Address 0x82F7cBa354C8985f33e9C024bcaE79EF04D3c58d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe66953…36fbe98b	23325097	Tue, Sep 9, 2025 10:59 AM	0xc17ea9…79166416	From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x93a6a4…Da2dDcB4 to 0x2Dfa50…942b785020000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x44645D…b2ba2c0A to 0x9c0150…691610fa100 USDC From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0x541F61…B71E446B to 0xc8c8Fe…abC4fF853.5 ETH From 0x45020A…4F779dc4 to 0x275d43…46E114fF10 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x081A44…45Af19Cf to 0xDE44B6…0Fdd2D8a1000 USDT From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8071185 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x37c2f3…9450Ce31 to 0x0F8B3a…CF0bb20714.29544602 ETH From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xcBd907…5925A4f2 to 0xE0D31b…861F17bb112580 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xeA9E7b…a5832b73 to 0x0f7f20…3E1B166824454 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x8237Be…B1dc1993 to 0xB65667…3d47c12b31650 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0x42c497…4DcdE194 to 0x2a3626…A784BcC40.03862984 ETH From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xCd49A5…6881D116 to 0xe34F79…E010d8c920000 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd50000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xb13ad8…Ee61dD33 to 0x1aFD1e…211BdF6228100 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee865.7984779269083955 ETH From 0xF2b61B…0dB4C1c9 to 0x849219…440c08571000 USDT From 0x2187e5…50b649CF to 0x321b26…D3F63F221000 USDT From 0x221fbb…FB9cCAc1 to 0x0a391A…B3B87243100 USDC From 0x84D1b1…80fC5C63 to 0x7e9694…463d3631396444.175038 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xacf783…e1726E5c to 0xa1252b…cA4B80432340 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0xdB8659…9FA02c6a to 0xaD0F6F…E259d9d71000 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0x15ADbA…8AE5b15e to 0x0bF435…82246Fc620000 USDT From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x5C3b7b…3621b4a4 to 0x2558Ed…8739C17b15352.22 USDC From 0x6e16ad…2D215e58 to 0x325470…1FA2ecD6100 USDC From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1373 USDT From 0x7F85Be…7142d0a3 to 0x51BA42…E2E1CA7230 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0x2641cA…bD2D23e1 to 0x77Aa78…4057A11510 USDC From 0xAf52Ac…8F3F1DD4 to 0x571d73…097fEf2d1000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x1385d1…34360914 to 0x94aCfB…aFfC7AE6341968.173421 USDC From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x34D6F0…5bC2102b to 0x537692…ce939DaC142.18 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7dF2E7…C914aB96 to 0x3259f8…F687497c139.897 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x585f76…4D42ceeA to 0x855a9B…d4a1f92f34406 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x8a44B8…86bC6346 to 0x2A0C90…F2ced10e10 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x66a989…e1dBA8Af to 0xcBaB5F…1C59725020000 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6018194.352255 USDT From 0xA6264c…298435DF to 0x9e60bb…719CA0611 ETH From 0x2d290C…16A80e7A to 0xe461cA…7EFFC56710 USDC From 0xf24Aa2…abadcF2F to 0xf60815…D90bb496800 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x872e39…e08D66cc to 0xCa1EAB…A86d08E61000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866625000 USDC From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E240.523138896496896 ERC20 From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x60283C…F3f1116e to 0x85dF09…9370408C1000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0xC708AA…Cc6814A7 to 0x9A1EfA…8da235811.229821159953794 ETH From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0xc9F9F6…c6E4c04f to 0x285521…f596Ad1d390000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0xA120d2…e206c259 to 0x58F678…04FFf6444.82 ETH From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410666454 USDT From 0xCc64F8…26DB6be2 to 0x6e7A4C…3BAf010747.170329 USDT From 0xE389A5…BB379310 to 0x76F176…BDa54bAB119984.51 USDT From 0x798aFC…5E75175f to 0xCDA12b…45185e4C6 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xB8734a…61BA313c to 0x2d4130…e37D7BB430000000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xB5C4b8…98a4e8E7 to 0xA4511A…CA035c4B2500 USDC From 0x846165…Db345A72 to 0xC8c1ca…DF815B954774.418988050001 ETH From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4160000.00045 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x26d0f8…96Bc9d60 to 0x8EDFfD…4ffEFd0510492 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x4125F5…D0fd1716 to 0x60c6e6…59db08F60.1 ETH From 0xa1D84a…977AB61b to 0x540608…CE8EC1Ce1 ETH From 0x369AaF…614eef7d to 0xF0E85D…92bb290a1150 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea303147.060788 USDC From 0x3d9053…cD0DB4c0 to 0xDE4031…d5975064100 USDT From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce839521.68 USDC From 0xcf0152…d6B03117 to 0x4A6cCD…46f9d27D100000 USDC From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x44645D…b2ba2c0A to 0x9c0150…691610fa100 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x8dBA39…e4CBcC50 to 0xaC87bC…03B7799B5 ETH From 0x624eF9…b6eF1acB to 0xc6b4C7…89DEd13125000 USDC From 0x47A349…4bF02d35 to 0x3B0c0A…aaEc4bA9100 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0x5E56E7…5220D239 to 0x2f129b…C389DCcb300000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x442c22…2f6FAA49 to 0x20bEc6…CD2fD4Ea879.059024 USDT From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x76BC51…44106aF0 to 0x9A4822…7dBAed161000 USDC From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA9000000 USDT From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7250000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0xD3c49A…CB948e8f to 0x2510E1…A3650027209856.46 USDC From 0x2641cA…bD2D23e1 to 0x77Aa78…4057A11510 USDC From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xE93044…08472890 to 0x795af9…42847e126.643 ETH From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC From 0xc6C995…3D253945 to 0x1552F9…bce045a0200 USDC From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xE78078…a226a5Bd to 0x341796…4C3527c65000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x7cfd98…A80a3467 to 0xe71302…4C26510315 USDC From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x29cc69…f3550828 to 0x9fdaFA…04e2e44f100 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xf24d6e…AD162700 to 0xAE9c39…f785A9284.9 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B182399994.02 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x5d5cB9…5981Cba5 to 0xeCD0f3…39CBcE53250000 USDT From 0x4C44BE…186B1867 to 0x890096…0529791a8002.71 USDC From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171250000 USDT From 0xA99022…8bfA9ac8 to 0x40aD04…65651d15100 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xCfb997…cB846Df6 to 0x87A541…58e3F56e40.56370259909599 ERC20 From 0xF053F8…677e64E7 to 0x00A8A0…5ccE482A1 ETH From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0xEe6C02…993050c0 to 0xE7e3D9…9cf61Bf9170521000000000000 USDT From 0xc5F1AE…532a8a7C to 0x6A19e8…F84b0f0B49327 USDC From 0xDe4B32…0CB8fC9f to 0x89aE87…4eC108c843930.828031 USDT From 0x148B66…95B24AfE to 0x464eC3…489A7e051000 USDT From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9250000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f63.1187631483755403 ETH From 0x7EFc2D…3e8479cA to 0x355dc4…34fdD2d1300 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xe4c663…32d2c267 to 0x9B9B9c…eD82F76f50 ETH From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e1236 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3182613.42 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.000329107927729648 eth 0.000329107927729648 ETH
0x314f62…4f2a738b	23325091	Tue, Sep 9, 2025 10:58 AM	0xc17ea9…79166416	From 0x221fbb…FB9cCAc1 to 0x0a391A…B3B87243100 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x2187e5…50b649CF to 0x321b26…D3F63F221000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x081A44…45Af19Cf to 0xDE44B6…0Fdd2D8a1000 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA9000000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE64153…1dA11757 to 0x523205…36A92A4a18830 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0xAFfA28…803Ef6bB to 0x7C6909…EF58137d100 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x0CA4F7…f7Ea93e0 to 0x18Ec8A…Ca22E6C710 USDT From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e50 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x2AD8F4…3ccc0c5A to 0x2D36Ac…b13890991100 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x135275…AE96792F to 0x6E4cb8…49b50EC615000 USDC From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x8dBA39…e4CBcC50 to 0xaC87bC…03B7799B5 ETH From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xc36Dd4…f9cc5a54 to 0x5930c4…c26CbF87230 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x7F85Be…7142d0a3 to 0x51BA42…E2E1CA7230 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11500 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0xF2Ce21…9587dCa9 to 0xEC1e6b…21B5024E10 USDC From 0x624eF9…b6eF1acB to 0xc6b4C7…89DEd13125000 USDC From 0xB8734a…61BA313c to 0x2d4130…e37D7BB430000000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0x7035D1…47cbF0A6 to 0x306BD9…F820416D10 USDT From 0xdB8659…9FA02c6a to 0xaD0F6F…E259d9d71000 USDT From 0xe4c663…32d2c267 to 0x9B9B9c…eD82F76f50 ETH From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x7034BA…9619Ad46 to 0x74d01e…bC016631100 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x557af0…Cda9d391 to 0x8f5dAf…F27Fd4915000 USDC From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1373 USDT From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0xa409C8…4f78dE82 to 0x708AB6…c3c92dFA1690 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xAfc1d8…F2315F20 to 0x72B3B2…2Cbc88E41000 USDT From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96100 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xcf0152…d6B03117 to 0x4A6cCD…46f9d27D100000 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x82A9cf…A673178A to 0x478FA6…8802B05e4500 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xE5E550…7fd69972 to 0x2B3EF6…F588527C10000 USDT From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2150 USDC	0x297E63…13B6c55B	0 eth 0 ETH	0.000168736413025611 eth 0.000168736413025611 ETH
