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
0x0eae44…1537e04e	23228858	Wed, Aug 27, 2025 12:25 AM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab41250 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa250 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c250 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1250 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC250 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5250 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC250 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1250 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c250 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa5.38e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000250 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.43618598970601064 QQQON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.43618598970601064 QQQON From 0x9008D1…0560ab41 to 0x26621f…8F9DCe800.4318241315536945 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.001044588383976823 eth 0.001044588383976823 ETH
0x1a3687…a312e0a6	23227928	Tue, Aug 26, 2025 9:19 PM	0xF4CEB1…997B1646	From 0xd64b7D…4862BFeC to 0xE6499b…E5598d981.2832630677249544 ETH From 0xCFaFF0…212749c7 to 0x0BFE92…C69eBA5e0.17538352 ETH From 0xae646A…0d7b128A to 0x8a623d…dA6687F95000 USDT From 0xC050B1…7237BD0c to 0xC28DfF…388AeE59144057.6 USDC From 0xF16f66…F5F41545 to 0xFB52B3…F8eeAF131000 USDC From 0x354AEa…5A520ec0 to 0x5ced99…99ed38130.928006434840373 ETH From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0xC53615…57A3f5e7 to 0x5D9d69…F4E7EFD00.9914526734906074 ETH From 0xcdb385…71D9067F to 0xc7b76D…12c221221.0251313650979526 ETH From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde763619900 USDT From 0x8b5dFd…665B73A6 to 0x69e31e…53Ae033510001.456323 USDT From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0x98C6FE…Cd1EdDf4 to 0x906f3F…ed9F28AA0.11216787 ETH From 0xC7202f…438b7839 to 0x92aC25…19c3ec543722 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0xade9a7…03C4ab1a to 0xf0c249…6D54a89f2558.743 USDT From 0x378F25…96C4BB3e to 0x8B1074…bc091F2033.11 USDT From 0x9352a4…0100431F to 0xe15749…bf17497a1.0592692561213093 ETH From 0xc237FF…19Eb4460 to 0x926769…7Dc28c30297.809486 USDT From 0xE95246…B74b7A7F to 0xE7a61C…6490721e40.5848 USDT From 0x7eB36F…1893688f to 0x4683BA…156fEDb40.24 ETH From 0x9EF6Ce…7fc5338a to 0x865706…F7a16dbD0.35586061076363 ETH From 0x9EFcb3…f2F89462 to 0x5680B1…98dA25B517305.364221 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0xF58861…A9EFdb62 to 0xab75C4…04172C6d0.01 ETH From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a4210.171518 USDC From 0x6df9F9…3d2aDC64 to 0x257058…898eef632.309905123860681 ETH From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x8acaff…996326B2 to 0xAd3CDc…6848EF5458394.55 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233829988.513669580014 ERC20 From 0x446e52…96c3A8E3 to 0x6c6ee0…e9820c371.1374110324762543 ETH From 0xA4ce97…84E45A09 to 0xbCa26f…36D254D91.641003339695206 ETH From 0x073b66…3FF7815e to 0x1868bF…990eeDE22326 USDT From 0xD9a4E1…23c8d737 to 0x956aF9…5740feD20.00299031386991 ETH From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0xE5e34E…4727FC07 to 0x7FE1e5…a20FCC270.05 ETH From 0x5c0AfB…B7490255 to 0x5d00C7…C3CF56bE3 ETH From 0x63A0b9…4180f326 to 0x9CC617…a1294f0a8370 USDC From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F875000 USDC From 0xd6Fc9B…E82f0954 to 0xf29afF…a596437E1.12 ETH From 0x345a04…95d64117 to 0xC30465…668611CB250180.2396 USDT From 0x3C571a…27eDE216 to 0xf2fBE9…21eB89Ee1000 USDC From 0x5442F3…454F6f62 to 0x855203…aa9e53341770000 USDC From 0xE245F6…48939C72 to 0x2b2A5B…2f8DEd9F0.9680300848050837 ETH From 0x78EBA1…B39691cc to 0xCC3CDC…6abA80368 ETH From 0x4E566F…b51dfF07 to 0xc064b5…1B4Fd15635000 USDT From 0x0666BE…05e2c0eF to 0x2BAaD8…de4D3aCF3000 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA17000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0xfC8111…2A8e9a28 to 0xB99f1c…5b7947f71000 USDT From 0x303Ae2…5f186784 to 0x8d9D66…88224f6E5001.74 USDT From 0xe6C4e2…18bF37eD to 0x0B5eE4…fbEAb0f01.4589557126335138 ETH From 0x00621a…7a7D8065 to 0xD68Ff1…4E4d3F412573.25 USDT From 0x3e7DcA…ca646b95 to 0xcb0557…3205e4a910002.871 USDC From 0x6e86B2…3EaC6d78 to 0x0f1cA3…8CCe9E3768473 USDT From 0xc6867a…637F9fA7 to 0x1a279e…cD56B3d59453 USDT From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB2000 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535000.6 USDC From 0x3e5949…5d11E68B to 0x8FdeE3…0a2A9F3a5725 USDT From 0x2Cb25D…04c82fe4 to 0x84c273…7C2bf4d8676 USDT From 0x8aE97f…Cca2b1a9 to 0xbC9A42…F082962510000 USDC From 0x74538A…B6ef2d31 to 0x9d1424…d43e827C1.5063946087322793 ETH From 0x980c4a…3802fb77 to 0x6483Bd…b346C3dD1.153681051383962 ETH From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0x66631e…De871a33 to 0x3A823f…4bEe60cb4.2516 ETH From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0x11F339…ec0c9b17 to 0xCB8a6f…812CA7b560 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x5a44c9…bff98A48 to 0x4aC982…E43a1c2D0.18235361889487267 ETH From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0x20502b…215F4E1D to 0xc125A8…1F1e09dF13500 USDC From 0x37e50a…92d70cDF to 0x71b04b…5d59518d6000 USDC From 0x348ed1…3C8Ff6c1 to 0x3c1488…3775c0c011.209146841536878 ETH From 0x5Ba83b…704407Fe to 0xE862E2…e176DE9E1.2682212627516494 ETH From 0xA6552A…27Dc3E8A to 0x3fAB74…54D4b2720.15396899 ETH From 0x318253…22C2C1B5 to 0x3C7E85…b373E69b1.1816089996311727 ETH From 0xa8D59f…c83d75Cc to 0x5bC5c2…5a22dbbC0.930538936143654 ETH From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F925000 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE200000 USDT From 0xBA0E77…Db7DFF2B to 0xa02E9c…8bFc947E108372 USDC From 0x3dDfe1…5D7Ee9B6 to 0x1CaBc9…4d52BD810.2 ETH From 0xa6D526…f4D54772 to 0x9497FC…3C14016e200 USDT From 0xD95b10…B2143855 to 0xeF5c83…8BBF2E770.24022 ETH From 0xD29d2f…65CC32db to 0xBcBc1B…745D46e40.000006989726033841 ERC20 From 0x5d4cED…6aD1bA84 to 0x9858aB…1BDB1Dc81010.596 USDT From 0x6cBC42…13bFfAE9 to 0x229048…7799Da6A2500 USDT From 0x218dd4…F2DF8474 to 0xD7170a…e4de3511350 USDT From 0xfAcE2b…4c7B25AE to 0x91dCec…4CD529746.3554785333227715 ETH From 0x03C78e…9a189793 to 0x8B7e95…38FEb4183500 USDT From 0xDf934a…9fF4312D to 0xdda5a4…fD5096dd15.396944448701827 ETH From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.12169296268544301 ETH From 0x4a1974…Fd490d43 to 0x8ee08d…a8cb9d68800.172837 USDC From 0x8164fe…f8C7Eaa6 to 0x559df3…DEfcd953100 USDC From 0x8BEcB5…E69a307C to 0xE0087B…8f350a7e1683.6479 USDC From 0xC05332…75558858 to 0x4b634b…37B47CC212583 USDC From 0xCaEb44…7586C647 to 0xb315E1…875841b41.1422916838634845 ETH From 0x90A8ea…aEB81A84 to 0x3ad558…080894C517.553393349354785 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0xE291cc…5c0ad342 to 0x3f5CD2…EF137934926.04355 USDT From 0x8c86f3…160ea1CA to 0x56d57a…9198ae5C0.2647233907266411 ETH From 0xF403C1…D48AAE31 to 0xb613CA…50FA0b4b0.3713465851181058 ERC20 From 0x4aa2FD…DC330726 to 0xF777Bb…3A6D94E90.1523852317652022 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525 USDC From 0x4F249C…62030B6c to 0x942C15…18E5948D12000 USDT From 0x9Aa7Ca…f6a7D70B to 0x2b1dD5…a8B1967e3.6196348484788277 ETH From 0x257ee9…dCc2Fe9B to 0xc66Cbd…b703874d0.01 ETH From 0x82819C…8E865453 to 0xf882Df…241f9B2719000.072992 USDC From 0xDC283b…Bcf7A3B6 to 0x378Eb8…29231f200.24024539 ETH From 0x515F07…3Bbd5491 to 0xA962D1…BfE8C8873000 USDT From 0x289cae…0e56f9c5 to 0xD7c280…dC4185Fa1.43 USDT From 0x7b59B3…57Acc5fa to 0x2a2b92…ab047a631.23975 ETH From 0x49a465…77fc10FF to 0xd3b7eb…80A471c60.2508744611720105 ETH From 0x05C1ea…495482Ae to 0xcE18F0…832BE5751.5687517865849716 ETH From 0x3B2Ff4…141e7ee8 to 0x5bC4a3…6f2970884.8 ETH From 0x94744c…1c2A2435 to 0x69D7FF…19d4208e1064.16 USDT From 0x60220E…256AD801 to 0xd8820B…dB43d12825 USDT From 0x6c6641…E5d918f3 to 0x663a41…cE83C2512443622.67166317 ERC20 From 0x17CA63…210712f6 to 0x70CB9D…371a71Ab20209.940866 USDT From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0x834913…20D46098 to 0x35A905…3d218F7715000 USDT From 0x7aB982…9D2aFB6A to 0xCa0524…7c6b74DC1.4585627861829118 ETH From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b50000.001617 USDT From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0xBFc2C4…1cB0e932 to 0x5A59d4…FFf2416C1.31637837980149 ETH From 0xD3155f…d91aaEdf to 0x5Eef65…ecEAC1Ad1000 USDC From 0x79911D…F85Ca5bD to 0xE34460…7962f1B335149.202785 USDC From 0x70Dcd1…f5Bffd56 to 0xC95135…c49c6bC81.0795318716371258 ETH From 0x13d49f…22b036E5 to 0x4f6bef…d88452e81.145932325681516 ETH From 0x8B0b58…415Daa9F to 0xEDd050…fbCdB5c51.0482102523399195 ETH From 0x2B39Dd…cb481138 to 0x4D686F…Bfd530032.0095654827862823 ETH From 0x6d1131…E155e65e to 0xf4100B…1828eb8e10 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x1ACF12…d93e6B94 to 0xAEcF03…8Da5e8500.2898043091115963 ETH From 0xB31bf1…195841B4 to 0x8E80ee…b9D430451.1422373818935945 ETH From 0x5a8D9a…47cC012F to 0xf37351…151464cb1.5 ETH From 0xA2b60c…B0B52e24 to 0x24684d…E163fB561.2269624222887905 ETH From 0xEb3b1b…9b172bF4 to 0x953A6B…252c5CB91.1746515344774353 ETH From 0xAcA142…B7Eddd88 to 0xB31C70…C4a2ABa01.1051311098215608 ETH From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x47DC2B…9e0b4653 to 0x65f2F3…FB61fc251400 USDT From 0xb5fD0b…1Dbc97f3 to 0x94Ea1b…b30cAbf01.14642458280668 ETH From 0x1ebff4…F8fa865E to 0x80a221…5137dE2D37530 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B4000 USDC From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0x4082CF…4b27b9C2 to 0x6483Bd…b346C3dD1.1537756185913328 ETH From 0xea4849…Ceb4F149 to 0xA892Bf…B8fc2F220.19959509148735585 ETH From 0x26e3dA…1372B510 to 0xcBf62C…6fEE9d8412000 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96161506 USDC From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x5945e9…b53df314 to 0xcDCD03…e3b2e2fA4000 USDT From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0xA56115…1eBa84f7 to 0x7b2862…12EaBd254000 USDT From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639050 USDT From 0x8dAc83…3a23d929 to 0xa65ab7…094d0404800 USDT From 0x4D6c0E…23D53003 to 0x2B3120…804811382.0096236335046496 ETH From 0x4903Ba…C9045fC3 to 0x9e47C0…b664e5C91 ETH From 0xC3a391…383a7036 to 0xcb1f3E…6D553298500 USDC From 0xB39963…d8412fc3 to 0xB6f564…ED46D6760.4932523636053406 ETH From 0x35a68A…84B13D88 to 0x3D3335…Be9874810.5 ETH From 0xF2734b…e99ae687 to 0x557E0E…BC8b50521.5024331769499164 ETH From 0xDEb8c3…00072c88 to 0x61049e…1Ec590661.7971608583852974 ETH From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0xa83dEE…958f4091 to 0x2c4227…73AE8D628000 ERC20 From 0xCaC32e…cf616327 to 0x407eFD…A6d9CCFd5 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3837.38482176236448 ETH From 0x91A43D…A6984260 to 0x45311D…0437f9689.345108193909216 ETH From 0x2A950B…82B7E234 to 0x4eb0B7…A4f7fEfC1.2544265377188493 ETH From 0x36927f…1767cD49 to 0x4a6479…5F4429e33.2978204032796676 ETH From 0x7B6040…78Fb70C9 to 0x545f8F…763Eb4655000 USDC From 0xbBc71d…d8d4cf93 to 0xA620AD…2Ab576A5800 ETH From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0xf78FB1…01C2502D to 0x7DbfFC…2F83780F9766.194998 USDT From 0xc8501b…eaDaCD07 to 0xD9F401…4B2F5DCC1081.671249 USDT From 0x5560d4…c19588D2 to 0x1F9Ef8…B871Ef756405 USDT From 0x94f01A…2dA86A3D to 0x6c1f55…5f6F42356000 USDT From 0x47c860…539EEad6 to 0xb28E9f…6E4A78cd1.0229319244012405 ETH From 0x44C4F5…ff54031d to 0x92AD4D…1f3358d10.02239 ETH From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0xf88C9e…1dAE0fDF to 0x9c332D…59BdBeaD8700 USDT From 0x57f299…66F523a8 to 0x040f39…3DE6C3b28.70882829184663 ETH From 0xD10B54…31bD47b6 to 0x98078d…354990d714350 USDT From 0x5efdAb…C7Ab8232 to 0x7916D2…07e40bB27650 USDT From 0xB850A1…05175958 to 0x14f523…f17b8ebB50 USDT From 0xF0899a…4301d969 to 0x3D7753…1aa7b6B41.2080340019525346 ETH From 0xb7c43e…b87b3aD5 to 0x282D71…4BcF38282.2182771200111184 ETH From 0x2b52e6…889CC785 to 0x23d003…980Db38c10 USDC From 0xCe79b0…4d10FC6b to 0x026870…65Db7D5c2499.668418 USDC From 0x0C870C…d81F377E to 0x3AfF51…D637C4D60.11969365072418438 ETH From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d231731.050916 USDT From 0x4Cf68c…D626695e to 0x15AE6F…2FaA76cB1.1402274987117496 ETH From 0x070Ea3…407638df to 0xDB0ED2…C2E58E2217.7153523657645 ETH From 0xe8600D…0276dE9E to 0x5Ba88f…494407fE1.2682707891297462 ETH From 0x80b24b…09Dd92A5 to 0x656033…694387278502.955502 USDT From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0x4AEA7b…b4C56965 to 0xa9ad33…3B94e4d90.9567165100405236 ETH From 0x42A609…8c0032cF to 0x3D5588…308219cC0.2189714065747684 ETH From 0x536488…c1209d46 to 0x12399f…8E6394C71900 USDC From 0x53e92F…31386A8e to 0xc9e9A5…ece3e331103000 USDT From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0x7fFa9D…A453c592 