Address 0x993942576b9b51Ea222497c762078e200D72856D

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
0xc3c8e9…0d7d1eb5	23475771	Tue, Sep 30, 2025 12:21 PM	0x6860c4…Cb7FdF8D	From 0x2bA556…670C5ef8 to 0xc87bf5…4FD8F6610.264968720666446 ETH From 0x0086Ce…00C87A8b to 0x000375…0b7ae5885.42292835 ETH From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b58281069900 USDC From 0xAcfe19…B1f95946 to 0x34E032…16662789156 USDT From 0x7fAa51…32aD63EC to 0x20bEEA…95E0272012.111057281527248 ERC20 From 0x0C7178…bfc65729 to 0xC690Ed…758efb9950000 USDC From 0x3b053f…F94a07d4 to 0xd03299…356175af8916.7 USDC From 0x98022f…3Af9dCb0 to 0x41EE95…Ee7228aB0.014 ETH From 0xAc3236…2dc77FEc to 0xCf4488…F96a8D528910 USDC From 0x48dB8E…3557C7Cb to 0x5090eF…25FC5B72100121.83 USDC From 0x29039D…3DBfb6FA to 0x674185…73ffa1D399800 USDC From 0x4E1F52…Ac654d39 to 0xcD66EE…f65eF37E0.01 ETH From 0x12726b…FfEC5Eed to 0x3b2c5C…Ed231d720.9997705971915316 ETH From 0x076735…49ddF429 to 0x993942…0D72856D2808 USDT From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a28127.606626 USDC From 0x51a936…00e06043 to 0x2c567b…AE9FB0EB32635 USDT From 0x831430…fa5c31Db to 0xB30837…26c7028D6924.4486665142285 ERC20 From 0xD35999…40AA8F10 to 0x585dE3…25b5bbE40.674 ETH From 0x0f5Cb9…2aE49888 to 0x0FB491…8f21F58910 USDT From 0x6276F4…4B602aA3 to 0x4ABdFf…C53B5f9B15245 USDT From 0xF9d5B0…F84d0630 to 0xcFe5B0…C92c1C06999.24 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E46924.4486665142285 ERC20 From 0x0195a7…430fe00A to 0x466E15…0b9AAb493333 USDT From 0xb0d6d4…54BDA862 to 0x052E0B…6D1b2d0310000 USDC From 0x3277EB…F17B86B6 to 0xE5548F…8a819766106000 USDT From 0x16C083…94D2a554 to 0x2dAcfF…cEb27b2910 USDC From 0x15Bf0f…452f6B7b to 0xD2f846…975A42360.011365839396683095 ETH From 0x585d52…6e77730A to 0x64656A…155188379999.545336 USDC From 0x13C09b…31CD044A to 0x9652F8…A7b244EA2686.75553 USDT From 0x708Af4…12F66dD0 to 0x93dF19…6050F89256 USDT From 0x9f942a…880b441F to 0x408C63…bF90fC05576 USDT From 0xB3D8AD…191fC2e0 to 0x2a5e68…0C17801F27790.619926 USDT From 0xF0F5F0…41477541 to 0x3Bc9f0…6BD1a7bA6909 USDC From 0x58A028…471a3d10 to 0x99479B…620152d90.16431531353672707 ETH From 0xD44eF2…d1b6CB5f to 0xd02aC4…D201819123480 USDT From 0xa120B2…A01E1d0C to 0x38DBb1…6cccB9F50.16365076607672302 ETH From 0xc5291a…52dAA112 to 0x43B883…0d463C1D27000 USDC From 0x03736F…71416325 to 0x1DaE97…598f67c4158474 USDC From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8328 USDT From 0x60c6C4…a2C04B75 to 0x1c5791…05F4e3d40.049 ETH From 0xd73c79…d4BC3c7F to 0x52b305…83329D603000 USDC From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D5000 USDT From 0x35CA5C…6Ad68bc9 to 0x91867d…BfF3DA5E600 USDT From 0xFf26C4…af45BbA8 to 0x7aE342…Fe8473482200 USDC From 0x5b871e…52d58b7a to 0x25fE6B…779D28E49999.18 USDT From 0x0f92bC…d5a324F5 to 0x06D970…0e4E089940 USDT From 0xC9216D…5675f728 to 0x590e09…28dA9c2326125 USDC From 0xD4870D…dfD11d8D to 0x3D4657…32f9EbCD35235.183481 USDT From 0xFa8502…0C789294 to 0xe87e8D…0a98d4803000 USDC From 0x2Df865…FC3e0e86 to 0x60Ac05…d347F69D0.01 ETH From 0xB43616…7318669D to 0xD76Bb8…3326ac8297578.8 USDT From 0x6d6107…dc155E7E to 0x05229a…5C3aA7240.135 ETH From 0xfAB4Ef…5e0E1038 to 0xBD7001…92703c904707.412224 USDC From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9052327.739163 USDC From 0x463Bc4…f9Ea1927 to 0x0b7BF8…caF9C6Ba35230 USDC From 0x1C663F…Cd33b17e to 0x263cd0…426A7FCa500 USDT From 0x9899F6…7E48C218 to 0x5703b7…2205dBa614.658731 USDC From 0x0045E7…EEaD4A7e to 0xF229d3…d40F38b00.0658657527179385 ETH From 0xF73656…E23f0be5 to 0x5B3B67…39ba026123000.48001 USDC From 0x64ABD5…2520a8a3 to 0x6be31E…7E2d93Af0.002937458368089 ETH From 0x4599B6…11C54031 to 0x000055…1c37BE590.005 ETH From 0x7612A9…9a4486A8 to 0x7b820e…6ce4917f25200 USDC From 0x428cb4…3d709D35 to 0x3dba18…17B20cB22019900 USDC From 0xBaB7e4…9C9C5b13 to 0xA8feA7…BC103C8d99855 USDT From 0x42C4a7…1548e491 to 0xd45593…112b2D2534500 USDT From 0xbe1FF9…45F61F44 to 0xE33ddA…7BC9681a25000 USDC From 0xFe733a…B594992D to 0xc3463d…a4032a232.2990645998806984 ETH From 0xAf3DCc…BBCCfd86 to 0x6b1992…2dc184735000 USDT From 0x7f1468…8cb810c9 to 0x27a8b7…ed071E3B0.009029268127188288 ETH From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa994600 USDT From 0x0839De…ec26A653 to 0xdCB89b…792BA9702570.203611 USDT From 0xb699Df…d2a1ed43 to 0x882d93…968234441763.516439 USDC From 0x42a6d7…38c60b43 to 0x2aA767…8d55292a200000 USDC From 0x7B210C…B434387F to 0xCc3eBa…7DFA561a90 USDC From 0x98fa84…56950d3A to 0x61CBb6…38E566E00.01 ETH From 0xE10F8f…B42518da to 0xdc31b0…0eDDC1AF1.129686631872522 ETH From 0x199517…6ECD20b9 to 0xd70848…A3a55bfF3452.474917 USDC From 0xB72552…26e04661 to 0xf1040f…b7386d0F3628 USDT From 0xcBb62a…F1Ab43B6 to 0xE5123B…7838B65d109322.001281 USDC From 0xAa8391…a1417847 to 0x5bBCEa…6b9b1029510.9 USDT From 0xe23d8A…6626B2ab to 0x0AFaBb…c67F953D3170 USDT From 0xe2692E…39925281 to 0xdCB89b…792BA9705526.043303 USDT From 0xc05D9C…Ce201019 to 0x4007Dd…8930E65536 USDT From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5525000 USDC From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca03500 USDC From 0xe42126…51e67e68 to 0x09dA53…115a4e7E237145.852878 USDC From 0x702361…10fe2615 to 0x087967…1279fB2D2249.331206 USDT From 0xbB3178…30DFf6D0 to 0x8e001D…ea1378850.78449846350288 ETH From 0xE3E865…ffa494aE to 0x5378d2…8D3faE090.000096064079566891 ETH From 0xe33B59…d2aF9501 to 0x1589B8…49b2787160000 USDT From 0xF504a0…0Ab53F84 to 0xAA0efD…552650110.99 ETH From 0xa267f9…84Df22f9 to 0x31179B…4eaf94d70.036442826005399 ETH From 0xa0DeDf…5C6941e0 to 0xd5b0bD…F41C41Fd1215 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166310.5193195619385819 ERC20 From 0x0b64D7…3cB7d210 to 0xfDe8ef…0EC1fA9E453032.063603 USDT From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.04 ETH From 0x53e090…6E2b5EF4 to 0xd77D85…49E910260.12017036 ETH From 0x1694b1…c94149D4 to 0xa06A66…b626A51636517.934695 USDC From 0x998f99…3521e6e5 to 0x227ad6…c50B77D31533 USDT From 0xa30831…b32e4606 to 0x9F559e…153A023730225 USDT From 0x918d89…894DCE7A to 0x3585ba…a969Fe7520445.896271 USDT From 0x60F201…25b267B7 to 0x09c2F9…490398BD2001 USDC From 0x2C3b44…FCC17FB4 to 0x80F0bd…BdA0ED7f114304.643734 USDC From 0x0AAe46…B0FFCE80 to 0x2aA767…8d55292a1493.930639 USDT From 0x5a1f8a…90771B7D to 0xaB1577…648a92Ca150 USDT From 0xd31440…B3Ef2CA7 to 0xA947A8…C1a53BbF20000 USDC From 0x7b73C9…aeFa4700 to 0x079300…7b426dFa414.580204 USDC From 0xa7935A…85Fa4E4d to 0x7aA2f7…4921DcBd3600 USDT From 0x2B9c9A…0dd2250a to 0x85c17a…880B2a7C3388.37 USDT From 0xeAE927…3F421fad to 0x137934…cf54c430210 USDT From 0x27216a…aF388391 to 0x26f28e…dfb183A10.023977431397267 ETH From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af508148700 USDT From 0x8EE1C0…53Bd070F to 0x389d5C…873397CD169608.333226 USDT From 0xEe285e…01AE63fC to 0x9810B1…09E18F8a250 USDT From 0x916ae9…b90721E6 to 0x26D961…8158646b2975.176062 USDT From 0x855Adf…e8a1F92F to 0xd8cF84…63636A71321032 USDT From 0xD7E35b…4743B1eb to 0x839e88…2B2872830.04709811 ETH From 0xFe2b3a…184b4E0C to 0xAEE640…5731EED725000 USDT From 0x6DF236…7EE93D5d to 0x73197F…Ff0eb4B90.24679457011351216 ETH From 0xc2015E…ed7B736B to 0x194816…27e12A081101.16 USDC From 0x420f79…54787A8a to 0x1A2fd7…3ADf1dB67058.00011 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x37bA3D…0e246086 to 0x6F87CB…Ebb5cfBF8490.003 USDT From 0x39F838…3CAf1Fa1 to 0x41425b…11452b2B123500 USDT From 0xbb93ff…1014a4b6 to 0xBEfC46…8F2b94ca34481 USDC From 0x58804E…e01cbdB7 to 0x7CcE01…8B58b3230.9422780445717099 ETH From 0x6dC6a3…EdD175ec to 0xaB7694…35FB05151000 USDC From 0x32E63a…f19D4cB0 to 0x0F80C5…81318Be50.002 ETH From 0xBd4909…07BD2D32 to 0xb37E6F…bc774Cb318890.2 USDC From 0x031591…52E95Cc6 to 0x0B3aF1…5ca1A9aD55000 USDT From 0xbF9fe1…C1E54f56 to 0x0d57Db…1Fd04a482.78 ETH From 0x732E33…eDfc797B to 0x6FE97c…D939c4b80.009027969618719 ETH From 0xC5437e…8d246552 to 0x09eD8C…d913BB3c0.01439283 ETH From 0x7b338e…BC015666 to 0x2eDc98…92b685de0.576268526863097 ETH From 0x0735D2…B407d581 to 0x7c1294…c6a3D8670.84067157 ETH From 0xa06213…7826a516 to 0xAC5bFB…dd582D3a36517.934695 USDC From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b37979 USDT From 0x946Df7…3d6C4ddb to 0xfeb9Ce…ce9d529f187.83 USDT	0x635D0D…01C23c80	0 eth 0 ETH	0.000790977532425278 eth 0.000790977532425278 ETH
