Address 0x68c63a9148328DDbB5E6df91575b83af50BddBe2

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
0x75ee42…0c5068ea	23231997	Wed, Aug 27, 2025 10:55 AM	0xF4CEB1…997B1646	From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xfE81Cb…c6818827 to 0x91BFf0…3Cd278e59935.32042 USDT From 0x8B9BF8…9F00cE29 to 0x04f6fA…6734E00e84000 USDT From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xeF90B8…54f14B4E to 0x2e0160…e5Bd94903000 USDC From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0xec648C…eF53eCaE to 0xe6f00F…F25254a411086.197151 USDT From 0x31c0a2…600CA0BF to 0x7331Db…14fFeFB31000 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x4055eF…0F6C3d6A to 0x760471…efAf15ca34076.37 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x22f084…EA3e8b08 to 0x91DE6E…c4c8DeBE784 LINK From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c136403.63 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x80825a…Fc23b2F1 to 0xD72C97…1c143Ffd8037 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0x79a13c…14E38E85 to 0x57545A…55dc73a48e-9 ERC20 From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85182000 USDT From 0x50692c…0074Bd42 to 0x44DD9F…497D3Ee57.934e-8 ERC20 From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x9A1168…54027044 to 0x2F5e15…770Cd74650000 USDT From 0x09AAC7…2B5a396c to 0x81f7F9…8ec201e8501.15 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x939D0f…D92eEB3E to 0x116651…073D502d70000 USDT From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965.8 USDT From 0x7D328F…C030eeD6 to 0x91DE6E…c4c8DeBE3.69 DAI From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x532bd8…9308D00B to 0xAb6F02…90D3cDBD10001.870349 USDC From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f94076.7 USDT From 0x1AE87B…68A28F13 to 0x3f4537…84302ae81500 USDC From 0x005FfA…8b507Abc to 0xa41a96…98D91fBb2096.82 USDT From 0x414c30…2e7c883D to 0xd27CF0…83636889347542.938931 USDC From 0xEcc319…1f9FDbe2 to 0xf8e936…2C1FBA957e-9 ERC20 From 0x403466…894b8bB6 to 0x133114…B8fc8Ffc454420.899203 USDT From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xa7Dcc4…38463d0F to 0x648E57…cC1Abd7b10000 USDT From 0x7A6e95…4a4CF8F8 to 0xedc3c2…Cc04e18614750 USDT From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.4 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D52001 USDT From 0x77CE67…158b41F5 to 0xa3449a…dC54CE320.13013 ETH From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x506C6F…4c30ff38 to 0x117AB6…869bFfa3970.142251 USDT From 0x4CeD45…552DFB9A to 0x27b20f…bD2af27055128 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x34da28…10770BC9 to 0xedF24e…F0658cA23.9177118e-7 ERC20 From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x6624fE…F2cEC586 to 0x25baEA…9d7734d1606.420642 USDC From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B050 ETH From 0x0ca4a4…2E9Be585 to 0x17d024…9c24bd22150 USDC From 0x6fD643…f491173E to 0x82709c…Da5131635.41e-8 ERC20 From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d0.0080698 ETH From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B100001 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x260417…E710061E to 0x378fFD…f200C2A22745 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x44D9Ae…b07c805b to 0x028770…cB7973B73187.5758 USDT From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96599 USDT From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0xa80033…Af5ED023 to 0x61C907…974AC40e0.402 ETH From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E325000 USDT From 0xCe1166…6108B7Ba to 0xA386ED…5937631C250 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC From 0x9E30E0…740D1B8D to 0x38eD2E…E15B3909590.161114 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7100000.002029 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000249181838244066 eth 0.000249181838244066 ETH
0x16642e…19c6f4ce	23231988	Wed, Aug 27, 2025 10:53 AM	0xF4CEB1…997B1646	From 0xf237d3…45597A46 to 0x148C16…D6ed017634801 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0x19223D…0f843aFD to 0xf1909A…a754E0cB320.04 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xCaC32e…cf616327 to 0x783fd5…d39DA49c16514.221387 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x858700…B6E9F4F9 to 0x60389A…c6b4f196500 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x6aD408…5CDb295F to 0xf70194…93a955C52000 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965 USDT From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0xE291cc…5c0ad342 to 0x5D64A1…51Cb76eE112.475292 USDT From 0xf0D9F0…78651C9C to 0x4558CC…5813d5cD111883.9 USDC From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0x81f4Ad…313d0B3A to 0xf82138…BE1778F23000 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x9F92da…b7025bDF to 0xbf3646…fA0572B11000 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d7610707.07 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x1C5e2f…23C2D1f7 to 0x03E7d2…1D5b3C7530974.376799 USDC From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xf7F387…557c0cb1 to 0x2178B6…9dDcCA8c87.62 USDT From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xb70638…EA9f01e0 to 0x110e69…27D8Da174375.905812 USDC From 0x503D03…5b45dD1e to 0x260610…2dC54Cea345.022684 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0xFa7f6a…7fE6eDEa to 0x166EF9…9EBD6a1215.778717136453052 ERC20 From 0xdA9ABD…0a072898 to 0x364942…8e239a14100 USDT From 0x184311…c3260fbA to 0x36c784…d9AD9990964 USDT From 0x9c6Ed3…508E45B6 to 0x132B58…CfDBF63F86000 USDT From 0xCFcb47…a0088612 to 0x759d4F…7Fda9b7D20007.0546 USDC From 0x9f02AF…e144b857 to 0xeE7Aa9…783B4055350526.405868 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0xF84590…dc10EB2F to 0x2eB24B…B990a03c70.135 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x11697a…500c63b6 to 0x2f08DB…2b2A27a5107.54 USDC From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872822000 USDT From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0xF2FfA5…6B7Ad4F7 to 0x4568BB…66F19DD720.76 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91115200 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD53925533.468696 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0xdB74C0…52dA0C37 to 0x71b36a…220dEC601000 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0xa3628b…020bb891 to 0x9e258B…443afCe4237.487508 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d350000 USDC From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x0acCc8…e0e81bBD to 0x9bfd23…48A182a285.691821 USDT From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x593F10…63Bb0c68 to 0xB5DDE3…A67d662e4600 USDT From 0xF84590…dc10EB2F to 0x3FEc03…84be840171.091 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x86AD8c…F2D59c35 to 0xf494Ba…728665f70.6766970691791743 ETH From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x9ee265…a97A6688 to 0x0DAFd4…3A20ac4730000 USDT From 0x3377F6…166c15B8 to 0xA88C03…d412d9C853733 USDC From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D52001 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xE48926…87c3d325 to 0x1BafeD…33d3f3Da40 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d400 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE4885.6 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xFc555d…f4386Bac to 0xF61ABc…Cd1acf39200 USDT From 0x2a0162…B158720C to 0xdaC20a…1a1F9Bbd300 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x7Ff8bb…5F61CCe5 to 0xB405E0…BcbA202d9598.005001 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0x86b16d…787ef3c1 to 0xf5D05d…557dF2241000 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7100000.002029 USDT From 0x420fC3…dde2B9c8 to 0x6497f5…01368367347.58 USDC From 0xd6D875…3eF7ac82 to 0x008B06…3ADa02c75000 USDC From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a120000.0131 USDT From 0x90521E…d107009C to 0x5D807F…1b17703624340.282897 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x3Af562…4f82F507 to 0xbEA532…0c60B881300 USDC From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0xDeA4f0…640f9763 to 0x35CC69…8641f149250 USDT From 0x8bF951…2017DB4d to 0xe0a3B6…a4989E28250 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x38EF3E…B34D3595 to 0xa9Df06…E41D3E4316000 USDT From 0x72EDa6…8E73E01F to 0xfD2d83…8231605B300000 USDT From 0xE985b2…ddE410eE to 0xe889Bc…575ef9C52850 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E0.8207548812595614 ERC20 From 0x593ABB…02593FdF to 0x66a93A…A5DcF8DE1.0916873300871188 ETH From 0x5D79eA…E48EE6a7 to 0x02FDeb…76D9C343586 USDT From 0x3E8D1a…B893A973 to 0x525265…5BFb674616004 USDT From 0x16EA0F…5E913728 to 0x7B7734…5B3b8eEB240000.01 USDT From 0x2fB389…31309052 to 0xbc3834…5673eE8e62.995657 USDT From 0x2E5fE2…615BfeF9 to 0xD77E79…Ddf7a9542981 USDC From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x5d76d0…cf9Dee28 to 0xcBcee9…BC777E361.158407 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x9d0ada…B68CD226 to 0xA4bBA9…49e07b70400 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000.293085 USDC From 0x3f346d…9546dceE to 0x13Dd4C…72257e3a10000 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0x32F56c…Bfce600E to 0x141615…19018fb3403.13 USDT From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x938F26…b600F05A to 0x559665…a1D3bD2010.2145 USDC From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0x6F1a23…f3522569 to 0xA69413…449AD2F535 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x832356…DB955042 to 0x3735De…b8A7BFba13601 USDT From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xe297F9…D02Ce106 to 0x123432…bD6F4EAe1283 ERC20 From 0x19aaC9…Df76920A to 0x4d1bff…8CaB54Ed1.151754516196336 ETH From 0xFF5405…a365EfbB to 0xE63cd7…c153778B5545 USDT From 0x7dcc2F…B4b69762 to 0x6532a2…D022794E70 USDT From 0x0ca4a4…2E9Be585 to 0x17d024…9c24bd22150 USDC From 0xbba63b…B5564b67 to 0xf6175B…e545D48b10000 USDC From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9200 USDT From 0x8f6725…faB80B52 to 0x73c2Bc…d10ee9461000 USDT From 0x31f607…437De708 to 0x576bef…6ed9713c11500 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00028109907881055 eth 0.00028109907881055 ETH
