Address 0x940ED64A7Bb9Fbb3B122b79E2EB29a0018c20d58

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
0x95ce07…1221dd4f	23222024	Tue, Aug 26, 2025 1:32 AM	0x5e84B5…d5815D76	From 0xe8D872…69c4940D to 0x6f11Bb…8351F2e11670 USDT From 0xfAa15D…f66F976b to 0xA021d1…6bfC947e150000.00154 USDT From 0x2B8F15…50c4CC85 to 0xdB15c2…6C70c82549900 USDT From 0x28C5B2…653A74Ab to 0xe2c47F…97c68eA25 USDT From 0x536488…c1209d46 to 0x482cc0…8E1EDe1730000 USDT From 0x3f03D4…AeF9Ee3C to 0xab3D06…BA2cD465119351.760006 USDC From 0x91141b…05f488e1 to 0x230C19…D073D3df130 USDC From 0x918d7C…89e99456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0x53dBaC…16F19eef to 0x18f03E…B850Fd6f43704.151894 USDT From 0x995b5A…116b4665 to 0x70Fbff…8451Ce3E110000 USDT From 0x624DC9…f8385B80 to 0xF3239E…9941a4481082.42 USDC From 0x2085D7…21A1306B to 0xF06bE1…67ec91Eb17000 USDC From 0xb1b0fd…c3Ad6439 to 0x01Aa7c…5FA064cc240000 USDT From 0xBEeBEc…4a923221 to 0x964018…3ccAe7ca284982.521333 USDC From 0x6a652E…3fDb2Cb8 to 0xE5EF58…dd2d048012001.276779 USDC From 0x464665…b5213971 to 0xd273E6…20Ece8d6200000 USDC From 0x7bf446…05F17B02 to 0x73Ec22…A27AeEba5000 USDC From 0xD02B47…df342C45 to 0x2A86E0…0a4183464748.306185 USDC From 0x2a4700…b9135bEf to 0xBdA8A9…1B42c57535140.71 USDC From 0xcbD330…C2CE95Cf to 0xA2206D…A875423910000 USDT From 0xD6ffAA…2127A48C to 0x978E0e…BaBC3456199.98 USDC From 0xF3b0e6…b4892c46 to 0x4b653c…D31b40c9116.164165 USDT From 0x5a51EA…C00Db92B to 0xeE7AAB…4D7C4055500000 USDC From 0x5FA0b5…27bFbA3b to 0xF2752C…Fd5bf4401000000.009713 USDT From 0x24285d…6e14153a to 0xA955CE…1045131210000 USDC From 0x12Dea9…Db6eE857 to 0xCcbd5a…8947F2053500 USDT From 0x981f35…0d463C39 to 0xaAEF1A…0C2bb67F3 USDT From 0x587a7e…47B8b59b to 0xc67F17…97B0261e50000 USDT From 0x6cd14E…23E7B2fD to 0xB41660…e6984d4710000 USDC From 0xc0087C…06f86751 to 0xbB751b…81C1B07e150000 USDC From 0xD55F97…6ad8345F to 0x090AEC…a99F13fE24481.903883 USDT From 0xB1822e…eAE85bd1 to 0xf53c71…f071b54D1793000.134047 USDT From 0xD73321…AB61c880 to 0x0cf11d…150963b012001.368156 USDT From 0xfd56ef…79752e5a to 0x34B418…6E66000B1000 USDT From 0x8F6A8F…67033c2B to 0x316839…5217694420000 USDT From 0xBA085b…539E1516 to 0xEE4774…06ccae402836.532269 USDC From 0xafc3E1…989089f9 to 0x33E833…5E63e5456000.864124 USDT From 0x55a36e…29Fc311f to 0x63B99E…97458a1315000 USDT From 0x7F4749…EF34B368 to 0x007340…8901Fe8e172402.006588 USDT From 0x47Eef5…19C83056 to 0x2b4D42…9E273aac10000 USDC From 0x482C35…7671De17 to 0x7ba613…7343ff3661750 USDT From 0xB050FF…498bcB5b to 0x186fe1…D5F0482E1502.24 USDT From 0x1A16Da…E5e1d8c0 to 0x06C64F…2754363a3000 USDC From 0x9E2b26…609db6C7 to 0x410169…5d0FEe31200 USDT From 0x51CBc4…Ad137bDE to 0x5aa70f…178E7e3850000 USDT From 0xEfe1E8…170E7294 to 0x281ee6…5A7718E415000 USDT From 0x311A8E…9d0B26Ff to 0x7faad5…4f610c39200 USDC From 0xbb699e…A1e061eF to 0x5b9e30…CFDAdb8225000 USDC From 0x299409…631A1cCd to 0x2BC652…B3b8D6F5476.520262 USDT From 0xEc1789…7C1c2d34 to 0x8647fD…7E65055544651.011076 USDC From 0x32bB34…4E0E9C32 to 0x92AC3e…299dF6544000 USDT From 0x665486…6F5B17Ca to 0x1C493C…B1348c40543553.738137 USDT From 0xEE459c…66A86650 to 0x38717a…E420F784120000 USDC From 0xE223f2…Fd1777bf to 0xf7e4d9…8B7196f420000 USDT From 0xbb699e…A1e061eF to 0x5b9e30…CFDAdb8225000 USDC From 0x76C2f6…B489BD3D to 0x5f4813…5f378d2810000 USDT From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0x5BeEa2…0Fc972C7 to 0x0f3Dcf…0CA4ea0320000 USDC From 0x4646d0…aD4D3971 to 0xd273E6…20Ece8d6200000 USDC From 0x1d7973…2F56d18c to 0xF43C4f…Fb1A13f25828.293801 USDC From 0xEa0E2e…aAac5Bb9 to 0xE6B3D6…9f0E74323900 USDT From 0x1b95dE…E5885eB9 to 0x445F8c…2cf6Bd97284127.5048 USDC From 0x65CA75…e8b0507B to 0xB9b7A8…1ff5960b42.001 USDT From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1634037.76 USDT From 0xeB8B4A…ba37F9EC to 0x42E127…94f764D2100 USDT From 0x7A2128…3e1De893 to 0x9CB338…0badf4bc19950 USDC From 0x6A577F…5C41ead2 to 0x0126B8…3a6018a32000 USDC From 0x041dc4…11fcA70f to 0xC2e0FC…4c88423C21824.5607 USDC From 0x488f50…0A86db89 to 0x1571e7…4d8F606510 USDT From 0x08A85f…65e75073 to 0x6B29A4…1B0F8fF31000.026 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0x123Acc…9E1E4ACB to 0x040416…9E3c72B94000 USDC From 0x30c419…AC84910b to 0xA93d4e…7DF0e1E83680 USDT From 0xF5d5Af…C2A97E15 to 0x3e55b9…78f8EF0F2000000 USDC From 0xdBe021…c621e4B9 to 0x923E02…c624a0F920000 USDC From 0xadC9E5…C165430E to 0xf38672…d833f4bB1503773.581883 USDT From 0x888bc8…0f9D5001 to 0x9daA75…DbA87D5B3736.352 USDT From 0xE93d7c…fAa4953b to 0x01f576…90123cD0200 USDT From 0x0C7178…bfc65729 to 0xA61f92…95F60FFb16394 USDC From 0xF31Ee3…f239a2fB to 0x0D1442…6E15c48D1086.82 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E23763.003214 USDT From 0x6c1E3D…379f4585 to 0x79FC8F…Bdbdc6e549169.94 USDT From 0x96514d…94Bdc480 to 0xcEC714…E4f6019F18400 USDC From 0x37F321…b93a02E0 to 0xE8b04F…61D32BeC2300 USDT From 0xD1Fc33…80317D33 to 0x3304f3…53819dCF5000 USDC From 0xc91664…F5FAb4AD to 0x321A2f…5295754E11800 USDC From 0xa4894D…0A30FE6a to 0x8aB425…93389ae0503.01556 USDC From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0x5591eA…E7936f49 to 0x0595b7…Ee14F70421000 USDC From 0x029491…ff7A3D8a to 0x6D92e0…D9848bbe13030.56178 USDC From 0xc29203…3e8f98F4 to 0x887C17…01C04597325 USDC From 0x4a7F8f…B0A8c44d to 0x7565A3…e3Afe35322514.01 USDC From 0x647D03…60465d2b to 0x0f8122…2cb5de68412370.540274 USDT From 0x51F169…8db2e939 to 0x8aB425…93389ae0400 USDC From 0x64018C…D9Fba2b5 to 0x998CA6…7A04CBaA250.05026 USDC From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F938047.942108 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b9000 USDC From 0xb3D4da…5b1F7edc to 0x90671c…47feC2852552 USDT From 0xe82981…a030ED19 to 0xCd0851…c1d1feB51821 USDT From 0x2CfF89…2c302680 to 0xE3C1cF…194e5e1b8121.922637 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE20000 USDC From 0x235cB5…eA3042ea to 0x0266dF…9A91993820000 USDT From 0x1a2F7D…B24C7239 to 0xf4D20f…69A0900120750 USDC From 0x7d6839…611f6975 to 0x85FC82…cc7f249913533.68001 USDC From 0x16Be58…a9cC1631 to 0x77cEFc…723141f564.165891 USDT From 0x5D79eA…E48EE6a7 to 0x21873E…4Fd6c95F57500 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A9013546.47 USDT From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC From 0x2c0b35…e728Da2D to 0x625e1D…cF427CaE57200.01 USDT From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4670000 USDT From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516200000 USDC From 0xf721A5…7ADa1107 to 0x471F15…f374dC4B11622.021725 USDC From 0x2fB598…91040d8d to 0xc0D80D…0611A433200 USDT From 0x8aa327…5cA70B0a to 0xf4EB65…58e641D810000 USDC From 0x5aA345…f8c1B95F to 0xa25885…432f56de20070 USDC From 0x56a614…AB691eD1 to 0x6Bbfe8…768B1B60432 USDT From 0x5B0791…BB473F0A to 0x0149F9…4698C76927567.31 USDT From 0x9602f4…B822A798 to 0xD4c114…7f4D53df5000 USDC From 0x8955FB…33E86247 to 0x6b649a…83A636A93000 USDT From 0x027C60…d2b3E72e to 0xb10171…d71701058180 USDT From 0x8A4D5f…0E4C7805 to 0x4b5F65…8eAb10eA9134 USDC From 0x18623B…A052C5dC to 0xB91606…06Fee22828125.6 USDC From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc369228690.081 USDC From 0x814998…1644Db12 to 0xc16012…dCcBdc091200 USDT From 0x0BbDBF…29C9632d to 0xEC0876…5a138CA740000 USDC From 0xbe1878…48b780Dd to 0x16D21F…1E41E9C730000 USDC From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0xC8CD2C…112940df to 0xaD76F2…Ef8A3A0452979 USDT From 0x349Dc2…1CD0CfF5 to 0xd04532…f50E1F92105000 USDC From 0x61adb5…74aC25B8 to 0x1D79a5…e91C4cB71250 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68110001.107139 USDT From 0x3Ac1b2…04AB7a27 to 0xFeDF9B…D43D82C2203.722781 USDC From 0xe8D408…1fcFDb86 to 0x12dE83…57E3A80510 USDT From 0xBf88BA…A2577bD0 to 0xe66f11…e75f2C17110000 USDT From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0xa72B2D…4815e28B to 0x9bf607…673aFAb360000 USDC From 0xdEe5C5…4Ea92E13 to 0x10ccC3…AF1B5Af02005 USDC From 0xCde6FA…633D1Ee1 to 0xDEf353…Ee3E436a1930 USDC From 0x13e84E…6fa28CDf to 0xFB05C0…d5483a3E100000 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9530981.479323 USDC From 0xa245c0…18c480dD to 0xa0804A…B2acC7F6321553 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f1750 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0x3d318f…d48dB31a to 0x0968d2…5221c98F1264 USDT From 0x85B9dB…e7DA1ECC to 0xAA8d04…6A64015A15000 USDC From 0xbBd0E1…593f6669 to 0x71B802…2bC6eC60794.71 USDC From 0x0732b2…4AAb32C5 to 0x8a1De4…cc91cd128000 USDT From 0xdb737c…71F32b44 to 0xFF1D3f…1282e05335763.67 USDT From 0x70923F…298960A4 to 0x040BD2…AEb42c13612288.36119 USDT From 0x021bc7…66FFbAe4 to 0xCA6CdC…BFb03B6E382670.41 USDC From 0x3a98d7…3B6d119f to 0x91E5A7…F54735Ad190000 USDC From 0x9fAaA3…ff5BB34d to 0x011b01…0AE3A06053592 USDT From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e9525000 USDC From 0xB5f80b…361f87A6 to 0x7bCc9e…4FfCB86320844 USDT From 0x09B9F5…C42d70E7 to 0x4eeCcC…970f63182542.0431 USDT From 0x553D78…0778c99B to 0xC220d2…93e5EeC7110000 USDC From 0x0E902c…012D26DC to 0xe99cE3…53AA47e612327.185437 USDC From 0xc62706…74c36F77 to 0x2F8989…e228D47f35000 USDC From 0x9634EA…144A073e to 0x646dcc…19f072b599250 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F7215000 USDT From 0x296721…8581509D to 0x23Ce80…E6f21F7f11700 USDC From 0xF672C5…8a922243 to 0xcab33D…4F73d0A22000 USDT From 0xcF3fDC…E1bfCd11 to 0xEC17c6…8f0A2D3422514.01 USDC From 0x2Bc288…13dBB21a to 