Address 0xC9662F58D560dAc0014Ed86dd88ca922d241025c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xee8569…a2581a44	23231951	Wed, Aug 27, 2025 10:46 AM	0xF4CEB1…997B1646	From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x519544…eb568780 to 0x2Ed40B…3D2E08E45.34 ETH From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0xc55575…952af9D1 to 0xa840DB…3A3b57070.02890772 ETH From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D420.010885633358805717 ETH From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x0B6F7e…97e3ab7F to 0x303517…c6546f351000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x781360…D5aB609d to 0xe06F89…fC7afa472010 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x4c19d8…7f4ef610 to 0xF1bcB5…1F9d77d80.9889851188326555 ETH From 0xe47b56…8a52218c to 0xc6D2bb…4479aaA550000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9eedc7…11036014 to 0xA50bA2…DBCa0A9155 USDC From 0x29b766…Ca693318 to 0xa6d719…d3577ca20.06641601431845351 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0xa1a7F2…8b003275 to 0x281d69…96b76c3F11.067916308414787 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x8D8570…3351244a to 0xb16F04…b0e16c1f4.423449164933585 ETH From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x49FEd3…c0A16B22 to 0xdBAA26…b27Fd5f52.188286800254729 ETH From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x529562…94019525 to 0xa65D06…dA1a2f320.02073414 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x903E29…13035697 to 0xe8C2e3…D579db701.5218 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x0da160…FD0Be798 to 0x4c331E…4fb2d3670.0097 ETH From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x867Cd7…6468dA31 to 0x7F2759…1866f51C0.001535 ETH From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0x32c6b7…81E19aD0 to 0x0E8eDa…433F56Ea3463.01 ERC20 From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000.293085 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00045769509842409 eth 0.00045769509842409 ETH
0x45e96f…a53e6139	23231946	Wed, Aug 27, 2025 10:45 AM	0xF4CEB1…997B1646	From 0x38e01e…8915465F to 0x64A6be…0C3f72B92.693267347129982 ETH From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0x0CDf90…dfa2fCC4 to 0xF603Ad…141E8b556.9998329031103035 ETH From 0x778A44…53239Bbb to 0x781C0D…Cf229d421.4 ETH From 0x660606…f3084F31 to 0x3C6fAc…B0880C5a5.5e-9 ERC20 From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0xcc4EAb…a3D8f05d to 0x4c331E…4fb2d3670.009175 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0xfd8630…D7D4958e to 0xce5ac6…DE2e6D000.6512154937190265 ETH From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0231313 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130023 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x10d6BA…e9EE53cC to 0x59Cc60…CB4585aA0.8 ETH From 0x8dc419…1d735Fc6 to 0x2eA897…7745F9eB0.044400529561192 ETH From 0xBA5bCF…6cb1292C to 0xA775f8…c16922823.090307948374668 ETH From 0xa98Cc3…77f8e057 to 0xC097E6…Cbc2Ca010.8270017670527557 ETH From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x785406…8061f5fE to 0x168ECF…1F8E18890.005 ETH From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xd9f5C5…B46F6477 to 0x483370…68d28F850.05 ETH From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x118458…c30c7c4E to 0xbDc33B…bf9851894.412e-12 ETH From 0xa29683…28409411 to 0xFeed64…b430768e0.5 ETH From 0xA02312…47695dde to 0xA5ADfe…beB4efA61.3157989386389257 ETH From 0x2422F3…0D0Eb3dB to 0x00Cd29…d4D6B15813.757624239872094 ETH From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703500 ETH From 0xF26f39…D1aF756D to 0x434668…6514b076100.612456 USDT From 0x4faa18…B54c1a77 to 0xCeE9d0…d1218F6D0.99 ETH From 0xe0f251…438a8F38 to 0x72193a…c8a8F2611.35e-8 ERC20 From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x8CE184…49C95168 to 0x62A340…eF242F5D4.023555944583997 ETH From 0x3274ae…3D988284 to 0x06B4e3…547a88261.38717550462e-7 ERC20 From 0x9d9Fd7…1fA19F2E to 0x6b874C…b9a7FE4F1.4e-8 ERC20 From 0x367004…CA078784 to 0xE780A9…B03705Bf9.99921153609189 ETH From 0x3AffbB…088e9A9F to 0xc50114…517f06071 ETH From 0xa5277C…Eb07C85a to 0x3C2022…cd339d468188.95 USDT From 0x382C77…cD48F03e to 0xF6dFD2…982916eb0.005 ETH From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0xcbcAB5…e823fD06 to 0xDB127e…F8dF5e3E3.3590192522169016 ETH From 0xD91B04…b5668308 to 0x2c74D4…122555817.08987786437148 ETH From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7399888 USDC From 0x3a5aA1…D1549593 to 0x8F40E7…0957d49D3 ETH From 0x0B8878…47fd972E to 0xA7648B…a123e0690.44 ETH From 0xb9c14c…32c5B36f to 0x96Cd6a…06B90Afd7 ETH From 0x6C0110…FcD65131 to 0xB024E0…b8fc433B0.003262815692793086 ETH From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xCaDDb3…893bc3d6 to 0xE0e824…5Ad198657 ETH From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x7856D3…A19a2179 to 0x4F6e89…7Bb5e04A19.99 USDT From 0x62fDFE…d75576A7 to 0x37256B…EA881F6a0.228856 ETH From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.044889778312934656 ETH From 0xCDc637…0E6a12eB to 0x377092…0D94664134395 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xEfdD04…2A2B47cb to 0xDFe159…23d18Df70.10210208690764998 ETH From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x1FF80C…4159F610 to 0x4FD4A8…5000E0150.6 ETH From 0xdAa431…7dB2c113 to 0x637eD9…C2Dc7b5f0.12201442 ETH From 0x66025b…d0C95acc to 0x38A1A1…3aB503d92.4548753562471366 ETH From 0xc1e807…c741Cd23 to 0x9c157B…0E19cB0e4.863742 ETH From 0xB8690a…D02cAA3c to 0x132dCd…054b76A70.20022012136682643 ETH From 0x179185…4932EA2b to 0xDf288E…3C002d741 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B20000 DAI From 0x01b655…046b5791 to 0x259E52…ea0eC00D0.03965281 ETH From 0x5bE236…0aEdb022 to 0xafecCA…71672Dc22.27903050466271 ETH From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0x39b314…B6923A69 to 0xBbeB34…B1D092Ae0.13994999 ETH From 0x706c43…09279957 to 0xcF426D…22a90b0c2.35 ETH From 0x0aDB26…c8Ce15Ce to 0x906d81…897ae40110 ETH From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0x36a700…e444C5F6 to 0x57F8AF…1fd37f4732.85167711311699 ETH From 0x7DD963…1A1529B3 to 0x4b6B46…cF86BC111.7381403527690602 ETH From 0x2821b7…C5e181de to 0x7B17d7…eA5B7e081.2899239663585813 ETH From 0x2386C9…233F5a48 to 0x4cB50f…eD4df18920000 USDT From 0x2bd24F…EfD1d4ad to 0xB91920…65f8984d3 ETH From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0x54E311…5fFD66E8 to 0x2657E2…469515791.6 ETH From 0xEc246d…498D6580 to 0x928923…449287C025 ETH From 0xddb374…6F24002B to 0x4569ac…9f1aE5A91.3541475710557254 ETH From 0xe23EAc…AdEF917e to 0x70725a…7963A33a3.9989666075851873 ETH From 0xb0BE2f…B41AAa56 to 0xb094d7…467b73970.01 ETH From 0x567838…B2FcC02E to 0x551c8d…B9e742791.01081276 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x6ADEc3…d420c6Ce to 0x7EC3a0…c534a40B8.17 ETH From 0xB5a869…aF344549 to 0x4a1074…80430cB31.32e-10 ERC20 From 0xCc7c45…25A3eBa7 to 0x13114e…9F9e43461.065955733943537 ETH From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x37a1c2…d28DE2bB to 0xcB6ECf…E24CD47450.005 USDT From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0xFbfA75…E88877DE to 0x99c354…17fB612F1.48 ETH From 0x904526…1dC4BB1F to 0x8BA509…4C1Fedc4500 USDT From 0x4289E4…645fd590 to 0xcc840B…5d3A00811 ETH From 0x109E6B…4A2442D2 to 0x57515d…43BE52360.032 ETH From 0x4030c9…cE728767 to 