0xda1255…0203f105	23231977	Wed, Aug 27, 2025 10:51 AM	0xF4CEB1…997B1646	From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xFC0135…840d96c8 to 0xdeDf56…96cda6bA467473.019839 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x4fAC7f…9bDcE578 to 0x386B69…d25d437160286.929657 USDC From 0xc95cEc…439a166E to 0xE1e6AC…F4Ff9D64400 USDT From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x508676…9CB2Ad7D to 0x169eE1…bf8E4991840 USDC From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0x00B616…75DED4B4 to 0xB612c7…FE158BDd23 USDC From 0x8B3a07…901Ed005 to 0x112c36…01A3bfC610 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0xb3dFa0…0cfd24FB to 0x423597…C09777F5121 USDT From 0x8965d3…8D2B5fDB to 0x281d69…96b76c3F52519.895851 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872822000 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0xD4769A…f0AF631F to 0xA1c796…b300C46820 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0x1C65D2…D39f430b to 0xbE6AeF…Ee50d07F42 USDT From 0x0C473B…e5Fdc8D8 to 0x2aF392…652F1fB62000 USDT From 0x59C0c2…882204F0 to 0x5bC9Ef…0949d92D68.81999 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B12000 USDT From 0x51Ad89…7c6E5842 to 0x09f31A…2A2EA3923400 USDC From 0x40EA80…F8c09d4B to 0xeE7A02…6B7c405510000.3001 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x209D59…48685F6A to 0xA312af…07a226826266 USDC From 0x998022…143351B2 to 0x1c4814…16b027c10.826477 ETH From 0x5a7264…42E1206B to 0xaAD06d…17BF900310081.262624 USDT From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x102003…92B5e608 to 0x3F67d8…4c827EBD200 USDC From 0x66b13F…d2Df41a8 to 0x00f9eF…c4fDbAb2300 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x2c2b9e…5e213A05 to 0x16baFb…C5B9933011999.308929 USDC From 0x9d0ada…B68CD226 to 0xA4bBA9…49e07b70400 USDT From 0x183c3A…048EC9Be to 0x4CAaFe…F196aB5a74158.33 USDT From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f04000 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x98d540…7459aabB to 0x3fd34C…cf9EF38378245.54 USDT From 0x292c19…2A371bE5 to 0xf041ac…A93660672520 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe2256081 USDT From 0x4BE821…2F9B123A to 0x7c6870…c7EB636450000 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xf00A07…fCBcd098 to 0x16F384…C947cA01140 USDT From 0xE153aF…b0Bb9De9 to 0x08E810…349d51031000 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0xe0f251…438a8F38 to 0x721A42…6d9EF26113500 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0xf053D7…6ac3f0fC to 0x93BD24…a9612c6C150000 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x47A46e…6Ee16f7a to 0x40Ef11…1Ec09D4b10000.001001 USDC From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x39D8e7…C702eD4e to 0xb70248…1B7555211520200 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xed34Ee…Fa4eFd74 to 0x5a95B0…617B2a582000 USDT From 0x14f06A…7DB7cac5 to 0xa35343…cdb7FC8e318 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0xc878c7…ad9F8aA3 to 0x758eEE…3AD6062A593.792 USDC From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0x00D2E5…d79b8155 to 0x4c331E…4fb2d3670.074881 ETH From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328160000 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314251.45 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x9d48Ac…1Dab1251 to 0xC33aC5…3132BD8010 USDC From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x4Dc876…1E64F8Cf to 0x9953b6…3beA13B81.43406 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x11c4FB…4B354212 to 0x51e0aC…33dc7319315.25 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0x8c2d8d…Ab6666C0 to 0xDf3304…114bFa7D1500 USDT From 0xD0c928…5e206f1b to 0xc3814b…fE2cdf6052.6588 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x5c6997…80E5BCfD to 0x1374b9…6faFa266200 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000288194969736753 eth 0.000288194969736753 ETH
0xf441cf…3715193b	23231970	Wed, Aug 27, 2025 10:50 AM	0xF4CEB1…997B1646	From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x5b60b2…fBE9cBCc to 0xa95E94…c5c1A43141.994 USDT From 0x60aF51…39e02ec8 to 0x964603…1141eE190.6713123665562003 ETH From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xaFDF74…b7f55E70 to 0xCbb850…da257A140.41 ETH From 0x576209…A9Eebc62 to 0x342c11…1fd2c03e500 USDC From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x5f9D6D…D9FBf436 to 0x771bA8…b20b6a251058.706368 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0xBBa1F3…BabFE2cF to 0x372eD6…D34E41000.1 ETH From 0xb7f555…B1C02BFe to 0x530AE8…4C034F09200 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.12203054740859005 ETH From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x781506…ab6032C7 to 0x907744…d972d7eF2e-9 ERC20 From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x300495…5F1DdF32 to 0xcAea07…71E27aED150 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xeb8f48…4a5a6678 to 0xc02009…cC8Bf5cc0.23 ETH From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0xDcC00C…edC4Cc38 to 0x76f242…65F153A021 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x1B4310…72860cb5 to 0xd93304…5e6926701 ETH From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500 USDT From 0xbb9084…9a5ef3D5 to 0xA50649…5FCa4d0A99 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xEf08D1…3fE71e2c to 0x9a91Ad…fc11116E0.97 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x63364C…4d35dAae to 0x9a2cb4…05ec5dea30 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xDc07d9…47119583 to 0x60d510…9A5fbDE34.0016421 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x2fF0B5…f31e99db to 0xE7E371…8a83259C0.02529 ETH From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x2C21e3…3D041821 to 0xA4c004…4bc31E8b12 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x4855E2…836049Ff to 0xe6a07e…7409ceA026.004 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xE6527d…89efd517 to 0x593f20…37593FdF1.311 ETH From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xbc583b…91cbB859 to 0xEFa0c4…D2726ceB35.971223 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0x1193f2…a80B8D9B to 0x786547…5c27e3b210 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x408395…CC7A3E9a to 0xD1CCcC…09827B072.9362417198611976 ETH From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B074.117754431210293 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x2b02Ad…7ae16cC9 to 0xb094d7…467b73970.01 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x6F1a23…f3522569 to 0x990021…ebfE79e386.784348 USDC From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000345558930652931 eth 0.000345558930652931 ETH
0x2b2b75…bf0c35db	23231962	Wed, Aug 27, 2025 10:48 AM	0xF4CEB1…997B1646	From 0xfdbDc7…B3f00935 to 0x4e0915…87dC639e100 USDT From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x11B3e3…076F1995 to 0x6Ce439…35a884f01755 USDC From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x1A2b8e…C1164951 to 0xe72021…5Df65AeE9965 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x3f346d…9546dceE to 0x13Dd4C…72257e3a10000 USDT From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0x38EF3E…B34D3595 to 0xa9Df06…E41D3E4316000 USDT From 0xE0BbAB…fBEBC16C to 0xc04A49…00c015A638198.335747 USDC From 0x5D79eA…E48EE6a7 to 0x02FDeb…76D9C343586 USDT From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x9F92da…b7025bDF to 0xbf3646…fA0572B11000 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0xCFcb47…a0088612 to 0x759d4F…7Fda9b7D20007.0546 USDC From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0xE48926…87c3d325 to 0x1BafeD…33d3f3Da40 USDT From 0x81f4Ad…313d0B3A to 0xf82138…BE1778F23000 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d400 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0x7Ff8bb…5F61CCe5 to 0xB405E0…BcbA202d9598.005001 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d7610707.07 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0xef304c…3C6Da9b8 to 0x89Df54…Aa3dc4523.69730873 ETH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0xd6D875…3eF7ac82 to 0x008B06…3ADa02c75000 USDC From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x9f02AF…e144b857 to 0xeE7Aa9…783B4055350526.405868 USDC From 0x7E2dd0…Aa404C4C to 0x706E5d…4Bdb50243e-7 ERC20 From 0x16B9e9…f642c9E9 to 0x7E79C9…16142D711.4 ETH From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x19223D…0f843aFD to 0xf1909A…a754E0cB320.04 USDT From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0x0acCc8…e0e81bBD to 0x9bfd23…48A182a285.691821 USDT From 0x9Dd747…0AACEc43 to 0x6aa9bA…46Afe8D362472 ERC20 From 0x1193f2…a80B8D9B to 0x786547…5c27e3b210 ETH From 0x3377F6…166c15B8 to 0xA88C03…d412d9C853733 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x580450…0A046CE2 to 0x2C00A0…B1d1F91c2.104579935e-9 ERC20 From 0x8f2765…dA769d01 to 