Address 0x9f70C786EA04882Fe4dC5bdd7c1D42f06b66c1e7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x361e6b…41f48302	23224867	Tue, Aug 26, 2025 11:03 AM	0x1C9a7A…2af13469	From 0xc709e2…9114f2ef to 0x36CCe9…1a30efde5003.01 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca8480.034562 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0x4F54c7…BD590FD8 to 0x5380fE…3513D77562490 USDC From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x8EbB29…018AeABc to 0x91cF0c…9217a3D03057 USDT From 0xb6cb18…97B742c7 to 0xf6F940…EA5357e0300 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0xB21338…d06B381b to 0xdb7c2F…cD8e82D299000 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x8B4f0e…3320bE01 to 0xDDCE0a…631E372B546.00834 USDT From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x4f30a0…4378b2Db to 0x73F438…5D27c1794078 USDC From 0x0c461E…f79936b9 to 0xf49da0…73b0b5289900.005001 USDC From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x4E62B1…22080564 to 0xa83C64…de24d598499.869782 USDT From 0x57baE6…1BCE88f3 to 0xCfFEE1…E4c994791163500 USDC From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xE8a226…8d22F194 to 0xc298f4…3613f2A657463.618551 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0x128f99…299268a4 to 0x773efE…5dFF33208000 USDT From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0x4C8A76…49850d9E to 0x406958…0403c3551680 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0xc379a4…62e08de5 to 0x4E30A4…2690Fef12 ETH From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE15000 USDC From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0x61e453…9317A4eF to 0xb9B230…63E4960B84.053 USDT From 0xD2AE02…a93789A8 to 0x2F4202…8257157b50 USDT From 0xc3F94E…47143709 to 0xA00Ae1…0e21872f61739.4126 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C371218 USDT From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a25000000 USDC From 0xC20351…0977806b to 0xa06b67…8Fc637f410076 USDT From 0x297c35…9F79FD5D to 0xEC04F3…5B8d3CD761761.637483 USDC From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0x5970BF…35392d39 to 0xB9D4E5…EDDdb3633840 USDC From 0x2Fa79F…e5e5Cc9E to 0x5b865a…4A71c36980000 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c50025.977734 USDT From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x1014e7…3d33F812 to 0x124e02…E5232ee449965 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe815000 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x7746e8…209C1fB0 to 0xA3e861…8593217030000 USDC From 0x80Cf50…7D24556a to 0xDf16F9…451A77A020500 USDT From 0x1EF04D…9a32f573 to 0xb9320F…29855413103794.86 USDC From 0x798AC4…21A9842a to 0x610DB0…9bEb1e78778000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1855049.742391 USDC From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0x465b52…9fDD3577 to 0x2fF92d…aB91071f18936.88 USDC From 0x0eC4F4…A30324B8 to 0x068748…6070782E1650 USDT From 0x8C44C9…A4E2dCEc to 0x473125…bb28116211243 USDC From 0x4F06ec…61892edf to 0x426Ad1…F930D60562500 USDT From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0xb105C3…7ed25F08 to 0x1875C0…26906Af5110 USDC From 0x794717…257679d9 to 0x977F15…18B1Be5C680000 USDC From 0x0e74BC…b1a4C4CD to 0x57564b…BE941Cda4000 USDC From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x4990e8…69e61748 to 0xed06f0…0C3c74b459.055 USDT From 0x7e1E22…786C479d to 0x1E2330…6FCEB91010000 USDC From 0xC426C7…005E9156 to 0x4ac954…04c45CF212802 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0xA2B4EE…D54eeF5B to 0x4456D4…B3bebD9723426.83806 USDC From 0xB9a763…C2B970d2 to 0x9CaEb2…1F2773d624943 USDT From 0x4a3029…02E0F08d to 0xb1b1fe…344C2d69573000 USDT From 0x40D667…3634790c to 0xAA494C…027Cd16B325333.738147 USDC From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B1900000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C10220 USDT From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0x4A4a02…273dc2b9 to 0xd57A08…A2b2F2f9127173.855083 USDT From 0x58134C…B1D6193e to 0x6F5a57…a4d4cdf47916.537176 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a634212.45 USDC From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD260837.72463 USDT From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0xE5f42f…AF5A9eEd to 0x331EA1…e85d46B125000 USDC From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912720560.2786 USDT From 0x3247Cd…6e76c21d to 0xDd9a6c…66D81A9A1150 USDC From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0x233B6B…e136142a to 0x633d80…f289A01510001.758829 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA15000 USDC From 0x071EFF…7b0d27e1 to 0x44eC93…73620B0c112.04 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0x389883…A4887440 to 0x97f967…DDb4859E1126 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD612454 USDC From 0x4C085A…18537523 to 0xfef234…b71DE6a756000 USDT From 0xE359Ff…24D63193 to 0x7F82a2…6Da58Dca373.7 USDT From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0x9a43F2…74502d4A to 0x2Eec8B…F23b1f6129149.834876 USDT From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0x471cE7…E2e89150 to 0x1Df9F2…E86fceA058222.35 USDC From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e1205217.39 USDT From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x22fFF1…80CE7203 to 0xDc967b…2460dc29300000 USDC From 0x8b23C8…DE11875b to 0x8Fc310…4EAb108811619.46575 USDC From 0x01C06D…E0016b33 to 0xa94Faa…068048e91168.645035 USDT From 0x086878…492c3D40 to 0x32ad68…536e9ef83983.944262 USDC From 0x2D81b8…9a737eD8 to 0x6F9dA9…a8453c307467.631001 USDC From 0x1EF2e6…e06d057C to 0x4D9840…adbA170312294.237245 USDT From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0xE3f387…0aEAb687 to 0xFA5307…630C57ad1000 USDC From 0x8B8995…c4528002 to 0xDdb27E…D7AC3a31269117.67 USDT From 0x8FF95b…60DA7576 to 0x258afD…45e0fBc747010.0001 USDC From 0x002985…31A58b9E to 0x271d3D…3763b45C100000 USDT From 0x46b556…5429756e to 0x61E296…A32C28A9995.086081 USDC From 0x790303…46bc10e3 to 0x6C9e6B…9431Fe725000 USDC From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74500000 USDT From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x7037C6…2A0f1183 to 0x69acfE…24F69CA115000 USDT From 0x2DF981…1820207D to 0x779eAf…95eEf6165 USDT From 0x267a51…f727570f to 0xFce9f0…56776a42298325 USDT From 0xE3f387…0aEAb687 to 0xFA5307…630C57ad1000 USDC From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE900 USDC From 0xc3F94E…47143709 to 0xA00Ae1…0e21872f61739.4126 USDT From 0xeF68eB…BC459CC5 to 0x86e66E…E954230c0.02 ETH From 0x9f2bC0…243c02dC to 0xd71aD8…3cf6127e9992 USDT From 0x3EE5C1…7b53eF62 to 0x2eB24B…B990a03c83.862 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0xDF0955…654521a0 to 0x2F238D…8DcDFDDF49832.35 USDC From 0xfeb6Ef…643d1189 to 0x48dA98…8ca0eD87513.889513 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000270273311253305 eth 0.000270273311253305 ETH
0xa4992d…666dc4ac	23224864	Tue, Aug 26, 2025 11:02 AM	0x1C9a7A…2af13469	From 0xe88d9F…274e4c21 to 0x26A1dA…3f3a0aeE5000 USDC From 0x520981…9C113C18 to 0xd76aca…A8065f0a310 USDT From 0xb69212…bB936f72 to 0xdd6f11…F576549E10 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0x565eb2…f71Abd38 to 0x648B08…760c0AAE47742 USDC From 0x866c25…c313A0c8 to 0xAeEfcE…D350c1ae30000 USDT From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0x00eDCB…75DA257A to 0x41d41C…fe2e6335166669.323148 USDC From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb144019.82 USDC From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x472675…79cf11c9 to 0x988abA…4BE771f02500 USDT From 0x2D58EE…15dd80cb to 0xd45B8F…0FBCE21520028 USDT From 0x21c3EE…5Ea588De to 0x10CEC4…11539C353500 USDC From 0xF066F6…8fF9b559 to 0x4Fe938…bC6344980.25 ETH From 0xdF3349…88fAF36F to 0x6da0Ca…0a300AFC2090 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0xF83360…8B8Df376 to 0xB29c8a…a1A5d037524 USDT From 0xC377A3…8b8aBC47 to 0x5541e7…9A07f092300000 USDT From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0x61ce38…5ddF9fCC to 0x23901A…835B9ffa16027.37 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23236745 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec662268 USDT From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0xA9ad8F…Bd9A24e9 to 0x2ebdB7…8B31ee3311.64551184977813 ETH From 0xEcF4Dd…E36B9463 to 0xFA2F5C…95520c582.998309 USDC From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D652224.779753 USDT From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a86337.21 USDC From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0x1A924e…5C0ec267 to 0x0c8eD9…d7a40d901400 USDT From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c552000 USDC From 0xf81d5D…B0bDB954 to 0x634169…04Ff79f255000 USDC From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D6706815.1 USDC From 0x9B1eB4…Fb22Aa39 to 0x6eaE1e…5fE658595282.31 USDT From 0xEFEF30…73fEBC5c to 0xc873B4…7D5b826C75.4195 ERC20 From 0x5d0C77…6C05ae9f to 0x5b7747…4a42d1Df220000 USDT From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c500 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5524.47 USDT From 0xaAF9a9…7429A2b2 to 0x21183d…24E13F51181.078997 USDC From 0xE291cc…5c0ad342 to 0x377E2b…f07eA309502.078596 USDT From 0x7a1E67…41B7Fb2c to 0xEca93e…9CCA373b42005.275106 USDT From 0x2D212d…ef0A17fd to 0xCD520f…f5050e1319955 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9764706.01 USDC From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A86190 USDT From 0x0Ce88f…99E2777a to 0x38f281…05Fe6d4D990 USDT From 0x2f6DA2…f09dE717 to 0x34dE5f…2843dC69789.939959 USDC From 0x9022B8…9BFfBD9D to 0x0FE8D3…a4c469aA42750 USDT From 0xdE7Ace…1c7eF6f1 to 0x408E3f…2278579f152415 USDC From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xf215F7…29021362 to 0xaB8b7c…29386D790.6721918353 ETH From 0xA5e09F…C14609c8 to 0xa6d719…d3577ca2302.460775 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x589EC2…15856245 to 0x917122…93cecC5918050 USDC From 0x4c190D…19f872C0 to 0x64f736…11cdcE3F200000 USDC From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0xD69849…8348AaA7 to 0x61358c…4c16080c1100.000001 USDC From 0xaC5090…347Ef382 to 0x4b99Dd…211DF11e204520 USDT From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x821b26…74a9d503 to 0xA460D9…15dBF5A4358506.057874 USDC From 0x237B6f…42439866 to 0xa2EdB9…707Ae5D03719469.100658 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c887939.210986 USDT From 0x7F7e6E…1FADdc7F to 0x445F9E…9bF6bD97250000 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0x6C0e40…21f102ca to 0xF2cE1B…3fA76e6c43758.786415 USDT From 0x140742…b79150f4 to 0x03F88F…d52332272386 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE329 USDT From 0xFDfe14…138b0063 to 0xcE5FD7…EABD63352500 USDC From 0x015EFD…5f98EDe5 to 0x1528c1…cFd817bA300 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0xBA4ef4…B2eB19eb to 0x2C2347…444D6C54581.676497 USDC From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0x968659…431d8C0C to 0x32e251…57209827152676.00592 USDC From 0x91D8dB…53fe671e to 0xc5a891…2d76f91550000 USDC From 0x0CaF47…4f15E0Ae to 0x0111e4…5b4310821647044.211434 USDT From 0xD3856F…672C6604 to 0x618800…8EE513852261.018521 USDC From 0xeF9852…9b29c00d to 0x0d1636…DA44800180.2 USDT From 0x424ba1…9742a25B to 0x47eCF2…886F470014908.021111 USDT From 0xdc8c54…C23A89E3 to 0xdF05fC…655fD84D165358 USDT From 0x27C197…5e329C18 to 0x9ff068…fbcFB343100 USDT From 0xE2dd36…3D1c0062 to 0x8657E9…e08968Bd44200.0001 USDC From 0x4dF3B9…5AaEdcA6 to 0xDeBc54…8069331811950 USDT From 0x652A49…957FD460 to 0xdB45f3…8D6C372D300167.52614 USDT From 0x0d80aD…2b5CeCBd to 0xdEB1B4…816c493E1020 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x04d0E2…db4dabe4 to 0x201340…2F8483B17000 USDT From 0x6FBbe1…BB3FCaF2 to 0xa01902…1795b8aB3607.562381 USDT From 0x1Fd94c…657a58b1 to 0x6ce6b1…F94A53f214000.045103 USDT From 0x1a0258…7505006d to 0xe3B3fA…971ea0d110000 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B61000 USDT From 0x90C1eD…E5585b05 to 0x22411E…CE346626178.676095 USDT From 0x11f6A1…aCd7d624 to 0xa36CBB…C015a58a16199.849337 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0x197177…9F4e2186 to 0x55fd3e…092E44B8995154.54 USDC From 0x3F3411…38949EAe to 0x0e81BD…65690CFf2000 USDT From 0x8e6451…B438C06f to 0xd70c0f…991c8FD5400 USDT From 0x4C7BDb…688Bc69E to 0x46C21E…388512993498 USDC From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0xB4AaeA…62c64513 to 0x369ba0…F9E42Eb91989.824474 USDT From 0x54a582…53D9e7Bc to 0x529575…5CE24B4326000 USDT From 0x0Ce88f…99E2777a to 0x38f281…05Fe6d4D1000 USDT From 0x0E1123…8A5233b3 to 0x5C4af8…0fbbE3A11000 USDT From 0xd03978…44910111 to 0xE27949…a6D09Fc514834 USDT From 0x321041…01b35d84 to 0x6D87Be…3c7915372806 USDT From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0x16fa15…B9c7FB80 to 0x194623…5381951a323.84 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0x3Abe00…7D3C0030 to 0x1C3FD1…77eF308411650 USDT From 0x387b79…12A5B19e to 0x687C6C…9633569a2000 USDC From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a86337.21 USDC From 0xF02862…348a7b5a to 0xf7C396…5e29B80b4931 USDC From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0x901C7C…71589bf0 to 0x64d544…cDDF601f0.001055392036 ETH From 0x5fc06a…26881Ce8 to 0xD74842…15Fa76EB2001 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0x56498e…7AB93154 to 0x3E72f2…a4DAf12d100 USDC From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0x1B3cA2…86C1947B to 0x7CA124…35B0E3151500 USDT From 0x52973B…58B92d33 to 0xEaD774…7366fB5F10.701276 USDC From 0xae5728…6d08dd5b to 0xDEecC8…4518F0F4133631.019999 USDC From 0xE7B5F5…B402d4BF to 0xf9263d…61F96E9019946.417506 USDT From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC515000 USDC From 0x8Cb8Cd…A4fa9a20 to 0x981c4b…A626834a180 ETH From 0x82d48b…b676d954 to 0xa9Df06…E41D3E4320000 USDC From 0x8cb4D2…0e928759 to 0xF03FB3…50a2Fed620000 USDC From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0x926341…bfFb554d to 0xcFD969…179315C010000 USDT From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0x0B6885…fC5B723C to 0x12e414…97680719250 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x89Ce3f…A1AF9cBf to 0x198891…BAEDa1Ec10000 USDT From 0xF22C58…3aE9197C to 0x4C1e64…85f872c0209237.30702 USDC From 0x7FB0e8…b7c489fD to 0x0A13e2…0BE79A9922000 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x3ecdA5…E58DD838 to 0xDD2d90…2f7438361.2799222635631244 ETH From 0xDdd059…E7C8ebD4 to 0x25e78E…6Cf51CD320980 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xf8fce5…DF37B951 to 0xE6C11b…C97418c715000 USDC From 0x6d0A8D…9C89B6e3 to 0x0C0216…7578e68f5000 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x9a0dF1…C49B1Ca7 to 0x94b35B…DC62622b1500 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000294076304451093 eth 0.000294076304451093 ETH
0xfbdeb5…09dcc72a	23224859	Tue, Aug 26, 2025 11:01 AM	0x1C9a7A…2af13469	From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815105.74 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0x7A822B…Bcb3b3A4 to 0xb9f422…b0E6B61D153.866925 USDT From 0xE85021…880A473d to 0xcB1D7e…7342CF0610 USDT From 0xE1f00a…7e637f79 to 0xca928d…39a153417000 USDT From 0x33EEe8…1E9085E2 to 0xBbADcC…9750A79C11000 USDC From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0xc6908f…c255f94c to 0xE0708F…c7385aa340000 USDT From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x3dBa34…2438F527 to 0xa967b7…1Dc056ca2000 USDT From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A170000 USDT From 0xe287AA…EFA217b5 to 0xf95307…2837B84C4000000 USDC From 0xc27C9d…D1B6C484 to 0xf0120c…030b3C0050000 USDT From 0x52ae0c…4906B032 to 0xf2bF76…cC0628cC3000 USDT From 0x5F9338…5e99563D to 0x1C4A28…70a1eaeF94900 USDT From 0x9A1266…Dca0Cc05 to 0x717f75…660072df130000 USDC From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23236745 USDC From 0xabF54a…c800FD82 to 0x3652A3…01F8a64a625498.93753 USDC From 0x4ABe63…811aF729 to 0x6d40d6…d3ce419060300.00001 USDC From 0x1120a6…76B8a2B3 to 0x26Cf00…dB3C75733734.0017 USDC From 0x2Ac78D…d1e87c59 to 0xD79575…23F62C5D11608.962684 USDC From 0x344Df3…E2aB741d to 0xf19BAF…B5E2b2804500 USDC From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf2560.00543 USDT From 0xa258Fc…90354603 to 0xaE243C…C38644F5100 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0xcD3c12…B062f09C to 0x5efDAB…213C122A2500 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeCb2…F0dD79Ae9297059 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA82236.870931 USDT From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB7002 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x452943…2419c381 to 0x318d16…b07236d05015 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926500 USDT From 0xBA085b…539E1516 to 0xE2E3E3…738649ae2725.061645 USDC From 0xa5C267…740C455C to 0xE94E82…589510A7434999.9826 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x4A6BD1…2b3DB4F4 to 0xD041A3…cb8F097B29485 USDT From 0xD7B20F…e3a637fe to 0x9D2Acf…D04aB899126104.240343 USDT From 0xb0991D…A870b027 to 0xc1FeDC…5Ad5afD5100000 USDC From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0x21e691…a926DC36 to 0xcCB07A…62d625d19992.332427 USDT From 0x452294…7Cfc86d2 to 0x541469…10B35b3c4000 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E9870.483649 USDT From 0xAab29a…e7cA6862 to 0xb7bF11…F252F459120845.92 USDT From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E9870.483649 USDT From 0x197177…9F4e2186 to 0x55fd3e…092E44B8995154.54 USDC From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0x20D8fa…316697a8 to 0x748Cbc…1d04d85924604.99121 USDC From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0x353954…A5Cad739 to 