0x7ED57f…93669cD40.036807835261898104 ETH From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x09EE53…2D3b5b4F to 0x132dCd…054b76A70.0000353597679 ETH From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x74C6Fc…71788693 to 0x331BFF…6d0fb28B1.5565e-10 ERC20 From 0xCb06e3…Bb5a75F0 to 0xEde825…E86BDF6B0.07611021317749753 ETH From 0xE43A1b…4158DAB8 to 0x1d3Df5…b6CC4B14215.9 ETH From 0x2Bea21…ec28fd19 to 0x491880…8e67A71E1.018288498047266 ETH From 0xba6C51…FB34ff6b to 0xcC060b…E93dFb080.99 ETH From 0xB85d2c…aEc36b61 to 0x08d7b8…6dC7c7eA1.1267919552738421 ETH From 0x739974…53cFbcB3 to 0xeE7Aa9…783B405526000 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x28D862…a297abb7 to 0xd05eE6…f09970e88.849205370233092 ETH From 0xed0701…55Aca00d to 0xc18DC8…dc2E05168602.168271 USDC From 0x4B3F6D…9083c596 to 0xC9731e…2bc9A2C85.04412718 ETH From 0x8f5Be6…F606f2DC to 0xf4E06C…2F62070a3.05750971645257 ETH From 0x061913…d24fe5c8 to 0x028770…cB7973B71730 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0xb9c14c…32c5B36f to 0x52555a…fA542b397 ETH From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1815.319457582657643 ETH From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0xD2f22e…0DB6d4aA to 0x14E488…2e43904E0.0252 ETH From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0xB50d17…b8D5d04D to 0x641976…f79788E11.1 ETH From 0x0BDFB7…9825DE06 to 0x5CaC19…97Bd162f1.2118406217170399 ETH From 0x9eCe03…d4b3dde7 to 0x8A2a98…A5c1AD9165906.6 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91115200 USDT From 0xf41910…624D86C6 to 0x0A580E…d27E9aD010 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x44B105…1Dfa118A to 0x797dF9…b8aF482010000 USDC From 0xF57C8D…cd24fCBe to 0x4ABCB8…8FA568360.00761316 ETH From 0x78E3f4…AC4e8F17 to 0x56d036…aA914F0E0.1091215979 ETH From 0x7f1f87…55A78E3D to 0x728962…DB838EB63.751 ETH From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e661600000 USDT From 0x0651Bb…FfDfcE62 to 0x54C796…0Ef4c1643.4360994 ETH From 0xCB24CA…2312817c to 0xB5a644…d1F8A7f00.6532759611866976 ETH From 0x4c832b…D2Cc7957 to 0xf2f17C…bb023c780.999967213277656 ETH From 0x8046aC…6A62410b to 0xdc1A27…4005D3730.02060455 ETH From 0x408395…CC7A3E9a to 0xb16F04…b0e16c1f7.347423755891468 ETH From 0x617870…7deA09C5 to 0x40A4e7…A1dc4585335 USDT From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0xD0c4F0…085Ef799 to 0xE047c1…41b4c44150 ETH From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xB32D53…05B6fc8b to 0x978Bd7…977734560.05067209739326998 ETH From 0x3400e3…77197E41 to 0x23Dc76…4E8400410.11 ETH From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.997 USDT From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x14C1CD…019982E9 to 0x5097Ec…66D931753.070999955333562 ETH From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x43e3E8…f3C8DCF0 to 0xc49110…73A8fC9C0.2 ETH From 0xd40E9C…A6BD3b35 to 0x5AA759…16B149431.1231e-10 ERC20 From 0xa3A665…14149036 to 0x3fB994…Dc9Da6044.389047176486849 ETH From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x3B0fB7…ED44E1a2 to 0xA775f8…c16922822.241268697127157 ETH From 0x9162A0…F2e2bfA7 to 0x550c2b…f6fCEC6810000 USDT From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0x024a48…e5539B01 to 0xd7985b…6Dd94F905 ETH From 0xaA1c3c…3770ea46 to 0xBDec73…D58b985e0.00216 ETH From 0x16234d…C9934675 to 0xD1B06d…C54a60702.16967274825938 ETH From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0xA77Bd0…Fad12282 to 0xf5e82b…F257b4f70.003 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000394602915937692 eth 0.000394602915937692 ETH
0x1c58b9…78d95995	23231931	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac0.88 ETH From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xc68CC2…be48905d to 0x97735e…4627741452.41 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x67D0f0…2EAB45a3 to 0x566aad…47aBBf7C2.49097051e-10 ERC20 From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x9Aeed7…4de4eDF4 to 0x16101B…099B529a200 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x29645F…AdFBF9c1 to 0x57640e…c988017e50 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xAc2008…27915eE0 to 0xc96760…094ca58c0.15191954850613112 ETH From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x2326Fd…0f937183 to 0x919Ea5…A17F3eDB208.55 USDC From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x4ccBb1…8Da0FE5c to 0x0EcE6b…546dd07443 USDC From 0xa7b84c…b5898fBf to 0x3CA74c…4336078f20 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00030200589679414 eth 0.00030200589679414 ETH
0xdafcf0…d747fa86	23231921	Wed, Aug 27, 2025 10:40 AM	0xF4CEB1…997B1646	From 0x1ED319…70eAB2C6 to 0xE39aD6…dc84Af0136 ERC20 From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xb356C6…F80B556e to 0x892EE8…C68d38E940.08 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd200000 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x0861aD…bD312464 to 0xFf5DC1…f1bF55Cb3920 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.4355173074577983 ETH From 0x2C1393…C9719F73 to 0x704602…F34EE7311000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xf7738F…634E8076 to 0xBD6919…316daab5100 USDT From 0x0e3D42…6e9Ce22E to 0x5823f9…6DD8Bd7f0.0745 ETH From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x65e69b…9B705C43 to 0x7f3ce5…D2c9BA3d100 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0xE34a67…Edd8C2D2 to 0x2f08DB…2b2A27a557.31 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1280 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc40.006 ETH From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11296.097892 USDC From 0xF53CF2…C78af840 to 0xad67Ce…0dcFBa7E2.00032805e-10 ERC20 From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0xd5e6F0…ceF4c7e3 to 0x94f28e…ba415032112 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x308fE9…e9Ce5FE4 to 0xb403B0…D3DE999d807.06 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x8B3a07…901Ed005 to 0x112c36…01A3bfC610 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xAD0E9a…296115C3 to 0xb39D55…B1CCda8b55.99 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xD17553…9799D9C6 to 0xd28454…FE91411731393 USDT From 0xA331C7…FcE7e8D9 to 0x001443…D28E80311721.188171 USDT From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x01d9f7…C3dF7D4a to 0x6E74Fb…39f6fC301500 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03012 USDC From 0xD3371e…f248E71d to 0xd28E62…7F035d0d100 USDT From 0x400701…061dE037 to 0xb9A3AF…3C2D685a50.14 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xab33BC…05c84d93 to 0x09240e…3Fd3cc885e-10 ERC20 From 0x3b98B9…36505E4f to 0x705C73…2eC6B38010000.5 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0xE153aF…b0Bb9De9 to 0x08E810…349d51031000 USDT From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58328760.033528 USDC From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314251.45 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0xD37C2b…9CA88983 to 0xE0a4c8…dd009a4F400000 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A04649900 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0xc31602…55c60172 to 0xAbDF5A…d36365EF10000000 USDC From 0x869B31…B72C51be to 0xC72D92…752e374A1.2226e-10 ERC20 From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0xbDe62D…8413A796 to 0x108104…bd77693F0.0266 ETH From 0x803159…19aF3f9C to 0xFC995F…781818201000 USDT From 