Address 0xC9ccae78c4f3b89f6B474D14a38dcf8b0d9086F0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc5a3cf…5f5f563b	23454318	Sat, Sep 27, 2025 12:24 PM	0x6860c4…Cb7FdF8D	From 0x972711…fa9cD41F to 0x8D1326…25525aa11000000 USDT From 0x99F6eB…005CAbfC to 0x33322f…a35C2f3130 ETH From 0xC09781…5CB3DbB9 to 0x3F6a6A…1bc6A1a153.946053 USDT From 0xF6eB50…BC325625 to 0xE86c0d…4c3969610.045067019485038565 ETH From 0xBbB974…1E834BD3 to 0x1dE7C5…2eb7deA7356.46 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.12969495746005394 ETH From 0x103dd8…9997D6Dd to 0x4A8e37…BF5fB20F0.9486779608821455 ETH From 0xAaa7a8…8FB76caF to 0x5511F6…64B5368d0.0992590814650912 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30005 USDT From 0x73151B…B2cc7796 to 0x4fb43E…210496af6171.43 USDT From 0xfb8eE0…cC525483 to 0x6BB19e…d47a1B601454 USDT From 0x4bf792…d2755CbA to 0x200975…A4ea1544460000 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0656.162 USDT From 0xc669fe…05A66b49 to 0xA63dEA…FB39E6b124500 USDT From 0x566212…8066ba59 to 0xc20835…7977806b4900 USDT From 0xb7933e…C4eb8927 to 0x7d0909…1f6227cE250 USDT From 0x919AC7…ce22a6C4 to 0x37D275…BFd830225000 USDC From 0xac9C5D…59c3C2d4 to 0xc4727a…31bc2EA119050 USDT From 0x98c227…a58efDC7 to 0x2b0f0C…b17170A10.05905575749343742 ETH From 0x123904…9E0E8b2e to 0x508774…eaC534252898549.29 USDT From 0xD9c48B…2E98393d to 0xCe6110…BF4be9490.014149604255823 ETH From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e113430.24 USDC From 0xE92d10…b5E13dDd to 0x6c3e8C…848B166a18000 USDT From 0x8E15D8…21378a86 to 0x219D77…1E18CbD210000 USDC From 0x7307C1…BAb65DD7 to 0xF35e37…9aBbeD192640 USDT From 0xa2379C…e1B6Eb27 to 0xb9c1DC…82633A66160 USDT From 0xbd98c4…bbe510d4 to 0x8c9ae3…0Da7524e12.47 ETH From 0x2C5236…C3329950 to 0x94315C…5fBaAdD70.249516889924992 ETH From 0xd9ceE5…99338fd7 to 0x4C39fD…CDB2d367150 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B926880.0315 USDT From 0xEA805a…036e1663 to 0xDB5D6B…b59b9995112.61 USDT From 0xDbB58c…d4191430 to 0xe12928…250f7B87178.999369 USDT From 0xfFc80a…e3eF4792 to 0xdeFA3d…7F6cEBDe0.0002223025573674 ETH From 0x642085…eAedf4b9 to 0x81d2Ff…532eA5D0179346 USDC From 0x4bD48B…7D6794c6 to 0x17B336…141BcB2322164 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.145 USDT From 0x62579e…821cd2E9 to 0x1bB9A1…55d9cde19.260068 USDC From 0x361C75…32Aa1D33 to 0xf9eD4a…b6c9c08F0.0051 ETH From 0xF87dE5…B139e14C to 0xD675c4…2E1dAbab8.1275136 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E01184.1546809815388 ERC20 From 0xa169ef…B10B0275 to 0xb9D7F9…54b26B990.12824256073932877 ETH From 0x075d54…24C0F750 to 0x5839f6…44d454B84700 USDT From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769650000 USDC From 0xC95483…40C0215E to 0x8210bc…1F29545c32705.620452 USDT From 0xab2570…b74b8b77 to 0x9013b8…660F4e0f39939.2 USDT From 0x31884D…FBECa023 to 0xDC2b28…2be4ad7149998 USDC From 0xF2AdB7…Dd00934D to 0x524A3E…Fb333835390000 USDC From 0xC8Df16…46A91501 to 0x6eA01A…f9f4A72D17 USDT From 0x03D746…90343275 to 0x7c7c17…96b72381618 USDT From 0x29e104…56487745 to 0x346a95…0E4D764e0.07602865812934168 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC712.5 USDC From 0xC19E9a…ec94b5b2 to 0x107CC9…6BB3F18C20000 USDT From 0xB6A913…484FC146 to 0x730996…8a1dF1962500 USDC From 0x5BE0b5…f43B0e82 to 0x16b15b…E300233A0.402795 ETH From 0xBf0c84…B76fC76b to 0xCb9195…6b66bAe21350 USDT From 0x653888…c84F92Fd to 0x424EF3…60A9cf0040000 USDT From 0xbDC0aF…E595F37e to 0xBc981B…BB09D42F0.5 ETH From 0xE2a095…e5A99114 to 0x501b00…BC63A19324.74689000835569 ETH From 0x344af0…90516d32 to 0xe680BD…6f8458E51000 USDT From 0x3Dc6E0…074b9eD2 to 0x577f8F…261Bdf340.059783303308072 ETH From 0x7a5562…e37820Ac to 0x891227…f7f83ba950000 USDC From 0x003fD4…8BAFd80F to 0x2e51EB…43C877b2270 USDC From 0xc4D47b…b6E9E477 to 0x880FCf…1BC8f56e2570.952211 USDC From 0x31387c…0f361ff7 to 0x577f8F…261Bdf3450 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400635373.990869 USDC From 0x84bB85…57f8890B to 0xB14caD…4bfdD45A50000 USDT From 0xE0fDE5…47e8c6D7 to 0x2CdD89…56084DD72794 USDC From 0x08338e…b5311c54 to 0xAc4A30…c204a1eD0.139879231277765 ETH From 0xd31EA9…E86E45dd to 0xac22d2…956ba6B4998.3 USDC From 0xFf3c54…D0f848B4 to 0x5e5b89…8EdFCEaD40000 USDT From 0x703f19…a1E9682B to 0x093e97…b3F62eAC401.98014 USDT From 0x2A281E…d9F85365 to 0xb68949…C32a6A441 ETH From 0x198aa5…fA8F7923 to 0xb87530…E8eb9a6960.318 USDT From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9940000 USDC From 0xC14a71…635648da to 0xcD7824…1237e2501 USDT From 0xBbB974…1E834BD3 to 0x2f6ABb…6185E614356.46 USDT From 0xE291cc…5c0ad342 to 0xcBD289…10FE714F39.799656 USDT From 0x656bb0…36A4B76a to 0x69253e…679EB7f23742.96 USDT From 0xB1E037…e388aBa8 to 0x15E977…69B390bf199999.99999 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989400 USDT From 0xF12F07…eADaEb64 to 0x661d11…C51C2D640.015600355751041182 ETH From 0x36725E…99fffd0E to 0x07e25E…e24658D450 ETH From 0xfe0Cf7…01e533EE to 0x8ab414…54eeD5240.02998908 ETH From 0x024FB6…1C941117 to 0x28A851…6C814aFD0.00886966400504 ETH From 0xcF813F…c5F7579a to 0x26C025…77a672620.000291803963274337 ETH From 0x3B0303…ef3fcB16 to 0xA1F3c8…7162622613148 USDT From 0xf4061C…728CF53b to 0x19Af27…bdd8148F946.68 USDT From 0x31D4C0…7686FbDB to 0xB0e065…0a21a5C94730 USDC From 0xFc0E00…27E84A07 to 0x382809…94f02A1a100 USDT From 0x30eB15…eeF46947 to 0xce790b…C110fC6B294 USDT From 0x9d659C…6B1D01E3 to 0x762A4E…e10aAC1570.14 USDT From 0x270955…173E3a58 to 0xedE969…Ca77a5f636197.72246 USDT From 0xB0783c…6b4a11Ea to 0x972D0E…cFECB39F0.2487314 ETH From 0x924De8…1aD57A39 to 0x005a24…673310b5584.02395 USDT From 0xB84EDF…A78e9ed6 to 0xd01E7e…8f27aAE60.03938082 ETH From 0x8EE68C…e7Ef0C09 to 0x1D026d…aBCE4F9e48508.610384 USDC From 0xD7f46C…BB734a38 to 0x915D3B…1C6A150e191.26123 USDC From 0x1A8EF8…97917276 to 0xEe9f7c…c6f1D58b62.085331 USDC From 0x4aAC9F…68f0608C to 0xAc03c2…cB776dd38003 USDC From 0x23b9ED…61578228 to 0x5B16B1…5A07799B1300.007438 USDT From 0xd29A6A…01E0816B to 0x43f36A…4823d4DA20 ETH From 0x38b068…f84Fda2b to 0x54bDE6…beD4F93e12000 USDC From 0x405607…e19676E5 to 0x9cC02a…8Cef8b8C97000 USDT From 0xAe5751…8f2FDd5b to 0x4F6F34…9351791A6037.92 USDC From 0x59fBD4…516B8134 to 0x8d4BA0…deeA768e0.002726746330248324 ETH From 0xA2da96…98F12a22 to 0xBAa13c…2124D75B211.973168 USDC From 0x4b48aB…cCFdc18F to 0x903ADb…D3B3FB420.9 ETH From 0x8813b8…56bEd2dd to 0x97418a…E830b7280.09202076 ETH From 0x09C7af…D050cBd8 to 0x24A5e1…Af8D15BB0.26060821 ETH From 0xD24CE9…60cE7cc4 to 0x1dF92d…2bA2D2880.099 ETH From 0x894883…db2BCc55 to 0x498c17…D3e6686F190 USDT From 0x1C48a4…2E543287 to 0x470A9c…98FCA03A7000 USDT From 0xE70F3B…056EFB1f to 0x6f8236…8e6034cF0.01 ETH From 0xcf423F…7eEB9AD4 to 0xD89C60…1270f4f80.14568976820757878 ETH From 0xab28F0…681e86c5 to 0x24DF57…740d0A490.05020619 ETH From 0x59fBD4…516B8134 to 0x47C979…61b233a60.007049516984237051 ETH From 0xE29507…6993942e to 0x85EB5b…68fee6b47162.606778 USDT From 0x2E4151…B5a3665e to 0x0E1A8e…621a6eB45.6699223857295955 ETH From 0x4287DC…D4e0A8Dd to 0x4ef9c0…E9474d7712.433171702101207 ETH From 0x2b911a…A4015b53 to 0xF02116…65dF317A180000 USDC From 0x458EBc…8da562d8 to 0xD1863c…b13F69E36463.501737 USDC From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.058916338070661 ETH From 0xB3e2A7…5837f830 to 0x9B2Caf…dfE5e704147914.106407 USDT From 0xd93301…e766E466 to 0xac22d2…956ba6B4256.996996 USDC From 0x7d4ADF…13dc7A36 to 0x762A4E…e10aAC1570.228 USDT From 0x53dAAB…A601041F to 0xeb2BEd…9EC1f80D1000 USDT From 0xa05D29…81383252 to 0xbB0F76…214050eA100 USDT From 0x4Eb5F9…CFCDadE4 to 0x953Aca…5a6622671140 USDT From 0x56DC9b…8A8FcAb9 to 0x85410d…c2801adE9990.00999 USDT From 0xff6c06…F16179dD to 0x140275…f1aF911e10 USDT From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea11392.79 USDC From 0xE1Cb5a…67E8D00e to 0x23d216…Dd6738a046615 USDT From 0xE92d10…b5E13dDd to 0x6c3e8C…848B166a16967.076091 USDT From 0x90879D…0d2a75B8 to 0x88E79C…9f708FaB2002.001682 USDT From 0x48dB8E…3557C7Cb to 0xed4E8F…5BDD6Dd48231.26 USDC From 0x56d154…D85DC345 to 0xff1cFF…1a4C47BE0.415 ETH From 0x62c0ba…21D20996 to 0x69253e…679EB7f2985 USDT From 0xc925e0…44b6BC2e to 0x62e000…dDAA53e536000 USDC From 0x7e9677…d5A7B058 to 0x550cDe…Bb47dbad100000 USDC From 0xbaC14F…9cC46F8e to 0x117DcD…6606F9491110.5 USDT From 0x3A8e3f…71938908 to 0x01E2cF…9d43d73D2 ETH From 0x59477C…c61b5F7f to 0xaa0F55…0cCA30940.1 ETH From 0x1Ef376…CDfBdD0b to 0x35197e…1C946911266915.521 USDC From 0x3C424c…FF284c5d to 0x4C39fD…CDB2d3670.141309 ETH From 0x2056D5…dD43B581 to 0x19034a…026d1f5960000 USDC From 0x03B815…6F707e76 to 0xa13686…4B5a14A521900 USDC From 0x98bD62…a6dd4C6a to 0x8C1e23…72e376AD30000 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C80285.434174 USDT From 0x61b894…7443E18C to 0x54D6cB…0E72C709255 USDT From 0xb7933e…C4eb8927 to 0xB3381f…13Fcc1505600 USDT From 0x6275E1…9A350BDE to 0xd01Cd7…D6CE709F1000 USDT From 0x658C28…8E757b96 to 0x75895F…bc565Bb48691 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c721220 USDC From 0xBEF9F9…63718801 to 0xB8237A…7E28fb760.103338843324329 ETH From 0x724280…aA0cA191 to 0x3340A9…18BecEc43 ETH From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.03 ETH From 0x330e61…d34776e5 to 0x7B2da0…A0890308290069.45476 USDC From 0x7c2266…e55B38a4 to 0xDC1d4E…1457041A6.10239509 ETH From 0xacc3B6…5b7BdF8d to 0xe94Fb4…fb28Db3b2000 USDC From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951126.5 USDT From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E93701376.215038 USDT From 0xC9cffb…8C5c5937 to 0x762A4E…e10aAC1556.175 USDT From 0x99516e…1B4f4a60 to 0x397afB…d762BA50300 USDT From 0xE3b5cA…B502E0f1 to 0x762A4E…e10aAC1528.081 USDT From 0x081a5b…DbA8777d to 0x5B16B1…5A07799B31236.315037 USDT From 0x1F51a1…d02f5Ff6 to 0xDCcDE6…09bD095c30000 USDT From 0x4BC493…1441D713 to 0x02A317…1C98CE3c20.9233 USDT From 0x18C822…BcC06dAf to 0x1bB9A1…55d9cde10.000019 USDC From 0xCa9d53…f8F4c3B4 to 0xA6c447…7aEf59479000 USDT From 0xED36b8…86285300 to 0x58338d…6691013149.016862 USDC From 0x388364…3D5f7FFE to 0x9c236f…746D5D2786.73062 USDT From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe691510.005863 USDC From 0x189008…Eb9f35C8 to 0x54001D…3Ba0ac0642.084 USDT From 0xd50497…70A4bADe to 0x3065F7…be794F394 ETH From 0x4bAD34…968E5d26 to 0x93d8D7…ff93DbfB0.0062234 ETH From 0x4959F7…1845C01A to 0x781726…592af17A1005170.931 USDC From 0x0de584…24f51eaC to 0xa6Fe9a…c0AB5B1b10 USDT From 0x17e06F…2cE08c46 to 0xBd03bE…1650239C50000 USDT From 0x4A092b…d0CF1f7C to 0x6e89d2…D640D85411.818616218887154 ETH From 0x513Cd1…D81065e8 to 0x9B0Fa6…F2f1a2fF49999 USDC From 0x44Ed72…487E60B9 to 0xB409F0…29C8af6522050.44 USDC From 0xBf0c84…B76fC76b to 0xCb9195…6b66bAe20.0008 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.051275005272858 ETH From 0x9FfC33…f3bD164D to 0x2476c5…57C7a33f6455.058627 USDT From 0x539E8e…D8966483 to 0x261dcE…7c81F3430.065 ETH From 0x77BC64…BAb1786A to 0x69253e…679EB7f2798.5 USDT From 0x8813b8…56bEd2dd to 0x8E0f5b…4732a1390.03301499 ETH From 0xB1251a…5F699660 to 0xd3410a…F54895Fc0.000042949576894662 ETH From 0xa6F796…96c64418 to 0x045659…03100037318.030128 USDT From 0x8D4CD4…5bB8DDB5 to 0xE4B8Da…79a5a27C9.95537645057378 ETH From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0xd16329…83Ec0f67 to 0xf0503F…D4Eb5cE4300006 USDC From 0x6D6A7f…D6a00b50 to 0xE54Ad0…bd1af30C0.002 ETH From 0x4f33dc…AE0dc9A4 to 0x661d11…C51C2D640.013394186297634713 ETH From 0x946Df7…3d6C4ddb to 0xB0116c…a96575662100 USDT From 0xB2465E…B3dF817E to 0x504E94…a4c0d8a47.104788590890675 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.221 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A25274.77408 USDT From 0xC4B28c…56c451cf to 0x07ab55…76a559DD20000 USDT From 0xBC0d31…B8B7c552 to 0xe4c546…17C82B1F1.5 ETH From 0x0A8b2b…e4092e08 to 0xC1200a…cCbCba7e8.25496471867624 ETH From 0xcd2CC2…15709DDC to 0x4e3073…032149DD173.30256 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E9913667.435351 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F194098.22 USDC From 0x5c3528…34B81a11 to 0xF3b562…751a60DF2669.330669 USDT From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b71.0039 ETH From 0xCD1331…626b1E00 to 0x5bAB7a…0C6D6123100 USDC From 0x2DcC70…D690F3F6 to 0x29E19B…ce4D61dD0.027897123099706 ETH From 0x01329d…6e87dEf4 to 0xD59c5e…078fB06a1.3 DAI From 0x16665b…B1AA73d7 to 0x6CB2cc…C358e7679.291179181809714 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.259 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0614.081 USDT From 0xF27F2e…838a551E to 0xdE94Df…D252413722.157607 USDT From 0xb6063F…dc648f54 to 0xac22d2…956ba6B429 USDC From 0x7951d6…7488C6dd to 0x6249B9…e3b1d62924000 USDC From 0x0F0115…dC94278f to 0xe848B1…B74D3e6f41186 USDT From 0xb4F49c…a0e7255D to 0x99D80a…152835028835 USDT From 0xFc0E00…27E84A07 to 0x5981d2…eBbDF657100.08 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9490752.64 USDT From 0xb99515…66533a87 to 0x141615…19018fb31254.951548 USDT From 0x3c6A20…4Ed8505D to 0x4A0557…f5e8f65B100000 USDT From 0xDEe8b3…Ff45c415 to 0x6BaDF7…e38FDA63110000 USDT From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb91935.649463 USDT From 0x19ad70…9800C7a6 to 0x18AdbD…eaeA6bcD1500 USDT From 0xf0dee4…88BE1515 to 0xe3a82A…5a2405960.1 ETH From 0xE12c1c…662B535d to 0x3F96E1…33EbC5bc1.6342418962063652 ETH From 0x348e73…945EFEBe to 0x529eB3…75F95D1211675 USDC From 0x8AeCC9…ec8279b5 to 0x97F93b…e5Db182221500 USDT From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A29000 USDT From 0xC697F9…f3F62A4b to 0x4281a9…5de868de1.7089941616587159 ETH From 0xe54bC7…41373d54 to 0x179eB9…0c1E11F123507 USDT From 0xd0933e…82dc0B05 to 0x8e3b3d…36611A5B500 USDC From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC3000 USDC From 0x733374…6AE7B611 to 0x7Db5e6…89ec644A12.402379 USDT From 0xB84EDF…A78e9ed6 to 0x840Ab5…7b3726570.0096 ETH From 0xa7E971…3F8B4d3c to 0x26d0D4…32EA600149900 USDC From 0x129DC5…9e3d2785 to 0x0B04b9…12b7fdb25.347 USDC From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0x712001…ba030e97 to 0x7ED754…A92fFF4f171.4 USDT From 0x2525ED…9d6CDd29 to 0xa85eC9…41D2E2010.269705264102044 ETH From 0xF348A3…B8e32124 to 0x762A4E…e10aAC1528.183 USDT From 0x1e0528…8ee04B51 to 0xE131A0…168cEBE70.05 ETH From 0x46bFd4…26BbBb1B to 0x5A6362…37A394A8100 USDT From 0xf4002F…6dDFC75A to 0xc99fE9…3fB70E3e21458.61 USDT From 0x6BbF63…aF7a1B60 to 0x0b3ba7…0435db071975.31 USDT From 0xf819bA…c0d60599 to 