0x8f79ef…7c868bf9	23274782	Tue, Sep 2, 2025 10:19 AM	0xA714ab…924Ce00E	From 0x9d04aa…0509F558 to 0x199Ac9…7738b5BF148000 USDT From 0x872363…0E103DF5 to 0x117DcD…6606F949100 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x522f0D…01D6559a to 0xdc1A27…4005D373297.321312 USDT From 0xEE5286…301e470d to 0x28A9E3…0442786621461.61 USDT From 0x45cFb6…53b4d7b6 to 0xA43fdC…56d6ee111000 USDT From 0x637935…89F82088 to 0xdc1A27…4005D373119.326279 USDT From 0x4bf792…d2755CbA to 0xF51cC1…6D860d1410 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xEC51C0…7a9321D3 to 0x9F7eB2…CA7B36790.016839 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x8cc7d4…529554a9 to 0x631b9A…AA247ADD500.98745 USDT From 0xe3E0Bd…0011A92c to 0x1b997d…1a50c0075000 USDT From 0x355dA2…158C90eD to 0xCf6B2C…dDb8d4B0100 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x081631…1cD2654e to 0x90dF47…381115c726440.528356 USDT From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1100 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x73597c…a06DcB70 to 0x7A2c65…Be27839113000 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x100483…3dB7bf69 to 0xa6d719…d3577ca2504.812469 USDT From 0xc04476…8E71c47e to 0x614FE2…c06dAF4240000 USDT From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x0506df…f77d3BE0 to 0xD90e7F…4fFdc1E33.8253 ETH From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0xEfbc8d…7D84E5f6 to 0x7F3c0A…FF7eA5601000 USDT From 0xb116D9…4a3e23d6 to 0x4260fC…3E1F96258000 USDT From 0x84e4E9…823e7AF4 to 0x117DcD…6606F949334.794561 USDT From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xa6cd84…070058D5 to 0x6d5E42…DB7025E5189.999999 USDT From 0x63fE29…b2674c8A to 0xa6d719…d3577ca21000.733021 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x7EdEb2…19Bcf635 to 0x0A43af…606C76d40.45496694873410515 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B5000 USDT From 0x62488c…8680019E to 0xa6d719…d3577ca21000.005 USDT From 0x652ed7…CF922543 to 0x62f6b1…1d0E378710 USDC From 0x54a948…aE9C59ed to 0x6d5E42…DB7025E5649.999999 USDT From 0x9A2030…094FAC4d to 0xC9268D…7B8972D94626.1249 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0x719b4E…41295a14 to 0xdc1A27…4005D373498.47342 USDT From 0x3D43f1…a4Bf8658 to 0x117DcD…6606F9491000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x9093Ca…aaaF38b4 to 0x53A6e7…CFD39424301167.249983 USDT From 0x54A5B7…40efA8b5 to 0x2F1d26…f3a6442412710.824779 USDC From 0xeD3441…391a13b9 to 0xE4fe02…E604556440 USDC From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xC0A23A…2143ED99 to 0x2f597e…Fb4545071566.540454 USDT From 0x11c4FB…4B354212 to 0x639C54…2C83Ee39485 USDT From 0x61e5d9…E87F4375 to 0x8b40B6…f7400d0e90 ETH From 0xBdC473…E00D21Ae to 0x08115c…EcD2654E40747.541009 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x066c46…1B118208 to 0x690fA7…1365035C13100 USDC From 0x8b496C…00400D0E to 0xFDdE95…1976262f2.7326e-13 ETH From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0x7a4624…5f0C6977 to 0x9A2cd6…9F4fac4D5000 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00008015993440816 eth 0.00008015993440816 ETH
0x5f831a…e27c73d3	23274776	Tue, Sep 2, 2025 10:18 AM	0xA714ab…924Ce00E	From 0xEE5286…301e470d to 0x28A9E3…0442786621461.61 USDT From 0x9093Ca…aaaF38b4 to 0x53A6e7…CFD39424301167.249983 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xFA506f…6A310353 to 0xE3b237…06c894C320 USDT From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x7E6683…6be013A7 to 0xB92d03…4f0CAfBf0.09430609140550301 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC71712.35 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x8077b6…0534d130 to 0xbeEbb9…53E216f1271.9943310130677 ERC20 From 0xBdC473…E00D21Ae to 0x08115c…EcD2654E40747.541009 USDC From 0x35413A…34339C93 to 0xadAD3b…5D7A9bBa2000000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x69D614…2D1EA2cd to 0x0D7bBb…9f3B3A9c1.002030384485161 ERC20 From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x7fa577…f3fb272A to 0x9D0D8D…8209F558148000 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xF2dbB2…d5DDFBB2 to 0x4D4eb9…bD10F1E798569 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x5Da7F9…Ef394957 to 0xd1E294…Fb6a0b652500 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xB900ef…44Cdc71B to 0xB9e2e5…3b22773315.002 USDC From 0x11c4FB…4B354212 to 0x639C54…2C83Ee39485 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x5a29d6…7427928d to 0x76da2f…A94D2ebf3750 USDT From 0xc04476…8E71c47e to 0x614FE2…c06dAF4240000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x652ed7…CF922543 to 0x62f6b1…1d0E378710 USDC From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x73597c…a06DcB70 to 0x7A2c65…Be27839113000 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xb116D9…4a3e23d6 to 0x4260fC…3E1F96258000 USDT From 0x37374B…b48BB65a to 0xB1E0d9…5Bf3a82010000 USDT From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B5000 USDT From 0x4b057A…33fF44d0 to 0x5ce19f…3355a009369.23 USDC From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x7a4624…5f0C6977 to 0x9A2cd6…9F4fac4D5000 USDT From 0x108446…F83Ff5a6 to 0xe02EeE…dfC02A2b20000 USDC From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1100 USDC From 0xEfbc8d…7D84E5f6 to 0x7F3c0A…FF7eA5601000 USDT From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0xB58155…8d83C939 to 0x4e8D22…d59F41252000 USDC From 0x355dA2…158C90eD to 0xCf6B2C…dDb8d4B0100 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c291075 USDT From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x4bf792…d2755CbA to 0xF51cC1…6D860d1410 USDC From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd1.002030384485161 ERC20 From 0xeEC81d…4481aD0a to 0xB30837…26c7028D50000.01257409785 ERC20 From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xb7B7eb…88296fd4 to 0xFe52Fb…4ea9e62750000 USDC From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x897690…f1A18D68 to 0x74d01e…bC01663147.45 ERC20 From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29200 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x00A5D9…9Df56353 to 0xE1D70D…F7a3153810 USDC From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xe3E0Bd…0011A92c to 0x1b997d…1a50c0075000 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x45cFb6…53b4d7b6 to 0xA43fdC…56d6ee111000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000113613345757736 eth 0.000113613345757736 ETH
0xe18fd0…1cb50de3	23243521	Fri, Aug 29, 2025 1:33 AM	0xF4CEB1…997B1646	From 0xddF415…4111ECF7 to 0x68c06e…ea88331a50005 USDT From 0x8Ad12C…158De61A to 0x76E0A5…Af9888B59985.085761 ERC20 From 0xD276cc…64636889 to 0x7EC1fA…713B738a522659.168899 USDC From 0xa8B470…ee75E792 to 0x34CfE2…06d6226C5.2e-9 ERC20 From 0x089B09…B96CA62e to 0x3EDA49…785F6b84200.5798 ETH From 0x3e5618…7aD0F821 to 0x9C8313…5CD010da8.6e-9 ERC20 From 0x058578…4E4337d6 to 0x72670A…b38D90d51561.5625 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x878Ef1…8BBB610F to 0x1eF37b…729816315e-10 ERC20 From 0x692835…7b65dA51 to 0x28BD7e…1EA559235.791720113e-9 ERC20 From 0x9FD3d7…3aEF7793 to 0x1d6609…89bd84630.631579 ETH From 0x258eD0…1b231a02 to 0xB2b949…7dB2f6A010.227376458863212 ETH From 0xFd1dCf…05536Cb1 to 0xa10551…5208af8A512 USDT From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0xA4D176…7212Bb08 to 0x47c580…6A55d374123 USDC From 0x5f2d24…cd5ef93F to 0xB3ea6C…9140bc8828.084 ETH From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x668007…8C78ACEd to 0x9b74F6…190c62eF2000 USDC From 0x9a5E74…267eA18e to 0x7342aB…Fb56cd144 ETH From 0x17Eb18…9c880D29 to 0x19AC94…F7d3Fd2a1.518970625824666 ETH From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC From 0x2da7ce…f4FBB338 to 0x13bDCF…EaCA002d2e-7 ERC20 From 0xF0C55b…A36Ad37e to 0xfC316b…1D0a434C0.208537 ETH From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200 ETH From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b12000 USDT From 0xb5Cc61…7c5F2b26 