Address 0x9eDce092E6B5EE0e98D2F57794c8f5a3ef8F9336

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe35698…e228b90f	23221384	Mon, Aug 25, 2025 11:23 PM	0x1C9a7A…2af13469	From 0x7D432e…1fa2D062 to 0xB36F63…37809cd69000000 USDT From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f732175 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0xA26A27…D312f622 to 0x20Ca48…eBD2E98511845.130776 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0x661088…4c9DAF19 to 0x50b8cc…138481b9100198.914886 USDC From 0xba12c3…85182018 to 0xCF74D5…78C5418424988.930825 USDC From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0xa62fE2…0c9DB121 to 0xB74504…248dA4DC78.8 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0xf20569…490CD84C to 0xD211c7…3f7239A330200 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc229836.58 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0x7C7e7E…eb228A42 to 0xc8ABEA…4B1075AB5098.8 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0x6D90b2…4f7fd1db to 0x0d1d7B…d1CaC48D300 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x33A49f…9cd7b325 to 0xB0112F…9b064CA3692194.9 USDT From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9571823.7527 USDC From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b98812 USDC From 0x011bC2…0b3C8e66 to 0x6d160A…A155e65E1200 USDT From 0xa56f50…b3cfaB5a to 0x31b1C1…0Efe33Dc187.181906 USDT From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x727e5b…E0815E41 to 0xfedB19…099c82C24402.652876 USDC From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0xbb5410…e958d926 to 0x9E3838…5BA9b00C669 USDT From 0x1F6076…a5589340 to 0xD8F0eA…775cBA7C32.96 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0xeA1161…937C6A25 to 0xBD8d57…beC8bdd61296821 USDC From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x0Ab3Fb…70923e37 to 0x03cE30…7eeE28dD1.37802545e-9 ERC20 From 0x6934a4…d1fbB8b2 to 0x365708…88DE7b9158050 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xea3eD7…0D104a4E to 0x8Ce277…4E82Dd1919989 USDC From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0xa614A0…2dD4B031 to 0xC8BE99…dC97d1BF677077.367691 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0x0ec0d3…b2FD7839 to 0x2CA24a…F8Bf1F9B64000.088263 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x8c6db8…1B9e3C96 to 0xAFb9C8…1e4165604000 USDT From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xD330EE…C7858BA9 to 0xa2b9ad…2D8d24b03400 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0x86423c…0dB2FD04 to 0x3288dF…94d6e95E25000 USDC From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0x0DE111…db1714EF to 0xd70e85…355E00A6181.32 USDT From 0x799Cda…645F77D8 to 0x9913A0…394fB1A8500 USDT From 0xfDCFB7…Ee26c4ce to 0xE476ff…F190653014221.96 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x8ceC96…C082Dd19 to 0x422A59…1B88868819989 USDC From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0xa226D8…D344BE57 to 0x8679a0…9Decdd653437 USDT From 0x939D0f…D92eEB3E to 0x04FE57…c5E8E975881 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0x80f864…3F86680e to 0xDb8266…116C4bFC2.2983658e-7 ERC20 From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0xd5b092…0F1C41FD to 0xbbc42C…34cEbC2b1600 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0x84826B…F0C8DEb5 to 0x931010…D7a6ee3C600 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x6D7cA2…B8EE54E7 to 0x699D9e…A676E381228 USDT From 0xb0991D…A870b027 to 0x451875…A84A350225189.074762 USDT From 0x52da12…8318032d to 0xfedB19…099c82C21180 USDT From 0xcF420F…5d11ED80 to 0x97eE8e…28DE5eA12600 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0xFb3A17…ae2aAAf6 to 0xB7eA27…11C4a8B21.49978709e-10 ERC20 From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0xa799b5…8527dE8C to 0x5D807F…1b17703611816.531561 USDT From 0xC45257…6C7C8650 to 0x582429…2f8843d750000 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF24634975.847545 USDT From 0x580450…0A046CE2 to 0xc75E9D…b764fa722.01052813e-10 ERC20 From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0x95178e…8834A95c to 0x762686…7B252c804000 USDC From 0xc8A7A3…59Af8F8e to 0x3Ebc0a…F30aDfCa103 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x563F1a…ABAF3ABF to 0x84f305…3703E86d100 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463910000 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x7c830F…7B1D2B8f to 0x8762D6…805D50F1100000 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x580450…0A046CE2 to 0x4aA38C…274BaD9e1.021759788e-9 ERC20 From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0x3CA88b…69605116 to 0x48187D…61C74d6055 USDT From 0x90D046…4E5E483a to 0xD05D1b…EA456fCB675.08788 USDT From 0x5839A7…8ee8da52 to 0x6a92F3…458BbaB670.31 USDC From 0x30167E…3C74B273 to 0xd24242…e82B687B30000 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x70DBc4…2398a0D1 to 0x572BB8…94F2Fd53300 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000214386401821064 eth 0.000214386401821064 ETH
0x3c07b1…f034d9b9	23221359	Mon, Aug 25, 2025 11:18 PM	0x1C9a7A…2af13469	From 0x16f715…702b242c to 0x2e9EA6…028C6d282500 USDC From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0x2640D8…9F6Ea187 to 0x9fe03a…384d86db300 USDT From 0xbcaa34…9aEAacEC to 0x2bC101…8982e0Db1.929409153410484 ETH From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x491Fce…1dC45Ab3 to 0x3D0BDd…e747767a0.45519617817288804 ETH From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT From 0x5CFc57…720E100a to 0xfedB19…099c82C21165.429369 USDC From 0x56EE86…41bc8d85 to 0xe10348…d4a189E01 ETH From 0xEa2427…8C5cc101 to 0x7e8058…2790fd720.06171985706340583 ETH From 0x604bBE…99c835C6 to 0xd62D07…2611AAbE0.1 ETH From 0xADDD69…3824BbF7 to 0xd87eae…eD84E4911.7 ETH From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a910.3098 USDT From 0x0f3DB9…93439bb6 to 0x0F0856…C67e35C51 ETH From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0x5646Bc…04148649 to 0x3c5329…a65F246E1.5 ETH From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68160000 USDC From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95000 USDT From 0xb14C47…731191F9 to 0x5023A3…BFa8275D180 USDC From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0x6630c0…eE216f12 to 0x224278…5e5074151.06196094 ETH From 0xf2bf65…9a2713c3 to 0xfbbd70…D1454Da5195000 USDT From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87250000 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0x24966D…C507bb58 to 0x8B1723…829783Cb0.2 ETH From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0xf53cE6…E5B5331e to 0xb8dDcd…292E12761110 USDC From 0xE952B1…0700dC82 to 0xf29974…360798C8237000 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA5 ETH From 0xE8ccEc…17F1B64c to 0xcDEDE7…B57eF91f0.0199 ETH From 0xFdA3d6…b7D836b3 to 0x1F5aeb…A2dD81940.35 ETH From 0x1bF358…dF7F11DA to 0x84c55a…325E1fC01.523312623879864 ETH From 0x371A3e…66D5cD13 to 0xF58583…CBd3db190.1 ETH From 0xf9D798…a08921ce to 0xA5c838…539036d80.13183 ETH From 0x063afb…F0D7Aa14 to 0xFABe4a…0D90D67514208.712 USDC From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x5EF854…88f33F0d to 0xDf452a…6591D5773.6020487780163806 ETH From 0xAd7971…2F20A6E6 to 0xEae912…8ddB46C10.8144897757997703 ETH From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d120000.008044 USDC From 0x0baFCD…9D7E8D5C to 0xd6b970…B9B400540.45705601 ETH From 0xaf8b71…06fACF3f to 0xB68F8b…d289895B1.2 ETH From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x1FE1e9…F5f8A9D8 to 0x191647…3E3E84c50.32 ETH From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885140 ETH From 0x405507…4F786D1D to 0x0733b0…2Cba299d0.046927909847380274 ETH From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0xc161Bd…b50EF1F5 to 0xbDfF76…58c4095D1.099941284308154 ETH From 0x16e23F…97437A1F to 0x748edB…0b489d840.908729143233522 ETH From 0xFb11f6…DaC48483 to 0x6dD43d…125795Cb0.4 ETH From 0x90505c…3ae462c9 to 0xED293D…572D56536.047709953153 ETH From 0x6005b8…29735e46 to 0x6007f9…73735e4624.886009757005215 ETH From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B270000 USDT From 0x9836c4…DCc20fbf to 0x2320Fa…34948C1d0.04572106 ETH From 0x003a68…FfE416AC to 0x682136…A2E31c9A0.005 ETH From 0x70448a…599f7FE4 to 0x143bd2…5AC46a350.918571951227325 ETH From 0x562220…E4D32389 to 0x6080f2…60ADd529180000.003478 USDT From 0xdE1CDe…F039c898 to 0x8A0eaD…b79691e42.1431909911950595 ETH From 0x678816…080001ac to 0xFEB6eE…252Aa6690.33604979 ETH From 0x5A1CF2…0276875D to 0x8CF00C…57DBc6D472 ETH From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0x2eeDF9…a93B1f61 to 0xB1FF7a…386A5E9029149.834876 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0x0BaaB9…Af69ec95 to 0xB1895c…8B505bD12700000.013603 USDT From 0x2e41B9…bcEC093a to 0x2c8876…e97C86B20.5 ETH From 0x10633b…eEF61C99 to 0x036BBb…1D8F37EC0.80613 ETH From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0xCC3Eb2…773e284A to 0x4F6503…D89aD686150000 USDC From 0xC69c42…16999C6f to 0xe08B2c…aCbDa44a0.01014999 ETH From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0xc377C0…80071055 to 0xCb12Be…7e5E4323250.59 DAI From 0xC819d2…3bc7173f to 0x447834…3d776E6a5.02 ETH From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0x27458a…9AFB9905 to 0xabaF3f…72A844234.5577139277740155 ETH From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f30000 USDT From 0x81486B…f2A6d42A to 0x7F58E8…f46C6abC0.02 ETH From 0x5dDd91…17397641 to 0x4456D4…B3bebD9765000.110222 USDC From 0x65a9bF…31dd6A96 to 0xd5b350…e0159D6C0.287187983011655 ETH From 0x952e36…0a8DFF8c to 0xa5645b…794683703545 USDT From 0x7F71b8…3194FB2d to 0xfedB19…099c82C21012.46 USDT From 0x78E44c…7BFb7ACe to 0x4c3C29…c2EF9211222.211699 USDT From 0xC616Bf…43ef4957 to 0x8e7c20…d83c907F5 ETH From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x6a81c7…cC1AAf5E to 0x12Cb9E…294B74031.646883656175418 ETH From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0xC0FB9F…15516e91 to 0xA212ED…fd834E930.000038736640369875 ETH From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533485 USDT From 0xB6Bed2…3CDcECE3 to 0x17ecB4…f41dfAE42.873829850516298 ETH From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x50c02c…a70e3699 to 0x8aB32f…44769aE0400 USDT From 0x88505d…692e6EBF to 0xe7D6a8…B57B07d98.288629252649898 ETH From 0xF6A6eF…8530be75 to 0x86448a…Fa88d98F9.999 ETH From 0x7D4880…d260e40C to 0x70B905…E801D6aa380.5 USDC From 0x3d5B24…8B8F4188 to 0xc71bcB…51de2b1C0.005 ETH From 0x792B86…c436980c to 0x434c49…7158A5A41.2 ETH From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x03B608…B6Cd0e9B to 0xe4Ab82…586bAfc71.8110833717328858 ETH From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x5CB379…51B135c5 to 0xCCcf72…A3d311C01 ETH From 0xabeB47…9b081e48 to 0x3f9C48…90758d0f0.9545463164288962 ETH From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F9.506048473304842 ETH From 0xce6938…f94BE949 to 0x344cC0…66Bf5D9d118000 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0xC220BA…4619EEC7 to 0x55B473…cCf0eFFF939.02 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0x003a68…FfE416AC to 0x682136…A2E31c9A0.005 ETH From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0x4A9B95…F92Fac5e to 0xB760cD…568335aD3.75 ETH From 0xa8810a…68D0AE3A to 0x5B78B7…eb6c75f96.627668585652935 ETH From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0xF7e972…0645fa2a to 0x3e9bfd…1b7d727F0.001 ETH From 0xA177c1…5Fe049e8 to 0x2eA897…7745F9eB0.034068511002064 ETH From 0xF534Dd…46762a78 to 0x0B2941…541B9c501.5 ETH From 0xc90179…4d8D83E0 to 0x0BaA91…696BE0Fa1.3761215390543293 ETH From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0x5d12AA…326BbD2F to 0x9ABcCa…62A30e392.2678223118277727 ETH From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf515 ETH From 0xBe5815…2703b5e9 to 0x62360c…E3c993A23.196990241205156 ETH From 0x8900c8…9396D7E1 to 0x24fe5f…d57f838E23408.102471 USDT From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C55657.295896 USDC From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0xFcbB4A…5423A3D4 to 0xe7EB08…74E394770.011466607204065506 ETH From 0xE57C16…0aeac331 to 0xE8c61d…A5f1b64C2.11 ETH From 0x1e311a…0f9617b1 to 0x1E7c10…9509B3446.446066732852542 ETH From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xf5018e…2b52FD50 to 0x0D0111…5C022D210.217736322782451 ETH From 0x6005b8…29735e46 to 0x6007f9…73735e460.002287764122367927 ETH From 0x2176d4…9E105f05 to 0x10ef99…af325a6f230 ETH From 0xdBe682…6FB9931F to 0xf531e4…b071B54D4550000.03136 USDT From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0xF6b60D…15987376 to 0x824d24…4779b0dA0.999989233602169 ETH From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A14700 USDT From 0xfE5198…d4E5E358 to 0x7ed991…722fFF4f2000.8 USDC From 0xD7841b…D5e94F2C to 0x157C76…62136065290 USDT From 0x54FE15…B3bE6B4B to 0x55DDa2…9CF3413760105 USDC From 0xDc0c0E…770af256 to 0x6786ff…c60001Ac0.108309212044168 ETH From 0x7e3Af0…12E01c45 to 0x55e649…E34Db25f9.852255972869902 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df00.69 ETH From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x8C64a8…10ecA8c3 to 0xFEaB09…dFFaD6381 ETH From 0x4944a8…03992Ae2 to 0x007cA1…ceC954BA219988.919313 USDC From 0xC0FB9F…15516e91 to 0x4820C0…a7824e020.000028132832989463 ETH From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E5 ETH From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0x998CF0…3C301c5f to 0xEfd62E…12423f0216.023 AAVE From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0x5970F8…3F221Cf1 to 0x73D9Db…09BfbeE81.199941284308154 ETH From 0xC05dF5…2F155B60 to 0xc42C5d…e8e57A660.01 ETH From 0x2085D7…21A1306B to 0xF06045…373791EB17000 USDC From 0xE6f664…2D401C13 to 0x4AeA27…CCa9F37A2000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d18200000 USDT From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf69996 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x9bec9b…5973A7E6 to 0x81A16E…8166c2f81468.003948 USDT From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0xf2d5c1…86d56D3f to 0x7e3Cf1…f8842E7A37 ETH From 0x4c5253…60A6F8c1 to 0x69321c…Cc3E1ba62000 USDT From 0xc675d1…195faEEc to 0xF9F66B…A58cF63F113.47880220100001 ETH From 0xB6C838…29d14D71 to 0x44d0A9…86a0A3fA2.21 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000348306979560633 eth 0.000348306979560633 ETH