0xA6DeE9…DA4eAf5995446.3 USDC From 0x552629…5A82CcC8 to 0x18b70F…009473bC119 USDT From 0xef1Cf1…48a0BB0B to 0xf066a3…05C067F8330000 USDT From 0x7F8E62…a01F55B5 to 0x4101aE…1bE1Fe0d500 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab1277.988 USDT From 0xA76416…45ebbF59 to 0x4455ad…6430b74114362 USDT From 0x6eC494…4e3002fA to 0x79C4F6…7c4d3cb8100 USDT From 0xD64425…38a9367f to 0x10903D…30A322f0119270.088958 USDC From 0xE08a32…771b82BA to 0x8B20c2…3B1087c91 ETH From 0x5c46b1…677520D6 to 0x3D7E76…18A889cA2338.702604 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779340000 USDC From 0x9882B1…B470160D to 0x8a9945…93915BfF0.49714839284642326 ETH From 0x22A7bE…42B2e691 to 0x2eA897…7745F9eB0.005040629256949 ETH From 0xE7864C…f186bbd9 to 0x89242C…99c5eF2110000 USDT From 0xE874c4…F80D6497 to 0xCc96bD…CFE0921913.05 USDT From 0xB5dabF…F8B710da to 0xcA34B5…44791B3E100000 USDC From 0x23cFa3…Ed156bdA to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x36B356…6418eD58 to 0xF5e881…9061649821000 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741875 USDC From 0xf313b5…912dEE08 to 0x7CCce0…6cBeFf9B51.641403 USDC From 0x855F7C…89afb9B9 to 0x94935f…a44858a81045 USDC From 0xa412FA…c2608878 to 0x2A219A…C4ade5683 ETH From 0xe6C163…f1111d78 to 0xe00ef6…A7D77e491.6825999 ETH From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F8200000 USDC From 0x9AE3f7…0bd58894 to 0xdc31b0…0eDDC1AF0.365714741481864 ETH From 0x6894C6…51A25493 to 0x6313dB…33dA5c8514.471026351835441 ETH From 0x9897b3…8e5aD83C to 0x89C3C1…aD20EbcB2.4322428843426023 ETH From 0x48C46C…1A83091D to 0xF98C8C…f6c52B500.01 ETH From 0x99eBC2…Ad522A83 to 0x75fAFA…90D3C67a0.15363028360150352 ETH From 0x1b7F1e…0442eB9E to 0x80421B…11d438A60.007830908319022651 ETH From 0x6Ddec0…ff81b604 to 0x577f8F…261Bdf34500.22 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x4cB2f9…3eC86ae0 to 0xa4ad99…33F4d89f1999990 USDC From 0x4A89E9…15ab548F to 0xEb001e…4f77473513.71 USDT From 0x76d21E…207ee19A to 0x9670b2…1f1DE2Fd129.39 USDT From 0xE291cc…5c0ad342 to 0x4F4921…4717586c156.315393 USDC From 0x0c8367…67320DF3 to 0x4ED01b…3Fe87ddf0.006 ETH From 0xd12347…C2fb0b70 to 0x397afB…d762BA50300 USDT From 0x128f14…01ebC3D6 to 0x4A749e…60Ba172849999 USDT From 0x8203A7…1F0a8C75 to 0x5f157B…Af297cac69979.896605 USDT From 0xF03469…36CD3283 to 0x628C4C…83A96f4A477943.719 USDT From 0x8D1d98…75f0a9F0 to 0x106522…08d88B08533.9 USDC From 0x477de7…af106F5f to 0xAe6F61…5B0E9Fa14500000 USDC From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e99700 USDC From 0xb4dBA4…a6762C95 to 0xc91EF1…4CC0eFF16.362067824732666 ETH From 0xAe5C51…8ac59C64 to 0x851a4E…5479a83B0.01963492724376771 ETH From 0xB9b2Eb…AD02B31B to 0xA331f1…464402a359500.982235 USDC From 0x50eC41…59ED2B00 to 0x66C807…9A53A76730000 USDT From 0xE900BA…3E0D87d5 to 0xFee506…9FEa1e675000 USDT From 0x6345C3…c7Aa0Ff0 to 0x346a95…0E4D764e0.003656327327134 ETH From 0x50D150…6c1441A8 to 0x3F733d…6D2EbC6d100000 USDT From 0x412959…8B2D62D4 to 0xBD91C4…e56FeA57200250 USDT From 0x644D9F…bcb023f7 to 0x7d04aa…6605620c4999.04 USDC From 0x47168D…010062B4 to 0xed2A93…7f5C74990.0002882006212 ETH From 0xdB92e6…216CC437 to 0xA4a9ae…9a635fe62154555 USDC From 0x37dEDE…B1e6C222 to 0x8E572d…0a34B2600.002844769261808 ETH From 0x37563d…0033D02A to 0x8162Da…4ded24Ca50000 USDC From 0xe5509e…e0da20d0 to 0x8e001D…ea1378850.329117896703965 ETH From 0x5A916D…Df0A76CE to 0xDe0608…8BD3928e47500 USDT From 0x75A5BB…011c1Ade to 0x2bC636…5De0D6f518.43 USDT From 0x658C28…8E757b96 to 0x3b455B…BaDDeBfa7374 USDC From 0x8555E2…bAA19c79 to 0x879709…d4F3D5B9100 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC1000 USDT From 0x4A0827…4361CaC5 to 0x56B21F…A656199c0.83747 ETH From 0xbf30Ed…3910c45B to 0x6ad58b…37f20d1D549.450549 USDT From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A20000 USDC From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x18deA5…8d27efc8 to 0x75968c…77c941770.025402028588132272 ETH From 0x6E896D…21E97B7B to 0xB02dbC…00fc433b75.78 USDC From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC17000 USDT From 0x68fB89…a5EF0588 to 0xd5d324…634d97D00.01 ETH From 0x2A359A…F9A9662E to 0x346a95…0E4D764e0.012396995585284 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x5fbB94…2A0478e2 to 0x496848…8DD3cABE2500000 USDT From 0x95AA0B…59174944 to 0x2Df8aF…263E0e864424.72 PYUSD From 0xCff5be…3c998D6e to 0x437332…bf405ea829489.814693 USDT From 0x4E61e1…E2ee7D2E to 0x1f685A…4d7de8da2900000 USDT From 0x5ee174…b40DD05F to 0xb9D7F9…54b26B99163.913126 USDT From 0xE1fDaC…Af84674C to 0x712f08…5729AaF30.0075 ETH From 0x0BAC40…0E1007D1 to 0x7Db5e6…89ec644A76 USDT From 0xAc8638…eB91f896 to 0x1F460A…91bb87B90.12538842495431501 ETH From 0xc763d9…b8C8bA20 to 0xfc2845…8570BED61399 USDC From 0x24e704…06c9Ac13 to 0x138429…ee6e517150 USDT From 0x45a12F…7Ab35De3 to 0x346a95…0E4D764e0.005147128481576 ETH From 0xD404A1…12D32Dc9 to 0x762A4E…e10aAC1514.122 USDT From 0xC220BA…4619EEC7 to 0x0F75BE…b619f04F2.54295 USDT From 0x61767a…1c6DA046 to 0x986b4F…9F6270dF2500 USDT From 0x86Df01…c8E6c1E7 to 0x805661…382aD9F0237.162837 USDT From 0x0D0ECB…7300e813 to 0xa51E00…4b12730A100 USDT From 0x066b58…eA6f1086 to 0x2ED01C…37c69fb9600000 USDC From 0xB84EDF…A78e9ed6 to 0x8b16De…4f1Ff4c10.0226223 ETH From 0x090483…8BF2CbF2 to 0x4D6e1D…461d15c21360 USDC From 0xa45eAC…d48f6FB4 to 0x61D97d…9ECFa4b51474 USDT From 0xcF1FF2…5A4A914B to 0x69253e…679EB7f2610.68 USDT From 0xbfC64E…e0C13261 to 0xcDC164…44E93a868200 USDT From 0x654A25…eEE86D59 to 0xaa10Cb…541646861480 USDC From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.19865214519485294 ETH From 0x50006E…A06218B9 to 0x450935…DC526A372207619 USDT From 0x1911A9…9cc4e7c8 to 0xb3f3b9…479244461.999 ETH From 0x7714D3…ed0436CC to 0x4EeeFF…93E8cF403187.38 USDT From 0x249974…B5eD9b1d to 0xd7D8d1…FDF5E232495.13 USDT From 0x58B25e…eCedAb0A to 0xfC7722…0a49A9F01639.04 USDT From 0x1a45da…4D981484 to 0xE9f646…E6f5E25C0.04571065 ETH From 0x8bB30B…D1e5159C to 0x45d1f2…1bdF72410.5 ETH From 0xCe79b0…4d10FC6b to 0x0f732B…2364a25913.902806 USDC From 0x95F309…971bFE4C to 0xa9AeB7…343406f33019 USDT From 0x046ab1…8AE7ccB2 to 0xC3FF04…51C22fC61246.3 USDC From 0xd5E981…83320Bb1 to 0xE86c0d…4c3969610.255715627813369 ETH From 0xfF8227…91F04bDC to 0x577f8F…261Bdf341200 USDT From 0xECb215…45BfD5f8 to 0xaEd4f7…bD28b1C449490 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80882.352941 USDT From 0x2272E0…33803C6d to 0x54D6cB…0E72C7091010 USDT From 0xFfccDD…5e77aB39 to 0x7567Cd…918449730.00015733759783656 ETH From 0x81f7C5…75f24A41 to 0xf01eC8…3AB08b6c964.243756 USDC From 0xf359b4…30FFd786 to 0xEd3b0B…C70b81C021100 USDT From 0xB2a82c…9B63Ac07 to 0xA50Ae6…E15dc75c1 USDC From 0xDE6f4B…3C965386 to 0x84cb47…f36b48CB13 USDT From 0x7482F9…c4879fb0 to 0xd8820B…dB43d12829.970029 USDT From 0xEE6E0a…1F799221 to 0xE347a7…CdbE19647.117119 USDT From 0x35172a…E426c9d6 to 0x5dA8Ca…81292Cc31000 USDT From 0x0f32c7…056fE1A7 to 0x2ddef8…2CF4aD641000 USDT From 0x436130…c35d39e5 to 0xc773Ed…C6Bb928911 USDC From 0x76b1D5…E02dFf98 to 0x9496D3…f537E6d790680 USDC From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.017192 ETH From 0xB840BF…7d355A31 to 0xd19617…1Fd4fB87324.3375 USDT From 0x0C6DF0…83F2C457 to 0x8A79E3…ACbF85b52400 USDT From 0x4BBF3B…87c6B45E to 0x9166F8…F42934672337 USDT From 0x572A88…F1604DE3 to 0xeEDB83…13b472750.008072418459241285 ETH From 0x4a73FB…8dB8fA4a to 0x3F6a6A…1bc6A1a19.995497 USDT From 0x9929A9…12762350 to 0x3F6a6A…1bc6A1a13980 USDT From 0xEd8D7C…cd442ecF to 0x502b54…5233fF0254390.7 USDT From 0x05Bc1f…84Cf4791 to 0x1349dc…66E2d8bD70 USDT From 0xe97105…7D14bC45 to 0x4322D2…d18cd0a552689 USDT From 0x92eB03…26a89B54 to 0x7447D9…9D449C078040 USDT From 0x344af0…90516d32 to 0xCCB139…286395bE800 USDT From 0xf1bdfF…b9E231B8 to 0xD8FBE2…555607E5600 USDT From 0x297089…573E9A94 to 0x762A4E…e10aAC1570.148 USDT From 0x2F4311…Fa8A7D68 to 0x345823…2a3178d52964.2403 USDC From 0x63E0B8…3180771E to 0xac22d2…956ba6B480 USDC From 0x380728…26cCd5a2 to 0x369F4f…B6E847cf15000 USDT From 0xf40f42…d07dFa3c to 0xD8De76…a9C72882450000 USDC From 0xA96a2e…BDe3C0fE to 0x9c11CB…989dA8b680 USDC From 0x5702e5…d0bb70F6 to 0x4EB005…701122d731.802823 ETH From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E929881.491431 USDT From 0x55330B…26d443c6 to 0x3DE485…1FCeEEEa1 ETH From 0x404064…5a043798 to 0xdB2F03…b0b4E46312328 USDT From 0xB84EDF…A78e9ed6 to 0x9e54e3…Be963eD40.115156 ETH From 0xBD4748…5889a1d7 to 0x88886b…fC58F9461184.1546809815388 ERC20 From 0x45c5e2…08780a41 to 0x352457…d35ED75a1099.32 USDT From 0xd77743…11aa7d7E to 0xC0E180…6486C04c4341956.824565 USDT From 0x44aB39…C432F7bb to 0xEEAF79…af97f48B56.241602 USDC From 0x952e36…0a8DFF8c to 0x73Bee3…6ce4174E2385 USDC From 0x692C0c…265B858c to 0x4e3073…032149DD154.91711 USDC From 0x942792…541b1C52 to 0xa85eC9…41D2E2010.025106664116065 ETH From 0x4bAD34…968E5d26 to 0x6F12c9…014F70450.00481321 ETH From 0x6a8f5a…bd5bF528 to 0x7700Bb…1B63ca7c1.186 ETH From 0x97BAd4…CdC4A5a5 to 0xe91062…62a0a6ae2000 USDT From 0xCA7e53…413bE3fe to 0x179e77…857ED99e25000.001 USDC From 0x0fA08E…1b498d76 to 0xa83409…c2C8CB02128 USDT From 0xA1f0a6…036aa17a to 0x479542…a05B56764.5 ETH From 0x0C2735…955b8727 to 0x8cBDF0…a597dd031000 USDT From 0xaA900C…1399aD1a to 0x38b43B…9a57248C300 USDT From 0x230c4D…C3c4D3dF to 0xc67DA5…02346Fa737431.843132 USDT From 0x8b4F80…085E5ac3 to 0x11e689…953C919c9000 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D88122420.161201 USDT From 0x41C395…3361f785 to 0x62F2C7…b30CC1210.05088838 ETH From 0x103f5C…83278faB to 0xE0Eb9A…b50A1Fd40.0005 ETH From 0xc1a07B…Ba97c061 to 0xAc2304…5a8a01Ad0.02547186 ETH From 0xd6974f…C608318A to 0xCee606…A8Cd4fA4437 USDT From 0xa31068…6bA17EFD to 0xea6eE0…79BF85e51000000 USDT From 0x8d7c96…a4a42631 to 0xBd9797…fdA738613.52327989782658 ETH From 0x198aa5…fA8F7923 to 0x7755ae…11e2A98663.138 USDT From 0x2242F5…8DDDa388 to 0xDe7ca8…4953aB11195605 USDT From 0x04AAEb…A0747022 to 0x9D6580…d9F19Eb931000 USDT From 0xC1395B…D00100E1 to 0xa3f50d…3aD601d20.001869 ETH From 0xFe9963…40E4F837 to 0x5F62BD…97F0098410000 USDT From 0x577F8E…771Bdf34 to 0xb44b25…E23C16B515.36 USDT From 0x7bCc02…3eD1ef97 to 0x18e6aa…1f5dDB233400 USDT From 0xd49f61…ACe50803 to 0x352457…d35ED75a12.042849809999998 ETH From 0xC46a7b…8F9aC9E1 to 0xb4b9B4…9061C1b617541.997396 USDC From 0x148D90…1075227b to 0xe004A0…dC031cf772397 USDT From 0xe85b31…678a46f5 to 0x9EC1Ee…c580c2Cf0.055 ETH From 0x03E6D0…9210eFEd to 0x762A4E…e10aAC1570.207 USDT From 0x952395…8943853C to 0x74607E…1EFE6eF6100 USDT From 0x3399EE…1808cc2f to 0x3946FB…8bC6c321500 USDT From 0x72eED7…5AEc60D1 to 0x05068B…CEd5b46328200 USDT From 0x3EdaC2…f0a1473a to 0x9e74Cd…513c23783750 USDT From 0x8Af1A3…f1c7eBcD to 0xf4D44B…b49C9c980.7366386334826254 ETH From 0xBc3ce4…646C0B48 to 0x85253A…35dB2608587.83 USDT From 0xC45621…ccb6FbA3 to 0xCa6c12…194b5c842340.6338 USDC From 0xD759cB…125C942E to 0x03bb00…1b2A639514000 USDT From 0x9cB926…D0B738C6 to 0x763b85…de316D844933.080683 USDT From 0x3F9523…02D1471E to 0xbA4eB4…59821B9840613.3247 USDT From 0xf561CF…62f9920a to 0xa01902…1795b8aB1.375776117368922 ETH From 0xeCAC93…f8B7e8Bf to 0x518B59…70b86B8d4024.884492 USDT From 0x36300f…76Bd1feF to 0xe6eB25…E61286842765.99 USDC From 0x1e4a5B…b1FA727d to 0xCFE635…bA07DC7b11100 USDT From 0x9cB737…8771bb8f to 0x5e2515…Fc904304855 USDT From 0xDF25b3…1D516501 to 0x346a95…0E4D764e0.01279139106691371 ETH From 0x2512b5…7eA1fd7B to 0xfEcD06…fC3352754010.28 USDC From 0x773CF9…0C1A355E to 0xA7F793…0DeEB1E01028 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920005 USDC From 0x9b490A…aC497a01 to 0x480107…6b658a7024 USDT From 0xc358CC…c6c6F1B2 to 0x11c890…0552e95754389.38 USDC From 0x5F7729…Bd0CF256 to 0x367957…1352738176174 USDC From 0x61faD6…d5391e7f to 0xbC3CD1…1142F89921.46538803425908 ETH From 0x9Edc3f…0E63664f to 0x9fa1A3…DF3Ac77A14580 USDT From 0x82060D…7Aa69BAC to 0x5f88bD…24Db5F9E0.000257517582012912 ETH From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.002502659075267471 ETH From 0x9600e6…B4956092 to 0x712f08…5729AaF30.008 ETH From 0xC08063…dB6F689E to 0xFbf16F…07634f7E0.21346371561550612 ETH From 0x76998C…79DDCB1e to 0xb0D151…f21cef361.8267363461914385 ETH From 0xB21279…00C54d72 to 0x352457…d35ED75a947.3207 USDT From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f26480 USDT From 0x49fb4d…82D6263D to 0x084bCF…28fa3DcF500 USDT From 0xE26B51…107BD78f to 0x2aE3E5…2a4696Bc1 ETH From 0xa38C6a…A4438c55 to 0x54677F…C33A6451133268.095121 USDT From 0x98F728…509b0cA0 to 0x71b8d6…dA0deC60997 USDC From 0x295d82…86e6E253 to 0x7Db5e6…89ec644A19.260178 USDT From 0xd5E981…83320Bb1 to 0xE86c0d…4c3969610.251314342729276 ETH From 0x298D26…62c0D8B6 to 0x1DEDf0…6A2908Cb379800 USDT From 0x895cCe…677A0227 to 0x44a0a5…e30fa35F0.10131535145472675 ETH From 0xAeE723…715d17Da to 0x735553…AAf3632198.011157 USDC From 0x3Ec928…C85E518D to 0x4F82aD…7fbdEb290.363946 USDT From 0x504A46…7cA179BB to 0xf7d3A9…dd83Ec2d11.69 USDC From 0xb8cAe7…FAED7e68 to 0xE7D52C…3FadFCE41025.64 USDT From 0xd10F89…348e2665 to 0x633B29…Cc3A4C4c3581 USDC From 0x30943C…6D16A411 to 0xc2BbF4…C9b79b74846.31 USDC From 0x1CD8e1…822f6a32 to 0x90E289…5ba94f4d0.00246968 ETH From 0x6f0F6d…C89A0277 to 0x6C4061…6E2f0df2405812.231802 USDC From 0xb9D417…d2B26B99 to 0xB8b70C…dC6695Cb2.5 ETH From 0xfD9328…ABc015A8 to 0x18e6aa…1f5dDB232200 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f411546.47 USDT From 0x32EA92…2061BC03 to 0x16F142…C90c53D3282.49 USDT From 0x31ee03…c8C1d346 to 0xA5D644…1466f396100 USDT From 0x09D603…5831602D to 0x82f06b…7c6ebc5510906954.6241 USDT From 0xF62144…Ff000202 to 0x260C8C…7345fA752200 USDT From 0x45d26f…8fEd4029 to 0x160669…478AAb5b7253701.055607 USDC From 0xA09785…8d1e3bC4 to 0x28bc39…4964E89d0.000112149041252389 ETH From 0xf15FC8…BD0b70e4 to 0xc6a3F4…36e34CDd15000 USDT From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe320000 USDT From 0xccDfA7…99ff9dbc to 0xC3FF04…51C22fC6600 USDT From 0xA6264c…298435DF to 0x113Fb9…19d03A0D68303 USDT From 0x692526…4b15C831 to 0xd8dc99…D73DB59b0.46676775339625304 ETH From 0x34c0D5…39685e7c to 0xc41713…48e9B11C70.024088 USDC From 0x08C829…b3BF8B36 to 0x307dA9…778eab2d1000 USDT From 0x5Ac1D9…cD5604E3 to 0x4150F4…3E7CB880935.286916 USDT From 0x20a12e…432e5FDb to 0xF2c1e0…35ed7C810.05663662454857243 ETH From 0x6E4029…AF5b6Dcf to 0x01Bc07…05948B0d30 USDT From 0xde53f8…e4d37659 to 0x3dF1a1…92Fb36203472 USDT From 0x24e977…c375c321 to 0xf44b9e…CcFB13d30.06799939 ETH From 0x96590C…Bf8d6BaA to 