to 0xa7e764…08d3674e13.30496073502809 ETH From 0x033daa…2A7E372c to 0x6dcf8e…607765E7200000 USDC From 0x0e675C…3DfcB209 to 0x13543A…ca38ce655.722e-9 ERC20 From 0x5eDF33…0d4809a7 to 0xdE75C5…ecc33f32102310.150916 USDC From 0xd6D873…B91f8f39 to 0xDdb27E…D7AC3a31106887 USDC From 0x44b7DB…94e1b13F to 0x4396a4…4846a36F100 ERC20 From 0x623211…BF551044 to 0x6fC065…9A8776790.229354607 ETH From 0xB8ffB1…CDaF4193 to 0x067d62…e1D0f005228919.494 USDT From 0x04A2Ae…2C7eDDF2 to 0xD1006b…af1074D81.960278359e-9 ERC20 From 0xAFa850…60302Bb1 to 0xc0B0B2…9FFc2be5500000 USDC From 0xbB7Fda…e6cE4169 to 0x871e9a…52B9De95742.14 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xe01b56…15613009 to 0x5cd3a8…A28a1404992 USDT From 0x70A096…54E42dcd to 0xdF4CdD…d4F86Db40.2162896377797436 ETH From 0xc4E4eB…B528fCB4 to 0x256F53…0E6ebcD789000 USDT From 0xcBC935…9F359412 to 0x010749…429aa6a45500 USDT From 0x1E3D04…85a6859C to 0x247B46…991EE41137.609049 USDT From 0xf7786D…D3929852 to 0x8c691e…cF3d87e720666 USDC From 0x7b59ab…11deBaaD to 0x02A52C…675BE37815000 USDC From 0x1E7828…22E7771E to 0x57aEDE…E48d465710000 USDT From 0x5970BF…35392d39 to 0x145c8a…583d83393993 USDC From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d41500 USDC From 0xaf1B0d…f7a2E05D to 0xB568C5…f608e299175.043936 USDT From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a4.2 ETH From 0xc2015E…ed7B736B to 0x719580…973fFf322000.09 USDC From 0x3EAb20…F2a9b281 to 0xfaeA73…0a43c8672.011e-9 ERC20 From 0xB2621A…1b7633eF to 0xe4d13c…430C1C190.0032 ERC20 From 0xCd80b3…03099B0A to 0xfB3d92…b9dC9BFC0.05217516 ETH From 0x969480…28BC3FEA to 0x6c2E95…CeB842d211.98381715406886 ETH From 0x4F4309…0207b525 to 0x01A724…58B03bA80.1 ETH From 0x65F7A1…8AC210C2 to 0xc4B011…757F8C165000 USDT From 0x0529ea…34c553B7 to 0x74d4D3…5E71f9a1100662.06836718999 ERC20 From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xF58861…A9EFdb62 to 0x9eBD62…9AA2b3af0.01 ETH From 0x871c76…B27d3654 to 0x9CD6c2…7FEbC4273000 USDT From 0x11ffc3…181d0a03 to 0x838eD3…bA86f23D20187.35 USDC From 0x3691a5…97e42Eb9 to 0x2eF01a…758e9b611277.603732 USDC From 0x091D1C…1cE18336 to 0x846266…6d5CFd841.32052516 ETH From 0x40f798…61C99A92 to 0xD44941…7d2D4f056.505310518826104 ETH From 0x47853F…84da137c to 0x904D1A…d85c9bD8400000 USDT From 0xe513Ef…28FDe7f6 to 0xA9049c…A1643503956.625 DAI From 0x881556…933Bf1CE to 0x5B7407…42405ae80.0877699 ETH From 0x4aA971…3429Dba0 to 0x4bc41C…1bFf19223.101321 ETH From 0x5a28F3…A30Ba259 to 0xD885Ec…94Bd8D3C6.556e-9 ERC20 From 0x953505…7d877B6D to 0xA233C7…A53620aA2.2e-9 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000116741986842434 eth 0.000116741986842434 ETH
0x8139b1…f0314499	23231466	Wed, Aug 27, 2025 9:08 AM	0xF4CEB1…997B1646	From 0xd9EDF4…0956A8cF to 0x3de436…dfCA472010000 USDC From 0xe83c6D…075a3126 to 0x3379B8…e3242C9487.94 USDC From 0xf618bB…a15641aC to 0x6bFbCF…bc83C1630.1 ETH From 0xadDfFd…b7913137 to 0x336235…1D41450C100000 USDT From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a582.459156 USDC From 0xE73116…69CCB4a6 to 0xAbA506…4E23B1C71 ETH From 0x186496…f8165482 to 0x8Bf642…913f56E20.9545377372225932 ETH From 0xc38c2a…88890BD3 to 0xe6bF55…682d74320.02195818661199772 ETH From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xC01176…FF01266C to 0x4ef98C…5a54c7370.078 ETH From 0x865a36…12432667 to 0x283A43…1d48Ee354.1825 ETH From 0xE22bF3…0BD43092 to 0x02DDD6…72727a091500 USDT From 0x01b655…046b5791 to 0x809954…31472EDC0.02836 ETH From 0xCd4dfC…1d87452B to 0x792BE5…444606021.2709622946881 ETH From 0x414bcb…65873FaD to 0x031A59…f556b58f46769.382101 USDT From 0x5E9B23…A0D75cC7 to 0xC8dD49…921544b29356 USDT From 0xcACe96…4b2F0Afa to 0x539e78…3A52cb3b3 ETH From 0x985Ea6…3b30aDc9 to 0xfe133B…Fc7258f80.23897456 ETH From 0x749aF6…28EC9cD9 to 0xE68e3D…78261aAD50889.995155 USDC From 0x6b828F…a32AddC8 to 0xf3046c…0A2F16B3530 USDT From 0x665904…8192e835 to 0x715c61…c4367cD244.717800249254125 ETH From 0xB1bba2…10fDD130 to 0x3cF8BC…781fCd282.084982040778276 ETH From 0x0fD24E…51A7810B to 0xB06dc4…114549A50.5 ETH From 0x81D717…36f5b77E to 0x694e54…E6ACb1545 ETH From 0x071357…0b299685 to 0x58e55e…A63Ed1Cb0.04400796 ETH From 0xf03386…c844B3DF to 0xE58595…2955eC9581274.374582 USDT From 0x1152FD…5f839499 to 0x47E3EB…F48955312000 USDT From 0xd24D4C…e8e186b5 to 0xA9D650…b9BE9e221.26755704 ETH From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0xA1B9EA…86dBca24 to 0x26Ef53…5972B51068488 USDC From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd46.44 ETH From 0x9653fD…756e4BE7 to 0x051C0a…6Be5aF420.599983008600015 ETH From 0x687837…c884e201 to 0xE6cC33…427ce4fe49900 USDT From 0x6a5A4e…eA0792e3 to 0xcD36BA…03F87b960.13100718 ETH From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a99.96252 USDT From 0x316806…3E506944 to 0x604D8c…a6d2817f45 USDT From 0xD6bAaa…93e4f1C5 to 0xfaecA3…56695C0D11657.273168 USDC From 0x2a77F5…360eF392 to 0x9D767C…93e229c31.06 ETH From 0x76fbEB…979aD759 to 0xf21611…5123544a9126.9 USDC From 0x6a8Cb2…DfC6FA68 to 0xc0592f…C14EF4350.2454826690421326 ETH From 0x636858…6a14D6c5 to 0xB5390F…6164f0095 ETH From 0x803264…236978A7 to 0xc43A88…B530d21f100 USDC From 0x44Ee26…7636c62E to 0x2e0853…d58C7C410.5 ETH From 0x0527d2…B683131C to 0x18738E…2D6423862500.535114 USDC From 0x58BC01…975bcE54 to 0xBB0b68…7913f43E185305 USDC From 0x38726A…d1Fac845 to 0x2cda4D…30084dd70.12163422096352633 ETH From 0xe46075…e7b1dFDD to 0x051C0a…6Be5aF420.406590893338007 ETH From 0x405428…96d75807 to 0x8aB32f…44769aE00.07302545050498516 ETH From 0x123Ac0…B8a2b24A to 0xE251Fa…96D7E7670.37937633682314537 ETH From 0xAabAbb…AC51316A to 0x8e0956…3b9AC95b2.7 ETH From 0x1f38D0…44FF1902 to 0xD8a3e3…1afF8a761 ETH From 0x6746c8…1750471E to 0x21Db5E…7f0508d33 ETH From 0xC61206…2bDEA64c to 0x11ee19…61a2CE3d2998.8 USDT From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.04227311385057 ETH From 0x316f46…16503bE4 to 0x5A926D…9818B65c0.44423320490628104 ETH From 0x6598e0…13ba7E22 to 0x25840C…F7E0D99599995.559127 USDC From 0x5cA6D3…1F8C409d to 0x381AFF…198581d512685.384735 USDT From 0x895E38…E04957e2 to 0x4c1eb3…934647ab0.5 ETH From 0xC9EB70…B0eDB666 to 0xfb64Cc…DF38ec0A28 USDC From 0x44BC33…ED8b8Af8 to 0xc6214c…Ab5864dC0.0911394571065159 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02000 USDC From 0x1C8ab1…6b4C5A9E to 0xCC10BE…585dD5e25373.38151 USDT From 0x7Aec3c…9A8a82d2 to 0xFBD261…A1C509229314.23 USDT From 0x371a72…F17e6c80 to 0xB37947…9072aba019919.399391 USDT From 0x3CF668…361FCd28 to 0x1fa105…E33E685d3 ETH From 0xf48Ae4…bFDc71b2 to 0x1be958…0690486A1.31 ETH From 0xA46821…F8d68F4d to 0xb764f5…c744753F2.879037463887367 ETH From 0x295918…1A2b92c2 to 0x3B275D…a0B691951.0947308211569469 ETH From 0x55e496…64b28F5b to 0xE6b57c…26A22bd80.7 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x2aEe0B…b9440A9D to 0xfec20C…cf4ddd61770 USDC From 0xEb1C99…1FD2c89B to 0x5Fdc9E…40E70Fd32.8 ETH From 0x0113d8…09C4132C to 0x449232…65f683fc10000 USDT From 0xC80D12…514f6cec to 0x96220C…2169B3d00.7 ETH From 0x1b5d9E…32245bAA to 0x2cda4D…30084dd70.3442753517145089 ETH From 0xB5a36F…0ba3E58D to 0xe0A513…d5C8D1080.9403258645747604 ETH From 0x940bB4…9f06f513 to 0xE5eF9f…602d04807800 USDT From 0xE1db7F…9e2A571F to 0x989b1e…1308bCAC1351.25 USDT From 0x799060…154419C3 to 0xfEcc76…417C01D54.579971386352602 ETH From 0x327196…f9975741 to 0x443932…bFDe6fbD2.7750517353644963 ETH From 0x4D8953…8ED4674C to 0xc66BaD…f3995b6F51 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF528085.807487 USDT From 0x380C8F…Ad38a676 to 0xF3af1B…9113438b1914.5408 USDC From 0x50CD0D…23aFB737 to 0x568889…6F78D3578.444564346363055 ETH From 0x1eE9e0…D9C29248 to 0x1FdC0D…Dc61B07c3.059794230826829 ETH From 0xF24c43…05085c80 to 0xf7989C…5f173A234.15 ETH From 0x202e7F…718Db581 to 0x97Bce0…a6F0D2270.02 ETH From 0x5581B9…FdCadBc3 to 0x451465…B1a6f6331.005 ETH From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0x6A3Bf0…05fE0ce5 to 0xc01062…1a01266C0.12 ETH From 0x438864…290F292e to 0xA8036B…454d575d0.139058310138568 ETH From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x8A00E6…Fd7fecC6 to 0xF87588…945dba090.16797006207744097 ETH From 0x8566d0…3BF893c2 to 0x98bb7b…b732cAE06400 USDC From 0x83C9dA…75Aa58f9 to 0x8d764c…A64785551.25 ETH From 0x0c8244…64aE4e03 to 0xcaC895…FaA7ef700.01066987426147072 ETH From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf37000 USDT From 0x64Ca45…76D3Ac6a to 0x1343E5…4930b95f10000 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x671137…E8cdB2E0 to 0xc34512…ACC694681.2954408126711958 ETH From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0xfc8293…eD44E763 to 0x71b36a…220dEC600.765312 ETH From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x825AAC…8216e709 to 0x3B275D…a0B691950.246558995353524 ETH From 0xE18a70…10F0E028 to 0xe9e714…9F91fcE02 ETH From 0x88E751…8C708fAb to 0x254Ff2…30ac80530.9 ETH From 0xD8c546…Ba679bA1 to 0x70CbC2…941295890.6511403246694314 ETH From 0x5b87d0…46A0A93F to 0x94c652…a2053d240.01 ETH From 0xB04eF0…7056b298 to 0x54bDD9…380a2d2412000 USDT From 0xCA0028…1a079779 to 0x56d036…aA914F0E0.2682664007 ETH From 0x99d2Bd…d4bbc835 to 0x3Cf48f…7B6c2Eb020000 USDC From 0x9f3275…05a43CC1 to 0x3742fF…8e48103510 USDC