Address 0x7FB7bDfc28142AEFb0aA1FA731f5E137906a013c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3a0849…75c9506b	23244031	Fri, Aug 29, 2025 3:15 AM	0xF4CEB1…997B1646	From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.1 ETH From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.154 ETH From 0x8b4EC2…107038b8 to 0x8ceE46…218ee98a167638.633877 USDC From 0xEEDF16…C20F6Ab3 to 0x522452…BC7Aef9B2.999898 ETH From 0x825E45…6B527e90 to 0xf5B967…D838B50e100 USDC From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0x1B7555…05251D98 to 0x51f2e1…BB860D76288.4999670710741 ETH From 0x87F69E…27C70d4C to 0xD0c406…90bD0AB74.6531305928385 ETH From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x3F8425…F17e406a to 0xD3ae4d…94EbcA8350000 USDC From 0xc14051…5e1c34E3 to 0x2cecE4…226844978 ETH From 0x017461…1415fDD4 to 0xf5f77D…DF975C40214.64462835881375 ERC20 From 0x07fE3F…b18C6A94 to 0x93159e…180c4FA664.00875005826106 ETH From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a8302000000 USDC From 0x5e2DB9…3550bfd1 to 0xd73020…5858E11B5000 USDC From 0x50946B…26C294A1 to 0x240c1c…93dD2BE71.4815330866296141 ETH From 0x2da7ce…f4FBB338 to 0xaB6BEB…AB7798931251485.71 USDC From 0xC83EC4…54483692 to 0xC6600f…66a66B497.8128 ETH From 0x7E80EA…7813FB31 to 0xAD0D08…320202141 ETH From 0x0d41c6…96202d6c to 0x36e89f…EabB5aE641.65497273672825 ETH From 0x052922…fd4Dda65 to 0xcA821b…9648a33e150920.656706 USDC From 0xA6F39F…91D9DB7D to 0x6B4Fae…08067d681 ETH From 0x0601F2…780eA166 to 0x3553C4…7c0C9a001 ETH From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a875.3445 ETH From 0xC6136B…067F92a4 to 0xE521d1…99dF6403150 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3 USDC From 0x16C9d9…606d629B to 0x627253…BE4e12eb0.1 ETH From 0xB7ad24…4676a830 to 0x36DC27…36B76448850000 USDC From 0x67e573…fE1B8103 to 0x8e7383…b369Fe594.787640316830449 ETH From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x93c371…05B62D60 to 0x9A56fd…9bE536eA0.1 ETH From 0x090f7E…54280035 to 0xC8Ea7e…4F83432310000 USDT From 0x235f7F…b914bb3A to 0x25Ce9e…e097408E8.12 ETH From 0x11eb2d…885BD39a to 0xDf98dA…98A20a330.968 ETH From 0x3c5073…3F538aC4 to 0x3CE091…702D7E8A19988.795323 USDC From 0x4Ccb30…4d79dB6C to 0x7fca84…841e11C11 ETH From 0x3409f3…e2811815 to 0xF90e85…32A3D5261 ETH From 0x9277D6…49Af3aee to 0x4D81A9…3c8c93d71 ETH From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed96017121704.136086 USDC From 0x36DA0B…93b76448 to 0x8cA0e5…156E05e83500000 USDC From 0x9e7C8B…1A7c0EAA to 0xa1D248…4D009d071.7454849714653777 ETH From 0xb605Ae…10A9e29b to 0xbE4e44…52f7C61153.543664 USDC From 0xb6E0BF…60ae3Ca8 to 0x7dEdC0…7Fae9f487.3417 ETH From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0xcd637a…e3E07c18 to 0xB163B5…b91323C13.79637586263959 ETH From 0x3F8d0A…6e6a2Fa3 to 0x3aD4a4…10910f5E0.72 ETH From 0xB1Add5…e9eec4a3 to 0xc128d9…C1D41b7E19 ETH From 0x60476e…1E87C088 to 0xdb82e1…bcab95440.1 ETH From 0x913987…f1E3B227 to 0x8D5824…75F4F7e11 ETH From 0x3eaECB…3079BDc1 to 0x4d1B27…724A093b3581302.628108 USDC From 0x094214…F1F66FC7 to 0x452dae…842ed86a1 ETH From 0x71998b…54c2e7aC to 0xA2bCe8…265f9e73100 USDT From 0x569DB4…0F33ed09 to 0x4224b0…192f08f63.2206940248300318 ETH From 0xC6136B…067F92a4 to 0xE521d1…99dF6403150 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05562200000 USDC From 0xdD8Bcf…5bD3294a to 0x34211B…1BbFB7000.1 ETH From 0x9F5BB7…300addFF to 0xD94d56…2Cd93Ff515.47673966269015 ETH From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e1833666849.233232 USDC From 0x4857B3…BE10a145 to 0x64B8E9…8c8Dd6301000 USDC From 0xf4A4A9…52b62251 to 0x0dC46b…0a58100A1000 USDC From 0x0B60E9…66672a2A to 0x24Ee43…cD5CD25E3.4459885157e-8 ERC20 From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0xE61b53…14e14D81 to 0x85D098…8d54562a5 ETH From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0xcB34e4…AA070b1C to 0xea34AA…905D7aB5219286.958331 USDC From 0x02eb7B…079fc2a5 to 0xeA006a…A29F08D5300000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53 USDC From 0x66FF56…5B6eEeC6 to 0x5351A7…97E3781d29.95382650390704 ETH From 0xeE7676…A099171f to 0x4CC030…EA09B50925000 USDC From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F50000 USDC From 0xeb32F9…16D96017 to 0xD8e9F9…b31B863c115794.53714 USDC From 0x531a38…EaFE09c4 to 0xb8042C…a5BdD5E5100000 USDC From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000098235363661782 eth 0.000098235363661782 ETH
0x000e32…fd983bf0	23237738	Thu, Aug 28, 2025 6:10 AM	0xF4CEB1…997B1646	From 0xB16FAa…19Dc3Bc9 to 0x82223D…190681965e-10 ERC20 From 0xDF24F9…3D574A62 to 0x372eD6…D34E41002.32 ETH From 0xaf56d6…9A00Db46 to 0x46a17b…1e1507168128.291816 USDC From 0x5aE8a4…075b69cc to 0xac3b5E…a96d8F141000 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x8372D4…43ae4daA to 0xfe3e80…2be3570F3.099e-8 ERC20 From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0x8685bC…b67CDf1D to 0xA2EdB1…7d75F21510 USDC From 0x7e874E…67d3aFc8 to 0x71b36a…220dEC609996 USDC From 0x7FB78C…089bb441 to 0xf389b4…f23c47a732845 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x26C722…0cCAf459 to 0xFB1098…1a2a01471037.789389 USDT From 0xf842A1…1e2951d0 to 0xBcAda1…E45Dc22833.692722 USDT From 0xF3ACDb…49Bc9Ee3 to 0x971e57…88Eea7b240000 USDC From 0xFc1c5D…A8c588c6 to 0xdc1A27…4005D3730.0129264 ETH From 0x5AEE35…C489d724 to 0x372eD6…D34E41001.69 ETH From 0x852A7B…c0d3B7bB to 0xce4db2…0d27440f1.076e-8 ERC20 From 0xc819CD…a517E633 to 0xD874f3…E6938D9059504.959371 USDT From 0x420C93…f581D116 to 0x9FD464…76afA983100020 USDC From 0xbFa3b6…923dB7f1 to 0x07e21C…88A2353F300 USDC From 0x58b098…525b0028 to 0x9B0643…bF82f73d5.1875920027e-8 ERC20 From 0x76576b…EFC204aD to 0x6e7135…73cE8e6611500 USDT From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0xa245fE…03a98728 