Address 0x8f2520C96aB2079e46c7c6a26dD0CdF73309f93c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x17e035…878bb9f2	23224655	Tue, Aug 26, 2025 10:21 AM	0x1C9a7A…2af13469	From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E250000.00001 USDC From 0x25B16a…b8210655 to 0x2C2bfA…62868a043000.750917 USDT From 0xe02259…679Ad9B7 to 0x1eE205…e5139C51600000 USDT From 0xCd75A4…02556471 to 0xC043E2…A38eD8c00.01 ETH From 0x408e3B…8A5e3D87 to 0x8f0d4e…1D48B7fA30000 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350.001 USDT From 0x71D44D…b6F6C7f8 to 0xc85DAD…be81591f4300 USDT From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD300 USDT From 0x77DD9F…5e2f4928 to 0x4eB87e…d7aD0cB1175000 USDC From 0x160F5c…b492daaa to 0xC9f0f4…dA98Ac1844995.12215 USDT From 0xd50588…8954787d to 0x8621F5…6A514F9A9099.35290577008 ERC20 From 0xa96AF9…dC125a3F to 0xbc28B9…cb5252cf485 USDC From 0x407795…DdC409E5 to 0x6659E9…7c55f8373000 USDT From 0x1D23c5…dE6D6890 to 0x2dC179…E9f69d25103.167341 USDT From 0xdD4989…b2557344 to 0x2df952…3cdeBABa9182.678982 USDT From 0x35Ae42…20762458 to 0xDAA05c…D87FB6041000 USDC From 0x1afA00…023c8361 to 0xce5Bb9…344a15a87627.781184 USDT From 0x03af09…F3dC735E to 0xf5E4f3…50E259945000 USDT From 0x03f23a…5860d5bd to 0x3DA8fA…443153b73500 USDC From 0xd2089E…fB463062 to 0x306453…5E250c40100000 USDT From 0x429830…5C86d4dc to 0x332BcE…58CFf6482800 USDC From 0x5b678e…b2937527 to 0xf5e85B…6102Bfaa15000 USDC From 0x1a432e…D960B9ee to 0xF5d3a1…1e54d911116 USDC From 0x57D72a…C9bB7841 to 0x075B7D…B40360C93707.945417 USDT From 0x7b6767…9BdAf44A to 0xB85F6D…F412db419350.01 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0xb67569…0cacA8DE to 0xe9B479…3F4A96FE1900 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x099ede…37c89a8A to 0xA4578a…935967AF3700 USDT From 0xAD388c…02ae2Ad1 to 0xf354be…1796aF4514475.895477 USDT From 0x36b335…e25Ff002 to 0xC5d902…801b14C92600 USDC From 0x3E8D06…c4Fab772 to 0x97Da8D…606F1cCf20003.70162 USDC From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c289D…0A2384b01599.967138 USDT From 0xf5C37B…c6FC40ff to 0xd301ba…94c42552300 USDC From 0xa7d230…eb2Dd719 to 0x5b22Ce…929d45E011693.450808 USDC From 0x706b38…e339742C to 0xDe8f7a…28f0B53A706 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x1C098e…FcE145Ae to 0x42DF57…A4d330A117000 USDC From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500 USDT From 0xC8Ca8b…6ff8c086 to 0xdd253F…8cA5119f20232.492 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0x2Ee8Fb…601b5575 to 0xd2f1cb…eADC1F2418016.44 USDC From 0xe0B4FF…c3aAA571 to 0x5Ed8Fa…DD8D25546000 USDC From 0xD86946…41a811A9 to 0xFf6524…53dd1d09152200 USDC From 0x1535E1…895B9C57 to 0x071e5A…56ed90322499.76 USDC From 0x76B5c7…994bbBB1 to 0xAc4A30…c204a1eD1400.047601 USDT From 0xe181AF…8F1c4f44 to 0xf94B24…310F21a010006.812 USDT From 0xfD3b8E…40faEb61 to 0x95B55e…032B9Ba020000 USDC From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0x29DE4D…6eb79A12 to 0x6EA31a…998EbCEe5152 USDT From 0x0B40FE…034e0499 to 0xD0099a…5A7Ceb1f48 LINK From 0x88E565…2b8dE742 to 0x9394c8…A92Eeb3e25.846567 USDT From 0x1Db919…9D0c5C43 to 0x06677D…7dBA1740800.032801 USDT From 0x54FF8B…18921989 to 0x1c5488…17186e2e17938.29 USDT From 0x53eaa6…8471e4a5 to 0x171c4B…7Fe960470.0015618 DAI From 0x42d837…04bAE99d to 0xa5e0a8…BE26342912000 USDC From 0xC0E67a…f1fa19BE to 0x01F2d3…14D0c9937009.052253 USDC From 0x9Af7c6…bcbe59f8 to 0x552DdA…024A7c1310160 USDT From 0x70b198…F701D6aa to 0x278C71…f4A91B4B120000 USDC From 0xf01aFE…DBD4C23a to 0x2f5f68…ec1C23C1135 USDC From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDT From 0xa15d81…C1463f08 to 0x586431…325fBa064050 USDC From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b30000 USDT From 0xF8a4f2…8C752b5e to 0xD2D41F…812571eE113 USDC From 0x13B942…fA34321e to 0xc75aFD…abD2B26455000 USDT From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0xAD779e…a7EFe5e9 to 0x7002bD…eC1d341230000 USDC From 0x4AaB5a…7Ab53206 to 0x6f6a47…Db567F7D100067.529572 USDT From 0x81a79E…AaD6Ec05 to 0x8251e7…7c4118D83754.3478 USDT From 0x14efAd…0cF45842 to 0xc5876F…4De12bD920000 USDC From 0xdD541d…DE9b9399 to 0xfd6a3b…7E6C5B254000 USDT From 0x6d51b4…6074fF9b to 0x98293a…5f294d525000 USDT From 0x6f2503…ad503cd5 to 0x50c88C…60Fe96Ce2.860668720392428 ETH From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xe60050…a145508C to 0x19B403…D0f9a66477099.090378 USDC From 0x5153A2…F77eF291 to 0xa4654a…1E8926B725000 USDT From 0x82d352…A2524713 to 0x627115…8827E86B1120 USDC From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x20b4A4…Aa1712DF to 0xA43C72…15e8758340000 USDT From 0x143a04…f78E2216 to 0xE92e6b…8aE2241F459.086049 USDT From 0x4B2792…c938959a to 0xd185c1…54Fe34eE1171304 USDC From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D50000 USDT From 0x3210Dc…0CEf86b8 to 0x09fa43…7d7Aa09d80000 USDT From 0x0343Cc…9D912B2D to 0x9D16Ff…50aD694425000 USDT From 0xE79C5e…16eA34EA to 0xF932A7…67112475200000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x573A0F…9502DF34 to 0x78F883…Dc72aCf7360 USDC From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x3adAca…763E0C4b to 0x2b0B89…2fed883510 USDT From 0x9E3204…F4B5aafF to 0xde0a3A…6053654C0.27 ETH From 0xAFCf89…5d4f3D2e to 0x97a9Ca…0aEEf3a9674.43981 USDC From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0xc25772…E2C2590E to 0x7f02Ba…130C3e3993094.172659 USDT From 0xfd2bb2…76D9697d to 0x0222E3…0cfDFB850.001 DAI From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0xfF0607…C653B2C2 to 0xaF2504…6f45B23b13713.19 USDC From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0xbcA322…92382ef1 to 0x7cB45D…3c74E7221164.312427 USDT From 0xeeeC29…70fD58e7 to 0xc652Fe…B262026936822 USDT From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0xbc1005…05Eb28dc to 0x2FCb0b…9d74c9391000 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0xA4F8bB…cC70aB94 to 0xFd9119…5093fF977.74 USDC From 0x76c247…3b5f5F79 to 0xF2d7ea…34E933D77973.978847 USDC From 0x8074f8…bC492D8E to 0x813476…fFc7147e250.005 USDT From 0xe8F003…63B440d0 to 0xF73D0C…3810e79D19900 USDT From 0x3B44fa…04522B48 to 0x68f6F5…46bd0caa4000 USDT From 0xaB9281…1c2C448A to 0xe37053…4de231775000 USDC From 0x108e9C…51D5bcfD to 0xCb12Be…7e5E4323230.7 DAI From 0xe7a204…523BE93b to 0xA92323…68FD826940000 USDT From 0xA2cc9c…Ab947c70 to 0x273b58…6DA78B49200 USDT From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0xD7135B…144F4712 to 0xF754a0…FDd1db400.000351 ETH From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F26393.827496 USDC From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0x140742…b79150f4 to 0x03F88F…d52332272386 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x9C16b8…9da14527 to 0x571459…6E87550250000 USDC From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x9D03Cd…Be69C039 to 0x03C345…c7aA5558320.22 USDT From 0x98399b…E5b58ABB to 0xa3743F…4DF5608915341.77876 USDC From 0x72881E…3EFD5312 to 0x2A0F9b…4203f2C424365 USDT From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0x50a45b…9206E851 to 0xf8967c…1a09377A6746.668751 USDC From 0x5151c3…57f1d127 to 0xD2A71D…006589473e-9 ERC20 From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a29659 USDT From 0xf58d8a…512cDe71 to 0x228df5…7B8e17E7139367.43803 USDC From 0x3BF110…e8665F52 to 0x62523B…31d4249D11000 USDT From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x9B7308…DD351F1a to 0x96F86b…5d5233765300 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F42300 USDT From 0xbd6624…1353B461 to 0xA3B4b5…C67943ae1724 USDC From 0x62a6Fa…D3F95a61 to 0xd6B6d9…b8E4F1C511657.273168 USDC From 0xB22422…26759b52 to 0x827fB2…63B3e50E1191338.81 USDC From 0xa85947…5b5BbEd0 to 0xaDa23D…b8F9335a5000 USDC From 0x71A582…16f522C6 to 0x2Fd2B0…D900edD18000 USDC From 0x650659…217C43EF to 0x0d1d7B…d1CaC48D1396.43514 USDT From 0x632B33…8aB4ABe1 to 0x5B4508…132A09Cc1.130219571807781 ETH From 0x710E26…05F46dA4 to 0xc33933…37555e722466.893428 USDT From 0x467768…e5A9F451 to 0x62613D…5A4FDCc519994.999932 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0x977218…2B711157 to 0x18b70F…009473bC2000 USDT From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed900 USDT From 0x00669B…2F521049 to 0x3a330E…1bc11Dc830000000 USDT From 0x4a44d7…FD92b7dA to 0xAd77D1…Ac5b279B40 USDT From 0x9bbAf4…320973B6 to 0xD085d6…6ABa939C580 USDT From 0x826f19…558B3e74 to 0x4dfbdA…0826e7993071 USDT From 0x044365…d5BE6EB0 to 0x2DA592…05bf01BA150000 USDC From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0x8C323d…c6b29ad2 to 0xa7536e…AC60302A21490.367636 USDC From 0xabca24…ad0499a7 to 0x4B3638…412FB0013000 USDT From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0xb4006e…f44992D7 to 0xCD8F26…8A8bDc3f500.0005 USDT From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x93C495…61c4B7ff to 0x3Bc699…04f964638176 USDT From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC8919156 USDT From 0x799Cda…645F77D8 to 0x527454…1dD5B1992590.296574 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000202529259653215 eth 0.000202529259653215 ETH
0x90e83a…7f50005d	23224620	Tue, Aug 26, 2025 10:13 AM	0x1C9a7A…2af13469	From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0xcFf09d…04Ae9479 to 0xB67Cf0…394123c091761.63 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x6C8773…32FaFcd2 to 0x3fB7d4…8DDC2b4C3256.078426 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x15f7C9…1B90f553 to 0x12d7Ab…6FAacd911000 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C276.16076879 LINK From 0x54FF8B…18921989 to 0x1c5488…17186e2e17938.29 USDT From 0xDF0955…654521a0 to 0x2aefA8…64E0aB48524141.17 USDC From 0x9Af7c6…bcbe59f8 to 0x552DdA…024A7c1310160 USDT From 0xaB9281…1c2C448A to 0xe37053…4de231775000 USDC From 0xC8Ca8b…6ff8c086 to 0xdd253F…8cA5119f20232.492 USDT From 0xAa0e9a…EF1883E0 to 0xE21E74…c040Ab2A30126.47963 USDC From 0xBdB4fd…4Bc6B81D to 0xA4ADF0…59ACFA254694.13 USDC From 0xe181AF…8F1c4f44 to 0xf94B24…310F21a010006.812 USDT From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0xF8a4f2…8C752b5e to 0xD2D41F…812571eE113 USDC From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0xbcA322…92382ef1 to 0x7cB45D…3c74E7221164.312427 USDT From 0x429830…5C86d4dc to 0x332BcE…58CFf6482800 USDC From 0xa7f849…04fed9C8 to 0x024854…a2D77B5110000 USDC From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0x14efAd…0cF45842 to 0xc5876F…4De12bD920000 USDC From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x1F5e3b…E41Ce854 to 0xD9d55C…ba1750f51817439.96 USDC From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0x98399b…E5b58ABB to 0xa3743F…4DF5608915341.77876 USDC From 0x76B5c7…994bbBB1 to 0xAc4A30…c204a1eD1400.047601 USDT From 0xa7d230…eb2Dd719 to 0x5b22Ce…929d45E011693.450808 USDC From 0xD86946…41a811A9 to 0xFf6524…53dd1d09152200 USDC From 0x5BE541…52eF5287 to 0xa6d719…d3577ca250 USDT From 0xf58d8a…512cDe71 to 0x228df5…7B8e17E7139367.43803 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D285000000 USDC From 0x977218…2B711157 to 0x18b70F…009473bC2000 USDT From 0x57D72a…C9bB7841 to 0x075B7D…B40360C93707.945417 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xd2089E…fB463062 to 0x306263…A1C30C40100000 USDT From 0xeEE26e…3EA003B9 to 0x565E2A…33cBD19614.635067462831572 ETH From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f329163.712286 USDC From 0xe0B4FF…c3aAA571 to 0x5Ed8Fa…DD8D25546000 USDC From 0xE8E8f4…5A3FF2CB to 0x6d1138…0c585D7a0.01 ETH From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x6b7DC8…6989716E to 0x243056…173d5e7C10702.04 USDC From 0xF159CE…7A22546C to 0x15ad1C…431855Ec0.1706056466668058 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000082325429970864 eth 0.000082325429970864 ETH
0xf35136…db280b15	23224587	Tue, Aug 26, 2025 10:07 AM	0x1C9a7A…2af13469	From 0xf58d8a…512cDe71 to 0x228df5…7B8e17E7139367.43803 USDC From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x429830…5C86d4dc to 0x332BcE…58CFf6482800 USDC From 0xBdB4fd…4Bc6B81D to 0xA4ADF0…59ACFA254694.13 USDC From 0xe181AF…8F1c4f44 to 0xf94B24…310F21a010006.812 USDT From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xd2089E…fB463062 to 0x306263…A1C30C40100000 USDT From 0x5BE541…52eF5287 to 0xa6d719…d3577ca250 USDT From 0x15f7C9…1B90f553 to 0x12d7Ab…6FAacd911000 USDT From 0xC89DCE…3575c887 to 0x19E502…A437CBAF1.5434902295279158 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0xbcA322…92382ef1 to 0x7cB45D…3c74E7221164.312427 USDT From 0x54FF8B…18921989 to 0x1c5488…17186e2e17938.29 USDT From 0x9Af7c6…bcbe59f8 to 0x552DdA…024A7c1310160 USDT From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0x98399b…E5b58ABB to 0xa3743F…4DF5608915341.77876 USDC From 0x57D72a…C9bB7841 to 0x075B7D…B40360C93707.945417 USDT From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0x977218…2B711157 to 0x18b70F…009473bC2000 USDT From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0xF8a4f2…8C752b5e to 0xD2D41F…812571eE113 USDC From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x76B5c7…994bbBB1 to 0xAc4A30…c204a1eD1400.047601 USDT From 0xC8Ca8b…6ff8c086 to 0xdd253F…8cA5119f20232.492 USDT From 0x570C39…5bAbB4F2 to 0xF987c1…f1A331b319506.079999999998 ERC20 From 0xaB9281…1c2C448A to 0xe37053…4de231775000 USDC From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0xe0B4FF…c3aAA571 to 0x5Ed8Fa…DD8D25546000 USDC From 0x6C8773…32FaFcd2 to 0x3fB7d4…8DDC2b4C3256.078426 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x4709D3…f48a152f to 0xB33aA5…A6ab627E8000 USDT From 0x100393…b61C2012 to 0xAEFc2C…308e36c812940 USDT From 0xA4a3b7…5DAcfa25 to 0x674145…EC399A381748 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0xd9EDF4…0956A8cF to 0xC59FFb…B4bfDC5d3000 USDC From 0xE1f00a…7e637f79 to 0xca928d…39a153417000 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x1731bD…0D4830e3 to 0x6F63f8…46052fF3200 USDT From 0x7469e3…06A91fC2 to 0x88d74a…0e89191732000 USDT From 0xd06490…246F3893 to 0x36042d…1c73FceC3390 USDT From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0xAb3366…F5935A57 to 0xe746D9…6b2B5837118302.423348 USDT From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0x8C323d…c6b29ad2 to 0xa7536e…AC60302A21490.367636 USDC From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A06222.11 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0xA1391B…E7538020 to 0xB1170a…17d6CF06351.190775 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0xb33591…B0AB627E to 0x744ed6…C597F1E85819.68 USDT From 0x6D37F5…64c02bc6 to 0xF4c43E…Deb48b870.034 ETH From 0x139472…3CddEB5e to 0xe7240E…8993A6071000 USDC From 0x799Cda…645F77D8 to 0x527454…1dD5B1992590.296574 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0x2c125a…C48E7FA8 to 0x75D290…B39d401411164.65 USDT From 0x5b678e…b2937527 to 0xf5e85B…6102Bfaa15000 USDC From 0x20b4A4…Aa1712DF to 0xA43C72…15e8758340000 USDT From 0xb67569…0cacA8DE to 0xe9B479…3F4A96FE1900 USDT From 0xe8a368…2ee52a3B to 0x9f1ecF…e3D312FF10 USDT From 0xbE0aAc…67566c02 to 0xA4ADF0…59ACFA2535325.670293 USDC From 0x3F3411…38949EAe to 0x0e81BD…65690CFf2000 USDT From 0x3fFf0E…12c527b5 to 0xbeAD0B…B8f6e71c5079.261156 USDC From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0x171A1a…C22D038E to 0xB33aA5…A6ab627E30000 USDT From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.0000937851193128 eth 0.0000937851193128 ETH
0xadc539…d8ba6fcd	23224565	Tue, Aug 26, 2025 10:02 AM	0x1C9a7A…2af13469	From 0xE0CE8C…525ae0B9 to 0x273b16…ACacc0959850 USDC From 0x4924C3…47764638 to 0x0A14f3…9071581C2400 USDT From 0xE99e94…8b5F60C1 to 0xb21D80…091a5a8D50 USDT From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x1E029D…F859433c to 0x67fe85…Aa636f32732.013214 USDT From 0x5fc06a…26881Ce8 to 0xD74842…15Fa76EB2001 USDT From 0x064DEB…3065a94a to 0xA0E0dd…9C11634C39758.18524 USDT From 0xE76856…40474d9F to 0x21183d…24E13F51122.358189 USDT From 0x56EFc1…61D785a0 to 0x6b1166…a4a2bE8619000 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0xc3FC5b…9Bf86b77 to 0xd1634b…3FA571FA139 USDT From 0xB5827D…66979E55 to 0xFB1e14…69e97342190055.912805 USDC From 0x764510…48457E7F to 0x00bC61…82246051200.5 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0xbD3c39…F54FBbFc to 0x07F1e7…bcC516F25300 USDC From 0x69cd8f…8caB2e34 to 0xca47A0…f11FFA9f10000 USDT From 0x45270f…54322879 to 0x99336c…563ECE059040.23 USDC From 0xebd45c…E652A79f to 0x8f8efd…Ef5A25Ea810 USDC From 0x895f1F…70954C0B to 0x34f023…044396301000 USDT From 0x257963…FeEFD16F to 0x7367Ab…2403913C700 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x28201d…686f7b09 to 0x3AfF51…D637C4D636.720383 USDT From 0x9cDabA…315Dd7ae to 0xD6358d…Cc9A1Aac2076 USDT From 0x1dA191…a862e267 to 0x0BE52E…Ac45005B21.6 LINK From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0xAeb157…6c1E6178 to 0x36d61a…84254cC814500 USDC From 0xDCEf64…a051311F to 0xeA74CE…B7991e1b116.465685 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0x4D88fe…63ca722D to 0x16a3b4…552Dc9f0291.030667 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0xc70676…aC3b18f2 to 0x5e5C65…4cF260cB6000.003459 USDC From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc300 USDT From 0x9A3afA…c62dfADF to 0x188767…eA98670b8000 USDC From 0xCcDC3C…04cB55e0 to 0x01a79F…6D3B2f999000.004241 USDT From 0x579AA0…EE78b5f3 to 0x7BBE4e…286920B516425 USDT From 0x03D746…90343275 to 0x7c793c…E8b723812184 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0x52a5f9…1D19FF73 to 0xb4dB41…69eaf3c6122842.490507 USDC From 0xC46560…16CcAC30 to 0xEFeB76…dEC3CA25215 USDT From 0x801EF3…c3845d6e to 0x191e12…Bace1Deb10 USDC From 0x5324b2…D31C1De1 to 0x28D405…73f910EA10000.240005 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xDE65f5…4DfC7165 to 0x4aCb07…Ff8B120911649.14 USDT From 0xaa0693…536716B3 to 0x6151d4…289C93351000 USDT From 0x016fF6…e4FCBC18 to 0x61BD15…2eeF425E500 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0x8da21A…4947F89B to 0xaF77Db…8BeAAFaf507.61 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0xa0097F…87A56880 to 0xe3B3d9…bAB3417315048 USDT From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x549a78…6e670F5c to 0xe19fFA…7DE4E3af3300 USDC From 0xEC43Ec…323FDBe6 to 0xa8bddb…fF04e2169400 USDT From 0xCa7d45…e6ba644E to 0x98DA36…24D83FE99300 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a93007188 USDC From 0xe97F3C…fA675F5A to 0x5A90bA…0Ec632FB8900 USDT From 0xa50235…471B0667 to 0xf822fC…53Fe8cF73905 USDT From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xef7EF4…57863C1B to 0x402d47…E2BED369200 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0xa375ad…6C9412fF to 0x02Fa63…5eD472b88000 USDT From 0x41BB8E…b4588794 to 0x046650…942A75Cf10685 USDC From 0xaC63Bb…AB96Cd9C to 0xBaECcb…75A0F0B3100 USDT From 0x223F5a…2DE44CB2 to 0xc9b0BE…A72994c35998 USDC From 0xe7674F…E627f91b to 0x62ef13…CEC4a2807685.326256 USDC From 0x69E7c8…5078CF60 to 0xa610Ea…b88110A54000 USDT From 0x2B587a…7633f4FF to 0x8aB32f…44769aE09003.827627 USDT From 0x034625…9d3dFaA3 to 0x9A1a27…0dF14ABe23948.262174 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x8D2D06…040a1eCb to 0x90522f…2869ffa124500 USDT From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0x2E882E…5F970061 to 0x524bE5…57780e8912660 USDT From 0x439B21…940117C8 to 0x3026ed…Aad1d01e434 USDC From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0xCE78F3…ab3aFf23 to 0xc6A04B…0c86dAa24000 USDC From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391872000 USDT From 0x780Ab4…4DfFE9eE to 0x046650…942A75Cf82531 USDC From 0xCAB72c…4A4FD36A to 0x8C329f…8524b9498006.79 USDC From 0x45e92E…309ba318 to 0x753272…ee0415611000 USDT From 0x0497BE…3923F18c to 0x6a4163…283B031E255.58 USDT From 0xc42BE7…cdAB6045 to 0xcB88e9…FD3CA0C674000 USDT From 0xEC79A8…7E9a3539 to 0xd5B71f…33BC79314000 USDT From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x86Ab06…01abC7E9 to 0xe84a4A…53507aCc23987.35001 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x265043…8d8D81c8 to 0xbCA5F5…a793C557231031.686476 USDT From 0x365B27…8693b680 to 0xC900f0…401810D11293.900184 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x7541dB…0cA2Ae9d to 0xc4bCE5…e90545827800 USDT From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0xD6c678…be144395 to 0xCcefB8…C403Bb7e2000 USDT From 0x8912e8…c02A515D to 0x1affe8…F22e4749515.061807 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be94935 USDT From 0x6C06Ba…1f32cb31 to 0x962554…0400B31b20000 USDT From 0x77311C…0BCf3A69 to 0xb7Df28…a3c59EFC945 USDT From 0x0853B6…FFea7257 to 0x118734…879865C43553 USDT From 0x5Aa03A…d7B3AB19 to 0xa7e852…0F19113c100000.023836 USDC From 0x64CF62…60c065a9 to 0x6Ff6Ee…0F1aB1a510000.001 USDT From 0xE1dCF4…50E02595 to 0xa3B158…662616fc49500.27445 USDT From 0x737aF1…9799e74F to 0xF1254E…21F28dB71260 USDT From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0x9965d6…3fc2CF62 to 0xf1c8d8…d756aE7541511.004076 USDC From 0x62E75B…af916C16 to 0x9412e6…BCe70bAc1500 USDT From 0xbd33FD…4be0EA2D to 0xc3AF23…5fdCA8eC2522 USDC From 0xb2dF3A…Ed7e9274 to 0x7a9ad9…586621493244 USDC From 0xAcc0ee…609672a9 to 0x1BcB9c…e9E7a9b7622.050388 USDC From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a47572.962059 USDT From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd4806 USDT From 0x936AC6…cC6FAa73 to 0xf6659f…459B72E27500 USDT From 0x9263C3…473D039f to 0x933a9d…de3cA0e24695.047357 USDT From 0x854b62…14C8a1aA to 0x9Bbfff…2A7682B96273.235827 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x26f9f3…77066b71 to 0x2B1aB4…85Ee9A27100000 USDT From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0xe730C0…0BDA33C0 to 0x3F3036…99EFe0b120000 USDT From 0x079F9D…752600fc to 0x123397…73d8683d5100 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xB9a763…C2B970d2 to 0x9CAFeB…44C873D624943 USDT From 0xA29c99…5643b54E to 0x88513e…Cc2866ca40 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xD5f86e…84B3F3F6 to 0xCB0863…62FcdD5b1120 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3424679.065348 USDC From 0x7Ac4a7…3a11D763 to 0x2dF315…f97AE7675672.04 USDC From 0x7469e3…06A91fC2 to 0x88d74a…0e89191732000 USDT From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x036e70…4A968a90 to 0x89a28A…626E374C75.525384 USDT From 0x915EAC…45235904 to 0xb02772…A02E433B11667.34583 USDC From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x1bB329…04Ca06f4 to 0xf1c8d8…d756aE75400 USDC From 0xC8Ca8b…6ff8c086 to 0xdd253F…8cA5119f20232.492 USDT From 0xCb2EA8…b526162E to 0x1E71BF…5c39c8863000 USDT From 0x794572…F66cCB85 to 0xf748Cd…780fB6B8500 USDT From 0x3fFf0E…12c527b5 to 0xbeAD0B…B8f6e71c5079.261156 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x4105f9…94cd356e to 0xf0F124…8146a3aB8507 USDT From 0x0fddC7…1A562028 to 0x7ed991…722fFF4f2790.61175 USDT From 0xB72954…e6e837B9 to 0xC99C02…3b3bfFc610000 USDT From 0xe0B4FF…c3aAA571 to 0x5Ed8Fa…DD8D25546000 USDC From 0xE6A9f4…b9A6DcEE to 0xa08F50…c1F604C61000 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xADD742…Fde3F193 to 0xcf631C…39CD95E31020 USDT From 0x5BE541…52eF5287 to 0xa6d719…d3577ca250 USDT From 0xb67569…0cacA8DE to 0xe9B479…3F4A96FE1900 USDT From 0xed52D1…2b7e8E72 to 0xDB880E…740f97b71000 USDT From 0xD31502…e43C06d9 to 0x6C11a8…7eFc8b0c10000 USDT From 0x535c0a…2300003E to 0x2237Ee…31869584420 USDC From 0xAD2198…7895C539 to 0x3Dd150…EB2dC716100 USDC From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0xc5C9bb…c90282e3 to 0x0cD1F3…99a8C6482270 USDT From 0x452B0f…624D8367 to 0x6Ae7a0…E4647B3910 USDT From 0xAABA23…A29E227f to 0xE1AD2B…8f7B9Aff4629 USDC From 0xd9EDF4…0956A8cF to 0xC59FFb…B4bfDC5d3000 USDC From 0xF57531…1C967441 to 0x6a4163…283B031E65 USDT From 0x5E086B…DD41b690 to 0x9CD815…C25Dd7ae2080 USDT From 0xdf8A06…d48186E2 to 0xF8B8aE…DA43D11611339.983687 USDC From 0x57D72a…C9bB7841 to 0x075B7D…B40360C93707.945417 USDT From 0xf7d10E…0453c4cF to 0x8821d3…3F3C2E4820000.007003 USDC From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xe8a368…2ee52a3B to 0x9f1ecF…e3D312FF10 USDT From 0x6C8773…32FaFcd2 to 0x3fB7d4…8DDC2b4C3256.078426 USDT From 0xA1391B…E7538020 to 0xB1170a…17d6CF06351.190775 USDT From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0x76B5c7…994bbBB1 to 0xAc4A30…c204a1eD1400.047601 USDT From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x8C323d…c6b29ad2 to 0xa7536e…AC60302A21490.367636 USDC From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0xaB9281…1c2C448A to 0xe37053…4de231775000 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0x20b4A4…Aa1712DF to 0xA43C72…15e8758340000 USDT From 0x3F3411…38949EAe to 0x0e81BD…65690CFf2000 USDT From 0xF8a4f2…8C752b5e to 0xD2D41F…812571eE113 USDC From 0x2c125a…C48E7FA8 to 0x75D290…B39d401411164.65 USDT From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0xe181AF…8F1c4f44 to 0xf94B24…310F21a010006.812 USDT From 0x795353…dcfeEe03 to 0xb6f803…2336042c100 USDT From 0xDe1B2c…e7CFe1EA to 0x9B2A22…49C3bAc4133.640518 USDC From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0x429830…5C86d4dc to 0x332BcE…58CFf6482800 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x54FF8B…18921989 to 0x1c5488…17186e2e17938.29 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x139472…3CddEB5e to 0xe7240E…8993A6071000 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.00023790696636963 eth 0.00023790696636963 ETH