From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.014782349779957508 ETH From 0x13D3E4…ca79fD04 to 0xc8ABEA…4B1075AB1148.242301 USDT From 0xcAD188…EeA10585 to 0x5EAc46…B8025204100 USDC From 0xDCe255…5B2f70aD to 0x90D37B…4a04b7721.4665 ETH From 0xd30390…e8A5172D to 0xb07015…3d1Fd16D0.96126587 ETH From 0x3E3979…a2d1c0d1 to 0x4c331E…4fb2d3670.065605 ETH From 0xa63d2A…a2Df09a2 to 0x89693F…8Bc074B70.08 ETH From 0x4Fb9Ab…a01A946e to 0xdBD967…363c64f610 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xF1F1D8…9fEFD8E4 to 0xb7574B…0e6A40A429006.352391 USDC From 0xAf7A2f…6A4fB0b2 to 0x996337…3f7796B32.28833622 ETH From 0x226548…8515A2Cc to 0xBffc16…cdD755025000 USDT From 0x79D5Ee…67C79F7E to 0x553FdB…6B464B580.9498827992224764 ETH From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0xe2c341…01c64598 to 0xA527Db…6E2Ba7250.126647 ETH From 0x1Fd1F9…f4e2B250 to 0x87ca9D…9B176cFa2000 USDT From 0x7345c5…3f1D2bE2 to 0xB31ffD…18C12E7999 ETH From 0x617434…AcfFFf93 to 0x4DbBD0…94422DEA20 USDT From 0x79811C…33Cf817f to 0xbb27Ff…d41B968a500 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.7437815760084123 ETH From 0x203B7f…92084Fc8 to 0x24Ee43…cD5CD25E0.049858 ETH From 0x57fA08…dA5B5e71 to 0x0c7A50…2917E70863111 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x828D40…25F3bf69 to 0xfbA9e6…9488Eee0100 ETH From 0x26e3dA…1372B510 to 0x5E9A4d…261740f92000 USDC From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x6aB475…Ff3d834d to 0x9320E3…01Bf2bD534997.1 USDC From 0xe0A27c…26B9a123 to 0xaDaec2…51f18a131.2042209168310778 ETH From 0xdA1aC4…13cEB2aB to 0xab2c62…8734f211840 USDC From 0x64896a…9d8CC0c7 to 0x978Bd7…97773456495.098029 USDC From 0x10a6f7…760F8288 to 0x8B6bcd…E10660711.24 USDT From 0xE18a70…10F0E028 to 0xe9e714…9F91fcE02 ETH From 0x5EABDc…9B749B15 to 0x36a557…92318C901.481993399296674 ETH From 0x254F9e…03099624 to 0x5F749A…461471480.5 ETH From 0xc69062…f7D9A516 to 0x8C091D…448A17F424812 USDC From 0x4a44d7…FD92b7dA to 0xa48B90…a28828C050 USDT From 0xA67e7d…48dd2F0c to 0x5eC21D…Fb82F4C51000 USDT From 0xE519bB…91455D4f to 0xa2d045…a6E8028B2.3282 ETH From 0x20aDC7…bCD674dC to 0xe6bF55…682d74320.010388889346601631 ETH From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0xA8Ee6F…F708B246 to 0xc1576F…643891d723902.08 USDT From 0xe4cA2b…d09657b2 to 0xa6d719…d3577ca21001.668962 USDT From 0x7aF0cB…b0cd64d8 to 0x3F6a6A…1bc6A1a156.467719 USDT From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb0913869 USDC From 0x2fDBF5…819C811e to 0x1f11ef…adadaF134.95 ETH From 0x07d118…477ab0B5 to 0x01b63C…cE3c7F5f1.6275005361067252 ETH From 0x9e7b93…aA27F887 to 0x0594f0…DE9b659722.1961182 ETH From 0x6c1F28…Ac0314da to 0x8aB32f…44769aE00.089077184090278 ETH From 0x6bd9eF…9BCab42F to 0xF964F6…36E10e6210 USDT From 0xc1700a…A1417c64 to 0x274321…80777fF71250 USDT From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0xC94D60…2C4bCbE3 to 0x2FF008…5F46a98E400 USDT From 0x0B95D1…90063B06 to 0x9074B4…2421f2d05922.47 USDC From 0x203B7f…92084Fc8 to 0x24Ee43…cD5CD25E0.049858 ETH From 0x968811…5568364C to 0x858687…AAb89f3d10 USDC From 0xEffB22…3Ab43f22 to 0xA0618C…3685ea6a0.02839884601514605 ETH From 0xE935de…4FD2b510 to 0xba0958…263c83d56549.0369 USDC From 0x2B648a…80A5ADcF to 0xF8400B…9F369702996.7644942619082 ERC20 From 0xb2C378…28b6A0B9 to 0xA392d5…54F75C9a4000 USDT From 0xC9E873…9D3cAF0b to 0x1bfDbc…Fbf3b5BF0.5 ETH From 0xd817Dd…c39829a9 to 0x35FE7F…fe7452ed1.462 ETH From 0x7F0E48…5BC4939D to 0x4F8e87…3968F8871.58 ETH From 0xdB79DB…D844AE1B to 0xcA3864…AD065D181.2426831104151688 ETH From 0x4a00e0…b0c3583e to 0x6D7bd1…e22259de2 ETH From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xBfd717…0FDD550C to 0x3AfF51…D637C4D60.048173808596308 ETH From 0x40327C…DcFE7995 to 0xe9a8be…A6D6580d1.278048810555524 ETH From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910841379 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1300 USDT From 0x20789D…D9541297 to 0x91015E…C1594f3F0.6 ETH From 0xd9ffF4…3B335764 to 0x47E3EB…F48955312000 USDT From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0xf41D8a…80fC4d37 to 0xc1576F…643891d720327 USDT From 0xdFe18B…17e57d9c to 0x37fDcC…B22041E30.602 ETH From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x518066…c1b41830 to 0xd76696…6aF80DE93 ETH From 0x7Ed067…118C514f to 0x403193…8D64d9BB0.5 ETH From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x915883…6F7b9597 to 0x520Cff…19B617682.5 ETH From 0xba2336…f82B0822 to 0x6463C8…5af052090.65887361 ETH From 0x562366…c0c00374 to 0x24Ee43…cD5CD25E0.012958 ETH From 0x928B33…ae5f43c5 to 0xa6d719…d3577ca20.0327503366003185 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000462642958794135 eth 0.000462642958794135 ETH
0x2ebedf…2b48d05a	23231389	Wed, Aug 27, 2025 8:53 AM	0xF4CEB1…997B1646	From 0x4F2365…98265BB7 to 0x0dcaea…449933661408 USDC From 0x6Def11…199F83C3 to 0x3a41f4…5548c72E1.443e-9 ERC20 From 0x4d81aD…9D367580 to 0x8dA2b0…3Ca7999D4.33902006 ETH From 0xAFB336…45a2430f to 0xc7e2E7…3534b075300.05731 USDC From 0x576209…A9Eebc62 to 0xC81084…2f436176499.91133 USDC From 0x2FA93F…CE5829d9 to 0x3c9128…23f02Cce537.5 USDT From 0x3068aa…afC30C40 to 0x412d24…B5fF4e133.9e-8 ERC20 From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3772000 USDT From 0x1D1B08…35fa1b73 to 0x98dAfd…A3b4A8c42.0013655171e-7 ERC20 From 0xfD0E81…D17E6382 to 0xf1c8d8…d756aE75500 USDC From 0x569BBb…4FFA779D to 0xCD2011…E04d6927100 USDC From 0x7aF8df…013Fc9Dc to 0x24c1A2…fa19bF581.50589098e-10 ERC20 From 0xbfa750…dae45c9D to 0xB4187f…8f4894887.47e-10 ERC20 From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf37000 USDT From 0xa1baF0…3EC58cAE to 0x1CcDD5…9405C3171000 USDT From 0x651641…fED2022f to 0xB8b192…572EEA1E2.94066369 ERC20 From 0x4a12cD…93ED375D to 0xBF2c0A…24C4C60F1.4576038534326021 ETH From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa3000 USDT From 0x0B0e65…Ba299Eb0 to 0x6F90a4…71C6980d1.4275e-10 ERC20 From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639050 USDT From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xba818A…60Fca71A to 0x8442aD…2430eab50.011 ETH From 0x1BdA7f…2Aa84b6f to 0x5a3070…36E95cCf8.00569e-9 ERC20 From 0x929941…559e2a14 to 0xDbFCF9…7d8fe864149.69912 USDC From 0x6c6c5B…6eE5D987 to 0x19AC94…F7d3Fd2a1.464755167235137 ETH From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd5100 USDC From 0x2c3CCD…6820F50F to 0x3F01F7…FD03DA822 ETH From 0xd227a2…27CC9f60 to 0x6b50b1…6d63f347348.71151 USDT From 0xeBED84…49E1C2a4 to 0x47b5d4…129b710a175175 USDC From 0x21cD51…853C6022 to 0x7019F1…D9B453dd0.10941548671944207 ETH From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x61BC0c…375Cb66F to 0x32c3F9…C89e957D5.5e-7 ERC20 From 0xdb8af8…556B4B0E to 0x5631d5…EF287cA30.02162704 ETH From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0x22E258…2D2Fa3Fb to 0x61782D…13A06F72390 LINK From 0xD71aC4…6F3C3F1e to 0x354340…959d0AE2372.372088 USDT From 0x8a52FB…8B271c10 to 0x4a6C7d…72BE0Ae012811.770227309356 ERC20 From 0xA56115…1eBa84f7 to 0x7b2862…12EaBd254000 USDT From 0x371a72…F17e6c80 to 0xB37947…9072aba019919.399391 USDT From 0xAacbab…3C787608 to 0x39a942…0B76f10d0.273833 ETH From 0x8F15c8…167f6b1a to 0x1a75dd…B6dBD0f710 USDC From 0xa3F491…f3bBFc4A to 0xBcBc1B…745D46e40.004768949797627909 ERC20 From 0x7D1876…59b1cA3d to 0x39875E…1CbeE2c2500000 USDT From 0x9323CA…0dAf6132 to 0xE76f8E…66fC90139.2e-11 ERC20 From 0x788144…EF1E2c7B to 0xe4C2c2…63cadce211200 USDT From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0xC545fb…D7F1FE76 to 0x217D74…618de98e9.83e-10 ERC20 From 0x6d1131…E155e65e to 0xf4100B…1828eb8e10 USDT From 0x5c66B3…Bd416B95 to 0x46eb66…c3Bb8d7257.18 USDT From 0x94ACF1…b5A680b1 to 0x208424…1ec2A9Dd25 USDT From 0x8C465C…9d96DAB0 to 0x0bE736…95d443083024.08 USDC From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0xB050FF…498bcB5b to 0xe34517…df068cF88283.75 USDT From 0x560dFE…Ca634939 to 0x031A59…f556b58f37990.971291 USDT From 0x0a70cE…8cb1975d to 0x471965…20185649100 USDT From 0x939D0f…D92eEB3E to 0x254B1b…4274F8820.290682 ETH From 0xa65fA9…10Da62AE to 0x224780…A8c096793.0015308691e-8 ERC20 From 0xbDaF34…6508a6fA to 0x3259f8…F687497c125.958 USDT From 0xE97df7…B37643A4 to 0xb55B75…565cFEE270 USDT From 0x40be92…d7f3D3c0 to 0xB76E9F…23215e611.042709084477022 ETH From 0x662c63…96cbc526 to 0x1420C2…474fc8EE6.224225e-8 ERC20 From 0x04b49d…4E7B067c to 0xcA66bA…93862BdB1000 USDT From 0xEfBd68…9A9B1721 to 0x05f854…F3e2570B56848.728943 USDT From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb0913869 USDC From 0x549d83…57963425 to 0xfe0CF6…a702D8a10.000002 ERC20 From 0x975D30…9906B6Df to 0xfB5162…F62143B920 USDT From 0x80BfF6…86795De8 to 0x3B58e9…Edfa31be0.5 ETH From 0xd0CbaB…53407049 to 0xdc1A27…4005D3730.05428 ETH From 0x6fd18E…F7D3610b to 0x2c2859…541EB42D2000 USDT From 0xbc2B68…06B0963F to 0xbccDEE…8810b5F58000 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0x9D780c…4016872F to 0xb6e203…3615a82E5.21 USDC From 0x1Ad1a1…fbd833f2 to 0x24Ee43…cD5CD25E0.017458 ETH From 0xf618bB…a15641aC to 0x6bFbCF…bc83C1630.1 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178374.74 USDT From 0x1398E3…D38E1D09 to 0x537790…133A3F5a1500 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0xefb357…91acdbC1 to 0x73D08A…EC3de4B0404040 USDT From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0xBDE3F6…2bd4024c to 0x156051…35678a893.031 USDC From 0x0a6D45…15bD3073 to 0xc9fA35…9a2aC04F6.5e-7 ERC20 From 0xA7CeEE…1cb4192A to 0x1a0226…C31Ed3e4888 USDC From 0xaa58d6…982c8030 to 0xCA9aA4…C65Febcc0.000001 ERC20 From 0x494A9a…481299a0 to 0xe164d7…77d024031000 USDT From 0x8E0756…6dbd5Bf7 to 0xAD4018…71528CDc0.14359463490718397 ETH From 0xD6F67F…A1D16861 to 0x3Cc1e7…dEcefC4e1.8 ETH From 0x593323…55E1ED2a to 0xCCD816…E7eD2E581000 USDC From 0x8FBbB8…94f7E22E to 0x6EA595…57F4a72d21.25 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x71478f…836C2e2d to 0x70B905…E801D6aa680 USDC From 0x5970BF…35392d39 to 0x32c81a…93f42f4c4600.45 USDT From 0x985124…7f4efcB4 to 0x837793…38B62B8521.330082 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044742000 USDC From 0xEbfE82…2cC8D063 to 0x6b615F…6332B79F2 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000179278952678096 eth 0.000179278952678096 ETH