0x0fF56b…248B63C6250 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x0b7e8f…20F1663C to 0xde8B90…2E6938cb65000.01 USDC From 0x030c9D…C72bD1D9 to 0x44a0a5…e30fa35F300.127473 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x84c87b…ddeefdc0 to 0x0A0Bbf…D7a375b720000 USDC From 0x097291…ea182Cd3 to 0x6588D7…69317A868003 USDT From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.79 USDT From 0x403466…894b8bB6 to 0xa48357…09f704fF1000000 USDC From 0xF3d2B9…48C4791c to 0x113E0F…6abDBfEE1 ETH From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F1000 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0x222EAe…cb0b5486 to 0x310D8e…2E5b6fEf400 USDT From 0xDcC00C…edC4Cc38 to 0x76f242…65F153A021 ETH From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E2500 USDT From 0x7F85Be…7142d0a3 to 0x9a1375…aBD1670a50 USDT From 0x80A214…5E148129 to 0x53A3a7…CD21256F100.018703 USDT From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x324EEe…B2132a19 to 0xf951db…4d19FC2B700 USDC From 0xBBe193…56764ed9 to 0x38a053…39e1C91A126238.425 USDT From 0xe00E7D…Abe4e9Fd to 0x6786ff…c60001Ac169.978946 USDT From 0xd0A201…892c8F6F to 0x39Db4F…61a42EFE1017.64044 USDT From 0x146799…3b2C85bE to 0xCD2781…F1792CBe120.012001 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a12267.550959 USDT From 0xf5213a…6c1A9900 to 0xE71baA…1ACB29c6249860 USDC From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0xcb4A16…311eE298 to 0xFD04Ec…0f19d467110000.0002 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xFE0c76…Be84F65A to 0xFA1bED…a6Cc1e248090.505271 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x4FB987…D6A9A5F7 to 0x7Db5e6…89ec644A31 USDT From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x229944…4fC1cA67 to 0xEaC38b…f0A59BcA49998.969146 USDC From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D999968.070012 USDC From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06529281.12 USDC From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x98464f…f153ff45 to 0x6E4cb8…49b50EC62.67 ERC20 From 0x649D08…98CbeBea to 0xCeE9d0…d1218F6D0.2542615227756751 ETH From 0x4c2F9A…6469B29b to 0x08e3a1…4E5160243.46e-9 ERC20 From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0xF0c712…85F6255b to 0x778c30…1D3D97901.4620102883007722 ETH From 0x2CfF89…2c302680 to 0x88bee2…7FE8e7589992.685711 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb150000 USDC From 0xCe1166…6108B7Ba to 0xA386ED…5937631C250 USDT From 0x4D490F…4971cD73 to 0x96E931…D19A7dFf11000 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x06127A…0a0b47C0 to 0x9095C7…0466AFc769.953 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F22 ETH From 0x18065A…cC229811 to 0x256D37…c63A9F04202.7291040375595 ETH From 0x02b2ba…0b5f4299 to 0x96aB82…c1434cC71000 USDT From 0xb116B4…7178adf5 to 0xEEC867…A6cFfF4B1712.33 USDC From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0xCBeA73…cb9E7C9c to 0x318572…3Ff8a4517500 USDC From 0x2fF0B5…f31e99db to 0xE7E371…8a83259C0.02529 ETH From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xC479ad…18D8A086 to 0xe6310d…5B5Bf07B450 USDT From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0xe38dD2…05214c3b to 0xF603Ad…141E8b556.975622121537942 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000245277252897684 eth 0.000245277252897684 ETH
0xee8569…a2581a44	23231951	Wed, Aug 27, 2025 10:46 AM	0xF4CEB1…997B1646	From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x519544…eb568780 to 0x2Ed40B…3D2E08E45.34 ETH From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0xc55575…952af9D1 to 0xa840DB…3A3b57070.02890772 ETH From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D420.010885633358805717 ETH From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x0B6F7e…97e3ab7F to 0x303517…c6546f351000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x781360…D5aB609d to 0xe06F89…fC7afa472010 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x4c19d8…7f4ef610 to 0xF1bcB5…1F9d77d80.9889851188326555 ETH From 0xe47b56…8a52218c to 0xc6D2bb…4479aaA550000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9eedc7…11036014 to 0xA50bA2…DBCa0A9155 USDC From 0x29b766…Ca693318 to 0xa6d719…d3577ca20.06641601431845351 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0xa1a7F2…8b003275 to 0x281d69…96b76c3F11.067916308414787 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x8D8570…3351244a to 0xb16F04…b0e16c1f4.423449164933585 ETH From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x49FEd3…c0A16B22 to 0xdBAA26…b27Fd5f52.188286800254729 ETH From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x529562…94019525 to 0xa65D06…dA1a2f320.02073414 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x903E29…13035697 to 0xe8C2e3…D579db701.5218 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x0da160…FD0Be798 to 0x4c331E…4fb2d3670.0097 ETH From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x867Cd7…6468dA31 to 0x7F2759…1866f51C0.001535 ETH From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0x32c6b7…81E19aD0 to 0x0E8eDa…433F56Ea3463.01 ERC20 From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000.293085 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00045769509842409 eth 0.00045769509842409 ETH
0x1c58b9…78d95995	23231931	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac0.88 ETH From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xc68CC2…be48905d to 0x97735e…4627741452.41 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x67D0f0…2EAB45a3 to 0x566aad…47aBBf7C2.49097051e-10 ERC20 From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x9Aeed7…4de4eDF4 to 0x16101B…099B529a200 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x29645F…AdFBF9c1 to 0x57640e…c988017e50 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xAc2008…27915eE0 to 0xc96760…094ca58c0.15191954850613112 ETH From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x2326Fd…0f937183 to 0x919Ea5…A17F3eDB208.55 USDC From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x4ccBb1…8Da0FE5c to 0x0EcE6b…546dd07443 USDC From 0xa7b84c…b5898fBf to 0x3CA74c…4336078f20 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00030200589679414 eth 0.00030200589679414 ETH
0x36475a…ea129c88	23231928	Wed, Aug 27, 2025 10:41 AM	0xF4CEB1…997B1646	From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x07331b…73efc3FC to 0xeCc095…7cC7052f4748 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C65000 USDT From 0x634714…634434B4 to 0x9F00Aa…FD3de4E35000 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x60C16E…8808f5fc to 0x547136…5C1a383220090 USDC From 0x74c336…a773923D to 0x112538…B439D1C960000 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x95C178…9f0D78f4 to 0x39Db4F…61a42EFE150.665507 USDC From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0x653404…2372d8F6 to 0x25650b…595A6190508.82 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x8D586e…A80b6db9 to 0xfdf17E…760112F0419.67 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xc66be3…0A40DDdA to 0xa61de2…180fe1ea18.002884 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D627767.37 USDC From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xCA83D6…29213315 to 0x34d2Ee…00c2102B550 USDT From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0xb6B04d…72965e35 to 0x672BBa…3B4190661232.989103 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x5732AF…5609aba8 to 0xC52E5f…Ca1C4E07157.375789 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xF59052…A0D4A093 to 0xb96939…3557E08D6044 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7629000 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0x324639…94140A0c to 0xcff313…62dFfC3224816.76 USDC From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xc2d140…70F88189 to 0x7cD193…94C5E573411656.97 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0xda8a43…c47058ea to 0x0bF853…C930aF2120 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x11d5Ad…5b918aA6 to 0x36b194…7416266d1216 USDT From 0xbc143C…2856a320 to 0xB2726E…BCFD70b81900 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x5EE812…4D2C4e2F to 0x71B938…20024D0a6000.618063 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0xbe85Ae…25b1419E to 0x8aB32f…44769aE02840 USDT From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4328321.44 USDC From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F300.004232 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x2326Fd…0f937183 to 0x1b4F1e…74FEfC1C52 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x6b828F…a32AddC8 to 0xac792e…4913b6241328 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0xD3B876…7f1A7D01 to 0xd841b2…59b97F9214008.423457 USDT From 0x9570e6…575A6E03 to 0x3Ca4F1…9bD8F4FC661 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46752200 USDC From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x13A7c6…8408A12a to 0x15441f…b4f27EB31.331e-9 ERC20 From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x7f7717…ACF0003b to 0x46C0fb…De12c23b3172.378211 USDC From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x26b31B…6D7Be2F5 to 0x5b837a…C93CF3210.02724629374488406 ETH From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xed34Ee…Fa4eFd74 to 0x5a95B0…617B2a582000 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x300471…2A592fd8 to 0xc8959f…172D7d4d80000 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0x5d0C77…6C05ae9f to 0xB68856…F18F895b90001.5 USDC From 0xc9F9F6…c6E4c04f to 0x5EC289…7D50824a8182.02 USDC From 0x1F5e3b…E41Ce854 to 0xCe6D3B…0eEbac2023481.92 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x6fcb99…E2128a53 to 0x4049C3…11341e27324.9 USDT From 0x2D623d…4CA845FB to 0xB7ee4B…Db838d8055 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410670000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0x2a6737…26c4808a to 0x259279…077aa9230.335362801787567 ETH From 0x51Ad89…7c6E5842 to 0x09f31A…2A2EA3923400 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x52a094…C04cfc36 to 0x21A34e…1b1403DE80.022246 USDC From 0x4BE821…2F9B123A to 0x7c6870…c7EB636450000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7aECDB…79DA1bb984500 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDC From 0x4fAC7f…9bDcE578 to 0x386B69…d25d437160286.929657 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x34Fc2D…7bD9f0cA to 0x6789DF…393F306E30 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f04000 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000413038852491076 eth 0.000413038852491076 ETH
