Address 0xB2B5a257E3Cf98bDb9440ADb7d935B3606BA62D6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfaf6d0…31397995	23240386	Thu, Aug 28, 2025 3:03 PM	0xF4CEB1…997B1646	From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c2943091200000 USDT From 0x5D0135…2D77A7be to 0xEDE47e…1D90A1Bf3.9 ETH From 0x2828fE…ae476fc6 to 0x8Af160…b6c051749099 USDT From 0xDdD49c…C898D3cc to 0xD59C98…333AECe61419.901337 USDT From 0x00a832…003C481f to 0x21436D…969E07bF1.003e-9 ERC20 From 0x991585…72813020 to 0xEa27Bd…72cb3BA63.5809693741e-8 ERC20 From 0xE952B1…0700dC82 to 0xD8C9e6…9B12282747695 USDT From 0x4d49dE…2D7772C4 to 0xdE7661…348595E40.98814772 ETH From 0xc1ED2F…DB58ef66 to 0x5D0A51…ed77a7be4.652988063503736 ETH From 0x08b179…9183972A to 0xf9f752…043f76fa139000 USDC From 0x8EcF66…5AA291D7 to 0xaECd11…1B2F2E14300 ERC20 From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.887489548723742 ETH From 0xD90b84…8853EBC2 to 0xa3A618…cA3cE53c82200 USDC From 0x3DA18c…Fdd88A45 to 0xDE629d…bBadf0892.3 ETH From 0xd8C310…30122827 to 0xB4FEF6…F76dB60640000 USDT From 0x4688ef…2105b4Df to 0x906951…465e278A15150 USDC From 0x3bD589…AE66143B to 0x0936e0…8A7E128b2.03296187473e-7 ERC20 From 0x6aF061…8a8f5D1A to 0xc90d86…54625d7f1.6 ETH From 0xf6Bf54…D875b473 to 0x88886b…fC58F946999.2575059140039 ERC20 From 0x684917…1FCe35e9 to 0x9D7975…A7D25Da80.8799 ETH From 0x3EF174…783F77E0 to 0xf5242A…55F188Ac1307 USDC From 0xD2Feeb…D93e74bd to 0x74367f…29b6eB542.9996e-8 ERC20 From 0xB050FF…498bcB5b to 0x88D65c…247b9852330.78 USDT From 0x15b7D0…7a52dF01 to 0xEF5839…22689cA11 ETH From 0x678816…080001ac to 0x2a7328…26a3F71C0.000106184770545322 ETH From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0xc6D407…2FaB0584 to 0x850e88…d5062e494964 USDT From 0xe92026…A72A8038 to 0xcaEa5A…9B0E7d083.266520249218107 ETH From 0xfed298…09367161 to 0xB69b42…B67a76f51138.54 USDC From 0x6Dc2FB…a712EDEA to 0x5918dE…5A6656e42000 USDC From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D625000 USDT From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D0.006218595002147105 ERC20 From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D706955700 USDC From 0x2Ed2c7…0D1797e4 to 0xFcf869…e72F115E55 ETH From 0x693A30…17CddbF4 to 0x8461FE…c842753B3600 USDC From 0x890DA4…80C3232c to 0x2f5F22…EB1DC388149.81 ERC20 From 0xAa2acA…58E5F96e to 0x7B062F…6178D101104.873399 USDT From 0x2A0627…96843Cb0 to 0x606920…BDB61B7E6.776982829765002 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000231617111164535 eth 0.000231617111164535 ETH
0x7925f0…b303a8c7	23240383	Thu, Aug 28, 2025 3:02 PM	0x5e84B5…d5815D76	From 0x2828fE…ae476fc6 to 0x8AfAAD…7Fa451749099 USDT From 0xB2B5a2…06BA62D6 to 0xEBBc0B…72cE3091200000 USDT From 0xc6D407…2FaB0584 to 0x850eC7…d2872E494964 USDT From 0xd8C310…30122827 to 0xB4f6A6…2b6dB60640000 USDT From 0xD90b84…8853EBC2 to 0xA3A4E8…63c7E53c82200 USDC From 0x8EcF66…5AA291D7 to 0xaecbdB…102F2e14300 USDE From 0x12470C…9Ab7C8B8 to 0x78d03e…dd15a12A10.01082796 CRO From 0x25b026…4F341429 to 0xC89fBc…Cd2FB82b1600 CRO From 0x69628F…128a9e33 to 0x582E21…87c3cF2026.11 LINK From 0x7E72F9…fe081498 to 0xC4BbB7…06658F652740.36290569 CRO From 0xB050FF…498bcB5b to 0x88dB55…6b3C9852330.78 USDT From 0x8db875…daCf581d to 0xb2b510…5A8762D625000 USDT From 0xE952B1…0700dC82 to 0xd8C302…D151282747695 USDT From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b706955700 USDC From 0x2dE40a…0a72c472 to 0xe17b7d…69390e9b299900 USDT From 0x08b179…9183972A to 0xf9f60B…b88a76fA139000 USDC From 0x3EF174…783F77E0 to 0xf521e0…073E88AC1307 USDC From 0x693A30…17CddbF4 to 0x8465d6…0951753B3600 USDC From 0x16Fe55…9B1b10B3 to 0x030877…F51a697E15000 CRO From 0x6Dc2FB…a712EDEA to 0x59147e…51B556E42000 USDC From 0x4688ef…2105b4Df to 0x906740…7Efe278a15150 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000181842595705674 eth 0.000181842595705674 ETH
0x4534bb…6beccb36	23240356	Thu, Aug 28, 2025 2:57 PM	0xebbcd1…88943091	From 0xebbcd1…88943091 to 0xB2B5a2…06BA62D610 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000066668200477642 eth 0.000066668200477642 ETH
0x713781…9e4c258b	23240322	Thu, Aug 28, 2025 2:50 PM	0xF4CEB1…997B1646	From 0x87Be7b…8dc39704 to 0xFF6a3a…1A7B3F6d0.03260470909683916 ERC20 From 0x680980…2EdAbCb3 to 0x98a750…5D1A202C15005 USDT From 0x222237…1Ec89B8B to 0x23f764…00bE7Ce05791.74 USDC From 0x3af3BE…BB37C4d6 to 0x32736D…77d4c5B15000 USDT From 0x9Da98C…4400BA3e to 0x79B464…7F7da3520.1 ETH From 0x2a572f…5937a897 to 0xBA6589…99f7b45198 USDC From 0xd82c12…a1E8dd13 to 0x771469…c7bd4Baf2866.322284928548 ERC20 From 0xa95264…d4732a39 to 0xd672F0…4Bd49390180 USDT From 0x9144DA…eC722951 to 0x9E1112…5526E8Df11016.011403 USDT From 0x409257…Bd711871 to 0xf485C9…40aD902f1 ETH From 0x37cE95…90c5Bab7 to 0x8f45e0…2f3Ab9890.009302004643198495 ETH From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c294309125089 USDT From 0xe0A52A…89Ae13f6 to 0x8d2d4f…7558D3111 ETH From 0x85BB96…Cab4f3F9 to 0xb38c34…8a13275D2704 USDT From 0xDd506c…031299ff to 0xc49480…b7520c0715000 USDC From 0xEf91DA…cb444f5e to 0xBA5E7f…eC48D64229550 USDT From 0xb3E5e7…6E1D82bA to 0xe295D9…DbfFE41A0.8192226778313974 ETH From 0x4058db…5E31220F to 0x0a38a5…26c9BDd80.9444725749352963 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000155183022137745 eth 0.000155183022137745 ETH
0x0647ea…ac72b2d1	23240319	Thu, Aug 28, 2025 2:49 PM	0xB2B5a2…06BA62D6	From 0xB2B5a2…06BA62D6 to 0xebbcd1…8894309125089 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055454355124152 eth 0.000055454355124152 ETH
0xd9d150…8e2038a9	23240297	Thu, Aug 28, 2025 2:45 PM	0x8db875…daCf581d	From 0x8db875…daCf581d to 0xB2B5a2…06BA62D625000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068419988594062 eth 0.000068419988594062 ETH
0x5a3cb4…19a3cde7	23239561	Thu, Aug 28, 2025 12:17 PM	0xF4CEB1…997B1646	From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x710477…3b8dB703 to 0x6f71A3…2D5d286C4990 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878245172.960972 USDC From 0xf7032C…5612c15A to 0x9541ab…Ea5337D23000 USDT From 0x935D97…55C9e0b6 to 0x32777e…d83706405310 USDT From 0x55e7cc…bD0d8E74 to 0x9960e1…1365a47016155.130961 USDT From 0xd72d82…91f7DBAd to 0x09F56f…3bC8e57b15000 USDT From 0x41B69f…212e77a3 to 0x0B1d8D…6831D5A01913 USDC From 0x6fcA6c…8c9d898d to 0x52e1ee…df3Fa97969168.975284 USDT From 0x4897a7…AC0b8FaA to 0xB50b72…43550bE572000 USDT From 0xa6A43d…D08a7695 to 0x0782B3…021034256450 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9463520.2658 USDC From 0x2F222E…fEcdfDdf to 0xf12FE5…579A0Be5103151.321785 USDT From 0x4b405B…d6783967 to 0xA080c2…54A4BE9A1220 USDT From 0x27F298…b4A82237 to 0x2b1AA5…cBcC56d512000 USDT From 0xbdEEca…BfD38601 to 0xc16F07…9C6C28F940000 USDT From 0x3838f9…a301C78d to 0x3832EB…3a5ac78d203782.591683 USDC From 0x7063e8…149827D5 to 0x45e751…C8Db95d2220000.009057 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB2000 USDT From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0x9e06F0…758850a3 to 0xe1f11D…a26C551715 ETH From 0xa979C7…6BEb8C6B to 0x3Cfb36…394b5EE610 