056 to 0x240fDa…532DA6E45699.08687 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A26.23146809 ETH From 0xD024dF…0301cFB9 to 0xf82bD7…7caf48370.4 ETH From 0x0648f9…e1981F74 to 0x58765c…d47ecC600.2439293676029252 ETH From 0x736367…78FF2cc7 to 0xE89258…5dAF41352000 USDT From 0xB14a3A…74179cAd to 0x5D7F03…270A59231.0017327251624026 ETH From 0x43832A…76C78e7d to 0x5B78B7…eb6c75f92.999958 ETH From 0x2Fd927…24646619 to 0xA5b815…8Adad9a90.3168477059416863 ETH From 0xEa8068…42846F7a to 0x841a34…394587e811 ETH From 0x97Ad0A…94021558 to 0x52D6C5…9248e2615 ETH From 0x1B47db…810525c6 to 0x58E35d…62147e370.22767945483179006 ETH From 0x9F8051…2E61F234 to 0x2Ec990…2f2c6Dc61.15 ETH From 0x5ed855…eC1417Dd to 0x6D5142…427729441.5892502491082845 ETH From 0x58EAae…1b147E37 to 0xa69249…A13F40d00.22763387561392406 ETH From 0x4b9DD3…303f9B88 to 0x5f3180…A4816d9B403 ERC20 From 0xD9b702…f4D18932 to 0x50Db7E…B8252EC40.9327 ETH From 0xAf147c…76586D60 to 0xE348F0…FDbE19640.0012917367316035 ERC20 From 0xc67b68…9eEc5da7 to 0x8f4c6c…1a7ee2c10.4033867837460601 ETH From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0x81c850…630E3834 to 0x0C744B…AFF9A79D70493.80231360966 DAI From 0x6f90B5…e3E0E773 to 0x721b78…5EC685cb0.6 ETH From 0x9FD3d7…3aEF7793 to 0x5fd061…F7dA46eC22116.2 USDT From 0x5ed855…eC1417Dd to 0x73c19b…BcC1d7680.7867358704569432 ETH From 0xF55d84…dbFF3340 to 0xD0c63A…Af7684fB1.4445339863060798 ETH From 0x453C08…4f5b7292 to 0xa9Df06…E41D3E436300 LINK From 0xEF956f…883237fA to 0x988f12…3Ba3Dd221 DAI From 0xE1fe19…5c13640c to 0xf00d4C…06bEc6b810 ETH From 0xB14a3A…74179cAd to 0x5BC4BB…025757e91.8564108964582025 ETH From 0x4Df067…e27e4BDC to 0x41eCBB…caB7BD540.1 ETH From 0xc30B4F…456E6789 to 0x05F201…A73C14772800 USDT From 0x79fB09…Ed569169 to 0x7e9466…D0D9BBF71 ETH From 0xbEE494…02A12612 to 0xD02769…3E01CFB91.1 ETH From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591125.70326 USDT From 0x97b4df…604aB9a0 to 0x65E823…590A6A3f1000 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.0006314800048213 eth 0.0006314800048213 ETH
0x9c67c2…c03fc096	23205751	Sat, Aug 23, 2025 7:03 PM	0x785Cd8…2439dC0D	From 0x862A78…8e0Bdc19 to 0x16C57d…Ce059705100000 USDT From 0xB0f971…4bd8d115 to 0x8DB4B7…67CD45DC12.878557398189495 ETH From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E36000 USDC From 0xc62100…08808f3a to 0x6f2cC1…2C4cC48B1 ETH From 0xc53fe6…5752BC76 to 0xed870A…5b804a466000 USDT From 0xB997DA…b6600814 to 0xf6915D…6FbE5FD5620 USDT From 0xA4b02f…0A250b70 to 0xb03cd9…aBC807421 ETH From 0x75F256…fbCA430A to 0x88886b…fC58F946145020.91329241818 ERC20 From 0xfBdaf7…c81DA9f8 to 0xdc2443…3D5F920C100.5 ERC20 From 0xDB6F07…6eB4C698 to 0xD31152…4602e4EB0.002107073022722676 ETH From 0x3c37A6…C8A93E1B to 0xBe60b4…0a2516093.104347664139015 ETH From 0xA11d65…22B70EE6 to 0xB4F7a5…D11873432250 USDC From 0x2B1598…B1Ee9a27 to 0x440003…f5367b4a287340 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2903.0015395600003 ERC20 From 0xf8D12a…aC69fb7B to 0x5CB6cA…F948603b1250.242547 USDC From 0x1029a2…7C5672a5 to 0xf51631…49E1CE726.2 ETH From 0xa00bDc…b3A93f33 to 0x5847C8…670B99a17400 USDC From 0xd34a65…5D8e3140 to 0x90f3d8…40De948650.01542384169412 DAI From 0xfdc5e1…0bc62C49 to 0xe28b5b…6d214F571.229461882 ETH From 0x472101…B7244A4E to 0x2418A4…1ad505Da9600 USDT From 0x97D5f8…8342C056 to 0xBe8203…A168AbA4900 USDT From 0x85f80c…Befa8FDc to 0x098233…c99Df0A50.667 ETH From 0x69B878…F5D2945e to 0xf57bE6…9d00b07f2.600802039768094 DAI From 0x3Fa8ee…39c31Fe4 to 0x8801A2…8a45b2464.3 ETH From 0xaDF24d…29b836c6 to 0x1f4bBf…3538Cc4625788.3 USDC From 0x82D683…8b66283e to 0x7AFB51…d6bFa6D88.77988468485988 ETH From 0xE7Cd26…1B38fca0 to 0x74d01e…bC01663156.97845634314386 ERC20 From 0xfe635C…2a596572 to 0xBe60b4…0a2516094.630604002227088 ETH From 0xDB2472…597B3ef3 to 0xbD15fa…1DE7Bf641.3 ETH From 0x0793dd…f52e9e8c to 0x5e40EC…5bF136591090.541548 USDT From 0x4EBf9c…3cAa0e14 to 0xB82D71…5CFd59325 ETH From 0xaD9169…82281734 to 0x4b341E…8740b6A719740 USDT From 0xAF63Ca…D516AD06 to 0x4787dd…F3B69c922 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb610.0008 ETH From 0x378B48…a7dc1931 to 0x4d835c…66D2eF6356173 USDT	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000063414094094702 eth 0.000063414094094702 ETH

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