Address 0x6affEF7307b7bEd4853f2FCf6d1D216b7E4aF0d2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa6bb36…616152f6	23478187	Tue, Sep 30, 2025 8:26 PM	0x6860c4…Cb7FdF8D	From 0x2e4ae4…548626B1 to 0xAA3cE6…75d10dcb102653.156973 USDC From 0xBc3504…33037986 to 0xb0DDE7…DD0393F547604.741254 USDC From 0xb544b1…1EAF7126 to 0x6d3355…8dcd1c5926887.3 USDT From 0xC8daF8…a57E5EAE to 0x02e5ff…736681E6200000000 USDT From 0x30d848…206Ef3Ca to 0x48B60a…Be3570a441645.001289 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xB3b580…2D61c57C to 0x8F94A9…0BE0523838000 USDC From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0x567B41…5aB8E182 to 0x29332b…78Ea482656348 USDT From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0xBc8D1e…0BA55E84 to 0x172232…8A1Efea02522737 USDC From 0x750823…81b7c47f to 0x18D762…eFC9494e0.001 ETH From 0x9F63a2…26fdeFB6 to 0x0c83Bb…9888438057236 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9129.150463 USDC From 0x8F56EB…fcC773Ff to 0x773cbD…2C93B73C500000 USDT From 0xdd6Fa2…F5480d9b to 0xeAc8a5…5aF722DF36801.659677 USDT From 0xb4d298…A760d578 to 0x57A41d…Acc300093.2687496800686 ETH From 0xaE8673…328a87F2 to 0xEa28d9…4B6C9Cf7100 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0x451bB8…87A92EC3 to 0x677F84…b7D668b731.867 ETH From 0xB5F898…19443FC0 to 0x666697…023E7F2e32900 USDT From 0x7ACd0E…6B9D45c8 to 0x567B39…Aeb8e18290585 USDT From 0x26a16c…CAA1f268 to 0xb6009a…4A75d7Cb190057 DAI From 0xd0B441…340C2A6f to 0x3d8d38…E6edaec710 USDC From 0x96B0e7…206c7bDb to 0xc2AefD…ccdBbDEE100 USDT From 0xA9BFb2…3C9402c3 to 0x753FB5…fD90688593650 USDT From 0x2b0dFe…18c99079 to 0x7fB2cA…F80cF6b31000 USDT From 0x329a96…c00A57ea to 0x0EF134…49dD755310 USDT From 0x6dE0b0…9f2FBb56 to 0x1b5657…d16e67fA0.1 ETH From 0x746427…a15514Ef to 0x31E45C…1F18E7F8100 USDT From 0x2847B2…d4ABd08c to 0xfe0E1C…DF3d35Cf10 USDT From 0x8074c1…cd551d7c to 0x5873a0…1E78850f150000 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x26E245…67e80046 to 0xAE945e…869053030.00597 ETH From 0x32Bf22…518FFf83 to 0xc1071c…7647E31572645 USDT From 0x2E951D…140076BD to 0x1c78eF…Eef02b5810000 USDT From 0x162Da3…60C12d65 to 0x7BF389…44fC5158100 USDT From 0xA5e1B9…2A61967F to 0xd65dCD…b3364cE31 USDC From 0xE7eeF8…6C7d4699 to 0xeBEFbF…73f60D87254630 USDT From 0xfC72c1…Ff3ce543 to 0x861912…62E438401 ETH From 0x5503A5…1afA81bB to 0xb60157…01A9AC53500000 USDT From 0x0CD331…07707ce3 to 0xF2E4AC…ebC09AB054950 USDT From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb535884.54 USDT From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5010000 USDT From 0x1594ab…640a591c to 0x54941C…aA8A44811140.9847 USDC From 0x994bE5…2874620C to 0xC8F6Cd…F46955D834864.534535 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81178000 USDC From 0x51578f…8821BFd7 to 0xa4D46E…2f237E2997866.11848 USDC From 0x7083c0…993c3079 to 0xD7Cf29…cF564AFf0.1 ETH From 0x767a51…53482FeB to 0xccfCCe…8B4AB549100 USDC From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c38014.90564 USDC From 0x97e9a4…41bb0aEf to 0xd396fa…8301B9FC1000 USDT From 0xdcaBE5…75d91aE6 to 0x25Ba7C…CF280995100 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e399965 USDC From 0xf987fe…c95a0a3a to 0x68Ab93…701081F110 USDT From 0x49883f…1cF0E9Dd to 0x360B49…200B06851000 USDC From 0xdFA079…5348FC1E to 0x907FDa…616476D71 USDC From 0x5FeDFE…C40eCe66 to 0x4d02c3…FfE26c5D2.95 ETH From 0xC8E6A4…8C447f64 to 0xd8B227…e07F19563.8739776757411977 ETH From 0xeF6A15…dfbd779e to 0x654ef1…1ec5579612500 USDC From 0xD2016E…19218B40 to 0xA2e292…6D3f4fdc100 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x8D8cAA…71BC0d64 to 0xb9A2ee…1958e4b410000 USDC From 0x31f5d6…fD06D0bc to 0x5F4Ae6…C768F0BF2555000 USDC From 0xD68923…FC67233b to 0xBB0d8D…6692c01547902.433319 USDT From 0x04B55D…B7b7132D to 0xfCDAb7…15616cFa4 ETH From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d9145 USDC From 0x6FF6df…c2ba208c to 0x9b9ec1…994D7A66200000 USDT From 0x0d01d3…F94F3be3 to 0xe33056…DCAf950194442 USDT From 0x233f89…94B70826 to 0x03C43e…9d5907091000 USDT From 0xc8cD74…502c9ca8 to 0x904a94…b9461b81500000 USDT From 0x08fBFf…3D720774 to 0x402497…A7239A4c200000.0006 USDC From 0xfd4bA9…7BFCA6AF to 0xbF7406…04f56C0A1100000 USDT From 0x3E4403…09912300 to 0x7CDe4D…D80c01b693000 USDT From 0x13174B…5a3ADC13 to 0x30D8dF…166EF3CA41645 USDC From 0x648390…ecdaecA2 to 0x0EE0fF…f801AF471000 USDC From 0x5963Fa…19FC5fD5 to 0xb52523…A53E8e6a996.6985823249955 DAI From 0x801e0A…Ec6D84D7 to 0x2a2C13…fA77193010000 USDC From 0xfb43ea…27B4708B to 0x8c72b7…A126ac620.1 ETH From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae50000 USDT From 0x9e6e95…b2A5C1ae to 0x825f4C…df21D1A7100000 USDT From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada138598.999033 USDC From 0x891653…88D76374 to 0x5F4Ae6…C768F0BF455000 USDC From 0x3f1988…e24f1f0a to 0x3ae28B…975B988562860 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E6 ETH From 0x566549…1A9Cd7E1 to 0x932FD7…E7B9AF9D202711.120549 USDC From 0x3dD134…B46b8F0A to 0xF32656…F8401C451997200 USDC From 0x773D75…9d93B73C to 0x53Fc9d…D3C8F3fb500000 USDT From 0xCf9B96…31033A2f to 0x8bb16A…b453ED0627882.764109 USDT From 0xa84F06…8c2fD22A to 0x5E5579…716F0EAb1 ETH From 0xa6c282…048fbE32 to 0xA65790…255FF35f362 USDT From 0xC1f8C7…F1b296b8 to 0x8D1732…5bA0Ce7e58261.396419 USDT From 0xC31Ad8…b70aaa42 to 0x6175E1…94c4ecdE1000 USDC From 0xB16245…5C04338B to 0x658a5B…6398437442000 USDT From 0x156E2e…8f2e0703 to 0x9a44D9…30B066F8100 USDC From 0xF68a87…5AE31CDF to 0xbfCbE0…d07b56cd4 ETH From 0x5eFFBD…00E0A6Dd to 0x53494d…5975119630000 USDT From 0x41E4b1…c306A2EA to 0xB5Af7C…b34Bc8e0100 USDT From 0xF52881…81903572 to 0xBd3703…716d11eE74151 USDT From 0x4F105D…87d16202 to 0x9f633b…4ffDefB668000 USDT From 0x9DAB49…63Bc13B0 to 0xfF3b5a…1266fd4a499500 USDT From 0x299555…4E781ba1 to 0x5c9da7…7606BF2b0.1 ETH	0xebcfBC…646C9E0B	0 eth 0 ETH	0.000208193696719627 eth 0.000208193696719627 ETH
0xebe33f…4c2ca7b8	23478178	Tue, Sep 30, 2025 8:25 PM	0x6860c4…Cb7FdF8D	From 0x8d7826…8b4e7B7D to 0x7e1b61…46b0446410 USDT From 0xe75421…64F76BD8 to 0x0051c6…f6bF12801000 USDT From 0x0d01d3…F94F3be3 to 0xe33056…DCAf950194442 USDT From 0x3aCaa1…5E73591E to 0xD59691…85B0427d2467.993821 USDC From 0xA546E0…259C949a to 0x905876…32c2349830000 USDT From 0xBBe563…4eaf054c to 0xB68c43…4D1ECa5858000 USDT From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1100 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0x0d7bFb…C8AeF082 to 0xBa9a7d…7BaDAFe21000 USDT From 0xE139Dd…1cC979f9 to 0x801e37…D0185a598.12295514 ETH From 0x8F56EB…fcC773Ff to 0x773cbD…2C93B73C500000 USDT From 0x92AE6e…Bc69c2de to 0x4cd619…9fE183d32499.917203 USDT From 0xAD53fe…27256553 to 0x618CC0…96e1331339555.907 USDT From 0x4c85d6…98B5003b to 0xC55e14…73c8F2cF0.000037 ETH From 0x6Cf10d…45A65b00 to 0x1d41a6…12845ec31000 USDC From 0x654fD6…58813C40 to 0x1747a0…148Aeec774189.663896 USDT From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9100 USDT From 0xe94400…0aE9bfc7 to 0x4Dd2BB…A1Df1F1710 ETH From 0xE8573F…081a5da2 to 0x618CC0…96e1331363972 USDT From 0x270597…1F0cc4dD to 0x8bF076…3779714738000.626824 USDT From 0xFbF690…F7d2f9a0 to 0xcCF278…19E388f310 USDT From 0x233f89…94B70826 to 0x03C43e…9d5907091000 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d59970 USDC From 0xf80217…de4C1966 to 0xEEA956…5b8D1bd930800 USDC From 0x658A84…dc984374 to 0xDdad4A…caba04B542000 USDT From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d51100000.000224 USDT From 0x97144d…9D5F6789 to 0x8f5644…7BC773ff500000 USDT From 0x7083c0…993c3079 to 0xD7Cf29…cF564AFf1 ETH From 0xA30BFb…82EFd8a8 to 0x3857a9…B2F007A310 USDT From 0x7Be74C…FCFdbC5F to 0xEf4628…a304ab4D1000 USDT From 0x625C6E…bf3d9acB to 0xE5dF73…30dDA0b1300343.651255 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A3.005017176678182 ETH From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E6 ETH From 0x266797…Ad303846 to 0x6C876d…dc4b2C0e9.3 ETH From 0x1a0F44…0f570F9D to 0x4169ed…dE3DEf411000 USDT From 0x8c9202…035ee25C to 0xcBeb7F…CA3afc611 ETH From 0x773D75…9d93B73C to 0x53Fc9d…D3C8F3fb500000 USDT From 0x26a16c…CAA1f268 to 0xb6009a…4A75d7Cb190057 DAI From 0x3f1988…e24f1f0a to 0x3ae28B…975B988562860 USDC From 0x8a562E…fA11688F to 0x49E619…3060F27229999 USDT From 0xDba6C3…645262cC to 0xe3647D…167FaeAD63670.876982 USDT From 0xad4f56…C22cA082 to 0x533fa9…468f7043463821.89 USDT From 0x74bc75…d6Ed7794 