Address 0x8558C92cc74D84Faa8c1cc62DE96fB432e26f697

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x11f1d7…a05141a9	23564477	Sun, Oct 12, 2025 9:58 PM	0xd31253…F8fe633C	From 0xE01859…f28979b4 to 0x68de42…0946497D100 USDT From 0x7b8b64…243A611c to 0xF9cA57…B00a39a850000 USDT From 0x858F44…875EC6Db to 0xa3b791…45E53153354000 USDT From 0xA03013…47280bC9 to 0x7d1BB1…C073FBF3100 USDT From 0x4d4E85…C6C7e601 to 0x598916…5ccC99d71000 USDT From 0xEf5276…37a31995 to 0x76ec22…f5601A43293000 USDT From 0x229C3e…476FC03b to 0xFd9538…2c9160F5100 USDT From 0xed9dbE…2e4b1ebc to 0x3BB236…a00e22F410 USDT From 0x079ebE…6Aa90Ab9 to 0x75B210…8e680F0939998.5 USDT From 0x41d688…3F6bdA21 to 0xdd715A…4a3970c2100 USDT From 0x2b80F4…26a2a092 to 0x7ef512…5383fC571000 USDT From 0x748AEA…B64F8dE3 to 0x67A86A…7A5448c21000 USDT From 0xe428ba…d131215C to 0xf54BCB…32C8c1F633043.937482 USDT From 0x0DFB16…C0350cca to 0xdDeBe0…C1f2F29d10 USDT From 0x2FeA09…44B3f114 to 0x5a0680…31B162A3275000 USDT From 0x98ff12…5B790534 to 0xc4C4b3…86092391100000 USDT From 0x4C5DA7…5E1b46EE to 0xe98534…Ca429Fe4100 USDT From 0x9f985B…C46094B5 to 0xbF7Adf…52563D07200000 USDT From 0xFbA1eF…5cDC607c to 0x598916…5ccC99d71000 USDT From 0x50C13F…0e361E59 to 0x11E7b9…F2acc2b4100 USDT From 0x88633D…b883fC2d to 0x4a99f7…e8Ff4048200000 USDT From 0xD43967…e825755E to 0xF30184…E6aF4e69211000 USDT From 0x5271fa…32b05570 to 0xE63303…18080C26750 USDT From 0xA4CB6C…0F25d22b to 0x8558C9…2e26f69710 USDT From 0x85a296…20ef6Cc6 to 0x106A2b…cFF61C9929500 USDT From 0xA3B52d…6Ee53153 to 0xB7b5FA…0870c263354000 USDT From 0xb522Ce…8AFF0D4d to 0xf60815…D90bb49610000 USDT From 0xc97936…Ae79f6fa to 0x0Ec6b1…25d6eED710 USDT From 0x1E7dC0…eeb5dC79 to 0xecb77d…f30334Ff474500 USDT From 0xFE4De4…57d648a2 to 0xb07306…02e456a5100 USDT From 0xe32c61…Afa9162F to 0x87B6d7…520ae7D1386211.057123 USDT From 0x708095…BA940058 to 0x6a6786…88cC90AB100 USDT From 0xd3c495…2AAD7273 to 0x9916FD…c88495e975000 USDT From 0x516fcA…9ec836e3 to 0x5ec84f…89D886b334459 USDT From 0xBE6146…da83C6da to 0x0da158…A844128a30000 USDT From 0xd08EDf…AdA98218 to 0xD0094A…E5B1CAC2259997 USDT From 0x4d6DE6…4996628b to 0x337c26…9EAd443E220000 USDT From 0xba00B2…Ef0985C0 to 0x7b125e…B0a89a18228488 USDT From 0x2ca858…87127eCe to 0x3722Bd…8Bd156Fa10 USDT From 0x11Cb5d…5785e251 to 0xb09848…9877A7f01000 USDT From 0xa6B22d…9DB260b8 to 0x62B3Db…4ab0647e100 USDT From 0xfe6e8e…04d83BfE to 0x5D120d…4a63FF6410 USDT From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0x1E712b…Ca6A295d to 0xF68792…f211F23B10 USDT From 0xdB2367…fF61be6B to 0x1F2c5f…54fde5B71000 USDT From 0x00a4AC…115B40D4 to 0xc25936…8a62BD5a54541 USDT From 0x0F9812…61672136 to 0x0CAc2a…c9D70b421000 USDT From 0x92EdF0…9eFd6B17 to 0x25BA82…48857bad100 USDT From 0xb860e8…05708F89 to 0x2dA6c9…7aFbB33828137 USDT From 0xaD56Aa…676A2226 to 0x3AC455…d27f4a86100 USDT From 0xc354BC…47bec419 to 0x3e7312…994683941000 USDT From 0x64288d…89C34AaB to 0x26c3aF…5048b604100 USDT	0xc3eE22…6DBC4Cb8	0 eth 0 ETH	0.0000849637906795 eth 0.0000849637906795 ETH
0xc958df…3147b4a8	23312766	Sun, Sep 7, 2025 5:39 PM	0xc17ea9…79166416	From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x9115C0…5b00af7d to 0x5bb6BB…c20655d90.9 ETH From 0x558361…eB84c306 to 0x7917dF…001415b515000 USDC From 0x6B633b…3cD30811 to 0xe5b812…b2bd8c0350000.010013 USDT From 0x36B086…45b0396F to 0x25F05A…f6C94A7a1.8708e-12 ETH From 0x2495da…74362f43 to 0x36875F…A79504e9100 USDC From 0x41de63…25769dCE to 0x16B81f…689c75d634.94 USDC From 0x550e84…8E3664AD to 0x3213a3…E1466B120.01 ETH From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x6e2672…BBCa5b8d to 0xEaD5F7…3Be76b731000 USDT From 0xCD6852…EdA760Fb to 0x2C6567…d2a5Ea5D2.572742e-12 ETH From 0xA66444…2EDCF80e to 0x075C11…de56db9710000 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x010928…3e8Af989 to 0x4B5D86…a69571A60.009992673597698285 ETH From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e400 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0xc617B4…bD24F077 to 0xe9f393…a031c3182.9984e-14 ETH From 0x344Df3…E2aB741d to 0x4F825c…Dc71e1Fe1700 USDC From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A72 ETH From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x6934F8…22A4DA31 to 0xcdBB6A…F0c627c60.2937074510478411 ETH From 0xF2C7A6…fc2490D8 to 0xbC6cE9…Ba8ec90920 USDT From 0x957e85…893aB4a2 to 0x0d49Be…E9E4D6a45078.393602 USDT From 0x22092E…871A6571 to 0x956aF9…5740feD21.1425165425302963 ETH From 0x2EeaE7…6cbA8957 to 0x192ba9…3C129f7E918.91697 USDT From 0xb26083…d286159E to 0x5cA200…5f719d4e100 USDT From 0x9315be…07AFd28b to 0xe9f393…a031c3183.9984e-14 ETH From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x45c396…fAdb4076 to 0x5A05aa…b44C75951000 USDT From 0xe4Fb0e…84Ed96E5 to 0x2421a9…548F2d3516194.76972 USDC From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0xfdE68B…e8a57e2e to 0x7bd646…f767f1b31000 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0x0529EE…b4f28756 to 0x362dE5…97952e8e100 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD2000 USDT From 0x0af71e…C8e97f45 to 0xBD2c30…2808af1140000 USDT From 0x5B1E83…f293a4A7 to 0x2d6F6a…2C09c80B3000 USDT From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x909183…AD26791D to 0xe9f393…a031c3182.9984e-14 ETH From 0x33dECe…dEF2d18C to 0xEf0514…6027FAAa1.0326 ETH From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x55db25…ae522A4d to 0x2421a9…548F2d350.000579547178016 ETH From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319300 USDT From 0xcb12E8…85D00287 to 0x161CA7…aFc5e4fD1000 USDT From 0xe1B636…16A54774 to 0x29587A…A2BE882B1500 USDT From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x528D9F…AD7dC6AF to 0xEEDD37…130F6aB30.13785982423457444 ETH From 0x9d051a…DB0899bA to 0xCD9D29…5607AF7641.958 USDT From 0x8a97AC…c0808E7c to 0x2C6567…d2a5Ea5D1.964996e-12 ETH From 0x69f7c3…e8B7c25B to 0x32f593…0eb2A4Ef0.1 ETH From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0x18E296…A73882F6 to 0xf064Bd…aF5d3D0b3.8010013e-9 ERC20 From 0x7C3f90…761E1fa6 to 0x2C6567…d2a5Ea5D1.901058e-12 ETH From 0x33c9A9…819Fa200 to 0x1cD8C4…Ec9E61Fb3500 USDT From 0xC6A67E…ba0d8F9E to 0xf21611…5123544a5679.63 USDC From 0xEBDA0b…249ff351 to 0x124093…5EC6456411716.47 USDT From 0xc64Bed…8233eEfB to 0x9694b2…e4621013966 USDT From 0x1e9b5E…0a9e7926 to 0x615407…BBb35B8b10 USDT From 0x549Bc2…27e419b1 to 0xFf3049…352AA2cF0.01 ETH From 0xa3E0eD…B8B68400 to 0x061A7E…0A34458815644.6 USDT From 0x94e389…0E648AE4 to 0xE79f77…77b76Ae60.01 ETH From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x6f9f34…b5974E70 to 0x7Db5e6…89ec644A0.012216563132089 ETH From 0x9c8813…b4811BD5 to 0xB9d1e7…5F35CdB41 ETH From 0x174E66…d9e5aDa2 to 0x14F153…5ca1bE140.3 ETH From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0x187c9f…7c7B4100 to 0x74D2d8…07747f4945.4525 ERC20 From 0x577886…a6c7A5be to 0xA568F6…d9FA548721214455.083739486 ERC20 From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x2C7042…a5125E82 to 0x14F683…9519A54032.949364 USDC From 0xC99135…66B1382D to 0x34d2Ee…00c2102B748 USDC From 0xdF154d…A996C93D to 0x832c67…eA43b71f1000 USDT From 0x79515c…ab54F177 to 0x48ca12…4625166323.062040481694773 ERC20 From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x061001…f3344588 to 0x79A46d…E5764e419400 USDT From 0x8B5E5A…79308f5B to 0x2421a9…548F2d3516142.199023 USDC From 0x5891FD…3512BE6c to 0x30ab7A…16aABA7B1.395 ETH From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x51dCB8…e2a13260 to 0xb34e48…7b95CF7b1500 USDT From 0x896eAe…83F70416 to 0x3aF960…8E8BF99d2001.18 USDT From 0x399c3f…CFe6b4Fc to 0xEEDD37…130F6aB31.2465509420597278 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0xBBAd75…09bbF809 to 0x299F12…076d05040.002186837672614625 ETH From 0xdB266B…85F41FDB to 0x74dBB3…4994626910714 USDT From 0x1521C5…98eb0ee6 to 0x573307…495037EE14 USDC From 0x82fCFF…815Bec4C to 0x4a6C7d…72BE0Ae010000 USDC From 0x8AF9bC…bb11C444 to 0x36e9fB…2271C9F110000 USDT From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0xDD4469…0b2f99dd to 0x5B3060…497341121305.976593 USDC From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x38aCEa…b9F54d92 to 0x6d5E42…DB7025E50.02690419 ETH From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0x2Bc034…9F31aC52 to 0x9bEeBb…69906467500000.959903 USDT From 0xDAE3D3…a79E5446 to 0x9C9e0C…A60c0d2c10000 USDT From 0x0Cc0e6…874e2C68 to 0x34d2Ee…00c2102B149 USDT From 0xB73ACA…6dcCc99f to 0x44A7BB…492D3Aad0.5 ETH From 0x10a376…E24CeD2B to 0x00047b…Ec07380A1 STETH From 0x2d75Ab…be8711Ad to 0xf21611…5123544a1131.64 USDC From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0x215343…Abef5cCE to 0x852639…cDc1761D5000 USDT From 0xCa5ec6…3a0a5ee0 to 0x5102A2…136785411145.204978 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x5c6a92…96c351B5 to 0x52687b…10bEA14822463 USDT From 0x9b71D0…a96fe43e to 0x865c02…F6F5265B1000.20004 USDC From 0x5d4A52…a01A69c1 to 0x3a883f…a5D1F97b2814.005705 USDT From 0xf23dFA…10D02D97 to 0x3a883f…a5D1F97b2920.478859 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6972000 USDT From 0xf1709b…adDDebB4 to 0x86aD57…e356Ca28500 USDC From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xfFd5e3…8E9c0017 to 0xefACc5…796894935000000000000 USDC From 0xa06029…465bb336 to 0x8E4696…CeeCb6233655.92 USDT From 0x6fEf81…3FD0B5Ef to 0xDBa4b2…711D3E8144088 USDT From 0x921B9c…99d4a913 to 0x3f7a4F…E58b90F41000 USDT From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x59E4C0…3F6f0a25 to 0xCDbfE7…D46427C61.19934e-13 ETH From 0xEe05a4…49c66Aa4 to 0x25F05A…f6C94A7a2.2749e-12 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xD2f4eF…2Ae79AB4 to 0x565f7e…4e33F29b50000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xfdC59e…6a4333C4 to 0x0E509c…86D9bFcD3.463579e-12 ETH From 0x863E2F…023C0F1a to 0x000a4D…2e0b1A345000 USDT From 0x0f05De…5A7ea126 to 0xCDbfE7…D46427C61.6577e-14 ETH From 0x41Ded4…A80f0d94 to 0xC4e550…C757C006200 USDT From 0x6267a9…0144cF12 to 0x375395…440A50920.05 ETH From 0x654c5B…A5c11140 to 0x13114e…9F9e43460.563774533091547 ETH From 0x2104dB…2594d4E2 to 0xB30837…26c7028D500 USDT From 0x381b0b…708581d5 to 0xB7A274…7196b1633000 USDT From 0x4CCb51…D865d2B5 to 0x048d07…54120aC90.5 ETH From 0x5dFa68…77038B86 to 0x956aF9…5740feD20.01138246114684 ETH From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xAd84b8…d5DF56A9 to 0x88e0F1…aA59868348163.407961 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x0787Db…52aA93EF to 0xE90F57…40762bED0.5 ETH From 0x2Efa5F…3fe9c9b5 to 0xf897fC…6bc727B64.777e-11 ERC20 From 0x46D181…edBb0CCF to 0x7C738a…c6536fB322.44 ERC20 From 0x68A202…6F07d7b2 to 0xAE48FC…10C763EE14700 USDT From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x12F664…0e53172B to 0x5243FF…A7864cAa269.247856 USDT From 0x63Fa18…FAEC9063 to 0x98a672…881541e40.05 ETH From 0x442891…98207c16 to 0x9dB5Fe…56eFF8182000 USDT From 0xEf533b…0dd62FFd to 0x2Fc0C1…bb3afb732025 USDT From 0x3691a5…97e42Eb9 to 0x3B9ffC…aBcba5b32665.97 USDT From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xeF1815…a1512Dd1 to 0xA07110…518945E427020.992226 USDC From 0x175a46…3F605dA4 to 0x2421a9…548F2d350.000978007626135 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x7ae158…e5AFDdd5 to 0xE62217…A304205210000 USDC From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0x9C6410…89497C70 to 0xe96b88…E30a91B9100.97 USDT From 0x49B760…BC4a55A8 to 0xA489f0…949a8d841000 USDT From 0xa52729…0B48E7fa to 0x79E7d4…eB8e68E62800 USDT From 0x212200…63FcB8eD to 0xd05FA9…225E239A1078 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x61ed87…35cdBfa8 to 0xEEDD37…130F6aB30.231653111141441 ETH From 0xD5C88a…6B6c9E75 to 0x7F5563…3D109AE799.869451 USDC From 0xCA1Bae…B7635511 to 0xbD20ED…113244603000 USDT From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x1ecd1E…2B344Dc2 to 0x7A897B…632Cf6e80.6 ETH From 0x1938d5…17a55711 to 0x74d01e…bC0166311.2736e-12 ERC20 From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca691000 USDC From 0x404b8e…2aA36414 to 0xE58e03…8cb5A9F9100 USDT From 0xC6c6a4…94Cda93F to 0x03cD6B…0D8e08089997 ERC20 From 0xd08e44…6CF22513 to 0x7964d2…A28ec970100 USDT From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x9Ae4e4…F8356064 to 0x8Ce713…698BfB6040322.58 USDT From 0x5e931e…7139b191 to 0x122343…a641AF020.13693558582813056 ETH From 0x6522d3…e6d177Ee to 0x297cB5…A1F01Be50.18 ETH From 0xcD6189…B4acB5A7 