to 0x701793…3d4672d322353 USDT From 0x20aa5a…c47a6578 to 0xeeD751…70CA6Ab30.955159757115322 ETH From 0x66FF56…5B6eEeC6 to 0x5351A7…97E3781d29.95382650390704 ETH From 0x7d8d0B…20de4581 to 0x8abb65…98d69AE04.01979892e-10 ERC20 From 0xaf01a1…F782231e to 0x41C07d…e3587FDe37324 USDT From 0x44520e…2a4F0D4e to 0xB17DB3…b658a08810688.171336 USDT From 0xfF0BeC…9836c913 to 0x1a39B8…09665A383000000 USDT From 0xd98177…6eFe2238 to 0xEe945D…4D7B9A1b563328.33 USDC From 0x9e4c70…B666377D to 0x742BCB…a47bBeef172000.003284 USDT From 0xd940de…677A26DC to 0x179c5C…272a87760.1173 ETH From 0x03c6F5…c0969Ee9 to 0xDEab47…336d43a1400 DAI From 0x7ce77E…7D8EdF33 to 0xC21a0f…9516E7790.99991684 ETH From 0x48FBEf…59707f12 to 0x22d081…784451e020577.21 USDT From 0xB35445…b9bDC1Dc to 0x524eB3…357e8cF817.48 ETH From 0x4008d3…b6803a78 to 0x4db41e…a5d914D182991.910596 USDC From 0xe9C89D…15cEdc25 to 0x936e50…d45F79eD10000 USDT From 0x7AB397…94D4C3df to 0x0bA52D…331d52025599.987199 USDT From 0xDB00F8…8427A968 to 0x4a5D97…b8c13eEc11331.5 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x86442b…2761fc58 to 0x1C3559…c68073365.679244271542588 ETH From 0x4C9c00…989cf27A to 0xAE2024…15D2D9F93.14556355 ETH From 0x908384…4B5e70f3 to 0x48fafa…55E9e19D693.618387 USDC From 0xe5B8FC…09F1f0AF to 0xA530bd…F893C88C1.05e-7 ERC20 From 0x61a092…07e4ce5b to 0xA16df0…395082809000 USDC From 0x25d7b0…2A8aE51C to 0x85BD68…c769678710240.134046 USDT From 0xA8DD1D…1C7c4Dd4 to 0xa4e968…960844FD5.413071485022031 ETH From 0x9822C0…5aed2Cd4 to 0xFd00c5…c3E4e9591.2365143274577102 ETH From 0x4C8e63…9EcbEF9C to 0xd09352…3304b8e113500 USDC From 0x0601F2…780eA166 to 0x3553C4…7c0C9a009 ETH From 0x968498…2f8D4589 to 0x11a112…f1EfF82E47148 DAI From 0xEd2293…aD7Ac3e8 to 0xCc919E…4fb3a4B435246.544028 USDT From 0x66B103…37d3B446 to 0x9859A9…a3E0C2a65.117244549996222 ETH From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x9202AB…034001Ba to 0x8C55C4…4FA2071613000.003001 USDT From 0x18a2DC…B95f1F22 to 0x372eD6…D34E41001.84 ETH From 0x407437…4F144035 to 0x8D1EC6…63183Bf131447 USDT From 0xab2694…6b40B443 to 0x2093AF…b6F2533319000 USDT From 0x98f0D3…9016DA4a to 0xc7C006…01935CD44.8314435964341405 ETH From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0xbE104E…2EE1F4b9 to 0x8aCD40…c9cA4C993.8362165043620804 ETH From 0x44A6f4…599D2172 to 0xeD3195…0fb471d90.7 ETH From 0xF7aa7E…272fcE7b to 0x64900c…1a3a7f5F4.0007 USDT From 0x8D1058…76b70e83 to 0xBC4eC3…d8462b8e9.97495e-7 ERC20 From 0x72827c…bb251fe5 to 0x602a34…b87876561.50014474049e-7 ERC20 From 0xD67eC8…14604540 to 0xdE0119…84A9dF5c5000 USDC From 0x50c6F2…e247b79C to 0x3a3f3F…21C1FF930.5 ETH From 0xD4eFC6…132A4f95 to 0x13D373…4AAF14663.6e-7 ETH From 0x868724…74316f4a to 0x917843…a2fE8fB014000 USDT From 0x0Cce69…578107E3 to 0x224490…803b1CfB14.25 ETH From 0x1F3fE8…D37B2cD6 to 0x4CA975…B80aAb5A1e-7 ERC20 From 0x210c6A…13B0c895 to 0xDE3751…58cE54dB75600.007564 USDT From 0xa0b527…75D154f3 to 0xEEe15A…9f6f09fc100000 USDT From 0x20951B…7Bf25333 to 0x7Db5e6…89ec644A100 USDT From 0xCF21c2…1f41045e to 0x4135C2…510ca6D90.035 ETH From 0x254DC3…2B7779Dc to 0x8c5512…20F2f740162292.88 USDT From 0x88e1Eb…6b039D2b to 0x0d9c4f…db8f5a2b900 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.00009788175539502 eth 0.00009788175539502 ETH
0x99e863…64f22ea6	23233140	Wed, Aug 27, 2025 2:46 PM	0xF4CEB1…997B1646	From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x710FfE…F5caCb83 to 0xA19152…D88712b1577.745 USDC From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC8919156 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0xa1fFC7…F070FA2C to 0xa9d8E8…6CaD3e4310000.8 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x825799…0711D2F3 to 0xAc5d46…6DdA162766900 USDT From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x59C0c2…882204F0 to 0xb4d700…69ac748B20 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x84E8A5…7d3dB458 to 0x8D74e7…Fa0B2a5614740.514225 USDT From 0x4Cd253…458e334B to 0x2a06E8…03fDc4b6357883.538367 USDT From 0xe9C89D…15cEdc25 to 0x936e50…d45F79eD10000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35100 USDT From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f716.33 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0x1312Dc…579E4346 to 0x01b531…ADe915382.52541909 ETH From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0xB177B6…0F58A088 to 0x691e0f…04663ECD431.976083 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d192.18 USDT From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x4a5FE7…cb05266e to 0xbfDb9e…A68AC0de12000 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x293d50…F6c9C512 to 0xA9D1F8…E0003E435556 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT 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From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0x110A12…8B8dB84B to 0x1aDA35…dA64572e24540 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0x672cfe…43604F47 to 0x7Db5e6…89ec644A38 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0x70DBc4…2398a0D1 to 0x1CDc2F…f5DEF210998 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x745EAF…E4cf8A22 to 0x5F7B43…64a6Dd561004 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618301203.99 USDT From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x41b28E…599328aE to 0xC9c277…E37bF3e924057 USDC From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x838feD…5802A2D0 to 0xce0e1A…7386D240759616.006245 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x3f14ed…175B31b7 to 0xa9Df06…E41D3E4313000.011127 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.008301 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x52b4c1…3177A042 to 0xb8ecDE…E5296017564.793212 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0xdA73FF…d7d03D4b to 0x480B23…A04c1619132891.84 