to 0x21f253…30FCBF7c199997 USDT From 0x0C0D1B…72EeB414 to 0x557C2A…b681e0370.9401376525917858 ETH From 0xC49397…70cd2284 to 0xc098e3…0A26Ca011.37 ETH From 0xf2237e…996547EF to 0xcCDA46…a53131C639 ETH From 0xf620a9…9C7cCE86 to 0xeeE7bB…4F17B20c0.45161611909794636 ETH From 0x2a500f…449590CF to 0x608E95…F359d5292000000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x5DD5A6…92b06A7C to 0x790D03…cb43dB843 ETH From 0x9f4e60…435f5FA1 to 0xAefb51…B93BDc9f0.11 ETH From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0xE15C54…c340e367 to 0xd394cE…383630B33800 USDT From 0xD37394…e484A7f3 to 0xF97C22…Cb92D40E18800 USDC From 0xB43539…d890967B to 0xb6C4fF…495ad7A21.1125937767610556 ETH From 0x6488FD…F546c3dd to 0x9809C5…bc02Fb771.153730219916263 ETH From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0xA23BE6…f6D9AEC1 to 0x58ceEB…9E508Dbf0.005522288468908035 ETH From 0x536488…c1209d46 to 0x28673E…3E5d16532851.805541 USDC From 0x59B132…10350E54 to 0x56F253…C15CD13122 ETH From 0xfC8111…2A8e9a28 to 0xB99f1c…5b7947f71000 USDT From 0x156249…f6738369 to 0xf70467…85c1b4481135 USDT From 0x5215F6…2D2901f3 to 0xC100D7…E255479225900 USDT From 0x5450F1…C155da85 to 0xC123DB…bC06767513350.176014 USDC From 0x7ae0e0…aB49D556 to 0xF4F8c2…A46E9eEc2.710057248365383 ETH From 0x11faB3…Ba58a16f to 0xDA9D31…4fDe10c76000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0x47e8cd…38Ccd3c7 to 0xf93bfa…eb9C825A859.05 USDC From 0x2F7467…372364e6 to 0x123432…bD6F4EAe200000 USDC From 0x4422FA…8268CC4A to 0xfAeBc0…4A3Bf412600.62 USDT From 0x988df0…b358cEd7 to 0xd369A5…7065C6871.172515991272918 ETH From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x967434…463ec3f0 to 0x349C57…22aA26971 ETH From 0x3F7FF8…5A0E649B to 0x77956F…F641139981 ETH From 0xF6653f…67BC9fca to 0x868C70…33B86F994211 USDT From 0x14E86C…263e5046 to 0xcCf160…46Bc519120.450911275171364 ETH From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x04b49d…4E7B067c to 0xcA66bA…93862BdB1000 USDT From 0xf4C19C…97Cf7C52 to 0x8D41F8…5DB87d836.541758481920882 ETH From 0xE8cff5…40565469 to 0xB012E2…6a4588A825.5 USDT From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B100 USDT From 0xB54661…662D00DF to 0x5AA879…9c83285625750 USDT From 0xaBc2D5…70B8Fb19 to 0x989A52…b3AD566b0.375 ETH From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0x72685B…9939F504 to 0xB521d0…1b494F7A15749.7 USDT From 0x1d0F2F…E454D449 to 0x0E509c…86D9bFcD0.999489330178758 ETH From 0x0A7B99…c4e72154 to 0x34d2Ee…00c2102B50.78 USDT From 0x2f0b8c…21051d1e to 0x28dab4…3fa17F156500 USDT From 0x1D1380…ffcFf643 to 0xbc9a9b…4DE3eCd6140 USDT From 0x43dBF4…5302BA8A to 0x7F175D…1eaf5F441.3559494579503892 ETH From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0xA9DFF9…2bCab77F to 0x64B5a9…D31EF3C01006 USDT From 0x021833…448B7728 to 0xaf8f50…FF7EB5Fa1.3728168821447864 ETH From 0xabA3C1…62A84423 to 0x6faF5f…6A9468EB5.3498 ETH From 0x9aED72…89F743E6 to 0x2146ef…41bEc2AA498.6186953 ETH From 0xD782E9…3561af6c to 0xbB5157…97992e4F0.9573056427047913 ETH From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0xd19C47…3b1e4f5e to 0x82C31c…f4c1B4E432.09996571175192 ETH From 0x810e8D…81cBc32a to 0xd7d0Fe…1F38e6AD1.1693216713201648 ETH From 0xab07Bf…799C562e to 0xf359b7…A3ffd78610000 USDT From 0xf5Cc92…54D8ffe5 to 0x1DEE28…712fAcd94.529070291774343 ETH From 0xd34559…25Ac49B0 to 0xC5EF13…b588C4561.7011761653827149 ETH From 0x5752FF…6392BEFE to 0x907694…2Eb9c7F210 USDT From 0x1b608f…1495442d to 0x54E9d3…225d6790588546 USDT From 0x81D717…36f5b77E to 0x694e54…E6ACb15422.246305288773307 ETH From 0x59597e…5f7db336 to 0x3eF30F…4F6F18720.072478 ETH From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0xFea648…3f506557 to 0xC3C32E…C27928231.3071914461013348 ETH From 0x8Da913…4553B246 to 0x694E56…00F606b624742 USDC From 0xb9011f…0ea66efc to 0xd69246…e4F2A3ED669.48 USDT From 0x5ACAF5…344C2134 to 0x5f3aD4…1CE474461.0714964020229927 ETH From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA71.0854649 ETH From 0x550eB5…c996bB7F to 0xec8782…9fdb8fb0412000.94 USDC From 0x325FE3…a585D223 to 0x0373CF…326144d9423000.403567 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777108699.99503446362 ERC20 From 0x05bf3B…f37554CA to 0x2d8Fbe…aBbC880b34.218843 USDC From 0x42F4b4…dB876Be1 to 0x76da76…9693E3551.057832962545016 ETH From 0xa6591A…70F0629d to 0x69F96e…BB295aAc23458 USDC From 0xE4382f…B860a01D to 0x57a909…d228fbDc0.18418579060291704 ETH From 0x78fc5E…19a38051 to 0xa5e8ce…72E90E727.565 ETH From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0x6Def11…199F83C3 to 0x1e405f…48F41C9d2197 USDT From 0xc93a3B…C4C00091 to 0x9E919D…029822A81000 USDC From 0x8926E3…5A119F7d to 0xc61c96…4686a1371.1407684546304204 ETH From 0x678816…080001ac to 0x36fC9A…d0917d7e179.985647 USDT From 0x20AA02…F8cB68b2 to 0x2eA897…7745F9eB0.041684467524441 ETH From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010 USDC From 0x7129d2…49aD2437 to 0x4bd503…6646D95C5000 USDC From 0x9136f9…1983129E to 0x16ffc5…87C0e6c81.04109059828637 ETH From 0x7DCa67…133E1239 to 0x052209…A87F54771.0130997918420914 ETH From 0x38173e…A7Fe7f72 to 0xfD738A…017Cdd272.9113392446358666 ETH From 0x568dd6…24A3EF8C to 0xEE4237…37Ab6555100 USDT From 0x3E00C2…40B2621e to 0x2E07B8…28C81f6f2.703865596000861 ETH From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0x3Aa4b2…9d9CDe66 to 0x07a6E2…b668aF8e18671.476089 USDT From 0xf9DDf9…6e85EF17 to 0x8c3198…d61dF5f488451.9 USDT From 0xF34B81…f6a2f99C to 0xdD872d…647C9A604067 USDT From 0xa3F30E…8fadb7F1 to 0xAE9d44…14D5B539119385 USDT From 0xd5A5b3…Fa7D4E18 to 0xB0E3ca…767275a31.3573719848430084 ETH From 0x021833…448B7728 to 0x2DE4A4…Fc01E5131.1410516007281726 ETH From 0xe0D925…916F6074 to 0x9a1c03…C6616A4845363.18 USDT From 0xCEE4c5…56Dcfd41 to 0xBE6E28…0e151B8313 ETH From 0xD22556…6BD268E1 to 0x4eb5db…6Ed7e4dD1.0702049383342396 ETH From 0x39fee9…15BD47BB to 0x6CBE67…E04a5E2910094.441912 USDC From 0x92680D…D7e188c7 to 0xc8ABEA…4B1075AB1010 USDT From 0xa4ac84…D0a0590A to 0xc958c5…a0cbDcC330175 USDT From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC From 0x33cD04…2797dc46 to 0x186963…02a3cA643 ETH From 0x7ef4bf…62974975 to 0xd01E54…64138DBB0.2064667700634388 ETH From 0xa6FF39…07042C21 to 0xfC739B…27795c995000 USDT From 0x000006…30711112 to 0x51694B…0d761c064.53 ETH From 0xA2a207…2eebCcfa to 0x2eA897…7745F9eB0.067234473521474 ETH From 0xd3F260…4B3aC4DE to 0x1A6DDE…c3050E6a19000 USDC From 0x8F7591…B41F0357 to 0x3E0310…e95084b71.2550661290903031 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe208.33004706778675 ERC20 From 0xB67e7F…26F808bB to 0xeafeE3…e4C187401.3725924253706083 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999999 USDC From 0xc331a0…D0d783Db to 0x19a866…03f85Faa0.018340062686331392 ETH From 0x0259dF…08b7f623 to 0xe2C6bd…5c89a87C1.32553644 ETH From 0xd14300…1Ef69B64 to 0x3258e0…266208FB1263.23 USDT From 0x0C1926…B3aed8c5 to 0xd3a35E…6EC6004B13680 USDT From 0x8d67d2…f2a42943 to 0xA634C8…C183A423240 USDT From 0xeAF1A4…aF903df6 to 0x345c90…7140b4c70.1 ETH From 0x254240…A49Bb7E5 to 0x7A7faF…BBb13dA23700.93 USDT From 0x02DbBC…dd4d55AF to 0x54fc98…C65db20C60 USDC From 0x718F6A…CE6f39cD to 0x1B4345…04Cb9FAb0.9901948993782174 ETH From 0x006e96…88Da86Cb to 0xBf3327…24228d38100 USDT From 0xEfbc8d…7D84E5f6 to 0xe49adB…66FEa088610 USDT From 0x956E71…1D11bF0F to 0x93E210…9F7af59F1596.235559 USDT From 0x72cd6e…DE2641db to 0x360272…1564A8e60.04 ETH From 0xAEDa0D…dc7f473A to 0xD3F0E6…81D09EeD7500 USDT From 0xda72dE…0fEe12dB to 0x4f91B5…2fC52a631.194230379742087 ETH From 0x1A97E7…0fb3bE9b to 0x9A97F9…3b872A304.67111 ETH From 0x094953…fB43740A to 0x2620Bd…f0B500C510.80499675 ETH From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0x128f93…d3EfED57 to 0xf9c2C2…eF9346710.07514290115463255 ETH From 0xb6D191…cF2D8Eb2 to 0xbDA267…bDdc0137500.1725 USDT From 0x878994…92bd4F01 to 0x96Ed64…80D788601.4817536851214148 ETH From 0x07Ee46…5a8960fD to 0xcb5394…02Fd6d5716442.002865 USDC From 0xC220BA…4619EEC7 to 0x0579A8…0d6d4056102248.89 USDC From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0xD9065B…48052E46 to 0xCBF57b…9977207d58182.335565 USDC From 0xedc6e8…cDb7A4C4 to 0xe23d36…7F8f0DE23500 USDT From 0x91A43D…A6984260 to 0x45311D…0437f9689.345108193909216 ETH From 0xedF73e…a5Bb8A9c to 0xE8c61d…A5f1b64C618.3113 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0x255eC1…18Bd1C13 to 0xB68856…F18F895b0.01023194 ETH From 0x87D891…e425D30b to 0x1FD774…193119174 ETH From 0x22fBDB…e1C77a56 to 0x721980…0B96422c0.17722603888418623 ETH From 0x44d824…1fe0FCF7 to 0x592A3c…bF2C7D53100 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141454 USDC From 0xf86D51…bA008F96 to 0xC22706…3cde9f6710000 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA569125 USDT From 0x5611c9…8BE9AAB2 to 0x94B82C…0D9a111D2688.892222 USDT From 0x515F07…3Bbd5491 to 0xA962D1…BfE8C8873000 USDT From 0x5a4CBD…0151036F to 0x6c47F9…C612Ed530.9903256753569888 ETH From 0xD49A86…6387fBb9 to 0x3E28C3…876A4F940.9894287460123024 ETH From 0x4ea246…BB22f483 to 0x8c3138…da7B117219.3189 USDT From 0x4903Ba…C9045fC3 to 0x9e47C0…b664e5C91 ETH From 0x071488…56e35F71 to 0x01a24b…71EBaC5d6800 USDC From 0xa33992…33eB7Dfb to 0x2E07B8…28C81f6f0.200302894245487 ETH From 0x4C5f51…2770B67C to 0xF6535A…765EDDB012000 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0d01…66C1FbAC100 USDC From 0x00dec4…a51cF5ee to 0xdc1A27…4005D373866.888104 USDT From 0xE18adb…5BFF8b70 to 0x80ADD5…6520e5550.01 ETH From 0x876d0d…9A54ac85 to 0xF409CB…384a7eD724000 USDC From 0x91D40E…2aC8DEbE to 0xBF97d4…BA9aE1aE10845.41 ERC20 From 0xe2A683…50C2e75f to 0x05D872…Ea981Bab10162.049752 USDC From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639018 USDT From 0x43C08D…972B2BC0 to 0xeFa6Fd…22Fa73760.01 ETH From 0x734cD8…2EC02148 to 0xbcf57B…337A69Bb1.2892596744251799 ETH From 0x1d24C6…C7f1BC1e to 0x4fC9C8…01d9CB851000 USDT From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0xE97e80…F81Ca860 to 0xbd371c…a6f0d5311000 USDC From 0x5bCb8c…0a297088 to 0x933407…CB93EaE813.33616630503089 ETH From 0xb08c9c…89908E00 to 0x29Ad0F…E9cB950F1 AAVE From 0x433983…F6DaD921 to 0x5F4d52…B73575691.45876 ETH From 0xD36388…f2cB367F to 0xAA17a8…7970ea4610000 USDT From 0xA6C979…4F1e9a3C to 0xe9984b…4F01e93F1079.9038 USDC From 0x1dD7f8…b487d880 to 0x7e74Ac…005c14423882 USDC From 0x51e53e…dd7Ca11c to 0xc5941B…9a56D2cc1260370.336219 USDC From 0x36dCA1…1a5D21A6 to 0xF50546…b1B9e2223302.595873927069 ERC20 From 0x0088ba…E996E359 to 0xE69fa4…71f7a2821.4581856634729897 ETH From 0x422Aa7…08494312 to 0x138f05…c72A469b1.1870649547391892 ETH From 0x32ade6…ae41184C to 0x60B4A8…56f5E11D1.2555512107425193 ETH From 0x8A44CD…78690D39 to 0x3482ba…29902fFb10000 USDC From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0xE1a1c6…9e9222b9 to 0x3c9BAB…989410F760 ETH From 0x43e99c…5Bb46A84 to 0x4d86fd…C811A89C35310 USDT From 0x420fC3…dde2B9c8 to 0xdF4c44…195E15740.00697054793891642 ETH From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb1105731.002022 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x480Be2…67FC9c06 to 0x8C6891…2E9E237f1.339673147127422 ETH From 0x74aAfc…b53B696e to 0xAC36ab…eB3B33A21.4476127086712403 ETH From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x39f187…b055cfAd to 0xD5c655…5dD3C1151000 USDC From 0xC86155…AEF82E2C to 0x4DDBd5…D90B0EB0100000 USDT From 0x63D8DF…a4e5c3D3 to 0xB20880…EcD128740.28711516927914177 ETH From 0x968811…5568364C to 0x858687…AAb89f3d10 USDC From 0xa84B48…22078487 to 0x65c339…0825f46758309.299 USDC From 0xfA7D8b…F830C7A8 to 0x357D3D…46dd978d500 USDT From 0xDB895a…75C7c234 to 0x97667b…Ce787Bb099995 USDC From 0x42DEe1…c398c484 to 0xa7c28f…1b0DB22a5.6251610348073084 ERC20 From 0xDF2C27…471E126B to 0x5ee326…1b9451CC23000 USDT From 0xBD45Ba…8eD7272b to 0x769383…F987254d10000 USDT From 0x24F67b…8D43ceBF to 0xC44CdE…e884A49810 ETH From 0x9F6996…556642d2 to 0x3f4e1D…7879983c1000.6899999999999 ERC20 From 0x3eE682…553b1E20 to 0x6ac454…5F6501ad1 ETH From 0x70f5F2…7233978b to 0xFe6d1E…4A1cc15D990.001 USDC From 0xfb8945…12d29363 to 0x5D2D21…40beDfaE1.1956180954115108 ETH From 0x372851…d83da85B to 0x85261d…de0022780.75139556 ETH From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x1D7C3D…09751908 to 0x17667E…98194e551.1001691558202886 ETH From 0x1A8B9D…7AA9f780 to 0x7F2a9e…622759d16000 USDT From 0x43dBF4…5302BA8A to 0x7F175D…1eaf5F441.3559494579503892 ETH From 0xCB24CA…2312817c to 0x6203Bc…D804677F0.11002891559901942 ETH From 0xBc425a…7cd2d411 to 0x46cA1B…920a81a195 USDT From 0x815cc6…042E34DD to 0xD64F62…9063459B1317.025788 USDC From 0x7D4B9b…73c8E3dE to 0x28DAEC…a868A3F91 ETH From 0x827AB2…5F13eC70 to 0xa9Df06…E41D3E43990 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9508379 USDC From 0x4b6b82…74B47CC2 to 0x4456D4…B3bebD9711037 USDC From 0xeE01DD…7Fd479A9 to 0x44D1b0…ce2F926d674.0134128599999 ERC20 From 0xAde8c1…C61FC723 