Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

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
0x32fb02…92659310	23223921	Tue, Aug 26, 2025 7:53 AM	0x1C9a7A…2af13469	From 0x818bBE…9586367e to 0x4F17F0…Ba3d345220800.903118888786 ERC20 From 0x56DF0b…cD914f0E to 0x88C51D…15ab71EF2.99992 ETH From 0xe437C5…0bc46Ed5 to 0x9B90c8…Ad28ACc6344.78772 USDT From 0xAE1E5E…Af2318b9 to 0x72a7e6…7aF332159.52 ETH From 0x64b1db…7d9f4d63 to 0xf74D16…D39AC8D30.12987 ETH From 0x0c5025…53E42dcD to 0x307209…bdFaA0592 ETH From 0x2D72Eb…98D9e174 to 0x91831c…2CD93Ad93.7301009751673355 ETH From 0x7BE839…F72b24C4 to 0x5583cB…543B02e05 ETH From 0x91E7ac…6F801E78 to 0xf060F8…6F5705419.459933 LINK From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0x78268C…e8d8ddD4 to 0x0ba935…a8248929500 USDT From 0x9e9a70…47523Cda to 0x24b7b5…b8709961127683 USDT From 0x381B75…6E35bf28 to 0x76519a…AEE971380.17126742288513128 ETH From 0x7C29B4…aBB477fd to 0x932c15…fFD909065.002489432591455 ETH From 0xea3622…9D4a4dC6 to 0x2Bca32…FBe0D6F50.5731907698451328 ETH From 0x2e88D5…5355FC25 to 0x13daaA…Cd60D1e20.15544362995745506 ETH From 0x1567A3…c04F95A8 to 0x799D9d…AE9469010.00026162 ETH From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA0.58 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D185.523284343052403 ETH From 0xBa3500…AdB17991 to 0xF1FdbF…592bBf0B21 ETH From 0x2fcB68…5014c4d8 to 0x8cC90F…a2fd955E1 ETH From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e874.44373562 ETH From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E1.1 ETH From 0xa22d2A…fA3a33f2 to 0xd61511…f13E15851.9500086603325797 ETH From 0x2b0ee0…e4301a7d to 0x04eE03…1f2e283F17 ETH From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0929.654226 USDC From 0x4E3492…148E46b6 to 0xAA991b…C20beA212.54 ETH From 0xaA6AFA…2c47d3af to 0x88886b…fC58F946100 ERC20 From 0x60724F…B98E88Ba to 0x4c331E…4fb2d3670.0122 ETH From 0x6e2b3B…bba32Cc7 to 0x34d2Ee…00c2102B118.539275 USDT From 0xfa187d…48e4B8c4 to 0xF33C7C…e328dad56.628 ETH From 0xacbeBc…F36E685A to 0xbF5d00…6Cf5fBc825 ETH From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF0.61 ETH From 0x5c0AfB…B7490255 to 0xBE7c2C…026c1Cb511.290122 ETH From 0x09BEe4…160e5f9A to 0xB88A9f…Aaa03BB717.533337 USDC From 0x42769d…d3BAAb68 to 0xA7803E…65717AB03.5707 ETH From 0x299EB9…8C591a56 to 0xb094d7…467b73970.01 ETH From 0xf7c94a…22a36FbA to 0x8611B0…68Bf92832 ETH From 0x941EC5…32e216e0 to 0x8e4807…67061DBd1 ETH From 0x965242…86DF1363 to 0x94fa8F…626e8aE410 ETH From 0x6Ae8Ab…F0E474c0 to 0x0Cf570…824Bf9050.01044135 ETH From 0x844749…A428C55b to 0x963FdD…d148FA661.177373029202511 ETH From 0x7Be760…ea12A982 to 0xeeE7bB…4F17B20c2.11506911 ETH From 0xC6ec76…F2Bb6056 to 0x24Ee43…cD5CD25E0.031447166622267 ETH From 0x91E7ac…6F801E78 to 0x1F8C56…BBbC8a937317.64182 USDC From 0xd805C4…20f00871 to 0xCA4B41…04AF96Ce27 ETH From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.95605064104771 ETH From 0x308e34…2708266F to 0x4155fb…704206ac15000 USDT From 0x4827bD…6e99ED0D to 0xCe6110…BF4be9490.14721445967730307 ETH From 0xB311Eb…FEb467c8 to 0xeE7Aa9…783B405518000.0025 USDC From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0xB050FF…498bcB5b to 0xce983B…535B1f71174.21 USDT From 0x5aefaB…B70af689 to 0xa6d719…d3577ca20.23530225525766704 ETH From 0x65F95D…4fE537f3 to 0xb094d7…467b73970.01 ETH From 0xAdb186…0b853705 to 0x74C5F5…738279c00.004543 ETH From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0xd186b4…0b40495D to 0xd41EE8…824cD2BB5.40392 ETH From 0x8f71cc…EF7721C8 to 0x02adC5…f43547Fa0.108474 ETH From 0xE56EB3…77FF2cEe to 0x90ded1…4797BaD81.523794372983046 ETH From 0xa7Ebd9…2C100A4a to 0x58805b…2Ca67C5D60085 USDT From 0xA79F20…d2cde944 to 0x28151d…c1B9364d0.11458 ETH From 0xbd8AE9…99939984 to 0x68d16e…23474c2a3 ETH From 0xb11bf0…E539CAed to 0x97211d…388477F40.05077745 ETH From 0x721dF6…210E6Ecc to 0xDD24b3…820B1c141.20415126516575 ETH From 0xa2c19b…89506A1A to 0x051C0a…6Be5aF422.3555 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5105 USDC From 0x7a7e66…9c8A3A8C to 0xc65d46…134eBf891.086 ETH From 0xdcB63c…53434538 to 0x4588A2…b91C5E200.211588696103152 ETH From 0x5fc5D1…EC1732bf to 0x4748D0…cc75E1706.268764600934251 ETH From 0x2446bE…B05257c4 to 0xD38D75…5826B990800000 USDT From 0xE2654C…f2af7d2e to 0xb90A3e…79f9eF1513 ETH From 0xc66C0D…97898E6D to 0x490696…70Dc16f660000 USDT From 0xd6Bf76…CD15B5d3 to 0x3bF330…8BA3b3651520 USDT From 0x5a1A04…113e9DA0 to 0xb4c903…D48B87761 ETH From 0x2010e0…c890CbB9 to 0x16ed83…d802a90C0.05 ETH From 0xBb2c7f…f5B244Ea to 0x8Ed598…Ef8cc51b5.7 ETH From 0x443e3c…94d14889 to 0x0A8934…a6e00Eb711.477510340193406 ETH From 0x32DC50…dc8da1a8 to 0x4De4A0…59D294B18.38848413 ETH From 0x6b5380…FdE0D7bC to 0xb77C7A…12FD08d71.45984417 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.0256467196017494 ERC20 From 0xe3Cc68…e5017649 to 0xc300c0…d5f7Ea2C1.0045808801285276 ETH From 0xb67F6A…B8bFc2ce to 0x158ae7…C7641D730.026599431582305277 ETH From 0xE291cc…5c0ad342 to 0x6D543d…Dd4c143762.929859 USDC From 0x5E9788…64888fd1 to 0x7BE9B2…b1Cd85371.3112884967119498 ETH From 0xA4c548…D949ef86 to 0x6D5260…BFc9cf528 USDT From 0x936D38…6005f30e to 0xF7370e…3Af18FA647.5 ETH From 0xE2654C…f2af7d2e to 0xb90A3e…79f9eF1512 ETH From 0x80dd53…eE2a31Fa to 0x604a0E…287a51f81.1027397669715742 ETH From 0xA893d7…D5FC2f22 to 0xd42D56…2F54A57F0.01945286456410398 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC105 USDC From 0xBFf0B5…905Efb13 to 0xfEAcc1…E032928C49 ETH From 0xBA23bC…46f6f363 to 0xc098e3…0A26Ca010.0793 ETH From 0x02124F…D52EcC9A to 0xbB4f1d…14558A0A0.5 ETH From 0xCe5CeC…3c1A5902 to 0x6fE71c…C9517750100 USDT From 0xC52ca6…7EfF4496 to 0x257B18…fCC2Fe9b0.029628153453701 ETH From 0x33421E…cb0B37A7 to 0xBb8a58…9407Df190.9997 ETH From 0xA6557e…17AD17bf to 0x941F0d…03E216e01 ETH From 0x91E7ac…6F801E78 to 0x730778…408D15b40.076575 ETH From 0x28F188…C30807E8 to 0x876FAE…B0B8B5E032.5 ETH From 0x033002…4F3B092a to 0xd3bf34…d6666f563 ETH From 0x9762eD…d7303C42 to 0xB24C2c…D2f224940.5 ETH From 0xFaa987…0ADcd1D2 to 0xb094d7…467b73970.01 ETH From 0x2e4297…b9ff226a to 0x84DeAb…00428dF03.0317026408240464 ETH From 0xFCF1FE…B33f28F3 to 0x26f28e…dfb183A112.2992 USDT From 0xd806a0…24ad99CC to 0xDed0e1…b207511448.83761 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D6.151665526471751 ETH From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x91E7ac…6F801E78 to 0xabAa50…30B8108A0.003634 ETH From 0x8C1BdD…8A6b293a to 0x5953bd…69A931da3 ETH From 0xDf26Da…772A1649 to 0x1d3bF4…5D8051ce0.080226715533 ETH From 0x638789…5016048a to 0x1315A8…98fb20003.89621693 ETH From 0x5108a7…98C2308c to 0x29b142…8B35d38b2.127843774082771 ETH From 0x00Cfc4…ab2ee42A to 0x53Cef2…0528FDBC110200 USDT From 0xED8a54…E7a947d9 to 0xBCF4F0…34f700f92 USDT From 0x536488…c1209d46 to 