0xD09dA0…98d19b53201700 USDT From 0x8acaff…996326B2 to 0x9532d3…4724642f456076.84 USDC From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b30000 USDT From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0xd2D936…E63c875a to 0xA527A2…ffFE170f100000 USDT From 0x3F202C…39548170 to 0x36fe3C…21c83560500001 USDT From 0x661010…1e1baF19 to 0x9Ede76…b48F9336100275.547176 USDC From 0xC9D9d3…541aFFE8 to 0x8FFFC7…8814F3ac8000 USDT From 0x038e16…66d2C818 to 0x1ee428…3608C0347000 USDT From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT From 0x1afA00…023c8361 to 0xfF034b…a627ff9F584.888356 USDT From 0xAa3E23…239C2825 to 0xA9d100…e2003e4360989.067808 USDC From 0x78E44c…7BFb7ACe to 0x470942…dE3012E53884.223452 USDT From 0x2093bE…3Adf747B to 0xEE82B3…b663558D4940 USDT From 0x722764…38f46f05 to 0x1c415c…e753732510000 USDT From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0xA18966…7A57279E to 0xb9c47B…1e59bEb4148200 USDT From 0xFe7e6D…01A12d88 to 0x2165f3…318f9AD349996 USDC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F011350.738043 USDC From 0xd3C246…13e93e68 to 0x2363F8…1BF3938932329.292052 USDC From 0x347A9E…18d421e0 to 0x1BC228…d0df316E1500.210029 USDT From 0x23C675…39eCE5c8 to 0xf27fAd…C5b2551e100 USDT From 0x110C59…83d8DA17 to 0x3B9842…A26c2b828100 USDT From 0xaFeF43…A766b9C6 to 0xf48d7B…4ab55cC71000 USDC From 0xEf3046…6bAa052b to 0xE6a26C…78e0C59619032.02 USDC From 0x9BCF13…bF74a20C to 0x5545b8…c60F3Dd115732 USDC From 0xD9eB1b…A7879B5C to 0xf98ece…18130840260000 USDC From 0xAFfB19…BF0cce23 to 0x91f87a…206517F7100000 USDT From 0x791e10…5671048D to 0x72A85f…26e71e6d262928 USDC From 0x70AF46…bAD997b6 to 0x477307…C412EAd940000 USDT From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0xaB4f2f…ae719BD3 to 0x146a14…9401734112481.124299 USDC From 0xC45257…6C7C8650 to 0x068359…29190F5a50000 USDT From 0x3D3eBF…5EB232c1 to 0xc5b29A…e1a2C224100 USDC From 0xDa9940…48d91831 to 0xA9d100…e2003e4330000 USDC From 0xF27F2e…838a551E to 0xEacb69…b767070a389.386473 USDT From 0x4a066b…c916C2fD to 0xFe997a…6a929eDe6200 USDT From 0x3837BE…E6055d8b to 0xEF1051…74930F0c11617.4 USDC From 0x311A8E…9d0B26Ff to 0x47501e…00DcF28C150 USDC From 0x18E296…A73882F6 to 0x8F7895…8E8773da9427.8281 USDT From 0x5Df619…EAB6AFEb to 0x8979c8…0C8E5c6598 USDC From 0x692C38…EDea98D1 to 0x114409…579C4Ab5105 USDC From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0xAb7C2a…Fdfb194A to 0xaBaC04…2F15F9Ef7298 USDT From 0x604E14…3777B76c to 0xaa3E73…78f3282560989.067808 USDC From 0x298Ac1…e06a29D7 to 0x1bE8a1…71E638c0100000 USDT From 0x05FbD8…383924A8 to 0x2243eF…777A662641395.338035 USDT From 0x1A7076…A9dBD0F7 to 0xfd305d…4a87e53133443 USDC From 0xbb9444…B93B4e71 to 0xAD9CeE…c0F001935690 USDT From 0xA1F034…B07a4a80 to 0x09356c…Acf4a59619740.180368 USDT From 0x2fB389…31309052 to 0xB482B8…fe3FBd2414998.500149 USDT From 0xf80e15…5afb47C9 to 0x24051C…1a99d227197040 USDT From 0x8cAfC9…27C0dc6E to 0x11da16…8Bb20f45500.183264 USDC From 0x19Af15…5ad2e3d1 to 0xFeDF9B…D43D82C21168.8 USDC From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1606826.92 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68111503.423464 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.16 USDT From 0x7B5812…46aD5F8E to 0x153c9E…5A16832b7000 USDT From 0x3F7295…36f23356 to 0xD5FD86…7EBA350810000 USDT From 0x966941…45C55103 to 0xDDBb36…20b0474120076.85927 USDT From 0x21c841…00A5a86b to 0xAB1E00…8d3CE242250000 USDC From 0x70C9Ec…7386E56A to 0xaE05a2…b3a7f8763700 USDT From 0x54212d…A5184441 to 0xA08c1E…997420A2163399.002118 USDT From 0x877760…E97453bE to 0x0f16f6…e3b647f32010 USDT From 0xe04845…e6d3A591 to 0xcEf83a…7f79481b50005 USDC From 0xF7f303…36060F3e to 0xe3488e…8d9719641.373746 USDT From 0xA46Ee7…9ADF55B8 to 0xC43387…4d5001391019950 USDC From 0x4BBB55…455a054D to 0xFDE27D…F187E8f41000 USDT From 0xa6118A…1316a22B to 0x85DAEe…05C91Fd610000 USDC From 0xF7b039…A42724D1 to 0xD92326…fA6F9B48403.391322 USDT From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C414000.011934 USDT From 0xe6E268…ED6bF2Fa to 0xd99816…861B627216967.341493 USDT From 0xa08C56…ab5620A2 to 0xb3eA27…b75a8aec35.78 USDT From 0x2b9035…e53b25bB to 0x791e86…058B048D262800 USDC From 0x3fE7C1…465faDD5 to 0xD4F690…18556ff210000 USDC From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x14352A…B8C9C4B6 to 0x8aED3D…618B33A039000 USDT From 0x40D3dA…210128EF to 0xCbB806…E00674A517200 USDT From 0x9337e5…bF5EE5aA to 0x9Bf803…A1cD82a230000 USDC From 0x9F04D7…4F79D008 to 0x3068b2…96E81D91501 USDT From 0x9bD426…1760953e to 0xd19fF4…721CAF18220480.00001 USDC From 0xDA77FD…505Fb3b3 to 0x29c055…15e6d8967001.56681 USDC From 0xB13A28…D40FBC7C to 0xf8908a…E588E56d65990 USDC From 0xCddb16…24BFdD04 to 0x388D1b…282608C8582.441712 USDT From 0x50529e…668A403A to 0x5aBEa3…70d689241500 USDC From 0x1db00b…19040BC5 to 0x9Bf803…A1cD82a28000 USDC From 0x723ee0…e0618cF4 to 0xdB7b1A…f6C2DcAC76450.797956 USDT From 0x51961c…12bbb9FF to 0x71222D…B1DDe292500 USDC From 0x036f73…4EB56ce2 to 0xAfaFB0…7DDCe7f86000 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0xE62afc…a6F50Ca9 to 0x972604…5F02181145000 USDT From 0xe8D408…1fcFDb86 to 0x12dE83…57E3A80510 USDT From 0x8E3dEB…f6D97251 to 0xf2407b…A62f25b931194.789784 USDC From 0x618825…C8880240 to 0x737aC2…8eEAe931135 USDT From 0xc71832…4606eF43 to 0x57E844…58E3b8175242.24386 USDT From 0x2DcBB7…Fd98F493 to 0xb46FF1…060365b6148058.069499 USDT From 0x65710C…a1baa37b to 0x34D6E5…e11E102B37.398 USDT From 0xF6f6Cf…07C4bFCf to 0x67894F…11B0889D8180 USDT From 0xA07034…8E1A2130 to 0x51D97f…167D40FA50000 USDT From 0xe63F90…02989d3d to 0x9107b6…5e6C0EE310070 USDT From 0xA24554…d90080Dd to 0xa0804A…B2acC7F6321553 USDT From 0x95fd51…7535495F to 0x6989BD…430c090f65000 USDC From 0xCFda2e…4916198F to 0x2dD425…240D13c3260.85 USDC From 0x536488…c1209d46 to 0x482cc0…8E1EDe1730000 USDT From 0xa48131…e01f2440 to 0xafe1a3…9D9E131E30000 USDT From 0xfFfa8b…5D8C823F to 0x0B3cc1…4f98648510 USDT From 0x12a6B9…a73C151C to 0x7Fd224…95Fd515E20499.18 USDT From 0xB29aC5…AD393DC6 to 0x39c782…e20472f939111.975 USDC From 0x318Efe…5Fc550c5 to 0x0fDAC8…4c9cc4BC35825.626 USDT From 0x19E227…b8691616 to 0xa20D1D…Bf785aAf200 USDT From 0xac5df2…5Ee94929 to 0x9c9319…1313f31017983.403784 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03025000 USDC From 0x65E87e…ccCe6744 to 0x721910…C0b6915b51584.00001 USDC From 0x57bc8E…2F21c430 to 0xc1f070…eDa6cAA91200 USDT From 0x06B13b…3cf474d5 to 0xC14E71…E7C93A5d9000 USDC From 0xd7f374…A17E4A1d to 0xc52062…930871B3107471 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0xafe1Ab…f7c7131e to 0x4fBc94…0F8a2F9430000 USDT From 0x25Fb87…b2f117C1 to 0x32Ed8b…Bd359827146215.88 USDC From 0x59ABC8…2Ea861dA to 0xe92634…96B6026f2000000 USDT From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F665365.791262 USDC From 0x3287EA…84EdDBbf to 0xE817F8…EbD10C0640000 USDC From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0x18623B…A052C5dC to 0x30023c…dF4d55F441220.7 USDC From 0x065AC3…c4EBcF43 to 0x8872ec…f0EE9cce300 USDT From 0xC181c6…708f1220 to 0x79120D…623FB9cf8500 USDC From 0x562322…8E35B8E4 to 0x239E9f…7EFF73AB1314 USDT From 0x00D761…21bC9295 to 0x74c816…8694E37F11800 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.98124 USDC From 0xEbeC63…d4C6D0dA to 0x3F6990…d1BFA955166500 USDT From 0xD16AA7…FAb71bDb to 0x7DB368…f6da644a181.5875 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2047142.78001 USDC From 0x18623B…A052C5dC to 0x11f823…eA7dDc7d41283 USDC From 0x977b75…8e0aBB30 to 0x7bcb10…874b55bB1345.610685 USDT From 0x55a2A0…b8b2E200 to 0x2243eF…777A662694109.136231 USDT From 0xbfDa4a…9063B6Ed to 0xC9543A…e43ED90B2000.482116 USDT From 0x0d8912…3fB01c30 to 0xd04E76…198Ce2FD20000 USDC From 0xC3923e…D60FA645 to 0xcfF000…A75935e33000 USDT From 0xc62A35…d1c993Bc to 0x4B9Ceb…6DF6130310000 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0x254Cd1…399069F5 to 0x67E05B…F38175E45965.859083 USDT From 0x3197F6…7497ffcF to 0x554394…f707f0922550.8 USDT From 0xB4A23f…Fe49d6C6 to 0xc30C17…9506317A30000 USDT From 0xA03077…FFfBfB65 to 0xa657aC…dB26549B98789 USDC From 0xa32b79…03cCFF4B to 0xABb52A…445fedB2230000 USDC From 0x59ABC8…2Ea861dA to 0xA023B3…829C947e2650000 USDT From 0x16F9f4…43b5f045 to 0x211502…2Ab33f51257.05 USDC From 0xEc986d…eA1F7765 to 0xfEeC22…9a0E2ca611779 USDC From 0x1cc125…9aE44C50 to 0x69efF7…4f9D370E20000 USDT From 0x918D97…DA899456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0x99D8A2…D5283502 to 0x441826…38EdD6dD14760 USDT From 0x592FEd…fc8bF1fA to 0x06813a…5a18944512002.280433 USDC From 0xadC9E5…C165430E to 0xf38672…d833f4bB1498416.887373 USDT From 0x8f559D…99e72091 to 0xe7e934…898023ac32000 USDT From 0xde71D6…1534af07 to 0xDb4e9f…7d52529721899.326198 USDT From 0x11d54C…E99d5A7a to 0xe71661…aD2Ca93476800 USDT From 0x2B8D12…0c018506 to 0x4a1338…11291F2810 USDT From 0xA40c58…Caf2868a to 0x086811…52aD917820000 USDC From 0x54B501…B044d2A8 to 0x002129…4865411750860.033067 USDT From 0xEbB058…eAa8Ebda to 0x027Ca1…5889E72e39990 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0xf46aD2…4CCA1A58 to 0x93B49f…bAFBEAB641583.653835 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.140857 USDC From 0x3F202C…39548170 to 0x26BbFa…3e9C9d5f500000 USDT From 0x45559D…72B44Afd to 0x988D16…a6D00f0F200 USDC From 0x23FfD9…54b4C1e2 to 0x690583…089BfFBC500 USDT From 0xE5D954…9f08C76C to 0xD30233…C7e593ba29516.960946 USDC From 0xaeE07D…8929e536 to 0x6eA00C…42Bc00E8115000 USDC From 0xCc5f89…2a680cf2 to 0x07F358…6511FE725701.356643 USDT From 0xaec7f2…0Bf14e4f to 0xb75867…4aAa882b100 USDT From 0x4E97E0…309e3cd1 to 0xd8A64B…cf717c5a110000 USDC From 0xB43C31…7FD4703E to 0x32fE48…4dA6805631000 USDT From 0xdf7000…705d9B8c to 0x1dC16D…67931d09100 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001065706758531576 eth 0.001065706758531576 ETH
