Address 0x8d44fA30a3D7CE01eD1F20Ed79AcA93c3eA1E8e7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x85dbc7…04ad3bdf	23233004	Wed, Aug 27, 2025 2:18 PM	0xF4CEB1…997B1646	From 0x028A9B…dc44f0A9 to 0xF21100…CC485Db4730.189269 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x9cAdEa…19266439 to 0x3fb560…cc8B5089134149.62 USDC From 0xB050FF…498bcB5b to 0x1C09a3…0f53EF151228.09 USDT From 0x24d523…1ad30444 to 0xF9A4D7…e5B5e57911 USDT From 0xBAb2aD…04461db4 to 0x1769e3…d4DC5480100 USDT From 0x1CD132…Aaeccf24 to 0xE6Ab0B…69e755C82000 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF5021587.61 USDC From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x9e1d2a…3Cfe4166 to 0x9078D6…35F5F9c144.989877 USDT From 0x03dA07…F8384ba6 to 0xB68709…ffC458B938137 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D36500 USDT From 0x174e00…BAA8e686 to 0xbB8C45…78d8e8F71569.875758 USDC From 0xCdB5aF…Bcfe6e1D to 0x390351…c3577EbC0.25 USDT From 0xC36d68…7707Ac21 to 0xc66BaD…f3995b6F31.3862 USDT From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x97dDAf…e4fBe3b6 to 0xE10a1f…69EAcb030.8632387520049575 ETH From 0x3e0c2D…39cF8Fb9 to 0x59d825…514285631 ETH From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A79500 USDT From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x76DABc…8a182192 to 0x7aB2fD…0eADCccF50000 USDT From 0xC23745…80561A28 to 0x51a237…2509580E8 ETH From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0x1Ad233…08722db5 to 0x7cf046…C2227bE615000 USDT From 0xDf8AF4…7f9De881 to 0x8AF6C4…b780d2525000 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x8B63d1…BCDe0738 to 0xB37260…4165a4345000 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xcC49F6…8702F92C to 0xCF498F…1Ac2533810000 USDT From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea99296.364414 USDT From 0xAB851F…Ab8b9a41 to 0x7c7d16…92F1F7e6520299.913298 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0xe4335d…86179bE4 to 0xAcf6e3…B3726e5c56322.41 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0x87DEd7…12B3c193 to 0xa9Df06…E41D3E43295000 USDC From 0xe10eC5…6f15a3C2 to 0x02A6D0…eF8a14560.0286 ETH From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0x69Eb39…1652a8bF to 0x4b5aE7…050310Ea250 USDC From 0x973F81…d6668Dec to 0xE39c71…eA47b0F3599052.8338 USDC From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b3179.466046 USDT From 0xca3347…4491d725 to 0x2C435D…105874074000 USDT From 0xe437C5…0bc46Ed5 to 0xE19652…8E4df50C0.06775 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0x8B1E4b…aa1902d5 to 0x55FDAD…f1367db00.01011693 ETH From 0x5c264B…c73FFC9f to 0xC6CD91…D2A7Ef1C0.02126477601207199 ETH From 0xB4E3af…6910F17D to 0xFc40fE…cfA48C4910249.425308 USDC From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d48210 USDT From 0x596B79…E45C0Aac to 0x291bb5…68A60eb717027.14 USDT From 0x5F6a80…0e2a8458 to 0x2f54BA…E47787F5250000 USDC From 0x1B2672…8A177bE9 to 0xa9Df06…E41D3E4314525.75 USDC From 0x9df8C3…C4E14c0a to 0x76c12f…31014B9849990 USDT From 0xad5F3B…330249B6 to 0x0Dcf51…1690be103500 USDT From 0x437571…b43357ad to 0xED5e30…B1E590831000 USDT From 0x6a53Af…7409b541 to 0xbFe03b…5156863930 USDT From 0xA5FCdd…391Bc7Aa to 0xEB254f…7E395b9a59 USDC From 0xe7Df3F…0D763b5c to 0xe984Ed…C2f1063420000 USDC From 0x29C74A…96156272 to 0xC70257…7c5cc2532300 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xb73e7B…A8a5Ab2A to 0x359Fe4…15F3eAaE500 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x0fE959…64b9b33D to 0x10fD7C…ADf924876750 USDC From 0xDAeF9B…7b3D292a to 0x2eB24B…B990a03c71.007 USDT From 0xA2B16F…2f231d9A to 0x4Ad3d6…54B120141000 USDT From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b650000 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9900000 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x28D9F7…ad74F3C1 to 0xfD0f91…C3De66D59900 USDC From 0xe595a7…984F8651 to 0xf2e53C…E86Fe1731079.42 USDT From 0xf0fD3b…122C8037 to 0x264830…ee5997b546.81 USDC From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x907813…05F1ADE8 to 0x152EfB…23EaA96b125000 USDT From 0xC51fEd…E86427E4 to 0x4456D4…B3bebD975000 USDC From 0xBe7dB7…4369a0DC to 0x15A995…600d16731799.138 ETH From 0xC9C920…2fCaD954 to 0xD9ba03…6BBe89c543599 USDT From 0x6Cd894…a7692Ab1 to 0x269cE0…7B4913C933619.25 USDT From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9735417.662158 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0xD50DB4…00e34edB to 0x85c039…1600Df01500 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0xf31deC…8c073c3E to 0xBa9a7d…7BaDAFe225 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618217752.29 USDT From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0xa122c8…27B05417 to 0xb56D55…5D6574a80.159774039265273 ETH From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x8435Cf…8583E4B7 to 0x904726…cfc4BB1F989.528182 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0xA4Af49…4e4f925a to 0x235c85…C514bb3A8.16282 ETH From 0x34EDB3…D72E5A65 to 0xE76492…AA8602972000 USDC From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA216102.06 USDT From 0xE566BD…Af03b776 to 0xA5ac02…b8C6F9fC73691 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e9100 USDT From 0x78E44c…7BFb7ACe to 0x77dc5D…d30750e710005.518 USDT From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD971501656.501 USDC From 0x6E6967…d4F8b431 to 0xF0f9f8…a50e16E10.006533314459313784 ETH From 0x007176…28D28C4C to 0x6BC5f5…22F7E51e500 USDT From 0x88B68d…19f4a310 to 0xFEBEE9…49A6A0a2700 USDT From 0xd1c7Bc…42b275e3 to 0xdc1A27…4005D3730.010924 ETH From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950178 ETH From 0x259D79…0F7Aa923 to 0x9BC9ee…2F1Ec3210.283478 ETH From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0xDdd059…E7C8ebD4 to 0x00817d…353F18522 USDT From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x7c78F6…e7f1F7e6 to 0xAb8F26…289f9A4150000 USDT From 0x1Fb6d7…58668a58 to 0x123f48…d69eC7026000 USDC From 0xDA5791…beeAf23b to 0xbE3091…28528D44805 USDT From 0xBc96E8…110f89F3 to 0x1ab720…838f8f2323541.498647 USDT From 0xCDbd33…2888F79a to 0x131A37…CbC8951C82064 USDT From 0x13F689…2A2B2674 to 0x150faF…e1E070f5304022.009308 USDT From 0x59C0c2…882204F0 to 0x02D4c4…8A92dB29909.489 USDT From 0x4B4762…a4D01fFC to 0x687B97…1CE224c80.04 ETH From 0x0d842c…B0457432 to 0x9b96f7…2a6bF81c4000 USDT From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x4021e2…E6424A7A to 0x1836De…6d8aCbdE6.9396223 ETH From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb1402805.61 USDT From 0x972b69…3c0be46C to 0xe56082…f403b77648298.34 USDT From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C160248.4 USDT From 0x764f6E…4daf04f9 to 0x13F6AC…9b2B267467.548429 USDT From 0x34CDFb…273F013c to 0xea1F33…F5B811E014111.196845 USDC From 0x507103…E1Cb70E3 to 0x3eE9E0…314f7d1010000 USDT From 0x339f94…D6afd146 to 0x20EAC0…6298DA5d350 USDT From 0x62932F…22ec3E4C to 0xa9Df06…E41D3E4350000 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x1DF22d…a69464E3 to 0x5F6FaA…f6B0650110.870888629920163 ETH From 0xD1C3C5…0D3859b6 to 0xE71D0d…562249380.9890977989316541 ETH From 0xC1C09a…8DeC8199 to 0x2D7f71…7c6C69241010 USDT From 0x14d0fC…a070aB8b to 0xf9d65A…212356Bb23.0001 ETH From 0x12f592…09F275D1 to 0xe0689d…687D45993.9098886650797695 ETH From 0x6a5A4e…eA0792e3 to 0x37D398…832209570.01453977 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.01896762222064093 ETH From 0xeb8f48…4a5a6678 to 0x806C37…4301DD350.205 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000984765120621824 eth 0.000984765120621824 ETH
0x233229…fec5d7d3	23232886	Wed, Aug 27, 2025 1:54 PM	0xF4CEB1…997B1646	From 0xD51F91…6e75BfB4 to 0x28eD58…3DeD17096 USDT From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x8B63d1…BCDe0738 to 0xB37260…4165a4345000 USDT From 0x331846…8bcf592E to 0xE6Ab0B…69e755C810000 USDT From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x972b69…3c0be46C to 0xe56082…f403b77648298.34 USDT From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB482.61119814187191 LINK From 0x678816…080001ac to 0xe4B64C…F9aaB8ea14980 USDT From 0x9f7d4e…b1B70428 to 0x21d33E…f77Aa2010.2154 ETH From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0x1e7107…d78dBC04 to 0x1d7649…B977fE32113072.069484 USDT From 0xCDbd33…2888F79a to 0x131A37…CbC8951C82064 USDT From 0x291b08…D9ACa0B5 to 0x9F33bD…62019fca5601.6 USDT From 0x49193b…450f756f to 0xbF1f7A…C76Fd40a5000 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x62932F…22ec3E4C to 0xa9Df06…E41D3E4350000 USDC From 0x9f3D09…2B13A8E5 to 0x260941…9DEc5B1B1 ETH From 0x5F6a80…0e2a8458 to 0x2f54BA…E47787F5250000 USDC From 0xA45c4d…f9d51A55 to 0x37B2b0…84Ca72951600 USDC From 0xD0A626…b693EEe1 to 0xaBf2D6…8b85DA161845.2697 ETH From 0x34EDB3…D72E5A65 to 0xE76492…AA8602972000 USDC From 0xa0b143…2E1CfD8f to 0x20000d…72f1DED9102 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0x1B2672…8A177bE9 to 0xa9Df06…E41D3E4314525.75 USDC From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x89b1d9…f2EC0b02 to 0x5ee746…F7b8B5d60.49464713 ETH From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0xE0D97C…ccf56BFf to 0x44a0a5…e30fa35F0.218779952075628 ETH From 0xA05d5a…92f252fe to 0x79b2Ab…8176F666420772958.7955 PEPE From 0x34CDFb…273F013c to 0xea1F33…F5B811E014111.196845 USDC From 0xC36d68…7707Ac21 to 0xc66BaD…f3995b6F31.3862 USDT From 0x88B68d…19f4a310 to 0xFEBEE9…49A6A0a2700 USDT From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x0d842c…B0457432 to 0x9b96f7…2a6bF81c4000 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0xA69F0F…474Bd4a0 to 0x21d33E…f77Aa2011.11226 ETH From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x13F689…2A2B2674 to 0x150faF…e1E070f5304022.009308 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xB050FF…498bcB5b to 0x1C09a3…0f53EF151228.09 USDT From 0xBc96E8…110f89F3 to 0x1ab720…838f8f2323541.498647 USDT From 0x00E84A…25970873 to 0x03093C…2e03366f9406.7591 USDC From 0x134cCa…DcF8df76 to 0x47aD61…2251D0805.85176627569e-7 ERC20 From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x78E44c…7BFb7ACe to 0x77dc5D…d30750e710005.518 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD592655 USDT From 0x89F206…77b93094 to 0xeBf9D0…560AFD413.92148e-13 ERC20 From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0xBAb2aD…04461db4 to 0x1769e3…d4DC5480100 USDT From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d48210 USDT From 0x596B79…E45C0Aac to 0x291bb5…68A60eb717027.14 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x1Fb6d7…58668a58 to 0x123f48…d69eC7026000 USDC From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0xA53Ce2…9228C88C to 0xb8f502…98Af4193275 LINK From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x028A9B…dc44f0A9 to 0xF21100…CC485Db4730.189269 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x047962…E710251d to 0x0896DF…0bD83cd222.219289256198348 LINK From 0xca3347…4491d725 to 0x2C435D…105874074000 USDT From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0x74c77C…67dbD1c6 to 0x4a6C7d…72BE0Ae060881.94604143608 ERC20 From 0x0fE959…64b9b33D to 0x10fD7C…ADf924876750 USDC From 0x581ec9…B8E16C25 to 0x20F859…9532431a144 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x17Cc59…2f5018CE to 0xb094d7…467b73970.05 ETH From 0xD50DB4…00e34edB to 0x85c039…1600Df01500 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24480 ETH From 0x5B86bD…303CF321 to 0x44659B…96fb8EDA0.016831 ETH From 0x94aFf1…3b2b22BA to 0xCC5F89…b1245a13394.963638 USDT From 0xb73e7B…A8a5Ab2A to 0x359Fe4…15F3eAaE500 USDT From 0xA2B16F…2f231d9A to 0x4Ad3d6…54B120141000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D14692.769539145742 ERC20 From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea99296.364414 USDT From 0x9e1d2a…3Cfe4166 to 0x9078D6…35F5F9c144.989877 USDT From 0x5E5486…05ebAe64 to 0x22CF38…1fFe1657383.56956468 LINK From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x4810F6…347Ba990 to 0xD3b5C3…2f8b2a8230000 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D36500 USDT From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0x939D0f…D92eEB3E to 0x719CE6…32c2E7ac4959.549601 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000739864716038279 eth 0.000739864716038279 ETH