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x48cf9d…aBc19DB2 to 0xdad87B…eCf5b026100000 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A63360.14 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0x1f87cb…232Ba98A to 0x9Daa1A…13BC13B01040 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5835000 USDT From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0x9Efa76…Ab195879 to 0x5Ef708…73F63098726.14 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0xfEC7B6…C0E0f980 to 0xf70560…E317dbeF969.585259 USDT From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0xf4641e…E857a650 to 0xBf567f…Eed84E4625063 USDC From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5797285.3 USDT From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0xE291cc…5c0ad342 to 0x5B29b2…a5473C9b554.957437 USDT From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0xaFa592…545DC9a8 to 0x14Fd85…fC7D6b626936.579932 USDC From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee1876.17 USDT From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA845000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F4900 USDT From 0x46A065…5a34D6c5 to 0x0F5fBD…61c680Ee10193.48 USDT From 0x16b5E8…f5aA584D to 0x3b9d05…41Ca113D1000 USDC From 0x369004…6e464618 to 0xebD021…460702cB175350.7 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A80510 USDT From 0x15CFe1…0a4436bF to 0x27db1D…0f4C3F456500 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0x99ef29…2701B4dA to 0x7c595c…77aebc3A15.12 USDT From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0xC74E82…C4acB395 to 0x77124d…573b28dF960 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba1243383.650755 USDT From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x063473…47B2C2E9 to 0x37722c…bFb0D4291500 USDT From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0x52cfA9…dcebE46a to 0xC9A8eB…B77b02033820 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D25000 USDT From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E555.598313 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc290000 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x91dC41…284F77D3 to 0x76AEa0…D9D6ff3575900 USDT From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0xeb32F9…16D96017 to 0x635723…f2fb3Fbf1158.740495 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc810000.381179 USDC From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x0687e8…FA85d44C to 0x65db70…1b5bBB822000 USDT From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001963348209364744 eth 0.001963348209364744 ETH
0xaa7063…f4b0ce29	23233122	Wed, Aug 27, 2025 2:42 PM	0xF4CEB1…997B1646	From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc810000.381179 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0xfEC7B6…C0E0f980 to 0xF70D62…a9D7Dbef969.585259 USDT From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x9ccEEd…D80C85e2 to 0x91082e…8AABCa405.72105445 ETH From 0x710FfE…F5caCb83 to 0xA19152…D88712b1577.745 USDC From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0x0d0693…2BFAd860 to 0x66482c…31Cfa3B76992.2353 USDT From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x46A065…5a34D6c5 to 0x0F5fBD…61c680Ee10193.48 USDT From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0xcA9674…2d0CA634 to 0xEA7F6A…8a4a35ef4.998989334442752 ETH From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0x678816…080001ac to 0xB7419f…e4B170e10.000161363335888052 ETH From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E555.598313 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0x0E422F…31FdAfD8 to 0xF57Fae…E0972D1919.898226783098 ETH From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc6000 USDC From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F4900 USDT From 0x0687e8…FA85d44C to 0x65db70…1b5bBB822000 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b81290.3396418942198 ERC20 From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0x0EF3c6…1bBA9Df4 to 0x4F56Dd…e62E44Db0.01 ETH From 0x510339…76c3626e to 0xc35d2b…F8960aE11000 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0xB1A7fD…Ac5BEC6b to 0x0Ba537…821F1e7223175.051593 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.24 ERC20 From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0x4e7711…9A42c5d0 to 0x0306f8…D82966c123300 USDC From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D500.87439171 ERC20 From 0x798991…03294bf9 to 0x872D56…9d01eAC020194.638339 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35100 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0x052922…fd4Dda65 to 0xcA821b…9648a33e150920.656706 USDC From 0x672cfe…43604F47 to 0x7Db5e6…89ec644A38 USDT From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A63360.14 USDC From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0x825799…0711D2F3 to 0xAc5d46…6DdA162766900 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x7ABe8b…4Fb001d0 to 0x7a95B2…973BAB47568.97 USDT From 0xdA73FF…d7d03D4b to 0x480B23…A04c1619132891.84 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0x411a40…0972E66D to 0x4524d6…CCcA5B150.05423613 ETH From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5835000 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0xc0EA69…F4236940 to 0x80A1Ec…27b482Bf6422 USDT From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0xe6b9f4…5093ccb3 to 0x89C887…4Cf3f8185.24 ERC20 From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0xaFa592…545DC9a8 to 0x14Fd85…fC7D6b626936.579932 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5797285.3 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x53a114…14D2eb57 to 0xdB903c…48A9d6BB1970 USDT From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0xC74E82…C4acB395 to 0x77124d…573b28dF960 