0x901f4b…68ee6f28	23221889	Tue, Aug 26, 2025 1:05 AM	0x5e84B5…d5815D76	From 0xEac08E…9e954C0B to 0xF41b18…97E89F7215000 USDT From 0x09B9F5…C42d70E7 to 0x4eeCcC…970f63182542.0431 USDT From 0x3a98d7…3B6d119f to 0x91E5A7…F54735Ad190000 USDC From 0x665486…6F5B17Ca to 0x1C493C…B1348c40543553.738137 USDT From 0x5B0791…BB473F0A to 0x0149F9…4698C76927567.31 USDT From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b9000 USDC From 0xbBd0E1…593f6669 to 0x71B802…2bC6eC60794.71 USDC From 0xF5d5Af…C2A97E15 to 0x3e55b9…78f8EF0F2000000 USDC From 0x814998…1644Db12 to 0xc16012…dCcBdc091200 USDT From 0x235cB5…eA3042ea to 0x0266dF…9A91993820000 USDT From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0x3Ac1b2…04AB7a27 to 0xFeDF9B…D43D82C2203.722781 USDC From 0x041dc4…11fcA70f to 0xC2e0FC…4c88423C21824.5607 USDC From 0x64018C…D9Fba2b5 to 0x998CA6…7A04CBaA250.05026 USDC From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC From 0xb3D4da…5b1F7edc to 0x90671c…47feC2852552 USDT From 0xa72B2D…4815e28B to 0x9bf607…673aFAb360000 USDC From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b30000 USDT From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0x08A85f…65e75073 to 0x6B29A4…1B0F8fF31000.026 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0x37F321…b93a02E0 to 0xE8b04F…61D32BeC2300 USDT From 0x8A4D5f…0E4C7805 to 0x4b5F65…8eAb10eA9134 USDC From 0x13e84E…6fa28CDf to 0xFB05C0…d5483a3E100000 USDT From 0x647D03…60465d2b to 0x0f8122…2cb5de68412370.540274 USDT From 0x4646d0…aD4D3971 to 0xd273E6…20Ece8d6200000 USDC From 0x96514d…94Bdc480 to 0xcEC714…E4f6019F18400 USDC From 0x85B9dB…e7DA1ECC to 0xAA8d04…6A64015A15000 USDC From 0x70923F…298960A4 to 0x040BD2…AEb42c13612288.36119 USDT From 0x8955FB…33E86247 to 0x6b649a…83A636A93000 USDT From 0xdBe021…c621e4B9 to 0x923E02…c624a0F920000 USDC From 0x4a7F8f…B0A8c44d to 0x7565A3…e3Afe35322514.01 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE20000 USDC From 0xEc1789…7C1c2d34 to 0x8647fD…7E65055544651.011076 USDC From 0x027C60…d2b3E72e to 0xb10171…d71701058180 USDT From 0xa4894D…0A30FE6a to 0x8aB425…93389ae0503.01556 USDC From 0xE93d7c…fAa4953b to 0x01f576…90123cD0200 USDT From 0xCde6FA…633D1Ee1 to 0xDEf353…Ee3E436a1930 USDC From 0x18623B…A052C5dC to 0xB91606…06Fee22828125.6 USDC From 0x76C2f6…B489BD3D to 0x5f4813…5f378d2810000 USDT From 0x9602f4…B822A798 to 0xD4c114…7f4D53df5000 USDC From 0x029491…ff7A3D8a to 0x6D92e0…D9848bbe13030.56178 USDC From 0x9fAaA3…ff5BB34d to 0x011b01…0AE3A06053592 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0xbb699e…A1e061eF to 0x5b9e30…CFDAdb8225000 USDC From 0x0BbDBF…29C9632d to 0xEC0876…5a138CA740000 USDC From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4670000 USDT From 0x6A577F…5C41ead2 to 0x0126B8…3a6018a32000 USDC From 0x1a2F7D…B24C7239 to 0xf4D20f…69A0900120750 USDC From 0x1d7973…2F56d18c to 0xF43C4f…Fb1A13f25828.293801 USDC From 0x51F169…8db2e939 to 0x8aB425…93389ae0400 USDC From 0xc91664…F5FAb4AD to 0x321A2f…5295754E11800 USDC From 0xd2D936…E63c875a to 0xA527A2…ffFE170f100000 USDT From 0x5BeEa2…0Fc972C7 to 0x0f3Dcf…0CA4ea0320000 USDC From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9530981.479323 USDC From 0xc29203…3e8f98F4 to 0x887C17…01C04597325 USDC From 0x2Bc288…13dBB21a to 0xD09dA0…98d19b53201700 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E23763.003214 USDT From 0xF31Ee3…f239a2fB to 0x0D1442…6E15c48D1086.82 USDT From 0xEa0E2e…aAac5Bb9 to 0xE6B3D6…9f0E74323900 USDT From 0x2c0b35…e728Da2D to 0x625e1D…cF427CaE57200.01 USDT From 0x9634EA…144A073e to 0x646dcc…19f072b599250 USDT From 0x65CA75…e8b0507B to 0xB9b7A8…1ff5960b42.001 USDT From 0x8acaff…996326B2 to 0x9532d3…4724642f456076.84 USDC From 0x0C7178…bfc65729 to 0xA61f92…95F60FFb16394 USDC From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e9525000 USDC From 0x123Acc…9E1E4ACB to 0x040416…9E3c72B94000 USDC From 0x021bc7…66FFbAe4 to 0xCA6CdC…BFb03B6E382670.41 USDC From 0xeB8B4A…ba37F9EC to 0x42E127…94f764D2100 USDT From 0x7A2128…3e1De893 to 0x9CB338…0badf4bc19950 USDC From 0xf721A5…7ADa1107 to 0x471F15…f374dC4B11622.021725 USDC From 0xdb737c…71F32b44 to 0xFF1D3f…1282e05335763.67 USDT From 0x30c419…AC84910b to 0xA93d4e…7DF0e1E83680 USDT From 0x3d318f…d48dB31a to 0x0968d2…5221c98F1264 USDT From 0x2CfF89…2c302680 to 0xE3C1cF…194e5e1b8121.922637 USDC From 0xa245c0…18c480dD to 0xa0804A…B2acC7F6321553 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f1750 USDT From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F938047.942108 USDC From 0xdEe5C5…4Ea92E13 to 0x10ccC3…AF1B5Af02005 USDC From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516200000 USDC From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0xadC9E5…C165430E to 0xf38672…d833f4bB1503773.581883 USDT From 0x32bB34…4E0E9C32 to 0x92AC3e…299dF6544000 USDT From 0xBf88BA…A2577bD0 to 0xe66f11…e75f2C17110000 USDT From 0x488f50…0A86db89 to 0x1571e7…4d8F606510 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A9013546.47 USDT From 0xe82981…a030ED19 to 0xCd0851…c1d1feB51821 USDT From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1634037.76 USDT From 0xB5f80b…361f87A6 to 0x7bCc9e…4FfCB86320844 USDT From 0x553D78…0778c99B to 0xC220d2…93e5EeC7110000 USDC From 0x5D79eA…E48EE6a7 to 0x21873E…4Fd6c95F57500 USDT From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0xbe1878…48b780Dd to 0x16D21F…1E41E9C730000 USDC From 0x8aa327…5cA70B0a to 0xf4EB65…58e641D810000 USDC From 0x5591eA…E7936f49 to 0x0595b7…Ee14F70421000 USDC From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc369228690.081 USDC From 0x661010…1e1baF19 to 0x9Ede76…b48F9336100275.547176 USDC From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0xEE459c…66A86650 to 0x38717a…E420F784120000 USDC From 0x1afA00…023c8361 to 0xfF034b…a627ff9F584.888356 USDT From 0xC8CD2C…112940df to 0xaD76F2…Ef8A3A0452979 USDT From 0xc62706…74c36F77 to 0x2F8989…e228D47f35000 USDC From 0x56a614…AB691eD1 to 0x6Bbfe8…768B1B60432 USDT From 0x5aA345…f8c1B95F to 0xa25885…432f56de20070 USDC From 0xF672C5…8a922243 to 0xcab33D…4F73d0A22000 USDT From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x2fB598…91040d8d to 0xc0D80D…0611A433200 USDT From 0xAa3E23…239C2825 to 0xA9d100…e2003e4360989.067808 USDC From 0x038e16…66d2C818 to 0x1ee428…3608C0347000 USDT From 0x349Dc2…1CD0CfF5 to 0xd04532…f50E1F92105000 USDC From 0x61adb5…74aC25B8 to 0x1D79a5…e91C4cB71250 USDT From 0x296721…8581509D to 0x23Ce80…E6f21F7f11700 USDC From 0x0E902c…012D26DC to 0xe99cE3…53AA47e612327.185437 USDC From 0x3F202C…39548170 to 0x36fe3C…21c83560500001 USDT From 0x0732b2…4AAb32C5 to 0x8a1De4…cc91cd128000 USDT From 0x7d6839…611f6975 to 0x85FC82…cc7f249913533.68001 USDC From 0x16Be58…a9cC1631 to 0x77cEFc…723141f564.165891 USDT From 0x6c1E3D…379f4585 to 0x79FC8F…Bdbdc6e549169.94 USDT From 0x1b95dE…E5885eB9 to 0x445F8c…2cf6Bd97284127.5048 USDC From 0xC9D9d3…541aFFE8 to 0x8FFFC7…8814F3ac8000 USDT From 0xE223f2…Fd1777bf to 0xf7e4d9…8B7196f420000 USDT From 0xcF3fDC…E1bfCd11 to 0xEC17c6…8f0A2D3422514.01 USDC From 0xD1Fc33…80317D33 to 0x3304f3…53819dCF5000 USDC From 0xe8D408…1fcFDb86 to 0x12dE83…57E3A80510 USDT From 0xde71D6…1534af07 to 0xDb4e9f…7d52529721899.326198 USDT From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68110001.107139 USDT From 0xC181c6…708f1220 to 0x79120D…623FB9cf8500 USDC From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0x723ee0…e0618cF4 to 0xdB7b1A…f6C2DcAC76450.797956 USDT From 0x9F04D7…4F79D008 to 0x3068b2…96E81D91501 USDT From 0xe8D408…1fcFDb86 to 0x12dE83…57E3A80510 USDT From 0x1A7076…A9dBD0F7 to 0xfd305d…4a87e53133443 USDC From 0x51961c…12bbb9FF to 0x71222D…B1DDe292500 USDC From 0x4BBB55…455a054D to 0xFDE27D…F187E8f41000 USDT From 0x4a066b…c916C2fD to 0xFe997a…6a929eDe6200 USDT From 0xA46Ee7…9ADF55B8 to 0xC43387…4d5001391019950 USDC From 0xA03077…FFfBfB65 to 0xa657aC…dB26549B98789 USDC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F011350.738043 USDC From 0xc62A35…d1c993Bc to 0x4B9Ceb…6DF6130310000 USDT From 0x45559D…72B44Afd to 0x988D16…a6D00f0F200 USDC From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1606826.92 USDT From 0x19Af15…5ad2e3d1 to 0xFeDF9B…D43D82C21168.8 USDC From 0xCddb16…24BFdD04 to 0x388D1b…282608C8582.441712 USDT From 0x23C675…39eCE5c8 to 0xf27fAd…C5b2551e100 USDT From 0xB4A23f…Fe49d6C6 to 0xc30C17…9506317A30000 USDT From 0x877760…E97453bE to 0x0f16f6…e3b647f32010 USDT From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0x06B13b…3cf474d5 to 0xC14E71…E7C93A5d9000 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.98124 USDC From 0xafe1Ab…f7c7131e to 0x4fBc94…0F8a2F9430000 USDT From 0x966941…45C55103 to 0xDDBb36…20b0474120076.85927 USDT From 0xF7f303…36060F3e to 0xe3488e…8d9719641.373746 USDT From 0x3fE7C1…465faDD5 to 0xD4F690…18556ff210000 USDC From 0xF7b039…A42724D1 to 0xD92326…fA6F9B48403.391322 USDT From 0x70C9Ec…7386E56A to 0xaE05a2…b3a7f8763700 USDT From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C414000.011934 USDT From 0x254Cd1…399069F5 to 0x67E05B…F38175E45965.859083 USDT From 0x592FEd…fc8bF1fA to 0x06813a…5a18944512002.280433 USDC From 0xc71832…4606eF43 to 