0x9d9Fd7…1fA19F2E to 0x6B8fdf…DA37fE4f14000 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e661600000 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x9d9Fd7…1fA19F2E to 0xFE7Ede…eE86fBc2100 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xE291cc…5c0ad342 to 0xB31c31…7B7d1dE7135.378531 USDT From 0x9162A0…F2e2bfA7 to 0x550c2b…f6fCEC6810000 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x617870…7deA09C5 to 0x40A4e7…A1dc4585335 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x5FA3D8…2a163055 to 0xb433cB…Fc77A857295 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xAA25Cd…9c33FAB6 to 0x6B89da…64952CD485864 USDC From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.997 USDT From 0xa5277C…Eb07C85a to 0x3C2022…cd339d468188.95 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130023 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xe47b56…8a52218c to 0xc6D2bb…4479aaA510 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0231313 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xCDc637…0E6a12eB to 0x377092…0D94664134395 USDT From 0xed0701…55Aca00d to 0xc18DC8…dc2E05168602.168271 USDC From 0x061913…d24fe5c8 to 0x028770…cB7973B71730 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0xF26f39…D1aF756D to 0x434668…6514b076100.612456 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA500 USDT From 0x8261E2…3b09B513 to 0x2f08DB…2b2A27a5437.76 USDC From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x54B0C0…80Eb3F03 to 0xC1E91F…e9FdB0a32.3e-9 ERC20 From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00026640423313983 eth 0.00026640423313983 ETH
0x68f163…f943bc1b	23231910	Wed, Aug 27, 2025 10:37 AM	0xF4CEB1…997B1646	From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x3788c0…E01bd9A9 to 0x8eB81D…1Fe5885717.17 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0x82D291…C24E91d0 to 0x130a38…10eb880f0.02176667 ETH From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x386994…27E02FEc to 0xcC08f3…815cFB3D25 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x326dEb…D66Ff71a to 0xfDa07f…0Dc8e30211.11 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x398F28…19B6076E to 0x1eeAe6…2d5dfF9d0.1 ETH From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x28c637…071192D0 to 0xFeB698…b5AF8be633.4083 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0xcD27fC…2Aa9bf43 to 0xAa271c…1E907Da94000 USDC From 0xD32385…Cc2B40eb to 0xFB9166…ab2DD0C2570 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410670000 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe14345 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x80BCd3…10629263 to 0xeE7Aa9…783B405513523.879843 USDC From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0xAA25Cd…9c33FAB6 to 0xB8cf16…d7C6445685864 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A2000 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00033623781458916 eth 0.00033623781458916 ETH
0xf1d22f…6e15442b	23231902	Wed, Aug 27, 2025 10:36 AM	0xF4CEB1…997B1646	From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130023 USDT From 0x9d9Fd7…1fA19F2E to 0x6B8fdf…DA37fE4f14000 USDT From 0x400701…061dE037 to 0xb9A3AF…3C2D685a50.14 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.997 USDT From 0xCDc637…0E6a12eB to 0x377092…0D94664134395 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xC2b48e…eC06a39f to 0x80d8e8…90684e0E1000 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEa972d…FeF3e853 to 0x8eeE0C…8f9C2f7C31.4 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x18d1B1…F6F87035 to 0xbC9DD5…61991292900 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x5A4262…17d132Fd to 0x549C36…23c04cC51.1462037887530716 ETH From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x90642c…633c9f39 to 0x4ee538…c2cFA21F5000 USDT From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x739974…53cFbcB3 to 0xeE7A02…6B7c405535000 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0xc9F9F6…c6E4c04f to 0x285457…ff84ad1d441000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x6b32D0…Bc70b96B to 0x2dD275…80792F9510000 USDT From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x22d087…d57B0AE7 to 0x000Acc…cb7a000034.8 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xCe3682…6e6b22CF to 0xb775Ef…5Fc02431200 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0xa9f175…92416AD1 to 0x9f6591…44aE59982.55 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x1FC8f6…494404a4 to 0x4BFB5A…FB4CAc6b48000 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59290000 USDT From 0xBf8CAf…00233E55 to 0x468dD7…091c49a8400 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00014841948796766 eth 0.00014841948796766 ETH
0x4d48a4…461f5380	23231891	Wed, Aug 27, 2025 10:34 AM	0xF4CEB1…997B1646	From 0x223bBf…98869584 to 0xBF4c01…473D614c499 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xb22515…f703F9E7 to 0x9A4c02…46849EeE6.560292575971893 ETH From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xcAce7a…06F5524f to 0xA299B5…51B9E28A2205 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x588aac…593859E5 to 0xb3Da61…5cc4D95f1.00018703e-10 ERC20 From 0x82E594…6bbeF942 to 0x4c331E…4fb2d3670.048241 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x55cf11…8329C01E to 0xd0ba9f…eD8A53b094.594 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D362.60903193418585 ERC20 From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205410000 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xAfAf83…008AE480 to 0x180b11…88c87876300 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xBE3629…f3789F89 to 0x6e46b4…Fb5dA987500 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x74C6Fc…71788693 to 0x5975f2…045A2d101104.19 USDT From 0x80BCd3…10629263 to 0xeE7Aa9…783B405513523.879843 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x6e76c2…ADf6Fc30 to 0xf6a386…63a8e315150 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.43576022729253455 ETH From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0xDc614A…58a45eb7 to 0x73006E…0C245C8c834.358528 USDC From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783163.73 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x10F028…369B77BD to 0x88886b…fC58F9462.391232e-11 ERC20 From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xD73B1f…4dc4e4bd to 0x522104…5f2Dc957420 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000125078417395086 eth 0.000125078417395086 ETH