0x5B9e21…1F7B39291182.52464 USDC From 0x1348E1…b28AB95f to 0x3ae3aF…220C89EA214723.92 USDT From 0x7dB67D…10858646 to 0x927397…b2B3F5765000 USDC From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xcd3342…502b598D to 0x3da58B…7934224C26 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x2F222E…fEcdfDdf to 0x1fa350…41DEE253144541.99 USDC From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c552000 USDC From 0x510B97…CAa081BD to 0xBB8f78…E4f83a7f1488.636505 USDC From 0x2Bde9f…28C1290F to 0x64d6Da…dF47603735017.124984 USDC From 0xEB428E…f039e1e3 to 0x23Bdfb…6fb905bE56105 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT From 0xec2B35…570075b1 to 0xfba464…7b9066CD1188.206 USDC From 0x2ef9FC…FE048bF7 to 0xF2cc6E…706F07d743416.45 USDT From 0x54524a…Cd01CeC0 to 0x652e4e…86EEd460100000 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0x0fE959…64b9b33D to 0x3848FD…5E0ACfeC11.77 USDC From 0x4D254E…53ce2879 to 0x2eB24B…B990a03c69.941 USDT From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e15000 USDT From 0x5F9338…5e99563D to 0x1C4A28…70a1eaeF94900 USDT From 0xb4006e…f44992D7 to 0xCD8F26…8A8bDc3f500.0005 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0xa35eA0…e888B094 to 0x96027b…C0c9805714000 USDT From 0xcefc4A…D8D8B227 to 0x5Aac48…7AB22B4A5000 USDT From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0x0846eb…b2ac8f8f to 0x998e6d…04CCeA523.5 ETH From 0x54c227…a96E393A to 0x2B3860…022f51FF600 USDC From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0x7364bb…bA3F72B1 to 0xb925A5…442026Ef2254.65 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0xEf47BA…370f4cD0 to 0xb8C0cA…A09972a666964.939787 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.696626 USDT From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc00771000 USDT From 0xa258Fc…90354603 to 0xaE243C…C38644F5100 USDT From 0x5dB368…1C14bf09 to 0x6d0000…C5280b2a74626.86 USDT From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0x31adb4…c7ce2cBc to 0xE3f605…47686E8E4600.119705 USDT From 0x780706…c36C801c to 0x24Ee43…cD5CD25E714.97 USDT From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D4000 USDT From 0xc51940…c33899E1 to 0xA0B0f8…8BFC2E2634794.625767 USDT From 0xDD39F5…df1e7898 to 0x7068D2…07bD760350 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B9031872115.138417 USDT From 0x1e8f41…07c275FC to 0x38E4ea…BB7e3196338.65 USDT From 0x5bF281…f0Ed9351 to 0x7CB5d6…5000b3dD10000.00451 USDT From 0xBA4ef4…B2eB19eb to 0x2C2347…444D6C54581.676497 USDC From 0xDEEA12…22d24702 to 0x16C97A…266889d4134.639678 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xB2bd94…60EF8722 to 0x7C7450…c9c8b62112000 USDT From 0x9C7CB6…86397E10 to 0x644D26…7830C6313000 USDT From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x51E3eD…cfE35714 to 0x98Fa5D…61950d3A2400 USDT From 0x860199…069245A5 to 0xf84159…6A2aAbB75000000 PYUSD From 0x8a917b…Fe28B88A to 0x1bFc96…16f1B0B28900 USDT From 0x5F8595…4BbE56D3 to 0x5B5363…20E0AA272057.942057 USDT From 0x5C33c9…6e5B49C6 to 0x3E46C4…36BdAA2416400 USDT From 0xca3357…37C4F025 to 0xe1aAA2…EbE7B58722460.01294 USDT From 0xcA0f50…bD652c99 to 0x141615…19018fb31392.24 USDT From 0x7b056b…A2b08B9F to 0xD40267…3D8cbc4520000 USDT From 0x78F8bF…51810D73 to 0x30e600…2E3fdfb88261 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x59547D…29244641 to 0x81139e…BDF54F46500 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1154780.24147 USDC From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0x565eb2…f71Abd38 to 0x648B08…760c0AAE47742 USDC From 0x51810A…b3273AB6 to 0x0d1d7B…d1CaC48D128.242107 USDT From 0x4f5B3A…c6210e55 to 0x613a8D…0f384A5856271 USDT From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D16.786714 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f72668000000 USDT From 0xcA7E6C…12A5D330 to 0xC1D727…5D683BF71162300 USDT From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed900 USDT From 0x8e7983…a2C928e1 to 0x07d70b…ECF1ebC623300 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c770000 USDT From 0xEEB618…73b73884 to 0xdd8d6b…5B9c4c9d1171 USDT From 0x32B32c…A5FA8Eac to 0x293518…0061695310 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA36454.134188 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE2800000 USDC From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xFE1147…2ca5697e to 0x7299ee…AC2F8E9651879.561834 USDC From 0xf7BC8f…D5a4528a to 0x98AD4E…33ffBCCc100 USDT From 0x9009d4…1558a482 to 0xeE7A02…6B7c40556480.079682 USDC From 0x797dF7…784587dC to 0x8fe5FE…10261aDb950 USDT From 0xa29e93…9026BEEE to 0xF5b29B…37D370108999 USDT From 0x633624…42e440B6 to 0x72fEd1…8C7DCF159990 USDT From 0x36572c…4bde7b91 to 0x15D9B3…334a0E5217226 USDT From 0x00716B…5F755dAa to 0x0aC238…962c4e47100000 USDT From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0xecB8E7…D85CdB8C to 0x15F069…C115974c49908.24262 USDC From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x8DB04e…189656ef to 0x3E2609…8100bC6F5721 USDC From 0xF46986…9acFD17b to 0xeDA725…F825E0b150000 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0xC7d934…718aC1B0 to 0xC7157C…fe5F9fB730263.34667 USDC From 0x0B0e65…Ba299Eb0 to 0xF35C0f…55a1dD3153444 USDT From 0x3BF110…e8665F52 to 0x62523B…31d4249D11000 USDT From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02200 DAI From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0xD3856F…672C6604 to 0x618800…8EE513852261.018521 USDC From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE5000 USDT From 0x861Da0…20703C7D to 0xf24B0e…6191423471800 USDT From 0x107EE2…8dDE38f3 to 0x554043…F922F0928762 USDT From 0x894f8A…99b5f651 to 0x01C51c…2B74452970000.001101 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d403248.78 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559025000 USDT From 0xC54afC…21aDe39B to 0x058d73…42619a09100900 USDC From 0xa9792e…D205c25F to 0x4d2b00…AE1971695 ETH From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f81406.835379 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d192445 USDT From 0xC1d4e9…EB683bF7 to 0x3f9f6A…883072141162300 USDT From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x095987…036dD649 to 0xD0Ba3d…d7e09e8115000 USDT From 0x866c25…c313A0c8 to 0xAeEfcE…D350c1ae30000 USDT From 0x912891…2ACA4bDE to 0x350fD9…3501Fc2515001.01 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c770000 USDT From 0xC06a62…6Bd3920F to 0xf72b93…2b7B7fc276700 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da352696.008865 USDT From 0x633624…42e440B6 to 0x72fEd1…8C7DCF159990 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF821500.438277 USDT From 0x0013F4…a0a3A5dD to 0x35B6D7…A5c2913C2028.30442 USDC From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000.004001 USDC From 0x60bc32…26275a45 to 0x1d77E7…96536417108 USDC From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x8DD599…b184b244 to 0xC608Ed…c6771e2032578.588509 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F72120 USDT From 0x1E2B65…B9B3bEDC to 0x3876C9…449dA3D110500 USDT From 0x108446…F83Ff5a6 to 0xEB3cCf…d4C66d7070000 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0x02D2c9…D7FB7f5E to 0xC4De15…C0cb9bE18473 USDT From 0x824f6b…3C8DaAd4 to 0x4A59d4…abebADB012671 USDC From 0x5D642d…A3524da1 to 0xCFF186…8529070315998.796217 USDT From 0x0DC33B…48819685 to 0xb82CA8…3e4b30aD15000 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA106644.798233 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA42241.775709 USDC From 0x46B011…456F1e62 to 0x28CC3F…363A74AB5 USDT From 0x253b1d…8e243E3d to 0x50F600…1196338119198.264285 USDT From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE6349 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce54856.299837 USDC From 0x799Cda…645F77D8 to 0x527454…1dD5B1992590.296574 USDT From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0xc648A3…55dFBe1A to 0x8DF78B…3566b2a545000 USDT From 0x45f329…40B22A2a to 0x0a9342…ade809A077909 USDT From 0xC4fa95…3B137872 to 0x4547e5…fAd808aD47.86 USDC From 0xc9F9F6…c6E4c04f to 0x5Ec14e…11a7824a93928.66 USDT From 0x1682d4…b4CBCc15 to 0x6BD988…cc13B5D0100 USDT From 0x05063c…B8d5b463 to 0x99CA1A…2e32FA20100 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c463291.97 USDC From 0xc51C1B…FE214c7c to 0x547D1a…cd4438329559.78 USDT From 0x3a1851…862A120c to 0xd0c56e…8726cc6a141 USDT From 0xc379a4…62e08de5 to 0x4E30A4…2690Fef12 ETH From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xa6AD1B…79ceB974 to 0x14A52D…90F9Bc3f3000 USDT From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0xC6909e…8c8efb99 to 0xfECefC…4d8c0FE430000 USDC From 0x84b24E…5b03110c to 0x8B1287…5fc2c03a468 USDT From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE15000 USDC From 0xA02f84…642e72e1 to 0x614961…ce20C03050000 USDT From 0xD51e94…101F6d78 to 0xD69252…B73251f713000 USDT From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0xf6D457…d056De92 to 0x1253b9…e19bacd310000 USDT From 0xaA04cC…A89A748A to 0xC495b8…F508b23F2444.953815 USDT From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0x7FB0e8…b7c489fD to 0x0A13e2…0BE79A9922000 USDC From 0x5c8525…DfCfE8E2 to 0x2CB9c3…7cFA5A92315348 USDT From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A06222.11 USDC From 0xc1d454…87333BF7 to 0x3f9f6A…883072141162300 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0xdD1A6E…C6c46ac6 to 0x8a9ED1…CE4024451540 USDT From 0x128f99…299268a4 to 0x773efE…5dFF33208000 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x4E29a3…25444103 to 0x77CdE3…b23141F5279900 USDT From 0xe958D0…ebB8280b to 0xAF3EEa…426ecfE820000.005001 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000503420343378407 eth 0.000503420343378407 ETH
0x30314f…53b4ea3c	23224853	Tue, Aug 26, 2025 11:00 AM	0x1C9a7A…2af13469	From 0x002985…31A58b9E to 0x271d3D…3763b45C100000 USDT From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x8EbB29…018AeABc to 0x91cF0c…9217a3D03057 USDT From 0xB9a763…C2B970d2 to 0x9CaEb2…1F2773d624943 USDT From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD260837.72463 USDT From 0x4a3029…02E0F08d to 0xb1b1fe…344C2d69573000 USDT From 0x233B6B…e136142a to 0x633d80…f289A01510001.758829 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912720560.2786 USDT From 0x471cE7…E2e89150 to 0x1Df9F2…E86fceA058222.35 USDC From 0x4A4a02…273dc2b9 to 0xd57A08…A2b2F2f9127173.855083 USDT From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe815000 USDT From 0x297c35…9F79FD5D to 0xEC04F3…5B8d3CD761761.637483 USDC From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74500000 USDT From 0x3247Cd…6e76c21d to 0xDd9a6c…66D81A9A1150 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xc709e2…9114f2ef to 0x36CCe9…1a30efde5003.01 USDT From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0x794717…257679d9 to 0x977F15…18B1Be5C680000 USDC From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0xE5f42f…AF5A9eEd to 0x331EA1…e85d46B125000 USDC From 0x22fFF1…80CE7203 to 0xDc967b…2460dc29300000 USDC From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x37b0A0…6cAe8956 to 0xF7A61E…f2D7522d83440695.78557941 ERC20 From 0x395Da3…766d7583 to 0x9e569E…23aF3E6d1.18662 ETH From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0x389883…A4887440 to 0x97f967…DDb4859E1126 USDT From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x2D81b8…9a737eD8 to 0x6F9dA9…a8453c307467.631001 USDC From 0xD2AE02…a93789A8 to 0x2F4202…8257157b50 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0x8FF95b…60DA7576 to 0x258afD…45e0fBc747010.0001 USDC From 0x4E62B1…22080564 to 0xa83C64…de24d598499.869782 USDT From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0x128f99…299268a4 to 0x773efE…5dFF33208000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x46b556…5429756e to 0x61E296…A32C28A9995.086081 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x01C06D…E0016b33 to 0xa94Faa…068048e91168.645035 USDT From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x8b23C8…DE11875b to 0x8Fc310…4EAb108811619.46575 USDC From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B1900000 USDT From 0x617AB6…c415DF70 to 0xDdd119…1159b0350.12212280322047138 ETH From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e1205217.39 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0xDe93bc…6cDFE17a to 0x0F9F23…113b64ff5.005176680522709 ETH From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x465b52…9fDD3577 to 0x2fF92d…aB91071f18936.88 USDC From 0x0e74BC…b1a4C4CD to 0x57564b…BE941Cda4000 USDC From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x57baE6…1BCE88f3 to 0xCfFEE1…E4c994791163500 USDC From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C10220 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD612454 USDC From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0xC20351…0977806b to 0xa06b67…8Fc637f410076 USDT From 0x5970BF…35392d39 to 0xB9D4E5…EDDdb3633840 USDC From 0x086878…492c3D40 to 0x32ad68…536e9ef83983.944262 USDC From 0xb105C3…7ed25F08 to 0x1875C0…26906Af5110 USDC From 0x798AC4…21A9842a to 0x610DB0…9bEb1e78778000 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C371218 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x7746e8…209C1fB0 to 0xA3e861…8593217030000 USDC From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE15000 USDC From 0x58134C…B1D6193e to 0x6F5a57…a4d4cdf47916.537176 USDC From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xE8a226…8d22F194 to 0xc298f4…3613f2A657463.618551 USDT From 0x1014e7…3d33F812 to 0x124e02…E5232ee449965 USDT From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x4990e8…69e61748 to 0xed06f0…0C3c74b459.055 USDT From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x92450e…c2863B8a to 0x20aD51…D69A8Ab93.39429714 ETH From 0xa4D511…Efd10a77 to 0xf7909f…F89889680.539 ETH From 0x2Fa79F…e5e5Cc9E to 0x5b865a…4A71c36980000 USDT From 0x1EF2e6…e06d057C to 0x4D9840…adbA170312294.237245 USDT From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0x4F06ec…61892edf to 0x426Ad1…F930D60562500 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x9a43F2…74502d4A to 0x2Eec8B…F23b1f6129149.834876 USDT From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0x4F54c7…BD590FD8 to 0x5380fE…3513D77562490 USDC From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC From 0xC426C7…005E9156 to 0x4ac954…04c45CF212802 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1855049.742391 USDC From 0x500707…A477D67b to 0x7A9D54…214a37760.3 ETH From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0x7e1E22…786C479d to 0x1E2330…6FCEB91010000 USDC From 0x4f30a0…4378b2Db to 0x73F438…5D27c1794078 USDC From 0x0c461E…f79936b9 to 0xf49da0…73b0b5289900.005001 USDC From 0x8C44C9…A4E2dCEc to 0x473125…bb28116211243 USDC From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca8480.034562 USDT From 0xE359Ff…24D63193 to 0x7F82a2…6Da58Dca373.7 USDT From 0x267a51…f727570f to 0xFce9f0…56776a42298325 USDT From 0x61e453…9317A4eF to 0xb9B230…63E4960B84.053 USDT From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x40D667…3634790c to 0xAA494C…027Cd16B325333.738147 USDC From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0xfeb6Ef…643d1189 to 0x48dA98…8ca0eD87513.889514 USDT From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA15000 USDC From 0x2DF981…1820207D to 0x779eAf…95eEf6165 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000222843984038577 eth 0.000222843984038577 ETH
