Address 0xADEaC46e3DF5Cd5CB416Dd6FD3867dCD57dD4A26

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x651b37…bbf26c19	23220790	Mon, Aug 25, 2025 9:23 PM	0x1C9a7A…2af13469	From 0x50da97…f2F373a9 to 0x9755cb…3Ab2d6FD4000 USDT From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.400576 USDC From 0x93e130…1183A36D to 0x4b5c95…8215aaE4752 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x3F202C…39548170 to 0x26b6a7…449c9d5F500000 USDT From 0x078Eb0…2560a52d to 0x12e794…3DC046439500 USDT From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x3402c3…2aD381D3 to 0xa9Df06…E41D3E4318200 USDC From 0x3A4735…45Fff1F3 to 0xfedB19…099c82C2802.024853 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc150.011387 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0x0938F0…aaf7C680 to 0x57E0bb…e591fEd23350 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0xC9CE33…f99e6380 to 0xD57708…9b414e151077.342229 USDC From 0x25fB62…aAf317c1 to 0x32eDD7…bF359827146215.88 USDC From 0x7046EA…81664864 to 0x71174A…9f688D20100000 USDC From 0x450E24…398E7867 to 0x68fF04…29A3509f5394 USDC From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x6feA50…7A736014 to 0x205DDE…A42fB8f110 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E100000 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x2F5Bc6…97B20826 to 0x308599…a8B9614395912.415184 USDC From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0xCe79b0…4d10FC6b to 0x1BD138…81F3418E1115.491759 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0xAB3D43…b8dED465 to 0x800900…9075b8A535000.001001 USDC From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b1500 USDT From 0x840cB4…4Fca61c1 to 0xfe0952…8eedF13a4800 USDC From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x441c30…354EB368 to 0x2181D6…Cb8BA542133107 USDT From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.027107 USDC From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051811179.01194 USDT From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0x6e5718…27FC5E04 to 0x513633…3e751b5699900 USDC From 0x83C55C…C9c6975a to 0x8Cb51B…0c52d72636317.5 USDC From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0xDCe175…8689363E to 0x0AEC93…07991bBB450 USDC From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc50326.99319 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x773297…8EFFCF1e to 0x349800…16211f07200 USDC From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x72d44F…44a1C97e to 0xa18C47…a057279E1556000 USDT From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x5C68F4…9416F42c to 0x9f4678…C186D86B16259 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C33580.99 USDC From 0x0fFD4d…80BE8bE2 to 0x6aC35B…B1d56b642000 USDC From 0xBFd691…e857C371 to 0x4DF8a9…c9e9c7FD32898.019299 USDC From 0x0E15c4…4A71BC16 to 0x19b136…527624E89000 USDT From 0xF5b0D5…a0E512a4 to 0x62360c…E3c993A23.646924168935988 ETH From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xE8dAdF…dF692A9E to 0x407F34…D37B2F75134152.216795 USDT From 0xf75Fce…3eBD5440 to 0x31C941…5914feBA1010000 USDT From 0x293831…c11554FC to 0x66a77c…18AfC878160 USDC From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xC7c1bf…6FCc89a3 to 0xb8dDcd…292E127655.422708 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999400 USDC From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0x95fBca…0D7538D2 to 0x066be9…A8545Ee9525 USDC From 0x9a8089…7D290F0D to 0x4456D4…B3bebD9728990 USDC From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0x7c3AF7…80fc10f0 to 0xeE7A02…6B7c405524623 USDC From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0xCde6FA…633D1Ee1 to 0xDEf365…5D3E436A1930 USDC From 0x66e03a…05C5f060 to 0x81A2fc…37e5f2e232500 USDT From 0xBA085b…539E1516 to 0xEDA2d7…c09490cF2409.194305 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x1b2731…A77A8735 to 0xa2e906…5BE8B16947660.294623 USDT From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0x86c92d…03604aCd to 0xfdFe51…05B1D69c27220.002001 USDT From 0x8B06c6…90ddC4f7 to 0x8Ed1c2…9D39829680.720674 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0x1E6e43…3aC27dBc to 0xfB0050…403eB315150000 USDC From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0xbA6389…b880B9aA to 0x47f27d…7E331F3019676.297468 USDC From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d776388 USDT From 0xFB5121…D403Bde5 to 0x6b97bf…21D081dc549900 USDT From 0x251852…548E34B4 to 0x9941A4…4AEF622815000 USDC From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1 USDC From 0xe68DbB…61105E8C to 0xa93f7c…5AdD66745000 USDC From 0x1E5cC4…feeE62A3 to 0x80F95e…Fad75b995000 USDT From 0x3268E4…b93Cac8A to 0x999C70…68175e8932898.016001 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C800 USDT From 0xF53C87…5F27B54d to 0xbEfc70…2D7efe191405541 USDT From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e138000 USDT From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x060154…c2D7FB3B to 0x13eCC7…0c58AB53160075.232895 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0xDfd17C…b5dD4e41 to 0x326891…6726D8EC5726.417295 USDC From 0x73A1Cd…CB242e2B to 0x22411E…CE34662620729.25 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F50 USDT From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0x5dCBD1…2E3522B5 to 0x738893…Dc870767118.25048246 ERC20 From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e1091.22 