to 0xd7e651…0AAD3015478600 DAI From 0x9F63a2…26fdeFB6 to 0x0c83Bb…9888438057236 USDT From 0xfC72c1…Ff3ce543 to 0x861912…62E438401 ETH From 0xeC72a8…EBf31769 to 0x3789CF…90D2A87549.39311352 ETH From 0x162Da3…60C12d65 to 0x7BF389…44fC5158100 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e399965 USDC From 0x4D3111…14B13841 to 0x318e54…94ECA023195691 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF570519.933 USDT From 0xE26420…C7a2135E to 0x735cDB…6A775a3446.663582727164886 ETH From 0xd10DF0…684d6986 to 0xCE3709…8062003e60325 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41175000 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x661F61…C74682a0 to 0x8ed4E1…0367F8e210000 USDT From 0x0CD331…07707ce3 to 0xF2E4AC…ebC09AB054950 USDT From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed1000 USDT From 0x996655…839D39ae to 0xB8874f…b6737f542.268499069795355 ETH From 0xC1f8C7…F1b296b8 to 0x8D1732…5bA0Ce7e58261.396419 USDT From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0x2038a9…34605542 to 0x6cC35b…91A3a5cC1 USDT From 0x166A06…dB321D1a to 0xCc0750…ad123FCD32.1 ETH From 0xD68923…FC67233b to 0xBB0d8D…6692c01547902.433319 USDT From 0xC76376…a26B406F to 0xF639E8…974146DB10000 USDT From 0xE5C347…7567a7C4 to 0xA7267c…0B226aE20.97 ETH From 0x3F1E96…bBfBB16e to 0x84E901…2a07e9680.1071407526688874 ETH	0xebcfBC…646C9E0B	0 eth 0 ETH	0.000155594749435398 eth 0.000155594749435398 ETH
0xb6725a…fa1f1207	23474257	Tue, Sep 30, 2025 7:15 AM	0x6860c4…Cb7FdF8D	From 0x3cdF67…E8FB8836 to 0x841dBe…63753A34383.56281301883485 ERC20 From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca190000 USDT From 0x90Fc62…bF0D3E7D to 0x01136D…CE0B2EB51.049449382910715 ETH From 0x2f4961…FEb906c4 to 0x78A32B…5DBDf125495000 USDC From 0x1CE8df…765A1Dd0 to 0x21048b…CE2EA5c4150 USDT From 0xDd70A8…7D4EF588 to 0x92D0ec…1b20ECFE520000 USDT From 0x6f2756…E68725BC to 0xb53992…4Aa2c36B13392.9801 USDC From 0xDc55F0…732e4E11 to 0x229b75…9668b2C023000 USDT From 0x8423e3…24005E8b to 0xF66320…E7beD3F713374 USDT From 0x3fc57f…080D7AA7 to 0x8702C0…855515711400 USDC From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0xD6FC79…a8CA8B04 to 0x67154D…01BCa37530 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0x648390…ecdaecA2 to 0x0EE0fF…f801AF471 USDC From 0xfcCf26…21a1D9Ed to 0xEe5765…AdC05097620 USDT From 0xc9843c…4076E143 to 0x53a9aC…010C07dA250000 USDT From 0x033581…8e0beE52 to 0xF2D9CD…e3EA49951.0644943367048043 ETH From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f40000 USDT From 0xbAda47…59E01980 to 0x0724E2…aA7150560.1446 ETH From 0xe1F931…aE985B36 to 0xC9c36b…B19Bd39140000 USDC From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2933000 USDT From 0xb0DF89…810393F5 to 0xC1333c…3C93a66677382 USDC From 0xbdd656…078D8be9 to 0x1A922b…Da668b942.749984523503786 ETH From 0x98A80C…b3ef389b to 0x06F161…29d4EFE90.1 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821700000.003728 USDC From 0x312c2a…8c1f1943 to 0xfD561f…950EC09910000 USDT From 0x9c7B3C…09DFe7aA to 0x099f76…a9083E98300118.766899 USDC From 0xd456e1…BABe0c51 to 0x540E3b…1d567Af11.8137525958987166 ETH From 0x30881e…a7e9798e to 0x74bC9D…65ED7794931.8424 USDT From 0xD0A69a…82b791Ad to 0x63D065…141846749500 USDC From 0x6267DD…E0749E12 to 0xE4658C…45A768a510000 USDC From 0xFa3C82…34f0Eb32 to 0x56C32F…cC0c5D5c3000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xF856C9…7F507F4b to 0xE1C641…59963dfA50000 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDT From 0xB8b017…2FED6f44 to 0x7d671c…B036eC390.02 ERC20 From 0xCe1166…6108B7Ba to 0xd627AD…0259Bf8a8500 USDT From 0xebBd3E…cc712503 to 0x2f49Fe…43B906C4495000 USDC From 0x4Ba902…5379a492 to 0x3aBb47…0CF425Ae0.41390996477355846 ETH From 0xd212eC…5E35AB0B to 0x7a386C…633DeB0F1000 USDC From 0x9D647b…4C0C6cDd to 0xE0556e…59d4E81B14.101 USDT From 0x2dC30B…94D9E64C to 0x45d865…A1Ef91346400 USDT From 0x77e1Bc…4794aD97 to 0x20D2Be…199911E70.011897623330763446 ETH From 0x9160f3…a8B62FDF to 0x09B852…73E999A520000.05 USDC From 0x7b7E66…74C98F44 to 0x39C040…9140127034760.245333 USDC From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d2700 USDT From 0xCbFaD7…32565f80 to 0xA55531…Acfcee255100 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b21220000.0022 USDC From 0xC1DE0C…5BaFbc37 to 0x807b24…576c10A9400 USDT From 0xE46d07…F20cFaBe to 0x079fF4…F354c933100000 USDC From 0x42A9b6…A4212bdf to 0x5C439D…0D6EC12d10 USDC From 0x248626…8550AC7d to 0xE58227…ed3Fd68d35 USDT From 0xBf8c97…D9683810 to 0x6a9126…409F24Ae17616 USDC From 0xc02c5C…Ad496255 to 0xeF484d…54a336A62565.29 USDT From 0xAF4B2e…Ce5257f1 to 0x2fC585…eC2E65E465076 USDT From 0xFe359D…0407EFcF to 0x43B8d6…5867652e99 USDT From 0x62177e…7026403A to 0xC8a2cf…469DDa0362664.75 USDC From 0x8379fF…91CF39DF to 0x72DBc8…83ee3D9E12000 USDT From 0x1D717d…a542CC3c to 0xc46f17…Df032e6F338 USDT From 0xCeD833…E7707613 to 0x1E74f2…06F3e1D225000 USDT From 0xc8cD74…502c9ca8 to 0x904a94…b9461b81500000 USDT From 0x52c4ea…eB7AEe60 to 0x24754A…3F5Af8D980000 USDT From 0x2fC2e5…2F2e65E4 to 0x91133d…207D0CC920000 USDT From 0x4776c4…e81cb22F to 0x382627…11d4e4389924.76625 USDC From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0x8203A7…1F0a8C75 to 0x3a7991…9c7f67a7330.947837 USDT From 0x1D5c79…0f3Aa8A8 to 0x91b39e…4491eCE624970 USDC From 0xAeAE63…d9823DD7 to 0x27Bd08…2c2C7b3e1520 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5500 USDT From 0x608861…7A6937C9 to 0xC11Ac3…c84a94652.5 ETH From 0x98BeaD…f7269c57 to 0xd566cB…1E201B5620000 USDC From 0x965172…5cDFd144 to 0x698608…f7a021D23500 USDT From 0x049eDf…f9dfD0dE to 0xB78a13…4A98bCf16250 USDC From 0x049eDf…f9dfD0dE to 0x33007A…b76D50354000 USDC From 0xf0821B…25261e3e to 0xf6a244…CAfAb199475 USDC From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d9200 USDC From 0x6a1dfc…4500FfcF to 0xd5eba8…95442E830.04531783 ETH From 0x290159…53f51d43 to 0x730707…3E241a524200 USDT From 0x4Cde7c…265530A7 to 0x663384…7f49D0720.00238 ETH From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab925000000 USDT From 0x060977…95076592 to 0x151770…74f991bd9936.555609 USDT From 0xBd19Ed…96a1b821 to 0xe79Cfe…382A5Ec616152.11 USDC From 0x4c88Ed…5A5775dF to 0x560688…93EfCB3840000 USDT From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a500000 USDC From 0x801e0A…Ec6D84D7 to 0x2a2C13…fA77193011000 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15071.21 USDT From 0x499928…a6D630D3 to 0x179523…1A61c5Cf189248 USDC From 0xD31F9a…431CD0Ec to 0x6aa9bA…46Afe8D399999.99999999999 ERC20 From 0x9aBa48…d77c3179 to 0xf6dd0F…53E6EF930.99 ETH From 0x93a419…3C67dc7a to 0x8fEf0d…86De39Dd1.45 ETH From 0x0b9A4B…4F448316 to 0x5E0605…a3E3eb2D50 USDT From 0x56942d…52210B5D to 0x2DE10E…A01181Fe704.235271 USDT From 0xB202bB…F8408ed8 to 0x31c78A…5Fae7a2B10000 USDC From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE03333400 USDT From 0x97144d…9D5F6789 to 0x8f5644…7BC773ff500000 USDT From 0xB20a2E…79c1B6Ee to 0x61D291…6541999b200 USDC From 0x708Af4…12F66dD0 to 0x65498F…70E1C61F56 USDT From 0x0E09D0…63F26B58 to 0x57c35C…1A0ce5e34.798909846506456 ETH From 0xDedEdb…1358E57a to 0xAf96cB…423c046c1.6 ETH From 0xCcAD3A…99E0c7D4 to 0xE93117…88Befbc245433 USDT	0xB28896…8b815727	0 eth 0 ETH	0.000257818796241684 eth 0.000257818796241684 ETH
0x469ebd…0675f00d	23474215	Tue, Sep 30, 2025 7:07 AM	0x6860c4…Cb7FdF8D	From 0x6267DD…E0749E12 to 0xE4658C…45A768a510000 USDC From 0xc02c5C…Ad496255 to 0xeF484d…54a336A62565.29 USDT From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A10000500.03 USDC From 0xbd0C36…90D0F355 to 0xd20224…ef38Bd9250000 USDT From 0x60055b…C04952Fa to 0xF47059…93d9e75c10000 USDT From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd715683.236076 USDC From 0xc33FB3…6C2606cf to 0x38ea66…8B684c384.621101 USDT From 0x220D31…E328108D to 0xB8d3c5…3aCe11Ca2.152138 ETH From 0x1D5c79…0f3Aa8A8 to 0x91b39e…4491eCE624970 USDC From 0xb37400…FC18Fe9D to 0x78b3Ae…efDB69A97.59689e-13 ETH From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0xc119f7…75955Eef to 0xc75abe…f51f35C31000 USDT From 0x14a630…DFa39F1A to 0x8CA4b3…84417d295861.320455 USDT From 0x7b7E66…74C98F44 to 0x39C040…9140127034760.245333 USDC From 0x6dcD46…AC199b7E to 0x746d62…13029F2E140000 USDT From 0x80880e…65D39464 to 0x8a9c22…748e80A4499.890066 USDT From 0x6D9e44…Be352EBF to 0x52d7CA…Ec0bc0600.11421295464282885 ETH From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d9200 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5500 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd5271.95000002 ERC20 From 0x462E10…dea62422 to 0xC673c8…C1Dc7a39310 USDT From 0xD0A69a…82b791Ad to 0x63D065…141846749500 USDC From 0x7f1E62…988Bb42C to 0x0AB907…FC5E410A5.423 ETH From 0xDe9FF5…E3bF2F95 to 0xe14FC4…E544f5EC10.176720882627215 ETH From 0x509990…BecB6Ce7 to 0xEc7a18…617d4AB015000 USDT From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE6080000 USDT From 0xf29e32…7c56c5FD to 0x982C11…82F91780427.14 USDT From 0xe75e43…30bFeF34 to 0xf701e5…24A3dbef1000 USDC From 0x9160f3…a8B62FDF to 0x28E7E1…dEb750585000 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436102.818056 USDC	0xB28896…8b815727	0 eth 0 ETH	0.000072844340340343 eth 0.000072844340340343 ETH