0x68f163…f943bc1b	23231910	Wed, Aug 27, 2025 10:37 AM	0xF4CEB1…997B1646	From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x3788c0…E01bd9A9 to 0x8eB81D…1Fe5885717.17 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0x82D291…C24E91d0 to 0x130a38…10eb880f0.02176667 ETH From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x386994…27E02FEc to 0xcC08f3…815cFB3D25 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x326dEb…D66Ff71a to 0xfDa07f…0Dc8e30211.11 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x398F28…19B6076E to 0x1eeAe6…2d5dfF9d0.1 ETH From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x28c637…071192D0 to 0xFeB698…b5AF8be633.4083 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0xcD27fC…2Aa9bf43 to 0xAa271c…1E907Da94000 USDC From 0xD32385…Cc2B40eb to 0xFB9166…ab2DD0C2570 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410670000 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe14345 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x80BCd3…10629263 to 0xeE7Aa9…783B405513523.879843 USDC From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0xAA25Cd…9c33FAB6 to 0xB8cf16…d7C6445685864 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A2000 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00033623781458916 eth 0.00033623781458916 ETH
0xda69cf…67ba5047	23231907	Wed, Aug 27, 2025 10:37 AM	0xF4CEB1…997B1646	From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x8dB65D…81E05704 to 0x0d07D0…A1F15B440.001093 ETH From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x321973…3786Baf3 to 0x1619e0…95771D660.94805223 ETH From 0x35efc0…C94D44B3 to 0x9095C7…0466AFc714.046 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0x70BAa5…9806212D to 0xeb3FDD…B8a4e55c240 USDT From 0x0F80dC…76D0a7e9 to 0x5B709A…0E634c43100 USDC From 0xF1E190…1897Fa1a to 0x4d1bff…8CaB54Ed1.212477791096807 ETH From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0xC83d3B…0A70E889 to 0x44a0a5…e30fa35F0.021994547372449 ETH From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0xf256f3…995CdeDC to 0x0fEDbd…fAD6545e400 USDT From 0x52aeb5…8d188541 to 0x93b67e…B834d10312.3358363022967 ETH From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x337c1e…b3Ad443E to 0x4D60f6…1496628B35000 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xe12e45…dCD94a9b to 0xB024E0…b8fc433B0.076395152673068 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xEc246d…498D6580 to 0x92830F…65DfE7C043 ETH From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0x71241c…A93D8663 to 0xa6d719…d3577ca20.06630181110648257 ETH From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0xFd4D2A…6773f06D to 0xDd7E49…9198Cfd05000.970188 USDC From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x9D99d7…D486AaFF to 0xE71321…53ac853B10 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x0c1E9c…7775b933 to 0xF074c0…5675507e0.65 ETH From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x80f3eE…A27E15F5 to 0x9F3a50…d41D816a32.519919359929574 ETH From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6Aee41…c66B8156 to 0xa6d719…d3577ca20.10988214889511 ETH From 0x0273F0…0D32d181 to 0xBdbDf0…A44b239B0.1118763 ETH From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0xd62b32…2913D89F to 0x0d6B6E…460c20662295 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0x718Df9…162f7C81 to 0x29b142…8B35d38b1.727193721827232 ETH From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443.3 ETH From 0xd53321…e6E76304 to 0xdd7cF9…3bC94f7A3.7312 ETH From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0xD1d32D…04CeF08c to 0x2eA897…7745F9eB0.00667052775998 ETH From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca010.29027628639180975 ETH From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x672dDB…1E7C14bc to 0x6dd980…Bea51eC40.014259 ETH From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17250000 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0xd81C85…43DF61e7 to 0xaC3ac1…49B1f90D13.506016 USDT From 0xB362Df…d1a7D9d7 to 0xD20513…a7A487fB50 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xC0D953…03631397 to 0x259279…077aa9230.004327502716583 ETH From 0xE98fbe…A711e0f9 to 0x24Ee43…cD5CD25E0.099958 ETH From 0xcF33ce…4A247FD4 to 0x214067…06fC37990.005083 ETH From 0x0a6C38…2602E810 to 0x2D3679…140Ad15339.99 ETH From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0x2FA93F…CE5829d9 to 0xBc771F…5e7490a61099.18 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x473cd0…e6C14BFa to 0xeF0e64…8f53683c6134.71987 USDC From 0x88CBC5…cF30969a to 0x3903E4…26dCEd119997.8 USDT From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.06 ETH From 0x024a48…e5539B01 to 0xf241C0…78d919e95.199980639531279 ETH From 0x88532E…7f48105e to 0x240261…a19e4E271003 USDT From 0xA175B2…d89eeeE0 to 0xA5e1f3…355CbD8D0.1 ETH From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0xe53498…638b4368 to 0x9E2a48…3D9ab01E1200 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x588130…A72c491E to 0xA92497…5aB76eF96.140924886440126 ETH From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.05072463524681801 ETH From 0xa91023…F79Ba4d5 to 0x9574a2…4579CD650.091455 ETH From 0x3628b7…810f690c to 0x742f11…FA4058b92.999958212376507 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x6FC254…bF864EF2 to 0x6c4584…2FDd306D0.01414646 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0xa4Fa1c…5E380365 to 0x8a82bf…1dEFa5101 ETH From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.1 ERC20 From 0x82E594…6bbeF942 to 0x4c331E…4fb2d3670.048241 ETH From 0x6463c8…5641d79f to 0x3aAB01…6CC25a770.09515394 ETH From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xA9EC4B…4e3CB326 to 0x94426F…D8F416Fa1.0590008903333163 ETH From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0x314685…A7E8F6e2 to 0x39838D…76b215590.036 ETH From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xDC283b…Bcf7A3B6 to 0x2Cf21A…5579841f0.01525775 ETH From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x32a595…a93D2989 to 0xa9d8E8…6CaD3e4330501.77 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf71871700000 USDT From 0x58C47f…b69157fa to 0xD41a6E…27A415011.410589214908879 ETH From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.353151986168117 ETH From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xdEF459…B8D4A10C to 0x62Ed24…75f0d38B4 ETH From 0xb22515…f703F9E7 to 0x9A4c02…46849EeE6.560292575971893 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x70d33B…21cFDECa to 0xAfcA63…5B426a2b4.162111246869346 ETH From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe2256081 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.43576022729253455 ETH From 0xf00A07…fCBcd098 to 0x16F384…C947cA01140 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x78aAb2…d5952ec0 to 0x13114e…9F9e43461.141451394324257 ETH From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x340908…B9D67417 to 0x6E2F0F…5538B3624300 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x3034a0…56cD5667 to 0x727D65…E6F125922.598196277364403 ETH From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.02129988966657153 ETH From 0x4A0293…3Af335B5 to 0xa858aE…b82124452.05 ETH From 0xc22dC0…7D6bb20d to 0xAA17a8…7970ea463.7671 ETH From 0x48fD87…29da861e to 0xE86c0d…4c3969610.004706244757972919 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x74104a…3df35480 to 0xb56D55…5D6574a80.31867139211003803 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x3Af095…1C82ea34 to 0x067001…bF31f1EA5 ETH From 0x9DFe97…CA418987 to 0x7993ED…E0E046404 ETH From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x7288d6…e8838Eb6 to 0xc344Ae…Cb8f94683.7509917760750877 ETH From 0x474620…08CD7457 to 0xdc1A27…4005D3730.5096915 ETH From 0x1D1eEc…26F7Fc75 to 0x483E8C…c80f0B2a0.08 ETH From 0xb81836…03B1ec51 to 0x6CB27f…E3138fB22.5568744943614687 ETH From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x6463c8…5641d79f to 0xc0a16a…772046010.11817526 ETH From 0xeb8f48…4a5a6678 to 0x936f41…c8fcA1E10.205 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0x99ce1B…ABa89B60 to 0xdF39b2…705cFd0F9300.000000000002 ERC20 From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A13872.6974 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0xD4769A…f0AF631F to 0xA1c796…b300C46820 USDT From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x97d4d3…09Bd1E88 to 0x011288…5F4A788110.576448455656271 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000384122276823024 eth 0.000384122276823024 ETH