0x54001D…3Ba0ac0684.227 USDT From 0xD8f60d…1184C0Fb to 0x8Fd00a…1a2eFe4941431.78731 USDT From 0x880F9E…1B57E0b3 to 0xC65C27…2d6BD8300.01 ETH From 0x5061d6…8ae00C14 to 0x851a4E…5479a83B0.3502362210804939 ETH From 0x28e386…777933ca to 0x67724C…9e3039a2137 USDT From 0xb9362E…D0c3831c to 0x9934d2…FaeDbB210.000280313792736617 ETH From 0xB84e5e…0Aa69f09 to 0xe44d56…Ed6Ec3F31794 USDT From 0x703f19…a1E9682B to 0x75a656…13045ebB597.13742 USDC From 0x038B11…f62076C3 to 0x09d342…cE6d1e3230 ETH From 0xE6454C…A20F7f42 to 0x8fcb95…FeD5Fd1B7138 USDT From 0x736fe3…F910cA87 to 0xD726E8…C3e96bcf0.01991204 ETH From 0x4B1c1B…1E6e5f9E to 0xB3e011…7968A8990.005 ETH From 0x35AF24…03720EA5 to 0xd00d80…5FA7E0B299 USDT From 0x8e8aFe…d6762227 to 0xDC39d5…Aa8F83BB0.21631 ETH From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F50000 USDT From 0x7C3F46…BEDdEaa2 to 0x8Db969…32F14eD9184964 USDT From 0x766A37…dF47e608 to 0xce790b…C110fC6B392.8 USDT From 0x50552F…19834b73 to 0xf0e25A…574dc7900.005 ETH From 0x5de156…61865d26 to 0xC3E23D…91dA20a90.000044791388712 ETH From 0xCdE79C…82cb76D4 to 0x76B1D3…6C17D71249950 USDT From 0xd4b782…0Ae31e04 to 0x0f75fA…e0Be1aaF0.005376240793 ETH From 0xa49770…2C9047Dc to 0x699D95…f152C50f0.04946728 ETH From 0xEE272D…91E8C349 to 0x3519d5…73d9B7EF342 USDT From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16429000 USDT From 0xbCb2EF…8690DFF5 to 0x855BFF…bBf822dd200.99996297643435 ETH From 0x18E296…A73882F6 to 0x817582…18AcDcA9524761.2387 USDT From 0xf50311…ad6B9476 to 0x02A317…1C98CE3c0.003133654703617079 ETH From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79370000 USDT From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0x4aCB2D…68776ccb to 0x224301…D33466265527.950263 USDT From 0xE55894…3f13cDde to 0x18e6aa…1f5dDB231897.60026 USDT From 0xa23Fa0…9d4534b6 to 0x0cF16B…201363B058431 USDC From 0x5cb64F…d1fA156F to 0x8d7C57…1C04aE8e162.65187604000002 ETH From 0x878ccE…9aB717E9 to 0xfB27fE…7294666c2088 USDT From 0xB84EDF…A78e9ed6 to 0x44cAC3…a9A1CC870.01835711 ETH From 0xFCFB33…d923069A to 0x9cC5cC…A3DcbEf6236297.934016 USDT From 0x39fFF4…f32e2B6d to 0x4faD35…77dEF1E20.25597640921412684 ETH From 0x365Faf…B1AF7Aa5 to 0xA5E4AF…5e4c6BC73370 USDC From 0x2a8e85…c60ed712 to 0x92498b…5C14Fb780.023794706982786 ETH From 0x98EF0b…cC34720C to 0xBf437D…366eEf99279 USDT From 0x31D6B3…76557e96 to 0xdc1A27…4005D37349.741983 USDT From 0x153da4…38BB16ed to 0x224397…F2ECc004382 USDT From 0x74bc14…4E364B68 to 0x16F142…C90c53D3418.8161 USDC From 0x6ea4aC…370fB9c9 to 0xA7C341…885671a90.04374337900679354 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0xbe77f9…c36E32Dd to 0x38793f…765c13982962.71 USDT From 0x79b500…d9caaaf9 to 0x9d323d…14721bDE6.128038071401716 ETH From 0x68a3C1…C850f927 to 0xC9FC01…D846e2d7560560 USDC From 0xEA3D2B…08F7F907 to 0xd7FaD9…7d33c92e10043.897032 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274400000 USDC From 0x45adf0…654B8032 to 0xD9B905…878DC3055.137 ETH From 0xB5F1FB…c8d5e77D to 0x39dcEA…768A9cc52061.927718 DAI From 0x53496E…ee751196 to 0xA41515…41c2d4ea724387 USDT From 0x72f73a…71Df6021 to 0x416450…Ddf43a2c4929.567306 USDT From 0xfBad94…756bfcB9 to 0x0940d4…3dA676EC134887 USDT From 0xad5B44…5C4F6F2a to 0x5Af1Af…290f7Fe4234.91 PYUSD From 0x07c04f…6B80339b to 0xB384bC…B7a48e695 ETH From 0x07efa3…62438CF6 to 0x54001D…3Ba0ac0656.204 USDT From 0x59a7af…9fCcCaBA to 0x4BBb2d…1c9030210.4 ETH From 0x774C11…62109eeB to 0x2Ecfd6…a79b2C870.00838474455392164 ETH From 0x69c258…012f3Ea3 to 0xFbd2f7…2404C8350.036 ETH From 0xeb56E5…4f92f3Df to 0x4C39fD…CDB2d3670.0112 ETH From 0x558eDc…8dF12570 to 0xb3e866…5a282CF012.9 ETH From 0x58F5EA…53a34066 to 0xffDBBA…180852BF24280.009651 USDT From 0x071488…56e35F71 to 0x1C5DB5…DB01f76E15200 USDC From 0x4c50ed…2aEaE5A8 to 0x02F0bb…98e138c936781.806444 USDT From 0xfd3E86…64B9B22F to 0xEf3Cc1…95C1848517215.07 USDC From 0xc437C1…9204979e to 0xD6c77E…F051bcDb87.82 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A500 DAI From 0x0aaa86…82674346 to 0x37c53C…0612d7D60.11537845641373301 ETH From 0xA7399c…802AdcC1 to 0x1f1c2d…dd0e93041701 USDC From 0xa09308…97243976 to 0xa4b056…2411CfA6590.6 USDT From 0x9568EF…0172dD9f to 0xa4a693…25bE4aB720.65 ETH From 0x904a03…Ab461b81 to 0xC7fBe2…A49024a3135685.21 USDC From 0x2EAC88…2CA182d7 to 0x529547…6E652B88999.000999 USDT From 0x94579b…03ee4D14 to 0x65bcc4…741d0a0b0.5 ETH From 0x37724E…B80d1dd2 to 0xBeafc5…c186192c19 ETH From 0xa72d02…3f527004 to 0xB68c43…4D1ECa5859940.061866 USDT From 0xD4dE65…df53a9B1 to 0x403b9C…2bEB50651000 USDT From 0xdb4124…d5C77268 to 0xCc48f3…8BeeC398213000 USDT From 0x696bE2…3dFaf106 to 0xC0Df30…Fc0112E0504742.541355 USDT From 0xaDD4c2…c7973607 to 0xD315d9…5907629243758.222781 USDC From 0xb24168…894Cd23F to 0xEb001e…4f77473514.05 USDT From 0x7F31A3…b56FD4Cb to 0xf3564C…b73376dD8940.26353 USDT From 0x04d623…045E84fD to 0xbae338…2b6cb257100790.340426 USDC From 0x51e08b…6849C0ED to 0xaF1E9a…7EC1F3Fd2498.577997 USDT From 0xeD1977…6F4f0B63 to 0x24eB80…635Cd25e1003.23426 USDT From 0xC27E99…8Af440d8 to 0x439F5f…8B99bd1038.79 USDC From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E27984 USDT From 0xdB93b8…F00776A9 to 0xa2aF29…8479Ea6c0.123 USDT From 0xcab971…b1125f90 to 0x1474d6…A0CEA07833718.283801 USDT From 0x54502F…c0fFAE62 to 0x36e143…5A1470F80.0000222895005 ETH From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e55052.13429 USDT From 0xf3Ffa7…FaE3e5CE to 0x28e6B0…E7a4e04E10000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05639140143910856 ETH From 0xE9575a…704574D4 to 0xc573E2…88b16c8F1000000 USDT From 0xC8beF3…1a780d83 to 0xb9B230…63E4960B70.262 USDT From 0xBbB974…1E834BD3 to 0x5D39e1…3d012032356.46 USDT From 0x2E82e7…3184a497 to 0xD4b5B0…63c23f7710000 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6224.481 USDT From 0x31c2e7…bf48ca76 to 0xF56cA8…A5Ceaf4556.543415 USDT From 0x9253Dd…E7e6Fd89 to 0x642461…3d2cb1003000 USDT From 0x1cc636…6aA3a940 to 0xE347a7…CdbE19641.107361 USDT From 0x88fB9e…4ce54bB8 to 0x8B0c2f…C30F0239199.800199 USDT From 0x7FB8b0…8ab602ae to 0x09Ef3D…0596F90769.963132 USDT From 0x866Bb3…57E0e2DD to 0xB012E2…6a4588A832.739259 USDT From 0xBC1E2d…e1229087 to 0x2AE62B…BBCf280E5520.4 USDC From 0x50C742…778fC523 to 0x00786A…0865a1b55519.608086 USDC From 0xa3F263…e94045d3 to 0xb09939…AF7B73970.01 ETH From 0xe68A59…904f8E53 to 0x2ebdB7…8B31ee3313.182216369999999 ETH From 0xDD3468…C17d50Fd to 0xF4EfDE…93853B1749896 USDT From 0x404256…4B53F650 to 0x3FEc03…84be840114.084 USDT From 0x13CCb4…AB0fdbDA to 0xB61de7…aeC4e00278.21 USDT From 0x24FD1A…866d231C to 0x9E06Ef…766104b5122.83 USDT From 0xa20D8D…a160a07e to 0x136c17…fb2DA00B1185 USDT From 0x6a9a74…d813706f to 0x8815D3…5bBED2dd51289.83 USDT From 0x032E3D…5Fd81A3f to 0x4e3073…032149DD640.51177 USDC From 0xf2f13F…589dfA1a to 0x8ce0B0…873833000.025857 ETH From 0x2a785b…3d3f3F77 to 0xe16b52…dEf1c9Dd15000 USDT From 0x88F50c…Fe16F0A4 to 0x661d11…C51C2D640.010222786789448572 ETH From 0xf1a31c…fCDd4F9f to 0xBF303f…0810c45B15667 USDT From 0xf4932b…09d4DC82 to 0x9a7C42…87be5031400 USDT From 0xA06A80…cB44700b to 0x840b75…57062A8614864 USDT From 0xb4C0C8…18e2BFe5 to 0x73F4cE…5aCDAd073584 ETH From 0xfDa0b4…FdC5b080 to 0x712f08…5729AaF30.15 ETH From 0x39303C…58B3B18C to 0x6C02d1…fb4224B153000 USDT From 0x301321…E59078f5 to 0x277c3c…e25e1D6925000 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.143 USDT From 0x4D68d2…36DC623E to 0x53f624…C9b861eb10100 USDT From 0xf488E1…6084fe4A to 0x16E753…303D8A10819 USDC From 0x47AA29…E3de957D to 0x72853e…D6e31e500.033369 ETH From 0xB647a1…4C02B14D to 0x117B67…dFB0901E0.000134291345660082 ETH From 0xe5BF2D…F634b25B to 0x851a4E…5479a83B0.018943431471677 ETH From 0xf9A821…2A03953F to 0xa0C794…C79E9D82474.91 USDT From 0x47168D…010062B4 to 0xED0b0a…07F929306151.08 USDT From 0x76A36A…0CfD8658 to 0x20F358…891Ee76613000 USDT From 0x005E8F…00a96Ba5 to 0xEA7664…A8a680365.33908584210982 ETH From 0xcC65D2…63Bd945F to 0x3807D9…8c4776B41960 USDT From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B250002.03915 USDT From 0x92fE4B…e3835CAA to 0x117DcD…6606F9497830.1479 USDC From 0x3644Ec…Ed7cd0aD to 0x44a0a5…e30fa35F95.668426 USDT From 0x681a8C…e237a005 to 0x3D4c46…8F36f566300.087325 USDC From 0x204209…0F5c9108 to 0x491775…c29D92c933874.76 USDC From 0x23649e…241fb943 to 0x6c4933…92E3449748200 USDT From 0xA9C60B…7525d8e1 to 0x45B788…AE55FfcF50163.884717 USDT From 0x534625…ca95022a to 0x47F12E…1A9d43C7100000 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x1561E4…26FcE45F to 0xD23de8…aae68CD530 USDC From 0x1b9f89…187396aD to 0x965113…F7079fFB195188.667303 USDT From 0x0De803…361d9401 to 0x9F4E1E…F23819e352883.840708 USDC From 0xE414AC…108C6a5B to 0xA49372…D0B7c8500.6 ETH From 0x386DA1…B870247c to 0xB3e2c8…7e37f8300.001232301091302549 ETH From 0x48cf9d…aBc19DB2 to 0x7b9105…3D720B1420000 USDC From 0x365653…C8b34831 to 0xbbCD16…6e174E142.5767 ETH From 0x38E73A…6310F0de to 0x0368Fa…876755960.5 ETH From 0xF0C413…5E93347f to 0xCcfA6B…A842a50860128.55 USDC From 0x2E0259…14bd9490 to 0x7DaEB0…bf6378F8362.69 USDC From 0x02E8bA…75d21620 to 0x480639…D01E33952250 USDT From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe469.17 USDT From 0x22dE22…64017582 to 0xe157e3…8E92025625087.5 USDC From 0x46A161…9BDeD72C to 0xAc4A30…c204a1eD349.58 USDT From 0xFFf952…DFdE923F to 0xB7D173…5f181A740.33 ETH From 0x42f5f1…91bcda9a to 0x1cf67d…9BE9402715500 USDT From 0x14efAd…0cF45842 to 0xd3f91f…6209cdf255000 USDT From 0x370b73…0A173F50 to 0xbD0473…b5Ce5Af04 ETH From 0xb03358…20860B15 to 0x44C545…eBd5a28e5 ETH From 0xEaa418…C5F78201 to 0x2bC636…5De0D6f53000 USDT From 0xfaAE10…438C2a0C to 0x157e35…57E4b10114766 USDT From 0xC62148…df45db02 to 0xac22d2…956ba6B40.089292 ETH From 0x00b789…27F07086 to 0xf25a5D…d115692e619.28 USDT From 0xee2985…15268c0A to 0xAedCEd…0AC877395037.6138 USDC From 0x1711ad…68E5d951 to 0x23Eb07…06Ad43cC1080 USDT From 0xd174Da…035a8D0F to 0xf32Db8…cC098b5539201.38 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5003 USDT From 0xDeA8A6…AaBc67d8 to 0x6625eD…3475a33f0.004 ETH From 0x0b8Da7…16b59405 to 0xFaBDea…2C3657A4135.05 USDT From 0x6e7a6F…23957D05 to 0xAabF39…48f66828545.3 USDT From 0x19892B…7b05E243 to 0x09eaA2…690cd8aa0.093410388022306 ETH From 0x388C6c…533eCe38 to 0x4e1910…De1a51609562.754012 USDC From 0xeC0C5b…aA2cdFB8 to 0x397afB…d762BA50300 USDT From 0xE4a816…03EEd9D4 to 0x6d50Cf…8561c6290.009007262821482 ETH From 0xE9B7F4…eaff95Fe to 0xD6005d…01c40E2560 USDT From 0x16D9DD…a77fE8a6 to 0x3F6a6A…1bc6A1a190 USDC From 0x8df368…2196ba75 to 0x4C39fD…CDB2d367140 USDT From 0x6e2C4E…B7E7B1b4 to 0x762A4E…e10aAC1528.137 USDT From 0x00c012…EAA742Af to 0xCBa7d8…16275C2d1157 USDC From 0xbda780…44999BaF to 0x7fC551…802a98a210000 USDT From 0xA4A4F4…b222643c to 0x5B16B1…5A07799B1000 USDT From 0xE6dd17…19e2A9B5 to 0x47f6AF…6236869d1508.6 USDT From 0x406834…3733a132 to 0xE31ded…6b4172cE1.5771421895350317 ETH From 0x3d2D8A…4d34B4ce to 0x363448…826ae39010015.07524 USDT From 0x033709…B9B22b1A to 0xB20EFD…0E379D904.069 ETH From 0x58618C…c74fDF09 to 0xE085B0…035c5cC241056.73552 USDC From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E1207.900216 USDT From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53756.912 USDT From 0x524D42…882DCE00 to 0x6cea4b…5D4bA5F90.015381938213341703 ETH From 0xf33644…Bd86F85D to 0x0e52f4…896D49dD5006.58 USDC From 0x50a6DE…79469E07 to 0xEb001e…4f77473513.12 USDT From 0x6924Dd…e0D19235 to 0x388E70…063442b80.009019196884664998 ETH From 0x0CF89D…0C805b41 to 0xEcad2b…5AD88F8c1218 USDT From 0x404256…4B53F650 to 0xb87530…E8eb9a6914.086 USDT From 0xA54cb9…91f5E3AA to 0x737CE4…16811eFE3596.403596 USDT From 0x275bA2…7C8d08b0 to 0x661d11…C51C2D640.01825173640821597 ETH From 0x5905C9…2aFfEaeF to 0x69608a…5A8077EA2500 USDT From 0x4eE7f2…e741a921 to 0x87ed2C…09ABC9F1100 USDT From 0x8cEC33…5338A50A to 0x346a95…0E4D764e37.5 USDC From 0xc1b9BC…A48B6Eed to 0x830c2C…16423e2a0.049 ETH From 0x69a960…cE5B6bc6 to 0x21e756…99e674985000 USDT From 0x8813b8…56bEd2dd to 0x4063a9…4ed554d50.02957207 ETH From 0xBE302F…d6E4a202 to 0x81eD38…ca018e22566088.350549 USDT From 0x3E6d42…fE23AeFa to 0x7ED754…A92fFF4f673.89 USDT From 0xD31B71…364F3752 to 0xD833d0…c0e52AfC0.25432380117467723 ETH From 0x9507cA…429d9B90 to 0x77d6e6…393FfaA854396.03191 USDC From 0x4E61e1…E2ee7D2E to 0x10BF0A…4691d1740.01 ETH From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0xcf88FA…6691B88c to 0x390483…d6577ebc5 USDC From 0x1fF9f6…B26f6526 to 0x4BA197…E3eC0738300 DAI From 0xD7B1E1…2c8D72Dd to 0xdc1A27…4005D3730.1133865 ETH From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7270000 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.136 USDT From 0x261c35…98FCB75d to 0x5e15aa…4d76a67C10000 USDC From 0xEb29ED…ED75f93e to 0xBfc3A5…0E95fC1848792 USDT From 0x8174dd…e80918DD to 0x39513f…93769b54229.474 USDC From 0x320DEF…6Cf04679 to 0x2eA897…7745F9eB0.012688627877375 ETH From 0xB44021…7F9CAE0E to 0x93d9D5…55B0C56c659 USDT From 0xadD116…B0f5F8Af to 0xdfB51A…16D8a12B136500 USDT From 0xC4A598…Cf588592 to 0x23F19f…6E2812b521978.021978 USDT From 0xfA6e8B…6BD9227e to 0x851a4E…5479a83B0.141696539518885 ETH From 0xbD17eb…06F61C0A to 0x837a10…263AD8885000 USDC From 0x6e7169…27d9EAE0 to 0x24684d…E163fB562.8799830896863488 ETH From 0x8C3adE…6f1df5f4 to 0x233a42…31fE1E877550 USDT From 0x6D7ebc…5caE1D39 to 0x8c23Fb…C9b3D9eD42.53 USDT From 0x5b26A9…7ce40816 to 0x87ebce…a39EE00217455 USDT From 0x5caa3E…0FEe80Dd to 0xe85708…003162CA5 ETH From 0xFE09e1…0D7847FE to 0x5B16B1…5A07799B330 USDT From 0xed36ea…792eb285 to 0x4289FC…1d3139A25000 USDT From 0x69C964…9d899B75 to 0x57a21f…Ae88eF2c300000 USDT From 0x953505…7d877B6D to 0xcc1634…3112BBa96000 USDT From 0x0DFe4b…Dce515F3 to 0xdf4BE9…a07140310.02 ETH From 0x9C8E93…5515eB2A to 0xC6a9Dc…E470003810000 USDC From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF104000 USDT From 0x74e410…2Efb458B to 0xE347a7…CdbE19641.028053 USDC From 0x611F81…b39B3A18 to 0xac22d2…956ba6B499.3485 USDT From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5545 ETH From 0xd711D8…1E585142 to 0x94315C…5fBaAdD72343.52 USDC From 0x972b69…3c0be46C to 0xb63103…0949b0Cc30060 USDT From 0x9c2967…6b1f7A36 to 0x54b397…56e2784D0.000088618144776 ETH From 0x577F8E…771Bdf34 to 0xae2041…e315D984683.33 USDT From 0xee2985…15268c0A to 0x6e9Fa3…b46F6595546.687349 USDC From 0x4c85d6…98B5003b to 0x90EBeE…967b1e2B0.000154 ETH From 0x25f278…E906fFc8 to 0xEc41B6…2F7Dc3430.06 ETH From 0x4296F7…709C6c24 to 0xdd5692…7028037B0.011588 ETH