to 0x65B3A6…4423aE981.1322500834846538 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f10190.53 USDC From 0x57B927…f766752B to 0xdaa88D…ce02236c2000 USDC From 0x3872bf…944FCF45 to 0x47CD6d…a85545502.0067106049054066 ETH From 0x5b23A4…9ec7f78F to 0xaa11b9…C417Fd771199.42 USDT From 0x07816C…d769667D to 0x1c6896…00e3CB3111690.00753 USDC From 0xFE21ba…d40D03da to 0xe2A1Cc…7eB0bD59105209.64 USDC From 0x9e24Bf…396bB7B8 to 0x8C691c…D91ED7825 USDT From 0xeA7FA4…9659EDEB to 0x896a52…bDd663E49995.6111 USDT From 0xc02c5C…Ad496255 to 0x080794…62f6587621874.66 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xCe284e…277792bA to 0xD01Ceb…D9608dbB0.9698525796862245 ETH From 0x975D30…9906B6Df to 0xfB5162…F62143B920 USDT From 0x398a8c…e24fAC9C to 0x0db24D…7d3441fc45000 USDT From 0x844420…77007c39 to 0xdE96B0…707337B25.52 ETH From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0x048e81…e5C39Bf7 to 0x36f41b…f3fBcc090.06875097 ETH From 0x509FDe…3D5Ff1c1 to 0xC0AB26…8b2803831.4578165405375918 ETH From 0x912Ba0…6A3fD8eA to 0x64F3D1…7ab7e6ec100 USDT From 0x79381a…5BB36a37 to 0x3243d4…c931cf671.169038748136993 ETH From 0x28E39B…218e55Ae to 0x2Eb970…d0A741760.01852348232750824 ETH From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef709.029242395637368 ETH From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A0.5 ETH From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC613000 USDT From 0x6537C0…35636b5d to 0x603259…E28BB9380.9628322415853695 ETH From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000113.384071 USDC From 0xCcDC3C…04cB55e0 to 0x01a79F…6D3B2f999000.004241 USDT From 0x678816…080001ac to 0xDF7228…28f2e8900.000116027038496822 ETH From 0x603502…063Bfc60 to 0x8E9bD1…D6389ED4500000 USDC From 0xa3F30E…8fadb7F1 to 0xAE9d44…14D5B539119385 USDT From 0xd73D70…d52b2b38 to 0xF97178…C2EBD40E1e-8 ERC20 From 0x408687…fa1B284E to 0x741Fd6…F0a3aa381.5766880109423966 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c20000 ERC20 From 0xfeE90A…77D034eD to 0x06DC9a…F1B6D1072 ETH From 0x017e4f…B7323905 to 0x1f4bBf…3538Cc4623749.3 USDC From 0x754310…E5E219b1 to 0x588B35…06fd016E0.9902417011486428 ETH From 0x95Aa9D…AE6e9876 to 0x37Fa65…114763C62.20580913 ETH From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x63bBE4…FCd9cE67 to 0xFE5074…278B189714000 USDT From 0x9dA0D2…3E84001a to 0xc098e3…0A26Ca010.0797 ETH From 0x121a07…C9b6c9Bb to 0xf13Efb…Bf9eFB7D1.9639 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B49850 USDC From 0x58420C…71fED4Ba to 0xFD4DC0…47d835b6501902.821949 USDT From 0x00454E…0512D293 to 0x9b38EB…3059e51b1.05 ETH From 0x77a979…DE4b9031 to 0x028bE7…f65dc6a01.0792088193739209 ETH From 0x1dE92b…E62FACd9 to 0x08437f…798127393540.054254 USDC From 0x48251e…4A3CFD7A to 0x7da93C…513f76172500 USDC From 0x9f303E…1ce12F6a to 0x9093bE…9eca2D8f46797.7746 USDT From 0xda72dE…0fEe12dB to 0xDd9188…a2cf72cC6.359144157466247 ETH From 0x746089…8cd18207 to 0x4511b3…9C9Fa3bc110505 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B50000 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0x5671B1…224f47Fb to 0xF55710…409942E019982.04 USDC From 0x7A14e9…8Af0EC17 to 0xedB821…9cEb26802.403056474713563 ETH From 0x20502b…215F4E1D to 0x0f2409…f4573cC8300 USDC From 0x18E8c9…863f855a to 0x49b0F2…6847F9e677195 USDT From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0xc89BfF…Fae6B367 to 0x41DbE6…a10F0D943.3084 ETH From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0x99dAe4…5Ff17014 to 0x977071…804c8fEF31500 USDT From 0x4592B9…31433eAc to 0x65e4Aa…0768D8f53000 USDT From 0x9414bf…5cBB123B to 0xaF2504…6f45B23b5704.91 USDC From 0xb45448…68ECb1C2 to 0x58554F…20832DcC32.299999 USDC From 0x897802…2b91d726 to 0x81DB9E…80aA73A2100 USDT From 0xd6Bf76…CD15B5d3 to 0xd2a5cc…2B1FB43F2660 USDT From 0x0c184b…B814a9dA to 0xDb90F3…4d4f2e6948.084516531746544 ETH From 0x5F604d…6141fE9d to 0xD1E05B…e21876711 ETH From 0xc68ba1…2CEB9318 to 0x373AD6…FbD6e94f1.0495188326223297 ETH From 0x757e51…16CDc5C1 to 0xA74C76…1157DCE51.7925311182505823 ETH From 0xC04707…810379f7 to 0x848EcE…e4A0c44b50000 USDC From 0xa64Cd3…90A88d5F to 0x39B8fA…c65064671418000 USDT From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0x9B8DbF…53A343d3 to 0xce324a…F8Eb27662 ETH From 0x8Bd095…5f38fa93 to 0x995286…Be8Af3FE82390.527 USDC From 0x2D380c…c0D36970 to 0x7CbCfe…08489631100000 USDC From 0x5072f2…14AaCB82 to 0x4588A2…b91C5E203.62942069808669 ETH From 0xC6Be83…C68F75b0 to 0xFF288b…A34c4a662445.338193 USDT From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359197.94 USDC From 0x11dDCa…183d7696 to 0x82B625…23C08e5A0.932346556615227 ETH From 0x3CF668…361FCd28 to 0xd44B95…053CCC740.1 ETH From 0x033daa…2A7E372c to 0x6dcf8e…607765E7200000 USDC From 0x4eD530…aA828f66 to 0xc3D4B3…CF0d496F1250 USDT From 0x274b18…04b34d36 to 0x5800bD…dD10570414200 USDT From 0x8d2d6c…b146A812 to 0x90Ad84…a28F499A100 USDT From 0x342a72…39076189 to 0x3E4ebe…55740E442 ETH From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x868135…49C58d72 to 0x93CD09…B6e73c5f2990 USDT From 0x726dCf…393888fe to 0x2ed200…219a330e488.1 USDT From 0xcF995A…E52571F8 to 0x982FaE…D18918C13000.405055 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B6000 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0x6285a4…Ae3f7820 to 0xAa5eBf…15623F8410000 USDT From 0x4d7C1B…e16733bd to 0x4A7D2A…aF951C724.013695 ETH From 0x12088A…00344a35 to 0xfE83bF…ba4079010.9601069732345353 ETH From 0xF7e2Cb…851882cE to 0x15bF30…f064FBa70.2278 ETH From 0x751c09…7590CC8a to 0xE7Ab31…632085B72 ETH From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8252457.13 USDC From 0xf5412d…0e473Aa0 to 0x74d01e…bC016631200 ERC20 From 0x23D722…3DcF3fBB to 0x585614…44A3e36F100000 USDC From 0xddeBB6…0b28D04B to 0x0B5dE1…A4196c650.930039856890472 ETH From 0x04f90a…18619eEC to 0x71923d…6588C04E1.0023468353159197 ETH From 0x93C8CE…a2CfFe75 to 0xFbdf7a…fCfc4b704500 USDT From 0x9D1426…DB203ad7 to 0x2242C1…93e30d105.84 USDT From 0xe2c341…01c64598 to 0xF7BE43…72454F44100 USDT From 0x38029F…216F5f59 to 0x62c50f…1F86ef151000 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x3634Ad…a19B3303 to 0x0f8065…408075683420.68413 USDC From 0x71314f…534Ead76 to 0x70636c…6427995716.1309 ETH From 0x91E7ac…6F801E78 to 0x655170…f35db0fd405 USDC From 0x7fAcDa…aa695a88 to 0x2e84C6…3f9c5EAb3300.017394 USDT From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0x795F87…6019144a to 0x9DA1EB…09DB543613.17684656765312 ETH From 0xc1e323…333Cb45b to 0x3f6048…50B85E7a1 ETH From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x133470…FACcFA5e to 0xE8b762…E0ec15C715 ETH From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01511500 USDC From 0x8239dd…8fbf5cD8 to 0xc53e2c…17CC997F1.2 ETH From 0x0EbFad…2B1d0E6A to 0x78f54C…7ba380515.985830355541155 ETH From 0x35918A…912B880e to 0x5C9070…8C70837B1.4241259449404844 ETH From 0xFfccDD…5e77aB39 to 0x0B1313…18b8057b0.60004 ETH From 0x69750D…f3Fa76C3 to 0xB6D7d0…79EE3E302556.329243 USDT From 0xc8a635…808E232c to 0x00C17e…300538531126820.59 USDT From 0x51969a…8206cb95 to 0xd181E3…3F55D3DC500 USDT From 0x3344d8…c2580941 to 0xc3FE7c…87193a0c100 USDC From 0xAd6B4b…598D0f54 to 0x0215Dd…4C8b77281.3728726774597673 ETH From 0x672007…4804ec7f to 0x9C8dB2…Bb06f67F11.054616924147401 ETH From 0xBf1748…5D3B209E to 0xC090F8…FE6ef89E1.2688992130441303 ETH From 0xF3073f…C853fe11 to 0xBC2aD2…e9014F950.9411590348262521 ETH From 0x134428…6bc71335 to 0x93B4B3…CD375B851.1743435467971415 ETH From 0xDf9caE…9cEA9E81 to 0xC8AFCc…Ed1963476 ETH From 0x3aD582…b20894c5 to 0xa98E05…F3e2949714.864135384853062 ETH From 0xef304c…3C6Da9b8 to 0xBE39bF…6A998Da53.357420855 ETH From 0x93813A…ea185E7A to 0xe0E691…6D5b47b51.7968293282519923 ETH From 0xAb3366…F5935A57 to 0xe746D9…6b2B5837118302.423348 USDT From 0x558D03…33DE1A78 to 0x4fa5Ed…8F0246be9.003 ETH From 0xec5dB2…279FA00b to 0x408334…9B27B9C21.1538302218987069 ETH From 0xe844BC…55D7DbC3 to 0x16B63d…0e5984336550.334786 USDT From 0x10fF19…E37d3015 to 0x77Cb34…338B41f5748.71541 USDT From 0x2596a1…d6f158Fa to 0x655677…eAE3123010.34 ETH From 0xFEE810…6a8DbCe2 to 0x13Df0d…8444B68B5 ETH From 0x75DB53…4417906d to 0xAd1b44…8035707B1.4249888119842893 ETH From 0x549368…3dEaf69F to 0x6c2afC…665b02ea11611.7032 USDT From 0x78dE30…D09B7e2F to 0xb98682…69973a9A0.05 ETH From 0x08C731…e8E6c442 to 0x99892f…5646d15440000 USDT From 0xb30000…19c7028d to 0x81F817…7f2e78c920.529751516334397 ERC20 From 0x5cBE42…A6872824 to 0x94FEdB…041Db8C01.1820396179405528 ETH From 0xF5595b…2e75fEba to 0x5C2AA6…8E64e86b1.2676496501658463 ETH From 0x6D207f…Ea4De192 to 0xa74057…aC26C50750000 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0x6bffbB…3e01eBfF to 0xA56ec3…dEcE86e10.864661254458955 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae722867.366450409376 ERC20 From 0xAcF4E9…CDA2A026 to 0x7547eD…2c0966005000 USDT From 0xcC0420…4ceD211B to 0x3BE21e…946ef9934751.589139 USDT From 0x4b65DD…F1345d26 to 0x0AC443…7bfb40130.0304743 ETH From 0x1f068F…bB2e892d to 0xF4E8b6…0b4CB1B9350 USDT From 0x9D0b2D…85a761EE to 0x02A317…1C98CE3c0.01709888292876 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf20000 USDC From 0x22603F…9385A397 to 0x393abf…62B3B18C488.450223 USDT From 0x7C6650…029FBF60 to 0x1B7ecf…44F1B9B02.8412481579040225 ETH From 0x70fcA0…0EC4232B to 0xAC26aB…78036B45100.02 USDT From 0xe581E7…5BA8866b to 0x084E60…A3bB7D4b1496 USDC From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x6C4Cf1…5A0db3cE to 0xf02E37…5ad9439a80.01 USDC From 0x11A8ff…1a875AB8 to 0xB0De3A…5880435f999950 USDC From 0x33fFE5…311C9B66 to 0x13BB79…824e23442.3122435541738797 ETH From 0x8acaff…996326B2 to 0xA4a9ae…9a635fe62000000 USDC From 0xdE1c86…5eA9327c to 0xE0Fb6a…7ACb11B64.010513589133377 ETH From 0x861C45…D0292B57 to 0xb0ba52…3E43Ec7a1893 USDC From 0x9b8F85…D6FB3EC6 to 0x4FCc1b…3cFF8294110 USDT From 0x8E126A…cdBa75Ba to 0x7354A5…Ac775a3414.689965136899666 ETH From 0x7157fc…0F54D532 to 0xAc959b…5ff4Ff7330469 USDC From 0x8F7591…B41F0357 to 0x3E0310…e95084b71.2550661290903031 ETH From 0xd92Cd3…bA6d5097 to 0x7f5c22…4Dc54eD01.398481 ETH From 0x584af2…893982ce to 0xA53C02…73e8A3E12785194.81341 USDC From 0x67175f…0C0bc0A0 to 0x0446fa…65cA41f54500 USDT From 0x497e40…7dE0cBF6 to 0x9330A8…Ff02DBC62.0431681488930145 ETH From 0x4a08CD…D80d5270 to 0x0D3eDC…D1FFEE600.023 ETH From 0x1E72D9…7aaB22Db to 0x20688C…1e9104B00.939387038327869 ETH From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0xA67e7d…48dd2F0c to 0xeAc498…7191B2A2400 USDT From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0xd6Bf76…CD15B5d3 to 0x5305E4…bAd8052b1045.20904 USDC From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0x7A19a5…0C536F83 to 0xAa3C4A…6209F37319989.181778 USDC From 0xB30CBF…E92F3B6A to 0xFB99Ac…56EDb3ab239.78 USDC From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa24.35 USDT From 0xc22fAf…37d05166 to 0x2d50B2…86Dd80cB3192 USDT From 0x36c4f7…C5566fe3 to 0xAEDbd0…B5b458921100 USDT From 0xDf9A97…1f6B5255 to 0x1ff838…fFD4DBCb6000 USDC From 0xa81BB6…77ffBB60 to 0xE11205…1594348A0.05 ETH From 0xAd6B4b…598D0f54 to 0x0215Dd…4C8b77281.3728726774597673 ETH From 0x6741Fb…48e2A1d3 to 0x29810e…2f3a9210194000 USDT From 0x3a5569…cb290aBa to 0x4b10bE…98C0F0C80.5 ETH From 0x680D77…7Dc240eC to 0xdd6EFa…f9c2F86c0.7968696962640676 ETH From 0x09e1c1…774ac8f9 to 0x14332B…d59B3C4f9688 USDC From 0x142F95…86Ed74b6 to 0x0dd588…aE4Cc6874000 USDT From 0x91492c…0BA42093 to 0x5f7e26…a11507291.1844710489071066 ETH From 0x683dFf…31b35255 to 0x63e451…250Ae92c0.9428467830832937 ETH From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x176140…6D9B46d0 to 0x7FbcB2…d686BD2E0.0051826 ETH From 0x88e1Eb…6b039D2b to 0xF591c3…461f50Da3000000 USDT From 0xb0e54A…2D7275A3 to 0xD5A5ff…0E7d4e181.3574327806224862 ETH From 0xe72a8f…5453Bbb7 to 0x771Ef3…cDfA20318080.17828 USDT From 0x28975e…5598Ad61 to 0x1C4a69…E3BF739D0.011306410508630184 ETH From 0x6FFFA1…54BdFBD0 to 0xC1eB27…a91202E39900 USDT From 0xaB2486…29039C29 to 0xc76D3d…fd60cAEe1.0557330836563001 ETH From 0xC1e03e…5C180C5E to 0x3E0310…e95084b71.2549488123184793 ETH From 0xAA1551…ba4b51D8 to 0x1d1460…938687E049649 USDT From 0x957302…D09207DE to 0xC8A5A2…387dB5045000 USDT From 0xB050FF…498bcB5b to 0x3fCC40…05BE97aB5.61 USDT From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c1 ETH From 0xf43E5F…3F04F0D6 to 0x4C6E95…50F2B4f750484 USDT From 0xdfd180…eb2E59fb to 0x1F460A…91bb87B90.019029540581051 ETH From 0xde4a1d…607C22af to 0x5c5123…2f724cd455 USDC From 0x14E83f…D9e9b41C to 0xf3c8BA…1CC7Ca2f0.0198 ETH From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0xA0Ee64…4EfEcc7a to 0x3ad558…080894C514.864151597869734 ETH From 0xC9C920…2fCaD954 to 0xB30810…e12CB2611.2912976261175937 ETH From 0xF026ac…dA190145 to 0x3f2994…58CA117f0.01308343609165735 ETH From 0x064cC2…88c791Ef to 0x447De7…7C0016f41.2818346948006334 ETH From 0xC191aF…8958E5Ea to 0xb975E3…8315A51e660 