0xfe3c69…ed4984b3	23230972	Wed, Aug 27, 2025 7:29 AM	0xF4CEB1…997B1646	From 0x70AeEE…e9AFce65 to 0xadc739…C48751112500 USDT From 0x10c1ea…427Ff3dE to 0x29d833…037D8d9D10340.91121 USDC From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0xa618E3…e0474FFC to 0xe9984b…4F01e93F526.9999 USDC From 0xa06EB3…7bbd3DA7 to 0x7D072F…FD5c69400.020182634082882584 ETH From 0x6b6361…Fc49d03F to 0x2C1b07…F18B14a1100 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0xB1e586…30254587 to 0x4B5677…713e05a115866.000198 USDC From 0x866C51…8c12a8fc to 0x2Dd48e…5305969317000 USDT From 0x946892…A50411b3 to 0xe9984b…4F01e93F283.806406 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E997052100000 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a624 USDT From 0x329095…04A57e46 to 0x80edD4…bF0d9E52100000 USDC From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0x4d0E05…149Fb856 to 0x4c331E…4fb2d3670.013082 ETH From 0x91CB09…4b04782F to 0xC6CF68…ff9E3b395000 USDT From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0xc59CBD…21fb04fA to 0x1dC614…F4584b0614 ETH From 0x6A4E21…EF335545 to 0xe13403…190cD32728831.632079 USDT From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D249243 USDC From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0xBD0aaa…E21b253d to 0x0C72e9…Dc7eDB7A150000 USDT From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D6786.1635 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0x5bC1a5…0842DfDa to 0x6E09d8…BF190d606844 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xA74019…21b99a55 to 0xC514b0…8b39917c2500 USDT From 0x678816…080001ac to 0x6D6825…f3d031de0.000105795190600493 ETH From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0x638789…5016048a to 0x48ae36…7641F6b00.8944523008797199 ETH From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec4100 USDT From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0x8f5377…cCa25b82 to 0x4e5454…0Bd6997439995.56 USDC From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0x7eb87a…01D53941 to 0x29EF2A…64A521e020000 USDT From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0x71a7b2…B7AaC328 to 0x35e452…1Bb6f0535000 USDT From 0x536488…c1209d46 to 0x3ef3f5…972ae9f755 USDT From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d743266.247008 USDC From 0x70E0C9…09C616A8 to 0x03f811…A6a8322725973 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x49f653…88e08E07 to 0xD79Eb9…9Ff633144200 USDC From 0x035441…35Cc3E69 to 0xD6B4f6…1Ed7C8603050 USDT From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D200 USDT From 0xA2e5B4…fdd22495 to 0xB7cfcB…171255A34000 USDC From 0xFe811C…D73E29A9 to 0xb977dD…465904441690 USDC From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0x38fC8F…ec66D4eb to 0x58EE7A…57937b2f1898 USDT From 0x3Bb0fe…159D18d7 to 0x216Fc4…3698d9Ab4990 USDT From 0x47DC47…91b6f977 to 0xA742ef…A1B99A5522081 USDT From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0x652899…6b335523 to 0x390351…c3577EbC20.427025 USDT From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0x0A4E3c…1C174551 to 0xab2c62…8734f2115000 USDC From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0x39fe6C…03874Ed5 to 0x4c331E…4fb2d367551.11 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000146874303981405 eth 0.000146874303981405 ETH
0xecfc8b…c1ef3ecb	23230945	Wed, Aug 27, 2025 7:24 AM	0xF4CEB1…997B1646	From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x34D34A…925E6D27 to 0xab2c62…8734f2116000 USDC From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD32728831.632079 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D200 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0x70E0C9…09C616A8 to 0x03f811…A6a8322725973 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0x49f653…88e08E07 to 0xD79Eb9…9Ff633144200 USDC From 0x9b2E50…ac38aCD4 to 0xa6Db97…73C37ec46000 USDT From 0x39fe6C…03874Ed5 to 0x4c331E…4fb2d367551.11 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D249243 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x91D40E…2aC8DEbE to 0xaC12b7…d067b7191238.4559 AAVE From 0xa618E3…e0474FFC to 0xe9984b…4F01e93F526.9999 USDC From 0xB1e586…30254587 to 0x4B5677…713e05a115866.000198 USDC From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0x866C51…8c12a8fc to 0x2Dd48e…5305969317000 USDT From 0xA74019…21b99a55 to 0xC514b0…8b39917c2500 USDT From 0x7eb87a…01D53941 to 0x29EF2A…64A521e020000 USDT From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xA2e5B4…fdd22495 to 0xB7cfcB…171255A34000 USDC From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0x8f5377…cCa25b82 to 0x4e5454…0Bd6997439995.56 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0xFe811C…D73E29A9 to 0xb977dD…465904441690 USDC From 0x10c1ea…427Ff3dE to 0x29d833…037D8d9D10340.91121 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E997052100000 USDC From 0x91CB09…4b04782F to 0xC6CF68…ff9E3b395000 USDT From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0x2A1DF6…B6767E63 to 0xAdb99F…5839eda7718.3784679 ERC20 From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x38fC8F…ec66D4eb to 0x58EE7A…57937b2f1898 USDT From 0xee4b95…61d3aB96 to 0x6BB1cd…053b46374.45943276485617 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0x652899…6b335523 to 0x390351…c3577EbC20.427025 USDT From 0x536488…c1209d46 to 0x3ef3f5…972ae9f755 USDT From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0xf87898…F78F6100 to 0x07a504…14F1C67750000.003001 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x946892…A50411b3 to 0xe9984b…4F01e93F283.806406 USDC From 0x47DC47…91b6f977 to 0xA742ef…A1B99A5522081 USDT From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d743266.247008 USDC From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a624 USDT From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0x3Bb0fe…159D18d7 to 0x216Fc4…3698d9Ab4990 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x035441…35Cc3E69 to 0xD6B4f6…1Ed7C8603050 USDT From 0x71a7b2…B7AaC328 to 0x35e452…1Bb6f0535000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112500 USDT From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC From 0x329095…04A57e46 to 0x80edD4…bF0d9E52100000 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec4100 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x0A4E3c…1C174551 to 0xab2c62…8734f2115000 USDC From 0xAD8540…F7937549 to 0x9CAF3a…D26b3c121271.4769999999999 AAVE From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D6786.1635 USDC From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0xdb8af8…556B4B0E to 0xe3D1AD…D7Df36250.13320086 ETH From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0x321a9D…abC6754E to 0x732cDE…b9a7eA6b10220 USDC From 0x2e7F27…312bea04 to 0xD6360b…F4F4ce081000000 USDC From 0xB050FF…498bcB5b to 0xCb1d75…758a97a9952.458562 USDT From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De23000 USDC From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0xD56Fa2…fb6b9893 to 0xDc7e79…ABc918c61460.81 USDT From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b17302.697302 USDT From 0x7FA8F5…1F591f03 to 0x4c331E…4fb2d3670.202199 ETH From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0x3D9c34…7A6Ef154 to 0x243036…C3Ae5E7C9300 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000190591823414496 eth 0.000190591823414496 ETH
0x4adca5…16215f64	23230931	Wed, Aug 27, 2025 7:21 AM	0xF4CEB1…997B1646	From 0x05dB2C…61175Be3 to 0x2EEbF6…cBA3f69e0.0587406015037594 ETH From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0x3dA3c0…8832b318 to 0xAEB516…542d805B374 USDT From 0xd79078…B3f63314 to 0x9AAd13…30F88F4223210.76 USDC From 0x8392c8…6A353a6D to 0xBcBc1B…745D46e40.044975180254718944 ERC20 From 0x5Bc069…cD9D82C5 to 0x77b339…179F00362600 USDC From 0x337925…51007d56 to 0x3245Ff…9361552B24762 USDC From 0x52ae0c…4906B032 to 0xcd2016…bEa9BF4326550 USDC From 0x636CCb…Ba48fa58 to 0x0d1b47…af1578413 ETH From 0x68017B…5fE6a3bf to 0x5b9D15…16FFf0Ff29702.92 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f210000 USDC From 0x481608…0A026807 to 0xbD4883…85bD2D326 USDC From 0x144389…cC5233Ca to 0x9E1ae6…a385440F26000 USDC From 0x0cD253…2B16a8dD to 0x291a86…791BeC0820000 USDC From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D8078.9888 USDC From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0x7f4b61…5a73Ba5c to 0x3519ea…c4D1f97C16536.82891 USDT From 0x074A98…e8252795 to 0x02F2b5…537900983399.97 USDT From 0x87c97B…b4a15B69 to 0xb72912…75A0B8ed2000 USDT From 0x771704…B006AAF2 to 0x050fD8…2C5bb3d213946.041269 USDC From 0x44B161…e8312451 to 0x3a71DC…B40E4B2B10 USDC From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De23000 USDC From 0x10c1ea…427Ff3dE to 0x29d833…037D8d9D10340.91121 USDC From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0xB050FF…498bcB5b to 0xCb1d75…758a97a9952.458562 USDT From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0x21dF67…5D995Db6 to 0x1A6784…7f2d769E400 USDT From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x5aa4D1…5822698f to 0x0bEd50…4F941dA7150000 USDT From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0x123e08…1dDe0149 to 0xde1741…b59c91F92.5 ETH From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000066582888860565 eth 0.000066582888860565 ETH