USDT From 0xb680fc…2adA9383 to 0x2b7eBB…86c7a1BA10 USDC From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0xDbedFB…c43Bc50e to 0x7C0F7E…ebB479Ca5399.3 USDT From 0x51961c…12bbb9FF to 0x712AB3…9161e292500 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0xd6b394…3D8766C3 to 0x5f7b53…3D95eE7e195508 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xf721A5…7ADa1107 to 0xA4F854…33d890A640474 USDT From 0xA657eF…Cf05549b to 0xeE7Aa9…783B405598789 USDC From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x676435…22c2BeAA to 0x6f4757…4FD2a01E550000 USDT From 0x9Bf112…2891dC3d to 0x70B905…E801D6aa180.8 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0xC45621…ccb6FbA3 to 0xD9cA61…5C9aea7C13106.7528 USDC From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0xe092CF…166CAC41 to 0x63e5C5…058d76a22207 USDC From 0x752534…4ABcD9F6 to 0xa9Df06…E41D3E4326595 USDC From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0x72d4a2…dEAfC97E to 0xa18C47…a057279E1556000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5119768.442533 USDT From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00244952583311772 eth 0.00244952583311772 ETH
0x86bb20…3737956e	23220743	Mon, Aug 25, 2025 9:14 PM	0x1C9a7A…2af13469	From 0x1227a3…269b1890 to 0x09fbb5…548051811179.01194 USDT From 0x8A2381…bbF8F006 to 0xFB8D3a…1c0B1C027 ETH From 0x3268E4…b93Cac8A to 0x999C70…68175e8932898.016001 USDC From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xFB5121…D403Bde5 to 0x6b97bf…21D081dc549900 USDT From 0x840cB4…4Fca61c1 to 0xfe0952…8eedF13a4800 USDC From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e1091.22 USDT From 0x441c30…354EB368 to 0x2181D6…Cb8BA542133107 USDT From 0xBA085b…539E1516 to 0xEDA2d7…c09490cF2409.194305 USDC From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0x251852…548E34B4 to 0x9941A4…4AEF622815000 USDC From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C360354701.05362245423 ERC20 From 0xFB8E28…E80b1C02 to 0xa9Df06…E41D3E430.9998369 ETH From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x51961c…12bbb9FF to 0x712AB3…9161e292500 USDC From 0xb680fc…2adA9383 to 0x2b7eBB…86c7a1BA10 USDC From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F50 USDT From 0xfae1cf…47fB95c4 to 0x060Bf4…cdf3D90a0.23 ETH From 0x4bEaC9…efe7FFC3 to 0x8Fb7A8…5b1fae481.3359282715699796 ETH From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0x1093C4…B364506A to 0xB8CEE1…39Fc5F7324.579258406283408 ETH From 0x0938F0…aaf7C680 to 0x57E0bb…e591fEd23350 USDT From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x773297…8EFFCF1e to 0x349800…16211f07200 USDC From 0xf75Fce…3eBD5440 to 0x31C941…5914feBA1010000 USDT From 0xAB3D43…b8dED465 to 0x800900…9075b8A535000.001001 USDC From 0x3feB0D…8E159909 to 0x43B30D…57Fa45c41.07 ETH From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d255.6 ETH From 0xef0702…CCBb01D7 to 0x389A58…4b0572200.1 ETH From 0x643b78…BE067092 to 0x290B79…0eF173Fa5 ETH From 0x1D207f…09DFC006 to 0x198DC3…4fBD49621 ETH From 0x1b2731…A77A8735 to 0xa2e906…5BE8B16947660.294623 USDT From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x58F8c3…Ff92c555 to 0x84A973…7FA70Cf41.92555988310002 ETH From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x2F5Bc6…97B20826 to 0x308599…a8B9614395912.415184 USDC From 0x060154…c2D7FB3B to 0x13eCC7…0c58AB53160075.232895 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0x4DE321…06dd906E to 0x06DF92…5839673F185 USDC From 0xef0702…CCBb01D7 to 0x389A58…4b0572205 ETH From 0xbfD38b…994D1C82 to 0x099962…33064b6E0.003443431310432219 ETH From 0x59C0c2…882204F0 to 0xdEb04A…EF3cc6121.78137 USDC From 0xA1625F…DE96448a to 0x6AbB5c…23FF080a70 USDC From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C33580.99 USDC From 0x25c77c…11F6b899 to 0x0292bb…0a9C1840173118.53383454945 ERC20 From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x3A4735…45Fff1F3 to 0xfedB19…099c82C2802.024853 USDT From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0x000000…853f4321 to 0xF3d02F…0d753ffE10513.387037841094 ERC20 From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1 USDC From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000946893626084488 eth 0.000946893626084488 ETH
0x738450…c9ebb875	23220690	Mon, Aug 25, 2025 9:03 PM	0x1C9a7A…2af13469	From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x32bB34…4E0E9C32 to 0x92a6C6…9D9Df6542420.000009 USDT From 0x48e5b5…21C3483e to 0x90d155…091c5f1c33999 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0x10B85b…0B27f5dB to 0x51629b…88Ce92E59900 USDC From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0xb9ebbb…A8722E3b to 0xac6951…d7D111C94900 USDC From 0x501059…Ad15852A to 0x7eeb78…029d25E09000 USDT From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x5fb3F8…955dBAFc to 0x100595…eF4a3FA449.997283792063726 DAI From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xf458ef…3ED8555e to 0x42B3C5…Ff1C4D4210000 USDC From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0xE3ebd4…B093FD3C to 0xCe2cA2…D568B76052 DAI From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D76800 USDC From 0x8BC999…A3C7546c to 0x2a09d5…2fb1c80897771.623829 USDC From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x4DB587…c8422dea to 0xd8820B…dB43d12820.00384 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c274113361 