0x57E844…58E3b8175242.24386 USDT From 0x3D3eBF…5EB232c1 to 0xc5b29A…e1a2C224100 USDC From 0xD9eB1b…A7879B5C to 0xf98ece…18130840260000 USDC From 0x2b9035…e53b25bB to 0x791e86…058B048D262800 USDC From 0x604E14…3777B76c to 0xaa3E73…78f3282560989.067808 USDC From 0x3F7295…36f23356 to 0xD5FD86…7EBA350810000 USDT From 0x065AC3…c4EBcF43 to 0x8872ec…f0EE9cce300 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0x536488…c1209d46 to 0x482cc0…8E1EDe1730000 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0xa08C56…ab5620A2 to 0xb3eA27…b75a8aec35.78 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03025000 USDC From 0x1cc125…9aE44C50 to 0x69efF7…4f9D370E20000 USDT From 0x692C38…EDea98D1 to 0x114409…579C4Ab5105 USDC From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0xC3923e…D60FA645 to 0xcfF000…A75935e33000 USDT From 0x298Ac1…e06a29D7 to 0x1bE8a1…71E638c0100000 USDT From 0x18623B…A052C5dC to 0x30023c…dF4d55F441220.7 USDC From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F665365.791262 USDC From 0x21c841…00A5a86b to 0xAB1E00…8d3CE242250000 USDC From 0xe04845…e6d3A591 to 0xcEf83a…7f79481b50005 USDC From 0xDa9940…48d91831 to 0xA9d100…e2003e4330000 USDC From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0xe6E268…ED6bF2Fa to 0xd99816…861B627216967.341493 USDT From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0x65710C…a1baa37b to 0x34D6E5…e11E102B37.398 USDT From 0x05FbD8…383924A8 to 0x2243eF…777A662641395.338035 USDT From 0x65E87e…ccCe6744 to 0x721910…C0b6915b51584.00001 USDC From 0x70AF46…bAD997b6 to 0x477307…C412EAd940000 USDT From 0xEf3046…6bAa052b to 0xE6a26C…78e0C59619032.02 USDC From 0xF27F2e…838a551E to 0xEacb69…b767070a389.386473 USDT From 0xa32b79…03cCFF4B to 0xABb52A…445fedB2230000 USDC From 0xf46aD2…4CCA1A58 to 0x93B49f…bAFBEAB641583.653835 USDT From 0xDA77FD…505Fb3b3 to 0x29c055…15e6d8967001.56681 USDC From 0x16F9f4…43b5f045 to 0x211502…2Ab33f51257.05 USDC From 0xa6118A…1316a22B to 0x85DAEe…05C91Fd610000 USDC From 0xAFfB19…BF0cce23 to 0x91f87a…206517F7100000 USDT From 0xA18966…7A57279E to 0xb9c47B…1e59bEb4148200 USDT From 0xAb7C2a…Fdfb194A to 0xaBaC04…2F15F9Ef7298 USDT From 0x918D97…DA899456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0x2093bE…3Adf747B to 0xEE82B3…b663558D4940 USDT From 0xbfDa4a…9063B6Ed to 0xC9543A…e43ED90B2000.482116 USDT From 0xCFda2e…4916198F to 0x2dD425…240D13c3260.85 USDC From 0x12a6B9…a73C151C to 0x7Fd224…95Fd515E20499.18 USDT From 0x95fd51…7535495F to 0x6989BD…430c090f65000 USDC From 0xA1F034…B07a4a80 to 0x09356c…Acf4a59619740.180368 USDT From 0x50529e…668A403A to 0x5aBEa3…70d689241500 USDC From 0xbb9444…B93B4e71 to 0xAD9CeE…c0F001935690 USDT From 0xf80e15…5afb47C9 to 0x24051C…1a99d227197040 USDT From 0x19E227…b8691616 to 0xa20D1D…Bf785aAf200 USDT From 0xadC9E5…C165430E to 0xf38672…d833f4bB1498416.887373 USDT From 0xe63F90…02989d3d to 0x9107b6…5e6C0EE310070 USDT From 0x8E3dEB…f6D97251 to 0xf2407b…A62f25b931194.789784 USDC From 0xB13A28…D40FBC7C to 0xf8908a…E588E56d65990 USDC From 0x14352A…B8C9C4B6 to 0x8aED3D…618B33A039000 USDT From 0xA24554…d90080Dd to 0xa0804A…B2acC7F6321553 USDT From 0x1db00b…19040BC5 to 0x9Bf803…A1cD82a28000 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0xd3C246…13e93e68 to 0x2363F8…1BF3938932329.292052 USDC From 0x3F202C…39548170 to 0x26BbFa…3e9C9d5f500000 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.140857 USDC From 0xaFeF43…A766b9C6 to 0xf48d7B…4ab55cC71000 USDC From 0xB29aC5…AD393DC6 to 0x39c782…e20472f939111.975 USDC From 0xaB4f2f…ae719BD3 to 0x146a14…9401734112481.124299 USDC From 0xac5df2…5Ee94929 to 0x9c9319…1313f31017983.403784 USDC From 0x318Efe…5Fc550c5 to 0x0fDAC8…4c9cc4BC35825.626 USDT From 0x9337e5…bF5EE5aA to 0x9Bf803…A1cD82a230000 USDC From 0x55a2A0…b8b2E200 to 0x2243eF…777A662694109.136231 USDT From 0x3837BE…E6055d8b to 0xEF1051…74930F0c11617.4 USDC From 0xA07034…8E1A2130 to 0x51D97f…167D40FA50000 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x99D8A2…D5283502 to 0x441826…38EdD6dD14760 USDT From 0x18E296…A73882F6 to 0x8F7895…8E8773da9427.8281 USDT From 0x18623B…A052C5dC to 0x11f823…eA7dDc7d41283 USDC From 0x9BCF13…bF74a20C to 0x5545b8…c60F3Dd115732 USDC From 0x791e10…5671048D to 0x72A85f…26e71e6d262928 USDC From 0x311A8E…9d0B26Ff to 0x47501e…00DcF28C150 USDC From 0x722764…38f46f05 to 0x1c415c…e753732510000 USDT From 0xEbB058…eAa8Ebda to 0x027Ca1…5889E72e39990 USDT From 0x3197F6…7497ffcF to 0x554394…f707f0922550.8 USDT From 0x5Df619…EAB6AFEb to 0x8979c8…0C8E5c6598 USDC From 0xFe7e6D…01A12d88 to 0x2165f3…318f9AD349996 USDC From 0x3287EA…84EdDBbf to 0xE817F8…EbD10C0640000 USDC From 0x59ABC8…2Ea861dA to 0xa023F0…4CcC947E2650000 USDT From 0xC45257…6C7C8650 to 0x068359…29190F5a50000 USDT From 0x8f559D…99e72091 to 0xe7e934…898023ac32000 USDT From 0x57bc8E…2F21c430 to 0xc1f070…eDa6cAA91200 USDT From 0x12cf0C…b06BD1A7 to 0xE90695…682c563d110000 USDC From 0xEfbc8d…7D84E5f6 to 0x595BCa…0Ec8fa731320 USDC From 0x618825…C8880240 to 0x737aC2…8eEAe931135 USDT From 0x036f73…4EB56ce2 to 0xAfaFB0…7DDCe7f86000 USDT From 0x25Fb87…b2f117C1 to 0x32Ed8b…Bd359827146215.88 USDC From 0x45559D…72B44Afd to 0xF3fcec…A93420FE250 USDC From 0x4F06ec…61892edf to 0x426F01…Df97d60562500 USDT From 0xCc5f89…2a680cf2 to 0x07F358…6511FE725701.356643 USDT From 0x59ABC8…2Ea861dA to 0xe92634…96B6026f2000000 USDT From 0x110C59…83d8DA17 to 0x3B9842…A26c2b828100 USDT From 0xF6f6Cf…07C4bFCf to 0x67894F…11B0889D8180 USDT From 0x2fB389…31309052 to 0xB482B8…fe3FBd2414998.500149 USDT From 0x347A9E…18d421e0 to 0x1BC228…d0df316E1500.210029 USDT From 0x23FfD9…54b4C1e2 to 0x690583…089BfFBC500 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2047142.78001 USDC From 0xD3289D…190d548E to 0x7541f9…bB00ce12100 USDT From 0x7B5812…46aD5F8E to 0x153c9E…5A16832b7000 USDT From 0xd7f374…A17E4A1d to 0xc52062…930871B3107471 USDT From 0x977b75…8e0aBB30 to 0x7bcb10…874b55bB1345.610685 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.16 USDT From 0x8cAfC9…27C0dc6E to 0x11da16…8Bb20f45500.183264 USDC From 0xA40c58…Caf2868a to 0x086811…52aD917820000 USDC From 0xB43C31…7FD4703E to 0x32fE48…4dA6805631000 USDT From 0xaec7f2…0Bf14e4f to 0xb75867…4aAa882b100 USDT From 0x60bc32…26275a45 to 0x1d7022…96856417108 USDC From 0x11d54C…E99d5A7a to 0xe71661…aD2Ca93476800 USDT From 0x54B501…B044d2A8 to 0x002129…4865411750860.033067 USDT From 0x2DcBB7…Fd98F493 to 0xb46FF1…060365b6148058.069499 USDT From 0xEc986d…eA1F7765 to 0xfEeC22…9a0E2ca611779 USDC From 0x7b1579…ceF86727 to 0x18F8F4…768b2b923 WBTC From 0x9bD426…1760953e to 0xd19fF4…721CAF18220480.00001 USDC From 0x54212d…A5184441 to 0xA08c1E…997420A2163399.002118 USDT From 0xE62afc…a6F50Ca9 to 0x972604…5F02181145000 USDT From 0xdf7000…705d9B8c to 0x1dC16D…67931d09100 USDC From 0xa48131…e01f2440 to 0xafe1a3…9D9E131E30000 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68111503.423464 USDT From 0x4E97E0…309e3cd1 to 0xd8A64B…cf717c5a110000 USDC From 0x0d8912…3fB01c30 to 0xd04E76…198Ce2FD20000 USDC From 0x2B8D12…0c018506 to 0x4a1338…11291F2810 USDT From 0x00D761…21bC9295 to 0x74c816…8694E37F11800 USDC From 0x40D3dA…210128EF to 0xCbB806…E00674A517200 USDT From 0xaeE07D…8929e536 to 0x6eA00C…42Bc00E8115000 USDC From 0xD16AA7…FAb71bDb to 0x7DB368…f6da644a181.5875 USDT From 0x562322…8E35B8E4 to 0x239E9f…7EFF73AB1314 USDT From 0xEbeC63…d4C6D0dA to 0x3F6990…d1BFA955166500 USDT From 0xfFfa8b…5D8C823F to 0x0B3cc1…4f98648510 USDT From 0xE5D954…9f08C76C to 0xD30233…C7e593ba29516.960946 USDC From 0x8F3C18…27c8841A to 0xb12509…72F92a704030.644903 USDT From 0x6171dE…9d5f81F8 to 0x6670ac…81cfD6cf500000 USDT From 0xDbedFB…c43Bc50e to 0x7C03E4…9d4079ca5399.3 USDT From 0x741bdc…4A2a8750 to 0xc6Bb21…47E473B192929 USDT From 0x8223DA…80507E04 to 0x1F59B9…CEb8Ab4253000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB110000 USDT From 0xB57f2a…20DaE281 to 0x4586Cd…BEd35E209113.878681 USDC From 0x19d486…06a32608 to 0x5A7AeB…Ad8b73181000000.00001 USDC From 0xC150E9…72b1Ad91 to 0xF269b7…9Df8982a200 USDT From 0x2749Ed…51A1078d to 0xcb963d…277eeA2450 USDT From 0x3A299d…E0C281D6 to 0x4AC6A6…8c8dFd5077818.560943 USDC From 0xBFC1f4…3ea81C2B to 0x867037…90edDD65102850 USDT From 0x87c0Dd…5914c2F5 to 0xF91Ffc…2f5Ee5Aa10000 USDT From 0x7E6834…fDE209F7 to 0xbA85aC…79F7E4B48000 USDC From 0x252285…5CB1D3D4 to 0x8Cb8e4…B452556318500 USDT From 0xe9AC48…0eA0F0D5 to 0xB3f602…C9593fFB10055 USDT From 0x29775e…cc46eD64 to 0xCd7958…FCf31B7d15000 USDT From 0x49887C…C215D0Cd to 0xa301d5…94839a7d24000 USDC From 0x270a08…8aDDE99e to 0xa74165…45748A8C100 USDT From 0x744403…1b204660 to 0x354705…378bb3cf20659.6035 USDT From 0x18E296…A73882F6 to 0x078975…aE2E326F30000 USDT From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa5825155.078522 USDC From 0xAC60F0…F39B32Bb to 0x2F7448…c98CDaAE10000 USDT From 0x7B2172…59d6BD9E to 0x32426f…00B2552b1700.34687 USDC From 0xE089Ab…A53C7ebf to 0xCbFC32…cb0e8f3E200 USDT From 0xB8dc83…4BF269D5 to 0x34D6E5…e11E102B352692.62261 USDC From 0xb16613…b2467E82 to 0x10917A…047Fd4F91000 USDC From 0x40A9B7…2C9354F9 to 0x5E25F7…Ac894304391.2372 USDT From 0x78E44c…7BFb7ACe to 0x4C3601…F67E9211222.211699 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361032369.414106 USDT From 0x96c122…410807Fb to 0xc00Ae1…af89e7c875644.92 USDT From 0x06126E…cf7A1CE5 to 0xC085D5…369B536736273.342805 USDC From 0x2ABb5c…4eC1D5d7 to 0xCf09A0…687586a69000 USDT From 0xc79740…6231497a to 0xB51560…5fd06deC5000 USDT From 0x011bC2…0b3C8e66 to 0x2D7e4f…D90435bF600.14 USDT From 0x73E633…d8D872a3 