From 0xb05553…d4DcAB8D to 0xD726E8…C3e96bcf0.02016388 ETH From 0xe123a6…0395D6f3 to 0x71b8d6…dA0deC603000 USDC From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a584.640531 USDT From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae10579 USDT From 0xCF781C…d0004ef9 to 0x17473D…b6ad6DB568709.113293 USDT From 0x2a785b…3d3f3F77 to 0xe16b52…dEf1c9Dd19987.475309 USDT From 0x0db33d…e0e3fDE0 to 0xe6213A…2C8900274000 USDC From 0x3D32DC…b98a4724 to 0xd59e40…1040a86310 USDC From 0x03964C…CaE65075 to 0xff1cFF…1a4C47BE1834.23 PYUSD From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62583.333334 USDT From 0x14f51e…53bb0BED to 0x2d22CF…479fab415368 USDT From 0xd1C233…31b32E1a to 0xEe9f7c…c6f1D58b0.031650745916977 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52860 USDC From 0xba68d7…E56b6336 to 0x901Fd3…065E0F015611.48 USDC From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61999.773643 USDC From 0x35752F…1A3D5948 to 0x051481…8EAaeAc04.94 ETH From 0x4fBC68…469aF3d5 to 0xE12853…7ed7f5A60.344482482410507 ETH From 0xc89efC…40010e14 to 0x7b1D5E…2C1046De0.1 ETH From 0xA4b0F3…248Ec14a to 0x739923…4E00549a150603 USDT From 0x418322…15f608eD to 0x562E53…5Bd4C0F89600 USDT From 0x32F325…12f8DbB0 to 0xCAcb43…CD7a9A650.008 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8292625.149987 USDC From 0x7b248B…18eAa54A to 0x0971F0…3cE8450012000 USDC From 0x92d725…F63dd9eE to 0xB2878e…8DC296b613.589722470000002 ETH From 0xD5d6B3…9A560B69 to 0x54BD76…059792040.049402875586601 ETH From 0x8256D3…66D6EE35 to 0xD5665D…A5960B080.30663271723500235 ETH From 0x008729…165A1ae0 to 0x1E5aeF…2Dc95e6183632.016486 USDT From 0x3a44A1…aCc4B190 to 0xA6AC44…7D2CF48725000 USDC From 0xeC7123…61ADA400 to 0x712f08…5729AaF30.008 ETH From 0x9ff979…c8e3087A to 0xA22e70…B95D0F150.1325391786211377 ETH From 0x7c62C2…7faa50B6 to 0x7Db5e6…89ec644A15 USDT From 0x50Af11…975956F0 to 0x43525d…634db62530 USDT From 0x94a766…DadcE8a2 to 0xCBa7d8…16275C2d0.004147235364235 ETH From 0x111B3F…78cD858d to 0xf2ed58…d55fc4bf41417 DAI From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E42307 USDT From 0x0aF9F9…f18F7D54 to 0xCaC5b8…8C70F1600.051828 USDT From 0xB4A41E…7857Fa44 to 0x762A4E…e10aAC1570.166 USDT From 0x5A4BD0…f1F4c651 to 0x79F535…39e605ea1000 USDC From 0x41A9e2…D75d1EC0 to 0xBB245F…43Df4A950.00012 ETH From 0x10d30F…856F8D3E to 0x7755ae…11e2A98670.311 USDT From 0x5c47F9…B0C1ad40 to 0x26e9Fe…C863AE306.2263641527e-7 ERC20 From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e810000 USDC From 0x030C4D…6C2471B7 to 0x54D6cB…0E72C7091162 USDT From 0xE67ee0…09ee993a to 0x762A4E…e10aAC1542.154 USDT From 0x6aE798…42301DC4 to 0x54001D…3Ba0ac0670.265 USDT From 0x1F78b5…Df11045D to 0xED47b2…a3C0B96F0.298 ETH From 0x202406…BB7cC7EF to 0xb5316b…39F900EA19599 USDT From 0xe08371…858F5497 to 0xbd79b5…6Da65C82250000 USDT From 0x297094…3de6B043 to 0x4C6217…5321eC066432 USDC From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A64467.004933 USDC From 0x69cA6D…7694b4A5 to 0x2b1573…21ee9A2740000 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D99.900099 USDT From 0xB84EDF…A78e9ed6 to 0x86aC09…F00bBC1C0.08003437 ETH From 0xD700F0…20429B3d to 0x12e0B3…50cD96F50.12 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D11593.74689 USDT From 0x0204F8…FC7c63f4 to 0xA5b7DA…940E797035.75257581518948 ETH From 0x58ADDe…C64D89E7 to 0x7331C8…49e500Bc17500 USDC From 0x5E2488…Ba595af9 to 0xce790b…C110fC6B1000 USDC From 0x09Bcbf…0625BbC9 to 0x3F2a0E…F704505B2000 USDT From 0x263AFE…860DD740 to 0xBf437D…366eEf99341.14 USDC From 0x14B817…06503802 to 0xc062cf…b897E0a72330.226947 USDT From 0x9BCD2d…5d0130A4 to 0xb0e5B9…96FAeC17105000 USDC From 0x0D2D0a…380199FC to 0x1D8c9f…52Ca7d330.007670633236342437 ETH From 0xFf4e42…4CD8E9d5 to 0x08c2D2…7b39B98D814.754 USDT From 0x0Ac852…6Ebb22Bc to 0x8e8B15…507622270.18656946 ETH From 0x0b9380…931D6D39 to 0x32Ea1d…eb19BDa50.4957464950722798 ETH From 0xbE7E81…9a34D839 to 0xEb001e…4f77473513.66 USDT From 0x13bad8…f5724c1d to 0xb87530…E8eb9a6958.95 USDT From 0x2021Ac…E8CA356D to 0x6a4163…283B031E16 USDT From 0xBEB2C8…DBd6Ca0B to 0x25eAb5…8195d0000.145020156112848 ETH From 0xf37A83…04aA5733 to 0x08c2D2…7b39B98D49.1874 USDT From 0x450BCb…E8b28128 to 0x3fF4AD…bc259251500 USDT From 0xEd8Ab7…5CE2Fb80 to 0x54001D…3Ba0ac0666.033 USDT From 0x2CF2Ae…1B52B840 to 0x346a95…0E4D764e0.012452016952553284 ETH From 0xC81185…5221ac12 to 0xb24842…d879cd522339 USDC From 0xa8BDa9…b2E00918 to 0xF4Ad01…c3dF1b2C159.200778 USDT From 0xDC50b2…51F75614 to 0x34f110…0b94A2573.5 ETH From 0xeb1CE9…4A17F4b5 to 0x4e3073…032149DD85.916 USDC From 0x07A55d…7035bF10 to 0x957a49…7d3793ec0.0001 ETH From 0x6e5BCB…86e9bE20 to 0xCe6110…BF4be949397.0424 USDT From 0xc2015E…ed7B736B to 0x134809…370A75e93333.48 USDC From 0x9924C8…26ecC018 to 0xc66BaD…f3995b6F768.4 USDT From 0xa66100…5a547Db2 to 0x43E884…81d7Cb3b0.002557 ETH From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64301233.2 USDC From 0x56eAf9…a15582d2 to 0x494DAd…3E6213C6145465 USDC From 0x76a45B…f2529886 to 0xd8820B…dB43d12818.51 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F6537.519813 USDT From 0x63BEe9…6fcfc5AB to 0x5686A9…2383A2Ed5000 USDT From 0x3fdb5f…13545926 to 0xC40F8e…D4678D58100000 USDT From 0x7E48AD…67FFBC37 to 0x727D65…E6F125929.376183662101885 ETH From 0x509A97…286CA76d to 0x230e14…8dD968f910000 USDT From 0x010982…B9562421 to 0x05d79B…19D0Dd44500 USDC From 0x13d49d…fe69828e to 0xE89A39…FAed41570.24905808859809897 ETH From 0x00bf35…D0093242 to 0x379223…3f8e30C628410.24 USDC From 0xE70137…354f07dA to 0x50d2D1…C65A9eC241863.552961 USDT From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc18048 USDT From 0x78b5dB…45781322 to 0xf429C3…f037E0A3350 USDT From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751395.033136 USDT From 0xcD08DE…8C1eFEB5 to 0xDc7140…227d32b80.24870981782005844 ETH From 0x320bcd…d896948B to 0xad5beA…21c03C8C10937 USDT From 0x996aDf…803Bf40d to 0x002749…3aC76321665.454455 USDC From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0x5eb0d0…6f99484b to 0xA0e877…757A9860520.788898 USDT From 0xA50E76…cA951CDd to 0x73aD39…e322f4c5850.24487 USDC From 0x3B7BC6…73AaA13c to 0xDB7d36…AaE865e70.015364130000013 ETH From 0x5baAaD…18FCbba6 to 0xA0e877…757A98602219.223272 USDT From 0xE96360…32afD88A to 0x6d0670…7fa46dbb151.783468 USDC From 0x817aa4…607A7DCd to 0x2f056F…4DdEaaaB2450 USDT From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA88002.47 USDC From 0xd7AA2f…7b923236 to 0xB9B44D…21FB40C6263671.246881 USDT From 0x37Ea94…ec7eF3A7 to 0x658fca…fE03A17628040.416595 USDT From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8233624.74 USDT From 0x9F310b…Fe38D7c4 to 0xD00DA5…4ffB870B21 ETH From 0x70DBc4…2398a0D1 to 0x78734A…17156a78374.31 USDT From 0x362D7a…f482659e to 0xA2fD09…09A6476410000 USDT From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x8d0332…CEf1b0e2 to 0xE347a7…CdbE19642.304567 USDC From 0x577F8E…771Bdf34 to 0x3F10F8…72c17DaB953.36 USDT From 0xF585Fb…9CB24A5E to 0x900BF6…354d3Ac4560541.442043 USDC From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb12997277.83 USDC From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954900 USDC From 0x11184e…43a20324 to 0x488228…A4cf67b80.0036 ETH From 0xFDc29A…4285B9E2 to 0xF61beB…1805b8ea10 ETH From 0xFC5f95…A9097617 to 0x4C39fD…CDB2d3670.41 ETH From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009007376850285 ETH From 0x765383…74713Bed to 0xf034eB…8C808771175406.80457 USDT From 0xEdfD76…2a3Eb17c to 0x6f37f7…5ED9d4a173189 USDT From 0x356871…A918acAf to 0x94315C…5fBaAdD70.16519427837775802 ETH From 0x405D20…63520098 to 0x7A0CCb…16517ae08.153 ETH From 0x731207…4c818acd to 0x7Fa015…aeC1B3479.725 ETH From 0xBeFdFa…47113b2c to 0x03A5A2…41d6Ce3210.4083626634085 ETH From 0x344Df3…E2aB741d to 0x8e0BBf…956060247400 USDC From 0x5dC8CF…6f59f2C4 to 0xd32a0D…0eb9dce210 USDT From 0x9ADE5b…935dea47 to 0x9D51da…743F3bc90.000504886034599839 ETH From 0xB99e38…b6cF5a76 to 0x677A5f…f415Bb7C0.067161 ETH From 0x9236E2…282d9526 to 0x4dB71f…D0cDBC37100 USDC From 0x2A7af5…3e7a5B3B to 0x159033…eB8aD46B458 USDT From 0xFf00eb…4896E2cb to 0x44a0a5…e30fa35F78.41133 USDT From 0xd5D4BA…5734f9be to 0xeDB539…dF454cFE40000 USDT From 0xdd89C0…61B6750F to 0x333e8d…956e3FcE1.567662053 ETH From 0xeA9911…9Ef3EAfE to 0x02A317…1C98CE3c0.014984213570523 ETH From 0xE0a939…2d5b524d to 0xa85eC9…41D2E2010.02994146990651 ETH From 0x53fe24…BcAa3FdF to 0x713226…E5B7B6a923450 USDT From 0xF18364…fD5B41B8 to 0x3CAEEc…FC9D36F41000 USDT From 0xE043f1…7b10135f to 0x98B671…6Ca3e42775000 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B761000 USDT From 0xA34746…378a6ECe to 0x29F91D…CAbc096110 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d850 USDT From 0xe5a73A…C8456a59 to 0xD833d0…c0e52AfC4918.815042 USDC From 0xf88AFD…05CE025A to 0xEBf69E…4Fc01E00196969.7 USDT From 0x1122AF…0FD203bc to 0xDBCAE7…42A2345e34.07508 ETH From 0x6cf590…8c7Fd9Ea to 0x5e2515…Fc904304500000 USDT From 0x0CFe6e…4e22fC36 to 0x84Abf7…C5c302742975 USDC From 0x3Ce276…E6b3E649 to 0xF2c53B…a66Ef58c2041.135239 USDT From 0x8813b8…56bEd2dd to 0x915bE4…1B1527870.63746359 ETH From 0x69119E…6E8A7fda to 0xd17839…89e6a121650000 USDC From 0x63a7EE…d9283fcD to 0x2d22CF…479fab41998 USDT From 0x7a5458…2ca942a3 to 0x513ceE…e534aD5e0.23637072084614702 ETH From 0xBEBF87…4238A34F to 0xB23e00…982720695371.8 USDC From 0x6aE798…42301DC4 to 0x54001D…3Ba0ac0656.117 USDT From 0x66387F…4bfa2E16 to 0xd10943…7e1E224050000 USDT From 0x4a35Dd…21BCd781 to 0x2aFc3a…703e60400.1 ETH From 0x57306E…D1AB85Fc to 0x9F5b72…AE75e0852339.132041 USDC From 0xf9d60D…fdAf9B58 to 0x79C4F6…7c4d3cb843 USDC From 0xa080cD…467fdE43 to 0x52D29C…3b621204100 USDT From 0xB9f198…0e8872bb to 0xF8f73E…f3d74c7923474 USDT From 0xD7E35b…4743B1eb to 0x41426A…1b6e0db20.00697795 ETH From 0xBbB974…1E834BD3 to 0x596368…7B3425BB235.74 USDT From 0xF62617…2E47C2D4 to 0x8b7D66…078260031498.501498 USDT From 0x02af3b…2ba440AB to 0x5Cf393…E3043e291713 USDC From 0xFaBaF8…ec67306E to 0x88E79C…9f708FaB0.257436223143876 ETH From 0x435063…d23cD910 to 0x5C3c19…7025475D0.005 ETH From 0x4C30c2…3A9218E5 to 0xfA5DAe…6FA903900.440342813101487 ETH From 0xBF6A79…1822cC88 to 0xD0F51f…a676778440949 USDT From 0x69a960…cE5B6bc6 to 0x78Eb8e…10d350b43000 USDT From 0x0e3e68…fCd1d116 to 0xbB913c…013f8e5520.31 USDT From 0x55F01D…A510206E to 0xC65C27…2d6BD8300.0034 ETH From 0x71531F…9222E4B7 to 0xb4fF7f…e225d8351108.48 USDC From 0x84C9c3…c3E53082 to 0x7aFe71…549aEd3835.01446 USDC From 0x5cA447…0703f771 to 0xc66BaD…f3995b6F210.8839 USDT From 0xf50311…ad6B9476 to 0x02A317…1C98CE3c15.777687 USDT From 0xBba6dB…0a404A10 to 0x627303…2013eef76264.453764 USDC From 0x1C65C4…Acbf473f to 0x529e3a…846E167A700 USDT From 0xA03198…bCD43A9C to 0x522714…9935B57544985 USDT From 0xD52e7b…5e61B36b to 0x3a16A7…601E035023000 USDT From 0x3C435B…8c434412 to 0xB4B3ae…1B114dD80.01 ETH From 0xabc2A3…f2440f7d to 0x69298B…84D192350.110965390451754 ETH From 0x0ffD88…B27469f9 to 0x116B7F…eCe29380840.00014 USDT From 0x9FfB30…B360Ecb0 to 0x4878D4…6386aA960.0256 ETH From 0x938941…4A30F4f6 to 0xe0A8CA…1F30aBcF0.03 ETH From 0x557Fc5…5cb8D47E to 0x762A4E…e10aAC1529.502 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f50000 USDT From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a299990 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6114965.510414 USDC From 0x69CC3E…9aBf5375 to 0x09fCfD…90D838993.0172686003647917 ETH From 0x13AD4E…d44da1A7 to 0x1711a7…a25a2A0912.28738 USDT From 0x18D1A4…B7b5BdE1 to 0x580ab7…5742e792464.96 USDC From 0x445D9D…628e8680 to 0x56B8d3…C1bbcCB222284.801266 USDT From 0x197f04…96A42AB0 to 0xA90eEA…C4A3471f561.48004 USDT From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C1000 USDC From 0x61bBfB…C8A9169c to 0x7f9915…4655113170000 USDT From 0x4df0Ea…BCB08ceC to 0xaEc226…ABA0247E52000 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378851.2177571128085907 ETH From 0x17961C…d891237C to 0xA36f0A…877e8b8f0.9898240305127919 ETH From 0xc00f7E…A6d2b0A1 to 0xD833d0…c0e52AfC2102.09 USDC From 0x19c950…c563F6e0 to 0xf81b89…66e9fDf46000 USDC From 0x67091F…bb8cc557 to 0x6A7cC6…dB2E3764517.1178 ETH From 0x795d0f…037b2210 to 0xb748e2…661971c414653.6718 USDC From 0x2E45E4…956ABd66 to 0x1Da419…88D462dA20042.064583 USDC From 0x4a7F8f…B0A8c44d to 0xFC3c10…b66A32d061343.27 USDC From 0xbee786…adb37a5f to 0xb78386…e585B1b910 ETH From 0x6beCd3…787E9FFc to 0x2CF3A8…493bE75a500 USDC From 0x1f8ad4…3603e90f to 0x7Db5e6…89ec644A24 USDT From 0x551221…aBb5368D to 0xA175C6…7354144d5.6221122786932165 ETH From 0x0F9936…31044C26 to 0x030a92…02dc686238746.96 USDT From 0x0a2723…76DB5915 to 0x7390eC…d0BC29C65000 USDC From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1951123.521586 USDC From 0x33FaB7…4A786096 to 0xf1031C…678bc0B00.98 ETH From 0x8F6A32…67173B1D to 0x045659…03100037399.81009 USDT From 0x642801…0a8C6A66 to 0x6eA01A…f9f4A72D21.255116 USDC From 0x3b8742…20faf2eC to 0x5E780C…d70B78cF5000 USDC From 0xB84EDF…A78e9ed6 to 0x38be32…DfdBB3f80.01454653 ETH From 0x4e10e5…0F61d6e9 to 0x58392c…D7F96a490.02552126008672045 ETH From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd818330.6 USDT From 0x763d97…25F98E30 to 0x933412…7Ed8Ae540.0015 ETH From 0xa2f7E1…a1642829 to 0xF40945…3d1c69D382300 USDT From 0x49b318…084151cE to 0xD6c7Ed…902D90b5123420.280199 USDT From 0x352de4…275ed75A to 0x3A09b0…c78FC5E6148.15 USDT From 0x8B6B78…cdA21f0f to 0xf0F037…A78C9F3e20499 USDC From 0xf82f5b…2eED46a7 to 0x793cb0…e84BC64114800 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E33366 USDC From 0x70BAa5…9806212D to 0x832755…248dC69C7300 USDT From 0xcF179C…8Acd73Cd to 0x2B84C0…70bf617535000 USDT From 0xb26Ee2…e6239cD8 to 0xAF404C…8bBb3c84400 USDT From 0x9F4254…F719A444 to 0xf32366…74963905140 USDT From 0xAf59db…925c5e9b to 0xD26Cf5…1d24d94C336.137617 USDT From 0xE57E25…69bD0eC0 to 0x8c1ad6…1B705c81100 USDC From 0x04fA55…ADdB80fd to 0x55876d…Ce341c7B0.001272700248956934 ETH From 0x9940b1…91831d39 to 0x73f8e6…Bbd8149515 USDC From 0x3F6D52…F295A4D9 to 0xCBa7d8…16275C2d1336.1947 USDC From 0x991d8A…1B43157A to 0x7aFe71…549aEd38179.8 USDC From 0x7EC148…733b738A to 0xeCD8Ab…B8600362350000 USDC From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a168.711566 USDC From 0x9645B8…58260288 to 0x71b8d6…dA0deC60907 USDC From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE300 USDT From 0x11cb65…C401aeD6 to 0x22cd98…Cd81fD300.05 ETH From 0x428415…f73139A2 to 0x3E4455…B1361ba90.03 ETH From 0xb2eD2b…b78913CC to 0x4CC9B0…1B28d6B47000 USDC From 0x53684E…1c143Af5 to 0x8462d5…044715e548.86 USDT From 0xCbcA29…41FBe789 to 0x3916F2…8650d2EA2220 USDT From 0xB4A41E…7857Fa44 to 0x54001D…3Ba0ac0656.143 USDT From 0xA62014…6865150a to 0xfAAAd5…FcbBca4a7.188917692474612 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.002036868298378652 eth 0.002036868298378652 ETH