USDC From 0x7a4624…5f0C6977 to 0x33Da33…F972BA6a1000 USDT From 0xEDCeF4…C5192e4d to 0xf94429…e3b210781000 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc2500 USDT From 0x9124F0…b2DbDf40 to 0x2d67f5…66cC8f9113000 USDT From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D6200000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xe00A66…84C5d3D8 to 0xeC2264…338234995156 USDC From 0x48dB8E…3557C7Cb to 0x5090eF…25FC5B7257240.22 USDC From 0x23630E…7708cbb2 to 0x01c518…b59dcC3472411.766754 USDC From 0x68e68A…a158aCaB to 0x353260…e7d6aEee25402.740153 USDT From 0x682f15…766A165e to 0xA8226f…022D3e991055.31 USDT From 0xB2B5a2…06BA62D6 to 0x888C9b…C4b069aA200 USDT From 0x1721b1…A8d8378E to 0x3d44CA…57d8edC13383972.93001 USDC From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B3640000 USDT From 0xBa9c7D…79f55060 to 0x76cfF2…C06C968e1673.79 USDC From 0x7D432e…1fa2D062 to 0x89035D…995f55d278000 USDT From 0xa1F3F2…b6526383 to 0x2Ebf88…95c276f18121.66 USDT From 0x5a0024…b588EFAc to 0x1E86e9…37044027206000 USDT From 0xc28f9C…4F102bdA to 0x89D904…011Be2f851200 USDT From 0x17d99c…ea6f539F to 0xcA4F55…da84D9e319000 USDT From 0xbE0198…7CBF459F to 0xa3d842…0d8A754d49900 USDC From 0xb14a04…72da17B8 to 0x706C04…C19827d5220000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71002000 USDT From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18912000 USDT From 0x8E5852…3800d6C9 to 0x5353f8…Cb93ce6090075.013096 USDC From 0x455712…4EaC26EB to 0x0FfA96…a2A9BBbD12096.691034 USDC From 0x155C80…51AE357c to 0x554EB5…AD032EE3386.97409 USDT From 0xCfF594…315664ff to 0x45e406…6F5c5C7422688.407939 USDC From 0x542f5A…472DFe9C to 0x6aCC6E…9eBb4a9f26352.46 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B614639 USDT From 0xC6877a…AbF2B369 to 0x73937C…6A38A2a64500000 USDC From 0xFF9633…3902D26D to 0x41B9d0…B65904f810999.579051 USDT From 0x51278e…a9374AC2 to 0x7DfF42…D66afB01900000 USDT From 0x91a83D…a6183421 to 0x0FfA96…a2A9BBbD20153.043022 USDC From 0x328530…4867E0b8 to 0x0Cb00B…17322e8A6624 USDT From 0xe7284d…82BC2d61 to 0xD8Acb4…1e52e90217450 USDC From 0x13A43c…33b1408B to 0x7F3032…2037E77922345 USDC From 0x36a953…7AFdDB1E to 0x9F7bA6…423ec92F159370 USDC From 0x94a952…c07494A4 to 0x82A848…52BBC4D93900 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53368.768 USDT From 0x6b885C…9b559C14 to 0xD4c684…6833858D45920.554972 USDC From 0x2ED2e7…D379039E to 0xcB5161…b70a297c26850.007502 USDT From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44788088 USDT From 0x5A383c…48307614 to 0x9026e3…b84aA91E2560 USDC From 0xA96F9a…90A2fD1F to 0xb09656…bDCfEf2410000 USDC From 0xd623A8…1d33c0D0 to 0x543bD8…c5A22e8910000 USDC From 0x118830…9507e681 to 0xd51D8C…4EB8c7c36077 USDT From 0xb3806D…31841ef2 to 0x7e64C5…A4CC5Ae42934.72 USDC From 0xC3C54E…8E375aaD to 0x078BE7…A32137285400 USDC From 0x1B2b30…947420cD to 0x5F7945…f902992a10000 USDT From 0xD57A92…870309BE to 0x717aaA…42256a2137494.2668 USDC From 0x57a902…a356F33F to 0xaB5d55…875a50BB50 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f289451790.004034 USDT From 0xabd8fE…2D1ad0e3 to 0x47A7B9…EbB62CA711789.2402 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c842000 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa175000 USDT From 0x7e5229…e1F2a00F to 0x1D5735…15B88c5B1192038.273 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a327000 USDT From 0x6b32D0…Bc70b96B to 0x36a5Ef…0b9793ed80000 USDT From 0x535F0E…c993CE60 to 0xe1f11D…a26C551790075.026192 USDC From 0xCCF7DD…1810106A to 0x486579…C42a7870166251.334089 USDC From 0x07ce89…9D4350D3 to 0x1217bc…2eCa0d47815 USDT From 0xAeA510…1EAd2ea1 to 0x57D796…6c3C73168000 USDT From 0x2B024b…3181fAb5 to 0xa506d1…7AA29d0D20545.91308 USDT From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD94500050 USDC From 0xcf28e6…16034023 to 0x4fB5C0…359f5cDf10.11 USDT From 0x199c29…d0a14620 to 0x760471…efAf15ca21873.23 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x9e06F0…758850a3 to 0xf48486…297E9C0390075.028193 USDC From 0x460Dd1…1EF78729 to 0x67066e…2c5d75fa4078954.85 USDT From 0x2d64ea…06cC8F91 to 0x15B7B0…64578FCd15976.572935 USDT From 0x3004Bc…e9d0f93E to 0xd9a941…72412bB2468 USDC From 0xfD76e3…16c0D67e to 0x0FfA96…a2A9BBbD12372.38 USDC From 0x9971FD…8af2367e to 0xFae7Fc…2b628c84617 USDT From 0x08b179…9183972A to 0xC7C0C7…cf85785466876.98 USDC From 0x8f1498…29CE141F to 0x293017…5C91b80630378 USDT From 0xcFD08d…A393f6Db to 0x5a3B40…4930761422012 USDC From 0x51Ed4C…98cdFBd7 to 0x98CAcA…92200bF14000 USDC From 0x266d21…06543E57 to 0x9Daa1A…13BC13B018425 USDT From 0x57a738…8DFb6374 to 0x0E20e7…43AcF3a880000 USDC From 0x0Dc92D…62134FFF to 0x7C4d45…6A2176C7100 USDC From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d85000.930173 USDC From 0xb2DC64…D7F1e530 to 0xb88248…508B47925000 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xeAA084…70d3b229 to 0xaEF3a2…AacAb58e35000 USDC From 0x7B63B0…043B77Bc to 0x223A06…750A62485000 USDT From 0xA3FFEE…0C78ED72 to 0x9F99bF…0fd0837e40010 USDT From 0x853CA1…3acAE8f0 to 0xBF15fc…9E5Dcb9729111.86 USDC From 0x24e327…919EA494 to 0x4Bc9dC…AdDB170f2000 USDT From 0xf9f016…53429C60 to 0x9fC9e6…d13fcDdf158 USDC From 0xe511B9…fb33ECA1 to 0xC44e9A…c99073E9410000 USDC From 0x5D1836…0c0F439F to 0x2B091F…1081faB512355.22092 USDT From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F2700000 USDC From 0xD8Ab3e…6652e902 to 0x5Ce7dd…C114AE2d57444.34 USDC From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x099b20…2C2e08a5 to 0x4195A6…B15B655E1172.25 USDT From 0x9F7d92…943eC92F to 0x05246c…ac53852e1500000 USDC From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0x9DAB49…63Bc13B0 to 0x1fb8D0…ba1f4Ba9162582.97 USDT From 0x0EB07f…8cD39BFd to 0x205DDE…A42fB8f1100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD24020 USDT From 0x8A19e1…784898EE to 0x127e1a…2Bb5688720000 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0xe1f19E…0D6c5517 to 0x9E0C92…BA8850A35.649573784828747 STETH From 0xd6C216…3B63Aaaa to 0xFE9002…D1c65A36300000 USDT From 0xA01C2D…f17F157b to 0x4cc128…413630801000 USDC From 0xcFD08d…A393f6Db to 0xF43A95…c0D1147f13918 USDC From 0x0EB07f…8cD39BFd to 0xa1F5F6…Fb52638316243.49 USDT From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C9792471.521 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000338802514300782 eth 0.000338802514300782 ETH