to 0x5AC684…6C053B56175.005687 USDT From 0x76352a…ff6Fc7ff to 0x7Ed7B4…8B92ff4F10000.001001 USDT From 0xAca2B0…53C8fC4C to 0xeC7840…CA2091845000 USDC From 0x323444…9692791b to 0x9003a0…F761F5f1180000 USDT From 0xe73254…520d0e91 to 0xf75F16…0a6b54401050000 USDT From 0xC433CC…B0f80139 to 0xeE7AAB…4D7C405550 USDC From 0x002C09…665DAb09 to 0x8B57EE…21E8582115000 USDC From 0x8F6A8F…67033c2B to 0x9A968d…61b960e966.36219 USDT From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A653966.24 USDT From 0x33a47b…3b18B325 to 0x25e0A2…5231E990800000 USDT From 0x7CF171…dF649629 to 0x7bBeF2…40e4B97e1304.82 USDT From 0xDC4Ad6…955C9ea5 to 0x2f151b…9523831020000 USDC From 0xDBFA56…1D3CE47F to 0xD003c6…9E62B6F32978.985626 USDC From 0x716Aa2…17e46fc5 to 0x7Ed7B4…8B92ff4F501 USDT From 0x9a5D0f…22407edC to 0x064b95…F652960e2070.71 USDT From 0xEE92b5…6192EB75 to 0xc5762F…E2Ae2033424666.192096 USDT From 0xAff481…7Dc7639D to 0x89EeD1…47b1153c25004.600847 USDC From 0xE8c6aB…63c5780d to 0x35da36…29447Ae519614 USDT From 0x078Eb0…2560a52d to 0x12e644…677246438500 USDT From 0x47c965…BCBa96ed to 0x7910F1…efE3514c100 USDT From 0x5F5650…32eAf7ee to 0x0a1A7c…8761Fa3150037.010723 USDT From 0xD16aD1…46652990 to 0xe01E35…6eafF34a3500 USDT From 0x627573…4736eFb2 to 0x60E7aD…6109d5C58000 USDC From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C4130000 USDC From 0x9561e1…2691d109 to 0x6be3Fa…5eCEF5Df2047142.78 USDC From 0xaa2247…E37abd21 to 0x875C28…73F616EA10885.7 USDC From 0x30FA75…dF0e68A5 to 0xA02b38…bb547Acc35000 USDT From 0x4647d2…468e9349 to 0xC85131…99271784138614 USDT From 0xFb03Ff…4A525da3 to 0x6171dE…9d5f81F8500231.66719 USDT From 0xF300A6…A750ccA0 to 0x1AE62b…9D1e350b30000 USDT From 0xcFf09d…04Ae9479 to 0xc30bEc…DaeE582825000 USDC From 0x9e24E7…4e85D10B to 0x071B41…27cB1d16370000 USDT From 0x9e09B6…8d000787 to 0xDF6711…71294Ad623311 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017828531.895681 USDT From 0x9f9f05…05C99364 to 0x23FF39…941fc1E2241.5 USDT From 0x3b7754…518735d6 to 0x4646d0…aD4D3971300000 USDC From 0xB1822e…eAE85bd1 to 0xf53c71…f071b54D1793000.134047 USDT From 0x949024…2de9380F to 0x61E3E7…721604C01000000 USDC From 0x44c978…709c8bbE to 0x44756f…2017da6227321.033779 USDC From 0x513098…84026E54 to 0xe8278b…861FEf9B18773.2561 USDC From 0x3F9f8F…431b9a56 to 0x63a295…93e60ae210 USDT From 0x77205e…E5F01aD7 to 0x3C6F6D…4cc6CBd410000 USDT From 0xBb2282…aD583eF6 to 0x6F1d46…7f0A5E2a158366 USDT From 0x542138…2A924441 to 0xA08c1E…997420A2210890.883187 USDT From 0x137593…bC01bFfb to 0xB782D5…BADc4f4310000 USDT From 0x7A7125…24B13da2 to 0x72EB1A…BB6ed96f1256.54 USDT From 0xe04a43…720BBee1 to 0xc436B0…483839DD25000 USDC From 0x30c419…AC84910b to 0xf61e42…44822E6131250 USDT From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0xE62afc…a6F50Ca9 to 0x7097Fb…273F7400100 USDT From 0x82B0bd…10778b5d to 0x033530…BbB2CeE733240.335206 USDT From 0xE9971D…73176B80 to 0x15c18b…346080aB24000 USDT From 0xdb8194…72c6cCAD to 0x5e0b39…80Ad3c76100544 USDT From 0xa6E241…d59216B5 to 0xD505B5…D111C01E453.94 USDC From 0x762683…B9934ae0 to 0x965458…b13499e219399.12998 USDC From 0xE15C49…4832348C to 0x2FC706…5f17cFC6945 USDC From 0x518b2d…18452124 to 0x01BBD5…C75AE7Fd28800.54 USDT From 0xdE07aD…108e98E0 to 0xE62a23…860B0Ca999900 USDT From 0xd8e5f7…5485E1e5 to 0x61e94d…E0bb0dc95 USDT From 0x48107F…0C0c50d0 to 0x3801E0…15543889318470 USDT From 0xa49B3f…34062d52 to 0x98BB98…8196f7011500 USDC From 0x0938F0…aaf7C680 to 0x57eBc8…DA15Fed23350 USDT From 0x37babD…53B79286 to 0x60163d…c20Aa6D350013.203486 USDT From 0xB13A28…D40FBC7C to 0xf8908a…E588E56d65990 USDC From 0x498CbD…890f7C23 to 0x60057b…77C7b75B6000 USDT From 0x1d054e…816EDC67 to 0xeCf02a…988F9A5f29248 USDT From 0x820206…764f9725 to 0xe08902…CE985D18499 USDT From 0xa46eA5…C30955b8 to 0xC43387…4d5001391019950 USDC From 0x31d981…a4968625 to 0x9f0DF5…82c97a6e2000 USDT From 0x989182…b3B32D99 to 0x5d6dd4…1982F5272507.764997 USDC From 0x561688…9a7Af195 to 0x6910c0…A92094D92 USDC From 0xe9495C…8ddf03a1 to 0xdc6672…798953a0100000 USDC From 0x8acaff…996326B2 to 0x439B13…f0635F6948126 USDC From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE72197 USDT From 0xE73249…F6Ff0e91 to 0xf75F16…0a6b54401050000 USDT From 0x2188c2…a0eAE322 to 0x2943af…7D3E042731931.88 USDT From 0x45A1e9…495651c2 to 0x52CC78…1908F5539975 USDT From 0xe24764…d61405e2 to 0x64555f…2A41F04830000 USDC From 0x7d271C…89959f74 to 0xbF6383…0fA9D26289.36 USDC From 0x281E46…436718E4 to 0xAA7740…0aee7BDe56700 USDT From 0x35c82f…4a09bC73 to 0x23A81d…dc86D9CF29742 USDT From 0x9CbB65…9b90f64D to 0xD22d0a…38c6400610000 USDC From 0x8a9DB2…617c5676 to 0x02F352…9c0b756617994 USDT From 0x1Bc377…263a9a8D to 0xabbf00…149bFcc513000 USDT From 0x63E14F…D0688FaF to 0xBF21b8…C74A4aaA30000 USDC From 0x0ec0d3…b2FD7839 to 0x2CaA37…8e8e1F9B65000 USDT From 0xD2a10E…4E347ca7 to 0xb01002…5f1A88A8169.411703 USDT From 0xebC2bF…14176479 to 0xb86d3C…bf9aB9b490000 USDT From 0x9BFEaA…01B3C6af to 0x21C39D…15a988de17547 USDC From 0x35cc9b…0F2f0975 to 0xAa6288…8cd9B8554000 USDC From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87100000 USDC From 0x91eD3B…94e23150 to 0xE871AC…516CE89019771 USDT From 0xFB6751…E3C2BC66 to 0xbDA4E3…9434b6Dd2788 USDT From 0x198C5a…d5cA075b to 0xf6f63a…7bE4bFCF42829.22 USDT From 0xAf5A36…8E2be4f4 to 0x220259…f351bcBf1000 USDT From 0xda9DB2…Ec8eB0d9 to 0xD193e0…0CA66b872137.398299 USDT From 0x841c38…Fb59e350 to 0x639186…23153a6d100027.40551 USDC From 0x8Ce1C0…D6c1ae9a to 0x327493…Ccb2D63F482403.89 USDT From 0xE1B230…2A468DB5 to 0xb49417…1FAF3FDD8000 USDT From 0x09769C…Fbe271A9 to 0xCcab46…db1346307401.536692 USDT From 0x33eF9F…097576fA to 0x07C83D…67Cf217F10046.09868 USDT From 0xf2edfe…68120479 to 0x1CdD41…5937C81028900 USDT From 0xB04Ad3…aEc3bA05 to 0x970E95…47F7503B1000 USDC From 0x15B565…A0C26E45 to 0xC0BcA5…143AFcbc20000 USDT From 0xC89816…21b59233 to 0x4cCD90…8af53BBD5000 USDC From 0x3691a5…97e42Eb9 to 0x5860eB…23B7e78f1225.33433 USDT From 0x678816…080001ac to 0x8bfEdc…3861FEA51035.252896 USDT From 0xB08084…b8C78c62 to 0x30B342…b7DEb1ED400 USDT From 0x9986fB…58696cA6 to 0x1f635e…28Be8baf43750 USDT From 0x16a0c0…66279944 to 0xf9Fd73…37cab1ab94091.009785 USDC From 0x773297…8EFFCF1e to 0x3490B8…d5331F07200 USDC From 0xAd066E…135F76Ba to 0x3b8392…d906E11784000 USDT From 0xf53c71…f071b54D to 0x445EA2…3C9D7990249250 USDT From 0xf68f36…BF6F359b to 0x7DbCFc…25236c66200000 USDC From 0x7B3bcd…Db32974a to 0xdC1207…FAE1d373181.773203 USDT From 0x2a500f…449590CF to 0x90917E…7e40C69B633686.983169 USDT From 0xae407F…aCE08Ab3 to 0x9CE172…dBaDb9cf15149 USDC From 0xe93902…0262388B to 0x7Ac79F…3434DCf987213 USDT From 0xE5ef6E…26cf0480 to 0x8aDc2E…5A91a10713900 USDT From 0x26AccF…C4832577 to 0xAA69D3…dB42a53410 USDC From 0x33051A…674457DC to 0xFf75Bc…30F9F00050598.4606 USDT From 0x559432…2BE4ed53 to 0xff8a03…15adD3908772.67 USDT From 0xd41821…eAC25Ba3 to 0x62fCb2…9328D87a173.34641 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE25000 USDT From 0xB04Ad3…aEc3bA05 to 0x970E95…47F7503B1920036.23826 USDC From 0xCbdeaF…c05cf1d6 to 0x940BDE…3199F513140000 USDT From 0xc93141…18ddd71B to 0x4c831d…7ba8e9C119845 USDT From 0xacf886…61fdBb73 to 0x7B2423…10dD242910002.64 USDC From 0xc83Fa4…48a7b54A to 0xE382CE…eC26A6e610200 USDT From 0x317Af0…c011Cc83 to 0x3f94b2…e396804812987.01 USDT From 0x2dF5E3…77C2eCfD to 0x97E75f…C989CA4416681.144373 USDT From 0xbA6389…b880B9aA to 0x47fA4E…CaC61f3020000 USDC From 0x77ac6b…34ED933f to 0x1AD2B3…6b4f2dB58500 USDT From 0xB4A23f…Fe49d6C6 to 0xc30C17…9506317A30000 USDT From 0xf8191D…93C873AA to 0x51c708…f5912a7f209985 USDC From 0x05aB7e…287DC58a to 0x5bE0D1…98cD81cC11000 USDT From 0x39303C…58B3B18C to 0xD94E1d…44b50e674250 USDT From 0x247927…97844b96 to 0x0126B8…3a6018a3427.333019 USDC From 0xBc5927…E71fC272 to 0x6ac57a…5139cc8b218638.4761 USDC From 0x563D1A…8Ccd8D34 to 0xCD8D3c…909607dd40000 USDC From 0x464665…b5213971 to 0xd273E6…20Ece8d6199990 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3949215 USDC From 0xEb2e95…CCed8b87 to 0xE7ab0f…2e3654e6720 USDC From 0xB4440d…84E3157D to 0x40feAD…1A60a8A11000 USDC From 0x3CEB7d…7aeA7a7A to 0x01ccb2…38f4fd81800.44 USDT From 0x13f8dB…bc929dA6 to 0xf04444…4bC0fdf850000 USDT From 0xfA7F6f…11e9BA00 to 0x16214f…639820401160.97 USDT From 0x2a500f…449590CF to 0xecae6E…fE06224925450.838215 USDC From 0x388e3a…80ef52dd to 0x18E2ae…4C1982f610000 USDT From 0x18E296…A73882F6 to 0x8D32Ff…1125340c19936 USDT From 0x43B9D3…5b2169fD to 0xE6Eaf5…DB928660380 USDT From 0x3b774C…08bf35D6 to 0x4646d0…aD4D3971300000 USDC From 0x70ec8a…7036d3c8 to 0xd8e7F6…aeEc69F6280 USDT From 0x8b456F…577F4d67 to 0xfb0D68…110219Af22000 USDC From 0x7cd4c9…001CADBb to 0x6a4c01…A1648B1d1478.138272 USDT From 0x559432…2BE4ed53 to 0x0A91d2…1bE809A012916.71 USDT From 0x53b425…9e1E1bba to 0xE821d5…E720FFCe4000.620096 USDT From 0x930A48…5FB75481 to 0xD5BaF3…61013e8850000 USDT From 0xD47b74…37F8E5F1 to 0x731a94…3aC1fD5D10000 USDT From 0x95F717…bb25FE74 to 0xFd2820…4C55D60d12174.089236 USDT From 0xfA72a0…4F460749 to 0xC123E0…D79dD10B10 USDT From 0x02362c…49CDCaD0 to 0xfA7dF3…2446C7a850000 USDT From 0xdF6709…11274aD6 to 0xcbde0e…Dc2dF1D621480 USDT From 0xCBe515…1Ee9ff0d to 0x2C7B1b…788674532000 USDC From 0x55a36e…29Fc311f to 0x63B99E…97458a1315000 USDT From 0x7A1CF8…D0bDbaCC to 0x577820…222AD99A800000 USDT From 0x2a500f…449590CF to 0xDe5919…FC275bf569690.1 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42fA4d…aA824214715209.664646 USDC From 0xd50556…b389C01E to 0x1a72C7…7a59459f50258 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001646829059574633 eth 0.001646829059574633 ETH