USDC From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x905910…84c6D767 to 0xa25143…8E35460329500 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xbFb049…0619b77A to 0x70f17F…76021B533000 USDT From 0xf6c000…1efAa9E9 to 0x622FC7…9f4050991000 DAI From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0x7f780C…ADB097C2 to 0x26Ef53…5972B510185246.270591 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0x614de8…4a34F548 to 0x444Bd9…eD940aa21090 USDC From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6100000 USDT From 0x606cb7…8D06d55c to 0xAf3aDa…7ddDf020100.0025 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0x058D00…FB4eC09D to 0x539AfB…E79DE0F041520.229438 USDT From 0xfe265A…6B4ab852 to 0x1058C3…2eCad61a1202 USDT From 0x966709…6a85E1DD to 0xD9ea2A…d8879b5c740510 USDC From 0x1355c4…99dAFE39 to 0x3F6a6A…1bc6A1a1500 USDT From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f510.0025 USDC From 0xc5fed3…1e0CED0F to 0xFE2bAe…fe4ab85231303.607027 USDT From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0x8d456A…4E37Dc32 to 0xFF440e…17AbaCDd1001.35480275 ERC20 From 0x813870…E2B59e4b to 0xF7B0b6…d356c274113361 USDC From 0x83C55C…C9c6975a to 0xDD3419…57392854121958 USDC From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E10 USDT From 0x661088…4c9DAF19 to 0x9EDeC4…473f9336100275.547176 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3250 USDT From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0x6BD55C…5A5a9921 to 0xE31fB0…046d336c100 LINK From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0x6D7763…a9e5c5E1 to 0xc98683…e988ec6D14985 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083501 USDT From 0xAca2B0…53C8fC4C to 0xeC7A5f…166b918414250 USDC From 0x5cb144…3F1D92Dc to 0x5DA19B…39296CE860000 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0x31c2a5…34D92a95 to 0x81367f…8d98c4e7100 DAI From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xBA085b…539E1516 to 0x173ae0…07BdE4382886.898633 USDC From 0x8f3463…b0B22BDC to 0x96470b…D7890D1034783 USDT From 0x80f54f…a6f6eCA6 to 0x861987…f849Aa9A2190 USDC From 0xC26C72…99852024 to 0x7F1374…dcA9668e1429.15 USDT From 0x0f3Fb7…2f21D6e5 to 0xAA9bF3…f8bf6dB741500 USDC From 0x03074D…552d1286 to 0x243Af1…293F8E7C113008.44 USDC From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100275.547176 USDC From 0x52471E…530b4551 to 0x9BaD40…2BC4f8bd530000 USDT From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8244776.94 USDT From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x226f31…edDC4A75 to 0x5dA195…c4aE0B0050 USDT From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0x567424…97467d5f to 0x55cEb9…c187897225.05816 USDC From 0x8444A3…a340D072 to 0x7e9687…2B3AeB1656931.523252 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x72eF8C…5246b0a6 to 0xd1f0b3…C635721d10000 USDC From 0x9e8423…3Bd4baa5 to 0x890613…bD2866764.153247387619919 ETH From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x06127A…0a0b47C0 to 0xb9B230…63E4960B69.956 USDT From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A1500000 USDT From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8548961.168956 USDT From 0x24da53…6e6C9278 to 0xD573Ab…72B6E8641106.246462 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x4BB8b8…f9b10365 to 0x916590…94F2e65f8000 USDT From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0x89D70B…02008dA6 to 0xD8cf88…2edFe49710 USDT From 0x4e47bb…93f5F685 to 0x51FAda…D220Ad323000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0x1155e1…1d2602fA to 0x247651…3a0Bb5271340.463292 USDT From 0x42DE79…41cF8499 to 0x96cE94…AE35B9270.000219580807148692 ETH From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0xAf2198…446415F1 to 0x2E7e94…0183E6545000 USDT From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x4EBDC3…9fa08756 to 0xA47022…A730b3A2300 USDT From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0xd6Bf76…CD15B5d3 to 0xc6b0F1…A3b46b873002 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x36572c…4bde7b91 to 0x13a00C…9c20C4BA975.008649 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0xa15dBA…8798C01d to 0x6c3A5E…A6A3059e300000 USDT From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0xf75F16…0a6b5440 to 0x31cbfe…5b94feBa1010000 USDT From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB30000 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xe1Ea0e…76B72060 to 0x3b1E7b…437014f010 USDT From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x1cb95c…0E3DeAFA to 0xaa61a4…c69D85da1500 USDC From 0xe881C0…B1F87eff to 0x8B1074…bc091F2031.0117 USDT From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6150000 USDT From 0xC1640c…De179ba6 to 0x57FEEF…63317aBB10 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873441344.134367 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93078617.537369 USDT From 0x00FA4b…02cB912c to 0xf21611…5123544a1175.481622 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110000.00001 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A10821 USDC From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x01CeFB…239B96A1 to 0x42a3CA…9aAe8f5924.6 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0xf66769…e2D69698 to 0x2af4fc…7d9Dcc681431 USDT From 0x921B9c…99d4a913 to 0x318DBD…5ab10b0520 USDC From 0x7B225A…15798A34 to 0x39ce67…b1a0D5a830000 