0x9ba143…6a92f9db	23239560	Thu, Aug 28, 2025 12:17 PM	0xF4CEB1…997B1646	From 0x4C935c…0Ff8a708 to 0xA8b1DF…879DBbFA50004.429871 USDT From 0x486A9c…812a7870 to 0x8B4C3a…1b7038B8166251.334099 USDC From 0x6c3c56…1dDf4E3d to 0xDe7652…406107f6345365 USDT From 0x09027E…747f42cD to 0xC19501…3Ff94195227586 USDT From 0x03fb0D…0f233227 to 0xE216a3…b0daeaa0180.6 USDT From 0x6Fb2F7…c7c63818 to 0xBa9703…F5C7C8eA10013 USDT From 0xC614C3…fD7fBD4D to 0x89E76D…9fcF203a4987 USDT From 0xD249D0…CF1928cc to 0xddF7A0…C23861D331830 USDT From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b21351.299856 USDT From 0x1204E6…D16D9B10 to 0x87cA00…37574a4d1500 USDT From 0xebbcd1…88943091 to 0xbcb6Bf…d8D8a2919 USDT From 0xa6C2D5…4D8eda94 to 0x0DC5A4…929656533000 USDT From 0x88cA9b…aB98AfdA to 0xA2e5d6…87A488aB2000 USDC From 0xCCF7DD…1810106A to 0xcB50c0…E300339F200000 USDC From 0x9be711…AFF5fbee to 0x68F25D…A13f509f5280.02241 USDC From 0x548bA8…6fb13ab5 to 0x0FB106…110753af5000.0113 USDT From 0x926341…bfFb554d to 0xFBBDBD…2c5e12CA1350 USDT From 0x096b46…A8C94925 to 0xBD0466…BC3c4c2B10000 USDC From 0xe581E7…5BA8866b to 0xed4163…3D9826172494 USDC From 0xF2Ab0D…4398587f to 0xfAA1d3…B101009599900.0011 USDC From 0x2f997B…B9BF9373 to 0x24aB84…81bf0Ae11165160 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0x8f09f8…B782D628 to 0x6047D9…426427ea250000 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268339728 USDT From 0xD8Ab3e…6652e902 to 0xC7C0C7…cf85785415000 USDC From 0xadCbaF…Da8bAb9B to 0x68e644…Ce58acaB41693 USDT From 0x57a738…8DFb6374 to 0xcE2085…a9B180cE80060.7422 USDC From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f555067.113651 USDC From 0xef93D3…1b0b68C5 to 0x6c30b1…47Bef638120 USDT From 0x36730c…4849dB1a to 0x7B275E…21DC67211932 USDT From 0x24a44a…1FbF0aE1 to 0xDd708B…4b13aD42100000 USDT From 0xad0C51…5aB93366 to 0x9666A0…A6398f65790000 USDC From 0x0C473B…e5Fdc8D8 to 0xc9f1F5…a328308D6056 USDT From 0xad0C51…5aB93366 to 0x49B7d5…F94668dC1001902.580622 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94355339.2 USDC From 0x73db72…032FF08a to 0x5eE93E…Ca26916B50000 USDC From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c2943091200000 USDT From 0xe581E7…5BA8866b to 0x48A77E…B28766211995 USDC From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8266899.85 USDT From 0xCC32B7…a106Dd9c to 0x8d701C…5aa0F4F04000 USDC From 0x6ea975…2Cf699d7 to 0x6a3741…7434B2f820000 USDC From 0xD413F8…E16A6733 to 0xddfF73…bbBD61d3515.117962 USDC From 0xba092b…4317C6a5 to 0x3675e5…5D49DB1A14337.698039 USDT From 0x388CD8…d3043F6A to 0x01406f…58FAafa721500 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab1000000 USDC From 0x0a3C65…b6d9845F to 0x6dEB6e…c840D21f11069.27 USDT From 0x88cA9b…aB98AfdA to 0xc649E2…6494B9a71100 USDC From 0xA26dc8…c7F762c6 to 0xcC3abf…8806DD9c16565.16 USDC From 0x85c509…0DE54512 to 0x97e425…983e745D10000 USDT From 0x1D34E7…89E3Dbf8 to 0xDf6b2F…bBF2E68C199998.650797 USDT From 0x76494e…7165b2d0 to 0x481e23…3E7865198000 USDT From 0xc30b16…df7b5828 to 0x9564f4…5e91D1099000 USDC From 0x365b50…d537c9D5 to 0x3b4A85…72649f732000 USDT From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0117852 USDC From 0x870EbE…252Dd401 to 0x92527E…1237925031550 USDT From 0x1Fe3eA…fC2Fcc69 to 0x1C657C…2C8071a22500.480092 USDC From 0x3F9523…02D1471E to 0xbA4eB4…59821B9832732.040187 USDT From 0x1aDF8A…b58E3fFE to 0x03872E…978D167812214.2 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100000 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0xedEb43…2c9ee795 to 0x92EB00…CF56bF2D1000 USDT From 0x8f9324…41e05238 to 0xBF6f3C…8FE281AD11000 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF33000 USDT From 0xe0F98d…C55eAEb6 to 0x83ccA7…a61D9a5d150000 USDC From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e35567.69 USDT From 0xDe30a8…40d13F17 to 0x26ce75…D41a12971000.186034 USDC From 0x6c14A9…23F252A4 to 0x0E035b…476CeeB712339.868053 USDT From 0x27A6B3…4231f77e to 0x54b79B…8Feb3F0327083 USDT From 0x70d9b7…f9fDc9E1 to 0xB69204…fDEE4f273000 USDC From 0x567bbA…28e75D95 to 0xE10f4B…3F120B3a30005.450082 USDT From 0xeb860f…dBdB339a to 0x326d92…F0C3641d1850 USDT From 0xd03072…f1450312 to 0xf93F2c…9C31c83B29642.188128 USDC From 0xAa597c…67e09069 to 0x430357…8cf90D1e13510 USDT From 0xDdCCaa…dBe12EB5 to 0xE1658A…E02e5D2811972.43 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027119665.67 USDC From 0xd3B78A…3792F649 to 0xa97a43…Ab673b5230700 USDT From 0x096b46…A8C94925 to 0xC80309…c74e55a24000 USDC From 0xbd0044…763c4C2B to 0xa09C5F…E6a7641910000 USDC From 0x4E385C…B4C6600F to 0x613D3c…e5b163FD200 USDT From 0x0FF644…21a9bBBD to 0x0c57cA…0bC75E2544622.114056 USDC From 0xB07927…69638917 to 0xC8D29f…d937a6aF99064.653504 USDT From 0x714b54…0b205f4a to 0xcC3abf…8806DD9c100000.011268 USDT From 0xAAE3ae…be960483 to 0xF4fcae…946293Cd6000 USDT From 0x55832E…afC7b326 to 0x6dEB6e…c840D21f400000 USDC From 0x229d96…b550c704 to 0x31247D…e71Abf3244755 USDT From 0x7F895d…FD5de462 to 0x010733…eD5A47685000 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF428531.04 USDC From 0xECE3D3…1363BA57 to 0xB6d276…Ce43b10a32339 USDC From 0x3d9fE5…5dB594c5 to 0x592578…921D387318943.314599 USDC From 0xa7c648…a92275A8 to 0xb67Ff4…a7EFeA2e9241.4 USDC From 0x127feA…c3B56887 to 0x5A90bA…0Ec632FB20000 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148759185.67381 USDC From 0xB94975…70009b28 to 0xe8a32c…5E7202d4999856.505373 USDT From 0x54B0C0…80Eb3F03 to 0x2A407F…7777Bac910000 USDT From 0x161b0a…10c0F79b to 0x118f19…7107E68112300 USDT From 0x2A225A…65433558 to 0xe46095…E7da7f964000 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E250000.0074 USDT From 0xA0c788…eF9E9D82 to 0xf813a7…F1AfA552145000 USDC From 0x6dE001…7840d21f to 0xA7348a…a1F87Da630000000 USDT From 0xBAA607…45ED796b to 0xeA42Cf…686f623219345 USDT From 0xE54ae6…73Ff42a3 to 0x99A839…6DcA991e1100 USDT From 0x402422…f670b33b to 0xED259B…fEef4007114.2 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696334161.349002 USDC From 0x1a8175…B31E917D to 0x4785Ef…C1EE5e0910000 USDT From 0xC1E9B6…b12D6b76 to 0xCEc297…F8B5F99b1040 USDT From 0x0Bb806…0092b0f0 to 0xeA42Cf…686f623219429 USDT From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3200000 USDT From 0x578b05…03Fa4c93 to 0x3a7689…d7A3815b1978 USDC From 0x925e64…27379250 to 0x44113E…011d6E076593 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B32366 USDT From 0x6B83A3…88C4167A to 0xAe2dde…5CC6915f10000 USDC From 0x601ACA…F06CEEb7 to 0x8c752F…6a1999CF25600 USDC From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE600000 USDT From 0x592489…E41D3873 to 0xa9Df06…E41D3E4318943.314599 USDC From 0x5757B6…c1F948cB to 0x40754C…8560574d2 USDT From 0x622F61…97786306 to 0x982a78…29b2C82135957 USDT From 0xb8cAe7…FAED7e68 to 0xEb834C…B44912eD16250 USDT From 0xaEC125…e9af7E47 to 0x0A1A4d…09BB293E41000 USDT From 0x312819…971AbF32 to 0x4fEB94…9078aAA510711.404003 USDT From 0xCB4000…874125cA to 0x4b5654…8973a77b12000 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce26841.220178 USDC From 0x7F0886…dE3A3088 to 0xD2460e…7d1928CC32000 USDT From 0x9e6e95…b2A5C1ae to 0xe54986…45FF42A3304667.03 USDT From 0xB7f33f…Da75591A to 0x5dD750…bFeDCAfc49998 USDT From 0x01693D…68A47Fe9 to 0x29C2b3…8Fe2F20a24170 USDC From 0xF4F07A…cE33f772 to 0x8d408c…eA658cF1784.58015 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22111657.69 USDC From 0xD5DAab…A0D1042F to 0xC0465A…5D6EbcE712690 USDC From 0x7B1DB0…fC9Ea468 to 0x185413…5aAe5Eef42801.498079 USDC From 0x0C4f08…5B539801 to 0xBD1CB6…060a43F13000 USDC From 0x08A96b…55F1506D to 0x388534…58043F6A21490.01 USDT From 0x9C41Fd…Da6b129c to 0x0C4948…d1539801114925.32158 USDC From 0xBa941D…24c7C8EA to 0x5b865a…4A71c36930000.036 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000375393284016892 eth 0.000375393284016892 ETH