0xd3df4d…2f96d231	23223050	Tue, Aug 26, 2025 4:58 AM	0x1C9a7A…2af13469	From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x69E7c8…5078CF60 to 0xa610Ea…b88110A54000 USDT From 0x4b405B…d6783967 to 0x46f6cF…980939d5200 USDT From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0xAeb157…6c1E6178 to 0x36d61a…84254cC814500 USDC From 0x494248…dbdb0357 to 0x52035F…3e6f47f92000 USDC From 0xebd45c…E652A79f to 0x8f8efd…Ef5A25Ea810 USDC From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0xADD742…Fde3F193 to 0xcf631C…39CD95E31020 USDT From 0x7823dD…3248d013 to 0x338204…0A557DaF7433.71 USDT From 0x2353B8…fbb604Fb to 0xAcEAe7…5e5bcc383305 USDT From 0xe3496F…0878a5d6 to 0x6B861a…2Bc4167a3000 USDC From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xf3FeB6…c5D6E328 to 0x4F80F3…6494f46954983.026346 USDT From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x3B5b79…b15460E2 to 0x395438…fa77C132376.096585 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0xB72954…e6e837B9 to 0xC99C02…3b3bfFc610000 USDT From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0x535c0a…2300003E to 0x2237Ee…31869584420 USDC From 0xAc3cb4…DED43C4b to 0x4Ca97d…f8A5a0fd17025 USDT From 0xc3c04F…B1C929E9 to 0xb555Bf…AB69Ac925000 USDT From 0xD24969…54303128 to 0x071B81…3d6151Cb3000 USDT From 0xe181AF…8F1c4f44 to 0xf94B24…310F21a010006.812 USDT From 0x1bB329…04Ca06f4 to 0xf1c8d8…d756aE75400 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0xA2Bd16…6cf0E486 to 0x64bF9a…ec2f8FC134269.78 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xA29c99…5643b54E to 0x88513e…Cc2866ca40 USDC From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191920075.13 USDT From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe20078.4 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x5fc06a…26881Ce8 to 0xD74842…15Fa76EB2001 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3424679.065348 USDC From 0xE6A9f4…b9A6DcEE to 0xa08F50…c1F604C61000 USDT From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0x064DEB…3065a94a to 0xA0E0dd…9C11634C39758.18524 USDT From 0x69cd8f…8caB2e34 to 0xca47A0…f11FFA9f10000 USDT From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xFd2fAB…Cb5B482D to 0x9Eb637…56863A70676.37 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xa0097F…87A56880 to 0xe3B3d9…bAB3417315048 USDT From 0x41BB8E…b4588794 to 0x046650…942A75Cf10685 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0xe7674F…E627f91b to 0x62ef13…CEC4a2807685.326256 USDC From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0xE0CE8C…525ae0B9 to 0x273b16…ACacc0959850 USDC From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x0BdC9d…4dA8C7f5 to 0x32BC2f…615A1870301 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x452B0f…624D8367 to 0x6Ae7a0…E4647B3910 USDT From 0x26f9f3…77066b71 to 0x2B1aB4…85Ee9A27100000 USDT From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0xbd33FD…4be0EA2D to 0xc3AF23…5fdCA8eC2522 USDC From 0xaC63Bb…AB96Cd9C to 0xBaECcb…75A0F0B3100 USDT From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc300 USDT From 0x4D88fe…63ca722D to 0x16a3b4…552Dc9f0291.030667 USDT From 0x768C62…92330a93 to 0x0a40b2…2a8d84054509.175 USDT From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0x265043…8d8D81c8 to 0xbCA5F5…a793C557231031.686476 USDT From 0xc42BE7…cdAB6045 to 0xcB88e9…FD3CA0C674000 USDT From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a47572.962059 USDT From 0x8C323d…c6b29ad2 to 0xa7536e…AC60302A21490.367636 USDC From 0x739550…2dF4F14e to 0x5f73da…63C1e28a20000 USDT From 0xD6c678…be144395 to 0xCcefB8…C403Bb7e2000 USDT From 0x2ce017…0671AC01 to 0x47C7Ef…2bBa96ed73.80887 USDC From 0x11EfB6…6408c19e to 0x28b74b…1Cf200645925 USDT From 0x365B27…8693b680 to 0xC900f0…401810D11293.900184 USDT From 0x9263C3…473D039f to 0x933a9d…de3cA0e24695.047357 USDT From 0x56EFc1…61D785a0 to 0x6b1166…a4a2bE8619000 USDT From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0x110B59…B59162ea to 0x4e0211…233957BA165 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0x549a78…6e670F5c to 0xe19fFA…7DE4E3af3300 USDC From 0x2c125a…C48E7FA8 to 0x75D290…B39d401411164.65 USDT From 0xD31502…e43C06d9 to 0x6C11a8…7eFc8b0c10000 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x795353…dcfeEe03 to 0xb6f803…2336042c100 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0xcc3686…7436C1D9 to 0x9939bd…3c656ccF1.2985703336541494 ETH From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0x780Ab4…4DfFE9eE to 0x046650…942A75Cf82531 USDC From 0x9D50B1…F84787FD to 0x52D707…D9554E09677 USDT From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0xbD3c39…F54FBbFc to 0x07F1e7…bcC516F25300 USDC From 0xA95b99…ED35E592 to 0x07aa72…398c22F7750 USDT From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x579AA0…EE78b5f3 to 0x7BBE4e…286920B516425 USDT From 0x794572…F66cCB85 to 0xf748Cd…780fB6B8500 USDT From 0x94607A…63Bdce66 to 0xab29db…71be84ED1500 USDC From 0x6BC5A5…ef7B7893 to 0x1e03b7…74eBED3a50000 USDC From 0xFd5194…546D1b18 to 0x1682fC…960b64b316006.590318 USDC From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xe730C0…0BDA33C0 to 0x3F3036…99EFe0b120000 USDT From 0xC31af8…B30eF878 to 0x126CA7…5FD461B935000 USDT From 0x3D6Eb7…D894A160 to 0xB75b27…39f5882B1000 USDT From 0xc1c456…6Ff521dF to 0xF2eF79…94d486e1137 USDT From 0x3fFf0E…12c527b5 to 0xbeAD0B…B8f6e71c5079.261156 USDC From 0x2E882E…5F970061 to 0x524bE5…57780e8912660 USDT From 0xA1391B…E7538020 to 0xB1170a…17d6CF06351.190775 USDT From 0x26628e…Ffa21f0F to 0x465Db4…964d53e94341.637814 USDC From 0xD5f86e…84B3F3F6 to 0xCB0863…62FcdD5b1120 USDT From 0xeFe1b4…Bed188d2 to 0xE2A968…7D9De1611500 USDT From 0xd9AF98…8c939bd4 to 0xC9f5e2…51E4c04f1999999 USDT From 0x4105f9…94cd356e to 0xf0F124…8146a3aB8507 USDT From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0x936AC6…cC6FAa73 to 0xf6659f…459B72E27500 USDT From 0x034625…9d3dFaA3 to 0x9A1a27…0dF14ABe23948.262174 USDT From 0xCb2EA8…b526162E to 0x1E71BF…5c39c8863000 USDT From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0xA9964d…B4632FBE to 0xD7305e…149095351.5 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2100.0002 USDT From 0x9A3afA…c62dfADF to 0x188767…eA98670b8000 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xcd59bb…38dc5CF4 to 0x975d67…6697FD165 USDT From 0x8912e8…c02A515D to 0x1affe8…F22e4749515.061807 USDC From 0x9965d6…3fc2CF62 to 0xf1c8d8…d756aE7541511.004076 USDC From 0x801EF3…c3845d6e to 0x191e12…Bace1Deb10 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f408400 USDT From 0x1189Df…b8EB667f to 0x1EC3e3…9d1E407e300 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0x5DE046…8e75d0Ae to 0xD65123…22CB47FF116.55 USDC From 0xd19614…d47658e6 to 0x217781…5476F77c117575.778818 USDC From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0x764510…48457E7F to 0x00bC61…82246051200.5 USDC From 0xef7EF4…57863C1B to 0x402d47…E2BED369200 USDC From 0x47942f…A33C22ba to 0x5FFA1b…3C76092a2850 USDT From 0x52a5f9…1D19FF73 to 0xb4dB41…69eaf3c6122842.490507 USDC From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x915EAC…45235904 to 0xb02772…A02E433B11667.34583 USDC From 0x27F1b2…e097515f to 0xE3672F…A1dB09564900 USDT From 0xAf8FfF…25BB26eC to 0xd38Cc3…58C5Eb9A27592.6879 USDT From 0x78487b…0D25606C to 0x5F55eD…E43D1aD855000 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B45000 USDT From 0x20b4A4…Aa1712DF to 0xA43C72…15e8758340000 USDT From 0x03D746…90343275 to 0x7c793c…E8b723812184 USDT From 0x5324b2…D31C1De1 to 0x28D405…73f910EA10000.240005 USDT From 0x6f7F52…b0ace7f4 to 0x2c802F…914c8497600 USDC From 0x520981…9C113C18 to 0xd76aca…A8065f0a310 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.00021295597857303 eth 0.00021295597857303 ETH
0xbf9808…ab3846d6	23223016	Tue, Aug 26, 2025 4:51 AM	0x1C9a7A…2af13469	From 0x452B0f…624D8367 to 0x6Ae7a0…E4647B3910 USDT From 0x6D8F77…8Be35e05 to 0x785C29…297F23f07.401441 ETH From 0xc7f1bE…4f4FaE35 to 0x0838Ee…9fbb4Fa00.0782391718314633 ERC20 From 0xADD742…Fde3F193 to 0xcf631C…39CD95E31020 USDT From 0xe99D25…Cb168047 to 0x13b17e…d3b7E0A80.94 ETH From 0x33ac36…C047a8f3 to 0x87fd5D…8E44dea50.18 ETH From 0x906CF3…9e3cC2A8 to 0x8450cD…483ddfD01.131536 ETH From 0xCb2EA8…b526162E to 0x1E71BF…5c39c8863000 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0x26628e…Ffa21f0F to 0x465Db4…964d53e94341.637814 USDC From 0x8C323d…c6b29ad2 to 0xa7536e…AC60302A21490.367636 USDC From 0xB0AfE0…d2AD8Ca7 to 0xDc4EDD…D7e6AeB30.021800693698073477 ETH From 0x182bd5…aDee6828 to 0x570B41…d3Ee81300.988 ETH From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0x22bc4c…F73521d9 to 0xEeC62b…86D124625.69 ETH From 0xA95b99…ED35E592 to 0x07aa72…398c22F7750 USDT From 0x415729…0409357f to 0x783b9C…237DD7cC0.05 ETH From 0x230F98…84021870 to 0x5596F1…F6C2126D3.5e-7 ERC20 From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0xe3496F…0878a5d6 to 0x6B861a…2Bc4167a3000 USDC From 0x89ef20…6F61A95B to 0x6a92F3…458BbaB6116.5 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x50D3d9…8fc50822 to 0x5A926D…9818B65c1.387454616695684 ETH From 0xc3c04F…B1C929E9 to 0xb555Bf…AB69Ac925000 USDT From 0x8A2aD0…afcC618E to 0xA70F08…21A1B7C30.3299213140990095 ETH From 0x0Ff393…01c05194 to 0x11c7e6…D0B8072F10 USDC From 0xc1c456…6Ff521dF to 0xF2eF79…94d486e1137 USDT From 0xa301C9…f2b69a7d to 0xB861FA…5d1C7aeA21125 USDC From 0x5d089b…a50162B3 to 0x47cB1d…b98F2eA41 ETH From 0xA4f1dd…8d6C6f69 to 0x6B1729…e79e15c53.7 ETH From 0x764510…48457E7F to 0x00bC61…82246051200.5 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x5A0e08…f49B6F5d to 0x102BF1…955b05C87.255 ETH From 0xb3d50f…3F236370 to 0x1DBC32…d657019015000 USDC From 0x0028d2…cC34Bd53 to 0x7A8889…04d751541000 USDT From 0x628AA6…9657F68c to 0xBF4e07…482cCFe40.656084 ETH From 0x7C9de2…e592F7E2 to 0x01D51a…e9722bE30.6598089798920509 ETH From 0xe70f5F…6Ba70654 to 0x978828…09fEb0ae1.074250418313898 ETH From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0x917361…ADe865Cf to 0x954931…38E762881.9928654811467108 ETH From 0xBbc2f1…9F780aD4 to 0xd8260e…7b0712927000 USDC From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x50B3bA…3deA7FC6 to 0x2435DE…03EEaD741.1 ETH From 0x308e34…2708266F to 0xD0E6C8…DC34B7210.07350640749116545 ETH From 0xb3E5e7…6E1D82bA to 0x7cFe63…eDa7F4980.7179469328436789 ETH From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x5DE046…8e75d0Ae to 0xD65123…22CB47FF116.55 USDC From 0x3F4836…c52C3007 to 0x4400D2…dD5D1329540.215273 DAI From 0x5b7f57…16AA3214 to 0x251B53…a0FD93d91.86977 ETH From 0x64CF62…60c065a9 to 0x6FF2Ca…Fb82B1A51.0000001e-8 ERC20 From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x1BF90b…9b2966d8 to 0x25bA89…Ed2f8F8E0.038159335946451135 ETH From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0xD24969…54303128 to 0x071B81…3d6151Cb3000 USDT From 0x61B27a…2578dD81 to 0x635aF9…F6539FdC2.7385042922937135 ETH From 0x9D50B1…F84787FD to 0x52D707…D9554E09677 USDT From 0x7C0761…74100e0A to 0xc0Ce71…B626a9d815.100147907194412 ETH From 0x110B59…B59162ea to 0x4e0211…233957BA165 USDT From 0xFF362c…F1dB5122 to 0x1572a6…44d3A2E227 ETH From 0x54e8fE…4F7935D1 to 0x82C542…51d604AE0.9686544862794031 ETH From 0xE6A9f4…b9A6DcEE to 0xa08F50…c1F604C61000 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.00007974497365922 eth 0.00007974497365922 ETH
0xa23659…d3166440	23220255	Mon, Aug 25, 2025 7:36 PM	0x1C9a7A…2af13469	From 0xd3F527…c5CF57de to 0x1151A4…72052CDD175616.085047 USDC From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B32439.47707 USDC From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0xa6591A…70F0629d to 0x93De1b…c19574De17500 USDC From 0xE99CB3…F06b47e6 to 0x07C152…9E27eB7d200 USDC From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c333 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.013012 USDT From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F4990 USDT From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x54B0C0…80Eb3F03 to 0x2A407F…7777Bac910000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b72950 USDC From 0x60620C…ca309ec6 to 0xF44601…d0dC4bEA13282.053017 USDT From 0xE2939F…9651b384 to 0xE42855…ebeb14396800 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0xaf7CA7…35605905 to 0x12AE1e…4AaEA20830 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0x030c4D…D58669bD to 0x11ECc5…cb0c9C6e10000 USDC From 0x3C15af…38a3e216 to 0x3DBCa1…4e3D6fe870000 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af88606.04 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x9082b7…f4de116e to 0x0CF14b…F9601bFa1010.10101 USDT From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae78323 USDC From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0xc89a3F…1E17dA47 to 0xA9D1F8…E0003E4325626.85336 USDC From 0x91F6ea…02061A89 to 0x1A4576…7Bf698fC4.470000364092129 ETH From 0x7aafBc…dEd04FFE to 0x611017…289B699E20080.913273 USDC From 0x1Fb05D…5B31eb95 to 0x1772E4…10dD2a2f4000 USDT From 0xcEfA83…C4241358 to 0xCbF87B…21A0Da7354117.18 USDC From 0xc61aF3…Bf11F5FD to 0xD0845b…52CfF18d58959 USDT From 0xAE5156…96007200 to 0x64ae39…536626752188458.35 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xC1D745…0076f04b to 0x7A22C6…3b5139A469003.709872 USDC From 0xb950CA…e21E253B to 0xd4539F…792B2D25500 USDT From 0x66c9F1…58829B6C to 0x9Daa1A…13BC13B01867 USDT From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0xEb7E3F…4c789E06 to 0x829D97…6B4889CE5914.6 USDT From 0x64BF1a…060698A6 to 0x0b98b6…0d063b0671825.981338 USDC From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0xc53fe6…5752BC76 to 0xb073Af…391519816000 USDT From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0x1d8C24…3bBB1ccC to 0xaB79AF…4d11f34621400 USDT From 0xD86A11…57e79438 to 0xc2f5A1…21e3A89A8000 USDC From 0x478a30…2733F3b6 to 0x53CdBB…6669c84D50000 USDC From 0xde6028…49EEE33D to 0x6981E6…A646DFA8117.098219 USDT From 0x6c3B43…345e17F5 to 0x96eFc0…258e4ff826 USDT From 0x580b10…26212Ec4 to 0x393a05…35D417dc45050 USDT From 0xF44Cc8…15dc4bea to 0x7dA670…05848FA812287 USDT From 0x1816AB…d44e3487 to 0x84c825…dBb4EB998000 USDC From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B4130.308881 USDT From 0x5d7018…B8B3F16a to 0xBdaC19…6566D07C1000 USDC From 0x9CbD04…920D2B54 to 0x073D9F…01EF094b632 USDT From 0x150BfC…704299C1 to 0x60678A…86b806cb4008 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C20 USDT From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814672.04 USDT From 0xA6e7D4…EDD0f292 to 0x18eE5F…9b1982F650000 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F336663000 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x03f17c…62c92D49 to 0x973108…7E0fe0BC8000 USDC From 0xeAC39D…6a0854B0 to 0x71b36a…220dEC6049.47 USDC From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB1810515.67 USDT From 0xe464B6…91FC59b1 to 0x85d386…0042d2902400.164383 USDT From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b20 USDC From 0x275319…07fA2313 to 0xE64D9d…27cF98091625 USDC From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0x366411…65831307 to 0x179b94…4F88c4d65005.046199 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0xbe1787…725043D7 to 0x393abf…62B3B18C59989.765508 USDT From 0x37CB96…fEFb9649 to 0x1814C9…ED4e348729000 USDC From 0x8c06ef…958A17F4 to 0x67A2ec…b39d749138721.11 USDC From 0x8BE80f…1B624a2B to 0x483a48…6801802f1920 USDT From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0x2Ea296…9318d21f to 0xd8820B…dB43d12887.878058 USDT From 0x47EbA6…CB400cAc to 0x493964…482B4b1213700 USDT From 0xf14774…3a3997f9 to 0x5f08f7…056d15e8320000 USDC From 0xF88920…81AC0e58 to 0x16F142…C90c53D339.59 USDT From 0xE08Cf5…9278E048 to 0x1b2C26…c642d23825000 USDT From 0xF93247…bab56759 to 0xa2a789…bD59186D9990 USDC From 0x34a322…Bb0eeB5D to 0x1B91cf…f643Ca377041.9 USDC From 0x7bc4e5…AC8DCdd5 to 0x80Bb38…AD62D9132321.816293 USDT From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x4ef505…199cD2a5 to 0xaF84F5…61814B00150 USDT From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xFb98DF…cF29dA39 to 0xDFeAEb…59154BE32006.331114 USDC From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x6801e7…93e23c0d to 0x6b1FFf…83D02170500.066008 USDT From 0xF3391b…02d3C3C4 to 0x8E78Bd…276b8232300030 USDC From 0x4347a1…1455Ec65 to 0xf49C39…9e707b8c25000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0xA1ed5d…0B86d474 to 0xb4de8A…78a4d05A100000 USDC From 0x745Ea4…F706b6Ef to 0x662015…F3F1A85d31415 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc80000 USDC From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x2a9b5c…9F2E7cC2 to 0xB5B27d…e347a2818000 USDC From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0xF739d0…F710e79D to 0x453977…99562af520000 USDT From 0x0aa88c…77E744c7 to 0x046650…942A75Cf46756 USDC From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.53 USDT From 0xf99368…b388dba4 to 0xdd8a3f…5303e60c88672.536267 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT From 0x8752c7…76e3805C to 0x01EC26…90b967fA500000 USDT From 0x585E77…520403aF to 0xA53cDb…fe28C88C1057000.00001 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xBdc74A…e9BDB27B to 0xc6Ee6d…6bC4CA3323426.002342 USDC From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0x7F6D13…5eD731A1 to 0x352475…a1A416d01947.485786 USDC From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE2000.288041 USDT From 0xEE92b5…6192EB75 to 0xc576D9…f9322033424666.192096 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e125002.50025 USDC From 0x0eC945…b9830859 to 0x2b26F8…6420C9356369.510212 USDC From 0xbC8fb0…A07FcAeD to 0x991883…1F81302040000 USDC From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e400000 USDT From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4725626.85336 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x17531b…08211efD to 0xf6d121…04af3b3b11350 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xcC3a62…62AE83A5 to 0x133049…513f1e1930000 USDT From 0xdfE667…613d35EB to 0x6b62c0…916329505000 USDT From 0xBD3Bc7…E935E365 to 0x85DE52…24707C872340.807998 USDT From 0x6f7AD7…5F215C39 to 0xF9A078…760226Cb1635 USDC From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374300000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb115017.35 USDC From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1100 USDT From 0xe92e65…18c5a03f to 0xfB186a…23b0F8eE350000 USDC From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x17716d…65806C88 to 0xd4e1B1…15045C4853759 USDC From 0xe4f5dF…94aaE080 to 0xDCDB21…694ACE552339.621846 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x155B60…C8aF183E to 0xA19225…91779bD728071.541448 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B193000 USDC From 0xA0545D…E3c7B24c to 0x5F03eA…e3B7f8F34500 USDC From 0xe31d43…754172CE to 0xc18DC8…dc2E05165640.150205 USDC From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0x4b913e…832649BC to 0xdEB0Ee…5D9Ed1B86240 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000874039038522 eth 0.000874039038522 ETH