0x682a93…fa07f571	23232784	Wed, Aug 27, 2025 1:34 PM	0xF4CEB1…997B1646	From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x61c623…dF159DB3 to 0x881320…Add7CC5F1814.79 USDC From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0xF52B70…105132fA to 0x3F39CE…eA92A98F1081.957916 USDT From 0x161001…Bf43c37B to 0x9cEF17…8B2D27a44999.725015 USDT From 0x1AF424…E86616cf to 0x187b04…697660E3700 USDT From 0x518207…644E2273 to 0x1d09C9…982952b4392.549513 USDT From 0x038f4D…428B1031 to 0xa4929D…64338E1A363.029378 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0xB050FF…498bcB5b to 0xE6Fe1d…77571881543.17 USDT From 0x2824B7…A0B7A306 to 0x3562D8…7B37E64860 USDT From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0xAeeF22…D9a6bE1a to 0x7aB2fD…0eADCccF100 USDT From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C223.99 USDC From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0xd9bD6d…664d6A81 to 0x878d30…6D0bC22b44.997373 USDT From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e29079.867666 USDT From 0x596B79…E45C0Aac to 0x291bb5…68A60eb717027.14 USDT From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d48210 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea99296.364414 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x62932F…22ec3E4C to 0xa9Df06…E41D3E4350000 USDC From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x1B2672…8A177bE9 to 0xa9Df06…E41D3E4314525.75 USDC From 0x5F6a80…0e2a8458 to 0x2f54BA…E47787F5250000 USDC From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0xB050FF…498bcB5b to 0x1C09a3…0f53EF151228.09 USDT From 0x028A9B…dc44f0A9 to 0xF21100…CC485Db4730.189269 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0xA6c2B1…de082Ec3 to 0xcc63Ab…17518145134.471861 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x9e1d2a…3Cfe4166 to 0x9078D6…35F5F9c144.989877 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x1f0885…6cF59e20 to 0xf68BB2…588f991a420 USDC From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x972b69…3c0be46C to 0xe56082…f403b77648298.34 USDT From 0xD50DB4…00e34edB to 0x85c039…1600Df01500 USDT From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x0fE959…64b9b33D to 0x10fD7C…ADf924876750 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0xe039F9…2A59Bf1c to 0xff0147…2b4D96440.5 ETH From 0xCDbd33…2888F79a to 0x131A37…CbC8951C82064 USDT From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0x111111…f8842A65 to 0x725c1A…f03cC0BE81.85788923220235 ERC20 From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x13F689…2A2B2674 to 0x150faF…e1E070f5304022.009308 USDT From 0x78E44c…7BFb7ACe to 0x77dc5D…d30750e710005.518 USDT From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0xB4E3af…6910F17D to 0xFc40fE…cfA48C4910249.425308 USDC From 0x1Ec3Bb…327B137B to 0x71b36a…220dEC602000 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD971501656.501 USDC From 0x1a2BB9…fc9fa9dE to 0x95D8aA…BBB0C9719998.872051 USDT From 0xDA5791…beeAf23b to 0xbE3091…28528D44805 USDT From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xB7331B…c7960780 to 0x83C420…9145F5F534027 USDT From 0x50D26e…A5D86c59 to 0x100036…a213089153.743142 USDT From 0xE566BD…Af03b776 to 0xA5ac02…b8C6F9fC73691 USDT From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x8b4EC2…107038b8 to 0x6779c2…9C95be0f54995.5 USDC From 0xE1f012…16dC9a15 to 0x712b35…CcF74DA613466 USDT From 0x6D9c4d…862F7d17 to 0xD70BEf…1667AeD0200 USDT From 0x7951c7…507f1c07 to 0x05F68B…14B5Ab035538299.027511 USDC From 0xcC49F6…8702F92C to 0xCF498F…1Ac2533810000 USDT From 0xC9C920…2fCaD954 to 0xD9ba03…6BBe89c543599 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x9f72e4…cbF03433 to 0x2Dcc4a…4F66DD3850.010002 USDT From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA216102.06 USDT From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0x05880b…e8Ca2D94 to 0x6aF011…35B917620.004 ETH From 0x7862d2…F3C63d4f to 0xF9A4D7…e5B5e57910 USDT From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0xf31deC…8c073c3E to 0xBa9a7d…7BaDAFe225 USDT From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC From 0xDAeF9B…7b3D292a to 0x2eB24B…B990a03c71.007 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x9df8C3…C4E14c0a to 0x76c12f…31014B9849990 USDT From 0xf0fD3b…122C8037 to 0x264830…ee5997b546.81 USDC From 0x12D879…9bE9DcB8 to 0xD66EC8…f8143fad100 USDT From 0x76DABc…8a182192 to 0x7aB2fD…0eADCccF50000 USDT From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0xe595a7…984F8651 to 0xf2e53C…E86Fe1731079.42 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0x436047…390Ea67e to 0x4575Ca…40aEb7ec125 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x472f1E…45482Cd1 to 0x47C190…22bDb19c6722.09256 USDT From 0x92DDd6…8226C713 to 0xEe15bf…315c4E9D20 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x8B14C7…bDC7bcC8 to 0x76D263…7c18219216000 USDC From 0x9C2Ee1…687d2399 to 0x301b1a…1EFd8a57146 USDC From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0x4b057A…33fF44d0 to 0x11841E…bf006f11195.06 USDC From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9735417.662158 USDC From 0x5f512e…217Bc80f to 0x23FAa3…230ba68E1000 USDT From 0xe64041…5d091636 to 0x0C6B24…cc5A58a6700 USDT From 0xafEd88…890A70f8 to 0x3A8679…07b8203C207500 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001192882366411722 eth 0.001192882366411722 ETH
0x91ea05…4e79f9ff	23232690	Wed, Aug 27, 2025 1:15 PM	0xF4CEB1…997B1646	From 0x6D9c4d…862F7d17 to 0xD70BEf…1667AeD0200 USDT From 0x92C7d2…23126937 to 0x9a2411…787A10341500 USDT From 0xF52B70…105132fA to 0x3F39CE…eA92A98F1081.957916 USDT From 0x7862d2…F3C63d4f to 0xF9A4D7…e5B5e57910 USDT From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0x41C95C…992AD090 to 0xa9BC2a…eCD61e441.2992772941967488 ETH From 0xfeAfB1…C19C666a to 0x06A028…2c8f7D461.0260513484812441 ETH From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B074.117754431210293 ETH From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x15566C…5A7158B1 to 0x3C3fDD…2dcf92b63.7661068537555304 ETH From 0xAeeF22…D9a6bE1a to 0x7aB2fD…0eADCccF100 USDT From 0x2e2Bea…a744a8A0 to 0xe24687…1092664e2300 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x12D879…9bE9DcB8 to 0xD66EC8…f8143fad100 USDT From 0xa23e59…124cD2E7 to 0x8fe98D…Ca0c1d4A1.44 ETH From 0x4b057A…33fF44d0 to 0x11841E…bf006f11195.06 USDC From 0x78E44c…7BFb7ACe to 0x77dc5D…d30750e710005.518 USDT From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0xdE8a2f…EcC86f90 to 0x202C4C…857ab5811.2224136748170478 ETH From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0xB7331B…c7960780 to 0x83C420…9145F5F534027 USDT From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0x62932F…22ec3E4C to 0xa9Df06…E41D3E4350000 USDC From 0x01cD11…9af2a2C2 to 0x6c8A5a…cE3c5d7D5250 USDT From 0x161001…Bf43c37B to 0x9cEF17…8B2D27a44999.725015 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x016f2d…df293765 to 0x4f72cF…095b91560.19661730844012568 ETH From 0x05ABad…3cc075aD to 0x00582e…CF42715D2.50499159896198 ETH From 0x9f72e4…cbF03433 to 0x2Dcc4a…4F66DD3850.010002 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x30C1a8…FCa45706 to 0x68B3c5…FF3C5CF8100 USDT From 0x5aA128…d5D57999 to 0xF8002A…4420f14c15.001234278783231 ETH From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x0fE959…64b9b33D to 0x10fD7C…ADf924876750 USDC From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0xfEFe0a…E4378b09 to 0xDC8793…a5bD871a3857.455639525891 DAI From 0xE2e98D…Cee36D59 to 0xF95f96…D7D59aC31 ETH From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0xaa4676…639bFDB2 to 0x123B6a…2BBe487E6 ETH From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xd55686…AF161bB8 to 0x9095C7…0466AFc769.944 USDT From 0x13F689…2A2B2674 to 0x150faF…e1E070f5304022.009308 USDT From 0xe64041…5d091636 to 0x0C6B24…cc5A58a6700 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD971501656.501 USDC From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0xd9bD6d…664d6A81 to 0x878d30…6D0bC22b44.997373 USDT From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0x8b4EC2…107038b8 to 0x6779c2…9C95be0f54995.5 USDC From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0x5F6a80…0e2a8458 to 0x2f54BA…E47787F5250000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0x958BfC…A62ce246 to 0x6aa9bA…46Afe8D359240.28347299511 ERC20 From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x436047…390Ea67e to 0x4575Ca…40aEb7ec125 USDC From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x028A9B…dc44f0A9 to 0xF21100…CC485Db4730.189269 USDT From 0xD50DB4…00e34edB to 0x85c039…1600Df01500 USDT From 0xafEd88…890A70f8 to 0x3A8679…07b8203C207500 USDT From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0xC9C920…2fCaD954 to 0xD9ba03…6BBe89c543599 USDT From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0x0653Ab…5a43e1Cd to 0xD63cBc…1635acd62 ETH From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0xf0fD3b…122C8037 to 0x264830…ee5997b546.81 USDC From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C223.99 USDC From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0x50D26e…A5D86c59 to 0x100036…a213089153.743142 USDT From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000713267693202414 eth 0.000713267693202414 ETH
0xadc0d9…33e0f310	23232612	Wed, Aug 27, 2025 12:59 PM	0xF4CEB1…997B1646	From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc85000 USDC From 0x4b057A…33fF44d0 to 0x11841E…bf006f11195.06 USDC From 0x8b4EC2…107038b8 to 0x6779c2…9C95be0f54995.5 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD971501656.501 USDC From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0x50D26e…A5D86c59 to 0x100036…a213089153.743142 USDT From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C223.99 USDC From 0xe64041…5d091636 to 0x0C6B24…cc5A58a6700 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0xd9bD6d…664d6A81 to 0x878d30…6D0bC22b44.997373 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x161001…Bf43c37B to 0x9cEF17…8B2D27a44999.725015 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0xF52B70…105132fA to 0x3F39CE…eA92A98F1081.957916 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x6F1E35…2d3F8B55 to 0x87b75d…EBD7b449300 USDC From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x78E44c…7BFb7ACe to 0x77dc5D…d30750e710005.518 USDT From 0x736832…7803913c to 0x1564B6…0318158D3000.929566 USDT From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415238 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0xA5F91D…2a4b51c3 to 0x1c75b9…cA19fC3432465 USDT From 0x713166…Fc4cab19 to 0x82A4b8…57E0B1fd59911.119178 USDC From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0xc620D0…56C44b2E to 0xa1dC82…f389cF678000 USDC From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x764f6E…4daf04f9 to 0x13F6AC…9b2B267467.548429 USDT From 0x239f7D…2105584E to 0x0A46b8…2aEC989410265.75 USDT From 0x1227a3…269b1890 to 0x4E6b4b…1a42153c45.640606 USDT From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0x7dB0a2…1FE9a75B to 0x85f597…263c2F2A51 USDT From 0x5c8B0B…c500eCE6 to 0xa92efd…b87984145899.864565 USDC From 0x44435a…1e26f0c1 to 0x5F27e4…5c2f6585300 USDT From 0xa53BeF…f3Fc0163 to 0xD76347…A54A147729.05866 USDC From 0x98354D…3D3d96f0 to 0xAEDbd0…B5b458921073 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a05 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000413342835241216 eth 0.000413342835241216 ETH