0x796ad6…c93b2d82	23221758	Tue, Aug 26, 2025 12:39 AM	0x5e84B5…d5815D76	From 0x3124Be…aC303e55 to 0x21Cef0…5a63324915481.412993 USDC From 0xc19E6b…A2E80bAa to 0xdE17Dd…37a858A42203.13079 USDC From 0x3134DF…ccd58204 to 0x6f350e…484a7a2C10000 USDC From 0x1d7973…2F56d18c to 0xF43C4f…Fb1A13f25828.293801 USDC From 0x21Ce50…eE913249 to 0x31243b…30d43e5525131.841003 USDC From 0xc62A35…d1c993Bc to 0x4B9Ceb…6DF6130310000 USDT From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b30000 USDT From 0xc29203…3e8f98F4 to 0x887C17…01C04597325 USDC From 0xEac08E…9e954C0B to 0xF41b18…97E89F7215000 USDT From 0xAB9a84…3EF9766c to 0x9dAa97…ebe3fEB3200000 USDC From 0x65CA75…e8b0507B to 0xB9b7A8…1ff5960b42.001 USDT From 0xAA0DAF…04478230 to 0xF42CEB…2d3B5BA514700 USDC From 0xc7538C…7561C833 to 0x63D068…4B831b3E23763.003214 USDT From 0xd2D936…E63c875a to 0xA527A2…ffFE170f100000 USDT From 0x624DC9…f8385B80 to 0x7a49f9…97d3CD0C3440.71 USDT From 0xA08fd2…aF44E240 to 0x0a147D…ED131B3c100 USDT From 0x041dc4…11fcA70f to 0xC2e0FC…4c88423C21824.5607 USDC From 0x5BeEa2…0Fc972C7 to 0x0f3Dcf…0CA4ea0320000 USDC From 0x37F321…b93a02E0 to 0xE8b04F…61D32BeC2300 USDT From 0x85B9dB…e7DA1ECC to 0xAA8d04…6A64015A15000 USDC From 0xAED0D3…322F63de to 0xeE2196…3013546f173388.237801 USDC From 0xf8374c…dBaa9587 to 0x6928bF…E37A305c150204.587795 USDC From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0x0C7178…bfc65729 to 0xA61f92…95F60FFb16394 USDC From 0x6967F5…A7d9eDa7 to 0xce62E0…6e6aD8164000 USDC From 0xb3D4da…5b1F7edc to 0x90671c…47feC2852552 USDT From 0xc7A85D…B36bb7aE to 0x02A705…eAEFce3C67.06 USDT From 0x13e84E…6fa28CDf to 0xFB05C0…d5483a3E100000 USDT From 0xFE681C…0bA66F61 to 0xe3488e…8d97196415.697041 USDT From 0x3df4Bd…AE22b9fB to 0x18221c…70017789147.7 USDT From 0x1a2F7D…B24C7239 to 0xf4D20f…69A0900120750 USDC From 0xbBd0E1…593f6669 to 0x71B802…2bC6eC60794.71 USDC From 0x76C2f6…B489BD3D to 0x5f4813…5f378d2810000 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9530981.479323 USDC From 0x41d343…8Be53aB0 to 0x103392…485EeE4320000 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4670000 USDT From 0x96514d…94Bdc480 to 0xcEC714…E4f6019F18400 USDC From 0xF31Ee3…f239a2fB to 0x0D1442…6E15c48D1086.82 USDT From 0x078Eb0…2560a52d to 0x6eD856…3d36d64A6250 USDT From 0x0BbDBF…29C9632d to 0xEC0876…5a138CA740000 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0xCde6FA…633D1Ee1 to 0xDEf353…Ee3E436a1930 USDC From 0xa4894D…0A30FE6a to 0x8aB425…93389ae0503.01556 USDC From 0x709bbE…F3989624 to 0x867037…90edDD657494 USDT From 0x6A577F…5C41ead2 to 0x0126B8…3a6018a32000 USDC From 0xbb699e…A1e061eF to 0x5b9e30…CFDAdb8225000 USDC From 0x2c0b35…e728Da2D to 0x625e1D…cF427CaE57200.01 USDT From 0x029491…ff7A3D8a to 0x6D92e0…D9848bbe13030.56178 USDC From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0xe04a43…720BBee1 to 0xc436B0…483839DD25000 USDC From 0x814998…1644Db12 to 0xc16012…dCcBdc091200 USDT From 0x8955FB…33E86247 to 0x6b649a…83A636A93000 USDT From 0x31A15D…a7CB689f to 0x326936…1A8F5c3E1975.211101 USDT From 0xE93d7c…fAa4953b to 0x01f576…90123cD0200 USDT From 0x5B0791…BB473F0A to 0x0149F9…4698C76927567.31 USDT From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e9525000 USDC From 0x5BeEa2…0Fc972C7 to 0x0f3Dcf…0CA4ea0310000 USDC From 0x64018C…D9Fba2b5 to 0x998CA6…7A04CBaA250.05026 USDC From 0x604E14…3777B76c to 0xaa3E73…78f328251500 USDC From 0xFd4D2A…6773f06D to 0xF2F557…4d87abeB15002.82053 USDC From 0x030964…fB29897b to 0x58fb0F…bb4436F145400 USDT From 0x9075FB…05E80aEA to 0x1d61c9…5f77Ea4A1500 USDC From 0x9fAaA3…ff5BB34d to 0x011b01…0AE3A06053592 USDT From 0x51F169…8db2e939 to 0x8aB425…93389ae0400 USDC From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b9000 USDC From 0xa72B2D…4815e28B to 0x9bf607…673aFAb360000 USDC From 0x425E77…417A7EB3 to 0xe5ca1d…8504737A57800 USDC From 0x624DC9…f8385B80 to 0xDfA33F…f181C46B876.82 USDT From 0x4E3c80…9A2149DD to 0x03A20F…F419f5C09500 USDC From 0x8A4D5f…0E4C7805 to 0x4b5F65…8eAb10eA9134 USDC From 0x08A85f…65e75073 to 0x6B29A4…1B0F8fF31000.026 USDT From 0xc91664…F5FAb4AD to 0x321A2f…5295754E11800 USDC From 0x3Ac1b2…04AB7a27 to 0xFeDF9B…D43D82C2203.722781 USDC From 0x0FEB59…34758f69 to 0x9f0C22…28768b1119886.483274 USDT From 0xEa0E2e…aAac5Bb9 to 0xE6B3D6…9f0E74323900 USDT From 0x4646d0…aD4D3971 to 0xd273E6…20Ece8d6200000 USDC From 0xe2c151…D51DdB97 to 0x222A85…d17CD6A6501.094206 USDC From 0x665486…6F5B17Ca to 0x1C493C…B1348c40543553.738137 USDT From 0x18623B…A052C5dC to 0xB91606…06Fee22828125.6 USDC From 0xB7ED6e…7b8B86E6 to 0x1Ab7F1…3B48e2408000 USDC From 0x939D0f…D92eEB3E to 0xD694Dd…9825C70D99972 USDC From 0x123Acc…9E1E4ACB to 0x040416…9E3c72B94000 USDC From 0xc2d4e3…85019762 to 0x2Bd914…449CA7b7300 USDT From 0x4a7F8f…B0A8c44d to 0x7565A3…e3Afe35322514.01 USDC From 0x1E10d2…7d93DC06 to 0x730351…3d8e7Ed4142306.852034 USDT From 0x2Bc288…13dBB21a to 0xD09dA0…98d19b53201700 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0xed8cf0…36F22e8a to 0xf8f78e…e0f74C7940350.649062 USDT From 0x9634EA…144A073e to 0x646dcc…19f072b599250 USDT From 0x235cB5…eA3042ea to 0x0266dF…9A91993820000 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE20000 USDC From 0x09B9F5…C42d70E7 to 0x4eeCcC…970f63182542.0431 USDT From 0x84b784…4B23a0df to 0x85FC82…cc7f249910795.9 USDC From 0xB83d61…841747D8 to 0xCe5f3E…E8CB1F6b15555 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0x1c061F…Cb322242 to 0xf67cd8…C93509A45000 USDC From 0x55679F…46c02644 to 0x81ff22…26165BB65000 USDT From 0x7092F2…0b9560A4 to 0x040BD2…AEb42c13639744.102359 USDT From 0xEc1789…7C1c2d34 to 0x8647fD…7E65055544651.011076 USDC From 0x027C60…d2b3E72e to 0xb10171…d71701058180 USDT From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC From 0x70923F…298960A4 to 0x040BD2…AEb42c13612288.36119 USDT From 0x3a98d7…3B6d119f to 0x91E5A7…F54735Ad190000 USDC From 0xf46aD2…4CCA1A58 to 0x93B49f…bAFBEAB641583.653835 USDT From 0xeB8B4A…ba37F9EC to 0x42E127…94f764D2100 USDT From 0x8acaff…996326B2 to 0x9532d3…4724642f456076.84 USDC From 0xdBe021…c621e4B9 to 0x923E02…c624a0F920000 USDC From 0x3e5618…7aD0F821 to 0x409a64…2E6664C310900 USDC From 0x9602f4…B822A798 to 0xD4c114…7f4D53df5000 USDC From 0x3d318f…d48dB31a to 0x0968d2…5221c98F1264 USDT From 0xF5d5Af…C2A97E15 to 0x3e55b9…78f8EF0F2000000 USDC From 0x0E902c…012D26DC to 0xe99cE3…53AA47e612327.185437 USDC From 0x2CfF89…2c302680 to 0xE3C1cF…194e5e1b9914.328752 USDC From 0x7A2128…3e1De893 to 0x9CB338…0badf4bc19950 USDC From 0xf721A5…7ADa1107 to 0x471F15…f374dC4B11622.021725 USDC From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0xBf88BA…A2577bD0 to 0xe66f11…e75f2C17110000 USDT From 0x30c419…AC84910b to 0xA93d4e…7DF0e1E83680 USDT From 0xe04845…e6d3A591 to 0xcEf83a…7f79481b50005 USDC From 0xCFda2e…4916198F to 0x2dD425…240D13c3260.85 USDC From 0xE223f2…Fd1777bf to 0xf7e4d9…8B7196f420000 USDT From 0xdb737c…71F32b44 to 0xFF1D3f…1282e05335763.67 USDT From 0xD9eB1b…A7879B5C to 0xf98ece…18130840260000 USDC From 0xe82981…a030ED19 to 0xCd0851…c1d1feB51821 USDT From 0x021bc7…66FFbAe4 to 0xCA6CdC…BFb03B6E382670.41 USDC From 0x918D97…DA899456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0xF7b039…A42724D1 to 0xD92326…fA6F9B48403.391322 USDT From 0xB29aC5…AD393DC6 to 0x39c782…e20472f939111.975 USDC From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0x5591eA…E7936f49 to 0x0595b7…Ee14F70421000 USDC From 0x966941…45C55103 to 0xDDBb36…20b0474120076.85927 USDT From 0xe8D408…1fcFDb86 to 0x3A670c…D36FD8Ad10 USDT From 0x2093bE…3Adf747B to 0xEE82B3…b663558D4940 USDT From 0x7d6839…611f6975 to 0x85FC82…cc7f249913533.68001 USDC From 0x32bB34…4E0E9C32 to 0x92AC3e…299dF6544000 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0x318Efe…5Fc550c5 to 0x0fDAC8…4c9cc4BC35825.626 USDT From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x349Dc2…1CD0CfF5 to 0xd04532…f50E1F92105000 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.140857 USDC From 0xac5df2…5Ee94929 to 0x9c9319…1313f31017983.403784 USDC From 0x50529e…668A403A to 0x5aBEa3…70d689241500 USDC From 0x56a614…AB691eD1 to 0x6Bbfe8…768B1B60432 USDT From 0xA07034…8E1A2130 to 0x51D97f…167D40FA50000 USDT From 0x16F9f4…43b5f045 to 0x211502…2Ab33f51257.05 USDC From 0x18623B…A052C5dC to 0x11f823…eA7dDc7d41283 USDC From 0x8aa327…5cA70B0a to 0xf4EB65…58e641D810000 USDC From 0x592FEd…fc8bF1fA to 0x06813a…5a18944512002.280433 USDC From 0x3837BE…E6055d8b to 0xEF1051…74930F0c11617.4 USDC From 0xd3C246…13e93e68 to 0x2363F8…1BF3938932329.292052 USDC From 0xDA77FD…505Fb3b3 to 0x29c055…15e6d8967001.56681 USDC From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc369228690.081 USDC From 0xaFeF43…A766b9C6 to 0xf48d7B…4ab55cC71000 USDC From 0xCddb16…24BFdD04 to 0x388D1b…282608C8582.441712 USDT From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0x2fB598…91040d8d to 0xc0D80D…0611A433200 USDT From 0xa6118A…1316a22B to 0x85DAEe…05C91Fd610000 USDC From 0xB4A23f…Fe49d6C6 to 0xc30C17…9506317A30000 USDT From 0x5aA345…f8c1B95F to 0xa25885…432f56de20070 USDC From 0xdEe5C5…4Ea92E13 to 0x10ccC3…AF1B5Af02005 USDC From 0x254Cd1…399069F5 to 0x67E05B…F38175E45965.859083 USDT From 0x8E3dEB…f6D97251 to 0xf2407b…A62f25b931194.789784 USDC From 0xAb7C2a…Fdfb194A to 0xaBaC04…2F15F9Ef7298 USDT From 0xEE459c…66A86650 to 0x38717a…E420F784120000 USDC From 0x16Be58…a9cC1631 to 