0x8da10a…62644b0e	23474196	Tue, Sep 30, 2025 7:03 AM	0x6860c4…Cb7FdF8D	From 0x49E7b9…E93c7509 to 0xB127C0…4e42335020000 USDT From 0xd9f2D8…1bf1397b to 0xb193a9…5213C22712500 USDC From 0x7DA64B…3cc1D632 to 0xdD2241…fFBDD54724829.785579 USDC From 0x8520A8…b867bB29 to 0x71788E…2999a8CA2.260828169339481 ETH From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb514085.47 USDT From 0x683fBb…ae1D7371 to 0x3426C2…8Ec44694600 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0x8879b1…9b4Efd2f to 0xef7A71…E83859870.02799294429201617 ETH From 0x52d1F0…1E285e66 to 0xAB4A51…b3A50031512 USDC From 0x6BBc98…fB8f294B to 0xB8237A…7E28fb760.631359626375815 ETH From 0x8F45cb…56E710Cf to 0xDd5164…701BCFbE0.2383324 ETH From 0x8FA23A…1027Faab to 0x48B327…53F165da222305.77364196698 ERC20 From 0xE51d1a…4a0BFf49 to 0x6bBB54…f68F294b2.6601919330640533 ETH From 0x5D18B3…89CD464F to 0x9ea19E…F05c546810000 USDC From 0x1D5c79…0f3Aa8A8 to 0x91b39e…4491eCE630 USDC From 0x532E47…7813d12f to 0xC65a81…f69EF0168636.975396048232 ERC20 From 0x80880e…65D39464 to 0xbD0E86…b8D18291501.36 USDT From 0x0529ea…34c553B7 to 0xC03216…253a96D658924.321096 USDC From 0x9D68d5…0d756eDB to 0xe250Ee…3EFe82C9500 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986661435.27 USDC From 0xb202eF…8584De8b to 0x685020…48ddC2e8100 USDT From 0x681620…0a60a6D1 to 0xF5AeFE…BF2b477A945 USDT From 0x692a6e…479Eb7f2 to 0x7402f9…D5aAb16C1393.47 USDT From 0x9D647b…4C0C6cDd to 0x46Dc8c…8615622d14.1 USDT From 0x6A24e9…F2eE883E to 0x53C11a…117DA9A90.06100545560515381 ETH From 0x35Bb5D…4659f2C2 to 0x25B086…6221065520.991474 USDT From 0x16d623…8558287a to 0xF5AeFE…BF2b477A945 USDT From 0x0d01d3…F94F3be3 to 0xe33056…DCAf950194442 USDT From 0xC1f8C7…F1b296b8 to 0x8D1732…5bA0Ce7e2030.000646 USDC From 0xD0A69a…82b791Ad to 0x63D065…141846749500 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x6143a7…0547FfFD to 0x83387D…a66d628b58.87898223392845 ERC20 From 0xbDCb95…04d310b5 to 0xEbBEB4…17712503495000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23384.0585114e-11 ERC20 From 0x767a51…53482FeB to 0xccfCCe…8B4AB549100 USDC From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f9545.6 USDC From 0xFDFE1A…09CD0306 to 0x9E6B3C…4fFEEEdb14500 USDT From 0x0d01d3…F94F3be3 to 0x7EDA60…bcABD10e3798 USDT From 0x01B67c…0F7bb1a7 to 0x2a24E2…4C40852720000 USDC From 0xdDa54b…A2bA04b5 to 0x3Dd159…c86b8F0a1500000 USDC From 0xBc3504…33037986 to 0xb0DDE7…DD0393F50.002299680511543766 ETH From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f90678.029566 USDC From 0xBE141b…d5Fb66A7 to 0x08Cd6f…328c4A219990 USDC From 0xF68a87…5AE31CDF to 0xbfCbE0…d07b56cd4 ETH From 0xebBd3E…cc712503 to 0x2f49Fe…43B906C4495000 USDC From 0xf64DB5…1B842391 to 0x560334…14B2239f501 USDT	0xB28896…8b815727	0 eth 0 ETH	0.000099688906339631 eth 0.000099688906339631 ETH
0x8f5615…0318d82b	23474180	Tue, Sep 30, 2025 7:00 AM	0x6860c4…Cb7FdF8D	From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E1500000.0008 USDC From 0xDd70A8…7D4EF588 to 0x92D0ec…1b20ECFE520000 USDT From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab925000000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x260C00…3345Fa75 to 0x1a5a52…90BA63Ed1637.7 USDC From 0xB2DC2d…23715292 to 0x88886b…fC58F9463225.597312575019 ERC20 From 0xeB57b9…0C8529C8 to 0xDFA018…3bAFB6fE1.392928 ETH From 0xb0DF89…810393F5 to 0xBC3DE6…F80379860.002382411862543366 ETH From 0x123E4A…818f56B2 to 0x0630dd…6aC34c832432.1135 USDT From 0x801e0A…Ec6D84D7 to 0x2a2C13…fA77193011000 USDC From 0x3fE0Ca…8E452D07 to 0x25B73c…9Cbfc631999000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xdeE652…28018251 to 0xdb8828…54Fd8D5882236.18 USDC From 0x5D18B3…89CD464F to 0x9ea19E…F05c546810000 USDC From 0x9e6e95…b2A5C1ae to 0x825f4C…df21D1A7100000 USDT From 0xA83502…85F7a4f0 to 0xa4D46E…2f237E290.8914679497262635 ETH From 0xe08B1f…9721F5F6 to 0x9E91f6…1d9CE37310 USDT From 0xBd19Ed…96a1b821 to 0xad9985…f6f0245910491.85 USDT From 0xBf8c97…D9683810 to 0x6a9126…409F24Ae17616 USDC From 0x97144d…9D5F6789 to 0x8f5644…7BC773ff500000 USDT From 0x4b89d4…8933c693 to 0x35ad69…D982EEf0115514.183806 USDT From 0xdFA079…5348FC1E to 0x907FDa…616476D71 USDC From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb6219735.21 USDC From 0x870BAa…1ffaC42d to 0x793077…1cCAC13B473411 USDC From 0xd212eC…5E35AB0B to 0x7a386C…633DeB0F1000 USDC From 0x6f1736…414C2E25 to 0xd60948…c1f26e5E10000 USDT From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a500000 USDC From 0x8F56EB…fcC773Ff to 0x773cbD…2C93B73C500000 USDT From 0x79813B…1B2b4e93 to 0x91FFb6…EDd5dD9c1080 USDC From 0xb804Ae…167b2451 to 0xd2dbcA…2D96744250 USDC From 0x0b9A4B…4F448316 to 0x5E0605…a3E3eb2D50 USDT From 0x709d20…76eCF5Eb to 0x9c6D20…1500240335900.797661 USDC From 0x3a3a89…3d7c9002 to 0xb3AF82…38B6d3310.1 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15071.21 USDT From 0x3fc57f…080D7AA7 to 0x8702C0…855515711400 USDC From 0x15420C…1fA7a3B3 to 0x19f6C5…31310dB215799 USDT From 0x049eDf…f9dfD0dE to 0xcdaeD8…3Bfd55E03000 USDC From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d9200 USDC From 0x98BeaD…f7269c57 to 0xd566cB…1E201B5620000 USDC From 0x74f959…B13e2502 to 0x371CD9…9bB96A2c10 USDT From 0x801e0A…Ec6D84D7 to 0x2a2C13…fA77193011000 USDC From 0xBCCFd6…521E4544 to 0x4bC901…745e41c5234.808478 USDC From 0x80880e…65D39464 to 0xbD0E86…b8D18291501.36 USDT From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d2700 USDT From 0x692a6e…479Eb7f2 to 0x696F3D…bDFdE28e818.33 USDT From 0xc2a46d…aD6e9757 to 0x6Ff7E6…38A1F64e1.7584092846314612 ETH From 0xC1f8C7…F1b296b8 to 0x8D1732…5bA0Ce7e58261.396419 USDT From 0x0f6a33…591DdD13 to 0xe6b6E8…a4Af0cc0234.850348 USDC From 0x648390…ecdaecA2 to 0x0Ee0CB…9501aF471000 USDC From 0x9B3FCB…7c5574C6 to 0x3fe9a2…6BE701eb2020939.0167906776 ERC20 From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d9200 USDC From 0x8423e3…24005E8b to 0xF66320…E7beD3F713374 USDT From 0xbDCb95…04d310b5 to 0xEbBEB4…17712503495000 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f90678.029566 USDC From 0xCBE1d9…Ce9816e9 to 0xC165c6…Da8e92eF3005 USDT From 0x01B67c…0F7bb1a7 to 0x2a24E2…4C40852720000 USDC From 0x58BD1d…b7f90a3E to 0x4fE0DE…FE5c85be2.7385 ETH From 0xF3B5Fe…0adc87C5 to 0x736cEF…607dcAe81.7 ETH From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae50226.938458 USDT From 0x28E35B…61fC91A7 to 0xc81De1…ece3388A120 USDC From 0x46dAEb…6Cf89A54 to 0xB73bfc…9b1322Ad40000 USDC From 0x4a4E9a…FbBf9b60 to 0x3aA49e…d2eF4CCc1730 USDC From 0xD2C72C…2Aa7f8f9 to 0x1582b2…0e7e6D92100 USDC From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d228105.53 USDT From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f9545.6 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa118914.327902 USDC From 0x836Bcc…407A2CeE to 0x1349a8…88701D9415000 USDC From 0xb4d298…A760d578 to 0x57A41d…Acc300093.2687496800686 ETH From 0x3efE0E…6119B96f to 0x254dc0…cC7d19f4100 USDT From 0x534393…2ACE8d7F to 0xaDbeFB…20D2F0820.122 ETH From 0x091894…06D35E80 to 0x8E6356…EE0Bd7461.8999715613588741 ETH From 0x1134B7…c7ecD8F2 to 0x14132c…Ae07f38b100 USDT From 0xc45A6E…91586Ce2 to 0x96728C…Ab4e0aE2100 USDT	0xB28896…8b815727	0 eth 0 ETH	0.000127320881311366 eth 0.000127320881311366 ETH