0x6d5ec7…ac021124	23230908	Wed, Aug 27, 2025 7:16 AM	0xF4CEB1…997B1646	From 0xe792c6…bCA48c81 to 0xc5aeb7…CFd0926B339 USDC From 0x733EAe…63966659 to 0x8E7b96…AAEdF4052000.0001 USDT From 0x1fcBaD…14Fb62Bf to 0x34d2Ee…00c2102B0.832985601371945 ETH From 0x15e074…42B3Fd9b to 0xe9984b…4F01e93F999.9999 USDC From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D249243 USDC From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0x52F5CB…064595C6 to 0x8cA70f…0bC0Dc6e0.0305 ETH From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0x3D9c34…7A6Ef154 to 0x243036…C3Ae5E7C9300 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618774173.68 USDT From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0x2e7F27…312bea04 to 0xD6360b…F4F4ce081000000 USDC From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0xD56Fa2…fb6b9893 to 0xDc7e79…ABc918c61460.81 USDT From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112500 USDT From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b17302.697302 USDT From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0xE9FC3b…029F1808 to 0x015aEE…AB4976327.4 ETH From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x1ACf25…78e42B9A to 0x6993b3…9Ec0b5A610040 USDT From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x329Bed…82348aA7 to 0xD679d2…2C8E1b17208 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a624 USDT From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x34D34A…925E6D27 to 0xab2c62…8734f2116000 USDC From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0xa9c9fa…30b72b1d to 0xe9984b…4F01e93F902.54419 USDC From 0x61951c…E4CC708A to 0x0B2856…9ed1F4562002 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0x321a9D…abC6754E to 0x732cDE…b9a7eA6b10220 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0x0A4E3c…1C174551 to 0xab2c62…8734f2115000 USDC From 0x536488…c1209d46 to 0x3ef3f5…972ae9f755 USDT From 0x3B6861…3116dB60 to 0x5aa24f…13B3f9901.33286428 ETH From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0x050147…41f126C6 to 0x303dEA…67AFa648280151.282 USDT From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec4100 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0x38fC8F…ec66D4eb to 0x58EE7A…57937b2f1898 USDT From 0xe30896…132450f4 to 0x11e8a3…96FFF4f11000 USDT From 0x55524B…db44AE02 to 0x1fdd2e…19CDb91759 USDT From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D200 USDT From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0x3Bb0fe…159D18d7 to 0x216Fc4…3698d9Ab4990 USDT From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0x337925…51007d56 to 0x3245Ff…9361552B24762 USDC From 0x144389…cC5233Ca to 0x9E1ae6…a385440F26000 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f210000 USDC From 0x5aa4D1…5822698f to 0x0bEd50…4F941dA7150000 USDT From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d743266.247008 USDC From 0x52ae0c…4906B032 to 0xcd2016…bEa9BF4326550 USDC From 0x481608…0A026807 to 0xbD4883…85bD2D326 USDC From 0x68017B…5fE6a3bf to 0x5b9D15…16FFf0Ff29702.92 USDC From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0xB050FF…498bcB5b to 0xCb1d75…758a97a9952.458562 USDT From 0x7f4b61…5a73Ba5c to 0x3519ea…c4D1f97C16536.82891 USDT From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D8078.9888 USDC From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0x771704…B006AAF2 to 0x050fD8…2C5bb3d213946.041269 USDC From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0x3dA3c0…8832b318 to 0xAEB516…542d805B374 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0x0cD253…2B16a8dD to 0x291a86…791BeC0820000 USDC From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0xd79078…B3f63314 to 0x9AAd13…30F88F4223210.76 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00015839546358972 eth 0.00015839546358972 ETH
0x01f4ee…ec6f77b0	23230892	Wed, Aug 27, 2025 7:13 AM	0xF4CEB1…997B1646	From 0x0f2994…f5195776 to 0x189dC2…0779098f51 USDT From 0xF7698e…Aacc160c to 0x7605A2…16C873CE23000 USDC From 0xfc6d9D…FD620d4b to 0xD6C272…609E4Cd999990 USDC From 0xa3e43F…52FC903E to 0x050fD8…2C5bb3d210459.790503 USDC From 0xE67844…3cD107d8 to 0x18738E…2D6423862000 USDT From 0xdA11E8…7374B692 to 0x631743…aE94892510000 USDC From 0xEff642…8128d9fC to 0x3a5De6…76abD6D713490.56 USDC From 0xF0eF3F…EE2beb99 to 0x91449A…fF23283D13000 USDC From 0x30d78a…3EAE52bB to 0xcE7b33…763Bde6b5530 USDT From 0xc72dD0…85d71857 to 0x4f79C1…54BB00238000 USDC From 0x32f593…8f17620A to 0xa19142…24D18FA419998.64319 USDC From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F61500 USDT From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0xD6E3F7…72Cbd225 to 0xeA1024…86d32B8910000 USDC From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0x7e9af5…70e04e19 to 0x2FB3fA…e82d41A41.9610884383295668 ETH From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x3e9Edf…2E62aa37 to 0x32Db4f…41C1f8Ab0.04359787067999599 ETH From 0x321a9D…abC6754E to 0x732cDE…b9a7eA6b10220 USDC From 0x52ae0c…4906B032 to 0xcd2016…bEa9BF4326550 USDC From 0x489C3f…e9EaA23c to 0x2b13fc…0aF504234901.39 USDC From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x1c8636…871F8e0c to 0x13715e…35a9777031157819.901956014 ERC20 From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0x22601C…026804e3 to 0xFDDEe3…51f6AD8b4485.2 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b17302.697302 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.10926215268293216 ETH From 0x6c9436…67A716cF to 0x3DF29f…aff0D0F00.11459 ETH From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D8078.9888 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0x4F200C…7798b9b1 to 0x836773…E249b2f24.6 ETH From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0xE8cb50…e2cC12b7 to 0x91b822…69E821c223000 USDC From 0x771704…B006AAF2 to 0x050fD8…2C5bb3d213946.041269 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0xe58967…3B05a2e6 to 0x4d463c…80a7237242257.031057 USDC From 0xd79078…B3f63314 to 0xF83996…4dF34F8F18101.89 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x6755D4…Fdf3Fd0A to 0xd7C98a…5216Debc11.6 USDC From 0xc50DE3…f77EBeA4 to 0x72BE4b…63E75fB6151000 USDT From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0x9A1006…cbfEC597 to 0xdc1A27…4005D3730.10856 ETH From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A843000 USDC From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0x4975cE…67aE7700 to 0x8D29F1…f9A5D3111 ETH From 0x68017B…5fE6a3bf to 0x5b9D15…16FFf0Ff29702.92 USDC From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0x481608…0A026807 to 0xbD4883…85bD2D326 USDC From 0xEF0A15…B4c2FB24 to 0x65D579…1C38Fc280.65 ETH From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0x0cD253…2B16a8dD to 0x291a86…791BeC0820000 USDC From 0x733EAe…63966659 to 0x8E7b96…AAEdF4052000.0001 USDT From 0xAD38B3…c8Bd2687 to 0x1e8BEb…53627ea21010.10101 USDC From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0xe792c6…bCA48c81 to 0xc5aeb7…CFd0926B339 USDC From 0x144389…cC5233Ca to 0x9E1ae6…a385440F26000 USDC From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0x2e7F27…312bea04 to 0xD6360b…F4F4ce081000000 USDC From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f210000 USDC From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xd79078…B3f63314 to 0x9AAd13…30F88F4223210.76 USDC From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0x337925…51007d56 to 0x3245Ff…9361552B24762 USDC From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0xa4743A…37498A9B to 0x2Bf206…65bD1F7A4550 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000135403434363298 eth 0.000135403434363298 ETH
0x4d8588…3ea561f8	23230882	Wed, Aug 27, 2025 7:11 AM	0xF4CEB1…997B1646	From 0xd824e9…e1A93b64 to 0x8f9A5B…1185D26c296.43 USDT From 0x892d06…CDcD3189 to 0xC77Ec2…5673F51F400 USDT From 0x42A21A…9260f39f to 0x2e9fE8…8EeA724b1.2537235004386749 ETH From 0xB33Dd5…6960dC26 to 0x366EC1…490b327D1368.73 USDT From 0xB9b3b8…f4cb1722 to 0x772Fb0…026a44E030 USDT From 0x571b85…274332A0 to 0xD9e392…b56d27753270000 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0xE67844…3cD107d8 to 0x18738E…2D6423862000 USDT From 0x3EaA3A…2C50B2f2 to 0x57d61A…b1Fc3968200 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0xD4ca66…80D26F4E to 0xDdb10b…09ca7E3D3.99998803298e-7 ERC20 From 0xb9C810…85dE7293 to 0xa101AC…8fFa62F31764 USDT From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0x9ECd2A…3A8aB6FC to 0xF21B30…60Fe71a5100 USDC From 0xa05ad5…06b56997 to 0xb8E189…3DD7046E50.383978 USDT From 0xdCC816…b1e3dc95 to 0x5F4743…733e061c105 USDC From 0x6b2fB6…604b9F53 to 0x4a48BA…f3950cf01040.25 USDT From 0x18fA56…c481Da0e to 0x19B58E…B29f19E76.8508e-8 ERC20 From 0x4A2036…509BDA51 to 0xC96764…15a3d0fF40 USDT From 0x58BC01…975bcE54 to 0xDdB48c…44b3B3e9126.645848 USDT From 0xd50Fd6…bCbc7C1e to 0x900fB2…C59EBd7a1000 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x2d75E9…576A0064 to 0xc824f6…082E8595102 USDC From 0xecDc6E…E36e8443 to 0x09302D…651D720755.868424 USDT From 0x33BCEe…4063a1DD to 0x2e6014…24BF272c0.01 ETH From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x815601…D0ff86B9 to 0x5D6a1f…8442541770 USDT From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x32f593…8f17620A to 0xa19142…24D18FA419998.64319 USDC From 0x76b8b4…1f40B312 to 0xC37f32…262dbd6910 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x035441…35Cc3E69 to 0x23FAa3…230ba68E1100 USDT From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0x7C462D…FB8b42b6 to 0x31Ce47…D0E3201B16 USDT From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0x9cad5f…b1c8E94E to 0x302617…f0C902Ea11.9 USDT From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0xBd9B34…5b673fE8 to 0xE03b2f…57ed274c50.847559 USDT From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0x711A13…FF680eBe to 0x7b5837…C03569712.6196297589940625 ETH From 0x78eaaB…E72b7533 to 0x25D1BA…Ef37C9D514.0752 ETH From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0x8377c7…bDd94A8B to 0x384EeC…337672F30.30880447453453225 ETH From 0xA082c5…b2eFB72e to 0x32CbC8…ed1E4EF699 USDT From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0xeb8f48…4a5a6678 to 0x614c9f…8Cf45A800.21 ETH From 0x0db4F1…F8C5117d to 0x60CA03…f9B1e7F4999999 USDT From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0x82739E…0fFf65eD to 0x3AD781…Bf17d1701.04 ETH From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0x3f73CD…309473Ee to 0x40A1cb…cEf2f2F41 ETH From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0xD81Cd0…51DB15B8 to 0xb094d7…467b73970.01 ETH From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x0f2994…f5195776 to 0x189dC2…0779098f51 USDT From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00008647593394719 eth 0.00008647593394719 ETH