0x545ded…a8838a91	23231591	Wed, Aug 27, 2025 9:33 AM	0xF4CEB1…997B1646	From 0x275d6c…91D61817 to 0x16ECE4…0FBd7c0E200 USDT From 0xeF32cF…B7832B16 to 0xC9662F…d241025c127 USDT From 0x132F5F…39f5C14f to 0xFF207a…E0D6040A13900 USDT From 0x13c5AE…Ba649F26 to 0xBB0BE9…D66BefEf650 USDT From 0xb79166…2f16C128 to 0x44B20b…FC215c4a371.086762 USDC From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0xce6ED9…Eb5b798C to 0xCc341a…074da84a1449.399716 USDC From 0xb9F63B…B54608D6 to 0x8aad0F…e539B76F500 USDT From 0x07A95B…92ab387e to 0x4Ea827…5E97E94010000 USDC From 0x1afc48…F13187f5 to 0xda6684…7d77E118500 USDT From 0xD10f7c…f858B3aB to 0xb8C4Af…91775f00103.76 USDT From 0x15cB3A…A917A907 to 0x46ba93…E6a29ee91000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c191900.368964 USDT From 0xe50cc3…8499d01b to 0x958CA6…8c86b2433000 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x0eE389…27d4F31E to 0x87c268…bA8507183000 USDC From 0xA89955…0b491dee to 0xf6e657…e8a1070B2000 USDC From 0x743B62…60dfCe4d to 0xd4E0E3…E6bbCC7d1300 USDC From 0x48F0Ec…2DD1A603 to 0x5578aF…0CF3c451500.047573 USDT From 0x994484…1142723e to 0xC5d450…D596f22016157 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6400 USDC From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0x26B3F7…B388770b to 0x7dd475…B159E8004053.5 USDC From 0xe74E89…F7c24d3C to 0xf44294…4172a2ce895500 USDT From 0x9Bbd73…C62D32fa to 0x8e4e9D…34df805152687.614219 USDT From 0x5aa4D1…5822698f to 0x0bEd50…4F941dA7150000 USDT From 0xe43F3A…44365dEd to 0x300909…508f687e482 USDT From 0xc50096…3e24903E to 0x84E493…c0C1eDb160.001445 USDT From 0x0B34e0…c8cD8238 to 0xd70669…3b6482524000 USDT From 0xbeFe70…C2e148da to 0xb12dB3…d9cB05aA26.91 USDT From 0x680646…c1Ec5c2F to 0x897218…abB0d2A01000 USDT From 0xf4e59B…177Ce10C to 0x272b7C…c966989613920 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F800000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687002 USDC From 0xa4faE4…00221763 to 0xFAD853…42528DAD1000 USDT From 0x25e662…1105Bbb7 to 0x96Cc2C…b29b077b6487 USDT From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED400000 USDC From 0x1Ae20D…86E06C57 to 0x18738E…2D6423862000 USDT From 0x328137…7B1eeC6E to 0x10Ba02…8ee3E5B6233 USDT From 0x58aca6…5B6820E9 to 0x05D7e8…88a848395000 USDT From 0x3811D7…4767f290 to 0x3A541E…341AbFEC570.656 USDT From 0xB816c3…adB5E186 to 0x96a0d0…c9fc460211716 USDT From 0xC1F726…89312A32 to 0x43e2A2…Fa12150550000 USDC From 0xcE44A1…d45D41DD to 0x593b02…9C263fc78.95 ETH From 0x576209…A9Eebc62 to 0xC81084…2f436176499.91133 USDC From 0xa2bF24…6d07d1E4 to 0xE8a319…2a20A32195 USDT From 0x2Aba7A…EBE826F0 to 0x1812Db…827d041a894.844285 USDT From 0x710FfE…F5caCb83 to 0xDA8a34…C227338f534 USDC From 0x25013A…72689C90 to 0x626372…40675b8010 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F5000 USDC From 0x365359…3afD934b to 0x100f26…c7F5fA4269574.55 USDT From 0x993391…6A656cCf to 0xb352EC…9290DB741.298580249527877 ETH From 0x788AD5…05F6f044 to 0xFcfa38…43De54e819 USDC From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF242860.77 USDC From 0xc55575…952af9D1 to 0x5303a7…48aBb86f0.0036 ETH From 0x9D41be…9FB0615e to 0x7cc320…2420EDAb100 USDT From 0xfDC023…FF6b4119 to 0xa7E93f…7F5baAF2171.02 USDC From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0xe9D8C8…5572AB49 to 0xB6c53B…62d8BD02616.924412 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d13185929.078694 USDT From 0x8CeD8B…AFc36c88 to 0x15C646…59E8F226325 USDC From 0xfB02E6…96BcE3C5 to 0x1371Af…30587D1050 USDC From 0x645be4…6E0cc892 to 0x7da88b…D18bbaEc35.009907 USDC From 0x7cEdEF…7F211A09 to 0x101e71…0EA17A5E50 USDT From 0xCe7a0C…cD66C474 to 0xC5245c…5b131d5123500 USDT From 0x260D3e…228AC633 to 0xDabd8c…252b9c0c5865.11 USDC From 0x98EbF1…1C614636 to 0x6b363D…a0C9aef04.99 ETH From 0x2fB389…31309052 to 0x043766…fF124EfA855.614438 USDT From 0x0b19eE…FE752ae1 to 0x7fBa3C…265d2d031622 USDT From 0x1489eB…6A22A870 to 0xC4d558…5DCB8a992400 USDT From 0xBf759E…4d0e7647 to 0x783559…0677A1208970 USDT From 0x76398F…53E79FAb to 0x18738E…2D64238620673.547291 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x9F004d…6cA37D34 to 0xce7689…b810fC6B100 USDT From 0x40eFd3…6655fDb3 to 0xD06375…eA0F410C300 USDT From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0x6A83cd…018EE7f8 to 0x6F6E01…1cE075a850000 USDT From 0xd5c6D7…25Ee0259 to 0x3995f6…6E9F890E8957 USDC From 0xdFB3aA…bA5a841F to 0x408Df6…6c94F689150 USDC From 0x64FC73…19CE5B0b to 0x540f53…C3DFc96C1000000 USDT From 0x89045c…EeA547C5 to 0x8032B9…275b43355100 USDT From 0x4b1ED5…7B67064e to 0xE4C17d…A485c4111500 USDT From 0x3A6bEc…888E3516 to 0x2eeA15…2EdE59fa149999 USDT From 0x2cD5bc…8f8b8CD8 to 0xeF56e5…3586f866360 ERC20 From 0x4C1095…46a5d4e5 to 0xb9B230…63E4960B70.018 USDT From 0x160a17…414FFE95 to 0x7dE502…DE68F4260.967041467705908 ETH From 0xEa13ee…63f3247B to 0x0AEB1b…ca77443470 USDT From 0x16b2Df…7B9AaD42 to 0x76c579…BC7165f110000 USDT From 0xe0Bd55…A1137419 to 0x112538…B439D1C955000 USDT From 0x41e423…0F6FFF59 to 0x198def…aA2755e7330.8 USDC From 0x9c6Ed3…508E45B6 to 0xab461d…7AdcE690220000 USDC From 0xB43a7A…d01b4a11 to 0x1BafeD…33d3f3Da1000 USDT From 0xB85649…cc0A9d26 to 0x5aA6E6…586f692079130 USDT From 0x86DD82…dD18EFf4 to 0xef49Fe…b7328fE010435.98 USDT From 0x4CE48B…72E8E2D5 to 0x598916…5ccC99d71900 USDC From 0x10f9bD…dd5c4E2D to 0x02aA98…1790D7821.1578832551530538 ETH From 0xD902d5…6c7805fc to 0x96B8e0…bb38409C5000 USDT From 0x149e06…0F08592A to 0x28118E…dC876C3f19719.71 USDC From 0x23997D…692af8Ea to 0xfff72b…9491CA7F2002.398874 USDT From 0x16e91e…804D5E00 to 0xc7339E…21fB4Aa1100 USDT From 0xfBc54c…8EaCFe54 to 0x15D823…98e4E85e10 USDC From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb18000 USDT From 0x5c60cF…f91Bf168 to 0x3B6a19…4EC63b6a1.64925924 ETH From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec50000 USDC From 0x6F1E35…2d3F8B55 to 0xcB7eC4…3612D387190 USDC From 0x8FF4DB…2292c3d6 to 0x54a62d…8258F16f3100 USDT From 0xe129E4…160f7b87 to 0x7efa28…1dA36A5E572.46231 USDT From 0x7607b5…8cc873cE to 0x487871…152B8D8a90000 USDT From 0xffd9c9…6Dfc5497 to 0x30B767…4675Feac6.97754 USDT From 0xc81bEc…e57e0184 to 0x37cAD1…bA7bb55C15000 USDT From 0xEB60a7…7fEE2927 to 0xb19417…0DbAA4A52550 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E150000 USDC From 0xa5C267…740C455C to 0xb3803f…9406F9a2500.00001 USDT From 0x87b49A…d538aDda to 0xAd63A7…EFeD88622256358 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000212970347421866 eth 0.000212970347421866 ETH
0xed09a0…fb9ae3df	23231480	Wed, Aug 27, 2025 9:11 AM	0xF4CEB1…997B1646	From 0x76398F…53E79FAb to 0x18738E…2D64238620673.547291 USDC From 0x623f68…632d84D1 to 0x760471…efAf15ca20530.58 USDC From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB88598.524869 USDC From 0xeF32cF…B7832B16 to 0xC9662F…d241025c127 USDT From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0x7aDfe1…D0f5C7c0 to 0xE4Ad1e…5533aFC73.19871189838155 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f26391.710233 USDT From 0x828128…Fea720d0 to 0xCcdE6f…0bED1c952062 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d199.86416 USDT From 0xbeFe70…C2e148da to 0xb12dB3…d9cB05aA26.91 USDT From 0x114925…028F8357 to 0xc1f734…64312a32868.06763 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5234443.696848 USDT From 0x98F06d…C0d0cff2 to 0xb534FB…4BCB4950100000 USDC From 0xEfbc8d…7D84E5f6 to 0xD05D75…CE851964690 USDT From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d26324.453793 USDT From 0xeD2174…54B47C37 to 0x5070ad…01891B3D1080 USDT From 0x3e71e8…9727B6f1 to 0xCFf13f…2443f2bF150 USDT From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e077071.9335 USDC From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x1Af1bc…5f98d0fd to 0x89eD74…8DAA7C40340.66 USDT From 0xc4BB31…434C8901 to 0x509347…8a2B401C6676 USDT From 0xD12D03…b5928F23 to 0xc9E229…c2a4840a450 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0x4F9000…996D7476 to 0x713748…4Fa9353E50000 USDT From 0xC848BD…CCAaca63 to 0x22BcE4…3410008250 USDT From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a49895.243137 USDT From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xD489c0…B07a0ebA to 0x3adF34…7016C6C31500 USDT From 0xBB289b…011B968a to 0xa45D4e…676605Ea338.105993 USDC From 