0x4f0ddc…f8e08cc8	23224852	Tue, Aug 26, 2025 11:00 AM	0x1C9a7A…2af13469	From 0xeF9852…9b29c00d to 0x0d1636…DA44800180.2 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D6706815.1 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0xBA4ef4…B2eB19eb to 0x2C2347…444D6C54581.676497 USDC From 0xAA0adA…47e77EE0 to 0xf89f32…DA69a34C504 USDT From 0xaAF9a9…7429A2b2 to 0x21183d…24E13F51181.078997 USDC From 0xae5728…6d08dd5b to 0xDEecC8…4518F0F4133631.019999 USDC From 0x9022B8…9BFfBD9D to 0x0FE8D3…a4c469aA42750 USDT From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0xF83360…8B8Df376 to 0xB29c8a…a1A5d037524 USDT From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0x321041…01b35d84 to 0x6D87Be…3c7915372806 USDT From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0xB4AaeA…62c64513 to 0x369ba0…F9E42Eb91989.824474 USDT From 0x7A822B…Bcb3b3A4 to 0x998a4F…8B47A22923.337578 USDT From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0x89Ce3f…A1AF9cBf to 0x198891…BAEDa1Ec10000 USDT From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0xFDfe14…138b0063 to 0xcE5FD7…EABD63352500 USDC From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0x4dF3B9…5AaEdcA6 to 0xDeBc54…8069331811950 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0xC377A3…8b8aBC47 to 0x5541e7…9A07f092300000 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0x015EFD…5f98EDe5 to 0x1528c1…cFd817bA300 USDC From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0xf81d5D…B0bDB954 to 0x634169…04Ff79f255000 USDC From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a86337.21 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x5d0C77…6C05ae9f to 0x5b7747…4a42d1Df220000 USDT From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x387b79…12A5B19e to 0x687C6C…9633569a2000 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0x0d80aD…2b5CeCBd to 0xdEB1B4…816c493E1020 USDT From 0x8e6451…B438C06f to 0xd70c0f…991c8FD5400 USDT From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0x436c35…e3FafC50 to 0x98c94e…a66572321.5078540291646354 ETH From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x197177…9F4e2186 to 0x55fd3e…092E44B8995154.54 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c552000 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D652224.779753 USDT From 0x6d0A8D…9C89B6e3 to 0x0C0216…7578e68f5000 USDC From 0x9a0dF1…C49B1Ca7 to 0x94b35B…DC62622b1500 USDT From 0x84cfff…353Bc77D to 0xdc63Bf…6d289F218100.65 USDC From 0x91D8dB…53fe671e to 0xc5a891…2d76f91550000 USDC From 0xFC82B4…19BFB88b to 0xE2820b…703217B54000000 USDC From 0x075fa7…3BCc4bB2 to 0xC7d03B…E195591330000 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xd735e5…9CAFF600 to 0xeDecB7…369EE79525000 USDT From 0xDe93c8…035C9DDa to 0x14fDa8…AD9A62816919 USDC From 0x41a096…83BC4845 to 0xDcE8b2…d7C7051f8100 USDT From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0x617279…b1097a62 to 0x44a0a5…e30fa35F789.707176 USDT From 0x99eD28…dbB7D83B to 0xab83D1…11F6b97613960 USDT From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B9031872115.138417 USDT From 0xEFaf35…4971393a to 0x9fA52B…AB95102D9377.8 USDC From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x93e366…60A4C483 to 0x08792b…D2fB342A111500 USDT From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A42864.42 USDC From 0x84b24E…5b03110c to 0x478Ef3…f5C817742500 USDT From 0x2428e8…37d0d6fe to 0xa78Ecc…a60bA33320000 USDT From 0x9C9560…E2cd3F4C to 0xBa838D…9AC2f6fc15000 USDT From 0x7A822B…Bcb3b3A4 to 0x5af155…49d8dff914.402269 USDT From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0x3d590A…f651EB33 to 0x744DF6…Fb7c9ef11003.5 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0xbFa8D5…3eD7FeA4 to 0x11d6DE…3D160F45355.243416 PYUSD From 0x888888…bF58F946 to 0xA78896…52A7d63750002.2567897648 ERC20 From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F9500 USDT From 0xEE2Af6…66Db291c to 0x8aB32f…44769aE0408.8 USDC From 0xFE1147…2ca5697e to 0x7299ee…AC2F8E9651879.561834 USDC From 0x37EC26…E740F29d to 0x8ac13b…108705ED156.8 USDC From 0x245828…ae78Bbb0 to 0xeA79F0…CfBe66FF261.24 USDT From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0xAFf63d…f7FfcC9d to 0x19cebE…9E7C408410000 USDC From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x38DD66…E03a979a to 0x8f2501…157F42cc30420 USDC From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd99990 USDT From 0x1f1b54…523f4EA7 to 0x581fA2…C6e559ED5000 USDC From 0xf6144D…5BB78d69 to 0x541C5B…9ba462dD97000.00001 USDC From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA43688.458165 USDC From 0xb8F95F…253a6958 to 0xaFdc98…5472a72c4000 USDC From 0xA643E5…FbbCB739 to 0xeb7046…ED0608421166.047807 USDT From 0x07510b…1F56db97 to 0x483a48…6801802f6373 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xD39F25…6eE127e2 to 0x4cE6e4…1E8046dc100000 USDC From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb5425180 USDT From 0x3509aa…431FafFF to 0xB50Cde…5678c0E08839.891086 USDC From 0x5A749B…90Bbc148 to 0x546338…300f2D8c304.0623 USDC From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E20000 USDT From 0x176140…6D9B46d0 to 0x7FbcB2…d686BD2E0.0051826 ETH From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xB4B116…1f4aE4ef to 0x58E71B…EB4071385000 USDC From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xDc8c7E…0C8589E3 to 0xdf00b4…ECdBD84D252388 USDT From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0x0fD060…F6C319aa to 0x6ee6c1…bAef3A40199874.38 USDC From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a634212.45 USDC From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0xabca24…ad0499a7 to 0x4B3638…412FB0013000 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0xC7f7aF…8045616e to 0x1eCa2C…942b4f4b80000 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0x56DE1C…A599cde4 to 0x60E817…A36Ad99940000 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0xf9Cc12…84934671 to 0x623fD5…975510446726.100656 USDT From 0xcDa35b…A7F695B2 to 0x4C418D…fC40b7122.6240866152947926 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000226916442479879 eth 0.000226916442479879 ETH
0x44ce28…9153bba0	23224845	Tue, Aug 26, 2025 10:59 AM	0x1C9a7A…2af13469	From 0x5da62C…50be147e to 0x7a0598…EE7a19d30.44946706048542445 ETH From 0x095987…036dD649 to 0xD0Ba3d…d7e09e8115000 USDT From 0xCFaFF0…212749c7 to 0x36983c…67D507050.07820193 ETH From 0xE883C6…79C78368 to 0x37E6EF…C6CD65E37.446740966888763 ETH From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x1bC671…7c9bE023 to 0x3310B0…5eBF31480.045 ETH From 0x868614…928C1179 to 0x427D03…79BFEDba0.071251 ETH From 0x1bC671…7c9bE023 to 0x425323…92a9e0db4.4533113931085495 ETH From 0xaE75CD…9971d3C5 to 0x4554bC…14981AAB0.09011891190425768 ETH From 0x00716B…5F755dAa to 0x0aC238…962c4e47100000 USDT From 0x1348E1…b28AB95f to 0x3ae3aF…220C89EA214723.92 USDT From 0xE9AD0c…a44B580D to 0x927E48…AADFb9CA12.323148999284209 ETH From 0x9B0f6e…0Fef3005 to 0xE2528E…c738008a14.710031568335843 ETH From 0x558230…f2D89c9C to 0x559b64…0029eD531.8888e-8 ERC20 From 0xcFf620…f209F8D1 to 0x30da1F…3A1101Bf0.3277665820148791 ETH From 0xF477de…CcB9906e to 0xea7B6E…93F44Df80.5 ETH From 0xF0FF3B…Fea129E4 to 0xE86c0d…4c3969619.661927173737537 ETH From 0xB2bd94…60EF8722 to 0x7C7450…c9c8b62112000 USDT From 0xaEd966…a71C824D to 0x1D2FD8…030acF120.3163856107824216 AAVE From 0x107EE2…8dDE38f3 to 0x554043…F922F0928762 USDT From 0x672687…a9123FCC to 0xf9c2C2…eF9346710.004226074715944 ETH From 0x3dCE99…d07fECD3 to 0xd6725D…164ec40F3.53660222 ETH From 0x463169…e38f4D04 to 0xC98679…24D398010.074991357622578 ETH From 0xe89690…56B085a5 to 0xCc6Dd6…4A93C9561.75 ETH From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e15000 USDT From 0x204572…9069D77e to 0x110e78…b48dB84b2.4 ETH From 0xa5C480…59aD1e37 to 0xE7CD6c…d51A1b0F0.000391 ETH From 0x8B28C9…2dbbbdfF to 0xb07AE4…153E75d91.0797038194394009 ETH From 0x866c25…c313A0c8 to 0xAeEfcE…D350c1ae30000 USDT From 0x02D2c9…D7FB7f5E to 0xC4De15…C0cb9bE18473 USDT From 0xE89f83…01343540 to 0x85EF0a…F44cAd5f1.1300992905236653 ETH From 0x0a9100…e7cA09a0 to 0x559b64…0029eD537.7909e-8 ERC20 From 0x253b1d…8e243E3d to 0x50F600…1196338119198.264285 USDT From 0x5F9338…5e99563D to 0x1C4A28…70a1eaeF94900 USDT From 0xC06a62…6Bd3920F to 0xf72b93…2b7B7fc276700 USDT From 0x77CE67…158b41F5 to 0xA62F81…F4d648b80.90348 ETH From 0x25dcB1…8D06d9Ba to 0x2e7764…fD149fb50.12532878758718025 ETH From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0x39ad2F…D7908097 to 0xCec0ee…BC83A08F0.8 ETH From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B073.048771196860174 ETH From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a421.2 ETH From 0x2F222E…fEcdfDdf to 0x1fa350…41DEE253144541.99 USDC From 0xE4e46C…36A8773F to 0x22ca66…20596bF52.2488544394475554 ETH From 0x7920b3…A2070044 to 0xB8dc13…8766E12f0.2387 ETH From 0x881556…933Bf1CE to 0x4d69B2…b34bEE9a0.01148388 ETH From 0xc9F9F6…c6E4c04f to 0x5Ec14e…11a7824a93928.66 USDT From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xcac171…6EB286bE to 0x5134A9…1eD55aAa2.928 ETH From 0xc51C1B…FE214c7c to 0x547D1a…cd4438329559.78 USDT From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.7437815760084123 ETH From 0x25E567…ECcaC03A to 0xe76C18…7462005b1120.844236 USDT From 0xaf1B0d…f7a2E05D to 0x0e5373…fcDDaAC61.126994216265682 ETH From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A10.001 ETH From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0xb490d2…6e02f909 to 0x28d59A…109Af1802 ETH From 0x5e339B…6875aa01 to 0xD43839…941278030.004683 ETH From 0x452294…7Cfc86d2 to 0x541469…10B35b3c4000 USDC From 0x36572c…4bde7b91 to 0x15D9B3…334a0E5217226 USDT From 0x2ef9FC…FE048bF7 to 0xF2cc6E…706F07d743416.45 USDT From 0x571b85…274332A0 to 0xD9e392…b56d27751660000 USDT From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E9870.483649 USDT From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2433 ETH From 0xE9AD0c…a44B580D to 0x927E48…AADFb9CA12.323148999284209 ETH From 0xf486e8…9e2A533F to 0x90A590…0B9e87120.05320413889719282 ETH From 0xa35eA0…e888B094 to 0x96027b…C0c9805714000 USDT From 0xc80Afd…1Fe92416 to 0xe6621B…694f9b4950000 USDT From 0xF46986…9acFD17b to 0xeDA725…F825E0b150000 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0x901247…09FbF59B to 0x443aCb…6b58047f0.0068 ETH From 0x344Df3…E2aB741d to 0xf19BAF…B5E2b2804500 USDC From 0x2e7F27…312bea04 to 0x6a7f51…9295819d1e-8 ERC20 From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F50 ETH From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A06.22 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce092.748 ETH From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0xF477de…CcB9906e to 0xea7B6E…93F44Df81.5314 ETH From 0xb33A99…6C7f02b9 to 0xAc560C…C46387190.214459 ETH From 0xD51e94…101F6d78 to 0xD69252…B73251f713000 USDT From 0x65cFb4…989E35FF to 0xdc1A27…4005D3730.0772344 ETH From 0x861Da0…20703C7D to 0xf24B0e…6191423471800 USDT From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0x4A6BD1…2b3DB4F4 to 0xD041A3…cb8F097B29485 USDT From 0x558230…f2D89c9C to 0x118B5d…d5995A514.1512e-8 ERC20 From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xB5eB5B…3570925D to 0x60BCA9…54533Eeb1.048610061 ETH From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c463291.97 USDC From 0x6A51fd…EAC3b3de to 0x5Ae25A…79F19Ebf1.015219095860174 ETH From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c770000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x014738…ecD637a1 to 0x8D4A79…b39cCE990.02685619 ETH From 0x913AdD…2eb82B8d to 0xA0e6E9…7Ce8FF900.68 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D185.523284343052403 ETH From 0x4d54e7…A10fd802 to 0xac5940…BB9fCc171.3838809569352244 ETH From 0xf120A0…511363C0 to 0xBdaf40…08246dD112.009812765445217 ETH From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0xcd3342…502b598D to 0x3da58B…7934224C26 USDT From 0x3b1aA5…8F73fB58 to 0x938A59…812641C8323.83331707285686 ETH From 0x5766fF…269062d0 to 0x265C86…570A4D283.4839298 ETH From 0x9F510B…b9D01487 to 0x583490…625ed4BA40 ETH From 0x77CE67…158b41F5 to 0x1FF333…e37b443e1.6442 ETH From 0xB10265…1A6B3EfD to 0x4bAf9D…E45432e732326 USDT From 0x0B0e65…Ba299Eb0 to 0xF35C0f…55a1dD3153444 USDT From 0xE89f83…01343540 to 0x85EF0a…F44cAd5f1.1300992905236653 ETH From 0xa88D54…29Eaab5E to 0x1A5c50…36307d9f8000 USDT From 0xC426C7…005E9156 to 0xD9F3dd…1D87395325638 USDT From 0x5F8595…4BbE56D3 to 0x5B5363…20E0AA272057.942057 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.22994637650499905 ETH From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xa5C267…740C455C to 0xE94E82…589510A7434999.9826 USDT From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xabF54a…c800FD82 to 0x3652A3…01F8a64a625498.93753 USDC From 0x36dD14…c5D2a10b to 0xb1C93A…1d2a32131.6065061564104195 ETH From 0x0d5F55…1cA044B4 to 0x7F8225…A74584263.34628478 ETH From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0x970d82…2EC59a59 to 0x559b64…0029eD537.04573e-7 ERC20 From 0x01b655…046b5791 to 0xB9A599…F6ef3FC60.04214663 ETH From 0x7703A5…9b2Dbe0d to 0xc7380d…42AF56332.225885747391727 ETH From 0xc648A3…55dFBe1A to 0x8DF78B…3566b2a545000 USDT From 0x633624…42e440B6 to 0x72fEd1…8C7DCF159990 USDT From 0x869B31…B72C51be to 0x8fcfDB…54171fB72.2275e-9 ERC20 From 0x228996…6dd68fC4 to 0x9127B8…AD5591Fc0.9715795157056305 ETH From 0xcac171…6EB286bE to 0x5134A9…1eD55aAa2.928 ETH From 0x177155…a50d0879 to 0x01BDE8…9C38Dc901 ETH From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0x5C33c9…6e5B49C6 to 0x3E46C4…36BdAA2416400 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x18a01d…11a8F5CC to 0x681130…e1521F882.124542043412318 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00023160600439221 eth 0.00023160600439221 ETH
0x30c40d…a290c75c	23224841	Tue, Aug 26, 2025 10:58 AM	0x1C9a7A…2af13469	From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0x015EFD…5f98EDe5 to 0x1528c1…cFd817bA300 USDC From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x617279…b1097a62 to 0x44a0a5…e30fa35F789.707176 USDT From 0xF83360…8B8Df376 to 0xB29c8a…a1A5d037524 USDT From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F9500 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D652224.779753 USDT From 0xD39F25…6eE127e2 to 0x4cE6e4…1E8046dc100000 USDC From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0xf81d5D…B0bDB954 to 0x634169…04Ff79f255000 USDC From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA43688.458165 USDC From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0xd735e5…9CAFF600 to 0xeDecB7…369EE79525000 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd99990 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x99eD28…dbB7D83B to 0xab83D1…11F6b97613960 USDT From 0x56DE1C…A599cde4 to 0x60E817…A36Ad99940000 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC From 0x197177…9F4e2186 to 0x55fd3e…092E44B8995154.54 USDC From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0x6d0A8D…9C89B6e3 to 0x0C0216…7578e68f5000 USDC From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0x2428e8…37d0d6fe to 0xa78Ecc…a60bA33320000 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817742500 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xDCDe69…b6301afB to 0x588499…3eF0A3Aa9.9355242917e-8 ERC20 From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0xB4AaeA…62c64513 to 0x369ba0…F9E42Eb91989.824474 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D6706815.1 USDC From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0xEE2Af6…66Db291c to 0x8aB32f…44769aE0408.8 USDC From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0xC377A3…8b8aBC47 to 0x5541e7…9A07f092300000 USDT From 0xEFaf35…4971393a to 0x9fA52B…AB95102D9377.8 USDC From 0x4dF3B9…5AaEdcA6 to 0xDeBc54…8069331811950 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0x321041…01b35d84 to 0x6D87Be…3c7915372806 USDT From 0x3509aa…431FafFF to 0xB50Cde…5678c0E08839.891086 USDC From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0xf6144D…5BB78d69 to 0x541C5B…9ba462dD97000.00001 USDC From 0x5d0C77…6C05ae9f to 0x5b7747…4a42d1Df220000 USDT From 0x4BE0CC…69489F5B to 0xCb12Be…7e5E4323437.90616001 DAI From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0xb8F95F…253a6958 to 0xaFdc98…5472a72c4000 USDC From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0xf9Cc12…84934671 to 0x623fD5…975510446726.100656 USDT From 0xeF9852…9b29c00d to 0x0d1636…DA44800180.2 USDT From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0xae5728…6d08dd5b to 0xDEecC8…4518F0F4133631.019999 USDC From 0xAFf63d…f7FfcC9d to 0x19cebE…9E7C408410000 USDC From 0x9C9560…E2cd3F4C to 0xBa838D…9AC2f6fc15000 USDT From 0x9022B8…9BFfBD9D to 0x0FE8D3…a4c469aA42750 USDT From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0x075fa7…3BCc4bB2 to 0xC7d03B…E195591330000 USDT From 0x91D8dB…53fe671e to 0xc5a891…2d76f91550000 USDC From 0x245828…ae78Bbb0 to 0xeA79F0…CfBe66FF261.24 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0xB4B116…1f4aE4ef to 0x58E71B…EB4071385000 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0x89Ce3f…A1AF9cBf to 0x198891…BAEDa1Ec10000 USDT From 0x3d590A…f651EB33 to 0x744DF6…Fb7c9ef11003.5 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0x7A822B…Bcb3b3A4 to 0x5af155…49d8dff914.402269 USDT From 0x93e366…60A4C483 to 0x08792b…D2fB342A111500 USDT From 0x07510b…1F56db97 to 0x483a48…6801802f6373 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C371218 USDT From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x798AC4…21A9842a to 0x610DB0…9bEb1e78778000 USDT From 0xE359Ff…24D63193 to 0x7F82a2…6Da58Dca373.7 USDT From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1855049.742391 USDC From 0x297c35…9F79FD5D to 0xEC04F3…5B8d3CD761761.637483 USDC From 0x267a51…f727570f to 0xFce9f0…56776a42298325 USDT From 0x086878…492c3D40 to 0x32ad68…536e9ef83983.944262 USDC From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD612454 USDC From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0xfeb6Ef…643d1189 to 0x48dA98…8ca0eD87513.889515 USDT From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0x8C44C9…A4E2dCEc to 0x473125…bb28116211243 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe815000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0x128f99…299268a4 to 0x773efE…5dFF33208000 USDT From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74500000 USDT From 0x3247Cd…6e76c21d to 0xDd9a6c…66D81A9A1150 USDC From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0x9a43F2…74502d4A to 0x2Eec8B…F23b1f6129149.834876 USDT From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e1205217.39 USDT From 0x8FF95b…60DA7576 to 0x258afD…45e0fBc747010.0001 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0c461E…f79936b9 to 0xf49da0…73b0b5289900.005001 USDC From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x1EF2e6…e06d057C to 0x4D9840…adbA170312294.237245 USDT From 0xB9a763…C2B970d2 to 0x9CaEb2…1F2773d624943 USDT From 0xE8a226…8d22F194 to 0xc298f4…3613f2A657463.618551 USDT From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0x002985…31A58b9E to 0x271d3D…3763b45C100000 USDT From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD260837.72463 USDT From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x4C7BDb…688Bc69E to 0x46caFd…18Cc12993.498e-9 ERC20 From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x7746e8…209C1fB0 to 0xA3e861…8593217030000 USDC From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x61e453…9317A4eF to 0xb9B230…63E4960B84.053 USDT From 0x4A4a02…273dc2b9 to 0xd57A08…A2b2F2f9127173.855083 USDT From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0x7e1E22…786C479d to 0x1E2330…6FCEB91010000 USDC From 0xD2AE02…a93789A8 to 0x2F4202…8257157b50 USDT From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0x46b556…5429756e to 0x61E296…A32C28A9995.086081 USDC From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x389883…A4887440 to 0x97f967…DDb4859E1126 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0xC426C7…005E9156 to 0x4ac954…04c45CF212802 USDT From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0x4a3029…02E0F08d to 0xb1b1fe…344C2d69573000 USDT From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0x01C06D…E0016b33 to 0xa94Faa…068048e91168.645035 USDT From 0x4F06ec…61892edf to 0x426Ad1…F930D60562500 USDT From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x2D81b8…9a737eD8 to 0x6F9dA9…a8453c307467.631001 USDC From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C10220 USDT From 0xb105C3…7ed25F08 to 0x1875C0…26906Af5110 USDC From 0x233B6B…e136142a to 0x633d80…f289A01510001.758829 USDT From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0x1014e7…3d33F812 to 0x124e02…E5232ee449965 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x5970BF…35392d39 to 0xB9D4E5…EDDdb3633840 USDC From 0x4990e8…69e61748 to 0xed06f0…0C3c74b459.055 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B1900000 USDT From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0xE5f42f…AF5A9eEd to 0x331FB2…E27e46B12.5e-8 ERC20 From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0xc709e2…9114f2ef to 0x36CCe9…1a30efde5003.01 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca8480.034562 USDT From 0x452294…7Cfc86d2 to 0x541E67…2dD85b3C4e-9 ERC20 From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x2Fa79F…e5e5Cc9E to 0x5b865a…4A71c36980000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xC20351…0977806b to 0xa06b67…8Fc637f410076 USDT From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE15000 USDC From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0x58134C…B1D6193e to 0x6F5a57…a4d4cdf47916.537176 USDC From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.0003261224263752 eth 0.0003261224263752 ETH