0x7f63e0…79f303c3	23221294	Mon, Aug 25, 2025 11:05 PM	0x1C9a7A…2af13469	From 0x0DE111…db1714EF to 0xd70e85…355E00A6181.32 USDT From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0xe1aCc2…df56Da20 to 0x6ea739…0131Dc344021.608083 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0xC45257…6C7C8650 to 0x582429…2f8843d750000 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0xa226D8…D344BE57 to 0x8679a0…9Decdd653437 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0xba12c3…85182018 to 0xCF74D5…78C5418424988.930825 USDC From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xD330EE…C7858BA9 to 0xa2b9ad…2D8d24b03400 USDC From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0x0ec0d3…b2FD7839 to 0x2CA24a…F8Bf1F9B64000.088263 USDT From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0xc08447…7de4C80F to 0xC072c7…060d17651 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x6934a4…d1fbB8b2 to 0x365708…88DE7b9158050 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xa799b5…8527dE8C to 0x5D807F…1b17703611816.531561 USDT From 0x6BD55C…5A5a9921 to 0xe31886…8155336C100 LINK From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x30167E…3C74B273 to 0xd24242…e82B687B30000 USDC From 0x8c6db8…1B9e3C96 to 0xAFb9C8…1e4165604000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9571823.7527 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x86423c…0dB2FD04 to 0x3288dF…94d6e95E25000 USDC From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x64205a…aEDdd397 to 0xa9d8E8…6CaD3e439998.529999999999 ERC20 From 0xa62fE2…0c9DB121 to 0xB74504…248dA4DC78.8 USDT From 0xfDCFB7…Ee26c4ce to 0xE476ff…F190653014221.96 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x155f16…18106570 to 0xFdf598…20a87A5F4125.36 USDT From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x95178e…8834A95c to 0x762686…7B252c804000 USDC From 0xb0991D…A870b027 to 0x451875…A84A350225189.074762 USDT From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b98812 USDC From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x5839A7…8ee8da52 to 0x6a92F3…458BbaB670.31 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x727e5b…E0815E41 to 0xfedB19…099c82C24402.652876 USDC From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x799Cda…645F77D8 to 0x9913A0…394fB1A8500 USDT From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0xf20569…490CD84C to 0xD211c7…3f7239A330200 USDT From 0x52da12…8318032d to 0xfedB19…099c82C21180 USDT From 0xeA1161…937C6A25 to 0xBD8d57…beC8bdd61296821 USDC From 0x7c830F…7B1D2B8f to 0x8762D6…805D50F1100000 USDT From 0x159701…910C0d55 to 0x889153…0771453230000 USDT From 0x939D0f…D92eEB3E to 0x04FE57…c5E8E975881 USDT From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463910000 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xBD3264…414F7B03 to 0x30C9Af…78E716f732175 USDT From 0x6D90b2…4f7fd1db to 0x0d1d7B…d1CaC48D300 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0xa614A0…2dD4B031 to 0xC8BE99…dC97d1BF677077.367691 USDC From 0x30c419…AC84910b to 0xA93CcF…a1ecE1E83680 USDT From 0xc9B768…aC54A077 to 0x27F966…e43A630d36.17 USDT From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0xbb5410…e958d926 to 0x9E3838…5BA9b00C669 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0xd5d747…32b7AbDF to 0xc3BDae…529161663000 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xf7C0DC…22155B88 to 0xBe5e8d…9B339Bb24806.852302 USDC From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0xA4e275…313f431a to 0x3D494C…BDFCfe4329412 USDT From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0x9E4d94…BC13e92C to 0x2306ab…455C2b146691.51 USDC From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xd5D077…3185C5cE to 0x0d9333…bEd25847167.9109 USDT From 0xED6c1F…280c1DbF to 0x7fC735…D0Bf58d57001.421289 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d5000 USDT From 0x1D1F4f…FAa4ABfe to 0xE0f5De…2c05CfB53015 USDT From 0x7C7e7E…eb228A42 to 0xc8ABEA…4B1075AB5098.8 USDC From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x536488…c1209d46 to 0x626123…03DcBc89210.501 USDT From 0xABC85c…F8043327 to 0x6c9B75…D22C6c35213297 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0xb9b8Dc…74EaB78A to 0x9111EF…52A3FA791.8908482740165908 ERC20 From 0xF436AD…115c9BC2 to 0xe8E15f…95CC153225134.893128 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0xDeF213…1EeF1DCd to 0xD50c28…52d38dCD9846 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x24da53…6e6C9278 to 0xD573Ab…72B6E8641106.246462 USDT From 0x39c0Ac…fD25806F to 0x6A2e3C…E9c6C6945000 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8741300854.31 USDT From 0xf88AFD…05CE025A to 0x4b75b2…5D192145100000 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0x8c4342…Ca9a3253 to 0x9a48Dd…F0Fce2E740000 USDT From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x457F0A…298227b3 to 0x08f0f3…e5f21ff542390.607415 USDT From 0x4F5De3…7B0Dc2Ac to 0x233EF0…bFd80AFA3486 USDC From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x0D1442…6E15c48D to 0x688318…e3A324623000000 USDT From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0x8BACE1…3607Dd28 to 0xa9DccD…bdB03e431000000 USDC From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA400000.013988 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x06C078…Ec49ac3F to 0xb69405…73b337AD2433.22 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d6 USDC From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0x3c1BC3…8d6d846B to 0xC09138…c575565f500.309851 USDT From 0x252E90…402607Ab to 0x29654b…e33EE1199000 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x311A8E…9d0B26Ff to 0xB129F9…449251B4180 USDC From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x16D2AD…901B57cA to 0x31cA13…8b382a1C400 USDC From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x17Afd0…12A6f148 to 0x22411E…CE3466261350 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0xDB58fb…Fa4a948a to 0x4e180C…aF7Ddd3811696 USDT From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x633ee7…7CF8748D to 0xC79D09…8E3eAb8a3000 USDT From 0x33ded0…e93CE226 to 0x27C094…2629768a410 USDT From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000371964016927685 eth 0.000371964016927685 ETH
0x2644d7…9ecd2ac6	23221276	Mon, Aug 25, 2025 11:01 PM	0x1C9a7A…2af13469	From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e30574 USDT From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B210 USDT From 0xB4B1B0…4d3023D9 to 0x89Ee4B…dA5873325000 USDT From 0x588d64…C4e9ccab to 0x00EA7E…d2cC6Aac5449.4 USDC From 0xcAa768…F71db34C to 0x553a9c…57159F9A10 USDT From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x873870…0Ebed9cC to 0x4A4a39…E092b7da2344.073504 USDC From 0xb3B444…c3E74EfF to 0x027905…3250CFCA11000 USDT From 0x6f8Eb2…D5439B67 to 0xce7d73…1375684e5800 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee07014.07 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xBfDda8…F34D09E6 to 0x428d45…5eFdb6e61400 USDT From 0x1Fdd43…bc9C4223 to 0xfb3756…AF84F7F415000 USDC From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xAC7c1E…d9B066D7 to 0x405751…10473Ae8254.787645 USDC From 0x6092b6…3d9Fd1b8 to 0x92F259…93126Ab928990 USDC From 0xb18251…01505bD1 to 0xF535e4…8F27B54D3195000.104896 USDT From 0x86025d…8aB2D90b to 0x2459cC…268DeabA950 USDT From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0xB8dc83…4BF269D5 to 0x34De86…571E102B352692.62261 USDC From 0xB1822e…eAE85bd1 to 0xF535e4…8F27B54D1793000.134047 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xE4Cc1d…6358FaFE to 0xb0023B…540Cd4f6200 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130513.792452 USDC From 0x70c8BB…d7e0B4f8 to 0xB012E2…6a4588A8500 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA22405 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x1EC7F2…C685CAeD to 0xD41c3d…91c25ba33122.077941 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a62238.082809 USDT From 0xE24c4b…CBa7CB88 to 0xb746Fb…EdD5614573227.471079 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x3C57F3…0736Bdc6 to 0xD5c655…5dD3C115225.811 USDT From 0x689bfc…74865fCA to 0xC77995…E6A04F4525000.003508 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0xe93902…0262388B to 0x7ac9e6…F035dcF9140287.316426 USDT From 0x035859…95dfc67b to 0x3d0AE8…744751e9391960 USDT From 0x4F31e0…56f08F80 to 0x8F0D3b…953786ae2000000.01 USDT From 0x6a2330…5C466Df7 to 0x4Bb9e1…9Cb1036515000 USDT From 0x36Fa83…EEF6E71A to 0x1cC73b…52646DBA9683 USDC From 0x3A2871…AFFf8e8a to 0xf48cb2…0B08dA1e6580 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da60241 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b060000 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C11000 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b30000 USDT From 0x44F96d…A4633E9B to 0xF80DdB…d148C8d42704.59122 USDC From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0x2a0a64…EF8349F1 to 0x1B7E3c…61ce0B9A5 USDC From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0xB4A23f…Fe49d6C6 to 0xFe560F…5D7A08ef20000 USDT From 0x638B50…c72900AD to 0xDC9Cfb…9D44505b49420 USDT From 0x40c598…5944b3aa to 0x9b892F…AdFc8Bd322000.550013 USDT From 0x96fE93…911158EC to 0x7426cc…6eE59BA320200 USDT From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0xc7602c…6068211E to 0xB2d189…4347629035851.170213 USDC From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff3087 USDT From 0xCfd650…5f9315C0 to 0xD6B4f6…1Ed7C8604800 USDT From 0x420aD8…9E70378a to 0x2A5C28…e39590cF29063 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x793738…5570b96c to 0xcAaE23…C7CA72dE212632 USDT From 0x72d44F…44a1C97e to 0x035e01…1AdFC67b391000 USDT From 0xf0FB61…B17964b2 to 0x82eC74…0dAcDC455000 USDT From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93510000 USDC From 0x40F052…12A1465d to 0x8c42b1…64889F7945700 USDT From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xa5C267…740C455C to 0x029d62…3870DB627001.38698 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x296721…8581509D to 0x23C1e7…858A1f7F100 USDC From 0xf54392…0D09C327 to 0x9F3c85…1389dAe239500 USDC From 0xf994eb…A7Dbb7DD to 0x962f25…01189461114.76106 USDT From 0xEAe965…53456824 to 0x6DF559…d60b0Ad720331 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0x54FE15…B3bE6B4B to 0x55DDa2…9CF3413760105 USDC From 0x0c0C95…12812F76 to 0xf21611…5123544a11410.9427 USDC From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0xE952B1…0700dC82 to 0xf29974…360798C8237000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d18200000 USDT From 0xCC3Eb2…773e284A to 0x4F6503…D89aD686150000 USDC From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x16f715…702b242c to 0x2e9EA6…028C6d282500 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0x9bec9b…5973A7E6 to 0x81A16E…8166c2f81468.003948 USDT From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x5CFc57…720E100a to 0xfedB19…099c82C21165.429369 USDC From 0x5dDd91…17397641 to 0x4456D4…B3bebD9765000.110222 USDC From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D250 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87250000 USDC From 0xf53cE6…E5B5331e to 0xb8dDcd…292E12761110 USDC From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0x063afb…F0D7Aa14 to 0xFABe4a…0D90D67514208.712 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533485 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD181425 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x78E44c…7BFb7ACe to 0x4c3C29…c2EF9211222.211699 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0x6f5F60…1cfc63aa to 0x6fB698…143fcAF21143.88606 USDC From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95000 USDT From 0xD7841b…D5e94F2C to 0x157C76…62136065290 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A14700 USDT From 0x2640D8…9F6Ea187 to 0x9fe03a…384d86db300 USDT From 0x562220…E4D32389 to 0x6080f2…60ADd529180000.003478 USDT From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0x6D1C22…3fe90708 to 0x0B4e8e…b25C8e3C55657.295896 USDC From 0x111111…f8842A65 to 0x0759e9…E0d2B59B23055.043172162146 ERC20 From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e3884.892086 USDT From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac213.769514 USDT From 0x4944a8…03992Ae2 to 0x007cA1…ceC954BA219988.919313 USDC From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x2eeDF9…a93B1f61 to 0xB1FF7a…386A5E9029149.834876 USDT From 0x8900c8…9396D7E1 to 0x24fe5f…d57f838E23408.102471 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x0BaaB9…Af69ec95 to 0xB1895c…8B505bD12700000.013603 USDT From 0x6d12c1…DB08B1F5 to 0xBcb458…B819B6e4175.44210803581112 ETH From 0x2Ef93a…Ee9204b7 to 0x006dF1…ec7C85DC30632 USDT From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc954000 USDC From 0xf2bf65…9a2713c3 to 0xfbbd70…D1454Da5195000 USDT From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0x606D7B…BC8dC6A1 to 0x48B7af…CF58E78f30000 USDT From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x5c81D4…123fE334 to 0xac57C3…23E21914480022.165224 USDC From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0xE6f664…2D401C13 to 0x4AeA27…CCa9F37A2000 USDT From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0xC220BA…4619EEC7 to 0x55B473…cCf0eFFF939.02 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B270000 USDT From 0x6de5C1…B318607D to 0xa654F7…7F0Aa0f899959.189752 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0x2085D7…21A1306B to 0xF06045…373791EB17000 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12700000.0324 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d120000.008044 USDC From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68160000 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0xc4a175…43948619 to 0x033614…C10B61E910545.553949 USDT From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf69996 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xeF104f…DB120b30 to 0x6bcFbB…0584626B3500 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D4550000.03136 USDT From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a910.3098 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950.010477 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000416229688327222 eth 0.000416229688327222 ETH
0x6a0c81…1624e66d	23221222	Mon, Aug 25, 2025 10:50 PM	0x1C9a7A…2af13469	From 0xBD3264…414F7B03 to 0x30C9Af…78E716f732175 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0xF436AD…115c9BC2 to 0xe8E15f…95CC153225134.893128 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xa226D8…D344BE57 to 0x8679a0…9Decdd653437 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x799Cda…645F77D8 to 0x9913A0…394fB1A8500 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0x16D2AD…901B57cA to 0x31cA13…8b382a1C400 USDC From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0x17Afd0…12A6f148 to 0x22411E…CE3466261350 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0x86423c…0dB2FD04 to 0x3288dF…94d6e95E25000 USDC From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F010062.1828 USDC From 0xa62fE2…0c9DB121 to 0xB74504…248dA4DC78.8 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F015000 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA400000.013988 USDT From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x939D0f…D92eEB3E to 0x04FE57…c5E8E975881 USDT From 0x4F5De3…7B0Dc2Ac to 0x233EF0…bFd80AFA3486 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xfDCFB7…Ee26c4ce to 0xE476ff…F190653014221.96 USDT From 0x95178e…8834A95c to 0x762686…7B252c804000 USDC From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0xEa6aaF…e7296148 to 0xAE6751…c4002b1d6 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x9E4d94…BC13e92C to 0x2306ab…455C2b146691.51 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0xDeF213…1EeF1DCd to 0xD50c28…52d38dCD9846 USDT From 0xf371c5…9cef4afA to 0xe9aF3D…a44B580d4.697306162400345 ETH From 0xa614A0…2dD4B031 to 0xC8BE99…dC97d1BF677077.367691 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01200 USDT From 0xa799b5…8527dE8C to 0x5D807F…1b17703611816.531561 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x24da53…6e6C9278 to 0xD573Ab…72B6E8641106.246462 USDT From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9571823.7527 USDC From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0x9f4868…F8e0B1bE to 0xF02807…1f9D463910000 USDT From 0x311A8E…9d0B26Ff to 0xB129F9…449251B4180 USDC From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x30c419…AC84910b to 0xA93CcF…a1ecE1E83680 USDT From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0xc9B768…aC54A077 to 0x27F966…e43A630d36.17 USDT From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0xefCA69…a9eeFcE9 to 0xf8aa54…C77Ad5BC140.51 PYUSD From 0x06C078…Ec49ac3F to 0xb69405…73b337AD2433.22 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0xDB58fb…Fa4a948a to 0x4e180C…aF7Ddd3811696 USDT From 0x49A80C…88cD573a to 0x5295a2…Ada4813d3 ETH From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0x7C7e7E…eb228A42 to 0xc8ABEA…4B1075AB5098.8 USDC From 0x633ee7…7CF8748D to 0xC79D09…8E3eAb8a3000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0x47e451…1b67F5D9 to 0xb094d7…467b73970.01 ETH From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0xA4e275…313f431a to 0x3D494C…BDFCfe4329412 USDT From 0xbb5410…e958d926 to 0x9E3838…5BA9b00C669 USDT From 0xac6763…013Fd3E4 to 0x940E86…5359be8c0.595 ETH From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0xd5D077…3185C5cE to 0x0d9333…bEd25847167.9109 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x39c0Ac…fD25806F to 0x6A2e3C…E9c6C6945000 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0xED6c1F…280c1DbF to 0x7fC735…D0Bf58d57001.421289 USDT From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x5839A7…8ee8da52 to 0x6a92F3…458BbaB670.31 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0x21D4e0…6B420A60 to 0x91A85a…185b15D510000 USDC From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0xf7C0DC…22155B88 to 0xBe5e8d…9B339Bb24806.852302 USDC From 0xf20569…490CD84C to 0xD211c7…3f7239A330200 USDT From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0x727e5b…E0815E41 to 0xfedB19…099c82C24402.652876 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xC45257…6C7C8650 to 0x582429…2f8843d750000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d5000 USDT From 0x33ded0…e93CE226 to 0x27C094…2629768a410 USDT From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x0DE111…db1714EF to 0xd70e85…355E00A6181.32 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0x536488…c1209d46 to 0x626123…03DcBc89210.501 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0x52da12…8318032d to 0xfedB19…099c82C21180 USDT From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0x8BACE1…3607Dd28 to 0xA9D1F8…E0003E431000000 USDC From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0xfe8853…E597936D to 0xb0ba52…3E43Ec7a104.121423 USDC From 0xABC85c…F8043327 to 0x6c9B75…D22C6c35213297 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0x464665…b5213971 to 0x13995f…09C4dd6B210260 USDC From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB100000 USDC From 0x11ECfE…A74c0C68 to 0x90b44f…09E6C67F250 USDT From 0xF4d257…24cF9001 to 0xC080e7…Ab17440b15979 USDC From 0x94d5d3…31130423 to 0x7E9f93…D38e88c810687.8286 USDC From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0xB033d6…83d2A465 to 0x448638…6eB446052.45908017 ETH From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0xDbD71C…3B06ba5B to 0xB74521…0dfE6e59860 USDC From 0x6Fcd6C…2D63eEDd to 0x518c5E…e97D750e1 ETH From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x92EcE0…02CeE22C to 0x09fa3B…99719aa313000 USDT From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899225.304586 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00039383087260866 eth 0.00039383087260866 ETH