0x57a55c…06250867	23475667	Tue, Sep 30, 2025 12:00 PM	0x6860c4…Cb7FdF8D	From 0x757303…FDa87819 to 0x927a33…37354E0A4783472873.084838 ERC20 From 0x858b13…b45C18a8 to 0x1B56FD…eb7711292.8e-12 ETH From 0xc5291a…52dAA112 to 0x43B883…0d463C1D27000 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e222641.9140191738315 ERC20 From 0xADFEaC…5dA4974e to 0xB30837…26c7028D641.9140191738315 ERC20 From 0x4599B6…11C54031 to 0x000055…1c37BE590.005 ETH From 0xBf6152…D9cCBbD1 to 0x6d418e…da57CD55200000 USDC From 0x937EC9…3E7A1B2b to 0x0f63f7…81a0a405455.59 USDT From 0x957A9e…4cBB5A01 to 0xC938F5…f846220C4.4 ETH From 0x18E285…b94B92de to 0x3459B3…5dE4E5C92.7112214553243383 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D641.9140191738315 ERC20 From 0x076735…49ddF429 to 0x993942…0D72856D2808 USDT From 0x2B9931…d3Fd941A to 0xa8B4d6…9D75E79223625 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F136300 USDT From 0x6FE939…607c700c to 0xc44166…95a2620a25079.07 USDT	0x635D0D…01C23c80	0 eth 0 ETH	0.000152111328629226 eth 0.000152111328629226 ETH
0x9a09c2…563a7d93	23472590	Tue, Sep 30, 2025 1:40 AM	0x6860c4…Cb7FdF8D	From 0xb5E4d2…62DFc24e to 0xCA65C2…162f9e8725000 USDT From 0x6FeE2c…499f32c1 to 0x6eC90C…62fa9488100 USDT From 0xe0bA40…01a549e0 to 0xF92F28…721440dF10 USDT From 0x8B4dF1…3aCb8460 to 0x59F345…F5179120161.16 ERC20 From 0x906895…c181CA60 to 0x343727…86dfe8c41 USDT From 0x0E96ba…e9519eF0 to 0x0b06C1…379A6349356440 USDT From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD369942.997002 USDT From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0x1e6959…bE5a45EF to 0x6a5600…3C897B532.1e-7 ERC20 From 0x396eD9…0d0F756f to 0x7fdC76…40B143a180000 USDC From 0xB08e05…9146Db64 to 0xf815DB…0e29f9DD1 USDC From 0x303FB9…209cf471 to 0x09eac8…a94f60bC195970.554873 USDT From 0x33071a…4FbB27b0 to 0x3A7d38…9A17819c10 USDC From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E85506 USDT From 0x64eeCe…4dad863B to 0x6DD920…d28bd21f3.997222661043279 ETH From 0x4F4Eee…C11A88b9 to 0xCf6168…4bbd69C2197601.819261 USDC From 0x4C0FB0…704590d6 to 0x993942…0D72856D6420 USDT From 0xD22182…dEf8F038 to 0x193B2d…5380fF1B0.1 ETH From 0xaE706F…85e8f1f9 to 0x8F93D4…643B2C89199990 USDT From 0x484319…9F17F7Ae to 0x6E814e…98cb3FDe1.00416600062e-7 ERC20 From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0xE249B5…3Ae9eB70 to 0x6ab8e3…e0dA800710 USDT From 0x22D0bA…aF4fc1f3 to 0xda9Cb0…9a6857743000000 USDT From 0x477fd9…750A1075 to 0xc7F800…a845616e300000 USDT From 0x5774c6…2f98Cc0f to 0x726bDa…A77ddbc40.1 ETH From 0xA4aace…9a922AbA to 0x113c44…31E835Df3.7 ERC20 From 0x36DA0B…93b76448 to 0xd47c56…91e97B9A7.3e-8 ERC20 From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.76219621 ETH From 0x38437A…1d8715C6 to 0x25eAb5…8195d0001000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1500000 USDT From 0x6B6663…615e8DaE to 0x9beE72…BE1f76b211.523626130080322 ETH From 0x58A82f…7d710727 to 0xf6389e…6468A66510 USDT From 0x73e0F7…286121cA to 0xEecA1C…378F616a1e-9 ERC20 From 0xFAFBCe…f013C994 to 0x918772…9e5D48EB100 USDT From 0x53c0a0…d44875d4 to 0x7A2c65…Be27839199000 USDC From 0xD58336…f3B802d4 to 0xC1BFc1…Cd0cDa9e195856 USDT From 0x75Fa09…C78182d4 to 0x85c14F…e7C009DC273980.00026 DAI From 0xdDa54b…A2bA04b5 to 0xFeb1B2…58c27D130.001 ETH From 0x8E13f1…381c83dF to 0x361b6A…8D64f90d200 USDC From 0xb6FfbE…E399bD05 to 0xB43ab2…E05a414a236653 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D53.43399913 ERC20 From 0x8dD28D…9d2A36B6 to 0x3293f7…28BF37194.5e-8 ERC20 From 0x863c8a…5678041a to 0xe1A389…66f332A2200000 USDT From 0xcD2A35…9481a768 to 0x55Db54…528266324061278.731301 USDC From 0xB86f31…152D1Da2 to 0x3204f9…bba559981 ETH From 0xdD4B5F…BCf7708f to 0x06136d…FC2cA76F100 USDC From 0x303b31…920CB58D to 0x3528c4…E90E2C2c50000 USDC From 0x512042…78958C59 to 0x57c67f…B5D3c8EF204000 DAI From 0xC3f49f…679f7741 to 0xDc792a…78eCe98420000 USDC From 0x585E77…520403aF to 0x1CA3d3…3e6Aea100.00000115 ERC20 From 0x879217…6DDd18F5 to 0xb14Bf4…3BAbA40D8.5e-7 ERC20 From 0xa26f28…2F8A6790 to 0xe75511…AE51C8941 USDC From 0x019913…AF40dD33 to 0x27ECfF…03E19D721 ETH From 0x2418bA…b3878045 to 0xd98195…8c1722C1594000 USDT From 0xDcE6c2…1E94c800 to 0x1951B3…8D37b558100 USDT From 0x80f864…3F86680e to 0xbb2B43…030B3ef69.3606898e-7 ERC20 From 0x7569eA…3Ae96Df2 to 0x71a6e5…8B38124B1 USDC From 0xDF25Bf…D484762D to 0xdC268B…6584A5B32e-7 ERC20 From 0xb7d47d…24970F3a to 0xb02f1d…7Fa3388530000 USDT From 0x826Ade…8fC15a0F to 0x6e9c58…83948441100 USDT From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.033287767526791086 ETH From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41175000 USDC From 0x978021…74C14196 to 0x12FF01…99c9455010 USDT From 0x74a388…bdb60E2C to 0x5f3d6D…f6d1b02D6.5 USDC From 0x673A17…7109a388 to 0xD29C6F…3a605Cd43.621545605387015 ETH From 0x5F63f4…f8b348c6 to 0x558432…8786765729937 USDT From 0x3a7d45…D617819C to 0xF18b32…B77C1Bd8999990 USDC From 0xb3920c…843c9F64 to 0x5de533…0354e7633.397391225657687 ETH From 0x18055d…3825eF6E to 0x63E002…8338aD8F10 USDT From 0xaa7f79…4e209912 to 0xE6E7c3…8F751955425037 USDT From 0xd4ABDb…696CBdf5 to 0xA78896…52A7d6378.323759187432996 ERC20 From 0x040b66…05A02C13 to 0x301cF9…93F54AF75739000 USDT From 0xEdfD76…2a3Eb17c to 0x4744af…3f8269b2249699.2 USDT From 0x2F2332…569Fa172 to 0x326f7B…15BD9e42100 USDT From 0xeB65ff…658cd26d to 0xc4d642…a9e920922.1710811984368217 ETH From 0x988396…b4229d2B to 0x084d17…47EF4FFe25000 USDT From 0x56f511…9fcD08fe to 0xB1F778…31C0b928121241.720021 USDC From 0xa481DA…2E672a7d to 0xB70f49…788dEff930000 USDT From 0x6Cb232…6716E447 to 0xb231d6…c6E77AC64.4 ETH From 0x98A2aB…c70818b9 to 0x1d2fec…f14b73Fa8.9022 ERC20 From 0x298D26…62c0D8B6 to 0x059CD7…515038f0700000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200004 USDT From 0x888888…61888888 to 0x3961dC…4638DEFB100000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9338977.006954 USDC From 0x491081…6F57820d to 0x7d2F8B…aAbF4Eec1 ERC20	0x41AF20…1F8A47D3	0 eth 0 ETH	0.000150287696087334 eth 0.000150287696087334 ETH
0x40f23e…fc272b0d	23472560	Tue, Sep 30, 2025 1:34 AM	0x6860c4…Cb7FdF8D	From 0xFC82B4…19BFB88b to 0xe280e0…a4a317B57.5e-7 ERC20 From 0xf210CC…bb1F0bbb to 0x1B6D93…057CDfDa0.0265 ETH From 0xb4Caaf…6BA00894 to 0x768349…61dA38a31.1e-7 ERC20 From 0x763344…95316D84 to 0xf1B72b…0F05ce527313 USDT From 0x6fdC76…3c6f7Cdf to 0xcFA3Ca…Cb3cE53D0.1 ETH From 0x877019…D5018132 to 0x5741a8…7Ec374a6125 ERC20 From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xaE5ED2…5F265832 to 0x2DeFa4…B5590Bfe0.2 ETH From 0x5d8C8C…5490290D to 0xb0720C…84E8312a276000 USDT From 0xE4a816…03EEd9D4 to 0xd23737…2e0872C7655.073342 USDC From 0xAB0cD7…28fE713B to 0xDD7F59…563111b90.4960200168836342 ETH From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA0261500 USDC From 0x10B12e…87d8E925 to 0x4F3143…774042f82.208872152151569 ETH From 0xc35B52…b0D4C7a1 to 0x5741a8…7Ec374a669 ERC20 From 0x1BA734…8CB7e73F to 0x5741a8…7Ec374a6684 ERC20 From 0x11cA08…33B8C9F6 to 0xcEDb4f…eb26D1f427000.000000000004 ERC20 From 0xadA2Da…CB30C6e2 to 0x20d036…cB7b4c991000000 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8810000 USDT From 0x728b60…edE796BE to 0x8DB8c0…af8737960.005551087576878652 ERC20 From 0x89B96a…B38e5304 to 0x773C46…C71cA331100000 USDC From 0xFd8938…696D1474 to 0x389F9E…ab9ab03C0.11 ERC20 From 0xA74e46…08c8FAdE to 0x8e017D…9877a981228.301 USDT From 0x4cF276…A59C73e1 to 0x65Efce…4D1daC814450 USDT From 0x26261D…8750Aa6D to 0xd72E25…c5a628822.10003536854e-7 ERC20 From 0x80EA63…03294665 to 0x5749d0…62BDa5601.6574873439002096 ETH From 0x3929E1…282d8ee8 to 0xb38c34…8a13275D1.1738351976314039 ETH From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.033287767526791086 ETH From 0xE10616…EAAf906A to 0x054f29…3B79a2F020000 USDC From 0x57A922…1078AED9 to 0x5f7D1f…372376842.643e-11 ETH From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a1040225 USDC From 0x33535e…5FA4CdB3 to 0x6e811D…EFA2Ebce0.6 ETH From 0xa8B705…f5177f19 to 0xC68892…99b80C919 ERC20 From 0xDdb69c…9Fa51105 to 0x4F17F0…Ba3d3452239130.20489433635 ERC20 From 0x804471…C042B823 to 0x27d8e0…dabB55840.1 ETH From 0x175F1f…bedceDaE to 0x26f7A3…f49625a828.159 USDT From 0x9e6240…69BeaE67 to 0x989018…38c88d640.16928849 ETH From 0xd286aa…E8173fD5 to 0x242f72…8520773f9000 USDT From 0x10B12e…87d8E925 to 0x4F3143…774042f82.208872152151569 ETH From 0x8E13f1…381c83dF to 0x361b6A…8D64f90d200 USDC From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e379227.795261 USDC From 0x11FD64…Cf9722Db to 0x7490f2…8fAd11C71000 USDT From 0x4C0FB0…704590d6 to 0x993942…0D72856D6420 USDT From 0x82e1fF…2eF3f751 to 0xD8889f…EDAFF3449.67e-8 ERC20 From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x953281…F530642F to 0xA614dc…936fb0316.3117e-7 ERC20 From 0x7D3Ecd…3ba8F1d9 to 0x6b14Bd…aFBd22a6100000 USDT From 0xdDa54b…A2bA04b5 to 0xFeb1B2…58c27D130.001 ETH From 0xdEDF4d…54679443 to 0x0CeD68…0CB2733f217648 USDT From 0x18A685…534E707b