0xf32867…230936e3	23231241	Wed, Aug 27, 2025 8:23 AM	0xF4CEB1…997B1646	From 0x46A267…2F38D0f2 to 0xC8dD49…921544b24400 USDC From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0xcfF24B…089398C6 to 0x8B1074…bc091F2020.35 USDT From 0xc7d298…1960D492 to 0x300909…508f687e1607 USDC From 0x712507…6f319E7A to 0x8C091D…448A17F4132815 USDC From 0x40d101…eb08189F to 0x13E15D…ed04AaDA5000 USDT From 0x4e3B59…74b3945E to 0x85bBB0…cd33231C12.08802 USDT From 0xdFBb84…50Cc7343 to 0x82898a…2583710018 USDC From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0xDB2faA…61B4E463 to 0xbBe784…e5D6a08030002.070142 USDT From 0x26A09B…8F709ecD to 0x3215dA…Acc6754e8702 USDC From 0xeF13ad…59AE0e59 to 0x8B1074…bc091F2070 USDT From 0xEf85e4…75432b4f to 0xBcCc23…A2b3cB692005.41277 USDT From 0x099BCa…44076F64 to 0xdff1fF…d319526F10000 USDT From 0x0b9380…931D6D39 to 0x45cd7a…3DEE75050.6518097497702371 ETH From 0x7960e8…f4771860 to 0xa560a5…2b4B22CF4100 USDC From 0x74aBEA…ddf91Fb5 to 0x565C68…6aa069A8130 USDC From 0x560dFE…Ca634939 to 0x031A59…f556b58f37990.971291 USDT From 0x58BC01…975bcE54 to 0xBB0b68…7913f43E185305 USDC From 0x7Aec3c…9A8a82d2 to 0xFBD261…A1C509229314.23 USDT From 0xFFF85e…a0753f40 to 0xCe6110…BF4be94943.001544 USDT From 0xc69062…f7D9A516 to 0x8C091D…448A17F424812 USDC From 0x2dad5B…05194e4d to 0xa22b8b…53D46E70150023 USDC From 0x940bB4…9f06f513 to 0xE5eF9f…602d04807800 USDT From 0x5E9B23…A0D75cC7 to 0xC8dD49…921544b29356 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0xf3346a…0A943853 to 0xc8ABEA…4B1075AB2257.598412 USDC From 0xE0965F…8c8f359e to 0x1a01F4…9f5B370f3850 USDT From 0x13D3E4…ca79fD04 to 0xc8ABEA…4B1075AB1148.242301 USDT From 0x76fbEB…979aD759 to 0xf21611…5123544a9126.9 USDC From 0x622cf5…54CA251C to 0x34d2Ee…00c2102B88.504925 USDT From 0x108a56…88D8Bbb4 to 0xf21611…5123544a5681 USDC From 0x3988C2…edBee2c2 to 0xd75B86…1A8496a6500000 USDT From 0x237Ea6…D4741e17 to 0x478Bab…7607d54E0.8 ETH From 0xFE07e8…e8F24B4D to 0x2103b1…7229B24E41.53 USDT From 0xb695e5…f8bf0a00 to 0x10573D…99382Dbe297.155 USDC From 0xe96975…d1dCf0E0 to 0xd4d7ed…5Cd419af1 ETH From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xF3Fb18…f23e0bA3 to 0x25c095…A4Bc5Dc512919.33804 USDC From 0xf03386…c844B3DF to 0xE58595…2955eC9581274.374582 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0xE91312…d52c3003 to 0xc34b08…731D44bb1051.92 USDC From 0x660d7c…D30945f8 to 0x2BD58C…48b0A7B7150 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0xE1D213…0f5a0ef8 to 0x56C26F…0F0dFdDB100 USDT From 0xD24f88…11B95fe9 to 0x3F6a6A…1bc6A1a114 USDT From 0xBDE3F6…2bd4024c to 0x156051…35678a893.031 USDC From 0xAC7f83…b0c5BaE7 to 0x72E3d2…338Baee29100 USDC From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb0913869 USDC From 0xAd31E0…f543c55c to 0xA72b75…c07727872000 USDT From 0xBA085b…539E1516 to 0xEF2Aea…1ef3C49e2713.362534 USDC From 0xDB159c…Ea8b2B02 to 0x6a4163…283B031E226.903107 USDT From 0xE935de…4FD2b510 to 0xba0958…263c83d56549.0369 USDC From 0xE6CF19…46151b26 to 0xfdA4b7…8EBF038c4710 USDT From 0x316806…3E506944 to 0x604D8c…a6d2817f45 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x644D9F…bcb023f7 to 0xaae9e1…3463e4A33938.22 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x6b413A…54075d22 to 0x9C643A…42f3BA072000 USDC From 0x6aB475…Ff3d834d to 0x9320E3…01Bf2bD534997.1 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x3DD897…D774A4d0 to 0x25f5b6…a4F506d0244.094085 USDT From 0x7F9342…34845a3d to 0xCE60a8…82ffe94950 USDT From 0xD37657…db09D0d4 to 0x900819…BD8040460.12052661 ETH From 0x6b828F…a32AddC8 to 0xf3046c…0A2F16B3530 USDT From 0x10a6f7…760F8288 to 0x8B6bcd…E10660711.24 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x0577BE…5Fd8ecd0 to 0x46810C…2a265F6711666 USDC From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0x9509e8…e11E165c to 0x222d9d…2f199E2452383 USDC From 0xFb98DF…cF29dA39 to 0xce77A5…4629899475 USDC From 0x9aa2d1…8637084f to 0x84b8E7…53E661ae2668 USDT From 0x08Edb5…9B2d5116 to 0xDc7400…8ACBc543548.65254 USDC From 0x5D77C6…3406FF14 to 0x940CCc…546747c390 USDT From 0xD383A5…11Dae732 to 0x73010C…bcE2f19613195.55 USDC From 0xA6fBFD…Ff651226 to 0x7D9270…e0461aFf3000 USDC From 0x617724…19cDebE8 to 0x192A87…8F612fD46750 USDC From 0x10f390…Af5C3206 to 0xc335b2…6ee1F771325112 USDT From 0x04ebBd…445cC9e6 to 0xc18DC8…dc2E051614841.76 USDC From 0x702894…c4e66Ed5 to 0xc8ABEA…4B1075AB1841.22737 USDC From 0xA67e7d…48dd2F0c to 0x5eC21D…Fb82F4C51000 USDT From 0xbc73D9…77F15A60 to 0x1760F3…1A54976975024.007682 USDT From 0xb8BFD4…87E115b6 to 0x462598…F24896112000 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x22013B…be79Ff6F to 0x81b702…Da1F40543500 USDT From 0xb2C378…28b6A0B9 to 0xA392d5…54F75C9a4000 USDT From 0x79a3Ac…59A6ef80 to 0x65D01A…bE67148C2050 USDT From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b200.032806 USDT From 0x9323CA…0dAf6132 to 0xE764CB…3f19901392 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc8000 USDT From 0x4745f1…f3e1E3cd to 0xc28279…613041fF1.242030812195329 ETH From 0xdffE13…a61C4D4f to 0x7717b9…7D835bdF2540 USDT From 0xb96527…25053EA5 to 0x662308…0011a85d36000 USDT From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0x473d3a…80b5188c to 0xB8D558…572f6EBE2500002.160179 USDC From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x5cA6D3…1F8C409d to 0x381AFF…198581d512685.384735 USDT From 0x0C8393…2B8f3E77 to 0xdBeBB4…4125931f950000.00001 USDT From 0x53E034…F92E2AC6 to 0x6993b3…9Ec0b5A6341708 USDT From 0x77C7a8…66BC969F to 0xA54d4c…CF965fE7300241 USDT From 0xa65fA9…10Da62AE to 0x224262…9eEe967930015.308691 USDT From 0xaa58d6…982c8030 to 0xcA9FEe…DadEeBcC1000000 USDT From 0x78E44c…7BFb7ACe to 0xBaCBfd…009c62238652 USDT From 0x01DDC1…923DD19A to 0x59F9c1…166bD9Ba21915.683096 USDC From 0xd9EDF4…0956A8cF to 0x3de436…dfCA472010000 USDC From 0x8566d0…3BF893c2 to 0x98bb7b…b732cAE06400 USDC From 0x4F2365…98265BB7 to 0x0dcaea…449933661408 USDC From 0x008E58…2884F1de to 0x888FCd…da8D07AB39949 USDT From 0xDffa47…5581Bc90 to 0x53E8E7…9E2e2Ac630294 USDT From 0x201ce5…26cD6a9F to 0xF651f0…d92976a720777.07 USDT From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x6D110B…50BD90E9 to 0x8D5571…a78d2b111 ETH From 0xFCB804…69655A65 to 0x22411E…CE346626144.061812 USDT From 0x571Cfc…13E3f66a to 0xC8dD49…921544b23645 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x44d05a…C5D4EC76 to 0x13b744…bB49BEB05575.073001 USDT From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a1021.354264 USDT From 0x5D153d…9a3bE22E to 0x5CF438…0904524310000 USDC From 0x673Ba7…7b5CC11D to 0xaE6987…4853404249999.512205 USDC From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0x47ddA7…Eaa78DDc to 0xB19Eb0…d157Ad9410000 USDC From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0x11c4FB…4B354212 to 0x3cb30f…686E6Ec11483.14 USDT From 0xd4CEf4…d244108e to 0x3aE756…ee46B98b945.260845 USDC From 0xC7f7aF…8045616e to 0x1eCa2C…942b4f4b80000 USDT From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf37000 USDT From 0xD11fF0…881199D5 to 0x704BbF…d5B9FD1D103.583492 USDT From 0xB87876…c2B52948 to 0x70f348…7632b74314996.484012 USDT From 0xFC6F4c…d92FB27e to 0xBdce60…383d67C8100000 USDT From 0xB18901…12025A4b to 0x0f5b66…2B8D69A42986.519 USDT From 0xEB3136…C2BA59B8 to 0xdf0eAA…B85521a062085.89 USDC From 0x143526…08E3aF2d to 0xC91a58…eeD8Cf5c6000 USDC From 0x7e505C…7bA71a66 to 0xdbCd2e…Ac95d83c2300.278886 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0xc2d35A…C6b7aD24 to 0x217A59…F6149CFc5013 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x2c2bB4…1F6A7668 to 0xb6BE13…6ce3dA7910002 USDT From 0x1a0d6d…0344D91b to 0x2A5C28…e39590cF136353.951586 USDC From 0x49Ebc7…53431dfa to 0x95A57f…3371FE162875.08 USDT From 0x197622…c3da2439 to 0x33e63A…618ef2895000 USDT From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0xd318FC…91239ab4 to 0xB4AAaE…baf9344F1750 USDT From 0x51b2ea…C624c87b to 0x2d105F…fAba9818500.237112 USDC From 0x55054B…9a9D61BA to 0xc90B48…4EB1fbb16538 USDC From 0xc08878…2C17440b to 0x8e5183…Ab72288853169 USDC From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910841379 USDC From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xFAFc2C…c45532Fd to 0x3FEc03…84be840171.28 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xfD0E81…D17E6382 to 0xf1c8d8…d756aE75500 USDC From 0xA42ac5…f4e3C338 to 0xDE437d…F20FC89F10000 USDC From 0xfeE865…9404F906 to 0x830B59…2EF7F9e752500 USDT From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0xe83c6D…075a3126 to 0x3379B8…e3242C9487.94 USDC From 0xA1B9EA…86dBca24 to 0x26Ef53…5972B51068488 USDC From 0xbc5CbC…De3d93EA to 0xDBa8C6…4318eeBC2000 USDT From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x2FA93F…CE5829d9 to 0x3c9128…23f02Cce537.5 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x467920…dbFB023d to 0x91E1b2…8e327aA8700 USDC From 0xbfD32a…00aA7254 to 0xdc1A27…4005D37379.713772 USDT From 0x588d64…C4e9ccab to 0xae8075…d72fe9834000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000650632457858306 eth 0.000650632457858306 ETH