0x9bda6e…60496bed	23221206	Mon, Aug 25, 2025 10:47 PM	0x1C9a7A…2af13469	From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e420000 USDC From 0xb6e7d0…E09Ca4D4 to 0x1b9C6a…02b4484512063.849515 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xd94254…C709c939 to 0xA9cBfA…7A57818725 USDC From 0x110C59…83d8DA17 to 0x3B9939…FeE22b828100 USDT From 0xb7cDE5…B3754D5e to 0x10f6E5…7D92986E39.96 USDC From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0xFc6f19…aD9Ab27e to 0xD7Eb56…adcEA978100000 USDT From 0xD8Ef51…C5538016 to 0x7a74e6…2Fc7296B1180 USDT From 0x607B17…293e54aA to 0xC38be6…49d5207c3.281955758901327 ETH From 0xF53C87…5F27B54d to 0x03e13B…E31c2403450 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2046903.33 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f20514062.886357 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3141250 USDC From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0xD0e569…411CcB7a to 0xDf09Db…F34fD89875000 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B9000 USDC From 0xBAC5AA…0CF09F2A to 0x502C40…41745DE80.05078830479775984 ETH From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0xB45e66…1c868DFB to 0x7aB2fD…0eADCccF150359.753205 USDC From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4200000 USDC From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B330 USDC From 0x867096…65617e62 to 0x43d9b0…15bF5b9618003.428346 USDC From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x30d159…478C77E5 to 0xD2c244…419E59374985 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533484 USDT From 0x4d2249…8110f221 to 0x9A9a86…455304FE2497.502497 USDT From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4848459 USDC From 0xd284e7…1B16EbeA to 0xa9Df06…E41D3E430.0998835 ETH From 0xE0c8f0…58E09fDF to 0xB012E2…6a4588A854.735592 USDT From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0x7bFa7e…EA779099 to 0x98C4C7…B2169F351000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.5 ETH From 0xFf4a10…f1B936FD to 0xE1508f…ab0E92fb400 USDT From 0x80f54f…a6f6eCA6 to 0x861987…f849Aa9A2190 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x45B5eF…d0c99d00 to 0xc68fE2…7Bd79CdF50 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xC49b70…27a3e0B3 to 0x62DdF7…3692dC8C123929.76 USDT From 0xa0E34c…cB339c2A to 0xB5AF94…61A6D63e9 ETH From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba49490 USDT From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0xae445c…b73e95dE to 0xf68AA9…a983a076300.093329 USDT From 0xF4c6A6…D15A3cE1 to 0xfCffdE…f300198c15937.729238 USDC From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0x0cFD89…a72F2bE6 to 0x92Bf5c…402a587B2000.126007 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x6934a4…d1fbB8b2 to 0x365708…88DE7b9158050 USDT From 0x010713…7dfBffac to 0xE1aA7f…70D096020.0004211702232 ETH From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0xE8F24b…E687f840 to 0x2E5dFa…adA115f538564 USDC From 0x0fFD4d…80BE8bE2 to 0x6aC35B…B1d56b643000 USDT From 0xd190ef…1C32F68F to 0xbdf010…1478B1241432.570066 USDT From 0x45AB3B…43bd72Ee to 0x5ca108…5629Eda02341.684589 USDT From 0x5e57e1…B721aF34 to 0x8A6bCB…1A42a24613000 USDC From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x40081c…D04603dD to 0xB36c28…edea92d21999.341338 USDC From 0x8b2a76…915B8E31 to 0xd72f94…AC5369027689.605952 USDC From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0xB6a269…c4DCec0c to 0x758fB7…87E0C21d40000 USDT From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x72d44F…44a1C97e to 0x035e01…1AdFC67b391000 USDT From 0xa5C267…740C455C to 0x029d62…3870DB627001.38698 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x36Fa83…EEF6E71A to 0x1cC73b…52646DBA9683 USDC From 0xbF85C9…7900587f to 0x2dFca9…12C25d18200000 USDT From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0x54FE15…B3bE6B4B to 0x55DDa2…9CF3413760105 USDC From 0x70c8BB…d7e0B4f8 to 0xB012E2…6a4588A8500 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0xBfDda8…F34D09E6 to 0x428d45…5eFdb6e61400 USDT From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B210 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0x96fE93…911158EC to 0x3e28D4…99993de620200 USDT From 0x16f715…702b242c to 0x2e9EA6…028C6d282500 USDC From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x3e62C4…62145324 to 0xE8c61d…A5f1b64C0.276 ETH From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533485 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0x0BaaB9…Af69ec95 to 0xB1895c…8B505bD12700000.013603 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D281.93470064999997 ERC20 From 0xf54392…0D09C327 to 0x9F3c85…1389dAe239500 USDC From 0x873870…0Ebed9cC to 0x4A4a39…E092b7da2344.073504 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130513.792452 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0xB8dc83…4BF269D5 to 0x34De86…571E102B352692.62261 USDC From 0x6a2330…5C466Df7 to 0x4Bb9e1…9Cb1036515000 USDT From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0xEAe965…53456824 to 0x6DF559…d60b0Ad720331 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xc7602c…6068211E to 0xB2d189…4347629035851.170213 USDC From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000312695724530091 eth 0.000312695724530091 ETH
0x2ac161…368a3674	23221148	Mon, Aug 25, 2025 10:36 PM	0x1C9a7A…2af13469	From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0xDf89c4…3Cf6ba1F to 0xaeaB95…2eaFeF360.5 ETH From 0x57e2a8…88982939 to 0xD11D52…c3abcD442.4197038378638 ETH From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d5000 USDT From 0xBb4EFC…34A8cbf3 to 0x14244E…be5Bcd3D3 ETH From 0x2c863b…B385C486 to 0x7d28ea…A1de69Ca0.24278 ETH From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x95178e…8834A95c to 0x762686…7B252c804000 USDC From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x536488…c1209d46 to 0x626123…03DcBc89210.501 USDT From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0x7f605B…213529e9 to 0xEa6B20…93e921Ac9 ETH From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0x7b5887…1B90d527 to 0x44CE80…220B6a8A0.94 ETH From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0x171e07…67da225F to 0x01305a…a81c455C0.033271 ETH From 0x1a4471…B02307Be to 0x4591b4…58E0330F10 ETH From 0x031A79…dF0b2fF8 to 0x3370AE…7C2df6900.8873211380503214 ETH From 0x0B1e1A…339e24F0 to 0x1E856D…cbF7e01f1.016139381840226 ETH From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0xD05555…5B5e0Fea to 0xeFFC59…aADA22891.92 ETH From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0xAe2f25…E221B201 to 0xe7D94B…149feA9b0.9064247543788172 ETH From 0x4D5D7a…93C796CE to 0x8E9eB8…4899734c8.899 ETH From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.11130056941371312 ETH From 0x28546B…def0b64d to 0x43CDD6…8E4B285148 USDC From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.013111128969746965 ETH From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x30c419…AC84910b to 0xA93CcF…a1ecE1E83680 USDT From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0xec553F…4FfF9Fa3 to 0xa21D12…624810311.5 ETH From 0xaFE25e…038F892C to 0xfd4Fc0…0A81Ec537.8 ETH From 0xA67794…5bb1662d to 0x7A09CF…398154F015000 USDC From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0xF93247…bab56759 to 0xd64694…Af5FD0c46.5 ETH From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x50b448…344381b9 to 0x661840…F61bAF1923.34834002499415 ETH From 0x2913dB…598bb017 to 0xbc30A0…7Fb2F5c72.3392632836827487 ETH From 0xF436AD…115c9BC2 to 0xe8E15f…95CC153225134.893128 USDT From 0xa95334…448FbDD2 to 0xb5Bf42…78293eE86.091102923645921 ETH From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA5.117 ETH From 0xB59f2D…64308267 to 0xBf8943…aAAf8D811.5166 ETH From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x0e2368…12c2Ad94 to 0x9d2380…d7E6e8c520 ETH From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0xb881D1…d663A91A to 0xC452b3…f9c0eA20123 ETH From 0x0e360f…9B118870 to 0xfe80C5…74159Eb73.010436481 ETH From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0x4d2249…8110f221 to 0x4149C0…001F54D80.45333 ETH From 0x868614…928C1179 to 0x3D0329…e8D614260.009678 ETH From 0x3743DD…61Bac820 to 0xa9Df06…E41D3E430.9998535115392672 ETH From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.26 ETH From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0x66c9fA…ed212eac to 0x2FBC68…D09b7e6e0.0002586670392 ETH From 0xDbD71C…3B06ba5B to 0xB74521…0dfE6e59860 USDC From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0xc43105…B35F0AC1 to 0x6D0Dfb…070a23031 ETH From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x52b8f6…101388dC to 0x1c81f0…C33571183 ETH From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0xC38689…10a36922 to 0xE97d97…d8c12a3B6.024498803586299 ETH From 0x68E32D…77313D68 to 0xfCb59d…797cA6CE4 ETH From 0xf23203…72aE41a7 to 0x067A4f…52ec930C2.838 ETH From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0x4D0443…20A657E4 to 0x978Bd7…977734560.10843343953193103 ETH From 0xd29701…Ce313c01 to 0x24b702…34B9d5Fe177.3 LINK From 0x6F03e6…eBB49fa1 to 0x3a10f6…19075Cac1.35 ETH From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x6Cbdd5…2a301F5B to 0xCC15f6…Df21224225 ETH From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x8BACE1…3607Dd28 to 0xa9DccD…bdB03e431000000 USDC From 0x9a6fe3…725CDdBE to 0xcADB64…900Bc8d21.19 ETH From 0x865DC4…819B57Be to 0x50ab60…2dAe80550.0215 ETH From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xBE8D81…b4ca6a13 to 0x036FCa…1b2494f51 ETH From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x5C8F67…5bCbdAD2 to 0x6EA595…57F4a72d7.25 USDT From 0x972685…7E09C04b to 0x9748df…464479B20.01 ETH From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x2028f9…04433748 to 0x2f072A…6C9B05Da8.15573806500402 ETH From 0x92EcE0…02CeE22C to 0x09fa3B…99719aa313000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x8929E9…9f5BeE85 to 0x718c83…71508CDF1 ETH From 0x8EAEb3…aA828d5b to 0x7A721c…b56ea2B62.1 ETH From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0xE4128C…E3de0d36 to 0x60D93B…2D794e266.404990377504096 ETH From 0x699A23…2983aD41 to 0x812F37…07BFF47D6 ETH From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0xd50556…b389C01E to 0x0c7382…1Cda71199.25 ETH From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x6Ae8Ab…F0E474c0 to 0x81EbC5…945b43Ce92991146.49999999 PEPE From 0x9cbcFd…9760e629 to 0x7DAbA6…1EC3c7e35 ETH From 0xaeCcE3…1C4fF8C9 to 0x247651…3a0Bb5270.522008925256383 ETH From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xb36058…5b4C9F8C to 0xEc8c69…1733AaFF1 ETH From 0x15493A…85619542 to 0xD853b6…cdDB423417.33940654235347 ETH From 0xE86c96…11396961 to 0xE5F859…71Bee6899225.304586 USDC From 0xdE6CF6…9cBC1703 to 0x03941f…2E9Ee52060 ETH From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xeDc3C3…950ff3fc to 0x2d7382…172099230.76050833 ETH From 0x30168F…fbd0cDCC to 0x8eF4f6…15CE95901.2981991658878267 ETH From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0x20B53F…7CdA75f0 to 0x8AAaa5…640A1a5b450804.957332 USDC From 0x87e35e…5E1F19CF to 0x48589F…6aA3584B2.5 ETH From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0xBb1A8c…B166dbB7 to 0xa33ADe…7bB5828E1.267074287600608 ETH From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0xa74EBb…59D01914 to 0xcE9e22…289190Aa1 ETH From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0x8d38fF…f76C8C91 to 0xDe9724…D6C7aD625.49 ETH From 0x921B9c…99d4a913 to 0x318DBD…5ab10b0520 USDC From 0xBDAeD1…D166d07c to 0x5D7550…cBC4F16a100 ETH From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51108400 USDT From 0x9cD979…5DAD93a9 to 0x572222…e5D9ea785000 USDT From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00052367787519511 eth 0.00052367787519511 ETH
0x049f78…dd90e6f6	23221143	Mon, Aug 25, 2025 10:34 PM	0x1C9a7A…2af13469	From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x72d4a2…dEAfC97E to 0x035Ab0…2380C67B391000 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21824.695731 USDC From 0xbF30b7…F5425cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0xF53C87…5F27B54d to 0x965CbF…200c930c1150 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0x20BCE8…D1206db9 to 0x59a164…9530a593100000 USDT From 0x661088…4c9DAF19 to 0x50b8cc…138481b9100198.914886 USDC From 0x320736…958B7910 to 0x33AC54…3F18B325799998.020697 USDC From 0x83733e…15254E1A to 0x22f465…6453718b499999.924797 USDC From 0x0dE2d7…e441b057 to 0x590C9d…cC700b5135089 USDC From 0x48C95A…DB67Ec07 to 0xB5151B…4D8D1BFb500 USDT From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x41C111…CF0EcE0d to 0xdfFb5a…7cfa307B36900 USDC From 0x8eac22…53382150 to 0xF1cc9C…Da40f32a10007.86763 USDT From 0xcc3DF3…d1D24621 to 0x2b38af…5b1979218600 USDC From 0x9e66f8…924Eb7e4 to 0xa9Df06…E41D3E4320000 USDC From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0x94ADf0…8677Ab1E to 0x9ba8BD…861fF8bD30000 USDT From 0x32Cf3E…e9749f06 to 0x3451bc…2Bfa08e6200.038407 USDC From 0xd56811…4Cf2b0C4 to 0x87BD2c…b1aD4837985.888511 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0x243777…62a6b830 to 0xa4aE35…F687D3645.000939 USDT From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a1124971.125887 USDT From 0xA2685f…E0b7684D to 0x70EBF9…8d466CE51686 USDT From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0xF67210…24EF2243 to 0x0cF2A7…17472Be6162479 USDT From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0xBA085b…539E1516 to 0xEA7E3D…80367E172688.06205 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0xCf899d…E61F7821 to 0x7D6471…8B1Cd999150 USDT From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xCe7FCF…74607145 to 0x1bAFec…45Fafd57201057.975162 USDC From 0x39F0c4…b0C66775 to 0x4155fb…704206ac193.85 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed10 USDC From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x7afF76…508eaBd2 to 0x5Fa7D9…0DbFbA3B10 USDT From 0x8f2905…7119084F to 0x398f11…633eea1e400.082817 USDT From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0xc49b38…62E3E0B3 to 0x62d280…a81ddc8C50292.19 USDT From 0x587983…8421C3b7 to 0x20a2AC…6811cA11250000 USDT From 0x0850C7…6e4195D8 to 0xFDc57b…7E26c4CE29908.96 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x7935a1…BE63e4cc