to 0x129e4f…B7B7945B27 USDC From 0x71960b…0daD0690 to 0xfCaD27…170B783825000 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0x2Aa5F8…88386772 to 0xf9F3e1…e064A9EC25000 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xb7ACD0…6691fAf5 to 0x956aF9…5740feD20.075796744371212 ETH From 0xed6575…293C7113 to 0xa03939…61813fBb1200 USDT From 0x48a492…9Da9dA3E to 0x68e37C…0c3763E350000 USDT From 0x6a47E2…B6b329DA to 0x61077E…E34717147325.0093 USDC From 0x3f890F…96D9FA05 to 0x2A3740…a4948f6c1.9966844854669934 ERC20 From 0xa22f92…2BCD9b95 to 0x3a883f…a5D1F97b2909.15 USDT From 0xb5D277…39FbDb71 to 0x7B470A…57FD3bbA7050 USDT From 0x8fee91…2056475b to 0x485418…4Ae86B4932439180000000000 USDT From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912720695.3402 USDT From 0x2B46D6…1F6121E7 to 0xb0B20C…453cAFc80.010403586912363216 ETH From 0xa97CDD…1b79B7b8 to 0x000c2f…b83010e2402302.4549816951 ERC20 From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0xfE8B64…C1961Bc5 to 0x751fB9…6dE72c4c3100 USDT From 0x81645a…05456e26 to 0x5C6dB6…1d519E491000 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0xD2A3CC…198ef783 to 0x61077E…E34717142633.4993 USDC From 0xd91629…dcBdF73F to 0x248bd2…46a0b01e0.001612008205543246 ERC20 From 0x4E0Ca6…6F168806 to 0x2421a9…548F2d350.0006794238944124 ETH From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0xE4b5e0…E3b00B04 to 0x163073…f81e3ED33000 USDC From 0x0F8901…4fd9a83A to 0xeadB2B…dE4077f50.36697168002363045 ETH From 0xd8336A…338826CF to 0x1125F7…594294206.59 ETH From 0xd0Bd0C…eDE27DD3 to 0x0CA446…952502bd50 USDC From 0x880639…77A0ea78 to 0xD92F58…F2B0c5042953 USDT From 0xBD8501…3E0635EC to 0x4a1185…8322DA4A93296 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4500 USDT From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0x953ca2…20972011 to 0xE347a7…CdbE19644.004907 USDT From 0xCc2425…945314a6 to 0xD70434…a77a00D11000 USDC From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x38474f…568859eE to 0xA8e560…b01B6b885e-14 ETH From 0x779A97…e1D39B37 to 0x7D4F3f…da7C28F27.999934990321258 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xd4FA59…64d43744 to 0x89eF27…aC5Ed6A40.07208042884163032 ETH From 0x8B1100…c8F38E17 to 0x7ED754…A92fFF4f100 USDT From 0x538679…1EA296d5 to 0x65027d…7C6d99AB1000 USDC From 0x7dac6b…8DFeCF28 to 0x45ef27…FB8b40901.1 ETH From 0x84e601…2880e836 to 0x3eDBe9…9814EF400.007008576161029046 ETH From 0xc94605…36A268Db to 0x928394…2d2814cF1000 USDC From 0x11e158…307E9919 to 0x5a1A58…3DBD47140.95 ETH From 0x73E22b…98A6FE31 to 0x0E509c…86D9bFcD1.534785e-12 ETH From 0xb09Deb…0D6E5B9D to 0x556266…ee21c5392.3348561e-11 ETH From 0x7C641a…E7439C45 to 0x25F05A…f6C94A7a1.1234e-12 ETH From 0xB25722…b2cc6418 to 0x7ED754…A92fFF4f13.179381 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xf2aA0C…7F5772D4 to 0x4Fe101…bA2363022500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.000057785144292449 ERC20 From 0x3c7311…73Dc0d2f to 0x244B6d…491006eC46658 USDC From 0xf9866E…A1e84B0F to 0x96D569…16242536530 USDC From 0xC53BCb…0b56E828 to 0xD64F62…9063459B31678.311637 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x38F215…95705930 to 0x33Ca1f…8f7b1fDb5.1177368611226335 ETH From 0x7AD615…6C28545C to 0x0E509c…86D9bFcD1.273194e-12 ETH From 0xe3d7B5…92853D8e to 0xfA759d…F57f389738699 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x65539e…deb32630 to 0xB45c02…727D6E53124990 USDT From 0x460C3b…EE2184D3 to 0xEE2e86…e100b6cF2000 USDT From 0xbD3596…72bA01BB to 0x5FC57A…fE0Fa8C34500 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x093C98…8f910FCE to 0x309050…533F1A3A11.548707131275988 ETH From 0x4C10a6…8727b3D8 to 0x8e0a81…cd5C51bc0.6631931 ETH From 0x199268…6E799558 to 0xa0e743…22775d640.5 ETH	0x9b1e1F…AC073434	0 eth 0 ETH	0.000262067038445319 eth 0.000262067038445319 ETH
0xf32b5c…d11e325f	23312756	Sun, Sep 7, 2025 5:37 PM	0xc17ea9…79166416	From 0x0F5306…60a2d783 to 0x4b0bE9…2C76C9D72.442773982e-9 ERC20 From 0x184186…9b16caE9 to 0x56Cb0E…348033bf110097.639057 USDT From 0x70Ad1d…eA295b91 to 0x774B5C…1AF686ce10 USDT From 0x9D6971…d2A4aB6d to 0x308C4B…0DF6dDcF0.1 ETH From 0xd9BD0a…43F54A99 to 0xDc1A39…5DDbF05936.99999681966499 ETH From 0x93aECf…E8988AC4 to 0xaCBE37…EC68e927100 USDT From 0x5DFd1c…FC5f19dA to 0x86E1F8…2223EaE86 ETH From 0x7c1311…E8812D18 to 0x6d5E42…DB7025E568.891024 USDT From 0x938c59…6103cae2 to 0xB6b3d4…011B3E9e41 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F339880 USDT From 0x672Ff1…46CcD4Ed to 0x8Eeb73…48865D5450 USDT From 0x0404DC…5fE3eec0 to 0x3bdBD3…7348cD640.4673982 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.0457981533031986 ERC20 From 0xB26660…A1726168 to 0x2421a9…548F2d3512228.337196 USDC From 0x95C56F…71fDC373 to 0xb159fC…9eb9f08B450000 USDC From 0x239ecC…A22413a9 to 0x11D391…b826feFC100000 USDC From 0x366098…b57Dd379 to 0x43f5Ec…93829bEd250000 USDC From 0xa57E52…0DD14bf5 to 0x710F24…baA9A89d13 ETH From 0x56d9b1…F93EA013 to 0xfA5E20…0736FFeF32317.711845 USDC From 0x4f67D2…DdF85a62 to 0x2d2c3a…3A8C7f3b0.00001244738130036 ETH From 0x7d93b2…70D2257F to 0xc44DdD…D463277D2000 USDC From 0xCE3650…A6B7Bd33 to 0x68aD9A…88C3F93F10 USDT From 0xb30000…19c7028d to 0x1637A2…1591106049999999999.99999 ERC20 From 0x41187c…53c3a7DD to 0x5275C4…2A28d4Fd14999 USDC From 0x7dcc2F…B4b69762 to 0x729Eb5…05EBE5DB100 USDT From 0xeF7E20…E21fCa72 to 0x9b9530…2B8Ffc9823648.674703735993 USD1 From 0x445f55…77944027 to 0x1f3940…F0D3DEF70.583617 ETH From 0x04Cad1…eebFB25F to 0x117f3F…72FE396a1524.924844 USDC From 0x880639…77A0ea78 to 0xD92F58…F2B0c5042953 USDT From 0x1D67a1…E71aB08f to 0x8d8CFB…0169C36042.63181882855772 ERC20 From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x682714…20496d29 to 0xB30837…26c7028D0.001023396965998191 ERC20 From 0xccc527…9C0189B5 to 0x6D36f5…400C08a710005.632597 USDC From 0x8B5E5A…79308f5B to 0x2421a9…548F2d3516142.199023 USDC From 0x5C2167…0387C7d2 to 0xa8A601…03525CAa60.8 ETH From 0x7584f7…B9bC221b to 0x4CEe21…Ae8ebB3D100 USDC From 0x41187c…53c3a7DD to 0x323b76…b905c17c1 USDC From 0x87DEf0…4f15d2F1 to 0x1C3cdF…82859e891.915886e-12 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe211.07 ERC20 From 0x6f5dc3…Cd465f99 to 0x2421a9…548F2d3516246.582427 USDC From 0x41946f…59E7cD44 to 0x663a41…cE83C2518.308706337096316 ERC20 From 0xCc69B0…cb8AdfF7 to 0xBBDA07…25b96Fab2.099476748711558 ETH From 0xEad8A7…2f79B16e to 0xBD98bF…E21566E11.416546e-12 ETH From 0xb03Cd5…435E2b03 to 0x544a4D…cFFbD31310000 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x8aE337…e1E0e471 to 0x084A02…0b9CAfF4100 USDC From 0x6c8B49…f33d03da to 0xF9C957…B396cDd523.607 ETH From 0xF77007…a8771400 to 0xf12684…02b6e2F20.99 ETH From 0x44708D…171698f2 to 0x76C39B…3e67B7305.56143e-9 ERC20 From 0x6386b1…62762035 to 0xA052c0…886B2c103.000397e-12 ETH From 0x5C2167…0387C7d2 to 0xa8A601…03525CAa60.8 ETH From 0x1bf0Aa…6F962ff3 to 0xe01E92…9761300944970 USDC From 0xEb4178…7b5DBDf8 to 0x142C75…990113Bb100 USDT From 0xCE3650…A6B7Bd33 to 0x68aD9A…88C3F93F10 USDT From 0x352423…87723Cc7 to 0xbA048b…F7045DB413237 ERC20 From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x239ecC…A22413a9 to 0x11D391…b826feFC100000 USDC From 0xd90EEC…4057e775 to 0x89C887…4Cf3f818211.07 ERC20 From 0xeCaA1c…20Eb7E1a to 0x747b11…64B366AC9.662014e-12 ETH From 0x354103…09f94936 to 0xbe02Ef…60Cf05E71.17 ETH From 0x21f749…260091Ed to 0x09856B…8fC0c91F2486.9 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6972000 USDT From 0xdEE420…7ee5b061 to 0x21d940…f8a0883731 ETH From 0xD2f4eF…2Ae79AB4 to 0xEFd633…b72C414075000 USDT From 0xEE4e3E…4278077f to 0x36a9B1…8069a63910 USDT From 0x4E0Ca6…6F168806 to 0x2421a9…548F2d3516266.885251 USDC From 0x291C99…f35b0bae to 0xeF26bE…A3EB7BE2100 USDC From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x11e158…307E9919 to 0x5a1A58…3DBD47140.95 ETH From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D50008 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab230005.641061 USDC From 0xc07A3c…eF955401 to 0x60AD61…30fb3734100 USDT From 0x18F62c…E7fb4fD5 to 0x97600e…cB4C4F8810 USDT From 0x291C99…f35b0bae to 0xeF26bE…A3EB7BE2100 USDC	0x9b1e1F…AC073434	0 eth 0 ETH	0.000087723219309032 eth 0.000087723219309032 ETH
0x2dc457…2e8fd5e3	23291564	Thu, Sep 4, 2025 6:33 PM	0xc17ea9…79166416	From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b4000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x6a6e0D…858F90D1 to 0x11632f…F7072Cb71749.342504 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x07ce89…9D4350D3 to 0xE3600e…0F9B3E142650 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x893DaE…eE616dd5 to 0x1C225E…A56E997E56075 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xa66B63…8334aC29 to 0xfa3A8B…4d277056500 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x1c2b31…B46E997e to 0x7b5F95…9f12ebA3200000.55 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x463797…d12b9114 to 0xeF8e7D…e401eEfa51 USDT From 0xd1eD64…41590154 to 0x9e337b…F60C02C1325 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0x6ED4e1…1078ACe4 to 0x5BC90C…4BedDdC038000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x5AF889…213e111D to 0xBfaA22…79768935674.5 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xFCa92b…72aa9A58 to 0xB83d1A…6C8F9aEd2150 USDT From 0x70DBc4…2398a0D1 to 0x3beBf6…07Ee617798 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x811Fcf…293bb35c to 0x525204…B66AcE70560 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xFD50b0…C5eb31d7 to 0x35b2BB…B186e11915000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x0F1Eb9…08701b09 to 0x1090ca…4cf21ee52278 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6973000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xbA8A67…04f2683d to 0x5b832b…3788DBE4148 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xFA4E42…29b437B2 to 0x5b320E…9d56Bed056862.2 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x703fef…D4bf7607 to 0x182727…7b89cB97593.792 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xcbaB40…305e82e6 to 0x9aaBF6…5c18972080 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT	0x640AC0…697184B1	0 eth 0 ETH	0.000895555524696399 eth 0.000895555524696399 ETH
0xfd2739…39f42b65	23291517	Thu, Sep 4, 2025 6:24 PM	0xc17ea9…79166416	From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E200 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x8ba03C…f8D05AAf to 0x822dB6…97507e04185670.850946 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6973000 USDT From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x157a4c…d3D0800E to 0x4a1457…41c3650d3000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xcbaB40…305e82e6 to 0x9aaBF6…5c18972080 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x0F1Eb9…08701b09 to 0x1090ca…4cf21ee52278 USDT From 0x70DBc4…2398a0D1 to 0x3beBf6…07Ee617798 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xd1eD64…41590154 to 0x9e337b…F60C02C1325 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xbA8A67…04f2683d to 0x5b832b…3788DBE4148 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x703fef…D4bf7607 to 0x182727…7b89cB97593.792 USDC From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x5AF889…213e111D to 0xBfaA22…79768935674.5 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x0A7eac…3E86515d to 0xcdA66c…Be79afF022918.014596 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x6850F2…35e9693F to 0x8E3a7d…70Bfa53A10 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x4F442d…676Dc5a4 to 0xee7087…02B878192.2721582 ETH	0x640AC0…697184B1	0 eth 0 ETH	0.001078089681778264 eth 0.001078089681778264 ETH