0x891014…1042a9bf	23220243	Mon, Aug 25, 2025 7:34 PM	0x1C9a7A…2af13469	From 0x5Ed162…33f4e32e to 0xf1499d…FA3D13f850046.661705 USDT From 0x8d93f2…9c1e58dF to 0x6A9d2f…c040535776800.752663 USDC From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8495880.214197 USDT From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd2000 USDT From 0xc91664…F5FAb4AD to 0x7E0fC2…E56E5a5b126505 USDC From 0xc89b84…bA0E343e to 0xBfE95a…D082A99F229995.709429 USDC From 0x252E90…402607Ab to 0x29654b…e33EE1199000 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x997387…697cEAeF to 0xb9309f…500DE0071200 USDT From 0x0681Fc…1e6cB6D5 to 0x7b14A0…23a1071419000 USDT From 0x07E287…EB791E90 to 0x20DB6E…D9085f55613000 USDT From 0xB3Cb67…4cc6a83f to 0x6457d2…f5198E7e9982.999993 USDT From 0x9fbDF2…2F7d3F0f to 0x4e88f6…531a313050 USDT From 0x23AD9D…2FFCDe9B to 0x92bfeC…78d814b717401.46607 USDT From 0x88fB9e…4ce54bB8 to 0x3946FB…8bC6c3211000.195038 USDT From 0xBC5e5F…79BE0be9 to 0x49ef26…2b12cd1c4500 USDC From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0x2c125a…C48E7FA8 to 0x75D290…B39d401411164.65 USDT From 0xA91653…2b1a451b to 0x119532…D20f705810000 USDT From 0x8c8CB7…149DB018 to 0x630bF7…5D5517d05000 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D911000 USDT From 0x984E0C…D5A6F3fB to 0x558B45…7781F64b1000 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0x0E7101…E7E76A3d to 0xdaadb9…4d1abEe74999.723091 USDT From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF725013.121884 USDC From 0x86fba5…5C82A217 to 0xAD7BFA…fCa1E5491.0091547889879275 ETH From 0x8096b0…D9a67a74 to 0xe89d97…dbE9b05899185.498399 USDT From 0x5CB4A5…Fd97216b to 0x040d75…20229dF46000 USDC From 0xB95bB3…FFB66baE to 0x34a049…4a0EeB5D14000 USDC From 0x578c26…A808Cb4F to 0x66CEc7…F2829b6c52230 USDT From 0x7f9aB5…A71F781E to 0xeE3037…2D817Bbb3500 USDC From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0xd5B670…6f032294 to 0x410927…600c45bd30000 USDT From 0x75EC22…2C3bd0c5 to 0x323FF5…359014d5610 USDC From 0x09aB59…51ffC2b7 to 0x9cA16a…E52073d636000 USDC From 0xb41f29…aAa066dB to 0x048b30…5a3c1bF57990 USDC From 0xa9A3aB…3169953E to 0x08f9f9…3682Ac880.0255 ETH From 0x82C762…7063D6Ba to 0x9ba3D5…faB890c116101.851713 USDT From 0x1104c8…ad1b4357 to 0x92E3EF…42BDc8890.38503099225270004 ETH From 0x2fae0a…d77D0Abd to 0x7F2C7b…4B7c94D290000 USDC From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0650000 USDT From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC70000 USDC From 0x3EeDe3…9976b2C7 to 0x292a7C…e5e3a8aE24200 USDT From 0xE95b02…A1b9aEC9 to 0xb510ef…8623006D108797.77489 USDC From 0xbE22C4…c68a826D to 0x9274aE…771F64B617886 USDC From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x5a4Fa1…2962D889 to 0x4e126a…2696C68e8080 USDT From 0xdcFf79…13fD406e to 0xD5c655…5dD3C1151941.559 USDT From 0x05efa8…0DD9e85a to 0x32C698…bB51DE0169990 USDC From 0x8B86Cf…88696294 to 0x98EDd4…F7530e8629999 USDC From 0x6A9E34…c9405357 to 0x2A54b0…F7B63De385000 USDC From 0x8757D3…cE4e7DAD to 0xD91690…Bf95074710000 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F138 USDT From 0xE3F3d0…A8028fCF to 0xc75519…D4B1dC637000.434026 USDT From 0xE18483…5ce46E96 to 0x3A87F9…4b73DfC74000 USDT From 0x40e538…1754cd2A to 0x4657EC…c769024a600.001122 USDT From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0xA6fdDB…47b2E780 to 0x1D1CB9…272ECE6935002.275148 USDT From 0xAeb157…6c1E6178 to 0x36d61a…84254cC814500 USDC From 0x0696f1…3026C9d1 to 0xa854B6…c32d501245200 USDT From 0x52Ac0e…d1ee2be7 to 0x1a1887…c0cDFe14380 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA250000 USDT From 0xd59526…70E55692 to 0x3B2178…Cfc32D2230000 USDT From 0xC8BA28…fD718dd4 to 0x76bA8A…0Bc5a19216000 USDT From 0xE9d6Ce…efe91f0f to 0xa656DC…4EdDcE7C10000 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x66a8b3…3866fe5d to 0xC7b77A…09F43A5824731.87 USDC From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df4847 USDC From 0x966002…E9333Ce9 to 0x8ca0Eb…37F907d4147259.16 USDT From 0x6D1578…cAFCe00a to 0x20f1eE…3681f97F0.01 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f200.249722 USDC From 0x4Cd534…Bb3D2283 to 0x8bc258…8807993C4951.75927 USDC From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0x5324b2…D31C1De1 to 0x28D405…73f910EA10000.240005 USDT From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc46168.57486 USDC From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4848459 USDC From 0xf73718…23Af2826 to 0xeE7A02…6B7c4055189341.088506 USDC From 0xb65612…373D7f69 to 0x50245c…4D6a51c550000 USDC From 0xe48BeE…193ca01d to 0xDaF800…E10DEb711752 USDC From 0x0243Fa…B41041aB to 0x06D6C2…2Eb53D642552.2 USDC From 0xf147C3…199A97f9 to 0x5F059A…6d4f15e8320000 USDC From 0xF066A5…FAd1D4eE to 0xcA91e0…A8Ac788A5800 USDC From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x59fCcE…630Ec458 to 0x0493C3…b4D3A8Aa20152 USDC From 0xC13310…6c9935Ca to 0x368382…28f7452D10000 USDC From 0x58B274…5406b276 to 0x7C2637…796f865c10 USDC From 0xCAD942…17a01EFD to 0xbc5247…F8Be0be925000 USDC From 0x86DEB6…6FDEa66C to 0x972F04…71e27a9E74987.948753 USDC From 0x60e7de…07b70631 to 0xE1f694…130311c5100 USDT From 0x801EF3…c3845d6e to 0x191e12…Bace1Deb10 USDC From 0x7D465D…1ADf12cD to 0x076713…9f06f1833000 USDT From 0x7Fd2FF…4724515E to 0xc9189d…98FAb4ad68423 USDC From 0x86423c…0dB2FD04 to 0x3158cC…590B5cda11000 USDT From 0x62e8Ec…F6C070ee to 0xa5B261…B7467a808900 USDT From 0x518b2d…18452124 to 0x01bfE1…b05FE7FD28800.54 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0xc77ec2…3A09246C to 0xAb3a00…13f15394400 USDC From 0x5D9532…F27a69c9 to 0xeE7A02…6B7c4055192000.00226 USDC From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0xDdA426…0878FbF9 to 0x086644…B161728C634277 USDC From 0x7B26d5…aB15eEAe to 0xf330E3…e5e9c3C4300030 USDC From 0xbcDe1E…f8fd49b5 to 0x03b996…93bAA4361142.67 USDT From 0x8B55D0…afABEF1A to 0xE5EC1D…486188a469350 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e9389.53 USDC From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x5e03b5…29Dc5DE5 to 0xeD12AC…e62d97d013902 USDC From 0x50CAdc…B8e138D9 to 0x2D5Fb6…8437be519150 USDC From 0x07AA97…D1127DA1 to 0xA3Cb66…99E6Abfb20000 USDT From 0x545234…CA362cb8 to 0x35C135…2FCbd06D1160.911633 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0620005 USDT From 0xf99368…b388dba4 to 0xdd8a3f…5303e60c88672.536267 USDC From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC74995.02391 USDC From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5631292.049658 USDT From 0xC117ff…Ac4B2132 to 0x110f45…d0E79869210000 USDT From 0x550DE0…9aD3a06e to 0x244082…c3ABbdF95830.05 USDC From 0xD31502…e43C06d9 to 0x6C11a8…7eFc8b0c10000 USDT From 0x972eB8…90e27a9e to 0x35cEcA…Fb6d44e065990 USDC From 0x666B4c…7F49EbA2 to 0xeE7A02…6B7c4055260724.239396 USDC From 0xAcbEA1…4404337d to 0xB012E2…6a4588A8197.655683 USDT From 0x3CEF55…b62d23D9 to 0xf8D585…B3e7f90e40000 USDT From 0x1cF9dB…6681a4cc to 0x63F8F1…d1b2b2d1400 USDT From 0x9371A9…D3E92386 to 0xA7318f…819cf23a10 USDC From 0x739550…2dF4F14e to 0x5f73da…63C1e28a20000 USDT From 0x2333f3…66161882 to 0x956091…2617627e4955 USDT From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260311123 USDT From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0xBdc74A…e9BDB27B to 0xc6Ee6d…6bC4CA3323426.002342 USDC From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x17531b…08211efD to 0xf6d121…04af3b3b11350 USDT From 0xF88920…81AC0e58 to 0x16F142…C90c53D339.59 USDT From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xcC3a62…62AE83A5 to 0x133049…513f1e1930000 USDT From 0x7aafBc…dEd04FFE to 0x611017…289B699E20080.913273 USDC From 0xaf7CA7…35605905 to 0x12AE1e…4AaEA20830 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x66c9F1…58829B6C to 0x9Daa1A…13BC13B01867 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0xA1ed5d…0B86d474 to 0xb4de8A…78a4d05A100000 USDC From 0x34a322…Bb0eeB5D to 0x1B91cf…f643Ca377041.9 USDC From 0x2a9b5c…9F2E7cC2 to 0xB5B27d…e347a2818000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00080268157379917 eth 0.00080268157379917 ETH
0xa762fc…0e7ee872	23220215	Mon, Aug 25, 2025 7:28 PM	0x1C9a7A…2af13469	From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x3db314…FA3D6fe8 to 0x66Dc1F…67892BC1155584 USDT From 0xcbDEb3…11165b66 to 0x6F5D6B…bd66ef3A50000 USDC From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0x98C8c4…B1295433 to 0xbd2A0f…189c60780.95 ETH From 0x66c9F1…58829B6C to 0x9Daa1A…13BC13B052230 USDT From 0xa96e30…D221Ef70 to 0xE27731…Ef7A29c64000 USDC From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0xb1B02E…875D6439 to 0x01a81A…90a064Cc240000 USDT From 0xe6B8e3…6f0600a5 to 0x68314E…677706E2720 USDT From 0x3bC7E0…8e3d6e13 to 0x611Abd…Bcf76fdD31723.83 USDT From 0xFb3A17…ae2aAAf6 to 0x48b4Ac…892310FF2.598601524e-9 ERC20 From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0xFbdc6f…A33E3CFA to 0x91F135…e492d4879000 USDC From 0x652ed7…CF922543 to 0x62f6b1…1d0E378740940 USDC From 0xd5251A…f56f5a65 to 0x1c2F74…B41B4B7B2.886536809766339 ETH From 0xA8c607…dB04B631 to 0xa34AD8…BD281cE610 USDT From 0x782474…e4Dde7ba to 0xb7e183…6beb5DF3300000 USDC From 0x459cAB…6C2b5E33 to 0xc66704…dC9e372B19579 USDC From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x74570C…7a6F1DcD to 0x8f32e4…7FB22BDc34783 USDT From 0xB4b36b…b13679d7 to 0x5be5d9…8CC972C71000 USDC From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC50 LINK From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0x224537…5D249679 to 0xA6506A…23dA62AE2220 USDC From 0xBCDA19…BE33b3c8 to 0x5d064f…D1274680947 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0x0b442e…3B8e86d6 to 0xaAD771…9192Fa121000 USDT From 0x2A2D96…dc558d7D to 0xB59f38…064163111369.863 USDT From 0x340556…4D458907 to 0x68fe2B…5890404A22599.38545 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x985f36…28f3FBEA to 0x75cB64…45730bFe13067.34 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9521208.652502 USDT From 0x819E67…B141E9cC to 0x1b8cE8…6a56076214200 USDT From 0x6f66a9…Af117C38 to 0x6F61df…7b3E7c3810000 USDT From 0x010698…00efCc90 to 0x19C0F4…2459DBe020000 USDT From 0xDaECcD…36010F68 to 0x9619bF…bFEEdB0710 USDT From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0x9003a0…F761F5f1 to 0x09A7e9…a2Bf92bb178200 USDT From 0xF49C08…B6707B8c to 0x2Cd021…A1c53c962000 USDT From 0x66a8b3…3866fe5d to 0x53EE58…Fd646E6c4492.3 USDC From 0x6CdB63…2068825c to 0xa03028…24b011CB1000 USDT From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F231081.25 USDC From 0x264E57…a2295264 to 0x745e75…94a6B6EF200000 USDT From 0xCd80b3…03099B0A to 0xe0F132…80A74C241769.4351 USDT From 0xe6C70a…9fd81Afc to 0x0eA72d…Fdb9f90e13571.6337 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xBe491b…6e7fA262 to 0x803543…Fc714Afb2200 USDC From 0xE59e19…9B58798C to 0x165967…278E5eb12000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xD21C56…5DBA9dda to 0x15497d…52a8f6E099960.0004 USDT From 0xF6Ab8D…889209b9 to 0xf8b0ab…91A5bB1c8001.712366 USDC From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a82541073.45541 USDC From 0xAeAc3A…474B10aF to 0x978098…66D60C13100 USDT From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0x1B5181…5b8e46A6 to 0x6B63Af…d83836a9200.08 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C631000 USDT From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0xf92E07…4447f7b2 to 0x010517…23eFCC9023406.8 USDT From 0x29a9cb…4aFFD525 to 0x473112…16D5234B18000 USDC From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0x52Ac0e…d1ee2be7 to 0x050a8e…998331E21425 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a180.014 USDT From 0x32DC50…dc8da1a8 to 0x8427FA…E5ae4A5b23886 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xf5CB6b…54c06762 to 0x146190…Eb83f77410000 USDT From 0xA33e7c…57634A08 to 0xf495cF…B1d5B92b997.333734 USDT From 0xF358FD…B67aC726 to 0xBd10a8…E51c87473.2743e-10 ERC20 From 0x26e3dA…1372B510 to 0x5960e2…55ea38e41000 USDC From 0xd53505…f990ed95 to 0xD91690…Bf95074724760.73 USDC From 0xc15624…871D028f to 0xcaC895…FaA7ef7030000 USDC From 0xD17553…9799D9C6 to 0x6e05c1…612f660773601 USDT From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0xAcbEA1…4404337d to 0xB012E2…6a4588A8197.655683 USDT From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0x8757D3…cE4e7DAD to 0xD91690…Bf95074710000 USDC From 0x966002…E9333Ce9 to 0x8ca0Eb…37F907d4147259.16 USDT From 0xb65612…373D7f69 to 0x50245c…4D6a51c550000 USDC From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0xF066A5…FAd1D4eE to 0xcA91e0…A8Ac788A5800 USDC From 0xA91653…2b1a451b to 0x119532…D20f705810000 USDT From 0x05efa8…0DD9e85a to 0x32C698…bB51DE0169990 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0xE18483…5ce46E96 to 0x3A87F9…4b73DfC74000 USDT From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0x09aB59…51ffC2b7 to 0x9cA16a…E52073d636000 USDC From 0x1cF9dB…6681a4cc to 0x63F8F1…d1b2b2d1400 USDT From 0x60e7de…07b70631 to 0xE1f694…130311c5100 USDT From 0x40e538…1754cd2A to 0x4657EC…c769024a600.001122 USDT From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5631292.049658 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc46168.57486 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D911000 USDT From 0x3EeDe3…9976b2C7 to 0x292a7C…e5e3a8aE24200 USDT From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0xE95b02…A1b9aEC9 to 0xb510ef…8623006D108797.77489 USDC From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC70000 USDC From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0xC117ff…Ac4B2132 to 0x110f45…d0E79869210000 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0620005 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x96500e…5F55756d to 0x8b1aed…97cd35Bb3000 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x984E0C…D5A6F3fB to 0x558B45…7781F64b1000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f200.249722 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd2000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x0E7101…E7E76A3d to 0xdaadb9…4d1abEe74999.723091 USDT From 0xC13310…6c9935Ca to 0x368382…28f7452D10000 USDC From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0x52Ac0e…d1ee2be7 to 0x1a1887…c0cDFe14380 USDT From 0xd59526…70E55692 to 0x3B2178…Cfc32D2230000 USDT From 0x8B86Cf…88696294 to 0x98EDd4…F7530e8629999 USDC From 0xA6fdDB…47b2E780 to 0x1D1CB9…272ECE6935002.275148 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8495880.214197 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0xc77ec2…3A09246C to 0xAb3a00…13f15394400 USDC From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0xA8b1E2…f67C393c to 0x4CB997…FFA96dFf260.32332649943294 DAI From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x381640…C6222735 to 0xBA00Ef…585ED7aB1 ETH From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA250000 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x8B6986…090D5c61 to 0x905Af9…B1FF5a3C0.2876 LINK From 0x66a8b3…3866fe5d to 0xC7b77A…09F43A5824731.87 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00043246926187041 eth 0.00043246926187041 ETH
0x4eb8c7…8bb6f1d5	23220194	Mon, Aug 25, 2025 7:24 PM	0x1C9a7A…2af13469	From 0xB6Bed2…3CDcECE3 to 0x17ecB4…f41dfAE41.26772281426446 ETH From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x17C9c2…7f185104 to 0xa423E4…FD2dE5081 ETH From 0x2DAf2B…0834b659 to 0xD061c6…02f7bF2b5.261151 ETH From 0x2a717c…2ca30Dd4 to 0x576827…0DCc22900.60850094 ETH From 0x854e59…487cc51d to 0x9459b7…FcbBeC9b1 ETH From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0xbb6FD4…5694c756 to 0x4C3df4…6Bcd92Ff5.1477738184859225 ETH From 0xFE3132…D7cF2141 to 0x23fD6C…c040f5251984 ETH From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0xEbb1B4…86fFAef5 to 0xD09432…c03FDFeE13.89071511753124 ETH From 0x9349F3…8A5CD2d1 to 0xbC835D…728D8dFb0.05441620122675884 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x819E67…B141E9cC to 0x1b8cE8…6a56076214200 USDT From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc46168.57486 USDC From 0x004dCb…C7Ee7564 to 0xAa1681…Eb8929c20.6515 ETH From 0xe1ca41…d35c7aa9 to 0x8eF4c1…025ff17e0.08 ETH From 0xa090Ac…3ab0dfC5 to 0xf135ff…9965fb7D1.1777 ETH From 0xcbDEb3…11165b66 to 0x6F5D6B…bd66ef3A50000 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0x7bEf79…188699a8 to 0xf51aF0…8d464B114.27 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.2 ETH From 0x5Aebf7…d66525D2 to 0x7cD22c…ddF4fBc01.481521492047574 ETH From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x22903C…5b49882c to 0xa7774b…159888fF0.5466022113339062 ETH From 0xEc20BA…9c84F8E3 to 0xD061c6…02f7bF2b1.763626 ETH From 0xDdD6be…94d58CaC to 0xe277Cc…38fAFC9e6.122862820793132 ETH From 0xfF0ed3…23132880 to 0xBB2F53…435cD6166.45 ETH From 0xD89185…8A9b8909 to 0x00064b…2237bE590.01 ETH From 0x8c9b4D…62715AEa to 0xA66699…4c8899fD0.4 ETH From 0xAD6f5c…AfeE3D03 to 0xD3756b…324974Dc0.90434140178323 ETH From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0x97d543…d50A0d38 to 0x419eCf…e3237e390.65 ETH From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0xE86C89…52CEE65c to 0xdD8763…48B816080.5093921467537664 ETH From 0xe6B8e3…6f0600a5 to 0x68314E…677706E2720 USDT From 0x3BD2D2…a6882bCd to 0x73ACaB…E54862e232 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0x41f2cc…c7153178 to 0x7Db5e6…89ec644A0.004022728335979 ETH From 0x4eD917…E8713c1E to 0x48613e…f42951990.05465745 ETH From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D0.87403228 ETH From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0xc77ec2…3A09246C to 0xAb3a00…13f15394400 USDC From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0xA87a23…cb5f71b7 to 0x3Bdf16…025bA3f92848.9999999999995 ETH From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0xb21aed…70F468b8 to 0x44CfDA…e28d2FAB1 ETH From 0x55c49A…fB519De9 to 0x4Fe7E0…84bceC795 ETH From 0x1cF9dB…6681a4cc to 0x63F8F1…d1b2b2d1400 USDT From 0x05efa8…0DD9e85a to 0x32C698…bB51DE0169990 USDC From 0x6f66a9…Af117C38 to 0x6F61df…7b3E7c3810000 USDT From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0x82E43C…7bC37056 to 0x772542…FdE0252e5 ETH From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x192bb2…3A488bb0 to 0x81E6a2…92D9d14E1.80107 ETH From 0x068e7c…DF17b477 to 0x9a8650…c6ad88D50.384531 ETH From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0xDa1d85…07C5C521 to 0x5BDA6F…779F34101.015778353303162 ETH From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x6C0c29…09eDD5e9 to 0x7ac0c4…30B1c2eF1.3 ETH From 0x04DD74…26d0463D to 0xe66ec0…14038Dd72 ETH From 0x163d20…6771563D to 0xE43277…2Ea2f9fB1.2312242 ETH From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0xa4541c…75e951cA to 0x3b6B52…74b5ADde0.5 ETH From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x4D0443…20A657E4 to 0x978Bd7…977734560.1035985347053538 ETH From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0x9003a0…F761F5f1 to 0x09A7e9…a2Bf92bb178200 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x325C05…51d0CD9c to 0x525DE6…3cbeD5C10.0005 ETH From 0x90778c…728a2675 to 0xFdF67f…B0e255e00.97181864 ETH From 0x7fb533…0BE6364b to 0x111AA6…D06A2a650.2860537707058433 ETH From 0x931776…720d7756 to 0x1768da…590f9f941 ETH From 0xA87a23…cb5f71b7 to 0x3Bdf16…025bA3f92848.9999999999995 ETH From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0x84293E…153cddFD to 0x0e4dE2…5fD889212 ETH From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.14207545508474703 ETH From 0x700D6c…dCfe5C77 to 0x228F9C…8B4062dB6.59948 ETH From 0x145137…152b7403 to 0xbD4800…92bCc03E4 ETH From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0x4331Cf…fD269F6f to 0x1300AB…2a776F9f0.42715673455702674 ETH From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xfb2972…0A08bfEd to 0xA1Be7F…4247BD4f1.716565501037042 ETH From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0xa96e30…D221Ef70 to 0xE27731…Ef7A29c64000 USDC From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c0.5 ETH From 0x7C0761…74100e0A to 0xc0Ce71…B626a9d815.100147907194412 ETH From 0x2231eB…47484E71 to 0x3280f6…855D7E735.294466033825499 ETH From 0xc43105…B35F0AC1 to 0x6D0Dfb…070a23031 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA405.8989350645353165 ETH From 0xaf53B8…649982A6 to 0xb2Cb06…51AacDa11.06089312 ETH From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x1E58b5…0F77D838 to 0x3d3a57…0EFf1fa91.6245 ETH From 0xDa5ED2…87e75A75 to 0xD69f4F…12077a408.043820703310866 ETH From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0x782474…e4Dde7ba to 0xb7e183…6beb5DF3300000 USDC From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0xca8253…48E2633f to 0x223dde…e9E9E00B0.09980026082881174 ETH From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x48e745…E557FbFa to 0x86d57F…47B50B7A0.03918928709511364 ETH From 0x64c76D…b7022597 to 0xe77C05…9aa499896.33 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f200.249722 USDC From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0x7cBdD5…32dA06cF to 0x9a0416…Bc3b50C70.5566798916978444 ETH From 0x4b7a45…232AD6C9 to 0x2BDEb1…44777D3518.794478893475638 ETH From 0x9d4E65…e6a92Ed2 to 0x258DCC…4462f8300.421887879205542 ETH From 0x264E57…a2295264 to 0x745e75…94a6B6EF200000 USDT From 0x291879…c70978F4 to 0x41DC55…3846375F10 ETH From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7970.37 ETH From 0x644D9F…bcb023f7 to 0xA08910…1C35e7320.14874486 ETH From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec5310 ETH From 0x7Ace36…FB10146A to 0x71b36a…220dEC600.004078 ETH From 0x8B86Cf…88696294 to 0x98EDd4…F7530e8629999 USDC From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0xcC1f0B…aea09a98 to 0x428525…fdD0D8bB1.097 ETH From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D1.007823917557212 ETH From 0x5c4f63…349f8f12 to 0x65F615…6FE537F31 ETH From 0x450e8E…53fF73D4 to 0xFe7E2D…Ba0C7F6350 ETH From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x9CAEf7…8b614DA8 to 0x0D8aF7…4046C16a10 ETH From 0x535F87…6D81BBbe to 0xfb3B30…4A7B3B5f0.05 ETH From 0xaB1a0B…7fEC1EB2 to 0xdEAf5E…1b87f9F33.2370697566842273 ETH From 0xBe491b…6e7fA262 to 0x803543…Fc714Afb2200 USDC From 0xC13310…6c9935Ca to 0x368382…28f7452D10000 USDC From 0xAEBeD5…CE753577 to 0xc457e7…64FC6e8B0.14026747872463788 ETH From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0xbaf3bc…277d68cA to 0x1e9609…5060b2820.43460002 ETH From 0xA8c607…dB04B631 to 0xa34AD8…BD281cE610 USDT From 0x9Aa753…5b535A6F to 0x5FA7d8…F4F13ACC2.7 ETH From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415130.77253345914883 ETH From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000425658384638058 eth 0.000425658384638058 ETH