0x6508f0…037f3aee	23224828	Tue, Aug 26, 2025 10:55 AM	0x1C9a7A…2af13469	From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0xEE2Af6…66Db291c to 0x8aB32f…44769aE0408.8 USDC From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0xAFf63d…f7FfcC9d to 0x19cebE…9E7C408410000 USDC From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x4dF3B9…5AaEdcA6 to 0xDeBc54…8069331811950 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x8FF95b…60DA7576 to 0x258afD…45e0fBc747010.0001 USDC From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0x7746e8…209C1fB0 to 0xA3e861…8593217030000 USDC From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0xb8F95F…253a6958 to 0xaFdc98…5472a72c4000 USDC From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x2Fa79F…e5e5Cc9E to 0x5b865a…4A71c36980000 USDT From 0x075fa7…3BCc4bB2 to 0xC7d03B…E195591330000 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd99990 USDT From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xf81d5D…B0bDB954 to 0x634169…04Ff79f255000 USDC From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B1900000 USDT From 0x015EFD…5f98EDe5 to 0x1528c1…cFd817bA300 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F9500 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D652224.779753 USDT From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD260837.72463 USDT From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0xB1C950…2E2a3213 to 0x36Da13…82D2A10b2.2234417704916827 ETH From 0xC377A3…8b8aBC47 to 0x5541e7…9A07f092300000 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0xd735e5…9CAFF600 to 0xeDecB7…369EE79525000 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x798AC4…21A9842a to 0x610DB0…9bEb1e78778000 USDT From 0xf3BF2F…6e1a60df to 0xB634A0…60b721C9500 USDT From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0xb105C3…7ed25F08 to 0x1875C0…26906Af5110 USDC From 0xf9Cc12…84934671 to 0x623fD5…975510446726.100656 USDT From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0x002985…31A58b9E to 0x271d3D…3763b45C100000 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA43688.458165 USDC From 0x7A822B…Bcb3b3A4 to 0x5af155…49d8dff914.402269 USDT From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C10220 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0x8C44C9…A4E2dCEc to 0x473125…bb28116211243 USDC From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0x61e453…9317A4eF to 0xb9B230…63E4960B84.053 USDT From 0xC426C7…005E9156 to 0x4ac954…04c45CF212802 USDT From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0xB4B116…1f4aE4ef to 0x58E71B…EB4071385000 USDC From 0x56DE1C…A599cde4 to 0x60E817…A36Ad99940000 USDT From 0xE8a226…8d22F194 to 0xc298f4…3613f2A657463.618551 USDT From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0xD39F25…6eE127e2 to 0x4cE6e4…1E8046dc100000 USDC From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC From 0x07510b…1F56db97 to 0x483a48…6801802f6373 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C371218 USDT From 0x297c35…9F79FD5D to 0xEC04F3…5B8d3CD761761.637483 USDC From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0xae5728…6d08dd5b to 0xDEecC8…4518F0F4133631.019999 USDC From 0x0c461E…f79936b9 to 0xf49da0…73b0b5289900.005001 USDC From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0xE89f83…01343540 to 0x85EF0a…F44cAd5f1.1300992905236653 ETH From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0xB9a763…C2B970d2 to 0x9CaEb2…1F2773d624943 USDT From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x617279…b1097a62 to 0x44a0a5…e30fa35F789.707176 USDT From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe815000 USDT From 0x01C06D…E0016b33 to 0xa94Faa…068048e91168.645035 USDT From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0xB4AaeA…62c64513 to 0x369ba0…F9E42Eb91989.824474 USDT From 0x5970BF…35392d39 to 0xB9D4E5…EDDdb3633840 USDC From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x93e366…60A4C483 to 0x08792b…D2fB342A111500 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD612454 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0xD2AE02…a93789A8 to 0x2F4202…8257157b50 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0x9C9560…E2cd3F4C to 0xBa838D…9AC2f6fc15000 USDT From 0xC20351…0977806b to 0xa06b67…8Fc637f410076 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0x2428e8…37d0d6fe to 0xa78Ecc…a60bA33320000 USDT From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x1EF2e6…e06d057C to 0x4D9840…adbA170312294.237245 USDT From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0x245828…ae78Bbb0 to 0xeA79F0…CfBe66FF261.24 USDT From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74500000 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0x58134C…B1D6193e to 0x6F5a57…a4d4cdf47916.537176 USDC From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x267a51…f727570f to 0xFce9f0…56776a42298325 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D6706815.1 USDC From 0x1014e7…3d33F812 to 0x124e02…E5232ee449965 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x5d0C77…6C05ae9f to 0x5b7747…4a42d1Df220000 USDT From 0x3509aa…431FafFF to 0xB50Cde…5678c0E08839.891086 USDC From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0xeF9852…9b29c00d to 0x0d1636…DA44800180.2 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0x4a3029…02E0F08d to 0xb1b1fe…344C2d69573000 USDT From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0x2D81b8…9a737eD8 to 0x6F9dA9…a8453c307467.631001 USDC From 0xfeb6Ef…643d1189 to 0x48dA98…8ca0eD87513.889516 USDT From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0xEFaf35…4971393a to 0x9fA52B…AB95102D9377.8 USDC From 0x4F06ec…61892edf to 0x426Ad1…F930D60562500 USDT From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0xf6144D…5BB78d69 to 0x541C5B…9ba462dD97000.00001 USDC From 0x3d590A…f651EB33 to 0x744DF6…Fb7c9ef11003.5 USDC From 0x91D8dB…53fe671e to 0xc5a891…2d76f91550000 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x4990e8…69e61748 to 0xed06f0…0C3c74b459.055 USDT From 0x99eD28…dbB7D83B to 0xab83D1…11F6b97613960 USDT From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000270617680757683 eth 0.000270617680757683 ETH
0x1f6c91…9657e9db	23224815	Tue, Aug 26, 2025 10:53 AM	0x1C9a7A…2af13469	From 0x533Be2…562eA69A to 0x2416AF…0095943f30000.03 USDT From 0x19C1D4…f87c4084 to 0xce8f16…7C6d447c10000 USDC From 0xc5f281…6d9de6C1 to 0xaf358D…0a88f8bE6884.346829 USDT From 0x9f2bC0…243c02dC to 0xd71aD8…3cf6127e9992 USDT From 0xb89e4f…c9537d0C to 0x44341D…01Bd8a74340000 USDC From 0x65590B…a3640951 to 0x2F0EEf…65e9230255000 USDT From 0x452B0f…624D8367 to 0x6Ae7a0…E4647B3910 USDT From 0x73Bc54…1E2F5947 to 0xE7a8f0…A4039E3A9700 USDT From 0x95Ba89…7e1060D6 to 0x9cCaa0…5Eb15Ad6553 USDT From 0x7A822B…Bcb3b3A4 to 0xb9f422…b0E6B61D153.866925 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x1efB51…EF727848 to 0x5A4B9D…d10237901500 USDT From 0x4bf604…bAEC9C21 to 0x3D0026…86f4d4aA10000 USDT From 0xCDfB17…5a8d9746 to 0xFd6CCb…18A0A2b610000 USDC From 0xC7202f…438b7839 to 0xB6cBCd…04aE66Cc136 USDT From 0xf119E0…16761b32 to 0xcdfB75…085b63e11500 USDC From 0x21028E…93fB10Ad to 0x4d95F5…016Ffc3c4419.011335 USDC From 0x43655c…acD073B8 to 0xfCf024…2cc5Cdb6175 USDC From 0xd8B8D4…D5343bf6 to 0xA6b418…6e0EeD041 ETH From 0x83615a…2c0EaE74 to 0x281948…0F2A2fcB17202.700641 USDC From 0x5a9406…74f6e71e to 0xF99315…52455dbf31836.54 USDT From 0x151F8E…4EC329c9 to 0x25cf05…4172a3CC226 USDC From 0x2AF073…793d7Dbe to 0x9408c7…8406f5137950 USDT From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0036000 USDT From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED522491000 USDC From 0xbf105c…B5e149c9 to 0x2C9f0C…6E5F1aE65000 USDT From 0x98C6FE…Cd1EdDf4 to 0x1B0B26…c2537b050.49638568 ETH From 0xA64792…77a3610E to 0xb81D86…8F84BaA21000 USDT From 0x80Cf50…7D24556a to 0xDf16F9…451A77A020500 USDT From 0x9d6f42…56A1cFbb to 0x42459c…81507B0e9011.024087 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc130000 USDT From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b110 USDT From 0xa4ac40…396E6Db9 to 0x7075Ef…16e00879340368.14 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xAE857E…6B4F2027 to 0x74cf53…BD429359260000 USDC From 0x3b1aA5…8F73fB58 to 0x938A59…812641C81 ETH From 0x3046e5…8dc10901 to 0xc6A512…FCc4aC7610015.678381 USDC From 0x8CCF4a…92b42ec5 to 0xBC7115…7f4e83ba20002.982599 USDC From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c6107295.667386 USDC From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0xa45721…7a29F43e to 0xd0bcd9…C79382565811.324877 USDT From 0xCA76BC…89FA4b51 to 0x5824dA…9234F84720000.01 USDT From 0x511456…Eb2c1308 to 0x0a2271…d63185771000 USDT From 0x36313F…16fe2Ec6 to 0x73B2cC…1D546B7920383.57 USDT From 0x6E4029…AF5b6Dcf to 0xD39c1A…E21B1D5A25.792 USDT From 0x536879…17A5Ff97 to 0x650a50…7B0Df60b15000 USDT From 0xacF2D1…09c5cd8c to 0x0A6dde…87bb1Ce610 USDC From 0xfD3b8E…40faEb61 to 0x95B55e…032B9Ba020000 USDC From 0x48eAb8…D3Ae0b25 to 0xaC3249…6dcd64dB80000 USDC From 0x7f8981…3aF9A8b5 to 0x651f90…1b07F2756088.624684 USDC From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf749654 USDT From 0x177155…a50d0879 to 0x01BDE8…9C38Dc900.0005 ETH From 0x9c7DF5…317d814a to 0x369ba0…F9E42Eb91505.01672 USDT From 0xE7Af50…C0E19819 to 0x631dB8…c2072295515 USDC From 0x7B020B…ad4165e3 to 0x2F241D…e104F0851400000 USDT From 0x5320fC…79187EaE to 0x111075…6928004a50000 USDC From 0xF45159…fdF4B916 to 0x3f0713…85ef161924795.65 USDC From 0x58C56b…4af8AF34 to 0x8B3937…D29cF0961600.3478 USDT From 0x73c354…6b1Fcfc9 to 0x369ba0…F9E42Eb9118.879919 USDT From 0x455805…EBe9c759 to 0x119a6B…839C9645206 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x7F7E20…D53F9BB1 to 0xf95878…DAd4a2061000 USDT From 0x04Bc0A…e7DBd073 to 0x7ed991…722fFF4f100 USDT From 0x8B28C9…2dbbbdfF to 0xb07AE4…153E75d91.0797038194394009 ETH From 0x00298D…12a98b9e to 0x2712A4…fbDFB45C100000 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0xF179D7…2f11099F to 0xAc7c5a…719F69BD13712.838557 USDC From 0xFa43BB…78443ff7 to 0xd8E897…C7140bc8659.408037 USDT From 0x1afA00…023c8361 to 0xce5Bb9…344a15a87627.781184 USDT From 0xB2d989…c730c610 to 0x9aDEd2…FF0d5DB950000 USDC From 0xe7a204…523BE93b to 0xA92323…68FD826940000 USDT From 0x5C33c9…6e5B49C6 to 0x3E46C4…36BdAA2416400 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x2fB598…91040d8d to 0xc0D719…56E4D433200 USDT From 0x08bBaA…cC4367Dd to 0x5eAFB6…bD79cA3e154451.421725 USDT From 0x3af3BE…BB37C4d6 to 0x35FC72…7b7b0Bb1362 USDT From 0xD86946…41a811A9 to 0xFf6524…53dd1d09152200 USDC From 0x5C33c9…6e5B49C6 to 0x3E46C4…36BdAA2416400 USDT From 0x729E03…72318E96 to 0xeE7Aa9…783B405551879.561834 USDC From 0x923e6c…18BF957F to 0x6E9375…1db6410638697.64 USDT From 0x7754eA…cDdB51AE to 0x1Bc0A4…9B4C15687767.00295 USDT From 0x871c76…B27d3654 to 0xba4d14…A69Dd9161000 USDT From 0x13fCbc…B7caCfFC to 0x1ae01c…9e682e873494 USDT From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA100000 USDT From 0xf6F431…005111e8 to 0x0c5d18…D3a0b9b318691 USDT From 0x65690a…d37BD0aF to 0x5c2A0e…2C1Ea4280.0008 ETH From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae78323 USDC From 0xA84b9A…96915F44 to 0x3Ef969…ce3f77E020 USDT From 0x67E3c5…261e18DA to 0x606003…7bfc21de180 USDC From 0xFd68D1…5Ff05eAB to 0xDD6B01…a12CcA44265 USDT From 0x01DE4F…2Ae10efe to 0xfEdB0b…35401c7F513 USDT From 0x65690a…d37BD0aF to 0xed8B88…13E34EC00.0008 ETH From 0x687304…B06b941A to 0x6dbA54…EA1fc8fd58.186019779999995 ETH From 0xAD2198…7895C539 to 0x3Dd150…EB2dC716100 USDC From 0xfaDFca…659710B2 to 0xeE7A02…6B7c40553006983.01309 USDC From 0x79b6e9…B9368Ae2 to 0x3F6a6A…1bc6A1a15000 USDT From 0xDe93c8…035C9DDa to 0x14fDa8…AD9A62816919 USDC From 0x99AF38…c1170e82 to 0x5e8256…a4D78dD655049.745829 USDC From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c7501 USDC From 0xc7Ef71…a336B754 to 0xDA53d7…adEaf23b1000 USDT From 0xd37656…1ce09F88 to 0x22d2E7…Ec55E9004300 USDC From 0x40E345…f4350Bb1 to 0xE348F0…FDbE19640.000534645218263478 ERC20 From 0x091D1C…1cE18336 to 0x9a21ED…B8006e421000000 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0xEc2281…525d9294 to 0x1A1EDD…A1A669c93.3022927 ETH From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E61.8 ETH From 0xF3c0C2…cB8E0F0F to 0xeff037…Bb60A1c86500 USDC From 0x95ae84…fE7c5987 to 0x218145…7994BF239999.930158 USDC From 0x59e219…8701d299 to 0x8b7f2E…ed375F823000 USDT From 0xFC82B4…19BFB88b to 0xE2820b…703217B54000000 USDC From 0x3a33fa…E9721530 to 0x4829f5…9637e51092412.44 USDT From 0xf244E0…47914234 to 0x633020…BaCeDB649000 USDT From 0x2F2890…af04F085 to 0x633E1F…54Ea3E79900000 USDT From 0x10510c…E5551371 to 0x4595C6…E00a498C49999.442686 USDT From 0x3EF174…783F77E0 to 0xa13fC3…932aC185300000 USDT From 0x2ae363…E5f2380c to 0x4336D7…76e3ab8c167 USDC From 0x156112…B09111B8 to 0x5097a0…41DDf82110.0589 USDT From 0xA7DCdc…90598064 to 0xc2EaB9…3fe397b71000 USDC From 0xF92442…f7103Efd to 0x3e5b82…16386d4d149.54717 USDT From 0xA4F8bB…cC70aB94 to 0xFd9119…5093fF977.74 USDC From 0xE903E8…312F52b2 to 0x4BedFE…48fB45E643770 USDC From 0xDCEf64…a051311F to 0xeA74CE…B7991e1b116.465685 USDT From 0x5aB0Fd…e1AedDdD to 0x90d2a3…80045f1C5135.033926 USDC From 0xF292ca…fEcB9332 to 0x95bBB2…619fa359100 USDT From 0x3B44fa…04522B48 to 0x68f6F5…46bd0caa4000 USDT From 0xF58861…A9EFdb62 to 0xD32cb9…38fdAE740.01 ETH From 0xA1F002…fFf5bc72 to 0x151f66…562d98D22048.845884 USDT From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc007719000 USDT From 0x7a132a…65fD8A44 to 0x8aB32f…44769aE0404 USDT From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC786 USDT From 0xac5027…4e00f382 to 0x4b99Dd…211DF11e204520 USDT From 0x89102e…f008A201 to 0x7b5689…cD2c7c7a40000 USDC From 0xb80679…11b30E32 to 0x8234aE…9FeD21b248650 USDT From 0x46b556…5429756e to 0xB8F1DE…E4E60197585.689524 USDC From 0xbA8492…58BeFBAb to 0xdc1A27…4005D3730.0249876 ETH From 0x014738…ecD637a1 to 0x8D4A79…b39cCE990.02685619 ETH From 0xf2608d…43E760B8 to 0xF4c5Af…BD1b30f66.650221248996368 ETH From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D1000016 USDC From 0x4Be323…8fCB6AEa to 0x7Ffd60…09e2a76F13000 USDT From 0x430483…bFfF780f to 0x871D3f…99CAd53B40000 USDC From 0x3Abe00…7D3C0030 to 0x1C3FD1…77eF308411650 USDT From 0x7A822B…Bcb3b3A4 to 0x537c1A…1Cd4687665.677939 USDT From 0x30d823…C0De7135 to 0x1DFA49…AD0cE1d4118287.61 USDC From 0x3d77e5…521bf99b to 0x203780…5a1B546e300 USDC From 0xe4D1eE…a0D01eEA to 0x3325Ed…18ED70D1100 USDC From 0x139472…3CddEB5e to 0xe7240E…8993A6071000 USDC From 0x633B84…DeEA3e79 to 0x2B1aB4…85Ee9A271000000.00001 USDT From 0x611616…624A43d7 to 0x3c542e…208f061510 USDC From 0xbaE52D…623C599E to 0x51CA3a…33605Af053601 USDT From 0x674db5…2B165187 to 0x369ba0…F9E42Eb9900.184538 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0x12788c…FB71b2d1 to 0xA0B0f8…8BFC2E2623660.385256 USDT From 0x0933aA…c879D42e to 0xCE751d…62e29FCD1000 USDT From 0x7865D1…bBd3EEf8 to 0x0360ad…4b15f38a13149 USDT From 0x42B714…d7FD190F to 0x5F163e…De1122EC2291.864958 USDT From 0x68c4bB…20a0592d to 0xd1c3fF…2A4c74CC49502.617291 USDC From 0x0C9F55…D05c93BF to 0x75141b…8D7879752700 USDT From 0x94A0D2…c021869a to 0x5062Ac…4B4D185c0 ERC20 From 0x8E5091…403f4880 to 0xd53b31…a5E22B5a500 USDT From 0x9Aa8f7…5B4FB435 to 0x230972…cB9041832000 USDT From 0x58F54b…191D37a4 to 0x0a23FB…5B6487cB450 USDC From 0xD6c678…be144395 to 0xCcefB8…C403Bb7e2000 USDT From 0x2fc388…6aC10506 to 0x210449…03d1A075299999.28501 USDT From 0x5D8bf8…44a61154 to 0x4D4B1B…61556B379938 USDT From 0xdCCa28…e5d4EE28 to 0x74d01e…bC01663183.1245088320459 ERC20 From 0x31C5cB…d794cB78 to 0xd75832…AafA24E821000 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3150000 USDC From 0x1ea3eb…06064fCD to 0xebEF9D…22c852a720000.797961 USDT From 0x5aeAcE…CD00a72a to 0x55C1D9…fE519DE948900 USDC From 0x0D679F…40467EB7 to 0x456D5a…63AcF77c1890 USDT From 0x4736e1…8B794f67 to 