0x690C05…9866238C793.25 USDT From 0x11a04B…B5CABCf8 to 0x45671a…28acf4f44.351e-13 ETH From 0x4f1cDF…0A3d3452 to 0xD4FddF…25Cb6a5220800.903118888786 ERC20 From 0xFd3bc6…71Cc9B3e to 0xAdA0Ec…00a9e41910 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E089938.74618264355 ERC20 From 0xD4034f…De34814E to 0xF3DB5D…d8E9932818.41629857 ETH From 0xfa187d…48e4B8c4 to 0xfB18Dc…CF68E7D60.199920101495205 ETH From 0x9770e7…3D656bC9 to 0x74d01e…bC01663118.343475853298983 ERC20 From 0x05Bbc2…D3ab8FEd to 0xB605eF…704a2d711.9870884395811677 ETH From 0xC5f245…eBDE89f5 to 0x4155fb…704206ac0.015855397741467 ETH From 0x7Fa014…f6436C77 to 0xE8De3f…1a30d3b63000 USDC From 0xB6594b…dFa3C3f9 to 0xD31EFa…09d3d5322.5758511394173818 ETH From 0x6185E5…B98641Bc to 0x2e1244…cEd11F2D3000 USDC From 0x8341c3…f1Cd78Ab to 0xC6A680…1764f0a2157093.512087 USDT From 0xD4d6f3…4461FfE7 to 0x285657…0CF0b64D0.0948738855100173 ETH From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9230000 USDT From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77195 USDC From 0xB97095…23091279 to 0x851a4E…5479a83B0.065659308252216 ETH From 0x4BEbE1…514c9b9d to 0xD10F93…c2B87FE31.9272399185387272 ETH From 0x244eb9…F524864C to 0xFC1871…02C7259A140 USDT From 0x37eb18…7077778f to 0xc098e3…0A26Ca010.077 ETH From 0x69e3AA…3260100d to 0x547D1a…cd4438324.085580536405188 ETH From 0x307335…0195DC07 to 0xCcAB5B…F1b61dF90.008797611010817982 ETH From 0xb27Bc1…3e895594 to 0x34bAEc…A497bEbd1.3311807131208329 ETH From 0x1ba082…0AF7372C to 0x4c801F…fFb7C4550.00655 ETH From 0x0f3DB9…93439bb6 to 0x0F0856…C67e35C51 ETH From 0xB4E485…E28BeF79 to 0xFa8447…83eea7970.06815 ETH From 0x629CDf…9b07e367 to 0xB63453…3E493bfb0.032 ETH From 0x6C98f9…35EE58DB to 0x604a0E…287a51f85.494006281180774 ETH From 0x950448…8CEc3cFb to 0x587b34…3133C39553.556 USDC From 0x8B1E4b…aa1902d5 to 0x58FB5B…A7b5240f0.09422708 ETH From 0x868F44…e73899Db to 0x266A49…430C8e59100 USDT From 0xE0c3DB…18BeaC9b to 0x52d87d…987561652.4 ETH From 0xadC9E5…C165430E to 0x6Fc8Aa…416803340 ERC20 From 0x739E5a…99920548 to 0x90771A…03A123d30.4 ETH From 0x78cDb2…Cc932471 to 0x4c331E…4fb2d3670.024345 ETH From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae544000 USDT From 0x48F0fD…708517a7 to 0x0Bf63b…bF53478c0.91 ETH From 0x4ae231…27b8226D to 0x7e6333…2D7e6b940.011449166844128753 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.00030801360036037 eth 0.00030801360036037 ETH
0x6ca648…3e965b5d	23223913	Tue, Aug 26, 2025 7:52 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d95105 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c105 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1105 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC105 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5105 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC105 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1105 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c105 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.49e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000105 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.1844759127165396 QQQON From 0x000006…ad6b0d95 to 0x78E5b1…34889a960.17903407138345823 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000425910496355203 eth 0.000425910496355203 ETH
0xf25480…64c35f78	23223889	Tue, Aug 26, 2025 7:47 AM	0xaFD8cD…7e90f00E	From 0x092ea3…09cC5349 to 0x000006…ad6b0d950.04 QQQON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.04 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c22.772 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e122.772 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC22.772 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa522.772 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC22.772 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e122.772 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c22.772 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9522.772 USDC From 0x000006…ad6b0d95 to 0x080565…540227c122.686023 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.0003585744236208 eth 0.0003585744236208 ETH
0xba445f…b5a31f27	23223881	Tue, Aug 26, 2025 7:45 AM	0x1C9a7A…2af13469	From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0xb61c4B…65c4e002 to 0x9620a2…92C0711f454 USDT From 0xbf3511…8858df0e to 0x62dB09…6143355C300.051908 USDC From 0xAa98e9…0d497Dd3 to 0x5C13C2…F89227531000 USDC From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0x2a500f…449590CF to 0x608E95…F359d529174000 USDC From 0xD10A51…5ab87fe3 to 0x4BEFc0…bd4c9B9D5759.056693 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D10528.0001 USDT From 0x1c4773…F50fb906 to 0xf0ba82…60127Ce17.000841 USDC From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960440000 USDC From 0xb15d39…f9d83EA4 to 0x6057DA…e9F5ae31472 USDT From 0xdDDe27…6AD0A9Fc to 0xD14f02…2B64bA2510001.850342 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14658499.56 USDT From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0x912Bdb…51C2909a to 0xBa0af8…414C6d052500 USDT From 0x236c87…FE920b51 to 0xB68F8b…d289895B49964 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d266.09 USDT From 0x1de5e8…427AE357 to 0x97c052…212f057A125 USDC From 0x7B020B…ad4165e3 to 0x2F241D…e104F085700000 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x546CAE…95e9d04d to 0xB9c828…6980D77359600 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d15000 USDC From 0xA467D1…4a158143 to 0x8138de…Dc729f4e100 USDT From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0xDa69f3…30C75c74 to 0x10E9B1…ff35c42515 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000.003001 USDT From 0x84D1b1…80fC5C63 to 0x7e9694…463d3631424972.47 USDC From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A169983.007761 USDC From 0x5860be…6Db5bFc0 to 0x5cF85C…3C23B2c83445 USDC From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E4326 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901752.5188680390484 ERC20 From 0xe4c672…c79D204D to 0xE1C1C8…505c7AA92413.504839 USDC From 0xf53235…D4362A6C to 0x1CED50…858e7B4F500 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f35000 USDC From 0x771b22…f53be21F to 0xB926E8…Ebc0ae340.96 USDT From 0xd806a0…24ad99CC to 0xDed0e1…b207511448.83761 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942100000 USDC From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x561021…3a6669b1 to 0x63eCcF…E5983eba17872.27 USDT From 0x494C50…3142B31E to 0x89AEE5…61612A21109180 USDC From 0xfD7089…D49379bb to 0xE348F0…FDbE19642.939391 USDT From 0x3a3C00…08c11dc8 to 0xCdeAa3…75629b906546139.292254 USDC From 0x4576E9…EFf3fb09 to 0x4c331E…4fb2d367199.89614 USDT From 0xc9F9F6…c6E4c04f to 0x0f9364…20003E371600839.92 USDC From 0x00Cfc4…ab2ee42A to 0x53Cef2…0528FDBC10 USDT From 0x63C96C…96da02D2 