0xf1fc56…8543c2f8	23220070	Mon, Aug 25, 2025 6:59 PM	0x1C9a7A…2af13469	From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0x875B33…4Cd0335d to 0x822dB6…97507e04500 USDC From 0xA9A8f2…eF1C509E to 0x70B905…E801D6aa381 USDC From 0x2c446e…4E091fC8 to 0xceB27C…21aaE35a1000000 USDC From 0x2a500f…449590CF to 0x5bF667…51249cFf200000 USDC From 0x3aFEd5…b5FBF3e3 to 0xADF97F…544698D71 ETH From 0x31dd02…699a5ede to 0x5A00d7…092afc354.37443145032083 ETH From 0x9e2e70…CC62161c to 0xa9Df06…E41D3E43164823.541207 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x559432…2BE4ed53 to 0x445F9E…9bF6bD97100020.1 USDC From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb930 ETH From 0xA0fc7e…3b51aEFb to 0xfb0737…FfcfDaC60.102 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0x7c1143…D5515756 to 0x153545…1c4EB30074394.179379 USDT From 0x192561…e5094e57 to 0x36a557…92318C9011422.7329 USDT From 0x1fe247…9e50AC58 to 0xEcfCb9…25ECBaC35 ETH From 0x7ecB66…4834A40B to 0xfBB1BC…bc5b92C75 ETH From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9518191 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534200000 USDC From 0x2F67Ef…8D947056 to 0x2df965…884040B66.36 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9517280 USDT From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F11000 USDT From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x004aF1…64D37872 to 0x01c3bD…aDB13f7A6.30408 ETH From 0x3Cf0A8…E7D13256 to 0xCaf8Ad…9a3072294916 USDC From 0x293CF2…DFF0a584 to 0xe19E38…B61E15De2947.74 USDC From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED228346.622 USDT From 0x0E15c4…4A71BC16 to 0x19b136…527624E88300 USDT From 0x98337A…c7779038 to 0x3Ad3A4…2E692a6B4.344520473552731 ETH From 0x8752c7…76e3805C to 0x09ff99…bE00FDD91 ETH From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xCb052f…6964C62E to 0xA11685…9c610C3710 ETH From 0xD2e3a8…791155Ab to 0x3146C4…64f0f3600.07210656038596676 ETH From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F79000 USDT From 0xf81d5D…B0bDB954 to 0x4dc56a…61E30CCa80000 USDC From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x6BC5A5…ef7B7893 to 0xC23ECD…df9f983b83000 USDC From 0x8d33a9…3EA55E32 to 0x94e5E6…b32AdD0A0.07810703267043605 ETH From 0xc011D3…CeaaB910 to 0x88d92f…f0784F190.025 ETH From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5011479883076209 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.940376 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0xD912F9…F79447DD to 0x99f721…F753E4C51 ETH From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0xe113CC…adB16903 to 0x015607…bfc50b632.0826353455305777 ETH From 0x4Ba37e…D62a8E42 to 0xB66869…Cb29b3b920.791255837781375 ETH From 0x8E7124…CcC08232 to 0xDD98dF…24125Adc2000000 USDC From 0xe065B2…D8280Fd9 to 0x098B7f…d4f9F7e087947.8489 USDC From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x4e32D6…E8930cef to 0x7d878D…722E7115319.968025 USDC From 0x14901e…05Ed8ee7 to 0x97f53c…8BD446a2200000 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b1.06962314 ETH From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x06a8f6…71D173A0 to 0xDaF800…eC77e87925000 USDC From 0xE237EB…C54Ec62A to 0x491573…852177Df0.1 ETH From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.2 ETH From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0x628AA6…9657F68c to 0xBF4e07…482cCFe40.656084 ETH From 0xAbd163…c0A80c7d to 0xB1A452…f4681D402 ETH From 0x264CA0…8982cA9C to 0x132925…5b271D484042 USDT From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf318 USDT From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x21B615…44f25469 to 0x9FF721…A6b81c0410000 USDT From 0x267EFD…8f67aA02 to 0x03eb25…2eA516F65520.04 USDC From 0xD5cF9f…9086909b to 0x78CDd2…A562dEb0500000 USDC From 0x050685…0b79163F to 0x5d5cD9…4adB2604103.99996841713944 ETH From 0xA39069…7331e6C4 to 0x4C2c08…A8037A5610000 USDC From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5 ETH From 0x5cd0CD…6b58685c to 0x89e7Bb…7Ea0493010294.125738 USDC From 0x206B3F…1f0361d9 to 0x1617eC…4cF338E96.2 ETH From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0xf2C73B…bE059EB4 to 0x89ABE1…8e565D8E5000.003001 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x08F05e…7796eC14 to 0x71b36a…220dEC60999.24 USDC From 0x881556…933Bf1CE to 0x890D22…435356200.02185185 ETH From 0xf8191D…93C873AA to 0xd59995…BDa212d2561402 USDC From 0x3cf1c9…e8F8fCB0 to 0x70e5E2…a46aC2dC1.4906205105575483 ETH From 0x9Db812…d2DBB560 to 0x4Be6D4…Ef740DdC25000 USDC From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xfF2c7F…2B3667Ef to 0x99f299…10f1CaDd0.990965957003215 ETH From 0x7B7303…5297833a to 0xEC1B53…451c2d340.2124483382049312 ETH From 0xbf4408…7aA935eC to 0x3412C7…dc604A3920000.73 USDC From 0x600541…1923B75B to 0x212c80…394a9f0C10000 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0x5d089b…a50162B3 to 0x47cB1d…b98F2eA41 ETH From 0x298979…EC561F63 to 0x668314…634fcB055001 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x4B65bA…049cCB94 to 0x183E4F…017905F4588124.08444 USDC From 0xa4916B…52817b9b to 0x60c459…4dD3bd4334.66258393681304 ETH From 0xa301C9…f2b69a7d to 0xB861FA…5d1C7aeA21125 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x27E3F6…65910496 to 0x21f167…23726B8b0.0050000036 ETH From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0xa774E9…B01Be8b0 to 0xbD4883…85bD2D32161071 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x4Fb9Ab…a01A946e to 0xdBD967…363c64f610 ETH From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x89DF1A…29b14d2B to 0x83921C…eaE2590a0.9512093221554746 ETH From 0xAeb157…6c1E6178 to 0x36d61a…84254cC814500 USDC From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0x3694CE…b6151918 to 0xeF0865…d8D143A81 ETH From 0x66a8b3…3866fe5d to 0xC7b77A…09F43A5824731.87 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0xD7d9AE…223a48d7 to 0x6C01dE…42fB935C4.4 ETH From 0x35fDaB…918759DD to 0xE120BC…CA858Abf290.648189 USDC From 0x4c5b41…6f7202b6 to 0x9B9C0C…8d5E5e681.797255367233501 ETH From 0x7C0761…74100e0A to 0xc0Ce71…B626a9d815.100147907194412 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c0.001 ETH From 0x2231eB…47484E71 to 0x3280f6…855D7E735.294466033825499 ETH From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e89.96 USDC From 0xD0a61f…a63d565A to 0xa428f5…4A73154415 ETH From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc012861.1057714635769937 ETH From 0x653129…065f4888 to 0x92252C…1a7EDFac0.02 ETH From 0x05efa8…0DD9e85a to 0x32C698…bB51DE0169990 USDC From 0x93E4ef…4D405d50 to 0xFfa181…0e04F15620 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0xFa2914…3842734f to 0xE90d51…5002aC1a1.9356052294603572 ETH From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0xcf4887…0cCdbde5 to 0x4259fd…6B99FD7E2 ETH From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0xF9a6C1…a1D4c0Bc to 0x8aB32f…44769aE0442.864182 USDC From 0x782474…e4Dde7ba to 0xb7e183…6beb5DF3300000 USDC From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0xBe491b…6e7fA262 to 0x803543…Fc714Afb2200 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xE4a92b…7f7ff208 to 0x5C1fab…8d1DA0700.5459623897428955 ETH From 0xa96e30…D221Ef70 to 0xE27731…Ef7A29c64000 USDC From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F51.839988294008451 ETH From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0xc133f8…97e21A45 to 0xB4B3ae…1B114dD84.5 ETH From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x9003a0…F761F5f1 to 0x09A7e9…a2Bf92bb178200 USDT From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0x9E703e…EAb522dB to 0xFe0be5…C8A561E6300 ETH From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0xE78eFA…B94494bF to 0xcD5BFa…be68D6e94 ETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x819E67…B141E9cC to 0x1b8cE8…6a56076214200 USDT From 0x5FE63f…ace8Cc89 to 0x1E91D4…CDd9718F8128 USDC From 0xE86C89…52CEE65c to 0xdD8763…48B816080.5093921467537664 ETH From 0x34AC20…9445451C to 0xc8bfa1…14Dfd1Bf31000.00042 USDT From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc46168.57486 USDC From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703500 ETH From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c11625.946788 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0x9fB20C…371D111d to 0xe755b1…fD4001C21.013 ETH From 0x63896C…31ce069c to 0x7B33Cf…938d2ac932 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0xe6f855…61Cf6E0B to 0x67270A…122d419C5.293679458757194 ETH From 0xd410a4…762F2678 to 0xe472e0…7f4594ab0.0054 ETH From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x6Ae8Ab…F0E474c0 to 0x61E65d…E9352eF90.11217217 ETH From 0x1cF9dB…6681a4cc to 0x63F8F1…d1b2b2d1400 USDT From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x8B86Cf…88696294 to 0x98EDd4…F7530e8629999 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0x004aF1…64D37872 to 0x01c3bD…aDB13f7A6.30408 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0xeD1B4C…Aa5C5DdE to 0x4f7730…b7902bcd20.274420904750155 ETH From 0xb21aed…70F468b8 to 0x44CfDA…e28d2FAB1 ETH From 0xC13310…6c9935Ca to 0x368382…28f7452D10000 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec531 ETH From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0xA8c607…dB04B631 to 0xa34AD8…BD281cE610 USDT From 0x428F91…fC3f829b to 0x980c9e…4EE288114.852361413981103 ETH From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0x634729…fD92cBb3 to 0x7365a0…94AF74183.705170749819313 ETH From 0xfc7372…7089f3B8 to 0x16769A…88DD58bc5.935989388299077 ETH From 0xe6B8e3…6f0600a5 to 0x68314E…677706E2720 USDT From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0x89A63b…7E897832 to 0x7172d5…DB68DC521 ETH From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0x067D8c…9B5c1659 to 0x70B905…E801D6aa380 USDC From 0xcbDEb3…11165b66 to 0x6F5D6B…bd66ef3A50000 USDC From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B56.498 ETH From 0x4085a1…C67AC8E3 to 0x2E8e8F…73AFeA822.5832508889190224 ETH From 0x3F2dCb…49E2C9CD to 0xcEAEEe…67565c5A18 ETH From 0x80cD85…23fd5D9c to 0x1dD4Ef…7F4F92e71.154088686192207 ETH From 0x3F2dCb…49E2C9CD to 0x419978…92f4FBab61339.747721 USDC From 0x2E0Ac1…94df9031 to 0xd758D2…e6F281731.5 ETH From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x7e4bc8…bB4FC192 to 0x547347…EA3b175610000 USDC From 0x221558…D65a2340 to 0xE90d51…5002aC1a3.8038383867546384 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f200.249722 USDC From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000340189675319932 eth 0.000340189675319932 ETH
0x20ccc7…6489ddb9	23220061	Mon, Aug 25, 2025 6:57 PM	0x1C9a7A…2af13469	From 0x16679F…8f255C9a to 0xB78A85…C4efDBfC200000 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC614000 USDT From 0x25B25c…a1D01360 to 0xf398B7…7e019a042600 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0xD45e65…C5c90c71 to 0xf21611…5123544a2303.944334 USDC From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0x6BC5A5…ef7B7893 to 0x1e03b7…74eBED3a50000 USDC From 0x456Bf5…1A911d8E to 0xb0F8e4…4853768D5000 USDT From 0x854c6F…c9E9c7f1 to 0x758552…6ea2cC8d10000 USDT From 0x35EBAe…92bF6Ebe to 0xC1e0Bd…08Bd5FD6630 USDC From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0xf3A307…6F6ff06F to 0x045659…03100037936 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x4b60Cc…2aAf9a42 to 0xB14fe0…Dd3Ca40D5300.002812 USDT From 0x9B788C…c7ACF5BE to 0xb9060b…93540aab8.333146809901072 ERC20 From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0xBA085b…539E1516 to 0xee4567…B15DAe402814.130934 USDC From 0xD5cF9f…9086909b to 0x78CDd2…A562dEb0500000 USDC From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e1 USDC From 0xA4A9d8…2a9db5D4 to 0x5FDa17…5d3A33461840 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a30 USDT From 0xab3Bc3…6e3242c8 to 0x78BB3f…76C3261911103.110311 USDC From 0xd6Bf76…CD15B5d3 to 0x9b9cD7…d0c5D4169500 USDC From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C21.437 USDT From 0xA26050…a2dC9159 to 0xc34C8c…f277B3402000 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0x95D238…6BB36192 to 0x649621…A53Cc44250000 USDT From 0xcCf270…e1387Fd3 to 0x345765…9741478010000 USDC From 0xbfd98E…7DB3DA78 to 0x317B63…BF260E26115226.34 USDT From 0x2d888F…aa92766E to 0xa7A5F4…560355e91000 USDT From 0x4Bd054…a2283b76 to 0x7Db5e6…89ec644A10.15 USDT From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0xEfbc8d…7D84E5f6 to 0x6258e8…406BcDD21223 USDT From 0x1a9389…4Ea28dcA to 0xc8ABEA…4B1075AB1050.782314 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F26393.827496 USDC From 0x195E8c…66d92A10 to 0x8c956C…34bE094951926.52211 USDC From 0xb44A4f…8056da15 to 0xa5017F…f88070B5100 USDC From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0xDD37Ba…04eF5EDa to 0xad08D1…374888272090 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x5Fe0bE…a9b128B8 to 0x5F5CbE…ca1f9A1112777 USDT From 0x7eCfb1…68B031bc to 0xC703ba…b4d432F110002 USDC From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0xF4bfA9…f9DEdfE5 to 0x85A6da…592518215750 USDT From 0xc8B4a5…01dFd1Bf to 0x63284D…364523d315000 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a63D5…D214Acf4118924.62001 USDT From 0x3DD897…D774A4d0 to 0x25f5b6…a4F506d0244.094085 USDT From 0x41dd4c…e5C5C928 to 0x598889…89B599D72975.981717 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C70101100000 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0x6bcF45…87b34507 to 0x2d67f5…66cC8f911000.326874 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x542dA0…d085B216 to 0x917e75…695d80a80.00992466 ETH From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xcBC935…9F359412 to 0xC83741…3B025AC410833 USDT From 0xaC6542…9A38543E to 0x013fFC…B540ccE15000 USDC From 0xd068b1…2F7abf2B to 0x5ABe0b…9C11113B386638 USDT From 0x4d3417…0644b7cc to 0xc125A8…1F1e09dF6000 USDT From 0x507053…873EBB48 to 0xa55DBB…7306ebb10.65 ETH From 0x293CF2…DFF0a584 to 0x030350…8aC730267023.48 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0xbc5CbC…De3d93EA to 0xEEbF51…EcE1E539968.2 USDT From 0x85C643…c7Da0630 to 0xDddA9D…B6b883385136.811 USDC From 0x7BC923…8530937a to 0xCCfb80…f810106a998.8 USDC From 0x32fd44…b9A83f8f to 0x9C11DF…f88C16555.68145e-7 ERC20 From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9518191 USDT From 0x8B27A0…9CDa7Ca2 to 0x3a3563…B8f60Cce15.5214 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C1197 USDC From 0x04417E…8bBa3bED to 0x00F259…27AACDCE228346.628828 USDT From 0x27F1b2…e097515f to 0xe366b6…Ef3909564900 USDT From 0xA0ab81…84Cb7f42 to 0x0daF65…B6F19228100 USDT From 0xAA6b82…41586D3C to 0xD14488…A9C3A24f0.5083429237017707 ETH From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0x9333C1…47413D2d to 0x84d602…c9A7349840000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D25334280 USDT From 0x9C56D0…18719680 to 0x71b36a…220dEC602500 USDC From 0x2f7fcd…a1ad6E31 to 0x148D87…b65e01515000 USDC From 0x1552eD…6C4E4D47 to 0xFB1e5f…f5D1f8EE1000000 USDC From 0x977C30…a8516Fe7 to 0xB257db…C1F26D173010 USDT From 0x79Ec41…3E12554f to 0x4614C3…B31E8F48150.00465 USDT From 0xF535D4…e6f2dAE0 to 0xD3dF6c…59CED27620004.040816 USDC From 0x169877…2a6d2Fa4 to 0x089AC8…Fa7901475055.751856 USDC From 0x18E296…A73882F6 to 0x77446e…69a9f1df13953 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x536488…c1209d46 to 0x5e6b62…86D1B9EE950.095009 USDC From 0x7BB2d9…B1b9C276 to 0xaE0035…Bde8CC332001 USDT From 0xD2974F…f61F901d to 0x8Df9df…e4a7983399003.636737 USDC From 0xb28711…b86F6112 to 0x41449c…99562b2B31000 USDC From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5025.126003 USDC From 0x939D0f…D92eEB3E to 0x3C4387…BC3ab6465010 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0xD4D95A…BCC6c95F to 0x4E1E4c…6E547A985000 USDT From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0xdca195…d5033b95 to 0x3FC4B4…4DC6617a50000 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0x3a98d7…3B6d119f to 0x8495B0…25D6133560000 USDC From 0xD08Cd8…35818540 to 0xE444ab…2740F66c77.95 USDC From 0x369AaF…614eef7d to 0x9C6767…B8e0DD3d500 USDT From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0x4423Cd…9BB18A93 to 0x1FbEE6…7231eb951670 USDC From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x49782e…d244386B to 0x171E25…20fA67E645000.002626 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC25000 USDC From 0x56b2b7…adbce49E to 0xdCC3CC…76cACC6410 USDC From 0x9d4501…651E41AC to 0xbdf010…1478B1241122.041721 USDT From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0x1DbF94…75570190 to 0x736813…699129428000 USDC From 0x7eDBc5…BB8B0eE3 to 0x1f676f…a02C31AD1481 USDC From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c31000 USDT From 0xFC7F64…0D80170E to 0xc8ABEA…4B1075AB2027.331887 USDT From 0x9AD4Ff…4a39Cd05 to 0xA19D9E…5F8F7521500000 USDT From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 USDT From 0x210602…848C8993 to 0xE2ec44…42E0C64B250000 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xfe4a15…91dD22F3 to 0xB14fe0…Dd3Ca40D500000 USDT From 0x73FD1E…100cbfdd to 0x701049…88E0fb67100 USDC From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0xBD9c35…10B92810 to 0x7c19cd…53C00081498 USDT From 0x37D739…54d794Fc to 0xC09138…c575565f498.96 USDT From 0x0D5AF7…048844b2 to 0x4Cb111…aB6AF9dE5000 USDC From 0x668409…939EC6D1 to 0x1319ef…1bE550222529 USDC From 0x3afca9…3fe19cF4 to 0x66Dfaa…E25b2bC110000 USDT From 0x31ACD3…158F77cB to 0x822dB6…97507e041890 USDC From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0x98d9Fe…719F61f3 to 0x23A759…c6C74bE10.00118621 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.00026043808518615 eth 0.00026043808518615 ETH
0x1f5cec…bbbbd705	23220052	Mon, Aug 25, 2025 6:55 PM	0x1C9a7A…2af13469	From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9518191 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0x2a500f…449590CF to 0x5bF667…51249cFf200000 USDC From 0xF9a6C1…a1D4c0Bc to 0x8aB32f…44769aE0442.864182 USDC From 0x298979…EC561F63 to 0x668314…634fcB055001 USDT From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.940376 USDC From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x79911D…F85Ca5bD to 0x2B91Da…25FC64e21265 USDC From 0x192561…e5094e57 to 0x36a557…92318C9011422.7329 USDT From 0xeF2495…f92749DA to 0x22aA34…dBFCE30D7 ETH From 0x3F2dCb…49E2C9CD to 0x419978…92f4FBab61339.747721 USDC From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0x4984e3…44606EBd to 0xcFb1Dd…4b725E8F0.33736370506315444 ETH From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0xa774E9…B01Be8b0 to 0xbD4883…85bD2D32161071 USDC From 0xbf4408…7aA935eC to 0x3412C7…dc604A3920000.73 USDC From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9517280 USDT From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0x5cd0CD…6b58685c to 0x89e7Bb…7Ea0493010294.125738 USDC From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x293CF2…DFF0a584 to 0xe19E38…B61E15De2947.74 USDC From 0xaeB7E4…5F2b8F83 to 0x354223…597009033240 DAI From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf318 USDT From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x86B28D…bA4cEdE0 to 0x55C1D9…fE519DE922.999906261888164 ETH From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xf54933…5fa1198e to 0xb3a602…e776Cb320.003813281404914557 ETH From 0xD5cF9f…9086909b to 0x78CDd2…A562dEb0500000 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc46168.57486 USDC From 0xd410a4…762F2678 to 0x47A654…2e0890c50.002 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E43174390.15 USDC From 0xffF665…2Be86057 to 0x3F4e9f…abcA57Ae0.35356974 ETH From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0x6BC5A5…ef7B7893 to 0xC23ECD…df9f983b83000 USDC From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534200000 USDC From 0x0b64f3…732D6895 to 0x973f46…B8A57111500 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x875B33…4Cd0335d to 0x822dB6…97507e04500 USDC From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x264CA0…8982cA9C to 0x132925…5b271D484042 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F79000 USDT From 0x4F3208…26ee65e0 to 0x542C67…04e38A951 ETH From 0x06a8f6…71D173A0 to 0xDaF800…eC77e87925000 USDC From 0x3AD07e…5fdA9c1A to 0xB024E0…b8fc433B0.8810663815880156 LINK From 0x3e9Ed9…8c42f968 to 0x038a3B…ca5a2bA90.048918373617584 ETH From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0x4e32D6…E8930cef to 0x7d878D…722E7115319.968025 USDC From 0x3Cf0A8…E7D13256 to 0xCaf8Ad…9a3072294916 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x881556…933Bf1CE to 0xC6cF1A…7023FDb10.5459705 ETH From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x819E67…B141E9cC to 0x1b8cE8…6a56076214200 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x1cF9dB…6681a4cc to 0x63F8F1…d1b2b2d1400 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x2c446e…4E091fC8 to 0xceB27C…21aaE35a1000000 USDC From 0x2F67Ef…8D947056 to 0x2df965…884040B66.36 USDT From 0x0E15c4…4A71BC16 to 0x19b136…527624E88300 USDT From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0xd82977…A4d268EB to 0xf135ff…9965fb7D2.9878 ETH From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x459cAB…6C2b5E33 to 0xd5324e…Cdc9ED952.476073e-8 ERC20 From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x14901e…05Ed8ee7 to 0x97f53c…8BD446a2200000 USDT From 0x21B615…44f25469 to 0x9FF721…A6b81c0410000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x02cA4a…2d9D51ac to 0x6daC3c…736de0a19.194395796847635 ERC20 From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0x35EBAe…92bF6Ebe to 0x1F6267…0A6ACC3B1130 USDC From 0x66a8b3…3866fe5d to 0xC7b77A…09F43A5824731.87 USDC From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f200.249722 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0xab865c…6549def0 to 0x6b4155…CC6a4f13100 ERC20 From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0x067D8c…9B5c1659 to 0x70B905…E801D6aa380 USDC From 0xa4916B…52817b9b to 0x60c459…4dD3bd4334.66258393681304 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000181196666574552 eth 0.000181196666574552 ETH