0x8b7656…d26b06bd	23291488	Thu, Sep 4, 2025 6:18 PM	0xc17ea9…79166416	From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x847d80…c05b7932 to 0xC9EbEA…0c8f91039810 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x6a6e0D…858F90D1 to 0x1d0780…A3536ed61852.719761 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x365B01…f2EFEa06 to 0x15B933…4C2771810.9891 ETH From 0xc7a51A…9Ee65BA5 to 0xA8b088…444A9AA350000 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x256178…302C2382 to 0xD92fbF…F9d128fD5.1042587107e-8 ERC20 From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x9479ed…69E7BEeD to 0x08CaE5…867FE9ce10000 USDC From 0x7093bC…5370cfE2 to 0x7492fa…31325f311238 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x253895…3b4809C9 to 0x74d9e9…715C1cBe1837.5 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x50E67B…1b72Dc69 to 0x6d10d7…C0f2f4cA22600 USDT From 0x279182…0ed74ba6 to 0xD9bDab…f7f4A02811091 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xd1eD64…41590154 to 0x9e337b…F60C02C1325 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x0f171C…aA5d77DA to 0x191745…1f3406AC4.998977788281399 ETH From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xE929FE…d726d0BF to 0xaF2916…b5f399832.4328582262686504 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x013662…a1E8741B to 0xea5A87…10D2876B10 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xE41156…8bb57239 to 0xd791F4…B962a92b3500 USDT From 0x704E98…66caDF26 to 0x8e0B86…0091c8630.9358548750390014 ETH From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xfC2d28…1679c10E to 0x8ADAc6…6564934b1199.847356 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba67200 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6972000 USDT From 0x140425…f47bdEE6 to 0x191745…1f3406AC9.899835040488151 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0x49F55C…286E72E9 to 0x6f22CA…B8f58fC19500 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0xc83aB0…28c0342B to 0x7A7A2b…294dA38D503.844 USDT From 0x52e5A6…6816EA9D to 0xaa56f0…2242Ddbf0.6913799969259719 ETH From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x703BC6…eE20e34d to 0x1797D8…5A31B03C11600 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xB5f80b…361f87A6 to 0xaE5121…660072001081561.65 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x418290…4EefcE96 to 0x941507…DBfcE6006.5 ETH From 0xE8b4FD…14B51728 to 0x0085B7…85d223fD2.6156324437230585 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x119654…64Ed188f to 0x087071…AD479EF61.1280132481892098 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x098b74…3c5246dC to 0xCe8D6B…b5ba2ddB0.5 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xaa58C5…4B42ddBf to 0x07185D…ed03F1322 ETH From 0xB5C482…Edf80b39 to 0xffCE13…028A3Ca03.4742e-8 ERC20 From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC	0x640AC0…697184B1	0 eth 0 ETH	0.000817618296883892 eth 0.000817618296883892 ETH
0xf47cfd…031c74df	23241317	Thu, Aug 28, 2025 6:10 PM	0xF4CEB1…997B1646	From 0xcaaD20…C26c0f73 to 0xfE526F…Fe5FC84F0.00692394 ETH From 0x68bEF6…3d1b3Dd1 to 0x157191…65ab519b1715 USDT From 0x2f7fcd…a1ad6E31 to 0x148D87…b65e01515000 USDC From 0x1CcdD6…e7640E84 to 0xc9d31E…B97a21350.0000023818 ERC20 From 0xAE307F…2979e6dc to 0x212E5F…f12d4EC60.55 ETH From 0x885014…4414E24e to 0x8911c4…73FFf9292324.575629 USDT From 0x449455…8E266B55 to 0x488c7b…2Fa3C4Ab2730 USDT From 0x59d8B4…8D0F524d to 0xdF9577…1C2B6C4653 USDT From 0x7F5D37…28A6736a to 0x1841FC…DDb4C3EF1 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6973000 USDT From 0x473588…a3Ceb637 to 0xe4aC2D…37bEcD6B2000000 USDC From 0xf25f2E…D8A7de5c to 0xF5EaE1…641D778225500 USDC From 0x393770…9Fd417dC to 0x177164…0986Cc991099.908301 USDT From 0xa2379C…e1B6Eb27 to 0x6A86D7…8c4F8eb8170 USDT From 0x586aD8…49aF34F3 to 0x85897D…948e004628280 USDT From 0x2EfbE9…F021E0F5 to 0xA419b2…c31cf65d27602.44 USDC From 0x6874Eb…9e5087Eb to 0xAbB40C…F77282793000.008955 USDC From 0x8C4453…2F8a8ec6 to 0x9BD068…1569496D6746.584299 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2876 USDC From 0xb9F122…7De4667A to 0x3F3E02…913195033680 USDT From 0x453015…e474E60a to 0xa0E114…07d041F20.0015 DAI From 0xa0e2b1…910Aa1F2 to 0x453faD…10C7760A0.0015 DAI From 0xD390F8…A558fFf5 to 0x449334…F9266B55100000 USDT From 0xf1f2e3…e6b21e36 to 0x313647…97eB20B727498.400406 USDT From 0xA880ec…3D7eA9A5 to 0x0156fc…F2ca2Da10.01228996 ETH From 0x2A7319…78318f1F to 0x687A20…Cd5087EB24176 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000162941675709472 eth 0.000162941675709472 ETH
0x20c68a…a93ff99c	23241234	Thu, Aug 28, 2025 5:53 PM	0xF4CEB1…997B1646	From 0x5A9cEd…1Aefa0FC to 0xa2E1eb…9BB86b792550 USDT From 0x23FfD9…54b4C1e2 to 0x418ECD…2A325f99500 USDT From 0x47Eef5…19C83056 to 0x2B47A4…32Ee3AaC25000 USDC From 0xCB4b9B…90643e85 to 0x7E0f62…02e25ece13440 USDT From 0xCE847a…4EA473D4 to 0x7A26e1…71E48d360.85 STETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6973000 USDT From 0x264683…e9C51038 to 0xcA827d…c62d31DA2000 USDT From 0x035441…35Cc3E69 to 0xfBBeE8…c5C612CA81290.047521 USDT From 0xb5E394…e2F0b7bD to 0xcb4FDA…9B643e8547300 USDT From 0xa2379C…e1B6Eb27 to 0xA1BBb8…517B14A354 USDT From 0x79E3db…100897b4 to 0x4456D4…B3bebD9733001 USDC From 0x3af3BE…BB37C4d6 to 0x3EF99A…71962393129.42 USDT From 0xeE4981…182968eC to 0x4e5454…0Bd6997450024 USDC From 0x30d3bb…9De40997 to 0xc2282c…15B3B16041289.32 USDC From 0xd65059…045944A7 to 0x6aa9bA…46Afe8D344710.3941887928 ERC20 From 0x148A9C…65938975 to 0xA8e937…446AE7Ba2500 USDT From 0x7Cbd2c…887247B1 to 0x160A2A…d566658019980 USDT From 0xBfac60…B8094685 to 0xF3D29c…74dA4C862000 USDC From 0xbbE74d…78294AD0 to 0xe5e041…679981E10.00174318 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000090595970832288 eth 0.000090595970832288 ETH
0xd2b3af…9123c270	23231616	Wed, Aug 27, 2025 9:38 AM	0xF4CEB1…997B1646	From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x1Bd53b…dC02587D to 0xa6d719…d3577ca2501.002505 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0x568e12…03B3BED7 to 0xe287b8…ABa48eD618 USDT From 0x0d81C9…Db3830CE to 0xC0F938…66cE4EF410 USDT From 0xae7549…b2Bf9f38 to 0x13A20b…64bEb048100 USDT From 0x8EE33b…d6Af7963 to 0x979CfA…2c2E2E371894 USDT From 0xf9f016…53429C60 to 0x55d354…498338848 USDC From 0xa192f8…B5c9f5B3 to 0x8a28Ca…F7501E2F8760 USDT From 0xEC168C…7aA85536 to 0x1BafeD…33d3f3Da204.357251 USDT From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0x9e67Ce…Ea674FBe to 0x4b24cc…483cCb9710174.738167 USDC From 0x193048…07c1B761 to 0xc2BdB3…7f716B07500 USDT From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0xD7Ea5c…C0914123 to 0xADF73d…EFBd5a8113.98 USDT From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0x48e668…1163dA79 to 0x644eC9…6e78ec3651.37 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa692110000 USDC From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0x996064…Bd6Af2cf to 0xb9B230…63E4960B70.051 USDT From 0xD29459…E04d9888 to 0x2fC933…efb4cfC6945.2 USDC From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899254.128406 USDC From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0xE00A56…5855E638 to 0xEB786F…77256F11305171 USDT From 0xe23560…d982CF97 to 0x61AC7B…80159a06105 USDT From 0xfF01B5…91665B09 to 0x8F1ee0…26E9b70B121 USDT From 0x1214F2…8144779B to 0x3415A2…A31F713A100000 USDC From 0x9e0a4d…b45B3452 to 0xeDeAD1…E5B59E21111428 USDT From 0xfE3359…645ae717 to 0xcfB6C8…8F021Cb51000.187034 USDC From 0x9786D5…Dd90641a to 0x4c7C7b…04a2b99b3199.876772 USDC From 0xfE6bf2…BD30b010 to 0x1481A3…2526aee8101 USDT From 0x26FFeA…4A69198A to 0x3550cC…536C428D10 USDC From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0x8384A3…6a4Bb120 to 0x1c54dd…BCa48e2C99995.23621 USDC From 0x75E102…B8f92550 to 0x05898B…2Ec07aEB6756 USDT From 0x4a0F87…31fF276F to 0x07A744…d5DDf4F5999900 USDT From 0xd1e993…f65aF56a to 0x00EeD2…5671ca1b23509.5 USDC From 0xb34e36…38Ee0008 to 0x23C572…04c4babf2.3737 USDC From 0x3b483E…999a6b0d to 0x9cd8B6…bb1d34B95000 USDC From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d500000 USDT From 0x1A2381…6D497B20 to 0x0a54DD…D1744Ba37001.07505 USDC From 0x8586dd…06024E2e to 0x3Ee34f…0c41657e1000 USDT From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0x2bDFc3…FF485568 to 0xECdfb5…d3228443327.85 USDT From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd72327.485961 USDC From 0x0a6D45…15bD3073 to 0xc9F463…21CBc04f650000 USDT From 0x08e8fe…Fca5565C to 0x8DD2a3…9FB2530c5200 USDT From 0x5fa582…98DAc844 to 0x3a883f…a5D1F97b2799 USDT From 0xa65b99…a01321ED to 0xBD84DA…F5FA938F4797.12177 USDT From 0x2Cb25D…04c82fe4 to 0x84c273…7C2bf4d8676 USDT From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E65252 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xfBc54c…8EaCFe54 to 0x15D823…98e4E85e4972 USDC From 0xDAE3D3…a79E5446 to 0x9c9530…Cf0c0D2C2000 USDT From 0x3811D7…4767f290 to 0xfCc5D0…402a8756250 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0x24B5F7…4895172C to 0x58e9CA…9E9e61df10922.791001 USDT From 0x31D4Ba…B3c9f0B8 to 0x246EB0…a411c2DE2000 USDT From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9200 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f20 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE50000 USDT From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0x7cd57d…F2c740bd to 0xA23353…5b785e2127697.11 USDT From 0x472E95…971836dc to 0x14B696…e913D5B493.014285 USDT From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x67bBc5…60b32e55 to 0xb58fDC…43F6509D9005 USDT From 0x3068aa…afC30C40 to 0x370074…0685CBAC505 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B015000 USDC From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC10.14 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1650 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245626977.06 USDC From 0xf02f43…Fc0f065b to 0x03DB35…39727Cb4500 USDC From 0xce6ED9…Eb5b798C to 0x908681…1E8719881449.490475 USDC From 0xDc46F3…dac93205 to 0x12E8d3…b99917901000 USDT From 0xEC333e…792A63D1 to 0x8cb653…4fFb1D54500 USDT From 0x5AF1C0…9F9F1eF4 to 0x25138e…7Da000B0500 USDT From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0xB5690e…426B7D24 to 0x0d11CF…2F5d3aad500 USDT From 0xA35983…fB6198B4 to 0xa6d719…d3577ca2971.265171 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x32aD1b…7c074609 to 0xfFb86c…2207616621770.96 USDT From 0xEcBa01…03FE03dB to 0x96FCFa…FaA48D5669153.06 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2500 USDT From 0x85F881…4ac57341 to 0xe8277E…69c460127000 USDT From 0x2a6D38…22A85316 to 0x2964A5…724682ba62784.27267 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x3068aa…afC30C40 to 0x370074…0685CBAC505 USDT From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0xDf56f6…7aA1eE8C to 0x2fC933…efb4cfC68955.044775 USDT From 0x10863C…004BfC08 to 0xc43A88…B530d21f3040 USDC From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xE1D5FE…AF85b10f to 0x262402…ECE5FbcA75 USDT From 0x729ff0…8713e56B to 0xf58b6e…bFEfdb6229.127514 USDC From 0xdcB57c…Fde2d618 to 0xa5096E…89391d338000 USDC From 0x6dCc68…ec8F053b to 0x203105…4e9bCEd010000 USDT From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0xFf1fCb…1C4D7F59 to 0x3a883f…a5D1F97b2719.7425 USDT From 0xc6c7bD…7ED3d82f to 0xCcdE6f…0bED1c95108 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x04Ca8d…f399125f to 0xE86c0d…4c3969610.04504605709417181 ETH From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649800 USDC From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC412200 USDT From 0x077cD9…BE221013 to 0xaF2504…6f45B23b2300.185873 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x773a53…Dc6AEde7 to 0x2fC933…efb4cfC6946 USDC From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0xC0865a…7eF02275 to 0xBd6C3c…BEB0B2992197.802198 USDT From 0x9e41AD…02501fC1 to 0x673a52…bD52Ff86500 USDT From 0x328530…4867E0b8 to 0x3Bc723…3Ff8eC702700 USDT From 0xd17304…404b4b17 to 0xa0579a…B1aDF3a8980 USDT From 0x1D1B08…35fa1b73 to 0x98D84a…b78EA8C4200136.55171 USDC From 0xB59f08…75bBCd28 to 0x22F4F4…a7834aD210 USDT From 0xA3d1cA…828A754d to 0x939D17…A0B8EB3e50518 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x215e5f…bc13e641 to 0x4CC510…9cc2bBDf610000 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x10863C…004BfC08 to 0xc43A88…B530d21f3040 USDC From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xcD4d94…8f04A67F to 0x0836a6…f4b64De089514 USDT From 0x2Aba7A…EBE826F0 to 0x8dfeaA…fEC365551002.839398 USDT From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0xD7C91C…21345d94 to 0x0BAC64…e8721faa169.0333 USDC From 0x6C5851…2928Ea56 to 0xA4770B…B6A26913200.040808 USDC From 0x379D67…469F1dBb to 0xB4ddf6…AFB74C656630.103595 USDC From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0x7Cc58B…f094a91D to 0x789E1d…991F2Ac724 USDT From 0x49208C…329710A2 to 0x0147E0…fC458b6036548.94 USDT From 0x3856D8…2109CEe9 to 0x4F6aC4…051Ffb6049900 USDT From 0x2B5818…78Eb0e8B to 0x8Cff2f…0Ed2a81250 USDT From 0x542dA0…d085B216 to 0x7463e5…21Ae07cf112.199575 USDT From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0x92cCD4…E028e543 to 0xa3C022…629669a127473 USDC From 0xE0274b…30c02a2B to 0x716E50…37817C833496.65 USDT From 0xde5323…4e91E2eD to 0x3a883f…a5D1F97b2764.926932 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xeB6ee1…E3ca2665 to 0x6E94b0…1494aD49105.019218 USDC From 0xfE3359…645ae717 to 0x01A248…B7C38ea96501.248239 USDC From 0x4BfeEA…6aE19f75 to 0x246EB0…a411c2DE15 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0x6613E4…4AAfDDE0 to 0x71eA76…0c83B19310091.407412 USDT From 0x484FEf…93De1310 to 0x27fD3B…Eaeb08Be405 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x59E282…9B7CBCB4 to 0x767dD5…ea1cB06B1500 USDC From 0x573D21…181B4F14 to 0x27b4C7…3bA926Ba30 USDT From 0x823EfF…16Fea16b to 0x937428…C2577f1d0.000027529344068055 ETH From 0xb81700…b5B45F30 to 0xB81EeB…3F525F3055555 USDT From 0x80FDb8…Ab6DbfA4 to 0xcF8eF7…40318cA02483.390612 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0x521363…0C1c1402 to 0xa5cAE4…F60C455C23656 USDT From 0x6D4131…c213B7ee to 0xeb2A3e…70F0e5294937.5 USDC From 0xe00A66…84C5d3D8 to 0x29AfA2…dAF45583661 USDC From 0x69d0a6…E76fa819 to 0x0645a8…351E15c550020 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000322965231633066 eth 0.000322965231633066 ETH