to 0x5e640a…B0d6E80798.76001 USDT From 0xFd135b…caf17baa to 0x3ee11d…bE3ef77850318.587497 USDT From 0x939D0f…D92eEB3E to 0xED52bc…2a875D4027982 USDC From 0xd6Bf76…CD15B5d3 to 0x2Db572…C78c8A2D1028.208462 USDC From 0x5db26C…Ae52d9e2 to 0x0e23bA…3266cAf30.5627525 ETH From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa1000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xBa941D…24c7C8EA to 0x5b865a…4A71c369228690.081 USDC From 0x63A6f3…9013D9d0 to 0x15e665…E37Da47830000 USDT From 0x536488…c1209d46 to 0x3359F5…aadD998020.007502 USDC From 0x74A3D2…0aBbA57B to 0x24eB8C…C8D1D58e200 USDC From 0x5182a4…bCE612e6 to 0x311064…982Df41114248.1366 USDT From 0x5e22f7…33FC8EA1 to 0xE7EecE…4498b7551324 USDT From 0xA590B3…8270E769 to 0x96Bd87…8C95B6Cd10 USDC From 0xBAe5f4…2B582931 to 0x7A75D7…93879B5f22626.369108 USDT From 0x4081AB…5e17867c to 0x919B97…80B7cD941000250 USDC From 0x324639…94140A0c to 0xddDA3C…4FD0A9FC32090.23 USDC From 0xCdF723…80Ba18c0 to 0xFf9b6f…BdFA9e445000 USDT From 0x52973B…58B92d33 to 0xC59396…D4f127D4291.591674 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0x642085…eAedf4b9 to 0xc3f74b…9Ba2dD1220000 USDC From 0xd5dc46…E08D7A1E to 0x7Fa2E2…C84D6696239710.289651 USDC From 0x3768D0…c64BE710 to 0x275B88…902fCAeB32000 USDT From 0x549368…3dEaf69F to 0x97A248…6A1d4de31.659 USDT From 0x5b9c1D…6097a9B7 to 0xB44337…FB3534893555.0211 USDC From 0x397B00…4Ab8e520 to 0xc5457e…d514931617510.702244 USDC From 0x7a116b…4ADd985c to 0x7C86DF…677E2AE824050 USDT From 0x6c8A76…1642BfF2 to 0x70A084…1Afb3A0d278 USDC From 0x7B2172…59d6BD9E to 0xE68b56…308a03F65001.155266 USDC From 0x5704b2…5A5477BF to 0x88b446…10484FEf79727.493355 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e4300 USDT From 0xfeBC14…FfF8dFd4 to 0x731839…21818AcD11000 USDT From 0xfC59A9…0715ace6 to 0x755B3E…BbaeB3d7656.347352 USDT From 0x168C6C…f988e248 to 0xEFF7BB…35fB65291000 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.275193 USDC From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611500 USDT From 0xa9dB69…1423A0d7 to 0x5F3209…d7C82F1D4000 USDT From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0x5Cfb15…fB906a65 to 0x7b95B1…EbF136551001 USDT From 0xbE7B29…efE7b3c4 to 0xC01aD1…433CC0f18282.504117165156 ERC20 From 0x7a77A0…332728F5 to 0x77b339…179F00361000.0244 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0x58F54b…191D37a4 to 0x6467CD…d3C52c01100 USDC From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10388984.082272 USDT From 0x108BA0…3C75Fa84 to 0x2F723A…54B4Ddb1104623.486761 USDT From 0x557BDf…cC8f31Ac to 0xB3069B…E2f769e49083 USDT From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0x318Efe…5Fc550c5 to 0xd7A0AE…181fe8187000 USDT From 0x7a1dA8…C39e165c to 0x02B75e…21B1E96c2000 USDT From 0xd0c7d0…4a5eaf1b to 0x86D313…93B10fDe4000 USDT From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960440000 USDC From 0x311183…Cb2Df411 to 0x2776D6…16d9a4d37273.40523 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT From 0x1be87C…93Ca7c0F to 0xeFdAe8…29e1404930000 USDT From 0x549368…3dEaf69F to 0x97A248…6A1d4de31.659 USDT From 0x2F2890…af04F085 to 0x42cF94…1909b465100 USDT From 0x939D0f…D92eEB3E to 0x18Eecd…749462B11738.93085 USDC From 0x6e2b3B…bba32Cc7 to 0x34d2Ee…00c2102B118.539275 USDT From 0x76DAA5…3Ed849d1 to 0x96b16b…616c91fc15000 USDT From 0x5Cfb15…fB906a65 to 0x7b95B1…EbF136551001 USDT From 0x44A6f4…599D2172 to 0xeD3195…0fb471d913527.58939 USDT From 0x6AE2e8…659BE53C to 0x126F5D…496B50C65848.49 USDC From 0x31c7ee…99747541 to 0x19c2F2…A8C026fF4646.278795 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7819126.301854 USDT From 0xcA7b2D…8e557c7E to 0x824d3B…b54C5e4A820 USDT From 0xE198DE…4C4f86F2 to 0xF19056…E8751952300 USDT From 0xf244E0…47914234 to 0x633020…BaCeDB649900 USDT From 0xF4EbE8…58E00be7 to 0xD4Eea9…31e7E8D2400000 USDT From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6836 USDT From 0xB5338F…85cB4950 to 0x98F054…e5d0Cff2199951.9 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x394E9E…182717b6 to 0x2feB3E…73459987349.939423 USDT From 0x8c06ef…958A17F4 to 0x5E2179…64371587600000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x2d8e5E…c958E1c3 to 0xA20953…e498A9Ee2956 USDT From 0x0dFC37…26442333 to 0x38D306…419E979A300000 USDC From 0x7e533B…c2e70Be1 to 0x9Daa1A…13BC13B02400 USDT From 0x014626…E7FaafA7 to 0x9ff2ef…0e9329fb28700 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0xc21fb4…E5AC888c to 0x584f87…193f8Fae87497.5 USDC From 0x5deCC1…e30b8B69 to 0x68E116…93FB8264115026 USDT From 0xa7Ebd9…2C100A4a to 0x58805b…2Ca67C5D60085 USDT From 0x552564…0185bDEf to 0x05bF2d…e479490f50000 USDT From 0x101974…89172a52 to 0xb364c3…ba0f30c2398.22853 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E3000 USDT From 0x0999d3…822b0b85 to 0x9ea36d…aBE0F21825000 USDT From 0x2F2890…af04F085 to 0x42cF94…1909b465100 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533485 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x9f47dA…8D4CbBeD to 0x9cF31E…da4D866B60150 USDC From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0x439C58…F37eeE6b to 0x1d13F6…D3410185300 USDT From 0xe3A78F…1714833e to 0x08AA7b…9D6014ac207.201088 USDT From 0x8d611c…FC9C8DD7 to 0x9D49Fc…9EDaEf82110000 USDC From 0x383AdF…f12F283F to 0x4D8747…FB05d9a310038.948448 USDC From 0x1F1214…d8722FE2 to 0x2D0702…51903804345 USDT From 0x546A5c…9700C382 to 0x0d3Ff3…2e906805100 USDT From 0xdd6eDe…b5CB339B to 0xceAF78…a3cfd5E70.12286331783351889 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0x35Ec30…6d1E2bd3 to 0x07e078…2096Bf97110220.44 USDC From 0xDd3907…59b71Ab4 to 0xE394E4…68D5EBd5987.997549 USDT From 0xC220BA…4619EEC7 to 0xfde729…2C36E6D03558.930187 USDC From 0xB80256…6a83b8A5 to 0x81A16E…8166c2f83883.722759 USDT From 0x501E20…7EE7a614 to 0x1E0484…0afa3d8520000 USDT From 0x2f714b…74340E90 to 0x4AB2E8…dC668f653000 USDT From 0x81b4BC…ffD35d02 to 0x5DBBb8…75929547437000 USDT From 0xBf4B61…84c6CE28 to 0x9B9371…25B9b95A105.021 USDT From 0x83A60f…9Bd6c93c to 0xef1128…9da3FAEa7990 USDC From 0x78fd4E…99d406af to 0xD3B893…C5B163a1200000 USDC From 0x4c39bE…2ca08bB7 to 0x3c34a2…3207255E1000 USDC From 0xa12bff…11C41d4b to 0x8FFC64…bd88F6Fc2000 USDT From 0xC3F1D6…CDa2DD12 to 0xcF8eF7…40318cA019899.5 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424230962.665465 USDT From 0xB5ddf5…6a44a690 to 0xd399a9…f43dbEE4250.047509 USDC From 0x2CfF89…2c302680 to 0xBB3BAE…640187B915430.852845 USDC From 0x6185E5…B98641Bc to 0x2e1244…cEd11F2D3000 USDC From 0xb81700…b5B45F30 to 0x377C89…a477ACaf60000 USDT From 0xcd6Fe1…5D042897 to 0x95F164…4F036B2E2997 USDT From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd29000 USDT From 0x0C86E1…868ab603 to 0xecA792…20621a5320003.720692 USDC From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12110000000 