0x0425f3…67a042d8	23250150	Fri, Aug 29, 2025 11:44 PM	0x2b4820…81D625fa	From 0x7aa332…a2c53D35 to 0x83D332…381190eF291269 USDC From 0xc62D26…F2afAAAB to 0xC87b38…6FC6C468202950 USDT From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC75600000 USDC From 0xCF0063…0b05a429 to 0x96B5f3…4075CF8B0.1 ETH From 0x9D204f…C613BC1E to 0x01981f…30DD17C9172.77315485 ETH From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B128 ETH From 0xac667D…8ABc7f1d to 0xB1f32a…3F0C04531188 USDC From 0xe6518E…1F94F5d3 to 0x6A6B0B…080321946051.204189 USDC From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263200000.00151 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0xF27590…943af440 to 0x96FC62…F225BDe41149140.654409 USDT From 0x1a44A6…9D9Ca12D to 0x3B5d92…A14B47D9400000.006027 USDC From 0xAB1508…e48dc9e2 to 0xD68d4a…Dc1B1b94117 ETH From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb620001.480109 USDT From 0x017586…A716E099 to 0xE942e3…987403c1449999.21 USDT From 0x3A299d…E0C281D6 to 0x9591DD…193230d257043.282337 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF205000 USDT From 0xf8E40A…64268F6e to 0xab1266…9Cd228c8100 USDC From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0xCea266…AA55e952 to 0x4cfBa7…6BbcF23210000 USDC From 0x954fF5…f51d662b to 0xdF39b2…705cFd0F0.7142042991336399 ERC20 From 0x4A194b…61FA45f4 to 0xC7905e…C32889eA0.00274931827533604 ETH From 0x3Db7E2…fb72A68b to 0x48FF68…E4Dd7cB9197800 USDT From 0x08E0Ae…6639DDBE to 0x18738E…2D6423860.1 ETH From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f91300000 USDT From 0x7a1Ec1…4342F407 to 0x9df786…7467938412 ETH From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb1 ETH From 0x079F01…cA8537bb to 0x47F447…8C66f74c3393607.895477 USDC From 0x108446…F83Ff5a6 to 0x8Fb43E…2B555D6c300000 USDC From 0x71015c…52E5C57B to 0xD911fF…C8d853cD112000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151657727 USDC From 0x111238…a33c692e to 0xEAcFAf…09c7cf9B0.2076654669843462 ETH From 0x54b930…971fc4a8 to 0x1456e2…b01e516e102218.36 USDC From 0xaBB643…d525DaA6 to 0x1D8C12…07A0985C313003 USDC From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C30000 USDT From 0xfdD0E2…474Fe7f9 to 0x05E40d…E6FEC678333392 USDC From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2402589 USDC From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F112.52356038897874 ETH From 0x903Cd9…A7b9A1d8 to 0xA0494a…D5D2E660408368 USDC From 0x119184…69a4D7bA to 0xfBe531…6c3dd0C279.999 ETH From 0x531a38…EaFE09c4 to 0x1a583D…a62767F3435990.909009 USDC From 0x0C75BF…b8cD4E09 to 0xbF0BcA…fA89FCe6200000 USDT From 0x1E7828…22E7771E to 0x315111…51945A7E200000 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0700000 USDT From 0xAd3290…E348EF54 to 0x397521…Ef3230E525000 USDC From 0xdA534a…c0B3b69a to 0xfB81Fb…f82F6752190258 USDT From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c7750000 USDC From 0xbb031F…D5CE9561 to 0xABFa9b…cc0B39a72.84342869 ETH From 0x5362B0…24050015 to 0x3e226b…6C6B64f0140000 USDC From 0x16679F…8f255C9a to 0x501c53…af0d7551118000 USDT From 0xB6875E…88cc8861 to 0x45780b…9f87cf514127506.154303 USDT From 0xE9cC32…6850dC8b to 0x16200A…BBb896041000 USDC From 0x565294…fe8949A6 to 0x00F259…27AACDCE297285.49001 USDC From 0xfeD58b…77E2839E to 0x327Ce2…71182109100.246776971499 ETH From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x126888…5AF393c6 to 0xa4104f…eD24C5F33983.883023 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007615.7884 ETH From 0x7d9005…100d0704 to 0xAFeB56…7404E3c6100 USDT From 0xb55Fd3…a9192771 to 0xC85ae5…42F3eeEB100 USDT From 0xa43495…0794bFd3 to 0xc1DfDe…218f0397257800 USDT From 0xBA474A…C5BCB4E6 to 0xaB6F00…2b197E76954213.800223 USDC From 0x661010…1e1baF19 to 0x50BcDb…E34381B9199720.866363 USDC From 0xebE1Ac…3F7719AF to 0x74d01e…bC0166310.000410961704895627 ERC20 From 0x9Bc1ad…ecdc1a64 to 0xa8887D…83E636F2326157 USDT From 0x9E406B…5E3bBFFe to 0xF46a8b…1404C2bF175 ETH From 0xA2E6F9…99D2Db14 to 0x477B67…c1a112E8199955 USDT From 0xaBB063…cc803d69 to 0x2da1d6…a6FD01Ba185000 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab29.17506950115147 ETH From 0x68022F…0b6d6471 to 0x0B9d80…6d5C5371250000 USDC From 0x5ABdb1…87055Dd9 to 0x23B105…B2E9b6BB80000.004997 USDC From 0x4CcFfb…148a4F04 to 0x4332A0…D0B6a594210.26 ETH From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d419990 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07121359.22 USDC From 0xb61Ddb…e0c6425b to 0x543355…4081728E100 USDT From 0xE1a1bA…b10240A3 to 0x572Db5…40CE18Ba214647.53 USDT From 0x121E24…1d7EF469 to 0xFd37B2…534B0ED9357223.16 USDC From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80250000 USDC From 0x5b15F9…5dA11fEb to 0x0c59bf…B34996A6290000.01483 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b336959.57 USDC From 0x5dbFE3…C46cCb74 to 0x126D0B…8338Dbc9200000.495696 USDT From 0xc5FEdA…9176c941 to 0x9cF2CB…2E088A4d22492.61 USDC From 0xcFab73…0E096dE9 to 0xA08477…113B04F595.4996411849281 ETH From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x8f30e8…D2402F39 to 0xf073b9…7118fFD056.83685342912238 ETH From 0x930A48…5FB75481 to 0x5f9fb3…A4174Be545690 USDT From 0x47F0a2…a266F74c to 0xf6acd8…f205E2A73999996 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7642636.9624 USDC From 0x3Ef673…F3b38C5D to 0x66Dfaa…E25b2bC1879900 USDT From 0x6ADbDA…52A451Be to 0xa54220…1D9c0FFb84.5 ETH From 0x040b66…05A02C13 to 0x61A5BA…79A524F11159346.98 USDT From 0x136848…e8ea11CE to 0xBB3543…1278838E2439463 DAI From 0x1D8210…7fA0985c to 0x3dF652…3d326630313003.00001 USDC From 0x09F04a…297aA09D to 0x36f5C3…f5F6E71a200000 USDC From 0x143Cb6…12AFE4f7 to 0xd88e2d…C047c9E2252000 USDT From 0x8e87Ca…9e3672C4 to 0x7fEF4c…595f72B3230861.399998 USDC From 0x649d44…9244D1dF to 0x511525…12dD5e53200000 USDT From 0x66BE97…e36883Da to 0x8fE991…3a8C4802760000 USDT From 0x6D97bD…8520b2f1 to 0x916917…162AB23c355.8 ETH From 0x30238b…d6d1D01E to 0x9F9092…2FB1B990999900 USDC From 0x2a9496…b23d49D3 to 0x7C1De9…8C8b29BC58425 USDT From 0x155719…62c1F6F5 to 0x8D5e29…c122aa1847.99405076926517 ETH From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x393774…39330d5F to 0xC42F26…355d0A416.788372917e-9 ERC20 From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0x629e14…24D328c7 to 0x31Dc44…aFec8e6e184418 USDC From 0x7984d2…2126Dce0 to 0xf1E0AF…62D7dedC40 ETH From 0x1DC5E7…330aee0B to 0xec6F85…CbbC360f3 ETH From 0x0Fb011…95d63C14 to 0x531039…d84D09c4400000 USDC From 0x87D8Dc…8683230A to 0x2C3A26…B37dD322150000 USDC From 0x74e585…F32dF8C3 to 0x2d83CB…1D8641C356.693190327341 ETH From 0xCA6d70…2E34393a to 0x4AA2B6…7ab9cb2128043795 USDC From 0xb87CDc…2513d676 to 0x604542…80228379499755 USDC From 0xF88d6c…E6Ea8c2e to 0x9BC12E…a3Dc1a64368715.08 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e1749900 USDC From 0x5E4688…814dc5E2 to 0x09D3E5…069ba0f11000 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c30000 USDT From 0x699ddD…f1135C63 to 0x5F0564…761553131000 DAI From 0x98Cc25…3F080612 to 0xD46eF0…34E91ea340.12 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1474.9629 ETH From 0xd81474…0Cb7F09B to 0x39Bc27…90994b8E82.03268344025884 ETH From 0x187A34…62385105 to 0x7FF106…62122CbF300000 USDC From 0xB16284…e0730472 to 0xC1f543…73276756200000.00006 USDT From 0xEC26f8…5DF03c31 to 0x2B3483…B393564550 ETH From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553295804.77649 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701519939.008854 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430334698845.832377 USDC From 0xF436AD…115c9BC2 to 0x9ceF73…500F032857530 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2200000 USDT From 0x501695…Fa0d7551 to 0xc365D5…5D4AE201233764 USDC From 0xaADC00…a413682F to 0x38297D…dCf69Eb31200 ETH From 0x7F517a…bE5e9199 to 0xe69143…212995Fe2000000 USDT From 0x0A0732…CC60ee0f to 0x47F447…8C66f74c606388.104523 USDC From 0x379025…C7b91f03 to 0xA47197…a65c8431383697 USDC From 0x444D95…31CE9F35 to 0xc9EBd0…60D7Bd351009990 USDT From 0x261b9A…6826cb5d to 0x9c1c35…DD399ed8999999 USDC From 0xA79BB7…42D3626F to 0x59d687…Ef208e8C296084 USDC From 0x6FD26D…58978AB0 to 0x1E805F…1AB694b4600000 USDC From 0x81074f…96c4736F to 0x8b49Fe…FbB838B81000000 USDT From 0x80057A…d732Bbb8 to 0x4499e9…455cDA631 ETH From 0x69DFE9…7CB41DCf to 0x258073…5c08D99558984.6424 USDC From 0x5C8F67…5bCbdAD2 to 0x7E7915…37597324100 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA1383816.706401 USDT From 0x68E62E…5A927f04 to 0x4F55a4…B13fcd61199999.72869 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e7120.30048001 ETH From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0xc26B64…68E4D6A3 to 0x2a0e6C…859C90D5760000 USDC From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE470087.99 USDT From 0x6d7940…F38f0410 to 0x6d8b45…1CF0605d210.1 ETH From 0x5c3A57…031818b0 to 0xA79723…63D3626f296084 USDC From 0x7aee97…78EB9B5a to 0xdA37be…1AFC6bf236.38932232227368 ETH From 0xFE3132…D7cF2141 to 0x23fD6C…c040f5251056 ETH From 0xb2f943…9da47602 to 0x49f300…d834383C200 ETH From 0x3dF454…08326630 to 0x258073…5c08D995313003.00001 USDC From 0x71531F…9222E4B7 to 0xf389b2…413A6C28353053.01 USDC From 0x2C9b29…59aD02E4 to 0x0795bE…c0fb37bB407.44160062853155 ETH From 0x8D3EA0…6D4Db4aE to 0x26Ead3…CCD46D9510499996.721379 USDT From 0x76d07B…D2c1bE34 to 0xD08D2D…2CAcd9D4260727 USDC From 0x891a14…d1d07946 to 0xcd8f20…A75C36e360.5 ETH From 0x49BeBA…b447F9E6 to 0x90CdcE…ec70D00d402294.2479019862 DAI From 0x3287EA…84EdDBbf to 0xfDd1D6…4A4fe7F9332000 USDC From 0xa548d7…956fAa07 to 0x035b13…C1374bc0210740 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000232391004172558 eth 0.000232391004172558 ETH