0x467a2f…41d23cea	23231233	Wed, Aug 27, 2025 8:21 AM	0xF4CEB1…997B1646	From 0xc15149…59fb28da to 0x0648a3…550D5b4589 ETH From 0xE99aa4…1201e93f to 0x99c889…C8e69Ab550 LINK From 0x7aF0cB…b0cd64d8 to 0x3F6a6A…1bc6A1a156.467719 USDT From 0xAacbab…3C787608 to 0x79aa53…380A4cC40.060243 ETH From 0x4a44d7…FD92b7dA to 0xa48B90…a28828C050 USDT From 0x5E9B23…A0D75cC7 to 0xC8dD49…921544b29356 USDT From 0xb2C378…28b6A0B9 to 0xA392d5…54F75C9a4000 USDT From 0xE1db7F…9e2A571F to 0x989b1e…1308bCAC1351.25 USDT From 0xd9ffF4…3B335764 to 0x47E3EB…F48955312000 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xC2b48e…eC06a39f to 0x80d8e8…90684e0E1000 USDT From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb0913869 USDC From 0x5970BF…35392d39 to 0x4C9a67…4322a4956.375e-9 ERC20 From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf37000 USDT From 0x0273BE…6455f619 to 0x4c331E…4fb2d3670.181431 ETH From 0xe4cA2b…d09657b2 to 0xa6d719…d3577ca21001.668962 USDT From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0x71f95b…3221a095 to 0x8C281d…2E4d38Bc9.971e-9 ERC20 From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0x01b655…046b5791 to 0x809954…31472EDC0.02836 ETH From 0x1152FD…5f839499 to 0x47E3EB…F48955312000 USDT From 0xB04eF0…7056b298 to 0x54bDD9…380a2d2412000 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0x371a72…F17e6c80 to 0xB37947…9072aba019919.399391 USDT From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0x24da53…6e6C9278 to 0x1B5bff…03Eb03331098 USDT From 0xB289A0…A81876e0 to 0x12aAcd…FA01D3fd4.5 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x4D8953…8ED4674C to 0xc66BaD…f3995b6F51 USDT From 0x1C8ab1…6b4C5A9E to 0xCC10BE…585dD5e25373.38151 USDT From 0x64Ca45…76D3Ac6a to 0x134e97…AFd8B95F10000 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D53100 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000157297121058662 eth 0.000157297121058662 ETH
0xde7769…e3dbab11	23231127	Wed, Aug 27, 2025 8:00 AM	0xF4CEB1…997B1646	From 0x08462A…4939337C to 0x960f55…DF30b12F0.11928774372654911 ETH From 0xBDE3F6…2bd4024c to 0x156051…35678a893.031 USDC From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0xc7d298…1960D492 to 0x300909…508f687e1607 USDC From 0xD24f88…11B95fe9 to 0x3F6a6A…1bc6A1a114 USDT From 0x4F2365…98265BB7 to 0x0dcaea…449933661408 USDC From 0xE9dd39…b6c216d1 to 0x3Edd6c…7C9cFbC81.6411475826239181 ETH From 0x702894…c4e66Ed5 to 0xc8ABEA…4B1075AB1841.22737 USDC From 0x1a0d6d…0344D91b to 0x2A5C28…e39590cF136353.951586 USDC From 0x712507…6f319E7A to 0x8C091D…448A17F4132815 USDC From 0x560dFE…Ca634939 to 0x031A59…f556b58f37990.971291 USDT From 0x43a077…7773eea3 to 0x4c331E…4fb2d3670.0115 ETH From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0x617724…19cDebE8 to 0x192A87…8F612fD46750 USDC From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0x2FA93F…CE5829d9 to 0x3c9128…23f02Cce537.5 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xAC7f83…b0c5BaE7 to 0x72E3d2…338Baee29100 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D53100 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xA67e7d…48dd2F0c to 0x5eC21D…Fb82F4C51000 USDT From 0x872743…7Ba4BF5B to 0x22ae58…E02DaFCb1.2 ETH From 0xd4CEf4…d244108e to 0x3aE756…ee46B98b945.260845 USDC From 0x284814…69607310 to 0x02A6D0…eF8a14560.049372556190341 ETH From 0x593323…55E1ED2a to 0xCCD816…E7eD2E581000 USDC From 0xdFBb84…50Cc7343 to 0x82898a…2583710018 USDC From 0x706c43…09279957 to 0x255883…358685632.35 ETH From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x451D69…7F87e5db to 0x259279…077aa9230.217930456832819 ETH From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xc06183…26479BEF to 0x585c60…6274Fe740.25 ETH From 0x9629fC…4F69b3d0 to 0xa2FF07…f5171c440.126 ETH From 0xD51b3b…cB0Bb5Aa to 0xD45860…2D4B82eB195 USDC From 0x1F122A…54aDaF13 to 0x13114e…9F9e43464.949995523512278 ETH From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xbA4F77…11FB061e to 0x507EaC…5c48bc110.2268198119802712 ETH From 0xEB3136…C2BA59B8 to 0xDF0481…6c0321a062085.89 USDC From 0x644D9F…bcb023f7 to 0xaae9e1…3463e4A33938.22 USDC From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb0913869 USDC From 0xa1baF0…3EC58cAE to 0x1CcDD5…9405C3171000 USDT From 0xcfF24B…089398C6 to 0x8B1074…bc091F2020.35 USDT From 0xeF13ad…59AE0e59 to 0x8B1074…bc091F2070 USDT From 0xe83c6D…075a3126 to 0x3379B8…e3242C9487.94 USDC From 0xb2C378…28b6A0B9 to 0xA392d5…54F75C9a4000 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x2a6D38…22A85316 to 0x2964A5…724682ba0.006100379432208354 ETH From 0x473d3a…80b5188c to 0xB8D558…572f6EBE2500002.160179 USDC From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a1021.354264 USDT From 0x047679…9609eBCc to 0x0318D3…BF1a6c160.2136083226165201 ETH From 0x940bB4…9f06f513 to 0xE5eF9f…602d04807800 USDT From 0xeF0E3E…86Cfaf22 to 0x4c331E…4fb2d3670.108285 ETH From 0xbc73D9…77F15A60 to 0x1760F3…1A54976975024.007682 USDT From 0xfD0E81…D17E6382 to 0xf1c8d8…d756aE75500 USDC From 0x71bE38…7c08c36e to 0xBf1144…fa30fc480.259 ETH From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0x11c4FB…4B354212 to 0x3cb30f…686E6Ec11483.14 USDT From 0xFCB804…69655A65 to 0x22411E…CE346626144.061812 USDT From 0x5D153d…9a3bE22E to 0x5CF438…0904524310000 USDC From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf37000 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xbfD32a…00aA7254 to 0xdc1A27…4005D37379.713772 USDT From 0xaa58d6…982c8030 to 0xcA9FEe…DadEeBcC1000000 USDT From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0x0278ee…D892C764 to 0x9E4d5e…f04d82974 ETH From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0x7a3cc4…701a6e82 to 0xBe22E8…5A9fb9083.7532857643582376 ETH From 0xbc5CbC…De3d93EA to 0xDBa8C6…4318eeBC2000 USDT From 0x5D77C6…3406FF14 to 0x940CCc…546747c390 USDT From 0xe6ba81…B5dFc3F7 to 0x8351de…426f5C254.4 ETH From 0x92B8df…24f8d994 to 0xD10B60…75401a534.996 ETH From 0x8924ee…A19Dd042 to 0x70B905…E801D6aa181 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xB9933C…6C6163fb to 0xE58595…2955eC9549999.74973 USDT From 0xD94C8c…4Aff90eB to 0x884929…aeDB0d282.106435078863177 ETH From 0x58ea13…6A4beF45 to 0x37ff6A…1214b0Bd1 ETH From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a210000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x012Ee9…2efa7617 to 0x00967F…eC440cA7200 USDC From 0x9E2520…60FD3BfA to 0x4e438f…07cD87B01 ETH From 0x12eCd3…52EDc34d to 0x4c7f27…ced818b30.03218623 ETH From 0x57b946…C5D33fcA to 0xF2Ec63…701204792720 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0x022705…8EEd3a24 to 0xeE8973…BF5631ee1.26385 ETH From 0x5bA779…02a2c28A to 0x9c5869…De73acD88 ETH From 0x7946aA…f30a7190 to 0x0Cb5fd…65fC9A200.5 ETH From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639050 USDT From 0x7aF0cB…b0cd64d8 to 0x3F6a6A…1bc6A1a156.467719 USDT From 0x757fE9…51B0DC6F to 0x259279…077aa9230.010874108974057 ETH From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3772000 USDT From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x24da53…6e6C9278 to 0x1B5bff…03Eb03331098 USDT From 0x9DFBFe…51d2E055 to 0x34d2Ee…00c2102B76.1233 USDT From 0x8Ef29f…B3d3781D to 0x3A2bEE…dfCB97A5302.97067499999997 ERC20 From 0xed6091…835c612e to 0x7B0e61…F8Aa20980.37978076378925707 ETH From 0x384f7D…2907d0F2 to 0xB7306b…31634dA12.38114277 ETH From 0xadDfFd…b7913137 to 0x336235…1D41450C100000 USDT From 0xD3FA24…263b653E to 0xFEd1cC…871eCe732.135459516185073 ETH From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0xfCaAa4…c980E395 to 0xd869B3…B818CB331100 USDT From 0x08B16A…84dc7E22 to 0xb071b6…898CcC4b54031.140657 USDC From 0x3CfB99…3D69e9cF to 0x2EF4CA…574293eC138.03 USDC From 0x371a72…F17e6c80 to 0xB37947…9072aba019919.399391 USDT From 0xeE9b49…e6F1d58b to 0xCf16B6…0c163f790.052 ETH From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x176583…2c688255 to 0x90244d…3778512F10000 USDT From 0x4D8953…8ED4674C to 0xc66BaD…f3995b6F51 USDT From 0x61BC0c…375Cb66F to 0x32cF7F…A3C2957D550000 USDC From 0xE1db7F…9e2A571F to 0x989b1e…1308bCAC1351.25 USDT From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA3.054856 USDT From 0x414bcb…65873FaD to 0x031A59…f556b58f46769.382101 USDT From 0x625322…92fe38D3 to 0x0318D3…BF1a6c1695.009676 USDT From 0x944407…E132cd73 to 0x865706…F7a16dbD1.017502592745519 ETH From 0xF8b59c…4c887402 to 0x3Cf0D8…236ACd282.4716199329301096 ETH From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0xC633dA…a2DEa509 to 0xA39e39…728952df1000 USDT From 0xb1Ae0e…FFC59dd9 to 0x0E054e…dd3B72E0450 USDC From 0xd44deA…a801a1A9 to 0x2c338A…4A8628CD75 USDT From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00027258154082754 eth 0.00027258154082754 ETH