0x77cEFc…723141f564.165891 USDT From 0x536488…c1209d46 to 0x482cc0…8E1EDe1730000 USDT From 0x604E14…3777B76c to 0xaa3E73…78f3282560989.067808 USDC From 0x3F202C…39548170 to 0x36fe3C…21c83560500001 USDT From 0x038e16…66d2C818 to 0x1ee428…3608C0347000 USDT From 0xD1Fc33…80317D33 to 0x3304f3…53819dCF5000 USDC From 0x2b9035…e53b25bB to 0x791e86…058B048D262800 USDC From 0xAa3E23…239C2825 to 0xa9D820…CA1d3E431500 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03025000 USDC From 0x1db00b…19040BC5 to 0x9Bf803…A1cD82a28000 USDC From 0x95fd51…7535495F to 0x6989BD…430c090f65000 USDC From 0xF27F2e…838a551E to 0xEacb69…b767070a389.386473 USDT From 0x14352A…B8C9C4B6 to 0x8aED3D…618B33A039000 USDT From 0x723ee0…e0618cF4 to 0xdB7b1A…f6C2DcAC76450.797956 USDT From 0x298Ac1…e06a29D7 to 0x1bE8a1…71E638c0100000 USDT From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C414000.011934 USDT From 0x51961c…12bbb9FF to 0x71222D…B1DDe292500 USDC From 0x1A7076…A9dBD0F7 to 0xfd305d…4a87e53133443 USDC From 0xAFfB19…BF0cce23 to 0x91f87a…206517F7100000 USDT From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516200000 USDC From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F938047.942108 USDC From 0xbe1878…48b780Dd to 0x16D21F…1E41E9C730000 USDC From 0x36c74e…bEc653A7 to 0xaecC6A…d0899d8F665365.791262 USDC From 0xa32b79…03cCFF4B to 0xABb52A…445fedB2230000 USDC From 0xB5f80b…361f87A6 to 0x7bCc9e…4FfCB86320844 USDT From 0x06B13b…3cf474d5 to 0xC14E71…E7C93A5d9000 USDC From 0xA18966…7A57279E to 0xb9c47B…1e59bEb4148200 USDT From 0xA46Ee7…9ADF55B8 to 0xC43387…4d5001391019950 USDC From 0x21c841…00A5a86b to 0xAB1E00…8d3CE242250000 USDC From 0xf80e15…5afb47C9 to 0x24051C…1a99d227197040 USDT From 0x12a6B9…a73C151C to 0x7Fd224…95Fd515E20499.18 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0x877760…E97453bE to 0x0f16f6…e3b647f32010 USDT From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1606826.92 USDT From 0xa245c0…18c480dD to 0xa0804A…B2acC7F6321553 USDT From 0xA4A9d8…2a9db5D4 to 0xB33ae6…0EC5ce741000 USDT From 0x18623B…A052C5dC to 0x30023c…dF4d55F441220.7 USDC From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0x3D3eBF…5EB232c1 to 0xc5b29A…e1a2C224100 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.98124 USDC From 0xe63F90…02989d3d to 0x9107b6…5e6C0EE310070 USDT From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0x19Af15…5ad2e3d1 to 0xFeDF9B…D43D82C21168.8 USDC From 0x61adb5…74aC25B8 to 0x1D79a5…e91C4cB71250 USDT From 0x55a2A0…b8b2E200 to 0x2243eF…777A662694109.136231 USDT From 0xaB4f2f…ae719BD3 to 0x146a14…9401734112481.124299 USDC From 0x3F7295…36f23356 to 0xD5FD86…7EBA350810000 USDT From 0x9337e5…bF5EE5aA to 0x9Bf803…A1cD82a230000 USDC From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f1750 USDT From 0xA24554…d90080Dd to 0xa0804A…B2acC7F6321553 USDT From 0x065AC3…c4EBcF43 to 0x8872ec…f0EE9cce300 USDT From 0x6c1E3D…379f4585 to 0x79FC8F…Bdbdc6e549169.94 USDT From 0xF7f303…36060F3e to 0xe3488e…8d9719641.373746 USDT From 0xEf3046…6bAa052b to 0xE6a26C…78e0C59619032.02 USDC From 0xc71832…4606eF43 to 0x57E844…58E3b8175242.24386 USDT From 0xC181c6…708f1220 to 0x79120D…623FB9cf8500 USDC From 0x553D78…0778c99B to 0xC220d2…93e5EeC7110000 USDC From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT From 0xF672C5…8a922243 to 0xcab33D…4F73d0A22000 USDT From 0x05FbD8…383924A8 to 0x2243eF…777A662641395.338035 USDT From 0x3287EA…84EdDBbf to 0xE817F8…EbD10C0640000 USDC From 0x791e10…5671048D to 0x72A85f…26e71e6d262928 USDC From 0x19E227…b8691616 to 0xa20D1D…Bf785aAf200 USDT From 0xA03077…FFfBfB65 to 0xa657aC…dB26549B98789 USDC From 0xA1F034…B07a4a80 to 0x09356c…Acf4a59619740.180368 USDT From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0xadC9E5…C165430E to 0xf38672…d833f4bB1503773.581883 USDT From 0x4BBB55…455a054D to 0xFDE27D…F187E8f41000 USDT From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0x2CfF89…2c302680 to 0xE3C1cF…194e5e1b8121.922637 USDC From 0xC9D9d3…541aFFE8 to 0x8FFFC7…8814F3ac8000 USDT From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0x4a066b…c916C2fD to 0xFe997a…6a929eDe6200 USDT From 0x296721…8581509D to 0x23Ce80…E6f21F7f11700 USDC From 0x692C38…EDea98D1 to 0x114409…579C4Ab5105 USDC From 0xadC9E5…C165430E to 0xf38672…d833f4bB1498416.887373 USDT From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1634037.76 USDT From 0x99D8A2…D5283502 to 0x441826…38EdD6dD14760 USDT From 0x3fE7C1…465faDD5 to 0xD4F690…18556ff210000 USDC From 0xafe1Ab…f7c7131e to 0x4fBc94…0F8a2F9430000 USDT From 0x722764…38f46f05 to 0x1c415c…e753732510000 USDT From 0x488f50…0A86db89 to 0x1571e7…4d8F606510 USDT From 0x5Df619…EAB6AFEb to 0x8979c8…0C8E5c6598 USDC From 0x0732b2…4AAb32C5 to 0x8a1De4…cc91cd128000 USDT From 0xa08C56…ab5620A2 to 0xb3eA27…b75a8aec35.78 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A9013546.47 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68110001.107139 USDT From 0x311A8E…9d0B26Ff to 0x47501e…00DcF28C150 USDC From 0x1afA00…023c8361 to 0xfF034b…a627ff9F584.888356 USDT From 0x70AF46…bAD997b6 to 0x477307…C412EAd940000 USDT From 0xcF3fDC…E1bfCd11 to 0xEC17c6…8f0A2D3422514.01 USDC From 0x661010…1e1baF19 to 0x9Ede76…b48F9336100275.547176 USDC From 0x9BCF13…bF74a20C to 0x5545b8…c60F3Dd115732 USDC From 0xc62706…74c36F77 to 0x2F8989…e228D47f35000 USDC From 0x1cc125…9aE44C50 to 0x69efF7…4f9D370E20000 USDT From 0x65E87e…ccCe6744 to 0x721910…C0b6915b51584.00001 USDC From 0x1b95dE…E5885eB9 to 0x445F8c…2cf6Bd97284127.5048 USDC From 0x5D79eA…E48EE6a7 to 0x21873E…4Fd6c95F57500 USDT From 0xe6E268…ED6bF2Fa to 0xd99816…861B627216967.341493 USDT From 0xFe7e6D…01A12d88 to 0x2165f3…318f9AD349996 USDC From 0xEbB058…eAa8Ebda to 0x027Ca1…5889E72e39990 USDT From 0xC8CD2C…112940df to 0xaD76F2…Ef8A3A0452979 USDT From 0xe8D408…1fcFDb86 to 0x3A670c…D36FD8Ad10 USDT From 0x3197F6…7497ffcF to 0x554394…f707f0922550.8 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0xbfDa4a…9063B6Ed to 0xC9543A…e43ED90B2000.482116 USDT From 0xC3923e…D60FA645 to 0xcfF000…A75935e33000 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0x18E296…A73882F6 to 0x8F7895…8E8773da9427.8281 USDT From 0xbb9444…B93B4e71 to 0xAD9CeE…c0F001935690 USDT From 0xDa9940…48d91831 to 0xA9d100…e2003e4330000 USDC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F011350.738043 USDC From 0x3F202C…39548170 to 0x26BbFa…3e9C9d5f500000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00075063586756893 eth 0.00075063586756893 ETH
0x68a7f4…8bb7b206	23218709	Mon, Aug 25, 2025 2:26 PM	0x5e84B5…d5815D76	From 0xC4fa95…3B137872 to 0x28E282…7D73b0De28.72 USDC From 0x5B95d6…132E2299 to 0xaA2D1d…193F3dF23000 USDC From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC0650000 USDT From 0x9Bcb6D…cB3417AD to 0x42Ea58…b59d841B10595 USDT From 0x610c6c…33B4C175 to 0x51ee0A…65891e2C10001.080117 USDT From 0x353b6f…0B098C9A to 0xE69176…D33653A2150 USDT From 0x311A8E…9d0B26Ff to 0x15751B…86f9f21e250 USDC From 0xEE645C…83b28125 to 0x10f8F6…89d615493492 USDC From 0x9e356E…97dc8cDb to 0xcD3fbF…cfaE542640000 USDT From 0xCD3Faa…643a5426 to 0x3762Aa…79c97D4940000 USDT From 0xFdFf43…41C112Cb to 0xB27E55…427E2D2E0.00007898 WBTC From 0xFD69CD…Bf2A718f to 0xA083E7…AD693d4610000 DAI From 0x097258…052afCE1 to 0x3E08bE…6488555b500000 USDT From 0x5FD696…05a8581f to 0xF02137…fB7A317A100000 USDC From 0x3287EA…84EdDBbf to 0xb4469f…3030291c8794.1052 USDC From 0xc3Ba25…59d74732 to 0x9A2626…D01C938c69758.047299 USDT From 0x3CF874…13266e4C to 0x017E99…3B17785811187.4634 USDC From 0xC45621…ccb6FbA3 to 0xd9C831…F067EA7C13106.7528 USDC From 0x662860…2eC6a5a9 to 0xC212Ff…d7D3dBF23840.1736 USDC From 0x68115B…2d27eD07 to 0xA7a411…66f1d5273272.4942 USDC From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0x9818C8…0AdA8b15 to 0x77B409…31Ad195196.00808 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x283B21…70EA2aFb to 0xA1BE70…DAf1Ce2B500.050505 USDT From 0xD421A2…ADD618B4 to 0x51EAAE…2Fb2a4a92500 USDC From 0x908073…b294351c to 0xD88C84…E9ad3a2841898.8 USDC From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC From 0x47F811…7C8CCc68 to 0xEb36a9…37A4E55C4973.1429 USDT From 0xec6F30…8Eb7B018 to 0x5ecebe…94DB4BAb12156.673161 USDT From 0xD2e527…5F63dD79 to 0x328F3B…7841b7CD7500 USDT From 0x19bEDe…Abf9A664 to 0xb38b04…C503111310000 USDC From 0xC1f8C7…F1b296b8 to 0xCeA203…dE0Fb111806 USDT From 0x8517fB…c97F2459 to 0x5f2938…74e795ce2218.9462 USDC From 0x66AD41…C9decB92 to 0xc1d715…131ff04B19003.629693 USDC From 0x89dD1A…5DB775da to 0x4970a5…Da22C51e2562.9757 USDC From 0xb38b0F…d9bc1113 to 0x43940F…4142c48410000 USDC From 0x5C1EEC…5ee8dA0A to 0x3517E4…30F04e2e25000 USDC From 0x222EAe…cb0b5486 to 0x5a9F65…fC99F3E71495 USDT From 0x38b016…c4faCe9A to 0xdEF52E…eB792f303781469.21 USDC From 0x38B08f…3f0ECe9A to 0xdEF5fd…6a662F303781469.21 USDC From 0xc13Bb1…cb95a32f to 0x43530E…1CAD76fb129172.02 USDT From 0x8E23bb…52CE2451 to 0x30A76B…c4F0e73a1000 USDT From 0x0972Bf…351dfcE1 to 0x3E08bE…6488555b500000 USDT From 0x335793…4C802e5B to 0xcc5EC4…06DB34343749 USDT From 0x1b32FC…88759248 to 0xee3F3b…C134121450000 USDC From 0xcE9F71…C5b58a70 to 0x6e2BD8…1e73011850000 USDC From 0x7da7fC…9DA48342 to 0xbEA60e…Ed1DAEC950000 USDC From 0xC13bb7…e642A32F to 0x43533d…9BeD76fB129172.02 USDT From 0x43533d…9BeD76fB to 0xFD050F…7Abed467229052.446615 USDT From 0x1E1Ec2…D3837BEd to 0xBd3334…ac1afa75500 USDT From 0x74cAdF…010FDa46 to 0x6EEc60…27249ead528 USDT From 0x07d383…43e435DE to 0x49bC24…0e79a87030000 USDT From 