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x961e59…a9137d93 to 0x34b8ff…16309a0C4000 USDT From 0x1C62d1…f72d3256 to 0x061541…1671053060000 USDC From 0x8d327e…8d73EAe3 to 0xd63508…633E42dE1700 USDC From 0x79e697…37d28E63 to 0xC49F88…8b0dB0365150.84989 USDC From 0x7EEDc3…D70C73E2 to 0x3245Ff…9361552B6500 USDT From 0x868F44…e73899Db to 0x266A49…430C8e59100 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0x7Fa014…f6436C77 to 0xE8De3f…1a30d3b63000 USDC From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x164782…02124c38 to 0x932AF3…aB118B2013100 USDC From 0xb28D27…fDA29E35 to 0x73E9FD…5095e0b01348.322669 USDC From 0x0Ee524…C96e2396 to 0x7b0298…484165E38.26 USDT From 0xca90F2…7c24eBCc to 0x764E9a…D4F4a6Bb23748 USDC From 0x2D3B47…759338B6 to 0x848125…50DB729f1000 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B3100 USDC From 0x2da68f…92Bf01BA to 0x529029…D0Fa5d12200000 USDC From 0x354C93…203e36c4 to 0x2CD837…d6942d401000 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0x2F670f…d2b0C69b to 0x90403E…1b461b811000000.00566 USDT From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6836 USDT From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0x2deC5d…2486C55F to 0x67c892…9Ff43D5829000 USDT From 0xA9e71f…51585D4E to 0xcbe7da…AcBf9fD722000 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA49.994496 USDT From 0x70C7D9…4946716e to 0x00d0e2…12e013D54511.86 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xE70b1a…24468A19 to 0x939b22…9ED72E88200 USDT From 0xcd6Fe1…5D042897 to 0x95F164…4F036B2E2997 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000401037296572036 eth 0.000401037296572036 ETH
0xbacc37…9ece67c9	23223875	Tue, Aug 26, 2025 7:44 AM	0x1a9f2d…D681832D	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.11e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.01755802928679285 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.017244823667066523 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000352771983123346 eth 0.000352771983123346 ETH
0x2a543e…404323ac	23223852	Tue, Aug 26, 2025 7:39 AM	0x64B870…A668E5B0	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d957.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.01755494698406011 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.017439209750408188 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000392933327169375 eth 0.000392933327169375 ETH
0x3ae9d4…e97bf80a	23223813	Tue, Aug 26, 2025 7:31 AM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c641.5 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1641.5 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC641.5 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5641.5 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC641.5 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1641.5 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c641.5 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa641.5 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab41641.499999 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee640.561292 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001042269693478236 eth 0.001042269693478236 ETH
0x3eaa2b…ec5038d2	23223793	Tue, Aug 26, 2025 7:27 AM	0x1C9a7A…2af13469	From 0x950448…8CEc3cFb to 0x587b34…3133C39554.338461 USDC From 0x4Ca9ee…93935201 to 0xB30837…26c7028D26516.237857980002 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x7EEDc3…D70C73E2 to 0xF20211…880CD84c30000 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0x8c6b7B…A2a43291 to 0xC6d7CE…28AE7C7b4.006792467117474 ETH From 0x707EAf…d774dbee to 0x3ca285…2576C28613.5 ETH From 0xFF11d8…8Bc4129A to 0x216257…49d4193330852 USDT From 0x7Ac312…a16d464d to 0x17F7dA…d78950236252.15332 USDC From 0xFF11d8…8Bc4129A to 0x403Eb5…9651BBa88208 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb2345 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x9DAB49…63Bc13B0 to 0x9f1Af8…A47E1ca01555.596 USDC From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0210000 USDC From 0xf88AFD…05CE025A to 0x4b75b2…5D192145100000 USDT From 0xbDbcB0…D205d232 to 0xEcaBd6…c94B5E764500000 USDT From 0x941833…DB3f8662 to 0xd92562…0236af830.572 ETH From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x5F17e1…175ca13b to 0xd54386…641fb39C7999.14 USDT From 0xff2c87…54a2172a to 0x157C76…6213606550 USDT From 0x54Ff1d…7Dc96B8A to 0x823cA1…02237EeF10000 USDT From 0x1de5e8…427AE357 to 0x97c052…212f057A125 USDC From 0xaFeb95…8d6c07A4 to 0x8948C9…204823655000 USDC From 0xaFeb95…8d6c07A4 to 0x84d491…2cFC5c631263931 USDC From 0x78cDb2…Cc932471 to 0x4c331E…4fb2d3670.024345 ETH From 0xD95b91…4F25fb33 to 0x54295B…46307c9a56.65 USDT From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.403206 USDT From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0x3ef502…4Ba8b949 to 0xeE7A02…6B7c40551760.001 USDC From 0x9B4516…A5D0A306 to 0x95A688…a8751B4d24625.46 USDC From 0x1BDA12…9a9C7cC5 to 0xC09138…c575565f46.494937 USDT From 0x65dd00…C19FD875 to 0x6786ff…c60001Ac38.902997 USDT From 0x09027E…747f42cD to 0x250c85…10976f8A7181.19 USDT From 0xe309cE…aC97E153 to 0x962D11…0917c2a50.9069245470379521 ETH From 0x13dD08…b260d1e2 to 0x2e80fD…bE55Fc250.15549118974678808 ETH From 0xa12bff…11C41d4b to 0xD44C2d…9d1e92c1244.24 USDT From 0x04D25E…06FAdD56 to 0x57D905…B7AFB43279895.69 USDT From 0xC350AD…307eC9cB to 0xdc1A27…4005D3730.080122 ETH From 0xbf3511…8858df0e to 0xe12D8A…30401029400.076414 USDC From 0xCFC56F…Fd5dd6bb to 0x2F063b…3Ca9230252700 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xac5df2…5Ee94929 to 0x9C9583…cAAaf31024571.48508 USDC From 0xAD80A9…8d32b718 to 0x0b695e…751aFfe41690 USDT From 0x3F1cAF…E171f81f to 0x17e5e4…BB0dbF24199.9995730427643 ETH From 0x2D7C8F…76976190 to 0xCfcfe1…A75dD6Bb78000 USDT From 0x1ba082…0AF7372C to 0x4c801F…fFb7C4550.00655 ETH From 0x4b33F0…0a16F8A3 to 0x718fd4…DF2da99C200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x3CdaEE…e797e919 to 0xeE3800…250812d04949.430381 USDT From 0xD56862…5CA99e86 to 0xe8CfF9…F9D64A935900 USDT From 0xDf26Da…772A1649 to 0x1d3bF4…5D8051ce0.080226715533 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x595e5e…Dc05E4a4 to 0x58ceEB…9E508Dbf0.016456365768648333 ETH From 0xF8fA00…fdefDb40 to 0x56f831…2D6C87a91.47 ETH From 0xcf9161…52D05DBD to 0x870e73…F474E7c51.5694856424718766 ETH From 0xaee3c0…5e39e3a5 to 0x058d42…9602aD521350000 USDT From 0x3F23D0…2a844eD9 to 0x170379…1a5Cbc248680 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0xc00FD7…84ed811F to 0x9fCC8a…9465932f836.5763 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x86167C…2a152783 to 0x828293…D09649631.7655254556220654 ETH From 0xa9cdc7…dE578187 to 0xD94C3F…D309C9394595.303335 USDC From 0x82dd70…8d0aaaB4 to 0x4e5454…0Bd69974350000 USDC From 0xf721A5…7ADa1107 to 0x3Bca97…36D1A7bA38099 