0x2eB910…71C5457f to 0x4bC901…745e41c50.25371630964553293 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xE6127A…84B5cd2c to 0x9ccF50…86d305Db20071.184247 USDT From 0xb1EF45…541452DB to 0x4dEa03…4C6d94a028452 USDT From 0x254E13…16f67052 to 0xb11976…3aa13c3B1500 USDC From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0206.583744 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED400000 USDC From 0x3E04D0…01609899 to 0x1507ef…D39C6abd0.002 ETH From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d500 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc11 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0x7A822B…Bcb3b3A4 to 0x1EEb96…c508a6351.0160805e-11 ERC20 From 0xC21fa3…F47BB148 to 0x3259f8…F687497c107.741 USDT From 0xEfbc8d…7D84E5f6 to 0xA0c132…782850273660 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227725.43973 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A729 USDT From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A1500 USDC From 0x445fc1…999b38E3 to 0xd80bDe…Afad99cC3000 USDT From 0xaB6CFb…86F02e60 to 0xF50546…b1B9e22221.59722277882693 ERC20 From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552515.82 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0xfAA2eD…c5FCD7a6 to 0xDF9cAd…db3a7C683651.9165853077234 ERC20 From 0x53c902…2F3063Fa to 0xBC376b…B2934a306000 USDT From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xF27F2e…838a551E to 0xE4E705…bc4e887e16.193684 USDT From 0x13a1E0…8171361a to 0x7045FC…60aD4Bf8393150 USDC From 0x981eb1…e30b6b5C to 0x4456D4…B3bebD9754956.3355 USDC From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xDDb26F…594E7E3d to 0x673A1c…54F5673e100 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a63651.9165853077234 ERC20 From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0x25e662…1105Bbb7 to 0x96Cc2C…b29b077b6487 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a416970 USDT From 0x6991fa…0b1b0821 to 0x10D464…D6Ec5fA565964.41 USDT From 0x4A6043…303A4431 to 0x499033…a66aEEa47030.82 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xfd9eaD…F1E06584 to 0x2A29B5…67D3A4257996.344694 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xBceb72…9Ce28633 to 0x89eD74…8DAA7C4056768.879611 USDT From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x6894F4…02949F59 to 0x3cDFDc…05Bb245a42236.797373 USDT From 0x98c85B…065E2c22 to 0xee69C9…9821893a1100000.006022 USDC From 0xE22bF3…0BD43092 to 0x02DDD6…72727a091500 USDT From 0x3048C8…827632Ae to 0x4CA956…51a4ab5A424060.06 USDT From 0x2bD99D…08B0A7B7 to 0x9A5458…3857c4Cc3e-10 ERC20 From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0xc96b5c…2527D86C to 0xb6cF32…B74aeC0f50 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xE8B770…df3F5c53 to 0x24Ee43…cD5CD25E2000 USDC From 0x417C17…0a6eC67f to 0x548193…e15178Ac12010 USDC From 0x3287EA…84EdDBbf to 0x446651…752708217926 USDC From 0x6A53d5…6b8ceAF9 to 0x9a87Da…aB3c8A880.2186739 ETH From 0x7dD421…472d7406 to 0xcf40fd…b16c0043200.1 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B316767.408916 USDC From 0x196F52…dfc46ac5 to 0xFFC7e9…56a981c26000 USDT From 0xB39431…9505b591 to 0x073187…0C8f7425529.794077 USDC From 0x662c63…96cbc526 to 0x84cc5C…235E0669250.09 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0x9CACC2…436b3C12 to 0x11523c…0e8F41011000000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xDd7Db9…13c320A1 to 0xA8D00D…21D28A8118800 USDT From 0xffd9c9…6Dfc5497 to 0x30BB9f…6095eeaC6.97754e-12 ERC20 From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x18c0f9…37ae98C9 to 0x13a57e…7371361A294900 USDC From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0xD39099…91c0bE47 to 0x630F1e…5a75E6aD100 USDT From 0xec79d6…031E2261 to 0x369ba0…F9E42Eb9999.784214 USDC From 0x424daa…Ee484139 to 0x960eE7…52C072a110 USDT From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0x680646…c1Ec5c2F to 0x897218…abB0d2A01000 USDT From 0x6D4C61…FcA8E7E1 to 0xCB22C8…e58afa611500 USDC From 0x60A40A…e10CFCD6 to 0x0d6bfF…Eda8674320 USDT From 0x7F4374…9F4DD60a to 0x011355…aEC4132c12820 USDT From 0xAC7f83…b0c5BaE7 to 0xA9aB72…253b2a4F8180 USDC From 0x5Db36c…DCd00010 to 0xDdA3Ad…23408AF42.12 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x568C4A…948636b1 to 0x3B58A0…51eCfd8F48.711165 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000290158624544124 eth 0.000290158624544124 ETH
0xfcd083…4dfbc1b9	23231479	Wed, Aug 27, 2025 9:11 AM	0xF4CEB1…997B1646	From 0xB050FF…498bcB5b to 0x8A8D58…206edD2c1368.125864 USDT From 0x5a3375…78be0A06 to 0x1A7D0e…B65d5F7F41000 USDC From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0xcc07A9…a07Ca485 to 0x26dDE7…99c1B06A350 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C36755.348 USDC From 0xd86C49…A3fd915c to 0x4588A2…b91C5E209999 USDC From 0x6CBE62…284a5E29 to 0x7a0D7d…cCdff28D344 USDT From 0x8F133B…794dC070 to 0x90E6A8…4Cf9145625000 USDT From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0xd318FC…91239ab4 to 0x32D432…527cc0A63840 USDT From 0x35f30D…546dC79b to 0xfacAD3…a0C0CCe85000 USDC From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0xc66be3…0A40DDdA to 0x57cEF7…3b2D504F19000 USDT From 0x96af43…34B6A660 to 0x6caE15…70Fee15C50 USDT From 0xeF32cF…B7832B16 to 0xC9662F…d241025c127 USDT From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT From 0x2528a6…fb7600d0 to 0x9B3621…53C0991a1005.88 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x6A36D4…078525d6 to 0xef6c03…f5922f4750000 USDC From 0x2B1598…B1Ee9a27 to 0xdd09D1…425ac25D2000000 USDT From 0x8a5DE2…3861021F to 0xc334CF…69fD27645000 USDT From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0x0c7452…72723e7D to 0xe5c2bF…339fb01d20 USDC From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x37a688…4F39c442 to 0xC3aB07…acb45b3E5020 USDC From 0x16d675…346ddBE3 to 0xc5cfC5…DF943500500 USDT From 0x3baceb…A785CC6D to 0x950478…402Fcd8a500000 USDT From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x102075…050Af6e1 to 0xc534F0…3252bc7630000 USDT From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0xB29a39…A1BE16eb to 0xF7A61E…f2D7522d23117285.37144428 ERC20 From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062000 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0x25e662…1105Bbb7 to 0x96Cc2C…b29b077b6487 USDT From 0x982779…Ba294D52 to 0x04B949…A26957775000 USDT From 0x09bB93…5BA66235 to 0xC8A378…F09dda03100 USDC From 0xA7DCdc…90598064 to 0xc2EaB9…3fe397b71000 USDC From 0x0c53Fa…6A27B12c to 0xeE7Aa9…783B40555934.455 USDC From 0x939D0f…D92eEB3E to 0xDd04F4…43490aeB1191.64162 USDC From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x774925…29E96832 to 0xcFA122…4C6be6738000 USDT From 0xa68DD0…A495fA87 to 0xfD8121…305a9a805000 USDT From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0xC3E41b…18D9B030 to 0x470675…fe542E2399.25 USDT From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e6100 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x881c6c…22fedc57 to 0x633f1E…EAC94c1415000 USDT From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0x624DC9…f8385B80 to 0xa3B990…c1d7449b409.18 USDT From 0x89045c…EeA547C5 to 0x803C2B…834143355.1e-9 ERC20 From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0x04d69A…F14344Ba to 0xB30837…26c7028D0.18017845468481192 ERC20 From 0xd44deA…a801a1A9 to 0x2c338A…4A8628CD75 USDT From 0x18DA7E…05F77118 to 