0xAc72CB…f5c7583e34250.784463 USDC From 0xBe0172…32dA9b25 to 0x41001F…b1f277e01900 USDT From 0xF0F585…E0d804c3 to 0xbF466F…A470c9A2228807.87 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983236300 USDC From 0xf7f353…4d5D019F to 0x894046…61b5f65170000 USDC From 0xEDe0bF…68751ED7 to 0xa6d719…d3577ca25002.385647 USDT From 0xf6144D…5BB78d69 to 0x541C5B…9ba462dD97000.00001 USDC From 0x4383d2…20748377 to 0xE585AF…75be06E842215.484407 USDC From 0xf53505…a1c8A714 to 0xD3910a…1677C2A30.000001 ETH From 0xe6AA56…C33C2BCF to 0x88886b…fC58F9464.775396025698103 ERC20 From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB1.999997e-10 ERC20 From 0x08C731…e8E6c442 to 0x99892f…5646d15440000 USDT From 0x545d1c…960D6C94 to 0xd209AE…888B187826000 USDT From 0x51E3eD…cfE35714 to 0x5a87a8…76219eca17650 USDT From 0xeb32F9…16D96017 to 0xFCd535…42eD7Ec5116.41308 USDC From 0xE11aAA…9fE408d7 to 0xFf14d5…87ca82F32100000 USDT From 0xAB981A…93F6a142 to 0x5b0A64…268d79055917.39 USDT From 0x6fe76c…b70048bD to 0xE96bB0…2fAA561B14000 USDT From 0x0F4256…14c7fDbd to 0x981A39…2eD149953600 USDT From 0xc0B2fE…02C486D6 to 0xda5d6e…2ea8E52014789.207048 USDT From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x1b8349…0993Af54 to 0xFB468E…5263828d173399.930305 USDC From 0xb33A99…6C7f02b9 to 0xAc560C…C46387190.214459 ETH From 0xE545e1…837178FD to 0x30d366…7880221c10000 USDT From 0x2d2967…4D7a041A to 0xEAD0ff…7f8498f51165 USDT From 0x2C029E…Eb0Eb2c2 to 0xB8A1Fe…5fc69B1031544.37265 USDC From 0x53a114…14D2eb57 to 0xedE8f0…1CFeD126250 USDT From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED51000 USDT From 0xe0c2Ee…0863e33a to 0x7Fb30E…116EB63c17797.447609 USDC From 0x160F17…B8E7eC24 to 0xb18D27…fc5f0a422000 USDT From 0x5970BF…35392d39 to 0x145c8a…583d83393993 USDC From 0x871c76…B27d3654 to 0xba4d14…A69Dd9161000 USDT From 0xcc60aB…f361618e to 0xD02558…981a463050 USDT From 0x6cE73a…172f34b7 to 0x290E52…d3D53c542500 USDC From 0xDED101…eFc57B09 to 0x88886b…fC58F946852.0303539597451 ERC20 From 0xD57339…40578AD3 to 0xF8FdED…4F87D8EA1005 USDC From 0x3691a5…97e42Eb9 to 0xb4aa5E…37C645130.00002249531983404 ETH From 0x11c4FB…4B354212 to 0x8591dF…32271b80260.93 USDT From 0x069c81…19957756 to 0x84D73c…14cE368C261233.23 USDC From 0xFD9ab9…9C38E47a to 0x81110f…CEED068811379.86 USDC From 0x204572…9069D77e to 0x110e78…b48dB84b2.4 ETH From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785423628.4 USDC From 0x058578…4E4337d6 to 0xa5BfFa…44Ae2b6A95000 USDT From 0x13B942…fA34321e to 0xc75aFD…abD2B26455000 USDT From 0x249fCb…105a6a44 to 0xB1a3b8…453BED363010.701493 USDC From 0xdC1118…2C1Db4d4 to 0xcf925a…3cB3942720000 USDC From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd5221300 USDT From 0x7a35F8…2830623D to 0xe8a33b…45BeBb812454 USDC From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D16.786714 USDT From 0xA4a3b7…5DAcfa25 to 0x67d53C…11BB91F3294724.617008 USDC From 0x40306f…2Aa87efB to 0x9424aE…91eb7Ea44243 USDT From 0x043aF2…ff4aE580 to 0xa660CC…104c1a021000000 USDC From 0xecB8E7…D85CdB8C to 0x15F069…C115974c49908.24262 USDC From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x0103Ef…f0e75e4b to 0xfc6900…8c6Ae39F1001 USDC From 0xD17553…9799D9C6 to 0x5620E5…4581520D1536 USDT From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B75000.00001 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0xB5827D…66979E55 to 0xFB1e14…69e97342190055.912805 USDC From 0xc7B6B8…86F43a58 to 0xcD8D88…F5E81653500 USDC From 0x7F8ac5…0943e1B0 to 0xBeE8D0…217Ab3c624600 USDC From 0xb012CA…A710c5fa to 0x4253Ef…d5F83f500.3032977 ETH From 0x00C1E9…cEE1EA96 to 0x64C4Bc…141c788B59.4242 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd655275 USDT From 0x35e9B0…02620B86 to 0xDf8633…89171A76100 USDT From 0x1Dd814…1d70d071 to 0x27000c…e1C97e907777 USDC From 0xbF0628…85C73922 to 0x26DE7F…4E9114bF441.24 USDT From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0xA0e091…1C6a5dF7 to 0x8e9164…AB81Dc7630 USDT From 0x2D5668…83F15384 to 0x8e0d80…31E3376B990000 USDC From 0x93FE98…40409be9 to 0xCacef8…17BC084F0 ERC20 From 0xE72dcD…61592bD7 to 0x28322C…CF86988a1300 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x6d1388…93B72F22 to 0x33441B…ABd86cF71200 USDC From 0x55B4F0…E1731cce to 0x7fb0d1…0DF17EdF16700 USDC From 0x1682Bd…E7AA59ED to 0x97dC9d…Be7e63D8376.01692 USDT From 0xfF2726…bd8B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xD2f1f3…f9dc1f24 to 0xc099D6…9c9C590580000 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x6D4131…c213B7ee to 0x964349…BdBdf9d21975 USDC From 0x2eE9d9…D9a439B3 to 0x52d4d3…aaB5641210486.24 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d194070 USDT From 0x69a8eA…202aCC43 to 0xAf4946…1C23BB1b70 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e81526.90719 USDT From 0x861Da0…20703C7D to 0xf24B0e…6191423471800 USDT From 0xAE8f72…3976FE54 to 0x21297D…BE1C87fC440 USDT From 0xBd7aA2…98Ea1460 to 0x749896…fd088cA7130000 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499990.279286 USDT From 0x14840B…dC95AB3C to 0xef501E…9E89EAa410 USDT From 0xC7743C…DCa2ab92 to 0x875e06…Ab1a456C10000 USDT From 0x59232D…43f34D4C to 0x9B0671…08737D881000.34 USDT From 0xDe83cf…AeBd2b47 to 0x91635C…A1CC70934288.95 USDT From 0xa573C2…9aa605e9 to 0x0eE06D…8e4B0C647700.009799 USDT From 0x658C28…8E757b96 to 0x63D442…E451d7D613082.81 USDC From 0x3495Ba…0E66809c to 0xC5861C…31B22ECd75000 USDC From 0xc1C7E7…F477c260 to 0xCa077A…b2bf3F80504 USDT From 0xaabBB8…FeE61013 to 0x533696…99b55F964200 USDC From 0xC8b534…42BBAe4D to 0xcD96eF…46af65592800 USDC From 0xe4D1eE…a0D01eEA to 0x3325Ed…18ED70D165502.22291 USDC From 0x9e786E…AeD69423 to 0x9e5071…e22C1803100 USDC From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0x4855E2…836049Ff to 0x91dc18…0a51470243.34 USDT From 0x1CE10A…32dD6749 to 0xa09173…21827ec91000 USDT From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0x69C3f3…9B31153f to 0x187001…AE385105221000 USDC From 0xB67D5b…339d431d to 0x0c7E2d…6aF4dB7a3000000 USDT From 0xf659C5…E2A02E90 to 0x32C013…28ae7C2320000 USDT From 0xc40232…eaE2D385 to 0xCB2D77…4d34327122799.433793 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea458907.23 USDC From 0x47f540…6Bb8E700 to 0x66Dfaa…E25b2bC146000 USDT From 0xf13A73…EeB634Ff to 0xA31744…d69f838C4408.907939 USDT From 0x7bE872…5d2e6D80 to 0xF50546…b1B9e2222e-12 ERC20 From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722551.636174 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x101764…8F22A7fd to 0xe2fDb9…99559C9119057.013552 USDC From 0x354855…2a72beA0 to 0x58CE5b…CD9903231.59 ETH From 0x1E9857…968d5dde to 0x716534…1683796639949.7363 USDC From 0x3D3334…484F42cc to 0xa2BbC7…3ed7462a10000 USDT From 0xF9d69b…56569884 to 0x4695c9…8262730C39970 USDT From 0xf537b2…2D800d1B to 0xC31142…AD7EC8021100 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b10 USDT From 0x1E83ed…5613b6df to 0xB9a914…944e075A100000 USDT From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC786 USDT From 0xd57b9b…c8Bc4B03 to 0x153B97…43188De88100 USDC From 0x8acaff…996326B2 to 0x439CF2…b6635f6975887 USDC From 0x2fB389…31309052 to 0x589a88…0e00Fad511 USDT From 0x338806…91D46D22 to 0xD47687…0381576310 USDT From 0xfE4851…0701337E to 0x385E09…bA7312CA20017.00208 USDC From 0xAa0e9a…EF1883E0 to 0xE21E74…c040Ab2A131085.710303 USDC From 0x404CBC…0c810452 to 0x46a5Eb…98BC1ED250000 USDT From 0xf803B6…6Dc5AB53 to 0xF2c6c6…d58aa2D55500 USDC From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E9870.483649 USDT From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb21298.562336 USDC From 0x338c66…885E18D2 to 0x4CdD09…e5dF30A71711.572605 USDT From 0xA2cc9c…Ab947c70 to 0x273b58…6DA78B49200 USDT From 0x765121…15a4A7Dd to 0xdEa41a…82C394802000 USDT From 0xf486e8…9e2A533F to 0x90A590…0B9e87120.05320413889719282 ETH From 0xCAB72c…4A4FD36A to 0x8C329f…8524b94915000.006 USDC From 0xA4a3b7…5DAcfa25 to 0x674145…EC399A381748 USDC From 0x3C1B5b…D26d70A9 to 0x91D01C…fcf6671E235570.981343 USDC From 0x798a0C…01E9842A to 0x610DB0…9bEb1e78778000 USDT From 0xD5ba1C…04323E88 to 0xa35Ef7…B30F99da249980 USDT From 0x393290…1C5E0f49 to 0x315AF5…422443C03000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df454500 USDC From 0xAFCf89…5d4f3D2e to 0x97a9Ca…0aEEf3a9674.43981 USDC From 0xC467fC…e776cC3e to 0x8Eb4B9…aDd07DA0280 USDT From 0x6491B8…Ed8565E7 to 0xdef8D4…4441FcED43252.401333 USDC From 0x9C16b8…9da14527 to 0x571459…6E87550250000 USDC From 0x5B061C…48d39f50 to 0x65C8E5…154A2b8112565.66 USDC From 0xD39F25…6eE127e2 to 0x4cE6e4…1E8046dc100000 USDC From 0xA1A439…0B784259 to 0x256ec9…5430367a2100000 USDC From 0xef7EF4…57863C1B to 0x402d47…E2BED369200 USDC From 0x2f288F…Fa8Bf085 to 0x633F73…71493e791400000 USDT From 0x5860be…6Db5bFc0 to 0x05fE4C…5fc7486798 USDC From 0x6B095F…8965A12E to 0x084687…034185051000 USDT From 0x822c30…18E6B95e to 0x3E284a…65D3d0B13061 USDT From 0x24D01b…8312f2b3 to 0x81712b…Ced571A90.000120124864361723 DAI From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F230000 USDT From 0xBC6B6C…E046a26f to 0xbB0B82…67D83F381000 USDT From 0x02Ca5b…156358B9 to 0x58B746…3467f9A71 USDC From 0x174c60…8cedd0ae to 0x167C80…6fc5d734125000 USDC From 0xd327D3…Bb27BB7c to 0x89B4C0…479e605e23926.172926 USDT From 0x22D7dF…634AB035 to 0x6D3474…b5Cb352349.999113 USDT From 0x1eE354…fF09CBE9 to 0xeb0379…4050fa9D19990 USDC From 0x6F1884…A829C12e to 0x32f6Fe…A0ce600E0.0003 ETH From 0x3957FE…1cB599E8 to 0x8E58dB…F26C92Cf5000 USDC From 0x7AFC12…905a12a9 to 0x673Bd7…C7b7614C340000 USDT From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a219500 USDC From 0xabd292…42729E7C to 0x456D5a…63AcF77c8860 USDT From 0x8c384e…61b6AA1b to 0x7FF4AF…8457Cce555556 USDT From 0x8b8aE7…9BD2D2E4 to 0xCb12Be…7e5E4323797.7 DAI From 0xb94984…57907c43 to 0xad08d1…5cef99CD1200 USDT From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD4948.040305 USDT From 0xc2015E…ed7B736B to 0x3E6376…308636E72222.35 USDC From 0x0cf258…3C799d12 to 0xbF7C8b…37f4136568283 USDT From 0xc81bEc…e57e0184 to 0xe6fac3…a1ED041f300 USDT From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0x3140Bc…9d5c223e to 0xA49a9A…66062D526000 USDC From 0xaf1B0d…f7a2E05D to 0x0e5373…fcDDaAC61.126994216265682 ETH From 0x61951c…E4CC708A to 0xf92d9e…67a855763001 USDT From 0xF7105d…6BCBa17c to 0xDEAC59…4463d9091404760.844118 USDT From 0x6c9CBc…E12D10CE to 0x0483b7…621590C72000 USDT From 0x750006…3E77795b to 0xB6C7Fb…8d03b54510000 USDC From 0x82C4DF…86d8D837 to 0x349278…B2dD8a1D1474.558980520997 ERC20 From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca815000 USDT From 0xEC43Ec…323FDBe6 to 0xa8bddb…fF04e2169400 USDT From 0xb76355…0ca37e59 to 0x953890…9be9Cd412000 USDT From 0x65690a…d37BD0aF to 0x7C8238…d81CC49e0.0008 ETH From 0x00298D…12a98b9e to 0x2712A4…fbDFB45C100000 USDT From 0xbB7Fda…e6cE4169 to 0xe157A4…6522233519 USDT From 0xFfB28d…1ef5ddDd to 0x6695b2…6b6cd06f164546.058992 USDT From 0x45e45f…a552bC29 to 0x94FdeA…132df5e81.5 ETH From 0x2cfc08…48FF3291 to 0x529d26…A48241Fe17500.227502 USDT From 0xC57dA4…e1Bf0Cc5 to 0xa6d719…d3577ca21000.005 USDT From 0x32FeFc…FE048056 to 0x9b0056…dC28e3667000 USDT From 0xc3c04F…B1C929E9 to 0xb555Bf…AB69Ac925000 USDT From 0x8b55c1…61D1837e to 0xB0CDB9…43DB79E010211 USDC From 0x4A9dD7…55c8cEf9 to 0x3c7Fdc…3C2368D310 USDT From 0xA3b041…9792e2e0 to 0xc37579…758abC47299887.49942 USDT From 0x1A52a0…6bb1f92f to 0x095f74…7104b88294200.011001 USDC From 0x76c247…3b5f5F79 to 0xF2d7ea…34E933D77973.978847 USDC From 0x12a771…CC8e8866 to 0xaBA7AC…8F23B8492325.009151 USDT From 0x7E0270…3E48c45b to 0x5Da2c6…fD8962712328 USDT From 0xEDf375…aD7339eC to 0x56C32F…cC0c5D5c800.186443 USDC From 0xb8aAD7…B2C69b10 to 0xeE7A02…6B7c40552500.054572 USDC From 0x5cEA1f…d61fc462 to 0x26197a…937Cb75d6482938.867428 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0xfDBDAE…D81c7C1C to 0x7aCaf5…7f1311496000 USDC From 0x903A00…e8dDB8b4 to 0xBeC143…0a899D14134968.873104 USDC From 0x424050…35887329 to 0xABF66C…a079Df8113000 USDT From 0x9f7124…5C66C1E7 to 0x6155Dd…7f4c3E08477.55 USDT From 0xD6F323…9c140767 to 0x80F523…7686680E92295.7 USDT From 0x8d6573…23121295 to 0x473e20…9Ebda10D2000 USDT From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05150 USDT From 0xd1DD38…bf18D010 to 0x0F3c26…B7FFAC8d502 USDC From 0x616778…3a6a01c9 to 0x700D0d…8c90b5Df1000 USDT From 0x6Ae8Ab…F0E474c0 to 0xe62586…51D20BfC0.00425265 ETH From 0x1F89c2…48eB1E2c to 0xb6f9D4…af9b97f728.42 USDT From 0xF6981B…276C57A8 to 0xd71308…2BDEAd8D350 USDT From 0x4FCBFf…0d60a08C to 0xe91157…c6866BA91.0747387305040266 ETH From 0xc797A0…CB0C661D to 0x9A5b39…05c7Cc5211309.751 USDT From 0x968659…431d8C0C to 0x32e251…57209827152676.00592 USDC From 0x960BD7…CC7A1B6d to 0x9574a2…4579CD65589 USDC From 0x1e8f41…07c275FC to 0x38E4ea…BB7e3196744000 USDT From 0x347F82…DD3a6675 to 0xacc1E9…F6569bFa23 USDT From 0x2e2A68…3F3920fb to 0xf01885…bAf67B7F0 ERC20 From 0xb490d2…6e02f909 to 0x28d59A…109Af1802 ETH From 0x878245…b6a73dc5 to 0xE7bB8a…C4348dEE10 USDT From 0xaD696A…235db956 to 0xDEe30C…08c02137324 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c56116.00151 USDC From 0x5b03ac…2e842443 to 0x279898…1cc470232 AAVE From 0x7c658a…Afe9CBfb to 0x80c69C…9724556A100 USDT From 0x589EC2…15856245 to 0x917122…93cecC5918050 USDC From 0xAa65c3…80bfDE25 to 0xCBff6d…74De604220000 USDT From 0x0d5F55…1cA044B4 to 0x7F8225…A74584263.34628478 ETH From 0x3C2061…81996398 to 0x6DBAB8…5e0Cd6708000 USDT From 0x1cd1Df…D8674991 to 0xD6af8A…D3b27891950 USDT From 0x8B47e5…28E1EEDd to 0x2F410f…51b1ad9A200 USDC From 0x228996…6dd68fC4 to 0x9127B8…AD5591Fc0.9715795157056305 ETH From 0x0B95D1…90063B06 to 0x040aC9…87c6550a293.44 USDC From 0x520981…9C113C18 to 0xd76aca…A8065f0a310 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff668 USDT From 0x3691a5…97e42Eb9 to 0xa57a46…224E5BF80.000023994007419168 ETH From 0x7F7e6E…1FADdc7F to 0x445F9E…9bF6bD97250000 USDC From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a634212.45 USDC From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x111111…f8842A65 to 0xA50Ae4…0DC5C56e1824359.7207470788 ERC20 From 0x72c45e…abAC01A3 to 0x8B1074…bc091F2027 USDT From 0x46e736…8630cc15 to 0x43AaD4…232430f8210000.014147 USDT From 0x808882…aB34F3aB to 0x7F1d62…E05409aC400 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C20000 USDC From 0x51910D…7e3D89A1 to 0xF4B493…E5a0d63230254.226452 USDT From 0x585A83…e337c974 to 0xe61198…B06F41435920 USDC From 0x94A7B9…3aD27b3c to 0xEC04f9…fcc25Eab2.198285545717707 ETH From 0xC06a62…6Bd3920F to 0xf72b93…2b7B7fc276700 USDT From 0x56498e…7AB93154 to 0x3E72f2…a4DAf12d100 USDC From 0x3F3411…38949EAe to 0x0e81BD…65690CFf2000 USDT From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1500 USDC From 0xD53A3F…9Fd8f2A8 to 0xa325dE…6c60fF5420235.275788 USDC From 0xA4EF78…E4750fC2 to 0xb21ceB…830EE1B64039.778298 USDT From 0x5216dC…01Ca82c8 to 0x3CaB57…F5B282d92 DAI From 0xb9B782…a7e4960B to 0xbB53E3…2F9d594B30000 USDT From 0x90C1eD…E5585b05 to 0x22411E…CE346626178.676095 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x6d5270…c787635b to 0x399910…b39fC3604500 USDC From 0xBbc74f…98B0Ef00 to 0x473f75…4a6B673510000 USDC From 0x173810…54feE980 to 0x97040D…5E469A59704573 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x1b83bD…C6eEAF54 to 0xfB48FF…b58B828D173399.930305 USDC From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a86337.21 USDC From 0x70CB94…6C9B22B5 to 0x2796E4…245525781000 USDC From 0x9d6DfA…E79aAD37 to 0x98eCC8…9462674B0.14096793189698492 ERC20 From 0x98399b…E5b58ABB to 0xa3743F…4DF5608915341.77876 USDC From 0x977218…2B711157 to 0x18b70F…009473bC2000 USDT From 0x1bC671…7c9bE023 to 0x3310B0…5eBF31480.045 ETH From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0x34c6e5…4cd3CF4c to 0x4e7027…B108bB79407.35 USDC From 0x1a0258…7505006d to 0xe3B3fA…971ea0d110000 USDC From 0x256397…6d5c48e6 to 0x5984DD…Bdc3753623686494.04196408 ERC20 From 0x8a917b…Fe28B88A to 0x1bFc96…16f1B0B2100 USDT From 0xebd45c…E652A79f to 0x8f8efd…Ef5A25Ea810 USDC From 0xd03978…44910111 to 0xE27949…a6D09Fc514834 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE500 USDT From 0x61951c…E4CC708A to 0xf92d9e…67a855763001 USDT From 0x39F3DF…1d1b5928 to 0xfC621F…80FD2FCE200000 USDT From 0x04f3F5…C05ACFF6 to 0x8aB32f…44769aE0400.925829 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E148272.119398 USDC From 0x035682…3D9b81cc to 0x5e44A4…C67c83F621407.065266 USDT From 0xAF510C…c415F2d6 to 0xa2c38e…E713c62C110000 USDC From 0x6d4951…9D3C2CD6 to 0xB9b9f3…ddbB63fa4000 USDT From 0xf0AE80…7842F996 to 0xAbF04a…F7b85D421000 USDT From 0x910B9A…e01C3613 to 0x920550…CB3bBc3D97.86 USDT From 0xb69212…bB936f72 to 0xdd6f11…F576549E10 USDT From 0x2F402b…EF1B9c0A to 0xAD4A0e…EA36dDCe400000 USDC From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5524.47 USDT From 0x387F2C…059DA3D1 to 0xa9DccD…bdB03e4310500 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48240000 USDT From 0x28C351…Ef5Ba8ec to 0x249Ce0…E8B540421000 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x15F24E…c47992B7 to 0x7AD636…EbBD6de12000.222024 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c500 USDT From 0xA64792…77a3610E to 0xb81D86…8F84BaA21000 USDT From 0xcc60aB…f361618e to 0x8c4c3C…576e5A338744 USDT From 0x0657e0…a4AE6f10 to 0x6d0791…4ffdC1691990 USDT From 0xBC1088…89a7Ba47 to 0xba4400…74E0c3b12334 USDC From 0xa4A361…138efa25 to 0x67D55f…08b491F3294724.617008 USDC From 0x0f46bB…64550Ccb to 0x5B2600…2e10F6Fb80000 USDT From 0xdf8A06…d48186E2 to 0xF8B8aE…DA43D11611339.983687 USDC From 0x0E1123…8A5233b3 to 0x5C4af8…0fbbE3A11000 USDT From 0x62A382…82413c49 to 0x938A59…812641C8166.1479417028969 ETH From 0xe4D1eE…a0D01eEA to 0x3325Ed…18ED70D1100 USDC From 0x6FBbe1…BB3FCaF2 