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e997495 USDC From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D25000 USDT From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0x1E5398…6912CFd8 to 0x0318D3…BF1a6c1627.147975 USDC From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1500 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2523.9946 USDC From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x7c4fcF…669FbF18 to 0xdF39b2…705cFd0F72.90325172561656 ERC20 From 0x0fAC28…1D49B73F to 0xa528c1…136ec49b371 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x293d50…F6c9C512 to 0xa9Df06…E41D3E435556 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0xeb32F9…16D96017 to 0x635723…f2fb3Fbf1158.740495 USDC From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x3f14ed…175B31b7 to 0xa9d8E8…6CaD3e4313000.011127 USDC From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0xbfD780…C48AC0dE to 0x171c4B…7Fe9604712000 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x174D87…1D002a77 to 0xC963B9…7922A78D25720 USDT From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0x67336C…cC52fF86 to 0x7978BB…243b02ad250.904543 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00207226572033253 eth 0.00207226572033253 ETH
0x3caf32…c5a1fb54	23233112	Wed, Aug 27, 2025 2:40 PM	0xF4CEB1…997B1646	From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0xaa54F1…6ab3C18d to 0xD5fD03…2576c0863065.94528 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F50000 USDC From 0xf74926…617DF961 to 0x7Ddf3e…9009b7141101.167229 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0xa7eb31…2DeBB1ca to 0x5796c7…C6440EcB450.38 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x0af98a…D8255aF4 to 0x424218…6dDD1b0d4536.4 USDT From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0x6adA68…940EdAF3 to 0x5cde7f…6f0529356858.57 USDT From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0xd82Ea7…0c4E7876 to 0xc8ABEA…4B1075AB3001 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x53a114…14D2eb57 to 0xdB903c…48A9d6BB1970 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd2950.259853 USDC From 0x897629…5B3121Ee to 0xB4328b…87d96044100000 USDC From 0xAf4A9a…693A05B3 to 0x681025…9137a0050.0040166 ETH From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x67336C…cC52fF86 to 0x7978BB…243b02ad250.904543 USDC From 0xA57156…da35472E to 0x9E857D…3d93fA0a10 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D2330.069532 USDC From 0x1dDB43…58beCb8b to 0xa4c658…9Fd545e90.00085976206 ETH From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x52cfA9…dcebE46a to 0x4e7464…37D0a03D1900 USDT From 0x0af98a…D8255aF4 to 0xAED501…9a59e0fE9335.37 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x198aEC…440c529A to 0x566F08…9C8078B85000000 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x0B34e0…c8cD8238 to 0x06A1e4…1E5c88BC3150 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x252268…1CBc67aF to 0x3B6094…999af02029716 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x800FF2…66F54019 to 0xaE60ee…336A90d57150 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5022 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0xF33721…e9dA6584 to 0xE8ee4D…837708f056818.298425 USDC From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca810000 USDT From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0x610764…a5471714 to 0x62C22F…09782ecc51688.701519 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0x6c3fCB…2c6Ae70d to 0xa9Df06…E41D3E4362967.316516 USDT From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x1156EA…DFe470BE to 0x1f4bBf…3538Cc462193.9 USDC From 0xfd3E86…64B9B22F to 0x66c39C…B0eAC31D5438.03 USDC From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0x542c84…85719824 to 0x0cd276…82bBe06715 ETH From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0xB347Ee…0EB6C9B0 to 0x4D1c52…436107Ae1 ETH From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x0Df516…a257bFd7 to 0x97E101…0Ff0D6530.01167979 ETH From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb2.763681046e-9 ERC20 From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0xeb32F9…16D96017 to 0x71bD5D…E22F4F4D2318.351373 USDC From 0x7975c7…cb0A5a51 to 0x9Da2f1…d5aBBA420.01 ETH From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0x7F9442…24626b3B to 0x75143d…45f2B13756986.94 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C502 ETH From 0x7ABe8b…4Fb001d0 to 0x7a95B2…973BAB47568.97 USDT From 0xfDE769…0028a2E7 to 0xd344E7…4d509b89850.072256 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0xc0EA69…F4236940 to 0x80A1Ec…27b482Bf6422 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68200000 USDT From 0xfd3E86…64B9B22F to 0x2E277d…BC8f15C427190.15 USDC From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0xf29B8b…Ed6ca426 to 0xA07187…d4aC97C0715 DAI From 0x7D96dD…37750594 to 0x0a81c4…D9CcC81A800 USDC From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0xF6f318…E30cE393 to 0xb61873…73d73F037000 USDT From 0xAC7619…4936C98D to 0x086c01…5F0d91f6780000 USDT From 0x9cF9B5…cE5011E0 to 0x4d463c…80a72372145727.81 USDC From 0x30d848…206Ef3Ca to 0x6eC462…9C5dEDdd29649.6 USDC From 0x160f25…b18804a8 to 0xdAfc2A…664cc85a2985.366466 USDC From 0xfEC7B6…C0E0f980 to 0xf70560…E317dbeF969.585259 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E5990000.0027 USDT From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x27Ed84…5A9C375A to 0x8b1a41…E627BBd0998.9 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0xb92c45…769C4F24 to 0xb63E1A…aB508A03385 USDC From 0x089B09…B96CA62e to 0x3e6230…C00DcfF11677482.72274 USDT From 0x37e0B2…99166ad3 to 0x89d82B…5E70b1400.49935085 WBTC From 0x906db8…30A693Ce to 0x908848…6392a1241700 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xe0D8B9…F9682eE8 