0xae33c1…fd2c7957	23220045	Mon, Aug 25, 2025 6:54 PM	0x1C9a7A…2af13469	From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1.8494e-14 ERC20 From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0xD4D95A…BCC6c95F to 0x4E1E4c…6E547A985000 USDT From 0x8c9b4D…62715AEa to 0xA66699…4c8899fD0.4 ETH From 0x35EBAe…92bF6Ebe to 0xC1e0Bd…08Bd5FD6630 USDC From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2060.021836111250619603 ETH From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c0.5 ETH From 0x4fC0c1…7d917050 to 0x1a468b…02b7F7CE128.34972871932007 ETH From 0x7eCfb1…68B031bc to 0xC703ba…b4d432F110002 USDC From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x536488…c1209d46 to 0x5e6b62…86D1B9EE950.095009 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0xA87a23…cb5f71b7 to 0x3Bdf16…025bA3f92848.9999999999995 ETH From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0xD45e65…C5c90c71 to 0xf21611…5123544a2303.944334 USDC From 0xF4bfA9…f9DEdfE5 to 0x85A6da…592518215750 USDT From 0xaf53B8…649982A6 to 0xb2Cb06…51AacDa11.06089312 ETH From 0x7C0761…74100e0A to 0xc0Ce71…B626a9d815.100147907194412 ETH From 0x4dAC5D…ae7871b9 to 0x0E23E8…529904c03381 USDT From 0xD912F9…F79447DD to 0x99f721…F753E4C51 ETH From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC614000 USDT From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C70101100000 USDT From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0xAdDf31…91F83137 to 0x336165…0baf450C100000 USDT From 0x1F21e6…B6e15AC9 to 0x873735…bE1501110.077 ETH From 0x7BC923…8530937a to 0xCCfb80…f810106a998.8 USDC From 0x161C70…b2319586 to 0xdc1A27…4005D3732.65629 ETH From 0x41f2cc…c7153178 to 0x7Db5e6…89ec644A0.004022728335979 ETH From 0xfF0ed3…23132880 to 0xBB2F53…435cD6166.45 ETH From 0x17678b…9a0f9f94 to 0x8751Ce…675120a90.5 ETH From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0x9C56D0…18719680 to 0x71b36a…220dEC602500 USDC From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0x4e9d2A…13Ca31c0 to 0xfE98ef…B0F760cb220 ERC20 From 0x854e59…487cc51d to 0x9459b7…FcbBeC9b1 ETH From 0x4Bd054…a2283b76 to 0x7Db5e6…89ec644A10.15 USDT From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0xc89BfF…Fae6B367 to 0x5D79Af…04D0cFC10.8505 ETH From 0xf0E464…1219F586 to 0x72Fd2d…7535f06B0.7584362847217196 ETH From 0x9965a9…8D84f8D2 to 0x447834…3d776E6a1.72 ETH From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0x1a9389…4Ea28dcA to 0xc8ABEA…4B1075AB1050.782314 USDT From 0xb9cED6…b83de4d8 to 0xe23C2c…AF43b8171.4875153360304025 ETH From 0x369AaF…614eef7d to 0x9C6767…B8e0DD3d500 USDT From 0x9bA423…8879A93f to 0x6122Fe…1599cF7b6.189332323539835 ETH From 0x6C0c29…09eDD5e9 to 0x7ac0c4…30B1c2eF1.3 ETH From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xDa5ED2…87e75A75 to 0xD69f4F…12077a408.043820703310866 ETH From 0x7BB2d9…B1b9C276 to 0xaE0035…Bde8CC332001 USDT From 0x4b7a45…232AD6C9 to 0x2BDEb1…44777D3518.794478893475638 ETH From 0xEfbc8d…7D84E5f6 to 0x6258e8…406BcDD21223 USDT From 0x2c427d…C13542e2 to 0xBa94e5…7B6837B51.2979009799001104 ETH From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC25000 USDC From 0x161247…5Cd0B149 to 0xC4efA8…4Fb555106.130854914614113 ETH From 0x3aFEd5…b5FBF3e3 to 0xADF97F…544698D71 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xE4128C…E3de0d36 to 0x60D93B…2D794e260.014112082040552988 ETH From 0x537b1d…743746a8 to 0x1A8F7A…bAb176040.5 ETH From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0x03F270…1A69938d to 0x0BE9Fc…764C8F4C0.0276 ETH From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0xC74adB…4Cc4Aa9c to 0x9a0f61…F140063b0.5 ETH From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD10.05 ETH From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0xe537FE…F0ED98CE to 0x4B56b1…ca2270B00.9 ETH From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xeCe7e6…D515dd6C to 0xf92d50…8237c30C223 ETH From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x2A87F3…dD925238 to 0x4C3df4…6Bcd92Ff5.077581042865835 ETH From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0xf96110…82038D90 to 0x0a78b0…aF3f0a0b4 ETH From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5025.126003 USDC From 0xE86C89…52CEE65c to 0xdD8763…48B816080.3559814594218819 ETH From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0x56b2b7…adbce49E to 0xdCC3CC…76cACC6410 USDC From 0xFC7F64…0D80170E to 0xc8ABEA…4B1075AB2027.331887 USDT From 0x2907F1…23280F73 to 0x4C4a55…fBd8d9CE0.2 ETH From 0xb44A4f…8056da15 to 0xa5017F…f88070B5100 USDC From 0x6B4C85…0b4E7a4B to 0x279676…D4B808750.92 ETH From 0xdAc61c…FF1162Bd to 0xF4C45d…ebe20Bb51.22956 ETH From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0xc8B4a5…01dFd1Bf to 0x63284D…364523d315000 USDT From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139020.01 ETH From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0x1Af3bD…c005B141 to 0x6Aafa7…234095cd29.7879 ERC20 From 0x9c089a…2A4F8b6A to 0x546816…1eb16bC00.11 ETH From 0xDCC5ec…Dd3FeE17 to 0x4a63D5…D214Acf4118924.62001 USDT From 0x4dADd3…17C434Da to 0x51fFCd…c7e5426f17.65110321158551 ETH From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0x60Fa6e…08aC65b3 to 0xf1Be31…C5d544151.0699 ETH From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0x7d4511…1B269eb3 to 0xc136e0…F2E21A4560.662118160167175 ETH From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.021827817807570322 ETH From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD13899 USDT From 0x1a4f25…C1b7f7ce to 0x8cD1F2…766E4CdC45 ETH From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0x169877…2a6d2Fa4 to 0x089AC8…Fa7901475055.751856 USDC From 0x9d45b4…862D6070 to 0x773a78…12aCdaeC1.5 ETH From 0x9d4501…651E41AC to 0xbdf010…1478B1241122.041721 USDT From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0xd6Bf76…CD15B5d3 to 0x9b9cD7…d0c5D4169500 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x14A43a…2FC83806 to 0xa61872…B384318F20 ETH From 0xD58d8e…95F442d5 to 0x09ac20…645f5Be70.3080123082391414 ETH From 0x2b3bf7…CF8e7921 to 0x79FF4A…74f9534e34.39432 ERC20 From 0x0FA7D5…e26D5764 to 0xCFaCA7…27f7F5890.05572843598839 ETH From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0x35EBAe…92bF6Ebe to 0xCf039E…84d4ca44900 USDC From 0x8e177B…0c116fde to 0xe23C2c…AF43b8171.4130903067114802 ETH From 0x49782e…d244386B to 0x171E25…20fA67E645000.002626 USDC From 0x939D0f…D92eEB3E to 0x3C4387…BC3ab6465010 USDT From 0xbf0d19…A8aAb703 to 0x2F00fb…d39Bd9F13000 USDT From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0x293CF2…DFF0a584 to 0x030350…8aC730267023.48 USDC From 0x85C643…c7Da0630 to 0xDddA9D…B6b883385136.811 USDC From 0x35EBAe…92bF6Ebe to 0xDdE048…43442fa71200 USDC From 0x1A1B40…24Caad98 to 0x9370e2…8583f89E1467.715 USDC From 0x25Dc2e…D81BAf58 to 0xB233E1…7A8A30710.199989068892554 ETH From 0xca8253…48E2633f to 0x223dde…e9E9E00B0.09980026082881174 ETH From 0xe578Fc…41c5ded2 to 0xA0618C…3685ea6a0.125926 ETH From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xcf4887…0cCdbde5 to 0x4259fd…6B99FD7E2 ETH From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.5435657040480425 ETH From 0x8B27A0…9CDa7Ca2 to 0x3a3563…B8f60Cce15.5214 USDC From 0xDCf1CE…23d1a466 to 0xea5413…AB9ffC0d1.2701362733436972 ETH From 0x3EEd99…DC92c749 to 0xb227b6…4106F6785000 USDT From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0xE237EB…C54Ec62A to 0x491573…852177Df5 ETH From 0x64c76D…b7022597 to 0xe77C05…9aa499896.33 ETH From 0x5F0564…8BD78BDb to 0x14B696…e913D5B40.02349155 ETH From 0xc4b7f5…07117A88 to 0x3DA6E0…61D9bcDF43.65 USDC From 0x82E43C…7bC37056 to 0x772542…FdE0252e5 ETH From 0x7D38e8…5f890Cb3 to 0xcBCc5f…d95805BB0.003 ETH From 0x7c1143…D5515756 to 0x153545…1c4EB30074394.179379 USDT From 0xd410a4…762F2678 to 0xe472e0…7f4594ab0.0054 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.0002519312388648 eth 0.0002519312388648 ETH
0xd1d16b…fbd834b0	23220038	Mon, Aug 25, 2025 6:52 PM	0x1C9a7A…2af13469	From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xf4A26F…cE1E4927 to 0x3654a9…8CC745A12.5e-10 ERC20 From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0x722053…728fBF68 to 0xf82e7C…438997BA0 WBTC From 0x2c446e…4E091fC8 to 0xceB27C…21aaE35a1000000 USDC From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0xb24588…3D5BeCc9 to 0x52bBD7…BD7dCf4D17643.564356 USDC From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0xD5cF9f…9086909b to 0x78CDd2…A562dEb0500000 USDC From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x257ee9…dCc2Fe9B to 0x040F3E…dE16EB19135.089591 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x298979…EC561F63 to 0x668314…634fcB055001 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x3954bA…12295F2C to 0xeE7A02…6B7c405518000 USDC From 0xB35131…184EDbC8 to 0xc6689F…3A77E39823500 LINK From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0xCEEDB7…a7E8941f to 0x4D8084…236088Ce178.22492064371363 STETH From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0x6D1A5E…9f28192a to 0x729A63…f8A39027285.71 DAI From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E43174390.15 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x2a500f…449590CF to 0x5bF667…51249cFf200000 USDC From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0x1068f4…f3A7ee8f to 0x9C6Bb3…247E1D9e0 LINK From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x49Db86…DaD0c9Bc to 0xf07623…063b6a142.66024678 WBTC From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0x4e32D6…E8930cef to 0x7d878D…722E7115319.968025 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0xc05b9B…2b804a49 to 0xf783Af…610704EC0 ERC20 From 0x3046F3…0688C7eD to 0xeE7Aa9…783B405526842.170209 USDC From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x206142…d9d4ab84 to 0x7c8881…9f7C70223.99997603 WBTC From 0x637789…3eC48d0A to 0x051c30…ac1dCA2A0 DAI From 0xaa3010…92944a8f to 0x8d8CFB…0169C360754025.9169402311 ERC20 From 0x72202f…a42f2dFc to 0xc2A903…84d6DFe55.00080467e-10 ERC20 From 0x6BC5A5…ef7B7893 to 0xC23ECD…df9f983b83000 USDC From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0x22a10B…9A00FA7B to 0x69f2C7…544f47502.6045e-10 ERC20 From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf318 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534200000 USDC From 0x192561…e5094e57 to 0x36a557…92318C9011422.7329 USDT From 0x10c86A…80556fef to 0xEE0e56…Db655b86757054.1334741276 ERC20 From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9517280 USDT From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x77FB35…5794DF0E to 0x6A4f37…f437dd2240000 LINK From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0xc5c3fc…e15c16bf to 0x2F5bf8…07D68545240 DAI From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x5cd0CD…6b58685c to 0x89e7Bb…7Ea0493010294.125738 USDC From 0x307576…8e067d31 to 0xcF2EE4…37fa81553.2446e-10 ERC20 From 0x4F31e0…56f08F80 to 0xDBC4d5…778294820 ERC20 From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0xbc5855…43Bc3789 to 0xab6587…61FE3E99144.22876588914633 STETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0xb86DaD…7F2eF2f3 to 0x42eA6d…4E205b151 STETH From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0xbf4408…7aA935eC to 0x3412C7…dc604A3920000.73 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0xc4F1e0…5f2126a0 to 0x9572dA…7B9a570b46000 USDC From 0xde6B65…af2c3e63 to 0x222439…7488D0af288780 USDT From 0x282B6c…A895b30c to 0x8FaEAB…45b1ac6f19860000 USDC From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E260 WBTC From 0xE4DDe0…2e27a870 to 0x052A52…653D6E9D22150 USDC From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc5000 USDC From 0x3a33fa…E9721530 to 0xf13f1E…7013456b10 USDT From 0x48B047…aA674006 to 0x74d01e…bC0166312.966389823e-9 ERC20 From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xefa9Bb…2421aC66 to 0x133195…45d5F46112810 USDC From 0x36d893…6e030Ef5 to 0x2A7226…b57a7E001.15e-10 ERC20 From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f2055000 LINK From 0x93FD43…68dB040F to 0xaBea8C…6dF830a750000 USDC From 0x726dCf…393888fe to 0xcb88c0…708C5c281452 USDT From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xf4A26F…cE1E4927 to 0x3651c7…40cA45A1250 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000178287288695325 eth 0.000178287288695325 ETH
0x02214b…c99008bf	23220031	Mon, Aug 25, 2025 6:51 PM	0x1C9a7A…2af13469	From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0x35EBAe…92bF6Ebe to 0xC1e0Bd…08Bd5FD6630 USDC From 0x7912A2…44e203e8 to 0x8941F8…25C70101100000 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1241122.041721 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC614000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x4Bd054…a2283b76 to 0x7Db5e6…89ec644A10.15 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x8c2199…2EA5b86d to 0x2fA577…7cf45AB57000 USDT From 0xE2939F…9651b384 to 0xa43d95…72174be340.42 USDT From 0x8a8E1b…20DB7B0C to 0x1eB9Cd…61A1A133193 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311825 USDT From 0x192bb2…3A488bb0 to 0x81E6a2…92D9d14E1.80107 ETH From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E63500.479565 USDT From 0x89D445…79273c93 to 0x514269…2140a1903.3877e-14 ERC20 From 0x6C3c09…43dBEfa8 to 0xf3EA0E…6D3E04621004 USDC From 0xEEe91B…0B17B20C to 0x78D0dc…C11d2aFd2600.754219 USDC From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a650000 USDT From 0x1aD038…89fC5F05 to 0x87Fb35…613d06e34.00116434e-10 ERC20 From 0x3eaaB7…3C4b5aCd to 0x9B0671…08737D881000 USDT From 0x56FD8F…Bc8f1b6C to 0xB012E2…6a4588A8960.7826 USDT From 0x91D2Bf…123Fb4c0 to 0xB51Ad9…D9b5884f1.2085291329e-8 ERC20 From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C59699.947691 USDT From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x401253…CccDe9c7 to 0x2459d1…1378bBb05525.005001 USDT From 0xB6e4C9…82533021 to 0xb90a26…edd5F665500 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De0.9 ETH From 0xa07D16…E66f5Ef5 to 0x3060D9…bcEdb43F2500 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xEb14c2…3DC99fb0 to 0xFa154C…4b0B0Ad642000 USDT From 0xDeaf5A…09Bc4D50 to 0xA564c1…189a2F6F5573.817605 USDC From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x996064…Bd6Af2cf to 0x9095C7…0466AFc769.958 USDT From 0x64670f…375Dd792 to 0xAE2024…15D2D9F928084.531028 USDC From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x599586…c57FFFCF to 0xa295a0…232B4ff5500000 USDT From 0xc4E4eB…B528fCB4 to 0x78Db5f…5C49AF2610000 USDT From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B7000 USDC From 0x2b26e1…204c11bC to 0xfbEc4B…e884C19D4.460658101 ETH From 0xD9b17A…02c34A61 to 0xB3D219…4B1FC2e020000 USDT From 0x69515F…f08f9AC5 to 0x9A330D…8Cb9853B0.05 ETH From 0x336148…7B41450c to 0x41eFFD…3d3AfC34100000 USDT From 0x22380b…62926D79 to 0xF4D9a2…7bE023A41565.309931 USDC From 0xb2C378…28b6A0B9 to 0x999032…8356F2904000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x304EA7…7e3B51Cc to 0x1C2494…149242622e-9 ERC20 From 0x6d2cDB…8d1e1Cd2 to 0xBf437D…366eEf99197.76 USDT From 0x258D9a…1F38Ddf3 to 0x16F142…C90c53D327.72 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c213200.62092 USDC From 0x3EEd99…DC92c749 to 0x161c5D…6643c37B5000 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811250.016501 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x662AB3…81e719A2 to 0x9b10e3…37Fe407512001.260132 USDT From 0x58750B…eB5278a4 to 0xaD0FdE…87B8fc8240000 USDT From 0x5474E0…D69D8D1c to 0x310712…DB26DDB660000 USDT From 0x9b6962…ECDADb3F to 0x0fbB2e…D7422bA120 USDT From 0x409CFd…55F33E6e to 0x86C9e5…aa7E5698727.04453 USDC From 0xF4bFB0…290E916e to 0x897428…f88A8aEd7515.9559 USDT From 0xb52E66…7358997f to 0x822062…81F2D9E129.97 USDT From 0x15E7e2…8a8F4AA0 to 0xa62C3F…4089Aed80 ERC20 From 0xb287d2…8dAe51F6 to 0x02A6D0…eF8a14560.089 ETH From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0x1A1B40…24Caad98 to 0x9370e2…8583f89E1467.715 USDC From 0x67a024…73b8E726 to 0x18D62F…820373330.005 ETH From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x5ffcb8…91665841 to 0xc47932…fB22Bb686001825 USDC From 0xad0E06…aFD8a1BE to 0x613594…1E4140A0100 USDT From 0x621Ed6…5AAb3F2D to 0x7dF927…DBf211bB0.000030475599562148 ETH From 0xFa4FC4…2ce06199 to 0x8a3d3c…23BC2229500000 USDC From 0x595A96…02487bBE to 0xe1C034…2E5EcC06505 USDT From 0xBAb480…c6D55591 to 0x8aB32f…44769aE0410 USDT From 0x939D0f…D92eEB3E to 0xD177EB…98c6f21f219293 USDT From 0x0BdC9d…4dA8C7f5 to 0x32BC2f…615A1870301 USDT From 0x507Cb2…ced69e70 to 0x3F8E27…678f862e800.116817 USDC From 0x5ffcb8…91665841 to 0xc47932…fB22Bb686001825 USDC From 0x2a500f…449590CF to 0x1DAceb…1EC4e83F0 ERC20 From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0xeDf127…C84bA9a9 to 0x846206…aA03aAc6150330 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba500 USDT From 0xFf0065…ce35F96E to 0x397d99…133e5E2A585.459439 USDC From 0xE42B21…E1f69f45 to 0xCAeE5b…aDD1D94e3000 USDT From 0x318Efe…5Fc550c5 to 0x52000d…52a1fb9335834.016 USDT From 0xa9AadF…e0634660 to 0x6897Dc…bDdf3BAe2000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68560000 USDC From 0xAdDf31…91F83137 to 0x336165…0baf450C100000 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad643.13 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x8497e8…822C9C94 to 0x822dB6…97507e04995 USDC From 0x12A13a…F80bc4AC to 0xF777b9…dC813239230000 USDT From 0x7E6ACF…1E48884d to 0x9c6fEf…E2F51D9e1000000 USDC From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB224 ETH From 0x2a4470…A2d1030b to 0xd13fc6…dF9F3f9418091 USDC From 0xf6106d…2Ad161Df to 0xA5Ccd0…34B0567217987.124401 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x5d788f…eaf853B8 to 0xeE7Aa9…783B405516000 USDC From 0x21Bddf…918d8e49 to 0x4c040d…2d3761a8205 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0110.538598 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0xC0b6c3…A5b9eEe4 to 0x42b9Cf…18bAc52211180.339887498949 ERC20 From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316996.586 USDT From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415130.77253345914883 ETH From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x087726…289f1390 to 0x8402F8…F2Ba3Dfb11942.07 USDT From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f97739.11998 USDC From 0xf5Ac38…D7330aE5 to 0x50E352…081Ac7971.48251999 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.85009089637813 ETH From 0x07bcF7…48e01E61 to 0xf97b71…1445c241100000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000210070192223532 eth 0.000210070192223532 ETH
0xf3e298…64e41e68	23220019	Mon, Aug 25, 2025 6:49 PM	0x1C9a7A…2af13469	From 0xE5c46c…9D79586E to 0x64fCa9…eB08939F12 USDT From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0xE237EB…C54Ec62A to 0x491573…852177Df5 ETH From 0x748937…2D83d859 to 0x94eBAe…40F72a8a102000 USDC From 0x091D1C…1cE18336 to 0x9a21ED…B8006e424000000 USDC From 0xe37ED5…dd0d46fA to 0x87c559…9E6F81Ea7704 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x0D6168…88108566 to 0x88886b…fC58F9462743.621536060974 ERC20 From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0x282E57…5af0ca6F to 0x60c9B8…2692d9b635000 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0x79305b…C00C8271 to 0x310712…DB26DDB6139000 USDT From 0x6E4029…AF5b6Dcf to 0x158849…4B10F2662000 USDT From 0x56dCF0…8825545d to 0x3fc046…f68e2D271743.02 USDT From 0xd1eD64…41590154 to 0xdD8536…ED0BA7fd1500 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xB7Adf5…4Cb7EF8e to 0x4c040d…2d3761a82600 USDC From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0xf96110…82038D90 to 0x0a78b0…aF3f0a0b4 ETH From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD10.05 ETH From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x48B047…aA674006 to 0x74d01e…bC01663149067.88 ERC20 From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a925 USDT From 0x93FD43…68dB040F to 0xaBea8C…6dF830a750000 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0xc4F1e0…5f2126a0 to 0x9572dA…7B9a570b46000 USDC From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0x854e59…487cc51d to 0x9459b7…FcbBeC9b1 ETH From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C0102.455803 USDC From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x9e60Df…90D7aCAd to 0x709551…146886ba847800 USDC From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0xde6B65…af2c3e63 to 0x222439…7488D0af288780 USDT From 0x26d27e…1893acE7 to 0xaaD33B…208926790.012 ETH From 0xCCEf01…2b4C89A2 to 0x10c6F1…8130cb0210000 USDC From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x2badba…99cA455E to 0x0C02C2…DbD4207F5084.5942000000005 LINK From 0x6BC5A5…ef7B7893 to 0xC23ECD…df9f983b83000 USDC From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x6A7Fe5…9d94eF56 to 0x602646…6305727B5000 USDT From 0x86B350…4DCd22d7 to 0xe4b129…675a737a34.953945 USDC From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534200000 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0xe33714…DDD88500 to 0x1D69F0…DBf32Be9399.38689 USDC From 0x5F0564…8BD78BDb to 0x14B696…e913D5B40.02349155 ETH From 0x60Fa6e…08aC65b3 to 0xf1Be31…C5d544151.0699 ETH From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0x08C49f…108d3757 to 0xD3609B…6Cb030631.2889 ETH From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C267776.680126 USDC From 0x43655c…acD073B8 to 0x02e87B…2581dC70122.444552 USDC From 0x0D6168…88108566 to 0xC01aD1…433CC0f12743.621536060974 ERC20 From 0x5fb486…b9dbEE97 to 0x65e7D3…0585F32B4578.52 LINK From 0x60Fa6e…08aC65b3 to 0xf1Be31…C5d544151.0699 ETH From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A1001.082 USDT From 0xaaFd06…2b0D146A to 0x6786ff…c60001Ac296.152492 USDT From 0x1F21e6…B6e15AC9 to 0x873735…bE1501110.077 ETH From 0x4e32D6…E8930cef to 0x7d878D…722E7115319.968025 USDC From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C181157.349766 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x7e37a1…7BFe88A0 to 0xaDd4d4…d25A6e0210 ETH From 0x3954bA…12295F2C to 0xeE7A02…6B7c405518000 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x2a500f…449590CF to 0x5bF667…51249cFf200000 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x748937…2D83d859 to 0x588eCd…F26C0b0416171 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0xFF091e…22c46B28 to 0xBa6430…39367C8D1444.700049 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xfF0ed3…23132880 to 0xBB2F53…435cD6166.45 ETH From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x56aB95…66Df7C23 to 0x556Ac0…D387f75e0.021827817807570322 ETH From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C170000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x9c089a…2A4F8b6A to 0x546816…1eb16bC00.11 ETH From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE150000 USDC From 0x0e0d87…ff9532C3 to 0xBF62D4…d7921f6546334 USDT From 0x3a33fa…E9721530 to 0xf13f1E…7013456b10 USDT From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0x00c9c5…257eC4eE to 0xc8ABEA…4B1075AB1022.775809 USDT From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773250 USDT From 0xa6E241…d59216B5 to 0xAC6d8c…0c96cd9C267.16 USDC From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E43150000 USDC From 0x0e0576…a77e9cd8 to 0x9095C7…0466AFc742.043 USDT From 0x1C911E…79807954 to 0xb80d0c…D15813150 LINK From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x2c446e…4E091fC8 to 0xceB27C…21aaE35a1000000 USDC From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0xBC4e39…311f2b8e to 0xa6C2bE…137FB5541574.9288999999999 LINK From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0xD89185…8A9b8909 to 0x00064b…2237bE590.01 ETH From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0x4F4E6C…45074aF4 to 0x0C02C2…DbD4207F4280 LINK From 0xA994E7…20cB04B2 to 0xAA6932…eB514429150000 USDC From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE37300 USDT From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x431a0f…060658eF to 0x9b9Bee…1aA41f320.00001620174903488 ETH From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf318 USDT From 0x192561…e5094e57 to 0x36a557…92318C9011422.7329 USDT From 0xD58d8e…95F442d5 to 0x09ac20…645f5Be70.3080123082391414 ETH From 0x298979…EC561F63 to 0x668314…634fcB055001 USDT From 0x2a500f…449590CF to 0x1Da78B…0b51E83F0 ERC20 From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDC From 0xefa9Bb…2421aC66 to 0x133195…45d5F46112810 USDC From 0xc5eDB1…614fe34a to 0x8440d9…F64B3E45100.06759714801878 DAI From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0x7d4511…1B269eb3 to 0xc136e0…F2E21A4560.662118160167175 ETH From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0x726dCf…393888fe to 0xcb88c0…708C5c281452 USDT From 0xE4DDe0…2e27a870 to 0x052A52…653D6E9D22150 USDC From 0x6BC5A5…ef7B7893 to 0xE2a58a…d38D55f425 USDC From 0x3046F3…0688C7eD to 0xeE7Aa9…783B405526842.170209 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xc089C9…AeD6741C to 0xe40B4d…F2f3be53489.653974 USDC From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9517280 USDT From 0x282B6c…A895b30c to 0x8FaEAB…45b1ac6f19860000 USDC From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0x4e647d…354CA44A to 0xfBe0b0…9E80d56237045 USDT From 0xbf4408…7aA935eC to 0x3412C7…dc604A3920000.73 USDC From 0x8c9b4D…62715AEa to 0xA66699…4c8899fD0.4 ETH From 0x013043…490c242B to 0x92c4A8…77956b9617047 USDT From 0xEFFbdB…3bE234dC to 0x6786ff…c60001Ac23.751544 USDT From 0xca8253…48E2633f to 0x223dde…e9E9E00B0.09980026082881174 ETH From 0x569B45…DCE28553 to 0x86d57F…47B50B7A0.01012000811891 ETH From 0x32347E…730F791b to 0x900712…3761f5f1180000 USDT From 0x977906…DedA0c50 to 0xc8ABEA…4B1075AB9950 USDT From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0xBf7e77…4F04B3A5 to 0x88886b…fC58F946231.8473623801725 ERC20 From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0x6A9f31…Bdb3c170 to 0xaC3ac1…49B1f90D23.371871 USDT From 0xc77ec2…3A09246C to 0xaB35Db…b5305394400 USDC From 0x131F20…4DC8951C to 0x87ca34…D3c41B6913624 USDT From 0x6C0c29…09eDD5e9 to 0x7ac0c4…30B1c2eF1.3 ETH From 0x404735…db28206B to 0x822dB6…97507e04945 USDC From 0x057fBb…120A1Abb to 0x34d2Ee…00c2102B47.081832 USDT From 0x5D7C42…2453CfC1 to 0xc811Fb…03C7173f3000 DAI From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7200000 