0x28b6dD…88578b4D1507 USDT From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0xbeFe70…C2e148da to 0xb12dB3…d9cB05aA26.91 USDT From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC From 0x5839A7…8ee8da52 to 0xead04C…1c0962E13000 USDC From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b500 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED400000 USDC From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x3B7115…600E3D03 to 0xCAa17D…3d0213a61046 USDT From 0x79f33c…08D59c48 to 0xE2a8c6…63a704ad2400 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0xe43F3A…44365dEd to 0x300909…508f687e482 USDT From 0x689Cc4…2753BF72 to 0x886cF9…81D23E5010000 USDT From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601298.701298 USDC From 0x505db2…585D25c1 to 0xe02C06…86b0Fcf110000 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x2386C9…233F5a48 to 0x286C50…0202C5C55000 USDC From 0xBB289b…011B968a to 0x1B3929…6045ca12607.415911 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xD80a63…adbEA527 to 0xAc5A88…0CD900451500 USDT From 0x2372E9…F2e335E9 to 0x6aA471…595C77F63.13998370503209 ETH From 0x10FD57…4d01586C to 0x823299…eF5CF41254761307.025042094 ERC20 From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0xF4d257…24cF9001 to 0xFF1Ae7…AfC4129a36600 USDT From 0x568C4A…948636b1 to 0x3B58A0…51eCfd8F48.711165 USDT From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x77812c…7E5a4F74 to 0x743c5d…90A14b0A6000 USDT From 0xe2654A…AeF6F132 to 0x75EDBb…3fd07e7450 USDC From 0x159B94…F4911900 to 0x44a0a5…e30fa35F0.037092309849161 ETH From 0xD3b8E1…5d500d8e to 0xaa93B5…d072B02f5000 USDC From 0x222EAe…cb0b5486 to 0xfeF6Fd…2bb002681495 USDT From 0xc3D89C…c6345d56 to 0x0Bafb5…EBe96B315594.509279 USDT From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC515000 USDC From 0x78E44c…7BFb7ACe to 0x6d3F8C…48af089f4 USDT From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0x9e1d1f…4de90E2D to 0xD70eD8…b57EEE191000 USDT From 0x1A382B…351049EB to 0xB2987f…7eb4e6D06000 USDT From 0x680646…c1Ec5c2F to 0x897218…abB0d2A01000 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0xd6Bf76…CD15B5d3 to 0xB90D0D…4d42F9881140 USDT From 0x76F2Ea…0C4D01B4 to 0x07e46c…2Af2008B1000 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC0702699 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E500 USDT From 0x168f91…B829C3F2 to 0x3C46dF…E6Ae6a1B14999.736137 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0xE26be7…aE692AA1 to 0x963338…72B136Dc0.8716306029504697 ETH From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0xFF3b9D…a1411DCD to 0xa55367…69BBA5bd1000000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552515.82 USDT From 0xD489c0…B07a0ebA to 0x3adF34…7016C6C31500 USDT From 0x600bf3…E9b3dc34 to 0x2b238c…f9AA29351 ETH From 0xfAB2d0…08c26F60 to 0x296dd9…719fF9785000 USDT From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0xFd68D1…5Ff05eAB to 0xDD6B01…a12CcA44265 USDT From 0xc8dEe1…cca4DFAe to 0x5C2d1D…7f4Ac51a1500 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef450 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0x5130cD…0Bb2E973 to 0xb9B230…63E4960B70.044 USDT From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0x2Cb25D…04c82fe4 to 0x0bEd50…4F941dA7100 USDT From 0xB9b300…26cce31b to 0x52eD5b…f7Cff08b1430 USDT From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0x48F0Ec…2DD1A603 to 0x5578aF…0CF3c451500.047573 USDT From 0x662c63…96cbc526 to 0x50cAB9…55F45B3430769.2 USDT From 0xce6ED9…Eb5b798C to 0xCc341a…074da84a1449.399716 USDC From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef50 USDT From 0xa00e16…Be9C1555 to 0x6F811d…3d90ecEa75000 USDC From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0xaf633d…6F9b72Ce to 0x0E33E1…2B7200F210000 USDT From 0x81e9DB…a0CE31a7 to 0x15f436…93b85Ec310000 USDC From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0x89c587…4038b9B3 to 0x5faAe0…3C35b7755000 USDT From 0x76398F…53E79FAb to 0x18738E…2D64238620673.547291 USDC From 0x5D153d…9a3bE22E to 0xFCa327…c00080134000 USDC From 0xFD43EB…F0e52532 to 0xd511cd…6f69c3c1420 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x3068aa…afC30C40 to 0xeA8800…2AD31d2610000 USDT From 0x262f03…53D09D4c to 0x64B2Eb…04990DeC0.00018 ETH From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C36755.348 USDC From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00028651044661734 eth 0.00028651044661734 ETH
0xa70467…6a0f0a2e	23114058	Sun, Aug 10, 2025 11:52 PM	0x6cBB0D…A7Af73E4	From 0xBd67D5…5F818883 to 0xF9cA57…B00a39a822900 USDT From 0x99B33a…7AF29889 to 0x97Da8D…606F1cCf33000.008001 USDC From 0x9C149a…4d81e95f to 0x8c0e91…1D7eAF843075 USDT From 0x22dF74…19cAb72c to 0x22e9Ee…B88786560.99995065 ETH From 0x3088Fd…476a9ccd to 0xd79774…9Fc835525000 USDC From 0x46D4eF…36603d98 to 0x64bA4a…497846450.015433409792427718 ETH From 0x021914…3E94514c to 0x3f7f72…cA6748821 ETH From 0xF39E82…02C140F7 to 0x0Dbe29…E71f97C6304 ETH From 0x35D5bf…f9D3560e to 0x9F38E0…67CfF5091230.881282 USDT From 0x811768…3532175C to 0xa2f434…C8A7020f0.989978857207497 ETH From 0x29F451…284Af527 to 0x2EC409…9f6e94993430 DAI From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d830000 USDT From 0xfa2E12…f741Ddd6 to 0xC78507…249fbcE92650 USDT From 0x46956e…11529230 to 0x1c831a…5220156044581 USDT From 0xe50381…ae078C5C to 0x65Dc08…a3A01cC511133 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xD868E4…C78F2ca2 to 0x91dF36…5107715e1000 USDC From 0x3BB37A…7cb9F563 to 0x943312…c9E58786100 ETH From 0x163960…e18AbB11 to 0xe60B1F…70d858404.679324328167966 ETH From 0x8ba8EF…0B5074a6 to 0x7F6384…9d4Ff5D61.5699835048243316 ETH From 0x603Cf3…D2aD94c2 to 0x20Aa53…6830303E90.80225576201096 LINK From 0x8ac916…53f38D13 to 0x13Ba10…35905743267.51717384461125 LINK From 0xC8928C…E7630665 to 0xe3c37A…8428F58C0.99796 ETH From 0x366a73…755435F7 to 0xF9cA57…B00a39a823533 USDT From 0x1ccF34…1091D7C7 to 0x1c230B…E5130Fca654.62 USDC From 0x89B7EE…F0fad940 to 0xA5De60…B58DA5520.9 ETH From 0xa926f1…1E4194cd to 0xC9662F…d241025c1345.114081 USDC From 0xF843b3…61b9aF70 to 0x625167…9D2C6e0d1818.43 USDC From 0xF6536F…F530bc67 to 0xfBD822…0B32Ce7510 LINK From 0x205C4e…22c1157b to 0xC027D1…4728f0244.01 ETH From 0x98690c…c9255795 to 0x3A63f6…0D8b4b9c2 ETH From 0xF00FE9…AA5BBeE3 to 0x35166B…E2B071c721969 USDT From 0x919aC6…32B6882C to 0x4BF633…dFdbDFD27.062928337174783 ETH From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150018648.470245 USDC From 0x298573…D7499Bc5 to 0x4a6245…5Fa2a41A10 ETH From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB22 ETH From 0xC526B9…56a9E7b9 to 0xE86172…c602bB6520000 USDT From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B4659.71825 USDT From 0x41Dd61…e23e0C2B to 0xE44CF5…4ba2bc853.449926033163991 LINK From 0xC8b7Ad…df2F23EA to 0x09F5a5…7DcB24aA9600 ETH From 0x451514…2A3dd064 to 0x7d48a4…ba48935c0.087 STETH From 0xd55510…D8D1439A to 0xD69656…a2689D750.00047022 ETH From 0x1843Db…b039bD60 to 0x40f97E…F62E855633.88076920345802 DAI From 0x21f504…278A9366 to 0x69774b…ce0f187B4900 USDC From 0x8de329…B3281893 to 0x160eA2…02f585451000 USDT From 0xF74f7B…0Bad17b2 to 0x205307…d7C1157b2.783674081889684 ETH From 0xbE78F3…19b35988 to 0x8f341E…8DCC169E0.2865 ETH From 0x0b9380…931D6D39 to 0x4fA660…3d26C9010.04708618891449855 ETH From 0xD339De…A9dDF500 to 0x8f341E…8DCC169E2.8147 ETH From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e100 DAI From 0xd939b9…2BD91D08 to 0x19aE40…55848d02144.74856064 LINK From 0x14a523…20117dc4 to 0x85CC5f…ABd922f0612100 USDC From 0x2a56E3…22058196 to 0x1C0c57…A3E680f21 ETH From 0x595A0c…1D1EC2C8 to 0xA02B6A…FB63eE672.5 ETH From 0x672783…470a29E6 to 0xa22115…8780AD070.32 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.000093032912354392 eth 0.000093032912354392 ETH