USDT From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x448c88…a98b927F to 0x57A444…971B2e267500 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE997.122302 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40025000 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1 USDC From 0x060154…c2D7FB3B to 0x13eCC7…0c58AB53160075.232895 USDC From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xAB3D43…b8dED465 to 0x800900…9075b8A535000.001001 USDC From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0xd6Bf76…CD15B5d3 to 0x3F76fb…749a500535 USDT From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0x1b2731…A77A8735 to 0xa2e906…5BE8B16947660.294623 USDT From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0x3268E4…b93Cac8A to 0x999C70…68175e8932898.016001 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.003111044919203313 eth 0.003111044919203313 ETH
0x1f7eb2…2fcc4b11	23220518	Mon, Aug 25, 2025 8:29 PM	0x1C9a7A…2af13469	From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a16750 USDT From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x4A9B95…F92Fac5e to 0xB760cD…568335aD3.75 ETH From 0xC1640c…De179ba6 to 0x57FEEF…63317aBB10 USDT From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x641215…F8875580 to 0x257bA9…6b2ab93d26209.797098 USDT From 0x8f3463…b0B22BDC to 0x96470b…D7890D1034783 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x11816D…88B70DA6 to 0xeE7Aa9…783B405540080.038076 USDC From 0x03074D…552d1286 to 0x243Af1…293F8E7C113008.44 USDC From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x71c017…CD4Dc4B5 to 0x97cCDE…1D5F46170.5 ETH From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x6B0c66…c4dE97e5 to 0x616699…c942c408214035 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x648ab3…883FA0d9 to 0xC2e43F…3bb523B22 ETH From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x8444A3…a340D072 to 0x7e9687…2B3AeB1656931.523252 USDT From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E10 USDT From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xf801e9…c3d12620 to 0x95Ee78…F148A3041 ETH From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x08E029…bfF3721B to 0xA42755…62ebFf0D2.836517067561564 ETH From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b10000.038472 USDT From 0xb352A5…Fe8a463c to 0x71d8Eb…bDb40A0b0.5 ETH From 0x79A046…afeACeF0 to 0x3AD13a…e470943935600 USDC From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x6b0c1d…a8C497e5 to 0x61682D…93A8c408214035 USDT From 0xf66769…e2D69698 to 0x2af4fc…7d9Dcc681431 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x1155e1…1d2602fA to 0x247651…3a0Bb5271340.463292 USDT From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8548961.168956 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0x6D7763…a9e5c5E1 to 0xc98683…e988ec6D14985 USDT From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x29Cf8c…Fe817786 to 0x00047b…Ec07380A7426.48401826484 ERC20 From 0x55312b…E2687229 to 0xac516d…d6e9492942554.88887 USDC From 0x01A904…2D9e2db5 to 0xE348F0…FDbE19640.001239523009894631 ERC20 From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3250 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xA6b017…f4a049F9 to 0xBbcfA6…6eE375680.1047 ETH From 0xa27E8c…bC63a783 to 0x89820F…650f685c0.4211155796872869 ETH From 0x3268E4…b93Cac8A to 0x999C70…68175e8932898.016001 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0x0d276E…741d08b1 to 0x26Ef53…5972B51071470 USDC From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0x4c665B…6Cab6f14 to 0xDC6b72…8324A4759230 USDT From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB30000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x365411…eD67B9C7 to 0xA576bd…5235472E5922.95 USDC From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969840000 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0xe437C5…0bc46Ed5 to 0x37981F…4FF9D3D1980 USDT From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0xCbFaD7…32565f80 to 0x807a49…2126b2C42400 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x01fd6B…FA8a2459 to 0xee36CD…09A0f50c1.1697386031457122 ETH From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0xa3B83C…9f2Af807 to 0xc054f0…2B9393931.994916176410269 ETH From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x23A841…354fd9cF to 0x9394c8…A92Eeb3e29742 USDT From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x5cb144…3F1D92Dc to 0x5DA19B…39296CE860000 USDT From 0x1cb95c…0E3DeAFA to 0xaa61a4…c69D85da1500 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.001488176364920334 eth 0.001488176364920334 ETH