0x17ce62…b5f8623a	23232532	Wed, Aug 27, 2025 12:43 PM	0xF4CEB1…997B1646	From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0x7ECA78…e28DB2B1 to 0x6178d9…BeE01Cc5225 USDC From 0x4b057A…33fF44d0 to 0x11841E…bf006f11195.06 USDC From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0x239f7D…2105584E to 0x0A46b8…2aEC989410265.75 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xA5F91D…2a4b51c3 to 0x1c75b9…cA19fC3432465 USDT From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0xF52B70…105132fA to 0x3F39CE…eA92A98F1081.957916 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x6F1E35…2d3F8B55 to 0x87b75d…EBD7b449300 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xa53BeF…f3Fc0163 to 0xD76347…A54A147729.05866 USDC From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.285 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0xd9bD6d…664d6A81 to 0x878d30…6D0bC22b44.997373 USDT From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0x52fE10…0509E2b8 to 0xAe654D…6ffc0737100 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0x713166…Fc4cab19 to 0x82A4b8…57E0B1fd59911.119178 USDC From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x8b4EC2…107038b8 to 0x6779c2…9C95be0f54995.5 USDC From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x53c5E1…de052f2E to 0xf4d0FB…942ed26b550 USDT From 0x736832…7803913c to 0x1564B6…0318158D3000.929566 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD971501656.501 USDC From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc85000 USDC From 0x50D26e…A5D86c59 to 0x100036…a213089153.743142 USDT From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x161001…Bf43c37B to 0x9cEF17…8B2D27a44999.725015 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C223.99 USDC From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0xc620D0…56C44b2E to 0xa1dC82…f389cF678000 USDC From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0x662c63…96cbc526 to 0x142E7b…557ec8ee62242.25 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a05 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x764f6E…4daf04f9 to 0x13F6AC…9b2B267467.548429 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415238 USDT From 0x25e54B…5Fe61a22 to 0xc8ABEA…4B1075AB1084.951044 USDC From 0x1926E6…947f0589 to 0x97d719…F00B54075.6 ETH From 0x7dB0a2…1FE9a75B to 0x85f597…263c2F2A51 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0x44435a…1e26f0c1 to 0x5F27e4…5c2f6585300 USDT From 0xe64041…5d091636 to 0x0C6B24…cc5A58a6700 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x5c8B0B…c500eCE6 to 0xa92efd…b87984145899.864565 USDC From 0x98354D…3D3d96f0 to 0xAEDbd0…B5b458921073 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x40442d…f0181e77 to 0x3A9246…b446eD4430000 USDT From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0x37a3EA…A3639fc0 to 0xA13C48…85d8C6fc10000 USDT From 0x30fC94…E25323e7 to 0x2abF68…E03D2188580.109641 USDC From 0x038f4D…428B1031 to 0xa4929D…64338E1A363.029378 USDT From 0x3fEAC0…80BF7A2B to 0xDDc5b3…46152e3910000 USDC From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x5c425c…c797FD5d to 0x6786ff…c60001Ac101.989291 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B10000 USDC From 0xfd9eaD…F1E06584 to 0x1C07Dd…69f38725544925.507553 USDT From 0x6bB75F…f1d0921A to 0x9a4BaF…9b3D0031110 USDC From 0x0c78A9…Cf34b12A to 0x7d69a5…Bf4E6d48400 USDC From 0x8FC318…26a246CF to 0x37F374…621EAd563397527.576 USDC From 0xd20E3F…9fd828B3 to 0xf8BfbF…241FE48240100 USDT From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0xf488E1…6084fe4A to 0x3Bf78e…6d1E8DeF250 USDT From 0xe4B32F…112f2a5E to 0xB8BaA0…C0c2C5c7112.416 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0xb24422…1Dedbcd7 to 0x68b9E4…068FB0dA580.650932 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x7F85Be…7142d0a3 to 0x5e2CD0…1043B06533 USDT From 0xa2379C…e1B6Eb27 to 0x6a6043…901311a71200 USDT From 0x01C06D…E0016b33 to 0xeaA12a…C6EBf1F70.006322244067323066 ETH From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC521200 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x88f7eD…f64e2559 to 0x29Cc08…172C7303220 USDC From 0x60f0d4…7Fae77d4 to 0x25bf96…61fe191f60000 USDC From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x7FeF93…9718a883 to 0xd3F89c…558bf25a2000 USDT From 0x02d8D7…672f04Ea to 0x337EE3…a47FE0D36853.91 USDC From 0xa192bB…d35C49B2 to 0x385CE1…2A7B0Ecd49797 USDT From 0x0626c3…4f3C389a to 0x705551…ca873D9028.963575 USDT From 0xe76FBE…8e6B8dF0 to 0xFf9b16…5b92E72e2000 USDT From 0x82521f…3F217a07 to 0x0A4832…B869cDB1278.1 USDC From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0xcC49F6…8702F92C to 0xCF498F…1Ac2533810000 USDT From 0x299b69…e93588c2 to 0x7eF6e0…e3c5e1791760 USDC From 0x03dA07…F8384ba6 to 0xB68709…ffC458B938137 USDT From 0x6033B8…560d8675 to 0x679A7f…F3808084565.285482 USDT From 0x1D90b5…1e4E354b to 0x91e607…1b40ccb8153208.38662 USDC From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0x49c00e…c6c927AC to 0x41DdC0…Bc6Ba83C30000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000649190285462223 eth 0.000649190285462223 ETH
0x75bc8d…fa4537ba	23232473	Wed, Aug 27, 2025 12:31 PM	0xF4CEB1…997B1646	From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x8c03f1…661aFE53 to 0x18cf1d…2D16BB47100 USDT From 0x764f6E…4daf04f9 to 0x13F6AC…9b2B267467.548429 USDT From 0x5B6400…D4B2d279 to 0xAe799f…c39Ab4ed0.000025000993645 ETH From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x344af0…90516d32 to 0xF0a6E1…2362D1D7701 USDT From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0x88f7eD…f64e2559 to 0x29Cc08…172C7303220 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x44435a…1e26f0c1 to 0x5F27e4…5c2f6585300 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0xe76FBE…8e6B8dF0 to 0xFf9b16…5b92E72e2000 USDT From 0x1D90b5…1e4E354b to 0x91e607…1b40ccb8153208.38662 USDC From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xe64041…5d091636 to 0x0C6B24…cc5A58a6700 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x74cAdF…010FDa46 to 0xc540D2…eAe842FB760 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x239f7D…2105584E to 0x0A46b8…2aEC989410265.75 USDT From 0x5AaEF6…c549625c to 0x3E2b67…4b25C80b23.756215 USDT From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x0c78A9…Cf34b12A to 0x7d69a5…Bf4E6d48400 USDC From 0x0626c3…4f3C389a to 0x705551…ca873D9028.963575 USDT From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0x6a15Ef…cb6E3894 to 0xaFdd57…69dA88Aa7.5 ETH From 0x98354D…3D3d96f0 to 0xAEDbd0…B5b458921073 USDT From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x5c8B0B…c500eCE6 to 0xa92efd…b87984145899.864565 USDC From 0x50D26e…A5D86c59 to 0x100036…a213089153.743142 USDT From 0xC6D67c…B0194EF7 to 0x578c4C…D5d51b8710417.74 USDT From 0x60f0d4…7Fae77d4 to 0x25bf96…61fe191f60000 USDC From 0x038f4D…428B1031 to 0xa4929D…64338E1A363.029378 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x048e81…e5C39Bf7 to 0xeD60Ed…3D61563C0.04393485 ETH From 0x5B6400…D4B2d279 to 0x844F15…05DdC8a60.00003254203936 ETH From 0x26Aa31…06CE5cC2 to 0x1963A9…17c46AC521200 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc85000 USDC From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0xd55D6b…15EA559a to 0x2De75f…63ACeb511142837.0002 USDC From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0xcC49F6…8702F92C to 0xCF498F…1Ac2533810000 USDT From 0x5c425c…c797FD5d to 0x6786ff…c60001Ac101.989291 USDT From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0xb24422…1Dedbcd7 to 0x68b9E4…068FB0dA580.650932 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415238 USDT From 0x25e54B…5Fe61a22 to 0xc8ABEA…4B1075AB1084.951044 USDC From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C223.99 USDC From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x020D5C…a6c34F94 to 0x000E82…cb5f4DB910000 USDT From 0x3bdb4F…4e08624C to 0x03c766…7E2d3f881 ETH From 0x3b3D9c…473D8Bb5 to 0xb14B25…aF9Fed9F0.018021284657047353 ETH From 0xEEb36E…7625A221 to 0xB680f2…61d08D4D6778.08 USDT From 0x86f4B1…fd33Be3d to 0xB1dd6e…dCA3D0b60.5 ETH From 0x53c5E1…de052f2E to 0xf4d0FB…942ed26b550 USDT From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0x82521f…3F217a07 to 0x0A4832…B869cDB1278.1 USDC From 0xd20E3F…9fd828B3 to 0xf8BfbF…241FE48240100 USDT From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x03dA07…F8384ba6 to 0xB68709…ffC458B938137 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B10000 USDC From 0x713166…Fc4cab19 to 0x82A4b8…57E0B1fd59911.119178 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF312.838742 USDT From 0xfd9eaD…F1E06584 to 0x1C07Dd…69f38725544925.507553 USDT From 0xd9bD6d…664d6A81 to 0x878d30…6D0bC22b44.997373 USDT From 0xa192bB…d35C49B2 to 0x385CE1…2A7B0Ecd49797 USDT From 0x6F1E35…2d3F8B55 to 0x87b75d…EBD7b449300 USDC From 0x8C4F46…Fd4F915C to 0x1A678B…dECD058E2790 USDC From 0x048e81…e5C39Bf7 to 0xEf32e5…b3D9f54f0.04365762 ETH From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C35.9 USDC From 0x8b4EC2…107038b8 to 0x6779c2…9C95be0f54995.5 USDC From 0x90669e…030ce401 to 0x40aBdb…76B2cb4330000 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0xa2379C…e1B6Eb27 to 0x6a6043…901311a71200 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0x4b057A…33fF44d0 to 0x11841E…bf006f11195.06 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x299b69…e93588c2 to 0x7eF6e0…e3c5e1791760 USDC From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xA50443…688d1712 to 0x43e341…B3B575Ff10 USDT From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x1eF97e…54e60519 to 0x753b73…5dA9192f7.331563611154739 ETH From 0x04E2ae…3FC8e973 to 0xC884d3…B2a4bDa21500 USDT From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.547683149170591 ETH From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f62159100 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0x8a7daC…2ABEd6e2 to 0x77E7e0…2643893f0.54572025 ETH From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x580837…11EF4bed to 0x431453…FA807c931400 USDC From 0xc620D0…56C44b2E to 0xa1dC82…f389cF678000 USDC From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0x3CA86c…6153e028 to 0x4c331E…4fb2d3670.03658 ETH From 0x40442d…f0181e77 to 0x3A9246…b446eD4430000 USDT From 0x73ec47…F489336b to 0x4B31Dd…9f11E82b1646 USDC From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0x37a3EA…A3639fc0 to 0xA13C48…85d8C6fc10000 USDT From 0xa192bB…d35C49B2 to 0xc343B0…3a12F3701.124989 USDT From 0x2d16df…7944B8B9 to 0x6601A0…EF7914c92500000 USDT From 0x161001…Bf43c37B to 0x9cEF17…8B2D27a44999.725015 USDT From 0xD6F6A1…D75B4F0E to 0x7C7f3F…c569b415100 USDC From 0x4887A8…57e2Cd20 to 0x5e1a88…5d7CA2542000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0xC12Cb8…151E09dF to 0x99A64F…71C2c69D1454.56 USDT From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x71f95b…3221a095 to 0x8c221b…5E5538BC9971 USDT From 0xe4B32F…112f2a5E to 0xB8BaA0…C0c2C5c7112.416 USDT From 0xd5239B…C2a24bf4 to 0x089e7E…Cd4B3Cd45000 USDT From 0x5Af88b…90785d91 to 0x9073ec…3cF1AdE80.000809739659643506 ETH From 0x1e17e7…43f8B330 to 0x831258…7f3A003C4 ETH From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x3fEAC0…80BF7A2B to 0xDDc5b3…46152e3910000 USDC From 0xEB822c…597F99B6 to 0x289b11…C2494B3550000 USDT From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0xE297D8…A3CfB8CD to 0xf71731…368A43765366 USDT From 0x678816…080001ac to 0x9b8eE1…68918d6A100.10262 USDT From 0x053163…6480F1CA to 0xAaB7f8…6aA2e7281.4912688346034968 ETH From 0x21877c…3F97415D to 0x3650eF…17bAb5b84.777565807901647 ERC20 From 0xEA63A3…868b629E to 0x833fb0…5b5777eC2500 USDC From 0x5f512e…217Bc80f to 0x23FAa3…230ba68E1000 USDT From 0x907813…05F1ADE8 to 0x152EfB…23EaA96b125000 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x5b0BAD…9Cf2ffEd to 0xe71b01…12E9E6cc0.75 ETH	0xD01522…483DC145	0 eth 0 ETH	0.00066457502379084 eth 0.00066457502379084 ETH