to 0xdA30D3…CFdd6b4F13620.28 USDC From 0x4FEdB9…40AC6F19 to 0x93104E…Ce2F2cAC1869.706072 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x86DEB6…6FDEa66C to 0x972F04…71e27a9E74987.948753 USDC From 0x865907…44EE81B7 to 0x9138C7…12C80908250000 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0x27A6B3…4231f77e to 0x289702…17fa1c97763 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x4a6ee9…B9AC9748 to 0x36e3A1…f086B0ee14950 USDT From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100.00001 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0xEC126a…4280710F to 0xb8dDcd…292E12761205.52 USDC From 0x92208e…9DF9ab64 to 0xa9Df06…E41D3E4310962.062122 USDC From 0x7Fd2FF…4724515E to 0xdAE85c…771640D2357 USDT From 0x82dd70…8d0aaaB4 to 0x4e5454…0Bd69974350000 USDC From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE38000 USDC From 0x83C55C…C9c6975a to 0xDD3419…57392854121958 USDC From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a49900.001021 USDT From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0xd881D9…D380E4C0 to 0x6786ff…c60001Ac28.937708 USDT From 0xb4c567…b3fd9F7a to 0xfedB19…099c82C2999.006422 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x923ac0…89249513 to 0x4a09bf…25E7d3676146 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a259410000.5 USDC From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d17210 USDT From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B6500 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xc63276…Df298A2d to 0x023FCb…7550177F22443.3 USDT From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0x396ce8…B1AB6ceA to 0x97A544…48846ea4686 USDC From 0x53EFdc…57043938 to 0x7A550d…86e0bAfd45268.318814 USDT From 0xc294b3…5ED37a3A to 0x7Db5e6…89ec644A47.41 USDT From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA927682.552501 USDC From 0xe00306…71ca4bD1 to 0xCD2011…E04d6927290 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x3207bc…76467910 to 0x33a073…88D7B325799998.020697 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x44de71…8b652Ec1 to 0x7Db5e6…89ec644A103 USDT From 0xa20Ed7…28BCf748 to 0x6131B1…25B98F012210.927 USDT From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x750ebc…D5AfFF69 to 0x97A544…48846ea43000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x6ea174…Bd0E4Cf9 to 0x2cda4D…30084dd7600 USDC From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B7215 USDT From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0x351AaC…597b7696 to 0x0cD818…b97271816749 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD11000.143001 USDT From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0xc7602c…6068211E to 0xB2d189…4347629035851.170213 USDC From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C117997.001605 USDT From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0x0cFD89…a72F2bE6 to 0x92Bf5c…402a587B2000.126007 USDT From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B330 USDC From 0x873870…0Ebed9cC to 0x4A4a39…E092b7da2344.073504 USDC From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e420000 USDC From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0xb6e7d0…E09Ca4D4 to 0x1b9C6a…02b4484512063.849515 USDC From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f20514062.886357 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0xB6a269…c4DCec0c to 0x758fB7…87E0C21d40000 USDT From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0x5e57e1…B721aF34 to 0x8A6bCB…1A42a24613000 USDC From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4848459 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0xb7cDE5…B3754D5e to 0x10f6E5…7D92986E39.96 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B9000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000500452451236094 eth 0.000500452451236094 ETH
0xacd00b…0600770a	23221086	Mon, Aug 25, 2025 10:23 PM	0x1C9a7A…2af13469	From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0x94d5d3…31130423 to 0x7E9f93…D38e88c810687.8286 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x8BACE1…3607Dd28 to 0xA9D1F8…E0003E431000000 USDC From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0x7BdF56…A83e4154 to 0x230085…b9AD76C01.715 ETH From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0x65B844…1e1a57AE to 0xEaa816…8235B2520.7 ETH From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D190 ERC20 From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0xD3D3AC…45b489f8 to 0x0a9455…673EB7d92.110854043106388 ETH From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x536488…c1209d46 to 0x626123…03DcBc89210.501 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0x30c419…AC84910b to 0xA93CcF…a1ecE1E83680 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00030118826073168 eth 0.00030118826073168 ETH
0x488ee1…94b5d0ee	23221080	Mon, Aug 25, 2025 10:22 PM	0x1C9a7A…2af13469	From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x750ebc…D5AfFF69 to 0x97A544…48846ea43000 USDT From 0xc63276…Df298A2d to 0x023FCb…7550177F22443.3 USDT From 0x661088…4c9DAF19 to 0x50b8cc…138481b9100198.914886 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x27A6B3…4231f77e to 0x289702…17fa1c97763 USDT From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0x8eac22…53382150 to 0xF1cc9C…Da40f32a10007.86763 USDT From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100.00001 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x44D80e…9813C1AA to 0x74A697…0062848b1000 USDC From 0xBA085b…539E1516 to 0xEA7E3D…80367E172688.06205 USDC From 0x320736…958B7910 to 0x33AC54…3F18B325799998.020697 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0xb4c567…b3fd9F7a to 0xfedB19…099c82C2999.006422 USDC From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a259410000.5 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21824.695731 USDC From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0xBE7151…A92A38a6 to 0x85647E…8Bf2b7be0.1 ETH From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0xB84008…5EcE5dd4 to 0x358dC1…D4cE77B946904.1575982343 ERC20 From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0x2B2397…5666bf71 to 0x833e14…BDF586c11.06 ETH From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d17210 USDT From 0x4FEdB9…40AC6F19 to 0x93104E…Ce2F2cAC1869.706072 USDT From 0x48C95A…DB67Ec07 to 0xB5151B…4D8D1BFb500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x587983…8421C3b7 to 0x20a2AC…6811cA11250000 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed10 USDC From 0x351AaC…597b7696 to 0x0cD818…b97271816749 USDC From 0xCe7FCF…74607145 to 0x1bAFec…45Fafd57201057.975162 USDC From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x8f2905…7119084F to 0x398f11…633eea1e400.082817 USDT From 0x7935a1…BE63e4cc to 0xdA30D3…CFdd6b4F13620.28 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0xc49b38…62E3E0B3 to 0x62d280…a81ddc8C50292.19 USDT From 0x396ce8…B1AB6ceA to 0x97A544…48846ea4686 USDC From 0xCf899d…E61F7821 to 0x7D6471…8B1Cd999150 USDT From 0x7Fd2FF…4724515E to 0xdAE85c…771640D2357 USDT From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0x0dE2d7…e441b057 to 0x590C9d…cC700b5135089 USDC From 0x83733e…15254E1A to 0x22f465…6453718b499999.924797 USDC From 0xb6e7d0…E09Ca4D4 to 0x1b9C6a…02b4484512063.849515 USDC From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0xA2685f…E0b7684D to 0x70EBF9…8d466CE51686 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0xF53C87…5F27B54d to 0x965CbF…200c930c1150 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0xEC126a…4280710F to 0xb8dDcd…292E12761205.52 USDC From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x4a6ee9…B9AC9748 to 0x36e3A1…f086B0ee14950 USDT From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x39F0c4…b0C66775 to 0x4155fb…704206ac193.85 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4848459 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0x865907…44EE81B7 to 0x9138C7…12C80908250000 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE38000 USDC From 0x682c8C…3B38B049 to 0x96F065…2C1158eC20300 USDT From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0x72d4a2…dEAfC97E to 0x035Ab0…2380C67B391000 USDT From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0x6f9776…793bE163 to 0xDdA1cb…240b374a13061 DAI From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a49900.001021 USDT From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0xe00306…71ca4bD1 to 0xCD2011…E04d6927290 USDC From 0x20BCE8…D1206db9 to 0x59a164…9530a593100000 USDT From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B9000 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0x12Dea9…Db6eE857 to 0xCcbc81…91A7f20514062.886357 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4502513 USDT From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B7215 USDT From 0x9700da…3137e23c to 0xBddc73…19bE78D20.975270172204285 ETH From 0x33a47b…3b18B325 to 0x86b236…c2140c382000000.066003 USDC From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x82dd70…8d0aaaB4 to 0x4e5454…0Bd69974350000 USDC From 0x0cFD89…a72F2bE6 to 0x92Bf5c…402a587B2000.126007 USDT From 0x3207bc…76467910 to 0x33a073…88D7B325799998.020697 USDC From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C117997.001605 USDT From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B330 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a1124971.125887 USDT From 0xc294b3…5ED37a3A to 0x7Db5e6…89ec644A47.41 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x5e57e1…B721aF34 to 0x8A6bCB…1A42a24613000 USDC From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xFEf622…198d18cd to 0xe96B6D…390B5c8932883.113058 USDC From 0x83C55C…C9c6975a to 0xDD3419…57392854121958 USDC From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC From 0xb7cDE5…B3754D5e to 0x10f6E5…7D92986E39.96 USDC From 0xE8ccEc…17F1B64c to 0x04ee66…A58823420.05 ETH From 0x47F1eB…1471E62E to 0xd2D00f…d68035901 ETH From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0x0BF3c0…E648b9a2 to 0x218127…14B9C315450000 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b722481.532191 USDC From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x70DBc4…2398a0D1 to 0xDfb57b…1Ba91484293 USDT From 0xE8F24b…E687f840 to 0x2E5dFa…adA115f538564 USDC From 0x70c8BB…d7e0B4f8 to 0xB012E2…6a4588A8500 USDT From 0x2Ed883…8383FB8e to 0x5D807F…1b177036104013.479078 USDT From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba49490 USDT From 0xda74Dc…863490C3 to 0xa9Df06…E41D3E430.000029632233615047 ERC20 From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0xB45e66…1c868DFB to 0x7aB2fD…0eADCccF150359.753205 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533484 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0xFf4a10…f1B936FD to 0xE1508f…ab0E92fb400 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x062b9E…DabCb476 to 0x51C0B6…8a841b9c1.1160159263186118 ETH From 0xE08358…82a33Efa to 0x0318D3…BF1a6c1617379.467991 USDC From 0xD8Ef51…C5538016 to 0x7a74e6…2Fc7296B1180 USDT From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0xFc6f19…aD9Ab27e to 0xD7Eb56…adcEA978100000 USDT From 0xC49b70…27a3e0B3 to 0x62DdF7…3692dC8C123929.76 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0xef1029…AcF70F0C to 0x632254…c8DfA27f14000 USDC From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0xC5C5DD…2a639262 to 0xa2901b…BCBcd1C33.1 ETH From 0xDfdDE2…FDf2f568 to 0xc5B930…60a174818000 USDC From 0x221F9e…4F3EA85B to 0x0D0338…F8fA34201000 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0xEb2CdA…63395b9A to 0xC6eEb4…8a0B0170580.480755 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00052105402910088 eth 0.00052105402910088 ETH
0x087e90…781b389b	23220899	Mon, Aug 25, 2025 9:45 PM	0x1C9a7A…2af13469	From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xD337ff…A7Aab192 to 0xd7931a…614f25fF210000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x9DE579…19991198 to 0xf0a012…37C97CfB55434.332006 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0xebe818…6AF5421f to 0x1d347c…4B3A8bce474997.595866 USDC From 0x41C111…CF0EcE0d to 0xdfFb5a…7cfa307B36900 USDC From 0xf458ef…3ED8555e to 0x42B3C5…Ff1C4D4210000 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x211f95…31932480 to 0xbe266c…C00745CD47177 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x8BACE1…3607Dd28 to 0xa9DccD…bdB03e431000000 USDC From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x94d5d3…31130423 to 0x7E9f93…D38e88c810687.8286 USDC From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0x536488…c1209d46 to 0x626123…03DcBc89210.501 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0xC6A67E…ba0d8F9E to 0xf21611…5123544a5679.63 USDC From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1500000 USDT From 0x2fB389…31309052 to 0x2198ce…64b072CE883.113905 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x5ce3D1…6CDbc7cF to 0x2A7d14…82Dc005D215750 USDT From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0x52A359…2030215F to 0x05AdB8…Be7236d71500 USDT From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5200 USDT From 0x2254C5…A297a290 to 0xF4C45d…ebe20Bb52904.855732 USDC From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0xCd4129…E5A92A90 to 0x1a083D…59144975134.66 USDC From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949150.022803 USDT From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0xF53C87…5F27B54d to 0x10Ba99…a05b1797650 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0xdb4b04…09989773 to 0x647186…497FF190500 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042500 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330 USDT From 0xfBC139…C46378E1 to 0x8C0B0d…e9F425Fc5.78 LINK From 0x404220…2EFF6154 to 0x18742e…767A993c120000 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x655fc8…f4ae18b0 to 0x6a74C6…621D2e0410000 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xA7FEc4…b96Ef773 to 0x70B905…E801D6aa100 USDC From 0x5A9C9D…2c15Ec7e to 0xDa280B…0B46D8D55501.056202 USDC From 0xAa6324…1f3db5F8 to 0x968809…F464d08522995.934486 USDC From 0xC3f48b…D2847741 to 0x8982AF…48Ef1eDF130000 USDC From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0xb62CEe…75e86A5c to 0x23d36A…96e4fB971810000 USDT From 0x09ab15…1Dd592Bb to 0x9B4202…6afb3222178200 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x275f3B…EB3558E7 to 0x6de360…c429E2Ee106.612439 USDT From 0xA18b9b…6178d9B6 to 0xeF7770…353d5D953000 USDC From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35939553 USDT From 0xF3D963…1EaaC17b to 0xF54AA4…24fD3E6a2000 USDT From 0xf75F16…0a6b5440 to 0x31C941…5914feBA1010000 USDT From 0x6A7740…9667819D to 0x0805C8…775D19C277006.88 USDT From 0xFd1dCf…05536Cb1 to 0xCAa531…79f61a731888.32 USDT From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0xe731a5…f849Ca79 to 0x3F6a6A…1bc6A1a193 USDT From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0x459d7b…f08278C7 to 0x0428ae…5BFD90a840400 USDT From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed11370 USDT From 0xE76bc7…a9Caa3E4 to 0x6d5E42…DB7025E599.999999 USDC From 0x39E901…5F1F60B9 to 0xf8aC2A…FEB814b53896.803 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01687.856235 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x483FF1…96ce9571 to 0x602f31…A07c10a620 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.001759636195919928 eth 0.001759636195919928 ETH