USDC From 0x068e7c…DF17b477 to 0x9a8650…c6ad88D50.384531 ETH From 0x35EBAe…92bF6Ebe to 0xE4d9CE…ea9686A7550 USDC From 0x4b7a45…232AD6C9 to 0x2BDEb1…44777D3518.794478893475638 ETH From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0x3FEda4…E9056223 to 0x100A28…015f0828977.103214 USDT From 0x0D9733…B648F565 to 0x74d01e…bC01663170229585.50539428 ERC20 From 0x3116A6…D85D05e5 to 0x0318D3…BF1a6c1611 USDT From 0x734e1A…315D749a to 0xad08D1…374888271126.475003 USDT From 0x717aFf…01f81fAF to 0x74d01e…bC0166318502.91661 ERC20 From 0x35EBAe…92bF6Ebe to 0x86CF53…c344A936650 USDC From 0x00c045…71451b69 to 0xf113B4…60C9716210 USDT From 0x2cbe43…9e0768ef to 0xF28f12…dE3df25e676 USDT From 0x05BD0c…37B42f01 to 0x301705…1f6648630.1 ETH From 0x03F270…1A69938d to 0x0BE9Fc…764C8F4C0.0276 ETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0xa9A55d…86aC9FeE to 0xA049Fa…d35B7d3C267776.680126 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000002141081631645 ERC20 From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C1197 USDC From 0xCd2194…8780274D to 0x03d544…5226bCC6100 USDC From 0x9D3084…630c64C7 to 0xbc49A9…80FD2B8e164156.175678 USDT From 0x2907F1…23280F73 to 0x4C4a55…fBd8d9CE0.2 ETH From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xaf53B8…649982A6 to 0xb2Cb06…51AacDa11.06089312 ETH From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0xf0E464…1219F586 to 0x72Fd2d…7535f06B0.7584362847217196 ETH From 0xaD7BE5…0dA0420a to 0xfB81Fb…f82F67524000 USDT From 0x651641…fED2022f to 0xEfE9A8…abe062Fb11367026425 ERC20 From 0xaF64C1…59512f72 to 0xd5b00D…85c960384.2 ETH From 0x35EBAe…92bF6Ebe to 0x3B8696…560ada8f650 USDC From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.972 USDT From 0x209a73…Ec10bC86 to 0x822dB6…97507e04995 USDT From 0x4Ede46…Cb13D8ca to 0xEC4c97…7AAe360e4213.4831 USDT From 0x5ff005…fe926977 to 0xb0ba52…3E43Ec7a52 USDC From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2060.021836111250619603 ETH From 0x6Ae8Ab…F0E474c0 to 0x2885d1…7Db905040.00812295 ETH From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0xAC5943…7E4C0C57 to 0x97e2a6…aDfc69500.005829 USDT From 0x4cB247…d92aF6Ac to 0xC69179…B460cEB64.65224971 ETH From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b0.7 ETH From 0x54FEB1…F6cC302B to 0xb57D35…0d3Ec121119 LINK From 0x41f2cc…c7153178 to 0x7Db5e6…89ec644A0.004022728335979 ETH From 0x7aA1c9…0084ac6D to 0xF717a2…DE6A1035198000 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0x9d45b4…862D6070 to 0x773a78…12aCdaeC1.5 ETH From 0x9c0fb7…191bFD05 to 0xa9Df06…E41D3E4318726.18 USDC From 0x010698…00efCc90 to 0x19C0F4…2459DBe020000 USDT From 0x71a964…FbD5A553 to 0x22914b…9e49882c1.6537618272377508 ETH From 0x3a1524…A3c5bCc0 to 0xc8ABEA…4B1075AB1001 USDT From 0xf78a0c…d28c2E11 to 0x25387c…27D2b50427181.3 USDT From 0x921316…5d5C76D7 to 0xa7c28f…1b0DB22a3522.556230359902 ERC20 From 0x668007…8C78ACEd to 0x1eB87B…a886Cb45200 USDC From 0xF5A20d…18dcd590 to 0xB30837…26c7028D9129.291314389784 ERC20 From 0xf45178…Ca202Fdb to 0xCc0d9B…A102c9d720000 USDC From 0x8ed6d0…44583737 to 0x9AA9ce…da243a8e500 USDC From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0xAd83e2…C1B2e625 to 0x3390Bf…D6F70B7A8.244023083264633 LINK From 0xFfD9D3…F80852bf to 0x9B2b63…9616BAC460000 USDC From 0x1D1533…1E7f5bc0 to 0x418f4A…A1C3621b13000 USDT From 0xe537FE…F0ED98CE to 0x4B56b1…ca2270B00.9 ETH From 0xb6C4c4…48670B02 to 0x7019d8…81e6797c1000 USDT From 0x171A00…413317ec to 0x42a4d5…90A39B8a205376.73401 USDT From 0x7A7A07…90a0d19d to 0x0DC37b…401B585B120000 USDC From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0xe578Fc…41c5ded2 to 0xA0618C…3685ea6a0.125926 ETH From 0x21848A…2405F681 to 0x6bCBd2…564b0F2d0 WBTC From 0x8bFf61…50819442 to 0x43592a…30F09b212.5379072938337615 ETH From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xb69C5F…a7fE3DF6 to 0xB7dcF4…47aa052f4688.571655 USDT From 0x86f98D…11C1D0aB to 0xe632E7…4D04391E2.157124496758905 ETH From 0xEDA14A…4281C061 to 0x77d531…15Ecf40c11438 USDT From 0x0e14d4…Ea1cEF01 to 0x39C4Ff…9671C0722431.237604 USDC From 0x161247…5Cd0B149 to 0xC4efA8…4Fb555106.130854914614113 ETH From 0x9bA423…8879A93f to 0x6122Fe…1599cF7b6.189332323539835 ETH From 0x4166f2…Ce94aA49 to 0xA6ce01…3aE6b5540.000104848154 ERC20 From 0xf5109f…61430B4C to 0x74d01e…bC016631564881.9731933539 ERC20 From 0xfee506…B95ed98a to 0xDBc676…c8E154793000 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.043399409043720666 ETH From 0xd730a6…A5909535 to 0x4d1893…e4b4BDfd2000 USDT From 0x6f1e9a…Fb6bACCf to 0xC0181c…45483c31250.032254 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29258000 USDT From 0xfC4C03…D332cf0c to 0x2DB621…f00341dB25000 USDT From 0xBD69ee…0003Fe7D to 0xC1E496…72A04C0339006.240998 USDC From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0x03c31e…1edD1457 to 0xae7cD2…9aB2fE841 ETH From 0xB82fC8…7e7DE3dC to 0xfD3b52…845ae531102338 USDT From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x678816…080001ac to 0x8f1002…e2B9A55D0.000106140825495113 ETH From 0xbD75a3…f525975f to 0x0fD9D8…5056bfc810000 USDC From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0xAc1001…2a4Fbff0 to 0xc8ABEA…4B1075AB1231.857537 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xeB0f85…66288A11 to 0x4c040d…2d3761a81223.2 USDC From 0xf39019…983B658B to 0x67C8Df…F56381CF99999.99999999999 DAI From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C59699.947691 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0xBBb017…7A9273De to 0x32F094…4D4a3F8F0.015124 ERC20 From 0x5Fb4C3…c48DEe97 to 0x608E95…F359d5294.579e-7 LINK From 0x3843FE…DCa26D56 to 0x101325…1f1E050552000 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x1b2055…9942D238 to 0xF278D1…428a551E300 USDT From 0x72eED7…5AEc60D1 to 0x086A5d…B4510cf9940 USDT From 0x307576…8e067d31 to 0x831603…b4c363808474.86 USDT From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x087843…00e4f2A4 to 0x61a6c9…4dbdB56B1 ETH From 0xb3D525…74610EaA to 0x37E829…81166AD328000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5506771.3 USDT From 0xD0463D…bEdd1410 to 0x7CA20B…20B4B37410 ETH From 0x9965a9…8D84f8D2 to 0x447834…3d776E6a1.72 ETH From 0x501a63…1298110F to 0x34d2Ee…00c2102B100.244178 USDC From 0xB3b101…6d13c7ce to 0x22Ae4F…aE0f2F2E0 ERC20 From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C81587.582875 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0xDa5ED2…87e75A75 to 0xD69f4F…12077a408.043820703310866 ETH From 0x14A43a…2FC83806 to 0xa61872…B384318F20 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0x12A13a…F80bc4AC to 0xF777b9…dC813239230000 USDT From 0x253195…f0ecAe6F to 0x254B9c…af82DBaB150 USDC From 0x3Cf0A8…E7D13256 to 0xCaf8Ad…9a307229100 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x076E5B…6F98d19b to 0x09Fb17…Fa6b5827350 USDC From 0x0a9100…e7cA09a0 to 0x737F1e…e01fe8EE9999.28 USDT From 0x1C911E…79807954 to 0xb80d0c…D15813150 LINK From 0xAD0992…63488827 to 0x058a81…764337D611000 USDT From 0x536488…c1209d46 to 0xf39edC…30aDcC0f1472.5 USDC From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x75C0d7…1cEd60F9 to 0x9b2212…a831081A30.002 USDT From 0x4A1cA2…3FFA6555 to 0xA5Da9d…D082362516480 USDC From 0x6Ae8Ab…F0E474c0 to 0xE81cbC…F942460b0.669325 ETH From 0x537b1d…743746a8 to 0x1A8F7A…bAb176040.5 ETH From 0xB260e9…2e0b60F9 to 0x8ca377…40D6C024250 USDT From 0x8e177B…0c116fde to 0xe23C2c…AF43b8171.4130903067114802 ETH From 0x80eB79…f53cCB10 to 0x931638…fB0D77562.3342769324297463 ETH From 0xc5dC16…1e98B416 to 0x90A4F6…056dd43714800 DAI From 0xCb2EA8…b526162E to 0x1E71BF…5c39c8863000 USDT From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c3219000 USDT From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7124660.202788 USDT From 0xad0E06…aFD8a1BE to 0x613594…1E4140A020733 USDT From 0xcd97C8…c168a77e to 0x337649…4B06aEDc3.5 ETH From 0xE86C89…52CEE65c to 0xdD8763…48B816080.3559814594218819 ETH From 0x110B59…B59162ea to 0x4e0211…233957BA165 USDT From 0x72A452…e9ad814C to 0x283b4C…12660D7082600 USDT From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0xcD6189…B4acB5A7 to 0xda7B0c…777ed11f27 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf634.52 USDT From 0x8650e1…cC0816f3 to 0x822dB6…97507e044975 USDC From 0xeCe7e6…D515dd6C to 0xf92d50…8237c30C223 ETH From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x278700…A5a91b4b to 0x3e468d…058CC534100000 USDT From 0x73FD1E…100cbfdd to 0x701049…88E0fb67100 USDC From 0xc1fb92…373D0DF3 to 0xd67aa1…93aFb3ef41241.0022 USDC From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500.210029 USDT From 0x77D23F…9508352A to 0xf86347…0BdB3B0f483.55899 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC51094 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0x36779f…c14d3DA0 to 0x9390d5…C82EB6621.25 ETH From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x06548e…a3d6f467 to 0x6BEAE5…C01446055200 USDC From 0x35EBAe…92bF6Ebe to 0x86CF53…c344A936650 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0xA62868…F30cB221 to 0xeaE7BD…59228E4a1599951.78573 USDC From 0x1AA96d…cF9F9CC8 to 0x7f56bb…D913424e446.25077202 LINK From 0x90bbB3…8b10b74b to 0x4473cF…6cE304f30.01 DAI From 0x8B4f0e…3320bE01 to 0x8c354D…75A6D16A0.82596143 ETH From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xb9db49…Aaec9cf2 to 0x6d5E42…DB7025E5136.30846 USDT From 0xE45DA9…64FA305c to 0x94567B…bf8767831.05 ETH From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c159000.93 USDT From 0x5A4683…93221fDe to 0x88886b…fC58F946871.0143937271653 ERC20 From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b512464.658476 USDC From 0x7Bbc5C…2C17f3DE to 0x676c50…e116DFCf1500 USDT From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0x86B350…4DCd22d7 to 0x750c30…5109671044.940786 USDC From 0x05BD0c…37B42f01 to 0x301705…1f66486366900 USDT From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000005 WBTC From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0xb4Fde9…859cC0B5 to 0xa9d8E8…6CaD3e4326362.0728 USDC From 0xa65fA9…10Da62AE to 0xc96353…472fa0cF266 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e045800 USDT From 0x25Dc2e…D81BAf58 to 0xB233E1…7A8A30710.199989068892554 ETH From 0x21D4e0…6B420A60 to 0x91A85a…185b15D50.25 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x9c2E65…8a716f73 to 0x2a4f6e…d053F52c104243 USDC From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba87300.394639 USDT From 0x836B05…8b3CB731 to 0x84425A…aba3f958500 USDC From 0x3a33fa…E9721530 to 0xf13f1E…7013456b1990 USDT From 0x17678b…9a0f9f94 to 0x8751Ce…675120a90.5 ETH From 0x267EFD…8f67aA02 to 0x03eb25…2eA516F65520.04 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0xE2B2F5…E7b64005 to 0x1F27Dc…E169E2526080 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xd0Fa95…8Bf60D0B to 0x2f9805…c982c535188000 USDC From 0x82bB62…9Fd2c7f6 to 0x822dB6…97507e044975 USDC From 0x508920…57Af8AE4 to 0xeE7Aa9…783B405510750 USDC From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA501002 USDT From 0x30e627…0BB56682 to 0x1789a3…7AEa679730.959828 USDC From 0x2231eB…47484E71 to 0x3280f6…855D7E730.5 ETH From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5150 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0xd0Fa95…8Bf60D0B to 0x2f97d1…6901c535188000 USDC From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.5435657040480425 ETH From 0x51183A…F1a05338 to 0x2E6cb6…4E057220950000 USDC From 0x065AC3…c4EBcF43 to 0x461817…F1202f782499 USDT From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0x064e9E…207Fb7C4 to 0x23E591…912b3Cd4150 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D30000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0x99d3Af…0a6daaD7 to 0xc91AA4…2D1C988810000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x1255e5…7DC3a9eA to 0xF50546…b1B9e22230 ERC20 From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x7912A2…44e203e8 to 0x1d469D…946A407b115411 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x5f64D5…136A875F to 0x28e4BB…53ac35C2352 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0x38BD1d…bA2dDAb7 to 0x8aB32f…44769aE0410 USDC From 0x416CaE…2a0fBc37 to 0xeE7A02…6B7c40554576.06 USDC From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD100 USDT From 0x9349F3…8A5CD2d1 to 0xbC835D…728D8dFb0.05441620122675884 ETH From 0x939D0f…D92eEB3E to 0x990F95…C62570fe1200 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C70101130983 USDC From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0x4fC0c1…7d917050 to 0x1a468b…02b7F7CE128.34972871932007 ETH From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0xc89BfF…Fae6B367 to 0x5D79Af…04D0cFC10.8505 ETH From 0x44F048…c253d2c0 to 0x1A24B6…C88aC35A0.001 LINK From 0xb9cED6…b83de4d8 to 0xe23C2c…AF43b8171.4875153360304025 ETH From 0xDCf1CE…23d1a466 to 0xea5413…AB9ffC0d1.2701362733436972 ETH From 0x5F0Db9…302768F6 to 0x5ab7A6…2C58113B15677.521084 USDT From 0x06865E…c1Af0dCb to 0x74d01e…bC016631182304285672.14706 ERC20 From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x5a0D27…ABeaD18E to 0x9ecdF0…A8a1192D0.00001 DAI From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B4100 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a362000000 USDT From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0x153185…9732220C to 0x40785F…21808562122151.783567 USDC From 0x2dB0E5…aF331a66 to 0x04E3d8…8e1Fcad029525 USDT From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0xe58B7E…dcA9eC95 to 0x25d85e…631d53Bb500009.000162 USDT From 0x941B66…C484D97D to 0x777167…F058DCA61133.410737 USDC From 0x2e6b3f…20057220 to 0xeE7A02…6B7c40551900000 USDC From 0x1aCDEA…0636ca59 to 0x329100…7E8f371935700 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436679.35 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B49504.58035399593 ERC20 From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0xb61aD1…44E9E650 to 0x171412…cA3c223a25000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x14b30c…D613d5B4 to 0x3B39CE…4B891eA10.00288 ETH From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed47896 USDC From 0x1767dE…a2BadD0D to 0x201724…9d1EAAdc60000 USDT From 0x18b9cD…54870d25 to 0x2B69Db…6B8139020.01 ETH From 0xC74adB…4Cc4Aa9c to 0x9a0f61…F140063b0.5 ETH From 0x0B1D25…04150578 to 0x045659…03100037100 USDT From 0x5e57C0…3cA082D9 to 0xce7689…b810fC6B189.254231 USDT From 0x6B4C85…0b4E7a4B to 0x279676…D4B808750.92 ETH From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0xacc46D…A445041e to 0x259A4E…860884800 ERC20 From 0xf5326d…799F66b8 to 0x515Bfa…A00097889477 USDT From 0x877DBa…0C40381F to 0xc4759E…b35Df7Fb272.3 USDT From 0x2A87F3…dD925238 to 0x4C3df4…6Bcd92Ff5.077581042865835 ETH From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B9500 USDC From 0x6EBB37…DEE63A81 to 0x6e5Bf3…0A6BE48f0.5 ETH From 0x9bA423…8879A93f to 0x6122Fe…1599cF7b6.189332323539835 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xa42b1e…af8420Ad to 0xCe6110…BF4be94960 USDT From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0x939D0f…D92eEB3E to 0x793402…6C96D574149980 USDT From 0x4B65bA…049cCB94 to 0x183E4F…017905F4588124.08444 USDC From 0x9a1e90…2C616A48 to 0x595fD6…87A8122C18695 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E108.20510855989595 ERC20 From 0xdd2113…308114C0 to 0x84De2B…3d1c23eA5000 USDC From 0x2c20B5…2b39F7Da to 0x0Be405…0a0f929410 ETH From 0xA6E417…491fEfb6 to 0xF2d4bd…b1901De817445 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000767276526863606 eth 0.000767276526863606 ETH
0x2812c7…fc75ad78	23220018	Mon, Aug 25, 2025 6:48 PM	0x1C9a7A…2af13469	From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f97739.11998 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7563 USDT From 0x7E6ACF…1E48884d to 0x7F7aE8…4Ff265992000000 USDC From 0xa21f11…C0D8E461 to 0xceF829…AD4AF22010000 USDT From 0x9D3084…630c64C7 to 0xbc49A9…80FD2B8e164156.175678 USDT From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE500000 USDT From 0x388A98…58043857 to 0x75d9F3…EAe04EaB117057.937966 USDC From 0x4cB247…d92aF6Ac to 0xC69179…B460cEB64.65224971 ETH From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0x4ad9b8…F4180B6a to 0x216F5c…F34CCA94200000 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf4500 USDC From 0xD69517…4De61545 to 0x14B696…e913D5B40.01562506 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A015000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c213200.62092 USDC From 0x2c93AA…5013b36D to 0x7105FD…4cD483B58038.232144 USDT From 0x886910…238a80B2 to 0x01C67E…671273ac93 USDT From 0xCd2194…8780274D to 0x03d544…5226bCC6118259 USDC From 0x8CAC10…8e25898A to 0x7c595c…77aebc3A25.316644 USDT From 0x904498…165019B0 to 0xd21775…445245472000 USDC From 0x12A13a…F80bc4AC to 0xF77504…391632392.3e-7 ERC20 From 0x028605…27D9D8Bb to 0x985353…153bcef2800 USDT From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.14207545508474703 ETH From 0x590897…0EbA45de to 0x16F142…C90c53D339.59 USDT From 0x681a3B…E928eF27 to 0xd8df27…96429f2e70 USDC From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x1E58b5…0F77D838 to 0x3d3a57…0EFf1fa91.6245 ETH From 0x45df44…27F1B980 to 0xe23C2c…AF43b8171.612632070890353 ETH From 0x2Cf750…4BdA75a1 to 0x9677A2…141A5bf110000 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc996000 USDT From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x32C8cf…CdDf4764 to 0xd38Cc3…58C5Eb9A27468.1429 USDT From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x536488…c1209d46 to 0xf39edC…30aDcC0f1472.5 USDC From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC190241.915048 USDT From 0x875880…026F4674 to 0x5B3450…1655E6F51 DAI From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x3A9810…1567aC78 to 0xF50546…b1B9e2224.7909e-14 ERC20 From 0xC64BCf…44734E6F to 0x0E9413…804ee72C198 USDT From 0xBD9C1D…D7972810 to 0x7C1D76…Afa40081286000 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x7eCc21…d209C1d3 to 0xd5d5A9…A5b45fE831181 USDT From 0x5819f7…8E793749 to 0xcecBDe…d0c852524715 USDT From 0x24195D…4936cccb to 0x2f3fb3…9f018379500 USDT From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0x2b0333…bdcCD9Ef to 0xB2a264…6a9805721224 USDT From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1599910.571816 USDT From 0xD3de36…0f1e9894 to 0x68fd99…d0B6E92A1750 USDT From 0xE17c81…B1F1Bc3A to 0x26228D…caB8203d228064.01 USDT From 0xb7A493…73a2C2ED to 0x5150be…b860F6A33000 USDC From 0xdf8A06…d48186E2 to 0xF8b7a6…2EA5d11611339.983687 USDC From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT From 0x18da4A…F1f2AF8c to 0x9E620b…43A572241.8e-7 ERC20 From 0x795353…dcfeEe03 to 0xb6f803…2336042c299900 USDT From 0x61831a…4fa60f04 to 0xb0ba52…3E43Ec7a24.9334 USDC From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD100 USDT From 0x450Ca4…a180A96A to 0x9C6907…8C434b5911310.8 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703500 ETH From 0x98337A…c7779038 to 0x3Ad3A4…2E692a6B4.344520473552731 ETH From 0xaD8020…0bEf0c36 to 0x7F9FEC…e9531E339000 USDT From 0x33B2CE…De536E0a to 0xbD6697…3903fe7D28005.405043 USDC From 0xCB9Cd7…961163De to 0xba30b5…3b9247391999989.877 USDC From 0xB6Bed2…3CDcECE3 to 0x17ecB4…f41dfAE41.26772281426446 ETH From 0xf8191D…93C873AA to 0x6f4EF1…f802f9506433595842 ERC20 From 0x04658B…a06927E2 to 0xfE8543…f516050F79011 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.2 ETH From 0xdC7cd5…605700EE to 0x0bB2D7…6B5DA7Ad1.7463349468589016 ETH From 0x651641…fED2022f to 0x84B169…F8E2da158670797992 ERC20 From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0xae6717…686a90D5 to 0xA54B7E…06C18fc61565 USDT From 0xEd7781…2B0C6295 to 0xc38E00…03214aaB852 USDT From 0xAF1e0f…0Be10272 to 0xF25FA3…226666500.025289659404393296 ETH From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xC24b0e…623929d0 to 0xCE56A8…1df56D428319 USDT From 0x3f170c…C7C1aF6C to 0x157C76…6213606515 USDT From 0xA6c212…aA96b554 to 0x3fD6c3…1Ff5c44c0.000104848154 ERC20 From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0x28679E…4c110507 to 0xa0C0Aa…767Ec70433647.649112 USDC From 0x4D0443…20A657E4 to 0x978Bd7…977734560.1035985347053538 ETH From 0x969C70…1083057E to 0x84BAaC…d9E462831 USDT From 0x8B4f0e…3320bE01 to 0x6587BD…8bfb28D02.17952812 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc996000 USDT From 0xa92a57…19a3C8f7 to 0xc2F23b…3A218e824999990 USDC From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x6500C4…70E03310 to 0x46d299…61FaF89826000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3877000 USDC From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc758131 USDT From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E598200000 USDT From 0xf8191D…93C873AA to 0x1951Fd…d3682a1063986.358 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x1c9790…446A9Dc4 to 0x686200…0D9176575 USDT From 0x8f28d4…385a12c9 to 0x9aBFbC…91e44CB21 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0x3Db780…09d44d7e to 0xEB254f…7E395b9a100 USDC From 0xe15cf9…27586eDc to 0x1056c5…C162389C450 USDC From 0xFEe255…1d3E5B91 to 0x272572…682449ad550 USDT From 0x25Fb87…b2f117C1 to 0x71F7aa…aa57284310 USDC From 0x24195D…4936cccb to 0x2f3fb3…9f018379500 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x670E1d…fC8e74A3 to 0xaFC6Ca…F09a4Acf10 USDT From 0x145137…152b7403 to 0xbD4800…92bCc03E4 ETH From 0xe3c804…18a9CEd8 to 0x82464f…DC4427274.96 ETH From 0xb7A493…73a2C2ED to 0x50Db99…b2eeBCE41950 USDC From 0xfc7372…7089f3B8 to 0x16769A…88DD58bc5.935989388299077 ETH From 0x7BB2d9…B1b9C276 to 0xaE0035…Bde8CC331498.981074 USDT From 0xDC06AB…628bbd27 to 0xC18719…22695E7E9.997972507156085 DAI From 0x3Dca7f…56E413a6 to 0x917198…751414E0685.6 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xD88360…B54f58b2 to 0x05F728…12e7541c57560 USDT From 0x78E44c…7BFb7ACe to 0x7f7033…eEC21b83714.155655 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb954180000 USDC From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0xFB3D7D…ca9d357b to 0x314a21…a9Adb24b2 LINK From 0x25B25c…a1D01360 to 0xf398B7…7e019a042650 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0x9CAEf7…8b614DA8 to 0x0D8aF7…4046C16a10 ETH From 0x09f33b…E9F182ab to 0xedC388…04728A2B2000 USDC From 0x3Fc3E5…c535F1f5 to 0xE794e3…fdC13a1a1 ETH From 0xCFab42…197cE002 to 0xe82136…b8F375340.004030069342784 ETH From 0x2F9201…ea01c535 to 0x203972…AeF85b3F213000 USDC From 0x6A96C8…29c9F42b to 0x7AFB53…8B8eabD2999900.999901 USDT From 0xdc5cb5…f9E91D38 to 0x0cB5fB…6beeF6155.2869777 LINK From 0x98EbA9…F232E79B to 0x99830f…47AeF980150 USDT From 0x0576a3…E149f569 to 0x312fD8…A421fBA930000 USDC From 0x450e8E…53fF73D4 to 0xFe7E2D…Ba0C7F6350 ETH From 0x307576…8e067d31 to 0x831603…b4c363808474.86 USDT From 0x747044…Fb7Bc495 to 0x56d38A…ee999b8c18206 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0xE237EB…C54Ec62A to 0x491573…852177Df0.1 ETH From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xCD55dd…79446ef2 to 0x14B696…e913D5B40.01296097 ETH From 0x7DE28c…392CebfF to 0xc8ABEA…4B1075AB1127.258414 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0xe061a6…312D1e40 