0xc8f4b5…5552f74c	23239547	Thu, Aug 28, 2025 12:14 PM	0x5e84B5…d5815D76	From 0x540F72…DbfdE5b5 to 0x9d8a6D…a31e1B4825000 USDT From 0x00e65E…6Dd6de9a to 0xfd535B…Ca699351250000 USDT From 0xDE4CD5…DDE25465 to 0xe0ad39…0f7f99bF205000 USDT From 0x9F5A30…B16E43ef to 0xaBB53f…3de924B023143 USDC From 0x69012F…EadA8f95 to 0x9B9293…2B06aEf411322 USDC From 0x127915…349882C1 to 0xEdcd46…6eA823E418 USDC From 0x9b92dF…592faEf4 to 0xEfff56…9cB94bcB30.7377 USDC From 0xBbB974…1E834BD3 to 0x8fCDa9…A6f0b183672.41 USDT From 0x460Dd1…1EF78729 to 0x88a535…dBFE7ECC384.62 USDT From 0x48D728…1776cA6f to 0x9a3232…b2513A444000 USDT From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2312280.35074 USDT From 0x136909…09b3965e to 0xBcf606…778570c460000 USDT From 0xCfFf27…f7b4C497 to 0x2A9FC6…59C784Cd20000 USDT From 0x7F0b92…fC481838 to 0x44e4Ee…BB615C941000 USDT From 0x84689A…323862Db to 0x7f0B0F…eD1f183818329 USDT From 0x7cd4c9…001CADBb to 0x98a17b…77D9Be34600.176343 USDT From 0xAcF4E9…CDA2A026 to 0xa9056a…54DdAb355000 USDT From 0x19bEDe…Abf9A664 to 0x5643ff…B97A02203000 USDC From 0x9bc72B…E1192Ae6 to 0x014056…5963E0808883.5 USDC From 0xa56704…E13312eD to 0x50Aa38…58F3162b365206.10092 USDC From 0xbDea12…804Bbf32 to 0x9adDC1…104B882D30760 USDC From 0x58122F…8a2940Ed to 0xA567Ef…58f012Ed347499 USDC From 0xD80a63…adbEA527 to 0x37Bfc1…6439a4F930415.64 USDT From 0x97Ff1C…350Dfa62 to 0x5Ab1d0…CE11113b11971 USDT From 0xf6B393…fAbF0573 to 0x97ff9F…4216Fa6210229.94 USDT From 0xD7528D…0c439dcc to 0x20953f…04dc4Beb350 USDT From 0x7cd4c9…001CADBb to 0x7B6A1e…68Df9EaE1188.980582 USDT From 0x3dC334…1c82f74a to 0x67ef2c…029EEF5213000 USDT From 0x0EB07f…8cD39BFd to 0xa1f32d…4Af9638316243.49 USDT From 0xe166B0…41464D5c to 0x7daC50…492Ff8E630000 USDT From 0xAcF4E9…CDA2A026 to 0xe1663a…796F4D5c10000 USDT From 0x776031…75aac478 to 0x19DC2c…6E62dA1133000 USDC From 0xBbB974…1E834BD3 to 0xB4ed3e…1B67Ff4c794.67 USDT From 0xeA8607…934A478a to 0x95F454…7e994c4910 USDC From 0x806619…C8c189Ab to 0x66CD7F…511B164c55000 USDT From 0x9Bb824…e9687e18 to 0x00472b…3Fb892ac1200 USDC From 0x143060…B577589E to 0x3462BD…7340Bd5011952.0031 USDT From 0x19bEDe…Abf9A664 to 0x29cE72…3DeB35CE4000 USDC From 0xC90297…72995D7F to 0x44205c…AdE0221831756 USDT From 0xBbB974…1E834BD3 to 0x2Abe73…2459E608489.03 USDT From 0xd30B0F…1f88c0C7 to 0xDE11b9…e6257181243 USDT From 0x460Dd1…1EF78729 to 0xFb2e9a…62388fF8384.62 USDT From 0x61F1b1…8C7C537a to 0x908109…e82cBAC7163886.02496 USDC From 0xBbB974…1E834BD3 to 0x5CBea0…65d327B5733.54 USDT From 0x91aBc9…46AFcbB6 to 0xF785CE…900a04Ec1500983.355372 USDT From 0xD7Fd30…5a4dDef6 to 0xDeED6e…339d9F99100.0025 USDT From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405530000 USDC From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40553000000 USDC From 0xf8102e…2C69e486 to 0x6A3EcF…a4CE4C1D1000 USDT From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112812000000 USDC From 0xA01C2D…f17F157b to 0x4cCFc6…62AD308010 USDC From 0xb03f8A…E0B98B0F to 0x5C443E…296Ad2b92754 USDT From 0x72cA4d…9FE1aAc4 to 0x5f2563…1BE019E8525067.564293 USDC From 0x3C06c9…06659589 to 0xd59B95…3aE17bEA15000 USDC From 0x69012F…EadA8f95 to 0x6F0893…516ac73D14610 USDC From 0xb6f671…9d31995f to 0xeE7AAB…4D7C40551294899.303232 USDC From 0xE7A898…Bb61429D to 0xeE7AAB…4D7C40554299980 USDC From 0x13Ed11…cCa17216 to 0xeE7AAB…4D7C4055200000 USDC From 0xeFC27a…01346C24 to 0xbD8527…e9B035EC26681.360428 USDT From 0xBD8501…3E0635EC to 0x4a10d4…4aB6dA4a93296 USDT From 0x15C232…3BD5f2CD to 0xa6C7C2…4f80F767129824.147291 USDC From 0x5B6a0c…73ac42B8 to 0xeE7AAB…4D7C405527613.55178 USDC From 0x85Edd1…8bEB925f to 0xeE7AAB…4D7C405515000.006001 USDC From 0xD4fC1f…d3a83831 to 0xeE7AAB…4D7C405529994.083365 USDC From 0xBbB974…1E834BD3 to 0xFe126c…6C3Eb4dF489.03 USDT From 0x64727A…98bB9288 to 0xc440e3…f10f73E9640000 USDT From 0xA6c7eB…AA65F767 to 0x344716…fcB7075E26304.93 USDC From 0x2F222E…fEcdfDdf to 0xf12f23…7D0c0bE518167.068502 USDT From 0xFAa994…1Ee641af to 0x168Da7…ca552C54100 USDC From 0x9aA77b…0A91495d to 0x9f1c8c…ba80e16e47718 USDT From 0x02E8bA…75d21620 to 0x295208…97FfEb1F5000 USDT From 0xBbB974…1E834BD3 to 0x059746…a257DF71489.03 USDT From 0x307DB9…96Cf9E4F to 0x3484E5…abFE751219105.578 USDT From 0x56e60d…d591E461 to 0xeE7AAB…4D7C405512834.8 USDC From 0x8073b4…ecc006FD to 0xeE7AAB…4D7C405533999.716724 USDC From 0xd221F6…F8B3B76E to 0xeE7AAB…4D7C405531354.683354 USDC From 0x1aBfC6…D529d2e2 to 0xeE7AAB…4D7C405520000 USDC From 0xBbB974…1E834BD3 to 0x4822Fe…01D07515427.9 USDT From 0xda8cD3…41D42631 to 0xeE7AAB…4D7C405520000 USDC From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055812665.0335 USDC From 0x0baFF2…7bd96e09 to 0xFe95B4…3Db55a36800000 USDT From 0x9B6309…22A99fa9 to 0xfC4447…7d668C4915072.61 USDC From 0x31D2cd…5A53aC63 to 0xeE7AAB…4D7C4055173808.498512 USDC From 0x3c0cF7…7F10d46E to 0xDBA9Ae…91f69cDD180000 USDT From 0x88CC19…e31Fa7b4 to 0xeE7AAB…4D7C4055100000 USDC From 0xaCB7Ac…C4130b92 to 0xfa29e8…69aAB4f510000 USDT From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C72500 USDT From 0xFA29Fc…093bB4f5 to 0x6d5B12…01e225E510000 USDT From 0x926341…bfFb554d to 0x2a7290…1E73A1Ac6750 USDT From 0xfE95bC…84C65A36 to 0x1F51A1…26A25ff6463824 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd976020.98 USDC From 0x59B3A4…57C33765 to 0x266D46…03d23E5718425 USDT From 0xd30B0F…1f88c0C7 to 0xDE11b9…e6257181610000.237469 USDT From 0xC98F0C…E888ec6d to 0xE37622…5e97090942026.158118 USDT From 0xcf5236…932b7EEe to 0xc440e3…f10f73E9320000 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b097641 USDT From 0xE13F2E…e9b6D327 to 0x405B77…5db4e1fb29890.09 USDC From 0x5D98FF…31a4bb46 to 0x9A73a4…0ae44F32123885.0385 USDC From 0x405bd3…8581E1fB to 0x8BA5fa…7C3A8d661000000 USDC From 0xFAcf2D…17ceD0E0 to 0xfC4447…7d668C4910691.965498 USDC From 0x3A806d…115AA230 to 0xbd7e8E…967BF7f218800 USDC From 0x46e0c9…5b85cd03 to 0xC4Ea24…30C36b6F7359 USDT From 0xCd14A1…0098035c to 0xb6776d…1c012a195020 USDC From 0xd5Aa1f…C2Ac3c51 to 0x00924f…959Fea391000 USDC From 0xf5A25f…510c2148 to 0xe4CCc0…7Ab2Bc803333.33 USDT From 0xB8EEe1…c4a3A39b to 0xE37622…5e97090925418 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd976020.98 USDC From 0xA01C2D…f17F157b to 0x4cCFc6…62AD30801000 USDC From 0x6D2DC9…60010267 to 0x0E41EE…050A0B715148 USDT From 0xBA085b…539E1516 to 0x57aef1…872D560A2552.24612 USDC From 0x1a8175…B31E917D to 0x744361…ddd7613f750.114767 USDT From 0xaeAEdd…A9aFAcE5 to 0x1a8192…7FA9917D50000 USDT From 0x7F4ed9…D683D3A0 to 0xE37622…5e97090918100.011027 USDT From 0xF4D876…BB31c281 to 0x3A2658…B2DAD06F18452.809599 USDC From 0x9a4d64…46d49772 to 0x390872…dc358c4634310.32 USDT From 0x8a4259…07A2710b to 0xB3e4dc…2c35062f5000 USDT From 0xBbB974…1E834BD3 to 0x8169A5…eE2200EE427.9 USDT From 0xe511B9…fb33ECA1 to 0xc440e3…f10f73E9410000 USDC From 0x26d0f8…96Bc9d60 to 0x078492…7fd8E8EB1000 USDT From 0xf9324b…5Aa47715 to 0xB6b0B2…4C7A9aF81500 USDT From 0x0085BA…85E42472 to 0xAA641C…D9726D7235421.899212 USDT From 