0xa8bd41…8048b29d	23231609	Wed, Aug 27, 2025 9:37 AM	0xF4CEB1…997B1646	From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0xF59E71…38261E5F to 0xdAC19f…2748f761203.29713 USDT From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0x6Db5F0…3FC339Ab to 0xB05F5c…A58BCb5b695.814982 USDT From 0x66761A…e2baA3E2 to 0x7835B8…A8721b55299.304439 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0xC38433…5f3B20EE to 0x66F546…Cb2aaAA670 USDT From 0xc310E3…23726994 to 0x58Da1F…1792c84e609.5 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x3A6bEc…888E3516 to 0x2eeA15…2EdE59fa149999 USDT From 0xF81769…Cd0A4007 to 0xdb02C5…3Cdc5Ca23783.503921 USDT From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0x70b198…F701D6aa to 0xe0b8A5…B213741925000 USDT From 0xD60CE4…362a3797 to 0xe13341…8C2831d94000 USDC From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0xcE77A8…080ABe35 to 0x2cda4D…30084dd7274.154514 USDC From 0x7F85Be…7142d0a3 to 0x6CB789…Ace534F6212 USDT From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x067df2…1754c5C4 to 0x36fDFE…9F836075500 USDT From 0x729ff0…8713e56B to 0xf58b6e…bFEfdb6229.127514 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x138b0d…8cEF0DE7 to 0x57485C…5186836221379.1 USDT From 0x2Aba7A…EBE826F0 to 0x8dfeaA…fEC365551002.839398 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0xD10f7c…f858B3aB to 0x6c8C14…430168B630.49 USDT From 0x2bD99D…08B0A7B7 to 0x9a5835…f62Bc4Cc300 USDT From 0xE07f84…35385aA3 to 0x5e2e15…2c46513751108.700314 USDT From 0x89045c…EeA547C5 to 0x8032B9…275b43355100 USDT From 0x2Ea2B2…C3c14f71 to 0x2fBf66…Bd41934f99.997589 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0xB4673C…21C26BdB to 0x8809BF…62b1F46a4496.696277 USDT From 0xAeA629…1dB47a00 to 0x22c8AD…bF923dFE4000000 USDC From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0xC7748b…60Cc2453 to 0xE99B44…901Dd8Fc497 USDT From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x66Cc95…67A11B89 to 0xFF0ADB…aE665b090.00218857 ETH From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x18C765…C4B99463 to 0x3e6D98…915590da4000 USDC From 0x052ABF…01ccF533 to 0x2bfac9…671317595518 USDT From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0x163B94…60025949 to 0xADEA56…03f60958500 USDC From 0xe2f04a…0031464E to 0x96749A…835F28f516.10623054 ETH From 0xA5Cd7A…6D909379 to 0xF6169b…88B2393d3471.704 USDT From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0xd84B7D…0dEd5e3b to 0x3B4491…5c38dd1211.460227 USDT From 0x8D6383…1B1a93f1 to 0x662cb7…DF106b250.001312990730285444 ETH From 0xA59953…f47649be to 0x9BC848…B6439d093265312.985417 USDT From 0xBf1f66…0625f823 to 0xfb6878…6d3bf274100 USDT From 0xffd9c9…6Dfc5497 to 0x30B767…4675Feac6.97754 USDT From 0xF7f303…36060F3e to 0x9528e3…E3e5762964751.068 USDT From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f915000 USDT From 0xEb968D…5Ef8649F to 0x14376D…77659E3b6764.025655394142 USD1 From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd72327.485961 USDC From 0x61CB82…F1dA838E to 0x406407…f5091d9850000 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0xd02e36…C95B0f76 to 0x673a52…bD52Ff861000 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x2Ee4aA…cA64485C to 0xB05F5c…A58BCb5b670 USDT From 0x58fD19…9Dee961C to 0xb4cF3d…971E952760.4727 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0x2B5818…78Eb0e8B to 0x8Cff2f…0Ed2a81250 USDT From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0x795295…BfbB5C43 to 0x2DD026…1Aa61F80500 USDC From 0x2E0c78…c8264A50 to 0xD8f70e…AaCAB50a40 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0x85469e…5e5dA796 to 0x6ADE94…2203d8064596.07 USDT From 0x470090…7dfCA03A to 0xA98b8c…cAF531257000 USDT From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0x3287EA…84EdDBbf to 0x2a739c…6fE9E57E100 USDC From 0xa04796…8f88D405 to 0xFC47e0…D1236EDf188 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff20000 USDT From 0x860046…3fDf0ef5 to 0x6426A4…64A7b225103 USDT From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.00004418957940061 ERC20 From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x20c19F…57acd6e3 to 0x368fF0…bF6AAa7B5000 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x698fA1…26f85cB0 to 0x2Bca32…FBe0D6F530 USDT From 0x624DC9…f8385B80 to 0xa3B990…c1d7449b409.18 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce37865.493975 USDC From 0x7803b1…99999999 to 0x9CC617…a1294f0a5000 USDC From 0x5Ee27b…052970C1 to 0x034520…E02de47b2500 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x1F6bf9…8e77034A to 0x954ddE…FF9b1781930 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee43300 USDC From 0x2cFc21…25D8ff96 to 0x9aF0ab…a153042f1996 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x606CD5…B8a20c13 to 0x9F8D54…E8C9daB599 USDC From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x693243…BEF23C37 to 0xCB4C76…a01446C3100 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x0347a8…e17780e7 to 0xB4ddf6…AFB74C6514604.69 USDC From 0x9695b5…AD0c8998 to 0xC40012…81f65D8017308 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x5C402e…82dA6d7c to 0x8D4D6A…b060126310000 USDT From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0x9a3b64…72763D34 to 0xfE749d…6a1A50F51000 USDC From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860362000 USDT From 0xDf31A7…c45cfd0f to 0x39DBaF…2e6d35190.49990786939103676 ERC20 From 0x59A595…aE20e784 to 0xd70669…3b6482523600 USDT From 0x9818C8…0AdA8b15 to 0x37A159…5c61Ad690.000088811634313754 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xB353a0…B6849150 to 0x501935…2Aa93F6B881.02 USDC From 0x1B73dD…e1f1B9B0 to 0x14376D…77659E3b5176.657452039004 USD1 From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0xa49B3f…34062d52 to 0x9A9089…44f04FAD1204 USDC From 0x7F4374…9F4DD60a to 0x011355…aEC4132c51282 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa24235 USDC From 0x848244…05535E1c to 0xa261E4…341838FE14840 USDT From 0xc93D74…E7D0D8BB to 0xF68549…C79D12083900 USDT From 0xFb98DF…cF29dA39 to 0x08610d…8680Bccd250 USDC From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x260D3e…228AC633 to 0x73f863…D83AEE18413.38 USDC From 0x35aD63…55657C0F to 0x51be1d…8040D5C61500 USDC From 0x54c39a…BC8ba749 to 0xAcB7ce…65cFD8D62978.49 USDT From 0x5985a2…0c1026Ee to 0xEe9d1e…C9C25257441.8 USDT From 0xBAc151…9914527d to 0xFDC1AC…4c8DC28d1419 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00025792701025718 eth 0.00025792701025718 ETH
0x9c8b25…89796721	23231567	Wed, Aug 27, 2025 9:29 AM	0xF4CEB1…997B1646	From 0xFB9A50…156C2b71 to 0x99d101…7f56971E47500 USDT From 0x0c30B4…88d3b9e1 to 0xa7c28f…1b0DB22a20 ERC20 From 0x7a33b5…49a58Cd2 to 0x35e48c…782e684218000 USDT From 0x1C24C4…306834e4 to 0x8Fa622…Aad4Ac6f5000000 USDC From 0x93Fa9A…6386a717 to 0x547624…387A60361.5e-9 ERC20 From 0x953505…7d877B6D to 0x17D11a…d558ec812500 USDT From 0x88D4dC…E6d8fF0f to 0x4c331E…4fb2d3670.014 ETH From 0x7751f5…76F63050 to 0x691c66…aF6b332915 USDT From 0x6C98f9…35EE58DB to 0x604a0E…287a51f81504.858756 USDC From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x32aa23…F0Aa65fa to 0x8B1074…bc091F2030 USDT From 0x2Cb25D…04c82fe4 to 0xEf40D0…57Ea0c61475 USDT From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa24235 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xd02e36…C95B0f76 to 0x673a52…bD52Ff861000 USDT From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1244 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0x4A2036…509BDA51 to 0xC96764…15a3d0fF40 USDT From 0xAaa6d0…Bae18a7F to 0x2AEdDC…dd0eAA485000 USDC From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x104703…E1ed6AD2 to 0xdB3f6A…3f4dFD7C200000 USDT From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C17000 USDC From 0x4201A3…Dd7a8eE4 to 0xC3AED3…3EF09C8F20000 USDC From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0xEEc4F9…10632695 to 0xc9F463…21CBc04f456000 USDT From 0x86a591…F6253e5f to 0x995842…7C3CD2340.9226325323065075 ETH From 0x470090…7dfCA03A to 0xA98b8c…cAF531257000 USDT From 0x4Cb16f…65F467Db to 0xF35769…f4D61a2032529.96902 USDC From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0x578d9D…D5810c25 to 0x978Bd7…97773456160 USDT From 0xE3f387…0aEAb687 to 0x533157…62f22248565.12 USDT From 0xE363d8…8387cA60 to 0x74d01e…bC016631200.08562005480005 ERC20 From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xE07f84…35385aA3 to 0x5e2e15…2c46513751108.700314 USDT From 0x2e7F27…312bea04 to 0x59C8d5…829E0A2955000 USDC From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x10C0fe…8E823efD to 0xd71C9c…Ccfd716F5000 USDT From 0x023060…C69E7012 to 0x8dD197…27C3bDdC2290 USDT From 0x58BC01…975bcE54 to 0x62B64e…6974D10F922.76 USDT From 0x33071a…4FbB27b0 to 0xA4294e…A28f6368103535.57 USDC From 0xeB1108…BEC2180F to 0xefF903…A5B2bD3c10 USDT From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0xfb705c…E017b2ea to 0xD0BC95…feA7cF8110 USDC From 0xf8c61B…eB13Ed0C to 0x59A5ba…363c58E71437 USDT From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c1000 USDT From 0x93Fa9A…6386a717 to 0x547B40…446860362000 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x271D20…36776a93 to 0x24Ee43…cD5CD25E3500 USDC From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x79a3Ac…59A6ef80 to 0x7fFE49…257b4bE12055 USDT From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b12769.134784 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a8661100 USDC From 0xc441ef…134e0BDb to 0xBc69c5…875E8FD83660 USDT From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0xb8d85F…7e8921BC to 0xa5cAE4…F60C455C12737.8048 USDT From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0x85FE0f…322daCD1 to 0x0817aa…2060025F200 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0x155f16…18106570 to 0x840015…54446752800 USDT From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0x00eb1c…be72A6f6 to 0x8e3fD8…e3ED0f4B10000 USDT From 0xB2d61A…944662C5 to 0x13Ecd9…21D359173000 USDC From 0x827dc7…5E476152 to 0x3c8e35…7080215380 USDT From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x5ef5A9…68775700 to 0x673037…C8E9C24b13293.354464 USDT From 0x1662B5…AaE914f0 to 0x81af82…858080f3100 USDC From 0x7A2488…5BC82342 to 0x52b02c…3Aca975d1225.490196 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0xf024B0…92eCEAE3 to 0x2f48Ab…4aFC8124675 USDT From 0x12772B…a4585164 to 0x4AC742…81D5321C2.63 ETH From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0x6116dC…353d6399 to 0x511C53…c161dde313409 USDT From 0xFd68D1…5Ff05eAB to 0xBe419B…3D5482841000 USDT From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0xd11546…812db116 to 0x98C130…38e16f5C100000 USDC From 0x277BF4…813ccDAC to 0x24Ee43…cD5CD25E500 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0xC54A52…84b50eaD to 0x9dA71C…8EA61fCb68 USDT From 0x89A443…571A7633 to 0x8Eb0Ea…bA2BFEf9500 USDT From 0x113e88…eBbC9D9f to 0x4c88D0…1FF9dB1c303 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x38f88F…978a64DF to 0x5F16eD…b776Cd1F20000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xEFEF30…73fEBC5c to 0x1CdBC9…3A49D75957.27861 ERC20 From 0xd062d0…4fE95c81 to 0x24Ee43…cD5CD25E10028.966531 USDT From 0x7803b1…99999999 to 0x9CC617…a1294f0a5000 USDC From 0x08AAA3…392006EC