to 0xa01902…1795b8aB3607.562381 USDT From 0x6C0e40…21f102ca to 0xF2cE1B…3fA76e6c43758.786415 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0xD3fE1a…8cFf7f70 to 0x8E47f8…b43814Ca5369.63 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF10 USDT From 0xfd19CE…32F7451e to 0x27A612…E73fba922000 USDT From 0x36905e…07EE39D5 to 0x5d038A…BaB7ed6C11.447627905188286 ETH From 0x650659…217C43EF to 0x0d1d7B…d1CaC48D1396.43514 USDT From 0xf98878…6fB06a71 to 0xb33CB0…2b0E56ed36981.59691 USDT From 0x52730C…b421351D to 0x9f2868…c956f2cC100000 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba612 USDT From 0xc0f419…56e606e4 to 0x14945f…adeA8Ee713000 USDT From 0x171f23…Ddbde952 to 0x66Dfaa…E25b2bC1119900 USDT From 0x27C197…5e329C18 to 0x9ff068…fbcFB343100 USDT From 0xCF1cE8…27F85F21 to 0xA0e80C…863839F70.89323 ETH From 0x36572c…4bde7b91 to 0x15D9B3…334a0E5217226 USDT From 0x1F23C5…7Ee47914 to 0x595C50…6684970C15000 USDT From 0xAF510C…c415F2d6 to 0xa2c38e…E713c62C110000 USDC From 0x03D746…90343275 to 0x7c793c…E8b723812184 USDT From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0x1D807a…58Da8910 to 0xD90c6d…4a9770Eb10100 USDT From 0xEcF4Dd…E36B9463 to 0xFA2F5C…95520c582.998309 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E148272.119398 USDC From 0xD5f86e…84B3F3F6 to 0xCB0863…62FcdD5b1120 USDT From 0x100393…b61C2012 to 0xAEFc2C…308e36c812940 USDT From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e15000 USDT From 0xE291cc…5c0ad342 to 0x70e10A…C9dC6ca351.314608 USDT From 0x18890d…c0a198B3 to 0xa72106…e4079B24990000 USDT From 0xF5680E…7B044967 to 0xa11DD9…b0CeFBb71000 USDT From 0xaf1B0d…f7a2E05D to 0x0e5373…fcDDaAC61.126994216265682 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.005011 USDT From 0x6bA346…c24389E9 to 0xd017Bd…6D0514EF100 USDT From 0xB2F4De…DF005A71 to 0x075cbA…68A4B53210100 USDT From 0xe29275…75Acb0cc to 0x910a0F…191C36133087 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec662268 USDT From 0xFFF0eE…d9128d5F to 0x85b77a…Aa4522B8700 USDT From 0x82d48b…b676d954 to 0xa9Df06…E41D3E4320000 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xD53A3F…9Fd8f2A8 to 0x82DB4c…aB76d95420000 USDC From 0x76352B…07F6EFed to 0x0Ba93f…69BF1adf1000 USDC From 0x4A3031…9f80F08d to 0xB1BC54…156D2d69573000 USDT From 0x93C495…61c4B7ff to 0x3Bc699…04f964638176 USDT From 0x271388…6a63b45c to 0x7f46A8…3E34b36856978.281028 USDT From 0xFd1dCf…05536Cb1 to 0x058a81…764337D625000 USDT From 0x1Fd94c…657a58b1 to 0x6ce6b1…F94A53f214000.045103 USDT From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0xf0F52A…59e704c3 to 0xbF4a4e…C7b7c9a2212214.16 USDT From 0x420fC3…dde2B9c8 to 0xDB310a…dD28807C0.006933243993432298 ETH From 0xdC661C…833C53a0 to 0xB01a80…FfE3B6693301 USDC From 0x0B6885…fC5B723C to 0x12e414…97680719250 USDT From 0x9a43F2…74502d4A to 0x2Eec8B…F23b1f6129149.834876 USDT From 0x00eDCB…75DA257A to 0x41d41C…fe2e6335166669.323148 USDC From 0xC7f7aF…8045616e to 0x1eCa2C…942b4f4b80000 USDT From 0xdF3349…88fAF36F to 0x6da0Ca…0a300AFC2090 USDT From 0x0E1123…8A5233b3 to 0x5C4af8…0fbbE3A11000 USDT From 0x46b556…5429756e to 0x61E296…A32C28A9995.086081 USDC From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0x9589b6…87B37a93 to 0x74d01e…bC016631796075735.0239637 ERC20 From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb5425180 USDT From 0x0fD060…F6C319aa to 0x6ee6c1…bAef3A40199874.38 USDC From 0x84cfff…353Bc77D to 0xdc63Bf…6d289F218100.65 USDC From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.7437815760084123 ETH From 0x38DD66…E03a979a to 0x8f2501…157F42cc30420 USDC From 0x9B1eB4…Fb22Aa39 to 0x6eaE1e…5fE658595282.31 USDT From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0xa1ce2b…A3f15Bf7 to 0x9c9793…216adc2a86337.21 USDC From 0x821b26…74a9d503 to 0xA460D9…15dBF5A4358506.057874 USDC From 0xDc8c7E…0C8589E3 to 0xdf00b4…ECdBD84D252388 USDT From 0xa69242…2857E35E to 0x4F53d4…Df9048584000 USDT From 0x7e1E22…786C479d to 0x1E2330…6FCEB91010000 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0xabca24…ad0499a7 to 0x4B3638…412FB0013000 USDT From 0x54620F…5Ef6e718 to 0x2aa692…cD5E61Dc14990 USDT From 0xc24bF2…dFc034bB to 0x045A6B…6CBC657B30883.216199 USDC From 0x593019…25469c08 to 0xEDc3F6…c7e83F2B40000 USDT From 0xaCBD9f…8d771ef8 to 0xCE0FEF…cb23a1341.5 ETH From 0x06011b…544b0185 to 0xe85642…3109b25D60000 USDC From 0x472675…79cf11c9 to 0x988abA…4BE771f02500 USDT From 0x2D212d…ef0A17fd to 0xCD520f…f5050e1319955 USDC From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x3f3f4d…88817173 to 0xfebB04…C744d83a2726.21 LINK From 0x611616…624A43d7 to 0x3c542e…208f061510 USDC From 0x0d80aD…2b5CeCBd to 0xdEB1B4…816c493E1020 USDT From 0x927658…Eaf7A178 to 0xBf567f…Eed84E4618943.345989 USDC From 0xbb699e…A1e061eF to 0x5B9921…312DDb8225000 USDC From 0xc709e2…9114f2ef to 0x36CCe9…1a30efde5003.01 USDT From 0x9a0dF1…C49B1Ca7 to 0x94b35B…DC62622b1500 USDT From 0xA5aec8…23b1B7a2 to 0x02A6D0…eF8a14560.07133 ETH From 0xAad90a…a22c5062 to 0xd8049e…eB732245351913 USDT From 0x1f1b54…523f4EA7 to 0x581fA2…C6e559ED5000 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9764706.01 USDC From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC515000 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A42864.42 USDC From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC From 0x04d0E2…db4dabe4 to 0x201340…2F8483B17000 USDT From 0xe88d9F…274e4c21 to 0x26A1dA…3f3a0aeE5000 USDC From 0xE291cc…5c0ad342 to 0x377E2b…f07eA309502.078596 USDT From 0x2f6DA2…f09dE717 to 0x34dE5f…2843dC69789.939959 USDC From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0x3170fC…4131C177 to 0x584a18…9AFED4Ba29512.395959 USDT From 0xA5e09F…C14609c8 to 0xa6d719…d3577ca2302.460775 USDC From 0x62A382…82413c49 to 0x938A59…812641C8166.1479417028969 ETH From 0x9e865C…bF5F0ed1 to 0x9bCc55…80c51812108900 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x140742…b79150f4 to 0x03F88F…d52332272386 USDT From 0xf01aFE…DBD4C23a to 0x2f5f68…ec1C23C1135 USDC From 0xD69849…8348AaA7 to 0x61358c…4c16080c1100.000001 USDC From 0x387b79…12A5B19e to 0x687C6C…9633569a2000 USDC From 0xF02862…348a7b5a to 0xf7C396…5e29B80b4931 USDC From 0xFDfe14…138b0063 to 0xcE5FD7…EABD63352500 USDC From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x175B08…3a9a142b to 0x4949CC…FF963A205500 USDC From 0x8cb4D2…0e928759 to 0xF03FB3…50a2Fed620000 USDC From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A10.001 ETH From 0xA643E5…FbbCB739 to 0xeb7046…ED0608421166.047807 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x1d216f…49661249 to 0x91d063…3e8b5a6f8834.88 USDT From 0x7a1E67…41B7Fb2c to 0xEca93e…9CCA373b42005.275106 USDT From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A86190 USDT From 0x4A4a02…273dc2b9 to 0xd57A08…A2b2F2f9127173.855083 USDT From 0xE2dd36…3D1c0062 to 0x8657E9…e08968Bd44200.0001 USDC From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E20000 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c887939.210986 USDT From 0xe29A22…0ab12418 to 0xc9d6F8…5533bBCb52 USDT From 0x317156…7231b9f2 to 0x5e7C0B…37d6803D4737 USDT From 0x3d590A…f651EB33 to 0x744DF6…Fb7c9ef11003.5 USDC From 0x8e6451…B438C06f to 0xd70c0f…991c8FD5400 USDT From 0x0cac72…73bB0c6F to 0x952Fa6…2e165219328900 USDT From 0xdc8c54…C23A89E3 to 0xdF05fC…655fD84D165358 USDT From 0x313E94…83C4e7a2 to 0x27eAf4…FF0fBB7f777.23 DAI From 0xC70bE8…CD70C4b1 to 0x22Cb8B…7B087D606548.2 USDC From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0xc377Ef…167fBc47 to 0x554043…F922F092200000 USDT From 0x6d0A8D…9C89B6e3 to 0x0C0216…7578e68f5000 USDC From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x3Abe00…7D3C0030 to 0x1C3FD1…77eF308411650 USDT From 0xaf5147…be80F2d6 to 0xa2c38e…E713c62C110000 USDC From 0x9022B8…9BFfBD9D to 0x0FE8D3…a4c469aA42750 USDT From 0xACBc99…cE2e9835 to 0x8a6031…60f224Ef11620 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c770000 USDT From 0x3247Cd…6e76c21d to 0xDd9a6c…66D81A9A1150 USDC From 0xDe93c8…035C9DDa to 0x14fDa8…AD9A62816919 USDC From 0x015EFD…5f98EDe5 to 0x1528c1…cFd817bA300 USDC From 0x504400…13639180 to 0xAe2E24…5e4b6ca8480.034562 USDT From 0x389883…A4887440 to 0x97f967…DDb4859E1126 USDT From 0x611616…624A43d7 to 0x3c542e…208f0615999895.035723 USDC From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23236745 USDC From 0x11f6A1…aCd7d624 to 0xa36CBB…C015a58a16199.849337 USDT From 0x6A51fd…EAC3b3de to 0x5Ae25A…79F19Ebf1.015219095860174 ETH From 0xCF7c7c…3CF47C9c to 0x1C5738…2348897b1900000 USDT From 0x37EC26…E740F29d to 0x8ac13b…108705ED156.8 USDC From 0xB0c383…40d4D7CF to 0x23d06e…4e98eFD026.3 USDT From 0x5fc06a…26881Ce8 to 0xD74842…15Fa76EB2001 USDT From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0x19271D…99D60C0F to 0x56798F…b3b37c841499.648382 USDT From 0x2244B2…96e029f8 to 0x8d7AF5…3b0c8C4C2500 USDC From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0x61e453…9317A4eF to 0xb9B230…63E4960B84.053 USDT From 0xf6144D…5BB78d69 to 0x541C5B…9ba462dD97000.00001 USDC From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0xf9Cc12…84934671 to 0x623fD5…975510446726.100656 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0xb105C3…7ed25F08 to 0x1875C0…26906Af5110 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x075fa7…3BCc4bB2 to 0xC7d03B…E195591330000 USDT From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df130000 USDC From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0xB2C93e…7F28D823 to 0xdb066E…FfC55b0C10220 USDT From 0x6FBA83…85C7C57d to 0xfFafcF…bf5AA1ac74071.09057 USDC From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD612454 USDC From 0xfeb6Ef…643d1189 to 0x48dA98…8ca0eD87513.889517 USDT From 0x91D8dB…53fe671e to 0xc5a891…2d76f91550000 USDC From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd99990 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B1900000 USDT From 0x01C06D…E0016b33 to 0xa94Faa…068048e91168.645035 USDT From 0x002985…31A58b9E to 0x271d3D…3763b45C100000 USDT From 0xb8F95F…253a6958 to 0xaFdc98…5472a72c4000 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB1.999997e-10 ERC20 From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F9500 USDT From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0xD2AE02…a93789A8 to 0x2F4202…8257157b50 USDT From 0x9BF123…20744d88 to 0xBc2CBc…EbEA78072987.429442 USDC From 0x5d0C77…6C05ae9f to 0x5b7747…4a42d1Df220000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74500000 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xd735e5…9CAFF600 to 0xeDecB7…369EE79525000 USDT From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0x617279…b1097a62 to 0x44a0a5…e30fa35F789.707176 USDT From 0xE883C6…79C78368 to 0x37E6EF…C6CD65E37.446740966888763 ETH From 0x1a10e8…FBebd820 to 0xE06b67…504388F520000 USDC From 0x1B60B0…7c71Ceb9 to 0xAf5FD1…9E945a895000 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe815000 USDT From 0x2Fa79F…e5e5Cc9E to 0x5b865a…4A71c36980000 USDT From 0x1EF2e6…e06d057C to 0x4D9840…adbA170312294.237245 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0x07510b…1F56db97 to 0x483a48…6801802f6373 USDT From 0x938B62…892641c8 to 0x5273C4…64cF40B3112.01935221389257 ETH From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x7746e8…209C1fB0 to 0xA3e861…8593217030000 USDC From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA43688.458165 USDC From 0x4a3029…02E0F08d to 0xb1b1fe…344C2d69573000 USDT From 0x2428e8…37d0d6fe to 0xa78Ecc…a60bA33320000 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0x3dD134…B46b8F0A to 0xB3b68B…2cD007Ce0 ERC20 From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0x8C44C9…A4E2dCEc to 0x473125…bb28116211243 USDC From 0xeF9852…9b29c00d to 0x0d1636…DA44800180.2 USDT From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0xf81d5D…B0bDB954 to 0x634169…04Ff79f255000 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0xae5728…6d08dd5b to 0xDEecC8…4518F0F4133631.019999 USDC From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0x267a51…f727570f to 0xFce9f0…56776a42298325 USDT From 0x8FF95b…60DA7576 to 0x258afD…45e0fBc747010.0001 USDC From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0xB4B116…1f4aE4ef to 0x58E71B…EB4071385000 USDC From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x5970BF…35392d39 to 0xB9D4E5…EDDdb3633840 USDC From 0xe5464d…2C0c4Bd1 to 0x9b0dEB…68EF300514.5 ETH From 0x18a01d…11a8F5CC to 0x681130…e1521F882.124542043412318 ETH From 0x89Df22…148b271D to 0x5C9fa9…f9DBf04a163.92270329440626 ERC20 From 0x7A822B…Bcb3b3A4 to 0x5af155…49d8dff914.402269 USDT From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x486C22…51c82F1B to 0xc90B48…4EB1fbb14221.26 USDC From 0x9C258c…1b2A6bE4 to 0x151bC3…150823461.592844363422615 ETH From 0x6f4C0d…BE76A01E to 0x455ba5…92EFD96f230000 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0x650bD8…070dF60b to 0x5A77BC…b6890eA215000 USDT From 0xEFaf35…4971393a to 0x9fA52B…AB95102D9377.8 USDC From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0xC377A3…8b8aBC47 to 0x5541e7…9A07f092300000 USDT From 0x4F06ec…61892edf to 0x426Ad1…F930D60562500 USDT From 0x65690a…d37BD0aF to 0x7Ee0BF…7F249E780.0008 ETH From 0x7e080E…43ab8633 to 0x56BcDb…6E2c85620.11357121981966112 ETH From 0x297c35…9F79FD5D to 0xEC04F3…5B8d3CD761761.637483 USDC From 0xAFf63d…f7FfcC9d to 0x19cebE…9E7C408410000 USDC From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x7F4749…EF34B368 to 0xC61A25…A111f5FD260837.72463 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D6706815.1 USDC From 0x8A48ac…409C812A to 0xa6d719…d3577ca20.004585128182379 ETH From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0x251fbA…48Bd7cd4 to 0x74d01e…bC0166310.001030186821701884 ERC20 From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0x58134C…B1D6193e to 0x6F5a57…a4d4cdf47916.537176 USDC From 0x9C9560…E2cd3F4C to 0xBa838D…9AC2f6fc15000 USDT From 0x9c96f3…706AdC2A to 0xbe3641…743b2F10284060 USDC From 0x798AC4…21A9842a to 0x610DB0…9bEb1e78778000 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C371218 USDT From 0x881556…933Bf1CE to 0x4d69B2…b34bEE9a0.01148388 ETH From 0x085937…863BEF35 to 0xD7138D…8CcF2C871000 USDT From 0x65690a…d37BD0aF to 0xEB7263…ACc69CEe0.0008 ETH From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71200.353355 USDC From 0x56DE1C…A599cde4 to 0x60E817…A36Ad99940000 USDT From 0xe66121…7A4ef8AD to 0x1621ec…497C9Ed49500 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D652224.779753 USDT From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0x3509aa…431FafFF to 0xB50Cde…5678c0E08839.891086 USDC From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0x93e366…60A4C483 to 0x08792b…D2fB342A111500 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0x245828…ae78Bbb0 to 0xeA79F0…CfBe66FF261.24 USDT From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x4990e8…69e61748 to 0xed06f0…0C3c74b459.055 USDT From 0x2dEA0B…A1A1b89a to 0x3f5D57…796395816106.161517142967 ERC20 From 0xB9a763…C2B970d2 to 0x9CaEb2…1F2773d624943 USDT From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0xE8a226…8d22F194 to 0xc298f4…3613f2A657463.618551 USDT From 0xC20351…0977806b to 0xa06b67…8Fc637f410076 USDT From 0x006661…7BfDf96b to 0xc5b842…b1111a606.707898471944143 ETH From 0xB4AaeA…62c64513 to 0x369ba0…F9E42Eb91989.824474 USDT From 0x4dF3B9…5AaEdcA6 to 0xDeBc54…8069331811950 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x83A61D…5e77C93C to 0x8B3eee…449E796f200000 USDC From 0x354A9c…04940364 to 0xa11634…F9A5583453480.440448 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x99eD28…dbB7D83B to 0xab83D1…11F6b97613960 USDT From 0xD39F25…6eE127e2 to 0x4cE6e4…1E8046dc100000 USDC From 0x1014e7…3d33F812 to 0x124e02…E5232ee449965 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455056.748397 USDC From 0x0c461E…f79936b9 to 0xf49da0…73b0b5289900.005001 USDC From 0xaE75CD…9971d3C5 to 0x4554bC…14981AAB0.09011891190425768 ETH From 0x533964…97EcF4dc to 0x4c331E…4fb2d3670.250999 ETH From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0x4054EB…cb91d0b0 to 0x65b292…3d344d9211002 USDC From 0x2F821d…5396036b to 0x8891a8…8D4F2Ab80 ERC20 From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x56654b…9fa409D4 to 0xCFaCA7…27f7F5890.055514878818772 ETH From 0xcffb99…69A252Dd to 0x313Ff9…2917A57911000 USDC From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0xEE2Af6…66Db291c to 0x8aB32f…44769aE0408.8 USDC From 0x29CDb0…Eb140F6D to 0xEAf1a0…F74a9E582.2 ETH From 0x2D81b8…9a737eD8 to 0x6F9dA9…a8453c307467.631001 USDC From 0xC426C7…005E9156 to 0x4ac954…04c45CF212802 USDT From 0x09c601…23177d94 to 0x30c32D…B4906A041254 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x42B714…d7FD190F to 0x5F163e…De1122EC2291.864958 USDT From 0x2c3F47…e465eb2a to 0xEB4b9e…4F8db66940537.815501 USDC From 0x9cF9B5…cE5011E0 to 0xd3597d…59ecf0fB13624.65 USDC From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0x4BC606…3AFDaDAF to 0xb1Bcaa…DeE7E17b1993.440675 USDT From 0xE118Ff…10395DB1 to 0xc3Ed96…1912399538392 USDT From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x3D195A…24E58F9e to 0xeE7A02…6B7c40559234.006 USDC From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0xb6fE3E…F17d2093 to 0x7cF0E3…6f82FcA4855 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0x65690a…d37BD0aF to 0x1635bA…94fF16470.0008 ETH From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0xf9e830…149762F8 to 0xDa3ECC…2796215d50 USDT From 0xE6f336…bd5bDFa0 to 0x9cF0e6…405D40BD6000 USDC From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0xE8Be5e…790f41AE to 0xbF4Fd4…3f5a869B10000 USDT From 0x926a30…19DF6bDD to 0xf836cF…f77574395927 USDT From 0x463169…e38f4D04 to 0xC98679…24D398010.074991357622578 ETH From 