USDT From 0x939D0f…D92eEB3E to 0x18Eecd…749462B11738.93085 USDC From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D262928.039061 USDC From 0x58F54b…191D37a4 to 0x0a23FB…5B6487cB1000 USDC From 0x8fAebf…034a467B to 0xFB9166…ab2DD0C21.6257520320925798 ETH From 0x309239…a80E90Ec to 0x5d68Df…17cD55fF8063.974195 USDT From 0xaFeb95…8d6c07A4 to 0x84d491…2cFC5c631263931 USDC From 0xAAB793…3068c9d7 to 0x019022…14d322A51334.526941 USDC From 0x8Bc537…63c82e2E to 0x9f44A0…BCfb98921200 USDC From 0xE291cc…5c0ad342 to 0x961e74…1fE823bC243.314554 USDT From 0x9FfBe6…1E9329FB to 0x9c469A…F297744E122.103368 USDT From 0x5679ff…399d960d to 0x945aa3…65De1De30.001146318369293341 ETH From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0xf2455c…29a5E7b8 to 0x9b87a8…9959E25110 USDC From 0x9489eC…79CCc5f4 to 0xaB9AB4…D52b819210240 USDT From 0x164CCA…adF10ac8 to 0xA79a2E…696D3ae33490.932462 USDT From 0xa27E5C…49e506d2 to 0x5067F0…a482ecd00.575329 ETH From 0xB6e910…48778d99 to 0x39881D…FfaB54FC80000 USDT From 0xB11f9A…190334a2 to 0xd80bDe…Afad99cC19997.90022 USDT From 0xEA234d…5e0709ee to 0x29986b…d415b2A515600 USDC From 0xAe0A5b…Bd1f2A33 to 0xcA67EB…797233ed101.36 USDT From 0xf5c7Fc…C2F0d447 to 0x9419F8…01C45d431200 USDC From 0xe0b8fC…b556466E to 0x86418f…8d296C381193.33 USDC From 0x63afa4…5093F903 to 0x623ffa…c38564d484954.227015 USDC From 0xECE3D3…1363BA57 to 0x3130d7…7698c6E22503 USDC From 0x623ac0…Ae8564d4 to 0xeE7Aa9…783B405584954.227015 USDC From 0x5f8A02…D20c77dE to 0x2E0640…E41178d259.474561 USDC From 0xe309cE…aC97E153 to 0xAE2945…7E21B2010.906758946270627 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611500 USDT From 0xE291cc…5c0ad342 to 0x9A44d8…fb0B0A0d117.379894 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B442000.011226 USDC From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xdF8284…12066ae6 to 0xBd9FAD…0fCa3Dd6642 USDT From 0x3c7adc…06501a1c to 0x2576F4…A87571F123000 USDC From 0xB575d9…c3747D98 to 0xC3afDE…54f82647200 USDT From 0x26A09B…8F709ecD to 0x6a6356…9fdb2cB831808 USDT From 0xD88360…B54f58b2 to 0x05F728…12e7541c30 USDT From 0x7bc087…f76C984d to 0xbF2A53…E1d7c2855000 USDC From 0x06EF98…2566d502 to 0xE2133D…98206b1A349 USDC From 0xFbD6F6…379BF27A to 0xd95c59…5eD4211260000 USDT From 0xcfBac6…dCDA8330 to 0x5b24C8…0285A05f2 USDT From 0xe2f34B…dF3D5721 to 0x4fc14E…B4E7774B0.1 ETH From 0x391406…9EA27899 to 0x956aF9…5740feD20.042224784914603 ETH From 0xCBFfb4…9b985e5f to 0xAc4A30…c204a1eD108.600951 USDC From 0x943014…0dA4bE21 to 0x453Db8…f5C8cd4E147.0760380110003 ERC20 From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.03993510201649792 ETH From 0xB11f9A…190334a2 to 0xd80bDe…Afad99cC19997.90022 USDT From 0xC0FB9F…15516e91 to 0x41A78F…de7388DE62.903621 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60434777.798564 USDT From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f1600839.92 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0x2D3B47…759338B6 to 0x848125…50DB729f1000 USDT From 0x48C95A…DB67Ec07 to 0xB5151B…4D8D1BFb1500 USDT From 0xfE3aE4…3392262b to 0x4176D2…b62735562000 USDT From 0x91AD13…22C57e64 to 0xaC35Af…a95FA6665227 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341348409.717717 USDC From 0x137466…83741EFe to 0x0A7C7d…5170c60320820.004216 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7819126.301854 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2400000 USDT From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF46303 USDT From 0x184eaF…1E382b1a to 0x0037C1…3085573650000.014067 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d65.3 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6230407.009975 USDT From 0x6308B3…f1008e4B to 0x265a29…8102D22A4800 USDC From 0x114A58…dCB254B3 to 0x76190c…b821Aa031429.35 USDT From 0xC41F03…23415A2c to 0xfc4aad…5AaF94950.5 ETH From 0x2Eeb14…2Dc1ba47 to 0x1C4F21…2956732519699.143194 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x17a03C…31e58EFd to 0x978Bd7…977734561559.580394 USDT From 0xCa3f74…c6846d3f to 0x2e6338…12ea00011000 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0xc03D62…48A4346E to 0xbb513d…685ab2030.5 ETH From 0xfc21c2…FC7B67f3 to 0x02A317…1C98CE3c0.019987328984321 ETH From 0x0c8F80…9Bd6f610 to 0x1C6107…7F2d32565782.27025 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x58F54b…191D37a4 to 0x0a23FB…5B6487cB1000 USDC From 0x0f0984…EbA8cDaB to 0x4B6105…1C9c4b36100 USDT From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x79Fb5e…aC336acb to 0x345960…D0889FAf1.6298700241536819 ETH From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0x23f212…b1Ca2940 to 0xBcFd1F…C03cb4b19900 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0xA02596…1B61ccfE to 0xFcbC7a…8715f8630.000671448153079376 ETH From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0xA893d7…D5FC2f22 to 0xd42D56…2F54A57F0.01945286456410398 ETH From 0x529b5F…aC63A01E to 0xEce6d5…5363f1394590 USDC From 0x585be5…4BFFdE5c to 0xBbd2CA…16f9147229826.065041 USDT From 0xdF8284…12066ae6 to 0x746836…B4305eaD1498 USDT From 0x94ae0D…90CaE356 to 0x70B905…E801D6aa180.8 USDC From 0xe33999…9bD1833f to 0x473125…bb2811624708 USDC From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x70DBc4…2398a0D1 to 0x4728eb…2c486D19498 USDT From 0xFF1794…8Fd1fb60 to 0x16C97A…266889d495.879473 USDT From 0x1c4773…F50fb906 to 0xf0ba82…60127Ce17.000841 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.00018200516828256 eth 0.00018200516828256 ETH
0xab3ee9…74d352b3	23223790	Tue, Aug 26, 2025 7:27 AM	0x1C9a7A…2af13469	From 0x00Cfc4…ab2ee42A to 0x53Cef2…0528FDBC10 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10388984.082272 USDT From 0x821754…F019643e to 0x4c331E…4fb2d367100.013502 USDT From 0x61F537…cEA4be3c to 0xfd1dFE…0dF17BAa1000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0x78fd4E…99d406af to 0xD3B893…C5B163a1200000 USDC From 0xF4EbE8…58E00be7 to 0xD4Eea9…31e7E8D2400000 USDT From 0xF32Eee…Cf679368 to 0x101f26…AF33F8120.002 ETH From 0xE198DE…4C4f86F2 to 0xF19056…E8751952300 USDT From 0x35EBAe…92bF6Ebe to 0x1a7185…816c0236830 USDC From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x3CdaEE…e797e919 to 0xeE3800…250812d049.993798 USDT From 0xB050FF…498bcB5b to 0x8e2166…61EF7170468.42 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0x642085…eAedf4b9 to 0xc3f74b…9Ba2dD1220000 USDC From 0xb9D25C…4b20F768 to 0x1F1B1E…d31570653500 USDC From 0x7C3b9C…652B6cB5 to 0x157C76…6213606597.84 USDT From 0xf9f016…53429C60 to 0xce4608…C473E9fa545.414074 USDC From 0xfD7089…D49379bb to 0xE348F0…FDbE19642.939391 USDT From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd114385.00001 USDC From 0x9Db061…9095fc73 to 0xfedB19…099c82C21122.257923 USDC From 0x70AeEE…e9AFce65 to 0xec47Aa…853a194E26000 USDT From 0x5d48C1…C94123Eb to 0x1C6107…7F2d3256642.37538 USDC From 