to 0xa6d719…d3577ca2500.0015 USDT From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0x4FEdE1…5F0f1033 to 0xaF77Db…8BeAAFaf25.45 USDT From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x8FD5a1…76185915 to 0x324F03…ef3348EF8 ETH From 0x6345E2…F9DC719a to 0xa86795…39510881132571.9 USDC From 0x052922…fd4Dda65 to 0xcA821b…9648a33e150920.656706 USDC From 0xDe2330…240B2F69 to 0x1f112d…aA054C082300 USDT From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x2c7aD0…f6dfC5Dd to 0x16F142…C90c53D30.00858454 ETH From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0x84eAd5…85255F3F to 0x0A6450…f181f2A4100000 USDC From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0xd34343…eB509B89 to 0x29C041…30d299AE0.000019890258542 ETH From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0x7342a2…3daDa673 to 0xF77c64…2821CF948350 USDT From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000020863232076955 ERC20 From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E3569.292799 USDC From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd4435.103475 USDC From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x759CbA…44639d42 to 0x26F53d…14cf41400.078719 ETH From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0xB18f18…465Ac33e to 0x4a6C7d…72BE0Ae02.763681046e-9 ERC20 From 0x293d50…F6c9C512 to 0xa9d8E8…6CaD3e435556 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0xd91d12…4fAA4EfF to 0x7A372e…B00aca3670000 USDC From 0x3d110A…CF5f315a to 0x2061F9…088657251 ETH From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0x0Af2fE…844C466a to 0x9BB054…20b8bBd51500 USDC From 0x6A33f9…0298EAfd to 0x672110…ee604F4738 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A134023.55 USDC From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x6fb634…be895A57 to 0x168494…17E28c1a9.661098961636608 ETH From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x07627B…a46C5212 to 0xaF2504…6f45B23b7331.91 USDC From 0x0a2723…76DB5915 to 0x1aBF4D…8E50254C1250 USDC From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x918D97…DA899456 to 0x172Ba8…4DE6cC7E5.95 ETH From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0xAC819B…843FDfBb to 0xc8ABEA…4B1075AB530 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0xA1e48B…c3a520B5 to 0x8F6746…5430D22024391.980603 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD63513.65066 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C113000 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001587778182112096 eth 0.001587778182112096 ETH
0xe81724…761a482c	23233104	Wed, Aug 27, 2025 2:38 PM	0xF4CEB1…997B1646	From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0x3af3BE…BB37C4d6 to 0xa31d18…66Da93510.1022 ETH From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae81989.792193 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0xe20F6F…3Af7Ff2E to 0xf25FBc…5f0C74d50.28 ETH From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0xf74926…617DF961 to 0x7Ddf3e…9009b7141101.167229 USDT From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0x276AA5…4adA6C20 to 0x7FC12d…dD51646A1.2469730531561791 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0xf08595…5751Fc55 to 0x9869C8…ef06a6E8100000.0012 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0xB54874…20D56Ae7 to 0x749CFF…2C096933849.745076 USDT From 0xa628cF…Eb3206D6 to 0x0b6b27…1441125619123.032839 USDC From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F50000 USDC From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471052000 USDT From 0xF64B21…7D4BDEc8 to 0x45395b…423a432627806.168380415165 ERC20 From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0x5c9898…BE4B696A to 0xe0043c…CB7b55636.1 ETH From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0x53A801…C3BB0865 to 0x2eB24B…B990a03c69.908 USDT From 0x3B0E76…a458e13D to 0xa9Df06…E41D3E4332476.135227 USDC From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0x4B4762…a4D01fFC to 0x579a76…E86B94a90.4 ETH From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0x133068…9Ad5f461 to 0x23F483…CF91bF791000 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0xaa54F1…6ab3C18d to 0xD5fD03…2576c0863065.94528 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0xa7eb31…2DeBB1ca to 0x5796c7…C6440EcB450.38 USDT From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0x224c2f…8B5ba2d9 to 0xDC1D75…52D23E8A16442 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0x5C4F79…C34a8017 to 0x176982…07309c275500 USDT From 0xbf41B9…74e7f85B to 0xF5D7Da…21616e5410000 USDT From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd4435.103475 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA12707754904.387135 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x6Dd036…49d21602 to 0x50A515…840C982A0.005 ETH From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0xa1F5cb…2624d574 to 0xcc63Ab…175181451210 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001096597667726885 eth 0.001096597667726885 ETH