0xA96F9a…90A2fD1F to 0xb0995A…535dEF2410000 USDC From 0xE59e19…9B58798C to 0xa71912…2d4CdBD89538.61 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c35001 USDT From 0xCC261a…FD892Bda to 0xCdc9ba…cb2B621837832 USDT From 0xc55dBb…42d51dbd to 0x2E8457…90De09d610000 USDC From 0x6F08be…0849C73D to 0x54700F…671A383214610 USDC From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1812933.01 USDC From 0x3724fE…af41a219 to 0x0B9696…4753Cf313500 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9739259.453799 USDC From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e050000 USDT From 0x9D8ad2…aB1e1b48 to 0xC93b5e…7EC0A6e625000 USDT From 0x9411C4…c040DF16 to 0x4525cF…62ED33B614639 USDT From 0xb52EDC…C7E5E7FF to 0xf58DD6…A9193e2B478 USDT From 0xf5A25f…510c2148 to 0xE4C6bD…e7ca89d93333.33 USDT From 0x16fbc5…1E0c53d3 to 0x4F45B7…426D4830500 USDT From 0x00FdAe…EaaacDCE to 0xc0F6B1…C6C552722225 USDC From 0xa979C7…6BEb8C6B to 0x3CfF6D…AA965Ee610 USDC From 0xf7032C…5612c15A to 0x95438F…6c2f37D23000 USDT From 0x5Ea609…50025204 to 0x505551…1981851F6326 USDC From 0xAcF4E9…CDA2A026 to 0x6279E2…A058ea3430000 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f73629 USDT From 0x93584a…3f9B56F2 to 0xf9e3bd…801b32c89750 USDC From 0x3AFc08…E5E3cb7D to 0xd215D7…7B64cba4950.034612 USDT From 0x91D254…36e83aae to 0x3B2811…6a236F472500 USDC From 0x8364e3…555E4b7f to 0x8cDC5E…72ED26C9792471.521 USDT From 0x2F222E…fEcdfDdf to 0xf12f23…7D0c0bE5103151.321785 USDT From 0xf12FD9…b29A0BE5 to 0x822ca0…25dFb95e10000 USDT From 0x460Dd1…1EF78729 to 0x670ad6…2A2575FA4078954.85 USDT From 0xa140dc…41Bc2505 to 0x0eB0ed…98d89bFD24020 USDT From 0x0EB07f…8cD39BFd to 0xa1f32d…4Af9638316243.49 USDT From 0xfD76e3…16c0D67e to 0x0fF6Ab…bDafbbbd12372.38 USDC From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1814610.003654 USDC From 0xBbB974…1E834BD3 to 0xAa8c12…8E5d32E8427.9 USDT From 0x8f1498…29CE141F to 0x2931d3…1efdb80630378 USDT From 0xc3C70F…5d69f04c to 0x3670bD…74e79e1c109.7722 USDT From 0x542f5A…472DFe9C to 0x6aC4EB…CD984A9F26352.46 USDC From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22111657.69 USDC From 0x5A383c…48307614 to 0x9025a9…8e82a91E2560 USDC From 0xbdEEca…BfD38601 to 0xc16717…82FD28f940000 USDT From 0x51Ed4C…98cdFBd7 to 0x98CCB0…3EA90BF14000 USDC From 0x07ce89…9D4350D3 to 0x121CF0…32eC0d47815 USDT From 0x08b179…9183972A to 0xc7C660…566f785466876.98 USDC From 0xcFD08d…A393f6Db to 0x5A38F5…E673761422012 USDC From 0xA76558…5F8D82e4 to 0xba6a04…309851Bb27 USDT From 0xBbB974…1E834BD3 to 0x8B056d…4a150b7b427.9 USDT From 0x57a738…8DFb6374 to 0x0E28d1…8E80f3A880000 USDC From 0xBbB974…1E834BD3 to 0x2b0A3f…084A3114427.9 USDT From 0xF2Ab0D…4398587f to 0xFAa15C…68990095100 USDC From 0x6fcA6c…8c9d898d to 0x52e85f…307Aa97969168.975284 USDT From 0xb14a04…72da17B8 to 0x7063C6…a6A927D5220000 USDT From 0x91a83D…a6183421 to 0x0fF6Ab…bDafbbbd20153.043022 USDC From 0x7063e8…149827D5 to 0x45Ef9a…8bf795d2102198.229883 USDT From 0xBbB974…1E834BD3 to 0xE2E65F…9cBF7744366.77 USDT From 0xcFD08d…A393f6Db to 0xF437E1…703f147f13918 USDC From 0x328530…4867E0b8 to 0x0cb7b3…93eb2E8A6624 USDT From 0x4E1435…414B316c to 0x2C4342…abf4046A12484 USDT From 0x455712…4EaC26EB to 0x0fF6Ab…bDafbbbd12096.691034 USDC From 0xbE0198…7CBF459F to 0xA3D14e…A25d754D49900 USDC From 0x155C80…51AE357c to 0x554756…d8A32Ee3386.97409 USDT From 0xe7284d…82BC2d61 to 0xD8ab8D…0De9E90217450 USDC From 0xBbB974…1E834BD3 to 0xa5B1B7…72F6E0ce366.77 USDT From 0xBa9c7D…79f55060 to 0x76c49d…0cf0968e1673.79 USDC From 0xD8Ab3e…6652e902 to 0x5CE523…106Fae2d57444.34 USDC From 0x884541…A3bdaA9E to 0x5ee842…55F9916B3640000 USDT From 0x7063e8…149827D5 to 0x45Ef9a…8bf795d2220000.009057 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44788088 USDT From 0x48dB8E…3557C7Cb to 0x509889…523A5B7257240.22 USDC From 0xb3806D…31841ef2 to 0x7e62CD…73635Ae42934.72 USDC From 0x13A43c…33b1408B to 0x7F33BE…8a72e77922345 USDC From 0x00FdAe…EaaacDCE to 0x9210Cd…d69174b12290.96 USDC From 0x2e7a57…C5562ed3 to 0x984c88…168C182F2500 USDT From 0xEDCeF4…C5192e4d to 0xf94d65…837e10781000 USDT From 0x17d99c…ea6f539F to 0xcA47E3…d384d9E319000 USDT From 0x0EB07f…8cD39BFd to 0x205E24…6b00B8f1100 USDT From 0xfE95bC…84C65A36 to 0x1F51A1…26A25ff6463824 USDT From 0xd6C216…3B63Aaaa to 0xFe95B4…3Db55a36300000 USDT From 0xd0Dc04…52d3B199 to 0x6C6474…BD22a6512500 USDC From 0x51278e…a9374AC2 to 0x7Df1A2…2A43Fb01900000 USDT From 0x266d21…06543E57 to 0x9Dabcc…B67513b018425 USDT From 0xd72d82…91f7DBAd to 0x09f613…564Fe57B15000 USDT From 0x9DAB49…63Bc13B0 to 0x1FB7a2…79684Ba9162582.97 USDT From 0x682f15…766A165e to 0xa8263B…A9da3E991055.31 USDT From 0x3aA241…0bc0cfa6 to 0x6961bB…C41Bb39E250000.0074 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6250000 USDT From 0xBbB974…1E834BD3 to 0x9939EF…76F7e1bA366.77 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA61100000 USDT From 0x127feA…c3B56887 to 0x5A9318…f9e532fb25000 USDT From 0xA7E9F8…bEdD90be to 0x7C117B…5ec8D570394878 USDT From 0x8A19e1…784898EE to 0x127fD2…AcdF688720000 USDT From 0xc28f9C…4F102bdA to 0x89d49D…562fE2f851200 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0x26d0f8…96Bc9d60 to 0x078492…7fd8E8EB2000 USDT From 0xC6877a…AbF2B369 to 0x7391cE…9aC9a2a64500000 USDC From 0x1721b1…A8d8378E to 0x3d4757…1301EDc13383972.93001 USDC From 0x36a953…7AFdDB1E to 0x9F7d39…30E3C92f159370 USDC From 0xabd8fE…2D1ad0e3 to 0x47a409…090e2CA711789.2402 USDT From 0x9F7d92…943eC92F to 0x0529b7…c853852e1500000 USDC From 0x9124F0…b2DbDf40 to 0x2d6419…2A148F9113000 USDT From 0xB2eeC7…D36af9CD to 0xd7B303…6DD29BC33000 USDT From 0x2d64ea…06cC8F91 to 0x15Bc3e…8EDF8fCD15976.572935 USDT From 0x5a0024…b588EFAc to 0x1e81D8…fF834027206000 USDT From 0xA3FFEE…0C78ED72 to 0x9f90d4…4F7c837e40010 USDT From 0x9Ba65b…C91ff8BD to 0x90df0d…827b15c71002000 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26839908 USDT From 0xBbB974…1E834BD3 to 0xFA44e5…92C0D4e0366.77 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD600000 USDT From 0x2386C9…233F5a48 to 0x4cB8Dd…2cC3F18912000 USDT From 0xBbB974…1E834BD3 to 0x5d3956…0C8E2032366.77 USDT From 0x9971FD…8af2367e to 0xfAED65…B18C8c84617 USDT From 0x2B024b…3181fAb5 to 0xa50DF3…2f419d0d20545.91308 USDT From 0x5D1836…0c0F439F to 0x2B0208…A7EeFab512355.22092 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A6169771000 USDT From 0x7B63B0…043B77Bc to 0x223556…983062485000 USDT From 0x199c29…d0a14620 to 0x76041F…58A815Ca21873.23 USDC From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce11639.641359 USDC From 0xd623A8…1d33c0D0 to 0x54326c…5EA42e8910000 USDC From 0x88bf24…e22391B5 to 0xD6059a…7Fdf74A327000 USDT From 0xb368C6…cc0f6B9f to 0xeE7AAB…4D7C405511458.48 USDC From 0xFF9633…3902D26D to 0x41b81e…9A5704f810999.579051 USDT From 0x4d1C4B…4588d638 to 0xeE7AAB…4D7C405515616 USDC From 0x710477…3b8dB703 to 0x6F7D01…3d14286C4990 USDC From 0xBbB974…1E834BD3 to 0xda271E…48Dc3Cd5366.77 USDT From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40552000000 USDC From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C4055600000 