0x295Ae1…1c8b2220 to 0x578EF4…631D2B31200000 USDT From 0xFa9b2E…4E0d8e9A to 0x0f5C99…505f3D311000 USDT From 0x4b913e…832649BC to 0xE87Ddd…029B5Dac17517.37 USDC From 0xbA140B…F49d8DB5 to 0xBEcfe1…93B8e85C1000 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0x9B7308…DD351F1a to 0x96F86b…5d5233765300 USDT From 0x01b655…046b5791 to 0xB9A599…F6ef3FC60.04214663 ETH From 0xb58889…d09Bc3d4 to 0xa6d719…d3577ca248.333137 USDT From 0x3c1BF7…8aD470a9 to 0x91D01C…fcf6671E235570.981343 USDC From 0x602307…fc613d95 to 0x602519…673a3d952405 USDT From 0xd604aC…73C0FeEa to 0x2e2f56…f05fbAE41500 USDT From 0x12A8A6…be3149cC to 0x6AaF8d…85AaB292100 USDT From 0xD9C044…4B99e90a to 0x1e8c6e…c10Cb05D11217.671122 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535188000 USDC From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0x1b1d41…0Da3CaBa to 0x96Af78…A47bA82650000 USDT From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0xb938C4…F1440CC9 to 0x402Bd2…507605387805 USDT From 0x4b6c35…95F892e3 to 0xc1d97e…f42072f82000 USDC From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0xEB428E…f039e1e3 to 0x23Bdfb…6fb905bE56105 USDC From 0x8388fe…49080496 to 0xD208c7…13Fdc5F594.5 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0xead290…056cBB93 to 0x3793FE…e29C849b3800 USDC From 0x3C9B48…e8C6d730 to 0xEe551B…AD8Fb2637000 USDT From 0xa47741…0Db7Cadf to 0x9eD897…8dAcf5be16000 USDC From 0xf99B2c…78820F51 to 0x108F37…5821d04b144.44 USDC From 0x1FD6e2…1E45Acd4 to 0x62A700…a7A7846C10 USDT From 0x50F631…d9A6F60a to 0xdAe75E…07C2262A1500 USDT From 0xD9F150…85c1e1e6 to 0xB68856…F18F895b1500 USDT From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0x30fa35…F49076f9 to 0x3B7720…70Ba853d32296 USDC From 0x45a99a…46916F28 to 0xd7426C…B81C600950000.000789 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x294BDE…8f1fa9EA to 0xc3e9b6…261c3E0E2970.02178 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0x5478C3…8F5520ea to 0x2a84b4…27300c2a90000.00146 USDT From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0x85A458…6395aa19 to 0x0AeE37…Be159eAA199677.005887 USDC From 0xD3ab1B…0abef201 to 0xB634CF…E10AB4F513145.33281 USDT From 0xE096D5…A0c4284f to 0x9077bA…012DF05c31731.030817 USDT From 0x6030F3…1d300854 to 0x34d2Ee…00c2102B0.023879241979766 ETH From 0x5F54A7…4cEd1BFB to 0x5a8bbD…671C46025000 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDT From 0xa6aa6F…70F38539 to 0xec3543…6Ecd705F45000 USDT From 0x5bCf62…257C6fA9 to 0x4511e0…B71ee6E5380000 USDC From 0x39BEe0…2314fc88 to 0x707821…563C6a2325.920748 USDT From 0x3d8DDd…fF2D2326 to 0xa6A1d7…14C3A1e89999 USDT From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4531.999997e-10 ERC20 From 0x80716d…1D4db7E1 to 0x47E3EB…F48955312000 USDT From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0xF060b5…1cf14201 to 0x5Aa104…b4f799352500 USDC From 0x565eb2…f71Abd38 to 0x648B08…760c0AAE47742 USDC From 0xcD3c12…B062f09C to 0x5efDAB…213C122A2500 USDC From 0x8c2c4a…5fb3D9ed to 0xbB53E3…2F9d594B30000 USDT From 0x7e6Dc6…75A45634 to 0x98eCC8…9462674B6674.5987534023 ERC20 From 0x274a7E…422ea877 to 0x6977E2…29f0d3090 WBTC From 0x6ad47e…3253D218 to 0x77F023…3ed1e5115000 USDC From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0xdc8c54…C23A89E3 to 0xdF05fC…655fD84D165358 USDT From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0x1b83bD…C6eEAF54 to 0xfB48FF…b58B828D173399.930305 USDC From 0x397682…5eD19260 to 0x4E51C9…21dEb21B44165.00001 USDC From 0x72205D…15Fc7F91 to 0xCEd9Eb…061cfeC77350 USDT From 0xB21338…d06B381b to 0xdb7c2F…cD8e82D299000 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc7113835971.481984 USDT From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7512350.012132 USDT From 0x5970BF…35392d39 to 0xC21055…cC88b23D3795 USDC From 0xFF57fC…EF198906 to 0xAEbF67…eF4db76e1650.049501 USDT From 0xbC2102…D7cbF671 to 0x4E8AB0…806ff8625000 USDT From 0x8240fE…c997Fae4 to 0xe34459…3b0D5A581.6122182551586681 ETH From 0x444Ef6…a70b6EF7 to 0xbD58b5…F9905e635000 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE26850 USDT From 0x175b3F…39D6927d to 0x8aB32f…44769aE0399.958004 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xcA7b2D…8e557c7E to 0x9E89cf…6E5F0Ed113736 USDT From 0x63FCDe…e187Cf74 to 0x730422…B2e9Cdc7500000 USDC From 0x809764…0B4Eb98A to 0xCF2196…8944e97452001 USDT From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0x5285a4…C7A311F0 to 0xA1c764…bf1BA70413140 USDT From 0x1896C6…97dCA144 to 0xd3875A…634373c512906 USDC From 0x1d7973…2F56d18c to 0x0055bC…5B83BBcb932.55201 USDC From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x85d8eE…2524Ebc0 to 0xF56E8A…3e98F8608001.376237 USDC From 0x1563F0…d9F341e4 to 0x91E6e9…99e231509738 USDT From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT From 0x4A3031…9f80F08d to 0xB1BC54…156D2d69573000 USDT From 0xf9Cc12…84934671 to 0x623fD5…975510446726.100656 USDT From 0x009f06…C18d79FA to 0x501c53…af0d7551500000 USDT From 0x63B0d8…14376f53 to 0xb21427…aB063087611.246943 USDT From 0x312c8f…54d31218 to 0x556C67…Bfe8e02127030 USDT From 0x0690d1…8076198E to 0x369ba0…F9E42Eb93011.330181 USDT From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f200000 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De44300118157.035867 USDC From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x605431…d02f2B6b to 0xCCF8Ed…372b6ADE74955.37 USDC From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0xd38a67…3EdC66a6 to 0x0AaAe9…5B33Aa43446 USDT From 0xb6cb18…97B742c7 to 0xf6F940…EA5357e0300 USDT From 0xd50219…e82235A8 to 0xa0Db8f…AC9B480b1200 USDT From 0x71A582…16f522C6 to 0x2Fd2B0…D900edD18000 USDC From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1473.565909 USDC From 0x3489c0…CfB6e29f to 0xdAfc2A…664cc85a49659.640218 USDC From 0x798a0C…01E9842A to 0x610DB0…9bEb1e78778000 USDT From 0xE77a3e…6AD7BAd4 to 0xc5339A…224AE3D54995 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503773.581883 USDT From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2036000 USDC From 0xE6A20A…b406c596 to 0x91A3bA…045797fa150000 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F72120 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31036493 USDC From 0x5Fc6A8…5039f086 to 0x4c331E…4fb2d3670.0096 ETH From 0x780706…c36C801c to 0x24Ee43…cD5CD25E714.97 USDT From 0x68a3C1…C850f927 to 0x581FC7…dEa160954375 USDC From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A06.22 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.7204658195500541 ERC20 From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D4000 USDT From 0x824f6b…3C8DaAd4 to 0x4A59d4…abebADB012671 USDC From 0xdD1A6E…C6c46ac6 to 0x8a9ED1…CE4024451540 USDT From 0x8d8f97…D1dd5247 to 0x90A590…0B9e87120.041424497034658586 ETH From 0x3BF110…e8665F52 to 0x62523B…31d4249D11000 USDT From 0x8DD599…b184b244 to 0xC608Ed…c6771e2032578.588509 USDT From 0xDEEA12…22d24702 to 0x16C97A…266889d4134.639678 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926500 USDT From 0x7364bb…bA3F72B1 to 0xb925A5…442026Ef2254.65 USDT From 0x452943…2419c381 to 0x318d16…b07236d05015 USDT From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0xa6AD1B…79ceB974 to 0x14A52D…90F9Bc3f3000 USDT From 0x799Cda…645F77D8 to 0x527454…1dD5B1992590.296574 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA106644.798233 USDT From 0x0fE959…64b9b33D to 0x3848FD…5E0ACfeC11.77 USDC From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x912891…2ACA4bDE to 0x350fD9…3501Fc2515001.01 USDC From 0x8DB04e…189656ef to 0x3E2609…8100bC6F5721 USDC From 0x3b1aA5…8F73fB58 to 0x938A59…812641C81 ETH From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xb0991D…A870b027 to 0xc1FeDC…5Ad5afD5100000 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x108446…F83Ff5a6 to 0xEB3cCf…d4C66d7070000 USDC From 0x1E2B65…B9B3bEDC to 0x3876C9…449dA3D110500 USDT From 0x35E23B…658fF85c to 0x35493c…0A209D113623.188405 USDC From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE6349 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559025000 USDT From 0x7b056b…A2b08B9F to 0xD40267…3D8cbc4520000 USDT From 0xB81f25…1B6Dc333 to 0xC0669A…71D3920f0.009561209856391422 ETH From 0xe958D0…ebB8280b to 0xAF3EEa…426ecfE820000.005001 USDC From 0x1120a6…76B8a2B3 to 0x26Cf00…dB3C75733734.0017 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3150000 USDT From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x05063c…B8d5b463 to 0x99CA1A…2e32FA20100 USDT From 0xc2015E…ed7B736B to 0xC510E3…16bcd20911111.6 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00154456555400975 eth 0.00154456555400975 ETH
0xb09beb…b5a8f5ba	23224800	Tue, Aug 26, 2025 10:50 AM	0x1C9a7A…2af13469	From 0xE3443B…C70d5a58 to 0x50dBA7…979796Ba1.6121740993141451 ETH From 0xb8F95F…253a6958 to 0xaFdc98…5472a72c4000 USDC From 0xCa5E9b…e3a6826a to 0x9986Ef…A874E8A06.22 ETH From 0x888888…bF58F946 to 0x0005e3…a33f432117580.208897423247 ERC20 From 0x04f3F5…C05ACFF6 to 0x8aB32f…44769aE0400.925829 USDT From 0x5Ec6eE…d21ab189 to 0xc66bD4…33816B491435.040854 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0xf99B2c…78820F51 to 0x108F37…5821d04b144.44 USDC From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1500 USDC From 0x3e6DaF…086A2985 to 0xD1CCcC…09827B075.273601041926669 ETH From 0xA4EF78…E4750fC2 to 0xb21ceB…830EE1B64039.778298 USDT From 0x1D86db…7441Ac21 to 0x20bEEA…95E02720113.02664345891452 ERC20 From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d350 LINK From 0x014738…ecD637a1 to 0x8D4A79…b39cCE990.02685619 ETH From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x2fB598…91040d8d to 0xc0D719…56E4D433200 USDT From 0x2Ef667…933839fe to 0x43C804…35DB14a438590.411211 USDT From 0x928e21…aB712126 to 0xB4006C…e038f95947.55 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x1fFF4b…C016a620 to 0xe16409…b018996c1 USDC From 0x39F3DF…1d1b5928 to 0xfC621F…80FD2FCE200000 USDT From 0xb58889…d09Bc3d4 to 0xa6d719…d3577ca248.333137 USDT From 0xf98878…6fB06a71 to 0xb33CB0…2b0E56ed36981.59691 USDT From 0xa7270e…9e99caa1 to 0x844678…5A222FF9363.63 USDT From 0xf120A0…511363C0 to 0xBdaf40…08246dD112.009812765445217 ETH From 0x387b79…12A5B19e to 0x687C6C…9633569a2000 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x65690a…d37BD0aF to 0xFB33c5…473f4E620.0008 ETH From 0x313E94…83C4e7a2 to 0x27eAf4…FF0fBB7f777.23 DAI From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.696626 USDT From 0x7a132a…65fD8A44 to 0x8aB32f…44769aE0404 USDT From 0x5F54A7…4cEd1BFB to 0x5a8bbD…671C46025000 USDT From 0x18a01d…11a8F5CC to 0x681130…e1521F882.124542043412318 ETH From 0x09e864…3836d2E7 to 0x575bbD…dad4051712665.215226 USDT From 0x5Fc6A8…5039f086 to 0x4c331E…4fb2d3670.0096 ETH From 0xA5e09F…C14609c8 to 0xa6d719…d3577ca2302.460775 USDC From 0x84cfff…353Bc77D to 0xdc63Bf…6d289F218100.65 USDC From 0x463169…e38f4D04 to 0xC98679…24D398010.074991357622578 ETH From 0x13fCbc…B7caCfFC to 0x6A86D7…8c4F8eb8420 USDT From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.841552816407788 ETH From 0xE5Fb1e…4C6067e3 to 0x8edea8…9a48544115008 USDT From 0x00C1E9…cEE1EA96 to 0x64C4Bc…141c788B59.4242 USDT From 0xbe8d64…Ae23722E to 0xC9550D…44f1D57E13879.001982 USDC From 0xE545e1…837178FD to 0x30d366…7880221c10000 USDT From 0xE883C6…79C78368 to 0x37E6EF…C6CD65E37.446740966888763 ETH From 0xd8B8D4…D5343bf6 to 0xA6b418…6e0EeD041 ETH From 0x56498e…7AB93154 to 0x3E72f2…a4DAf12d100 USDC From 0x8240fE…c997Fae4 to 0xe34459…3b0D5A581.6122182551586681 ETH From 0x8cb4D2…0e928759 to 0xF03FB3…50a2Fed620000 USDC From 0x65590B…a3640951 to 0x2F0EEf…65e9230255000 USDT From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC515000 USDC From 0xB35aDC…93c3c244 to 0xa7c28f…1b0DB22a61911020.86548581 ERC20 From 0x21028E…93fB10Ad to 0x4d95F5…016Ffc3c4419.011335 USDC From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0x3Ea9d3…5f5DC7B6 to 0xFfC236…b1033F7e81720.585207 USDC From 0x7b997c…4bb894e1 to 0xFF927a…767b9Ead2000 USDC From 0x2b52e6…889CC785 to 0x620Fe3…10E303ed5 USDC From 0x1043B0…31a4A220 to 0x081047…C04186656201.172021 USDC From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0xb89e4f…c9537d0C to 0x44341D…01Bd8a74340000 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x028718…da9375B8 to 0xB30837…26c7028D9832.41010719396 ERC20 From 0xE997e2…5CEBdeA6 to 0xD3885F…6A78C6D4100 USDT From 0x678816…080001ac to 0xD8E769…CC68C55E101.487268 USDT From 0x9d42D9…b3a867B1 to 0xD48eDE…FEfC5C28400000.001129 USDT From 0xc62C76…6E06bF17 to 0xD1CCcC…09827B071.217440875064069 ETH From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0x3EF174…783F77E0 to 0xa13fC3…932aC185300000 USDT From 0x27e69B…B70FbB7F to 0x313BF7…04C4E7a20.000449568498709702 ETH From 0x928e21…aB712126 to 0x7741Ce…a00f614b41.95 USDT From 0xEEB618…73b73884 to 0xF29b8b…8103b02d518.32 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000110104828878856 eth 0.000110104828878856 ETH
0xab0c23…97949b37	23224790	Tue, Aug 26, 2025 10:48 AM	0x1C9a7A…2af13469	From 0xdD1A6E…C6c46ac6 to 0x8a9ED1…CE4024451540 USDT From 0x65aFfc…4a40FCDd to 0xcbB9e8…419c65E37000 USDC From 0x2520BD…465d9247 to 0x17cB5A…4f35F6481 USDT From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0xa573C2…9aa605e9 to 0x0eE06D…8e4B0C647700.009799 USDT From 0xE7649e…2d860297 to 0x8E0cba…c0F69C1e1000 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x2087D5…6eEB4459 to 0x11d6DE…3D160F45487.92 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0xDCDF55…1F87d184 to 0xdfc56F…90EC86DA43688.458165 USDC From 0x63FCDe…e187Cf74 to 0x730422…B2e9Cdc7500000 USDC From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0xD57339…40578AD3 to 0xF8FdED…4F87D8EA1005 USDC From 0x430483…bFfF780f to 0x871D3f…99CAd53B40000 USDC From 0xbc1005…05Eb28dc to 0x2FCb0b…9d74c9391000 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0xfd19CE…32F7451e to 0x27A612…E73fba922000 USDT From 0x58F54b…191D37a4 to 0x0a23FB…5B6487cB450 USDC From 0x075fa7…3BCc4bB2 to 0xC7d03B…E195591330000 USDT From 0x1b8349…0993Af54 to 0xFB468E…5263828d173399.930305 USDC From 0x2EDe72…f7Cf15a9 to 0x87d411…3Bc98d243881.45 USDT From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0x3C963a…a374Fc3a to 0xc5EA0f…F27cD77a51.767257 USDT From 0xe4D1eE…a0D01eEA to 0x3325Ed…18ED70D1100 USDC From 0x88cc70…5facFD98 to 0x9f090F…70C97a6e1000 USDT From 0xB21338…d06B381b to 0xdb7c2F…cD8e82D299000 USDT From 0x1d0f36…bd0808C2 to 0xB7fADA…8bEAa4B90.7 ETH From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x532eee…60b22469 to 0xa70331…0549A67c703.1 USDC From 0x61951c…E4CC708A to 0xf92d9e…67a855763001 USDT From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x68c4bB…20a0592d to 0xd1c3fF…2A4c74CC49502.617291 USDC From 0x4383d2…20748377 to 0xE585AF…75be06E842215.484407 USDC From 0x58238e…BD34f847 to 0xf2242A…c76847a620481.44 USDT From 0x2f6DA2…f09dE717 to 0x34dE5f…2843dC69789.939959 USDC From 0xC8c4DD…7C1c7B68 to 0xE07a24…fA9812D843048.532345 USDT From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D16.786714 USDT From 0x00a832…003C481f to 0x214aAc…727f07bf1003 USDT From 0xdc8c54…C23A89E3 to 0xdF05fC…655fD84D165358 USDT From 0x5D8bf8…44a61154 to 0x4D4B1B…61556B379938 USDT From 0xBC6B6C…E046a26f to 0xbB0B82…67D83F381000 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e718900 USDT From 0x4c2F9A…6469B29b to 0x716dc0…6D4d9FB510 USDC From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0xb76355…0ca37e59 to 0x953890…9be9Cd412000 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000091144129638139 eth 0.000091144129638139 ETH
0x9d58f4…18bd2256	23182040	Wed, Aug 20, 2025 11:37 AM	0x6aBc56…3c5F74ec	From 0x788e29…Db70E155 to 0x7252Fb…9294992F5040 USDT From 0x8b8531…B3A2722E to 0x00b771…06093242256522.76 USDC From 0x8a9a8e…91e9C8a3 to 0xf94e71…358C86dA874 USDC From 0xd227a2…27CC9f60 to 0x7084D6…1d49Eaf4174.720301 USDT From 0xf96059…0989F146 to 0x7a16F3…5a8930C92574 USDT From 0x807D25…3157706B to 0xf24329…57bE2d4412722.001088 USDT From 0x2Eb7A7…35E035BA to 0x37DBB0…2001f51c35529.09 USDC From 0xDAA55e…E4322e24 to 0xa8028a…010100c2200 USDT From 0x6A82F0…1f7DE1a3 to 0xA78fD8…9193dF4e1269900 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d6618525 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF855000 USDT From 0x5c01BD…F989F16E to 0xcbB967…2100BCfE10000 USDT From 0x25d9C1…71F47aDC to 0x76A493…85e7d21665000 USDC From 0xA8214B…cdf0ec94 to 0xf12c81…620356F84200 USDT From 0xe595a7…984F8651 to 0x7a8544…88583c3b2920 USDC From 0xA486a2…8Af52880 to 0x514269…2140a19025497.002847934917 ERC20 From 0x637Bb8…6c1fB6cC to 0x88886b…fC58F946530.9562818088469 ERC20 From 0xfF5211…3Bd02338 to 0xe2aE9A…2ecBAdF3300 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0xD9A1d0…59411Ae2 to 0x5c2925…6F02C1Ce4000 USDT From 0x236D3D…Ee7AfA67 to 0xeE7Aa9…783B4055426115.006738 USDC From 0xC3614A…De4B59Fc to 0x508889…3C3b15c260001.5 USDC From 0xBCEb2e…eb51794a to 0xcCED0F…AFA1822510000 USDC From 0xA78B80…8C93df4E to 0xd17Ac9…88e6A12155000 USDT From 0x1e34ac…39887B06 to 0x8cd173…5c6B26C9143034 USDT From 0xf13d11…83Fc27D2 to 0x0dAb5b…4f1759470.4 AAVE From 0x69732D…9cd24a91 to 0x2E912D…6b2ab2eE0.1189301 ETH From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F111770.63022 USDC From 0xD89a5e…565f41A8 to 0xd3Adbe…9eFF1ce81003 USDC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00422023.306634 USDT From 0x8da0a5…05FEAf3C to 0xe3B282…B76109eA1.19e-8 ERC20 From 0x810101…348150d9 to 0x2fAA1F…795a92553000 USDT From 0x52EbfA…b790c4be to 0x682F5e…ddA39Fc4290000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000080355352406076 eth 0.000080355352406076 ETH