0x2d6663…bf1cb4bb	23250125	Fri, Aug 29, 2025 11:39 PM	0x2b4820…81D625fa	From 0xA2B183…0fb1A691 to 0xb02927…6e5B32F0400000 USDT From 0x7BDAe6…86482cC7 to 0xc829c6…6c38fC6934 ETH From 0x093097…dbeabdB2 to 0xaA2b85…9455b2cE200000 USDC From 0xaF10b9…F77687a1 to 0x0f85F3…44A2801D10000 USDT From 0xb55Fd3…a9192771 to 0xC85ae5…42F3eeEB100 USDT From 0x701700…E448684C to 0x3B469A…4e7933A281995.709121 USDT From 0x1D095F…b30BBeA9 to 0x95bf9d…316356c54.963179 ETH From 0xe82EC1…BDf06F55 to 0xB33D16…4b66E1Ef20000 USDT From 0x4BF7b5…6d306D5a to 0x4CCdA6…5dc6BECf1 ETH From 0xA2E6F9…99D2Db14 to 0x477B67…c1a112E8199955 USDT From 0x701700…E448684C to 0xCC2851…3293768830631.098219 USDT From 0x3ea34C…515dcd4a to 0xC3056a…6d512fC26.25251324 ETH From 0xdC46B4…069C7aA5 to 0xc845E3…63f55Ce710000 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA1383816.706401 USDT From 0x63b957…Ec8b5f09 to 0x20B7F2…4426d9210.1 ETH From 0x4A84Cb…Ac831b35 to 0x8C12D4…327C1E1F100 USDT From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52551000 USDT From 0xB61e8D…9A538e4F to 0xF06456…50682Fb40.1 ETH From 0x588747…0eEEF5eA to 0xf7E0Be…5f162983100 USDT From 0xa548d7…956fAa07 to 0x035b13…C1374bc0210740 USDC From 0x616536…c142c408 to 0x04329a…62B316aE990000 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c30000 USDT From 0x4A84Cb…Ac831b35 to 0x8C12D4…327C1E1F100 USDT From 0x3Ef673…F3b38C5D to 0x66Dfaa…E25b2bC1879900 USDT From 0xF9f819…F6FbA556 to 0xC706A6…48550f2111.5053 ETH From 0x950556…ffd5234d to 0xeb9f25…AA7BE815100 USDT From 0xEEc4F9…10632695 to 0xc9f1ee…1d22004f200000 USDT From 0x1decE2…861B268B to 0x0C752f…79CD4E09300000 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x444D95…31CE9F35 to 0xc9EBd0…60D7Bd351009990 USDT From 0xff544c…2bd571D3 to 0x53185c…8CeeE60c100 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE162604.86 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0700000 USDT From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936338962.447392 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e7120.30048001 ETH From 0x3b60e3…D3F51222 to 0x386642…2830D5173 ETH From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x629e14…24D328c7 to 0x31Dc44…aFec8e6e184418 USDC From 0xB2f542…AE065716 to 0x696355…113D1350100 USDT From 0xCEc43B…5D9ac609 to 0xa938De…70d1A9a61000 USDT From 0xDEdCf1…e8DBe4FA to 0xde50B2…6eE47B8e10 USDT From 0x77C68e…d6C6ff8C to 0xaDfD83…dba5c29f56025 USDT From 0x1f7A75…F1AA7f2F to 0x588a3f…C2A1a06749957 USDT From 0x155719…62c1F6F5 to 0x8D5e29…c122aa1847.99405076926517 ETH From 0x649d44…9244D1dF to 0x24b35C…137Bd099100 USDT From 0x148B66…95B24AfE to 0x2D04bA…0Ce61CD21000 USDT From 0x81074f…96c4736F to 0x8b49Fe…FbB838B81000000 USDT From 0xc70d68…9f550F21 to 0x6382A5…062900AD11.484743 ETH From 0x24F256…a97dEc52 to 0x582B0a…74C97ab6100 USDT From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1216500000 USDT From 0xE1a1bA…b10240A3 to 0x572Db5…40CE18Ba214647.53 USDT From 0x5A0f5D…311A1cAE to 0x7E291F…753d5f201000 USDC From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b82500 USDC From 0xc802EE…9694A069 to 0xb77685…a4EdD55030150.412604 USDC From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9100 USDT From 0xa23909…15b672d8 to 0x3b8dD3…D5e635823.00647016 ETH From 0xe5BB13…CE3519b6 to 0x212B15…A15aAd8C104511.28636127339 DAI From 0x7d9005…100d0704 to 0xAFeB56…7404E3c6100 USDT From 0xcc23c1…a3937688 to 0x539e65…715E2E6E40975 USDT From 0x40b801…0B7d6250 to 0xd90a14…b147A3E856417.806031 USDC From 0xB6875E…88cc8861 to 0x45780b…9f87cf514127506.154303 USDT From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f91300000 USDT From 0xa43495…0794bFd3 to 0xc1DfDe…218f0397257800 USDT From 0x77ADB0…c221D1Bc to 0x3020be…99bf228f64869.50247 USDC From 0x3B4524…4C7933a2 to 0x36DC27…36B7644882994.9921 USDT From 0x0ef587…9cc0f75D to 0xEABbb6…3edC347a100 USDC From 0x5dbFE3…C46cCb74 to 0x126D0B…8338Dbc9200000.495696 USDT From 0x898088…b5a22801 to 0xDFbCC7…f233F5905.039 ETH From 0xD6C9ee…BCC47598 to 0x1f0B75…69d049Db1 ETH From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701519939.008854 USDT From 0xc856c3…424911E3 to 0x532e55…31C4b0e76.09 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41149140.654409 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x29198f…5eD91Ca5 to 0x7999c6…dfC0c06A1000 USDT From 0x4Cc468…57fe8EF6 to 0x25bAd8…A35856444.599265291199255 ETH From 0xF88d6c…E6Ea8c2e to 0x9BC12E…a3Dc1a64368715.08 USDT From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F500000 USDC From 0x57cC72…452D504F to 0xA3d894…9C956063214000 USDT From 0xFd9CC1…bf74207F to 0x4CA235…7aD5E33859726.973434 USDC From 0x16679F…8f255C9a to 0x501c53…af0d7551118000 USDT From 0xB16284…e0730472 to 0xC1f543…73276756200000.00006 USDT From 0xeCcD4E…7e976F2B to 0xA84340…4770F7be1 ETH From 0x231590…ec176aC2 to 0xB863d0…5fEb41E91000 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d419990 USDT From 0x5452e5…3F7B26D5 to 0x57AF27…98A908DA450947 USDT From 0xf979A6…B4EefE6b to 0xED5d51…4ADE0E2710 USDC From 0x0C75BF…b8cD4E09 to 0xbF0BcA…fA89FCe6200000 USDT From 0x4d6DE6…4996628b to 0xd82C95…3E12F0CA27990 USDT From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb1 ETH From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb620000 USDT From 0xb09677…E53dF02b to 0xfD81a0…90DdCA7d100 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF205000 USDT From 0x8E2Ac1…80268E57 to 0x138C96…0fa0dCb910000 USDC From 0xc62D26…F2afAAAB to 0xC87b38…6FC6C468202950 USDT From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263200000.00151 USDT From 0xb81640…435ec9a0 to 0xDb00Bd…7eF88AC6502500 USDT From 0x9321C8…cfAcd9ee to 0x961611…ECD80AEd0.1 ETH From 0xAd3290…E348EF54 to 0x0eCc24…f8c4687949699.68 USDT From 0xB00162…CE7ddC76 to 0x23EedC…C5d2DBAB10 USDT From 0x22bD9a…FaA898A0 to 0x833Cd5…80E4C46910 USDC From 0xD14e06…C8929166 to 0x66ca4e…678351e76530000 USDT From 0x6A6DEa…e2b404cA to 0xD41923…34aFfd381000 USDT From 0x1C4F75…55482459 to 0xeBe595…7EcD4ecC100 USDT From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245991999998.9522 USDC From 0xb87CDc…2513d676 to 0x604542…80228379499755 USDC From 0x037beA…8Eaef72A to 0xEB151f…f091685d1500000 USDT From 0x0A0732…CC60ee0f to 0x47F447…8C66f74c606388.104523 USDC From 0xFB0102…37d1910b to 0x1eA52A…fF289c79179415.845775 USDT From 0x649ff6…93189E62 to 0x44bB09…f859a731300000 USDT From 0x51dCB8…e2a13260 to 0x3CeE15…46B8656d394 USDT From 0xbD8490…75FA938f to 0x951D13…fc44b7F3100 USDT From 0x0C0369…90B8c1A0 to 0x1e42d3…C2B109B612000000 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF291269 USDC From 0x516965…C05d96aA to 0x02528E…abe61D691000 USDC From 0x8D3EA0…6D4Db4aE to 0x26Ead3…CCD46D9510499996.721379 USDT From 0x5E4688…814dc5E2 to 0x09D3E5…069ba0f11000 USDC From 0x5cb8C5…6D300245 to 0x270499…18D533d91390 USDC From 0x6AaE23…f07cA776 to 0xa9ACf3…96c451E5100 USDC From 0x079F01…cA8537bb to 0x47F447…8C66f74c3393607.895477 USDC From 0x66BE97…e36883Da to 0x8fE991…3a8C4802760000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe2000000 USDT From 0x0CD6db…7Dc566FC to 0x2CE9be…11Be75D49.9347392 ETH From 0x1e7A67…bb77300D to 0x4827fE…41DcC415100 USDT From 0x4CcFfb…148a4F04 to 0x4332A0…D0B6a594210.26 ETH From 0x1E7828…22E7771E to 0x315111…51945A7E200000 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B138000 USDC From 0x9D204f…C613BC1E to 0x01981f…30DD17C9172.77315485 ETH From 0x30273f…9d1bA111 to 0xbd1754…70bF159b3.1 ETH From 0xEC26f8…5DF03c31 to 0x2B3483…B393564550 ETH From 0xf42646…9c73140f to 