to 0x84B380…82cC7f4c1500000 DAI From 0x3B9e9A…bd493C58 to 0xA78896…52A7d637611.1126003522525 ERC20 From 0x777777…BB1fB9E2 to 0xed2234…149761422.0000000666e-7 ERC20 From 0x5F503F…FaEf4FF0 to 0x6744a9…DcdFAcB55000 ERC20 From 0x1561E4…26FcE45F to 0xd037dA…0E0b9D2938 USDC From 0xbB0088…354c1504 to 0x2aaEC4…e2fb6Cc2110564.522512 USDC From 0x14A61f…a235C13e to 0xcD4A4B…a32BBDAf10 USDC From 0x879541…9091729C to 0xF09b5E…5340FA8C0.39 ETH From 0x0fECb8…090323bd to 0x68B648…1103517122 USDC From 0xE5ef6E…26cf0480 to 0xE9f2b4…a93Bb16b3.5e-7 ERC20 From 0xF0C413…5E93347f to 0x4c8658…E0a17589341925.138912 USDC From 0xD6F931…1799CDf4 to 0x8b7CfA…5bc77F2750810.812887 USDC From 0x201ce5…26cD6a9F to 0xF651f0…d92976a752523.14 USDT From 0x76A844…a68B9ad7 to 0x26f7A3…f49625a870.263 USDT From 0xAc2736…D1dc511C to 0x4f93dC…e2646E548 ETH From 0x879541…9091729C to 0xF09b5E…5340FA8C0.39 ETH From 0x7Ea3e7…f03Ec866 to 0xbFD8DA…79BD5e391197.36699 USDT From 0x0C0Fbe…df8AeAfD to 0x99Db60…58B475aC0.2371 ETH From 0x001DA7…9b5401a3 to 0x967832…03b245011691.1882 USDT From 0xcCD018…E64087F4 to 0x7fc173…5068fFF42.03763115138e-7 ERC20 From 0x9434C7…a5CB832e to 0xBfA183…E6913307300000 ERC20 From 0xF680E3…bAfbb991 to 0xD39E75…7D8b619467.65 PYUSD From 0x483d0f…D0be432F to 0x3A2bEE…dfCB97A569 ERC20 From 0xa9e81f…1438Eb2D to 0xfE23f8…889b5dc350000 USDC From 0x7fd157…1C40c1D6 to 0x5d18DF…fB80e8162e-7 ERC20 From 0x3a3c3a…0642620E to 0x7C4c82…34E1E0c9863 USDC From 0x989C5e…D704C6f6 to 0x7Ac27f…8C3516Bb4.00613270492036 ERC20 From 0x768011…bAa16326 to 0x8863c6…AA003aB6409629.951244 USDT From 0xc788C0…1DD804F8 to 0x304134…86a88bfB2 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED700582 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.0511826446702304 ERC20 From 0x103890…E6eDEFe8 to 0x4cD50F…4157595310000 USDC From 0x736B18…cdC60968 to 0x74d01e…bC01663134.295778 ERC20 From 0xDc47a2…5CE95F6c to 0x9c32b7…A7bd0F212.15e-7 ERC20 From 0xd286aa…E8173fD5 to 0x242f72…8520773f10000 USDT From 0xCcF45F…A3Ff64e0 to 0xD47e18…Dd3BCe1330092 USDT From 0x950472…89F6A045 to 0xbB06D6…dC734E7810000 USDT From 0x01Bb41…4cd44f15 to 0x4b5Ac5…c66aFEd02500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.05484779739256196 ERC20 From 0x7063d2…96132865 to 0xf502E9…88E4BeaD6.5187038675e-8 ERC20 From 0x3d84e2…24152ed0 to 0xB675A0…7d08E5a90 ERC20 From 0x673A17…7109a388 to 0xD29C6F…3a605Cd43.621545605387015 ETH	0x41AF20…1F8A47D3	0 eth 0 ETH	0.000155253893336696 eth 0.000155253893336696 ETH
0xceafe8…87799778	23246223	Fri, Aug 29, 2025 10:36 AM	0x2b4820…81D625fa	From 0x9734ac…64599B7b to 0xB3c3f2…46dF70c30.9 ETH From 0x076735…49ddF429 to 0x993942…0D72856D2804 USDT From 0xFeD0Dd…9f5068FE to 0x065aef…Eb7F79B24500 USDC From 0x221515…454f4707 to 0x58FFFf…64F43BD9166525.378811 USDT From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C976853.578447 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2220.04594117201269735 ERC20 From 0x65fe33…ac4c62B6 to 0x59403F…D88bdd2C1296.35601 USDC From 0x671022…c91E3809 to 0x9A5210…F74399f75 ETH From 0xD929FA…E0995fe3 to 0xD9625a…Db5542487000000 USDT From 0x395Da3…766d7583 to 0xBa5003…efa9501c0.08439 ETH From 0x96433b…5e5a02Dd to 0x6dA770…380b8baf10000.002 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E06128.492758556088 ERC20 From 0x6E3F96…32009672 to 0x145E9C…79Da83b43200 USDT From 0x13A29c…3Cd053c7 to 0x3cf2fB…08755D1b29999.853009 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313744.266757818765 ERC20 From 0x0cB451…1c1A572b to 0xebCa37…04D350ac220990 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C325199 USDC From 0x782CD3…33B651A9 to 0x1FaE74…C93A87C21500 USDT From 0xdA78ff…02fD3650 to 0x80b120…065adDd210674 USDT From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab55272 USDT From 0x03f603…37A169D1 to 0x23A2E1…e38C39fB1000 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250220990 USDT From 0x426a96…D65e966c to 0x88886b…fC58F9466128.492758556088 ERC20 From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091000000 USDT From 0xDA9315…2Cf5BC34 to 0x0EC91A…CB9b3418500 ERC20 From 0x9Ea86B…02a4071B to 0x136d16…1AEa11cE14.168805293588106 ETH From 0xA49078…B86A53B9 to 0x4cd899…9cD175ff0.023159372226781 ETH From 0x97a7f8…c126B612 to 0x6744a9…DcdFAcB59991.772665574674 ERC20 From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.2000198 ERC20 From 0x8126D4…7D75A4C8 to 0x4f9e9f…9C1586E510800 USDC From 0xFfDB8b…F5d207C9 to 0x83ebAA…DB31031b120988.813004 USDT From 0x927F2e…03E1540A to 0xD8FBE2…555607E51725.926757 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e20000 USDT From 0x695B34…2e952063 to 0xfE51ac…D0734Bb74000 USDT From 0xf8191c…3D4B63cC to 0xA962Ee…8fb87DD150 USDT From 0x3B0E76…a458e13D to 0xa9Df06…E41D3E4324231.84 USDC From 0x0FCbcC…f37a9374 to 0x2e2cDB…5A74385C0.2728249008885671 ETH From 0x539C87…389B2cca to 0xe3a7A6…1FA710f80.6911903314731591 ETH From 0x80FF69…6bf12fC4 to 0x4Eab1E…08525eb935019.783625 USDT From 0x4AeeC9…a5B1577F to 0x87E767…50a2CDBF100 DAI From 0xd8F823…ce01bA17 to 0x24219d…856753DB1166.15 USDC From 0x5fDf6f…91c44d8f to 0x4baf9D…6eE58f1B815.7 ERC20 From 0xbE0B63…20A66FC9 to 0x9D2362…c9c603E631814.375773 USDT From 0xFA3Ea3…e8445B88 to 0xe36147…C6BfC2af357.22 ERC20 From 0xA2f1Db…F9c734BA to 0x6576A7…Ee63db010.2000198 ERC20 From 0x8a9A14…9146Dc36 to 0x867005…289a4D6C0.00001 DAI From 0x33636D…543CC708 to 0x11cDe2…878a67842917555.5467625526 ERC20 From 0x6Dba1c…a046c0B8 to 0x9F801c…68009FEA50000 USDT From 0x640548…D31b7DD9 to 0x9a65e7…4B9e26653000 USDT From 0x1227a3…269b1890 to 0x5032aE…A555f353183.99801 USDT From 0xB7f33f…Da75591A to 0xE827Fc…5A60FB3149999 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f97600 USDC From 0x9e7065…8008c4D3 to 0x7A2f5f…40f2488D0.02369123424383658 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E442.1360427880944 ERC20 From 0x4eB325…111aFe84 to 0xAB4b59…cFe9C4C50.0004119201 ETH From 0x0ECDF7…ECfc1d8E to 0x5F9cBc…C4B17Ab5100000 USDT From 0xceC69C…51c85252 to 0x299B33…61234123631.6 USDT From 0x0c678F…D44c3094 to 0xc38Ec6…0E47Df3B300000.003011 USDC From 0x1c212e…a84c4D39 to 0xf48B1E…58Ba2Ac310000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000128993879844576 eth 0.000128993879844576 ETH
0x425441…428af73d	23246175	Fri, Aug 29, 2025 10:26 AM	0x2b4820…81D625fa	From 0xB2A695…90980572 to 0xdD872d…647C9A6010200 USDT From 0xA6EA72…f2CeBea4 to 0xF64C49…E1D73d5c300 USDT From 0x9F6516…4D2bffB9 to 0x54e445…B7CB30CE20 ETH From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x349480…AbE74073 to 0x6E94b0…1494aD491000.118013 USDT From 0x223ABf…5d22BeaA to 0x15404e…6232577972200.000052 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B585000 USDC From 0xE1d26c…d4adE241 to 0xb42054…00088E9E4884.146322 USDC From 0xC4B7E6…37e54d0d to 0x106489…5B809154500 USDT From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0x566F09…4AF42f41 to 0x065D98…0B2b442C100 USDT From 0x9889c3…E3334e20 to 0xD8FBE2…555607E52550.619938 USDT From 0x4512Bb…0B5fCA41 to 0x6Ab495…2b8943360.004 ERC20 From 0x03BC90…78130727 to 0x3264BF…070892AC44.83250915286819 ETH From 0x8c5514…1701Eb1f to 0xE58990…A9D38d6a15601.001034 USDC From 0x2596a1…d6f158Fa to 0xD20c87…9735B3a61 ETH From 0x238322…2D72F6A3 to 0xe29d51…e2C27F3620000 USDT From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0x80AD37…B51abEb7 to 0x3aC5f7…7ecA919258250 USDT From 0x64FC73…19CE5B0b to 0x540f53…C3DFc96C950000 USDT From 0x5a4Dc7…F4Bb4265 to 0x15933c…741f59BD3648.27 USDT From 0x1F4995…90E9EaB1 to 0xF399d9…F634Cc821.20586e-7 ERC20 From 0x94276E…9E4008dD to 0x376249…a235FA4B374864.42 USDC From 0x483Df7…5e09679a to 0xd46061…921239Aa1 USDC From 0x81074f…96c4736F to 0x8B47B5…82F038b80.000001 ERC20 From 0xC3f49f…679f7741 to 0xe60ad3…7E9ce4342144 USDC From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB200 LINK From 0x27F5F6…44F249ef to 0x3d43c4…3dfAEFef9199.6 USDC From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x94F8bD…90092786 to 0xBF4188…19545CF510.02 ETH From 0x0bDC69…a3AEDC95 to 0x6ef77a…a793FEB4120360.11 USDT From 0xc6b635…04d75EEE to 0xD12D68…7B550A1145000 USDC From 0xB7C9dA…06fA6c8E to 0x23B1E8…C48c5B7d6100 USDT From 0x7b1511…592EC3e7 to 0xAE2024…15D2D9F950586.56 USDC From 0x1c212e…a84c4D39 to 0xf48B1E…58Ba2Ac310000 USDT From 0x5debE0…Ff146818 to 0x16AB2c…1E0f793310 ETH From 0x652ed7…CF922543 to 0x9929C2…223BdaFB11315 USDC From 0xC0D0Db…8f27685d to 0xC0c7A1…51f628B720740 USDT From 0xBd797e…10356581 to 0x0D8511…b064E6200.01989089230042942 ETH From 0x65f4B0…78286e53 to 0xF9b039…853406626e-7 ERC20 From 0x21389C…E18baEE5 to 0x2AcB35…9b2898095000 USDT From 0xcD6189…B4acB5A7 to 0x07Cd7c…52220FCc27 USDT From 0xe61B65…86440081 to 