to 0x295628…FbFB97aa451.08838 USDT From 0x6f4eC4…8275f466 to 0xfedB19…099c82C21002.267693 USDT From 0xC043E8…1507D95f to 0xA81dBC…0cB94f2e3600.720144 USDC From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb930 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x6c8eBa…1E83Ba99 to 0xa3F7da…564743082000 USDT From 0xD9E2eF…3b76EAE6 to 0x8aB32f…44769aE0423.462204 USDT From 0x195E8c…66d92A10 to 0x365b8E…C6e824d49069.825 USDC From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0x0af2D1…00fc8500 to 0x14B696…e913D5B40.09999109 ETH From 0x4820b8…aA37E510 to 0xD6FB60…6d14076792295.7 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7970.37 ETH From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba500 USDT From 0x74F9e2…c21a1287 to 0xE348F0…FDbE19641.129149 USDT From 0x4105f9…94cd356e to 0xAC0c80…591652358507 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x57807a…b55bAB30 to 0x14B696…e913D5B40.00674161 ETH From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0x5bbDbD…AdDef595 to 0x3Ed99b…4Aa75aB915000 USDC From 0x12A13a…F80bc4AC to 0xF777b9…dC813239230000 USDT From 0xC4eF66…f1cE090D to 0x930293…2C12248b83426 USDT From 0xf8Be82…89a5d116 to 0xdF8302…43Fd86e21168.607982 USDC From 0x04658B…a06927E2 to 0xfE8543…f516050F10 USDT From 0xB24439…A047F2A2 to 0xCAf1e1…0E5a675d5208.2205 USDC From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xd0a809…665589f0 to 0x74d01e…bC0166311676.0992176322427 ERC20 From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC10000 USDT From 0xE78eFA…B94494bF to 0xcD5BFa…be68D6e94 ETH From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x7184e9…2a079351 to 0xF3c153…4A7Fe5a050 USDT From 0xF7025b…7261406a to 0xFd7D56…86b68654100.390961 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0x57fC3a…2989235B to 0x2eB336…9E4370a7500.08 USDT From 0x939D0f…D92eEB3E to 0x6060CE…19309Ec612149.667017 USDC From 0x42FB91…623e2c5e to 0xa12fb2…086D78222100 USDT From 0x8a0F9c…e901d379 to 0x5BC357…f8D82A2610000 USDC From 0x4fC0c1…7d917050 to 0x1a468b…02b7F7CE128.34972871932007 ETH From 0xd14c01…34FAdc27 to 0xda843f…CCB2b5ea750 USDT From 0x30e627…0BB56682 to 0x178DB3…0689679730.959828 USDC From 0x1767dE…a2BadD0D to 0x3d3Dc4…42d14a60650 USDT From 0xe12614…9Cb1C3a0 to 0x957256…FD13fF426000 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xFE3132…D7cF2141 to 0x23fD6C…c040f5251984 ETH From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0xfb80a7…97Af423c to 0xcE9054…037788B133.738191 USDT From 0xe0b798…2b59585B to 0x4f6E0b…a5540765289.1 USDC From 0x584988…2cfc718D to 0x33A9b7…88bfd15B6000 USDT From 0x935e8B…3D269d03 to 0x2ef023…1f3E0c4c48735.35 USDT From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0x1767dE…a2BadD0D to 0x2EC037…648bFF0f20500 USDT From 0xcC1f0B…aea09a98 to 0x428525…fdD0D8bB1.097 ETH From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc012861.1057714635769937 ETH From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0x456Bf5…1A911d8E to 0xb0F8e4…4853768D5000 USDT From 0xD29DAf…50DC07c9 to 0x83423e…df7Ea8F72000 USDC From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E62000.20002 USDT From 0xD2974F…f61F901d to 0x8Df9df…e4a7983399003.636737 USDC From 0x56b2b7…adbce49E to 0xdCC3CC…76cACC6410 USDC From 0x58952A…CDAC73c0 to 0x6f920C…7378f1A6199800 USDC From 0x5C3E22…98c7E04a to 0xf50e31…D8cCE2220.000023298967255498 ETH From 0x210602…848C8993 to 0xE2ec44…42E0C64B250000 USDC From 0x7eCfb1…68B031bc to 0xC703ba…b4d432F110002 USDC From 0x2d888F…aa92766E to 0xa7A5F4…560355e91000 USDT From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.05097154841779874 ETH From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F70 USDT From 0x0D5AF7…048844b2 to 0x4Cb111…aB6AF9dE5000 USDC From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0x4f808e…2c6754C7 to 0x2AC3D7…1b933a496 ETH From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xD08Cd8…35818540 to 0xE444ab…2740F66c77.95 USDC From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e1 USDC From 0x4308Eb…16d40316 to 0x4E558B…f378359220000 USDT From 0xfb2972…0A08bfEd to 0xA1Be7F…4247BD4f1.716565501037042 ETH From 0xA0ab81…84Cb7f42 to 0xB21cb3…578881d8100 USDT From 0xEb383F…6B7D929e to 0xd5D626…40b70f31160.029605 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0x310ff8…1C26Ddb6 to 0x5475EA…c69D8d1C119000 USDT From 0x881556…933Bf1CE to 0x890D22…435356200.02185185 ETH From 0xFa4FC4…2ce06199 to 0x587110…FE8594580 ERC20 From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x668409…939EC6D1 to 0x1319ef…1bE550222529 USDC From 0xAdDf31…91F83137 to 0x336165…0baf450C100000 USDT From 0x559432…2BE4ed53 to 0x65055C…547c43ef29999.25 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0x19bCb8…FE4debeC to 0x9d0cb5…3994846a30 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1100000 USDT From 0xEc20BA…9c84F8E3 to 0xD061c6…02f7bF2b1.763626 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0xEEdC14…C7ae8549 to 0x14B696…e913D5B40.02995613 ETH From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3110447.226695 USDT From 0x31B4e2…93986778 to 0xA1adcb…0776d5941500 USDC From 0x004dCb…C7Ee7564 to 0xAa1681…Eb8929c20.6515 ETH From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0x53891a…0395a837 to 0x1f4bBf…3538Cc463073 USDC From 0xc5eDB1…614fe34a to 0x8440d9…F64B3E45349.53630033435695 DAI From 0xEfbc8d…7D84E5f6 to 0x6258e8…406BcDD21223 USDT From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0x69a3e1…9be55c69 to 0x4D3cd6…38a433f96.25107249 LINK From 0xF4bfA9…f9DEdfE5 to 0x85A6da…592518215750 USDT From 0x536488…c1209d46 to 0x5e6b62…86D1B9EE950.095009 USDC From 0x780e1A…268Fefcf to 0x18eE5F…9b1982F61078106.93349 USDT From 0x230F98…84021870 to 0x5593Ed…1Fef126D350000 USDC From 0xaC6542…9A38543E to 0x013fFC…B540ccE15000 USDC From 0xdEAE55…2E87F9f3 to 0xa9Df06…E41D3E430.100102036244799 ETH From 0x4Ba37e…D62a8E42 to 0xB66869…Cb29b3b920.791255837781375 ETH From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee9991000000 USDC From 0x308e34…2708266F to 0x31a193…976F32050.041394876621480885 ETH From 0x4C2732…c6DF4fE8 to 0x18eE5F…9b1982F635000 USDT From 0xa1ECed…e2E8d3Bc to 0x7bF497…00fA1455120 USDC From 0x80cD85…23fd5D9c to 0x1dD4Ef…7F4F92e71.154088686192207 ETH From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x25B25c…a1D01360 to 0xf398B7…7e019a042600 USDT From 0x6a59f6…7475001b to 0xb9B230…63E4960B39.288 USDT From 0x7cd4c9…001CADBb to 0xbf5DFa…A19339f2467 USDT From 0x621Ed6…5AAb3F2D to 0x701030…4b71ADd23369.37 USDT From 0x6BC5A5…ef7B7893 to 0x1e03b7…74eBED3a50000 USDC From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0xBD9c35…10B92810 to 0x7c19cd…53C00081498 USDT From 0x599586…c57FFFCF to 0xa295a0…232B4ff5500000 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D20000 USDT From 0xd6Bf76…CD15B5d3 to 0x9b9cD7…d0c5D4169500 USDC From 0x977C30…a8516Fe7 to 0xB257db…C1F26D173010 USDT From 0x37D739…54d794Fc to 0xC09138…c575565f498.96 USDT From 0xDD37Ba…04eF5EDa to 0xad08D1…374888272090 USDT From 0x195E8c…66d92A10 to 0x8c956C…34bE094951926.52211 USDC From 0xab3Bc3…6e3242c8 to 0x78BB3f…76C3261911103.110311 USDC From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C81587.582875 USDC From 0x03f17c…62c92D49 to 0x973A72…bEf0e0bc8000 USDC From 0x3F2dCb…49E2C9CD to 0xcEAEEe…67565c5A18 ETH From 0x9AD4Ff…4a39Cd05 to 0xA19D9E…5F8F7521500000 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x4085a1…C67AC8E3 to 0x2E8e8F…73AFeA822.5832508889190224 ETH From 0xA26050…a2dC9159 to 0xc34C8c…f277B3402000 USDT From 0x04DD74…26d0463D to 0xe66ec0…14038Dd72 ETH From 0x153185…9732220C to 0x407874…D5678562122151.783567 USDC From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0x58dd5a…a77d3544 to 0xb03482…4168E52d13600.906556 USDT From 0xBAaa30…AcE457cb to 0xC3027e…4364fE930.01 DAI From 0xcCf270…e1387Fd3 to 0x345765…9741478010000 USDC From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xB7f33f…Da75591A to 0x2f66E2…e69EC31D25000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C1197 USDC From 0xdEE3E5…ff7Ffa5d to 0x8F8555…4E5Bf8960.33 ETH From 0x478be6…baD944AF to 0x9c6C3A…2B59616739000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC25000 USDC From 0xA2C456…B5ff854e to 0x5815C3…353134f535000 USDT From 0x9333C1…47413D2d to 0x84d602…c9A7349840000 USDT From 0xc60f02…BCB58c21 to 0xeeDb28…B23142f21.57250039 ETH From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x3a98d7…3B6d119f to 0xCf12eb…5290a6372920 USDC From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0x7364bb…bA3F72B1 to 0xd00C30…8ecD65B02450 USDC From 0xaC2591…EeE63831 to 0xa7909E…89e2820263.222886 USDC From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E330000 USDT From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xf3A307…6F6ff06F to 0x045659…03100037936 USDT From 0x7f477e…D7811E53 to 0x083F21…A5686e2E1670 USDC From 0xc011D3…CeaaB910 to 0x88d92f…f0784F190.025 ETH From 0x050685…0b79163F to 0x5d5cD9…4adB2604103.99996841713944 ETH From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0xFF091e…22c46B28 to 0xbA676a…d9887c8d1444.700049 USDC From 0xb28711…b86F6112 to 0x41449c…99562b2B31000 USDC From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0x0B1759…8e87E79e to 0x541abE…010D0Df25.447406380873938 ETH From 0x1B4E85…60049B52 to 0xa9Df06…E41D3E43430279.81 USDC From 0xbc5CbC…De3d93EA to 0xEEbF51…EcE1E539968.2 USDT From 0x5Fe0bE…a9b128B8 to 0x5F5CbE…ca1f9A1112777 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x8CA0Ee…8374Ae5e to 0x57Ba5E…804E54a20.5 ETH From 0x3a98d7…3B6d119f to 0x8495B0…25D6133560000 USDC From 0x9B0261…6bdCf8Be to 0x710dd3…6C2EB2Bc0.319994673517853 ETH From 0xC6d01e…CcCBEa54 to 0x814c4D…660518901800.257436 USDC From 0xB10b74…15D42071 to 0x01c178…9beDFd81520 USDT From 0x068e7c…DF17b477 to 0x9a8650…c6ad88D50.384531 ETH From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec531 ETH From 0xc714C7…787AaE20 to 0x1f070C…Bf93c0EF1900.233729 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59270000.00211 USDT From 0x84293E…153cddFD to 0x0e4dE2…5fD889212 ETH From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0xeD1B4C…Aa5C5DdE to 0x4f7730…b7902bcd20.274420904750155 ETH From 0x31ACD3…158F77cB to 0x822dB6…97507e041890 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0x49782e…d244386B to 0x171E25…20fA67E645000.002626 USDC From 0x41dd4c…e5C5C928 to 0x598889…89B599D72975.981717 USDC From 0x1a9389…4Ea28dcA to 0xc8ABEA…4B1075AB1050.782314 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0x1531C4…de75220c to 0x407874…D5678562122151.783567 USDC From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x919aC6…32B6882C to 0x408125…1d75605B0.0434 ETH From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0x2f7fcd…a1ad6E31 to 0x148D87…b65e01515000 USDC From 0x3BD2D2…a6882bCd to 0x73ACaB…E54862e232 ETH From 0x1513cc…11E5F348 to 0x15C30f…bb3c1b2710000 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0xe64559…9ba407CF to 0xdB45fe…84b915A70.008713628768916742 ETH From 0x16679F…8f255C9a to 0xB78A85…C4efDBfC200000 USDT From 0x557CE4…aa124799 to 0x638a19…572a4b1B16.196078 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x854c6F…c9E9c7f1 to 0x758552…6ea2cC8d10000 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0xefc222…24B21f00 to 0x3A8480…feE27B422 USDC From 0x0afbfC…6bE91D5a to 0x3FAeE4…5bCD7b0C0.31634039972336575 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334280 USDT From 0x79Ec41…3E12554f to 0x4614C3…B31E8F48150.00465 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5 ETH From 0xFC7F64…0D80170E to 0xc8ABEA…4B1075AB2027.331887 USDT From 0x07ad28…09e81d2F to 0xE785BD…f760F6112000 DAI From 0xbfd98E…7DB3DA78 to 0x317B63…BF260E26115226.34 USDT From 0x0AE256…3C3cDFC2 to 0x8B3094…C1aa6BCa9900 USDC From 0xDCC5ec…Dd3FeE17 to 0x4a63D5…D214Acf4118924.62001 USDT From 0x73FD1E…100cbfdd to 0x701049…88E0fb67100 USDC From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191920075.13 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E180029.320104728 ERC20 From 0xBA085b…539E1516 to 0xee4567…B15DAe402814.130934 USDC From 0xb61aD1…44E9E650 to 0x62103f…2b4326281000 USDC From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0x7bEf79…188699a8 to 0xf51aF0…8d464B114.27 ETH From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0xEEE6f4…60Bc8e25 to 0x22FB7d…85555db322803.50850198276 ERC20 From 0x6bcF45…87b34507 to 0x2d67f5…66cC8f911000.326874 USDT From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0xD4D95A…BCC6c95F to 0x4E1E4c…6E547A985000 USDT From 0x5bCDA7…A90CE7f8 to 0x40FDd1…755C23137905.94 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x195E8c…66d92A10 to 0x8c956C…34bE09498855.69282 USDC From 0x9a2E9C…4E16513c to 0x341De1…f653d11732 ETH From 0xbf0d19…A8aAb703 to 0x2F00fb…d39Bd9F13000 USDT From 0x3afca9…3fe19cF4 to 0x66Dfaa…E25b2bC110000 USDT From 0x6Cf6eC…C3E32DA3 to 0xD293Be…3a1f901D49989.716618 USDC From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5025.126003 USDC From 0xAEBeD5…CE753577 to 0xc457e7…64FC6e8B0.14026747872463788 ETH From 0x428F91…fC3f829b to 0x980c9e…4EE288114.852361413981103 ETH From 0x9D3084…630c64C7 to 0xbC476D…947E2b8e164156.175678 USDT From 0x1bB35A…c1eDD922 to 0x6382A5…062900AD13899 USDT From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x8d33a9…3EA55E32 to 0x94e5E6…b32AdD0A0.07810703267043605 ETH From 0x9bf821…5B3a82a2 to 0x898239…AA6806960.001 LINK From 0x3afca9…3fe19cF4 to 0x66Dfaa…E25b2bC110000 USDT From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0x9818C8…0AdA8b15 to 0x2527da…61e52FEB0.000087027155333426 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c10 ETH From 0x1c8636…871F8e0c to 0xe6a20D…A6ef6Bf0210036880.92244512 ERC20 From 0x1A1B40…24Caad98 to 0x9370e2…8583f89E1467.715 USDC From 0x1AA96d…cF9F9CC8 to 0x7f56bb…D913424e450 LINK From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F75 ETH From 0x27F1b2…e097515f to 0xe366b6…Ef3909564900 USDT From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0110.538598 USDT From 0xad0E06…aFD8a1BE to 0x613594…1E4140A0100 USDT From 0x6C3c09…43dBEfa8 to 0xf3EA0E…6D3E04621004 USDC From 0xFf0065…ce35F96E to 0x397d99…133e5E2A585.459439 USDC From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x576209…A9Eebc62 to 0xfd7035…152545F2500 USDC From 0x9Aa753…5b535A6F to 0x5FA7d8…F4F13ACC2.7 ETH From 0x258D9a…1F38Ddf3 to 0x16F142…C90c53D327.72 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x700D6c…dCfe5C77 to 0x228F9C…8B4062dB6.59948 ETH From 0xc7237D…2a6C14AA to 0x71E8Da…4da08E5B7000 USDC From 0x13573d…0714Dab3 to 0x68E1C6…89f51F1F7806.17325503 ERC20 From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xE4a92b…7f7ff208 to 0x5C1fab…8d1DA0700.5459623897428955 ETH From 0xB6e4C9…82533021 to 0xb90a26…edd5F665500 USDT From 0xa6FaE2…1676e281 to 0xdc1A27…4005D3730.010842 ETH From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D1.007823917557212 ETH From 0xDeaf5A…09Bc4D50 to 0xA564c1…189a2F6F5573.817605 USDC From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3607.5e-10 ERC20 From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0xF4bFB0…290E916e to 0x897428…f88A8aEd7515.9559 USDT From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x07bcF7…48e01E61 to 0xf97b71…1445c241100000 USDC From 0x5ffcb8…91665841 to 0xc47932…fB22Bb686001825 USDC From 0x634729…fD92cBb3 to 0x7365a0…94AF74183.705170749819313 ETH From 0x507Cb2…ced69e70 to 0x3F8E27…678f862e800.116817 USDC From 0xFa74E9…c26Cf0eC to 0x14B696…e913D5B40.03595972 ETH From 0x87CdE6…11aD2119 to 0x9800fC…f0923C3c0.001 ETH From 0xD9b17A…02c34A61 to 0xB3D219…4B1FC2e020000 USDT From 0x5def0f…C2fac9Eb to 0x9E18ee…1Cc012861.1057714635769937 ETH From 0x6D7335…cE0dBa5C to 0xf998Ad…E2d37e420.00475 ETH From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E63500.479565 USDT From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E47447.30021718983 ERC20 From 0xa78F0c…4F6975Ec to 0xEB1461…26d62a6119.13331362363289 ETH From 0x8B4f0e…3320bE01 to 0x9D5d0A…944496730.29712938 ETH From 0x5ffcb8…91665841 to 0xc4768E…0E4FBB686001825 USDC From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1241122.041721 USDT From 0x56FD8F…Bc8f1b6C to 0xB012E2…6a4588A8960.7826 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0xeD1B4C…Aa5C5DdE to 0x4f7730…b7902bcd20.274420904750155 ETH From 0x8c2199…2EA5b86d to 0x2fA577…7cf45AB57000 USDT From 0x5D7C42…2453CfC1 to 0x447834…3d776E6a0.88 ETH From 0x2333f3…66161882 to 0xC4A768…c1d238Ce1900 USDT From 0xAdDf31…91F83137 to 0x336235…1D41450C100000 USDT From 0x7Ace36…FB10146A to 0x71b36a…220dEC600.004078 ETH From 0x0BdC9d…4dA8C7f5 to 0x32BC2f…615A1870301 USDT From 0xb73B78…3EDb7675 to 0xBDe4aE…e413a7961463.50944 USDT From 0x1A1B40…24Caad98 to 0x937fF6…4503f89e1467.715 USDC From 0x6d2cDB…8d1e1Cd2 to 0xBf437D…366eEf99197.76 USDT From 0x97d543…d50A0d38 to 0x419eCf…e3237e390.65 ETH From 0x8a8E1b…20DB7B0C to 0x1eB9Cd…61A1A133193 USDT From 0x42c39D…2913495D to 0x52504B…F7a6C5840.01 DAI From 0x2a4470…A2d1030b to 0xd13fc6…dF9F3f9418091 USDC From 0x409CFd…55F33E6e to 0x86C9e5…aa7E5698727.04453 USDC From 0x7E6ACF…1E48884d to 0x9c6fEf…E2F51D9e1000000 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x9b821d…fDfC8BD3 to 0x18eE5F…9b1982F616851.68056 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416915000 USDT From 0x677dD4…Ab169A14 to 0x205F86…b6F9C32919.478091093805048 ETH From 0xc4E4eB…B528fCB4 to 0x78Db5f…5C49AF2610000 USDT From 0xF5B7A9…bA2aDfa4 to 0xc40738…5c0Bb5C61 ETH From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC614000 USDT From 0x7c5941…F31e6be8 to 0xFF7843…6d8Eca8d0.05 ETH From 0x401253…CccDe9c7 to 0x2459d1…1378bBb05525.005001 USDT From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68560000 USDC From 0x415a6f…ba4206Ac to 0x031c1b…29098B8e0.0245 ETH From 0xE2939F…9651b384 to 0xa43d95…72174be340.42 USDT From 0xB93566…B311b3B8 to 0x3e8cDf…05c196570.21733366368050214 ETH From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311825 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x39236E…4fdbc307 to 0xdE37Fd…42b409F70.31 ETH From 0x64670f…375Dd792 to 0xAE2024…15D2D9F928084.531028 USDC From 0xD2974F…f61F901d to 0xa72e98…384dce9649989.716618 USDC From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad643.13 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0xb2cC77…41Cdf15E to 0x2D6003…A2a6762D13250 USDT From 0x939D0f…D92eEB3E to 0xD177EB…98c6f21f219293 USDT From 0x8496Da…4f5B5C26 to 0x0BD34B…FC00800B13.83966283355503 ETH From 0x163d20…6771563D to 0xE43277…2Ea2f9fB1.2312242 ETH From 0x3eaaB7…3C4b5aCd to 0x9B0671…08737D881000 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286952100 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0xb2C378…28b6A0B9 to 0x999032…8356F2904000 USDT From 0x560Cc1…Df54FFc9 to 0x2c4278…753542E21.2978302704479179 ETH From 0x628AA6…9657F68c to 0xBF4e07…482cCFe40.656084 ETH From 0x94297c…9A97721d to 0x00F26a…B4304D935 LINK From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x6a59f6…7475001b to 0x9095C7…0466AFc739.232 USDT From 0xE42B21…E1f69f45 to 0xCAeE5b…aDD1D94e3000 USDT From 0x67697e…8035F852 to 0x14B696…e913D5B40.15415888 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xeDf127…C84bA9a9 to 0x846206…aA03aAc6150330 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c213200.62092 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xD4421f…4dbF4e1f to 0xCe1Be8…c008b7Ba500 USDT From 0x7912A2…44e203e8 to 0x8941F8…25C70101100000 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C59699.947691 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x35EBAe…92bF6Ebe to 0xC1e0Bd…08Bd5FD6630 USDC From 0xA45367…2f6d06B7 to 0x9C8e2E…Ad55D66420902.140253 USDC From 0x12A13a…F80bc4AC to 0xF779C4…6df23239230000 USDT From 0x644D9F…bcb023f7 to 0xA08910…1C35e7320.14874486 ETH From 0xEEe91B…0B17B20C to 0x78D0dc…C11d2aFd2600.754219 USDC From 0xBAb480…c6D55591 to 0x8aB32f…44769aE0410 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a650000 USDT From 0xe63eA0…2a04391e to 0x0BA6f2…12a9cA2E2.157115030965918 ETH From 0x4994Ae…7a14E859 to 0x3991a1…c190A811250.016501 USDT From 0xa669f0…bfed11DB to 0xa9Df06…E41D3E4310.908257391847352 ETH From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xFa4FC4…2ce06199 to 0x8a3d3c…23BC2229500000 USDC From 0x5d788f…eaf853B8 to 0xeE7Aa9…783B405516000 USDC From 0x4Bd054…a2283b76 to 0x7Db5e6…89ec644A10.15 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D81100 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0xa07D16…E66f5Ef5 to 0x3060D9…bcEdb43F2500 USDT From 0x58750B…eB5278a4 to 0xaD0FdE…87B8fc8240000 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x599586…c57FFFCF to 0xa29c48…17074Ff5500000 USDT From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316996.586 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x5474E0…D69D8D1c to 0x310712…DB26DDB660000 USDT From 0xB097A2…EaA76922 to 0x7dDe86…BdE8374c32 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x678816…080001ac to 0x9b3C2b…95862bd20.000106697105051723 ETH From 0x336148…7B41450c to 0x41eFFD…3d3AfC34100000 USDT From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f97739.11998 USDC From 0x21Bddf…918d8e49 to 0x4c040d…2d3761a8205 USDC From 0x885A50…8A2866CA to 0x3ED87d…B6501Da8482.538703 USDC From 0x78A50C…4966c644 to 0x750Ca7…1926C7517000 USDC From 0x321EAf…f9d31276 to 0x22411E…CE346626150.124245 USDT From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F10 USDT From 0xf618D2…FADF9178 to 0x26BfcC…93A804A3100 USDT From 0x4c5b41…6f7202b6 to 0x9B9C0C…8d5E5e681.797255367233501 ETH From 0x794572…F66cCB85 to 0xf748Cd…780fB6B8500 USDT From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D0.87403228 ETH From 0xe71cAB…58Cb29C6 to 0x18eE5F…9b1982F631688.72906 USDT From 0x8B21bC…52AA54FA to 0x511911…fADf7a069400 USDC From 0xe3A252…185053C1 to 0x89CFc6…802A1875219753.23 USDT From 0x675CA7…099cd784 to 0x5eE385…1829657010 USDC From 0xa21f11…C0D8E461 to 0xceF829…AD4AF22010000 USDT From 0xEbb1B4…86fFAef5 to 0xD09432…c03FDFeE13.89071511753124 ETH From 0xeF104f…DB120b30 to 0x13C7c6…670e50675500 USDC From 0x7d4511…1B269eb3 to 0xc136e0…F2E21A4560.662118160167175 ETH From 0x7d1f70…CBb70991 to 0x1d489F…bd60EB0811338.659714 USDC From 0xd02a78…eb018191 to 0x791086…03e203e873600 USDC From 0x4dB533…E5656D9A to 0x3154f7…CAD179Be37457.39 USDT From 0x57972e…3E4D277f to 0x0B5cCC…Cf0534b5150000 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0xEcb085…28090419 to 0xF278D1…428a551E501 USDT From 0xdD82f6…A64d0367 to 0xE4aF1c…B7a842cF5000 USDC From 0xc7538C…7561C833 to 0x8AE008…83ff33a032142.147239 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330.00957 USDT From 0x09986D…b414A30D to 0x2Bca32…FBe0D6F559999 USDC From 0x307866…7f9ad2ce to 0xB68856…F18F895b16000 USDT From 0x4a08CD…D80d5270 to 0x8820Ce…c2E380cb0.3272851046003194 ETH From 0x05BD0c…37B42f01 to 0x301705…1f664863100 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e8907.99 USDT From 0x5239Ce…8d1b767F to 0xEc934B…bF8dbe5b7385.1 USDC From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0x714d0d…97c5bCe1 to 