0x67e645…6508b727	23452528	Sat, Sep 27, 2025 6:22 AM	0x6860c4…Cb7FdF8D	From 0x4C39Ed…78B2d367 to 0xBC47E3…Ba0521941.28 ETH From 0xFf3c54…D0f848B4 to 0x5e5b89…8EdFCEaD40000 USDT From 0x2B94E6…31062F4f to 0x3b4FE9…558414A318719.95 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7821814.63805 USDT From 0x63b5e1…81c13b47 to 0x3A0bbB…B3B899a11.998001 USDT From 0x6959D3…50b688e9 to 0x0769b2…F74b205c500 USDT From 0x8CBD48…6404c7e6 to 0xF4C92F…2f6eD3c20.06 ETH From 0x41D714…cEE44173 to 0xe56446…A5FB40841 USDT From 0xa95Fc4…f6F3Be9C to 0xdCe4BF…6872F437102184.66951992639 DAI From 0xE89B5F…47AF4135 to 0xc49589…1573A484127.4 USDC From 0x10BdDf…01e2D466 to 0xBb117a…351417d42384.43 USDT From 0xCEf666…F78d8833 to 0x950Bd6…77eFC8E510000 USDT From 0x654de8…1D3fc897 to 0x7f59a4…5E43F4014.5e-7 ERC20 From 0x8Ec901…58fc991A to 0x48aE96…7551372725000 USDT From 0xf60DC2…c9DC4907 to 0x6958f0…Cc9bcD635.08586111414e-7 ERC20 From 0x19E227…b8691616 to 0xaf076C…91414a2F258 USDT From 0x2B9F29…f5467072 to 0x196156…1080D99C1.04147855309e-7 ERC20 From 0x11e158…307E9919 to 0x56fe4C…27f2717230 USDT From 0x79C110…286f5829 to 0x920c13…96a6e4a13561 USDT From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE21814.63805 USDT From 0x8edC66…956154b0 to 0xf39E6f…9748B11F4.8 ETH From 0x103dd8…9997D6Dd to 0x4A8e37…BF5fB20F0.9486779608821455 ETH From 0x901DF0…515e0f01 to 0xe7f0f3…84bb503F100000 USDT From 0xb0dA30…B753402c to 0x155E0f…C9f75524150000 USDT From 0x241F1E…CaE33476 to 0x81E47B…2450d42211700 USDT From 0x64148e…ad161822 to 0x237471…CF89Ae4A2002 USDT From 0xaaF3ba…CB6B23D3 to 0x4CDe97…0811EacD1500 USDT From 0x3Dd74A…D3214d92 to 0x1cBa4a…e2390a240.052 ETH From 0xbF9357…C73A496F to 0x3c094A…d260C19b290 USDT From 0xFa9b2E…4E0d8e9A to 0x0F56C1…505B3D311000 USDT From 0x243e2e…0DCCf494 to 0x4B92eF…FEc244d13e-9 ERC20 From 0x91B4E4…6d07F159 to 0x84dbc6…c3f301164000 USDT From 0x2e542F…e93F2f0c to 0x6d610e…361316782.2 ETH From 0x64b37e…a28d987F to 0x9048b2…5D2DE36840400 USDT From 0x41B544…803FC5A8 to 0x6685cD…bE067BdC694 USDT From 0x8b3d07…089Cf096 to 0x38464b…d9B746c910000 USDT From 0xAc4b8d…9e5374E5 to 0xb05817…EC20a36876.022578 USDC From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab229.25 USDT From 0x2CD149…717b2f14 to 0x682F9E…4dE0A9901000 USDT From 0x74abab…20b5DcB3 to 0xa517D3…D7C22df260000 USDC From 0x0d026e…d6332f6B to 0xB7Edae…DF54e3Fe1e-9 ERC20 From 0xc47f8D…aFd66916 to 0x48e344…3b5df0aF3200 USDT From 0x9df95d…1D99F53a to 0xe0a6Cb…7d567Fcf100 USDT From 0x04fe38…a84613Fa to 0xd34B1D…9Deb1BD71000 USDT From 0xb26595…8aC5992C to 0xe4ed6D…A0184d1d0.02596691 ETH From 0x4c62ce…C4F7323b to 0x59052D…8C0e647910 USDT From 0x771018…efa4075a to 0x688aa5…103f84410.19295332158928358 ETH From 0xCC012f…F3e55019 to 0x633B29…Cc3A4C4c9876.054779 USDC From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.002961795796027047 ETH From 0x8c9E5c…C15F6cB0 to 0x8B3d9e…cB9Cf09650.8673 USDT From 0x4b2982…78F22fD8 to 0xe05211…F89B029d148.74 USDT From 0xD01ceE…05b92C74 to 0x594ecA…3C786C372800 USDC From 0xEA805a…036e1663 to 0xDB5D6B…b59b9995112.61 USDT From 0x42Ef16…e63E52FF to 0x88886b…fC58F94614600.213114777876 ERC20 From 0xA0e9E8…67Cf79b5 to 0x8B47B5…82F038b82.3397074751e-8 ERC20 From 0x6528C4…E1d06941 to 0xFC588C…62c2bC0c161 USDT From 0xf2edfe…68120479 to 0xD1ed67…Da4e764110842.157842 USDT From 0xC64155…5D5ECd27 to 0xbc976A…FBD1c3eA2.0224e-10 ERC20 From 0x67790D…0A2ab5C2 to 0xe5af6A…a3AfC9c72.288518e-7 ERC20 From 0xcb9010…Df66Bae2 to 0xBF02e3…016fc76B1350 USDT From 0x39341c…8754f27c to 0x05DBF4…928C2B7c7779.301212 USDT From 0x6b0864…72Fc5d06 to 0xeB5f9C…bBaC6DC83006.993006 USDT From 0x78E398…Cd5916fE to 0xBcD73b…E08933c93800 USDT From 0x08eD7c…6F739019 to 0xfe5ECa…dC8123CE210.427624 USDT From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD999.000999 USDT From 0xd86403…d2633E58 to 0xc38D33…c68236c80.012786 ETH From 0xF9C349…1CDF0EE6 to 0x80163B…8cdCF3a08 ETH From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE30456.85 USDC From 0x646d0C…d8492cA3 to 0xCb213d…0Ce8ecF41502 USDT From 0x87616a…A3bFA15C to 0x80A9be…199262Eb20 USDC From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8390 USDT From 0x6B8f0D…07F0D8f3 to 0x3a044C…eAFF008B20112 USDC From 0x557De6…0Ee71002 to 0xC21198…18cA9fE71000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0xbb4fd6…E5a211f4 to 0x811662…32a97136190.055496 USDC From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f9223000 USDC From 0x68b0b7…f8653558 to 0x31aBCF…0c9e2Ab01223 USDC From 0xcF094b…344f976c to 0xD9e941…6B6573EB0.27 ETH From 0xe0aCbc…0ec3F7e2 to 0x713b98…aa638e0A1540 USDT From 0x0DD41a…77C61C9E to 0xd4585b…56b542a235625.44 USDC From 0xDec2b8…967b74FB to 0x4Ec1C0…3B9Ac0CF100 DAI From 0x20480e…d44a7219 to 0x4B2F6f…4A578B660.7468530645616868 ETH From 0xCE1ca9…119b1A4B to 0x53a0A6…7A7956751 ETH From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE150 USDT From 0xDA2142…6c69Af0a to 0x293Ba5…417948265.6369e-8 ERC20 From 0x9265bB…aF9A31CE to 0x42B0B5…7cC123a20.01405641 ETH From 0xE92d10…b5E13dDd to 0x77Af15…D69D0b774958.174706 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a1.1849071468587564 ETH From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee12000 USDT From 0x0f6D33…266C1882 to 0xac1c6b…e4591eb114000 USDT From 0x2d410E…9F47821E to 0xa25295…5aEcF1379708.089039 USDT From 0x38F46f…1cd730C9 to 0xeA0c7A…A70F41bB0.1402440829336748 ETH From 0xC81B51…6d7217A7 to 0xA133aA…76E956f70.1 ETH From 0x45Ac0A…74f760f1 to 0x9bbf33…FA9587C830000 USDT From 0x6C2B80…812384b0 to 0xb4d23C…1eC383F8499.500499 USDT From 0x237792…Da89aE4a to 0x7e0B78…9B029F291000 USDT From 0x2ae0B9…f34696Bc to 0xf8913F…19dc437F2 USDT From 0x87203e…056b5d28 to 0x63355E…dF952Af55.3226574577052475 ETH From 0x77e625…3F2807C0 to 0x8a117B…58522b516.803139e-8 ERC20 From 0xCE53c6…3bcc6F2B to 0x89242C…99c5eF2110000 USDT From 0x5d6D7D…d5F5b7c4 to 0x3AC089…43D66e7E37977.568006 USDT From 0x418290…4EefcE96 to 0xa081Da…5935e7320.5 ETH From 0xD6E400…2745E18C to 0xdaEAFF…a1Ea909E20 USDT From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009002880113649001 ETH From 0xC86661…Ae359f8E to 0xA3126a…186c138430930 USDC From 0xd90450…F6E067e3 to 0xE0E1b1…9F21D5d52000 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0122933.169384 USDC From 0x8C9A66…E70d4eF0 to 0x5d2518…94C10Ac91000 USDT From 0x3D914B…cf3Dfd7c to 0xDEe681…F8110E830.041292 ETH From 0xd1103b…66c92B83 to 0x2C29D7…45f45Bf59.792458 USDC From 0x2F75b9…a38b304F to 0xaE1B69…55EC7A75100 USDT From 0xc70f0d…5F45f54E to 0x6cB33B…cc8e4745400 USDT From 0x74da5B…688c04b7 to 0x50C204…c2E2D07165027.48408354521 DAI From 0x610E5e…946eAf61 to 0x276B4c…f927133b270 USDT From 0x2d0FF0…62b19349 to 0x459eD5…5B01877d1000 USDT From 0x2c5B74…b2d81E3a to 0x5cc474…7ACb26aF1e-9 ERC20 From 0xd7DEBf…06E07686 to 0x74762e…af1287E30.1 ERC20 From 0xc6Ef7e…cEfc83a1 to 0x2e2680…385f75D30.1 ETH From 0xAD1a66…078fb3b1 to 0x53DC10…034AD7D61 USDT From 0x6c8AB8…4ae47c49 to 0xf7fE28…a505255199.95 USDT From 0xECD7B5…808993C9 to 0xe59Add…99d549c44.0476996239e-8 ERC20 From 0xf20bA2…26a38330 to 0x35cD41…7e4Dc3BF50000 USDT	0x0E4725…38A5118f	0 eth 0 ETH	0.000124103813225805 eth 0.000124103813225805 ETH
0xf623da…831f79e2	23452458	Sat, Sep 27, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0x00bf35…D0093242 to 0x366Fbd…38d073D587063.51 USDC From 0xa6E241…d59216B5 to 0x566Ce8…71DE80439145.33 USDC From 0xa140dc…41Bc2505 to 0x52eAd9…5e8E2f7b0.75 ETH From 0x7FFea3…d2e70f08 to 0xDd5164…701BCFbE0.59623025 ETH From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0x68451e…39Dc1565 to 0xe36A62…3c9BD5042029.12 USDT From 0xd77784…32F4e40A to 0x91AEE2…dD64c8210.24024578 ETH From 0xc75CC0…9684A5d1 to 0x2450A0…19E39506119.880119 USDT From 0x55119c…82367786 to 0x0E51A7…43Eee93a7688 USDT From 0x0A83f2…90597E12 to 0xAb4788…88cB46B619980.289924 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0x074c57…a01bD15d to 0x5281D4…dC77c88E7090 USDC From 0x528806…36B45E79 to 0x90722c…16f24626830.09 USDT From 0xb685DA…88dFEbbA to 0x8111d1…48E168d42.36310716 ETH From 0xBCD1ae…c3eEc209 to 0x1acAAB…21Bf20A50.02637672339873133 ETH From 0xf2f13F…589dfA1a to 0x0FF0F0…7A34f4a80.4679945 ETH From 0x279bC9…A78224a1 to 0x791B93…De8e11430.01 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab229.25 USDT From 0x15194f…A92d98d2 to 0xEE1624…B522a5b01396.67 USDT From 0x25ae05…f85321d1 to 0x63a774…dF93e026540 USDC From 0x433353…de47848a to 0x43ba06…Daa9f3061044.083921 USDC From 0xfC2d28…1679c10E to 0x62AFA0…1023D5351836.837527 USDT From 0x0C7178…bfc65729 to 0x11f8D0…A8D99897350000 USDC From 0xF6924b…c077A0f6 to 0x4c4d42…1d694Efd7 ETH From 0xdDD98c…442b00Fb to 0xe1D0CE…7D590d98300 USDT From 0x491B58…D0ac6880 to 0x068f43…a23E39310.047859 ETH From 0xc91807…C1186f23 to 0xb856Cd…fd69dC281.008705937121188 ETH From 0x32A33A…Dc0Bda2C to 0x4294a3…6d6C287F10700 USDC From 0x6CB477…32286d76 to 0x957f62…01547ee32200 USDT From 0x734B27…35347121 to 0xd56164…8Ef02A602194 USDC From 0xD797A5…B281Ed2C to 0x5b8B7d…c3f1b48d0.004924907254055 ETH From 0x0A1453…B5e79a99 to 0x98123F…cBC94a42131051.91 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2429674.75 USDT From 0x6DD767…afafAd0F to 0xe3D6f0…FacB4ACd5994.2 USDC From 0x036BFa…8C73e2E6 to 0xBde9dE…eF0D2dCd3.837e-7 ERC20 From 0x4E6d0F…26372465 to 0xf60a29…77be28760.08548895 ETH From 0xab1931…abceC1AD to 0xCcF77F…08ABA1A20.05 ETH From 0x5EF440…73D4C91e to 0xE0D7CE…2176Aac51500 USDC From 0x61bEB9…b6633797 to 0x53d881…3754f0603 ETH From 0x4E1229…2DCbaa04 to 0x950D70…9552c43840000 USDT From 0xcD312a…2fce218d to 0xCdc5F4…c40FbBA244.78 USDC From 0x0529ea…34c553B7 to 0xC0358C…5f5c96d60.0000015 ERC20 From 0x652122…1552d1E8 to 0xf8ec85…D0A6A0ef12070 USDT From 0x41D714…cEE44173 to 0xe56446…A5FB40841 USDT From 0x53Ca09…5dB2d9D5 to 0x5BC2B9…05F2700e140.08951125000002 ERC20 From 0x02E82D…cBe5d282 to 0xbEFCe2…4E20f4600.07458843 ETH From 0x409f95…813f21B2 to 0x1aF7F6…22859c551000 USDT From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x1E4358…f6431A5f to 0xDa6079…754Ae45130000 USDT From 0x7ffb2F…471D0A97 to 0xe9F4e2…4DDCCA3f43010.947621 USDT From 0xc714C7…787AaE20 to 0xabb157…3420254A150.052068 USDC From 0x47210B…6631D8A2 to 0xA6a9EA…eAea964C4.203906e-7 ERC20 From 0x6F862D…5Ff5bF7A to 0xCAEbF7…451Cb3D34727.673596 USDC From 0xF40444…F6048764 to 0x786932…5b6320a10.00900461381991 ETH From 0xE0F776…2729A994 to 0xD06a7D…8965c7d93.5995e-8 ERC20 From 0xEF5418…0f18d780 to 0xc518f5…51341ebA4520 USDT From 0x159e79…7344DBe0 to 0x23A878…D20963b30.32594793 ETH From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13263771.41 USDC From 0x654de8…1D3fc897 to 0x7f59a4…5E43F4014.5e-7 ERC20 From 0x17aCE4…Fff264C1 to 0xFEB6eE…252Aa6690.04469098 ETH From 0x390a80…2FfaA185 to 0x9d5fb9…3676bE6130000 USDT From 0x0338AC…6a192941 to 0x590516…4FffeAef1000 USDT From 0x7d6d55…55bFB870 to 0x813368…dfa847eE16950 USDT From 0xccC2d2…8ACA91bE to 0xe4e497…C38466a32261.55 USDT From 0xeCAC93…f8B7e8Bf to 0xB23e00…98272069423 USDC From 0xcC83e0…a92A1D5F to 0x34914C…7A3a58590.0409986 ETH From 0x9C12e2…1D57E24A to 0x4FD87C…aA2f3Ae30.003 ETH From 0xdD1E93…056105f1 to 0x22e89a…4450963352750 DAI From 0x33F320…CB1E1dBb to 0xA46A38…193cE2D127915 USDT From 0xb95880…D89fDf37 to 0xcCEe7D…6e0E252221638.311233 USDT From 0x7a3224…feEA1dbC to 0x91d9F4…8f9DFDab13264.46 USDC From 0x320bcd…d896948B to 0x5E52A1…DA941cCd7000 USDT From 0xB92Be0…42371D99 to 0x70a74c…9E6c04530.02998154 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e2000000 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0x46E6b3…04c09364 to 0x70A282…929F3a251134 USDT From 0x349aeF…B26d349d to 0x71c797…C283275C1070 USDT From 0xFA99Fd…dc7A32d9 to 0x9fE154…8FA3835A0.02474035 ETH From 0xf1207f…6E546004 to 0xC0f485…41F445c71000000 USDC From 0xD63EAc…10A005B0 to 0xD41A1f…99626DF81180 USDT From 0xC54a83…2d149316 to 0x1b5c8a…84d537Ea10000 USDC From 0x2de12b…53e41e39 to 0x61B0EA…66Fe372e10000 USDT From 0x3714E2…8da71A69 to 0x403631…a6726b7D0.001 ETH From 0x499928…a6D630D3 to 0x2da8a1…1e69656D44500.55 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3303916 USDC From 0x26cE00…20421894 to 0x8766D7…85EA946d100 USDT From 0x05C047…1155643b to 0x9ea181…0a65B1354e-8 ERC20 From 0x033E69…Aa34aE12 to 0x7a475d…C838090519983.617848 USDT From 0xD46e32…A2C3aEe3 to 0x6693d5…bB7ff4250.1 ETH From 0x30d159…478C77E5 to 0x159909…CD1f59Bd121.53 USDC From 0xC6F7A4…E279de8B to 0x0146dF…8D063daf4 ETH From 0x89dD1A…5DB775da to 0xe945F9…8d980b229362.5352 USDC From 0xf0E8C7…e1E52e89 to 0x32D48b…241C72AF231.0951 USDT From 0x8d2e49…8B6e3218 to 0x26303A…41BDA266212.99 USDC From 0xbb5410…e958d926 to 0x725C0F…f00F2dBC153910 USDT From 0x6b4B35…76c3e7FB to 0xC972e8…fBff28B410 USDT From 0x295C8D…e23A92C3 to 0xd3Cf47…0BAd2c601.510574e-7 ERC20 From 0x22D87b…2608bC12 to 0xDFeAEb…59154BE3230723.46425 USDC From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009002880113649001 ETH From 0x64e824…2E7e00ff to 0xe9fD26…93f338943.255566848e-8 ERC20 From 0xE09ce6…Cd33715F to 0x07aa72…46127DA117200 USDT From 0x6b0864…72Fc5d06 to 0xeB5f9C…bBaC6DC83006.993006 USDT From 0xA613c4…698b2738 to 0x750d0a…0984C443385 USDT From 0x3431CA…7922d84e to 0x422ee9…eAAc289518.0468 ETH From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8920020.356493 USDC From 0xc6fe4F…D43eb0bC to 0x609880…526F41581000 USDT From 0x4CD9Be…8Af13Fb7 to 0xE4C279…0aD11a3816361.66 USDT From 0x33b736…6EcF1AdC to 0x67A1f6…652239D9499.506486 USDC From 0xa9E27F…7c188d11 to 0xc24ee4…23bee81c4.78 ETH From 0x9944a6…e3a80A07 to 0xF084b4…1642AC9A5e-8 ERC20 From 0x7d8c33…87798F6E to 0x09aB1f…3aE32baF0.45 ETH From 0xB3c564…04F8d223 to 0xb2e6Db…0dcd612C10 USDT From 0xB4708e…79fAEcB4 to 0x599912…53D3ef0E199.62373 USDC From 0x90bC05…fC132588 to 0x4Ad472…a11978D0100 USDT From 0x0C6DF0…83F2C457 to 0x877A95…aF94e0433000 USDC From 0x1aD207…cB4ED5f0 to 0x7aa812…5C805CfB11453 USDT From 0x1baE87…a4702D3a to 0x095C3C…9c250FBa2.059454511e-9 ERC20 From 0x828b19…aF620EAD to 0xbcA572…768591E4100 USDT From 0xC182F0…9A33A6Bb to 0x09dA67…Dd28f3a98 USDC From 0x65732F…61B4343f to 0x42bF38…2FCAafaa50000 USDC From 0x0fA08E…1b498d76 to 0xE4F5cC…3cc378cC145 USDT From 0x2D068a…18ca951C to 0x43a4F0…f23768c23000 USDT From 0x327B31…eE6234Bf to 0x898F73…73D805625500 USDT From 0xbc9E8E…5568E848 to 0x09E3b5…Dd785dD30.99 ETH From 0x0C0Fbe…df8AeAfD to 0x1ce773…1aA0fC204952.97 USDC From 0x939436…f122b3fF to 0xB7Ff4f…A731aC20200000.301528 USDT From 0xB2C89d…674cc916 to 0x6391D5…2F411c64100 ETH From 0x35EBf9…457C4D40 to 0x26d1eA…D06b38Cf20625 USDT From 0xEE272D…91E8C349 to 0x3519d5…73d9B7EF342 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.000152226671899176 eth 0.000152226671899176 ETH