0x7Afc35…1A3FC9DC1000 DAI From 0x196A07…a90096fB to 0x2d67f5…66cC8f912431 USDT From 0x79673c…12aE117d to 0x88b1da…626e6d534857.936811 USDT From 0x6716d3…8e016489 to 0xF9De09…2C808574567.03 USDT From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000.004001 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E13925 USDT From 0x68A7A8…eef225f1 to 0xB82F16…F5893d595013 USDC From 0xcCeae7…3db24D92 to 0x25FaCd…8794da50245618.215756 USDT From 0x90F574…DA2D0Af4 to 0x5735B8…6146A91c3.4716176316720087 ETH From 0x7bD8a4…Af6DD472 to 0xeC7ec8…7F27C76f8.066347e-8 ERC20 From 0xd794c9…47d3495d to 0x3175F5…BE5a8AC19.987e-9 ERC20 From 0x87f0D9…B2CD9216 to 0xF5Ca68…19248F0945817.074217 USDT From 0xA0CF3a…42B773DF to 0xff0049…5936C9131350000 USDT From 0x8eB939…705dc7Ca to 0x69cb93…62429Cd210 ETH From 0xb1553E…C072FB67 to 0x06119B…80fb2d8A3.65021587e-10 ERC20 From 0x69a258…0385fFa4 to 0xeDB99a…9189E22674480.73 USDC From 0xd475Ac…D371Bd84 to 0x6Ef2B6…3a7C29eD43078.05 USDT From 0xE9f1a7…4C12ac77 to 0x1597f6…94F36e0B100000 USDC From 0x076735…49ddF429 to 0x993942…0D72856D2804 USDT From 0xfdeC5f…474EB467 to 0xE29853…f51b28cD12545.7 USDT From 0x9C9312…aCa2B58a to 0xb2e44f…239A75312.5955231e-8 ERC20 From 0x1D62Ea…d365F01F to 0x2D68D5…11429BC29.9998931145e-8 ERC20 From 0xe59035…6cDb5C53 to 0xB8b227…E81D7Db8515 USDC From 0x033894…d505f8c2 to 0x0Fd0BC…Cacc83Ec2000 USDT From 0xc4f245…CF642F1d to 0x9654C7…d0ad35E55.167323219355093 ETH From 0xFcbb67…7B882A7b to 0x436194…981925e750000 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69177620 USDC From 0x70A096…54E42dcd to 0x9E12c2…4A1b202c0.0790679100712027 ETH From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b0.10016 ETH From 0xF1264c…d92AE822 to 0xe30080…3c2450F457300.039046 USDT From 0xbE0564…0D4a2bBe to 0xa607c1…7fdce86E50000 USDT From 0xc9291A…58D46336 to 0x1799eD…568855F01000 USDT From 0xBA474A…C5BCB4E6 to 0xCED9Cd…0279c4C32133924.128001 USDC From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0663500000 USDT From 0x380191…0B5F3889 to 0x895Ce6…Cd7b851F300000 USDT From 0xa2bbeA…a3713BB1 to 0x3Fe913…26F3f22116711 USDC From 0xDA530c…41d2B99c to 0xc499de…9A5BeFd155000 USDT From 0x7069E7…c1fd737B to 0x37fbf2…6b0DAD563344314.851 USDC From 0x384d0b…cc6758a8 to 0x0C4169…D864888694 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C85534.01 USDC From 0xBaFC59…62B040b3 to 0xBfB19E…657174758600 USDC From 0x7F4749…EF34B368 to 0xb52bB6…CB8CBF14396298.236355 USDT From 0x8d7d6a…d6458ba8 to 0x2B7BBc…1511132A17000 USDT From 0x582EA4…949374ab to 0x696C98…9e3db39E0.04 ETH From 0x8a4Ac2…19F7969D to 0x8A2885…e4418ef548213.18103 USDT From 0x2B1598…B1Ee9a27 to 0xd7A3e4…19fb720d30441.4 USDT From 0x02d588…Fbfbc106 to 0xE16a2A…46B9B6A31000000 USDT From 0x177f2b…0ad2C92f to 0xA61339…4CdA80dB63167.3464 USDT From 0x82057E…084c29fa to 0xBf88e9…936A4fc599990 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c72000 USDT From 0xbA4bC9…2fAD646A to 0x928848…c8307BB36500.00668 USDT From 0xE3B981…bcd57f54 to 0x321793…35601a5730000 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b1000000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000178585603978671 eth 0.000178585603978671 ETH
0xeea432…249601b9	23241817	Thu, Aug 28, 2025 7:51 PM	0xF4CEB1…997B1646	From 0x806E84…3080c9dd to 0x40E025…631F2e8a1.3 ETH From 0xbaA8Bd…3fB7c2ba to 0x663fe7…25556e39250 USDT From 0x0afA08…ea9b1c8F to 0xca3240…67F616511.295850931090181 ETH From 0xb8B391…A21C34F1 to 0x29a7B8…1f7Ab13B1.05375 ETH From 0xA2eB9f…bfA874A8 to 0x8D8343…2C5E17255.95 ETH From 0xFBd3bB…49f59B9B to 0x14E46C…5c0c4c47236.18 USDT From 0xE5aea3…EC2be1C5 to 0xF6636a…Fd3F532d6300 USDT From 0x240cDA…5519D2FF to 0x1A89FA…54144fDb1.249e-9 ERC20 From 0x8C7482…3F6b30A0 to 0x6E758f…9783F3d81230 USDC From 0x0A87d7…182008Cb to 0x08edE1…770691bD1.0327441544188463 ETH From 0x613d13…B220304c to 0x74196F…0b51b0a58 ETH From 0xAe75Cb…dFa8Bc0c to 0xdC7ae3…a4b3Aed70.019828316675815007 ETH From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x0052B2…4c7Dc886 to 0x708E21…EB00E5439.1206e-8 ERC20 From 0x8eacb6…2d6494Dd to 0xebCa37…04D350ac100000 USDT From 0xaf1936…55127D72 to 0x272C21…7Afe2E45546.09 LINK From 0xB5A259…C746E350 to 0xF18cc5…B1E8790030000 USDT From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0xf2a1BE…0eD97c3D to 0xd9FB5A…e6ad7aF47446.14 USDT From 0x16fF92…8fa5c2d6 to 0xd3cFD5…1e534A222.414071753783339 ETH From 0x5Cd023…E9A8EF8a to 0x368325…1CC686B21.1524879373897212 ETH From 0xE0E14e…0777bDF2 to 0x49822e…AD1066EE1.1139268311838022 ETH From 0x0A28C8…982B8261 to 0x84a96e…6E4010FE400 USDT From 0xBF75F0…69244fca to 0xe9c662…e07f80330.148354083202145 ETH From 0xBDC0fB…75Cb648F to 0x8bCB95…1c07FC1c0.5 ETH From 0xb91328…AF441eb4 to 0x0cb14a…E208556F945.528052 USDT From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x4862A2…0584a461 to 0x99B55b…AdE32a7b0.3554273989578357 ETH From 0x6E07d2…41006274 to 0x84F22C…3e3E50D2800 USDT From 0x644513…Be335870 to 0x8681BB…833087810.5 ETH From 0xc5Afc8…D9efec72 to 0xA0618C…3685ea6a344.070878 USDT From 0x3C8936…B70bE2A3 to 0xCE476D…2772A7A610 ETH From 0x96B8D4…552CD7F6 to 0x73acEb…A5cB323536.39659651160675 ETH From 0x4e7F60…55Acd2f8 to 0x795f55…6853D83F80524.395442 USDT From 0xa9eC5F…FD66Bc8f to 0x91867d…6b08718F1.8 ETH From 0x58Ab01…ba5de3c9 to 0x0c2539…C09298a97.163333139297882 ETH From 0xCDce93…a1629d4D to 0x01406f…58FAafa73000 USDT From 0xa74D62…546DBeB0 to 0x654599…F3B534101000.5 DAI From 0xD10267…200FE1d6 to 0x1a7d74…950db2fD360.8 ETH From 0xFE51C2…90fcF6a6 to 0x39b6ED…917Ed9563.0329945554768534 ETH From 0x0e3201…53d10591 to 0x7E7418…C83628ea4 ETH From 0x4F0346…16Ae4AaE to 0x1Ad32d…19F7f5843.02 ETH From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce31579.201709 USDC From 0xA25314…FfAFB64F to 0x5DcBD7…8ad410E83.579098067e-9 ERC20 From 0xB03B2e…Be56ab7e to 0x717aaA…42256a2139450.5591 USDC From 0x5fdF35…87C4a011 to 0x95dCf4…393226893000 USDT From 0xB813d6…F363AeAf to 0x8e5FAB…92fc9cf22 WBTC From 0xFE5DCF…f6E2a8B2 to 0x6b4b8b…1006E5A9490 USDT From 0xEC433e…c043F43d to 0xf374e6…b2E9A6730.486143747262213 ETH From 0x896d5B…Eb6D14a0 to 0x127829…2C6A34501.7606715 ETH From 0x42882D…6B96DA9a to 0xF50cB5…fa92A4201922.4203043999998 ERC20 From 0x27e4c3…B350f579 to 0x5b13a9…2a563FdA5 ETH From 0xA3732F…b08E751A to 0x0A0D0a…A560Ee0F248.55 USDT From 0x97D7B5…1f929D28 to 0x07d600…897a84240.14 ETH From 0x6A544D…958884ad to 0xb52053…Ba2988253.17711098 ETH From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e15000 USDC From 0xeFc9C3…cc21c61F to 0x04F2E5…a3c439Cd35000 USDT From 0x5A8E0b…0a61D6A6 to 0x900470…5d1Cc0dE0.52 ETH From 0xed2EC3…C6Fd55eD to 0x8F8a46…7E4197831100 USDT From 0x9A7e4A…a6db391C to 0x646a24…3CE0e1A1850.210124 USDT From 0xD962a7…D56Cd9b9 to 0x5Ee611…866B916B1.53591980696e-7 ERC20 From 0x9A98ac…4AaEBf44 to 0xC7f82D…E039CF5c3000 USDT From 0xa449f7…4669B90B to 0x21ea75…A7305AF85292.709999999999 ERC20 From 0x578F3d…33f6EDa6 to 0x845b0b…c6ee63e03000.636134 USDC From 0x8443b0…1e01788D to 0xD97808…eE46ae3F996.9788519599999 ERC20 From 0xeC9c4e…696660D1 to 0xF7ca40…aC9dC8221.16 ETH From 0xAF7E6D…e476cB9b to 0xcB1c61…52711826160.0016 USDC From 0xb9ba2d…d7Eab240 to 0xf6B140…96e2699715500 USDC From 0x3B6861…3116dB60 to 0x08C339…553F5F70300.4 USDT From 0x074a88…C2B4302E to 0xA04EE6…18F4C5B10.507273771887005 ETH From 0xEA6dFF…51a77677 to 0x810109…EBB9EE40630.436737 USDT From 0x57A181…5199e6d6 to 0xC97465…eBB1666C90.846571 USDC From 0x76a811…bE243313 to 0xc6FD9d…8A6cA6192500 USDT From 0x5B84E1…bc3dE4A1 to 0x28C6eB…687b761f3 ETH From 0xB35131…184EDbC8 to 0xc6689F…3A77E39823500 LINK From 0x4d4f3B…5b132973 to 0xB024E0…b8fc433B300 USDC From 0xCc4bEF…E848E432 to 0xA0618C…3685ea6a0.226 ETH From 0xB4b10B…7Ae4dd67 to 0x9F083d…d412CA6e33188.238485 USDT From 0xF5BB67…ECb42DBc to 0x2e96b3…bD0A24dC2e-9 ERC20 From 0x08Dc73…CBaA4c4B to 0xD2E787…a2420ebb56962 USDT From 0x08e7Ef…1e68A463 to 0xA940E8…1Ce6C3fA2000 USDC From 0x605C79…822222c2 to 0x792AE3…6772555c12508.945012 USDT From 0xA2ab34…d53836E8 to 0xeE7311…04A388AE3.855e-9 ERC20 From 0x08C354…039124C0 to 0x61B8b2…6bE05d412.17421343 LINK From 0xCff33e…322b8F35 to 0x9fe03a…384d86db300 USDT From 0xDAe4aF…774B9DC4 to 0xA7C656…5798883432620 USDT From 0x11a8b8…FEB3f2bD to 0xbABA10…5161D2dc0.1278631280383719 ETH From 0x350AEa…495d6b00 to 0xd90ea9…dA45110129524.481628 USDT From 0x74e4FD…48c099a8 to 0xbdCD9b…6ccfb2AC0.18624855212646074 ETH From 0xd10DF0…684d6986 to 0xd2e07b…8F8F3901185000 USDC From 0x1971BE…fB12d760 to 0xC3abA6…b83a70361697.073969 USDC From 0xD05445…48F02D3B to 0xc7e45E…Fa844e639.281081169913746 ETH From 0xe42EEf…FB0b523e to 0x8e8320…B1133254100 USDT From 0xb68B5e…857bd368 to 0x0DC40E…Cf9D3E360.004197592575055883 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000212925678367974 eth 0.000212925678367974 ETH