0x7914de…64f5119e	23232415	Wed, Aug 27, 2025 12:19 PM	0xF4CEB1…997B1646	From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.547683149170591 ETH From 0x5b0BAD…9Cf2ffEd to 0xe71b01…12E9E6cc0.75 ETH From 0x6b7DC8…6989716E to 0xDf78e0…7dF543fC18138 USDT From 0xe76FBE…8e6B8dF0 to 0xFf9b16…5b92E72e2000 USDT From 0x3DdBD9…83D644A1 to 0x89F011…0240b67F1167.991472 USDT From 0x3bdb4F…4e08624C to 0x03c766…7E2d3f881 ETH From 0x5f5902…7681B5b2 to 0x1B9e7F…aEb8f9b926822.61624 USDC From 0x299b69…e93588c2 to 0x7eF6e0…e3c5e1791760 USDC From 0x3b3D9c…473D8Bb5 to 0xb14B25…aF9Fed9F0.018021284657047353 ETH From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0x1eF97e…54e60519 to 0x753b73…5dA9192f7.331563611154739 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x86f4B1…fd33Be3d to 0xB1dd6e…dCA3D0b60.5 ETH From 0x6a15Ef…cb6E3894 to 0xaFdd57…69dA88Aa7.5 ETH From 0xf1D407…92BEE89b to 0x986D07…8845c8E131.297553450478627 ETH From 0xd20E3F…9fd828B3 to 0xf8BfbF…241FE48240100 USDT From 0x8A8Cfb…03e4F971 to 0x7A0CCb…16517ae08.37 ETH From 0xAd2825…a6F4950f to 0x0D8511…b064E6205.907855856554056 ETH From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x053163…6480F1CA to 0xAaB7f8…6aA2e7281.4912688346034968 ETH From 0xDC283b…Bcf7A3B6 to 0x9f1795…Dfe5C8Db0.06305015 ETH From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.12 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x8f016c…729b9792 to 0xB603C4…D926221B7 ETH From 0xA90149…AAD8BFD8 to 0xFF179A…6EaA0d350.8588856543075519 ETH From 0x5896d0…c491F5a0 to 0x88b3b7…92bfFd7212 ETH From 0x1eEe16…d75DfF9D to 0x8462Dd…91679e2D0.11104192537987059 ETH From 0x4Dc876…1E64F8Cf to 0x9953b6…3beA13B81.43406 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xB8b0D4…d7d18416 to 0x01f5eA…1bDf74811.3047741959289778 ETH From 0x48c9f5…D268869B to 0xF3B914…2954ACAE0.0998710095812561 ETH From 0xE97572…9BDcb3eA to 0xf5c4c1…35F387d640 ETH From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0xF8a724…26a323db to 0x172Fcb…5a1D5C62140 USDC From 0xCd10BC…26e4b81b to 0xB0d9Be…48b309240.02 ETH From 0xa4D664…736f10e9 to 0x9511f2…7E135a4F1.172118402614387 ETH From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x7f3f06…18Ec40de to 0xC78F68…F3198359821.5126141623758 ERC20 From 0x022b29…Da47979e to 0xF89adE…0F17B5e14.188955 ETH From 0x59176C…3178dd19 to 0x50a7C1…4079cC7B0.01567 ETH From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x4c832b…D2Cc7957 to 0xf2f17C…bb023c780.999967213277656 ETH From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0xC97b0B…9E78Ca85 to 0x20d31F…B8c9ff2A0.85 ETH From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x601D6b…E6021275 to 0x15B686…741ce3bB1.007 ETH From 0xF9920b…3CDB1555 to 0x773477…9edf67cB0.27078325044 ETH From 0x98354D…3D3d96f0 to 0xAEDbd0…B5b458921073 USDT From 0x11cf03…6D70fd2E to 0x61dBFB…1cb4A6530.23 ETH From 0x0c78A9…Cf34b12A to 0x7d69a5…Bf4E6d48400 USDC From 0x7E79a9…4F59A5B9 to 0x773477…9edf67cB0.6236808631387611 ETH From 0x808c21…0684C723 to 0xA0618C…3685ea6a0.09174332062534706 ETH From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0x359400…7DF0b99B to 0x614b5c…706EcEc00.1754824 ETH From 0xdf2890…5068976B to 0x22De7e…9BD507D50.01 ETH From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x1Ff58D…8184cab2 to 0x3A4580…5300237d0.2 ETH From 0xb452Ec…4e521BB9 to 0xB12137…acF6e4160.5 ETH From 0x890188…102dD441 to 0xA1F780…33Dcb57E0.82519247273574 ETH From 0xfD02B6…5fCCe959 to 0x714440…CB6622702.7515999685665276 ETH From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xbFe95d…38aE6de2 to 0x001b92…B951482f572.54949 USDT From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x77CB01…7DE1eEf0 to 0x457afc…F4F6da6b0.8728515363054322 ETH From 0x4e2186…8Bee97a0 to 0x499617…869fdDE717 ETH From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0xd579D1…9d9756a8 to 0xBDCC0D…C3962cbd0.2 ETH From 0x080658…52c2D9e7 to 0x9797B1…e9914fDC5.185753974815689 ETH From 0xF0D7a0…4DAA417b to 0x18D876…72d67A5b28.186341 ETH From 0xE2894d…FCB24D06 to 0xe7CA30…2ec8D2f58.6235 ETH From 0xA02312…47695dde to 0xA5ADfe…beB4efA61.3157989386389257 ETH From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0xCbb4b8…ABd4B282 to 0x861FC7…c624F39a322 USDC From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x4f8b44…9Ec3373E to 0x37CA61…624ae74a1 ETH From 0xA25e36…63e90BcD to 0xFAe8FA…Fa70C10a1.049952 ETH From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xBEF867…050BdF97 to 0xCc7118…96A3eBA71.065962879091687 ETH From 0xe63772…10398779 to 0xd5e856…f206Fd999.293254 ETH From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x70C2c1…28773df9 to 0xe84a4A…53507aCc1.963639279570019 ETH From 0xB353a0…B6849150 to 0x4e629a…269FDDC81.5 ETH From 0xB28c05…25DE0eF6 to 0xb5283e…B59C0F030.08734233046562022 ETH From 0x87C172…684Ff7E5 to 0xdc1A27…4005D3730.016345027999999998 ETH From 0x5ee8e1…0bb1696c to 0x5D7BD9…38f663860.79 ETH From 0x8271dd…499d67E4 to 0x0cA7fb…1100D2330.950763 ETH From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x36eaC7…498c101a to 0x960A51…35D96f6B0.1 ETH From 0x496753…79f11141 to 0x87D57F…b68094100.012391133860753 ETH From 0xb72142…2780608f to 0x33e556…C18d54e58 ETH From 0xc06183…26479BEF to 0x585c60…6274Fe742 ETH From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x2833FC…df297200 to 0x74FC91…94972F3C0.282 ETH From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0x6aD8d6…c62182E3 to 0x4c331E…4fb2d3670.026459 ETH From 0xF593f0…254f6788 to 0x66C85B…9B95947A1.1318950696467138 ETH From 0xb00262…57cdA212 to 0x93b964…176729Fb0.03284482135701664 ETH From 0x9c7e80…8978a2dA to 0x06A3F1…828849a25.099955564 ETH From 0xe6Edd0…994Cc09C to 0xF0f9f8…a50e16E10.4667262057934598 ETH From 0xE1d755…E1183c90 to 0xE34570…654419640.000807886321456243 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x998022…143351B2 to 0x1c4814…16b027c10.826477 ETH From 0x4aB37f…ad19DfdB to 0x96cb6f…D0bF122B1.283315366282381 ETH From 0x4Eff22…92679c74 to 0x9de36F…04b15Dd67020 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x79bBB9…b3c91A23 to 0x8925b9…C924aB601 ETH From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0xB3Db38…3e4FEBBb to 0xAA25B9…827C07c22.019 ETH From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0xf0B464…b08a3C34 to 0x450387…F12DfCf910 ETH From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0xE994D6…cEE5B8A4 to 0x778508…916d0aBc1.801258989671854 ETH From 0xf1f0D4…8AF8f25f to 0x2839f3…45d172F21.505 ETH From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a05 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x9361B0…d2FD84fe to 0x4751cb…052CE2161.487751333819342 ETH From 0xcD87b4…2BE65Bb2 to 0xA85aD9…53A11AB00.42627666 ETH From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x7aadde…27eFf452 to 0x925e54…ed844d781.243155173187811 ETH From 0xcED374…4A09AE14 to 0xa6d719…d3577ca20.007823861419146504 ETH From 0x3B6a1d…EE1C0930 to 0xdE1C1a…F451D2074.581471655962022 ETH From 0x066910…2822ab3B to 0x83bf90…BF7155e00.9862 ETH From 0xe827f6…16077fB5 to 0x32be34…F561661211.642289 USDC From 0xA5F91D…2a4b51c3 to 0x1c75b9…cA19fC3432465 USDT From 0x49c00e…c6c927AC to 0x41DdC0…Bc6Ba83C30000 USDT From 0x778A44…53239Bbb to 0x1b63bc…E2D252691.4 ETH From 0xaB0a71…1745015c to 0x54D860…23Bca81e25 ETH From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xc47f9e…2834DcdF to 0xE5ADd9…847509BA2.9 ETH From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xB43B5e…7fb5c3E5 to 0x1FF4Ad…ca0Cc04D200 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000726439642207872 eth 0.000726439642207872 ETH
0xbb14b5…3bf20a90	23232364	Wed, Aug 27, 2025 12:09 PM	0xF4CEB1…997B1646	From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x4C18aE…4dA2e7A7 to 0xF5C9A5…3c82db4011.153134025436048 ETH From 0xc0DFdB…9C9FE05e to 0xfaD442…868890d068.5989646066493 ERC20 From 0xCf85fc…a1663BFf to 0xF5C9A5…3c82db4010.992112049706959 ETH From 0x8974BF…04b1d232 to 0xB024E0…b8fc433B0.033634168250721 ETH From 0x8957eF…982bf036 to 0x22b7F3…bee2fdd60.10818366123801054 ETH From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0x84D486…bFD67833 to 0x773477…9edf67cB0.124131294725824 ETH From 0x996419…71d5FCdF to 0x63824F…9C16048A0.19557798467603002 ETH From 0x554cEc…3532d104 to 0x6EA595…57F4a72d0.085 USDC From 0x9D0D76…300ff6e5 to 0xFAe85D…2626c218594 USDT From 0xC93c57…b2C30eFa to 0x017500…e933c39E2 ETH From 0x96fc9A…47daE0D5 to 0x1AC995…8aeB7F866.12 ETH From 0x5E7343…6Ce3d53f to 0xe7A851…E36cb25715 ETH From 0x299b69…e93588c2 to 0x7eF6e0…e3c5e1791760 USDC From 0xEf49E9…D618f613 to 0x79E78F…3d9CaC131.9167651457176016 ETH From 0xFEDbB5…43528329 to 0xF17338…f2d8B1150.916 ETH From 0xf340eb…8453b099 to 0x29b142…8B35d38b1.789014137737907 ETH From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x3C2A1e…E78cB30C to 0xfBdab3…87B3363b1.241854589833255 ETH From 0x7FE25d…c29cb488 to 0x83Dcb2…2711c7d21 USDT From 0x6881A0…Ee1D9734 to 0x086EFB…3948a75F2 ETH From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x02Ef29…bF8DC2c9 to 0xece972…Da6EE53130 ETH From 0x3B2364…11e5448f to 0xb56D55…5D6574a80.021431945061994 ETH From 0xEF44D9…71d75B7d to 0xC9879c…ab02eb422.751254315903223 ETH From 0x609e4e…46f8bDA9 to 0xdAC400…A0Fa802d1.71701813284204 ETH From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB3288 USDT From 0xECE31B…3f6Ee531 to 0xcabe84…1C57D136105000 DAI From 0xe7460b…c722Af87 to 0xC747fC…d53282cD585 USDT From 0x0Dc134…1665DFa8 to 0x3e138B…F6e2981910 ETH From 0xa06AD8…9b82c264 to 0x67fCe9…542CaC471.0861212728396428 ETH From 0xe3404e…71336633 to 0x4c331E…4fb2d3670.026165 ETH From 0x49c00e…c6c927AC to 0x41DdC0…Bc6Ba83C30000 USDT From 0x41831a…50eeFe99 to 0xdFF831…22F0584564.0025 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x26F3A9…98382cDD to 0xd9Cb4f…Ba56f08c100 USDT From 0xB36395…f1de4c48 to 0x1673FA…Fb9f0c511.1074845296688338 ETH From 0x48760D…909f5db5 to 0xFf2C46…3723B19B0.014 ETH From 0x94114B…5d1BF3c8 to 0x4E5D5f…3925EACf1 ETH From 0x398F28…19B6076E to 0x1eeAe6…2d5dfF9d11.787611056827732 ETH From 0x7f82a7…2554363f to 0xecDC62…d67086d94.169 ETH From 0x1DF22d…a69464E3 to 0x5F6FaA…f6B0650110.870888629920163 ETH From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0xA3bAAf…B877cBcE to 0x29115b…51480EB70.5941382287376163 ETH From 0x8b28ba…5c0E23b5 to 0xD43565…E0Ea5BAc12 ETH From 0x671611…442ab274 to 0x773477…9edf67cB1.8703088100360141 ETH From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0xC73320…F8863447 to 0x4c331E…4fb2d3670.0117 ETH From 0x2D7954…6E8D4Cc7 to 0x24eB6F…89B2B8cc401 USDT From 0x4b712f…991067D7 to 0x74d01e…bC016631474 ERC20 From 0xa0E712…6DC84357 to 0x313466…653fe80D1.5 ETH From 0xeBCA14…93ABFB5d to 0x2471E7…f014D25115.720497780692488 ETH	0xD01522…483DC145	0 eth 0 ETH	0.00021395622972317 eth 0.00021395622972317 ETH