0xf7F567…56939c434.180812243264015 ETH From 0xD47b74…37F8E5F1 to 0x731722…70dDfD5D10000 USDT From 0x1047CA…0D19D8B2 to 0xCf11f0…e9BFF0B810 USDC From 0x4428c1…3BA2F30c to 0xf30633…7C3301f935506 USDT From 0x737269…6f43d481 to 0x1FcA22…dae54eF72.99 ETH From 0x2C8956…24Ef06D9 to 0xb16153…7E1AEb1920.513612265370224 ETH From 0xb81640…435ec9a0 to 0xDb00Bd…7eF88AC6502500 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373998991 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6100 USDC From 0x339De9…3C7ef692 to 0x0B9f06…757377B01000 USDT From 0xC7f5C9…55B29128 to 0x8Bc488…519c56eb100 USDT From 0x303cd9…3b3e77C1 to 0xb37Ee2…D26B221a36956.860387 USDC From 0x28AC5f…71377201 to 0x10eb0c…9d71A3D61999774 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0x4f3Da8…e2447490 to 0x2C8fC2…C3f1a04C100 USDC From 0xA89705…5462D9d7 to 0xe05B42…F273608e0.1 ETH From 0x4b9d20…2b4A5cf0 to 0x5E3505…7A7e5A1C1000 USDT From 0x26cA8B…CFe9F315 to 0x55D620…E86459d610000 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C225000 USDT From 0x659F48…5B028030 to 0x0caf39…ADac8fEb1000 USDT From 0x8044C5…f68f4E00 to 0x7C1ea9…1a103463100 USDT From 0x99705e…05beE924 to 0xCC2851…3293768848900 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151657727 USDC From 0x469Da3…22dC5505 to 0xb4485d…44372bF51 USDC From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B2899227.797893 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482800000 USDT From 0xdA534a…c0B3b69a to 0xfB81Fb…f82F6752190258 USDT From 0x017586…A716E099 to 0xE942e3…987403c1449999.21 USDT From 0x142EA5…21CC0754 to 0xAC4170…131B05036000 USDT From 0x43f8F7…20c689D8 to 0x2f2a1C…69c4ACdA100000 USDT From 0x4ca818…CAd5e338 to 0x8e55e0…D8c2F74359726.973434 USDC From 0x4d74BA…06AB9862 to 0x009558…99A6F8Fe100 USDT From 0x3287EA…84EdDBbf to 0xfDd1D6…4A4fe7F9332000 USDC From 0x2F25CF…c5c4AcDA to 0xEa7019…0338B0e5100000 USDT From 0xA7368e…7D5c473f to 0xEB0d3A…6A36C1fb100 USDT From 0x308678…d8b96143 to 0xA0bEd8…Cdc762e375000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D299850 USDT From 0xC519dD…3FB29117 to 0xfEef55…4c3E5b91100079.944268 USDC From 0xa61806…84a696E7 to 0xD41923…34aFfd381000 USDT From 0x97f23E…D95D13AA to 0x729842…933965A355000 USDT From 0x953510…0A1e4d33 to 0xaE1995…6Acc851710000 USDT From 0xC492c1…48E35Ab9 to 0x3525Ef…4834624f10 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C30000 USDT From 0xdF6709…11274aD6 to 0xc84482…35A8f6a92172 USDC From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501000 USDT From 0x31C4A9…7e51a741 to 0xD85486…CC0f4a877.5 ETH From 0x9C1Ab6…17478206 to 0x13636F…56B919fC10 USDT From 0x47F0a2…a266F74c to 0xf6acd8…f205E2A73999996 USDC From 0xF6f52c…dEd947bB to 0x1A64C5…c26ca11F4.64 ETH From 0x682025…27787f5f to 0x0A6870…8Af9Aa9922.9777 ETH From 0xd3E009…16c0B920 to 0x43E7bc…32a33EfE1 USDT From 0x7C129a…C8eE7213 to 0xcC0ad1…432c67f01000 USDT From 0x14114f…FE67cbA7 to 0x974116…C84441ad100 USDT From 0x96395C…b33a4ccC to 0x710c73…80262199100 USDC From 0xfF3ccf…a7851EA3 to 0x29aad5…b2EFB16837244.011187 USDC From 0x410ff3…978313f7 to 0xfB3447…3F90f0861 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000233426768345524 eth 0.000233426768345524 ETH
0xcfec22…997d621d	23249179	Fri, Aug 29, 2025 8:29 PM	0x2b4820…81D625fa	From 0xB602F4…dd859102 to 0x20596A…1793B8F110 USDT From 0xfeD58b…77E2839E to 0x327Ce2…71182109100.246776971499 ETH From 0x21A905…D6cF756A to 0xcAB560…b0eFAB563.623565762130597 ETH From 0xE34Eb1…3E29397E to 0x4ecEc7…783000ED3.859678469569405 ETH From 0x38301a…71F0730A to 0x97a8e4…2F1Ce05e10000 USDT From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d15.20352667113427 ETH From 0xAa3675…26A84DA3 to 0x304bEb…81465FDC1000 USDT From 0x4F9756…01d8c1F8 to 0x2DdB7f…3ee12abD40000 USDC From 0x661010…1e1baF19 to 0x50BcDb…E34381B9199720.866363 USDC From 0x71d953…B330d796 to 0x00F259…27AACDCE96965.434826 USDC From 0xD273AF…3d7A2BcA to 0x35c2C9…8709a7EA10.4759 ETH From 0x3b926D…D1A37381 to 0x6f013d…5BA5Dc6f100 USDT From 0xa6f62a…8DcC1ad0 to 0x9e9cbE…e0b3f5cb10000 USDT From 0xab72B2…23388c5b to 0x6BF691…7C7C76D720000.001001 USDT From 0xeEB124…61071401 to 0x20861a…85cf43a81000 USDT From 0x39fA20…94489963 to 0xaCF473…04319fDF10000 USDT From 0xE9cC32…6850dC8b to 0x9e127a…7dEd4FFB10000 USDT From 0x1Edaef…Ff6eEDa3 to 0x5deDa0…ce140d263.920169292602008 ETH From 0x57cC72…452D504F to 0x7D233e…0Ce27a08100 USDC From 0x0225CC…D3918a2B to 0x3c6F57…314AeD323.459801412144211 ETH From 0xEA2d5E…70FE60F4 to 0x73A62f…A14984901000 USDT From 0xeF714a…4dC304F2 to 0x257eB2…4a476ab81000 USDT From 0x2A7a7A…ee279F63 to 0x6b70A6…631EDE8540000 USDT From 0x0d7728…3a331b47 to 0x217533…1D034fe01000 USDT From 0xFB52F4…c0170929 to 0xBDB753…84b771E07.1 ETH From 0xe32221…ffFdB7E0 to 0x45B959…BaC11f93151506 USDC From 0xF98D6E…E4BeB06d to 0x6fE71c…C951775040000.00001 USDT From 0x528aaf…B1e73515 to 0x65b8e7…710b6f3a82331.423243 USDT From 0xce9497…a4780d3A to 0xA3E146…6275B34e3.5 ETH From 0x5b462C…3a86aE74 to 0xB76b6d…d69aC74D69783.963123 USDT From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F500000 USDT From 0x0585b2…6202aD52 to 0x752650…dbAd474325000 USDT From 0x82ECa1…D9a3fFE2 to 0x9A521A…04B46Da5100 USDT From 0x02dDEc…CB5065Cd to 0xD86945…43aCeE3f2.7378336805800116 ETH From 0x77c1D2…F9Ea1C87 to 0xbe78D5…0D4f11B33.5 ETH From 0x30C95c…31881511 to 0xaD1795…93781aAe30000 USDT From 0x3D8091…5f99E156 to 0x26e486…1f647230100 USDT From 0xe32221…ffFdB7E0 to 0x45B959…BaC11f9310.475966501192175 ETH From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2207457 USDC From 0x6F75B5…AAD012aF to 0x1Cac67…DAFa0bB71 ETH From 0x5D5bFC…9901cC7B to 0x2b7AF7…b89F177a33700 USDT From 0xB61D79…a0095631 to 0xb226bE…C574614D17.12 ETH From 0x4D6f1e…290aeEb4 to 0xf268CA…4E6385325.31 ETH From 0x0C0369…90B8c1A0 to 0x1E466b…De4F19B63000000 USDT From 0xb90F1E…39aEAE70 to 0x722CA7…4857a86310000 USDT From 0x50941A…1328636f to 0x79b38f…946eE36e60000 USDT From 0x1281E4…2be0C285 to 0xbDabF5…AE2B3211100 USDT From 0x5452e5…3F7B26D5 to 0xA311Da…209C24A510000 USDT From 0x4a79Ce…31951C72 to 0x594BB1…4146708A4.532504670967639 ETH From 0xDC5C06…26469de1 to 0x8794e7…d3972447100 USDT From 0x885e69…127F3aea to 0x9188e6…E921c3f1100 USDT From 0xd48675…B4e23e55 to 0x387Ac3…59528Af2100000 USDT From 0xA2370c…5af54A05 to 0xbd4E2f…17b0C33010 USDT From 0x04842e…81c99eCb to 0x9e5631…07BD35f73.1128357943808087 ETH From 0x1a8194…E68c27FD to 0xA04f01…2cA200d81 ETH From 0x5D6684…cFf6f0Bf to 0x1a9cE9…25Bcf8FD1000 USDT From 0xf2a1BE…0eD97c3D to 0x240497…Ec6e7f9110 USDT From 0x9c37f8…224F0f21 to 0xcFbEF7…6896077c98000 USDT From 0x5463a9…E10c8e07 to 0x30D5A5…c73803CA10 USDT From 0x8f39B1…9677f424 to 0xC870E8…1Cf6396910000 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1474.9629 ETH From 0x13E1d8…5Cd2746C to 0xD3602A…3bC9B06D32500 USDT From 0xc8B90A…1c23335B to 0x7365a0…94AF74188.289 ETH From 0xdDA7e0…A6deA2bF to 0xfBfb84…6259c57C1 ETH From 0x0Df83f…AC126351 to 0xc9c247…e841Ef9631.61 ETH From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b0.1 ETH From 0x339De9…3C7ef692 to 0x0B9f06…757377B01000 USDT From 0xF8764c…2a3b2fAb to 0x61a673…5603175b2000.44571 LINK From 0x35FbcC…0B3d774D to 0x61b9B5…4B995887100 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x23F321…7F40f525 to 0xFE3F5F…44CF214132.4169 ETH From 0x230816…FA19e968 to 0xd1f08d…cE1CA6141 ETH From 0x1484d6…8BCA7F44 to 0xF5d175…3c73E9101000 USDT From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA099497.49 USDC From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA949948.221814 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5299338.952782 USDC From 0xDE9729…F41Bf371 to 0x742919…D5B6E2161 ETH From 0x32eEeA…a59C2ffE to 0xFaBcAf…fc345AD76 ETH From 0x04a8F5…41a8F107 to 0x33c7e9…D0D54Eef250000 USDT From 0x014626…E7FaafA7 to 0xfAA1d3…B101009540000 USDT From 0xB0CcAB…c7BA92d1 to 0xA1f6c5…6dc80E251 ETH From 0x03b08A…E4e0f078 to 0x1782f7…f2FB4551105.7795829 ETH From 0x660a85…1b0F43F4 to 0xAF8402…eBC24dF412.005551687854872 ETH From 0xbE203a…5de7669c to 0x7c1D75…8cdbE5080.1 ETH From 0xeB649B…3Af7ecCf to 0x6f1651…e35bf0e710 USDT From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c30000 USDT From 0x3D1c56…eEDCB8af to 0xe46EB3…44307f961000 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5216.740694375 ETH From 0x65baB8…02B4B5b5 to 0x857566…51700D9E10 ETH From 0x50a19e…dba57187 to 0x76Fa3b…84D9227150010 USDT From 0x66BE97…e36883Da to 0x16F492…7d051Fde10 