0xd91f18…3544b24e	23220373	Mon, Aug 25, 2025 8:00 PM	0x1C9a7A…2af13469	From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x50b448…344381b9 to 0xE348F0…FDbE196412.995139 USDC From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0xd6Bf76…CD15B5d3 to 0x5687BC…6fAf0B523002 USDT From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f5000 USDT From 0x676435…22c2BeAA to 0x6f4757…4FD2a01E550000 USDT From 0xC9EB70…B0eDB666 to 0xd3921b…93B5cc30160 USDC From 0x71015c…52E5C57B to 0xD911fF…C8d853cD356700 USDT From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x51E43c…5AF6F65b to 0xdC1c31…1E570727200000 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D76800 USDC From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x0a612e…BCBb13a2 to 0x445fFe…A208eF0824800 USDC From 0xBA085b…539E1516 to 0x173ae0…07BdE4382886.898633 USDC From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0x8444A3…a340D072 to 0x7e9687…2B3AeB1656931.523252 USDT From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a825100 USDC From 0x0696f1…3026C9d1 to 0xa85351…28775012100 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D1205.253103 USDC From 0xcD8030…cEbf5b2D to 0x0F6657…9Fd050034965 USDT From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0xB1B883…2EdC2DE5 to 0xAd9f71…9B0b863e443418.584471 USDT From 0xd2B94F…2BbaBf35 to 0x98983E…901Be67A10890 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xecae6E…fE062249 to 0x34F1c2…aF37944b829668 USDC From 0xbb9444…B93B4e71 to 0xaD9Ec0…d52901935690 USDT From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x9324EB…f0f301A3 to 0x0D2F84…381d08b171470 USDC From 0x7Cc58B…f094a91D to 0xE7B524…281C9F5A2215 USDT From 0x260097…FC51DC58 to 0xa474DE…24cb743543.2 USDT From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6100000 USDT From 0xD0cdA0…e7DFeC6B to 0x7Db5e6…89ec644A38.46 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73699 USDC From 0xAB3D43…b8dED465 to 0x800900…9075b8A535000.001001 USDC From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xe73254…520d0e91 to 0xF757Bf…bC6b54401050000 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8420000 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D85000 USDC From 0xEe76Ac…AfEd0124 to 0xa34155…4d5CA9d4900 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x932Ea9…431C7850 to 0xafFc20…cA0CcE23250000 USDT From 0xfBb654…75d2675e to 0xF20901…20Cf10e0150 ERC20 From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0x55679F…46c02644 to 0x81Fc50…BF185BB65000 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x2a500f…449590CF to 0x608E95…F359d5292500000 USDT From 0xB12881…f45E7D66 to 0x6a1378…184bA0D9150000 USDT From 0x6A697A…e890b4Fc to 0xf734e1…bB6D282630 USDC From 0xc47408…c17eE8d7 to 0x61abCd…f1dceC8422309.75 USDT From 0x2D1305…Ea182e76 to 0xaaAf66…72C6F4D8500 USDC From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x4c7968…0542e208 to 0x8A841B…0E6A54815000 USDC From 0x8F6805…f31Acd25 to 0xE8f374…e987f84026166.870151 USDC From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0x118f9E…638697e7 to 0x7Ccf88…2E858eD3134625 USDT From 0x257A50…a22804f4 to 0xB926a8…d5d7E4e217260 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x8deD4B…a1Ae7A24 to 0xEAd90B…eafcA81B25500 USDC From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b7926 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249829668 USDC From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0x41A9e7…E8c9FC7b to 0xeD8562…d8602B3B40000 USDC From 0x913d00…9CC4e0F0 to 0x2FB698…48f139B4100 USDT From 0xbFb049…0619b77A to 0x70f17F…76021B533000 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0xdAf17c…ce77e879 to 0x84984f…0280048352546.925275 USDC From 0xA03077…FFfBfB65 to 0xA6515c…6e05549b98789 USDC From 0xd7903F…B048Bbd4 to 0x981868…F5dA8B15129.37 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD05352 USDT From 0x2ed893…Fd36FB8E to 0x5D89E3…1A227036104013.479078 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x2962cF…973ee119 to 0x2ED2ab…7408abA32700 USDT From 0x713BD2…d755Ed59 to 0x5dd590…B2aa6FaE4989.718151 USDC From 0xdB581C…85E62C34 to 0xcbE2Ec…2C4B53825823 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0xB13A28…D40FBC7C to 0xF89c73…e433E56d65990 USDC From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0110.538598 USDT From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x143526…08E3aF2d to 0x39f599…fbA91f3013411 USDT From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0x0E15c4…4A71BC16 to 0x19b136…527624E89000 USDT From 0x11816D…88B70DA6 to 0xeE7A02…6B7c405524501.935833 USDC From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d776388 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764616000 USDC From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e050000.00001 USDT From 0x4AB38e…799c19Cd to 0x72982B…177953D840000 USDC From 0xDdb156…BFA31225 to 0x9271aB…bffc7A344000 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd19998.001508 USDT From 0xd6Bf76…CD15B5d3 to 0xF96527…62E8BB031805.18051 USDC From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5119768.442533 USDT From 0x3F033D…7bEFEe3c to 0xAb37d2…252cd465119351.760006 USDC From 0xe1c4E6…112E1292 to 0xEF8180…0f63851e1833 USDT From 0x3287EA…84EdDBbf to 0xe81B3e…dD900c0640000 USDC From 0x7CC4BA…de586A39 to 0xb61932…01176337600 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0x7E6834…fDE209F7 to 0xbA82de…A218e4B48000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x83d93e…f37Da6E2 to 0x3b2599…b3EF752714000 USDC From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0x676435…22c2BeAA to 0x6f4757…4FD2a01E550000 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0x97C797…eb2f0f67 to 0x69c51A…De29Ca89250 USDT From 0xD5d721…075C2FB3 to 0x79A29D…5EeACEF02299.397742 USDT From 0x3ED4E1…e7729147 to 0x555ADf…ee3FB706200000 USDC From 0x21aE89…9df3Ca45 to 0x0cefA7…5A33D1b43000 USDC From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0x23E2A4…c85c121E to 0xA4F2eA…f5F5c9912212 USDT From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0x0250eC…419224A2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x5b826c…f19214E9 