0x6a8d2b…7b824dfa	23442485	Thu, Sep 25, 2025 8:37 PM	0x6860c4…Cb7FdF8D	From 0x63aC6C…1de88642 to 0x37C865…984D5bf47000 USDT From 0xEde958…a6CaAd36 to 0xEdeA83…acCaAD365424.640113 USDT From 0x027d54…b0A48bFA to 0xE531d2…6b957a3b6.459129 ETH From 0xC0046A…fE9Af2aD to 0xac7885…Ffa7b88a65000 USDT From 0x4d1B0E…b41fD1E6 to 0x3244CB…10dfC54430000 USDT From 0x95B9d7…558c98A2 to 0xE75998…bE3c739a2000000 USDT From 0xb2BE3a…53AF70e3 to 0xAB55ff…16f7AC540.006061687775933078 ETH From 0x0C8079…06fB040d to 0x741dE2…2006E21721500 USDC From 0x972960…d48F56E2 to 0xb25b7C…f0D6709E0.9 ETH From 0x018cB5…57933Ec6 to 0x83a6Fa…4A0697cE200000 USDT From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B1500 USDT From 0x5d1Ed5…c50901f5 to 0x662fd8…A916f4AF1000 USDT From 0xdB8166…8f027B1f to 0xCb2283…DF1aC62f2100.609177 USDC From 0x5CEDb7…f0F4C4Fa to 0xdd81db…5938936370000 USDT From 0xf9449d…adDd5cDe to 0x5fc1Cb…1c2657c40.522393350087505 ETH From 0x011D19…F17F4e27 to 0x65cf10…36bECeA9198502.24 USDT From 0x7912A2…44e203e8 to 0x404bBe…A677E81D46000 USDC From 0x9Ce567…63e649B7 to 0xBd8F62…4ed7bd0D0.07601784356824222 ETH From 0x9208cd…08E5A5A4 to 0x9dC41A…40dEE8C530015.126951 USDC From 0x19AeD6…D83D6311 to 0x76c12B…734fd71D400 USDT From 0x10094C…140c0CF2 to 0xF367e0…5ed63BC823000 USDT From 0x0389A4…E4Bd20e3 to 0x56B21F…A656199c0.73074 ETH From 0x68ecea…689B6451 to 0xf629C2…9d537f281.92685066 ETH From 0x0De861…482E6968 to 0x624A5e…B49716Be99900.0999 USDT From 0x4aAC9F…68f0608C to 0xAc03c2…cB776dd35001.5 USDC From 0x34280c…B0c44694 to 0x6832f4…631d737169970 USDT From 0xF52B94…EC24B9F2 to 0xC5CD57…7833A86d24071.535471 USDT From 0x36eDFf…56c193dC to 0xC71723…0D06f3d43000 USDC From 0x5ACdAb…d669DC98 to 0x3Fe82d…fdAe29524800 USDC From 0x4f634E…45c7CA01 to 0x7EccA3…351DD7d0200 USDT From 0x04127F…6d47342b to 0x53dD55…4e4E2bbb691788.814 USDT From 0xD21C56…5DBA9dda to 0xa7D318…3EBF058214840.531388 USDC From 0xa86D27…177B45ca to 0x4f151d…10A817DB0.05296407564446982 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417030900 USDT From 0x7D4477…d77686B4 to 0x5D6adE…3D847aE914000 USDT From 0x5fbbB0…a99613ec to 0x6b11fa…27d1321B70000 USDT From 0x9edcb4…7dadeAB3 to 0x0898B3…83F2C2882400000 USDT From 0xC8420D…BeD2206c to 0x1D4beC…347cc6140.05 ETH From 0xd81617…8ceec790 to 0xE3285d…999563f250000 USDT From 0x9e7F9b…062bE796 to 0x19DEBd…b13beF74116975.01 USDT From 0x2B38fE…E977954A to 0x84d1fd…31679aed410430.690867 USDC From 0x81d597…a299FeAa to 0xa3C5a5…4b9A18b07.5613845038368686 ETH From 0xfB78c7…BC870eA7 to 0xFd59E3…e76e1359239.4 USDC From 0xd947e8…8D37c467 to 0x3CC21b…bb557fE12 ETH From 0x420622…E198BC02 to 0xF53ff6…ee39626120000 USDT From 0x0C1504…689b60d3 to 0x824B97…D679b0Da7537 USDT From 0xdf5959…4939484C to 0xe121aA…1C09bA5D64430 USDT From 0x6256Fe…CA684fA9 to 0xfbF49C…f53284dB0.3 ETH From 0xD81f40…C2788F38 to 0xe78a57…E627F90e16000 USDT From 0x7d786f…4bED17f6 to 0x77474c…5679831111100 USDC From 0x27e482…27B67274 to 0x638230…EB78E5aF400000 USDT From 0x1104c8…ad1b4357 to 0x73DA92…f13DEA2B69.045393 USDC From 0xD75Dfa…1767d35a to 0x848B13…76444680287500 USDT From 0x7E7C32…f9149a9E to 0x1385bD…5bFD05f10.02788008 ETH From 0x3aB402…56409C8C to 0x69B56a…07e316f60.002539527749419719 ETH From 0x05BA2a…3B7FbC79 to 0xa981E5…1E0eA0a4129.870129 USDT From 0xc47f8D…aFd66916 to 0x48e344…3b5df0aF3200 USDT From 0xbf5d86…bb09147f to 0xBB245F…43Df4A950.0825 ETH From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b004300 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0x493715…0326f539 to 0xfe0f33…24AeA3EA0.004429002918960232 ETH From 0xDd9240…24c47372 to 0x58DE92…034435420.002 ETH From 0x243e2e…0DCCf494 to 0x4b9c17…bde444d13000 USDC From 0x0D75B8…2Cb958a1 to 0x20Fa4D…449B5750545.971628 USDT From 0xFB7EcD…Edf47807 to 0x91a8Ae…Bc4f7Eb9500 USDT From 0x346AC3…c35f1bd4 to 0x1A3de7…a697636127332.263242 USDT From 0x12967A…473e2B77 to 0xc973B3…3F6D04963 ETH From 0xE96E94…59F01D0a to 0x4804B2…5C219ab94530 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203200000 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d40000 USDT From 0xFE07e8…e8F24B4D to 0x97ec6a…023118483195.63 USDT From 0x2847B2…d4ABd08c to 0xaee260…E33dE0400.001 ETH From 0x76221d…166f5611 to 0x72eF3F…3E7550eC18750 USDC From 0x767471…C7dA4a27 to 0x98E465…bF6f74503000 DAI From 0x7eEcCa…2d2aC265 to 0x39513f…93769b54136567.71541 USDT From 0x384250…811e2d6B to 0x498E01…93c83B500.008 ETH From 0xCdDF1a…b77BF385 to 0x1a69d9…4C2FFf152 ETH From 0xD6E22e…D9AB22D8 to 0x87659A…0FD617aa200 USDT From 0x2EEC67…a5Fe9CB5 to 0x232482…9561eF4A3333273.760298311 ERC20 From 0x7b64fe…c45C6b6A to 0x8Ba0fa…a8D05AAf4997 USDC From 0x9a5Fc2…b283f4fc to 0x40255a…91fd7d520.01 ETH From 0x5047c5…BFdbEb23 to 0xcd79E8…78733E310.226 ETH From 0x0C6DF0…83F2C457 to 0x9d1fB2…0d44efdC1369.187008 USDT From 0x197787…13BDBfa2 to 0x3414cc…4c033765200000 USDT From 0x3956dB…58fFF0BF to 0x4CAbEa…4A296BAA4587.782339 USDT From 0xBf1F4D…AFe4126d to 0x7c4A69…157fe89825000 USDT From 0x262bEe…a42A6017 to 0x55d38a…5E12E08269939.611574 USDC From 0xEFd3Ab…346728DF to 0x49E911…B566E1D0306181.731077 USDC From 0xde3102…e0cf36D7 to 0x868714…0c6Dd01f0.689476055601014 ETH From 0xbD7640…abe0254f to 0x5cE718…eEF4c4FA26800 USDC From 0x0f6cF7…58E66caA to 0xB07fBE…bA2e84b730300 USDT From 0x4883A6…152a3C20 to 0xED3aD9…4d71Eb0E20555.9458 USDC From 0xAB0fcA…34150deb to 0x7Eb02a…11170109215818.000338 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05168490.02215 USDC From 0x404064…5a043798 to 0xdB2F03…b0b4E46312328 USDT From 0x3550b5…4BD942E6 to 0xCb6d6D…9c12090A3007.294963 USDT From 0x1A517B…D2468848 to 0x786aBc…32433886700 USDT From 0x3958C3…70514072 to 0xf3d264…b2eACd4715000 USDT From 0x6E61f5…9c0CAB94 to 0x20ef3e…A322fcFf40000 USDT From 0x9667b5…DE46Ad91 to 0x50B150…CFBc1F723.719733747251251 ETH From 0x3734ad…aB6fAa89 to 0x3893A8…5077aBaB21800 USDC From 0x849A59…47A032F3 to 0xbe0d1f…8DE93884129920.74111 USDC From 0x336b87…06715696 to 0x8e001D…ea1378850.279792054414128 ETH From 0xB52600…12C5165A to 0x4dc6E9…95c153Da0.018500942852827815 ETH From 0x665A62…4Eae5d4f to 0xe3e62a…a17924B58571795.374205 USDT From 0xa98185…E9aEFA57 to 0xA98B49…5BBB0FaB4789.885057 USDC From 0x0d843d…60E91e46 to 0xd12fcc…90A6FB391113 USDT From 0x884472…1E14BfE5 to 0x403B2C…cE63236D0.006 ETH From 0x639fF5…b7ae2011 to 0xd60948…c1f26e5E170 USDT From 0x65af03…3C0f9cEa to 0x3864b4…8D451f5310000 USDT From 0xEB3211…C34217bb to 0x6CF605…56065265299 USDT From 0x242B07…79f2Cb5d to 0xa6c607…bA367E11150 USDC From 0xd799f6…1987d174 to 0x05d79B…19D0Dd44567.031234 USDC From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad1000000 USDC From 0xD5dB8e…a5AeB0e3 to 0x98e058…FA07C57945080 USDC From 0x3ce1A5…194718B2 to 0xB22B21…3c8ca04C0.224 ETH From 0x849743…25fDD5af to 0x90d22B…0FbaA28b0.12494408752083443 ETH From 0x5700Ae…72f75bFf to 0x59D83c…bA09006165000 USDT From 0x645420…8112bD27 to 0xA031a8…c37f45922000 USDT From 0xbe3Dbc…0C00d57a to 0x141bC1…dD9cAd3296390 USDT From 0xb8afF5…D423d4fc to 0x121E05…3F3badB0510 USDC From 0xe9A6c3…314cC80B to 0xcB9A57…596279003700 USDT From 0x00B8Df…A847CA32 to 0xa11e4B…2FFB42Ea100129.40403749658 DAI From 0xfe7849…Cc97F650 to 0x0c949e…6FA573a166.76 USDT From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e681.61 USDT From 0xFa963b…3eD97c36 to 0x09D95e…d52b40D6355.58 USDT From 0xbEcF3a…C8F61DfE to 0x2632D8…3fdEb89130200.034054 USDT From 0x26580d…8EaA23d4 to 0x928873…4482fA52799990 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c85140 USDT From 0xbae61A…Ee021065 to 0x7D0DF7…335F07C10.001 ETH From 0x9154cD…CC3933a8 to 0x1086a0…18ced8c00.004642471387412 ETH From 0xA895a7…0De7d28E to 0x5F83b3…8570b317155 ERC20 From 0x498860…85C83b50 to 0x3aba2b…77c3FAE724392.411381 USDT From 0xe5F65b…a82D727C to 0x20ac23…E7C27be31607.1964 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C13800 USDC From 0x738BBe…5364c8D4 to 0x444A82…9F1006D9312683.9 USDT From 0x650A8e…5d8Ff667 to 0xc11a70…C0C94E000.0500030001800108 ETH From 0xaE11ee…25579161 to 0xEAcFAf…09c7cf9B0.9161508846866759 ETH From 0x2c7C08…a8719F50 to 0x4dc6E9…95c153Da21024.70138 USDT From 0x98143C…3d3d9f81 to 0xf9394c…284afaA37.10798357 ETH From 0x28cC93…55D8841F to 0x1063D3…cca7ee8F180000 USDC From 0x82722f…07B3153B to 0x20824c…6f191B6C11654.59 USDT From 0x5B80D2…52be7B52 to 0x6AF07f…0d3bdce9155005 USDT From 0xAdb186…0b853705 to 0xab3c69…B5Bff2130.010132 ETH From 0x294d7b…94E3c3b9 to 0x5Ece89…9BC39505200 USDT From 0x6b72D3…6e7D96E3 to 0xf019E0…88153A78197063.52585 USDC From 0x4FF358…c66F5991 to 0x1fa328…621647E21.325506002092226 ETH From 0x4af300…fEa9a7bD to 0xC5CD57…7833A86d60098.944636 USDT From 0x6ACcaA…1DA817a8 to 0x143883…A30d1f411 ETH From 0xE31b22…57ac29E1 to 0x1E7D9d…7E52B98a2112.98 USDT From 0x34aC6B…b25541E8 to 0xC78692…0e6A4F0f0.01257 ETH From 0x53214a…079373d8 to 0x86EDA5…0b0C7b5835084.915084 USDT From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c19381.000196 USDC From 0x921b9e…72003431 to 0xE0e972…e227A38c150000 USDC From 0xDC9Dd8…3F634Bd2 to 0x206FBa…Ca9416800.0182 ETH From 0xFB948F…19e32f3d to 0xc5bb8F…af7ef8A3999.165837 USDC From 0x9d65e7…B2f19EB9 to 0xe7936c…7E95200C9154 USDC From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.01002770038598679 ETH From 0x1c5560…97807333 to 0x3c7Ec0…d5D61dB20.002498059864788315 ETH From 0x35cbdF…AB6607a0 to 0x8d0cB3…cD075f6B9900 USDC From 0xA9e36a…7C7b8750 to 0x6c4d65…204e1e346 ETH From 0xB191D8…0d5df70C to 0xD80884…02355547429.873484 USDT From 0x853f12…dd17154d to 0x113Ed0…447271233499.01 USDT From 0x9dc672…607C3d45 to 0xbb1aD9…8D4FABc05000 USDT From 0xbCCe53…f1aa35F5 to 0x422F58…491947F10.001 ETH From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD7216.98953 USDT From 0x05cd5F…DC503848 to 0x370142…173D2D710.05032446700098887 ETH From 0x764BD5…6d1da51c to 0x21B133…E1F40B9C2.5 ETH From 0x1F2D01…04Cb7da9 to 0x269170…56120A991823.7 USDT From 0xA07A3F…07b09bD1 to 0xa02426…fee4C93c0.05 ETH From 0x167D2E…fC0A1980 to 0xc8E4a7…c3827A6d1392.002879 USDT From 0xc7E056…Ce8e2eAC to 0x12e297…7Ce79F321 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.006501773008577695 ETH From 0x47638a…1316044c to 0x69E634…629506630.007105406076218802 ETH From 0xf5f9c4…503865BC to 0x93d9e1…88C7D01C2000 USDT From 0x16cbA8…73e67564 to 0x66759B…9D5B699B200000 USDT From 0xE4847E…A2103928 to 0xD60DC8…9aDD7A7d17.50537 USDT From 0xc8FFC1…D0EA6B97 to 0x89023B…cc97d94c999.000999 USDT From 0xe6bAF7…eA03aF90 to 0xD4F785…D01A49a716500 USDT From 0x4f61D8…801e43bB to 0x4007Dd…8930E655100.038976 USDT From 0xb2685E…F8578f75 to 0x454A4b…4D8519550.1 ETH From 0x582F7c…c30eB106 to 0xBB245F…43Df4A950.93483 ETH From 0x9b93Cf…E572825B to 0xca03c6…4bbf3f800.2572 ETH From 0xa8d719…04eEF7D5 to 0x57E737…D38232dB0.52 ETH From 0x3C2c89…6af3448e to 0x64b628…3c10f7e0612.345941 USDT From 0x4D1550…4c09D6a8 to 0x0c3A47…4F9FAdE24953.56 USDT From 0x1e70cF…89faf4CC to 0x9BAa63…0f4F4D530.01 ETH From 0xf1D61e…fA23672B to 0x118A36…13b70Da662031.251227 USDC From 0x0EBa89…E49a0e65 to 0x95915e…194CD3334.800155732561554 ETH From 0x4f782b…ebc55fE0 to 0x0f1366…543404b248000 USDC From 0xaE4C9f…7fBC0206 to 0x6843aA…2D5d0F7B100214.786198 USDC From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF142612.660215 USDC From 0x3a79d2…dd41cbD0 to 0x4094e4…D6F94C36150000 USDT From 0x915479…4e3FDdC2 to 0x046541…D8109049200000 USDC From 0x9F54f7…a5b97cbf to 0x8c1C38…b60Fde10500143.001014 USDT From 0x3c7AeD…43D61dB2 to 0x1c553b…6c80733318250 USDT From 0x91bd16…9e4b5a13 to 0x1C9bE2…8dd7E9Ec177445.368632 USDC From 0x2476a9…98C7a33F to 0x7DE0FA…cfBc53594745 USDT From 0x258823…CB587B9a to 0x0D984C…e0f5a1220.14776579 ETH From 0x557cC3…4f155738 to 0x1c66ab…3aE6E5Dc14771 USDT From 0xe71Ee3…34f63C38 to 0xf85BfD…74C48BD7744.405877 USDC From 0xD7d6Aa…a78F22b6 to 0xE5b4E3…dE57A7b550000 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D647365 ETH From 0x6C7f3b…aC5e2DdD to 0xbB5c1f…f1598Cb4105.026326 USDT From 0x4281E0…1D7A62D4 to 0x5d696b…6196C43E4989.025767 USDC From 0x9166D0…E5d474c6 to 0xB41D30…506A27bd1000000 USDT From 0xB53282…567ca3F5 to 0xbc1775…326288C421309.79705 USDC From 0x47771b…8a209CDd to 0xaeA512…26B47A002699099 USDT From 0x8Fa4EE…34D4ac6F to 0xFf4313…C362064c10000000 USDT From 0x9BA3Be…7470788C to 0x4343FB…e8c392431.6784159431590688 ETH From 0x0eb3Ab…Df2101cc to 0x1B56E5…4Da86f4433.966033 USDT From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD93814 USDT From 0x783DcE…c04388eb to 0xc01CA4…b77FF0c85.197547767018983 ETH From 0x3a227E…80D201e8 to 0xCb3Ad0…D9105F0D100 USDT From 0x8c3E09…53C33412 to 0x4D809A…0844123b48500 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.001055432958040388 eth 0.001055432958040388 ETH