0xbbb7c3…5ffa32ed	23219452	Mon, Aug 25, 2025 4:55 PM	0x1C9a7A…2af13469	From 0x30238b…d6d1D01E to 0x35f0df…61359C5420000 USDC From 0xEbAa67…010234dA to 0xE41B8A…aaA5461a0.00199 ETH From 0xb81E70…BE06B41E to 0xCb12Be…7e5E4323438.59 DAI From 0xC64BCf…44734E6F to 0x4cd282…cdA2D01E525 USDT From 0x845b53…CC35db2B to 0x730DBa…b99250E70.022746831344081182 ETH From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1500 USDC From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1473.565909 USDC From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB829851 USDT From 0x2AE172…30617C7e to 0xC097E6…Cbc2Ca010.6529813671989833 ETH From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x6B8f0D…07F0D8f3 to 0x7C076c…32D3EAF22 ETH From 0xa79DcE…Cf953c40 to 0x1A5283…112a1ef629163 USDT From 0x29DE4D…6eb79A12 to 0x6EA31a…998EbCEe5152 USDT From 0x6F1884…A829C12e to 0x7A24aE…0607240F3011.5 USDT From 0x00850D…cC678c07 to 0xEf2420…25b2bE950.01 ETH From 0xf9fd89…d9EB56cC to 0xC097E6…Cbc2Ca010.3514242079600874 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.000070146630191213 eth 0.000070146630191213 ETH
0xf43275…1673a7a4	23217333	Mon, Aug 25, 2025 9:49 AM	0x785Cd8…2439dC0D	From 0x37C09c…F55f0BC4 to 0x3026ed…Aad1d01e113.731918 USDC From 0xFd1dCf…05536Cb1 to 0xD806aF…5850eF5510000 USDC From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D17000 USDT From 0xA59953…f47649be to 0x9bcc61…51519D093000000 USDT From 0xBB90Ea…27d114BC to 0x6A4d86…52d1cb5d67600 USDT From 0xcB63BB…0CE046D2 to 0x390351…c3577EbC1.735586 USDC From 0x4766Da…b1234706 to 0xf1Ab2f…06269ef4100 USDC From 0x885A50…8A2866CA to 0x71F471…11601B86362.23221 USDC From 0x93B2c8…84e74c72 to 0xA1B25d…39787BCf4000 USDC From 0x4ef505…199cD2a5 to 0x206E02…4D85D239900 USDT From 0x9af508…33581B6b to 0xcA5dA5…AB54Df29670000 USDC From 0x287ada…C862B83B to 0x48bB35…c946Cef1350 USDT From 0xe2C72d…6C750EeD to 0x7124Ae…8c5eD105100000 USDC From 0xaBCD28…3629de6B to 0xf57d9e…C66aD88B19788.874267 USDT From 0xA3CE86…C2224fDB to 0x054F21…C26d846C5000 USDT From 0xfBD07D…71a03BEE to 0xB2B331…1595EF2f2020 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A550.002 USDT From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0x585e81…7baa53d0 to 0x11C612…5835421250000 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB30000 USDC From 0x0e8F00…4e3FabFf to 0x09823C…5C66AD8E5000 USDT From 0x7aCCC2…e7DcF5e4 to 0xd02A75…E9eBb05a57516.444105 USDT From 0x30a394…1D81c8A4 to 0x0eAAe4…43ccC19619200 USDC From 0xC3e3c0…2226a0E6 to 0xCCBb07…01AdBe1E872769.3445 USDT From 0x3D2De5…72709905 to 0x6f40f0…77771cA55690 USDC From 0x94B4C9…EA69fCCD to 0xFAB3da…ac3657a450 USDT From 0x428D8e…2b301846 to 0xA9d64d…d4Fa8EC0841.820413 USDT From 0x82c668…CeBebB8f to 0x38a20F…1d15199d100 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2093625 USDT From 0xAE6104…21C16b14 to 0x2241C4…665Ba2d999726 USDT From 0xD201F1…c7275775 to 0x117DcD…6606F94924.03 USDT From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x11c4FB…4B354212 to 0xe8c9c3…A231A1d81940.01 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000030557932465466 eth 0.000030557932465466 ETH
0x0cdae8…48bda357	23217055	Mon, Aug 25, 2025 8:54 AM	0x785Cd8…2439dC0D	From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416910000 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D20023.807032 USDT From 0x30d3bb…9De40997 to 0xc2282c…15B3B1601 USDC From 0x2d64ea…06cC8F91 to 0x7f5ceC…CD3A1D1160000 USDT From 0x9E49DD…B3983728 to 0x1dac5E…705dA7d16001.260264 USDT From 0x25429C…E9277881 to 0xe4C997…E56AC10810 USDT From 0xBD5Ff4…61a4501e to 0x936f6F…dc768b4614000 USDC From 0x496b02…7f1c1Fd4 to 0xA39058…F35606bF0.069993 ERC20 From 0x5fc076…9E376119 to 0x8689ff…5e07520e83558.228158 USDC From 0x7f2661…C77c94d2 to 0xeB986A…149D779589982.003599 USDC From 0x839D5c…9434cf36 to 0x0E9652…6Cb79Ef02055822 USDT From 0x264bFb…45809c8E to 0xE3a106…97bAD8620.05 ETH From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283500 USDT From 0x1a38bb…8D8B5a38 to 0x88ecE1…37529d2b2700000 USDT From 0xdA68e1…8966B224 to 0x708bBA…F832FA702450 USDT From 0xA52a24…2A29C8e1 to 0x6052cF…c365521638500 USDT From 0x51e509…2C3317b6 to 0xe89C05…188e1A5B450000 USDC From 0x4aF835…82B0a7E3 to 0xB012E2…6a4588A8502.97 USDT From 0x82c668…CeBebB8f to 0x38a20F…1d15199d100 USDT From 0x885A50…8A2866CA to 0x71F471…11601B86362.23221 USDC From 0x94B4C9…EA69fCCD to 0xFAB3da…ac3657a450 USDT From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x93B2c8…84e74c72 to 0xA1B25d…39787BCf4000 USDC From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A550.002 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2093625 USDT From 0xD201F1…c7275775 to 0x117DcD…6606F94924.03 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D17000 USDT From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0x287ada…C862B83B to 0x48bB35…c946Cef1350 USDT From 0xaBCD28…3629de6B to 0xf57d9e…C66aD88B19788.874267 USDT From 0x4766Da…b1234706 to 0xf1Ab2f…06269ef4100 USDC From 0x9af508…33581B6b to 0xcA5dA5…AB54Df29670000 USDC From 0x428D8e…2b301846 to 0xA9d64d…d4Fa8EC0841.820413 USDT From 0x3D2De5…72709905 to 0x6f40f0…77771cA55690 USDC From 0xd34109…DC1f5484 to 0x401a92…795f6eF30.21 STETH From 0xBB90Ea…27d114BC to 0x6A4d86…52d1cb5d67600 USDT From 0xcB63BB…0CE046D2 to 0x390351…c3577EbC1.735586 USDC From 0xAE6104…21C16b14 to 0x2241C4…665Ba2d999726 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB30000 USDC From 0x30a394…1D81c8A4 to 0x0eAAe4…43ccC19619200 USDC From 0x37C09c…F55f0BC4 to 0x3026ed…Aad1d01e113.731918 USDC From 0xE8E2cD…60e60109 to 0xAe2123…019c673f34900 USDC From 0x0e8F00…4e3FabFf to 0x09823C…5C66AD8E5000 USDT From 0xA59953…f47649be to 0x9bcc61…51519D093000000 USDT From 0x7aCCC2…e7DcF5e4 to 0xd02A75…E9eBb05a57516.444105 USDT From 0xFd1dCf…05536Cb1 to 0xD806aF…5850eF5510000 USDC From 0x585e81…7baa53d0 to 0x11C612…5835421250000 USDT From 0xC3e3c0…2226a0E6 to 0xCCBb07…01AdBe1E872769.3445 USDT From 0x424b0B…471a70e3 to 0x62b1B2…B6E9A61f6000 USDT From 0x6FA453…ac590063 to 0x797B2f…fAd09D5c1331.1905867407463 ERC20 From 0x615576…139a7a7b to 0x4592B9…03391f8110499 USDT From 0x7C6782…ED93D327 to 0xf31958…eD1CE32e100000 USDT From 0x939D0f…D92eEB3E to 0x4c295f…A0d2E590444 USDT From 0xd955C8…052b1EfE to 0xe40678…a473aA5F6416.00156 USDC From 0x01A377…fd3083cB to 0x658DeF…aBc2f6E71000 USDT From 0xbb4037…749a1947 to 0x6Fd4d3…9028e18640000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0x540808…0Df9628c to 0xA39058…F35606bF0.069993 ERC20 From 0xC5b5EF…2CE38697 to 0x495546…3DfB127c50000 USDC From 0x4676EC…9DAAd78a to 0xa9d8E8…6CaD3e439511.839999999998 ERC20 From 0xB76971…3625028C to 0x8fae54…F08A877B10824.7 USDT From 0xD34d02…B32584dC to 0x4c331E…4fb2d36744.926981 USDT From 0x05B63A…0668e1e8 to 0x2213D7…a037a90f24800.56 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00008665401778504 eth 0.00008665401778504 ETH
0x9f91ff…52b84ca2	23216854	Mon, Aug 25, 2025 8:13 AM	0x785Cd8…2439dC0D	From 0x7735CE…EC36e816 to 0x4041A0…6994eBDD3.4517935580501193 ETH From 0xF7D91a…55c634db to 0x4588A2…b91C5E200.187928715957212 ETH From 0xFd1dCf…05536Cb1 to 0xD806aF…5850eF5510000 USDC From 0x94B4C9…EA69fCCD to 0xFAB3da…ac3657a450 USDT From 0x94dd23…5dCFFc24 to 0x18C6b6…5eae98C9294900 USDC From 0x4aF835…82B0a7E3 to 0xB012E2…6a4588A8502.97 USDT From 0xD34d02…B32584dC to 0x4c331E…4fb2d36744.926981 USDT From 0x939D0f…D92eEB3E to 0x4c295f…A0d2E590444 USDT From 0x25429C…E9277881 to 0xe4C997…E56AC10810 USDT From 0x1a38bb…8D8B5a38 to 0x88ecE1…37529d2b2700000 USDT From 0x7aCCC2…e7DcF5e4 to 0xd02A75…E9eBb05a57516.444105 USDT From 0x287ada…C862B83B to 0x48bB35…c946Cef1350 USDT From 0xaBCD28…3629de6B to 0xf57d9e…C66aD88B19788.874267 USDT From 0x3D2De5…72709905 to 0x6f40f0…77771cA55690 USDC From 0x424b0B…471a70e3 to 0x62b1B2…B6E9A61f6000 USDT From 0x30d3bb…9De40997 to 0xc2282c…15B3B1601 USDC From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0xD201F1…c7275775 to 0x117DcD…6606F94924.03 USDT From 0xC5b5EF…2CE38697 to 0x495546…3DfB127c50000 USDC From 0x585e81…7baa53d0 to 0x11C612…5835421250000 USDT From 0xC3e3c0…2226a0E6 to 0xCCBb07…01AdBe1E872769.3445 USDT From 0x2d64ea…06cC8F91 to 0x7f5ceC…CD3A1D1160000 USDT From 0x9E49DD…B3983728 to 0x1dac5E…705dA7d16001.260264 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D20023.807032 USDT From 0x5C3035…5B9851a5 to 0xA93AdD…39F7720a28000 USDT From 0x39e8C7…f693Ee05 to 0x860575…51D2E4F6100 USDT From 0x901e70…69a4e327 to 0x65C124…BC7e13681500 USDT From 0xC9E9a9…d93DBBC5 to 0x4c331E…4fb2d36742 USDT From 0x68f568…66646Bd0 