0x2da7ee…f5adf908	23177482	Tue, Aug 19, 2025 8:22 PM	0x6aBc56…3c5F74ec	From 0x18a422…7cf4CA32 to 0x6aB597…D967c6760.00531 ETH From 0x473a31…2122a21F to 0x8E09CC…D17609382289.963275 USDC From 0xF8DDeb…C2856633 to 0x738893…Dc8707674252.434979 DAI From 0x86f400…0712956A to 0x04a7a0…3Af619620.013337425582646546 ETH From 0x34c892…BbE0B7C7 to 0x279828…5E8224a1263.985077 USDT From 0x7D2D7D…577b09E3 to 0x87737C…AA6484c50.03242 ETH From 0x347338…7Bde226a to 0x77B0d1…786193970.09336544 ETH From 0xf6B3f4…7d18Ec24 to 0xE299D5…ab1Cd57250563.1 USDC From 0x164BD2…bAC7060f to 0x9Daa1A…13BC13B0155470 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xCd77Bf…7e1629e8 to 0x9A5654…5f407edC160.039849 USDC From 0x202155…a9354D03 to 0xc85Ac6…819Ec0Bd194.18 USDT From 0x77aaA7…CdD52d7E to 0x0dD99B…4e80D6BD10398.275153 USDT From 0x7A7A07…90a0d19d to 0xC74ed4…1956495d10 USDC From 0x49e08A…2e7Ac714 to 0xec8815…0A38Fc542000 USDT From 0x7375c7…E90623e9 to 0x458bA1…10aC1Ab430000.8257 USDC From 0xe4f58A…DeF3B3d7 to 0xCC1E7e…0Ce652Cc3 ERC20 From 0xf81749…bC463FBd to 0xf2dB9b…d204274920100 USDT From 0x74F8eE…9c4c899B to 0xfe9ee2…eF347c011821.468895 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00007559347742093 eth 0.00007559347742093 ETH
0x77e123…00b1a183	23174820	Tue, Aug 19, 2025 11:28 AM	0x6aBc56…3c5F74ec	From 0xcc6d41…e9901653 to 0x1E9568…8BffBB1679900 USDT From 0x890B62…c592C2e9 to 0xa70B76…d643CD081169.600218 USDT From 0x0Eb6b2…5740Ed21 to 0x1E2387…f6bEDe55108.016381 USDT From 0xEBd375…1590BD99 to 0xF33690…96dA658460000 USDT From 0xE55492…80819766 to 0x4869B0…e3eaaE631e-8 ERC20 From 0x259819…5C2336A0 to 0x481550…c495FBbd453677 USDC From 0x753Cce…52399899 to 0x71186c…a69Fc1CD320000.00134 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b5524116005 USDT From 0x85Ff35…eCFEc3E3 to 0x3C1Bc8…Bd280B953.406961568e-9 ERC20 From 0xb8ae89…d1f699c7 to 0xE13620…6271fddD600000 USDT From 0xEB822c…597F99B6 to 0x368b0e…7332716047750 USDT From 0xC25eaB…3422ef4A to 0xa187be…8930F98C99999.99999999999 ERC20 From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0xe07934…33973518 to 0xA4f47D…c95434608596.91532 USDT From 0x7Aec3c…9A8a82d2 to 0x9a94F3…bA4e2FbD9.33053e-9 ERC20 From 0x49e08A…2e7Ac714 to 0xec8815…0A38Fc542000 USDT From 0xd5b824…D6ef74BE to 0xFfeBCD…5ABB570433000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA757608.5531 USDT From 0xF8DDeb…C2856633 to 0x738893…Dc8707674252.434979 DAI From 0xA0239D…26684d14 to 0x46F781…9C186Cda425000 USDT From 0xD8fbBb…A7967c98 to 0x1C2B17…3cA793D11.16 ETH From 0x9F68BE…2f6367Ee to 0xf38485…01F2B1D110000 USDC From 0x7fCAf9…497a80db to 0x3cC714…F80c1ea74007.63 USDT From 0x265617…d6561DDF to 0x70Bee8…91cDd3D38500 USDT From 0x2e18ec…7A60EfB9 to 0x237693…90e1FBa50.005 ETH From 0x56042D…C04D7465 to 0x881b13…D7edCD7c9000 DAI From 0x705B49…1D1545fd to 0xb5Bc21…9996CeB61000000 USDC From 0x6F0A6F…5FFC34F4 to 0xC5f737…D3F58fC910000 USDT From 0x164B1d…a98F060f to 0x9Daa1A…13BC13B0155470 USDT From 0xCE53c6…3bcc6F2B to 0xF0B8F4…1C80e7960.119988 ETH From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D1082948.820263 USDC From 0x77aaA7…CdD52d7E to 0x0dD99B…4e80D6BD10398.275153 USDT From 0xA754Cb…C29392f8 to 0x6f920C…7378f1A6350100 USDT From 0xF69138…75b7Ad97 to 0x188767…eA98670b1.6012052992440362 ETH From 0xE26f15…3888d18f to 0xA88F34…eE69A04b1000 USDT From 0x132E50…61f6E548 to 0xf60bdc…7987fAbb100 USDT From 0x26352D…89272621 to 0x1ee069…35fFa9Da1.0986511988e-8 ERC20 From 0x7440aa…B603f95f to 0x6Ad212…4875c2900.1 ETH From 0xCF2e5a…d3a09b5D to 0x592c5e…9DdF4f731000 USDC From 0xf5FDEB…68AB14Fe to 0x18dBa5…35b8D89E15.097970999833278 ETH From 0xeDaa06…81FC53a1 to 0x563eF7…7c51301c1.8e-9 ERC20 From 0x0ACCE8…b318374c to 0x514b0b…822B2d8E61 USDT From 0x308030…970B083b to 0x188767…eA98670b0.996484091445827 ETH From 0xb2d063…989EBe55 to 0x72A134…C0bFF500300.042305 USDT From 0xB93E3d…5dc291e1 to 0x41A7eF…Ff25e4751.27085e-9 ERC20 From 0x2660DC…A685a68D to 0xBB7602…a28C8Efc2.820772e-10 ERC20 From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd5500 ETH From 0xA6210F…1CD9409e to 0x430082…FDe814f23.5949535e-8 ERC20 From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41755100.00002 USDC From 0x0E8401…9cF24A67 to 0x703F0D…137407c22500 USDT From 0xa91B51…8308cE60 to 0xb851A8…98f5f7d010 USDT From 0x2660DC…A685a68D to 0x92B936…046131295.7e-8 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000065752181212718 eth 0.000065752181212718 ETH
0xb667dc…b3afe25d	23174487	Tue, Aug 19, 2025 10:21 AM	0x6aBc56…3c5F74ec	From 0xf81749…bC463FBd to 0xf2dB9b…d204274920100 USDT From 0xeDbF77…59d53C06 to 0xb975A4…7D7540E82.2956e-7 ERC20 From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2679994.56 USDT From 0x7D2D7D…577b09E3 to 0x87737C…AA6484c50.03242 ETH From 0xF8DDeb…C2856633 to 0x738893…Dc8707674252.434979 DAI From 0x25Fc24…A4000250 to 0x033b9b…16ae1dbD368 USDT From 0xb23360…C8D7c460 to 0x350149…F8F5DfBe43.867978 USDT From 0xB6F574…D4a5aF39 to 0x601E38…0c26b994706.4881178820515 DAI From 0x202155…a9354D03 to 0xc85Ac6…819Ec0Bd194.18 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2849952 USDT From 0x785E5F…31577953 to 0x27b01D…df2A13593.877691022104101 ERC20 From 0x4235a4…Adf27E1D to 0x1E1C3f…8b93Dc064260.41 USDC From 0x316806…3E506944 to 0x40D52b…9cD1BC4a115 USDT From 0xd24454…50273007 to 0x129F8E…35FEA6fe100150 USDT From 0xF38C5e…e02E5a4c to 0x862CE8…7aF7D18C1216.730038 USDC From 0xb23360…C8D7c460 to 0x517dF3…D03a0e2318.950473 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d1725 USDT From 0x164BD2…bAC7060f to 0x9Daa1A…13BC13B0155470 USDT From 0x77aaA7…CdD52d7E to 0x0dD99B…4e80D6BD10398.275153 USDT From 0x49e08A…2e7Ac714 to 0xec8815…0A38Fc542000 USDT From 0xb23360…C8D7c460 to 0x3C40B8…67E1c9Ae52.431721 USDT From 0xCd77Bf…7e1629e8 to 0x9A5654…5f407edC160.039849 USDC From 0xccBAEA…26923DDD to 0x0e69b9…e253d82f296451.702389 USDC From 0x09C1Ec…FBEE9A80 to 0xa39F67…fdF2Be7a10 USDT From 0xd60db3…f7761BE6 to 0xE2b33a…FE764B6e41000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000036430543702893 eth 0.000036430543702893 ETH
0x8505f1…193a00b7	23124823	Tue, Aug 12, 2025 11:59 AM	0x6cBB0D…A7Af73E4	From 0x3455A0…6b833113 to 0x645352…6d12BD2719999.04844 USDT From 0xa18D4e…E8870EeE to 0xd49210…44a701d3281116.5102 USDT From 0xcC3a62…62AE83A5 to 0x133049…513f1e1930000 USDT From 0x776206…bbBBC919 to 0xA09e06…05FE013950000 USDT From 0x1a28Ab…79776Cfc to 0x2f07C8…82B7ABC91887.98484 USDT From 0x445BCC…B4ba7e40 to 0xf4AdE0…5645EBfD9167.742587 USDT From 0x9b531c…1AcFF563 to 0x472486…2f71909120 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0492.4249085779119 ERC20 From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d3403 USDT From 0x880639…77A0ea78 to 0x12141C…847F78c6779.062324 USDT From 0x7fB1e6…072dB179 to 0x0d7Fa4…c1D97E4550000 USDC From 0x324639…94140A0c to 0xef7361…3BD4B72f57942.41 USDC From 0xc1D09c…b48642d3 to 0x9a8844…9105196f30000 USDT From 0x58B9f5…028248E7 to 0x29B03e…360eB6661160 USDC From 0x7dFf12…48cCF187 to 0x903807…994279249120.232286 USDC From 0x014269…453f3f41 to 0x182f8e…c5680a2050000.010228 USDT From 0x40195D…0902DdEE to 0x92587d…965Ef5092000 USDT From 0xB8c1b5…95b2668b to 0xeE7Aa9…783B4055205000 USDC From 0x7FB0e8…b7c489fD to 0x0A13e2…0BE79A99174540.228572 USDC From 0x36322f…b3e187eB to 0x2C0222…0DfAf0f80.07195242552203225 ERC20 From 0x404297…C670Dc9d to 0x0d3075…5B8322BA5501.182754 USDC From 0x097544…86b73337 to 0xd5e756…0a9c1168100 USDT From 0x1340b4…f0b2e970 to 0xa7c28f…1b0DB22a0.000203247065820898 ERC20 From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD381881.51 USDC From 0x5E7Fed…3F2dC234 to 0x348bcA…225426351036 USDT From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947975067.43 USDC From 0x596357…19Ff52EF to 0x19fb25…571d31be5543 USDT From 0xc6A062…14Db7824 to 0x04c307…7634e3E91800 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69319627 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE81960 USDC From 0x0b19eE…FE752ae1 to 0xd84667…AAa3dd9f100 USDT From 0x1c37d9…2eFE56B1 to 0x384729…35a63B0a110 USDT From 0x09628D…5bd92ED2 to 0x992649…844C10c70.627 ETH From 0x663DC1…a883C251 to 0x9d0cFF…A363657D8.56258579042e-7 ERC20 From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e500.6382320371188 ERC20 From 0x9E399F…64f01150 to 0x6d3aC2…F6Ea1e140.21444487933975578 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000099722997286498 eth 0.000099722997286498 ETH