0x2F670f…d2b0C69b to 0x90403E…1b461b811000000.00566 USDT From 0xBC0de2…1F506325 to 0xb75Bcc…1AbFEF0E1 ETH From 0x244eb9…F524864C to 0xFC1871…02C7259A140 USDT From 0x754CB4…34286310 to 0xC0970b…a4D2087E248896.1 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x1de5e8…427AE357 to 0x97c052…212f057A125 USDC From 0xC89816…21b59233 to 0x4Cc249…8ADd3BBd5000 USDC From 0x042b36…7300dF3A to 0x866921…Ec632313500 USDC From 0x014626…E7FaafA7 to 0x9ff2ef…0e9329fb28700 USDT From 0x754C49…C4cA6310 to 0xC09494…7D24087E248896.1 USDT From 0x114A58…dCB254B3 to 0x76190c…b821Aa031429.35 USDT From 0x1f3524…e3537600 to 0x29E23C…A084557C26795.00001 USDT From 0xAD80A9…8d32b718 to 0x9B6bE6…4b15C596334 USDC From 0x5CE379…4035e275 to 0x2Fd169…ef3c186E14450 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x7F1dEd…f55409AC to 0x465a60…655C06542440.1637 USDT From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0xB872D4…0e0625A3 to 0xC319E0…c3b7F30C12000 USDT From 0xB1d440…4e790Feb to 0x48B3af…d0d2378e30000 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.275193 USDC From 0x5c9B74…9EF4B259 to 0xa5cAE4…F60C455C207983.64 USDT From 0x2D3B47…759338B6 to 0x848125…50DB729f1000 USDT From 0x16e301…06f9fd8D to 0x36Efe8…473b321c3000 USDT From 0x381B53…9fFa9817 to 0x9C8336…B0b79d1735000 USDC From 0xBDCa71…3dADC5ca to 0xCe6110…BF4be94952.313257 USDT From 0x45A560…7551f5A4 to 0x8aB32f…44769aE0463.041517 USDT From 0x6AE2e8…659BE53C to 0x126F5D…496B50C65848.49 USDC From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0xFd135b…caf17baa to 0x3ee11d…bE3ef77850318.587497 USDT From 0x5e0b40…a86DFee2 to 0x6e2ddC…caC023Ac4.66 ETH From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa23478.008501 USDT From 0x82F4fE…250D21B3 to 0xD94C3F…D309C939110.762958 USDC From 0xEa6f7A…919DdFc7 to 0x80D1Bc…c6Eca11139045.705483 USDC From 0xB575d9…c3747D98 to 0xC3afDE…54f82647200 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F20000 USDT From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463950000 USDT From 0xba12c3…85182018 to 0xCF74D5…78C5418424988.930825 USDC From 0x42b51D…E82ffCdB to 0x8563b1…C0FA1e2110000 USDC From 0x72d4a2…dEAfC97E to 0x035Ab0…2380C67B960 USDT From 0xf244E0…47914234 to 0x633020…BaCeDB649900 USDT From 0x0e0d87…ff9532C3 to 0x1CC646…d3799a1932195 USDT From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE1036.54 USDT From 0xa36B14…fDcbba23 to 0xFC8F62…ce4522E90.71 ETH From 0x885A50…8A2866CA to 0x1F893D…61Ee1a3850.469318 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F010062.1828 USDC From 0xA590B3…8270E769 to 0x96Bd87…8C95B6Cd10 USDC From 0x536488…c1209d46 to 0x3359F5…aadD998020.007502 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x905868…42D081fA to 0xFbD7Ba…5B9bf27a65000 USDT From 0x0D00E1…B1022d21 to 0xfeD3E7…F92A8d3a10466.34 USDT From 0x1f3524…e3537600 to 0x29E23C…A084557C26795.00001 USDT From 0x77AdA2…055cB0cA to 0xedB80D…2a2FfD7810000 USDT From 0xaFeb95…8d6c07A4 to 0x8948C9…204823655000 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x3A4F69…94188E0C to 0xa0517e…b5B41fa88000 USDC From 0xe45be4…9a069E88 to 0xC414D2…0eDB086D30000 USDT From 0x3fe26F…D5414cdd to 0xE348F0…FDbE19642.632701 USDT From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0x360a15…ee004570 to 0x2b548b…3FfA0F2312013.102661 USDC From 0x6F0b44…55cBD009 to 0x26A7fF…5a709Ecd4000.01508 USDT From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E700 USDT From 0x0C86E1…868ab603 to 0xecA792…20621a5320003.720692 USDC From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0210000 USDC From 0x643B9d…f599F877 to 0xCBeC46…faa5aC9225132 USDT From 0x72d4a2…dEAfC97E to 0x035Ab0…2380C67B391000 USDT From 0x595e5e…Dc05E4a4 to 0x58ceEB…9E508Dbf3051.22203 USDC From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xE83831…2C39922c to 0x586bdE…3413Aa5D6000 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064265000 USDT From 0x628972…Ff91c7dc to 0xF278D1…428a551E545 USDT From 0xf721A5…7ADa1107 to 0xA4F854…33d890A640474 USDT From 0x5D2971…b7Bee39e to 0x39a143…816B6f138001 USDT From 0x587983…8421C3b7 to 0x20a2AC…6811cA11250000 USDT From 0xC220BA…4619EEC7 to 0xfde729…2C36E6D03558.930187 USDC From 0xFd135b…caf17baa to 0x3ee11d…bE3ef77850318.587497 USDT From 0x00Cfc4…ab2ee42A to 0x53Cef2…0528FDBC10 USDT From 0xc00FD7…84ed811F to 0x9fCC8a…9465932f836.5763 USDT From 0x852d0d…d9C0fc01 to 0x24Ee43…cD5CD25E2777.130545 USDT From 0x6CF57B…3Ef5A618 to 0x3A9575…6336b1A71504 USDT From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa1000 USDC From 0x245828…ae78Bbb0 to 0xBa0251…CF58CfD810329.82 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0x4990e8…69e61748 to 0x4C51CC…5b8f664A500 USDT From 0xCdF723…80Ba18c0 to 0xFf9b6f…BdFA9e442000 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0x25F50a…AeC325F3 to 0x1D1CB9…272ECE691224.433342 USDT From 0xA979d3…2F7b0a67 to 0x142bb5…78A1274b10000 USDT From 0xd5dc46…E08D7A1E to 0x7Fa2E2…C84D6696239710.289651 USDC From 0x9eCD8f…4F972B75 to 0x56800E…bFbF17E80.00019341779328 ETH From 0xdF8284…12066ae6 to 0x746836…B4305eaD1498 USDT From 0x7C1190…ea8Cd570 to 0xDcdc07…1Ede1890427591 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a11919.5 USDT From 0x7C1190…ea8Cd570 to 0xDcdc07…1Ede1890427591 USDT From 0xc1FEA2…bC9e02f6 to 0x34E70d…F8c528df30000 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0xc0948c…34D2087E to 0xea6899…9a0Ab2Aa142970 USDT From 0xc1FEA2…bC9e02f6 to 0x34E70d…F8c528df30000 USDT From 0xd5dc46…E08D7A1E to 0x0ba06D…82646Fb0232.116308 USDC From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0x34f703…A4ac4cA7 to 0x42cf95…9F3374E7335000 USDT From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0x0c0257…828f0b02 to 0xeE7Aa9…783B405510000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x54f40F…4879E5C3 to 0x863811…3b73A459116.94 USDT From 0x4b33F0…0a16F8A3 to 0x718fd4…DF2da99C59784.982852 USDT From 0x1601B4…4523a884 to 0xeE7A02…6B7c40553353.156283 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0xd806a0…24ad99CC to 0xDed0e1…b207511448.83761 USDT From 0xDC98e6…FA25aCA1 to 0x0e5530…8E0b55103161 USDT From 0xf5c7Fc…C2F0d447 to 0x9419F8…01C45d431200 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5540002.4703 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424230962.665465 USDT From 0xA06D12…6CB001bb to 0x81A16E…8166c2f86985.395972 USDT From 0xE9B652…6005DF7E to 0xe6bF55…682d7432111.712585 USDC From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0x757E46…77289D8c to 0x3d46f4…1F2cb24e999.73471 USDT From 0xb33371…1c331984 to 0xbD9BfF…1a6bd67011624.099525 USDT From 0x4ac74a…575f5FfA to 0xB6Ce6D…A788433314900 USDT From 0xc607d8…BCb32C96 to 0x8637ab…E04ae05D2800 USDT From 0x1B1E90…40FE6398 to 0xfd1dFE…0dF17BAa10399.801513 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xb28D27…fDA29E35 to 0x73E9FD…5095e0b01348.322669 USDC From 0x4990e8…69e61748 to 0x2C6E0d…0D6Eb74d1000 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8065400 USDT From 0xFbD6F6…379BF27A to 0xd95c59…5eD4211260000 USDT From 0x552564…0185bDEf to 0x05bF2d…e479490f50000 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x8f8948…DEc63047 to 0xea4B5E…70Edf9bC5413.49 USDT From 0xF87577…5a5Dc5F0 to 0x70B905…E801D6aa180 USDT From 0x9BDC9e…e0fb44ae to 0xA0B94d…c67F2e2653958.991911 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x04D25E…06FAdD56 to 0x57D905…B7AFB43279895.69 USDT From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB4660 USDC From 0x0Dd579…9b4cc687 to 0xe4c62e…5Ab2D2F82419 USDT From 0x48b6E9…83d2378E to 0x5327a0…E67b218D10016.1963 USDT From 0xD47fC8…1FD4FF22 to 0x907b8a…590B1b302500 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D10528.0001 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000186980490526869 eth 0.000186980490526869 ETH