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc9463520.2658 USDC From 0x8E5852…3800d6C9 to 0x535F4B…8cbDce6090075.013096 USDC From 0x535F0E…c993CE60 to 0xE1F17E…2a555517309.661541 USDC From 0xa1F3F2…b6526383 to 0x2EB082…299676f18121.66 USDT From 0x935D97…55C9e0b6 to 0x32771a…529206405310 USDT From 0x1E150D…25ca41d7 to 0x0a01e7…F179C50b10000 USDT From 0x4b405B…d6783967 to 0xA08E34…Ef51Be9a1220 USDT From 0xBA085b…539E1516 to 0xDE1E38…84b14ee92655.04075 USDC From 0xAeA510…1EAd2ea1 to 0x57DC9c…825673168000 USDT From 0xBbB974…1E834BD3 to 0x401026…cB88e2f3366.77 USDT From 0xe00A66…84C5d3D8 to 0xEC2b00…599E34995156 USDC From 0x23630E…7708cbb2 to 0x01C177…f440Cc3472411.766754 USDC From 0x535F0E…c993CE60 to 0xE1F17E…2a55551790075.026192 USDC From 0xe1f19E…0D6c5517 to 0x149632…1DE616a820000.02705 USDC From 0xcf28e6…16034023 to 0x4fbA45…e2665cDf10.11 USDT From 0x2ED2e7…D379039E to 0xcB5d00…3edC297C26850.007502 USDT From 0x47d24E…2a8904F2 to 0x445F8c…2cf6Bd971000000 USDC From 0xBbB974…1E834BD3 to 0x3b7c9A…43F799E4366.77 USDT From 0x5D7428…f9c1d222 to 0x47D2D9…559204F2700000 USDC From 0x621Ed6…5AAb3F2D to 0x919216…b2b7Cd94500050 USDC From 0x3004Bc…e9d0f93E to 0xd9af6b…f47B2bb29875 USDC From 0x55e7cc…bD0d8E74 to 0x996342…4aE7A47016155.130961 USDT From 0x853CA1…3acAE8f0 to 0xBf115b…9901Cb9729111.86 USDC From 0xBbB974…1E834BD3 to 0x1168Fc…4309b5cf366.77 USDT From 0x00FdAe…EaaacDCE to 0xF0f145…b74B4f4b9047.4567 USDC From 0x9e06F0…758850a3 to 0xE1F17E…2a55551720000.0151 USDC From 0xe1f19E…0D6c5517 to 0x9e0612…b35A50A390075.026192 USDC From 0xCfF594…315664ff to 0x45eA0c…dC4b5C7422688.407939 USDC From 0x5FB91E…364241Da to 0x75E99b…63EC378219709.119286 USDT From 0x6Fb2F7…c7c63818 to 0xBa9483…6f3EC8Ea10013 USDT From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc36930000.036 USDT From 0x47d24E…2a8904F2 to 0x445F8c…2cf6Bd97700000 USDC From 0xAB47Bd…45dcE690 to 0xD3C445…0aa48e8F119665.67 USDC From 0x87eA66…7Aea4349 to 0x768df3…F5686ebf1000 USDC From 0x0Dc92D…62134FFF to 0x7c4107…Fb2176C7100 USDC From 0xAB47Bd…45dcE690 to 0x5DA585…97b01619224081.22 USDC From 0x41B69f…212e77a3 to 0x0B11E8…6Edcd5a01913 USDC From 0x08A96b…55F1506D to 0x388C9F…479A3f6A21490.01 USDT From 0x3aA241…0bc0cfa6 to 0x6961bB…C41Bb39E250000.0074 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d85000.930173 USDC From 0x1e9b5E…0a9e7926 to 0x1D620f…D697EbAe8490 USDC From 0x388CD8…d3043F6A to 0x014614…d49fAFa7100000 USDT From 0x6b885C…9b559C14 to 0xd4CFeb…e103858d45920.554972 USDC From 0x4897a7…AC0b8FaA to 0xB50B47…ecDd0be572000 USDT From 0xBbB974…1E834BD3 to 0x8F057F…2B6E94b4366.77 USDT From 0xA208D4…6CFA02f5 to 0x3AA27A…36c8cFA6500000 USDT From 0x47EEF6…3F895531 to 0x489729…55e58faA175000 USDT From 0xBbB974…1E834BD3 to 0x016B25…8dd21027366.77 USDT From 0x002953…62B4390D to 0x8b3839…1241098f10000 USDC From 0x09027E…747f42cD to 0xC19825…6cB3419590575 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d85000.930173 USDC From 0x7a4624…5f0C6977 to 0x33d4B4…68F0Ba6A1000 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697722251 USDT From 0xc198B4…aCf94195 to 0x46C1F1…54269b76500000 USDT From 0xAB47Bd…45dcE690 to 0x5DA585…97b0161934024.62 USDC From 0x9e06F0…758850a3 to 0xF48842…477E9c0390075.028193 USDC From 0xeAA084…70d3b229 to 0xaeF4c2…5856b58E35000 USDC From 0xBbB974…1E834BD3 to 0x8BF1EE…d192dDb4366.77 USDT From 0x94a952…c07494A4 to 0x82A9B7…d392c4d93900 USDT From 0x27F298…b4A82237 to 0x2b1Be7…b0c256D512000 USDT From 0xFfEdfd…990084A9 to 0x03084A…C3e37c011009.85 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0xf9f016…53429C60 to 0x9fC1cD…8E7ACdDF158 USDC From 0xAB47Bd…45dcE690 to 0xc30bEc…DaeE5828599900 USDC From 0xc30b16…df7b5828 to 0x95614E…799Cd1099000 USDC From 0x9bA563…2aAA672b to 0x60135e…950C880610 USDC From 0xBbB974…1E834BD3 to 0xd59307…62bC15C1366.77 USDT From 0xBbB974…1E834BD3 to 0x1Dc94B…0AFd79C4366.77 USDT From 0xCCF7DD…1810106A to 0x486A28…4DFd7870166251.334089 USDC From 0xD78f9b…00027a8D to 0x1c5887…4eB2E1fC2500 USDT From 0x73db72…032FF08a to 0x5ee842…55F9916B50000 USDC From 0x998687…baA05EFf to 0x8Fd4A4…569291C53368.768 USDT From 0x7D432e…1fa2D062 to 0x890F0F…E84555D278000 USDT From 0x890FA2…c45F55D2 to 0xD1B09d…e7Ce1f289451790.004034 USDT From 0xFFDD10…a5c5Bad6 to 0xB87A67…Bf84FDA7500000 USDT From 0xa6A43d…D08a7695 to 0x078514…Ae4b34256450 USDT From 0xc198B4…aCf94195 to 0x46C1F1…54269b76500000 USDT From 0x09027E…747f42cD to 0xC19825…6cB34195227586 USDT From 0xedEb43…2c9ee795 to 0x92E58f…8C5abf2D1000 USDT From 0x0FF644…21a9bBBD to 0x0c5dE3…b0D25e2544622.114056 USDC From 0x1B2b30…947420cD to 0x5F7b72…E307992A12500 USDT From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5170000 USDC From 0xBbB974…1E834BD3 to 0x1dE687…f493dEA7366.77 USDT From 0xF2Ab0D…4398587f to 0xFAa15C…6899009599900.0011 USDC From 0x8db875…daCf581d to 0xb2b510…5A8762D6200000 USDT From 0xDe30a8…40d13F17 to 0x26C89d…157a12971000.186034 USDC From 0x24e327…919EA494 to 0x3b297e…b88709ee2000 USDT From 0xfAA133…40010095 to 0xF2ab88…6f6a587F100000 USDC From 0xB2B5a2…06BA62D6 to 0x888598…E1aB69aA200 USDT From 0x7e5229…e1F2a00F to 0x1d5E1a…44538C5B1192038.273 USDT From 0x1d5E1e…5EB88C5b to 0x85B320…a6d8394b24680.43592 USDT From 0x161b0a…10c0F79b to 0x118898…791aE68112300 USDT From 0x118830…9507e681 to 0xD515e6…2235C7C36077 USDT From 0x486A9c…812a7870 to 0x8b4ec9…01de38b8166251.334099 USDC From 0x6b32D0…Bc70b96B to 0x36A363…5bFe93Ed80000 USDT From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce26841.220178 USDC From 0x9e6e95…b2A5C1ae to 0xE54A49…577042A3304667.03 USDT From 0x2B024b…3181fAb5 to 0x7f6a72…bfa478Eb12355.22092 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148759185.67381 USDC From 0xD57A92…870309BE to 0x717b61…494A6a2136314.4381 USDC From 0xE54ae6…73Ff42a3 to 0x99A112…ffcb991e1100 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878337258.974956 USDC From 0x7A7A07…90a0d19d to 0x69Cb3F…7de0b1C842000 USDC From 0x00FdAe…EaaacDCE to 0x0BEB34…5219793d132.669999 USDC From 0x1204E6…D16D9B10 to 0x87Cd7C…94Ca4A4d1500 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055812665.0335 USDC From 0xB94975…70009b28 to 0xE8A794…A1fC02d4999856.505373 USDT From 0x9C41Fd…Da6b129c to 0x0C4f24…97359801114925.32158 USDC From 0x5eee60…C84B082d to 0x10a82b…177a2eFd7282 USDC From 0xB2B5a2…06BA62D6 to 0xEBBc0B…72cE3091200000 USDT From 0x0C4f08…5B539801 to 0xBd11b3…cE0a43F13000 USDC From 0x3d9fE5…5dB594c5 to 0x592416…41eB387318943.314599 USDC From 0x592489…E41D3873 to 0xA9d1e1…F3ad3e43458911.6737 USDC From 0xebbcd1…88943091 to 0xBcb7FE…aDdfA2919 USDT From 0x8f9324…41e05238 to 0x80a6B1…530E098611000 USDC From 0xadCbaF…Da8bAb9B to 0x68e66c…8d72AcAb41693 USDT From 0xcEcBc1…B0B0e45c to 0x181545…b822a3F722283.222488 USDC From 0x622F61…97786306 to 0x982278…c228c82135957 USDT From 0x01693D…68A47Fe9 to 0x29C9dC…0B74f20A11308 USDC From 0x68e68A…a158aCaB to 0x353332…6455AEEe5157.664055 USDT From 0xC1E9B6…b12D6b76 to 0xCECc27…5b51f99b1040 USDT From 0x8B660D…6E2aF8e3 to 0x545c79…26f679023000 USDC From 0xA0c788…eF9E9D82 to 0xF818e4…573ba552145000 