0x51711F…23EC7f6010001.38019 USDT From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0x48e745…E557FbFa to 0x86d57F…47B50B7A0.03918928709511364 ETH From 0x2B218e…171D11A6 to 0xD2fC90…904D6cfA2753.735311 USDT From 0xA570fc…6ab6D609 to 0x4FEed9…a019E0030.015429695879457065 ERC20 From 0x9BecA5…D1022beD to 0x264C0D…a1De467e15200 USDC From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x535F87…6D81BBbe to 0xfb3B30…4A7B3B5f0.05 ETH From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x74F9e2…c21a1287 to 0xE348F0…FDbE19641.611773 USDT From 0xDbD71C…3B06ba5B to 0x6019eb…25F43C5e30000 USDC From 0x931776…720d7756 to 0x1768da…590f9f941 ETH From 0xFC8fCC…e55e84f5 to 0xe0E464…3Bbb16Df2000000000 PEPE From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x7ecB66…4834A40B to 0xfBB1BC…bc5b92C75 ETH From 0x7cfd98…A80a3467 to 0xc50c20…8339a4361 USDC From 0x796833…4eDF57e4 to 0x7a0F50…92F11ffB269.6478 USDT From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0x3cf1c9…e8F8fCB0 to 0x70e5E2…a46aC2dC1.4906205105575483 ETH From 0x1531C4…de75220c to 0x407874…D5678562122151.783567 USDC From 0xd1eD64…41590154 to 0x1AaCf3…d33C31dc1000 USDT From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0xF59Fd3…29c3C68D to 0x161250…34834991150000 USDC From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56117000 USDT From 0x61e1Eb…fF190dd7 to 0xF394fF…d42BB9f8184 USDT From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC10000 USDT From 0x5819f7…8E793749 to 0xcecBDe…d0c852524715 USDT From 0x96D047…6862aeFF to 0x6cbCdd…0Bf0aCB835000 USDT From 0x9003B9…06E0f5F1 to 0x78508C…2E59682F1813.094787 USDT From 0xA0ab81…84Cb7f42 to 0x0daF65…B6F19228100 USDT From 0xc31b5E…aEe64ADd to 0x13Ce8d…2371D7971.5011479883076209 ETH From 0x406199…9240349f to 0xfC868b…7b7EB25d0.06338837771087703 ERC20 From 0x8752c7…76e3805C to 0x09ff99…bE00FDD91 ETH From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6051.43 USDT From 0x424a70…6a80dCeB to 0xBa90fA…1E7DF8c738000 USDC From 0x9d4E65…e6a92Ed2 to 0x258DCC…4462f8300.421887879205542 ETH From 0xbf0d19…A8aAb703 to 0x2F00fb…d39Bd9F13000 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xe12614…9Cb1C3a0 to 0x957256…FD13fF426000 USDT From 0xfb80a7…97Af423c to 0xcE9054…037788B133.738191 USDT From 0x2F7607…b373D9cC to 0x00467c…65E7B0B46736 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E59813000 USDT From 0xB78CA8…C445065f to 0x822dB6…97507e04945.184 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.015429695879457065 ERC20 From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE78000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f7312.93 ETH From 0xA5aD8A…31bbcCA0 to 0x85d000…97b041407.072977317949256 ETH From 0xaA3872…3f7AdEdB to 0xf6E82B…8d83DABA501002 USDT From 0xF5C127…F6FF59e7 to 0xA24845…2329F2030.9154242429270653 ETH From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008300000 USDT From 0xcf3613…8A8057ab to 0x1B0623…A47f3C2b1.06962314 ETH From 0x8C6e17…e5cC5169 to 0x58d579…eB7D35441900 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc300000 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc250 USDT From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A1599951.78573 USDC From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5713000 USDT From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c15000 USDT From 0x797E7d…3768819d to 0x6E4cb8…49b50EC60.000001138086082392 ERC20 From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b581500450.135 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x7fb533…0BE6364b to 0x111AA6…D06A2a650.2860537707058433 ETH From 0xaB1a0B…7fEC1EB2 to 0xdEAf5E…1b87f9F33.2370697566842273 ETH From 0x888888…bF58F946 to 0x270e66…9756D10f100 ERC20 From 0xCAbF29…8B6D4Be0 to 0xfedB19…099c82C2398.8 USDC From 0x9F6516…4D2bffB9 to 0x54E71f…279B30Ce25 ETH From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f7312.93 ETH From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x174A3F…b66C0522 to 0x59B6E8…fD35cC5b100 USDC From 0x2F7607…b373D9cC to 0x00467c…65E7B0B46736 USDT From 0xc797a4…12a4b021 to 0x777e18…34BF81cd19.8 USDT From 0x3Fb71E…65A84001 to 0x514269…2140a1903017045.736698995 ERC20 From 0x7cBdD5…32dA06cF to 0x9a0416…Bc3b50C70.5566798916978444 ETH From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0xbDff83…43b74Ea6 to 0x02e253…021FEfaE3500 USDT From 0xbc5CbC…De3d93EA to 0x6f34E6…C4B8fc157416 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51010105 USDT From 0x3246A3…D1f3E77e to 0xF40Cb9…fb03c3585000 USDT From 0xC3c0Ed…c11fa1DF to 0x363aa3…18957B0556036 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0x73F16e…674bB5d2 to 0x0adbCf…9fE9367B300 USDT From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x9714AC…81028069 to 0xAF2b3d…5Dec418C21781.49 USDT From 0xb559D2…dC51a27d to 0x810109…EBB9EE40631.103497 USDT From 0xaA3872…3f7AdEdB to 0xf6e05d…EAa7DAbA501002 USDT From 0x124515…66C42425 to 0x7Db5e6…89ec644A200 USDT From 0x668409…939EC6D1 to 0x1319ef…1bE550223001 USDC From 0xADD742…Fde3F193 to 0xcf631C…39CD95E31020 USDT From 0xAc5CE7…8c12db8A to 0x0ebfE9…bf2686Ba1925 USDT From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0xa6937F…1Baa13CD to 0xB71354…5248dc06100 USDC From 0x0316D7…874d5315 to 0xD8C9e6…9B1228274000 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0x2239EC…C5b2B13D to 0x77C70F…0E2166412000 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A1599951.78573 USDC From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0x95d9bc…d261aDfe to 0x63EeFd…866FE3637515.9 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5240.9 ETH From 0xA0fc7e…3b51aEFb to 0xfb0737…FfcfDaC60.102 ETH From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C10 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xefbA0F…0266a828 to 0xEdfd29…2BbD5860229.86 USDC From 0x1fD31e…Eea168EF to 0xEC1B53…451c2d341088.237714 USDT From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x83b52b…F80E18D5 to 0xCbf2Bb…E5bCc53a12350 USDT From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0xe1ca41…d35c7aa9 to 0x8eF4c1…025ff17e0.08 ETH From 0x0C4881…034d7B3D to 0x0672ec…886733db50016.505446 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x1fe247…9e50AC58 to 0xEcfCb9…25ECBaC35 ETH From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0xCbe96A…864b5382 to 0x555d3b…9B6F600827000 USDT From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec5310 ETH From 0x6064b7…913c7d4E to 0x25440c…813291AC11120 USDC From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x1E58b5…0F77D838 to 0x3d3a57…0EFf1fa91.6245 ETH From 0xefc222…24B21f00 to 0x3A8480…feE27B4230000 USDC From 0x0e0576…a77e9cd8 to 0xb9B230…63E4960B41.994 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae531124985 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE29999 USDT From 0x12D6F7…503dFe76 to 0x734B9F…7D56dd1310016 USDT From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x37829F…b9E3ca5d to 0x6EA385…Da7dBb4C1000000 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c200000 USDC From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0x244d58…f109D2fc to 0x2f2187…A1b13CaB0.042 ETH From 0xa085F5…9E2d3540 to 0xe42733…00aED43e15000 USDC From 0xa4541c…75e951cA to 0x3b6B52…74b5ADde0.5 ETH From 0xe6aEb1…a04b9eC6 to 0xD0F135…C810DDfF1000 USDC From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0x95d9bc…d261aDfe to 0xb549A9…97bE5A527515.9 USDT From 0xc6cf8E…21cA1059 to 0x096ED9…1Ff0e8Ac8000 USDC From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa380 USDC From 0x2DAf2B…0834b659 to 0xD061c6…02f7bF2b5.261151 ETH From 0x85462e…E843451d to 0x33e504…cD20BACd13333 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x6a464C…53B7A2d5 to 0xCb12Be…7e5E4323607.6019458300001 DAI From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xDdD6be…94d58CaC to 0xe277Cc…38fAFC9e6.122862820793132 ETH From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x5EE812…4D2C4e2F to 0x947461…a238ed173875.465055 USDC From 0x9B3010…d3862bD2 to 0x6786ff…c60001Ac242.619272 USDT From 0xe26ac3…5Eef702B to 0xa7E256…301bB39C5000 USDC From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x1767dE…a2BadD0D to 0x539Ea3…923C9c9827651 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xd205f9…6C6ecd47 to 0xaEA516…8C4b10AF313322.00001 USDT From 0xa9A55d…86aC9FeE to 0xa04EF1…52f77D3C181157.349766 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0xA1065B…c9dd4a4b to 0xaCbF1c…A9e0e5541 ETH From 0x674f7d…25000B1A to 0x74a439…30F4b26F5000 USDC From 0xca8253…48E2633f to 0x223dde…e9E9E00B6995.740015 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x5Aebf7…d66525D2 to 0x7cD22c…ddF4fBc01.481521492047574 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.2 ETH From 0x39B974…10754af4 to 0x2371A0…a7CF74431500.197822 USDT From 0xE8971A…68c91f35 to 0x863A5D…FecEe46c0.54229225 ETH From 0xb678B2…fEf657B5 to 0xca959a…21E3515B12701 USDT From 0x26A09B…8F709ecD to 0x02F65e…1d0b75666581 USDC From 0x549d83…57963425 to 0xD706cE…BA795Fa9500 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xe64559…9ba407CF to 0xdB45fe…84b915A71000 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xa65fA9…10Da62AE to 0x988442…965d2AbE750 USDT From 0x2231eB…47484E71 to 0x3280f6…855D7E735.294466033825499 ETH From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C267776.680126 USDC From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xbaf3bc…277d68cA to 0x1e9609…5060b2820.43460002 ETH From 0x38D09F…72C07f65 to 0x51088f…50b3d4161518 USDC From 0xC8e052…9380BB4A to 0x52e258…579d3B090.075106 ETH From 0xcB9758…323e6281 to 0xaFe86C…2D6Dd2aF150000 USDC From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D5350 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x527968…01287419 to 0x0c650A…6f1aCF234 ETH From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x277Dc8…f6260BBe to 0x5Ac4c1…861F72603001.639957 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA520.074313 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x82E43C…7bC37056 to 0x772542…FdE0252e5 ETH From 0x5CAdce…7AcA0A69 to 0xc2fCB7…07609eD1150000 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0xBA085b…539E1516 to 0x173ae0…07BdE4382622.385996 USDC From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0x6a59f6…7475001b to 0x9095C7…0466AFc739.283 USDT From 0xB90904…eF0E2845 to 0x18D0BB…5fF2af8c3000 USDT From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9720000 USDC From 0x83d93e…f37Da6E2 to 0x3b2599…b3EF752714000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B476000.00355 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF328743 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0xA0E7c7…68acdEbb to 0x72AC45…88ad814C30000 USDT From 0x2231eB…47484E71 to 0x3280f6…855D7E730.5 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c45 ETH From 0xC402fd…FCbe53a5 to 0x337635…C47cdfC64614.11 USDT From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F51.839988294008451 ETH From 0xEF845b…98814e72 to 0xCc5bf3…50b2530c12 LINK From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C267776.680126 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x580450…0A046CE2 to 0x219C47…C62cb26d100000 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE766.134972 USDT From 0x2b5fD5…59915C2f to 0xFDae53…a67A3Bc43 ETH From 0x2aB691…6f29384e to 0x486B51…932470b519 ETH From 0xDa1d85…07C5C521 to 0x5BDA6F…779F34101.015778353303162 ETH From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x6add6D…b334c010 to 0x202586…B2c296f4200.0046 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xdC9c83…E9b7394A to 0x59dA58…988Fe598200000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0323000 USDT From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0x52C495…35358f38 to 0x4e66cB…a0522B7A330000 USDC From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x7fDdE6…84047Ca1 to 0x34d2Ee…00c2102B1000 USDC From 0x2840d5…E005F20f to 0x56ef43…4595C6Fa1.3059518756733814 ETH From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0xe59B7C…c967F69d to 0x4Be3ae…c5Df1213600 USDC From 0x671901…03ff44E8 to 0xc8ABEA…4B1075AB1020 USDT From 0x692bb5…AE7A6B54 to 0x923410…4824951314819.55 USDT From 0x63896C…31ce069c to 0x7B33Cf…938d2ac932 ETH From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be94950 USDT From 0x94297c…9A97721d to 0x00F26a…B4304D935 LINK From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae748779.778731 ERC20 From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x62f299…99f15867 to 0x3fe9a2…6BE701eb1000 ERC20 From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0x8F13be…09b9a55D to 0x6786ff…c60001Ac44.738277 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0x327BDb…C260E369 to 0xd2e7D6…2eC8c86117217 USDC From 0x4c1a54…b895d2f3 to 0x14f710…2A0692B115234.020834 USDT From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x608411…6159d529 to 0x5FB5c9…acdbEe974579 LINK From 0x8a9DB2…617c5676 to 0xBab55A…D5a8eF2C112264 USDC From 0xD292b7…6930981F to 0xcE805e…3E75F228499990 USDC From 0x6f8970…77b84329 to 0x14B696…e913D5B40.07896107 ETH From 0xbb6FD4…5694c756 to 0x4C3df4…6Bcd92Ff5.1477738184859225 ETH From 0xd4698C…A366abbB to 0x03b996…93bAA4360.103714910515684 ETH From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50316005.86 USDT From 0xaB4f2f…ae719BD3 to 0x1460e3…0401734110183.309299 USDC From 0x171A00…413317ec to 0x42ad1D…52c09b8A205376.73401 USDT From 0x536488…c1209d46 to 0x6E6e28…243094e21000.450045 USDC From 0x8082cF…9551c461 to 0xf9b7C9…E826187D10000 USDT From 0x2BbDE3…AdDD978C to 0x8473F8…083B6f730.01 ETH From 0x5d089b…a50162B3 to 0x47cB1d…b98F2eA41 ETH From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5245.999912744806737 ETH From 0x2E0Ac1…94df9031 to 0xd758D2…e6F281731.5 ETH From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0x9fB20C…371D111d to 0xe755b1…fD4001C21.013 ETH From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0x9d4E65…e6a92Ed2 to 0x258DCC…4462f8300.421887879205542 ETH From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a128.528349 USDC From 0xc133f8…97e21A45 to 0xB4B3ae…1B114dD84.5 ETH From 0x25432e…08469cD7 to 0x1BAEB7…0E8E2CCb218.726546 USDT From 0xf134f4…ce807270 to 0xe62E54…Be0B0ca92499900 USDT From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0x9807a9…F1923C3C to 0x87C2c9…ACAd211910.01 ETH From 0x307576…8e067d31 to 0x45C213…3e2B1ec02256.65 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220000 USDT From 0x36b2c1…fC01D9F8 to 0x335c14…e15E277F278.2781 USDT From 0xf39019…983B658B to 0x67C8Df…F56381CF99999.99999999999 DAI From 0xc70705…28D432F1 to 0xeE7Aa9…783B405510002 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae531124985 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0xA9964d…B4632FBE to 0xD7305e…1490953510000 USDT From 0x7f605B…213529e9 to 0xEa6B20…93e921Ac9 ETH From 0x2bCC48…c8a2472a to 0x6786ff…c60001Ac32.935299 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x28b283…B99bdB80 to 0xbd4065…33B060d884262.532386 USDC From 0x2BE69d…5715A986 to 0xc75Ce7…3f61C83312516 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0x52C42c…7E338f38 to 0x4E6Cc5…76C92b7A330000 USDC From 0x98e5c2…b9EFAd9a to 0xaBA612…76602dB51 ETH From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x4aE452…63Aa4C09 to 0x933a7f…cF413D2D44000 USDT From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xDe3f63…3Eb11ec2 to 0x5A64B2…B6c59E3b1036 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531500000 USDC From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0xe01b56…15613009 to 0x2c47C9…f0d5a1623342 USDC From 0xD648cB…225fD0C4 to 0xF93706…0BF667595.9 ETH From 0xB82fC8…7e7DE3dC to 0xfD3b52…845ae531102338 USDT From 0x96D047…6862aeFF to 0x6cb546…0392aCb83.5e-8 ERC20 From 0x356267…40cBe2C6 to 0xf8F555…08419Ff925000 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x78EC2c…647a163D to 0x8B1074…bc091F2019.5 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x95d9bc…d261aDfe to 0x63EeFd…866FE3637515.9 USDT From 0xA87a23…cb5f71b7 to 0xc16bCF…F22F5C9a3000 ETH From 0x5443b9…905AA379 to 0x7CB2Ee…ca5139AE5910 USDT From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb930 ETH From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0xcE98b8…2f325E04 to 0x4dcE52…e77BD20B1778.166 USDC From 0x02a072…0A051F07 to 0x79Dc0E…495E4c1E10000 USDT From 0x22903C…5b49882c to 0xdeA52C…dCa9aC1a0.5458408022549776 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777748779.778731 ERC20 From 0x74FED6…27fE7EB3 to 0x0Cd014…A9c20d901019.266319 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x71a964…FbD5A553 to 0x22914b…9e49882c1.6537618272377508 ETH From 0x646956…83cE741d to 0x9D384F…532DCEC0144.43 USDC From 0x8A7484…13960650 to 0x34d2Ee…00c2102B399.006021 USDT From 0x18da4A…F1f2AF8c to 0x9e6794…2b437224180000 USDT From 0x8f6afE…69a4e9a5 to 0x8B1074…bc091F2031.01 USDT From 0xEae6bB…9c2C3724 to 0xCFaCA7…27f7F5890.073 ETH From 0xcDD583…a0F26D97 to 0xda8470…C46f638d0.028201 ETH From 0x2cbe43…9e0768ef to 0xf28a05…04cBF25E676 USDT From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0xf87D35…615323A7 to 0xaC7b25…1E038361300.111229 USDT From 0xA77dd5…42a0b5B4 to 0x4E4B33…a9ec5aee19084.9 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87010000 USDT From 0xB86851…8C2e098D to 0xB68a12…B336417440114.50249 USDC From 0x408CE5…C87c17A8 to 0x2f23CF…08acD7F80.11940479022311139 ETH From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb5031237.586 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A19.999991418882498 ETH From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE040000 USDC From 0xc96ace…C460a7A4 to 0xAa4183…AC1eFAC257600 USDT From 0xc4b7f5…07117A88 to 0xD6c7a0…3c42c82519.13 USDT From 0x841027…3A2070f5 to 0xBFA6C0…Fb35146d35000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23383.48157020606e-7 ERC20 From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x7D3a4A…BF0d7112 to 0xEf9c75…148Ac0DA50 USDT From 0x75d409…63fC9432 to 0x424124…6A17fb001000 USDT From 0xb9Cf15…c9500e22 to 0x4F6ba4…c1aCF5240.1 ETH From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2221092.9329440060549 ERC20 From 0x687888…b83d364e to 0xd54acA…3aaA47381 ETH From 0xb88d15…9cdFbDB6 to 0x1D19d1…C5677Ade0.06814 ETH From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0x7F05B5…BBB08CA6 to 0x822dB6…97507e044726 USDT From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x26A09B…8F709ecD to 0xf48cb2…0B08dA1e43427.5 USDC From 0xB50d14…4BD2c51e to 0x9C3797…161784FF64000 USDT From 0xF1C649…B3782f75 to 0xa9Df06…E41D3E43250 LINK From 0x6798a2…eFE16C36 to 0xD9b5ce…A5c34A6125829 USDT From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0x4CC07d…7042fcF1 to 0x889C06…b384832520500 USDC From 0xB8A830…166094b7 to 0xF61019…a9E5Df095332.466932 USDC From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0x7b1d1A…62f5Ee66 to 0x46aAe5…6B032835550 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b239737 USDC From 0x716C18…C39771DB to 0x394145…c77BeA8010 USDT From 0xaa9650…849E1a3d to 0xA46d30…5099DA8f2.21920468591332 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x536488…c1209d46 to 0xa6caf3…3633ADdd1122.9 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0x7724Fa…CBe0252e to 0x82e87f…7AC3705622827.017266 USDT From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0x960F6f…eAAd4866 to 0x4C6D3D…2f99A8B2404.197728 USDT From 0x89A63b…7E897832 to 0x7172d5…DB68DC521 ETH From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xF8fA00…fdefDb40 to 0x56f831…2D6C87a91.47 ETH From 0x7cd4c9…001CADBb to 0x2057BD…843A60257074.277192 USDT From 0xfc7372…7089f3B8 to 0x16769A…88DD58bc5.935989388299077 ETH From 0x668007…8C78ACEd to 0xcc3DE5…6Bd246211200 USDC From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B56.498 ETH From 0x5118D7…c3435338 to 0x2E6cb6…4E057220950000 USDC From 0xcfc40d…EaA20BBC to 0xd18291…023434eE0 ERC20 From 0xfbE7E3…21fd75df to 0x05a7a7…92F8d37240400 USDT From 0x3dDfe1…5D7Ee9B6 to 0x1CaBc9…4d52BD810.1 ETH From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00146568892686585 eth 0.00146568892686585 ETH
0x12e3cb…36c0f687	22820439	Mon, Jun 30, 2025 11:12 PM	0x40f7af…0374b629	From 0x633E29…9637d9CE to 0x309C87…8af1f629550796 USDT From 0xC050B1…7237BD0c to 0xC05785…2037Bd0c1700000.001124 USDC From 0x85dF14…401cC9E6 to 0xac5A85…4cD727442.0167687141180113 ETH From 0x9be602…9F34fC35 to 0x347D45…aA9eE4006300 USDC From 0x443C10…68767943 to 0xe761D2…d5d2Ac083.501139633048873 ETH From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B128038.180195 USDC From 0x515C63…ba080987 to 0x8f2520…3309f93c899.841272 USDT From 0x3b78e7…B4d83d9E to 0xE37D76…8F770600116850 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0xFd8E26…0335271d to 0x9C3398…DD2B5D1F235.83904 USDT From 0x09A326…493Cc52F to 0xF37fd3…859F671946143.08 USDT From 0x5FBa0B…2102ae4a to 0x447A42…7D6CD07d3.9759 LINK From 0x334dc6…865d6B2b to 0x986f34…F2bdFbBE3.7403546362755304 ETH From 0xeb4972…Efc767d1 to 0x4EfB00…f92D00a758281.691394 USDC From 0x05Ab79…6442eC2B to 0x1f912b…A479e8311 ETH From 0x62AE6a…499A4152 to 0x1dCae7…1fF217b12.7 ETH From 0x5A16dD…56b1c64E to 0xEC9383…4EEF8b0537357.88 USDC From 0x1D95c5…057b9F35 to 0x0a248A…AbFa5fF32.5321382405642523 ETH From 0x4aEd2e…349b6986 to 0x4ae1d8…249B698635000000 USDT From 0x3a2DbB…0fdBC181 to 0xfC778B…366e7b731.034752210761707 ETH From 0xAB281b…0F7e8a00 to 0x321569…Bc02aaf91111.985029 USDC From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af19570000 USDC From 0x36d0b6…0457EF2d to 0x675fCF…b812643C400 USDT From 0xEC7A4D…D34F8AD0 to 0x717aa3…c9917b5054512 USDT From 0x529Ec2…12f95D12 to 0x020942…Ea486BA2100 USDT From 0x471125…F9AEDfb4 to 0x7a438f…7C142a2A100 LINK From 0x312125…f910212C to 0xe0703D…E80d41D32.5 ETH From 0x5113E6…4923b468 to 0x51C987…a331414C1.3316310246267542 ETH From 0x5542C4…dD636679 to 0xF4c6a2…DaF2fC5810.6347051140759 ETH From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405141951.13 USDT From 0x868Da7…536dd01f to 0x35876A…B89f0c1423.26493201876407 ETH From 0xdB6a29…932F6a57 to 0xC2243a…f6e016929.67219300622875 ETH From 0x31cF75…7c4de5D2 to 0x31C4A0…9d4De5d251.8406167720491 ERC20 From 0x84314F…6f003FA6 to 0x9d6FAA…3078663C0.052 ETH From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D4441865 USDC From 0xBBA8E9…63ec2876 to 0xe29573…Cd83Ec853.432384163198094 ETH From 0xfD06dd…80BB5F5E to 0xFD06EC…abbB5F5e56903.507629 USDT From 0xa4eD41…463E3819 to 0x19fdFA…0F7016e2182911.92 USDC From 0x096B24…94E0c117 to 0xA34e0f…d801FD99301140.13 USDT From 0x1e0431…b01f57be to 0x7a20b3…767Ec9696257 USDT From 0x0E17c9…df587D19 to 0x84984f…028004832999405 USDC From 0xA7673a…CD645ac7 to 0x02Ad22…0d5b2eb810000 USDC From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD0150600 USDT From 0x2c5158…59e8dF75 to 0x3a7c2e…868362a319.5686 ETH From 0x5C8a1f…21917D7E to 0x377eAa…8fe02F231000000 USDC From 0x7DD0fB…133cB580 to 0xD510D3…0FC3070249427 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000278557012875335 eth 0.000278557012875335 ETH

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