0xf3dd09…ea9e5105	23124299	Tue, Aug 12, 2025 10:14 AM	0x6cBB0D…A7Af73E4	From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d3403 USDT From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11682379467049848 ETH From 0x185B8d…6cC3fE34 to 0x28D4aC…1Be335316500 USDC From 0xACe6a5…54a2CdF8 to 0x85cA9F…bD83efbe123.440023 USDT From 0x31cc4f…cC7422bA to 0xE6E819…1F45b2eA0.000467254784688995 ETH From 0x596357…19Ff52EF to 0x19fb25…571d31be5543 USDT From 0x2486FA…d7A65708 to 0x01e542…57aD3A5e3050.107051 USDT From 0xDC4186…B2533E6F to 0xC2E5b0…8735088E20 ETH From 0xc1D09c…b48642d3 to 0x9a8844…9105196f30000 USDT From 0x9b531c…1AcFF563 to 0x472486…2f71909120 USDC From 0x44b6cA…af40a3e8 to 0xE42D0F…292801010.002338743577293795 ETH From 0x74BDCc…Ef4B0046 to 0x3AfF51…D637C4D6600 USDT From 0x4095F5…B8ac79A2 to 0x03518E…B6f443D30.30516061 ERC20 From 0x097544…86b73337 to 0xd5e756…0a9c1168100 USDT From 0x2ee070…db8A3199 to 0x7eaE0a…270c16c30.000007061403077961 ETH From 0x221d06…62EE6841 to 0x3A0852…1dB899A17 USDT From 0x880639…77A0ea78 to 0x12141C…847F78c6779.062324 USDT From 0x1a28Ab…79776Cfc to 0x2f07C8…82B7ABC91887.98484 USDT From 0x81bFd2…C4468ffF to 0xefd814…DF12EC4f386 USDC From 0x3455A0…6b833113 to 0x645352…6d12BD2719999.04844 USDT From 0xD99AD2…4FF8166f to 0x2a4035…1998EFcd0.1635391746411483 ETH	0xC13992…7484be43	0 eth 0 ETH	0.0000823617932032 eth 0.0000823617932032 ETH
0x5e7a08…85cc5f16	23074334	Tue, Aug 5, 2025 10:41 AM	0x6cBB0D…A7Af73E4	From 0x1eC1dB…49B9AEe6 to 0xa5cAE4…F60C455C28527.24 USDT From 0x2F4766…c032153e to 0xE3eC1A…7E31AA500.97 ETH From 0x03ACc3…2208C8dC to 0xC7C704…E8Cb128622.379219539560943 ERC20 From 0x12a764…07744D94 to 0x4620a7…209F796B28420 USDT From 0x6AEbf3…051Ffc7C to 0x0bA6ae…63bF75B39.8132 ETH From 0xdD2a0f…e9789f25 to 0x4620a7…209F796B13850 USDT From 0x6a1895…eD51F668 to 0x75883b…2E1a837d0.02649178 ETH From 0xbfd98E…7DB3DA78 to 0x39bdAF…1Af8cc6C200000 USDT From 0x637D23…22357374 to 0xe74B10…FFC24D3c449478 USDT From 0x6fc20a…C48581e5 to 0xaddc30…813980508.27996799 ETH From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D190000 USDC From 0x3AF900…808CE478 to 0x410EA7…1C06887B16450.82 USDC From 0xA4C9D2…C5e0F476 to 0x9C7a79…67C113e4200000.00477 USDT From 0x89E4e4…fB2A0236 to 0xE348F0…FDbE19640.0002480521229766 ERC20 From 0x2cE859…3C2B162d to 0x407544…9f776B9E2050 USDC From 0x8b052a…b0Cd2a5A to 0x790B7A…fCDa3a3733390 USDT From 0xE9E9bD…3Ead9c55 to 0x3c1103…dcF9932413.8 ETH From 0x2C69F9…408798DE to 0x35cba7…7e9F40D91 ETH From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC150000 USDC From 0x9C782E…c9c113e4 to 0xC89d4A…B9De8E9d551675.63 USDT From 0x11ffC1…ea5d0A03 to 0x449149…8Ff7aDcC150000 USDC From 0xd8F823…ce01bA17 to 0x1FF0fA…6A636F381354.76 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E232.23677790849212 ERC20 From 0xd5a312…C760848A to 0x6a1571…8a51f6681.56 ETH From 0x449C51…E3F7ADCC to 0xa7e135…66700d6349799.2 USDC From 0x9f2FaF…d2AF038D to 0xd6ECd8…1E578E1F3020 USDT From 0xa4c951…5F92f476 to 0x9C7a79…67C113e4200000.00477 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0xCaCE12…555e84c4 to 0x804f2c…38bcBB6A5000 USDC From 0x493715…0326f539 to 0x63A1c1…8C3Be3330.09462269178053628 ETH From 0xC4c07D…01538489 to 0x966f85…2DBB690350000 USDT From 0xe74E89…F7c24d3C to 0x7aBda1…6D3467291492 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498220602.261466 USDT From 0xbdCea2…94962CBd to 0xEd8aA3…029b74500.5411 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c449478 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd59916.51434 USDT From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb416.24087 STETH From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d3657 USDT From 0x8b6850…a030217C to 0x85e66D…B8720F7265187 USDT From 0x720A68…fC7A43E1 to 0xb12Ac4…6Eaf8Fff0.1 ETH From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478735348 USDC From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.01 USDT From 0xFee75e…f7163595 to 0x7Bd1f5…6524CCb6600 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00009441320631405 eth 0.00009441320631405 ETH
0xc6dafa…0efc1904	23074128	Tue, Aug 5, 2025 10:00 AM	0x6cBB0D…A7Af73E4	From 0x6AEbf3…051Ffc7C to 0x0bA6ae…63bF75B39.8132 ETH From 0xFee75e…f7163595 to 0x7Bd1f5…6524CCb6600 USDT From 0x334Bd2…717A7927 to 0xeA7E9e…F2C8752F0.0006 ETH From 0x166180…D139E72b to 0xa46A1b…07b97DbB1 ETH From 0xdD2a0f…e9789f25 to 0x4620a7…209F796B13850 USDT From 0x8D4620…09FA879b to 0x73FC63…00936f612688.334319 USDC From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d3657 USDT From 0x8b6850…a030217C to 0x85e66D…B8720F7265187 USDT From 0x42b51D…E82ffCdB to 0x0FD6cD…Ac2Cbc73100 USDT From 0x624DC9…f8385B80 to 0x684a18…f74Fdf5e818.23 USDT From 0xa4c951…5F92f476 to 0x9C7a79…67C113e4200000.00477 USDT From 0x72f654…617A5362 to 0xfF5de1…8539400b120000 USDC From 0x2cE859…3C2B162d to 0x407544…9f776B9E2050 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA59053.648 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC150000 USDC From 0x8C0c63…C1aF1D86 to 0x1E4b54…f130C46f1186.082913 USDT From 0x516c5E…18C9D8a7 to 0x848b13…6d629b1b4.7620365800018725 ETH From 0x8b052a…b0Cd2a5A to 0x790B7A…fCDa3a3733390 USDT From 0xd8F823…ce01bA17 to 0x1FF0fA…6A636F381354.76 USDC From 0xd27128…aFd9eA6d to 0x3fc358…9fE1E39D1 ETH From 0x7C470d…e11692F7 to 0x057FF6…B1BaFcB30.24435635109844653 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000041829548965087 eth 0.000041829548965087 ETH
0x071972…dc7f4ffd	23023988	Tue, Jul 29, 2025 9:45 AM	0x4BAa5B…44a6F4af	From 0x60F6a5…84c8F55B to 0x57fb1D…5cDD3d494040 USDC From 0x362f87…CC1cd046 to 0xD34E18…3F3da69f150000 USDT From 0xA72fE9…9B00df4c to 0x1e39f0…EF13521220000 USDT From 0x1cdF6A…9A486d19 to 0x1c8bAC…ABb172DC15.406356 LINK From 0x7883Ff…875120D3 to 0x186395…37E10275200000 USDT From 0x362fa3…43CdD046 to 0xD34E18…3F3da69f150000 USDT From 0x08f995…Cc1f6aaC to 0x4899fc…33f76E54161.0857051 LINK From 0xF1F2aE…6c4F1187 to 0x7d4C70…ab45a75A8602 USDT From 0x9Fe551…5c168bdA to 0x33dC03…87e9422116360 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d5200 USDT From 0xEe2dB2…E0bA2E8d to 0x0F303b…F90c88B82780 USDC From 0x43b2c0…2763Cefb to 0xE823cf…a796965A100 USDT From 0x8ED584…de0b8c65 to 0x343888…C68D7CCA0 WBTC From 0x07d0C8…B5fc6f39 to 0xFa0a18…338492d120001.520116 USDT From 0xa0F52C…97824C68 to 0x9e04Eb…E5DC0be48.99723 ERC20 From 0x696A6a…FAc48F64 to 0x435e10…132F1e471000 USDT From 0x498CbD…890f7C23 to 0x444046…a370F99313550 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.0000471478158234 eth 0.0000471478158234 ETH
0xd94e4f…68e2ee32	23023893	Tue, Jul 29, 2025 9:26 AM	0x4BAa5B…44a6F4af	From 0x111111…f8842A65 to 0xda6b6E…DA0Dc6D20.1652435419727352 ERC20 From 0xb8f275…099e81A8 to 0x54Fad7…83cdB07920000.75 USDC From 0x362fa3…43CdD046 to 0xD34E18…3F3da69f150000 USDT From 0x4e94d6…27251ACc to 0x59F307…3729f35750 USDT From 0xD9d1bb…C7e950F5 to 0xbf00Ba…9a2c06071749.44 USDC From 0x6D4b22…F90D6e04 to 0xA2d1F0…624D7EAD470 USDT From 0x07d0C8…B5fc6f39 to 0xFa0a18…338492d120001.520116 USDT From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d5200 USDT From 0x12335d…AC4f2822 to 0xd6ae70…3D75F33f1.25 ETH From 0xA72fE9…9B00df4c to 0x1e39f0…EF13521220000 USDT From 0xB68576…A289895b to 0xD3885b…21479f6E30.589819 USDC From 0xEe2dB2…E0bA2E8d to 0x0F303b…F90c88B82780 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000037586337169806 eth 0.000037586337169806 ETH
0x09866c…c3d18f98	22974179	Tue, Jul 22, 2025 10:39 AM	0x4BAa5B…44a6F4af	From 0x34B1fA…5ccc0629 to 0x8879Ca…B0EeD720118.877656 ՍSDТ From 0xA8875a…75E9d9C8 to 0xFbaAdA…f3c605a730000 ՍSDТ From 0x28A8e1…c2A51A44 to 0x23F69C…A64Ddd2B11712.82435846313 ERC20 From 0x41E7cF…F65fe3c3 to 0x513D93…AD338613506950 ՍSDТ From 0x8d86CF…653C72C6 to 0x01Ac8A…8630d7F41000 ՍSDТ From 0xD8BB43…fEe09954 to 0x124B82…4d2e03240.6853950987552359 ERC20 From 0x14E68D…9a5e6135 to 0x410EA7…1C06887B11396 ՍSDС From 0x9d0FaE…85a8B0a2 to 0xdD5F33…4070b3162000 ՍSDТ From 0x8D905A…EbDD017f to 0xEFdd4F…c8D52E1714500 ՍSDС From 0x43895e…B0a4fcb3 to 0x57cCA7…3124d8141650 LINK From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd150000.8 ՍSDТ From 0xe2E503…6370975A to 0xE71fC7…3830f5e268483.90004051915 ERC20 From 0x68872b…4525CD17 to 0xAB9D5b…4180C0D20.1 STETH From 0xd2e140…3b812E42 to 0x9a967c…45A1f8Cc6102.2366383245535 DАI From 0xf7F387…557c0cb1 to 0x976C8E…cD6F9c2380.92 ՍSDТ From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C80000 ՍSDТ From 0x488688…Cdb86D46 to 0xbBd3a4…70d6d5aa10000 ՍSDТ From 0x6310D7…98AA466E to 0xC53050…A056e82840100.774512 ՍSDС From 0xEC3616…A9087146 to 0x82F7cB…04D3c58d3468 ՍSDТ From 0x51d0eC…ce53935e to 0xc7A7EA…ACFd46433500 ՍSDТ From 0x809A36…5E7AcddC to 0xFf1e05…c566f92021250 ՍSDС From 0x07c43d…b4A7D48e to 0x9Ee973…a1EDA45516379.905728271617 DАI From 0x8d2e49…8B6e3218 to 0x9bd40B…0Aa8810C0.02724523713184315 EТH From 0x5130cd…1c338613 to 0x41e51E…1B5fE3C364.8 ՍSDТ From 0x6e3586…03f36E84 to 0xEFD262…C87e4Bfa3876.323048 ՍSDТ From 0x5F4250…A5f49e19 to 0xCD7E46…599aD1EA20007.331266 ՍSDТ From 0x8cf03d…1d9D60c8 to 0xDBE971…7C18A06d222.93 ՍSDТ From 0xA929FA…Ecf5b22C to 0xB23149…d81029DB15000 ՍSDТ From 0x207b63…fCFFef27 to 0xc30528…92D0a3DC5503 DАI From 0x15BC38…D1C9fbC9 to 0x1F524E…352f5fF650000 ՍSDТ From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11185000 ՍSDС From 0x01e7C3…64f9Dbe5 to 0x0348c2…a09DBb3A12300 ՍSDТ From 0x69D6f8…14AAA6a9 to 0x05F08c…3e8395091200 ՍSDТ From 0x894D4e…4E3Ed784 to 0x6F974f…2055D1300.006982907128393 EТH From 0x07C745…8F164577 to 0x6E69d9…56a8b3b4400 ՍSDТ From 0xbc5185…1AfF21bE to 0x906D34…893159dB100 ՍSDС From 0x1f5d6F…e2A8CB06 to 0xb3F5ee…8d2fd18E1 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000120727734923465 eth 0.000120727734923465 ETH

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