USDC From 0x318Afa…4Ee75638 to 0xf1C54f…6E09dfAB0.1624921581367382 ETH From 0xF211F3…544BA70B to 0xd98624…52BF93dD0.6764757353832646 ETH From 0x162271…fb41305e to 0xb26AfF…C75bd0F5348 USDC From 0x28Cf39…67A2b30f to 0x7fa77a…3899b3081.81 ETH From 0xA2de81…1EC49FFE to 0x4bbB33…873dceFD2.097615180792609 ETH From 0xfBD07D…71a03BEE to 0x080911…36cbc56b2135 USDT From 0x1D89c6…71526d7C to 0xcA61A9…0cC910100.03814719 ETH From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A88.11 USDC From 0x53e2a1…cB646E6c to 0xC30A7C…637B58281409.29 USDC From 0xAde8c1…C61FC723 to 0x09D962…966668cD1.1323534920140388 ETH From 0xa9Ac9E…3b118893 to 0xa9Df06…E41D3E4328406.958829 USDT From 0x5E17d0…03a1d7f2 to 0xf5033b…9A9d76cb1.2828658316299923 ETH From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0xC63b07…13f44128 to 0x92C9Af…02b8213C1.3519529099062748 ETH From 0xd4B9A1…7e9F9221 to 0xD4B4fd…fD4c2FD82.816091611693463 ETH From 0x62988F…6bBd04cb to 0x95258d…8e0a2b3c17000 USDT From 0x5D9367…ABe7efd0 to 0xAaf936…3a3b0f2E0.9912777769410663 ETH From 0x8a0F2c…0E82AD3A to 0xA0aDD4…3a9961520.10736111178955345 ETH From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xCf6393…8e306b69 to 0x6ac73A…c59c54073.722995 ETH From 0x4B758a…1e185F0e to 0x3c474b…B6309B4A1.1330825632269017 ETH From 0x11c4FB…4B354212 to 0x47F74D…061e2C54485 USDT From 0x2Fc364…CE84CB51 to 0xfBc3Ad…904ffd8814000 USDT From 0xbee063…FB223c14 to 0xEddC99…5127c1Aa104205.42 USDC From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0xf7DA3F…dC654dB9 to 0x0E509c…86D9bFcD9.035584994911526 ETH From 0xDE70f1…8c21d738 to 0x5B8AfD…1E58D31065000 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24156469.637569 USDC From 0xc53fe6…5752BC76 to 0x15463B…00a6f4Fd12000 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x2da29b…274b331b to 0x52A977…eC06B0321442 USDT From 0x7129d2…49aD2437 to 0x4bd503…6646D95C5000 USDC From 0xf27AAA…58Bc5ea1 to 0x6BeF9B…68aaEdFa5 USDC From 0x9cc65c…dB9B07A0 to 0xD46749…74F03d6B7500 USDT From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0x259126…4c5B33df to 0xBE6E42…0AA716090.31368553944808836 ETH From 0xC1EAee…C59f3e66 to 0x1764f2…476223400.01028 ETH From 0xc08F65…8e996B31 to 0xE7912c…EAd9c30B3.954 ETH From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D320000 USDC From 0x99e3Ec…B27B8E7e to 0x3D6ad1…b071BD2e0.1 ETH From 0xbf3962…6e67D542 to 0x040A0B…598D0d144266 USDT From 0x54b47b…424Ea5Be to 0x102254…a89D31cC1.2119598792196857 ETH From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf71162300 USDT From 0x3436d4…b29E885F to 0xBcBc1B…745D46e43785493.8433564366 ERC20 From 0x01cC2d…dCB84b40 to 0x47440a…41DA4e035000 USDC From 0x450553…2472A1b5 to 0x28C2f9…33ef3b550.5696751426723398 ETH From 0x91962f…3036485C to 0xd1FE18…0143b50220000 USDT From 0x3689ed…7db1c86E to 0x2aF70B…530eeBFa0.0008 ETH From 0x7dD421…472d7406 to 0xDFeAEb…59154BE350.149394 USDT From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b2000 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D6310000 USDT From 0xd1f92c…3035721d to 0xa80ca6…cf48a1571418 USDC From 0xB3C88A…8E853E26 to 0x1fCaEA…30F3Dc9f2.7011361127683573 ETH From 0xb788DE…Ac6F46FE to 0xa08841…f9F9Be64100 USDT From 0xb0f1fe…F50E55Bc to 0x9c1322…5E57e24A85739.723775 USDT From 0xC5F2fC…1c205ec7 to 0x5eBE19…b51fAf5a1.5262170488993534 ETH From 0x44b20F…19a54aE3 to 0x8C6C1C…A855ab7E1.103477176652421 ETH From 0xD2c4cF…bAD93f45 to 0x34b27E…4989685a30000 ERC20 From 0x43e99c…5Bb46A84 to 0x4d86fd…C811A89C35310 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0x57B927…f766752B to 0xdaa88D…ce02236c2000 USDC From 0x53d147…907a3e73 to 0x0F169a…3DD2d07a1.3731415992412244 ETH From 0xeAe0A5…3dE2B70b to 0xCe6110…BF4be949100 USDT From 0x21bB7F…eB7BBe70 to 0x42c312…1Be9bcA91.137307033061979 ETH From 0xd99827…03f1448D to 0x004dc0…c83c0DC22000 USDC From 0xc02c5C…Ad496255 to 0x21fd31…CbD4e64C29162.62 USDT From 0x5F2d6E…bDaA09B9 to 0x4fC7C8…a35C18AE0.9727267673735133 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d35195.490280625159047 ERC20 From 0x55500a…334ee1De to 0x12d705…05A8293910000 USDC From 0x868614…928C1179 to 0x423D91…5497dbB90.101636 ETH From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0xA16568…0AF1E93F to 0x1097A0…d50b77909018 USDC From 0x31b10B…C3aCFfEb to 0xaCF4a6…4d29844c3768.5 USDT From 0x1aAC22…C8fc1bB3 to 0x5A57C8…DC31F2301.159344087231662 ETH From 0x8E0853…b42cD31A to 0x656033…694387271045.069994 USDT From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0xbF191e…4D105d6f to 0xd00A2b…607C1a011000 USDT From 0xdAb531…2499818B to 0x57C375…8641218610 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d768302.553332 USDT From 0x8d2d6c…b146A812 to 0x90Ad84…a28F499A100 USDT From 0x318576…f0d4bdC1 to 0x778B04…Ea8f75C71.3560523504037663 ETH From 0x3b2282…CBA9d9F4 to 0x2459d1…1378bBb06983.2402 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b69544.487855 USDC From 0x18EA7c…538214a7 to 0xF44B11…154033Fd6000 USDC From 0x5c40E5…12B4d30E to 0x49e075…66Fdad430.35859533042937 ETH From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0xb73e7B…A8a5Ab2A to 0x53bB8D…09FF1Ed710000 USDT From 0x9068e8…399c612a to 0x9f46D0…3E7d1f7f20072.44 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0xAde8c1…C61FC723 to 0x65B3A6…4423aE981.1322500834846538 ETH From 0x0e3a5C…EBcF4464 to 0x8C9A88…442939541.1358987232970659 ETH From 0x6A6397…B77b6B14 to 0xC81EdD…592F3D771.840660741507343 ETH From 0xE4F89B…a7CFe9F7 to 0x0e1f7B…9950A50D100 USDC From 0x4a08CD…D80d5270 to 0x0D3eDC…D1FFEE600.023 ETH From 0x439875…1CBd392F to 0xb0Ff5b…C80e55bC32000 USDT From 0xB59143…f35bEc37 to 0x95a80c…dCa475204.530998015762101 ETH From 0x435734…A02290f0 to 0x1A8671…816E99ea3680 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C230000 USDC From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff668 USDT From 0x45E4E9…583FEbe7 to 0xB80d47…004DDD4B1.2855332185483983 ETH From 0x895C90…0AC6fBB6 to 0x5F75EB…E40A938A165.96 USDC From 0x0633Eb…e12012e9 to 0x4F2E69…0a98B9B14.6 ETH From 0xcFB7fE…B8190F8D to 0x551eCA…ac50a9050.2 ETH From 0xEEB618…73b73884 to 0xD55d36…3C5e3D4e508.69 USDT From 0xfA7D8b…F830C7A8 to 0x357D3D…46dd978d899500 USDT From 0x85F6Ee…68F12094 to 0x702caE…67076ED61.1333385789311958 ETH From 0xa6BecC…B2ed791D to 0x34d2Ee…00c2102B250 USDT From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0xe2F0F7…4f8ba545 to 0x6aa9bA…46Afe8D3787880 ERC20 From 0x87Cf86…f6176CfA to 0xC0A7f9…a0E0F2b28663 USDC From 0x1215B4…A1Ff305B to 0x5db0e2…4DBEDc960.000005347135339962 ERC20 From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0xA5A4ec…4bB2a9A1 to 0x4D03D5…056001Dd1 ETH From 0x283545…184A2955 to 0xeE7Aa9…783B405510000 USDC From 0xFFd588…654bD67e to 0xd19617…1Fd4fB87389 USDT From 0x787bc7…53D1B150 to 0x2DE150…dBccEEE610024 USDC From 0x458Ea8…bB43ba70 to 0x07f3e7…7Ce4AB409000 USDC From 0x359400…7DF0b99B to 0x939D26…bdB9CC780.03281226 ETH From 0x74538A…B6ef2d31 to 0x9d1424…d43e827C0.9922054308409803 ETH From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc310000 USDC From 0xB879C3…E7f369F0 to 0x53611E…5aABca114.018525284170919 ETH From 0x8C8F7c…7a03b36C to 0x27B10a…52731FEC2000 USDT From 0xEa123C…7588e13D to 0x74d01e…bC016631868.86051754 ERC20 From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0xF55Cd8…20Ad46e5 to 0x47baC2…903F87dF31147.584164 USDC From 0x26982B…F00524f1 to 0x4fCaDd…61F41392800 USDT From 0xB98f00…7FFF38DB to 0x0e6763…cceDc78a1.9177461276723944 ETH From 0xa8B470…ee75E792 to 0x303734…00B1dddC8200 USDT From 0x19d905…6C7C383f to 0x58e445…ce59Bab921 USDC From 0x6cf429…26e7Be45 to 0xb55B4f…c60326e215 USDT From 0x86CA41…118B49D6 to 0x5fc748…9385487c2060 USDC From 0xAd1535…71A076A6 to 0x2c5ae4…6E5d1D950.84 ETH From 0xcfCa8F…80faF1B3 to 0x33f589…d9fC4532261452 USDT From 0xbaf7d0…0f80718F to 0xDCAC1B…B610EB131000.001495 USDC From 0xD731d9…3A0f3BD3 to 0x93fe7e…c770dA3B0.07 ETH From 0xbD3596…72bA01BB to 0xD5Eb45…CdAec45C3300 USDC From 0xB310BC…3Fbc935d to 0xf01479…9388c7821.16 ETH From 0xBE8d44…1F535efF to 0x6Ee53D…fB54D4411.1089464221722463 ETH From 0xEDb19d…7C6d41F8 to 0x5674B3…844F100e0.9727905579371156 ETH From 0xAD1703…268a195b to 0xE8e59D…254ffEfD4e-8 ERC20 From 0x1A7e41…7a14Bd8E to 0x9ae0cF…1450ba091.1859072710484038 ETH From 0xe33bb2…6ed5FEA5 to 0xDCe013…312E231a5 ETH From 0x3DCb60…FD883e45 to 0x1F85a4…a537776250000 USDT From 0x303cd9…3b3e77C1 to 0x31F9Bc…91DaAF0f24786 USDC From 0xc02c5C…Ad496255 to 0x4Da79c…Ff5B833065623.99 USDT From 0xA3bb7d…63c5cc95 to 0xa8Cc3e…979011853.456 ERC20 From 0x66f3E5…66261401 to 0x49Ba5a…3C0494500.680982274867617 ETH From 0x12eCd3…52EDc34d to 0x6023D6…4F4BFF7A0.02599253 ETH From 0x64Dc7D…C51a0FB7 to 0x3f39d8…B195B41D1000 USDC From 0xdA463E…609326Df to 0x1B1d18…522e35Cd5290 USDT From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD100 USDT From 0xCa9D8e…64B5E466 to 0x74d01e…bC016631945.3299999999999 ERC20 From 0xbaD56a…c42D3223 to 0x1cB981…AD6dE12D100 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0xf9acF3…25324e4A to 0x33676c…a1f75FAa0.9641944547371706 ETH From 0x747C6a…d4692B88 to 0xa9Df06…E41D3E43199.99977252472465 ETH From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0xe4AbeC…aAc910A4 to 0xEA89cC…7328865E0.9327001643522498 ETH From 0x48e745…E557FbFa to 0xf9c2C2…eF9346710.04287370603884829 ETH From 0xBB8aEe…bFE9132c to 0x438465…C7E9a67211806.827249 USDC From 0x1Aa8Cc…5Db8b3b2 to 0xb430bf…626643c31.350431802178465 ETH From 0xbE3658…c02E6838 to 0xB05F5c…A58BCb5b815 USDT From 0x3E00C2…40B2621e to 0xdEa9dd…BF83A1342.7039736273838315 ETH From 0xD87E1D…Dba705dE to 0x2bB344…E5b13a479755.881194 USDC From 0xb30000…19c7028d to 0x09Dcc0…e3FF9eeE0.000163737073424904 ERC20 From 0x93EdC2…37794051 to 0x4d3606…B7df9c481.9999616749453581 ETH From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B100000 USDC From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0xd611E0…b87D9C34 to 0x3897B2…a4cad4B50.0003730795965357 ERC20 From 0xAFff5A…43c5875C to 0x5Fa18d…12D1153050 USDT From 0x99AF38…c1170e82 to 0x632Cd8…dc06f10a0.9886850488849829 ETH From 0x7Dca58…DEB3CC8e to 0x8edF9D…822E008d300.119147 USDT From 0xBD4265…E842bbbb to 0x65A227…50840A761.322576309622979 ETH From 0x4f0AE4…97dFb781 to 0x1186D1…900113a51.0823182050464506 ETH From 0xa9d17e…c995094B to 0x083ec4…829999992.075 ETH From 0x896429…0Fa5E727 to 0xa3eD93…89BBADC40.02141106568832596 ETH From 0x5a7f83…d9EE7E6D to 0xc5789B…9263C5076.010423623702537 ETH From 0xBCB33f…3938Edac to 0xB2E3FD…13b3eC1A1.4572085755968687 ETH From 0x55EB76…65Fec725 to 0xafFc03…6490c53d35000 USDC From 0x7e84D7…F8c1bF62 to 0x292Ef2…1B524134500 USDC From 0x00621a…7a7D8065 to 0xD68Ff1…4E4d3F412584.8 USDT From 0xb62f1a…dB44Ff32 to 0xae30c5…73A5635B5 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0xcf6E89…5676163b to 0x6Bd479…53Fb2598300 USDC From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01511500 USDC From 0x70F8C0…3FEB8B8E to 0xd9003b…7b1592D01.017537515235352 ETH From 0xc125B0…c20161E2 to 0x90d688…ED6Ec7082.558350614020803 ETH From 0x483185…898F1dF5 to 0x5ABDDB…2DA309D61.4306230578216257 ETH From 0x710477…3b8dB703 to 0x74681c…ee3390404990 USDT From 0x13f67f…E2B9DEaD to 0x4c629E…a7A5646412145.938596 USDT From 0x011bC2…0b3C8e66 to 0xd539Cf…277531A61250.15 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0x0e6164…52edC78A to 0xb98ebe…C9Ff38DB1.9148058696628842 ETH From 0x84BFD8…a8cA88AC to 0xf9A3F4…339e3c650.9603383219070062 ETH From 0x407210…7c6e55e6 to 0xdD4622…A05480e26.859336063563617 ETH From 0x7c035c…C752D635 to 0xa4c6C0…De41a3D40.0154 ETH From 0xf68026…ee8A2763 to 0x99Ee00…eA93491b393651.57 USDT From 0x5f4f5B…49D71b9C to 0x271789…920b79e933.83148237736283 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xc8F22f…CEBCb64B to 0x166F5d…6768C48410000 USDT From 0xF9e1f7…f06be037 to 0x2BD58C…48b0A7B7138 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D500000 USDC From 0xBbB4ae…2493ED74 to 0x3344E5…28D1fc5D2509 USDT From 0x102826…15bF9030 to 0x615d13…8DD9eB521.20322074915935 ETH From 0x07D489…cB12f8B4 to 0x955000…eF68c8Bd10000 USDT From 0x8F45f6…7bd138C6 to 0xc8aaa2…c1B4BE1b0.7699626568111446 ETH From 0x5DB3F4…d87243cF to 0x935D38…23A69EcE150000.0015 USDC From 0x14240d…aC6696e5 to 0xCE9B15…e9F2cc001.6296112287304276 ETH From 0xD23FF8…a26812B3 to 0x3DBe38…BD5eDcae12119 USDT From 0xAA4372…af5292C5 to 0x11787B…BC06c06C1.0171790116122779 ETH From 0x70d006…3443571f to 0x61AA14…5f451B2b1.1086393909459915 ETH From 0x8b2376…c40790a2 to 0xAce8d4…c01AbBf9220000 USDC From 0x3daEBa…10E29625 to 0xf4D01c…809baf861274.971104 USDT From 0x439875…1CBd392F to 0xb0Ff5b…C80e55bC32000 USDT From 0xEFE37F…Df6bBcf2 to 0xc098e3…0A26Ca010.0596 ETH From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x4C5908…A2F4E219 to 0x6b37AB…cc77584a412 USDT From 0xf20609…7668f6AB to 0xcE7F79…B1103b6e1.1322511939286912 ETH From 0x536488…c1209d46 to 0x12399f…8E6394C71900 USDC From 0xa53624…E595D727 to 