0x28c4da…e3b5da86	23230858	Wed, Aug 27, 2025 7:06 AM	0xF4CEB1…997B1646	From 0x0508A2…965bB3D2 to 0x4aF36E…430b1bC912299.117726 USDC From 0x6e76c2…ADf6Fc30 to 0xf70fBD…df6c210B1500 USDT From 0xDE70f1…8c21d738 to 0x5B8AfD…1E58D31010 USDT From 0xDa6C22…531D41c4 to 0x49d7b0…046bD47d180000 USDT From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xE9d38e…335F1780 to 0xeb1d7f…D7674D215300 USDT From 0x024B1f…b7d10c7e to 0x1625eb…65719F2e5555 USDT From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xdb1B1D…56702C60 to 0x8aB32f…44769aE0408 USDT From 0x7F29Ad…54282cA6 to 0x8d8B3D…6C383DE857.49 USDC From 0xdA11E8…7374B692 to 0x631743…aE94892510000 USDC From 0xe5Dd61…412C2762 to 0x7Db5e6…89ec644A280.1981 USDT From 0x797705…5F4F6daC to 0x2e5d2b…76c877b230.38 USDC From 0xC5C81B…AD6b2f00 to 0x63EACa…44925d1310 USDC From 0xA4a3b7…5DAcfa25 to 0x67d53C…11BB91F3294724.617008 USDC From 0x48cC85…0F3b42a7 to 0xB6Fbe8…DD96B2D5100 USDT From 0x773B37…a7B4666B to 0x437936…c12508131 USDT From 0x811eaf…0185b46A to 0xef3ccE…1E0e282c75.26 USDT From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC8525000 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b44585 USDT From 0x747357…6aba9cEa to 0xE9a48f…4842B48A24180.718559 USDC From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0x3d48E0…DfE0D1D1 to 0xe9984b…4F01e93F2521.433059 USDC From 0x816D68…7D3e0419 to 0xB55efc…176AE0d225000 USDC From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D8810000 USDC From 0x089B09…B96CA62e to 0xB5f39E…67c57C4d1079832.031918 USDT From 0xEa5a50…0c51baf5 to 0x80d137…63fBFb6a120 USDC From 0x149831…76D8fe6C to 0x621BC5…45Ab3f2D4000 USDC From 0x3558Ec…39eA572a to 0xeBebFB…dA4Ea0942702.532399 USDC From 0x33eDC5…bf8f2bfE to 0x117DcD…6606F949505.018809 USDC From 0x703cdd…6939A5CB to 0xCbf6c9…f21665E91.0633 ETH From 0x1F4995…90E9EaB1 to 0x5785F8…cCaA5E33607000 USDT From 0x6cf429…26e7Be45 to 0xd95d58…8E1D0d1035 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x565eb2…f71Abd38 to 0x7A738f…dfd4439B30 USDT From 0xb7df62…d1F34F13 to 0x3026ed…Aad1d01e119 USDC From 0x0c184b…B814a9dA to 0x53D296…47c03296166067.400485 USDT From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1216300000 USDT From 0x2D48a2…9e6C3051 to 0x157D53…b9eD908a2400000 USDT From 0x74A3D2…0aBbA57B to 0x09c1E0…1912E91A1500 USDC From 0x5fff72…9eF6Ec95 to 0x356175…0Ea704cc54100 USDT From 0xD84131…92Eabd5C to 0xB9867d…7524A40e201 USDT From 0x51B113…7a4Bda05 to 0xa97A8d…7701C38848768.22 USDC From 0xe67931…6ec5D16C to 0xa9bd09…3136152654.379438 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0xaf633d…6F9b72Ce to 0x019ED0…C0D8Ad9a10100 USDT From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407354391.671747 USDT From 0x749B62…799F496A to 0x8ACc25…AB3D7D6B1397 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac877000 USDT From 0xCFcb47…a0088612 to 0x759d4F…7Fda9b7D20007.0546 USDC From 0x3e25bf…9F25c80b to 0x86FF7B…0E4aa384547.25 USDT From 0x96af43…34B6A660 to 0x6caE15…70Fee15C50 USDT From 0x4c8E6d…EE903658 to 0x50592c…987BEb660.10915123995808591 ETH From 0x9b5BEb…da52F8ca to 0x0A8c42…a2AE11aA59769.24 USDT From 0xc648fb…05CC04B2 to 0x2fC933…efb4cfC68955 USDT From 0x1Da582…3d9dF40E to 0x55eD1D…32a49F6f600000 USDC From 0x550fBC…E9116710 to 0x7De7b1…103Be25d2000 USDT From 0x7B86Ca…aE3769DC to 0x6ae739…43B352785000 USDT From 0xfe85df…1C19476c to 0x16F142…C90c53D339.58 USDT From 0x77a86A…CfA5A553 to 0x3a5De6…76abD6D713560 USDC From 0xAa190b…6B95F261 to 0xdFBE50…Bc2631aa76 USDT From 0x7D2D0f…0CF6a654 to 0x641f13…06d4DE1c217.261524 USDT From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0x11F339…ec0c9b17 to 0x4f7E6F…4f83d9A25229.68 USDT From 0x419E3A…1245f617 to 0x72a7e6…7aF3321554802 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f15130788 USDT From 0x46a705…FEd224C8 to 0xe5344B…45ed19614100000 USDC From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01050 USDT From 0xF8CD17…7c13D040 to 0x923E52…D3a830fC250000 USDC From 0xDBe9b0…161fd034 to 0xeE7Aa9…783B405511133 USDC From 0xA22a84…8b1740E2 to 0x6cf395…5c38020730736.800445 USDT From 0xD6c869…099e4CD9 to 0xeE7Aa9…783B4055105 USDC From 0xbf2182…b846f798 to 0xC1F4b9…9496d74820000 USDT From 0x98Ca26…EE415595 to 0x5F7B43…64a6Dd561000.2 USDC From 0xFa837C…4b24A24b to 0xFbdF8e…Cf57946620000.005302 USDC From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1000 USDT From 0x6B7B31…4d85A160 to 0x028770…cB7973B720000 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a770163.523766 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0x0A9a1F…8f5Fc1ce to 0x8001cf…8e70D40810042.990301 USDT From 0xbE0aAc…67566c02 to 0xA4ADF0…59ACFA2535325.670293 USDC From 0x525Dbf…4ddC7467 to 0x1fE6c0…00F670ab41 USDT From 0xa55b5F…250634d8 to 0x804537…b29EB7F01500 USDT From 0x77e06C…dc19BC80 to 0x506332…de836ECF19000 USDC From 0x196F52…dfc46ac5 to 0x4f0D98…32ecbA4840872 USDT From 0x7cF0ea…3908F980 to 0x62E0d7…080041C01000000 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa710000.448864 USDC From 0xDFBdAa…E6B22241 to 0xC3567a…d93a169A1000 USDT From 0x906b6c…2B2d4A8A to 0xfedB19…099c82C21100 USDT From 0x960ADe…0e50321C to 0x661F78…df20C6cD30000 USDC From 0xd6b21a…701216A7 to 0x929127…fFc7D90D1800 USDT From 0x6A577F…5C41ead2 to 0x35697E…289625A843000 USDC From 0x6Dc2FB…a712EDEA to 0xc4d2b9…bCdbCc002500 USDC From 0xC220BA…4619EEC7 to 0x3d2ed9…F8E2A53E7315.12055 USDT From 0x36b71a…8aC4a021 to 0xdD5eBf…8b1c64a46000 USDC From 0x3cEA52…6639a1C9 to 0x3F434e…E95281C03500 USDT From 0x25829e…bcee41cF to 0x85064E…82598dB930 USDT From 0x968B50…7964d085 to 0xF29a8A…605f6a287598.446359 USDC From 0xe340d1…edaeafb1 to 0x1Aab98…bB916C5e8134 USDT From 0xd6Bf76…CD15B5d3 to 0x0e4C55…583852Ec19034.21026 USDC From 0x752438…30726EC7 to 0xFef0e9…E896047713090.94017 USDC From 0x66f6b1…d1F5e9d2 to 0x1F524E…352f5fF6500 USDT From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0xd13BD5…927f23Dc to 0x771356…65f49a7a100 USDC From 0x81F912…4c6848f5 to 0x2e5d2b…76c877b2200 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b182000 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a330000 USDT From 0x0d0ae2…cc375579 to 0x2eB24B…B990a03c69.954 USDT From 0xB5Fc07…0bC57c4D to 0xDDDB54…364fB3F90.011333 USDT From 0x997128…496498fe to 0x5cbA3c…20BBF0a5607 USDC From 0x7574A4…703db3c0 to 0x01E3d0…4Cf19F32200.098861 USDT From 0x3D11D3…86E3b1bb to 0xdC01dD…731bb61219526.14 USDT From 0x5fBc66…89733EFf to 0x0d1ca8…810A698d49800 USDT From 0xE85ce4…8810F6d4 to 0xa9Df06…E41D3E43239999 USDT From 0x661041…6E20C6Cd to 0x729eB2…F6D0b8Be98833 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0x661041…6E20C6Cd to 0x34948E…87EC0823100 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5200 USDT From 0x2Efa5F…3fe9c9b5 to 0xe0C03F…05163d059.08 USDT From 0xb2799b…Fa3d18aC to 0x68389C…3Bf478dD250 USDC From 0x0DE111…db1714EF to 0x3576c1…22eF0d3046.77 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0xD178a9…bfe6a121 to 0xF0B929…d640E307500000 USDT From 0xE8cb50…e2cC12b7 to 0x91b822…69E821c223000 USDC From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1534989 USDT From 0xe9f1C4…3d723750 to 0x8FCC04…3fFf17Bd10003 USDT From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC240000 USDT From 0x8dd836…72DcC73e to 0x07B61f…7C0cD7493107 USDT From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0xaCbd85…5a9DE859 to 0xfedB19…099c82C21049.307529 USDC From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c112169.88 USDT From 0x518f3f…F6b7db5b to 0x18738E…2D642386120 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000162506445542047 eth 0.000162506445542047 ETH