to 0xa3ce14…954A69A12.63429e-8 ERC20 From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0xE55100…7dF47e85 to 0x827961…F4E53163110600 USDC From 0x07eBd0…289EDE83 to 0xF5b29B…37D370102100 USDT From 0xF27F2e…838a551E to 0x494243…92E040E27365.671784 USDT From 0xbc5CbC…De3d93EA to 0xDBa8C6…4318eeBC2000 USDT From 0x5007F4…3255c9b2 to 0x4dF484…7CfCB5DA25 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a30000 USDT From 0x43b77f…08843f51 to 0x8EC1fA…Fdc16df2100 USDC From 0x8D378B…9B1A12E5 to 0xBD3077…F5Bb0Fff99 USDC From 0x33071a…4FbB27b0 to 0x7F3cEC…7592d5Ec258716.81 USDC From 0xa49B3f…34062d52 to 0xE67572…9c20aEa86000 USDC From 0x089B09…B96CA62e to 0x990815…7390BD782000000 USDC From 0xEcbf0c…51aBc9b1 to 0x22f195…dA42343a0.15324 ETH From 0xc1c540…9A7143d7 to 0xc5f653…4B20D779500 USDC From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0xdDde0C…5C59B035 to 0xeFbC43…d1fdcC874801.5 USDT From 0x16FF46…4cDD57FB to 0xE54f30…5F5c2957360.641231 USDC From 0x490F1D…E164Fe18 to 0xEd3f40…C00962aD0.9999133268809696 ETH From 0xa49B3f…34062d52 to 0xE67572…9c20aEa86000 USDC From 0x79e8cE…f464D11d to 0xCd60e5…7334Cf01148 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x1034c4…00476872 to 0x2cda4D…30084dd71151 USDC From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0xaB2B14…0Ce5e1f4 to 0xe27f90…C0Aa87530.02191 ETH From 0x70AeEE…e9AFce65 to 0xadc739…C48751111500 USDT From 0xA0c788…eF9E9D82 to 0x313103…2E844a720.000139126173422544 ETH From 0x11190F…dF790eFE to 0xE6DA89…049ba65e41 USDT From 0x27a01D…f9A2f048 to 0x8C10B8…2C603af620197.600988 USDT From 0x215e5f…bc13e641 to 0x4cCD6B…Bf9FBBDf6.1e-7 ERC20 From 0x3A6989…fB6058e1 to 0x1F70a8…609D20c91242 USDT From 0x55f376…f87161e6 to 0xd30304…E0fb554c1200 USDC From 0xC71fEf…47FEd606 to 0x604a0E…287a51f84067.144294 USDC From 0x7CfA3A…1A82FCa4 to 0x6C1693…4522FD2011000 USDT From 0x6d1ba4…47438c5e to 0x790782…32bBd54E800 USDT From 0x69F93A…2A373E6A to 0x52C3b7…B03A050022610 USDT From 0xb0F30a…00920828 to 0xb653c1…7821f1F720 USDC From 0xCa92fc…4566c869 to 0x74d01e…bC016631997.1972938203952 ERC20 From 0x0b9380…931D6D39 to 0x45cd7a…3DEE75050.87056257930281 ETH From 0x5aA251…0f832856 to 0xb8E137…1Da3a39B25418 USDT From 0xB58A9E…0C23b8F8 to 0x12057B…D50A0E602653.61 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00023119861722178 eth 0.00023119861722178 ETH
0x555404…a1005b8d	23231521	Wed, Aug 27, 2025 9:19 AM	0xF4CEB1…997B1646	From 0x328530…4867E0b8 to 0x3Bc723…3Ff8eC702700 USDT From 0xCd4dfC…1d87452B to 0xc471D8…BCc6877B2.91244038 ETH From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xC7967B…2487133d to 0xe6654B…629D7A1110 USDC From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xBa3500…AdB17991 to 0xF1FdbF…592bBf0B21 ETH From 0xd5FD9f…38042A50 to 0xC3e42F…6b7908C750000 USDT From 0xa4B956…f8e1bf30 to 0xAAD099…25dFc71a39996 ERC20 From 0xd0054c…C107034E to 0x0955c9…Ed7b20390.8149768111386302 ETH From 0xD69517…4De61545 to 0x14B696…e913D5B40.01562506 ETH From 0xfbe6E7…8c94EaA9 to 0x2885E6…6aD915ca3.0099 ETH From 0xAb44d2…164D875c to 0xaF9f92…32748cB240 ETH From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x656f4B…C7a829Ab to 0xcCcbE7…B43Ac38c1.2 ETH From 0x8907C4…12Ee2d61 to 0xa1855b…dbbaD04f300 ETH From 0xdDFedc…1B037608 to 0x868f74…ba6033630.01 ETH From 0x421C04…FE7C6Ea5 to 0xCa29d0…Ba1Ce614110064.315 DAI From 0x271D20…36776a93 to 0x24Ee43…cD5CD25E3500 USDC From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0x678816…080001ac to 0x955719…88a8B63C0.02321628 ETH From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0x6eb707…fe0b4294 to 0xEBbAC5…ac84821d0.30664196 ETH From 0xc878c7…ad9F8aA3 to 0x21db4A…55F58D23593.792 USDC From 0xbc5CbC…De3d93EA to 0xDBa8C6…4318eeBC2000 USDT From 0xD9A1d0…59411Ae2 to 0x24bFDE…2E3E42410.00436 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x277BF4…813ccDAC to 0x24Ee43…cD5CD25E500 USDC From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f17400 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x11c4FB…4B354212 to 0x4b5ef6…38E9c34d970.01 USDT From 0x6C98f9…35EE58DB to 0x604a0E…287a51f81504.858756 USDC From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0x4f30CE…5d6be750 to 0xF5C456…c0956b824 ETH From 0xC97F5F…E6a410d6 to 0x37D8F8…E76E2a97500 USDT From 0x048e81…e5C39Bf7 to 0xB4A86E…BD097f500.02195283 ETH From 0xd062d0…4fE95c81 to 0x24Ee43…cD5CD25E10028.966531 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x5Abc36…638BAedb to 0xa64DC5…5C3F661F215000 USDC From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0x90446b…50219920 to 0xbBF949…20BD18f21750 USDT From 0x048e81…e5C39Bf7 to 0xd1Dea4…4C1a32460.01090139 ETH From 0x8875dd…2Ae226E1 to 0x03b996…93bAA4360.077471158322708 ETH From 0x4965F2…2B8b3d40 to 0xEde3A6…f67F6b1F0.5 ETH From 0xF7D2D0…3D538339 to 0x514e53…a9e8c5850.02165561 ETH From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00010791189178112 eth 0.00010791189178112 ETH
0xcb74e1…67b12e30	23231484	Wed, Aug 27, 2025 9:12 AM	0xF4CEB1…997B1646	From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0x2eeddB…4188b601 to 0x950abA…4d32dFb91000 USDT From 0x3de286…E41eDdCB to 0xfb6B74…261e114B30482.739309679164 ERC20 From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0x435570…3C02Bf8f to 0x0E022E…d83df3891.2963388382938834 ETH From 0x623f68…632d84D1 to 0x760471…efAf15ca20530.58 USDC From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0x0d95AB…9a73aB91 to 0xa7c28f…1b0DB22a2 ERC20 From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0x17aaed…26E4c838 to 0xEE0e56…Db655b860.00000233577098 ERC20 From 0xcAC28b…613A46be to 0x5De068…a44d5D2624.130204295152925 ETH From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xB8a6A2…78F9860f to 0x1f1dF9…CeB05D5823490.516954 USDT From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D222000 USDT From 0x7D2Bb1…273B8fF5 to 0x6d41d9…0297560330.20097957358004 ETH From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0xC86155…AEF82E2C to 0x4DDBd5…D90B0EB0100000 USDT From 0x8F1cdf…74b90DC8 to 0xaB034D…1C5058D71.369169 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63752.768655090819784 ERC20 From 0xeF18B0…90325E2a to 0xf4844D…18160a8510748 USDT From 0x9e24Bf…396bB7B8 to 0x8C691c…D91ED7825 USDT From 0x39b404…D7a51813 to 0x2C7dbC…FAdF651f3000 USDC From 0x1F24c0…8569e252 to 0xfD10b6…91e34E9d4000 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd0.005 ETH From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x040F8D…3b229DF4 to 0x4b7255…F8E63De610000 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F0.00000233577098 ERC20 From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x953505…7d877B6D to 0x18FB7e…C63A64951500 USDT From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0xdd8961…6fF97dD8 to 0x5dB9B9…19e5E41710000 USDT From 0x75b49e…057AbC05 to 0x9D3638…F7962d58120.97 USDT From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0x6716d3…8e016489 to 0xdD8722…f3E35E8d12000 USDT From 0x260D3e…228AC633 to 0x73f863…D83AEE18413.38 USDC From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0x405C15…bEE8B0A8 to 0x9685b7…fD093d9b10000 USDT From 0x6Cfd32…d9349c1D to 0xcbB481…b67913762.1 ETH From 0x342B64…859F36bb to 0x94F07B…0D21b4278000 USDT From 0x9414bf…5cBB123B to 0xaF2504…6f45B23b5704.91 USDC From 0xb7fF45…b14A85A0 to 0xbEAb22…D5Aa37e925000 USDT From 0x17894d…a98fF11B to 0xE3CD52…83881e5d2000 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0xad913e…50c79D70 to 0x21e201…727f490E10000 USDT From 0xd11546…812db116 to 0x98C130…38e16f5C100000 USDC From 0xA3e753…a22055b6 to 0x6a769b…3e67819d10000 USDT From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0xbD0049…ac0daB7B to 0x6B049d…459071AC0.99342711 ETH From 0xf053fD…1bFF47ef to 0x526BDB…739f9aBd6 ETH From 0xCe79b0…4d10FC6b to 0xEA5CCb…6DfB146E0.643415 USDT From 0x5BcE02…8A24cbCa to 0xC1fF28…8Bb296B85000 USDT From 0x950e2C…89dbCD37 to 0x2EDd21…B2a7AFf01000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0xdD646b…8e87BAa4 to 0x5b832B…213525A31410 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xf8c61B…eB13Ed0C to 0x59A5ba…363c58E71437 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0x99dDa7…1440F011 to 0x12F173…3FB40Ab93444 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x8bbD7C…aC6C637a to 0x88886b…fC58F94652.768655090819784 ERC20 From 0x5aa4D1…5822698f to 0x35E105…Ea926c7d2941 USDT From 0x0FC75f…d3BE8B1f to 0x9eE52a…5ADd41De1000 USDT From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x598bC2…6A71feb1 to 0x9494a9…f123dCcC42248.824062 USDC From 0xdc2407…18644573 to 0xaF2504…6f45B23b2174.59 USDC From 0x63C70a…3930Aa8D to 0x978Bd7…97773456145 USDC From 0x9e41AD…02501fC1 to 0x673a52…bD52Ff86500 USDT From 0x4a483c…ff59E031 to 0xc79Ae2…FeaE657C1000 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0xC2518D…59c520Ef to 0x604471…1b4772eA30085 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x735Ac4…b797c6D5 to 0x0a9421…bEB997b13666.88 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6520000 USDC From 0x26CDEE…7172d9Fe to 0xa6d719…d3577ca20.08868422910031501 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0xe63De4…b6Ed2A0A to 0xaF2504…6f45B23b3422.645137 USDC From 0x9806A3…aC3541cB to 0xa6d719…d3577ca20.07094882996970146 ETH From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0xD68Cbd…eFddF42d to 0x24Ee43…cD5CD25E3998.4 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00019109507613853 eth 0.00019109507613853 ETH
0xd64bc3…c58d6b94	23231482	Wed, Aug 27, 2025 9:12 AM	0xF4CEB1…997B1646	From 0xd062d0…4fE95c81 to 0x24Ee43…cD5CD25E10028.966531 USDT From 0xda027B…f4d05956 to 0x3A03D5…052ea91290 USDT From 0xb99a2c…CE1cBcF5 to 0x238eAC…e9D4086A10000000 USDT From 0x24da53…6e6C9278 to 0x1B5bff…03Eb03331098 USDT From 0x34d7B2…603c0016 to 0x0ea012…bcf49e6b22 USDT From 0xb81700…b5B45F30 to 0xB81EeB…3F525F3055555 USDT From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0x38c8a5…7c663358 to 0xE0BEa6…606bd90C0.7633204877399827 ETH From 0x271D20…36776a93 to 0x24Ee43…cD5CD25E3500 USDC From 0x0eCA56…34242a7c to 0x8aB32f…44769aE0421 USDC From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xFd68D1…5Ff05eAB to 0xBe419B…3D5482841000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0x65F7A1…8AC210C2 to 0xC03bdC…44632e1b100 USDT From 0x4D254E…53ce2879 to 0x2eB24B…B990a03c69.967 USDT From 0xdF9080…B43a7C68 to 0x36cAc0…65F2ffc63651.9165853077234 ERC20 From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E65252 USDC From 0xf3cb79…4619C2F2 to 0x7b3368…a8C18De465110.98927 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0x16FF46…4cDD57FB to 0xE54f30…5F5c2957360.641231 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0xc441ef…134e0BDb to 0xBc69c5…875E8FD83660 USDT From 0x9e41AD…02501fC1 to 0x673a52…bD52Ff86500 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0x11c4FB…4B354212 to 0x4b5ef6…38E9c34d970.01 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD115000 USDT From 0xf02f43…Fc0f065b to 0x03DB35…39727Cb4500 USDC From 0xF2aFfc…2BcB621A to 0x153516…1E88C28a147 USDC From 0x79a3Ac…59A6ef80 to 0x7fFE49…257b4bE12055 USDT From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x38f88F…978a64DF to 0x5F16eD…b776Cd1F20000 USDT From 0x4201A3…Dd7a8eE4 to 0xC3AED3…3EF09C8F20000 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x19D00a…C79BC8F3 to 0x4261Fb…557A3046125.023004 USDC From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0xb8d85F…7e8921BC to 0xa5cAE4…F60C455C12737.8048 USDT From 0x85F881…4ac57341 to 0xe8277E…69c460127000 USDT From 0x43b77f…08843f51 to 0x8EC1fA…Fdc16df2100 USDC From 0x74d83f…1E1f6B3b to 0x281d69…96b76c3F999.719108 USDC From 0x94A7E8…Db329dd3 to 0xd16F50…b72c9fBE10 USDC From 0xC71fEf…47FEd606 to 0x604a0E…287a51f84067.144294 USDC From 0x8a7c58…893A68Cc to 0x7E7509…4607fD7D100 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c1244 USDT From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0x84668d…0d4715E5 to 0xB90D5D…1b1F9D230.005 ETH From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f17400 USDC From 0x152354…311D38AD to 0x9dae8e…59DE5A4e1098.940852 USDT From 0x6C98f9…35EE58DB to 0x604a0E…287a51f81504.858756 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd90000 USDT From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0x69261B…Dd6f4026 to 0x93F419…B490C399350 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x6dCc68…ec8F053b to 0x203105…4e9bCEd010000 USDT From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0x470090…7dfCA03A to 0xA98b8c…cAF531257000 USDT From 0x5ef5A9…68775700 to 0x673037…C8E9C24b13293.354464 USDT From 0xD74DEd…89747B67 to 0xcaC895…FaA7ef7050 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0x4Ef75b…b4B612dD to 0x2d105F…fAba9818749.139212 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b12769.134784 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9733412 USDT From 0x678816…080001ac to 0xa66942…9cbc64A30.000107116035364748 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x277BF4…813ccDAC to 0x24Ee43…cD5CD25E500 USDC From 0x89A443…571A7633 to 0x8Eb0Ea…bA2BFEf9500 USDT From 0xbc5CbC…De3d93EA to 0xDBa8C6…4318eeBC2000 USDT From 0x24e327…919EA494 to 0x502FF9…DdA73FDb50 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0x328530…4867E0b8 to 0x3Bc723…3Ff8eC702700 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xEF9545…96549e45 to 0x2e7764…fD149fb524.96491 USDT From 0x6Dd27b…01d9859F to 0x565131…475B605355 USDT From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf28000 USDT From 0x379D67…469F1dBb to 0xB4ddf6…AFB74C656630.103595 USDC From 0x0f18AE…15AA7C17 to 0x9dB874…597e875364 USDT From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0xC557e8…E654c2Af to 0xff9b65…24a21CF94193.97552 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000199921202100384 eth 0.000199921202100384 ETH