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878328966.1 USDC From 0xd3B78A…3792F649 to 0xA97D84…0e603B5230700 USDT From 0xD3c49A…CB948e8f to 0x2510Ec…D2750027119665.67 USDC From 0x5eee60…C84B082d to 0x6C9Db7…7Ed873791079 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B337258.974956 USDC From 0x312819…971AbF32 to 0x4FE0b9…5e84aaA510711.404003 USDT From 0xB54661…662D00DF to 0x845aD0…2932961c3000 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b59063.371362 USDT From 0x548bA8…6fb13ab5 to 0x0FB83F…2a9553aF14910 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94355339.2 USDC From 0x229d96…b550c704 to 0x31282F…4D95Bf3244755 USDT From 0x03fb0D…0f233227 to 0xe214A7…5b3feAa0180.6 USDT From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B328966.1 USDC From 0x57a738…8DFb6374 to 0xcE23EA…ddDc80Ce80060.7422 USDC From 0xB07927…69638917 to 0xc8dAb5…C213a6aF99064.653504 USDT From 0x7F0886…dE3A3088 to 0xD249AB…79b928Cc32000 USDT From 0xBbB974…1E834BD3 to 0x1288fA…5A316997366.77 USDT From 0xD249D0…CF1928cc to 0xdDf64b…2C3861D331830 USDT From 0x185ae7…a4ae5eeF to 0x445F8c…2cf6Bd97228.969288 USDC From 0x8c85d3…29Ce474c to 0xCf5F4e…D510e3F43000 USDT From 0x1D34E7…89E3Dbf8 to 0xdf6859…78F2e68c199998.650797 USDT From 0x7B1DB0…fC9Ea468 to 0x185a53…19425EEf42801.498079 USDC From 0x27A6B3…4231f77e to 0x54B054…70fe3f0327083 USDT From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B59185.675766 USDC From 0x54B0C0…80Eb3F03 to 0x2A4cD6…2dADbac910000 USDT From 0x0C473B…e5Fdc8D8 to 0xc9F13A…24D6308d6056 USDT From 0xD5DAab…A0D1042F to 0xc040BB…9AAcBce710 USDC From 0x8D14e6…041Dd035 to 0xbB69Cb…880A1487361093.44 USDC From 0xc7b7b3…acAD3e2A to 0x0d5651…1B7f8e0117852 USDC From 0xa6C2D5…4D8eda94 to 0x0DcD80…96a756533000 USDT From 0xe0F98d…C55eAEb6 to 0x83c3BF…834e9A5D150000 USDC From 0xe0F98d…C55eAEb6 to 0x83c3BF…834e9A5D150000 USDC From 0x1a8175…B31E917D to 0x47876A…C7E85E0910000 USDT From 0x5eee60…C84B082d to 0x0D107D…f602cB772697 USDC From 0x2151A8…d2b09231 to 0x9A1199…b98c268339728 USDT From 0x9A111d…E2cD2683 to 0xA06a68…c038700B71557.593086 USDT From 0xDdCCaa…dBe12EB5 to 0x3F9546…1DC1471E35567.69 USDT From 0x388CD8…d3043F6A to 0x014614…d49fAFa721500 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff33000 USDT From 0x3F9523…02D1471E to 0xba422c…b00C1B9832732.040187 USDT From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B361093.44 USDC From 0x7F895d…FD5de462 to 0x0100C1…0DD947685000 USDC From 0xaEC125…e9af7E47 to 0x0a149b…20a8293E41000 USDT From 0xBbB974…1E834BD3 to 0x4E6795…f22263cE366.77 USDT From 0xBA085b…539E1516 to 0x7ae0c8…4dCa8D512985.508413 USDC From 0xECE3D3…1363BA57 to 0xb6D608…59e0B10a32339 USDC From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6345365 USDT From 0xBbB974…1E834BD3 to 0x3C88cc…B09Fe2C4366.77 USDT From 0x5eee60…C84B082d to 0x3009A7…54ad504c6326 USDC From 0x4E385C…B4C6600F to 0x6135F6…36ED63FD200 USDT From 0xC614C3…fD7fBD4D to 0x89ec5c…1FF3203A4987 USDT From 0x88cA9b…aB98AfdA to 0xA2E25D…3CE288aB2000 USDC From 0xAAE3ae…be960483 to 0xf4FD17…0ECc93CD6000 USDT From 0xCB4000…874125cA to 0x4B59A0…8f04a77b12000 USDT From 0x926341…bfFb554d to 0xfbbE23…69c612CA1350 USDT From 0x578b05…03Fa4c93 to 0x3a75Ae…EE01815B1978 USDC From 0xD8Ab3e…6652e902 to 0xc7C660…566f785430000 USDC From 0xb8cAe7…FAED7e68 to 0xEB8954…eb4112ed16250 USDT From 0xCCF7DD…1810106A to 0xCB5954…9af0339f200000 USDC From 0xba092b…4317C6a5 to 0x367351…62DFDB1a14337.698039 USDT From 0x36730c…4849dB1a to 0x7b28A2…c8EC67211932 USDT From 0x85c509…0DE54512 to 0x97eac3…9b75745D10000 USDT From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB5000 USDC From 0xBbB974…1E834BD3 to 0xE32Aaf…e7DB97f4366.77 USDT From 0x870EbE…252Dd401 to 0x925eb2…1ac7925031550 USDT From 0xe581E7…5BA8866b to 0xeD4945…d0Ac26172494 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF1696334161.349002 USDC From 0x925e64…27379250 to 0x441933…2c486e076593 USDT From 0x6c14A9…23F252A4 to 0x0E0e05…FC9FEEB712339.868053 USDT From 0x365b50…d537c9D5 to 0x3b4A2d…79729F732000 USDT From 0xC3214B…AC52df2d to 0x4f2c70…aE4112FF462910.729967 USDC From 0x6B83A3…88C4167A to 0xAe202f…cE92915F10000 USDC From 0xF436AD…115c9BC2 to 0x7C1c8D…3aE446AB1000000 USDC From 0x200232…bb4162e8 to 0x84e39F…43AF882E944999.0492 USDC From 0xad0C51…5aB93366 to 0x966b03…69d88f65790000 USDC From 0xBbB974…1E834BD3 to 0x02C3A7…c343Af8b366.77 USDT From 0x0b98eb…F246033C to 0x6De001…BB77D21f555067.113651 USDC From 0x55832E…afC7b326 to 0x6De001…BB77D21f400000 USDC From 0x83855d…78bAD4E5 to 0xAf3362…c9E41A2E318.464684 USDT From 0x127feA…c3B56887 to 0x5A9318…f9e532fb20000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8266899.85 USDT From 0xF4F07A…cE33f772 to 0x8D4C19…535b8Cf1784.58015 USDC From 0xBbB974…1E834BD3 to 0x6A20eF…3F72045B366.77 USDT From 0x819F3C…9cEb3359 to 0x030012…9EaF1696197654.89271 USDC From 0xbd0044…763c4C2B to 0xa09556…8fFb641910000 USDC From 0x5eee60…C84B082d to 0xd8551e…6330f4F37025 USDC From 0x4C935c…0Ff8a708 to 0xA8beaA…ED99BBfa50004.429871 USDT From 0xCC32B7…a106Dd9c to 0x8D7D82…79A0f4F04000 USDC From 0xe581E7…5BA8866b to 0x48Af39…394D66211995 USDC From 0x88cA9b…aB98AfdA to 0xC649Ed…9f48b9a71100 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B334161.353284 USDC From 0x096b46…A8C94925 to 0xbd00B2…9f8E4c2b10000 USDC From 0xA26dc8…c7F762c6 to 0xCc32b2…f716Dd9c16565.16 USDC From 0x0a3C65…b6d9845F to 0x6De001…BB77D21f11069.27 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE600000 USDT From 0x6dE001…7840d21f to 0xA73d87…Fdf87Da630000000 USDT From 0xD5DAab…A0D1042F to 0xc040BB…9AAcBce712690 USDC From 0xD8Ab3e…6652e902 to 0xc7C660…566f785415000 USDC From 0xc7c635…ed857854 to 0x3fE1fc…6C95F22111657.69 USDC From 0x601ACA…F06CEEb7 to 0x8C7a5d…e97A99CF25600 USDC From 0xad0C51…5aB93366 to 0x49B8c6…753368DC1001902.580622 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B197654.89271 USDC From 0xBbB974…1E834BD3 to 0x645AA1…88b1adF2366.77 USDT From 0xd03072…f1450312 to 0xf934E5…f0BeC83B29642.188128 USDC From 0xBAA607…45ED796b to 0xEA46e1…f3F7623219345 USDT From 0xF93453…C631c83b to 0xA9d1e1…F3ad3e4311800 USDC From 0x5757B6…c1F948cB to 0x407CF7…A9D5574d2 USDT From 0xB7f33f…Da75591A to 0x5dD357…030bcaFc49998 USDT From 0x5eee60…C84B082d to 0x9BE749…11A4fBEE11136 USDC From 0x9be711…AFF5fbee to 0x68F958…023F509F5280.02241 USDC From 0x76494e…7165b2d0 to 0x48178e…12De65198000 USDT From 0x096b46…A8C94925 to 0xC80806…B24055a24000 USDC From 0x1Fe3eA…fC2Fcc69 to 0x1C63aD…9aaf71A21801.260988 USDC From 0xeb860f…dBdB339a to 0x32648b…35cE641D1850 USDT From 0x1aDF8A…b58E3fFE to 0x03864B…2339167812214.2 USDT From 0x567bbA…28e75D95 to 0xE10c3A…20550b3a30005.450082 USDT From 0x68e68A…a158aCaB to 0x155e55…3dcb552441651.2 USDT From 0xBbB974…1E834BD3 to 0x5190ef…c6fb728e366.77 USDT From 0xf8d315…C68811Db to 0x1aDF3d…a5503fFe221370 USDT From 0xa7c648…a92275A8 to 0xB6752e…decbEA2e9241.4 USDC From 0xAa597c…67e09069 to 0x430b28…87950d1E13510 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b32366 USDT From 0xD413F8…E16A6733 to 0xdDf64b…2C3861D3515.117962 USDC From 0x73597c…a06DcB70 to 0x7a2C95…7660839160000 USDC From 0xBbB974…1E834BD3 to 0x186203…ff7c5e3f366.77 USDT From 0x5eee60…C84B082d to 0x8d48fc…660602111338 USDC From 0xef93D3…1b0b68C5 to 0x6c3631…321Ff638120 USDT From 0x2f997B…B9BF9373 to 0x24A498…bF260Ae11165160 USDT From 0x0Bb806…0092b0f0 to 0xEA46e1…f3F7623219429 USDT From 0x24a44a…1FbF0aE1 to 0xdd7107…BA13AD42100000 USDT From 0xDdCCaa…dBe12EB5 to 0xe16420…17ef5d2811972.43 USDT From 0x714b54…0b205f4a to 0xCc32b2…f716Dd9c100000.011268 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001885819283360496 eth 0.001885819283360496 ETH