0xb4f349…58d24aca	23220896	Mon, Aug 25, 2025 9:45 PM	0x1C9a7A…2af13469	From 0x0250eC…419224A2 to 0x79B8f3…22185D856074874 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82549900 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a158366 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0xFa953b…6634Aa0f to 0x045659…031000371015 USDT From 0xb1b0fd…c3Ad6439 to 0x01aC0e…92DD64CC240000 USDT From 0x94ADf0…8677Ab1E to 0x9ba8BD…861fF8bD30000 USDT From 0x1A382B…351049EB to 0x5c8750…decFE8e2204600 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0x243777…62a6b830 to 0xa4aE35…F687D3645.000939 USDT From 0xC914Ed…90c65688 to 0x5Af200…ea79e7bB29000 USDT From 0x86DEB6…6FDEa66C to 0x972F04…71e27a9E74987.948753 USDC From 0x55F6dB…eF171F7E to 0x8B1074…bc091F2020.4 USDT From 0x7097Fb…273F7400 to 0x825B23…a68085C7250752.26 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0x9e0f3A…e8493C6F to 0xFab3f9…FfF972bF30005.799943 USDC From 0xe4Aed0…04Bd0F2e to 0xC4FDe2…f2d326a036000 USDC From 0x3980c8…b9eB81D7 to 0x8Ca5e9…493e36E53000000 USDC From 0x2a500f…449590CF to 0x1109BA…5F37264436406.832634 USDC From 0xa20Ed7…28BCf748 to 0x6131B1…25B98F012210.927 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0x687d7f…42a473F6 to 0xf6f9E7…171799473000 USDT From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0xcB9b24…C4Df9f07 to 0xe5b79e…fA692e2017500 USDC From 0xd881D9…D380E4C0 to 0x6786ff…c60001Ac28.937708 USDT From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0xFC5937…d82Bc4D5 to 0x9Bc0F2…394A591a25000 USDC From 0x863A20…1b349b49 to 0x67c221…09F8115524625.001001 USDC From 0xe50381…ae078C5C to 0x3BAb7F…5315D77163157 USDT From 0xB53aB9…e7943e89 to 0x4A4a39…E092b7da919.761842 USDC From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xF67210…24EF2243 to 0x0cF2A7…17472Be6162479 USDT From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0xC7C9aF…9E9f0aa7 to 0x2F306D…3B3d9C2e1000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD11000.143001 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x53EFdc…57043938 to 0x7A550d…86e0bAfd45268.318814 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0xA4c397…2708B466 to 0x2d6eB6…cE49665C76.69 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDT From 0x4Ce60D…0A6D2FE9 to 0xe60901…9bAA25C8141072.449482 USDT From 0x0850C7…6e4195D8 to 0xFDc57b…7E26c4CE29908.96 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000 USDC From 0xc72827…9CBF6A27 to 0xb2bC3f…88e15E9c0.0023 ETH From 0x74570C…7a6F1DcD to 0x8f32e4…7FB22BDc34783 USDT From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0x69Ef1e…9850370E to 0x5296BA…9383129F8999 USDT From 0xFd73Fe…9Cf802c0 to 0x04B996…71fA803d691 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x41C111…CF0EcE0d to 0xdfFb5a…7cfa307B36900 USDC From 0xa2a03d…1cE47D2E to 0x18C62b…c8ff49062000 USDC From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x19905E…cF62998A to 0x793f08…8D70b96c245000 USDT From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0xEC126a…4280710F to 0xb8dDcd…292E12761205.52 USDC From 0x865907…44EE81B7 to 0x9138C7…12C80908250000 USDC From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0x040b66…05A02C13 to 0x709FD5…448960A4502513 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0x661088…4c9DAF19 to 0x50b8cc…138481b9100198.914886 USDC From 0xda74Dc…863490C3 to 0xa9Df06…E41D3E430.000006475236384953 ERC20 From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x70c8BB…d7e0B4f8 to 0xB012E2…6a4588A8500 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21824.695731 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0xef1029…AcF70F0C to 0x632254…c8DfA27f14000 USDC From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d17210 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x2Ed883…8383FB8e to 0x5D807F…1b177036104013.479078 USDT From 0xCf899d…E61F7821 to 0x7D6471…8B1Cd999150 USDT From 0xC49b70…27a3e0B3 to 0x62DdF7…3692dC8C123929.76 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b722481.532191 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0xBA085b…539E1516 to 0xEA7E3D…80367E172688.06205 USDC From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a49900.001021 USDT From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC From 0x8eac22…53382150 to 0xF1cc9C…Da40f32a10007.86763 USDT From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x0dE2d7…e441b057 to 0x590C9d…cC700b5135089 USDC From 0xc49b38…62E3E0B3 to 0x62d280…a81ddc8C50292.19 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C117997.001605 USDT From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0xE8F24b…E687f840 to 0x2E5dFa…adA115f538564 USDC From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x4FEdB9…40AC6F19 to 0x93104E…Ce2F2cAC1869.706072 USDT From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a1124971.125887 USDT From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0xCe7FCF…74607145 to 0x1bAFec…45Fafd57201057.975162 USDC From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001231244638208464 eth 0.001231244638208464 ETH
0x39168a…f7da06d6	23220867	Mon, Aug 25, 2025 9:39 PM	0x1C9a7A…2af13469	From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0x655fc8…f4ae18b0 to 0x6a74C6…621D2e0410000 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xb62CEe…75e86A5c to 0x23d36A…96e4fB971810000 USDT From 0xAa6324…1f3db5F8 to 0x968809…F464d08522995.934486 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0xdb4b04…09989773 to 0x647186…497FF190500 USDC From 0x1F319f…DE14d252 to 0xcBDc79…b2cE95cF40002 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949150.022803 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0xA18b9b…6178d9B6 to 0xeF7770…353d5D953000 USDC From 0xC6b731…b7cFBEdC to 0xd8820B…dB43d128200.029404 USDT From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E520000 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0x5A9C9D…2c15Ec7e to 0xDa280B…0B46D8D55501.056202 USDC From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x9DE579…19991198 to 0xf0a012…37C97CfB55434.332006 USDT From 0xD337ff…A7Aab192 to 0xd7931a…614f25fF210000 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xCd4129…E5A92A90 to 0x1a083D…59144975134.66 USDC From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0xD712D2…bAE82D5b to 0xb0ba52…3E43Ec7a465.708187 USDC From 0xf75F16…0a6b5440 to 0x31C941…5914feBA1010000 USDT From 0x598442…485F3Bbe to 0xd8820B…dB43d12830 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x3db6e6…91d1CD15 to 0xa52AEF…29d943ad4500 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5200 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x678fFA…7CDf4867 to 0x144E17…24C23Cac9.7 ETH From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1500000 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0xE76bc7…a9Caa3E4 to 0x6d5E42…DB7025E599.999999 USDC From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0x5ce3D1…6CDbc7cF to 0x2A7d14…82Dc005D215750 USDT From 0xebe818…6AF5421f to 0x1d347c…4B3A8bce474997.595866 USDC From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x6A7740…9667819D to 0x0805C8…775D19C277006.88 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0xA7FEc4…b96Ef773 to 0x70B905…E801D6aa100 USDC From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01687.856235 USDC From 0xFd1dCf…05536Cb1 to 0xCAa531…79f61a731888.32 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0x2254C5…A297a290 to 0xF4C45d…ebe20Bb52904.855732 USDC From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0x459d7b…f08278C7 to 0x0428ae…5BFD90a840400 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x8BACE1…3607Dd28 to 0xA9D1F8…E0003E431000000 USDC From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x09ab15…1Dd592Bb to 0x9B4202…6afb3222178200 USDT From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed11370 USDT From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042500 USDT From 0xe731a5…f849Ca79 to 0x3F6a6A…1bc6A1a193 USDT From 0x138496…569b9026 to 0xd1FEFE…96649b572000 USDT From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0x483FF1…96ce9571 to 0x602f31…A07c10a620 USDC From 0xC3f48b…D2847741 to 0x8982AF…48Ef1eDF130000 USDC From 0x2fB389…31309052 to 0x2198ce…64b072CE883.113905 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0x39E901…5F1F60B9 to 0xf8aC2A…FEB814b53896.803 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x52A359…2030215F to 0x05AdB8…Be7236d71500 USDT From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35939553 USDT From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0xf8D12a…aC69fb7B to 0xf87B07…D8B432ea271.84 USDC From 0x2fB598…91040d8d to 0xDD5e77…69235577300 USDT From 0x885813…a48F0273 to 0xca92eF…422775Ae8500.739564 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d100000 USDT From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xE291cc…5c0ad342 to 0xeB0043…772A5607175.945731 USDC From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0xD6A297…f8fb235f to 0xFc86Db…c88734d41975.966341 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xe4f3B1…4Ec6C48e to 0xb8dDcd…292E12764695 USDC From 0x2282a4…D00F26EB to 0x18A32C…eCd34fBe84550.298226 USDC From 0xa1b60b…0683313e to 0xd5078E…cE59C948900000 USDC From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf1555 USDT From 0x6D7763…a9e5c5E1 to 0xc98683…e988ec6D14985 USDT From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5790.38 USDT From 0xE3700e…98d9916e to 0xfedB19…099c82C21145.087122 USDT From 0x4ac74a…575f5FfA to 0xB6Ce6D…A788433314900 USDT From 0xB6489a…54404613 to 0xDE3030…cA2b943571023 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x567424…97467d5f to 0x55cEb9…c187897225.05816 USDC From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0x951119…8EE4d186 to 0xF721D5…42Da110783766 USDT From 0x6b8D39…10D97354 to 0x210E80…680DF71894486 USDC From 0x65De4C…832fc990 to 0xDC5AB8…786d78E2914.55 USDT From 0xF27F2e…838a551E to 0x552737…862DCEED54.545195 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e11470.027909 USDT From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0x745Ea4…F706b6Ef to 0xf4D5F1…64Cf900115571 USDT From 0x01CeFB…239B96A1 to 0x42a3CA…9aAe8f5924.6 USDT From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51108400 USDT From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0xcc60aB…f361618e to 0xbEEfE3…f8fD065a546 USDT From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x356Ca5…6A8080D7 to 0xCc3e72…27Ff0FcF29900 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9391960 USDT From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0xf02f43…Fc0f065b to 0x03DB35…39727Cb4500 USDC From 0x5d70ff…ae45F16a to 0xbda828…a8E5d07c451004.671023 USDC From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x00FA4b…02cB912c to 0xf21611…5123544a1175.481622 USDC From 0xA31Eae…f20f002A to 0x608E95…F359d52954507 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0xa5C267…740C455C to 0xE94E82…589510A753007.95901 USDT From 0x9Bc93E…c6C1f2d8 to 0x2AB4f9…e9b16Ae81000000 USDT From 0xc2F9bF…D1De2641 to 0xA08420…447420A2183365.825176 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6899225.304586 USDC From 0xac5df2…5Ee94929 to 0x9C9583…cAAaf31017983.403784 USDC From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4140440 USDT From 0xe00306…71ca4bD1 to 0xCD2011…E04d69275550.81 USDC From 0x921B9c…99d4a913 to 0x318DBD…5ab10b0520 USDC From 0x6A9E34…c9405357 to 0x2A54b0…F7B63De376800.752673 USDC From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE1036.54 USDT From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.002061202109793561 eth 0.002061202109793561 ETH
0x25bdcf…de3f9f95	23220865	Mon, Aug 25, 2025 9:38 PM	0x1C9a7A…2af13469	From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000 USDC From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0xBca473…1efD9f13 to 0xb3575c…5b8A463C0.034 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1978.2481135970868 ERC20 From 0x66a8b3…3866fe5d to 0xF48403…b784fE4a33714.66 USDC From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C117997.001605 USDT From 0x8eac22…53382150 to 0xF1cc9C…Da40f32a10007.86763 USDT From 0xc49b38…62E3E0B3 to 0x62d280…a81ddc8C50292.19 USDT From 0x4Ce60D…0A6D2FE9 to 0xe60901…9bAA25C8141072.449482 USDT From 0xBA085b…539E1516 to 0xEA7E3D…80367E172688.06205 USDC From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0xFC5937…d82Bc4D5 to 0x9Bc0F2…394A591a25000 USDC From 0xa2a03d…1cE47D2E to 0x18C62b…c8ff49062000 USDC From 0x6Bf20e…e5EeBb71 to 0x7e5B06…F992a2Ab380.62 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x2F4766…c032153e to 0xA19E31…7A6126f10.0195 ETH From 0xFd73Fe…9Cf802c0 to 0x04B996…71fA803d691 USDT From 0x55F6dB…eF171F7E to 0x8B1074…bc091F2020.4 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0xC7C9aF…9E9f0aa7 to 0x4a3958…E2C8fB271000 USDC From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82549900 USDT From 0x958d62…3A4415B2 to 0x89C887…4Cf3f8181978.2481135970868 ERC20 From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0xE8F24b…E687f840 to 0x2E5dFa…adA115f538564 USDC From 0x040b66…05A02C13 to 0x709FD5…448960A4502513 USDT From 0x7097Fb…273F7400 to 0x825B23…a68085C7250752.26 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x19905E…cF62998A to 0x793f08…8D70b96c245000 USDT From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0xcB9b24…C4Df9f07 to 0xe5b79e…fA692e2017500 USDC From 0x458776…aE0C182f to 0x8b2Ab8…2339f5aE3.2762 ETH From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x94ADf0…8677Ab1E to 0x9ba8BD…861fF8bD30000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e532324 USDT From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a49900.001021 USDT From 0xe4Aed0…04Bd0F2e to 0xC4FDe2…f2d326a036000 USDC From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0xe50381…ae078C5C to 0x3BAb7F…5315D77163157 USDT From 0x74570C…7a6F1DcD to 0x8f32e4…7FB22BDc34783 USDT From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0x687d7f…42a473F6 to 0xf6f9E7…171799473000 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0xCf899d…E61F7821 to 0x7D6471…8B1Cd999150 USDT From 0xA4c397…2708B466 to 0x2d6eB6…cE49665C76.69 USDT From 0x94c130…3d5c4DF4 to 0xE99dc7…6b3da66220000 USDT From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21824.695731 USDC From 0xF67210…24EF2243 to 0x0CF91D…712f2be6162479 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x69Ef1e…9850370E to 0x5296BA…9383129F8999 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999954.86689 USDT From 0x86DEB6…6FDEa66C to 0x972F04…71e27a9E74987.948753 USDC From 0x0850C7…6e4195D8 to 0xFDc57b…7E26c4CE29908.96 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x2Ed883…8383FB8e to 0x5D807F…1b177036104013.479078 USDT From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba510000 USDT From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD11000.143001 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b722481.532191 USDC From 0x0dE2d7…e441b057 to 0x590C9d…cC700b5135089 USDC From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d17210 USDT From 0x678816…080001ac to 0xAf78a4…6bCCFf080.000193539698545936 ETH From 0xA115d8…08175e5f to 0xBb988D…71C8fcba501976.854843 USDT From 0xC49b70…27a3e0B3 to 0x62d280…a81ddc8C123929.76 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0xEC126a…4280710F to 0xb8dDcd…292E12761205.52 USDC From 0xb1b0fd…c3Ad6439 to 0x01aC0e…92DD64CC240000 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a158366 USDT From 0xFa953b…6634Aa0f to 0x045659…031000371015 USDT From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0xff6fBa…B8B69DEB to 0x9502DB…72Fff95B1.5 ETH From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0xb6e7d0…E09Ca4D4 to 0x1b9C6a…02b4484512063.849515 USDC From 0x9e0f3A…e8493C6F to 0xFab3f9…FfF972bF30005.799943 USDC From 0x587983…8421C3b7 to 0x20a2AC…6811cA11250000 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xFf4a10…f1B936FD to 0xE1508f…ab0E92fb400 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0xa20Ed7…28BCf748 to 0x6131B1…25B98F012210.927 USDT From 0xCe7FCF…74607145 to 0x1bAFec…45Fafd57201057.975162 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0x0250eC…419224A2 to 0x79B8f3…22185D856074874 USDT From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a1124971.125887 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374159000.93 USDT From 0xB53aB9…e7943e89 to 0x4A4a39…E092b7da919.761842 USDC From 0x351AaC…597b7696 to 0x0cD818…b97271816749 USDC From 0xF672C5…8a922243 to 0x0CF91D…712f2be6161.64 USDT From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0x43D60f…75Bf5B96 to 0x43d9b0…15bF5b9618003.431634 USDC From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a259410000.5 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0xEb2CdA…63395b9A to 0xC6eEb4…8a0B0170580.480755 USDC From 0x83733e…15254E1A to 0x22f465…6453718b499999.924797 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE38000 USDC From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0xc63276…Df298A2d to 0x023FCb…7550177F22443.3 USDT From 0x2aB50B…b51Fe59B to 0x13C237…4D7928BE135614.748251 USDC From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B7215 USDT From 0xb82F10…bAe03dE5 to 0xbDbEeC…280319a91000.064004 USDT From 0xc294b3…5ED37a3A to 0x7Db5e6…89ec644A47.41 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x16D2AD…901B57cA to 0x31cA13…8b382a1C400 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0xCe8256…b4095365 to 0x00064b…2237bE590.01 ETH From 0x24e766…F6935349 to 0xE7F21C…693c9B0a499900 USDT From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0xbDBEF5…fBe1eE26 to 0xFB6344…864995Cf1098 USDT From 0x82dd70…8d0aaaB4 to 0x4e5454…0Bd69974350000 USDC From 0xE08358…82a33Efa to 0x0318D3…BF1a6c1617379.467991 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01200 USDT From 0x2F5Bc6…97B20826 to 0xb9cC5f…9Ac679e516893.311089 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xb4c567…b3fd9F7a to 0xfedB19…099c82C2999.006422 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.001732507946911998 eth 0.001732507946911998 ETH