0xdf44ec…9f9bd69d	23233097	Wed, Aug 27, 2025 2:37 PM	0xF4CEB1…997B1646	From 0xA366f5…87CF5f8e to 0xe8B863…3468915C22050.100226 USDC From 0x0Ea8FB…4d8FD21F to 0xcA6875…feea734c36498 USDT From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0x17416e…08F22D5E to 0xB7E2f8…C11B643220000 USDT From 0x42c602…125d7De1 to 0x5a51B7…05AB5a47200004.256464 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x133068…9Ad5f461 to 0x3F09cA…87d9a837800 USDC From 0xCA7E4e…EA8bD330 to 0x7349F4…Fd99D74d2327200 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc472951000 USDC From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0x83eCd5…994242f3 to 0x28951D…DfE2Fcd423500 USDT From 0x376692…6a22670F to 0x17B150…3b87C4D020000 USDT From 0x53a114…14D2eb57 to 0xeFF7Df…6489215430 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x57d7Cf…faB837b8 to 0x7a95B2…973BAB47139.66 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A800000 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE35000000 USDT From 0xE1f012…16dC9a15 to 0x0B7F42…3CaB5798600 USDT From 0x28539f…90cA1ACb to 0xDe7652…406107f6488880 USDT From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x9eCD8f…4F972B75 to 0x7571C3…E64afA8e15 USDT From 0xb77dE6…168cDaeb to 0xBe9404…7B74e2863 USDT From 0xc0EA69…F4236940 to 0x48Fc74…eC219ad21000 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd4435.103475 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0x67e883…872e2f65 to 0x556a2c…932Abbb87034.712825 USDT From 0xC9C18d…e57bf3e9 to 0x3c83A4…2A9B3468690.48 USDC From 0xe6c462…0E5Cb45A to 0xE2907B…135c3FAA2.6 ETH From 0xbe1a07…1009cFd0 to 0xaeCCd6…000666540.1 ETH From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0xB54874…20D56Ae7 to 0x749CFF…2C096933849.745076 USDT From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F30999 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x1328ea…8DEEbA92 to 0x9d843a…8645549D17510 USDC From 0xf74926…617DF961 to 0x7Ddf3e…9009b7141101.167229 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0xf7a2c6…E91e12A6 to 0x27A12b…2CA2887C800 USDC From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d53314000.21 USDT From 0xe5B8FC…09F1f0AF to 0xA53cDb…fe28C88C105000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9140000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a91500 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da2681.481814 USDC From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.1 ETH From 0xd8E8b8…101b863c to 0xeE7A02…6B7c4055116.002417 USDC From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0xdEe630…A77FD34B to 0x8bA564…d2afc8E815200.1442 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119450.68 USDC From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x5C4F79…C34a8017 to 0x176982…07309c275500 USDT From 0x5f52A8…25C997E4 to 0xF8FF34…9A9890CD13000 USDC From 0x4E95b9…22bc04D9 to 0xe26A72…00f3355110000 USDC From 0x02eb7B…079fc2a5 to 0xea0408…55fcd8D5300000 USDC From 0x9E7306…986c91F9 to 0xf96E01…faB94a2E5508 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c77300 USDT From 0xb7aD96…1355B278 to 0xbB54d5…0eaA63211110.243199 USDC From 0x5F17e1…175ca13b to 0x099FB8…94a784551999.09 USDT From 0xD69545…35e85F4a to 0x5E9d88…38585c9f11874.13 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD9918.1555 USDC From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0xf2f4E0…69b5493C to 0xAE2024…15D2D9F913072.49 USDC From 0x36FeBB…562d8991 to 0xD6A302…2504D6de7996.8 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0xcc92a3…32B3a4b4 to 0x00D6c1…96fb2ea1140000 USDT From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0x8cc95d…D90e9cEb to 0x5790Be…A4F01258400 USDT From 0x39Bf4D…5bf8Cc6c to 0x5F378c…a4799Bb525817 USDT From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B4108574.542794 USDT From 0x19BE23…9c8dD0BB to 0xdC37F4…901fB93017500 USDC From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0xeF47b9…5C808c5c to 0xE1BbD5…F67c8F717.092850950754143 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241200 USDT From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0xE3c71A…2D50e222 to 0x0214F1…59fFbaE47035 USDC From 0xed3e26…d6475402 to 0x5770FB…192857E110 USDT From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x75487C…6E0f6a55 to 0x633008…6856a85A100000 USDT From 0xBE0a22…F3acfD60 to 0x70545B…199237681800 USDC From 0x876F8f…BcA389f7 to 0x3d35eE…a68E10f223152 USDC From 0x8ee3a7…E4bf2335 to 0xE61d45…609a980D861.57453 USDC From 0xE1f49E…E7080c40 to 0x3494B2…Ff8343E118700 USDT From 0x31fB13…a4c7B224 to 0xDEa6c9…9dbC67D8600.27 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c272613 USDC From 0xaa54F1…6ab3C18d to 0xD5fD03…2576c0863065.94528 USDT From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C395000 USDT From 0x1E00ea…CA7ff103 to 0xbcfC70…2a04d33a1014 USDC From 0x3cF4b6…66Eb30A8 to 0xc72e6A…8C9C21Ba100.0015 USDT From 0xD67221…5592330C to 0x5e0B4e…EEDC5dE55989 USDC From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0x3B0E76…a458e13D to 0xa9Df06…E41D3E4311503.110933 USDC From 0xc55575…952af9D1 to 0x1bf959…D0Fe0Acb426.2649 USDC From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x4AdE3E…5958c761 to 0x5F7B43…64a6Dd561000 USDT From 0xeE7cB4…5C4eBaeb to 0x40238D…f29C053818994 USDT From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f8200000 USDC From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x6B83A3…88C4167A to 0xC6caDc…1985F634100 USDC From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0x601A83…a2AC2085 to 0x3e401F…B80867a38200 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0xd5312D…74a9ED60 to 0xeCE7B5…Ae81Cd9B100 USDT From 0xAB192f…f39aab47 to 0x3b2083…4b35508B9888963 USDC From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB432714.73 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F50000 USDC From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x3F8425…F17e406a to 0xD3ae4d…94EbcA8350000 USDC From 0x3790f9…307410ae to 0xcd6F6a…84221F9e1200.250852 USDC From 0xF0a50e…2e8470d8 to 0x7f3d34…167633461082.86 USDT From 0x3F8425…F17e406a to 0xD3ae4d…94EbcA8350000 USDC From 0x886e9c…1c66C06b to 0xfA9e5b…b165697918830 USDT From 0x0509A4…C738b18D to 0xFABe4a…0D90D67520000.999399 USDC From 0x8FD5a1…76185915 to 0x324F03…ef3348EF40000 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed96017121704.136086 USDC From 0x009a08…61215ab3 to 0xF9A8Ed…fEfb32467.0544124118255676 ETH From 0xb11105…cfc12167 to 0x7Db5e6…89ec644A214.812729 USDT From 0xbD53D8…E6B8920d to 0x2f87ED…36569f6E1000 USDT From 0xA2da96…98F12a22 to 