0x13c30a…b993330b	23232309	Wed, Aug 27, 2025 11:58 AM	0xF4CEB1…997B1646	From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x43D62F…124cA158 to 0x3f788E…b75a9a50100000 USDC From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0xBfCa9F…6BC8068e to 0x3cD34a…1a2eDA170.3 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x75ea3f…bE49e273 to 0x1f8fb3…1A2bA98a260 USDT From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x49c00e…c6c927AC to 0x41DdC0…Bc6Ba83C30000 USDT From 0x16790E…4E9f0C51 to 0x3D0930…e52F73b10.9320054719238201 ETH From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0x6928F3…280b305C to 0x41Df04…B24895734499 USDC From 0x299b69…e93588c2 to 0x7eF6e0…e3c5e1791760 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x6116f4…65a2d37b to 0xCeaE93…370D1FC655000 USDC From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0x420fC3…dde2B9c8 to 0x6497f5…01368367347.58 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x4723AF…3F387955 to 0xF0a54F…9b8470d844760 USDT From 0x3D49F8…f2b5caEf to 0x439Ddc…C331938240.894068 USDC From 0x211c10…8169B8dc to 0xE348F0…FDbE19641.025848 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x52139C…5131a13e to 0x608E95…F359d529474678.86938 USDT From 0xC2a43e…4420468C to 0x63bb2e…3BF06bD510000 USDT From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x880c11…22E732Bf to 0x11D667…87246a7e10000 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x10107E…57160085 to 0xdb06Ed…E22A5cd19707.04 USDC From 0x4983De…5b6a43D4 to 0x6eD4Af…41a6f2781816 USDC From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef635954.343308 USDT From 0xe79fe3…3759b0c6 to 0x97455b…6DECC400219 USDC From 0xd1e993…f65aF56a to 0x17c660…4D73aF33149.88 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x1f3864…7d29c5CC to 0x439CFC…976250d9500 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x0d04aE…E7cF0548 to 0x88D5a4…07310f8B2500 USDT From 0x56699A…B6238e0c to 0x786CAE…eFd3EeF8800 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0xEcc319…1f9FDbe2 to 0xf8e5f2…3d4EbA957000 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x2A4B55…bAe8ce75 to 0x2cda4D…30084dd7500 USDC From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0xd20E3F…9fd828B3 to 0xf8BfbF…241FE48240100 USDT From 0x09308D…C49cbfD9 to 0xCC3f48…04c807902100 USDT From 0xFFeb4b…30D0b558 to 0x6F63Ca…188721c9250 USDC From 0x23fd5A…6fE61ADc to 0xC500C6…FC3352Ab1.12148 ETH From 0xa4153C…bf89ef6D to 0x279EF2…696034Fd15 USDT From 0xe76FBE…8e6B8dF0 to 0xFf9b16…5b92E72e2000 USDT From 0xF386dB…0B2cBc39 to 0x8C5C73…091C7a35177500.01115 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x5e4928…cbab95d1 to 0xa1784d…f98131a2300.017752 USDT From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0xA410D0…A373e84E to 0x19632E…8f03e5802600 USDT From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0xcb048c…2252F007 to 0x5C7DC2…0777fa132150 USDT From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0xD7eC52…3cC40fcc to 0x35E5D2…38063A49593.792 USDC From 0xB37976…c4D2e419 to 0x29ab77…3dd458587567.01 USDT From 0xb53AEF…eD4aDfF0 to 0xDc0cbB…17F3D3Ee1040 USDT From 0x60309D…08db65eb to 0x891e45…FA7477D8110000 USDT From 0xab20eD…4414f526 to 0x4c331E…4fb2d367170 USDT From 0xDf9c8E…564604F3 to 0x85a73c…1eFdDa5350000 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D321997.820016 USDT From 0x778875…0707bd5f to 0xeA1c06…556174342603 USDC From 0x95cE78…Ad504153 to 0x88E45d…e2708fab36840.0011 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323534000 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x3f346d…9546dceE to 0x13Dd4C…72257e3a10000 USDT From 0x2CA158…90A26019 to 0x517908…937a73391000 USDC From 0x1Af842…eC7aC475 to 0x8C5C73…091C7a35135801.04813 USDT From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0xFe5ab3…f5D793e8 to 0x373E70…a78fd7A531000 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x01E1ff…58215906 to 0x85348f…26d3dD0f1195.32 USDC From 0x803159…19aF3f9C to 0xFC995F…781818201000 USDT From 0x424483…170e3C8b to 0x309C8b…8d0222ac2421.56 USDT From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x80C5a4…eFcd4df9 to 0x071a9C…189167F7378.51 USDT From 0x7cb021…0A369516 to 0x482CBb…434498f749945.639694 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x82fBD1…b39Ef8dc to 0x1656a6…67b996338000 USDT From 0xa9f0E4…9212b0ef to 0x28BE89…D19816A67400.232369 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x84E8A5…7d3dB458 to 0x53905c…B5c630eA20000 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a05 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000293216777918528 eth 0.000293216777918528 ETH
0x47ef19…085044cf	23232260	Wed, Aug 27, 2025 11:48 AM	0xF4CEB1…997B1646	From 0xBC37Bb…7a8B4a30 to 0x57E28d…581f23fc6000 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x31f607…437De708 to 0x576bef…6ed9713c11500 USDC From 0xbaa993…08C633a5 to 0x937E60…AEdbE04D720 USDC From 0x4055eF…0F6C3d6A to 0x760471…efAf15ca34076.37 USDC From 0xEfbc8d…7D84E5f6 to 0xE2b088…AD75810B120 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4636.3553 USDC From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD75000 USDT From 0x712E99…a6a6D064 to 0x040d5C…4506301e770 USDT From 0x4C18aE…4dA2e7A7 to 0xF5C9A5…3c82db4011.153134025436048 ETH From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0xD63869…6Ab03Efa to 0x9f4678…C186D86B10300 USDT From 0x409795…0E815f5D to 0x65b54E…82a76165112375.61937 USDC From 0xCA2e4f…1Ad7CEF3 to 0x5Ff52b…c24E57B410 USDC From 0x3a8D97…B2d1f97b to 0x25481d…86469cd720000 USDT From 0xD37C2b…9CA88983 to 0xE0a4c8…dd009a4F400000 USDC From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6837 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0xD394E7…95224649 to 0xEe6c39…2018473413888.013578 USDC From 0xd87C6e…5F8d9dAB to 0x17f960…2B74507B2337.826937 USDC From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0x1bf877…7a3D7f07 to 0x141615…19018fb3417.981877 USDT From 0xAbba7e…dE12eDB2 to 0xc5e210…ebF46b98110680 USDC From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0x9722a2…6735C2Cf to 0x30BBDB…9429D877119776 USDC From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x9656A6…676D2399 to 0x6e50C5…7eb4cA8d2.41 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x3F02fF…a4102D87 to 0x151900…fDB178E82099998.2 USDT From 0x386489…Ff5D4371 to 0xdA41A5…7c28103C177417.872899 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA65792.111839 USDT From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x10bb17…85f0104c to 0x471c25…c3ca391949.990312 USDT From 0x40De22…9222945a to 0x7499Dc…f233c9271995592.80081 USDT From 0x196976…D39812D6 to 0x0A26D0…61536791989 USDC From 0x29c326…621D7ebF to 0xeE7Aa9…783B405550100 USDC From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x3557Ba…8B0cbA8C to 0x3bf2d7…ce63c2081639 USDC From 0x1C5Bc9…Fb6c706A to 0x7e7078…d3888c6060.05 USDT From 0x1644DE…2541e98A to 0xCa3c46…0713B8e12336 USDT From 0x19223D…0f843aFD to 0x442f68…65520CeF135 USDT From 0x0ca4a4…2E9Be585 to 0x17d024…9c24bd22150 USDC From 0xbDEb83…ab1C2c25 to 0xbf74F0…EED660B35000 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x4db145…d71916A3 to 0x9afd49…Ec5C69bc16687.942446 USDC From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0xcb048c…2252F007 to 0x5C7DC2…0777fa132150 USDT From 0xeAffB8…6d10C608 to 0x4052D4…697F2d6d4000 USDT From 0xC2a43e…4420468C to 0x63bb2e…3BF06bD510000 USDT From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x6fc8be…6127AE1C to 0xfe2Ff0…B84611f20.45 ETH From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xCFcb47…a0088612 to 0x759d4F…7Fda9b7D20007.0546 USDC From 0x95cE78…Ad504153 to 0x88E45d…e2708fab36840.0011 USDT From 0x0A4737…75F50C91 to 0x4C9afc…1d2954b3479 USDT From 0x211c10…8169B8dc to 0xE348F0…FDbE19641.025848 USDT From 0x420fC3…dde2B9c8 to 0x6497f5…01368367347.58 USDC From 0x49c00e…c6c927AC to 0x41DdC0…Bc6Ba83C30000 USDT From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0xe76FBE…8e6B8dF0 to 0xFf9b16…5b92E72e2000 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1010 ERC20 From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0xD4D7Ae…90E3cCF9 to 0xF25602…6709C8543000 USDC From 0x803159…19aF3f9C to 0xFC995F…781818201000 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D321997.820016 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0xA2ed62…9Ad804aC to 0x705ecE…f57a671A100 USDT From 0x17a851…0f37fa39 to 0xB6982f…16D90a001616.366635 USDC From 0xd20E3F…9fd828B3 to 0xf8BfbF…241FE48240100 USDT From 0x424483…170e3C8b to 0x309C8b…8d0222ac2421.56 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0x7cb021…0A369516 to 0x482CBb…434498f749945.639694 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x727628…ffaD7159 to 0xe4e43f…39804ab83400 USDC From 0xB28c05…25DE0eF6 to 0xb5283e…B59C0F032049.9 PYUSD From 0x3f346d…9546dceE to 0x13Dd4C…72257e3a10000 USDT From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x1a7889…a8F29b57 to 0x90C5d4…8F6D4B821000 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0x6116f4…65a2d37b to 0xCeaE93…370D1FC655000 USDC From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0xA410D0…A373e84E to 0x19632E…8f03e5802600 USDT From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0xEcc319…1f9FDbe2 to 0xf8e5f2…3d4EbA957000 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000247626583790573 eth 0.000247626583790573 ETH
0x94a709…2ace630f	23232216	Wed, Aug 27, 2025 11:39 AM	0xF4CEB1…997B1646	From 0xDeA8A6…AaBc67d8 to 0x8FF216…63EAF1830.005 ETH From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xD63869…6Ab03Efa to 0x9f4678…C186D86B10300 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0xB050FF…498bcB5b to 0x334472…4FE14C636200.46 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x9b0DE7…5788cDE6 to 0xD8C6b8…8541C4c31.219 ETH From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0xF91008…39Ed1031 to 0xdC8dE1…2214dc4C1114.2288 USDT From 0xc55575…952af9D1 to 0xDa21F5…913Ab08D0.06542808 ETH From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0xBC37Bb…7a8B4a30 to 0x57E28d…581f23fc6000 USDT From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0xffFdB8…b24aA163 to 0xb21495…4F6A09ca0.00867 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0xcAce7a…06F5524f to 0x54F0d2…8aE1f9Fe2000 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA65792.111839 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce092.6485 ETH From 0x1f4ee2…d638Cc46 to 0xcA3078…5650D72518480 USDT From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xDa46e8…b7dc59Dc to 0xc665a5…46A08D1c134.74 USDC From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0xd1e993…f65aF56a to 0x17c660…4D73aF33149.88 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0x46B8e2…5c37B109 to 0x45b2b6…6A950F6f1.917988887083692 ETH From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a05 USDT From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0x93Bf5C…F1612C6c to 0xD3f5fE…e6Efb1b3150000 USDC From 0x09308D…C49cbfD9 to 0xCC3f48…04c807902100 USDT From 0x602d79…4AF769aA to 0x8dA377…fE53b24610200 USDC From 0xa9f0E4…9212b0ef to 0x28BE89…D19816A67400.232369 USDT From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x61378a…d6fe9871 to 0x48a5c9…D4684e63700 USDT From 0x87d9e1…0e7Af5D5 to 0xAa0CbA…b2e85cbB10000 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0xdC77c9…aE966713 to 0x31393D…e52bf42a1 ETH From 0xb53AEF…eD4aDfF0 to 0xDc0cbB…17F3D3Ee1040 USDT From 0x924D8F…786feB8C to 0xE8c61d…A5f1b64C8.713355172494657 ETH From 0x5A21c2…06703b22 to 0x22a73B…2697721e5.1555666740775425 ETH From 0x30f48b…7776a437 to 0x3CCDB2…fdC8aAE9100000 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x9EBca0…C17879d5 to 0xEfa95F…1DC84135120 USDT From 0xaFe625…31672dC2 to 0x98D16b…8E8450aA10 ETH From 0x69B0be…65e366e3 to 0x4cb5dE…Ea5cC4883000 USDC From 0x508a31…B9EEd4E1 to 0x78651A…7D040abe118.061206 USDT From 0x60309D…08db65eb to 0x891e45…FA7477D8110000 USDT From 0x56699A…B6238e0c to 0x786CAE…eFd3EeF8800 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0x45068f…80043c8F to 0x6AC792…50aBAa601000 USDT From 0xEF5A4A…146A6AaF to 0x63824F…9C16048A0.02097099396357 ETH From 0xc7c635…ed857854 to 0x3Fe913…26F3f22111657.69 USDC From 0x1CFCD5…C74805b9 to 0xC097E6…Cbc2Ca011.0845269204160597 ETH From 0xF55B31…6Aa69552 to 0xC097E6…Cbc2Ca010.7067804630385341 ETH From 0xB10a54…C3aBaFce to 0x8f6dDA…8C08B86431973.4015 