0xcf39d7…0dd65fcd	23441294	Thu, Sep 25, 2025 4:38 PM	0x6860c4…Cb7FdF8D	From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e1000 USDC From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b21800 USDT From 0x0C757e…e99A1aAd to 0x73056b…67b65dD71318.681318 USDT From 0x339774…e449690F to 0xAd3CDc…6848EF5426589 USDT From 0xafd981…40A71522 to 0x6b6ff4…213FE9410.21444848 ETH From 0xE1408A…cE110Ba1 to 0x4755DC…a0bcfB618000 USDT From 0x300452…28B86e62 to 0x6988ba…bd35CEA917.28 USDT From 0xdE5B6B…cC524c2D to 0xDeA1DD…f22f400750000 USDT From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA593996.003996 USDT From 0xeB59AB…a616667f to 0x1d03d0…68C5848A4995.004995 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D67920 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05168490.02215 USDC From 0x0BDa59…fB287Fc8 to 0x0CE335…87e9D605500000 USDC From 0x43Bb88…b6a9F306 to 0x1141F4…D6000FFB3 USDC From 0xddE0c3…370D8f85 to 0xaFf7c3…6ee0860550 USDT From 0x3a6Eee…FA086D0F to 0xC8FE3f…9448e182146.212066 USDT From 0x3471E9…De5D1bf8 to 0x448BEc…b01FD1B763600 USDT From 0x6BEbF7…163C770B to 0x0d5013…cd74fe911.42 ERC20 From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x243e2e…0DCCf494 to 0x4b9c17…bde444d13000 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F11000 USDC From 0xd7583E…9F865Fda to 0xE28C8b…4b2c3Fe32045500 USDT From 0x6F5884…a11fF7c1 to 0xe9A022…170e52442583.444988 USDT From 0x4E14E3…f06BA55C to 0x66Ec8f…9d8AE7Bc91152 USDC From 0x47771b…8a209CDd to 0xaeA512…26B47A002699099 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0x1C5d74…7b6b6441 to 0x84E901…2a07e9680.02517319155791848 ETH From 0x4849d6…89b5AFE2 to 0xCaCdb0…1378885725000 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a65647.294727 USDT From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b5142.291554 USDT From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49250000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1236.617207 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249498.5 USDC From 0xE28454…382C3fE3 to 0x99CAbb…CB2623f72310000 ERC20 From 0x1aCD8F…a9cF8ad0 to 0xB613Fc…DEDFd1c5405 USDT From 0x549d83…57963425 to 0x8a0114…8EF794d915000000 USDC From 0x98483a…2EA99A6d to 0x40b2e3…7cbDd1d53700 USDC From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157900 USDC From 0x8d0332…CEf1b0e2 to 0x44F3a0…2C13ADF886.3 USDC From 0xB80034…0B3a89ac to 0x3727C6…d69631A7100000 USDT From 0xaac87c…24CE519b to 0xA712Ec…1E95E388498.723368 USDC From 0x017165…A5FAfD46 to 0x465281…02b9bB871000 USDT From 0x704214…8616b6c2 to 0x2305fE…fda2B381150000 USDT From 0xd9852f…8550443d to 0x05Ffa7…f150F381100000 USDC From 0xc47f8D…aFd66916 to 0x48e344…3b5df0aF3200 USDT From 0xa57ecf…7c8272E3 to 0x05Ffa7…f150F3811005 USDC From 0x704150…6562C016 to 0x9a8Db4…0a45b45F15000 USDC	0x872b23…40b73dF3	0 eth 0 ETH	0.000559656760020372 eth 0.000559656760020372 ETH
0xbfc1b6…951241e8	23441247	Thu, Sep 25, 2025 4:28 PM	0x6860c4…Cb7FdF8D	From 0x4f0D64…576990C3 to 0xb5e5FB…e5f0dA7f387 USDT From 0x7664c7…3785f302 to 0xB23e00…982720691423.600448 USDT From 0x4CEF0C…2fF32b8D to 0x66bf80…64AFBE0a4681876.478880194 ERC20 From 0x557cC3…4f155738 to 0x1c66ab…3aE6E5Dc14771 USDT From 0xEC3616…A9087146 to 0xAE533A…31EF3E0C2466 USDT From 0x1FA6bD…200C0778 to 0x9B5d4D…76d9e1EF10193.88367 USDT From 0x59215b…31315819 to 0x825F69…dd5285c760000 USDC From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F01501.050735 USDC From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe16150 USDT From 0xa455Af…5cfa34E5 to 0x3455E6…7Ea2Aa0b15172.319877670001 ERC20 From 0x0C757e…e99A1aAd to 0x73056b…67b65dD71318.681318 USDT From 0x0891BF…064e0604 to 0xA06A8b…5344700b6308.606844 USDC From 0x300452…28B86e62 to 0x6988ba…bd35CEA917.28 USDT From 0xe286e3…f382a3fb to 0xdFD6f8…433BF16B15000 USDC From 0xF52B94…EC24B9F2 to 0xC5CD57…7833A86d24071.535471 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.262 ETH From 0x2aD81e…CB3537E2 to 0xfF1293…027aC34f284461.1827250966 ERC20 From 0xAB8196…15137EE8 to 0xb846e1…3768CC2d0.252415 ETH From 0xA6615C…6Adb3ABa to 0x48B327…53F165da60952.94615103235 ERC20 From 0xA94AFb…B1161C48 to 0xc0CBBB…BbFA86A95.032821760789331 ERC20 From 0x2e155E…20544768 to 0x4cC309…9ad108ED2000 USDC From 0x7B1862…03f2C6E8 to 0x3693Aa…f221cC8F19.79 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC8450.71 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221397.7716627607897 ERC20 From 0xA94AFb…B1161C48 to 0x73D282…8eAd27CA0.4905080227016603 ERC20 From 0x22D7dF…634AB035 to 0xC8c980…3E4a2EE949.96945 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A3.247629507346057 ERC20	0x872b23…40b73dF3	0 eth 0 ETH	0.000364939323477894 eth 0.000364939323477894 ETH
0xc8e693…91592b82	23242607	Thu, Aug 28, 2025 10:30 PM	0xF4CEB1…997B1646	From 0x453649…4CF6cfA9 to 0x8328ad…4dF1f63c15000 USDC From 0x9499c5…DDa8a3A4 to 0x6de80A…030b135822500.01821 USDC From 0xE4F6f7…df3593f1 to 0x0CE36d…2B4E09830.4913 ETH From 0xD17553…9799D9C6 to 0x5620E5…4581520D1536 USDT From 0x658C28…8E757b96 to 0x63DE75…1DC0d7d61.308281e-8 ERC20 From 0x471a97…c72e9baC to 0x326F2c…E097Be6D300.292567 USDT From 0x66f1C9…a2E54484 to 0xD5c655…5dD3C11540 USDC From 0xf20bA2…26a38330 to 0xcE3E8d…71647F2119930 USDT From 0x2c831F…DE4C8497 to 0x4A437e…0301f32710 USDC From 0x988012…63e8082A to 0xcf1156…6B2Aac1B25984 USDC From 0x4889C7…5d45F13B to 0xcc07a3…0ED9d8Cc1 ETH From 0x14312D…68E6b1A6 to 0x6834E4…DBcB34805.298374156044688 ETH From 0x52178d…9792CE72 to 0x53cC9e…20c00d35146049.446925 USDC From 0x1682Bd…E7AA59ED to 0x97dC9d…Be7e63D8376.01692 USDT From 0xA421Ff…6D015979 to 0xa85B30…8937Ef39199 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x450845…abF6933d to 0x9e60a1…3C62f6F010000.150002 USDT From 0x457ee5…6F91eEA6 to 0x5e31B7…8a8026130.271 ETH From 0x769E37…E8df6418 to 0x39b975…8377A2512 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0xD92361…Fd33786e to 0x1e4b92…55b907Ca1 ETH From 0x761C34…F0f7B3f4 to 0x899D86…3c948ECe0.04666 ETH From 0x30e29c…663FDfB8 to 0x7b465e…438763322872.7 USDC From 0x12Bce4…4748233E to 0x97b85D…1C63E38B49000 USDC From 0xc8f322…A63Fae98 to 0x12aCFe…59F7A936470 USDT From 0x5A9cEd…1Aefa0FC to 0x9306B7…6AB75481245923 USDT From 0x01c59b…40B2fF7f to 0x8Af902…A5198c6c1e-8 ERC20 From 0x30A73D…4ca1e73a to 0xCCF952…17f2Be6929000 USDT From 0xD6e2Ca…E5213FEC to 0xD27f05…881633488655.37 USDC From 0x7D6807…68d8bD93 to 0xFa94e3…093cE8Da86034.433506 USDT From 0xE289Aa…db94BFfb to 0xc0f559…D25d879013398.468034 USDC From 0x6249dF…80c855AF to 0xc2854D…2D2F68940.14360942 ETH From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720370000 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0xb9B161…12453D43 to 0xB3107B…b0511dDD10005 USDT From 0x2d15a8…C32951f0 to 0x13bA7f…7003d8cE850 USDC From 0x560373…32bf82F1 to 0xf1909A…a754E0cB629.72 USDT From 0x43B9D3…5b2169fD to 0x246cC2…E7baBD2580.26906 USDT From 0x3B7115…600E3D03 to 0x73B5D8…70445c861038 USDT From 0x902410…7454E6dc to 0x12Fd55…566628430.4435917517626358 ETH From 0x3C187A…05bA98E1 to 0x5A400F…0e40B1461.6e-9 ERC20 From 0x6E4Bd0…F6464A30 to 0x1F84C6…EB2024c917891.895456 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6242359.589343 USDC From 0xBC5C9c…B8EDb5fd to 0x46a3eF…5A94dBB913700 USDC From 0x696a23…8C9ccd67 to 0x21183d…24E13F51104.601899 USDT From 0x22aB23…48CfaD52 to 0x5DF651…2E71f9B624992.001326 USDC From 0xc4e45f…E43D9620 to 0xD4CFb2…ba1730c710 USDT From 0xc59CBD…21fb04fA to 0xc3a472…fDB3AaFC0.04256 ETH From 0x88F714…72126FAB to 0xe5C6C6…FDAac21110 ETH From 0xFb2733…4752c525 to 0x846262…6e0aD780261 USDT From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0xc39d63…3c3DCD4b to 0x0F09CB…12e775C90.946058250295136 ETH From 0x9E3663…830F81a2 to 0xf6EC63…91d6517432000 USDT From 0x7125C7…eAd85D07 to 0xf135ff…9965fb7D3.4719 ETH From 0x875907…488081e8 to 0x3a448d…1B0809FE2.573465 ETH From 0x833a95…571d0389 to 0x5b7603…31F93Bd99.8393743e-11 ERC20 From 0x471B74…Bf1c60D6 to 0x971003…166Cb0bc1.0810740687087435 ETH From 0xFC1Aee…B60536a5 to 0x3f7919…742C81DE0.410058285312414 ETH From 0xEe7c87…6b2C1C1B to 0xa3cA4C…2D0Ac211219.883316 USDT From 0x687525…a4f8313A to 0xac214F…4D9156B86000 USDC From 0x6D9451…275A6031 to 0x0eD7A3…452AD10A0.0040558448942465 ETH From 0xDa23CA…F8cC0132 to 0x0BAf6F…456C13756096.182554 USDC From 0xc8Eac9…8Fa46eF6 to 0xeBAB39…0c8591485000 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.469 USDT From 0x771703…bf5aB3bE to 0x127760…19e4a719100 USDT From 0x306632…73F8dF64 to 0xE80fc8…c4BDfDd14 USDT From 0x866bb3…4a2E4132 to 0xFf589F…118a3B594549.651027 USDT From 0x6eb705…D2D54fF3 to 0xc82F9B…05E2fc351e-12 ERC20 From 0x82a114…75817849 to 0x8234AE…D86A0f46498.5461057681925 DAI From 0xF1ca54…F256aE75 to 0x0DeeAB…401714Ef5926.813511 USDT From 0x2172e8…2Da637Ee to 0x1A6a46…3D4EeACe0.451 ETH From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x74C6EB…EdEBe3e5 to 0x56dB38…74F591D56.303959196444067 ETH From 0xBC7b9c…aAf1A6f9 to 0xC0b44f…f3625AE33458 USDT From 0xF592d7…828bDD70 to 0x1Cd0f3…1900CB804120.219385 USDC From 0x585D22…23439129 to 0x58D6D8…55b9F738203499.924875 USDT From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F1500 USDT From 0x0f9c5F…9ff71E5B to 0x88513e…Cc2866ca130 USDC From 0x6016b8…A6AA58Bf to 0x03772B…327b100B12368.023312 USDT From 0x6e509e…58a1ed54 to 0x669E7D…19ABcEfE201.4 ERC20 From 0x943D98…AfDC1cE3 to 0x33C1c4…CF7372340.08 ETH From 0x42428b…dc19a2A2 to 0x8eDa35…9ce5D2931.5 ETH From 0xF7289E…e584345a to 0x853aAe…6F799E3310282 USDT From 0x154abc…D03A2abD to 0xb374b7…Fa42680C1000 USDT From 0x4Ab129…Fd305204 to 0xd515a4…8575bfb40.298674360055213 ETH From 0xBE94E1…5be10B32 to 0x527fb4…43e50A1020000 USDT From 0x29013F…dF3ee4BB to 0xDf0151…E32568c50.4036976334514179 ETH From 0xd788AA…57d599b8 to 0x730A7C…522294760.6087160612133871 ETH From 0x17f0a8…8D110340 to 0x956aF9…5740feD20.08619372460792 ETH From 0x98408E…A10AbE7C to 0x2EA74d…A1035dfD1.574993947569423 ETH From 0x583832…4DF84dDC to 0xe3D623…655a10f19232.96 USDT From 0x279473…542d7D7f to 0x67503C…DD56C7f9200011.54915 USDC From 0xa93a42…376f25d9 to 0xB10BdD…2255A4461.5e-9 ERC20 From 0xdd146b…aC7994e2 to 0xF463ce…D1eFE1791.29 ETH From 0x6D0736…aB97a7Ba to 0xDa760B…B0409B6e1e-11 ERC20 From 0x84531E…329b135b to 0x08FEdF…36Bb1c410.042 ETH From 0xcC575e…257969F5 to 0x93cf29…d2d76Ca30.1077 ETH From 0x788144…EF1E2c7B to 0xe4C2c2…63cadce211200 USDT From 0x470090…7dfCA03A to 0x3aEA90…FD32bf4D2500 USDT From 0x08f00B…cA303fff to 0x294E85…728fd6a91.3789725834196769 ETH From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.01227 ETH From 0x317156…7231b9f2 to 0x5e7C0B…37d6803D4835 USDT From 0xB56Fc6…2E1e2804 to 0x5C4e12…52B4d30e2.407105685789031 ETH From 0x9d0837…a894846A to 0x70cFa9…047ac91710002.464967 USDT From 0x71D23c…Df05f053 to 0x06d9e6…bf0357F33000 USDT From 0x93a6a4…Da2dDcB4 to 0x2Dfa50…942b785031666 USDT From 0xE12a63…48fde65E to 0x294E85…728fd6a91 ETH From 0xB87007…c8078487 to 0xB0d885…3D6F27f332999.115488 USDC From 0xFEE397…7202fefD to 0xfAE374…C2DF04270.9993642908940114 ETH From 0xf35D1B…Ab4f8008 to 0x9124D9…9330bb66463674.31382 USDC From 0x83F31E…71E1B45F to 0x9DB366…cCcb4D7E15000 USDC From 0xEaF88f…63BBF1f1 to 0xA0618C…3685ea6a0.0775855716843004 ETH From 0xb0de44…5399B09B to 0x734ADf…D6569bAa3997 USDT From 0xEc2660…a30713f2 to 0xBAF75f…9A8b3AF82.884702864509945 ETH From 0x7A2E09…b76877a9 to 0x8eEF74…49c5077a0.0172258373055058 ETH From 0x6935A8…40F03900 to 0x4b7548…c25677A214.82548 ETH From 0x5C78e1…C70432C5 to 0xCd9C87…F6b089Ca2.314995365823748 ETH From 0xBd7679…DE5A244c to 0x79c734…009b953211200.169253 USDC From 0x8b4606…68fEa87C to 0xf6156C…8815318F0.14491682498829794 ETH From 0xE61B64…e4Ac5d1E to 0x55A337…22f149425.018940209153571 ETH From 0x674f9F…3fa5Dd29 to 0xAC910d…7Ff1337996.71 USDT From 0x441ca9…3866F05B to 0xE5cA68…502460990.08311923839580419 ETH From 0xBa7D2E…aB6b2E86 to 0x518846…827147341.5e-9 ERC20 From 0x700504…73a36c0E to 0xB05F5c…A58BCb5b100.021505 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0x1E80Ea…B48DFdBA to 0x862725…136C16eE0.999773 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000183336298193352 eth 0.000183336298193352 ETH
0x9346a6…de65fd12	23223291	Tue, Aug 26, 2025 5:47 AM	0x1C9a7A…2af13469	From 0xF9d69b…56569884 to 0x4695c9…8262730C39970 USDT From 0xdF3349…88fAF36F to 0x6da0Ca…0a300AFC2090 USDT From 0x1e795D…f7DE775a to 0x21183d…24E13F51608 USDC From 0x70CB94…6C9B22B5 to 0x2796E4…245525781000 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x5F54A7…4cEd1BFB to 0x5a8bbD…671C46025000 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.469 USDT From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0xEd9c79…c413a1D2 to 0x900961…4Eb7da4f2337.042823 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0xf35D1B…Ab4f8008 to 0x9124D9…9330bb66463674.31382 USDC From 0x821CC9…FA3Dfe07 to 0x66023F…309cF55439123.28 USDT From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1500 USDC From 0xab4eCB…1aA7dBE1 to 0x6a769b…3e67819d500 USDT From 0x30238b…d6d1D01E to 0x6AE84f…4dB732D0100000 USDC From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0xF292ca…fEcB9332 to 0x95bBB2…619fa359100 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0x1120a6…76B8a2B3 to 0x26Cf00…dB3C75733734.0017 USDC From 0xa69242…2857E35E to 0x4F53d4…Df9048584000 USDT From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C531317.032673 USDC From 0x797AE4…Fb79FbA4 to 0xf224C9…a66878B41260 USDT From 0xF78cC1…1C9cdd52 to 0xf8AC03…86234a0110500 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0xc75Aed…75E1c5E3 to 0x95038c…517aa0E916700 USDT From 0x37EC26…E740F29d to 0x8ac13b…108705ED156.8 USDC From 0x6016b8…A6AA58Bf to 0x03772B…327b100B12368.023312 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca37960.750804 USDC From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x894f8A…99b5f651 to 0x01C51c…2B74452970000.001101 USDC From 0x88eE4e…5879d1CA to 0x7b2835…e7cb393a392.31159 USDT From 0xc7eBFA…05815b18 to 0x2264aE…7D592478779.619253 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xBd7679…DE5A244c to 0x79c734…009b953211200.169253 USDC From 0x6B6B5b…076e52aB to 0xB52C76…E6D88a162e-8 ERC20 From 0x9B23b5…BF3A45b3 to 0x814843…6212dBAe12841 USDC From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef306 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0xF68994…3FEFbCCc to 0xF651f0…d92976a782326.38 USDT From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x8144d6…bC4ddbAe to 0x437d3e…8BFdEe7c126.81 USDC From 0x2428e8…37d0d6fe to 0xa78Ecc…a60bA33320000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0xE545e1…837178FD to 0x30d366…7880221c10000 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc130000 USDT From 0x5AF961…E3ca8C30 to 0x3B4671…f1c3909217582.62 USDC From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe39095.523251 USDC From 0x3140Bc…9d5c223e to 0xA49a9A…66062D526000 USDC From 0x42e76D…bc5a9758 to 0xAf035D…daB55cb65410777.23449 USDC From 0x41eBa2…EBc10b5c to 0x406192…a6B8608E10495.004995 USDC From 0xbf105c…B5e149c9 to 0x2C9f0C…6E5F1aE65000 USDT From 0xD5B955…E182AB54 to 0xbc30bc…1FdD7b11600 USDT From 0xd4C184…7E31fA6C to 0xDE33d1…33F00c8310.85 USDT From 0x8899A8…09aAe467 to 0xBF15fc…9E5Dcb9732255 USDC From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0x7b566C…fb3a5C1c to 0xfFEa33…5cD0B558500 USDC From 0x3B7115…600E3D03 to 0xCAa17D…3d0213a61046 USDT From 0x09a8C0…36Dd34B3 to 0x1Ba36E…7b9F54471.8632402002e-8 ERC20 From 0x93a6a4…Da2dDcB4 to 0x2Dfa50…942b785031666 USDT From 0xa07bcf…5736fc9b to 0xEF4562…7693b8672500 USDT From 0x3db17f…D087f11e to 0x1D09FC…B57567172500000 USDC From 0xcD8030…cEbf5b2D to 0xCBf496…6E0473C4230 USDT From 0x85a28d…E5c26955 to 0x6A1103…EC619ce210000 USDC From 0xC70bE8…CD70C4b1 to 0x22Cb8B…7B087D606548.2 USDC From 0x306632…73F8dF64 to 0xE80fc8…c4BDfDd14 USDT From 0x4A9dD7…55c8cEf9 