to 0xa40801…9617473F27122.199451 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F5146.5 USDT From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0xf1FfD7…272ae260 to 0xd3158C…742C0aed3488 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702299928.913189 USDT From 0x75d559…B8534716 to 0xc8ABEA…4B1075AB488.98 USDC From 0x25Fb87…b2f117C1 to 0x32e251…5720982730999 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC45000 USDT From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0x1eFa31…90Cd9B33 to 0xba3749…BD12dd351431.565806 USDC From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D215750 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…35574214715209.664646 USDC From 0x78CBaC…8145147B to 0x678dF7…b9312D5A25.06991 USDT From 0xB372da…1D2d41C5 to 0xF278D1…428a551E50 USDT From 0x92EcE0…02CeE22C to 0x09fa3B…99719aa313000 USDT From 0x6081dD…5C3D6dB4 to 0x0eA72d…Fdb9f90e6174.015922 USDC From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8850000.00001 USDT From 0x226f31…edDC4A75 to 0x5dA195…c4aE0B0050 USDT From 0x277Dc8…f6260BBe to 0x5Ac4c1…861F72603001.639957 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6690799.853795 USDT From 0xcC8cf5…c7D887E1 to 0xD50aae…7458EC35275153.063034 USDC From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0x2edb4C…0eede3e4 to 0xF1373a…B96A239b10000 USDC From 0xd6Bf76…CD15B5d3 to 0xa80E27…23686ef42850 USDT From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD445 USDT From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0xE1D213…0f5a0ef8 to 0x8D982c…01f833E74900 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0x6d4951…9D3C2CD6 to 0x0658C6…d2d17b8F13980 USDT From 0x279E06…fB65d6c2 to 0x33f589…d9fC453216000 USDT From 0xE73249…F6Ff0e91 to 0xF75855…04bd54401050000 USDT From 0x1ba727…07FaFD57 to 0xBF33dD…aDdc732d120000.008044 USDC From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xB4197B…A9607e61 to 0xEb7200…EB789e066000 USDT From 0x725524…C15034d2 to 0x0dFF1b…3BEC3791650 USDT From 0x6a9Aa4…32439ED4 to 0xfE987b…7d492C07170565.3 USDC From 0xbE78Ea…A47D3867 to 0x3819c5…8342Fd8923054.926868 USDC From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b65087615000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B5000 USDC From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703200000 USDC From 0x932E76…4B857850 to 0xafFc20…cA0CcE23250000 USDT From 0x6f7AD7…5F215C39 to 0x611B64…70a2d37b14625 USDT From 0xe0F277…42a73BFE to 0xba921b…683F7D2426.05 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0xb4B79d…8501cF41 to 0xc027F8…bF1bEa2f3000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002369332437412122 eth 0.002369332437412122 ETH
0x98c84e…481b35a4	23220362	Mon, Aug 25, 2025 7:58 PM	0x1C9a7A…2af13469	From 0x1E5fB5…92761bc6 to 0xCF1D43…2329b2105000 USDT From 0x4308Eb…16d40316 to 0x4e519F…4b07359220000 USDT From 0x7fb533…0BE6364b to 0x111AA6…D06A2a650.2860537707058433 ETH From 0x5aA345…f8c1B95F to 0xA25E2f…492656De0.9 ETH From 0x57BAA6…A678f5Aa to 0x5fEE1F…967306B59811.106214 USDC From 0xE50735…25517518 to 0x47147C…39a1524E1599.883666 USDT From 0x1cb95c…0E3DeAFA to 0xaa61a4…c69D85da1500 USDC From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0x80FA06…BCd68465 to 0x85Fd6D…8f40bB600.008285783081116367 ERC20 From 0xabeD11…351ceeC3 to 0x778c1A…9a8D9D8F15000 USDT From 0xcfbd5C…2D8B56Af to 0x878232…BDB5aEB599 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.85009089637813 ETH From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b196984.254015 USDC From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB30000 USDT From 0x1e6527…7BbE3890 to 0x839984…afC6D35524.709383969999998 ETH From 0x1daD1D…F464F8DE to 0x822dB6…97507e0411.004457 USDT From 0x094F7d…7B23e400 to 0xf5D8bf…92cc83230.02756 ETH From 0x3Fdd32…DF023903 to 0x118A36…13b70Da640080.038076 USDC From 0xA4Ad68…773b39f4 to 0x458cC7…004f182F149.47068654 ETH From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDC From 0x23E2A4…c85c121E to 0xA4F2eA…f5F5c9912212 USDT From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x53dBaC…16F19eef to 0x18FE70…bD5AFD6f43704.151894 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6690799.853795 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x75Affa…035145D0 to 0x0915D4…c2e183361500000 USDC From 0xd2B94F…2BbaBf35 to 0x98983E…901Be67A10890 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72525975.220505 USDC From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0xE62afc…a6F50Ca9 to 0x7094aF…96217400100 USDT From 0x5D00cc…88F8f31C to 0xcC5580…95643C8b4 ETH From 0x11816D…88B70DA6 to 0xeE7A02…6B7c405524501.935833 USDC From 0x8f3463…b0B22BDC to 0x96470b…D7890D1034783 USDT From 0xfC84c7…b4242Ba9 to 0x936957…ab05F30e45.930257872199526 ETH From 0xa774E9…B01Be8b0 to 0x35F2a5…fcd85BDE10 ETH From 0xDdb156…BFA31225 to 0x9271aB…bffc7A344000 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C4700 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x490952…29d1BD98 to 0xBaF6F4…B05947a12331 USDT From 0x6E3407…259c80dc to 0x2BBac3…8c53A14310 ETH From 0x4d0D5c…c1fC776e to 0xdc8059…b51246901.9856774062537994 ETH From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD05352 USDT From 0x9324EB…f0f301A3 to 0x0D2F84…381d08b171470 USDC From 0x143526…08E3aF2d to 0x39f599…fbA91f3013411 USDT From 