0x087cc8…6190a495	23114021	Sun, Aug 10, 2025 11:44 PM	0x6cBB0D…A7Af73E4	From 0xD885c1…dD6826f6 to 0xd56a08…EFD71B5d1063968.0022509524 ERC20 From 0xd1E6dc…D859E378 to 0xFec5D4…14860FB53523945.6683167825 ERC20 From 0x672783…470a29E6 to 0xa22115…8780AD070.32 ETH From 0x1ccF34…1091D7C7 to 0x1c230B…E5130Fca654.62 USDC From 0x35D5bf…f9D3560e to 0x9F38E0…67CfF5091230.881282 USDT From 0x0A98f9…b60fFED3 to 0xb27C4A…EDAb3C4D0.1 ETH From 0x7Bb9e1…aF935fc9 to 0xd42739…7E1cA71F2.544916753698569 ETH From 0x975017…78146184 to 0xBF0634…98e39cCc77011.8 USDC From 0x603Cf3…D2aD94c2 to 0x20Aa53…6830303E90.80225576201096 LINK From 0xd2051e…388231Df to 0x366625…3C5435F723533 USDT From 0x451514…2A3dd064 to 0x7d48a4…ba48935c0.087 STETH From 0x271d54…bF458FE4 to 0x006e74…9a7a36fA1.83056 ERC20 From 0x6C4417…90Af6271 to 0xeE7Aa9…783B405580000 USDC From 0x650e1E…ed6e6225 to 0x05E9f8…24824bF310000 USDT From 0x29F451…284Af527 to 0x2EC409…9f6e94993430 DAI From 0xC8928C…E7630665 to 0xe3c37A…8428F58C0.99796 ETH From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B4659.71825 USDT From 0x48f07B…5b7E2411 to 0xa9Df06…E41D3E4373342.13643 USDC From 0xD339De…A9dDF500 to 0x8f341E…8DCC169E2.8147 ETH From 0x5E2a86…bb091551 to 0x48f41b…F37e241173342.13643 USDC From 0xa926f1…1E4194cd to 0xC9662F…d241025c1345.114081 USDC	0xc7d87b…2A14c884	0 eth 0 ETH	0.000039859451289624 eth 0.000039859451289624 ETH
0x1b2923…4ec525a7	23114016	Sun, Aug 10, 2025 11:43 PM	0x6cBB0D…A7Af73E4	From 0x79441A…90109eD4 to 0x47480D…bD7C2Fe737 ETH From 0xa1783F…2Fc20Cd1 to 0xF1447b…4611028c0.5240738289301992 ETH From 0x616f1f…CDB639e6 to 0x2869Cc…41776d1B126.30082200000001 DAI From 0x60AdA1…B9317D72 to 0x80A434…e6E91Aa412.5 ETH From 0x65879F…aFb2b903 to 0x3865DB…12bD21FE1.3747431245066926 ETH From 0x0e3268…eC630135 to 0x047cEB…8287e01c2.922312286897348 ETH From 0xa34887…82768fB1 to 0x45E9ab…723c3d9F0.05484741449288081 ETH From 0x0D0694…Db52e76F to 0x9c076d…2e99718a0.5 ETH From 0x6b11ba…69fb5b03 to 0x8f341E…8DCC169E0.3004 ETH From 0xa82454…75E9D5f2 to 0x53c778…4da2CeFe0.5 ETH From 0xfBA3e2…56F0eC49 to 0xe880A2…162d09Ec19952.406466 USDT From 0x62BbbD…26c2da01 to 0xa25c40…F17C1ECD8.327088017320344 LINK From 0x9d1BA9…3f650846 to 0x53f5e1…D1352Ce10.5980930607873445 ERC20 From 0xF9C145…1C0a39a8 to 0x5736A4…Ab98e4AA46433.4 USDT From 0xA36AA4…23339140 to 0x5ca80A…2ae12fD91.142348497660348 ETH From 0x0771dE…3B37E361 to 0xdde4d4…4706369B1000 USDT From 0xA955B1…5941d033 to 0x1812a9…904036b540000 USDT From 0x6f79e5…6e9ab542 to 0xa97eC5…D7b26a7e0.58 ETH From 0x573372…5298E4aa to 0xd209aa…728231Df46433.4 USDT From 0xF6536F…F530bc67 to 0xfBD822…0B32Ce7510 LINK From 0x95886E…E30866aC to 0xA657E7…306A937667.76614767016984 ETH From 0x420Fe2…2371b74c to 0x7db80f…303118752 LINK From 0xa8467b…92A4751F to 0x240c5a…Af49427a10000 USDT From 0xBbDFD2…BBBA2Ab6 to 0x2Ee38E…e030477D0.9 ETH From 0x1e2669…D62EF9A1 to 0x21B25a…7067029F4955.876715 USDT From 0x59fDA6…0b03d3B5 to 0xe2aE9A…2ecBAdF325400 USDT From 0x5CC665…75087A05 to 0x13a740…699319B622 ETH From 0xa926f1…1E4194cd to 0xC9662F…d241025c1345.114081 USDC From 0xDc7E2A…1fbe165D to 0xcE3a42…6BE8E5d7399.911 USDT From 0x0848Fc…1998D83e to 0xA823a3…23E9D5f21.048 ETH From 0x5Caf72…51E12FD9 to 0x1A949F…4a4F91310.012406982098103385 ETH From 0x4f0bBE…2260B7Dc to 0xF09608…EbC44a8A1 ETH From 0x549EcD…223e4DA3 to 0x0Bae92…C361ebf40.6146170910476946 ETH From 0xF64aB1…D0D00f57 to 0x42a32B…c1e0332E0.274841432077956 ETH From 0x386896…6415bDe1 to 0x39ad2f…4ed1619c2.8 ETH From 0x1948cD…72079F7A to 0x1C28dE…a8E0952a13260 USDT From 0xE2af46…a7CbaDF3 to 0x198343…67fB55a126000 USDT From 0x4206d0…26a18814 to 0xAcfb90…0C08a16c10000.003001 USDC From 0xd55051…77507d12 to 0x6f9c6f…2d34Aaf81100 USDC From 0x375854…Ae998873 to 0x92620C…9bD7CbA02.268 ETH From 0x934211…f4f60969 to 0xA823a3…23E9D5f21.048 ETH From 0x25432e…08469cD7 to 0xE254c7…2eD816332320.881 USDT From 0x1d4c6e…44258C84 to 0x452822…71eC33B6100000 USDT From 0x833562…D8D3bB79 to 0x8f341E…8DCC169E2.9848 ETH From 0xB9D8Cc…fAF6242a to 0x51198F…665b8D54310.49882105328385 ERC20	0xc7d87b…2A14c884	0 eth 0 ETH	0.000077824294406968 eth 0.000077824294406968 ETH
0x959cd5…5d833ecc	23086547	Thu, Aug 7, 2025 3:38 AM	0x6cBB0D…A7Af73E4	From 0xdfF636…f0Ff5bd5 to 0xD251e0…cA65cA8A5912 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62025334.001136 USDT From 0x14E2B5…D0D04e87 to 0x9004bd…37A0Cff15950 USDC From 0x3B671E…b1Ed15C5 to 0x3870B5…3237e3d31000 USDT From 0xd1B519…8b13257e to 0x4E6E29…8f70b9ab49999.99999999999 DAI From 0xa926f1…1E4194cd to 0xC9662F…d241025c828.175781 USDC From 0x269cc7…70a0114D to 0xF960Cb…C689f1461500 USDT From 0x483D43…448CDa38 to 0xF98949…46E4EAEb19998 USDC From 0xa0889f…f1737E25 to 0x3Be883…3de79c8310 USDT From 0x2D39A7…c751c032 to 0xDffefc…6aFf5BD524031.64 USDT From 0xEeA2b2…9FBe213E to 0x91f755…6F015d9b1.0074794956288247 ETH From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0xa0889f…f1737E25 to 0x3Be883…3de79c8310 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE8540 USDT From 0xf4477E…198182ec to 0xA317b4…D0A920bf500 DAI From 0x12F5f5…cBB85A9B to 0x6ac6d0…6FFee81e0.2 ETH From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a6991845.053323576 DAI From 0xF98003…87e4eaeb to 0x101Ca7…26334EC599 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00002469997381404 eth 0.00002469997381404 ETH
0x277ca1…74f44db7	23085367	Wed, Aug 6, 2025 11:40 PM	0x6cBB0D…A7Af73E4	From 0x3a438C…c689F0c4 to 0xea9735…43b9E5601000 USDC From 0xC09443…eF348309 to 0x1a77f6…5BA75a174000 USDT From 0x44756d…5f5CbEa2 to 0xFB0f92…0b0987931839 USDT From 0x6AD51A…3c09D8E5 to 0x842ed9…5B57eE8d0.58 ETH From 0x9c5236…6eb8E2b7 to 0xC9662F…d241025c187.150763 USDC From 0x4Ff2AC…c0799294 to 0x82781F…d95469020.7 ETH From 0x64E8c9…e798113a to 0x3Eb262…6E20429D15889.772839 USDT From 0xA8e396…2618A361 to 0x41692d…cF6ce8200.16544550812089368 ETH From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4910000 USDT From 0x69107e…C8807e77 to 0x12c255…B8CEDc2C50209.790251 USDT From 0x54502F…c0fFAE62 to 0xF6307D…82B1A3860.0000218970312 ETH From 0xcE4e0d…F018401E to 0x6d1E7b…Db28192A2571.5013632924397 DAI From 0x20Bd05…1cFF6779 to 0x85f814…Da4a5484900 USDT From 0xE1db83…9F87660D to 0x98A995…Df6FB10D139.99 ETH From 0xF8850B…0fcE170D to 0xC58F4c…cC4E1dC25.592407116500743 LINK From 0x52952a…3C1B884b to 0xBc9168…7b39041312250.649284 USDT From 0x008C90…1ac43D37 to 0xAd093F…B2aC45FD0.021731158406562808 ETH From 0xba97B7…0bAB6a7e to 0xB06B57…799F57C4195.094736 USDT From 0x877Ef3…0856369A to 0xa48763…402739dC0.6876793595285388 ETH From 0x0355C3…80689288 to 0xb22B57…De2fBd9d152236 USDT From 0xFcC3d7…C5f74cEd to 0x2cbF20…026628b231000.119 USDT From 0xa894E2…224546fe to 0xaf0d3C…1254E54924999.391001 USDT From 0x79ceE0…3Aed776A to 0x54998e…2c963425121.983 ETH From 0x5bcF1B…ED9D6b8E to 0x5E5EBe…11DbB8E01000 USDT From 0x904FA2…dDFC48A6 to 0x805140…2c6d931d521 ETH From 0x082407…4145D3a1 to 0xF7Db83…1CE3eA7b30 DAI From 0x5755D5…0244d09F