USDT From 0x46Eefb…D9BAbd24 to 0x9a7972…B2c132cc9485.608933 USDT From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0xd318FC…91239ab4 to 0x07fffA…984d096B4220.94 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323534000 USDT From 0x71Cb62…56356702 to 0xAdcE54…49B8CC1f91200 USDT From 0x1d1Bd4…FA6A6970 to 0xaAeccB…6CbAE12219978.56 USDC From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x938B62…892641c8 to 0x1521f3…25f1f5dA30000 USDT From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0x3df410…cC8139B3 to 0xc0a6f9…9d9c42eE7500 USDC From 0xB6AF8b…2545126f to 0x2C3f7d…1C770919350000 USDC From 0x45f829…112fE05F to 0x0f902a…DE00aB2b1000 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a456494.970009 USDC From 0xDf9c8E…564604F3 to 0x85a73c…1eFdDa5350000 USDT From 0xEa5540…90ca5F2f to 0x14999B…66933Ced2564.25 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0x5e4928…cbab95d1 to 0xa1784d…f98131a2300.017752 USDT From 0xe79fe3…3759b0c6 to 0x97455b…6DECC400219 USDC From 0xbB0063…752D64Ba to 0xce7689…b810fC6B604 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x01E1ff…58215906 to 0x85348f…26d3dD0f1195.32 USDC From 0xB50294…d66072Eb to 0x7242B4…200ddee21172.740013 USDT From 0x0d04aE…E7cF0548 to 0x88D5a4…07310f8B2500 USDT From 0x778875…0707bd5f to 0xeA1c06…556174342603 USDC From 0x8F95C8…27Af0db4 to 0x5e64Fb…09359c513000 USDT From 0x64F39d…64E2Cc95 to 0x5B9Ca3…f01D8fB4500 USDT From 0x54Ff05…882A7Fcd to 0x0318D3…BF1a6c1610.661079 USDT From 0xA0081F…43f1986A to 0xCa0671…3a88503b502.44 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0x46CA8F…075402D8 to 0xC9dE03…CcFB972B0.049302186541506 ETH From 0x6e386E…10d35F2E to 0xb286e8…E66E346A1290 USDC From 0x92D0B5…4B861e34 to 0xB024E0…b8fc433B459.014912 USDC From 0x98354D…3D3d96f0 to 0x2d50B2…86Dd80cB1076 USDT From 0xBc761e…6B4A3417 to 0x626329…8c9cee6A37.479635 USDC From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0263000 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0xA6FAff…E8adA0ad to 0xBa0A13…78D8dB8A0.9145580140399779 ETH From 0x84E8A5…7d3dB458 to 0x53905c…B5c630eA20000 USDT From 0x1f662c…194638Fe to 0xaC84b6…1581e5262.193888560963904 ETH From 0xA46ae9…36a77D03 to 0xa40573…5030999b12000.002001 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x7fce83…7cB8cef8 to 0xC39EDf…71cd1F4710 USDT From 0x7715CE…d31C721E to 0x44a679…A9B6e47b0.494367802583222 ETH From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x4855E2…836049Ff to 0xd8F492…E6a6B3168.668 USDT From 0x801509…2fC2bEfe to 0xEb192d…147261f02.7956673096785187 ETH From 0x2CA158…90A26019 to 0x517908…937a73391000 USDC From 0x52139C…5131a13e to 0x608E95…F359d529474678.86938 USDT From 0x724E16…222f5a43 to 0xA0618C…3685ea6a100 USDT From 0x6463c8…5641d79f to 0x7CAa19…6d8b76010.04354196 ETH From 0x53ab60…5F567C7a to 0x34d2Ee…00c2102B174961.164583 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0xAd0754…D6A17B3A to 0x50c23f…1F056c530.205 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000243358504919068 eth 0.000243358504919068 ETH
0x434d03…08fbf5d1	23232181	Wed, Aug 27, 2025 11:32 AM	0xF4CEB1…997B1646	From 0xf39a32…d0D65535 to 0xB024E0…b8fc433B0.09679481946239299 ETH From 0x604328…84a0B3A6 to 0x631240…4507233911.809319720010551 ETH From 0x463cD3…91f9efD1 to 0x9393Eb…2652A2fb4.58 ETH From 0x0c9ea0…15A9D11b to 0x0fb14E…76E3cfD82.5 ETH From 0xe53498…638b4368 to 0x116eeC…307cc9A7100 USDT From 0x8275F2…5c04f187 to 0x6700e9…Bf3580A31.44 ETH From 0x6783D4…D9220F10 to 0x87Aef1…3ad42eF64.5926028095169 ETH From 0x9443F9…67665DbA to 0x4c331E…4fb2d3670.0263 ETH From 0x491524…Ffa63AE0 to 0xa36560…A6a8C4bA2.1338159570220756 ETH From 0x81D8e8…79CD0178 to 0xC097E6…Cbc2Ca010.9037103886904002 ETH From 0x4855E2…836049Ff to 0x3F9683…5f64BE278.668 USDT From 0x9DEc35…9cDb5FBD to 0xfAABD2…477Cda960.22704937315504695 ETH From 0xe92EC5…E689Fef8 to 0x26E6c1…F7EdA1C20.05 ETH From 0x8f016c…729b9792 to 0xB603C4…D926221B7 ETH From 0x7E7180…d0DA6DCB to 0xCb10B8…b4e62a525.426943624885373 ETH From 0xB1E868…6EF41420 to 0xBac8ff…4F00A88a2.6132059105812537 ETH From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xE3A0c7…Eec7A9e2 to 0xf72b1B…29d2E6682.763788596994332 ETH From 0x945543…74D7B3C7 to 0xcd4c98…5C87452B3.75320374785688 ETH From 0x312599…A67d1b3c to 0xa6d719…d3577ca20.07817647469796664 ETH From 0x50D26e…A5D86c59 to 0xcCc833…4Df1bDc2180 USDT From 0xa7cDAB…665651Ca to 0xF1EF91…31c55B5E2.166870576634287 ETH From 0x8c0E40…9E12c27F to 0x757Be2…dcA21d128.166311771584692 ETH From 0xb70d21…14D8e15b to 0x789C04…D0bB606D0.03 ETH From 0x5402ce…6E69D30a to 0x4c331E…4fb2d3670.02702 ETH From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x267FBb…d4000955 to 0x838b50…ffe1FBaE7038.807584 USDT From 0x84E8A5…7d3dB458 to 0x539232…D6B830eA20000 USDT From 0x3B0235…56eC00Bb to 0x02e0B9…550121E03.97 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xcB271f…25B2F2D6 to 0xf56707…43755d581.7041290007329588 ETH From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x09308D…C49cbfD9 to 0xCC3f48…04c807902100 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x6e386E…10d35F2E to 0xb286e8…E66E346A1290 USDC From 0x31882C…2473E2c1 to 0xa6d719…d3577ca20.057017429961785 ETH From 0xAfC21b…CDD2d82a to 0xcAC732…6A49c8c31 ETH From 0xBf0036…1d6Aab45 to 0xD5f7A3…5CfFd03B5.79 ETH From 0x5c590C…05FB6ADD to 0x60d510…9A5fbDE312.10787849 ETH From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA472184.81475052371474 LINK From 0x5a5339…1e1FA278 to 0x736a47…163884Ef1.7 ETH From 0x6a8830…C676B660 to 0x7C5548…00C961e52 ETH From 0xfA99d3…658556ba to 0xe72FBA…8987254C10 ETH From 0x30f48b…7776a437 to 0x0f14F8…98d173Ad100000 USDT From 0x58Ddf8…03613eB2 to 0x32deBb…1E8da1A81.719743025962735 ETH From 0x7bd407…4660DA18 to 0x25dd8C…223aAfDE1.157 ETH From 0x7e5D0D…287D9AB1 to 0x90B59A…F672A1793.77285 ETH From 0x816054…0441c38e to 0x48016B…393AC03120 ETH From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0xDC283b…Bcf7A3B6 to 0x7ea716…4dE507D10.02516527 ETH From 0x247F23…9Bf95D3a to 0x643518…6525eF962.39 ETH From 0x162c6F…d08561e4 to 0x33c2E8…eBB4e9fA0.2 ETH From 0x22dE50…F0406edf to 0x6649F0…915879dd108.5556 ETH From 0x3689ed…7db1c86E to 0x9F6741…6137A5650.49158155 ETH From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0x936600…4145a2f4 to 0xEEDD37…130F6aB32.494942760228905 ETH From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0x8ba4ba…e6CC1627 to 0x1f0782…fF389c2D295.47 USDT From 0xC99eA6…A4AC2b95 to 0x936F19…Ac45a2F42.494951858 ETH From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0x924CB9…2aB1BEa8 to 0x9BBDb4…4Ce051890.027203 ETH From 0x984dfc…53B59099 to 0xCb10B8…b4e62a522.017915197871972 ETH From 0x5B191e…a3ECf9Ec to 0x24d7Ee…a119627D3 ETH From 0x54Ff05…882A7Fcd to 0x0318D3…BF1a6c1610.661079 USDT From 0xC23745…80561A28 to 0x51a237…2509580E8 ETH From 0xc4EEF2…18B55510 to 0x7bEC05…c1acBb383.8649262 ETH From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0xCAcca1…2Dd4faBa to 0x94EbfC…3a65deCb2 ETH From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D1.3005633845151952 ETH From 0x71Cb62…56356702 to 0xAdcE54…49B8CC1f91200 USDT From 0xF60501…746703b9 to 0x3DD1B4…aa1d26632.2599453164352092 ETH From 0xc0d8cD…88953890 to 0x44a0a5…e30fa35F0.022658179824694 ETH From 0xAC0AdA…8E14ecBC to 0x230b4E…61101C061.0341672006708056 ETH From 0x9434ad…1d52d0A5 to 0xeDB4b1…B786bB3b1.2729577033049555 ETH From 0xCd4dfC…1d87452B to 0xe8F02F…177ee1390.76650003755344 ETH From 0x74884b…21F341Df to 0x03e334…3eDF1FD22.1611328100549927 ETH From 0x42996B…e4BE9c33 to 0xe5EB22…2f55bab76.8 ETH From 0x4eB91d…B7c75ebc to 0x1fF906…5884caB25.300092022 ETH From 0xbDe62D…8413A796 to 0xf8ab7a…A07E4Ae60.10141729055306448 ETH From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0x7A0170…d5517aE0 to 0x03b996…93bAA4368.369989447549687 ETH From 0x4855E2…836049Ff to 0x9D49B9…5fD4e90343.34 USDT From 0xabF4dA…39ca5354 to 0x3d937A…c8c788fE0.008498 ETH From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.023565612995591 ETH From 0x2CA158…90A26019 to 0x517908…937a73391000 USDC From 0x320969…8d39C294 to 0x11d6DE…3D160F4519.75 PYUSD From 0x8b5778…48AC0357 to 0x2b1C2d…1f607B211 ETH From 0x15F297…828b14AE to 0x0Fc05E…d51b97980.5614 ETH From 0xd60274…f20F81d6 to 0x7e993A…b4E50A090.66 ETH From 0x55B45D…90f05386 to 0xe277Cc…38fAFC9e1.028896109107015 ETH From 0x56699A…B6238e0c to 0x786CAE…eFd3EeF8800 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC	0xD01522…483DC145	0 eth 0 ETH	0.0002361598796704 eth 0.0002361598796704 ETH
0xb163bd…f695f978	23232146	Wed, Aug 27, 2025 11:25 AM	0xF4CEB1…997B1646	From 0xb53AEF…eD4aDfF0 to 0xDc0cbB…17F3D3Ee1040 USDT From 0x92ed57…FA5fAc64 to 0x898bEE…6c5f063f50 USDC From 0x60309D…08db65eb to 0x891e45…FA7477D8110000 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0xffFdB8…b24aA163 to 0xb21495…4F6A09ca0.00867 ETH From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0xd318FC…91239ab4 to 0x07fffA…984d096B4220.94 USDT From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x49fb4d…82D6263D to 0x9Be9A2…eDbc3B681000 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xF6981B…276C57A8 to 0xD91507…0615b2E311932.993228 USDT From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0x6A6f84…aB2F239E to 0x28A8C9…D8d96d89250000 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x908bD6…0729A03E to 0xe50729…c999d01B30.098 USDC From 0xf555d2…d84F3902 to 0x7266De…7D80Ad27668 USDT From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x56699A…B6238e0c to 0x786CAE…eFd3EeF8800 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x54Ff05…882A7Fcd to 0x0318D3…BF1a6c1610.661079 USDT From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x0338C9…4a6C91Ff to 0x9dEC5E…a83555c015000 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x5a2Ec4…872533Ef to 0x3D36e6…e9975CA912275.538849 USDC From 0x62B5E7…8eF71826 to 0xB012E2…6a4588A822 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00451775.045 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x0FBEed…67117F73 to 0xb9B230…63E4960B42.03 USDT From 0x25b337…355E191F to 0x964643…fD3381f73729.92 USDC From 0x28504b…b5ffaCc7 to 0xef8F5d…3cEf7Bce1499.99825 USDT From 0xD56Fa2…fb6b9893 to 0xbc7b3f…80E0EDb63000 USDT From 0xf0EB6F…B2C70ed1 to 0xD4763b…BDE7330c50000 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0xbD22A4…aF20656e to 0x749CFF…2C0969331778.365321 USDT From 0xC3E286…51123995 to 0x0BaA91…696BE0Fa3644.176891 USDC From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b37000 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0xc57D8B…41a1B24e to 0xc4D6eF…b1333c7E2700 USDC From 0x46CA8F…075402D8 to 0xC9dE03…CcFB972B0.049302186541506 ETH From 0x73E30f…58a2e348 to 0x141615…19018fb31373.25 USDT From 0x2A4B55…bAe8ce75 to 0x2cda4D…30084dd7500 USDC From 0x543921…4D8Afb9C to 0xb9B230…63E4960B69.981 USDT From 0x7F85Be…7142d0a3 to 0xB7F55D…fC23E180100 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb122732.231325 USDC From 0x7B3d53…5cd61aDC to 0x794926…7e55B6Ec2350 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0x62D053…EA868F51 to 0x927E39…A7f96ea54000 USDC From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96444 USDT From 0x11bB30…B1fd61a6 to 0x6b9b0D…aCd5D28960 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0xA8Fdba…c369E694 to 0x941b30…8100DF162826 USDC From 0x324639…94140A0c to 0x8110BE…3423068834449.88 USDC From 0xf135dE…b68A109a to 0x53694C…99347CBa10 USDT From 0x80e163…2c2A4958 to 0x59C2E2…8f2204F0100000 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xeF035c…2b21310a to 0xAEE734…40f0F4208000 USDT From 0x91C554…a14854D0 to 0x82bc58…53856ee623118.33 USDC From 0x37508c…1Ea33106 to 0x6Fb820…2530019B380 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x1d16c5…91d82C5F to 0x08FEdF…36Bb1c4118 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x56e0F7…C2A28568 to 0xadbDBE…6bA8073F17002 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x07D65F…6EB5aa3a to 0x840D69…330F38DC10004.738256 USDT From 0xCa6F5C…F9f5AD43 to 0x71E483…5338ce4f1175 USDC From 0xbc5CbC…De3d93EA to 0x8F3f4C…f32ec8B61273 USDT From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0x7F85Be…7142d0a3 to 0xE2A558…9F5D42b1145 USDT From 0xC57943…e2628FC4 to 0x2eF3F3…0A3e6eCe11000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xEB911b…d1117C8c to 0x14877b…4738232B2000 USDT From 0x576209…A9Eebc62 to 0x0a4Dc7…86AbbC6D23.631465 USDC From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3955844.2155 USDC From 0x34da28…10770BC9 to 0xEdf649…49178CA2391771.18 USDC From 0x79a13c…14E38E85 to 0x5750cA…793573a48000 USDC From 0x2d7deA…69F77E48 to 0x14f656…82f739591001 USDC From 0xE53676…d42DC664 to 0x2A322e…d12C349821188.41613 USDT From 0x9f7771…4634B58c to 0x7bE225…023bBE931243.65 USDT From 0x59C0c2…882204F0 to 0x5ca690…1A41cA3F2 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000268553053145001 eth 0.000268553053145001 ETH