0xbc1cfa…90fa7799	23220840	Mon, Aug 25, 2025 9:33 PM	0x1C9a7A…2af13469	From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042500 USDT From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0xA18b9b…6178d9B6 to 0xeF7770…353d5D953000 USDC From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x54799C…C4526e49 to 0x266744…2cE0bE2c134.31 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948900000 USDC From 0xE3700e…98d9916e to 0xfedB19…099c82C21145.087122 USDT From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0x2fB389…31309052 to 0x2198ce…64b072CE883.113905 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0xA31Eae…f20f002A to 0x608E95…F359d52954507 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT From 0x97E631…61d8D0eB to 0x62994b…f0E6c6791.125864790531707 ETH From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x5A9C9D…2c15Ec7e to 0xDa280B…0B46D8D55501.056202 USDC From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0x598442…485F3Bbe to 0xd8820B…dB43d12830 USDT From 0x6A7740…9667819D to 0x0805C8…775D19C277006.88 USDT From 0x08AAA3…392006EC to 0xAA0270…FF45748B22472.1 USDC From 0xA7FEc4…b96Ef773 to 0x70B905…E801D6aa100 USDC From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0xF27F2e…838a551E to 0x552737…862DCEED54.545195 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x8f8d27…48e74EbD to 0x5f3a14…d05601EB100032.034852 USDC From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xC6b731…b7cFBEdC to 0xd8820B…dB43d128200.029404 USDT From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0x678816…080001ac to 0xb6f949…0C5252620.000204750421763282 ETH From 0xac5df2…5Ee94929 to 0x9C9583…cAAaf31017983.403784 USDC From 0xD6A297…f8fb235f to 0xFc86Db…c88734d41975.966341 USDC From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0xF873b5…298076A7 to 0x61ad77…d3dcE6B63480.27525 USDT From 0xE291cc…5c0ad342 to 0xeB0043…772A5607175.945731 USDC From 0xa5C267…740C455C to 0xE94E82…589510A753007.95901 USDT From 0xdb4b04…09989773 to 0x647186…497FF190500 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5850685.222214 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xc2F9bF…D1De2641 to 0xA08420…447420A2183365.825176 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xC3f48b…D2847741 to 0x8982AF…48Ef1eDF130000 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35939553 USDT From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf1555 USDT From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0xe4f3B1…4Ec6C48e to 0xb8dDcd…292E12764695 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xD337ff…A7Aab192 to 0xd7931a…614f25fF210000 USDT From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02999990.00012 USDC From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x536488…c1209d46 to 0xb640f3…eF246F9C3800 USDT From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1500000 USDT From 0xFd1dCf…05536Cb1 to 0xCAa531…79f61a731888.32 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x9d9ddF…Bc5AC680 to 0x0Cd7C7…FFE099001020 DAI From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0x655fc8…f4ae18b0 to 0x6a74C6…621D2e0410000 USDT From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949150.022803 USDT From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B928674.517606 USDT From 0x09ab15…1Dd592Bb to 0x9B4202…6afb3222178200 USDT From 0x9Bc93E…c6C1f2d8 to 0x2AB4f9…e9b16Ae81000000 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x483FF1…96ce9571 to 0x602f31…A07c10a620 USDC From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0x885813…a48F0273 to 0xca92eF…422775Ae8500.739564 USDT From 0x00FA4b…02cB912c to 0xf21611…5123544a1175.481622 USDC From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xe731a5…f849Ca79 to 0x3F6a6A…1bc6A1a193 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed11370 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x921B9c…99d4a913 to 0x318DBD…5ab10b0520 USDC From 0xf75F16…0a6b5440 to 0x31C941…5914feBA1010000 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e531743 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0x459d7b…f08278C7 to 0x0428ae…5BFD90a840400 USDT From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5200 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0xbc5CbC…De3d93EA to 0x03416C…96789aba3000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5790.38 USDT From 0x2254C5…A297a290 to 0xF4C45d…ebe20Bb52904.855732 USDC From 0x745Ea4…F706b6Ef to 0xf4D5F1…64Cf900115571 USDT From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4140440 USDT From 0x951119…8EE4d186 to 0xF721D5…42Da110783766 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51108400 USDT From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0xAa6324…1f3db5F8 to 0x968809…F464d08522995.934486 USDC From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9391960 USDT From 0xD1F4E9…278BE3db to 0xb6B480…6e0be7014974.000000000001 DAI From 0xCD5bC9…9FC8dD63 to 0xEFc945…cCB1CF9A1148.372597 USDC From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01687.856235 USDC From 0xebe818…6AF5421f to 0x1d347c…4B3A8bce474997.595866 USDC From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x5d70ff…ae45F16a to 0xbda828…a8E5d07c451004.671023 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x39E901…5F1F60B9 to 0xf8aC2A…FEB814b53896.803 USDT From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0x0f8230…7FfF4d9A to 0x511Bc4…8D28a84e11470.027909 USDT From 0x5ce3D1…6CDbc7cF to 0x2A7d14…82Dc005D215750 USDT From 0xCd4129…E5A92A90 to 0x1a083D…59144975134.66 USDC From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x65De4C…832fc990 to 0xDC5AB8…786d78E2914.55 USDT From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xE76bc7…a9Caa3E4 to 0x6d5E42…DB7025E599.999999 USDC From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0xB6e4C9…82533021 to 0x639965…A06F384e13080 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0xb9BA9d…fD43AACf to 0xCA3715…13BDbD1F315 USDT From 0x6308B3…f1008e4B to 0x265a29…8102D22A4800 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xed1399…72e99931 to 0x9Ce600…984fA2E414745.890661 USDC From 0x743056…9B52Dae2 to 0xEd281A…2B8BF9392703.083795 USDT From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5195000 USDT From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0xC3f49f…679f7741 to 0xCF42F5…3DD697da109000 USDC From 0x18DAAA…bC7Daf8C to 0x9e6794…2b437224255761 USDT From 0x79A046…afeACeF0 to 0x8c4F67…d2392A921200 USDT From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0x5cb144…3F1D92Dc to 0x5DA19B…39296CE860000 USDT From 0x3bA35C…191a8602 to 0x557A89…652FA5a922500.071842 USDT From 0xB3f04d…9F54B4e0 to 0xF4C45d…ebe20Bb5116.496809 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0xFDF6c0…8a25d750 to 0xc7397F…80421Ee9100 USDC From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0x2b4de5…805DDE6E to 0xD5c655…5dD3C115386.93 USDT From 0xeD09B4…11D3dde5 to 0x488422…F6c0A07C14567.82 USDT From 0xF53C87…5F27B54d to 0x037e2D…94904a641499300 USDT From 0x0A45f0…4cB7AD8E to 0xA66f2c…3dd0199E15633 USDT From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21110000 USDC From 0xA3A227…bF833Dea to 0xA9f72e…e5E097b610990.15497 USDT From 0x3CdaEE…e797e919 to 0xeE3800…250812d04949.430381 USDT From 0xE5C08A…C23c68f6 to 0x25620a…a0F749fd5500 USDT From 0x30d848…206Ef3Ca to 0x81CBF5…43612557801 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF801000 USDC From 0x03074D…552d1286 to 0x243Af1…293F8E7C113008.44 USDC From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f510.0025 USDC From 0x678816…080001ac to 0xD0481b…AAC1F1150.000187405020319966 ETH From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f021859 USDT From 0xbcBd2A…992A0260 to 0x5564Ce…AD0c6d7038641.451 USDC From 0x2d75Ab…be8711Ad to 0xf21611…5123544a1131.64 USDC From 0x201aD0…CB76851c to 0x891566…e2db4f13590.4662 USDT From 0xe54C46…b5595d30 to 0x1218C2…A337E8533000 USDT From 0xfC018d…7d185109 to 0x926Cc5…111E70B85000 USDC From 0x20D65c…d8f642dE to 0x84471D…8e9977a8500 USDC From 0x939D0f…D92eEB3E to 0xED52bc…2a875D4027982 USDC From 0x23334B…9076baBF to 0xBc69c5…875E8FD811857.743088 USDT From 0xB6C35d…ce884333 to 0x1345f8…74518FCC70.490736 USDT From 0x306BCb…BDbdFE91 to 0x5Ed215…6516837770033.752183 USDC From 0x3e5618…7aD0F821 to 0x2319A7…347547fB888 USDT From 0x3aF8de…5Db2E3Fe to 0xaF57A3…747c4d0c200000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E09250 USDT From 0x21DB95…d9Fde523 to 0x25166E…9d8E34b49000 USDC From 0x6698A0…61C30dd3 to 0xA4f532…7e70ab941000 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x10B85b…0B27f5dB to 0x51629b…88Ce92E59900 USDC From 0xbd9336…1f36f952 to 0x59d65D…3c0F524d33065 USDT From 0xBA085b…539E1516 to 0x1EC0EE…a8f678A42228.600566 USDC From 0x62f6eB…f04D6894 to 0x110e69…27D8Da1799217 USDC From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0x2BB706…434a2407 to 0x8bC295…63DD7F9d5000 USDT From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0xD9454C…3CBCd038 to 0x7aa00f…30E1ee842000 USDT From 0x253b75…C2F3a38B to 0xBfAB94…503e5E3D1500 USDC From 0x38ac71…30d124C0 to 0x0A1c48…81fB1b3c20000 USDT From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0xE8F24b…E687f840 to 0xE476ff…F190653018654 USDC From 0x70C62B…d2dDD370 to 0xAbF81C…0C63c0AC9000 USDC From 0xc642e4…d56A633e to 0x923410…482495132540 USDC From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d098816 USDT From 0x101974…89172a52 to 0xb364c3…ba0f30c2398.22853 USDT From 0x02b434…Dd46E10D to 0xe4A030…8f2B34AF206000 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x2d2a18…014Fd8bd to 0x68fF04…29A3509f1079 USDC From 0x225894…fA68780a to 0xB416E1…D8aC9C50500000 USDT From 0xEba64A…49b7CcC7 to 0x7019d8…81e6797c160 USDT From 0x9D87AD…97349f8A to 0x1077e8…E723CABB50000 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD445 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf100000 USDC From 0xE06fbB…E7B5C5Db to 0x11e011…f4B60DD411625.296287 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0x27b301…ad095F34 to 0xfedB19…099c82C21238.290806 USDC From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0xd20954…7f199B96 to 0x14a18D…417B38E540000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.0029816767892367 eth 0.0029816767892367 ETH
0x302939…fe8a27d3	23220839	Mon, Aug 25, 2025 9:33 PM	0x1C9a7A…2af13469	From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xb4c567…b3fd9F7a to 0xfedB19…099c82C2999.006422 USDC From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x0Bf8e9…88534712 to 0x73Bf68…682Ec8F3190 USDT From 0xc63276…Df298A2d to 0x023FCb…7550177F22443.3 USDT From 0xb6e7d0…E09Ca4D4 to 0x1b9C6a…02b4484512063.849515 USDC From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0xA4c397…2708B466 to 0x2d6eB6…cE49665C76.69 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0xE08358…82a33Efa to 0x0318D3…BF1a6c1617379.467991 USDC From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x24e766…F6935349 to 0xE7F21C…693c9B0a499900 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0xEb2CdA…63395b9A to 0xC6eEb4…8a0B0170580.480755 USDC From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x74764D…9028F8D3 to 0x429CD5…202788B319987.307632 USDC From 0xed236A…B5183bBe to 0x3879Da…91cf457D0.080349 ETH From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e120000 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01200 USDT From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0x87e35e…5E1F19CF to 0x48589F…6aA3584B2.5 ETH From 0x69Ef1e…9850370E to 0x5296BA…9383129F8999 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0xFfccDD…5e77aB39 to 0xE97d74…50C502612000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D142.72559 ERC20 From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000 USDC From 0x16D2AD…901B57cA to 0x31cA13…8b382a1C400 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba49490 USDT From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xe881C0…B1F87eff to 0x8B1074…bc091F2031.0117 USDT From 0x4BebCd…0D496943 to 0x1a39D0…99596624475 ERC20 From 0xC26C72…99852024 to 0x7F1374…dcA9668e1429.15 USDT From 0x1155e1…1d2602fA to 0x247651…3a0Bb5271340.463292 USDT From 0xd190ef…1C32F68F to 0xbdf010…1478B1241432.570066 USDT From 0x48C95A…DB67Ec07 to 0x35DB63…cefad44D500 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0x4f06Fa…3A7c4760 to 0x760DbA…18afeDd4955 USDT From 0xc8Fe81…B4F6afA4 to 0x2Bc969…85A1054c2030.6368542294533 ERC20 From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0x101974…89172a52 to 0xb364c3…ba0f30c2398.22853 USDT From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3110447.226695 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0xC6A67E…ba0d8F9E to 0xf21611…5123544a5679.63 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12820.00384 USDT From 0xB46A52…e3228d72 to 0x2c802F…914c849738373.001231 USDC From 0xEAe965…53456824 to 0x6DF559…d60b0Ad720331 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x496Bf6…B1ccF561 to 0x57677C…B6A052dC5000 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.013012 USDT From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x41C111…CF0EcE0d to 0xdfFb5a…7cfa307B36900 USDC From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x0f3Fb7…2f21D6e5 to 0xAA9bF3…f8bf6dB741500 USDC From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0xF6981B…276C57A8 to 0x183bEa…638f1BA72100 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b212000 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.001154046210248736 eth 0.001154046210248736 ETH