0xD0415d…59Fc7cce to 0x07e213…f2df1e90100 USDT From 0x43C812…58178354 to 0xe7957c…7f1122001000 USDC From 0x695560…Ac9aB1fb to 0x532225…348C0Ed716296 USDT From 0xe4335d…86179bE4 to 0x282E9b…084fcA6F204280.41 USDC From 0x282E57…5af0ca6F to 0x60cEa0…d5dDd9b635000 USDC From 0xd7A745…B51D1873 to 0x5B9126…747B867A3000 USDC From 0xE433A8…68aB9be4 to 0x282E57…5af0ca6F204280.41 USDC From 0xe409F1…38426147 to 0x73e847…d08106a72000 USDC From 0x2feAb8…14D31261 to 0xe4A4CD…CDEc5014900 USDT From 0x2EE3AF…c9eD2924 to 0xFbA1a8…0c2664c2336210.111337 USDT From 0x5b9d97…a67d2e62 to 0x0E48Ae…A1dCC15326026 USDT From 0x750ec1…4AbfbAA5 to 0xdd5808…Dfa89C765000 USDT From 0x624DC9…f8385B80 to 0x94741f…c1cBfdC0400 USDT From 0x5fAE6A…85e4103D to 0x193b08…cAE9a2bA3000.57611 USDC From 0x7Ce5c6…0aD532B8 to 0xC7C940…34C67f4b50 USDT From 0x033daa…2A7E372c to 0x74B798…11Fcad8413500 USDC From 0x4E44A9…EE493007 to 0x0A6121…b46613A225000 USDC From 0x43C812…58178354 to 0xe7957c…7f112200300000 USDC From 0x8A1c1E…4891bed4 to 0x1E772c…D53Fb84518276.879724 USDC From 0x1e77a8…9d24B845 to 0xeE7AAB…4D7C40551010 USDC From 0x20116e…21d7e24f to 0xFB2989…A41D189D22045 USDC From 0x254C19…3486e484 to 0xeE7AAB…4D7C4055109963.461227 USDC From 0xf2692d…3e18B859 to 0xeE7AAB…4D7C4055111495.813946 USDC From 0x4fe975…Ae074b7e to 0xeE7AAB…4D7C4055400000 USDC From 0xbB751b…81C1B07e to 0xeE7AAB…4D7C4055150000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000439641192676119 eth 0.000439641192676119 ETH
0x4eebe3…6f905785	23218660	Mon, Aug 25, 2025 2:16 PM	0x5e84B5…d5815D76	From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212922000 USDT From 0xcD7917…1Ac41B7D to 0x97e15e…0f0414dC39500 USDT From 0x7f576d…1c8f69f7 to 0x3c5d2F…4D04F36613285.3 USDC From 0x42D201…48C1FA72 to 0x7E90F3…b95feFDc60000 USDC From 0xdE4ADb…d82eE8Fa to 0x8F6bb2…40318DCc105000 USDT From 0x0B95D1…90063B06 to 0xdfDc0E…EEb799B914144.9 USDC From 0xF8F637…14b4E24e to 0x76e9CB…A50E27Ec8330 USDC From 0x735873…AEd0EdF4 to 0x226393…f8b410B521836.209565 USDC From 0xf2d1b7…4dfa4918 to 0x81F056…8fE71E7c100 USDC From 0x9bA63b…b0c4F8BD to 0x5247DD…EBd54551700000 USDT From 0x5247DD…EBd54551 to 0xFBE1AF…19184B17499900 USDT From 0xb21948…0175A683 to 0x8909d6…b1F0Cc33300 UNI From 0x07FD52…07803F57 to 0x3c5d2F…4D04F3662999.974 LINK From 0x9Ba65b…C91ff8BD to 0x52471E…530b4551700000 USDT From 0xca5679…14ec78f9 to 0x20B1e4…5787b3Af10000 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B859111495.813946 USDC From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0x47F811…7C8CCc68 to 0xEb36a9…37A4E55C4973.1429 USDT From 0xD421A2…ADD618B4 to 0x51EAAE…2Fb2a4a92500 USDC From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0x908073…b294351c to 0xD88C84…E9ad3a2841898.8 USDC From 0x283B21…70EA2aFb to 0xA1BE70…DAf1Ce2B500.050505 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00017712596092604 eth 0.00017712596092604 ETH
0x9e75c4…e3494977	23218655	Mon, Aug 25, 2025 2:15 PM	0x5e84B5…d5815D76	From 0xf46aD2…4CCA1A58 to 0x93B49f…bAFBEAB641583.653835 USDT From 0xf87D35…615323A7 to 0xc63fe2…1015f1ab201 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x38E52F…4b1E00AA to 0x1a8407…F6e4fDE310002 USDT From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC From 0xED6012…cCF80348 to 0xd29fA9…659e642835003.49685 USDC From 0x407Ce8…C97e456D to 0xd9Ad80…F24b6EA38174.548503 USDT From 0x8654D4…CD5716F5 to 0x7C446b…5b39cDFf5000 USDT From 0x6b6E61…23922374 to 0xffD418…F96259f949900 USDT From 0xD3Ab72…D80Ff290 to 0xC2F6Ca…59aDbE34200000 USDT From 0x7d85ae…f90E2f39 to 0x10FA33…76f6fDD8950 USDT From 0x2CDfF5…62Ff9e75 to 0x8b96eA…b3084b28232.51 USDT From 0xC2da94…C53Cbb33 to 0x55C4e2…35959DE913967.606458 USDC From 0x0d0487…52D254eB to 0x02515D…E595848D2000 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A55…1779aCF429939.76 USDC From 0x6D207f…Ea4De192 to 0xa74211…ec7Ac50750000 USDT From 0x99A86F…cd8FbE41 to 0x0aF5c9…30c38F1c6000 USDT From 0x380A4A…818Af78a to 0x39748C…94FC3C6e500 USDC From 0x145b51…20A74Ce2 to 0x4a136A…143AE1d512000 USDT From 0x72025F…F653E5CD to 0x2eB627…134Ea03C69.904 USDT From 0xF8f75A…32d74C79 to 0x1cfb23…88228eE640000 USDT From 0xa33ac3…2e1B3510 to 0x30adD4…2701526a2250 USDC From 0x296173…4dBb15d5 to 0xEC6E95…aA1680Bb40182.54 USDC From 0xb53693…6f95D346 to 0xF21841…0670544A335.14 USDC From 0xAff7f4…a0b793d5 to 0xfDE593…95Cf08BD20000 USDT From 0x686C57…31CA6195 to 0x4286e9…13B6A65F40000 USDT From 0xf1EE65…aab78436 to 0xA1a49D…db4CD48b1086 USDC From 0x156006…0571f1fE to 0x317250…82b28Ac1566 USDT From 0x593323…55E1ED2a to 0x33104D…135EFD153003 USDC From 0xCd7B8E…74B44bE8 to 0x7525bC…12dA622C23617.997589 USDC From 0xbC2de4…FE3c863A to 0x423B3b…7Ef49d5f20980.5 USDC From 0x9d11dE…2Eef34ED to 0xeE7AAB…4D7C405520195.888604 USDC From 0xEB700D…E2060842 to 0xA13C3d…BC2AAa382411 USDC From 0xf87ee4…C1A191Ec to 0xD3ab49…1806f29010198 USDT From 0x6171c9…C737bB8A to 0xeE7AAB…4D7C405519635.670195 USDC From 0x954482…9ae32108 to 0x01C6f5…029973AC277.41 USDT From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A244950 USDC From 0x11f37b…beD08a0F to 0x989688…cd83BCAC110.633305 USDT From 0x2afb4b…23C58CB7 to 0x0F742D…9C7D78957000 USDT From 0x9eBB8A…25DE0b60 to 0xd38F79…7153Eb9A27437.766181 USDT From 0xE120A0…bdc3c5bd to 0x1B3E03…165e5bAa437.373376 USDT From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22148354.5 USDC From 0xC12Cb8…151E09dF to 0x087AFd…Af070a1799958.13 USDT From 0x905277…6723aEE6 to 0x86542F…C4Cf16F525000 USDT From 0x58DF2b…72399969 to 0x714247…F75ff44661620.88 USDC From 0x30c91E…57E1a0B8 to 0xc08CB7…9a79441F1900.425695 USDC From 0x57948D…5e0338F1 to 0x7915DB…3d904a9E1000 USDC From 0xa5ce0a…274B093b to 0x2384f8…2B4d5b852 USDC From 0x02CEE9…f17BB9d6 to 0xb6fBdc…5973b3E357 USDT From 0xB60647…8fe24d96 to 0xe09051…aD829A2920000 USDT From 0xfE06AD…6A72e954 to 0x3Df728…fD278a48480.060007 USDT From 0x95D4e2…65237255 to 0xd93e99…bB4233fe247.210056 USDC From 0x398f8D…03Dac312 to 0xC6ed22…ba57ac771000 USDT From 0xd0d441…0BdB6c5E to 0xBD5A15…01D629916025 USDC From 0xEcB79e…90C624B5 to 0x5AEc4C…4870cb30280000.087472 USDT From 0xF037da…20A29f23 to 0x34D6E5…e11E102B165 USDT From 0xac5895…ddAAeAd5 to 0xd7Ad36…120765485841.3 USDT From 0x0ad266…05bf7FEA to 0x393E07…CB1eA8306820 USDT From 0x28560C…91E6204D to 0x5477d1…cA4dc1D84708 USDT From 0x974B92…055783aC to 0xC51b38…91bB159D180 USDC From 0xFD43EB…F0e52532 to 0x3dBc78…B99F2Dd31935 USDT From 0xc80DC4…0358f75E to 0x75BB79…E90d1eA91126.71 USDC From 0xbfe4B9…A1149003 to 0xDAec9B…CA680F683000100 USDT From 0xf00341…7df8795c to 0x61dFA5…3c0cdeE52000 USDC From 0x74D371…aeE4D39c to 0xFCb404…ACAcd9b0155.418426 USDT From 0xBF8f6E…31dda4C7 to 0xC9252D…Dd4107f211663.4862 USDT From 0xdF3De9…A8871E9d to 0xbdC6bb…1dF4286E130 USDC From 0xB3Db38…3e4FEBBb to 0x9415Ba…38998B124315 USDT From 0x7b73CB…F0E8B180 to 0x666b26…0C28316156249 USDC From 0x7D7593…04645CD6 to 0x2Bb50E…1c5Df52f2000 USDT From 0xF9D0C4…1D69720A to 0xD615d2…B5c6b4ee36900 USDT From 0x55c49A…fB519De9 to 0x4fedaA…5AF1EC79150000 USDC From 0x5de156…61865d26 to 0x6B8f12…d151d8f346503 USDC From 0x736cb5…ccdeBE59 to 0x6d5B12…01e225E530000 USDT From 0x1Ff7F1…E9C8542a to 0xeE7AAB…4D7C4055250000 USDC From 0x70B186…0b719568 to 0x040F0b…0dfa9Df43750000.00001 USDT From 0x87991f…4bdF853C to 0xcb6EFA…3dd8e13C1500 USDC From 0xf4362E…081D46ce to 0x5B678d…3DCb646f2417.45 USDT From 0xd5F27F…ceAd838e to 0x42a3ff…cFF11BEa48256.48 USDT From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0xb9bcDB…4108F989 to 0xf2692d…3e18B859111495.813946 USDC From 0x5e259b…fD904304 to 0xB67D90…b621431D50000 USDT From 0x9b2328…72C3bAc4 to 0x507164…4AB570e360000 USDT From 0xBd86Aa…62052B11 to 0x757450…8140a3d831000 USDT From 0x7B072A…21ae2b79 to 0x2aFEb4…AC6499991500.166518 USDT From 0xBbE2C8…f21A66a3 to 0x1a7dB0…4d58edFB10090.82 USDC From 0x1D82F5…bcb03379 to 0xc3A57e…1A3fE92956329.236001 USDC From 0x1F634b…2695929c to 0xccAA75…621e58951990 USDC From 0x17a9C3…8BeC13B9 to 0xDC7519…5B7414F46500 USDC From 0x2de064…c89293aE to 0x2f0228…00D127A56726.86 USDC From 0xc47408…c17eE8d7 to 0xd99834…04c1708d20200.145003 USDT From 0xB17Ae1…c205cc39 to 0x38FacA…7B7baFf91500 USDT From 0xf359b4…30FFd786 to 0xAb0732…0E88562E15000 USDT From 0x5FD696…05a8581f to 0xF02137…fB7A317A100000 USDC From 0xab07Bf…799C562e to 0xF35950…769ED78698000 USDT From 0xc3A533…6d60E929 to 0x983cFE…2c641D2817491.730554 USDC From 0x4AaE51…1bb9C23c to 0x3c37f7…E0ff652C67.55 USDT From 0x2Ca87C…8a625aaF to 0xA54626…18BB5Fe71906522.69 USDT From 0xc63276…Df298A2d to 0xeeb873…8497197050500 USDC From 0xD0415d…59Fc7cce to 0x07e213…f2df1e90100 USDT From 0xf9e185…7811694C to 0xA9d1e1…F3ad3e43500 ONDO From 0x16Ac5f…8653038D to 0x8AEa78…7Bf81cde27241 USDC From 0x8aea77…27B41cdE to 0x713018…0c43933d10000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000699414971256988 eth 0.000699414971256988 ETH
0x526e02…2cae4858	23200101	Sat, Aug 23, 2025 12:07 AM	0x5e84B5…d5815D76	From 0xb56251…dE464bd2 to 0xd7fC06…B896cb880.010826838337061027 BNB From 0x00d9e2…9838C096 to 0x940ED6…18c20d585384 USDC From 0x1051C8…60ba9b46 to 0xAFF514…7D404DcD9995.892905 USDC From 0x297DD6…E856365c to 0x050640…833Cd5E2188 ENA From 0xe8F568…086a4e87 to 0x0F7370…2a322D00125.21062 LINK From 0xe45FcE…5Dc7FEFF to 0x2Ef528…C99570f0158.426894 USDC From 0x368E4d…ECF40686 to 0xE782dF…30Ed687F6295.446374 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000046593822443806 eth 0.000046593822443806 ETH

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