0x233d55…60c757a4	23232110	Wed, Aug 27, 2025 11:18 AM	0xF4CEB1…997B1646	From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0x4F5195…0A420b2b to 0x696C2d…732Cdc4640 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB2 USDC From 0x56e0F7…C2A28568 to 0xadbDBE…6bA8073F17002 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0xC3E286…51123995 to 0x0BaA91…696BE0Fa3644.176891 USDC From 0xc0d8cD…88953890 to 0x44a0a5…e30fa35F0.022658179824694 ETH From 0xA8Fdba…c369E694 to 0x941b30…8100DF162826 USDC From 0x89fc2f…FF31E389 to 0x5926Be…31F4151B0.43576118750904935 ETH From 0x80e163…2c2A4958 to 0x59C2E2…8f2204F0100000 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x543921…4D8Afb9C to 0xb9B230…63E4960B69.981 USDT From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0xf2de31…0719F59e to 0x240E60…f058Bd6f3570 DAI From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x678816…080001ac to 0x935820…2F1D2B720.000103684349535545 ETH From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0x59C0c2…882204F0 to 0x5ca690…1A41cA3F2 USDT From 0xd318FC…91239ab4 to 0x07fffA…984d096B4220.94 USDT From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3955844.2155 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x324639…94140A0c to 0x8110BE…3423068834449.88 USDC From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00451775.045 USDC From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0x7B3d53…5cd61aDC to 0x794926…7e55B6Ec2350 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0xf0EB6F…B2C70ed1 to 0xD4763b…BDE7330c50000 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x184311…c3260fbA to 0xA44770…37cAcAE985 USDT From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0xbc5CbC…De3d93EA to 0x8F3f4C…f32ec8B61273 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x34da28…10770BC9 to 0xEdf649…49178CA2391771.18 USDC From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb122732.231325 USDC From 0x91C554…a14854D0 to 0x82bc58…53856ee623118.33 USDC From 0xCa6F5C…F9f5AD43 to 0x71E483…5338ce4f1175 USDC From 0x678816…080001ac to 0xc4Ba82…44247EE40.000103684349535545 ETH From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0x62B5E7…8eF71826 to 0xB012E2…6a4588A822 USDT From 0x49fb4d…82D6263D to 0x9Be9A2…eDbc3B681000 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0xf39a32…d0D65535 to 0xB024E0…b8fc433B0.09679481946239299 ETH From 0xeF035c…2b21310a to 0xAEE734…40f0F4208000 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x908bD6…0729A03E to 0xe50729…c999d01B30.098 USDC From 0xf555d2…d84F3902 to 0x7266De…7D80Ad27668 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x73E30f…58a2e348 to 0x141615…19018fb31373.25 USDT From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xC57943…e2628FC4 to 0x2eF3F3…0A3e6eCe11000 USDT From 0x54Ff05…882A7Fcd to 0x0318D3…BF1a6c1610.661079 USDT From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x62eBDc…8fC4A280 to 0xA2d503…dC4081B215070 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x79a13c…14E38E85 to 0x5750cA…793573a48000 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0x9f7771…4634B58c to 0x7bE225…023bBE931243.65 USDT From 0x2A4B55…bAe8ce75 to 0x2cda4D…30084dd7500 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x1d16c5…91d82C5F to 0x08FEdF…36Bb1c4118 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x0FBEed…67117F73 to 0xb9B230…63E4960B42.03 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b37000 USDT From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x67f31D…1cf62959 to 0xC2f65a…AFf85B96444 USDT From 0xF60501…746703b9 to 0x3DD1B4…aa1d26632.2599453164352092 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C330209.840938 USDC From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x7F85Be…7142d0a3 to 0xE2A558…9F5D42b1145 USDT From 0xD56Fa2…fb6b9893 to 0xbc7b3f…80E0EDb63000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x11bB30…B1fd61a6 to 0x6b9b0D…aCd5D28960 USDT From 0x64362f…C7CfB27B to 0x2286b1…0674855D22216.621993 USDC From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x152287…3cD197ec to 0xeE7Aa9…783B405550030.005005 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x14d8B4…758a14Dd to 0xF5128F…9072Bfb44352.66 USDC From 0xA052BE…411AebC1 to 0xd58e5f…C80954F92000 USDT From 0x4723AF…3F387955 to 0xF0a54F…9b8470d844760 USDT From 0xe9504D…e53640d8 to 0xF96db7…14626e43200000 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x1AFeDF…2D01Cb7D to 0x9f81c4…3164DdA450070.12337 USDC From 0xbc5CbC…De3d93EA to 0x9b56a0…397cB6091600 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x2E0c78…c8264A50 to 0xB5140d…2549544E150 USDT From 0x9D98d8…4B4423df to 0x112538…B439D1C949546 USDT From 0x536488…c1209d46 to 0x508e78…2d05e39a294.5 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A2799739.80001 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0x619b08…16a7850D to 0x97455b…6DECC400649.7162 USDT From 0x84426d…452b7252 to 0x6BdfE2…8cB4719A5000 USDC From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x60AB42…1Da5F1a2 to 0xfaa938…209fdc207300 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x87b49A…d538aDda to 0xAd63A7…EFeD886260000 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x78A284…85fF0C84 to 0x24Ee43…cD5CD25E2999 USDT From 0xad66e4…1011358F to 0xF1254E…21F28dB71260 USDC From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0xAc763d…E1102112 to 0xdf0472…D242C87b5000 USDT From 0x4E14E3…f06BA55C to 0xF4487B…AE81932080354.7144 USDT From 0xab20eD…4414f526 to 0x4c331E…4fb2d367170 USDT From 0xf9278E…6ca85576 to 0x0b483c…1920d8Dd500.325337 USDT From 0xdaDdc5…73AeE462 to 0xB024E0…b8fc433B74 USDC From 0x11c4FB…4B354212 to 0x86eeDE…9B65183f1190.19 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0x18E296…A73882F6 to 0x21BED7…4Efe8e8F38226 USDT From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x15dC8A…0Ea22975 to 0xC09138…c575565f18.89 USDT From 0x35F715…18b33Df5 to 0xfcAe14…F6dF9a5870000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x9ECd2A…3A8aB6FC to 0x0a52A4…A38E6026900 USDC From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c115728.844545 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000387593891134417 eth 0.000387593891134417 ETH
0x44735d…0e8c95b9	23232081	Wed, Aug 27, 2025 11:12 AM	0xF4CEB1…997B1646	From 0x35e9B0…02620B86 to 0x5C5190…afBd67031001 USDT From 0xd318FC…91239ab4 to 0x07fffA…984d096B4220.94 USDT From 0x92ed57…FA5fAc64 to 0x898bEE…6c5f063f50 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD3384 USDC From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E0810000 USDT From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b232466.69 USDC From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0x8c0E40…9E12c27F to 0x757Be2…dcA21d128.166311771584692 ETH From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0x6D3f12…d44b5F98 to 0xCa8EDc…751ae29b14999 USDC From 0x95091f…bc5E8c39 to 0x7dD5F1…19b2B9530.0027 ETH From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x8F95C8…27Af0db4 to 0x5e64Fb…09359c513000 USDT From 0x908bD6…0729A03E to 0xe50729…c999d01B30.098 USDC From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x7F85Be…7142d0a3 to 0xB7F55D…fC23E180100 USDT From 0xBc761e…6B4A3417 to 0x626329…8c9cee6A37.479635 USDC From 0x2105D2…44203f32 to 0x92DF2d…FF69210615000 USDC From 0x183381…B94AA4c1 to 0xe61aC5…47440081101 USDT From 0xa9f0E4…9212b0ef to 0x28BE89…D19816A67400.232369 USDT From 0x6a8830…C676B660 to 0x7C5548…00C961e52 ETH From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0x619b08…16a7850D to 0x97455b…6DECC400649.7162 USDT From 0x3557Ba…8B0cbA8C to 0xE2a5B6…7AC13D7473415 USDC From 0x25b337…355E191F to 0x964643…fD3381f73729.92 USDC From 0x778875…0707bd5f to 0xeA1c06…556174342603 USDC From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb122732.231325 USDC From 0x8B9BF8…9F00cE29 to 0x04f6fA…6734E00e84000 USDT From 0xd7d700…a8cb47e0 to 0x816208…fb9aC4781047120 USDT From 0x9346E1…344C8738 to 0xaA952C…BB2044242185.5 USDC From 0x4E5717…4f5d6564 to 0x5B2a41…b9AEE66733750 USDC From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x15dC8A…0Ea22975 to 0xC09138…c575565f18.89 USDT From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0x79a13c…14E38E85 to 0x5750cA…793573a48000 USDC From 0xDDCd35…2F343136 to 0x754828…9022e50019.7 ETH From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x2A4B55…bAe8ce75 to 0x2cda4D…30084dd7500 USDC From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x9C6a10…e66Fea67 to 0x2075f6…42eEc9ea25619 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0x91C554…a14854D0 to 0x82bc58…53856ee623118.33 USDC From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0xCa6F5C…F9f5AD43 to 0x71E483…5338ce4f1175 USDC From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0xAc763d…E1102112 to 0xdf0472…D242C87b5000 USDT From 0xD48B1c…cc8f09a8 to 0x88886b…fC58F9462.46592492e-10 ERC20 From 0x1AFeDF…2D01Cb7D to 0x9f81c4…3164DdA450070.12337 USDC From 0x324639…94140A0c to 0x8110BE…3423068834449.88 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x2E0c78…c8264A50 to 0xB5140d…2549544E150 USDT From 0xe9504D…e53640d8 to 0xF96db7…14626e43200000 USDT From 0x11bB30…B1fd61a6 to 0x6b9b0D…aCd5D28960 USDT From 0x56e0F7…C2A28568 to 0xadbDBE…6bA8073F17002 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A2799739.80001 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0xB6077b…8e53221B to 0x8F050D…6B9B979248.404507756549805 ETH From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0xfC07FB…F64b75b1 to 0x7D53cE…7987C0E7600 USDC From 0x4eB91d…B7c75ebc to 0x1fF906…5884caB25.300092022 ETH From 0x62eBDc…8fC4A280 to 0xa2dD9F…01F781B215070 USDT From 0x32dB62…D8fFF375 to 0x19505F…B7AefB88800 USDT From 0x345726…2fBf9fd3 to 0xbc3526…BD7431ed79.696 USDT From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x5402ce…6E69D30a to 0x4c331E…4fb2d3670.02702 ETH From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0xA8Fdba…c369E694 to 0x941b30…8100DF162826 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0xdaDdc5…73AeE462 to 0xB024E0…b8fc433B74 USDC From 0x84426d…452b7252 to 0x6BdfE2…8cB4719A5000 USDC From 0x536488…c1209d46 to 0x508e78…2d05e39a294.5 USDT From 0x49fb4d…82D6263D to 0x9Be9A2…eDbc3B681000 USDT From 0x1e17e7…43f8B330 to 0xfDd310…8807a2E84 ETH From 0x3B6a1d…EE1C0930 to 0xdE1C1a…F451D2074.581471655962022 ETH From 0x4E14E3…f06BA55C to 0xF4487B…AE81932080354.7144 USDT From 0x87b49A…d538aDda to 0xAd63A7…EFeD886260000 USDT From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xad66e4…1011358F to 0xF1254E…21F28dB71260 USDC From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x3a735F…c6015D34 to 0x3d6671…3ADEBD85272 USDT From 0x35F715…18b33Df5 to 0xfcAe14…F6dF9a5870000 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x0FBEed…67117F73 to 0xb9B230…63E4960B42.03 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x1baE87…a4702D3a to 0x09531C…AEAa0FBA4050.201593 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0x18E296…A73882F6 to 0x21BED7…4Efe8e8F38226 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b37000 USDT From 0x926341…bfFb554d to 0x725d48…3e0f2dBc20000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000254433675912567 eth 0.000254433675912567 ETH