0x3eb7ce…c106f5e8	23220795	Mon, Aug 25, 2025 9:24 PM	0x1C9a7A…2af13469	From 0x3CdaEE…e797e919 to 0xeE3800…250812d04949.430381 USDT From 0xa5C267…740C455C to 0xE94E82…589510A753007.95901 USDT From 0x23334B…9076baBF to 0xBc69c5…875E8FD811857.743088 USDT From 0x253b75…C2F3a38B to 0xBfAB94…503e5E3D1500 USDC From 0x743056…9B52Dae2 to 0xEd281A…2B8BF9392703.083795 USDT From 0xCd4129…E5A92A90 to 0x1a083D…59144975134.66 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949150.022803 USDT From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0xdb4b04…09989773 to 0x647186…497FF190500 USDC From 0xa1b60b…0683313e to 0xd5078E…cE59C948900000 USDC From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0xed1399…72e99931 to 0x9Ce600…984fA2E414745.890661 USDC From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51108400 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1128.5778 USDC From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5790.38 USDT From 0x951119…8EE4d186 to 0xF721D5…42Da110783766 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0x6698A0…61C30dd3 to 0xA4f532…7e70ab941000 USDT From 0x4Bf325…B39E8904 to 0x74d01e…bC01663115590.395332049966 ERC20 From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x79A046…afeACeF0 to 0x8c4F67…d2392A921200 USDT From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0xe731a5…f849Ca79 to 0x3F6a6A…1bc6A1a193 USDT From 0x939D0f…D92eEB3E to 0xED52bc…2a875D4027982 USDC From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xA7FEc4…b96Ef773 to 0x70B905…E801D6aa100 USDC From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0xB3f04d…9F54B4e0 to 0xF4C45d…ebe20Bb5116.496809 USDC From 0xFd1dCf…05536Cb1 to 0xCAa531…79f61a731888.32 USDT From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0x21DB95…d9Fde523 to 0x25166E…9d8E34b49000 USDC From 0x2254C5…A297a290 to 0xF4C45d…ebe20Bb52904.855732 USDC From 0xfC018d…7d185109 to 0x926Cc5…111E70B85000 USDC From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xBA085b…539E1516 to 0x1EC0EE…a8f678A42228.600566 USDC From 0xe4f3B1…4Ec6C48e to 0xb8dDcd…292E12764695 USDC From 0xA8B654…1d1a1a2C to 0x182f93…18B7cCFf3000 USDT From 0x483FF1…96ce9571 to 0x602f31…A07c10a620 USDC From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF57A3…747c4d0c200000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf1555 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xF27F2e…838a551E to 0x552737…862DCEED54.545195 USDT From 0xE5C08A…C23c68f6 to 0x25620a…a0F749fd5500 USDT From 0x4e828D…258aa7dA to 0xCb12Be…7e5E4323492.59 DAI From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xC3f49f…679f7741 to 0xCF42F5…3DD697da109000 USDC From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f831042311 USDT From 0x27b301…ad095F34 to 0xfedB19…099c82C21238.290806 USDC From 0xA31Eae…f20f002A to 0x608E95…F359d52954507 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E540000 USDT From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0xAa6324…1f3db5F8 to 0x968809…F464d08522995.934486 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x923aC4…0Bf99513 to 0x4e056b…198abCa4140440 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x885813…a48F0273 to 0xca92eF…422775Ae8500.739564 USDT From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f021859 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0x46Ba8D…1Be1Be6D to 0xEF77B7…7248DfD50.07681368073600674 ETH From 0xD6A297…f8fb235f to 0xFc86Db…c88734d41975.966341 USDC From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.022914179523430896 ETH From 0xA43D76…3440BF8F to 0x2e29d2…C64B53181 ETH From 0x30d848…206Ef3Ca to 0x81CBF5…43612557801 USDT From 0x2d2a18…014Fd8bd to 0x68fF04…29A3509f1079 USDC From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x745Ea4…F706b6Ef to 0xf4D5F1…64Cf900115571 USDT From 0x39dB52…1BA1b6FB to 0x948569…B8672D94225000 USDC From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x79Fc2A…8C83C6E5 to 0x77D632…c7840d5b1400 USDT From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35939553 USDT From 0xeD09B4…11D3dde5 to 0x488422…F6c0A07C14567.82 USDT From 0x18DAAA…bC7Daf8C to 0x9e6794…2b437224255761 USDT From 0x9Bc93E…c6C1f2d8 to 0x2AB4f9…e9b16Ae81000000 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x47Ee77…1A527eAd to 0xa7B947…3776c6B0150 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0xbcBd2A…992A0260 to 0x5564Ce…AD0c6d7038641.451 USDC From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x4A6c5C…3c3B4291 to 0x303C4E…0704288416.5164 ETH From 0xC3f48b…D2847741 to 0x8982AF…48Ef1eDF130000 USDC From 0x3e5618…7aD0F821 to 0x2319A7…347547fB888 USDT From 0xc2F9bF…D1De2641 to 0xA08420…447420A2183365.825176 USDC From 0xB4D239…9eA4D05A to 0xD0f513…F0030d0B442000.011226 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x65De4C…832fc990 to 0xDC5AB8…786d78E2914.55 USDT From 0x39E901…5F1F60B9 to 0xf8aC2A…FEB814b53896.803 USDT From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x0038AF…D207c76B to 0xd50D33…7a5Bb774500 LINK From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x70C62B…d2dDD370 to 0xAbF81C…0C63c0AC9000 USDC From 0xE8F24b…E687f840 to 0xE476ff…F190653018654 USDC From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD445 USDT From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0x1cC8D7…fE642264 to 0x02de15…6168dCC9340208.407156 USDT From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0x201aD0…CB76851c to 0x891566…e2db4f13590.4662 USDT From 0x66f1E5…748760D6 to 0x12D946…1F240b3c133 LINK From 0xE291cc…5c0ad342 to 0xeB0043…772A5607175.945731 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0x2b4de5…805DDE6E to 0xD5c655…5dD3C115386.93 USDT From 0x3b93fC…97c918Bc to 0x7eb91F…124F1d639918 USDT From 0x923ac0…89249513 to 0xD211c7…3f7239A329676 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0x2dF5E3…77C2eCfD to 0x97e2aA…d79cca4416681.144373 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE2349468.057421 USDT From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba235000 USDC From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C19800 USDT From 0xafFB3D…780ACE23 to 0xFa39B4…88e66cDd150000 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x62a6Fa…D3F95a61 to 0x473EF9…b4eF4D5b11657.436404 USDC From 0x536488…c1209d46 to 0x09943B…BE376B7c1026.10261 USDC From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b1.2655 ETH From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0xa9eAc2…aE1b66De to 0x8C3c17…691435a61.2167786261514233 ETH From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0x8059c7…c6B3ef97 to 0x490760…C6000c75100 USDT From 0x0406f6…8C2889F9 to 0x165A23…Ac429a98150.029105 USDC From 0xeD7393…f6dB18bE to 0x248d83…ae7cA765108377.073823 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00179270523833258 eth 0.00179270523833258 ETH
0x573658…42a2637e	23220793	Mon, Aug 25, 2025 9:24 PM	0x1C9a7A…2af13469	From 0x1a2F7D…B24C7239 to 0xf4D5F1…64Cf900120750 USDC From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a850000 USDT From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE12862 USDC From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D76800 USDC From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0x752534…4ABcD9F6 to 0xa9Df06…E41D3E4375504.95 USDC From 0x32bB34…4E0E9C32 to 0x92a6C6…9D9Df6542420.000009 USDT From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB4660 USDC From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3250 USDT From 0x7CF171…dF649629 to 0x7bBbfB…F42eB97E1304.82 USDT From 0x7CF171…dF649629 to 0x7bBbfB…F42eB97E1304.82 USDT From 0xB46A52…e3228d72 to 0x2c802F…914c849738373.001231 USDC From 0x4f06Fa…3A7c4760 to 0x760DbA…18afeDd4955 USDT From 0x0f3Fb7…2f21D6e5 to 0xAA9bF3…f8bf6dB741500 USDC From 0xF5D55C…14377E15 to 0x3e5a69…75F8eF0F2000000 USDC From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b921.458 USDT From 0x59267d…97E55Ebe to 0x557da4…B4CB01F41000 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978396.04 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0xACAA10…b1A82AE8 to 0xcA402F…99D29a551001 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0xc63276…Df298A2d to 0x023FCb…7550177F22443.3 USDT From 0xC6A67E…ba0d8F9E to 0xf21611…5123544a5679.63 USDC From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0xEb2CdA…63395b9A to 0xC6eEb4…8a0B0170580.480755 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb3110447.226695 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0xABC85c…F8043327 to 0x18D0BB…5fF2af8c49119.699395 USDT From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0xd1a229…1C4200a0 to 0x9386b3…01D0fA945086.935187 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea039000 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12820.00384 USDT From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff75000 USDC From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0xe881C0…B1F87eff to 0x8B1074…bc091F2031.0117 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0xb4c567…b3fd9F7a to 0xfedB19…099c82C2999.006422 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01200 USDT From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0xEAe965…53456824 to 0x6DF559…d60b0Ad720331 USDC From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0xE08358…82a33Efa to 0x0318D3…BF1a6c1617379.467991 USDC From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xC26C72…99852024 to 0x7F1374…dcA9668e1429.15 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0x16D2AD…901B57cA to 0x31cA13…8b382a1C400 USDC From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0x499Ddd…AFCeac6E to 0x79A29D…5EeACEF0357 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef17010 USDC From 0x1155e1…1d2602fA to 0x247651…3a0Bb5271340.463292 USDT From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x24e766…F6935349 to 0xE7F21C…693c9B0a499900 USDT From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0045000 USDT From 0x208470…00442A58 to 0x67E995…8C8349E0690.161497 USDC From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x496Bf6…B1ccF561 to 0x57677C…B6A052dC5000 USDT From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x69Ef1e…9850370E to 0x5296BA…9383129F8999 USDT From 0x36572c…4bde7b91 to 0x13a00C…9c20C4BA975.008649 USDT From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6100000 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0xb62CEe…75e86A5c to 0x23d36A…96e4fB971810000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0xC26C72…99852024 to 0x7F1374…dcA9668e1431 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0x4Eb6cB…1117c916 to 0x90F139…bBAC4B6c7001.617374 USDC From 0xbaCF56…a7536158 to 0x30c337…54992EF81500 USDT From 0xDB7fEC…b2990e83 to 0x628e20…74e0BD1e58000 USDC From 0xF4d257…24cF9001 to 0xC080e7…Ab17440b15979 USDC From 0x9ca8a9…7c2073d6 to 0xcF0433…479fb6EA1030 USDT From 0x94d5d3…31130423 to 0x7E9f93…D38e88c810687.8286 USDC From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0x237D67…83D5ce7e to 0x1A4007…3760B9Ee19865.010009 USDC From 0xc5fed3…1e0CED0F to 0xFE2bAe…fe4ab85231303.607027 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100275.547176 USDC From 0xC59939…894A4D30 to 0x752a42…B4bcD9f626595 USDC From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8548961.168956 USDT From 0x45AB3B…43bd72Ee to 0x5ca108…5629Eda02341.684589 USDT From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3141250 USDC From 0xD170f2…Ba72cb31 to 0xd75e71…174Ce5E550000 USDT From 0xFc6f19…aD9Ab27e to 0xD7Eb56…adcEA978100000 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0xE0c8f0…58E09fDF to 0xB012E2…6a4588A854.735592 USDT From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0xfDCFB7…Ee26c4ce to 0xE476ff…F190653014221.96 USDT From 0xDeF213…1EeF1DCd to 0xD50c28…52d38dCD9846 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0x6934a4…d1fbB8b2 to 0x365708…88DE7b9158050 USDT From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x5839A7…8ee8da52 to 0x6a92F3…458BbaB670.31 USDC From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a20000 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0x2c831F…DE4C8497 to 0x4A437e…0301f3279940 USDC From 0x7935a1…BE63e4cc to 0xdA30D3…CFdd6b4F13620.28 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x24da53…6e6C9278 to 0xD573Ab…72B6E8641106.246462 USDT From 0x6a2330…5C466Df7 to 0x4Bb9e1…9Cb1036515000 USDT From 0xC5705E…a69ba22A to 0xf1c8d8…d756aE7510000 USDC From 0x20BCE8…D1206db9 to 0x59a164…9530a593100000 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x1B1811…58391173 to 0x951031…56e5D18650390 USDT From 0x72eF8C…5246b0a6 to 0xd1f0b3…C635721d10000 USDC From 0x80f54f…a6f6eCA6 to 0x861987…f849Aa9A2190 USDC From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0xD8Ef51…C5538016 to 0x7a74e6…2Fc7296B1180 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130513.792452 USDC From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed10 USDC From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100.00001 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c274113361 USDC From 0xF3D963…1EaaC17b to 0xF54AA4…24fD3E6a2000 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0x8444A3…a340D072 to 0x7e9687…2B3AeB1656931.523252 USDT From 0xAca2B0…53C8fC4C to 0xeC7A5f…166b918414250 USDC From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f010 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f53490.060003 USDT From 0xF4c6A6…D15A3cE1 to 0xfCffdE…f300198c15937.729238 USDC From 0x390b1E…4DC8290C to 0xb78d35…73435AC710270 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1725 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA400000.013988 USDT From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x905910…84c6D767 to 0xa25143…8E35460329500 USDT From 0x567424…97467d5f to 0x55cEb9…c187897225.05816 USDC From 0x9DE579…19991198 to 0xf0a012…37C97CfB55434.332006 USDT From 0xf458ef…3ED8555e to 0x42B3C5…Ff1C4D4210000 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0xD538E4…B4038203 to 0xB164Fc…0E997052158120.22052 USDC From 0xFb6512…175C4150 to 0xb94C09…08a88c211783.969023 USDT From 0xCa2A19…61E42EeC to 0xEfAc74…1Aa1757A5827.744162 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x89D70B…02008dA6 to 0xD8cf88…2edFe49710 USDT From 0xF53C87…5F27B54d to 0xF687B3…228a2763599200 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A10821 USDC From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0x226f31…edDC4A75 to 0x5dA195…c4aE0B0050 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x8f2905…7119084F to 0x398f11…633eea1e400.082817 USDT From 0xD8Ef51…C5538016 to 0x7a74e6…2Fc7296B1180 USDT From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE1036.54 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0x1cb95c…0E3DeAFA to 0xaa61a4…c69D85da1500 USDC From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E10 USDT From 0x06127A…0a0b47C0 to 0xb9B230…63E4960B69.956 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002489482933152912 eth 0.002489482933152912 ETH
0x9cafa9…c5bf7cef	23220755	Mon, Aug 25, 2025 9:16 PM	0x1C9a7A…2af13469	From 0x951119…8EE4d186 to 0xF721D5…42Da110783766 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e971 USDT From 0xafFB3D…780ACE23 to 0xFa39B4…88e66cDd150000 USDT From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xfE0e42…6768E415 to 0x77Cb34…338B41f530.114421 USDC From 0x5266fF…5b4F7A2D to 0x616192…BB359D0A48000 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C1180 USDT From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0xA31Eae…f20f002A to 0x608E95…F359d52954507 USDT From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x79A046…afeACeF0 to 0x8c4F67…d2392A921200 USDT From 0x939D0f…D92eEB3E to 0xED52bc…2a875D4027982 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x30d848…206Ef3Ca to 0x81CBF5…43612557801 USDT From 0xc2F9bF…D1De2641 to 0xA08420…447420A2183365.825176 USDC From 0xA7FEc4…b96Ef773 to 0x70B905…E801D6aa100 USDC From 0xe71Ee3…34f63C38 to 0x633C17…4fd4a5Fe516 USDT From 0x6698A0…61C30dd3 to 0xA4f532…7e70ab941000 USDT From 0x9074B3…F4A2ADEa to 0x6786ff…c60001Ac302.529101 USDT From 0x1Cc8f7…726A2264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0xfC018d…7d185109 to 0x926Cc5…111E70B85000 USDC From 0xb57363…7457E9Fd to 0x073051…5738438916260.18 USDT From 0xe4f3B1…4Ec6C48e to 0xb8dDcd…292E12764695 USDC From 0xF27F2e…838a551E to 0x552737…862DCEED54.545195 USDT From 0xFd1dCf…05536Cb1 to 0xCAa531…79f61a731888.32 USDT From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x201aD0…CB76851c to 0x891566…e2db4f13590.4662 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x253b75…C2F3a38B to 0xBfAB94…503e5E3D1500 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d51108400 USDT From 0x9Bc93E…c6C1f2d8 to 0x2AB4f9…e9b16Ae81000000 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948900000 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x3e5618…7aD0F821 to 0x409E44…d73764C310900 USDC From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x27b301…ad095F34 to 0xfedB19…099c82C21238.290806 USDC From 0xe7F8B0…2667ef43 to 0x01885c…C2afaA161824.2 USDC From 0x27CDcc…132D5FC3 to 0x863Fc2…3954eD4F196984.254015 USDC From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x3e5618…7aD0F821 to 0x2319A7…347547fB888 USDT From 0xC3f48b…D2847741 to 0x8982AF…48Ef1eDF130000 USDC From 0x8fb880…D1209f50 to 0x70B905…E801D6aa1280 USDC From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0x940382…4bD2d181 to 0x2Bca32…FBe0D6F510 