to 0x4DeC45…7ebe7B782000 USDT From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7817938.471782 USDT From 0xa8D6cf…D38128DD to 0xf50798…47C7885A3333 USDC From 0x11D609…6B0415Cc to 0x3C109d…2adfc16b76928.650323 USDT From 0x4848Fb…9704D14B to 0x9807e6…262818061000 USDT From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7131.02 USDT From 0xb5b390…5abbED91 to 0x02A317…1C98CE3c500 USDT From 0x8e1f98…d30f88bb to 0xfedB19…099c82C21164.259694 USDC From 0xde34e1…58F0649A to 0xA9A7C8…F752fb0b15000 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0x75d7F6…98E4EE36 to 0x06361b…8772d74E10000 USDT From 0x359102…03e21D69 to 0xdc1A27…4005D373215.875897 USDT From 0x536488…c1209d46 to 0x18E6bc…D31BF92e1833.89983 USDC From 0x5a1a9A…92b3d2b4 to 0x60f6F4…D51158611500 USDC From 0x17B0Ba…5B6d89DE to 0x0E254A…bBBd85e926.22 USDC From 0x25133F…170584Df to 0xb0ba52…3E43Ec7a907.000599 USDC From 0x2fB389…31309052 to 0xd17Ac9…88e6A1211000000 USDT From 0xcfe4a4…452d9159 to 0xA40ae1…B6ABa9B05000 USDT From 0x7EEbe2…8Fef1307 to 0x2459d1…1378bBb013754.15 USDT From 0x91711B…D123A372 to 0x1a47d3…d06E82411936.716329 USDT From 0xD728fc…32a4d299 to 0x90C84A…1a1a1438615.042174 USDT From 0xe35330…b7564C53 to 0xF1530d…Bf1244Eb180000 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2350.042005 USDT From 0x7bFFF0…D7653363 to 0x55111B…e8D355622000.090004 USDT From 0x619A5C…8F56A58b to 0x828289…81fcbDaA1812.72 USDT From 0x346296…3D031609 to 0x5C30F9…159851A522500 USDT From 0x115034…7B76C8a2 to 0x21183d…24E13F51485.080038 USDT From 0xf5B532…1B6Fe835 to 0xC309CD…5294ECC490000 USDC From 0x7dAA01…11F76f2E to 0x792E86…150938AB3000 USDT From 0xb3299f…DC7286C2 to 0xc88a56…8aeD2580496.66 USDT From 0xbfa3f8…cB16a480 to 0xF425E9…622f92E67034 USDT From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0x2ae363…E5f2380c to 0x341608…D1ecC9bb75 USDC From 0x52705f…d0169a2c to 0x22411E…CE34662619.921482 USDT From 0x885A50…8A2866CA to 0x2B822d…ebc69094163.276153 USDC From 0xdEF683…d249F767 to 0x22411E…CE346626998.96 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E210 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d266.09 USDT From 0x0AFEbB…8C724fA5 to 0x70B905…E801D6aa380 USDC From 0x42B050…3B6ab832 to 0xF2C2De…6A13C14b25000 USDT From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba7968000 USDC From 0x73a43a…E3EfA9ef to 0xc8ABEA…4B1075AB1148.451127 USDC From 0xF6D902…1c7c5da0 to 0xa68377…59F0184e50000 USDT From 0x316B8a…E8b8de71 to 0x2d67f5…66cC8f9114000 USDT From 0xa48844…d9Fcc6Bf to 0xDfdD43…9088D338500 USDC From 0x9611f7…716B7135 to 0x73A3C5…3165c38210000 USDC From 0x41A66B…0B4e7783 to 0x8852C0…359A79fb50 USDT From 0x4C0FB0…704590d6 to 0x9195dc…240067aD2560 USDT From 0xb9f82b…Ff63d4E7 to 0x176E84…45badd0d139138.546993 USDT From 0x06370E…8572D74e to 0xc753C1…4f57490739000 USDT From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B11000 USDC From 0x3E0BA0…E015aF6b to 0x7Ec0f1…4B1CD7d0201.45236 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D144545.43 USDT From 0xD0BeDe…a267EB03 to 0xB59153…F093cf5547000 USDT From 0x4Ea38E…97e1cA29 to 0xa6d719…d3577ca235.56 USDC From 0xe559C2…6B27D718 to 0xba0958…263c83d51412.15 USDC From 0x87e05d…75Ba9237 to 0x324921…bf41ff016950 USDC From 0xfB581a…59F17398 to 0x960D97…5E1F9CA311334.233299 USDT From 0xEfbc8d…7D84E5f6 to 0xaBA5c0…76dF4b6959382.39 USDC From 0x088Ee7…75FA3a71 to 0xac74EE…a8A2188e3761 USDT From 0x3c40F2…BC97Fd23 to 0x49bCa3…B7e76bd18002 USDT From 0xB94975…70009b28 to 0xe8a32c…5E7202d4400013.780013 USDT From 0x92332D…2d4883b0 to 0x912177…2f078320100000 USDT From 0xFB3786…97c99e41 to 0x33c818…Ed48c03110000 USDT From 0xb63D1B…CEA3B587 to 0xC651D8…cDA8C3D67115 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2381.5 USDT From 0x8c8940…E942Ff21 to 0x9e97f2…B316103910.01 USDT From 0x0329c0…3118EA3B to 0xb0CFfc…7Bdd01D84.330356094605272 ETH From 0x495309…dafb127c to 0xeE7Aa9…783B405550000.005699 USDC From 0xF589C4…DC0De3cd to 0xf5bCF9…f89De835230000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00029362826101675 eth 0.00029362826101675 ETH
0x3dac4f…2a60f3ec	23216676	Mon, Aug 25, 2025 7:38 AM	0x785Cd8…2439dC0D	From 0x61B381…7137Abd8 to 0x76C312…F7BEe8e91300000 USDT From 0xB7FE1f…32D38B6A to 0xe029A3…e6BD1cC20.05208847913301165 ERC20 From 0x4848Fb…9704D14B to 0x9807e6…262818061000 USDT From 0x2d7276…B6af028c to 0xDeb714…e500c3B93.93 ETH From 0x17B0Ba…5B6d89DE to 0x0E254A…bBBd85e926.22 USDC From 0xC3e3c0…2226a0E6 to 0xCCBb07…01AdBe1E872769.3445 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0x4Ea38E…97e1cA29 to 0xa6d719…d3577ca235.56 USDC From 0x7bFFF0…D7653363 to 0x55111B…e8D355622000.090004 USDT From 0xa8D6cf…D38128DD to 0xf50798…47C7885A3333 USDC From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0xD34d02…B32584dC to 0x4c331E…4fb2d36744.926981 USDT From 0xe559C2…6B27D718 to 0xba0958…263c83d51412.15 USDC From 0x901e70…69a4e327 to 0x65C124…BC7e13681500 USDT From 0x8DB2b9…65d630ec to 0x7b7fA3…527b54E7131.02 USDT From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B11000 USDC From 0xaBCD28…3629de6B to 0xf57d9e…C66aD88B19788.874267 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D20023.807032 USDT From 0xF589C4…DC0De3cd to 0xf5bF9D…e26fE835230000 USDC From 0x3fe26F…D5414cdd to 0xE348F0…FDbE19641.544497 USDT From 0xB94975…70009b28 to 0xe8a32c…5E7202d4400013.780013 USDT From 0x14F899…5E914496 to 0x102A68…8260BFf01580.125774 USDC From 0xb3299f…DC7286C2 to 0xc88a56…8aeD2580496.66 USDT From 0x536488…c1209d46 to 0x18E6bc…D31BF92e1833.89983 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2381.5 USDT From 0x2ae363…E5f2380c to 0x341608…D1ecC9bb75 USDC From 0x4d0f19…0ac67C88 to 0xACaaa4…DC07766E4.92293407 LINK From 0x00bD91…2511Ab5C to 0x41Abde…18d382620.039182727630190754 ETH From 0x91711B…D123A372 to 0x1a47d3…d06E82411936.716329 USDT From 0x87e05d…75Ba9237 to 0x324921…bf41ff016950 USDC From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d266.09 USDT From 0x9611f7…716B7135 to 0x73A3C5…3165c38210000 USDC From 0xEfbc8d…7D84E5f6 to 0xaBA5c0…76dF4b6959382.39 USDC From 0xFd1dCf…05536Cb1 to 0xD806aF…5850eF5510000 USDC From 0x4C0FB0…704590d6 to 0x9195dc…240067aD2560 USDT From 0xE3D2B9…771C0F2B to 0x130191…A50Ee409100 USDT From 0xE6B3AC…572D7432 to 0xA4959c…b4a6216B0.001 ETH From 0x77DD61…0FdEc73D to 0xcd1153…a77B37fE500 USDC From 0xD201F1…c7275775 to 0x117DcD…6606F94924.03 USDT From 0x4aF835…82B0a7E3 to 0xB012E2…6a4588A8502.97 USDT From 0xfE3aE4…3392262b to 0x4EfEDA…9c8e8A0F5000 USDC From 0x8c8940…E942Ff21 to 0x9e97f2…B316103910.01 USDT From 0xb63D1B…CEA3B587 to 0xC651D8…cDA8C3D67115 USDC From 0x18982B…1B97b10b to 0x595C50…6684970C40990.377566 USDT From 0x41A66B…0B4e7783 to 0x8852C0…359A79fb50 USDT From 0xb5b390…5abbED91 to 0x02A317…1C98CE3c500 USDT From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba7804110.003856 USDT From 0x9E49DD…B3983728 to 0x1dac5E…705dA7d16001.260264 USDT From 0xFB3786…97c99e41 to 0x33c818…Ed48c03110000 USDT From 0xfB581a…59F17398 to 0x960D97…5E1F9CA311334.233299 USDT From 0x1585af…51bfDe2b to 0x874069…3C4f489b0.02998971 ETH From 0x5a1a9A…92b3d2b4 to 0x60f6F4…D51158611500 USDC From 0x6D7ae4…30f0618b to 0x4c331E…4fb2d3670.005153 ETH From 0xbfa3f8…cB16a480 to 0xF425E9…622f92E67034 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008300000 USDC From 0x69EaB2…54fd1E99 to 0x214D69…8628F7B40.00125141167712258 ETH From 0x4C5a0D…356E8000 to 0xB81a50…4b32a87C2.4479658444990475 ETH From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad4500 USDC From 0xf5B532…1B6Fe835 to 0xC309CD…5294ECC490000 USDC From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x94B4C9…EA69fCCD to 0xFAB3da…ac3657a450 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D144545.43 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0x52705f…d0169a2c to 0x22411E…CE34662619.921482 USDT From 0x8443b0…1e01788D to 0xD9748c…7428aE3F996.9788519599999 ERC20 From 0xC9E9a9…d93DBBC5 to 0x4c331E…4fb2d36742 USDT From 0x92332D…2d4883b0 to 0x912177…2f078320100000 USDT From 0x7EEbe2…8Fef1307 to 0x2459d1…1378bBb013754.15 USDT From 0xb9f82b…Ff63d4E7 to 0x176E84…45badd0d139138.546993 USDT From 0x088Ee7…75FA3a71 to 0xac74EE…a8A2188e3761 USDT From 0x5C3035…5B9851a5 to 0xA93AdD…39F7720a28000 USDT From 0xD728fc…32a4d299 to 0x90C84A…1a1a1438615.042174 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4768595 USDC From 0x586197…032402D2 to 0x71287F…094E28E555000 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2350.042005 USDT From 0xb351E3…77EAdBc8 to 0xb85f1a…c3eD83B01e-7 LINK From 0x30d3bb…9De40997 to 0xc2282c…15B3B1601 USDC From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad4500 USDC From 0x6C9C77…39CF3597 to 0x060208…28218b014.4 ETH From 0xe35330…b7564C53 to 0xF1530d…Bf1244Eb180000 USDC From 0x885A50…8A2866CA to 0x2B822d…ebc69094163.276153 USDC From 0x25429C…E9277881 to 0xe4C997…E56AC10810 USDT From 0xcfe4a4…452d9159 to 0xA40ae1…B6ABa9B05000 USDT From 0x2fB389…31309052 to 0xd17Ac9…88e6A1211000000 USDT From 0x939D0f…D92eEB3E to 0x4c295f…A0d2E590444 USDT From 0x359102…03e21D69 to 0xdc1A27…4005D373215.875897 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E210 USDT From 0x0dc723…94ddb696 to 0xBeFAe9…6Dfc3DB349990 USDC From 0x346296…3D031609 to 0x5C30F9…159851A522500 USDT From 0xDc7ED5…19C22cBB to 0x7823Bd…12486E28107.29088220210261 STETH From 0x3D2De5…72709905 to 0x6f40f0…77771cA55690 USDC From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba7968000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000167619846191946 eth 0.000167619846191946 ETH