0xe73254…520d0e91 to 0xF757Bf…bC6b54401050000 USDT From 0x3F033D…7bEFEe3c to 0xAb37d2…252cd465119351.760006 USDC From 0x7ecB66…4834A40B to 0xfBB1BC…bc5b92C75 ETH From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6100000 USDT From 0xd6Bf76…CD15B5d3 to 0x5687BC…6fAf0B523002 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0xbFb049…0619b77A to 0x70f17F…76021B533000 USDT From 0x06d11D…18a3f239 to 0x0Ca86B…AE1f76845005 USDC From 0x850EfB…a6B2ff0C to 0x0e21e3…D3c0E259140000 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x7438eb…196e748B to 0xFF994C…0E27eE641 ETH From 0x2a500f…449590CF to 0xeCA6d2…1ED52249829668 USDC From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E4000 USDT From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD445 USDT From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x103195…3fa70a25 to 0x17bd4D…3f1837932.9219292714602676 ETH From 0xF4fb56…4aBe0d22 to 0x5Bf281…4EB8e1e82.2118217448619384 ETH From 0x0a612e…BCBb13a2 to 0x445fFe…A208eF0824800 USDC From 0xf64ED6…C99E595c to 0xfeD1a7…3642d2c20.219331158770694 ETH From 0x8F6805…f31Acd25 to 0xE8f374…e987f84026166.870151 USDC From 0x7Cc58B…f094a91D to 0xE7B524…281C9F5A2215 USDT From 0xB372da…1D2d41C5 to 0xF278D1…428a551E50 USDT From 0xF78562…32C18e3f to 0x0202B0…541fb80930000 USDC From 0x8deD4B…a1Ae7A24 to 0xEAd90B…eafcA81B25500 USDC From 0x79f7FB…e1820d9e to 0x80955D…2DaE6A8A241277.607801 USDT From 0x0696f1…3026C9d1 to 0xa85351…28775012100 USDT From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9632 ETH From 0xed2Fe7…e8eF4007 to 0x8944d7…Dd3B317015 USDC From 0x857Aa4…3ef5d27E to 0x3617a3…f2af1b178000 USDC From 0xb753CE…95551708 to 0x066A62…c50c2Dc74.999966667445437 ETH From 0xe1ca41…d35c7aa9 to 0x8eF4c1…025ff17e0.08 ETH From 0x191E17…9f620515 to 0xa75Af1…EaEe084A100 USDT From 0x246c28…A30d3923 to 0xf81D4E…13A612dA0.5 ETH From 0xD2e3a8…791155Ab to 0x3146C4…64f0f3600.07210656038596676 ETH From 0xBA085b…539E1516 to 0x173ae0…07BdE4382886.898633 USDC From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D76800 USDC From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0x257A50…a22804f4 to 0xB926a8…d5d7E4e217260 USDT From 0xE61bE9…121E614f to 0x1F7af2…0AfC041c0.5 ETH From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b19.5 ETH From 0x0Ab104…242e710C to 0x55040b…89a48829100000 USDT From 0x1eFa31…90Cd9B33 to 0xba3749…BD12dd351431.565806 USDC From 0x2D1305…Ea182e76 to 0xaaAf66…72C6F4D8500 USDC From 0x142682…5B5bCd3d to 0xBB4C70…22a8Cbf35.956 ETH From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd19998.001508 USDT From 0xBF3ec3…6270Ab40 to 0x000f74…12EFDeAD0.0001 ETH From 0xaFDC2E…95E9D2Aa to 0x5fe321…C56619c71.969948986522884 ETH From 0xDC3dEb…d024283B to 0x1145d9…75e9cCBB13000 USDT From 0x7CC4BA…de586A39 to 0xb61932…01176337600 USDT From 0x260097…FC51DC58 to 0xa474DE…24cb743543.2 USDT From 0x63896C…31ce069c to 0x7B33Cf…938d2ac932 ETH From 0x8d33a9…3EA55E32 to 0x94e5E6…b32AdD0A0.07810703267043605 ETH From 0x0046eE…fB5cD194 to 0xc5e55f…13A4f20e100 USDC From 0xcC1f0B…aea09a98 to 0x428525…fdD0D8bB1.097 ETH From 0x6081dD…5C3D6dB4 to 0x0eA72d…Fdb9f90e6174.015922 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xCC6720…e11Cd309 to 0x58f005…9266846F0.04371546478282157 ETH From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D85000 USDC From 0x4D0443…20A657E4 to 0x978Bd7…977734560.10843343953193103 ETH From 0xd7903F…B048Bbd4 to 0x981868…F5dA8B15129.37 USDT From 0x5Ce3c0…0155c7cF to 0x8bD971…39967bF219200 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D215750 USDT From 0x8631e2…E454Ed4f to 0xef7F55…A8523C1B196984.254015 USDC From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0x81E51E…A04929ca to 0xF05C26…2DF8CFd21 ETH From 0x913d00…9CC4e0F0 to 0x2FB698…48f139B4100 USDT From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d776388 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xf02055…1e904E6F to 0xF02Ac2…9E904E6f1.3801800060879124 ETH From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x2907F1…23280F73 to 0x4c4EB7…d49eD9ce0.2 ETH From 0x11816D…88B70DA6 to 0xeE7A02…6B7c405524501.935833 USDC From 0xB13A28…D40FBC7C to 0xF89c73…e433E56d65990 USDC From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5119768.442533 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000741102181108404 eth 0.000741102181108404 ETH
0x9fc9b1…53e81944	23202868	Sat, Aug 23, 2025 9:23 AM	0x785Cd8…2439dC0D	From 0x5ee2bB…4cB72768 to 0xAd0660…D88db2b020 USDT From 0xF82272…ef8FCBb7 to 0x5266c3…5317Fa472001 USDT From 0x327Ab5…E4389786 to 0x07bC1A…066a1D0B799.162849 USDC From 0x30Cb5F…9e692E93 to 0xb54d94…838c058A0.2 ETH From 0xbAf59F…643402BF to 0x6aD96c…7023D321386 USDT From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x5ee2bB…4cB72768 to 0xd9Ca63…370D2BA820 USDT From 0x5ee2bB…4cB72768 to 0x923f6f…3ff06a8c20 USDT From 0x9aBCd3…3e77BA16 to 0xc28729…998a55055452 USDC From 0x458f07…D3E50a53 to 0x481786…925EC5fE400 USDT From 0x254Fc0…4bd4976E to 0xBF98F6…6dd1304d2 ETH From 0x458f07…D3E50a53 to 0x8339F7…766cbFeF800 USDT From 0x75b20B…ef18D10C to 0x68F1Cb…3A887B6b9995.92 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000024980819245464 eth 0.000024980819245464 ETH