0x0787c2…3ef9b058	23223790	Tue, Aug 26, 2025 7:27 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.5e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.017576236927673784 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.0170482551873501 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000226659318943189 eth 0.000226659318943189 ETH
0x4f0773…1cd3795e	23223787	Tue, Aug 26, 2025 7:26 AM	0x8e9067…f7052626	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.84e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.017577781683951483 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.01716272476439308 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000241394017040288 eth 0.000241394017040288 ETH
0x70e29a…bbf0e664	23223785	Tue, Aug 26, 2025 7:26 AM	0x64B870…A668E5B0	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9512.18966 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c12.18966 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.18966 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.18966 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.18966 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.18966 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.18966 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.18966 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.87e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.18966 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.035443300767620374 TSLAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.03535743211435195 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000225880889953953 eth 0.000225880889953953 ETH
0x0d368a…6dacaf5c	23223784	Tue, Aug 26, 2025 7:26 AM	0x1C9a7A…2af13469	From 0xEa6f7A…919DdFc7 to 0x80D1Bc…c6Eca11139045.705483 USDC From 0x0377b7…92E29Df2 to 0xC5ED59…7F69cb470.532127707357288 ETH From 0xEf26cF…5719F9D8 to 0xDeE3B8…014c2C950.1 ETH From 0x77AdA2…055cB0cA to 0xedB80D…2a2FfD7810000 USDT From 0x68D916…a0a16085 to 0x304C2E…554F0DDD125 USDT From 0x1bC7Ed…F51Ac7BA to 0x7b04Bf…7a502E861.0499581695435294 ETH From 0x174FCB…5cec5F4F to 0x4E24dC…9dD306C71.5 ETH From 0x5F561E…0353B71a to 0xa83695…b08907040.003 ETH From 0x441ca9…3866F05B to 0x07fd9E…01C5fDc70.051412794749204016 ETH From 0xcF37E7…8E48d86a to 0xbecd4B…FB6388F60.16784038131974408 ETH From 0xBc2F47…B5332218 to 0x14ea4c…Da04473d0.01299179 ETH From 0x1cE106…C18E7B4f to 0xF53a55…67362a6C0.015 ETH From 0x12E3A2…3D74e898 to 0x27C322…67f190e90.9999379569653379 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC101 USDC From 0xb11bf0…E539CAed to 0x72c065…2680C5D50.12318728 ETH From 0x4990e8…69e61748 to 0x2C6E0d…0D6Eb74d1000 USDT From 0x711b6B…1ECf1FE9 to 0x98122c…9aF2d0820.005 ETH From 0xa44Ab0…FBF012cF to 0xE97AC3…fF73e28c19.999897046522662 ETH From 0x8337eA…b6524442 to 0xfe4acD…4426D65d0.46475911091096983 ETH From 0x57cc5E…9D69935d to 0xDDC314…aef391C82.767269315719606 ETH From 0xA769AA…BdAD50E0 to 0x34cdd6…aC73f13a0.0915558 ETH From 0x9762eD…d7303C42 to 0xB24C2c…D2f224940.5 ETH From 0x9C7dd7…8fDbB1d9 to 0x9B2A22…49C3bAc40.08588027 ETH From 0xE675dE…EfdFC49C to 0x397377…59AF3bC72.393277509086745 ETH From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0x8b679F…9559CDa1 to 0x3E3089…205247B81.85446093 ETH From 0xd00595…0586A2C2 to 0xE483e2…173678Ba1.7674039124603527 ETH From 0x0113cA…4748EbA3 to 0x1cf1B6…da600c5C15.91 ETH From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.044302451875896 ETH From 0xE56EB3…77FF2cEe to 0x90ded1…4797BaD80.7563019489581277 ETH From 0x7F1dEd…f55409AC to 0x465a60…655C06542440.1637 USDT From 0x80dd53…eE2a31Fa to 0x604a0E…287a51f8281.13 PYUSD From 0xa23C28…9329f566 to 0x9Bd862…d2Fb44ae12.30923972966058 ETH From 0x777a93…928F9551 to 0x950384…F4A74D076.6 ETH From 0x978E75…1a773456 to 0x17A2cc…06e58eFD0.000824340822054688 ETH From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.95605064104771 ETH From 0x64b1db…7d9f4d63 to 0xf74D16…D39AC8D30.12987 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.1409566357466742 ETH From 0x264ed8…67375264 to 0x7456fb…4d06B6eF193.1874 ETH From 0xA72840…6f5780De to 0xbF6949…46ded2620.055 ETH From 0x381B53…9fFa9817 to 0x9C8336…B0b79d1735000 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.03775398746961348 ETH From 0x2F336f…cBf22c62 to 0x914b4C…8bd2510e1 ETH From 0xD1A01a…092bD4E5 to 0xec8429…1837Ec6a1 ETH From 0x744A6B…fE18fAEe to 0xb61016…F88C0A530.99 ETH From 0xE6527d…89efd517 to 0x59CCBa…c0E277761.02 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5101 USDC From 0x055d64…6652e271 to 0x6Fa706…23Df488320 ETH From 0xBFf0B5…905Efb13 to 0xfEAcc1…E032928C49 ETH From 0xF28Dc3…8089d91b to 0x8DB4E8…c2b051cc1.9471333866696763 ETH From 0xBbb496…b059C8F1 to 0x0091d2…87A77CC00.96 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.014865957534590834 ETH From 0x040ACA…3e8bfF57 to 0xBD8f63…A60635EC2.920419521179478 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0x411a40…0972E66D to 0xaD2BbC…9cEF7e1A0.06866685 ETH From 0x2cC958…bd9FDD9d to 0xf2a4C9…480382100.7 ETH From 0x286FcE…128E9173 to 0x81cD07…BAB663050.01 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.03941006457364888 ETH From 0x7a7e66…9c8A3A8C to 0xc65d46…134eBf891.086 ETH From 0xE27d51…e2cb3399 to 0x3489bc…d71197772.6465 ETH From 0x629CDf…9b07e367 to 0xB63453…3E493bfb0.032 ETH From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0xa673a1…349d3f93 to 0xB79E80…4aaA30A31.36 ETH From 0xEf26cF…5719F9D8 to 0xDeE3B8…014c2C950.1 ETH From 0xfF3882…40BCCf4C to 0x6998b7…b76115951.3400646623635528 ETH From 0x055d64…6652e271 to 0x6Fa706…23Df488320 ETH From 0x8a8E19…2765C70A to 0x0D72fb…488902F510 ETH From 0xc0948c…34D2087E to 0xea6899…9a0Ab2Aa142970 USDT From 0xa2c19b…89506A1A to 0x051C0a…6Be5aF422.3555 ETH From 0x21CB22…98e5D831 to 0x661d11…C51C2D640.009317586562177448 ETH From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F50.008158251205916399 ETH From 0x5a5282…119B70c6 to 0xE99933…781Dac0B3.62 ETH From 0x574856…2D22a85e to 0x553739…980eBAba1.394 ETH From 0xF05665…48296668 to 0x839561…309AB7B71200 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000082752981885482 eth 0.000082752981885482 ETH