0x5c4c9b…02a8e7f7	23216579	Mon, Aug 25, 2025 7:18 AM	0x785Cd8…2439dC0D	From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4768595 USDC From 0xB97A0a…31910961 to 0xc1217b…393bFD991 ETH From 0xB7967F…71b8D5DF to 0x9D5DC0…F1b6C65A0.009 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008300000 USDC From 0xbfa3f8…cB16a480 to 0xF425E9…622f92E67034 USDT From 0x94dBAe…47fAaaA8 to 0x0ee5Aa…0dE720671.07 ETH From 0xDc3786…D5765F14 to 0x215E65…F034eE420.000010880781158058 ETH From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x18982B…1B97b10b to 0x595C50…6684970C40990.377566 USDT From 0xd2D936…E63c875a to 0xA52996…8149170f2 ETH From 0xb63D1B…CEA3B587 to 0xC651D8…cDA8C3D67115 USDC From 0xfB581a…59F17398 to 0x960D97…5E1F9CA311334.233299 USDT From 0x501c06…bA0Cb13a to 0xBD767D…cE1419a01 ETH From 0x9F529F…e473C58F to 0xBD6476…4cEc3EF61 ETH From 0xa39c1F…DAfaB050 to 0xd71675…64Ca27751 ETH From 0x885A50…8A2866CA to 0x2B822d…ebc69094163.276153 USDC From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad4500 USDC From 0x806E84…3080c9dd to 0x40E025…631F2e8a1.3 ETH From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2350.042005 USDT From 0x672697…8C88714F to 0x007d39…cc374C9c3.7 ETH From 0x5C3035…5B9851a5 to 0xA93AdD…39F7720a28000 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x806E84…3080c9dd to 0x4B1574…4151F5de1.1 ETH From 0x663281…cF964fB1 to 0x8321D1…2f229A2e0.1 ETH From 0x61B381…7137Abd8 to 0x76C312…F7BEe8e91300000 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E210 USDT From 0x95cEE6…11b1f091 to 0xf30F16…D1a475218 ETH From 0x1fa44A…213e685d to 0xf12548…77F88f142.1 ETH From 0xe559C2…6B27D718 to 0xba0958…263c83d51412.15 USDC From 0x92332D…2d4883b0 to 0x912177…2f078320100000 USDT From 0xBB2Bb2…5b2069b0 to 0x6be3A1…ca8742177 ETH From 0xf420a5…1e5eA2A9 to 0x2310C8…414E14d41.9872552597214173 ETH From 0x17B0Ba…5B6d89DE to 0x0E254A…bBBd85e926.22 USDC From 0x0dc723…94ddb696 to 0xBeFAe9…6Dfc3DB349990 USDC From 0xb9f82b…Ff63d4E7 to 0x176E84…45badd0d139138.546993 USDT From 0xa1Ab0e…F9d5298E to 0x3f3D93…626b756f0.000035862828 ETH From 0x8Cb8Cd…A4fa9a20 to 0x981c4b…A626834a100 ETH From 0x8c8940…E942Ff21 to 0x9e97f2…B316103910.01 USDT From 0xEf4054…565D3029 to 0x2B9f54…97D78ec90.1920376564506784 ETH From 0xb3299f…DC7286C2 to 0xc88a56…8aeD2580496.66 USDT From 0x00850D…cC678c07 to 0xEf2420…25b2bE950.01 ETH From 0x5d787C…3Ea69e05 to 0xA4F3FD…7D9803324 ETH From 0xfE3aE4…3392262b to 0x4EfEDA…9c8e8A0F5000 USDC From 0x247acF…2F0bB527 to 0xCbf0e1…c2336fF60.0691508585110259 ETH From 0x346296…3D031609 to 0x5C30F9…159851A522500 USDT From 0x87e05d…75Ba9237 to 0x324921…bf41ff016950 USDC From 0x25429C…E9277881 to 0xe4C997…E56AC10810 USDT From 0xCBc486…95237FC2 to 0x2B9f54…97D78ec90.10690096209087763 ETH From 0x0932A3…640e0aC9 to 0x67afDD…0a90288b600 ETH From 0x171f41…5Dc5D885 to 0x90E2Ac…9952a65F1 ETH From 0x62f9C6…b561935d to 0x453781…da33a3E50.01 ETH From 0xAa6324…1f3db5F8 to 0x18FE83…7FF3f3C97 ETH From 0x851298…f0c30350 to 0x9A5d29…46635A2710.8 ETH From 0xd1B5e7…1d969d76 to 0x00b703…cbbED6c15 ETH From 0x4aF835…82B0a7E3 to 0xB012E2…6a4588A8502.97 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000050349480894678 eth 0.000050349480894678 ETH
0xdbf2bb…b882e5c0	23216490	Mon, Aug 25, 2025 7:00 AM	0x785Cd8…2439dC0D	From 0x3f6AF6…1f70BCc1 to 0x38C5e1…8cA904221 ETH From 0xb909Da…67F84283 to 0x4c331E…4fb2d3670.1602 ETH From 0x8574e3…ADe1fdF5 to 0x6f1e97…BeDDd7d11000 USDT From 0x008718…861a2B55 to 0xA4EDC4…8B5F9Af941.74 ETH From 0x30238b…d6d1D01E to 0x35f0df…61359C5420000 USDC From 0x913d00…9CC4e0F0 to 0x2FB698…48f139B4100 USDT From 0x407092…39881909 to 0xEE8085…6BdEdfF30.35 ETH From 0x9efD69…A9245fD4 to 0xe5752b…b909797e0.41579955 ETH From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a200000.002001 USDT From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F5 ETH From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF8100 USDC From 0x18982B…1B97b10b to 0x595C50…6684970C40990.377566 USDT From 0x097d52…3dc6b192 to 0x259279…077aa9230.010383816654682 ETH From 0xb3299f…DC7286C2 to 0xc88a56…8aeD2580496.66 USDT From 0x2e713c…b0Cdb154 to 0x661d11…C51C2D640.011147071819905626 ETH From 0x194019…883772F8 to 0xf211A1…E1a5b008300000 USDC From 0xD1DE3F…58Db129C to 0x5664b6…8e3BC0550.41659723379436764 ETH From 0x6F1884…A829C12e to 0x7A24aE…0607240F3011.5 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2350.042005 USDT From 0x4C0FB0…704590d6 to 0x993942…0D72856D6399 USDT From 0x76a85f…eFBD6888 to 0x6829be…ad0111290.21495573 ETH From 0xd84a77…79Ccc8a5 to 0x9AA257…c6D1aEfA200 ETH From 0x87e05d…75Ba9237 to 0x324921…bf41ff016950 USDC From 0x25429C…E9277881 to 0xe4C997…E56AC10810 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000046319680737221 eth 0.000046319680737221 ETH
0xf7d195…fa022210	23144456	Fri, Aug 15, 2025 5:50 AM	0x6cBB0D…A7Af73E4	From 0x7E0783…09CDfcBE to 0x55a100…350C45701.507675 ETH From 0xF26b6a…E9c5ff83 to 0x5A2750…103c9FeA0.000012 ETH From 0xed79bA…2E62A4C2 to 0x73bCe7…9Ee9DEe24.956011491704939 ETH From 0x7E0783…09CDfcBE to 0x55a100…350C45701.507675 ETH From 0x4C0FB0…704590d6 to 0x993942…0D72856D6375 USDT From 0xeAc9e6…B9A1D4e9 to 0x62834D…6e309aEc0.001 ETH From 0x734974…A297BA02 to 0x82690E…2B6C04Ec0.02 ETH From 0x7ae962…5430feE1 to 0x3C722c…CA4A6C841e-10 ERC20 From 0x7E7227…b747eADb to 0x28Ca93…7772Ea2C24900 USDT From 0x743921…D53c4bef to 0xD1CCcC…09827B074.37913938444104 ETH From 0x6455a0…18036898 to 0x9F8dA5…8e87b9350.005 ETH From 0xaF7Feb…59F00995 to 0xb16F04…b0e16c1f4.165533769426058 ETH From 0xCDEF00…427eF91F to 0x7343de…A397Ba021.464 ETH From 0xcAbe29…e20C9f29 to 0x7A3A73…C5c8Eb5a10 ETH From 0x9B33A4…38fF9841 to 0x74d01e…bC0166312222.7501411290523 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.00003903420864988 eth 0.00003903420864988 ETH
0xe789b6…040031a6	23038290	Thu, Jul 31, 2025 9:47 AM	0x4BAa5B…44a6F4af	From 0xb7913e…04B17146 to 0xc8Fc0b…205E87a173349 USDT From 0xec838A…365936f9 to 0xc6E218…089C52113909.762404 USDT From 0x487216…431eA6b5 to 0x6F3Ccf…7a1dd5E15500 USDC From 0x076735…49ddF429 to 0x993942…0D72856D2780 USDT From 0xBE35ab…4d16CDa2 to 0x9F0266…e58De04680000 USDC From 0xEcBa01…03FE03dB to 0xca2053…151B1De71636.317 ERC20 From 0x435664…Bc2f1e47 to 0x23De01…E311f8F640221.406717 USDT From 0xD196aA…c9D4fB87 to 0x1447a0…B7EEe23817125.04 USDC From 0x016915…b021f0F2 to 0x29E2af…27b05975100 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000278898389185635 eth 0.000278898389185635 ETH
0x9644bd…39f49fe1	22815825	Mon, Jun 30, 2025 7:45 AM	0xa68f18…95AFd42F	From 0x475A0c…59d6db61 to 0xB3E379…701d82bA65600 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.640581 USDT From 0xD98a7A…5CC08918 to 0xf0F6fA…0F812D3F133059 USDT From 0x926154…380d04a0 to 0x3Ef969…ce3f77E01700000 USDT From 0x329b6c…5dB89B56 to 0xd51364…A38adA00200 USDT From 0x728AED…8B9d8F97 to 0x4867c4…6268f7Df40 USDT From 0xc218D4…b27De237 to 0x8c3e21…545738b01 ETH From 0xc7fC5e…9a192F16 to 0xC7f0aE…9B192f160.8774429886597978 ETH From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F113000 USDT From 0x382282…655c05d5 to 0xAEDbd0…B5b458922022 USDT From 0x72BC6b…9c7E2E12 to 0x56b131…9cf3eDc75270.71 USDC From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab816000 USDT From 0x722291…b593A264 to 0xcb0545…bb9d69DC0.8061698729655116 ETH From 0x7f2463…bCB1f121 to 0xeF81ff…191247243000 USDT From 0x85a6cf…44C9308F to 0x9e1EA9…729f28951.253 ETH From 0xaBAF37…cDC65e40 to 0x61aa16…79Bd0f56100 USDT From 0x99EBE4…2226eAbA to 0x26E64a…De2592d561024 USDT From 0x6886A1…1B21073D to 0x2D8476…10A7F1987.692187300621666 ETH From 0x3A1d54…0abDA7c6 to 0x888fb9…3B22C7C120000 USDC From 0x58E88d…B21D60D4 to 0x06D09E…1d92646E720877.12 USDT From 0x08038E…BF411FBb to 0x6533B1…0e80e20b20.09110328447368 ETH From 0xBaB16F…62b91DEa to 0x3f2b7B…90172ba6154265 USDT From 0x076735…49ddF429 to 0x993942…0D72856D2792 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545151950 USDT From 0x3f7CF5…b42C81DE to 0x3be0C9…672b3f3F50000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849986.920856 USDT From 0x174143…c2B78a14 to 0x67028d…db1A418A4 ERC20 From 0x0D1A69…AacE3bB4 to 0x1fcF8a…0436EF050.008 ETH From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0xb8963F…21AB0a18 to 0xb89820…35Ab0a180.00000235381925 ERC20 From 0x4F4eF3…8a043623 to 0xBd7949…40BebC3525000 USDT From 0x313D75…7FF37759 to 0xd9FDd7…8847BC8493809.98137 USDT From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd411.49128537 ETH From 0x704dEd…cDfa789b to 0x1D5B43…8086a27E0.12734793669376468 ETH From 0xeB138A…3391685D to 0x9BF74b…c7706A24520.161272 USDT From 0xD5Af3b…bc60c4FE to 0x2A2f01…1eA232f312.011372682834526 DAI	0x8E1488…ba17dA38	0 eth 0 ETH	0.000155991161237017 eth 0.000155991161237017 ETH