0xd81db1…fedae9b3	23199868	Fri, Aug 22, 2025 11:20 PM	0x785Cd8…2439dC0D	From 0x191a48…1dEe8D38 to 0xdeBaB5…Ba2AD1b82.7893966242e-8 ERC20 From 0x1a273A…0A2888FB to 0x4C0042…2FEd26A48.23041396 ETH From 0xBb6a54…88D46711 to 0xe1985D…e4eA0B832e-7 ERC20 From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0xE38318…e1f2Df74 to 0x1b71B8…1CFdfc0D2.4097788125e-8 ERC20 From 0x6D5112…A38C01c9 to 0xA4Bc80…612E052E1000 USDC From 0xF75122…6851B50A to 0x0d1d7B…d1CaC48D200043.7 USDT From 0xb1b0fd…c3Ad6439 to 0x4BbA73…e23076998 USDT From 0xada2e7…dB298A31 to 0xA881aC…E9Ae00ad7.323e-9 ERC20 From 0x3A9e5F…d329eF20 to 0xbefd78…e4EC16e64.749538794386993 ETH From 0x5ee2bB…4cB72768 to 0x923f6f…3ff06a8c20 USDT From 0x5ee2bB…4cB72768 to 0xAd0660…D88db2b020 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6637198.00637 USDC From 0x52E1Dc…dcE3c18E to 0x8BFd3b…BF9656E22.42 ETH From 0xd2A3D3…5530BB5F to 0xBf306F…0CD931185e-10 ERC20 From 0x47a9E4…aE9BdFef to 0xdCFCEd…286B85ce0.5 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.86 ETH From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.94 ETH From 0x613be2…72980969 to 0xb9b485…2943AaCF1500 USDT From 0x07b4Bc…8623DaE3 to 0x90495f…dC1e74C05.999e-8 ERC20 From 0x393101…4d1090b9 to 0xc5E353…fA6a665C0.11135295 ETH From 0xb3A451…f7aDe0af to 0x464039…2b9596C60.5 ETH From 0x92151D…63551475 to 0xC724e9…2811ABEF1.724518308906911 ETH From 0x198134…5709d312 to 0x8Ca0CA…F3A107d4105000.005001 USDC From 0x5d36c7…cf5695F1 to 0x3BDD6F…530F95f10.060793711385389713 ETH From 0x2Ce4Ea…642B4826 to 0xE348F0…FDbE19641.892374 USDC From 0xc5C951…29daE59A to 0x8cF651…bA685E035e-12 ERC20 From 0x88FF3a…De53Cf68 to 0x7216dC…49E0b5Dd1249900 USDT From 0x61e82d…46f626Ab to 0xE7017a…55D843b150000 USDT From 0xF8aA51…81AF531a to 0x9bf013…f987d8612.5e-8 ERC20 From 0x324639…94140A0c to 0x9C68dd…468E45b6135779.31 USDC From 0xc141bc…A5479c71 to 0xC46B2d…C5440fd9110.324846 USDT From 0xa16698…363f4c5F to 0x91d8d3…4845Ad8A0.00898034 ETH From 0xE64C47…19D9bD08 to 0x5Ac266…Eb679eAe8049.53454 USDT From 0x098A4C…5DBC3549 to 0xDAD5c5…3C8E56a41.8 ETH From 0x007a21…2188AdAD to 0x5A8412…9B326A482e-9 ERC20 From 0x056318…b4CD98B2 to 0x41b7bE…D1AB36bF837592144.433256 PEPE From 0xb640e7…374AC323 to 0x371493…227E6C80562.256267 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000143408971324255 eth 0.000143408971324255 ETH
0xb39c7b…203c3412	23188685	Thu, Aug 21, 2025 9:53 AM	0x785Cd8…2439dC0D	From 0xC3d735…0d6BDFff to 0xcC1Dd2…73a6c95E0.00002607 WBTC From 0xD4A5Db…9F06Cc0F to 0x6a4163…283B031E3999.621252 USDT From 0xAfC9Db…52AC5a8B to 0x0AB1CD…C764D9Ee3.8957791e-9 ERC20 From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B999.3451818118 ERC20 From 0x88B48A…A629470A to 0xADEaC4…57dD4A2630 USDT From 0x4e2186…8Bee97a0 to 0xDb0D7c…C8988C330.015 ETH From 0xF8a767…1f78435a to 0x3A56c4…a221c4f02.763066 ETH From 0xa583DE…93563945 to 0x2DAC8b…6ac7A8594.19996170391807 ETH From 0x5fcBBB…8ad085eA to 0xC66bc0…0191cd8b6155 USDT From 0xA183C8…f9418353 to 0xA87505…2A91EF4B4.085 ETH From 0x3A5A64…c821C4f0 to 0xFd2454…f2eF180c2763.065505 USDT From 0x3311dD…Be5660Ef to 0xe6c136…6fEA2a8b1.3335271703991995 ETH From 0x74D371…aeE4D39c to 0xB8f88D…520098C01480 USDT From 0xC19a6B…d1499dc4 to 0x7F49b3…51EC60653.118703395e-9 ERC20 From 0x4b8DBC…205caaf0 to 0x1B3f1B…fC7432470.165898 ETH From 0x938E28…AfC99661 to 0x3107D7…f43d61fE0.023025399317987673 ETH From 0x66e23a…7c600136 to 0xa7FfF7…1c82bc707.614442614573985 ETH From 0x4Bab2C…95E58f1b to 0x514269…2140a190999.3451818118 ERC20 From 0x481d89…fF29936f to 0x2bD11D…49f6d9785 ETH From 0xb6273b…91BdC2f9 to 0x4AFf67…BC624eA90.00001919642145155 ETH From 0xd957f6…A6D6202E to 0xE0EC6b…BB362C811.0012 ETH From 0x00feaa…B303733B to 0xFf846C…bb8d42818 ETH From 0x4b5D2E…51f4b8A9 to 0x259279…077aa9230.012228673856337 ETH From 0x3f1927…cba64Fa3 to 0x304b46…624f13da20000 USDC From 0x90b814…38d6358E to 0x24eA0f…6fDc404f0.9746145050603683 ETH From 0xf54168…1751E111 to 0x3026ed…Aad1d01e200 USDC From 0x40Af51…05103E57 to 0xB012E2…6a4588A819.043685 USDT From 0x9B417B…EB5154f9 to 0x3A9AEF…2FFEF75F2.17399 ETH	0xe91B64…DBE4043F	0 eth 0 ETH	0.000040832105436648 eth 0.000040832105436648 ETH
0xa0e383…4be35e5d	23185692	Wed, Aug 20, 2025 11:51 PM	0x6aBc56…3c5F74ec	From 0xe6E483…D379f84D to 0x0D0581…c89fD83320000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B120.48415800961017 ERC20 From 0x722D38…4252AB04 to 0x559D3f…2aAF16Fd0.08347995998280855 ETH From 0xF8C948…fb684a7A to 0x592c8e…9264d8c1500 USDT From 0x11C49d…9A47C1cc to 0x6d9C45…341FB9570.01588665 ETH From 0xC91FBF…47899fE1 to 0xD3b24E…4dbC7A2c5 USDT From 0x673aaA…A308c4b7 to 0x9b657b…DF155762150 USDT From 0x41e377…5f6fd1F5 to 0xDB97Fc…745e7DA64.5 ETH From 0xeE7659…7211a46A to 0x1B6D93…057CDfDa124 USDT From 0x8e4416…b0c8793A to 0xd9911e…5AB4539416500 USDT From 0x443e3d…3A3E0760 to 0xECb0c4…0da46D632.2873141847410428 ETH From 0x861B6a…F595E50E to 0x0D1fA8…2C835C9d0.05368723 ETH From 0x88B48A…A629470A to 0xADEaC4…57dD4A2630 USDT From 0x25eB06…1B69DaaC to 0xa9d8E8…6CaD3e432.7095685562025693 ETH From 0x02Afab…670C6256 to 0x17FA82…499C6cA710 ETH From 0xD9E0bc…5373fB45 to 0x300Bd9…50167Cc30.6914083296266164 ETH From 0x4d708B…057A461b to 0xF04216…E307729b0.7623530933819795 ETH From 0x3FFB2D…71A67842 to 0x97Eb8e…5Fe6F6738131.943123 USDT From 0x81D8e8…79CD0178 to 0xC097E6…Cbc2Ca011.3784984872317954 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000026200629339196 eth 0.000026200629339196 ETH

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