0x1374d9…687bf73f	23230844	Wed, Aug 27, 2025 7:03 AM	0xF4CEB1…997B1646	From 0x6e76c2…ADf6Fc30 to 0xf70fBD…df6c210B1500 USDT From 0xa55b5F…250634d8 to 0x804537…b29EB7F01500 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D8810000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x0f6Cab…67C7F995 to 0x7019d8…81e6797c40 USDT From 0xF8CD17…7c13D040 to 0x923E52…D3a830fC250000 USDC From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac877000 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xE73116…69CCB4a6 to 0xAbA506…4E23B1C71 ETH From 0xE7E622…646B2D20 to 0x22F7a1…77a0a711480000 USDC From 0x5fBc66…89733EFf to 0x0d1ca8…810A698d49800 USDT From 0xC5C81B…AD6b2f00 to 0x63EACa…44925d1310 USDC From 0x0A9a1F…8f5Fc1ce to 0x8001cf…8e70D40810042.990301 USDT From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b182000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1000 USDT From 0xDBe9b0…161fd034 to 0xeE7Aa9…783B405511133 USDC From 0xe67931…6ec5D16C to 0xa9bd09…3136152654.379438 USDT From 0x72ffe8…0fa5993f to 0xe9984b…4F01e93F8848.9999 USDC From 0x486715…54Da57AC to 0xF8854a…55ce025a770163.523766 USDT From 0xdA11E8…7374B692 to 0x631743…aE94892510000 USDC From 0xfe85df…1C19476c to 0x16F142…C90c53D339.58 USDT From 0xC220BA…4619EEC7 to 0x3d2ed9…F8E2A53E7315.12055 USDT From 0x4fE96e…49940496 to 0x89Ec01…60a874781.3272 ETH From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xD6c869…099e4CD9 to 0xeE7Aa9…783B4055105 USDC From 0x7574A4…703db3c0 to 0x01E3d0…4Cf19F32200.098861 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0xe5Dd61…412C2762 to 0x7Db5e6…89ec644A280.1981 USDT From 0x5bCb8c…0a297088 to 0xF8eE54…7A7f8d930.067555 ETH From 0xd4Fce2…1A3BDfA1 to 0x9cbEe9…6901f7731e-10 ERC20 From 0x0DE111…db1714EF to 0x3576c1…22eF0d3046.77 USDC From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa710000.448864 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA8830141 AAVE From 0x77a86A…CfA5A553 to 0x3a5De6…76abD6D70.3824051642415704 ETH From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5200 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0x580450…0A046CE2 to 0xE5Ac8D…3974Ed3C2.65483049e-10 ERC20 From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0x36b71a…8aC4a021 to 0xdD5eBf…8b1c64a46000 USDC From 0xAa190b…6B95F261 to 0xdFBE50…Bc2631aa76 USDT From 0x98Ca26…EE415595 to 0x5F7B43…64a6Dd561000.2 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3134.6176093762453 ERC20 From 0xDDC329…4Ac8D3AE to 0xe9984b…4F01e93F7507.447 USDC From 0x149831…76D8fe6C to 0x621BC5…45Ab3f2D4000 USDC From 0x732157…56c6f24C to 0x3a5De6…76abD6D70.1723593658784019 ETH From 0xA22a84…8b1740E2 to 0x6cf395…5c38020730736.800445 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a330000 USDT From 0xc66C76…8B03874d to 0x257B18…fCC2Fe9b30 USDT From 0x256a7D…5f3462fd to 0x008138…Bda3E95e154.09791270999997 AAVE From 0x6bd9eF…9BCab42F to 0xa7b1a9…822bd9c84820 USDT From 0x77e06C…dc19BC80 to 0x506332…de836ECF19000 USDC From 0x968B50…7964d085 to 0xF29a8A…605f6a287598.446359 USDC From 0x7cF0ea…3908F980 to 0x62E0d7…080041C01000000 USDT From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0xFa837C…4b24A24b to 0xFbdF8e…Cf57946620000.005302 USDC From 0x634CE6…f5D7e17D to 0x029A70…E251B6c71.0155111 ETH From 0x40F77D…2e0A5E31 to 0xe9984b…4F01e93F4009.9999 USDC From 0x18Fe28…658e4e83 to 0x1C6344…24061F75100 USDT From 0x997128…496498fe to 0x5cbA3c…20BBF0a5607 USDC From 0x872A48…030d0702 to 0xc922a8…27A553a72250 DAI From 0xEa5a50…0c51baf5 to 0x80d137…63fBFb6a120 USDC From 0x773B37…a7B4666B to 0x437936…c12508131 USDT From 0xB5Fc07…0bC57c4D to 0xDDDB54…364fB3F90.011333 USDT From 0x1C7BdC…a352c399 to 0x38f99b…a3D5636228982.753492378877 ERC20 From 0x3B457E…67d438aC to 0xe9984b…4F01e93F8808.680728 USDC From 0x48cC85…0F3b42a7 to 0xB6Fbe8…DD96B2D5100 USDT From 0xd13BD5…927f23Dc to 0x771356…65f49a7a100 USDC From 0x024B1f…b7d10c7e to 0x1625eb…65719F2e5555 USDT From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E39900 USDT From 0x771B17…81F49a7a to 0xD1368d…4E7f23DC21100 USDC From 0x9E18Ec…5285440F to 0x69dC56…eEd61c9326000 USDC From 0xd6Bf76…CD15B5d3 to 0x0e4C55…583852Ec19034.21026 USDC From 0x811eaf…0185b46A to 0xef3ccE…1E0e282c75.26 USDT From 0xea7845…e0A3b280 to 0xCaFc6D…58994e9375 USDT From 0xd2A3D3…5530BB5F to 0x185386…74e9a2D8500 USDT From 0x5656ca…A457814b to 0x425f6d…B10e362D1 USDC From 0xFc93Bf…86b168bE to 0xe18bCF…8aF053a743483.094878 USDT From 0x740225…8281E3B3 to 0xDBE52C…9b1fD03411133 USDC From 0xb32276…663b0618 to 0x208068…7b5Aa9C645331.688505 USDC From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d13042.0756298669917 ERC20 From 0x3D11D3…86E3b1bb to 0xdC01dD…731bb61219526.14 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.8888533093314599 ERC20 From 0xF403C1…D48AAE31 to 0xb880F9…2C691e1B34.6176093762453 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.000116643078072948 eth 0.000116643078072948 ETH
0xd5e137…b5099659	23230817	Wed, Aug 27, 2025 6:58 AM	0xF4CEB1…997B1646	From 0x8be007…F942e47D to 0x08CDf1…2940787D1e-10 ERC20 From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5200 USDT From 0x4A2036…509BDA51 to 0x06e281…ab629BF440 USDT From 0x4A2036…509BDA51 to 0x06e281…ab629BF440 USDT From 0x811eaf…0185b46A to 0xef3ccE…1E0e282c75.26 USDT From 0xe67931…6ec5D16C to 0xa9bd09…3136152654.379438 USDT From 0xaAe1a8…4563E4a3 to 0x5443ed…3ca4061F30 USDC From 0xc66C76…8B03874d to 0x257B18…fCC2Fe9b30 USDT From 0x149831…76D8fe6C to 0x621BC5…45Ab3f2D4000 USDC From 0x60376D…4750e237 to 0x2b5AF2…9000c9F12.769913095629251 ETH From 0xbBC21F…ac0AfA5D to 0x203B6d…f0BA9D783.491012221752009 ETH From 0x95E4cd…7952A500 to 0x06e071…E8D9927F0.26 ETH From 0x6E95Dc…74fcD3C5 to 0xDB5946…5b2b5115945 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3998465 USDT From 0xA22a84…8b1740E2 to 0x6cf395…5c38020730736.800445 USDT From 0x5656ca…A457814b to 0x425f6d…B10e362D1 USDC From 0x9Ec4a1…6C67CC29 to 0xE736FE…106cc5FA150 USDT From 0x328A48…2E227F7F to 0x1806aF…2291bD43300 USDC From 0xDBe9b0…161fd034 to 0xeE7A02…6B7c40559998 USDC From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0x00C040…F4a895b8 to 0x514368…ae6aE39226.154044 USDC From 0x5fBc66…89733EFf to 0x0d1ca8…810A698d49800 USDT From 0xFc93Bf…86b168bE to 0xe18bCF…8aF053a743483.094878 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1000 USDT From 0x265aEF…817156A9 to 0x95BdB9…d56c28962000 USDT From 0x609C74…28aFE971 to 0x9346C4…91Fd83Ca1.380400044024783 ETH From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac877000 USDT From 0xC220BA…4619EEC7 to 0x3d2ed9…F8E2A53E7315.12055 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a770163.523766 USDT From 0xEfbc8d…7D84E5f6 to 0x37987F…78a4009E425 USDT From 0xaA4Bc5…B12707Df to 0x26B165…695c4893348.675034 USDC From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0x5F218f…a74c5CB0 to 0x45B19c…3ca12C61200 USDT From 0xa665bd…38a1E345 to 0x0914b4…A9DaB0b530 USDT From 0x4Fea75…3edaDc75 to 0x8ECdE9…C88D27A8800 USDC From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa710000.448864 USDC From 0x05f1c6…031C59F8 to 0x2f4f56…e7D23E019939 USDT From 0x98Ca26…EE415595 to 0x5F7B43…64a6Dd561000.2 USDC From 0x711A8E…E2D214aA to 0x74c12c…CC39c96975 USDT From 0x968B50…7964d085 to 0xF29a8A…605f6a287598.446359 USDC From 0xE2D0A1…569aa6c5 to 0xF95d11…101579942.1333 ETH From 0x48cC85…0F3b42a7 to 0xB6Fbe8…DD96B2D5100 USDT From 0x91DB0f…053faA35 to 0x3F36e2…0F28f23625.75 USDT From 0xd6Bf76…CD15B5d3 to 0x0e4C55…583852Ec19034.21026 USDC From 0x565eb2…f71Abd38 to 0x7A738f…dfd4439B30 USDT From 0x6e76c2…ADf6Fc30 to 0xf70fBD…df6c210B1500 USDT From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E39900 USDT From 0x740225…8281E3B3 to 0xDBE52C…9b1fD03411133 USDC From 0x8efe12…e4B6b669 to 0x5205Af…653aF94D10 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000065226428074752 eth 0.000065226428074752 ETH
0xb0a5e8…617541d9	23230795	Wed, Aug 27, 2025 6:53 AM	0xF4CEB1…997B1646	From 0x9b5BEb…da52F8ca to 0x0A8c42…a2AE11aA59769.24 USDT From 0x9cfeA1…D5b00Cb7 to 0x4fE287…A0007c45357 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C1200 USDT From 0x38d793…7E3Da459 to 0x32EdC2…753d65D540000 USDT From 0x1F4995…90E9EaB1 to 0x5785F8…cCaA5E33607000 USDT From 0x201268…D1A4d262 to 0x7880CF…B5F7C3CD5400 USDT From 0xa4cBd9…Ea28d620 to 0x823299…eF5CF41226105369.102307778 ERC20 From 0x224378…21A530e4 to 0x471785…955A960E232.465153 USDC From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x816D68…7D3e0419 to 0xB55efc…176AE0d220000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23386206.4215000535305 ERC20 From 0x36b8Ff…655493EF to 0x9AAE69…81f3eDab0.9490139506273644 ETH From 0x710FfE…F5caCb83 to 0xDdb87d…bB36b0df788.186 USDC From 0x66C011…71eE9408 to 0x0162aF…fED9c4a05.15 ETH From 0x5656ca…A457814b to 0x425f6d…B10e362D1 USDC From 0xA22a84…8b1740E2 to 0x6cf395…5c38020730736.800445 USDT From 0x149831…76D8fe6C to 0x621BC5…45Ab3f2D4000 USDC From 0x811eaf…0185b46A to 0xef3ccE…1E0e282c75.26 USDT From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0x9ac290…66fdE1C6 to 0x418F48…c63Aa3B53 ETH From 0x486715…54Da57AC to 0xF8854a…55ce025a770163.523766 USDT From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D50.43647918430770033 ETH From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3998465 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac877000 USDT From 0xC0bc5c…53eFC99c to 0x298703…d744B46016760 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1000 USDT From 0xC220BA…4619EEC7 to 0x3d2ed9…F8E2A53E7315.12055 USDT From 0xd6Bf76…CD15B5d3 to 0x0e4C55…583852Ec19034.21026 USDC From 0xc66C76…8B03874d to 0x257B18…fCC2Fe9b30 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5200 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa710000.448864 USDC From 0xFc93Bf…86b168bE to 0xe18bCF…8aF053a743483.094878 USDT From 0x98Ca26…EE415595 to 0x5F7B43…64a6Dd561000.2 USDC From 0x6e76c2…ADf6Fc30 to 0xf70fBD…df6c210B1500 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0x67fD40…F2530e6e to 0x1c82E6…791f8e0c20801123.43979899 ERC20 From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767515.938431 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00007622833627794 eth 0.00007622833627794 ETH

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