0xE75126…a47B87cb1.1124080365936606 ETH From 0x6c2000…26422Bed to 0xfC9b31…FE693a141235 USDC From 0x85dE9F…45C891f3 to 0x8C59ea…e2A04aAC1.2086569304420816 ETH From 0x760D2F…17f90d70 to 0x5b79fF…de0Ebc2d1.0235234178011785 ETH From 0xbaB798…37b1bf77 to 0xC47AF8…8d607D441.1318224442329428 ETH From 0xCb8647…94687318 to 0x3bac00…5704d3Fe0.5 ETH From 0xb5fD0b…1Dbc97f3 to 0x602206…3141208510.398454090826824 ETH From 0xcABe8a…763bB0Ef to 0x30d71f…D746bE200.50556 ETH From 0xD65D3f…59ae6373 to 0x0ac902…e90230394945 USDC From 0x482903…e5670890 to 0x70Eb59…8e83ed9820000 USDC From 0x10C633…c3a5C63f to 0xfedB19…099c82C21147.130974 USDT From 0xfe7c36…913C7a9A to 0xe267B7…E2d90c410.31765830754835356 ETH From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x0D6456…F6C109f7 to 0xcCB3A2…332eec680.66 ETH From 0xa8ff69…1dc459e5 to 0x169490…2E05F8ae1.4553950718561706 ETH From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.2 ETH From 0xBa7fd2…65Aa56F1 to 0x873bd5…73F1CE073.0694955805815685 ETH From 0xfcC47d…aF504923 to 0xc66BaD…f3995b6F1075.1633 USDC From 0x9A56b2…D094C9F5 to 0xc5B60f…0Ba2958C19430.118772 USDC From 0x237B6f…42439866 to 0xa2EdB9…707Ae5D03719469.100658 USDC From 0xBF0FD4…9B6bAcdE to 0xf57950…eB4dd6c3170 USDC From 0x188029…56328533 to 0x65200d…1cD4Ac3F147500.37 USDT From 0x5860be…6Db5bFc0 to 0x3f42dd…F351AB70398 USDC From 0xf27062…81AFeeE0 to 0xf0F787…8294F91a1.5098854106235604 ETH From 0x782Db8…3e46D1DA to 0x48181B…eb5C9B970.9 ETH From 0x1A2F17…90009D25 to 0x1A4063…eAf9e6140.000636966963 ETH From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x27332E…3AfEE263 to 0x1daB9C…f5F0FEb02.5 ETH From 0xb2c1ba…C78427b1 to 0x3D4DFe…0Cba18260.5 ETH From 0xb73b7a…5eD2c9dC to 0xE9f81C…620D64f080000 USDC From 0xd6Bf76…CD15B5d3 to 0x48a900…D073Db901140 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x353651…85AdF36d to 0xd6f4c9…b0E1fC241612.4331 USDT From 0x5e0B9a…a13cA0Ec to 0x0736FD…9486DfcA1.0462943432288547 ETH From 0x84c660…3085641c to 0x94D326…c2f58D4d10000 USDT From 0x85dE9F…45C891f3 to 0x8C59ea…e2A04aAC1.2086569304420816 ETH From 0xc331E7…2618482e to 0x4f4e44…54Be04d828972.938 USDC From 0x825627…81bfd52B to 0xC19EaA…5B48610130 ETH From 0x1f3B48…41506a2a to 0xf70602…6F0E293A30 USDC From 0x409246…Df88D2f5 to 0x2c1168…3c5a32553.1364159821412563 ETH From 0x4d0261…6c81D805 to 0x868b2B…bC0B415F2.0647376245014386 ETH From 0xb2A5b7…a56897A7 to 0xe895CD…35A38CFe0.9651434433884475 ETH From 0x3CFedF…5F1AB19c to 0x232AE1…EdD1CEA20.9963463181880613 ETH From 0x6ABADc…8Ef3f2c2 to 0xae32d5…3343939A1.0465547863742788 ETH From 0xF21d41…17Beb202 to 0xC248C1…6C26a1Fa200 ETH From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0x83600E…99CF87cF to 0x065810…92443B3f9300 USDC From 0xc8822E…B7f100CD to 0x9be95b…D901173e1.234317 ETH From 0xB43CC0…3734e7D8 to 0x576984…1A106e19524 USDT From 0x43a0cE…b5D981D0 to 0x6bCB5D…88d2d3e81.3527000030644707 ETH From 0x67fa5c…1a1D6570 to 0xBB51D7…a4c446511000 USDT From 0x01B41B…F5AFf011 to 0xb8D573…c44D0a101.4243616725469201 ETH From 0x1CD939…29748474 to 0x217821…3675BB851 USDT From 0x7a355F…24Ef8A69 to 0x39e9E3…56B6094410 USDT From 0xeD2174…54B47C37 to 0xA61B2B…A10923691620 USDT From 0x5e9d69…38B81fD2 to 0x36aC6C…92DE49AD5783.00739 USDT From 0x0838A3…C720744F to 0x16158b…03356369112120.007311 USDT From 0xC53615…57A3f5e7 to 0x5D9d69…F4E7EFD00.9914526734906074 ETH From 0x088467…55c327e0 to 0x08cc6a…c0fe7B1a1.0584370547895563 ETH From 0x57B927…f766752B to 0xdaa88D…ce02236c2000 USDC From 0xC27AAd…4F7D356B to 0xE79Ec7…C7A3FF4815269.592227 USDC From 0xd80Fac…114fD0b5 to 0xBcBc1B…745D46e40.07703909506515892 ERC20 From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B500000 USDT From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC From 0xf9905E…5001B9CE to 0xeAd11e…126F66867000 USDC From 0x46569D…BD138BC3 to 0x55C362…6577725e80300 USDT From 0x09fCF8…7A39eC7C to 0x87Bc4F…348569dd1.1398556802629296 ETH From 0x21CB6f…0420531d to 0xB30837…26c7028D12.068804729999998 ERC20 From 0x441500…eafF523E to 0xfC5873…07C1933710743.059191 USDC From 0xAfa89D…1930A858 to 0x5E3FB6…2dF8194D0.01171 ETH From 0xB14a3A…74179cAd to 0xFe2219…886980720.1647933831436905 ETH From 0x2535dA…141B698b to 0x99Be80…1F75EbB45.5 ETH From 0x1a95e0…9BCe7Cbe to 0xa57C97…97a18CEe0.9700946026196144 ETH From 0xD18BB4…989ec31B to 0x90ded1…4797BaD82.116357276625539 ETH From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0x245828…ae78Bbb0 to 0x976476…E7057e3040760.869565 USDT From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0x253b1d…8e243E3d to 0x747fa6…f5DC625F200.001706 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b101299.133327 USDC From 0xf7DA3F…dC654dB9 to 0x0e50F4…6F33bFCd9.035584994911526 ETH From 0x5dD505…F285C54E to 0xcEd8eC…7CC029642.5 ETH From 0xA36bd0…4B93590f to 0x88A9ce…f8Ee3Ea8107.186682 USDC From 0xeABF45…f981FD22 to 0x258b44…7cFE567e0.3376127925247444 ETH From 0x538333…da04F94A to 0x31033c…6787F3EB3000 USDT From 0xA08200…BD9a8fdC to 0x8c2212…000d194E21.728 ETH From 0x846eC2…0d7d3050 to 0x7fF07e…B0BE88900.012567550584391102 ETH From 0x0696D6…e2F6D5F8 to 0xC265Ce…864911015300.678486 USDC From 0x65c360…01e5E748 to 0x76B64A…A04FD62d3.13254 ETH From 0xCf509e…8ED95Dc7 to 0x223635…0616D18214287 USDT From 0x5b5a6C…A2A8Fd0E to 0xf16FBD…04BCABFe256 USDC From 0xe2a755…9Dc13d74 to 0x4c040d…2d3761a870000.00314 USDT From 0xd2A181…7a6445af to 0x6B6D8a…59C5A0E00.09454943085371398 ETH From 0xb1ed8B…00D12946 to 0xA05A97…2802835982585.73958144725 ERC20 From 0x6FBbe1…BB3FCaF2 to 0x6baE99…80645733302.725459 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0x69e4A2…Fdfe0933 to 0xF2b318…e97B55cB1000 PYUSD From 0x903908…CB2eE039 to 0x1F3DF2…d5f87F230.005518 ETH From 0xbF30b7…F5425cC6 to 0x1251a1…EEDf747350 USDT From 0xbcf8Ad…3b8658c8 to 0x956132…Ef3887931.1325152868494297 ETH From 0xCA48AC…0DC20968 to 0x339220…DfbceacA9947.660278 USDT From 0xD988d2…4573C456 to 0x7f8E6b…9036afD01 ETH From 0xd5F41A…ec568151 to 0x5f8F32…87fAd5cA1.2099253583957696 ETH From 0xdFbfAF…0540e552 to 0xE86c0d…4c396961200.040008 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B48971746.8069 LINK From 0x1670E4…17C5D734 to 0xEEA4A1…3dfA5F2D100000 USDT From 0xEF6016…fF1A00d3 to 0xfedB19…099c82C21148.438886 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3837.38482176236448 ETH From 0xE55492…80819766 to 0xd4B43B…5603366F61500 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D885000 USDC From 0xF041AA…668C7FFD to 0x6a769b…3e67819d627 USDT From 0xE46454…F6507276 to 0x995286…Be8Af3FE63940.608519 USDT From 0xeEdE5d…dE4F1b55 to 0x656cCb…81ca87274.1737554943e-8 ERC20 From 0xdAc61c…FF1162Bd to 0xF4C45d…ebe20Bb51.2661333416713423 ETH From 0x7592F7…73D990c6 to 0xA392f1…6852187c1.1 ETH From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0x12119a…38EbCdD1 to 0x34804E…60DE7a786000 USDC From 0x99D8A2…D5283502 to 0x48748D…cC0D6BBc5000 USDT From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12118500000 USDT From 0xD554F9…4a619B6f to 0xaFaeC1…FaF7DC360.67 ETH From 0xbaC3fc…907D625e to 0xEa9Fd4…cBc507c09788.785924 USDC From 0xf24687…1ED19824 to 0x77Ac04…d54b90311.079262401524459 ETH From 0x6dCc68…ec8F053b to 0x203105…4e9bCEd010000 USDT From 0x853790…7fe945d2 to 0xe2cCd4…93fD01B267726.43037 USDT From 0xE18adb…5BFF8b70 to 0x80ADD5…6520e5550.01 ETH From 0xb0f1fe…F50E55Bc to 0x9c1322…5E57e24A85739.723775 USDT From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0x1231DE…486F4EaE to 0xcf5A17…7aEC53411489.8474507461956 ERC20 From 0x0e39ed…1E545aFA to 0xcea000…15aEfA2d200 LINK	0x456B95…53c0BA48	0 eth 0 ETH	0.002059687921503924 eth 0.002059687921503924 ETH
0x5b46dd…ea82d10c	23227452	Tue, Aug 26, 2025 7:43 PM	0xaFD8cD…7e90f00E	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d9525 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c25 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e125 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa525 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e125 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c25 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.13e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000025 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.1030086524812919 IBMON From 0x000006…ad6b0d95 to 0x26621f…8F9DCe800.10275082005224323 IBMON	0x000006…ad6b0d95	0 eth 0 ETH	0.000689834115728184 eth 0.000689834115728184 ETH
0xb7c1f5…8e2328b8	23227011	Tue, Aug 26, 2025 6:14 PM	0xF4CEB1…997B1646	From 0x02283F…A7697c74 to 0xE8b7Fd…86FC6bAb1000 USDT From 0x0B95D1…90063B06 to 0x4c1E27…954655a86803.94 USDC From 0x8A2e38…5301da53 to 0xF5884f…c60de3Cd4999.155001 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x2B587a…7633f4FF to 0x8aB32f…44769aE09003.827627 USDT From 0x6d659b…b853217E to 0x690475…1bF2d7500.2884883941511266 ETH From 0x9cA41D…0448d4c8 to 0x05a538…9f3C13Ef91.55 USDT From 0x3428A6…d7C5132d to 0x609570…978F0eB230.14122332 ETH From 0x3CCde6…6B0ec1aD to 0x905661…CdaF2b4697000 USDT From 0x3f890F…96D9FA05 to 0x2A3740…a4948f6c0.05229956990210367 ERC20 From 0x69B790…baF94A96 to 0xf36a23…9AdD54410.29099457077598295 ETH From 0x8dAc83…3a23d929 to 0xa65ab7…094d0404800 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x765946…9c7bB61E to 0x576B94…b35092aE24900 USDT From 0x4A083d…F3eF923E to 0x9Ccf75…2b4d81d412614.274684 USDT From 0x5d7e4e…a7731DB2 to 0x35a0B6…7e30e0e775000 USDT From 0xB11096…BAaD794E to 0x8e1e5e…1894099D0.3207826876581166 ETH From 0xF6C3f3…C3BfFE3e to 0x9C4305…D0b0c3bd10000 USDC From 0xd6Bf76…CD15B5d3 to 0x298834…9A0a2638197.6 USDC From 0xbdB401…28660BB6 to 0x923Fc0…b51bb9c9455.822517 USDC From 0xb3B444…c3E74EfF to 0x0E1BAD…9f6d205d1034 USDT From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC150000 USDT From 0x851Bdc…5B3357FE to 0xc3c3A7…8fBCb7fb78623 USDT From 0xB98616…B5fCe2a3 to 0xBf811D…f2DdA4c73570 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x264CA0…8982cA9C to 0x66E695…bc31E7Bc100 USDT From 0x34F9DC…09554d42 to 0x065962…934cAe7d600 USDT From 0x3718BB…7299B3E3 to 0x72f6Be…1C88F46A19 USDC From 0x9E18Ec…5285440F to 0xb635a5…4594EC2024097.001838 USDC From 0xcf423F…7eEB9AD4 to 0xD89C60…1270f4f80.17735033531881259 ETH From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b58802.583001 USDT From 0xA4682A…9da3572b to 0xc7e67d…fC45F4Dd0.21658936476796195 ETH From 0x3fEE45…90e7fa76 to 0xCe6110…BF4be9490.01573135100390145 ETH From 0x5c236c…FE4347BE to 0x2aa231…f2aCdEB20.0716 ETH From 0x48bD5E…bd7F4daA to 0x3Ae451…E54c122B0.2136917419761661 ETH From 0x62E75B…af916C16 to 0x691d59…54B0cd5f10000 USDT From 0x05aB7e…287DC58a to 0x3242EF…D24F1DcA2000 USDT From 0x46e736…8630cc15 to 0xa237b5…D3bC4DA5229999.010022 USDT From 0x0E2B11…5E84e60d to 0xE3BE96…0ce5e6E9200 USDT From 0x9A5d21…9717BF3f to 0x3Ba6CC…B2ea36815 USDT From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0xac23B0…a5e7e6CD to 0xbc8097…C9Cd22000.5162476935008747 ETH From 0xbe6bc9…CA19B942 to 0x2ff7EF…37D4B8c80.9344330807689346 ETH From 0xA1cF9b…E6151E66 to 0x3a9087…733eb261352 USDC From 0x08EDd1…28A87e0B to 0x188d81…CFA306D65.114497564226445 ETH From 0x8fc6Ac…1eD56d03 to 0x2D5246…98207fAd1000.001001 USDT From 0x76A3A9…E2906566 to 0xE64D9d…27cF98091991.187297 USDC From 0x463f05…acdC35C6 to 0x35604f…37328f432.397666445961028 ETH From 0x1d896A…af3748f8 to 0xBaa569…9096AfCf7000 USDC From 0x27F5F6…44F249ef to 0xDc3E22…dF394De7770.81 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x575D79…77284DBC to 0xdE1Eb1…0fa6886334713 USDC From 0x261c35…98FCB75d to 0xa0e35F…a9839FB53000 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a500 USDC From 0xfD9A87…94ACB73f to 0x456aE8…98eaeF0A1.5067076139229802 ETH From 0xd64a65…b6f0CBEB to 0x9DBAD6…88D40005650.158527 USDT From 0xE33cAa…5940af00 to 0xDf60b3…13D5E16E300 USDT From 0xeEc9A3…a9D12462 to 0x836773…E249b2f220000 USDT From 0x70D6Fb…312BF76f to 0x2222B6…2782bf8929985.287839 USDT From 0x6583eE…444A99f6 to 0x47eE1c…5955C78C1.09930973574691 ETH From 0x36B6C5…aF81FFfA to 0xbA80ee…EdD29EDb0.22912970217544576 ETH From 0x3f57D5…8D3bE034 to 0x67d797…e78C409a0.6000543699730816 ETH From 0x62Faf7…4947b6d1 to 0xdf0D3d…BEeB1d7F50000 USDT From 0xCEA569…Da034103 to 0xBe7C2a…62C756Cd0.001 ETH From 0xB050FF…498bcB5b to 0x1266e9…06EC88D8123.39779 USDT From 0xab93df…Da7E697e to 0x3a7f04…6FEdF813118 USDT From 0x730C65…56F9e387 to 0x0318D3…BF1a6c161621.865404 USDT From 0xDD59D9…DEA90a16 to 0x708A68…c0E795640.16532165088707382 ETH From 0x8feE23…8B818AC1 to 0xdC8c83…8fc5B8171.0818831205938781 ETH From 0xcB06b1…8763f4E6 to 0x02A6D0…eF8a14560.5854314250773338 ETH From 0x4C6418…3d36cDC9 to 0x946a7F…2475E7871.2114709764423717 ETH From 0xe6b1D3…664d323C to 0xfd96bB…77Acb73F1.5068933737122303 ETH From 0xEAbE84…Fcd271C2 to 0xf510A7…Ee89C3622.265924349849656 ETH From 0x2ffaf1…0fd4B8C8 to 0x9fD5A6…9d886EeB0.9343601395064006 ETH From 0x6c01cF…3f743fBf to 0x844654…D92eFC1d0.02 ETH From 0x512C13…D0ac55d5 to 0x990001…DC84A27F0.4137019840832366 ETH From 0x43D93a…Fa41D67b to 0x664714…75E606564.63021513176182 ETH	0xb11c65…43b68a4b	0 eth 0 ETH	0.000542068972156112 eth 0.000542068972156112 ETH