0x7f79cc…242b3de9	22815819	Mon, Jun 30, 2025 7:44 AM	0xa68f18…95AFd42F	From 0xA867C9…6bD37306 to 0x692291…386db95D4.2877180101 ETH From 0x27843f…81146621 to 0xdb51B6…09C9adb32585 USDT From 0xA25398…158E1D27 to 0x54e919…11050cf1450000 USDT From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A182353819.25 USDT From 0x692540…086dB95d to 0x4B2a46…0b0F88fb2.323173 ETH From 0x076735…49ddF429 to 0x993942…0D72856D2792 USDT From 0xE90196…B31eE321 to 0x4194aC…3E00eab30.00202132 ETH From 0x1F43c2…f6680551 to 0x30bE71…56d3d0F519000 USDC From 0xf3F5c7…74F35eCb to 0xf3f2FA…96f35eCB1.304654691306503 ERC20 From 0x480d56…1535a5A3 to 0xe4960a…d4537F621 ETH From 0x19D1F7…5B9f6aF7 to 0x19d6B2…8e9f6Af713000 USDT From 0x9ab937…2d94dd6c to 0x9aB76D…6D94DD6C0.00000541323648 ERC20 From 0x11111c…9Ccb2a65 to 0x11158E…cbCB2a651 ETH From 0x489409…e6e3d9eb to 0x576e03…2321928315000 USDT From 0x141B4F…84C9c72c to 0xa9Df06…E41D3E430.40434913068788597 ETH From 0xC8d390…f5B227a1 to 0x93BeD0…63225Ca42999.995098 USDT From 0x2cA5cc…82232127 to 0x6E1610…47fE343D430 USDC From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xCa7E32…b9EeF92F to 0x9A7618…a2acEa7f1071.230618 USDT From 0x30E55F…8a036DED to 0xE7919E…0d5aC962423000 USDC From 0x8e5089…C4c81D41 to 0x8E5D84…F5C81D41200000 USDT From 0x8c5926…7aC596B0 to 0x8c58f9…d4c596b049995.000499 USDT From 0x778A8f…2989F282 to 0x778748…1a89F282999698.15 USDT From 0xED7Bd9…23d11c96 to 0xed7581…91d11c960.90684786 ETH From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x29d90B…Db51D42f to 0xBA89BE…d57A733313948 USDT From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224000 USDT From 0x30bf97…EBD3d0f5 to 0xE41fb0…59aa962e81 USDC From 0xb43eda…9dD3cF09 to 0x38e719…621e01311.163433982434631 ETH From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41200000 USDT From 0xa8d956…B6e155B2 to 0x1f4335…2ba614Ee10 USDT From 0x536675…A8A59b1C to 0x005436…D0491d260.0489 ETH From 0xb1a846…F9605E5b to 0x536c1e…5Ca59B1C3.275 ETH From 0x097287…6A56ad79 to 0xC08Af7…6C6AF0c811240.022556 USDT From 0x89aa39…e554dFC0 to 0x16b3C6…b3FDcC5A1.399 ETH From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0xAcEBe4…38fb7525 to 0x00a277…F4C70B4414820.84 USDT From 0x307b39…8AE6D416 to 0x778748…1a89F282999698.15 USDT From 0x9b4631…59954cad to 0x1cc482…Ef221a44100 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00014176728499793 eth 0.00014176728499793 ETH
0x3ba6d4…a6c19121	22815811	Mon, Jun 30, 2025 7:42 AM	0xa68f18…95AFd42F	From 0x2dc845…2D384B57 to 0xE0708F…c7385aa337798.776836 USDT From 0x98e93E…036590Bb to 0xD298f9…Fa13D6f26000 USDC From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224000 USDT From 0x7D98Cb…aE878B94 to 0x137bF3…bbb68A848400 USDT From 0x94DD27…7954Fc24 to 0x2D3d32…f4e76f6235000 USDT From 0xE3Fccc…F79f51Dc to 0x01C889…97cf67eb186.4796991410249 ETH From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd413.70169876 ETH From 0x9C7eF1…A3D4312F to 0xe9a8ff…eA62C6741.165770108019887 ETH From 0x076735…49ddF429 to 0x993942…0D72856D2792 USDT From 0x173b8C…18E80F26 to 0x29d3c6…a451D42F5.688297782755994 ETH From 0xa165cC…fE868908 to 0xA0FcE4…C5fD0d235000 USDC From 0x2E52EB…84c6eb1a to 0xD4CdC6…769f2CD812500 USDC From 0x4BDcD3…fEE815Aa to 0xe7f5d8…11AfA61B13000 USDT From 0x593c53…d62e4e6a to 0x674bbE…8e091bb60.0026139737749403 ETH From 0x8DBBD3…D4c6015f to 0x8E87D5…7940f39e3.7877151016476085 ETH From 0x4Eb1C5…fCEA4552 to 0xF24351…d475aA9B11.75466751732381 ETH From 0xe3132C…0cf88541 to 0x1feC38…eA862BA51.0574551133218544 ETH From 0x7f2463…bCB1f121 to 0xeF81ff…191247243000 USDT From 0x45af44…3b463C0d to 0xe18e2a…D0F07aa610.979899825476426 ETH From 0x29d90B…Db51D42f to 0xBA89BE…d57A733313948 USDT From 0x413cf0…adA784a7 to 0x3785c4…2D9216333998 USDC From 0xF50B17…86D87314 to 0x731B1c…83826395270765.257408 USDT From 0x479c62…9448BF72 to 0x801E59…da02685765.70049473463355 ETH From 0x4EEaF2…Fb546850 to 0x87a86e…F0e972B42073.398092 USDC From 0x910c2d…9c0eA3d1 to 0xe0DfDc…d7EC70D64.031177637801906 ETH From 0x08Afd9…032869e6 to 0x49cE54…5A1b53Bd100 USDT From 0x374d2c…69965c39 to 0x374d3D…c9965c392.38851976332e-7 ERC20 From 0x987b0d…1Dea151E to 0x4aF3C9…00aB28094.354403688629246 ETH From 0xa2Ae41…495832dd to 0x96Cc59…4345724D3250 USDT From 0x85D749…08225D4C to 0x31F923…95162E99950 USDT From 0x704dEd…cDfa789b to 0x1D5B43…8086a27E0.12734793669376468 ETH From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A101094.998 USDC From 0x2F4107…68648281 to 0x77F0fe…9113Bc141087.4 USDC From 0x25FDcB…69b05AF1 to 0xa9Df06…E41D3E4311648.131496 USDC From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14520162 USDT From 0xEf2EaC…Ee3264e6 to 0x66Ad00…14E9Bd07300 USDT From 0xA67Ebe…4173dD82 to 0xa67311…8073dD821.51e-8 ERC20 From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb318 ETH From 0xc5B6F6…a670001f to 0x704029…0Afa789b1.00973375 ETH From 0x792748…0759b5c3 to 0x45a98a…6D463C0D10.98 ETH From 0x2a68A8…Fe6311Ba to 0xE182df…24D91E893.6789 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000134954289692928 eth 0.000134954289692928 ETH
0xc34b43…ff9dac19	22815801	Mon, Jun 30, 2025 7:40 AM	0xa68f18…95AFd42F	From 0x076735…49ddF429 to 0x993942…0D72856D2792 USDT From 0x10fe4d…fa463535 to 0x391Bfa…dD17E2bd2.266 ETH From 0x668b2A…75d52eCf to 0xf84b52…4F41af9b1000 USDT From 0x3A1d54…0abDA7c6 to 0x888fb9…3B22C7C120000 USDC From 0x1A2b8e…C1164951 to 0xd308a4…520Acb982424.78 USDT From 0xfe803D…6e23D1Ed to 0x487f76…Eb1ea6b55000 USDC From 0x5c97d1…340456F0 to 0x5e12D2…4E4AFb7A0 ERC20 From 0x8d2e49…8B6e3218 to 0xc8E0B3…0B2c72121048.82 USDC From 0x1E7BBf…FDcb8Fcd to 0xA66C4f…71f7F18d17912 USDT From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941000 USDT From 0x13230e…A17C4Eb0 to 0xD4A30a…6AaD8bd20.004982898254843 ETH From 0x05DfAA…3c09b61C to 0x7bC53A…531702A150 USDT From 0x01b2bf…5ebB35B4 to 0xDf4212…bf301c264000 USDC From 0xABCe97…a610d56a to 0x4FBBbd…0Ad2EEF655365 USDT From 0xeBdfD7…cCF41726 to 0x302F19…930DD0A74252.292274 USDC From 0x01b2bf…5ebB35B4 to 0xa18b64…83E651b82145 USDC From 0x24d2E7…85857b06 to 0x9AB360…0013DD6C5413236.48 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC140350 USDT From 0xde727F…e0571406 to 0xde792D…0F57140618600 USDT From 0xE05B0e…aa014059 to 0x1fD350…F526dA616.433346883797342 LINK From 0x0FA394…e52B3bCd to 0xc1590f…9769bFaB9856.122142 USDC From 0x1E7BBf…FDcb8Fcd to 0x0915f3…dcA4350b17902.024905 USDT From 0x55751a…D3986A7A to 0x06C55D…e1753B453500 USDT From 0x6C52f1…49439a3d to 0x6c5527…C5439A3D299900 USDT From 0xF903B7…61a24FF1 to 0x877b43…b6ebD2EB80000 USDC From 0xcEA876…49Bc4b43 to 0xb8908B…E1900A18100 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A300 USDC From 0xe6Fc7e…aC32E12E to 0xADA902…617F88b569992.001969 USDT From 0x294eE8…98F96d68 to 0x3babe6…c52552a15289 USDT From 0x7C7DE8…fd47F7bC to 0xe73550…3B8c4cF82500 USDT From 0x854949…dB712539 to 0x05dd38…8809B61C25000 USDT From 0xa8d956…B6e155B2 to 0x1f4335…2ba614Ee10 USDT From 0x4aF9CE…662Ba27f to 0xFBa5b5…018b18c9112095.77902 USDC From 0x45a28a…77518f7E to 0x827dd5…33f987a80.002020585727390656 ETH From 0xa8d956…B6e155B2 to 0x1f4335…2ba614Ee10 USDT From 0xa88cf1…C2b6f6B2 to 0xF1d6Aa…9037d4C24052.077932 USDC From 0x7d300B…b66B49e7 to 0x1B92B6…c18573da0 USDT From 0x06A85a…5b5c88bc to 0x440F5a…61C0672c2601 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6592890.31171 USDC From 0x489409…e6e3d9eb to 0x576e03…2321928315000 USDT From 0x6Ba68e…6Aadfd0C to 0x4D458a…1E9AAdFC8808.188811 USDT From 0xC1E9B6…b12D6b76 to 0xB6d6cf…990Dca292080 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00014195199730614 eth 0.00014195199730614 ETH

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