to 0x9E0743…8c9bf3F60.014742389745125262 ETH From 0x7E8552…c0E433D0 to 0x66B1a8…Cf46A2Bc38.56 USDC From 0x18e591…A104C7e5 to 0xE5d171…66c28aab15.256153423828081 ETH From 0xE58A78…F6e3224a to 0x6113eD…ca58a0a81459.890508 USDT From 0xbCBE8B…6ceEDAAf to 0x4bEF7E…5b599a3B0.012686935895708512 ETH From 0xFD9C67…a5eBb410 to 0x200479…69D4309b1200 USDT From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5742571.402697 USDT From 0x42C8Be…d8934cF1 to 0x27921e…eAD9b61630000 USDT From 0x20aaAe…b56B143F to 0x5f6F79…c3F68889500000 USDT From 0x44A8d1…a60Fc770 to 0x78E021…4332ab1b100097.000001 USDC From 0x8aDE3C…276ECC11 to 0x173F8A…b523E73012348.59 USDT From 0x9ABf3f…1a53eb22 to 0x25Fa3c…7707bb9F6.003321383318278 ETH From 0x8F507D…b7f44C10 to 0x5Fe441…5daCf14310550 USDT From 0xd491B2…dAa701D3 to 0xa1C187…6B55b33B1392935.103288 USDT From 0x8d211b…A654a49F to 0xaBa343…eF0140950.02718 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA148944.47 USDC From 0x408059…36Da856e to 0xCC0330…52D753d03e-9 ERC20 From 0x616536…c142c408 to 0x5510b4…52693bef354700 USDT From 0x4C7337…56da174d to 0x0ED10c…7688414714.731834978251761 ETH From 0xB27186…DF7C1063 to 0x4172a5…779259f42.734 ETH From 0x91fC68…F9F29fa1 to 0x72b601…5F0103f9278 USDC From 0x67A275…99D923c7 to 0x2eBB3E…c161b4210.0207217 ETH From 0xFDe8c8…D8b60D79 to 0xEa2713…348D4ABE247000 USDT From 0xf8Edc7…f59a83c9 to 0x68dbB5…2f5EDF4E25316 USDT From 0xAc4b8d…9e5374E5 to 0x723315…d93B6B8e0.13001495988032097 ETH From 0xD69aC1…9AbCAE72 to 0x0Da8c8…bFbaf324925.041911 USDT From 0xbDC1f3…8ED1387F to 0xfA7BF0…EC394F322000 USDT From 0x997E00…A4456EB0 to 0x3d443f…112358383800 USDT From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F35189 USDC From 0xa802E5…7eAb6C8C to 0x6113eD…ca58a0a85000.875153 USDT From 0x54EbF4…fBd661D1 to 0xa11789…2a23238F0.327 ETH From 0xe0016d…5fffD683 to 0xF146Af…6aC8B2772.1 ETH From 0x73F16e…674bB5d2 to 0x4D7CE1…49d346E5500 USDT From 0x9b82B5…B19458b3 to 0x3a1125…85cf32CE1.0818322616086884 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.00007155934359033 eth 0.00007155934359033 ETH
0x9768b7…3cde9aeb	23083977	Wed, Aug 6, 2025 7:00 PM	0x6cBB0D…A7Af73E4	From 0xf96f49…B7046101 to 0x5B4ADE…Bd8Fb25C30 USDT From 0x8262a7…5E439778 to 0x83852B…fE246F885044.136 USDT From 0xdAff94…2D4CC85A to 0x3AD47e…11a3f6450.00000680924772296 ETH From 0xb3A210…f318B7E6 to 0xA25e6A…b18D118a15.11 ETH From 0x4B5b4c…7029AB9c to 0xCa8d2A…Bcfc3a521.3 ETH From 0xAe3A4D…52542758 to 0x44C55b…46B2ae24299900 USDC From 0x9c5236…6eb8E2b7 to 0xC9662F…d241025c187.150763 USDC From 0x4Bf790…87EfE089 to 0xF50546…b1B9e2223000 ERC20 From 0x6f5D9B…6b4003E4 to 0x589fb8…59c76171982.00351984 ERC20 From 0x6633A4…36663C5C to 0x9d81CB…f803ef0B2249990 USDC From 0x73C5ba…990Da6eb to 0x9E12c2…4A1b202c0.29358702420276894 ETH From 0xD9eB1b…A7879B5C to 0x8bD591…ca9Ed220109.896352 USDC From 0x1DAC13…D6c5480F to 0xE42dCB…F8c0F0054200 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A377017.6684807079855 ERC20 From 0xaAA226…35770f64 to 0x816fD2…D6fBB83d1 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.0000471719894997 eth 0.0000471719894997 ETH
0x8ebc6b…c329c820	23040916	Thu, Jul 31, 2025 6:37 PM	0x4BAa5B…44a6F4af	From 0xB4e16d…Ec28C9Dc to 0xeB6fFb…f4fBBa0226.808475 USDC From 0x4d0406…62C28285 to 0xCcf769…477F233d500 USDT From 0x2aD716…DCdbC89F to 0xF26773…325777782.9792892575482846 ETH From 0x009e88…1bA2a4eB to 0x322DF4…a8f882Ab1000 USDT From 0x022070…174f5d2f to 0xdf66D1…Bfc0f8BA1243.17 USDC From 0xd3d87b…97db9f5D to 0x5ABe80…363083Bf200 USDT From 0xb3d891…613549c9 to 0x748aE9…aDf0570A122000 USDT From 0xa926f1…1E4194cd to 0xC9662F…d241025c459.256736 USDC From 0x136d4b…4EFd4849 to 0xFFA942…c48B093E24652.10542 USDC From 0xE92FBD…0E0Cdc38 to 0xB5Ef77…0F11131B3 ETH From 0xDdfEbd…63dCA965 to 0xd8486e…bF53b4FA10 USDT From 0x5a24E0…BA225BDC to 0x5F71F3…867D19AF390 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000119958375419696 eth 0.000119958375419696 ETH
0x731414…4e7fb49e	22959830	Sun, Jul 20, 2025 10:32 AM	0xbD1810…E1874CE2	From 0x458f07…D3E50a53 to 0x530603…9F6b77f00.013222301975789696 ETH From 0x49478f…1137aadd to 0x6cde9E…961E056D27.798703 USDT From 0x970d82…2EC59a59 to 0x139395…66dff45E449.850573 USDT From 0xb4C075…4fb22170 to 0x7D9304…F6D486572.556958253974091 ETH From 0xa926f1…1E4194cd to 0xC9662F…d241025c670.719414 USDC From 0x85C58b…6Be3B28f to 0x99F66D…4906696C0.1 ETH From 0x5411Fb…f5EF26E3 to 0x5412D2…40eF26E6409867.4446625972 ERC20 From 0x2F91dB…793D4E75 to 0x1126B0…a7679daA0.2816115877380712 ETH From 0xAF4617…b427F69f to 0x636F0D…aa0bceaB1 ETH From 0x7476E1…7CFB7e7C to 0x0A0e20…5c92e57b1.518322032438795 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000137526567009936 eth 0.000137526567009936 ETH
0x24cf38…748c3176	22959824	Sun, Jul 20, 2025 10:31 AM	0xbD1810…E1874CE2	From 0xD3bA27…1B6276ef to 0xa9Df06…E41D3E431.7826730085198415 ETH From 0xC082c5…099AB349 to 0xEBF94a…489b92d53589.2 USDC From 0xa926f1…1E4194cd to 0xC9662F…d241025c268.494874 USDT From 0x80640A…4Ef3C7b7 to 0x42f7d7…586338CC9.65e-7 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2.917399e-12 ERC20 From 0x69DC90…40Af6Ea5 to 0x0DF420…F0041bA11.6804148910908747 ETH From 0xdb164d…DA8F4250 to 0x681025…9137a0050.0097 ETH From 0x6C005A…b33679dD to 0x05a39F…80D877241.015 ETH From 0x0573C4…9869836a to 0xe9fC6f…Ca0Fbc450.00997358 ETH From 0x06078a…bD044E0b to 0xa4420B…504F9B7b10 USDT From 0x7F36F7…3dE25787 to 0x89C887…4Cf3f8182.917399e-12 ERC20 From 0x8f267a…c78cf5a7 to 0xB967A8…78c94e470.000034742287008208 ERC20 From 0xE5a99d…31C8E53C to 0xfc9603…1531943e480 USDC From 0x699865…Ad6b4e11 to 0xf03764…6BE41A950.01 ETH From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e319000 USDT From 0xF8F472…A05E5a4B to 0x4bD0B8…8AD758B92800 USDC From 0xf22021…1e262Eb0 to 0xe78810…FDF46CDB1600 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.00020854540534891 eth 0.00020854540534891 ETH
0xd56091…2916c7c5	22933263	Wed, Jul 16, 2025 5:32 PM	0xff70d6…760AC1a5	From 0xa926f1…1E4194cd to 0xC9662F…d241025c0.3541773465821711 ETH From 0x055281…A0a1EFED to 0xeBfBc9…15fe47d30.153435 ETH From 0x3e48CB…Ba65e4fc to 0x3a8Ec4…fD3039781482030.3816228232 PEPE From 0xB7B41e…F580C728 to 0x31E8c4…4efF1018499900 USDT From 0xF534EF…477f0DA7 to 0xE11237…BF77E61B6 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a53500 USDT From 0x35e9Ac…775B67f8 to 0xdbB29e…93A452863.21 ETH From 0xb080d7…287fC189 to 0x10b3B2…8fa58e570.006451 ETH From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e1000000 USDC From 0xaDC38C…311654DB to 0x356196…799C337E0.3 ETH From 0x8E81f9…9962D802 to 0x0C9f36…c87c974110000 USDC From 0x8F91A4…C11215CB to 0x59adE6…04BC0aDC0.43765769852294956 ETH From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD2 ETH From 0x94f01A…2dA86A3D to 0x6c1f55…5f6F42353055.519019 USDT From 0x250BF8…df85AD48 to 0xaC5660…640e335830000 USDT From 0x291a66…0ae302FD to 0x62B3E5…56D3760e601 USDT From 0x2329D6…f246cc0E to 0xFc4739…1B539452732186.973704 USDT From 0xb37C19…C2FfC4F8 to 0x428FDe…5E4Bb6C30.030404470673367812 ETH From 0x075c64…3ff5a985 to 0x8Dbe6b…636b3725700 USDT From 0xAd84b8…d5DF56A9 to 0xda009C…B5ABB9bd1000 USDT From 0x3f205E…5E77607c to 0x0E5b00…4d8373eF100 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001088838894055444 eth 0.001088838894055444 ETH

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