0xcad4e6…db2c3b51	23227001	Tue, Aug 26, 2025 6:12 PM	0xaFD8cD…7e90f00E	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.14193044854492548 ITOTON From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.1410897957979194 ITOTON	0x000006…ad6b0d95	0 eth 0 ETH	0.001520683102274292 eth 0.001520683102274292 ETH
0x2b461a…0938e4c6	23225625	Tue, Aug 26, 2025 1:36 PM	0xaFD8cD…7e90f00E	From 0xe1af17…8111806B to 0x000006…ad6b0d950.46353 ABNBON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.46353 ABNBON From 0x2c158B…fC4c5C8c to 0x000000…000000000.46353 ABNBON From 0x000000…00000000 to 0x2c158B…fC4c5C8c59.29346296071 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e159.29346296071 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC59.29346296071 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa559.29346296071 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC59.293462 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e159.293462 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c59.293462 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9559.293462 USDC From 0x000006…ad6b0d95 to 0xe1af17…8111806B59.173264 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001164325556634702 eth 0.001164325556634702 ETH
0x661802…ee78049e	23225595	Tue, Aug 26, 2025 1:30 PM	0x1C9a7A…2af13469	From 0x8FeaF5…f1Ca9057 to 0x70a5D5…475F675d4641.99 USDC From 0xe30896…132450f4 to 0x18664f…a69d81A61000 USDT From 0x47e610…A425334F to 0x0C6CBC…9C98Cf9D1509 USDC From 0x4041bf…F408614b to 0xC85D24…2451294953745.076576 USDC From 0x5aEcBb…3133b6F3 to 0x02B0fc…aC782Be30.80085 USDC From 0xb8E25B…c63aCA92 to 0x3D5A8f…7e7598E736 USDC From 0xF5385B…a5ef07cC to 0x180D31…7710C92434082195313.499523 USDC From 0x7c4a7F…7B1567A6 to 0x2764aB…0A4CF4c07500 USDT From 0xB5C341…d8600Ff7 to 0x7B2322…699d74ef149992.19977 USDT From 0x541eA3…12B489E1 to 0x30bd8d…cF7e08635000 USDC From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0x04b77b…b8C31d55 to 0xA7140C…F3C5244e5400 USDC From 0x504400…13639180 to 0xAe2E24…5e4b6ca8480.034562 USDT From 0xe625C7…5a860d3e to 0x8bfff9…93e0858010100 USDC From 0xb458BD…6E3ea28a to 0x233223…5f89614C13107 USDT From 0x307576…8e067d31 to 0xD04954…47cb7Bd835273.83 USDC From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3963326 USDC From 0x37305B…57fD7341 to 0x5d9917…f8D7cD1183135.78 USDC From 0x44f5C0…21c073F1 to 0x4320F6…E6F458244000 USDT From 0x78f479…528dd7fF to 0xE7e04B…8586dB8A14700 USDC From 0x607f63…727c4D85 to 0x5d2eBE…9023848015000 USDT From 0x91b94D…A17c6034 to 0x090f05…96B9A98E310.706869 USDC From 0x737771…9480489B to 0x1b39a5…65E8537d62484.395 USDT From 0x2D7d94…374A6fad to 0xc13474…D3E7B3e269222.927547 USDC From 0x42Cc4f…4a4618B8 to 0x2BD58C…48b0A7B7100 USDT From 0x921141…CB1ef03b to 0xeE7Aa9…783B405515000 USDC From 0xe98eb7…4Ff10634 to 0x79b588…C9C24AD0171.44683 USDT From 0x664c84…D5970A18 to 0xfE9507…96EFE4455000 USDC From 0x5a584B…9531F230 to 0x1AA822…75Fc1Bb31.1594133741855803 ETH From 0xA3A2e5…7470BF88 to 0xcb757F…7685eaAd178084.02 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDC From 0xba12c3…85182018 to 0xCF74D5…78C5418448989.172219 USDC From 0xf6c9cc…19bF7720 to 0x6a4163…283B031E250 USDT From 0xBB70b5…9178358d to 0x2c38f0…aCE14fCd30000 USDT From 0x57cd64…626190aB to 0xa8aFE6…4aDf2426113530.527867 USDC From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDC From 0xA8A18a…ba99135E to 0x234818…95F2fd76300000 USDT From 0x1e78ad…c5e0771e to 0x1bd1F1…cC9690ED120000 USDC From 0x25Df6c…9CC78B16 to 0xB4B2E2…3F440eF81735 USDC From 0x2F027D…622a27a5 to 0x888b7C…9587dAD31106 USDC From 0xBAc3d5…F4178002 to 0x15C619…885580F612000 USDT From 0x01fF0b…71831f4a to 0xd4e432…8677E8d2102 USDT From 0x9479Be…930Ab093 to 0xB0AD27…3fD684e13000 USDT From 0xe4335d…86179bE4 to 0x2350dE…D9E74c0622910.35 USDC From 0xeF7aF1…9Fa42590 to 0x9cfCC0…2297146947501.609332 USDT From 0x348FEF…d38e23cF to 0xAc4A30…c204a1eD222.303202 USDT From 0x829eD3…6F7A55Bb to 0x62617D…2EE99D1611.73600928 ERC20 From 0xA9FB05…9d5ea4DA to 0x02A317…1C98CE3c28.27 USDC From 0xe30896…132450f4 to 0x18664f…a69d81A61000 USDT From 0x0CC0AC…B8c0f973 to 0xe3105F…A066D3E111531.99683 USDT From 0xc8cB5B…2E002527 to 0x1C2fc7…eA017A4415200 USDT From 0x02A911…4A84dE2C to 0xCd65Ce…E6ceb4a834128.536519 USDC From 0x587a7e…47B8b59b to 0x57ce9E…D7ca29AE2500 USDT From 0x75CfB8…2818B88F to 0x12Ff93…542a4fcA3000 USDC From 0x25DdDa…aC9F1C3F to 0x684dFf…A516a1D314727.882086 USDC From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9465761.7449 USDC From 0x743263…af3fE0d2 to 0xeA9Bae…7AbF9283100 USDT From 0xE8d8bB…81eb91db to 0x4a6C7d…72BE0Ae0110.67157553308765 ERC20 From 0x3DC5E1…2D21675B to 0x1Cd2A7…0dF90386123 USDT From 0xAd76b1…7e583a04 to 0x35bb98…14619eA752979 USDT From 0xB264f3…c9fD9905 to 0xf394Ad…eFF9A74F168000 USDT From 0x94e19F…cAE29F29 to 0x6a80E1…000DDec010 ERC20 From 0x2F222E…fEcdfDdf to 0x9C68dd…468E45b6254014.32 USDC From 0x17eB62…F09B2302 to 0xd2BfEA…D14a2d8B49990 USDT From 0xA95859…f71D56De to 0xA77CBB…F09cDc971000 USDT From 0xF3ee08…125642D0 to 0x49Aa54…D3E7b042231524 USDT From 0xFd6781…42c6Fa4E to 0x5A57C8…DC31F2301.159481444081138 ETH From 0x6Fc9A8…3fB3a356 to 0x49F409…69F9f5512900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA559.52392 USDC From 0x6754B4…8dB3f0d1 to 0xAb2cCC…d774c30415652.629963 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51660821.6 USDT From 0x40d523…eFb03FF6 to 0xB30837…26c7028D44191.82966635345 ERC20 From 0xcb22E8…7b115e77 to 0x31C3B2…214d88F110000.310009 USDT From 0x605f73…00e54051 to 0x53E8E7…9E2e2Ac698927 USDT From 0x4EEB5f…CC12e3d0 to 0x76D3ca…cf67D5FE5000 USDT From 0xDb01f2…871367a7 to 0xa8C8aa…F617124810000 USDT From 0x2a585b…e1454BB2 to 0x9D2362…c9c603E612693.372772 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x5cEeB8…AAA263D6 to 0x0d1d7B…d1CaC48D277.52 USDT From 0x25ae04…B319050D to 0x13B9AD…7134321e735695.7000000001 DAI From 0x0B6acb…9e8CbDc6 to 0x3dA8ef…54B001336677.06 USDC From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e125000 USDT From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d3127.082249 USDT From 0xdCBdF9…f7dA2e30 to 0x3Cc0D1…60A6bA9123960 USDT From 0xb26458…5CB59905 to 0xf394Ad…eFF9A74F168000 USDT From 0xE07d5A…2dc4ED31 to 0xA000Bc…7865422835000 USDT From 0xC253B6…1ae50A39 to 0x5ea5d6…e532F0c5500000 USDC From 0xa8a151…f7dC135e to 0x234818…95F2fd76300000 USDT From 0x3dbB99…43637D6c to 0x5B78B7…eb6c75f95.9084024476e-8 ERC20 From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe2094 USDT From 0xD3AD85…2F26420a to 0x019d05…D7e7830B50 USDT From 0x59330D…CF99aA6b to 0xbEccD1…4008294B49750 USDC From 0xE6eCb0…83968c29 to 0xBe10E6…80FAEFE610262.312751 USDT From 0x11b373…7DC76Ba2 to 0x390a3c…3D01903925000 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6721000.038828 USDC From 0xab9708…dF3067d1 to 0xCf0A09…2a8C84F46575 USDT From 0x1b2De5…77da31DB to 0xEfD73c…26C88c5c1.3995383330686568 ERC20 From 0xaA1c3c…3770ea46 to 0x2104e7…a158a8fd3950 USDT From 0xd16C33…3bc7030A to 0xdA340d…c7406B693000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x4BEf51…014d8aB6 to 0xB29435…4fda3Dc6721000.038828 USDC From 0x9D32be…7c22453e to 0x91558B…e551783F1500 USDC From 0x8C2dB1…eF0C055a to 0x54D823…1abc97023671.5 USDT From 0x920CC6…534A7570 to 0x1C1Fe8…6e1737Ac29389.054215 USDT From 0x2A34BD…554DC341 to 0xc57a5a…492b5Db165 USDT From 0x3f6726…e54b16Bc to 0xcDb65d…9e4B2A571988 USDC From 0xEcE49A…3925e2E0 to 0x3d2B52…3e29B14754908 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73223641.69 USDC From 0x4d4604…1Ca72372 to 0x9096Ec…6070b6f6325000 USDC From 0x4f8b11…fc72f469 to 0xBFe731…D1E6b75310000 USDT From 0xA087d7…b9b3873a to 0x9215be…Fc1eF03b15000 USDC From 0x11b252…06fa787e to 0x9788EC…e24e5DfB50 USDT From 0xDDAE99…f4Ba6C60 to 0x0318D3…BF1a6c16206 USDT From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375437.552072 USDC From 0x923ac0…89249513 to 0x9f4678…C186D86B736 USDT From 0x920CC6…534A7570 to 0x103ec7…2FE307F529959.014656 USDT From 0x9656A6…676D2399 to 0x74e61f…1544Ab3A292 USDT From 0xe595a7…984F8651 to 0x24FF69…43d92D6b7496 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC59.52392 USDC From 0x7A7Aaa…b5f78d63 to 0x47c952…c386fd1F80000 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00064931958336128 eth 0.00064931958336128 ETH
0x164a5e…34af8438	23225585	Tue, Aug 26, 2025 1:28 PM	0x8e9067…f7052626	From 0xe1af17…8111806B to 0x000006…ad6b0d9559.52392 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c59.52392 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e159.52392 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC59.52392 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa559.52392 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC59.52392 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e159.52392 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c59.52392 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d958e-18 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000059.52392 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4644863051111978 ABNBON From 0x000006…ad6b0d95 to 0xe1af17…8111806B0.46353166373119403 ABNBON	0x000006…ad6b0d95	0 eth 0 ETH	0.001247142188900166 eth 0.001247142188900166 ETH
0x9b7202…5726b107	23225109	Tue, Aug 26, 2025 11:52 AM	0x8e9067…f7052626	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d950.07195386 AMDON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.07195386 AMDON From 0x2c158B…fC4c5C8c to 0x000000…000000000.07195386 AMDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c12.020129257060981 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.020129257060981 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.020129257060981 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.020129257060981 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.020129 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.020129 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.020129 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9512.020129 USDC From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B11.982736 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00036022575883008 eth 0.00036022575883008 ETH
0x93cbf4…7e0c0be7	23225102	Tue, Aug 26, 2025 11:50 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d950.05538927 AAPLON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.05538927 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.05538927 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c12.562250324532407 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.562250324532407 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.562250324532407 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.562250324532407 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.56225 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.56225 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.56225 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9512.56225 USDC From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B12.526277 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000372584203542942 eth 0.000372584203542942 ETH
0x80ee43…7a663590	23225001	Tue, Aug 26, 2025 11:30 AM	0x8e9067…f7052626	From 0x092ea3…09cC5349 to 0x000006…ad6b0d950.03 QQQON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.03 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c17.0916 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e117.0916 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC17.0916 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa517.0916 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC17.0916 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e117.0916 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c17.0916 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9517.0916 USDC From 0x000006…ad6b0d95 to 0x080565…540227c116.077789 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00032210565719507 eth 0.00032210565719507 ETH