0x079a51…97beeced	23177128	Tue, Aug 19, 2025 7:11 PM	0x6aBc56…3c5F74ec	From 0xAb3a4c…68AF889D to 0x9EA324…461a00F9415.12 USDC From 0xdBe5bC…7db5a899 to 0x70B905…E801D6aa380.221514 USDC From 0x4D6D54…fF28AA8F to 0xb8dDcd…292E1276441.429321 USDC From 0xF436AD…115c9BC2 to 0x9ceF73…500F0328344050 USDC From 0x55ab89…cC43a323 to 0x9ebFbc…3eDAC8520.2 ETH From 0x2Ac18c…4E3ea8C7 to 0x6cd6D5…f190F3F191700 USDT From 0x11b302…2AD80847 to 0xAC3cAe…f9699FCA5135 USDC From 0x4D09fe…2B07b47a to 0xFb4661…B85DFED434000 USDT From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea0371486 USDT From 0xC77768…680841Ac to 0x927211…D0A5730E250 USDT From 0x25815C…4f8Fc158 to 0xb4C058…8350f7805652.5 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99611.142422 USDC From 0x7772FE…4889B1B3 to 0x692C6B…2D1DAb310.02507361 ETH From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b344299.182729 USDC From 0x5D338C…4b6BAa8B to 0x1d1460…938687E01000.019 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0xd68001…8ca58c3A to 0x6384Cb…CA187837499.999 USDT From 0x6dea41…E83fB27d to 0x70C004…7257b14D20000 USDT From 0xe87d53…4f1bcE26 to 0xD84D32…9FcfE30D1480 USDT From 0xbB69Cb…880A1487 to 0xAA467c…5F26d16b344299.182729 USDC From 0x7EbEBC…734Ac85f to 0x14fF15…e613C8E810326.0058 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D4032.8040545424296 ERC20 From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45730000 USDT From 0xdd1Bb2…2143074a to 0xE348F0…FDbE19640.000777061684301239 ERC20 From 0xFAd320…cE5dB722 to 0x7cA1d3…B4303e1B1055.568576 USDT From 0x3B7115…600E3D03 to 0xd603a0…7e0B243C1048 USDT From 0x7B6f1C…96b0612b to 0x2d98e2…FDd363EB40702.236955 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1314314.89 USDC From 0x2AAdd7…12fc2486 to 0xfaD42a…1f5DB72239432.35524 USDT From 0x2d5d14…1261a5da to 0xDBEE32…3Ab5a8990.0006 ETH From 0x1E63FB…56f6C2a9 to 0x18e6aa…1f5dDB233600 USDT From 0x75B7fF…0c95eFf0 to 0xAffE4A…89cD1b93157.41 USDT From 0xb2e5aB…2D76993e to 0xC8fBFe…a362C1403.598036627 ETH From 0x05F293…B6c3F1CA to 0x10801C…d74Fe7EB3729.69 USDC From 0x170F6F…fa375691 to 0x7dbC61…C444d78D200 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000283806025647396 eth 0.000283806025647396 ETH
0x43cf36…0efe4253	23174614	Tue, Aug 19, 2025 10:47 AM	0x6aBc56…3c5F74ec	From 0x9093Ca…aaaF38b4 to 0xc48cD5…22C526317753.00011 USDT From 0xa5E13f…F864C38d to 0xC0cfD1…cF02E63c100788.027201 USDT From 0xF0ad30…1077D174 to 0x42fCB8…bC284C80200 USDT From 0x589c84…4390EDB0 to 0xAB21D7…3Dd96dA42.5 ETH From 0x2CE839…CdD5CB71 to 0x274857…D16550781.165447653051208 ETH From 0xc13532…fF84Bb6b to 0xFD9357…04dB7E6a135.732488 USDC From 0xa80F6D…9626979c to 0xCdEd96…2545F12a0.01166511 ETH From 0x8B2397…B580d9AF to 0xBb4Ca2…18ad93821.964 ETH From 0x3B0244…73098E66 to 0x7D3A47…E8d7eA475.67439635885383 ETH From 0x09e105…Ac6ccd09 to 0xd751Bf…3EE434Da500000 USDT From 0xf68009…98409ca7 to 0xFaD70D…6DB9881A10 USDT From 0x0E574D…929b6998 to 0x8A5901…A25e3b4C13120 USDT From 0xC9F7Cc…edd2c814 to 0x403Fcb…F8c1235E1.95 ETH From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B1000 USDC From 0x94ff4b…0F34797E to 0xa4cFe1…a23F0Fab21741 USDT From 0x2e4820…77e6F33D to 0xf76743…0bA51ec828998 USDC From 0x8227c1…F02A1646 to 0x631C3C…00cc66170.1968021622543341 ETH From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC5.986432579344204 ETH From 0xd66Fbf…b8ea9f37 to 0x083880…D002A2e623000 USDT From 0x62f9C6…b561935d to 0x453781…da33a3E50.01 ETH From 0x39303C…58B3B18C to 0xf858f4…521d268430 USDT From 0x4063D8…ddF25F63 to 0x02A1D4…Df1f180517.05 USDT From 0x60f07C…FF3aC319 to 0xdA4b1d…c3F03A810.00686 ETH From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545363000 USDT From 0x25FE2C…1f5D3d00 to 0xE75F71…397414D850 USDT From 0x24D552…cdce9958 to 0xb30BD2…0e8755681200 USDC From 0xCF9327…E9558Db3 to 0x23b32a…83aCe27F1000 USDT From 0x122847…DF8997dB to 0x108372…E3529e120.2287255388991341 ETH From 0xf96059…0989F146 to 0x75bd25…7B95eFF020000 USDT From 0xB49c54…8A901960 to 0xcdCa19…DA91634927400 USDT From 0x9Da9cb…49b262a8 to 0xe0b2D5…df4117520.006282371665107708 ETH From 0x18a422…7cf4CA32 to 0x16F8e8…271f0f650.0307263 ETH From 0x35a05e…1a29f747 to 0x9616ee…b915e5bA0.17690213477437008 ETH From 0x8f236f…e7E5E32a to 0x9897a7…91E28625100 USDT From 0x7f94f2…AFBdF151 to 0xF7E6aa…C87340E316.417496 USDC From 0xFBe027…01618681 to 0x9b02b7…97Af277410000 USDC From 0x189188…490ca013 to 0x8De0f4…917fb5173960 USDT From 0x7f94f2…AFBdF151 to 0x3f2664…1FDB1a92530.832382 USDC From 0x2d5d14…1261a5da to 0x53bD31…3e8a18dF0.0006 ETH From 0x4B7506…6A0e49f0 to 0xBb4Ca2…18ad93821.9116 ETH From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0xa41De3…1593f963 to 0xB2a264…6a9805725100 USDT From 0x274901…62655078 to 0x784Bf8…d8c664901.993297555475676 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000062419781078625 eth 0.000062419781078625 ETH
0xc98bc2…8bb7fe69	23174358	Tue, Aug 19, 2025 9:55 AM	0x6aBc56…3c5F74ec	From 0x1F5e3b…E41Ce854 to 0x8a4419…CE23322F115570.27 USDT From 0xf9eE69…cEF3c0d0 to 0xa77c31…71A6f6b50.23700625366334882 ETH From 0x16B266…10AAC5b0 to 0xCb12Be…7e5E4323193.7 DAI From 0xf6BA9a…044e6a4f to 0xfbA065…Db9ceA7A67.504 USDC From 0x1Ee34C…03B0d6Fc to 0x6fcaC2…80D28A7360000.009038 USDT From 0x540F72…DbfdE5b5 to 0x9d8FAF…cE1E1b4827029.855976 USDT From 0x9589Bc…5aC37069 to 0x522863…BDc4257E0.00082087 ETH From 0x9507Fc…6dAF35f3 to 0xBE1Fb5…87c8C7E21250.241296 USDC From 0x9bF675…4D1e9F07 to 0x182FcE…Ee1A508560 USDT From 0x51A82C…BefDcE05 to 0x10801C…d74Fe7EB5040.13 USDC From 0x05C06B…719A2DBb to 0x958c04…3dC370692.6 ETH From 0xE2cE7F…c7B1a8ad to 0x8E8844…4A4986150.044 ETH From 0xF8F06b…0ED4bD8A to 0x8F9854…1472903f499990 USDT From 0xa990e2…b2da5ED5 to 0x397377…59AF3bC72.827292037696259 ETH From 0x0690d1…8076198E to 0x369ba0…F9E42Eb910730.392557 USDT From 0x11ffc3…181d0a03 to 0xD772C3…946f9da36348.41 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0xC21a57…767e643d to 0x5fb0D7…6d515A0c4.921433861506707 ETH From 0x5fb6cB…Ee515a0C to 0x5cC816…F2A692Ad0.17488816295942666 ETH From 0xAb9BCD…37F7b787 to 0xdEd3D1…3c0FE02513729.05201 USDT From 0x0dECB8…4fDc926e to 0x369ba0…F9E42Eb919999.740966 USDT From 0x5fb6cB…Ee515a0C to 0x1E5900…8F14A4db4.921381967675761 ETH From 0xf68009…98409ca7 to 0xFaD70D…6DB9881A10 USDT From 0x1e596b…eA14A4Db to 0x5fb0D7…6d515A0c4.921329710114208 ETH From 0xbc200a…5D796A0d to 0x6855F2…41e5F4881.3599890161124 ETH From 0x105bb1…3EfF5E3C to 0x45D340…3aDaAa9A6.357490611071359 ETH From 0x1231DE…486F4EaE to 0x31649d…6fc09257151663.03815271505 ERC20 From 0x71Bb06…471A8DFD to 0x630B2c…0935A5d64.8609917307689585 ETH From 0x4A3738…44343533 to 0x417f62…04790Fe010 USDT From 0x939D0f…D92eEB3E to 0xef1476…A81188c7138380 USDT From 0x24D552…cdce9958 to 0xb30BD2…0e8755681200 USDC From 0x9AF195…874eeE00 to 0x369ba0…F9E42Eb913987.835333 USDT From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E316408 USDC From 0x3976AE…3FAf3Bc7 to 0xe6EcFe…E107DF461.183 ETH From 0xE46805…10CA8fCF to 0x17A94c…e7Ae3D2B16.488859 USDC From 0x7D9355…7d0511c8 to 0xb87688…7BB529487.48 ETH From 0xe0FF9f…191213f4 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000078495862120074 eth 0.000078495862120074 ETH
0x1d24de…51c97972	23174135	Tue, Aug 19, 2025 9:10 AM	0x6aBc56…3c5F74ec	From 0xA53Ff0…5CAD10AE to 0x49b8Eb…f36B4aa820002.0002 USDC From 0x9c240d…8a52D173 to 0xfaB703…daD448b70.000024225776 ETH From 0x6EED90…151cBd75 to 0x916e83…5f86272547.05645421290061 ETH From 0x9c240d…8a52D173 to 0xEF2eca…Ef79fBF40.000014328710843 ETH From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57177900 USDT From 0x9c240d…8a52D173 to 0x22722A…7E8BfE4c0.000024225776 ETH From 0x29146b…c6ed005B to 0x642014…4E561b4621168.4 USDT From 0x3068aa…afC30C40 to 0x25F318…a21068aC495 USDT From 0x89c515…224EE8A1 to 0x532efC…222812943895.6771238399997 ERC20 From 0x4ABf1D…3C2cCfd5 to 0xd7D19f…cB42a03D0.25907184771626235 ETH From 0xCBB571…4F0547A7 to 0x75F5BB…581ECB098.899630564068008 ETH From 0x9c240d…8a52D173 to 0x1b5B8B…FCed2B370.000024225776 ETH From 0xb9cd49…e9978176 to 0xB8FB55…5A3edc9d43413 USDT From 0x904a03…Ab461b81 to 0xF8fBBB…6Bd4Bd8A99948.611621 USDT From 0x4a690e…dDfbBa62 to 0x2Bf68d…5E2bDA2430445.556933 USDT From 0x6dea41…E83fB27d to 0x70C004…7257b14D20000 USDT From 0x2d5d14…1261a5da to 0xfDDa3F…5afDb4070.0006 ETH From 0xEeDA98…ce692c9c to 0x55c93C…273b7E52145925.23845764718 ERC20 From 0x9c240d…8a52D173 to 0x6ef678…Cea620e40.000024225776 ETH From 0x9c240d…8a52D173 to 0x2E7B9E…309CEBf80.000024225776 ETH From 0x9b21CE…21E4a7B7 to 0x1C9d2C…4Ad330622 ETH From 0x75B7fF…0c95eFf0 to 0xAffE4A…89cD1b93157.41 USDT From 0x6F7D3a…e2F1cACA to 0x4FdEC4…315880832000 ERC20 From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.2 ETH From 0xf96059…0989F146 to 0x75bd25…7B95eFF020000 USDT From 0xFc6b83…02b84fCE to 0xD0FD8d…E64048630.3192555659 ETH From 0x0ACdb9…D0fd082A to 0x4588A2…b91C5E201020 USDC From 0xDcDa2B…D852fdb7 to 0x8F54eD…c3D597e26.607635941757396 ETH From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b5 LINK From 0x287049…859ddbAC to 0xf40f8A…2660863A1000 ERC20 From 0x2d5d14…1261a5da to 0xDBEE32…3Ab5a8990.0006 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000091612187709204 eth 0.000091612187709204 ETH
0xc717e1…ab1ebbe9	23174133	Tue, Aug 19, 2025 9:10 AM	0x6aBc56…3c5F74ec	From 0x19c227…C47B666A to 0x581c79…A6a6Ca73239950 USDT From 0x8f236f…e7E5E32a to 0x9897a7…91E28625100 USDT From 0xe87d53…4f1bcE26 to 0xD84D32…9FcfE30D1480 USDT From 0xb36BdD…d56a7A22 to 0xb59A33…234ACD04628.661558 USDC From 0x6D65Ab…0e16EcEC to 0x0117eD…68Cb54A655.6 USDT From 0xAb3a4c…68AF889D to 0x9EA324…461a00F9415.12 USDC From 0x89b3ce…20967E1C to 0x70B905…E801D6aa113.53306 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932020000.0612 USDT From 0xE5d463…49a51034 to 0x5359Ae…63340F751.217541714174009 ETH From 0xF7658a…84D1630A to 0xCb12Be…7e5E4323472.7 DAI From 0xff1574…b24a70B4 to 0xF62204…05065b4e20000 ERC20 From 0xe24927…a5A83787 to 0xC2d14D…2653465e0.2856599 ETH From 0x6083e9…46c95EaA to 0x2D67A3…0027ac6638250.693758 USDC From 0x7f364C…C585DB38 to 0xAb3dB8…18DF3B820.4528053821780858 ETH From 0x0C9F55…D05c93BF to 0xcdf8cd…a0D17A9A30000 USDT From 0x6cdF45…c8171C5E to 0xECE395…6D5360d00.28122699 ETH From 0xb70d21…14D8e15b to 0x789C04…D0bB606D60.413808564602306 ETH From 0xFc6b83…02b84fCE to 0x7d564b…D68a72a90.1277022264 ETH From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e722000 USDT From 0x14b2f4…27974C97 to 0xa3b927…ab8B161620.50500087 WBTC From 0x9b807F…9C0e62E4 to 0x5E771f…802180993452.16 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c56216.25623 USDC From 0xe01104…B7a6d1DA to 0x9E6f92…F0Bd7c783000 USDC From 0x5BD9EB…D6b52456 to 0x3ff177…8831bd0a5000 USDC From 0x63E9ec…938E259c to 0xeE7Aa9…783B405556216.25623 USDC From 0x247e61…8E01BB1f to 0xde4F59…7ffA066F1001.935683 USDC From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea0371486 USDT From 0x01E146…427b1245 to 0x5A8602…0bA20D939.821185894687563 ETH From 0x8f236f…e7E5E32a to 0x9897a7…91E28625100 USDT From 0xA0Cef4…D57c3081 to 0x7fd981…d524515E21800 USDT From 0xf41760…05F0ad6A to 0x33F6C7…93Cec34f52730.8 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A456476.897279 USDC From 0xc15811…e96BCcf8 to 0xfc5d49…0C27504E1.17 ETH From 0x18DCB4…F48dd69F to 0x5b39C6…Ae423C871 STETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00009288305046576 eth 0.00009288305046576 ETH
0x24c882…cd74aeae	23124468	Tue, Aug 12, 2025 10:48 AM	0x6cBB0D…A7Af73E4	From 0xD178a9…bfe6a121 to 0x222439…7488D0af9000900.090009 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e722000 USDT From 0xBEcC06…11163EB7 to 0x837304…800c632c30003.343175 USDT From 0x032AC2…1bBcCf4A to 0x11e886…6c5CbF8c100 USDT From 0x9Ba423…E89B75Aa to 0x1A0E23…732085D51.195423191682814 ETH From 0x97099a…63809F33 to 0x388c42…ECaF73010.13406736 ETH From 0x4b9D43…43b131EF to 0xC9cBF4…d9597f901.709834781008853 ETH From 0x451f0a…D1B6E7E9 to 0xFa48DD…6032D037162240 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A61000000 USDT From 0xA5ceEd…0982cC4D to 0x1988BC…C8eB5b2b9000 USDT From 0xB36753…34b37439 to 0x4A5Bc3…445C00f0100 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b30039 USDT From 0x95654A…eF629818 to 0x5430C1…D1128fa0900000 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f740000 USDT From 0xCdC681…e04cbECD to 0x71CCB0…f640C6E81000000 USDT From 0xE6b9f5…DBF30f51 to 0x6dC39a…4546ca8683100 USDT From 0x060FEe…0e631b3C to 0x3c6928…73441e67150000 USDT From 0x754E4b…BaF36f3d to 0xD5b7A8…0958d8a25219.78 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f790000 USDT From 0xC4034e…32b52578 to 0x1e6318…9ff6C2a94589 USDT From 0x89d456…9DaDE42C to 0xd90148…617cF144189274.4 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.00000409 ERC20 From 0x2AA645…7277978E to 0x4737c7…486bEee81500 USDT From 0x9b7AF9…88Bd5C26 to 0x512703…E78230Fe354.03859 USDT From 0xC48f4c…fF8BD9d0 to 0xe58390…92DB20f676189 USDT From 0xdC8F47…333AcFF0 to 0x62565C…196199fc3000 USDT From 0xDa8F3e…B3AB825c to 0x0CC4aE…37D55090114 USDC From 0x773B37…a7B4666B to 0x437936…c12508131 USDT From 0x88c8E0…39bf4f0E to 0xf99486…fDE7EAa630000 USDT From 0x34780C…2a69ddCF to 0x2A2dF6…5D7a5dAf2000000.0034 USDT From 0xbE5DD0…a2150AA9 to 0xA9f915…f6bD0aDe1 STETH From 0x8cFe4B…4CEE1e22 to 0xEd4B02…A9c08Fc1492900.145367 USDT From 0x10631C…E12576D6 to 0x9d2173…38B4A3C22 ETH From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D572877.49 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000118105087491845 eth 0.000118105087491845 ETH
0xb4f44d…c04e1f6d	23124062	Tue, Aug 12, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0xad2819…dABFC7A5 to 0xA0E91c…75e496eC55 ETH From 0x035Fc8…85D83C2d to 0x0d4229…688cd9362 AAVE From 0x8daB84…75780320 to 0xDdF799…fAB9b35d1196 DAI From 0xcE8015…542814B6 to 0xc4b269…C5FCdaab10 USDC From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e722000 USDT From 0xB07846…4Ca3EEEF to 0xa7c28f…1b0DB22a244407.045 ERC20 From 0x8e0562…43B9ec65 to 0x1f7aEE…4a005c0310 USDC From 0xC26d71…e0633c73 to 0xe14983…961cBC4E0.079 ETH From 0x876eB4…cE802fC9 to 0x7f86CC…FcC7c2e111.5 ETH From 0xeBEBeA…af4666b6 to 0xeBD5Bd…Fa6141B5140.471328 USDT From 0x00C4F3…4804452a to 0x4a6C7d…72BE0Ae07.998694119e-9 ERC20 From 0x196A3D…0702C79f to 0x69BA4D…2a06191B25 ETH From 0x843E58…5B625Bb0 to 0x8C2401…B74C181e229.33 USDT From 0x103cCb…295e439d to 0xc125A8…1F1e09dF40.004 USDT From 0x7cd4c9…001CADBb to 0xA98411…30dDE0411110 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000098960198234616 eth 0.000098960198234616 ETH
0xa80bc0…5358f543	23075241	Tue, Aug 5, 2025 1:44 PM	0x6cBB0D…A7Af73E4	From 0x372bab…f010bDEf to 0x292Ddf…7B3E93013500 USDT From 0x877516…c7a96B6c to 0x6149b0…FbAD5B3117.766 ETH From 0xc5d389…dBB7C9aF to 0x4c0F63…5ABfa2Fc1.99952518 ETH From 0xb497ED…DB1cbef4 to 0xc7746e…3d22E8806500 USDT From 0xf2EC3f…40518a85 to 0x612Edd…F3F44c7B32914.89 USDC From 0x0a0f07…3f05C888 to 0xcEB30f…Ee37e8110.3 ETH From 0xECB095…636105f8 to 0xf999b1…d19f1A4C4429.87 USDC From 0x57E42D…1bEc4c62 to 0x7066b8…5Bd473590.000102121094118 ETH From 0xc2d140…70F88189 to 0x9564f4…5e91D109200000 USDC From 0xddc501…751e8513 to 0x978Bd7…977734561599.591457 USDT From 0x088A95…1ee07ED2 to 0x458a32…6E2909a41136.37 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e78000 USDT From 0xAb7251…1c8A50C5 to 0x7C4d35…7D43C7020.09893911391399927 ETH From 0x954D80…81F3b7B8 to 0x791F8A…18ff931746517 USDC From 0xFA2a53…e075884F to 0x7B3239…e39ceCFC1.328e-9 ERC20 From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064348001 USDT From 0x08eD43…fcf0B8DB to 0xf251E1…01869bc61.84452428 ETH From 0x45753B…4bC8932f to 0xb2e5b6…D44ccb63400 USDT From 0x92b838…5E125b9A to 0x6510f9…C3f13F5c12000 USDT From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE831043 USDT From 0xBb9096…1A093ddc to 0x9B1eEb…833a44469690 USDT From 0x7876d1…125d61DD to 0x9a7BD6…6ED435652 ETH From 0x09A3a1…956d6238 to 0x005C3e…f9DaE02614.6 ETH From 0x2220fd…5E076222 to 0x20b3D7…CA48FD2f200 USDT From 0x695972…e288Cd63 to 0x0e1577…cC587D195.14152679 ETH From 0xCe10c1…744E0014 to 0xAfD885…DE74dA5a5850 USDC From 0x22DCFc…39152773 to 0x3860F0…5a8af75d0.99350269 ETH From 0xB2fe02…b4F08C5F to 0x1BfBe8…385053390.67007 ETH From 0xcDE4c1…6de2577d to 0x280173…f6Ca5B5F108.24 ETH From 0x03C2a6…59F63Ba5 to 0x99cbe0…4a3e1DC30.9938033 ETH From 0x5ed730…f818B830 to 0xc289A1…96439a2A2.52755862 ETH From 0xaD4cB8…dED72C2B to 0x23982E…4C8Ce6bD10.91 USDT From 0x55e531…d7F21015 to 0x47283E…BC7D6D1b6543.001538 USDT From 0x5db6d0…8DC6Ec29 to 0x49A9bD…71AC25Bd615 USDC From 0xA208D4…6CFA02f5 to 0xF1a7d0…4e12457a500000 USDT From 0x9AFEa6…96f2BA03 to 0x7998b5…3Cb4f23B89.6 USDT From 0x26349C…8E4aFc24 to 0x79B42d…910830f30.99969361 ETH From 0x07331b…73efc3FC to 0xD363f4…4529966728750 USDT From 0x3E0517…DC3A8Ae8 to 0x94a679…6eAABF10204 ETH From 0x12aF31…D15cd533 to 0x7A4511…7E74937D969201.690659 USDT From 0xD7049C…Ed033E09 to 0x1C647A…5fc976912.33974866 ETH From 0xE0BaDb…4f2a2F97 to 0xFBbCcf…5ff0f6E8736 USDT From 0xfC9266…Ec272f5A to 0x84cDb6…D619F8EA3170.38 USDT From 0x9dDA5d…3C400B44 to 0xdb93cb…8D362e5a173.136197 USDC From 0xfD546C…7969B02D to 0xc289A1…96439a2A0.9935625 ETH From 0xF4bFB0…290E916e to 0x05C7B8…a46BcECc7 ETH From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0x4f7E9d…cf9af244 to 0x4c0F63…5ABfa2Fc0.9934648 ETH From 0xE74f5E…4872AB02 to 0x6cCb5f…Ed02bC0d2.19775389 ETH From 0xD0BFc8…472eBB2B to 0x003e2C…5f81C7a91.0956484110532587 ETH From 0x0f00ae…ec0B0341 to 0x0982A6…8d6624234334.768905 USDC From 0xb7fF45…b14A85A0 to 0x0E7814…aae85Eb91740 USDT From 0x75a309…4c3587Bf to 0xbD09bc…a3AD83b61.3770608969971485 ETH From 0xbFb235…BCA506d7 to 0x14756e…21B2CBB2510 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00027526884209154 eth 0.00027526884209154 ETH

First←Page 6 of 7→Last