0x64c820…d88cd8e0	23232054	Wed, Aug 27, 2025 11:07 AM	0xF4CEB1…997B1646	From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db26095.648517 USDT From 0xD663A5…3688Eb23 to 0x12c30B…E2970F9D1668 USDT From 0x84C358…c9B33d87 to 0xF2258e…dF34b3db85 USDC From 0xD56Fa2…fb6b9893 to 0xD87e61…6c9C1526343 USDT From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xda41fD…465593E2 to 0xb048f0…87EDcf275000 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE59862 USDC From 0x8404cD…4C393673 to 0x1E4492…073F679F351.987811 USDT From 0xA202cc…699acD6C to 0x424C6F…C77D01e1574712.64 USDT From 0x24a241…23291410 to 0x51863F…cb987bB85000 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323534000 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xa62A50…115866A2 to 0x96028C…3c2660ED100000 USDC From 0xBC7e55…5C51F9Be to 0x6B10a5…289865306000 USDT From 0x6301c0…E3F0eB18 to 0x086241…80162aa5210 USDT From 0x18E296…A73882F6 to 0x11046c…441338809996 USDT From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE0.242321 USDT From 0x40c243…DA67df88 to 0xa38764…d90C311d99900 USDC From 0xE83451…84B687Bc to 0x47E3EB…F48955312000 USDT From 0xc57D8B…41a1B24e to 0xc4D6eF…b1333c7E2700 USDC From 0xc9F9F6…c6E4c04f to 0x285457…ff84ad1d441000 USDT From 0x1eE487…873E145A to 0xd4c57a…14D38c7918000 USDC From 0x8AA8D3…30d18F0c to 0x916Bb4…6EE5c75B85000 USDC From 0xC09836…aA7164aD to 0x6Ad742…7eCce6fE786 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe56000 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x778875…0707bd5f to 0xeA1c06…556174342603 USDC From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a390.527218 USDT From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b232466.69 USDC From 0x18E296…A73882F6 to 0x21BED7…4Efe8e8F38226 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA58650 USDC From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0x2E0c78…c8264A50 to 0xB5140d…2549544E150 USDT From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0x8F95C8…27Af0db4 to 0x5e64Fb…09359c513000 USDT From 0x2A4B55…bAe8ce75 to 0x2cda4D…30084dd7500 USDC From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x79a13c…14E38E85 to 0x5750cA…793573a48000 USDC From 0x2caAfa…CB2a5B9D to 0x16e007…a1f51efE780 USDC From 0xAc7234…1A8d8093 to 0x377Eaf…4680329315000 USDT From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xe9504D…e53640d8 to 0xF96db7…14626e43200000 USDT From 0x1c1365…C6188F20 to 0x4f6fa6…087f70951000 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee20000 USDT From 0xDDCd35…2F343136 to 0x754828…9022e50019.7 ETH From 0x5402ce…6E69D30a to 0x4c331E…4fb2d3670.02702 ETH From 0x324639…94140A0c to 0x8110BE…3423068834449.88 USDC From 0x81ae72…3b8080F3 to 0xB024E0…b8fc433B100 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xd318FC…91239ab4 to 0x07fffA…984d096B4220.94 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0x80186F…9cDD1F3A to 0xFE58cD…d1cCf5FF15 USDT From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0xa9f0E4…9212b0ef to 0x28BE89…D19816A67400.232369 USDT From 0x48D182…bb833F82 to 0x30d1b1…04221F7829247.06 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0x1AFeDF…2D01Cb7D to 0x9f81c4…3164DdA450070.12337 USDC From 0x218566…b09F1546 to 0x665eaF…CAd9FC0481.480193 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD3384 USDC From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0x87b49A…d538aDda to 0xAd63A7…EFeD886260000 USDT From 0x1cFe54…1e2E81d2 to 0x614F98…33f8bB48100 USDC From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0xdaDdc5…73AeE462 to 0xB024E0…b8fc433B74 USDC From 0x2105D2…44203f32 to 0x92DF2d…FF69210615000 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6815561 USDT From 0x9346E1…344C8738 to 0xaA952C…BB2044242185.5 USDC From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A2799739.80001 USDT From 0x536488…c1209d46 to 0x508e78…2d05e39a294.5 USDT From 0xA8Fdba…c369E694 to 0x941b30…8100DF162826 USDC From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0xD31783…Cc7F34fe to 0xb9f162…0AAC93AD0.00838 ETH From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD4000 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x547979…55D44Dde to 0x8a2852…91149d1e10000 USDC From 0xeA8583…970C05CE to 0x1e6bcB…945A45Ef100000 USDC From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0xF88e75…59A39B27 to 0x2AB539…D2FC5d5716480 USDC From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x4E5717…4f5d6564 to 0x5B2a41…b9AEE66733750 USDC From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x8B9BF8…9F00cE29 to 0x04f6fA…6734E00e84000 USDT From 0xCa6F5C…F9f5AD43 to 0x71E483…5338ce4f1175 USDC From 0xAc763d…E1102112 to 0xdf0472…D242C87b5000 USDT From 0x70FF3F…d15956DC to 0x396950…e0Fa5d7F300 USDT From 0x84426d…452b7252 to 0x6BdfE2…8cB4719A5000 USDC From 0x0B3A0C…9Ba1A9aD to 0x238797…782437D321997.820016 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b37000 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341417644.166883 USDT From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E0810000 USDT From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x56e0F7…C2A28568 to 0xadbDBE…6bA8073F17002 USDC From 0xad66e4…1011358F to 0xF1254E…21F28dB71260 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5830000 USDT From 0x183381…B94AA4c1 to 0xe61aC5…47440081101 USDT From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E325000 USDT From 0x91C554…a14854D0 to 0x82bc58…53856ee623118.33 USDC From 0x78E44c…7BFb7ACe to 0x03362B…63C9fc67117.309011 USDT From 0x4E14E3…f06BA55C to 0xF4487B…AE81932080354.7144 USDT From 0x6D3f12…d44b5F98 to 0xCa8EDc…751ae29b14999 USDC From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x35F715…18b33Df5 to 0xfcAe14…F6dF9a5870000 USDT From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xfaBEEc…d36BF658 to 0x1822e3…5Eb468139264 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x742e5A…616a9a12 to 0x026a53…9b2B7A7B59.7 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT	0xD01522…483DC145	0 eth 0 ETH	0.0003293144469324 eth 0.0003293144469324 ETH
0xf307f3…498124e8	23232031	Wed, Aug 27, 2025 11:02 AM	0xF4CEB1…997B1646	From 0x7C10b6…9B568Aaf to 0x4ce15B…1b53852A4071.363378 USDC From 0x29B532…E035D38b to 0x9C84d0…0CF375652.42210052 ETH From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F112000 USDT From 0x44d76A…bae812D7 to 0x3CA1B8…a40Ad0EB0.000005791210128648 ETH From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D277.287681 USDT From 0x41C24c…0cbD6B48 to 0x73a081…c8D94a005.999967794356312 ETH From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E0810000 USDT From 0xA8Fdba…c369E694 to 0x941b30…8100DF162826 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA58650 USDC From 0x746207…5dceDe0a to 0x2E2792…82e5cD2b0.01720622 ETH From 0xD39FC8…99c69408 to 0xB017ae…9C0295E792.667777 USDC From 0x9cdAB9…483a1f76 to 0xf60af9…12E16c5F500.146042 USDT From 0xa9A45A…f9Ca3a4b to 0x5fd9D9…307FCE4e0.9306233581145039 ETH From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D710.0057 USDT From 0x7F0b92…fC481838 to 0xc4c4e0…9f5FA05A26350 USDC From 0xA13D0b…d856B86e to 0x8575EB…AfE816FC5996.42 USDC From 0x778875…0707bd5f to 0xeA1c06…556174342603 USDC From 0xFD67ea…2AE4D6DE to 0x0E9901…46eD3DCB5000 USDT From 0x48EBd2…097dDc0e to 0xF3f2e4…3e65B52720000 USDC From 0x6739a3…806b4C5A to 0x7Def5c…051ebD33175.78395609694854 AAVE From 0x374C4e…2c6e06a9 to 0xA794C7…CEDD3359188.84749864141918 ERC20 From 0xda41fD…465593E2 to 0xb048f0…87EDcf275000 USDT From 0x1BCe89…E61235df to 0x4A26e3…362Ae6312000 USDC From 0xCa6F5C…F9f5AD43 to 0x71E483…5338ce4f1175 USDC From 0x547979…55D44Dde to 0x8a2852…91149d1e10000 USDC From 0x87b49A…d538aDda to 0xAd63A7…EFeD886260000 USDT From 0x183381…B94AA4c1 to 0xe61aC5…47440081101 USDT From 0x91C554…a14854D0 to 0x82bc58…53856ee623118.33 USDC From 0xfaBEEc…d36BF658 to 0x1822e3…5Eb468139264 USDT From 0x545f8e…2b23854E to 0xFBEb3c…DC13D6fd100 USDT From 0xD663A5…3688Eb23 to 0x12c30B…E2970F9D1668 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD4000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5400 USDC From 0xDE35Da…cac5F2Ef to 0xdCb60F…b849668a0.002181900697335463 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901687.576732918356 ERC20 From 0xA0ab81…84Cb7f42 to 0xF4f858…1D7d3f82500 USDT From 0xd833de…2aE54Ce0 to 0x6353C3…d4304E640.001138512637839063 ERC20 From 0xe9504D…e53640d8 to 0xF96db7…14626e43200000 USDT From 0x971bE3…4C1A1c9e to 0xB0651e…3d10272c573 USDT From 0xF88e75…59A39B27 to 0x2AB539…D2FC5d5716480 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x56e0F7…C2A28568 to 0xadbDBE…6bA8073F17002 USDC From 0x559432…2BE4ed53 to 0x07d9b7…0bB5Aa3A10004.738256 USDT From 0x837Aa4…B017aF65 to 0x91C33D…b04754D023118.33 USDC From 0x276599…5A71B4d5 to 0x8737c2…3DA6b905201.834862 USDT From 0x8AD424…2bc94029 to 0x22832f…3083E22b600 ERC20 From 0xe4fE46…93b37bcE to 0x5dB300…565C954734000 USDC From 0x4A81Ca…da01c52b to 0x354586…190690F326.974021 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC400 USDC From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b232466.69 USDC From 0xe12ff9…26ea63d7 to 0x1AB131…f40AE64a0.0165016046357124 ETH From 0xB0B8F7…48EFDc63 to 0xB024E0…b8fc433B0.025131615615725543 ETH From 0x424483…170e3C8b to 0x309C8b…8d0222ac2421.56 USDT From 0x7f604D…D781b752 to 0x774daC…4D153cA72.956314525e-8 ERC20 From 0xa62A50…115866A2 to 0x96028C…3c2660ED100000 USDC From 0xDca4e8…13Bbe9f1 to 0x5445b8…F14F6f62283690 USDC From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a390.527218 USDT From 0xdce81F…c5A9E2DE to 0x9348b7…171515193.99343e-9 ERC20 From 0x2E0c78…c8264A50 to 0xB5140d…2549544E150 USDT From 0xECDb8a…5f8caAe0 to 0x5E8789…561C3f151 USDT From 0x40c243…DA67df88 to 0xa38764…d90C311d99900 USDC From 0x36f377…d929Cdc3 to 0x5E8aB3…35e2B38b100 USDT From 0x9eBa5C…1F863a70 to 0xc849A3…Be4A58A623401.36 USDT From 0x1eE487…873E145A to 0xd4c57a…14D38c7918000 USDC From 0x5765E7…CAaDA947 to 0xb63290…43434b901500.141013 USDC From 0xa9f0E4…9212b0ef to 0x28BE89…D19816A67400.232369 USDT From 0x35d1A1…53b5CA50 to 0xeEEC9a…30005cc14.514381529730426 ETH From 0xaA4800…d72f87F6 to 0xffF7B2…F794b3E010000 USDC From 0x18E296…A73882F6 to 0x21BED7…4Efe8e8F38226 USDT From 0x3AA519…1809D6b0 to 0x9A15DF…A5FfBA172e-9 ERC20 From 0x18623B…A052C5dC to 0xd064da…6e9b35ed3.9317188355e-8 ERC20 From 0x331A3b…b3B464eC to 0x21f766…51Ea7e530.005 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000151722928590488 eth 0.000151722928590488 ETH
0x2a99ea…df071753	22927766	Tue, Jul 15, 2025 11:07 PM	0xff70d6…760AC1a5	From 0x34c546…4F158848 to 0x97aCa9…Ca76c94D998.2 USDT From 0xdcCefa…dcdBE467 to 0x4bf8F5…3c11e4645 ETH From 0x01B156…B0B0728e to 0x8d44fA…3eA1E8e720000 USDC From 0x5B1360…50Afa896 to 0x51c466…05B213cD0.004 ETH From 0xB2ee0e…2Ab7E5B2 to 0x1Ce149…ae23d074840 USDC From 0x1e7918…1b942182 to 0xb66857…4846E4192.0275815457895496 ETH From 0xb4Ea5e…b5F28c4d to 0x976eee…0731cbe677400 USDT From 0x9DF8Ff…c2E9116F to 0x0333ca…B1b6E7D4600 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000231910061866392 eth 0.000231910061866392 ETH