0xb17910…31c1ed7d	23223781	Tue, Aug 26, 2025 7:25 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d95101 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c101 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1101 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC101 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5101 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC101 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1101 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c101 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d954.32e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000101 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.17753559500791002 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.17304506210642295 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000218564085228624 eth 0.000218564085228624 ETH
0x4d723e…283df80b	23223750	Tue, Aug 26, 2025 7:19 AM	0x64B870…A668E5B0	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d950.03396496 TSLAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.03396496 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03396496 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.6761342992 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.6761342992 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.6761342992 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.6761342992 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.676134 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.676134 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.676134 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9511.676134 USDC From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B11.646599 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000223913730637266 eth 0.000223913730637266 ETH
0x8e4e07…23c34467	23223743	Tue, Aug 26, 2025 7:17 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d950.0648757 NVDAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.0648757 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0648757 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.681518542000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.681518542000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.681518542000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.681518542000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.681518 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.681518 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.681518 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9511.681518 USDC From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B11.650697 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000196326884190108 eth 0.000196326884190108 ETH
0xfaf205…188faf28	23223741	Tue, Aug 26, 2025 7:17 AM	0x64B870…A668E5B0	From 0x78E5b1…34889a96 to 0x000006…ad6b0d950.17890385 QQQON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.17890385 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.17890385 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c101.8123919965 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1101.8123919965 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC101.8123919965 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5101.8123919965 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC101.812391 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1101.812391 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c101.812391 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95101.812391 USDC From 0x000006…ad6b0d95 to 0x080565…540227c199.612908 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000211370800999656 eth 0.000211370800999656 ETH
0xc9d97c…294dd973	23223737	Tue, Aug 26, 2025 7:16 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9511.712794 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c11.712794 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.712794 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.712794 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.712794 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.712794 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.712794 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.712794 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.83e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.712794 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.03404585065255937 TSLAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.033964965112021614 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00020722926347663 eth 0.00020722926347663 ETH
0x983a62…5358be0a	23223735	Tue, Aug 26, 2025 7:16 AM	0x64B870…A668E5B0	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9511.712579 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c11.712579 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.712579 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.712579 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.712579 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.712579 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.712579 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.712579 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d957.6e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.712579 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.06503736465100783 NVDAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.0648757030775077 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000230370236839236 eth 0.000230370236839236 ETH
0xfc4e05…8fd07dd3	23223725	Tue, Aug 26, 2025 7:14 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d95105 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c105 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1105 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC105 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5105 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC105 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1105 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c105 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.7e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000105 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.18458617537444624 QQQON From 0x000006…ad6b0d95 to 0x78E5b1…34889a960.17890385698026928 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000228246339202351 eth 0.000228246339202351 ETH

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