0x0f67EE…9D2c740117.39447 USDC From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0xCA87f4…dF48a33e to 0x445F9E…9bF6bD97837.641282 USDC From 0x3242Eb…0461552b to 0x87ca9D…9B176cFa2900 USDC From 0x5380b0…534df845 to 0xB012E2…6a4588A840 USDT From 0xEcCf97…7a40c1cc to 0xEce05d…35e36c98115600 USDC From 0x862A78…8e0Bdc19 to 0xe631A5…0ab2F00f6457 USDT From 0x1564e7…0351fBD8 to 0xEFBa73…Bc03CE5E100 USDC From 0x7E80EA…7813FB31 to 0xAD0D08…320202141.85075052966749 ETH From 0x773CF9…0C1A355E to 0xA7F793…0DeEB1E01500 USDT From 0x082a08…8027e911 to 0xf1909A…a754E0cB50.82 USDT From 0x11F456…E723B03c to 0xed9eE5…3AaB77380.9949347506238919 ETH From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6810000 USDT From 0xbD53D8…E6B8920d to 0x2f87ED…36569f6E1000 USDT From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0x2B1598…B1Ee9a27 to 0x3b9152…EC227b8d10100 USDT From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0xcB34e4…AA070b1C to 0xea34AA…905D7aB5219286.958331 USDC From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x0E91a3…765853F2 to 0x50e964…d924303d600500 USDT From 0x74b7Cf…4E451eBc to 0x2cD880…DA5082cE160000 USDT From 0x93D55D…17415859 to 0x6A43eC…d0f7C2441926.682975 USDT From 0xd69491…64BefE39 to 0x78eAdA…24FC16e6284990.00529 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B50935000 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd1000 USDT From 0xCFcb47…a0088612 to 0x770CeA…E4eC5e36130000.003599 USDC From 0xF2d933…279F2D14 to 0x456D5a…63AcF77c26550 USDT From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x052922…fd4Dda65 to 0xcA821b…9648a33e172697.906685 USDT From 0xb432A3…3Dd6F51D to 0x96efe0…014fcA4777300 USDT From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd910000 USDT From 0x369CC4…5F6705ef to 0x0A69a0…d48F6B3A10000 USDT From 0x7AEB21…AB8B5524 to 0x849f07…aFba35Bc3320 USDC From 0x0ACC59…03dE3CBE to 0xcB77bE…00eE7c7A40220 USDT From 0x177BBC…47dA466b to 0xafE5B4…9b825DF013.17 USDT From 0x0B511e…8ED8c8FB to 0xBEE456…3Bf7A5E322997.4 USDT From 0x32400F…533348Ef to 0x968eb4…48c7Fa9630000 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c35420 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e851000 USDT From 0xC3ef88…4F3AFa9f to 0x5440fc…3DC1F4C8800 USDT From 0x860799…e7ce3F93 to 0x4B5e0f…Dad8D31e20000.77801 USDT From 0x8FD5a1…76185915 to 0x324F03…ef3348EF60000 USDT From 0x4bf68d…eFBF7faf to 0x267334…3ac7DFa850000 USDT From 0xDaAe8D…DF175676 to 0x90D010…A37ac8B71500 USDT From 0x53a114…14D2eb57 to 0x71330A…5d995cA9195 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0x4bf68d…eFBF7faf to 0x267334…3ac7DFa850000 USDT From 0x3aB731…2238AB96 to 0xDeF32D…d46fEe574976.03 ERC20 From 0x456C72…E4acF77c to 0xB74d20…Fd803c38100000 USDT From 0x8d302d…A215fD78 to 0xA388ca…99F73F681846272.98 USDC From 0xd3A319…90ebcA83 to 0xeE7A02…6B7c40555000 USDC From 0xCd4129…E5A92A90 to 0x1a083D…5914497580.76 USDC From 0x8F6592…113F6cCb to 0x952485…80cE433A96264 USDT From 0x4E95b9…22bc04D9 to 0xe26A72…00f335511000 USDC From 0xD67221…5592330C to 0x5e0B4e…EEDC5dE55989 USDC From 0x0287d0…b5C951b0 to 0x176609…81fD404B185 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xB9FC81…2055e03c to 0x02A317…1C98CE3c70 USDT From 0xBE945f…290Cf256 to 0x114EE0…46A7ad14500 USDT From 0xfa84ba…96903a22 to 0xbFD12E…0Eb793B812060 USDT From 0xED1A11…7099b24B to 0x4456D4…B3bebD97100000 USDC From 0x91931F…0bD76644 to 0xA04084…c9E92A6214550 USDT From 0x48cf9d…aBc19DB2 to 0xdad87B…eCf5b026100000 USDC From 0x468314…8cB1a13B to 0xe128b8…090F7b8719.09 USDT From 0xe2679B…2cF33551 to 0x4E9469…d87004d914900 USDC From 0x125D24…E33EEd20 to 0xF9A4D7…e5B5e57915000 USDT From 0x1328ea…8DEEbA92 to 0x965c36…6926C61317495.820376 USDC From 0xaefD27…8cAF6407 to 0x090F21…e91F0F7220000 USDC From 0x4206B8…A2BB0D0b to 0x824c38…13BE226235000 USDC From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff3563157.009462 USDT From 0xa21C1a…36217909 to 0xAC8B4c…019d96B31000 USDT From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0x82fBD1…b39Ef8dc to 0x751c36…1ADeD97145000 USDT From 0xFA385c…691Ffb62 to 0xd52259…d16990Da522 USDT From 0x00FdAe…EaaacDCE to 0x081000…2f30A3062120.8199 USDC From 0x236C29…2c6149f4 to 0x9400ce…6666f78e6900 USDT From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef70000 USDC From 0xea6BeF…EAA7Ce79 to 0xB11443…f4fb78ca1000 USDT From 0xB0dF58…Fe5F3352 to 0x2ba7b5…D28115F73620 USDC From 0x1cE106…C18E7B4f to 0xee1Fb1…9dC210410.015 ETH From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0xf7727F…4321cf94 to 0xe82cbC…c35FEecC250 USDT From 0xbf2759…7C5FAcc5 to 0x7676df…019d3415500 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00178243441689808 eth 0.00178243441689808 ETH
0xf4841f…a57afeb1	23233087	Wed, Aug 27, 2025 2:35 PM	0xF4CEB1…997B1646	From 0x3704B2…5D3D1b36 to 0x77124d…573b28dF31042 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB52.7836 ETH From 0x543993…b210a7CC to 0xBd27A7…9572Ae0d0.000606969740412084 ETH From 0xD67221…5592330C to 0x5e0B4e…EEDC5dE55989 USDC From 0x9426dE…90eFF4ec to 0xda5728…258e6E811.8823502735694009 ETH From 0xeB36Aa…d294E55C to 0xCc919E…4fb3a4B421442.899228 USDT From 0xbD95b9…78b28E41 to 0xDB1760…df9E84270.5 ETH From 0x0108C3…8A9b64c5 to 0xF04236…E825d5211 ETH From 0x56aB95…66Df7C23 to 0x37Ed6f…258E54a20.06457111863005914 ETH From 0x01139d…5358FDd1 to 0x9095C7…0466AFc769.958 USDT From 0x011041…8959AF29 to 0x7FB7bD…906a013c10000 USDC From 0x6cA354…F7bbc142 to 0x5D0670…aDf8f31C2.2 ETH From 0xf2BB2C…4a71A10F to 0x9a641C…3F5793041853.81 USDT From 0xcf8Cf0…22ed7551 to 0xBdC6D1…ef743b534.184933643979421 ETH From 0x76b2b0…FAeFbe58 to 0x760471…efAf15ca2420.70808 USDT From 0x238182…1e7239B1 to 0xC65C27…2d6BD8300.006 ETH From 0x295B49…cF9389eE to 0x85B00A…C69665B30.010034594263724187 ETH From 0x331ACb…7e82Ef77 to 