ETH From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e859962.948809 USDC From 0x0C2a76…b8C1bAAA to 0xdC8dE1…2214dc4C100 USDT From 0x169E10…564d25A3 to 0x77C940…6D5B2cd01 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e63345.99 USDC From 0x53f5fD…62365D97 to 0x36fDFE…9F8360751000 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x316072…70C3c9e8 to 0xbf2413…9a5549cc7.8 ETH From 0xBa4773…D2aC81D0 to 0x09DFAD…2db0851510 ETH From 0x30238b…d6d1D01E to 0x810357…91c4736F100000 USDC From 0xDB8295…76FD8d58 to 0x714e95…385E674E200000 USDC From 0xfc56bf…7B973645 to 0xD816eb…a0728a3a56656 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80250000 USDC From 0x9D843a…aCD85C2A to 0x3BD6C4…eA312bAD1000 USDT From 0xc1867B…Ff926CD4 to 0x1eEDa8…00a634091000 USDT From 0xFB31b8…50e5ea93 to 0x1EDb38…E96eEDa33.92018122891028 ETH From 0x23b000…0e9fCa1d to 0xAC8Ca8…bbe2444b10000 USDT From 0x4e6D00…d29803C4 to 0xB80435…1d346C282.8 ETH From 0xc28e3A…2cB62bFb to 0x024A18…cCc768791.70364026 ETH From 0x987f48…0B1d0cF1 to 0xb7040d…7fb64BE71000 USDC From 0x1c5274…821174D4 to 0xE2B5AA…D3e440d534.195 ETH From 0x7dc6cb…4F6913b7 to 0x79cc37…f4D6BEAd10 USDT From 0xB16284…e0730472 to 0x46D250…E07D3A5750000 USDT From 0x1B6980…f0cCbb45 to 0xc91459…1b2cd59227607.669893 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.998742138548344 ETH From 0x19C46A…249c7Ab3 to 0x1cb0E7…7E30b8701000 USDT From 0xfb29E4…dab5189D to 0x25358B…b448f8131000 USDC From 0xBE8E4d…C3fC714E to 0xF28A57…f22F7B631000 USDT From 0xbD01a4…fa1Fc6C7 to 0x852f6b…6F4090181000 USDT From 0xC2EaF9…9Fe45A80 to 0xfA68e4…04184c093 ETH From 0xAe282C…bC47Fc3a to 0xAE2044…d647fc3a7e-10 ERC20 From 0xA97a51…7F23CbcC to 0xe8480C…78B4D6426 ETH From 0xD7f858…01AD04AD to 0x38c416…AF88940C1.0000004794e-8 ERC20 From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0xCE937C…6E484048 to 0x4d220D…72d18F7520000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00021362275840308 eth 0.00021362275840308 ETH
0x5b61cc…a2ec4ae8	23246188	Fri, Aug 29, 2025 10:28 AM	0x2b4820…81D625fa	From 0x87A188…e650440b to 0x0BA6b5…fD359EbA11.2490245 ETH From 0x7F85Be…7142d0a3 to 0xcA8608…DA448Efe430 USDT From 0x701aAf…693CdEE7 to 0x90A695…845d2Abe769989.53 USDT From 0xf0c6bB…01F8c52F to 0xE0d96E…47E934003.34 ETH From 0x6eF561…98F1C8C5 to 0x15EE96…eE92a3cb8 ERC20 From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34711000 USDC From 0x9Cc39A…58068D19 to 0x4c49a4…BcF5aED2257.361464 USDT From 0x51f53e…2eB5506E to 0x968d23…485a31f82.25 ETH From 0x316072…70C3c9e8 to 0xbf2413…9a5549cc7.8 ETH From 0x399Da0…ea20727B to 0xD36AdD…4918C0b76.42721044063 ETH From 0xC137f9…7A6A8eeD to 0xa637c1…6d0B0DbB10 USDT From 0xC1AcfD…c6aE3B50 to 0x686406…Ece0777612760.796894 USDT From 0xF50ef5…CE0e1738 to 0x0d7008…f3e683AA12.091110596793403 ETH From 0x91B485…47Bc53f8 to 0x6b0368…ccFBf31110001 USDT From 0x82Ef83…A69e4fF9 to 0x26554B…BAA1bac82 ERC20 From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB130000 USDC From 0xE94A4e…E6ae46A1 to 0x9e13C5…d39Fe6196.9 ETH From 0x169E10…564d25A3 to 0x77C940…6D5B2cd01 ETH From 0x9e9275…f5584259 to 0x6c6bed…17001BA12500 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x24e327…919EA494 to 0xa1dCAF…67E48aC12560 USDT From 0x34abfB…23eB9Be4 to 0xAb42fA…Ae11A9b70.08 ETH From 0x0f2a87…79d491C0 to 0xb71d91…0D5C3BCb0.5698095 ETH From 0x688C17…8128dc83 to 0x2D3eC1…6780fDE5100 USDC From 0x4791C0…D21002Fe to 0x82eaB8…2650E7C0100 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x2443eF…993388b1 to 0xDceAF8…8524C6755011.11472 USDC From 0x11c4FB…4B354212 to 0xE1Be81…c0c2EF13970 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1500000 USDT From 0xab76d1…41c9bA8b to 0xdD559D…aF8E81a029950 USDC From 0x621Ed6…5AAb3F2D to 0xF07872…1110E16119.96413 USDC From 0xaB926B…964Ff7cA to 0x03ed83…6e683EfA26554.980583 USDC From 0x61acd6…d603175b to 0x529fA6…480195252000.44571 LINK From 0xadCbaF…Da8bAb9B to 0x8c9b1b…01BbAf1b15000 USDT From 0x39fA20…94489963 to 0xaCF473…04319fDF10000 USDT From 0x7742e2…E38CE3bc to 0xaa1f7c…7740898917.812093341528477 ETH From 0x4E8EAb…de21a057 to 0x2fb79d…03c12c8E13272.57983 USDC From 0x49782e…d244386B to 0x88b1da…626e6d5350000 USDT From 0xDe904B…4A967586 to 0x828f76…2aDECaE17.158985209275723 ETH From 0xb84D23…6B36F6bd to 0xD56703…07C3f02e0.05 ETH From 0xeEB124…61071401 to 0xA619CC…362506d04000 USDT From 0x484D4C…91caB4A7 to 0x96ef31…81a6d3251.0094381516216575 ERC20 From 0x715D35…871e6194 to 0x93F338…51420E7F555.5463881234083 ERC20 From 0xa93b35…76b641bd to 0xFaB327…60B0E4Cc100.006009 USDT From 0x5dbFE3…C46cCb74 to 0x126D0B…8338Dbc9200000.495696 USDT From 0x15833c…Af67fA9e to 0x0AA255…65F31ED750000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xBE6359…92BC887c to 0xf08b5C…2Ca3A3fc15009.00011 USDT From 0xe74E89…F7c24d3C to 0x4BA85a…f8D6C8891 USDT From 0x1BB7C9…74Cb0155 to 0xD1AC6E…46A6B760258.279451372094 ERC20 From 0x0B8760…60886768 to 0xCa0Fd2…BEe9437F20000 USDT From 0xe581E7…5BA8866b to 0x0cb9f0…d84F8c2f20038 USDC From 0x0F82F3…EDf9C9a8 to 0x00069D…C80AE3192.3957125972180005 ETH From 0xf6E6C8…220a6602 to 0x174940…994CAC6F455 USDC From 0x3741DE…287db308 to 0x9c366c…d477C93e41700 USDT From 0x6c2309…3b1De169 to 0xD645b0…D3Ca84E950 ETH From 0x00A33B…E7148eE4 to 0xD31c31…F39573dA40000.004829 USDT From 0xD01AEd…7e6E15fc to 0xf3D6F7…E965C9bb2.651589292 ETH From 0x22a6f8…E54CCAA4 to 0x4F8A07…fA0dc09072403.3 USDC From 0xB1A924…6193e2F5 to 0x90cE6e…3870BF070.06 ETH From 0xcAadc3…1B68d2D3 to 0xD8FBE2…555607E52185.764548 USDT From 0x0762C0…80227BEC to 0xf08b5C…2Ca3A3fc14353.864528 USDT From 0x191a90…E16BB50e to 0x9A26f1…E1ed343120000 USDT From 0x0f0812…b2f06007 to 0x84E71c…676F65F021000 USDT From 0x0C3cDA…0cDA13C0 to 0x6ab9fa…15129A7315.17 ETH From 0x040F8D…3b229DF4 to 0x990815…7390BD783600000 USDC From 0x65aa95…E5AD3177 to 0xB8c511…2f76Fd9f0.01 ETH From 0x94db3F…4837dF38 to 0xb7436f…B43562600.000801 STETH From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0x5fD6e6…6635581f to 0xFd4EFa…6eCCDa413909.426 USDT From 0xE15B95…1EAA0F56 to 0xae9c6b…3a68a31b0.0010945 ERC20 From 0x4c4843…7000f8Ab to 0x874eD9…affD75d410000 USDT From 0xfc56bf…7B973645 to 0xD816eb…a0728a3a56656 USDT From 0xEfbc8d…7D84E5f6 to 0x11ac30…7469dde31016 USDT From 0xc24e25…1E8f50B3 to 0x543A1E…af9B18000.44193419626933333 ETH From 0x29e690…9B9192af to 0x3744e6…2493cbA911.40172850204091 ETH From 0x7Bd01B…Ed6e92c9 to 0x5cc3b1…97b8F4799.930562776463816 ETH From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92392025.025135 USDC From 0xEc9A84…AAEFB6F4 to 0x5640c5…5D2ee3f924831.084498 USDC From 0xC90518…13a015ab to 0x8fce21…71a246CF21564.86 USDT From 0x0Bf987…3bfbB681 to 0x34a304…ebf157182.5e-8 ERC20 From 0x6CC701…e60644e1 to 0xEC61ba…784059445445.000716 USDT From 0x3033b3…a9465638 to 0xae9c6b…3a68a31b0.003276 ERC20 From 0x41390F…9910B08d to 0x9bb935…4F8Da709696 USDC From 0xD2e02f…9B1FAB83 to 0x79BE52…E407750F12345 USDT From 0xfc7243…2f1c6ba8 to 0x8c5bf7…5E8223e13834 USDT From 0xBBa225…04d8b5c0 to 0x3e09ae…2e6098990.06465779486795 ETH From 0x85E8F7…0915992b to 0xBCCa18…6B9B01a516902.15 USDT From 0x68E62E…5A927f04 to 0x4F55a4…B13fcd61199999.72869 USDC From 0xE3F978…3Fc0c5C3 to 0x3Ff525…8910849C0.5 ETH From 0x36CF49…E9432CAE to 0x71a99d…7Ff187755 ETH From 0x7eB005…1ADF7187 to 0x743e9A…185500AA600 ETH From 0x83cc8B…A2014D3c to 0x9Be9a0…1923715953.54252959 ETH From 0xCf6627…312Bb5AA to 0x0fc1bC…5f06C9352801 USDT From 0xaD9e9a…0a32bA44 to 0x10a220…9506c9c716.999988255813527 ETH From 0xD235f3…e24fA60b to 0x876293…78164d0c1453095.221202 USDC From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091000000.007975 USDT From 0xbaaa7E…A95F45c1 to 0x8579c9…f143e89611400.0012 USDT From 0x34DE71…50588576 to 0x59Dd8c…645D28A75.288777 ETH From 0x2F739E…7305dDB1 to 0x9Cda48…8114C0Fd5000 USDT From 0x01b3B5…9b2E7a1d to 0x139B43…97C40A92250000 USDT From 0x327dad…e452769A to 0x687EbB…7314Ba700.17917896 ETH From 0x3E96D7…3EEd0117 to 0xb51f8A…0bdAAf8D136000 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0748721.07 USDC From 0x59fDB2…9e89CCde to 0x6F37fD…2095bcC413748.191378 USDT From 0xc7f1cE…969710Ee to 0xFd61D2…F0FeCa5514156 USDT From 0x89060A…49251fC4 to 0x866914…64cE949d0.003237110812345742 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00021063291110868 eth 0.00021063291110868 ETH