0xed09a0…fb9ae3df	23231480	Wed, Aug 27, 2025 9:11 AM	0xF4CEB1…997B1646	From 0x76398F…53E79FAb to 0x18738E…2D64238620673.547291 USDC From 0x623f68…632d84D1 to 0x760471…efAf15ca20530.58 USDC From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB88598.524869 USDC From 0xeF32cF…B7832B16 to 0xC9662F…d241025c127 USDT From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0x7aDfe1…D0f5C7c0 to 0xE4Ad1e…5533aFC73.19871189838155 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f26391.710233 USDT From 0x828128…Fea720d0 to 0xCcdE6f…0bED1c952062 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d199.86416 USDT From 0xbeFe70…C2e148da to 0xb12dB3…d9cB05aA26.91 USDT From 0x114925…028F8357 to 0xc1f734…64312a32868.06763 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5234443.696848 USDT From 0x98F06d…C0d0cff2 to 0xb534FB…4BCB4950100000 USDC From 0xEfbc8d…7D84E5f6 to 0xD05D75…CE851964690 USDT From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d26324.453793 USDT From 0xeD2174…54B47C37 to 0x5070ad…01891B3D1080 USDT From 0x3e71e8…9727B6f1 to 0xCFf13f…2443f2bF150 USDT From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e077071.9335 USDC From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x1Af1bc…5f98d0fd to 0x89eD74…8DAA7C40340.66 USDT From 0xc4BB31…434C8901 to 0x509347…8a2B401C6676 USDT From 0xD12D03…b5928F23 to 0xc9E229…c2a4840a450 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0x4F9000…996D7476 to 0x713748…4Fa9353E50000 USDT From 0xC848BD…CCAaca63 to 0x22BcE4…3410008250 USDT From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a49895.243137 USDT From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xD489c0…B07a0ebA to 0x3adF34…7016C6C31500 USDT From 0xBB289b…011B968a to 0xa45D4e…676605Ea338.105993 USDC From 0x2eB910…71C5457f to 0x4bC901…745e41c50.25371630964553293 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xE6127A…84B5cd2c to 0x9ccF50…86d305Db20071.184247 USDT From 0xb1EF45…541452DB to 0x4dEa03…4C6d94a028452 USDT From 0x254E13…16f67052 to 0xb11976…3aa13c3B1500 USDC From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0206.583744 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED400000 USDC From 0x3E04D0…01609899 to 0x1507ef…D39C6abd0.002 ETH From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d500 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc11 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0x7A822B…Bcb3b3A4 to 0x1EEb96…c508a6351.0160805e-11 ERC20 From 0xC21fa3…F47BB148 to 0x3259f8…F687497c107.741 USDT From 0xEfbc8d…7D84E5f6 to 0xA0c132…782850273660 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227725.43973 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A729 USDT From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A1500 USDC From 0x445fc1…999b38E3 to 0xd80bDe…Afad99cC3000 USDT From 0xaB6CFb…86F02e60 to 0xF50546…b1B9e22221.59722277882693 ERC20 From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552515.82 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0xfAA2eD…c5FCD7a6 to 0xDF9cAd…db3a7C683651.9165853077234 ERC20 From 0x53c902…2F3063Fa to 0xBC376b…B2934a306000 USDT From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xF27F2e…838a551E to 0xE4E705…bc4e887e16.193684 USDT From 0x13a1E0…8171361a to 0x7045FC…60aD4Bf8393150 USDC From 0x981eb1…e30b6b5C to 0x4456D4…B3bebD9754956.3355 USDC From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xDDb26F…594E7E3d to 0x673A1c…54F5673e100 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a63651.9165853077234 ERC20 From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0x25e662…1105Bbb7 to 0x96Cc2C…b29b077b6487 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a416970 USDT From 0x6991fa…0b1b0821 to 0x10D464…D6Ec5fA565964.41 USDT From 0x4A6043…303A4431 to 0x499033…a66aEEa47030.82 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xfd9eaD…F1E06584 to 0x2A29B5…67D3A4257996.344694 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xBceb72…9Ce28633 to 0x89eD74…8DAA7C4056768.879611 USDT From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x6894F4…02949F59 to 0x3cDFDc…05Bb245a42236.797373 USDT From 0x98c85B…065E2c22 to 0xee69C9…9821893a1100000.006022 USDC From 0xE22bF3…0BD43092 to 0x02DDD6…72727a091500 USDT From 0x3048C8…827632Ae to 0x4CA956…51a4ab5A424060.06 USDT From 0x2bD99D…08B0A7B7 to 0x9A5458…3857c4Cc3e-10 ERC20 From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0xc96b5c…2527D86C to 0xb6cF32…B74aeC0f50 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xE8B770…df3F5c53 to 0x24Ee43…cD5CD25E2000 USDC From 0x417C17…0a6eC67f to 0x548193…e15178Ac12010 USDC From 0x3287EA…84EdDBbf to 0x446651…752708217926 USDC From 0x6A53d5…6b8ceAF9 to 0x9a87Da…aB3c8A880.2186739 ETH From 0x7dD421…472d7406 to 0xcf40fd…b16c0043200.1 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B316767.408916 USDC From 0x196F52…dfc46ac5 to 0xFFC7e9…56a981c26000 USDT From 0xB39431…9505b591 to 0x073187…0C8f7425529.794077 USDC From 0x662c63…96cbc526 to 0x84cc5C…235E0669250.09 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0x9CACC2…436b3C12 to 0x11523c…0e8F41011000000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xDd7Db9…13c320A1 to 0xA8D00D…21D28A8118800 USDT From 0xffd9c9…6Dfc5497 to 0x30BB9f…6095eeaC6.97754e-12 ERC20 From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x18c0f9…37ae98C9 to 0x13a57e…7371361A294900 USDC From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0xD39099…91c0bE47 to 0x630F1e…5a75E6aD100 USDT From 0xec79d6…031E2261 to 0x369ba0…F9E42Eb9999.784214 USDC From 0x424daa…Ee484139 to 0x960eE7…52C072a110 USDT From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0x680646…c1Ec5c2F to 0x897218…abB0d2A01000 USDT From 0x6D4C61…FcA8E7E1 to 0xCB22C8…e58afa611500 USDC From 0x60A40A…e10CFCD6 to 0x0d6bfF…Eda8674320 USDT From 0x7F4374…9F4DD60a to 0x011355…aEC4132c12820 USDT From 0xAC7f83…b0c5BaE7 to 0xA9aB72…253b2a4F8180 USDC From 0x5Db36c…DCd00010 to 0xDdA3Ad…23408AF42.12 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x568C4A…948636b1 to 0x3B58A0…51eCfd8F48.711165 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000290158624544124 eth 0.000290158624544124 ETH
0x9330a5…372f72fc	23231450	Wed, Aug 27, 2025 9:05 AM	0xF4CEB1…997B1646	From 0x7F0E48…5BC4939D to 0x4F8e87…3968F8871.58 ETH From 0x468C27…4846d020 to 0x4456D4…B3bebD9720000 USDC From 0xda027B…f4d05956 to 0x3A03D5…052ea91290 USDT From 0x6679f8…C3c08F1d to 0x066B75…AE1CD5100.11 ETH From 0x0f18AE…15AA7C17 to 0x9dB874…597e875364 USDT From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0xDBc00B…52653965 to 0x9B4E53…8D499442270 USDC From 0x6e77De…4950121E to 0x71C134…D2A619930.44 ETH From 0x2a77F5…360eF392 to 0x9D767C…93e229c31.06 ETH From 0xf618bB…a15641aC to 0x6bFbCF…bc83C1630.1 ETH From 0xC36442…Ab11FE88 to 0x8fae8d…3B91105C76.98661940892431 ERC20 From 0xdAa431…7dB2c113 to 0xE193eB…2B8144550.09056656 ETH From 0x6f193F…FF44011C to 0x5c7B44…D41b7cff1 ETH From 0xFf1fCb…1C4D7F59 to 0x3a883f…a5D1F97b2719.7425 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e437.017985 USDT From 0xE18a70…10F0E028 to 0xe9e714…9F91fcE02 ETH From 0x7345c5…3f1D2bE2 to 0xB31ffD…18C12E7999 ETH From 0x080fA5…dceA4DaE to 0x7D17B7…daE77d330.232343371601524 ETH From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0x327196…f9975741 to 0x443932…bFDe6fbD2.7750517353644963 ETH From 0x26E5Af…74C98758 to 0xFef0e9…E89604773423.57 USDC From 0xb81700…b5B45F30 to 0xB81EeB…3F525F3055555 USDT From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0x70518e…b0CB7Aeb to 0xe7425d…00ec869787 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0xB486dA…754c54ED to 0xbbf43c…44f69AEf62 USDT From 0x40327C…DcFE7995 to 0xe9a8be…A6D6580d1.278048810555524 ETH From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0xB8e623…65F1CEDF to 0xD78E0b…46947deC2905.6826 USDT From 0xCA4e55…33a1Da47 to 0xB7863D…4b7B4B8C0.839 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0xF2aFfc…2BcB621A to 0x153516…1E88C28a147 USDC From 0x27237C…92708a06 to 0x514A88…ac01BADf2.03215415760672 ETH From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a210000 USDT From 0x6AC6b7…6AC6EfB6 to 0x70B905…E801D6aa381 USDC From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x02301d…F410d83f to 0xFef0e9…E89604774536 USDC From 0xd61641…eACAcE9b to 0x978Bd7…977734560.08955461374116735 ETH From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0x2b0ca9…E1A4f2E9 to 0xD4d85D…b99b33691.9562 ETH From 0x23B3CA…0B22b5bB to 0x94b456…223852Bb0.998486755294961 ETH From 0x6Dd27b…01d9859F to 0x565131…475B605355 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0xF60501…746703b9 to 0x5cc668…cFCCa2658 ETH From 0x6f1194…d1B1005e to 0x9dae8e…59DE5A4e638.413559 USDT From 0xCA0028…1a079779 to 0x56d036…aA914F0E0.2682664007 ETH From 0x5fa582…98DAc844 to 0x3a883f…a5D1F97b2799 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0x606CD5…B8a20c13 to 0x9F8D54…E8C9daB599 USDC From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x593323…55E1ED2a to 0xCCD816…E7eD2E581000 USDC From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0x55e496…64b28F5b to 0xE6b57c…26A22bd80.7 ETH From 0x184e16…5235e405 to 0x2da3aC…720a0a5e87 USDT From 0x773a53…Dc6AEde7 to 0x2fC933…efb4cfC6946 USDC From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0xEffB22…3Ab43f22 to 0xA0618C…3685ea6a0.02839884601514605 ETH From 0xFb98DF…cF29dA39 to 0x08610d…8680Bccd250 USDC From 0x5C402e…82dA6d7c to 0x8D4D6A…b060126310000 USDT From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0x44Ee26…7636c62E to 0x2e0853…d58C7C410.5 ETH From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x3A6bEc…888E3516 to 0x2eeA15…2EdE59fa149999 USDT From 0x105550…a764497B to 0x6b5Dc0…a0b4e61c1 ETH From 0x379D67…469F1dBb to 0xB4ddf6…AFB74C656630.103595 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0xAabAbb…AC51316A to 0x8e0956…3b9AC95b2.7 ETH From 0xd59210…F249F7b3 to 0x7Fd3E4…42139Bd60.09994911913809441 ETH From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0xAf7A2f…6A4fB0b2 to 0x996337…3f7796B32.28833622 ETH From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0x636858…6a14D6c5 to 0xB5390F…6164f0095 ETH From 0x328530…4867E0b8 to 0x3Bc723…3Ff8eC702700 USDT From 0xb99a2c…CE1cBcF5 to 0x238eAC…e9D4086A10000000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x131F20…4DC8951C to 0xdE594b…94Bc2c804.2 ETH From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x9e41AD…02501fC1 to 0x673a52…bD52Ff86500 USDT From 0xD29459…E04d9888 to 0x2fC933…efb4cfC6945.2 USDC From 0xC40580…b6b72e27 to 0x5ED1AF…aC8eE2475 ETH From 0x24da53…6e6C9278 to 0x1B5bff…03Eb03331098 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0xe2CF86…f4f55A34 to 0x404eb4…7de0Cc9250 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x4201A3…Dd7a8eE4 to 0xC3AED3…3EF09C8F20000 USDC From 0xcACe96…4b2F0Afa to 0x539e78…3A52cb3b3 ETH From 0x74BC9b…F4649C41 to 0x41623C…5A299E333.608716850501513 ETH From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x7Ed067…118C514f to 0x403193…8D64d9BB0.5 ETH From 0x2e7F27…312bea04 to 0x43d41b…63E18676200000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x9a3b64…72763D34 to 0xfE749d…6a1A50F51000 USDC From 0x671137…E8cdB2E0 to 0xc34512…ACC694681.2954408126711958 ETH From 0x518066…c1b41830 to 0x657483…4548C3060.35 ETH From 0x38726A…d1Fac845 to 0x2cda4D…30084dd70.12163422096352633 ETH From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x69261B…Dd6f4026 to 0x93F419…B490C399350 USDT From 0x7De07B…ae478be9 to 0x6aA456…A894d0C8500000 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c1 ETH From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0x61CB82…F1dA838E to 0x406407…f5091d9850000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000237280859819659 eth 0.000237280859819659 ETH