0xFDDC74…58c463e70.21090282911367803 ETH From 0xFB22ce…1Eb6B73E to 0x978Bd7…977734560.008582975187768734 ETH From 0x89Ba31…9FA27410 to 0xCD4868…a39AFf421.3367725673428816 ETH From 0x913987…f1E3B227 to 0x50Cb3e…12eb27221 ETH From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a875.3445 ETH From 0x4Ccb30…4d79dB6C to 0x7fca84…841e11C11 ETH From 0x91931F…0bD76644 to 0xA04084…c9E92A6214550 USDT From 0xD5c180…70829FF5 to 0x1F9828…Db5Dba7C4.170456178276383 ETH From 0x8bF47a…c7B24A9B to 0xf6AE92…E989df930.9701717742861734 ETH From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572539.68 USDC From 0x094214…F1F66FC7 to 0x452dae…842ed86a1 ETH From 0x8628A7…5d0D770A to 0xC1962B…D4D99AC77872.59 USDC From 0xefeB7B…07fd6845 to 0x59f850…59a5a45d6.055358908108819 ETH From 0xc21CFF…09E8E848 to 0x4795Dc…4714792785000 USDT From 0xAe2341…5842A75c to 0x4C5f2D…2870251C0.89 ETH From 0xB4967E…16dA69C4 to 0xf8C938…26068B8518 ETH From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0xAe2341…5842A75c to 0x4C5f2D…2870251C1.09 ETH From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xCF764F…9E389Acc to 0xd05B1e…4537627A89.90726182956462 ETH From 0x75aA21…7Fe3C0C6 to 0xeD60DC…45DF23475 ETH From 0xbD53D8…E6B8920d to 0x2f87ED…36569f6E1000 USDT From 0x02A911…4A84dE2C to 0xed266F…467Ac3E812485.887586 USDC From 0x62fDFE…d75576A7 to 0x969FA1…6fEdccDb1.246626 ETH From 0x5c50f1…772C037e to 0xD7119f…46A3E6252.9125 ETH From 0x365244…e8b3A420 to 0x99d5A1…11279bc999900 USDT From 0x38aaeD…2943dDCC to 0x2810e0…7C2a08dc1 ETH From 0x7b6E20…A6073d33 to 0xaE28f0…4942A75C2.104700034828744 ETH From 0x4889B8…cb349702 to 0xA94b80…8a33DC783.2 ETH From 0x114A58…dCB254B3 to 0x9B9C95…BE0eD17050 USDT From 0x3F8425…F17e406a to 0xD3ae4d…94EbcA8350000 USDC From 0x5B9B5D…354fc1d7 to 0xBf7ee8…488971221.3324584860473114 ETH From 0xA6F39F…91D9DB7D to 0x6B4Fae…08067d681 ETH From 0x3242Eb…0461552b to 0x87ca9D…9B176cFa2900 USDC From 0xAB47Bd…45dcE690 to 0x8887E7…5137d4CF215162.07 USDC From 0xbBaEa9…82709522 to 0x6CeF62…40D1274540000 USDT From 0x052922…fd4Dda65 to 0xcA821b…9648a33e172697.906685 USDT From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd8 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D83704 USDT From 0x93d971…f2b6FE52 to 0x08008c…f8f39c540.03274161 ETH From 0x3573e7…E147fCab to 0xCC0d5F…15162779200 ETH From 0x75aA21…7Fe3C0C6 to 0xeD60DC…45DF23475 ETH From 0xb11105…cfc12167 to 0x7Db5e6…89ec644A214.812729 USDT From 0xfC8E6B…646FFb7B to 0x1f0a13…7edA920A0.1 ETH From 0x88810A…69825465 to 0xE8ee4D…837708f050000 USDT From 0x602415…CfD35942 to 0x5f71dD…c938CE0412488.44 USDT From 0x0d41c6…96202d6c to 0x36e89f…EabB5aE641.65497273672825 ETH From 0xCD8d2C…7B14D478 to 0xcf5fcc…C7CCee6e3.274924600623623 ETH From 0x554cEc…3532d104 to 0x6EA595…57F4a72d0.17 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc41450000 USDC From 0xD106db…776cb6CC to 0xe2b6d5…d7A51BF1165499 USDT From 0xD106db…776cb6CC to 0xe2b6d5…d7A51BF1404991 USDC From 0x6095A3…99CeF065 to 0x2eE83E…3F8a31990.021495327050978 ETH From 0x8b42A4…0BB3E812 to 0x4CaEB3…7A80b0bB5298.922831 USDT From 0x1b2F2c…E53A076e to 0x069281…34AEc1C55.149961615100083 ETH From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x4C9c00…989cf27A to 0xAE2024…15D2D9F93.14556355 ETH From 0xeE7676…A099171f to 0x4CC030…EA09B50919158.733 USDC From 0xF5be05…d483CeD2 to 0x4df2b9…0F3Ef47f0.1 ETH From 0x094214…F1F66FC7 to 0x452dae…842ed86a0.002508139520925344 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0xAB5F32…679d13be to 0xb029E2…d799DD7c2.25 ETH From 0x4c74B9…E8161846 to 0x247d99…AC743E0a1.7799930895690916 ETH From 0x5a395C…CeE08723 to 0x16724f…eDf3e6e10.0315 ETH From 0xa47120…6EA12611 to 0x8AD08e…6a5c06253.14 ETH From 0x468314…8cB1a13B to 0xe128b8…090F7b8719.09 USDT From 0x336e88…13a91865 to 0xF5C411…4A8766158517.268343 USDT From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x4C9c00…989cf27A to 0xAE2024…15D2D9F93.14556355 ETH From 0xe8D872…69c4940D to 0x73A6d1…3894780B1930 USDT From 0x0cB479…931bb4C9 to 0xdcD1be…e093A5852 ETH From 0x0B3059…8ec9CeaC to 0x19355d…C5F7747C0.9897969763600682 ETH From 0xE85ec9…b088e42B to 0x999DC3…30e3a2130.03786 ETH From 0x4B4762…a4D01fFC to 0xAfB40f…c39fA7010.3 ETH From 0x92D50d…621417c2 to 0x247d99…AC743E0a1.5352244361347125 ETH From 0x66e5dA…3B2cF213 to 0x7dAF9E…0fF4cEEE0.08718 ETH From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0x0c2Bb2…714cC8A8 to 0xdc1A27…4005D3730.0108625 ETH From 0x52f0c9…6aA8E979 to 0x1725d4…70599B5123124 USDT From 0x1B7555…05251D98 to 0x51f2e1…BB860D76288.4999670710741 ETH From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xC54d67…91F5aeF9 to 0x82184F…aC78CAff3 ETH From 0xcf2c92…EA7d62f9 to 0xF1C43b…35F29E840.006493520548745777 ETH From 0x7ED6F7…86e5bA72 to 0xC993fC…45432eF822.890949708071073 ETH From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F9566393.16 USDC From 0x1Dc295…5223553d to 0xF176e9…5F24c5AA0.224077374829631 ETH From 0x9215C8…EE889BEE to 0x6f77f1…2Ef99Db22.9698173500870317 ETH From 0xDEbCF2…EeeDF66d to 0xa58830…db7778D70.51799732 ETH From 0x2a3A3d…F0C4ef6D to 0x9a0ea5…b79b1cA713980.67 USDT From 0xD5BbE7…3FCA347b to 0xd8E10D…6285727E1.154960315995311 ETH From 0xdAff94…2D4CC85A to 0xA60c54…262A24d10.000156385612914 ETH From 0x1564e7…0351fBD8 to 0xEFBa73…Bc03CE5E100 USDC From 0x97ABfa…DFb120fE to 0x8aB32f…44769aE0402.575259 USDC From 0x34dB85…4E715009 to 0x5b62B3…02B20a641 ETH From 0x4C098f…75AB8f6c to 0x6fDABa…B768264b16.95439373536023 ETH From 0x34dB85…4E715009 to 0x5b62B3…02B20a640.02176856532093396 ETH From 0xDD2116…23694a11 to 0x64Cf7d…8723419C4 USDC From 0x2CDC5F…b65082CE to 0xE348F0…FDbE19641.569267 USDT From 0x1997d1…18902173 to 0xB20CC6…bd18437f0.001 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000915655740915156 eth 0.000915655740915156 ETH