0x22063f…29bc5195	23224988	Tue, Aug 26, 2025 11:27 AM	0x1C9a7A…2af13469	From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0x0a9100…e7cA09a0 to 0x1B84A3…9aC7332a9188.59 USDT From 0x73e1EE…D689A847 to 0x7Fa2E2…C84D669659000 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA5700000 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf115144551 USDT From 0x4C8A76…49850d9E to 0xa7afF5…BAde0e6b3500 USDC From 0xF46986…9acFD17b to 0xd6d26e…ED9CC87945000 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC24174 USDT From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f200000 USDC From 0x9D3084…630c64C7 to 0x82bB4b…5bf06EE6140786.226492 USDT From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0xA105a3…5aFc577f to 0xf289e1…3c8800C21500000 USDT From 0xa258Fc…90354603 to 0xaE243C…C38644F5139900 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x017586…A716E099 to 0xf6acd8…f205E2A75000000 USDT From 0x2Bf377…5EC3c30e to 0x57d69E…204C4d6b30000 USDT From 0x369004…6e464618 to 0x79350a…a6C009dF1660821.64 USDT From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0xF0B66C…82aDC284 to 0x1e81e8…d233b71450580 USDC From 0x7772FE…4889B1B3 to 0xA23260…5cB6EB2771629.23269 USDT From 0x7cd4c9…001CADBb to 0x7524E4…3Bbd5efe2998.513917 USDT From 0x8292CA…754889Ce to 0xE53c5C…Aae452e7250000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C84658.630325 USDC From 0xA16568…0AF1E93F to 0x1097A0…d50b77909018 USDC From 0x5746ed…69C8c22e to 0xB698c5…07E9cE1620604 USDC From 0x041dc4…11fcA70f to 0xC2E27c…5Bc4423C20000 USDC From 0xDCDe69…b6301afB to 0x5883C6…C618a3Aa99355.242917 USDC From 0x48e437…66211f51 to 0xf56A10…44f0B89F0.3 ETH From 0x271388…6a63b45c to 0x1c26eB…8a4c4d3969387.75 USDT From 0x8292CA…754889Ce to 0xE53c5C…Aae452e7250000 USDT From 0x243E22…6139a87b to 0xb58a5F…b7b7e969111524 USDT From 0x85d8eE…2524Ebc0 to 0xF56E8A…3e98F8608001.376237 USDC From 0x2AF073…793d7Dbe to 0x9408c7…8406f5137950 USDT From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB79900 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F594.5 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD306370000 USDT From 0x063774…0217F198 to 0xc8bF87…7639bB3B0.02 ETH From 0x49Ddd6…ef8dc560 to 0x54d222…50B62c658000 USDT From 0x0e9758…01FDc357 to 0x3693D7…B24646181613821 USDT From 0x595C97…495befda to 0xa2C4f9…e05B0e5633565 USDT From 0xB430e4…fa9c325D to 0xd75832…AafA24E820000 USDT From 0xB4B116…1f4aE4ef to 0x58E71B…EB4071385000 USDC From 0x25B2C0…59FBcCa2 to 0x142925…31cc075441710.543393 USDT From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0x633624…42e440B6 to 0x72fEd1…8C7DCF159990 USDT From 0xd1d5e9…8774C268 to 0x8e66a2…bb05f1fA79900 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0x2d908B…8180BF65 to 0x3dCaDa…c75C831410000 USDT From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c10000 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da352696.008865 USDT From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b815000 USDT From 0x701384…B01B8094 to 0xFe93C8…6292101e19725 ERC20 From 0x25F120…3273F8c1 to 0x229bC8…2682429611051 USDT From 0x79B7df…3e8eE36E to 0x489911…43C5738931589.634818 USDT From 0x0fE959…64b9b33D to 0x3848FD…5E0ACfeC11.77 USDC From 0xe723a7…99F65AeE to 0x798d93…8ece22659230.59 USDT From 0x7d8ac5…d33Ea735 to 0x43DE64…b9e9Cb4C15000 USDT From 0x920CC6…534A7570 to 0x103ec7…2FE307F529959.014656 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x4AAeD7…1AdA5A97 to 0x3cD52F…4FfcaE4d16987.8 ERC20 From 0x50941A…1328636f to 0x79b0d7…338ee36E30000 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0xC1fA2C…65afe50E to 0xe98B46…F7e28e2d42055 USDT From 0x6C8698…832D43BC to 0x2d94F2…7680bF6515000 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d812000 USDT From 0x0ff34C…c4355123 to 0x75af70…2c57C5481.5057 ETH From 0x2a8690…fEdB8346 to 0x083c04…2F28F89c41221 USDC From 0x538251…4613D775 to 0xb556a9…e692350862500 USDC From 0x33b785…52D5dc16 to 0xddd364…D78f08643000 USDC From 0xF46986…9acFD17b to 0x17B9Cd…5a78b4b140000 USDT From 0x6f1e76…239D1ADB to 0x699cEC…328BB3e410000 USDT From 0x90C985…38dB43F1 to 0x6287f9…3042A0BA1965684.69097 USDC From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2032296 USDC From 0x1EeD57…E051D7eF to 0x440346…0EED8Eee17463 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e85500 USDT From 0xa35eA0…e888B094 to 0x96027b…C0c9805714000 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x1A2825…F3df1DB6 to 0x18D962…cC27EFC88180 USDT From 0x07f214…EDC5fDC7 to 0xA66CB5…CcF880C3407.58955 USDT From 0xC6909e…8c8efb99 to 0xfECefC…4d8c0FE430000 USDC From 0x4FD4eD…A2869afD to 0x74a7B7…B7111b9610000.000372 USDC From 0x469C1C…A362730C to 0xF9d8fD…4456988450000 USDT From 0x0c461E…f79936b9 to 0xf49da0…73b0b52820000 USDT From 0x4C2BCB…db8f86A5 to 0x601972…AB60a6d3200000 USDT From 0xDF7062…7b4bd0de to 0xf6cb17…683796fd100 USDC From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA300 USDC From 0x2e7F27…312bea04 to 0xFfFC63…C86f7Fc819991.667 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd620020 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.006985878052696903 ERC20 From 0x952F20…CBDA5c6c to 0x6C4aFC…3381Af5112000 USDT From 0x111111…f8842A65 to 0xdA83Cc…af75f5725169.218709541387 ERC20 From 0x1D0123…B35d0464 to 0xC1146B…bb780b6A68725 USDT From 0xC9b96e…0ce98e5c to 0x118734…879865C411950 USDT From 0x1Ae8F3…DB37f521 to 0x141615…19018fb3694.41 USDT From 0xA0081F…43f1986A to 0x7BC671…b418E79026100 USDT From 0x41885A…811A4Bfa to 0x6686F9…0288a2D510000 USDT From 0x560297…1347B215 to 0xf1a853…0ebAbB9d20000 USDT From 0xd48675…B4e23e55 to 0x82054B…0A8F23D58049 USDT From 0xe05DE5…75bE115b to 0xF5421b…ce53bbAa30000 USDT From 0x90C94F…c33143f1 to 0x62863E…74E2a0Ba1965684.69097 USDC From 0x79B7df…3e8eE36E to 0x489911…43C5738931589.634818 USDT From 0xbe8d64…Ae23722E to 0xC9550D…44f1D57E13879.001982 USDC From 0x1b4Bc6…b8E4993E to 0x760A65…7d5FDAdA3 ETH From 0x0d7cf7…2f7cb5C9 to 0xE31ee3…6b41B2151000 USDT From 0x9639F9…25786E83 to 0x5Aa8BB…87e0c93b30000 USDT From 0xB8ac43…7A4DC1F5 to 0xa70589…241025830.5855531299401004 ETH From 0x21152d…dee13f51 to 0x91F191…8dF203AF29000 USDT From 0x99eD28…dbB7D83B to 0xab83D1…11F6b97613960 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0x510B97…CAa081BD to 0xBB8f78…E4f83a7f1488.636505 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC352990 USDC From 0x74D3D1…9f28423D to 0x3a883f…a5D1F97b3383 USDT From 0xa719EE…0F16580e to 0xA7E226…33100A4a60000 USDT From 0xC06a62…6Bd3920F to 0xf72b93…2b7B7fc276700 USDT From 0xDf2FF2…dE396b4d to 0x06097b…BA4b018513385 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x42923f…c9A54bb4 to 0xf20617…824842BA0.01 ETH From 0xa7Ebd9…2C100A4a to 0x1D7821…4F70552258811 USDT From 0x776062…4F8C0a50 to 0x45a5dA…E8F50Fa519998.308576 USDT From 0x42DE79…41cF8499 to 0x17277d…ae6606250.000089903491216457 ETH From 0x903DD2…cA0fe129 to 0x1E3dCc…CDB6091E12500 USDT From 0x861Bb4…aD838C05 to 0xe1627D…FA07392350000 USDT From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A67175 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E163550.009542 USDC From 0xd60d53…C83d1Be6 to 0x44eCD2…58e9f115144551 USDT From 0x9A93dF…25612fBD to 0xaF7AA9…8724FE1E103000 USDT From 0x3Fd9FE…A09A3593 to 0xAf43a8…C105075648130.784036 USDC From 0xC2518D…59c520Ef to 0x90cf55…9575ef9245073 USDT From 0x38DD66…E03a979a to 0x8f2501…157F42cc30420 USDC From 0x6116f4…65a2d37b to 0xE49178…30362f1a95000 USDT From 0x7A7125…24B13da2 to 0x72E7e5…a6F4d96F3687.58 USDT From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0xc43b11…c1e83B53 to 0x755c45…D1DcF08E2000 USDC From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C66066 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb29215000 USDT From 0x2e7F27…312bea04 to 0x863200…3ACE3Efd10118.19178 USDT From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA5700000 USDT From 0x737771…9480489B to 0x1b39a5…65E8537d62484.395 USDT From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed900 USDT From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x21c3EE…5Ea588De to 0x10CEC4…11539C353500 USDC From 0xE6608B…D5B7Ee3F to 0x92046C…BE4a757030000 USDT From 0xB3e993…173895C2 to 0xEaEB16…E5514b9013998 USDT From 0x49Ddd6…ef8dc560 to 0x54d222…50B62c658000 USDT From 0xf0ca23…0eb5b16C to 0x8da4D1…0279e4c2777 USDT From 0x5445Fd…D3b95Be5 to 0x89C887…4Cf3f8180.006985878052696903 ERC20 From 0xEf47BA…370f4cD0 to 0xb8C0cA…A09972a666964.939787 USDT From 0xC7d934…718aC1B0 to 0xC7157C…fe5F9fB730263.34667 USDC From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x707DaC…f9376092 to 0x70B905…E801D6aa561.3 USDT From 0x25B2C0…59FBcCa2 to 0x142925…31cc075441710.543393 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf500000 USDT From 0x65E9a0…0a0D4C1f to 0x514269…2140a19025.6214485239174 ERC20 From 0x0069b4…152998fd to 0x823299…eF5CF412112127051.12190649 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0xEFaf35…4971393a to 0x9fA52B…AB95102D9377.8 USDC From 0x0beFF4…00228c4A to 0x32cD59…9788957D799840 USDC From 0xE1C23f…7D44636E to 0x255Be8…0Dd39ab60.9899382143895087 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000302900448340679 eth 0.000302900448340679 ETH
0x65b186…80bc7142	23224972	Tue, Aug 26, 2025 11:24 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.61e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.0350938761186173 QQQON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.03494481008035539 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.00039270643563888 eth 0.00039270643563888 ETH
0x1a33ae…6a1b5001	23224915	Tue, Aug 26, 2025 11:13 AM	0x87237A…116da227	From 0x87237A…116da227 to 0x93358d…95c2643a1712.4840691400177 OUSG From 0x93358d…95c2643a to 0x000000…000000001712.4840691400177 OUSG From 0x9F205E…d605b722 to 0x99B8d1…E4daD7bC192340.62966 USDC From 0x99B8d1…E4daD7bC to 0x93358d…95c2643a192340.62966 USDC From 0x93358d…95c2643a to 0x87237A…116da227192340.62966 USDC	0x93358d…95c2643a	0 eth 0 ETH	0.000515968482053574 eth 0.000515968482053574 ETH
0x35cc2b…06d00c2e	23224856	Tue, Aug 26, 2025 11:01 AM	0x1C9a7A…2af13469	From 0x938B62…892641c8 to 0x5273C4…64cF40B3112.01935221389257 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce092.748 ETH From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.7437815760084123 ETH From 0x901247…09FbF59B to 0x443aCb…6b58047f0.0068 ETH From 0xB1C950…2E2a3213 to 0x36Da13…82D2A10b2.2234417704916827 ETH From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e8717.77830042 ETH From 0x583024…FA5ed4BA to 0x2b6591…F3aD140f30 ETH From 0xaE75CD…9971d3C5 to 0x4554bC…14981AAB0.09011891190425768 ETH From 0x1bC671…7c9bE023 to 0x3310B0…5eBF31480.045 ETH From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F50 ETH From 0x139e31…345C9C6D to 0xD2b9D1…341C3B5F0.026702055791275367 ETH From 0x3D195A…24E58F9e to 0xeE7Aa9…783B405518675.006001 USDC From 0xcDa35b…A7F695B2 to 0x4C418D…fC40b7122.6240866152947926 ETH From 0xE4e46C…36A8773F to 0x22ca66…20596bF52.2488544394475554 ETH From 0x617625…0d3BB1D8 to 0x223635…0616D18210.1873142 ETH From 0xaE0893…1EFcA031 to 0xCDD4c2…6A262D6f1.1 ETH From 0x25BC65…9B34493d to 0xF41018…b18be68f2 ETH From 0xb490d2…6e02f909 to 0x28d59A…109Af1802 ETH From 0xF060b5…1cf14201 to 0x5Aa104…b4f799352500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.62953 USDC From 0xE883C6…79C78368 to 0x37E6EF…C6CD65E37.446740966888763 ETH From 0x5da62C…50be147e to 0x7a0598…EE7a19d30.44946706048542445 ETH From 0xE3443B…C70d5a58 to 0x50dBA7…979796Ba1.6121740993141451 ETH From 0x54521b…1b74Cec0 to 0x652B4D…Ec7FD460100000 USDT From 0x85E542…3d2F033D to 0xE91e3a…afbCBc039.48358 ETH From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x2F2b41…69cFFEF3 to 0xC31783…a20C3E0025301.096488 USDT From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0x3653F1…EB58a64A to 0xABfA15…9D00Fd821 ETH From 0xF0FF3B…Fea129E4 to 0xE86c0d…4c3969619.661927173737537 ETH From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe0.08772750000000001 ETH From 0x177155…a50d0879 to 0x01BDE8…9C38Dc901 ETH From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x881556…933Bf1CE to 0x4d69B2…b34bEE9a0.01148388 ETH From 0xa5C480…59aD1e37 to 0xE7CD6c…d51A1b0F0.000391 ETH From 0xe89690…56B085a5 to 0xCc6Dd6…4A93C9561.75 ETH From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B073.048771196860174 ETH From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x500707…A477D67b to 0x7A9D54…214a37760.3 ETH From 0x9f7124…5C66C1E7 to 0x6155Dd…7f4c3E08751.87 USDT From 0x204572…9069D77e to 0x110e78…b48dB84b2.4 ETH From 0xf99B2c…78820F51 to 0x108F37…5821d04b144.44 USDC From 0xcFf620…f209F8D1 to 0x30da1F…3A1101Bf0.3277665820148791 ETH From 0x868614…928C1179 to 0x427D03…79BFEDba0.071251 ETH From 0xdd6696…B4F0E3C7 to 0x9a5740…a73A46220.976 ETH From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0xE66317…80273C48 to 0x413462…B396A9681.1 ETH From 0x583024…FA5ed4BA to 0x2b6591…F3aD140f7 ETH From 0xBE02B1…AF0f50C5 to 0xa653Ca…6191304B0.05 ETH From 0x02Bc94…908dC60c to 0xA246f9…67Cb774f1 ETH From 0x4999EE…Ef927637 to 0x64d924…7d36d21C1 ETH From 0x63B0d8…14376f53 to 0xb21427…aB063087611.246943 USDT From 0x583024…FA5ed4BA to 0xb87D06…921239505 ETH From 0xb012CA…A710c5fa to 0x4253Ef…d5F83f500.3032977 ETH From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A10.001 ETH From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0xbC2102…D7cbF671 to 0x4E8AB0…806ff8625000 USDT From 0xa881d9…c9318C6a to 0xF34FDd…485307A98.800868 ETH From 0x4c481C…4940B712 to 0xdca4DC…F8066D830.000728789447719211 ETH From 0x9C258c…1b2A6bE4 to 0x151bC3…150823461.592844363422615 