0xe4a9df…9198350a	23246033	Fri, Aug 29, 2025 9:57 AM	0x2b4820…81D625fa	From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0xFE07e8…e8F24B4D to 0x710965…C32c910c2.14 USDT From 0x8b4EC2…107038b8 to 0x4705d4…e3Fb849a632209.405597 USDC From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F1000 DAI From 0x0d7728…3a331b47 to 0x217533…1D034fe01000 USDT From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee30.37602310581244064 ETH From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34711000 USDC From 0x311183…Cb2Df411 to 0x2775eE…7836A4d33100 USDT From 0x5653Ec…6e53Ff6C to 0xAFD0aE…D3A0d06a22179.6947 USDT From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB420 USDT From 0x741286…0B7b3b46 to 0xd4e432…8677E8d21357.683367 USDT From 0x777D6E…92ed49ac to 0x9f6c5c…40aE452A2360.415433 USDC From 0xa0daE8…941054aD to 0xAB75f6…fC388C5b20000 USDT From 0x02389c…9f7Ffba0 to 0xC16929…1A58C40b100 USDT From 0x224fDd…B469C25B to 0xc824f6…082E8595133.011647 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc14 USDC From 0xF3cE9d…f3BAa7fD to 0x46EeB4…56049Eb04532 USDC From 0x7093bC…5370cfE2 to 0xA8685F…79960596370 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2255000 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1500000 USDC From 0x742830…5a9fB7e9 to 0x873B16…1Dec61003000 USDC From 0x430C71…Cb4b3FC1 to 0x4a6048…BDaFB82510000 USDC From 0x9944a6…e3a80A07 to 0x417025…081e963350000 USDC From 0x7F3d68…30922714 to 0x793093…84fE824210000 USDT From 0x50a19e…dba57187 to 0x76Fa3b…84D9227150010 USDT From 0x903Cd9…A7b9A1d8 to 0xA0494a…D5D2E66088195 USDC From 0x79cAbc…7d8DDa1c to 0x643c16…02285159390000 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656230000 USDC From 0x7607b5…8cc873cE to 0x487871…152B8D8a33452.42 USDC From 0x5118fe…1478c345 to 0xF72B35…0C8a2bde0.000530888446845494 ERC20 From 0x07764e…777297E4 to 0x0B02Eb…731A765A1000.0000001000001 LINK From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f9336150167.136022 USDC From 0xFdf6B9…f0487aBd to 0xB1B312…ee6d9Da1346.0820648863847 LINK From 0xBB289b…011B968a to 0x120CEB…bE9b86D6128.3905264871577 LINK From 0x3ce182…51B013f8 to 0x45deb2…9C93A0E610000 USDC From 0x331D74…9E0E2E26 to 0xce7689…b810fC6B322.905521 USDC From 0x151d7C…1a2F9B09 to 0x0F8BB0…c6E5cF032876.341022 USDC From 0x0048B7…9348d53F to 0xc2eFE8…69ac916F7000 USDT From 0xa41aD2…A442c6db to 0x99a50F…D0B105d0422.7899 USDC From 0xEb8Fed…a3C1aD62 to 0xC26568…F846F6882000 USDC From 0x704265…45F7E0a3 to 0x4E2823…5b360b431 ETH From 0x04a8F5…41a8F107 to 0x33C2da…20134eef250000 USDT From 0xDF0955…654521a0 to 0xb9f797…d90d2011400000 USDC From 0x2C9b29…59aD02E4 to 0x040d75…20229dF42600549.00051 USDC From 0x913974…435cfAB3 to 0xdAC80f…0d706816400 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B1089557.186245 USDC From 0x014626…E7FaafA7 to 0xfAA1d3…B101009540000 USDT From 0xD36d64…F9C9b06d to 0x573370…30Ac2B124176 USDT From 0x5d02d0…372C21f6 to 0x5e6076…7C6Be379198.45137030788985 DAI From 0x263963…161BfD8D to 0x40fCe7…E555434315.286090169630075 ETH From 0xae3A15…e88da36E to 0xAe2123…019c673f4000 USDC From 0x7E7afA…6508Febc to 0x13EF4F…C199c4A01263.129363 USDC From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0xaED57e…7146BFFe to 0x1376E7…9A2AADc12000 USDC From 0xe1adE7…eccB6A25 to 0xc9FFb4…3bf35B8219711.557332 USDC From 0x582d88…f7047397 to 0xd8757D…6D8e55AD6486.272 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA31055.0236244169928 LINK From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B907126479130 PEPE From 0x98Af2c…465b5430 to 0x88101d…cb2D471c2144.03 USDT From 0x5b3dab…D821FaF7 to 0xb195a5…5F59D96410000 USDC From 0xC45C4c…8c12F70a to 0xb6DC28…D8514caf500 USDC From 0xb90F1E…39aEAE70 to 0x722CA7…4857a86310000 USDT From 0x345365…53bA95CE to 0x43161C…B1D8783622922 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000136808027833344 eth 0.000136808027833344 ETH
0x7c2f6f…ed906faa	23245487	Fri, Aug 29, 2025 8:08 AM	0x2b4820…81D625fa	From 0x5B106d…42093aa2 to 0x5c27F0…b92958Cd0.26452 ETH From 0xFc0e14…D1c41385 to 0x6AE5aD…7B728c6E0.052113890841724235 ETH From 0x00006D…E3936555 to 0x35cA50…6dB5648f6.137799143337038 ERC20 From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0x5027D5…2C7CF972 to 0xe6b6f9…eDB92F164440.660888 USDT From 0xaa687D…488998b5 to 0x89C887…4Cf3f81825.187613329186565 ERC20 From 0xe05a9A…8145E102 to 0xD8C6b8…8541C4c30.528993492136999 ETH From 0x8bFF59…767E8249 to 0x74d01e…bC0166310.015559553396106112 ERC20 From 0xD5F52b…dbb2bda3 to 0xFc1793…682309Ec190000 USDC From 0xb20194…B44e052C to 0xb851E6…1A447b1430000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25.187613329186565 ERC20 From 0xfc7243…2f1c6ba8 to 0xfBa1f3…7D627d756200 USDT From 0x61E502…0B4488A1 to 0xcB7900…156DB5f71422 USDT From 0x814115…A7e51C71 to 0x1EdB90…d5A240d97500 USDC From 0xDa5bc0…fDcd0F7f to 0x99A30d…64170E8217185.62 USDC From 0x096d46…4aF955bA to 0xF9fC6a…15A9d9dD2900 USDT From 0x057DfA…3187C76F to 0x296229…b0f8072420000 USDC From 0x8252A1…e7AEa94b to 0x71DAD6…05d7c1e18.680710167e-9 ERC20 From 0x99AF38…c1170e82 to 0x14aA13…bB090f3a60097.303544 USDC From 0x5a825B…E1E2c7fd to 0x3d3848…85ea1ac91 ETH From 0xCff281…17D2E666 to 0xEBF19c…7205Ed4f49899 USDC From 0x43926e…41836743 to 0x992AbF…CDF25ed15000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000072550341692815 eth 0.000072550341692815 ETH
0x5ae268…5e144df2	23245486	Fri, Aug 29, 2025 8:07 AM	0x2b4820…81D625fa	From 0x21A038…99c44c7e to 0x5579aF…e5D4e5660.4309957720050848 ETH From 0xb8cAe7…FAED7e68 to 0x8E6e69…7ECcBaed11282.05 USDT From 0x5183F1…31f3a86d to 0x53b290…1863Cd7F0.99969266 WBTC From 0x3Ec9bD…C8516887 to 0x88886b…fC58F9464.1079573e-11 ERC20 From 0xBE8E4d…C3fC714E to 0xF28A57…f22F7B631000 USDT From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d225753.6 USDT From 0x7742e2…E38CE3bc to 0xaa1f7c…774089890.000227814563501601 ETH From 0xC059A5…156E2CCe to 0x3f7bC9…da4A630b2194.9431591490247 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000039801395933868 eth 0.000039801395933868 ETH
0x61f5ba…95655b45	23245471	Fri, Aug 29, 2025 8:04 AM	0x2b4820…81D625fa	From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d25.65 USDT From 0x1b230f…Dfec9162 to 0xFB5497…e1fcb40A0.41400086618988524 ETH From 0xD178a9…bfe6a121 to 0x222439…7488D0af8003500.35 USDT From 0x14b88e…9f1dD6cc to 0xc03BAc…beDd11Dd1.6634896303e-8 ERC20 From 0x89060A…49251fC4 to 0x866914…64cE949d0.003237110812345742 ETH From 0x7650E8…C3f7316f to 0x7A6Fa0…E10E68B353000 USDT From 0xc7fb81…94DB3406 to 0x43Fc0D…4076Ba6421.631521 ERC20 From 0x306550…464818C4 to 0x9582Ec…e01fac35250.63178913000002 LINK From 0xCE7D9d…6530364A to 0xFbFc65…94935818676.49 USDT From 0xE985b2…ddE410eE to 0x4722Ed…69B2e0b32375.95 USDT From 0x5E23e6…8773e1A5 to 0xd82D9a…50A93b643987.53 USDT From 0xCe5CeC…3c1A5902 to 0x6fE71c…C95177504 ETH From 0xC2098E…b5cf306B to 0x4c4b51…059E269f7000 USDC From 0xdfd12a…43bb2F67 to 0x7878f2…f08657Ec5.135253204947719 ETH From 0x5E23e6…8773e1A5 to 0x298097…0E0cA5234559.53 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323535000 USDT From 0xCE937C…6E484048 to 0x4d220D…72d18F7520000 USDT From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1214000000 USDT From 0xe0Bd85…B09fD9F3 to 0xB5dEC9…246bD990500 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000079969232362545 eth 0.000079969232362545 ETH
0xe6408c…583ff208	23245467	Fri, Aug 29, 2025 8:04 AM	0x2b4820…81D625fa	From 0xc87726…8097D2E9 to 0x55455a…49c314221.0498330408259386 ETH From 0xcf433e…780e2eA9 to 0x7365a0…94AF74181.42 ETH From 0x6A09DC…d67D7364 to 0xd713a3…E87fF3B11.4744158408612107 ETH From 0x554752…CeC31422 to 0x4F83Cf…be9F1B401.0497815900542304 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A17968.920192617035 ERC20 From 0xb8cAe7…FAED7e68 to 0x98c86d…dF239aA2500 USDT From 0x9Db9CD…B9dc954C to 0xf94852…FD3783251.1167115 ETH From 0x5a9844…b2fa4E68 to 0x42cB97…6ceA01e2525 USDT From 0x5E23e6…8773e1A5 to 0x298097…0E0cA5234559.53 USDT From 0x352423…87723Cc7 to 0x54B138…A609a5B644857.67174644814 ERC20 From 0x284DF0…6f2566B6 to 0x6affEF…7E4aF0d25.65 USDT From 0xc25c86…278aef28 to 0x9dB229…35DC954c5.143508784283 ETH From 0xD6aa17…23dc718e to 0xa7c28f…1b0DB22a35118.095068768744 ERC20 From 0xb90F1E…39aEAE70 to 0x71D7AD…3de2b32F1 ETH From 0xA67e7d…48dd2F0c to 0x4D63e7…03feC38750 USDT From 0xa64432…df424c74 to 0x2878d8…5e527E9A56.178 ETH From 0x6d7940…F38f0410 to 0x6d8b45…1CF0605d210.1 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.000063336585745464 eth 0.000063336585745464 ETH