0xdd88c7…ef5fc894	23231423	Wed, Aug 27, 2025 9:00 AM	0xF4CEB1…997B1646	From 0x2e7F27…312bea04 to 0x43d41b…63E18676200000 USDC From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x058578…4E4337d6 to 0x301EE8…59F772Dc1.00225e-8 ERC20 From 0x111111…f8842A65 to 0x3DFF9f…3c33126A0.000009728008686487 ERC20 From 0x5B8eE9…859d4Eb1 to 0xD82583…5CB0BF431.44 ETH From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x277BF4…813ccDAC to 0x24Ee43…cD5CD25E500 USDC From 0x773a53…Dc6AEde7 to 0x2fC933…efb4cfC6946 USDC From 0xFb98DF…cF29dA39 to 0x08610d…8680Bccd250 USDC From 0x70518e…b0CB7Aeb to 0xe7425d…00ec869787 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x9a3b64…72763D34 to 0xfE749d…6a1A50F51000 USDC From 0x953505…7d877B6D to 0xf7A949…1fE37B7d2.2e-9 ERC20 From 0x328530…4867E0b8 to 0x3bCd7A…367dEC702.7e-9 ERC20 From 0x7d6FD6…5e8142f2 to 0x8AE075…4CCDB47a1.551965672089089 ETH From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0x68a608…7Bf30848 to 0x5d6605…24879F20378.12 ETH From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c1 ETH From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x88E751…8C708fAb to 0x254Ff2…30ac80530.9 ETH From 0xA67e7d…48dd2F0c to 0x5eC21D…Fb82F4C51000 USDT From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xd062d0…4fE95c81 to 0x24Ee43…cD5CD25E10028.966531 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0x9370fc…91486C42 to 0x0318D3…BF1a6c160.1940742554145738 ETH From 0xa095BF…e33D9ADc to 0x83136c…1D59AE803.5e-10 ERC20 From 0xC0865a…7eF02275 to 0xae5B42…50754E8a2.197265625e-9 ERC20 From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xD29459…E04d9888 to 0x2fC933…efb4cfC6945.2 USDC From 0x5C402e…82dA6d7c to 0x8D4D6A…b060126310000 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0xa5E9A1…4448d2c9 to 0x74e027…26B53C072.8 ETH From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0xD2D75c…cD06eCb0 to 0x204e69…CF51A9231.6243e-8 ERC20 From 0xaDB413…0D9C8752 to 0xA298A1…611ef11d1.774290794692379 ETH From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0x271D20…36776a93 to 0x24Ee43…cD5CD25E3500 USDC From 0xfC83fb…58d7bD32 to 0xd93F68…0d13d7452.5 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x39076B…A7440A63 to 0x691BA4…c3Aaa23B109.4 ETH From 0x9FD3d7…3aEF7793 to 0x3CB182…682240aE25000 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0x8928F0…bFfe56eC to 0xe8FBe5…6783C0f10.5 ETH From 0x4201A3…Dd7a8eE4 to 0xC3AED3…3EF09C8F20000 USDC From 0xF27F2e…838a551E to 0x09760D…9b6f15481.9e-10 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.000121218687479456 eth 0.000121218687479456 ETH
0x802e59…d3461156	23231399	Wed, Aug 27, 2025 8:55 AM	0xF4CEB1…997B1646	From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x85D66b…E346BF78 to 0xc00cb7…61Db85b72000 USDT From 0xa3F491…f3bBFc4A to 0xBcBc1B…745D46e40.035311847956630914 ERC20 From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab24396 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xD12D03…b5928F23 to 0xc9E229…c2a4840a450 USDT From 0xd325E7…d33F9Df4 to 0xc66BaD…f3995b6F149 USDT From 0xA6c7eB…AA65F767 to 0xa1e574…A3E8d3bc3516 USDC From 0x09b388…5200346f to 0xaF8f86…6b8e58311308.536398 USDC From 0x18F6cD…5c768EE4 to 0x644829…c8fD02a94642.029866 USDC From 0x1B2cCe…3181ED63 to 0x53e686…784d77F5395 USDT From 0x8928F0…bFfe56eC to 0xe8FBe5…6783C0f10.5 ETH From 0x37F109…425aAf64 to 0x8B1074…bc091F2023.105 USDT From 0x2a5B56…88115252 to 0xF5C411…4A876615450 USDT From 0x21497F…1e9BdAc0 to 0x9BA258…CdD34EcD3.240327102485958 ETH From 0x76cf5e…3cD88Be5 to 0x89Cd4a…2D24C3C01000 USDC From 0xFb916A…E0A4CF63 to 0xEAd89F…Ee048dEE0.9704 ETH From 0xC291cF…B4610145 to 0x9f8EF8…Ce874282100 USDT From 0x324C05…D05C6ae4 to 0x306f02…0250ff7a10000 USDT From 0x365359…3afD934b to 0x100f26…c7F5fA4269574.55 USDT From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xE95b02…A1b9aEC9 to 0x5fc63b…74f07141250000 USDT From 0xAB9a84…3EF9766c to 0xc0a517…a748f03D998.47 USDC From 0x4a512b…8E6C6313 to 0xD21868…454C990724990 USDT From 0x6ad4A3…2903D806 to 0x34d2Ee…00c2102B3061.37 USDT From 0x0E1b9f…0450c2e1 to 0x1ba726…f64EF3dA349.989465 USDT From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD445 USDT From 0x111111…f8842A65 to 0xC0a5e4…d17E560d606.4235630310634 ERC20 From 0x26EB40…58b8f11a to 0x1aaaCE…F4Ba16d5400.053628 USDT From 0x6701c7…aD264cA9 to 0x04213C…CB6D6B432 ETH From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0x4365F7…8ECf6120 to 0xe10524…ddc38f100.95 ETH From 0x6Eb968…8eB53384 to 0x2CE947…f984C95d20 USDT From 0xDdC65c…17855dCd to 0x69e96D…9EEB325e44.464690035000004 ETH From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x0aDd96…39294bd7 to 0x9326D8…9BAF61321164.838646 USDT From 0x4AAC6B…172730bd to 0x09f078…08fE9D903660 USDT From 0xaB2e8d…689739E0 to 0x1a289b…3672aA220.71 ETH From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C73837474.650063 USDC From 0xFbCf7c…BcFf1036 to 0xcaC895…FaA7ef7050 USDT From 0x88B036…83E2a4Fb to 0x6C1ad0…FD1E00C21.21449927 ETH From 0xefadea…4bae31C8 to 0x0cD05d…4377E70C9.999992084730694 ETH From 0xad21ba…2C408e60 to 0xa76Bb6…68aaDDf9990 USDC From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0x844d85…461f1D39 to 0xf6f982…670573F99855.283155 USDC From 0x6c39AC…9B9f4C16 to 0xd19978…6FdaB19F1776.49144 USDC From 0x993432…9c5F5a38 to 0x117DcD…6606F9491369.213562 USDT From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d48210 USDT From 0x74d745…4CC22cc9 to 0x5A9dA9…d909b1b9210.088 USDT From 0x4ad9ea…9276c0aa to 0xdc1A27…4005D3730.015162 ETH From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa24235 USDC From 0x4CCC2A…F7418631 to 0x00064b…2237bE590.01 ETH From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xE95b02…A1b9aEC9 to 0xbd8c6E…432096AD30000 USDC From 0x6B83c3…4bc1D35F to 0x4588A2…b91C5E201309.5 USDC From 0xbB010B…215C4E99 to 0xD06f7f…a6b5Ba3E2 ETH From 0xF33a97…e5A53778 to 0x74c707…7788dB0b37.4225 USDC From 0xacCb8c…E4f5ABD1 to 0xc86238…3bE6CA345.4 ETH From 0x3Fdb1A…AdBc2d23 to 0x5C0284…2D95b1bB15.5 USDT From 0x687837…c884e201 to 0x873D02…6a53859E100 USDT From 0xa38EE6…a99e51d5 to 0x7A2Ab5…0D57ac4D500 USDT From 0x35994b…4a5d36A5 to 0x23D7b0…6F77E37D3.42 ETH From 0xd02e36…C95B0f76 to 0x673a52…bD52Ff861000 USDT From 0xf9f016…53429C60 to 0x55d354…498338848 USDC From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x74c8e7…2b59E924 to 0xaC7b25…1E038361500 USDT From 0x647F40…9C00e96D to 0x5E9569…DCD75cc77400 USDC From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D966588 USDT From 0x58d524…AcC6Ed1e to 0x182AAA…71294c635941.577196 USDT From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xb93fdd…BD641F5A to 0x34221f…8CBC0bE62500 USDT From 0x22f0b7…c2762968 to 0x71E8Ba…afDC8ce9139.04 USDT From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A44.501 USDT From 0x762a53…f4b55ae3 to 0x88E45d…e2708fab240.240202 USDC From 0x321619…8eC37857 to 0x1D0daA…43F9b55a3000 USDT From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x63FA86…557066fd to 0x6827eF…9B6A165E825 USDC From 0xbD9CFe…03ecBb2c to 0xd7A602…96010490100000 USDT From 0x2434bD…17351775 to 0x02591A…6b7c9f701396.867687 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0xE0965F…8c8f359e to 0x2A6da4…b20303b13418 USDT From 0x29cB8d…91d299ae to 0xd344E7…4d509b894078.3314 USDT From 0xa2c1e1…AaEF1F05 to 0x9cBbC1…0B2FFE33159 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x7C45b4…4e4C2451 to 0x21f253…30FCBF7c450000 USDT From 0x0db4F1…F8C5117d to 0x43De9c…791b3f93161868.633327 USDC From 0x5F2b49…08cADE9c to 0x88b1da…626e6d531566.662118 USDT From 0xdAC17F…3D831ec7 to 0xA5fa4D…9bC98e261e-16 ERC20 From 0xD12D03…b5928F23 to 0x9b0e50…1b4f88B0380 USDT From 0x4EaE20…8E97e940 to 0x49030b…3076Dbf28000 USDC From 0x958B23…0FFf3246 to 0xD955FF…826408D75680 USDT From 0x5BfB28…449eF4fA to 0x554043…F922F092101100 USDT From 0x05182b…04e5aF42 to 0x1eE0F2…AD4DaBde0.1 ETH From 0x7607b5…8cc873cE to 0x487871…152B8D8a90000 USDT From 0xc83aB0…28c0342B to 0x0B0E14…1C89BfC1503.844 USDT From 0x315B1e…5B4C83a2 to 0x77FaF6…Ab146048100000 USDC From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c100 USDT From 0x11e158…307E9919 to 0x901c87…B74F238F6671.773838 USDT From 0xD07055…9CD91A06 to 0x52D3B7…3A924250100000 USDT From 0x6057B4…3393B64B to 0x554043…F922F09214995 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F5635 USDC From 0xd481A8…7c3b6640 to 0x958671…fbf8f12011.673999610297956 ETH From 0xE120d7…E6494F29 to 0x5847C8…670B99a120000 USDC From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0xDd6865…3Aef5394 to 0x6E25CB…85F819Be2443 USDT From 0x18c0f9…37ae98C9 to 0x7045FC…60aD4Bf850 USDC From 0x9696ed…fbdD5804 to 0x19c29d…fB5F9c69192373.95 USDT From 0xb110E3…ba2337df to 0x117DcD…6606F949114 USDC From 0x828D40…25F3bf69 to 0xfbA9e6…9488Eee0100 ETH From 0x024539…886bf845 to 0x3870B7…d3dE987718 USDT From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926849000 USDT From 0x7dD421…472d7406 to 0x3634F1…4216358f100 USDT From 0x2D4a10…5CaC6080 to 0x2459d1…1378bBb04881 USDT From 0x608e39…ed1fCD16 to 0xa84725…00b452d5265 USDC From 0xa52Efa…fF24b550 to 0x6433F2…119f5B1220000 USDT From 0x55E9ab…6D934260 to 0x299BCB…3bC2E55920000.002001 USDC From 0xE3a0bc…437A3B73 to 0x491E52…98c2980e500000 USDT From 0x0995B7…dC7454f4 to 0xD18299…29673d691 ETH From 0x2CDda4…15003102 to 0xd368ff…8137f4a81000 USDT From 0x990773…Bbd8a952 to 0xd02362…52A52d5d158494.164436 USDC From 0x7ECBB3…Fa9114f0 to 0x51198e…B11598333930 USDT From 0x612D0A…DD5A35aE to 0xC9c907…6942f3F7819.180819 USDT From 0x089B09…B96CA62e to 0x990815…7390BD782000000 USDC From 0xC2Be0F…94dCD155 to 0x5f3CBb…3FCdE352400 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B117930.72 USDC From 0xA31Eae…f20f002A to 0x608E95…F359d5298210.00545 USDT From 0xEF0826…d753683c to 0x62c2b6…00b7F39e1218 USDC From 0x6ce68e…CC0d24Ff to 0x88b1da…626e6d531483.579036 USDT From 0x45A400…3d02B722 to 0x4F4B67…9E3c28eB1.0174130540191355 ETH From 0x522875…5A227F5e to 0x5cFaB1…a9e939BC47001.06 USDT From 0xaAFeE4…62E871E2 to 0x63990d…7F3d116416300 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0xBaB2Fb…4185737e to 0x8137EC…0D2D5e7941.84 USDT From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c011556.07 USDC From 0xd7B7A5…17803Ead to 0x655C13…316457C962 USDT From 0x9bf48C…c2B5b582 to 0x07CF7a…C5d7E9B21448800 USDT From 0x8857f3…E5AD3cb2 to 0x0318D3…BF1a6c163916.573279 USDC From 0xC220BA…4619EEC7 to 0x613B32…02FadB981330 USDT From 0x11c4FB…4B354212 to 0x9bC68d…DC6047CB939.94 USDT From 0x1342A9…b27D3657 to 0x169C68…ED6aA2970.05394307692307692 ETH From 0x7a7816…D8423f26 to 0x9ACE27…ee38b5051 ETH From 0xA6c0E0…89598E3b to 0x1636f9…04Cf6811876.455407 USDC From 0x3E8fa3…A6222654 to 0xB62A8D…Ed19cbb51.529101536106878 ETH From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x423835…bfd6fC3B to 0xAb274c…4Fc49a2B538 USDT From 0x09022A…b4C22Df5 to 0xB14fe0…Dd3Ca40D5000 USDC From 0x30f692…11373718 to 0x6E7344…D87Bf5981.2957232007680533 ETH From 0xedE160…bb979a8B to 0x475ddC…048C515E1.2611461692351524 ETH From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C10000 USDT From 0x1f38D0…44FF1902 to 0xD8a3e3…1afF8a761 ETH From 0xaA04cC…A89A748A to 0xf76b1a…7f6A493326157.191234 USDT From 0x034DF8…8cc1b84C to 0x88988d…80B820681200 USDT From 0x205E8E…1e6D0150 to 0x7358E3…72DF7284309.12 USDT From 0x24677d…bb0F3f76 to 0xE86c0d…4c3969610.109720404269712 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0xE11bA5…14E227bC to 0x3178cf…2ceCf7262000 USDC From 0x31b77B…7400Dc43 to 0xaE2B07…7Fb457d11 ETH From 0xa5e72e…17910421 to 0xb855B9…A21638A41.150525042195097 ETH From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xc4Aa3B…FE3807f0 to 0xc9ca5C…58D38eC6600 USDC From 0x5E03C6…0660a53D to 0x411211…79a3d494232.35 USDT From 0x6c97AA…0230D81C to 0x22270e…58438cCc32148 USDT From 0x64eA62…2c2bCaF4 to 0x9e764F…74702A561605.978636 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74720.0001 USDT From 0x6c9624…3C4F1360 to 0x5BB77E…70CFB70A916.782108 USDT From 0xf5f721…82eEc263 to 0x9F6B45…1A2B8e4198 USDC From 0x3db314…FA3D6fe8 to 0x90Ad84…a28F499A42969.444635 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0x4CdB13…4A11EACd to 0x4CDc9B…fce8EAcd2210 USDT From 0x1f379D…4fF15fD3 to 0x607101…F7CD6b01873.759841 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000328542638408973 eth 0.000328542638408973 ETH