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xE8F24b…E687f840 to 0xE476ff…F190653018654 USDC From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C19800 USDT From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0x536488…c1209d46 to 0x09943B…BE376B7c1026.10261 USDC From 0xf721A5…7ADa1107 to 0xA549F2…e3129C367724.081371 USDT From 0x2dF5E3…77C2eCfD to 0x97e2aA…d79cca4416681.144373 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000.06 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x743056…9B52Dae2 to 0xEd281A…2B8BF9392703.083795 USDT From 0xC3f49f…679f7741 to 0xCF42F5…3DD697da109000 USDC From 0xe375c2…d432A370 to 0x8C975D…4C70984436850 USDT From 0x1cC8D7…fE642264 to 0x02dCbb…78eedCc9340208.407156 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x70C62B…d2dDD370 to 0xAbF81C…0C63c0AC9000 USDC From 0xA3C0e9…06E6ABfb to 0x94ea47…Eda19244100 USDT From 0xD007F5…490EF55B to 0x89f927…94330aB15972.08 USDT From 0x18DAAA…bC7Daf8C to 0x9e6794…2b437224255761 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a147259.16 USDT From 0xD6A297…f8fb235f to 0xFc86Db…c88734d41975.966341 USDC From 0x0decEC…8314C006 to 0x685EaA…325257c937950 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d100 USDC From 0xB4E7e4…0E79E4c9 to 0x686033…276fF17d18 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5790.38 USDT From 0x01b416…5A987eB0 to 0x6D4643…d33ead9F14043.065055 USDC From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3134625 USDT From 0x1f497F…54b3c71e to 0x1f4bBf…3538Cc4625750.1 USDC From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0x2d2a18…014Fd8bd to 0x68fF04…29A3509f1079 USDC From 0x885813…a48F0273 to 0xca92eF…422775Ae8500.739564 USDT From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F2252000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf1555 USDT From 0xed1399…72e99931 to 0x9Ce600…984fA2E414745.890661 USDC From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0x2D65fA…D6A6762d to 0xB6E363…2453302114000 USDT From 0x92475A…03d977dc to 0xDb4603…F941397320000 USDC From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb835152.020772 USDC From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E540000 USDT From 0xE291cc…5c0ad342 to 0xeB0043…772A5607175.945731 USDC From 0x3aF8de…5Db2E3Fe to 0xaF57A3…747c4d0c200000 USDC From 0x833BCc…07550914 to 0xE07f72…Acacb23B0.014962 ETH From 0x62a6Fa…D3F95a61 to 0x473EF9…b4eF4D5b11657.436404 USDC From 0xcAD6c3…c1b2983D to 0xe23DD2…0FD8173A1.87 ETH From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13612288.36119 USDT From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x923ac0…89249513 to 0xBcE0EE…f8911E5813941 USDC From 0xF6807C…35212763 to 0x80f1a5…6c64680e1403978.07 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b829668 USDC From 0xe1eD9F…2833FC11 to 0xd8820B…dB43d128200 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xa2e4e4…Aa051AB1 to 0xee8b6f…530892D1100 USDC From 0xBff859…25C893e8 to 0x4a0A40…4C53ADd0128950 USDT From 0x62dCf7…4bAB4544 to 0x61A619…5d17cBB547262.772262 USDT From 0xD1795e…ec63a1a0 to 0xA4022d…Dae7B64310000 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7740000 USDC From 0xfC658d…9CB9a329 to 0xb8dDcd…292E127669 USDT From 0x70066E…2B0bdfF2 to 0xc84E52…7DF6333d2001 USDT From 0x5531Dc…d9a9626e to 0x7DF860…F0B4faB130000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1315000 USDT From 0xF53C87…5F27B54d to 0xFa7f98…7130C7a8899100 USDT From 0x093306…1f4e7192 to 0xD1935e…432B6DdA22405 USDT From 0xE291cc…5c0ad342 to 0xc40B9C…316931E569.709676 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1056900 USDT From 0x414A2e…6397B153 to 0x414901…8497b153228000 USDC From 0xe04a43…720BBee1 to 0xc43239…64b839dd15000 USDC From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x6ea174…Bd0E4Cf9 to 0x2cda4D…30084dd7600 USDC From 0xF61D68…6d09B8E5 to 0xB374B4…A8D2E41950 USDT From 0x6a92F7…4a1F9328 to 0x448BFC…De781Bc53000 USDT From 0x573Ae0…c8A0a3D6 to 0xbDa070…B7A32bFc4100 USDT From 0xb680fc…2adA9383 to 0x2b7eBB…86c7a1BA10000 USDC From 0x55F6dB…eF171F7E to 0x8B1074…bc091F2020.4 USDT From 0xef1029…AcF70F0C to 0x632254…c8DfA27f14000 USDC From 0x4346b6…bCA42d97 to 0x70B905…E801D6aa381 USDC From 0x9789fd…e3d4f877 to 0xa33951…D9EE11b24320 USDT From 0xdffBfd…Beec63F9 to 0xEee228…D9c88e31289 USDT From 0xEAd086…cEfD6852 to 0x263E97…77b0D0e6120 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x1A382B…351049EB to 0x5c8750…decFE8e2204600 USDT From 0xd8a06B…CD582D57 to 0xB5e820…4Cb41c6950000 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xbE8369…8260dB27 to 0xB8eAa8…17F1cedf5000 USDC From 0x0B9B82…BB808A5f to 0x41509d…187579b34995.004995 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0x48BE83…Eee33767 to 0xdfe14F…5516F9DA326.76 USDT From 0xd199C9…1A2B6DdA to 0x922641…2CDC45d4300 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0xCcD36f…Db9Cd9E6 to 0x55b8D6…89b1A74910 ETH From 0x3233Bd…126d4b66 to 0xb9B230…63E4960B69.988 USDT From 0x77Af50…02FF9C39 to 0x4B848f…80108B2C2500 DAI From 0x8D929e…4704945b to 0xFf8eed…f3625ABd279913.015264 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0xd0C446…468BaC0e to 0x9cF0e6…405D40BD1950 USDT From 0x97ab06…11cA0b1a to 0x3D194e…8755b38c30000 USDT From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21249249.793453 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA927682.552501 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f933699907.854985 USDC From 0xbF30b7…F5425cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0x7dC40A…29514Ac2 to 0x2FE1b3…2e199b797000 USDT From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x7F9589…cA955b09 to 0x50AA6B…f3c4eAC027000 USDC From 0x35Fc56…7169F7E9 to 0x875395…C65560D93000 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0xec209c…9D76cC84 to 0x754bc6…aE72bc0C11000 USDC From 0x92208e…9DF9ab64 to 0xa9Df06…E41D3E4310962.062122 USDC From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x6dc8B1…C9381f27 to 0x9Ac435…E5EB4A81372000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002437765765513624 eth 0.002437765765513624 ETH
0x2cc658…51faba3a	23220748	Mon, Aug 25, 2025 9:15 PM	0x1C9a7A…2af13469	From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0x0d9dfc…53Ff19F5 to 0x6dfA8c…8646922B0.039979353356334 ETH From 0x24da53…6e6C9278 to 0xD573Ab…72B6E8641106.246462 USDT From 0x1155e1…1d2602fA to 0x247651…3a0Bb5271340.463292 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0xf458ef…3ED8555e to 0x42B3C5…Ff1C4D4210000 USDC From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0xd5251A…f56f5a65 to 0x1c2F74…B41B4B7B11.627482214537006 ETH From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0x62f9C6…b561935d to 0x453781…da33a3E50.005 ETH From 0x72eF8C…5246b0a6 to 0xd1f0b3…C635721d10000 USDC From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x64D726…1420813C to 0xD67b91…29C490c00.08811581943306283 ETH From 0xFb6512…175C4150 to 0xb94C09…08a88c211783.969023 USDT From 0x61DA7C…6c77EEC5 to 0x0E509c…86D9bFcD19.77956024665178 ETH From 0x23F1F7…4e291A3e to 0xDf452a…6591D5772.2513244578137503 ETH From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6100000 USDT From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0x01b655…046b5791 to 0xf221C7…e40289460.12615795 ETH From 0x5c377B…05350E37 to 0x808c2B…e9E2e6a90.001101447742913285 ETH From 0xF4F486…1a71aBf7 to 0xaB8914…379D90161.68 ETH From 0x38f600…AC4cB82E to 0x3dA4A0…7398f73C5.28774664 ETH From 0x1cb95c…0E3DeAFA to 0xaa61a4…c69D85da1500 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x80f54f…a6f6eCA6 to 0x861987…f849Aa9A2190 USDC From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c274113361 USDC From 0x0259dF…08b7f623 to 0x986053…5Cc0d4660.46437025157017253 ETH From 0xd4627e…5590c83D to 0xb0b343…a4d7cD131 ETH From 0x923eaD…409cA0f9 to 0xDBE293…4F21e4B94.5 ETH From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0xC3fAE1…FA914C1F to 0x5fEE1F…967306B51.0988823456079102 ETH From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E10 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0x0f3Fb7…2f21D6e5 to 0xAA9bF3…f8bf6dB741500 USDC From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x2D4BBF…62C30847 to 0xF12fEF…7230F5750.001 ETH From 0x78776c…74F2A422 to 0xa6d719…d3577ca20.0058241201466893 ETH From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC0.9907799537127026 ETH From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x226f31…edDC4A75 to 0x5dA195…c4aE0B0050 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3250 USDT From 0x06127A…0a0b47C0 to 0xb9B230…63E4960B69.956 USDT From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f010 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x3a8363…8f2fE421 to 0x65a158…97E6eec20.8849058579959594 ETH From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0xd673e5…d6987419 to 0xA9E4A4…cd3Bd6534.5 ETH From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0x752534…4ABcD9F6 to 0xa9Df06…E41D3E4375504.95 USDC From 0xe75b7F…b810A743 to 0x05c367…60C5828F1.873156784501022 ETH From 0x760357…25d10007 to 0x83c653…C5c6975A10821 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.038 ETH From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x436abB…f66B7635 to 0xEbd7F9…1140aE8F2.2136822298602623 ETH From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0xAca2B0…53C8fC4C to 0xeC7A5f…166b918414250 USDC From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D76800 USDC From 0x99c377…9bb95d70 to 0xB30dBD…3e5669851.3 ETH From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x115dfA…f3f56289 to 0x69C5AD…9ae905bd0.11424439379626866 ETH From 0xb62CEe…75e86A5c to 0x23d36A…96e4fB971810000 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x91B020…704A103D to 0xf2d020…B9Ac6C1f0.02440041 ETH From 0xC26C72…99852024 to 0x7F1374…dcA9668e1429.15 USDT From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0xe881C0…B1F87eff to 0x8B1074…bc091F2031.0117 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0x36572c…4bde7b91 to 0x13a00C…9c20C4BA975.008649 USDT From 0xcC781B…bAE9D8F2 to 0x4019a5…500a71117.18 ETH From 0xA0190f…7A92BdF0 to 0xb639D2…160b3BfB0.286029 ETH From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x25eaA5…c194Bb1E to 0x851a4E…5479a83B0.010137439687565 ETH From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x1E2576…98f3F458 to 0x53a183…Da2347322.5 ETH From 0x661088…4c9DAF19 to 0x9eDce0…ef8F9336100275.547176 USDC From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0x4E0933…8A40FC0c to 0x150dE8…1FD9C7541.547032664767339 ETH From 0x63c5bC…C314F8aA to 0x0e3fba…F9852E411 ETH From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8548961.168956 USDT From 0x433cb6…D49a4684 to 0x69a9F0…774cEc3013.4004 ETH From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0xddffD9…aa432e5e to 0xB30810…e12CB2611.116566989849733 ETH From 0xa9a70d…42d6ad29 to 0xBe60b4…0a2516099.421861426281195 ETH From 0x5b5f19…f8073127 to 0x181f78…5C1bA09D14.58 ETH From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0x28F818…7269Fe17 to 0x776e79…558d51A90.000857735002895 ETH From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0xd5251A…f56f5a65 to 0x1c2F74…B41B4B7B11.627482214537006 ETH From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x2a9D04…40c45B1E to 0xe52685…2964E2aF24 ETH From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0x01b655…046b5791 to 0xf221C7…e40289460.12615795 ETH From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a851.9999292603599519 ETH From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0x2a453B…10bBCa7b to 0xf32591…92066f540.38081299175354966 ETH From 0x8444A3…a340D072 to 0x7e9687…2B3AeB1656931.523252 USDT From 0x4DB587…c8422dea to 0xd8820B…dB43d12820.00384 USDT From 0x567424…97467d5f to 0x55cEb9…c187897225.05816 USDC From 0xA719cA…101d962b to 0x83bd63…9767958611.51 ETH From 0xC59939…894A4D30 to 0x752a42…B4bcD9f626595 USDC From 0x32bB34…4E0E9C32 to 0x92a6C6…9D9Df6542420.000009 USDT From 0x89D70B…02008dA6 to 0xD8cf88…2edFe49710 USDT From 0x38f600…AC4cB82E to 0x3dA4A0…7398f73C5.28774664 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100275.547176 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0x905910…84c6D767 to 0xa25143…8E35460329500 USDT From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0x300751…96Bd08c3 to 0x17f5c8…2d0688e60.999874383765697 ETH From 0xF4F486…1a71aBf7 to 0xaB8914…379D90161.68 ETH From 0xC2C8f5…484d8076 to 0x919576…46772EbF4.759972414508823 ETH From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x8f3463…b0B22BDC to 0x96470b…D7890D1034783 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0xf66769…e2D69698 to 0x2af4fc…7d9Dcc681431 USDT From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0xC1bBC3…51A7c99A to 0x4B361b…026798090.14963372744216547 ETH From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f510.0025 USDC From 0x813870…E2B59e4b to 0xF7B31B…D2b4c274113361 USDC From 0x6D7763…a9e5c5E1 to 0xc98683…e988ec6D14985 USDT From 0x921B9c…99d4a913 to 0x318DBD…5ab10b0520 USDC From 0xbFb049…0619b77A to 0x70f17F…76021B533000 USDT From 0x8345D3…2BE68987 to 0x66b730…FAf5b35d8.782715615668364 ETH From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0xafeC04…5Ba70d93 to 0x3E93C0…e1c0c3d50.02 ETH From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xCcD36f…Db9Cd9E6 to 0x55b8D6…89b1A74910 ETH From 0x03074D…552d1286 to 0x243Af1…293F8E7C113008.44 USDC From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0x678816…080001ac to 0xAce4B5…8A5eeB930.000235325209695188 ETH From 0x1dB4aB…F87436b7 to 0xF47880…2fF97b792.18 ETH From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x00FA4b…02cB912c to 0xf21611…5123544a1175.481622 USDC From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x5cb144…3F1D92Dc to 0x5DA19B…39296CE860000 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0x606cb7…8D06d55c to 0xAf3aDa…7ddDf020100.0025 USDT From 0xa74EBb…59D01914 to 0xcE9e22…289190Aa39 ETH From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB30000 USDT From 0xd89bEF…Cc34D1fb to 0x2B604a…0Ef3525874.5121572651994 ETH From 0x4749D2…E238db4B to 0x8fB347…bd02f8B81.572867950035242 ETH From 0x61d8D0…12F927AA to 0x405751…10473Ae80.026462 ETH From 0x136718…c783e63D to 0xf2b8C5…4B313f7D10 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0xf75F16…0a6b5440 to 0x31C941…5914feBA1010000 USDT From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083501 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xc5fed3…1e0CED0F to 0xFE2bAe…fe4ab85231303.607027 USDT From 0x57084a…d0C04a78 to 0x379e71…Fe08A57056 ETH From 0x923eaD…409cA0f9 to 0xDBE293…4F21e4B96.5 ETH From 0xfDAFfd…00dB007a to 0x36423C…bCc8bE1B0.35 ETH From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0xE018e1…b710D64b to 0xc65928…3daeA1Eb12 ETH From 0x40f69c…0E65AA13 to 0x32Fa1b…2883659543 ETH From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x01CeFB…239B96A1 to 0x42a3CA…9aAe8f5924.6 USDT From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0x1355c4…99dAFE39 to 0x3F6a6A…1bc6A1a1500 USDT From 0xFa30D7…5a864753 to 0xE4aF5F…550897D11.5790602162520408 ETH From 0xe26d9c…b9fbD560 to 0x70a482…fF6dEeE84.696663 ETH From 0xC1640c…De179ba6 to 0x57FEEF…63317aBB10 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a10.8819528199338976 ETH From 0x10B85b…0B27f5dB to 0x51629b…88Ce92E59900 USDC From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0xA4B4bF…2B68eC31 to 0xCa8e30…E6326B654.899883730323524 ETH From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x83C55C…C9c6975a to 0xDD3419…57392854121958 USDC From 0xe1831f…9F5480bd to 0xaAB7ba…30846cc01.223442 ETH From 0x5FEF35…3D172376 to 0xF44328…AB3C60e268 ETH From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1500000 USDT From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0xBA085b…539E1516 to 0x173ae0…07BdE4382886.898633 USDC From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0x20a5Db…b04caF77 to 0xbBe7c4…bd63883111.92 ETH From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.003823875550568289 eth 0.003823875550568289 ETH

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