ETH From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1473.565909 USDC From 0x42B714…d7FD190F to 0x5F163e…De1122EC2291.864958 USDT From 0xDCDe69…b6301afB to 0x5883C6…C618a3Aa99355.242917 USDC From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2433 ETH From 0x8B28C9…2dbbbdfF to 0xb07AE4…153E75d91.0797038194394009 ETH From 0xA5aec8…23b1B7a2 to 0x02A6D0…eF8a14560.07133 ETH From 0x1bC671…7c9bE023 to 0x425323…92a9e0db4.4533113931085495 ETH From 0x463169…e38f4D04 to 0xC98679…24D398010.074991357622578 ETH From 0x961820…889D884a to 0x24Ee43…cD5CD25E0.029958 ETH From 0x3489c0…CfB6e29f to 0xdAfc2A…664cc85a49659.640218 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF821500.438277 USDT From 0x0afe3f…A213C0A8 to 0xeD4f8d…307b0F751.3 ETH From 0x39ad2F…D7908097 to 0xCec0ee…BC83A08F0.8 ETH From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0xB1C950…2E2a3213 to 0xFEC9fe…4d06f9C91.6064577223034955 ETH From 0x4198Ad…46Ded22F to 0xFEC9fe…4d06f9C91.6063607694951376 ETH From 0x86F332…9DFA27B3 to 0xF6aB28…71047Af26.82 ETH From 0x51EfFb…4F90A73B to 0x5f1f8e…80E6B4b50.05977 ETH From 0x672687…a9123FCC to 0xf9c2C2…eF9346710.004226074715944 ETH From 0xBE02B1…AF0f50C5 to 0xa653Ca…6191304B24.39 ETH From 0x9cF9B5…cE5011E0 to 0xd3597d…59ecf0fB13624.65 USDC From 0x9B0f6e…0Fef3005 to 0xE2528E…c738008a14.710031568335843 ETH From 0xE9AD0c…a44B580D to 0x927E48…AADFb9CA12.323148999284209 ETH From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x45edf3…2DaeB91C to 0x993559…Dd82c8550.02251663979680984 ETH From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A06.22 ETH From 0x77CE67…158b41F5 to 0x1FF333…e37b443e1.6442 ETH From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0x938B62…892641c8 to 0x5273C4…64cF40B3112.01935221389257 ETH From 0x132E96…bD729DF4 to 0x0De0A1…2B5873240.1 ETH From 0x91657e…9a79d414 to 0xf0CfA9…FD5174771.654 ETH From 0x2f050b…7B1a9BDA to 0x524130…0790c87F0.02288 ETH From 0xF477de…CcB9906e to 0xea7B6E…93F44Df80.5 ETH From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A67175 USDT From 0x940Ab6…84cb6C44 to 0x1Bcd15…859be0232.026604940008282 ETH From 0x3dCE99…d07fECD3 to 0xd6725D…164ec40F3.53660222 ETH From 0x52c7D1…256924eC to 0x3100BB…5f25427099880 USDC From 0x7e5C16…cb581209 to 0xc22200…ab0D52983.41019175742592 ETH From 0x5970BF…35392d39 to 0xC21055…cC88b23D3795 USDC From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0xcac171…6EB286bE to 0x5134A9…1eD55aAa2.928 ETH From 0xE096D5…A0c4284f to 0x9077bA…012DF05c31731.030817 USDT From 0x8c2c4a…5fb3D9ed to 0xbB53E3…2F9d594B30000 USDT From 0xCFaFF0…212749c7 to 0x36983c…67D507050.07820193 ETH From 0xE89f83…01343540 to 0x85EF0a…F44cAd5f1.1300992905236653 ETH From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0xf53505…a1c8A714 to 0xD3910a…1677C2A30.000001 ETH From 0xf2608d…43E760B8 to 0xF4c5Af…BD1b30f66.650221248996368 ETH From 0x9F510B…b9D01487 to 0x583490…625ed4BA40 ETH From 0xD8AE0C…E035457B to 0x223635…0616D1820.892485 ETH From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0xaf1B0d…f7a2E05D to 0x0e5373…fcDDaAC61.126994216265682 ETH From 0xE9AD0c…a44B580D to 0x927E48…AADFb9CA12.323148999284209 ETH From 0xf486e8…9e2A533F to 0x90A590…0B9e87120.05320413889719282 ETH From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0x1A1701…e6A669c9 to 0x0d42F4…E0bC53a44.29581263 ETH From 0x45edf3…2DaeB91C to 0x993559…Dd82c8556.872550815348002 ETH From 0x25dcB1…8D06d9Ba to 0x2e7764…fD149fb50.12532878758718025 ETH From 0xefCA69…a9eeFcE9 to 0x3e47B5…9871057a76.91 USDC From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a421.2 ETH From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x5F3177…183808d7 to 0x0C3a2a…46EbfcF81 ETH From 0x5e339B…6875aa01 to 0xD43839…941278030.004683 ETH From 0x77CE67…158b41F5 to 0xA62F81…F4d648b80.90348 ETH From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.2515744014889039 ERC20 From 0x77CE67…158b41F5 to 0xA62F81…F4d648b80.90348 ETH From 0x4Fd665…9e2d2561 to 0x1C3e9c…0859e0f90.999946709878746 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.62953 USDC From 0x66a989…e1dBA8Af to 0xd7b2E7…13da7003100 ERC20 From 0xaba006…ca46c48a to 0x3C1992…f8b970a90 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D112.99726945 ERC20	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000231781386478675 eth 0.000231781386478675 ETH
0x686096…fd26af2c	23224855	Tue, Aug 26, 2025 11:01 AM	0x1C9a7A…2af13469	From 0x8aF382…e0210D5c to 0xFD147c…d71CfBA310661.957 ERC20 From 0x76eC5A…2678Fbd3 to 0xB33BD7…FD7CE1Ef331990.61573200003 ERC20 From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0xb334A6…1f66e1eF to 0x76e6D2…dB84fBD3333114.76596417 ERC20 From 0xb938C4…F1440CC9 to 0x402Bd2…507605387805 USDT From 0xc003B3…Dd2f3241 to 0x762ea1…52B1e2950.000229946376505 ETH From 0xbFD433…3ad13185 to 0x5331Ae…7c64231A0.005871452553794509 ETH From 0xAEE7CB…94fb2983 to 0x5b43C4…e2B731A20.000136679467138354 ETH From 0x1c3b25…3287C337 to 0xe34489…d21B62d33.399304 USDC From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA42350977.22414073 ERC20 From 0x03d54e…3ec9af28 to 0xc9f1ee…1d22004f0 ERC20 From 0x0A2b94…2f114E56 to 0x5C6481…99d4512662.069152831184674 ERC20 From 0x24c853…2FD6f5C2 to 0x0F99f8…08902D4b6969673.862969 USDC From 0x16fa15…B9c7FB80 to 0x44d0Af…829ccC96558.77 USDC From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0x5338B7…1F64231a to 0x33d473…196b2fAd203.736679 USDT From 0xd6974f…C608318A to 0xa32e58…26486B7f23 USDT From 0xAc378C…0367A8A6 to 0x141615…19018fb31379.38 USDT From 0xd04d30…818FEb13 to 0xF4BC2b…4762D6320.047354515369213306 ETH From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x24f06e…27350A5e to 0x046c3a…b150F9e60 ERC20 From 0x90f52D…B29219bc to 0x53C032…cE0503B52500.002639 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D618.52007414 ERC20 From 0xC7d934…718aC1B0 to 0xC7157C…fe5F9fB730263.34667 USDC From 0xec2B35…570075b1 to 0xfba464…7b9066CD1188.206 USDC From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0x444Ef6…a70b6EF7 to 0xbD58b5…F9905e635000 USDT From 0x4AAeD7…1AdA5A97 to 0x3cD52F…4FfcaE4d17387.4 ERC20 From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.137446 USDC From 0x3bBA0A…486C5742 to 0x548dC4…C619DF480 ERC20 From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0xfc955C…45Eb5f84 to 0x74d01e…bC0166311e-7 ERC20 From 0x5bCf62…257C6fA9 to 0x451cA6…0479e6e5380000 USDC From 0x98C6FE…Cd1EdDf4 to 0xDF5b89…BE1d518d0.121478 ETH From 0xC22957…79b44f9b to 0xAbB939…e1A2F4Eb0 ERC20 From 0x737DEb…8069DDbe to 0xb9B230…63E4960B39.176 USDT From 0x5Df15F…7590D19d to 0x954B36…DD46476e99997.483312 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x6593e3…9b092309 to 0xbD1370…425826e757514.817739 USDT From 0x382065…69ab8000 to 0x6d5E42…DB7025E50.019168 ETH From 0xb334A6…1f66e1eF to 0x76e6D2…dB84fBD3331719.07734963 ERC20 From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0xDd809e…9f80031a to 0xd3AD8d…A60FF290120000 USDT From 0x576209…A9Eebc62 to 0x87D213…59b4453A500 USDC From 0xF3391b…02d3C3C4 to 0x285485…f84945630 ERC20 From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x78EBA1…B39691cc to 0xCC3CDC…6abA80368 ETH From 0x041dc4…11fcA70f to 0xC2E27c…5Bc4423C20000 USDC From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21722.86 USDC From 0x294BDE…8f1fa9EA to 0xc3e9b6…261c3E0E2970.02178 USDC From 0x94FE65…6c3d814a to 0xC57605…1cF490C80 ERC20 From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606500 USDT From 0xEA7537…613f9edd to 0x8aB32f…44769aE0402 USDC From 0xB44AD4…D2331fd9 to 0x907DD7…665F2a835 ETH From 0xF12Fb4…f9f6bbBc to 0xb78429…50F906ad494 USDT From 0x22CA7E…736FB4EE to 0x50a4b0…E28CFeBD1605 USDC From 0x84b24E…5b03110c to 0x73A404…509A1Ef8800 USDT From 0x91DE52…6a5818F1 to 0x6d78a9…Ccf4B8a50.26012816071109224 ETH From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.137446 USDC From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8150000 USDT From 0x91D40E…2aC8DEbE to 0x5497fD…94F8342547499.020000000004 ERC20 From 0xaC64Df…BA1c181f to 0x9511f2…7E135a4F2.3338253842561287 ETH From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0x2e2A68…3F3920fb to 0xf01885…bAf67B7F0 ERC20 From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0xE3f387…0aEAb687 to 0xFA5307…630C57ad1000 USDC From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A88.23 USDC From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x160184…Fa18347E to 0xC39071…dbA0832442350977.22414073 ERC20 From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f200000 USDC From 0x5c6aeb…D0D45126 to 0x989893…Ae24aD8062.069152831184674 ERC20 From 0x77F603…c09FE386 to 0xa69788…E2CA35693786 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x01008A…8333fE4E to 0xe340fF…d37a19646.604999 USDC From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x12c6A8…C9e5650C to 0xa50FB3…F6a16C860 ERC20 From 0x3f3DD5…2bFC8736 to 0xb0aFED…19aD45970 ERC20 From 0xD46eAE…755c3259 to 0x41d8f1…31dE79710.24999000459414 ETH From 0x1597E4…Db045763 to 0x7fdEe5…7D2579B40 ERC20 From 0xCf509e…8ED95Dc7 to 0x223635…0616D18214287 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00015960202701844 eth 0.00015960202701844 ETH
0x8b0efb…1c966c59	23224848	Tue, Aug 26, 2025 10:59 AM	0x64B870…A668E5B0	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9512.62953 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c12.62953 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.62953 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.62953 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.62953 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.62953 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.62953 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.62953 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.21e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.62953 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.055563327049791056 AAPLON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.05538927387992738 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000378405323808057 eth 0.000378405323808057 ETH
0x1036db…c9241ee6	23224846	Tue, Aug 26, 2025 10:59 AM	0x8e9067…f7052626	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9512.137446 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c12.137446 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.137446 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.137446 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.137446 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.137446 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.137446 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.137446 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d954.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.137446 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.07215358131249894 AMDON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.07195386058039212 AMDON	0x000006…ad6b0d95	0 eth 0 ETH	0.000294512026650318 eth 0.000294512026650318 ETH
0x32418b…dea01a62	23224837	Tue, Aug 26, 2025 10:57 AM	0x64B870…A668E5B0	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d950.001 NFLXON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.001 NFLXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.001 NFLXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.21902 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.21902 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.21902 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.21902 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.21902 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.21902 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.21902 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.21902 USDC From 0x000006…ad6b0d95 to 0x5c8249…3aa10B111.182935 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000315398638684256 eth 0.000315398638684256 ETH
0x676252…6ef9d061	23224692	Tue, Aug 26, 2025 10:28 AM	0xaFD8cD…7e90f00E	From 0x092ea3…09cC5349 to 0x000006…ad6b0d950.12 QQQON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.12 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.12 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c68.4444 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e168.4444 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC68.4444 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa568.4444 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC68.4444 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e168.4444 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c68.4444 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9568.4444 USDC From 0x000006…ad6b0d95 to 0x080565…540227c166.722714 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000267363179369925 eth 0.000267363179369925 ETH

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