0x9c5a8f…6a932b4d	23231345	Wed, Aug 27, 2025 8:44 AM	0xF4CEB1…997B1646	From 0xe595a7…984F8651 to 0xDFeAEb…59154BE310000 USDT From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0xde5323…4e91E2eD to 0x3a883f…a5D1F97b2764.926932 USDT From 0xf02f43…Fc0f065b to 0x03DB35…39727Cb4500 USDC From 0x10863C…004BfC08 to 0xc43A88…B530d21f3040 USDC From 0xb08c9c…89908E00 to 0x29Ad0F…E9cB950F1 AAVE From 0x1Bd53b…dC02587D to 0xa6d719…d3577ca2501.002505 USDT From 0xBaDb35…bFDcbD4e to 0x663a41…cE83C251872167.4522921862 ERC20 From 0x0f18AE…15AA7C17 to 0x9dB874…597e875364 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0x484FEf…93De1310 to 0x27fD3B…Eaeb08Be405 USDC From 0x1BB6e1…128B5736 to 0x52E63a…e97284Ab25 USDT From 0xf9f016…53429C60 to 0x55d354…498338848 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0x26FFeA…4A69198A to 0x3550cC…536C428D10 USDC From 0x6613E4…4AAfDDE0 to 0x71eA76…0c83B19310091.407412 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x24B5F7…4895172C to 0x58e9CA…9E9e61df10922.791001 USDT From 0xda027B…f4d05956 to 0x3A03D5…052ea91290 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245626977.06 USDC From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0xF2aFfc…2BcB621A to 0x153516…1E88C28a147 USDC From 0x14A32F…105644B0 to 0xF14306…1D404508272.821 USDT From 0x6dCc68…ec8F053b to 0x203105…4e9bCEd010000 USDT From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xbB7Fda…e6cE4169 to 0xa25C09…D07F4B0519 USDT From 0xC0865a…7eF02275 to 0xBd6C3c…BEB0B2992197.802198 USDT From 0x4201A3…Dd7a8eE4 to 0xC3AED3…3EF09C8F20000 USDC From 0x3856D8…2109CEe9 to 0x4F6aC4…051Ffb6049900 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xb34e36…38Ee0008 to 0x23C572…04c4babf2.3737 USDC From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0x92cCD4…E028e543 to 0xa3C022…629669a127473 USDC From 0x9e41AD…02501fC1 to 0x673a52…bD52Ff86500 USDT From 0x667C3d…F3Ab2cc0 to 0x729fbc…718877bB1000 USDT From 0x1D1B08…35fa1b73 to 0x98D84a…b78EA8C4200136.55171 USDC From 0x5353EF…D679a9EB to 0x04B103…e2aA7a421500 USDT From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B015000 USDC From 0x85F881…4ac57341 to 0xe8277E…69c460127000 USDT From 0xA23E5c…a5Fc0cC6 to 0x2106C3…4f2a86c0322 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC4000 USDT From 0x8f8596…0C465A35 to 0x0AfE59…63cb7f130.1 ETH From 0x5fa582…98DAc844 to 0x3a883f…a5D1F97b2799 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDC From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x48e668…1163dA79 to 0x644eC9…6e78ec3651.37 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0x747bC4…0c5F5B3c to 0xa375F2…504C6F3614.46 USDC From 0x6Dd27b…01d9859F to 0x3d721f…13ec338d55 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637116.41609144171571 ERC20 From 0x45F2B9…Cc17eC64 to 0x48e978…4F8535405000 USDC From 0x4BfeEA…6aE19f75 to 0x246EB0…a411c2DE15 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd72327.485961 USDC From 0x937bE1…ccb614f8 to 0xd80bDe…Afad99cC10.14 USDT From 0xA35983…fB6198B4 to 0xa6d719…d3577ca2971.265171 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2500 USDT From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x31D4Ba…B3c9f0B8 to 0x246EB0…a411c2DE2000 USDT From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0x773a53…Dc6AEde7 to 0x2fC933…efb4cfC6946 USDC From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0x10863C…004BfC08 to 0xc43A88…B530d21f3040 USDC From 0x0a6D45…15bD3073 to 0xc9F463…21CBc04f650000 USDT From 0xDAE3D3…a79E5446 to 0x9c9530…Cf0c0D2C2000 USDT From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0x077cD9…BE221013 to 0xaF2504…6f45B23b2300.185873 USDC From 0xDc46F3…dac93205 to 0x12E8d3…b99917901000 USDT From 0x3068aa…afC30C40 to 0x370074…0685CBAC505 USDT From 0x2e7F27…312bea04 to 0x43d41b…63E18676200000 USDC From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649800 USDC From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0x91fC68…F9F29fa1 to 0xF0ECAB…524be173180 USDT From 0x472E95…971836dc to 0x14B696…e913D5B493.014285 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2500 USDT From 0x459090…886227f1 to 0x1c4ab2…7C8d3C58250 USDC From 0x3068aa…afC30C40 to 0x370074…0685CBAC505 USDT From 0xA9D19A…8c80090f to 0x7C78E1…F70635d30.01180573351149838 ETH From 0x236F5e…5356Eea4 to 0xA49900…34C16b86218.74 USDC From 0xeD2174…54B47C37 to 0x721A68…48A552641100 USDT From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0x2496C6…819B941e to 0x21a7eD…553187C810000 USDC From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xFf1fCb…1C4D7F59 to 0x3a883f…a5D1F97b2719.7425 USDT From 0xD29459…E04d9888 to 0x2fC933…efb4cfC6945.2 USDC From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xb81700…b5B45F30 to 0xB81EeB…3F525F3055555 USDT From 0x9e0a4d…b45B3452 to 0xeDeAD1…E5B59E21111428 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899254.128406 USDC From 0x667C3d…F3Ab2cc0 to 0x729fbc…718877bB1000 USDT From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC412200 USDT From 0x6Dd27b…01d9859F to 0x3d721f…13ec338d55 USDT From 0xFe30F6…6C40f5a9 to 0x88886b…fC58F946116.41609144171571 ERC20 From 0x6D4131…c213B7ee to 0xeb2A3e…70F0e5294937.5 USDC From 0x2Cb25D…04c82fe4 to 0x84c273…7C2bf4d8676 USDT From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0x215e5f…bc13e641 to 0x4CC510…9cc2bBDf610000 USDC From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0xF4bFB0…290E916e to 0x2a37e3…FC2EF3f110 USDT From 0x2a6D38…22A85316 to 0x2964A5…724682ba62784.27267 USDC From 0xdAa431…7dB2c113 to 0x376e1e…5c3018fE0.0434827 ETH From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x75E102…B8f92550 to 0x05898B…2Ec07aEB6756 USDT From 0x3A8675…d64C0c87 to 0xc6d3F5…69F3af1019.3749 ETH From 0x328530…4867E0b8 to 0x3Bc723…3Ff8eC702700 USDT From 0x49208C…329710A2 to 0x0147E0…fC458b6036548.94 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x69d0a6…E76fa819 to 0x0645a8…351E15c550020 USDC From 0xc6c7bD…7ED3d82f to 0xCcdE6f…0bED1c95108 USDT From 0x379D67…469F1dBb to 0xB4ddf6…AFB74C656630.103595 USDC From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0x521363…0C1c1402 to 0xa5cAE4…F60C455C23656 USDT From 0x033daa…2A7E372c to 0x6d193F…90fb3cbd44100 USDC From 0x793742…D85eb96C to 0x03c4db…799467427250 USDT From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x3B9424…3f0BBD72 to 0xA4Ae0A…51e987A35000 USDT From 0x729ff0…8713e56B to 0xf58b6e…bFEfdb6229.127514 USDC From 0x24da53…6e6C9278 to 0x1B5bff…03Eb03331098 USDT From 0x440B54…CF28b3f8 to 0xa6d719…d3577ca2500.0025 USDT From 0x7095bC…cF9f215b to 0xB2289B…c19cd3c8162.02 USDT From 0xDf56f6…7aA1eE8C to 0x2fC933…efb4cfC68955.044775 USDT From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0x536488…c1209d46 to 0xb8AA7f…FFe5F3951129.87879 USDT From 0x69261B…Dd6f4026 to 0x93FBA1…34AEC3993.5e-10 ERC20 From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62500 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe17717000 USDT From 0x939D0f…D92eEB3E to 0xc492E3…86BAB03643059.516276 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE200000 USDT From 0x5469C8…70B4835D to 0x6e72c7…aB67EB9a500000 USDT From 0xB1555C…1fAb6ade to 0x8D2DEd…2Ca6D88f920437.566401 USDT From 0x80FDb8…Ab6DbfA4 to 0xcF8eF7…40318cA02483.390612 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000405825383378432 eth 0.000405825383378432 ETH
0x1504ff…389c15ef	23231342	Wed, Aug 27, 2025 8:43 AM	0xF4CEB1…997B1646	From 0x7A2488…5BC82342 to 0x52b02c…3Aca975d1225.490196 USDC From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa24235 USDC From 0xfED03c…4B1F3897 to 0xb88d0F…0F71915e10000 USDT From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x729ff0…8713e56B to 0xf58b6e…bFEfdb6229.127514 USDC From 0x020cB0…415A984B to 0xfD9a9b…5b7C1e7d0.1 ETH From 0x43b77f…08843f51 to 0x8EC1fA…Fdc16df2100 USDC From 0xF7f303…36060F3e to 0x9528e3…E3e5762964751.068 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0x1a1597…5c13CD3F to 0xa33f7E…64D0828E500 USDC From 0x136A68…f63Fe177 to 0x629B4D…319cc0102500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.001875622865999922 ERC20 From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c10000 USDT From 0x052ABF…01ccF533 to 0x2bfac9…671317595518 USDT From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x916eC5…Fb6e8828 to 0xDE0CDc…D8E183A28.84 ETH From 0xcE77A8…080ABe35 to 0x2cda4D…30084dd7274.154514 USDC From 0xa73886…27ffbA92 to 0x5Bf7F6…98C1e4EB2e-7 ERC20 From 0xC54A52…84b50eaD to 0x9dA71C…8EA61fCb68 USDT From 0x11190F…dF790eFE to 0xE6DA89…049ba65e41 USDT From 0x7d6FD6…5e8142f2 to 0x8AEda0…6C22B47A1.551965672089089 ETH From 0x1f38D0…44FF1902 to 0xD8a3e3…1afF8a761 ETH From 0x79a3Ac…59A6ef80 to 0x7fFE49…257b4bE12055 USDT From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x736367…78FF2cc7 to 0x7ab6D2…77DFed07100 USDC From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0x74d81A…9e426494 to 0x8B5b41…48dE98430.99096 ETH From 0xad9722…523231E4 to 0x1f06A6…AD11a8661100 USDC From 0xE07f84…35385aA3 to 0x5e2e15…2c46513751108.700314 USDT From 0x89A443…571A7633 to 0x8Eb0Ea…bA2BFEf9500 USDT From 0x9999f5…526cF934 to 0x5b9102…4E09cc2d1240.0458441091819 LINK From 0x3f8F3f…94B678DA to 0x651362…De7767F2167.6 USDT From 0x8D378B…9B1A12E5 to 0xBD3077…F5Bb0Fff99 USDC From 0x328530…4867E0b8 to 0x3bCd7A…367dEC702.7e-9 ERC20 From 0x20e991…3975A4dB to 0x2d6A90…96c07d721.29876 ETH From 0xbFD6C0…3f9431E5 to 0xc1b5eB…C762caFf0.03415822 ETH From 0x138b0d…8cEF0DE7 to 0x57485C…5186836221379.1 USDT From 0xB4673C…21C26BdB to 0x8809BF…62b1F46a4496.696277 USDT From 0xa04796…8f88D405 to 0xFC47e0…D1236EDf188 USDT From 0x9695b5…AD0c8998 to 0xC40012…81f65D8017308 USDT From 0x470090…7dfCA03A to 0xA98b8c…cAF531257000 USDT From 0x2E0c78…c8264A50 to 0xD8f70e…AaCAB50a40 USDT From 0xd11546…812db116 to 0x98C130…38e16f5C100000 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0x698fA1…26f85cB0 to 0x2Bca32…FBe0D6F530 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0x6923EA…F633d32e to 0xA84A09…8d300Fb01.005941720121781 ETH From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0x0268d2…d5284868 to 0xA5F69E…19B45Ffb513 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x693243…BEF23C37 to 0xCB4C76…a01446C3100 USDT From 0x828D40…25F3bf69 to 0xfbA9e6…9488Eee0100 ETH From 0xc1c540…9A7143d7 to 0xc5f653…4B20D779500 USDC From 0xd6d0F0…A6860fa4 to 0xe565A1…24FF2cEe2.451710465783368 ETH From 0x7Ed067…118C514f to 0x403193…8D64d9BB0.5 ETH From 0x827dc7…5E476152 to 0x3c8e35…7080215380 USDT From 0x9fc3D9…C8aA19fa to 0x202CFc…bd41b5811.0486019427174926 ETH From 0x144389…cC5233Ca to 0x008E3e…a0A75c9a10000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x7803b1…99999999 to 0x9CC617…a1294f0a5000 USDC From 0xd02e36…C95B0f76 to 0x673a52…bD52Ff861000 USDT From 0x1d19BA…9B31577a to 0x2897CA…D742f1C70.2 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860362000 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd72327.485961 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x47044e…aDA4D12A to 0x6d870e…4B261D992 ETH From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0xC7748b…60Cc2453 to 0xE99B44…901Dd8Fc497 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0xE9695A…F48ca07a to 0x62d8D3…20083e881e-11 ERC20 From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0xd84B7D…0dEd5e3b to 0x3B4491…5c38dd1211.460227 USDT From 0x3E8fa3…A6222654 to 0xB62A8D…Ed19cbb51.529101536106878 ETH From 0xE18a70…10F0E028 to 0xe9e714…9F91fcE02 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000263305775878736 eth 0.000263305775878736 ETH

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