0xb469e1…618e16ed	23239355	Thu, Aug 28, 2025 11:35 AM	0xF4CEB1…997B1646	From 0x5eee60…C84B082d to 0x10A085…F97C2efD7282 USDC From 0x6B83A3…88C4167A to 0xcda4dE…84742022100 USDC From 0x9C21c6…BeC7661e to 0x89ae43…57dEd1810.005 ETH From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c2943091200000 USDT From 0xa1B563…83128a4b to 0x344F74…E57ba1A51 USDC From 0x9C41Fd…Da6b129c to 0x0C4948…d1539801114925.32158 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000028044433923506 eth 0.000028044433923506 ETH
0x47058c…e7124bf4	23239352	Thu, Aug 28, 2025 11:35 AM	0xB2B5a2…06BA62D6	From 0xB2B5a2…06BA62D6 to 0xebbcd1…88943091200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021088089384782 eth 0.000021088089384782 ETH
0xe31413…e416564e	23239348	Thu, Aug 28, 2025 11:34 AM	0x8db875…daCf581d	From 0x8db875…daCf581d to 0xB2B5a2…06BA62D6200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018027915192224 eth 0.000018027915192224 ETH
0xaa4279…bb4baa48	23238149	Thu, Aug 28, 2025 7:33 AM	0xB2B5a2…06BA62D6		0xebbcd1…88943091	1.03 eth 1.03 ETH	0.000010995496785 eth 0.000010995496785 ETH
0xe73678…85d27284	23238135	Thu, Aug 28, 2025 7:30 AM	0xB2B5a2…06BA62D6	From 0xB2B5a2…06BA62D6 to 0x8D9011…5e5913c64724 USDT From 0x56178a…37345Bf9 to 0x8D9011…5e5913c61.03309156 WETH From 0x8D9011…5e5913c6 to 0x56178a…37345Bf94724 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.00017800885775475 eth 0.00017800885775475 ETH
0xf75e2d…95b6962f	23238120	Thu, Aug 28, 2025 7:27 AM	0x8db875…daCf581d	From 0x8db875…daCf581d to 0xB2B5a2…06BA62D65000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018027915192224 eth 0.000018027915192224 ETH
0x360f3c…ae1002d6	23194947	Fri, Aug 22, 2025 6:53 AM	0x8885Aa…5AD569aa	From 0x8885Aa…5AD569aa to 0xB2B5a2…06BA62D60.002001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001000658027135 eth 0.00001000658027135 ETH
0x45991a…2c19ac63	23194747	Fri, Aug 22, 2025 6:13 AM	0x785Cd8…2439dC0D	From 0xefc545…cE07CC6E to 0x2AEa14…021fEB861335 USDC From 0x481799…5dF96552 to 0xBfccC8…cCB6795810 ETH From 0xD57B44…2Fd90EDb to 0x3d6D86…C4a0DD7f0.38780015528266476 ETH From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb851750 USDC From 0xd42A47…50f10b02 to 0xdDAEBe…2dFfc9151.460638277165763 ETH From 0xc13766…58e6dD7B to 0xa5465a…d6426B2E5000.811832 USDC From 0xb4fcBD…4B05aeCb to 0x7634b5…e26659d5270.855258 USDC From 0x826531…211A53CB to 0xC097E6…Cbc2Ca011.2096980240754733 ETH From 0x5F2AaB…DA536c5C to 0xAbC56D…a417a2ca0.05017 ETH From 0x5B7BEb…b24861Af to 0xdeF99C…C483D43D3000 ERC20 From 0xBCa76C…6F9c5B36 to 0xDfF71a…4518aEAB160 ERC20 From 0xae507d…9674d0d5 to 0x855242…A4d566372.724354582093977 ETH From 0x107fba…e5E83435 to 0x42895E…B1E0A8DD3.2035951018820574 ETH From 0xCe79b0…4d10FC6b to 0xe713e3…9228BB784759876.84619841 PEPE From 0x4fF4fE…7266D089 to 0xeE7Aa9…783B405557563.733269 USDC From 0xB2B5a2…06BA62D6 to 0x888C9b…C4b069aA200 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C106585.999321 USDC From 0x111111…f8842A65 to 0x00053b…5A75444311.399787911718136 ERC20	0xA046FD…a0FFB745	0 eth 0 ETH	0.000021909292779476 eth 0.000021909292779476 ETH
0x25a615…0390cb46	23194713	Fri, Aug 22, 2025 6:06 AM	0xEF7c73…c88A0816	From 0x3ec7A4…EC5dD50e to 0x66e0A6…c979E7bc0 USDC From 0x284c60…79898E34 to 0xBCaa4c…90AD532D0 USDC From 0x4664C3…7907fDbb to 0xB73b1D…51Ae28970 USDC From 0xdDE710…F54d08A0 to 0x2174B6…B248AB6C0 USDC From 0x6b9Ce2…68a4B60A to 0xc1d754…1650F04b0 USDC From 0x3344d8…c2580941 to 0xC3F782…DC623a0c0 USDC From 0xC59436…608b8F39 to 0xB2f74F…F55d5bb80 USDC From 0xc13766…58e6dD7B to 0xA548DA…e5e86b2E0 USDC From 0x1F85d7…cF863601 to 0x53Cae7…dEAd3f0d0 USDT From 0xB2B5a2…06BA62D6 to 0x8885Aa…5AD569aa0 USDT From 0x93FE98…40409be9 to 0xcac27A…a76C384f0 USDT From 0x07d7F4…BC745817 to 0x20C120…998706Ae0 USDC From 0xC3A20A…6145F000 to 0xBC5B95…398401590 USDC From 0x8B04E1…0C1247c9 to 0xee7a8a…993b40550 USDC From 0xf16b2e…e0E2fc2e to 0xee7a8a…993b40550 USDC From 0x4fF4fE…7266D089 to 0xee7a8a…993b40550 USDC From 0x01fe63…DB6FD3f3 to 0xCB18Cc…042018260 USDC From 0x5afc47…53BEbd06 to 0x51d1D8…25B306C70 USDT From 0xbfC81F…A9B67958 to 0x037799…589ad0880 USDT From 0x8e6Eb6…18d69e72 to 0x33b6D6…90C0727d0 USDT From 0x8fE3B9…cA1e7559 to 0x73189c…02E86F8C0 USDC From 0xa8d5Cf…b06517B0 to 0x4D0D81…42542b260 USDC From 0x04B1b6…0aaA7a42 to 0x24Bc99…243aB5fF0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006306331467786 eth 0.00006306331467786 ETH
0x10cf1e…fbd57826	23194701	Fri, Aug 22, 2025 6:04 AM	0x16F09B…6E39b488	From 0xefc545…cE07CC6E to 0x2Ae037…b327eB861335 USDC From 0xae507d…9674d0d5 to 0x855C51…Bbd266372.724354582093977 ETH From 0xC520ad…941E71B3 to 0xd1780E…221dA121321109.76 USDT From 0x0b6A2A…e5b54e62 to 0xf10c36…b6B41dA835000 USDT From 0xD57B44…2Fd90EDb to 0x3d65dd…944fdd7f0.38780015528266476 ETH From 0xd42A47…50f10b02 to 0xDDa632…60eDC9151.460638277165763 ETH From 0x481799…5dF96552 to 0xbFc81A…159a795810 ETH From 0xc13766…58e6dD7B to 0xA54805…7e946b2E5000.811832 USDC From 0x107fba…e5E83435 to 0x42870f…9Be8A8Dd1.899615575412668 ETH From 0x826531…211A53CB to 0xc09cdB…7F42ca011.2096980240754733 ETH From 0x4fF4fE…7266D089 to 0xEE7Af3…8F2540552645.760418 USDC From 0x2aE1dD…12828341 to 0x7E042F…887d50d3127999 USDT From 0xC59436…608b8F39 to 0xB2f787…c3a55BB851750 USDC From 0x4d44b2…F93B2F5A to 0x89283a…2e9ca7f31000.002775 USDT From 0x9A2239…2765A65d to 0xA0547A…9A8814e649688 USDC From 0xBCa76C…6F9c5B36 to 0xdfF0b9…0718AeAB160 ERC20 From 0x5ACA3b…743AA9E7 to 0x245841…2bd5BBB05585.63 USDT From 0xd56c7C…BD88A960 to 0x5Fe412…63CB12081.6321598217162634 ETH From 0x5F2AaB…DA536c5C to 0xABc109…00E1a2CA0.05017 ETH From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C237932.39 USDC From 0xB2B5a2…06BA62D6 to 0x8885DF…c46669Aa200 USDT From 0x2C1Ce8…CCf71E98 to 0x37e4F4…c96fe70a1 USDC From 0x595315…42109592 to 0xc90FF8…670Ae6ed53000 USDT From 0xb4fcBD…4B05aeCb to 0x763e03…F43359d5726.391952 USDC From 0xA123C2…387f5416 to 0x980C9A…6808681414252.527274 USDT From 0x262437…835C9219 to 0x11f99b…a845b95F21 USDC From 0x6Ef330…Bcf9CD49 to 0x1c48E2…247B0f60150000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000031844549574525 eth 0.000031844549574525 ETH
0x4d043e…65b75236	23194694	Fri, Aug 22, 2025 6:02 AM	0xB2B5a2…06BA62D6	From 0xB2B5a2…06BA62D6 to 0x8885E2…35b069aa200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015181746235679 eth 0.000015181746235679 ETH

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