to 0x118999…7ceb667f10 USDT From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18447018 USDT From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0x65590B…a3640951 to 0x2F0EEf…65e9230255000 USDT From 0x606D88…c76525F9 to 0xFbFfd6…435eA05033452 USDT From 0x00Ed99…80a82db8 to 0xF2c64f…6c78A9826350 USDC From 0x365356…6c3F5101 to 0x933472…D171a863100 USDT From 0x43Abe6…DA0FcaE0 to 0x6df1Fe…3d8d4D4330000 USDC From 0x30e29c…663FDfB8 to 0xD47850…EAA4c01318038.2 USDT From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0x11e35a…a4764BcE to 0x49742E…274855D92000 USDC From 0x77E770…2eE1C540 to 0xfd4964…198326Bd978 USDT From 0xe29275…75Acb0cc to 0x910a0F…191C36133087 USDT From 0x6eb705…D2D54fF3 to 0xc82343…fC80FC351 USDC From 0x910B9A…e01C3613 to 0x920550…CB3bBc3D97.86 USDT From 0x597F7a…8510B6a4 to 0xe491E5…936CB0A024000 USDC From 0xd5A4eB…36a8d32e to 0xcDae05…5D56A5BF3200 USDT From 0xaCed7A…8F8969AB to 0xD5c655…5dD3C115776.72 USDC From 0xbb3311…7f004D5D to 0x3b3DfB…5d8e952a54.035124 USDT From 0xd5ed01…5A5E95fd to 0x490d90…070A7147500 USDT From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0xbA77e6…A162C35D to 0xE1695D…142C996c4695 USDT From 0xD17553…9799D9C6 to 0x5620E5…4581520D1536 USDT From 0x156112…B09111B8 to 0x5097a0…41DDf82110.0589 USDT From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e251632 USDC From 0x550E47…478cBb7f to 0x06aB26…043f148898000.58 USDT From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0xaECF09…7d193c9c to 0x2eB24B…B990a03c69.913 USDT From 0xFD9ab9…9C38E47a to 0x81110f…CEED068811379.86 USDC From 0x16dD9B…9589Fe13 to 0xa4cA63…151cDc7811110 USDT From 0xeDcc28…1dA2DA0d to 0xf8A67d…8591539f2080 USDC From 0x1563F0…d9F341e4 to 0x91E6e9…99e231509738 USDT From 0xabd292…42729E7C to 0x456D5a…63AcF77c8860 USDT From 0x0155A4…1034A238 to 0x15a2e7…4d19687f1621 USDT From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4175567.81 USDC From 0x3A6BB8…171cfCda to 0x7371BB…A80623e96740 USDT From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xe53852…5C7dF056 to 0x760c3a…A008ebBc25000 USDC From 0x8886D8…34B68D19 to 0xD8fc33…74b0c7F915000 USDT From 0x0DC33B…48819685 to 0xb82CA8…3e4b30aD15000 USDT From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed02000 USDT From 0xc7B6B8…86F43a58 to 0xcD8D88…F5E81653500 USDC From 0xFc4Ec9…3d684ee5 to 0xd10561…d84D698638983 USDT From 0x2b593B…3104343d to 0xdcACdC…B60Cff6b3000 USDT From 0xC207C4…CB636E56 to 0x951b43…A8225208114453 USDT From 0xe3FC4b…Ef6602E4 to 0x80D87d…F43EE2187328 USDT From 0x044e86…70Cc7Ee8 to 0x3dC01f…C2229a81300 USDT From 0xA91653…2b1a451b to 0x517bE4…f786E0002.06e-10 ERC20 From 0x48AFA9…C8dfF359 to 0x6Ce5d4…f95F7cE26349.106016 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000155869968807514 eth 0.000155869968807514 ETH
0xc750b5…86a1cc64	23223162	Tue, Aug 26, 2025 5:21 AM	0x1C9a7A…2af13469	From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a495 USDT From 0x3140Bc…9d5c223e to 0xA49a9A…66062D526000 USDC From 0x92971F…72c3Ca81 to 0xC79D09…8E3eAb8a6500 USDT From 0x5AF961…E3ca8C30 to 0x3B4671…f1c3909217582.62 USDC From 0x77E770…2eE1C540 to 0xfd4964…198326Bd978 USDT From 0x8360A9…656FCa09 to 0x47729F…b38abb941506.335912 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0xecDc6E…E36e8443 to 0x32454E…5470Cd5f2519.88705 USDT From 0x3db17f…D087f11e to 0x1D09FC…B57567172500000 USDC From 0x01ACa7…38D85894 to 0x7f0Bda…9Ca7682b0.02 ETH From 0xa69242…2857E35E to 0x4F53d4…Df9048584000 USDT From 0x2EF094…7F0EA12F to 0xe2cc9d…80D58E8718436.46 USDT From 0x769E37…E8df6418 to 0x39b975…8377A2512 ETH From 0x584DD6…2F0eD420 to 0xC79D09…8E3eAb8a4000 USDT From 0x797AE4…Fb79FbA4 to 0xf224C9…a66878B41260 USDT From 0xEE6ff8…B64d906e to 0x696543…7523b3f72 ETH From 0x2e792d…8376e165 to 0xA2fD78…55df0B2C205 USDC From 0x350A6f…1a6c4Ebd to 0x21F230…969fE7A72000 ERC20 From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0x491752…Fd9D92C9 to 0x0B4110…34e6E0fC1.5e-9 ERC20 From 0x821CC9…FA3Dfe07 to 0x66023F…309cF55439123.28 USDT From 0x2b593B…3104343d to 0xdcACdC…B60Cff6b3000 USDT From 0xdC94F5…Db6Bc39F to 0x1cdfA4…9Ee5905c1000 USDT From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18447018 USDT From 0x42428b…dc19a2A2 to 0x8eDa35…9ce5D2931.5 ETH From 0x8A89Db…e7B2929a to 0x4Cc581…eefE8Ef625 ETH From 0x132D4D…25717aa2 to 0x11B3fC…76d31d884.4132 ETH From 0xaC4211…D99cd2E5 to 0x5c7b13…cb0132C51.0977871933634098 ETH From 0x9907fC…CA322cb2 to 0x2F1E0F…Ea0B5b260.239467489685863 ETH From 0xfDf156…eaD8f5cc to 0x48A14E…957c1A8f25 USDT From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0xF78cC1…1C9cdd52 to 0xf8AC03…86234a0110500 USDT From 0xdC8B25…7F9E6447 to 0x13114e…9F9e43461.0762081451327248 ETH From 0x07ad75…5563843e to 0x5FC7c9…4caF3fa310000 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0xbf105c…B5e149c9 to 0x2C9f0C…6E5F1aE65000 USDT From 0x914C29…7974EFFB to 0x376fB4…e0a77d4940000 USDT From 0x9A014c…Cb50B7A7 to 0x405751…10473Ae82504.75 USDT From 0x39dd2E…B695Fc86 to 0xaC7b25…1E038361332.165605 USDT From 0xf35D1B…Ab4f8008 to 0x9124D9…9330bb66463674.31382 USDC From 0x583d5d…58aF6742 to 0x1219e9…ec7e5dCe12000 USDT From 0xd38a67…3EdC66a6 to 0x0AaAe9…5B33Aa43446 USDT From 0x55a105…51ab10C8 to 0x054cf0…68bD68541 ETH From 0x76773c…822A3311 to 0xe1155D…182650d92000 USDT From 0xe77699…FF461F1f to 0xF85374…736D70C91 ETH From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x365356…6c3F5101 to 0x933472…D171a863100 USDT From 0xAc43d7…8E2F8d86 to 0x5Dd514…cc42a4520.10727369273596189 ETH From 0xD17553…9799D9C6 to 0x5620E5…4581520D1536 USDT From 0x65590B…a3640951 to 0x2F0EEf…65e9230255000 USDT From 0xE43D30…AbF1BCBE to 0x6a4163…283B031E98.8 USDC From 0x00Ed99…80a82db8 to 0xF2c64f…6c78A9826350 USDC From 0xCb6Dbb…02825972 to 0x29BfF1…f787969e32780 USDT From 0xD3fE1a…8cFf7f70 to 0x8E47f8…b43814Ca5369.63 USDT From 0x8886D8…34B68D19 to 0xD8fc33…74b0c7F915000 USDT From 0xe6C612…B1297790 to 0xf6B140…96e269977799900 USDC From 0x1563F0…d9F341e4 to 0x91E6e9…99e231509738 USDT From 0x0155A4…1034A238 to 0x15a2e7…4d19687f1621 USDT From 0x1981BD…C04AC07F to 0xca8B30…5000C6A41.629963929164318 ETH From 0x7395FC…8ad31A41 to 0x21b376…2DCb2d8210 USDT From 0x044e86…70Cc7Ee8 to 0x3dC01f…C2229a81300 USDT From 0x2F54B7…E4454507 to 0xf1219F…9F509A031260 USDT From 0xc7B6B8…86F43a58 to 0xcD8D88…F5E81653500 USDC From 0x11e35a…a4764BcE to 0x49742E…274855D92000 USDC From 0x421BE2…A5Bcf09c to 0x0E3CC7…0aab8d620.001 ETH From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D13904.65055 USDC From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38282 ETH From 0x0c6944…e04bc468 to 0x33a013…2cE91A863999.089591 USDT From 0x5963d5…dc94f464 to 0xb3575c…5b8A463C0.948 ETH From 0x5c34De…127d1A2e to 0x1e3951…0e8017Ad1 ETH From 0x3f0752…D0d9A837 to 0x9f4678…C186D86B33500 USDC From 0x4B765a…7a3b7E7e to 0xe339cb…c33d33130.3220432109139113 ETH From 0x8c2c4a…5fb3D9ed to 0xbB53E3…2F9d594B30000 USDT From 0x41eBa2…EBc10b5c to 0x406192…a6B8608E10495.004995 USDC From 0x75BB3b…4F4E1eA9 to 0x5C18dE…5640A6A5100000 USDT From 0xBdeEA4…4e74A50D to 0x5cA457…a47dF4270.01 ETH From 0x6491B8…Ed8565E7 to 0xdef8D4…4441FcED43252.401333 USDC From 0xdb4B74…dB07A1cb to 0xCE6223…E46c35bD300 USDT From 0x37F2B5…8104551e to 0xCfCdd6…7a4c7FB51 ETH From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0xe53852…5C7dF056 to 0x760c3a…A008ebBc25000 USDC From 0x15c31d…1B14c6A8 to 0xAe1616…b705b49c2.384082 ETH From 0x306632…73F8dF64 to 0xE80fc8…c4BDfDd14 USDT From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4175567.81 USDC From 0xe29275…75Acb0cc to 0x910a0F…191C36133087 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.469 USDT From 0x9AF116…Ca32ba72 to 0x260E7a…B41021D00.686 ETH From 0xeCAC93…f8B7e8Bf to 0xe21659…DCd150AE6100 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0x9f3ba0…C20a0629 to 0xC050F1…d3fd26d3144.41593118715082 LINK From 0x980bC6…31ACCB0C to 0x9D2041…08b1C3990.9797460129507659 ETH From 0x54B21f…3FfaC1bc to 0x975b77…eB2FF19343 ETH From 0x8ca590…B2D1b019 to 0x72ee2b…9161cFc31.052470223e-9 ERC20 From 0x550E47…478cBb7f to 0x06aB26…043f148898000.58 USDT From 0x303963…10449E50 to 0x422f4B…5416F8f63.422618918014254 ETH From 0xFc4Ec9…3d684ee5 to 0xd10561…d84D698638983 USDT From 0x93a6a4…Da2dDcB4 to 0x2Dfa50…942b785031666 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0xC9A64C…EFC3ef8e to 0xe8aEb6…1dB76Aa03821 USDC From 0x4212B3…aEa32b43 to 0x9d97D9…196511652.1547 ETH From 0xC72705…5549b050 to 0x703081…B540FFf72000.172014 USDT From 0x3611c3…BE4f9c38 to 0x810B43…857681ed113 USDC From 0x40306f…2Aa87efB to 0x9424aE…91eb7Ea44243 USDT From 0xbA77e6…A162C35D to 0xE1695D…142C996c4695 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1200 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000150020135994442 eth 0.000150020135994442 ETH
0xa04bf4…cef30bd1	23220317	Mon, Aug 25, 2025 7:49 PM	0x1C9a7A…2af13469	From 0x9B1eB4…Fb22Aa39 to 0x6eaE1e…5fE6585914319 USDT From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x7df640…6bc334AF to 0xd78a78…41835f022258.88 USDC From 0xe106CC…2aC81089 to 0xc8ABEA…4B1075AB396.98267 USDT From 0x18890E…67B7B2C9 to 0xA07EAb…f080cB717000 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x7F4749…EF34B368 to 0x0075a7…aa6aFe8E300000.00001 USDT From 0x98Fee1…226276A4 to 0x157C76…6213606510 USDT From 0x690f1c…1D8e0446 to 0x7a8842…Adcff4624999 USDC From 0xf618D2…FADF9178 to 0x26BfcC…93A804A3100 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21824.695731 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0xFd73Fe…9Cf802c0 to 0x04B996…71fA803d691 USDT From 0xe0F277…42a73BFE to 0xba921b…683F7D2426.05 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x8747Ad…f5739690 to 0x0DD89A…b971b8d08101 USDC From 0x033daa…2A7E372c to 0xBB6b70…199BF59960000 USDT From 0x012b20…a52d470D to 0xc6f648…8Bc243a710000 USDC From 0x602a43…A07c10a6 to 0x978297…0690269538485.312048 USDC From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0x7cC9B7…43B1C178 to 0xa27116…5486a75b216400 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0x361E00…9f337D51 to 0x2F6301…96C23A711047.820434 USDT From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af247869.1817 USDC From 0xd630e0…6106B5d5 to 0x5ce411…D4b7D35c9000 USDT From 0x6d6552…43C4D8dD to 0xA2DD59…aA9F4b6810 USDC From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF801000 USDC From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0x47915d…2bB25dAE to 0xc58a55…46f70aD6100 USDT From 0xCF6b1F…9Cc76e90 to 0x635507…55750F896958.75 USDT From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4332032.030718 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xA2C456…B5ff854e to 0xf4D5F1…64Cf90012500 USDT From 0x7c5a6e…212850c2 to 0x652661…6292254340000 USDC From 0xAd68e8…24DE3e5e to 0xDb295d…CFF4343F3000 USDC From 0x6d1131…E155e65e to 0x134175…4B0a64261000 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0xd76C63…40a4aE77 to 0x17367C…d1c4648016794.047701 USDC From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB1811198.1 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x634926…cB4F19f1 to 0xFB9493…DeB8F0A91000 USDT From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0x0bD0F5…54311b60 to 0x1a7880…D036850d150000 USDC From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8165351.18 USDT From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0x8980b1…3991eA5e to 0xEa564e…2F6AAE811000 USDT From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0xB6413E…08ba2473 to 0x8B1074…bc091F2020 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xC70E8c…7a8dF60f to 0xFf91B4…72524EFD100 USDC From 0x0938F0…aaf7C680 to 0xBC95A7…Fdc62Fd48300 USDT From 0x706b38…e339742C to 0x6cEA14…73EdC91315896.115638 USDC From 0xB9EC52…124Dfaa1 to 0xCDEDb1…6dA2859D1100.21124 USDC From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d15036 USDT From 0x175940…1e608F65 to 0x454115…7F0Eae599650 USDC From 0x578c26…A808Cb4F to 0x66CEc7…F2829b6c52230 USDT From 0xC2Fa3a…ba642b1b to 0x033316…007E372C254300 USDT From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191920075.13 USDT From 0xEBb4fD…7FCd6941 to 0x6786ff…c60001Ac29.229317 USDT From 0x3b93fC…97c918Bc to 0x2FE447…204Cd4A0941.406157 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0xf5bCf1…836C88c1 to 0xfaE3b0…84bB449610000 USDT From 0x4B2b9a…AAb50a84 to 0xedFD94…eE2e59E720001.800162 USDC From 0xE33cAa…5940af00 to 0x4C96d1…Ec25a55b13738 USDT From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0x7A822B…Bcb3b3A4 to 0x08d3EB…31b0F99110.475109 USDT From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be2389515000 USDT From 0x36747a…6d5Ac231 to 0x053006…F98e81A55334.034802 USDC From 0x09F53e…8CF38557 to 0x730027…2F8c1Bc599.902899 USDC From 0xFFa7CC…E14522d2 to 0xeA74CE…B7991e1b560 USDT From 0x6084F7…27AdD529 to 0x709FD5…448960A4612288.36119 USDT From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xf318d8…bff51BE0 to 0x9Bb97f…5Ad33EAE14162.017794 USDC From 0xb96c64…d2CB2560 to 0x149e7B…36B80db328992.606648 USDC From 0x8a8E1b…20DB7B0C to 0xbBf31b…a803A893352 USDT From 0xDbedFB…c43Bc50e to 0x7C0F7E…ebB479Ca100 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6690799.853795 USDT From 0xE77176…244C0eF7 to 0xA49FD5…2A331F23464.84 USDT From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0xd40b4A…81ff08b4 to 0xA81420…a64b0C865000 USDC From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xE5ef6E…26cf0480 to 0x8AD064…C7a9A10754700 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD800.00449 USDT From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f915000 USDT From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x90B9AB…fAA5b091 to 0x537F0C…155266819207.26131 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA4498.23 USDT From 0x34E912…02C566D2 to 0xe80275…5aDd1e952125.503744 USDC From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x3728C2…5B27FC37 to 0x371bba…79EA745d1125.340599 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0xB0c383…40d4D7CF to 0xB5ef2A…9D6B858b25.57 USDT From 0xD5e42C…c1663055 to 0xf4E1c6…1a2b4Ae410000 USDT From 0x35EBAe…92bF6Ebe to 0xCE89be…0c3e61C5320 USDC From 0x7Ad5Ca…8aE9eFa7 to 0x3a0380…49ee8B2c10 USDC From 0xf147C3…199A97f9 to 0x5F059A…6d4f15e8320000 USDC From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0xF8a7d1…4977BFC8 to 0xCae5b8…4684831112.59 USDT From 0x326201…546A0f78 to 0x9394c8…A92Eeb3e1450 USDT From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567595000 USDC From 0xFd1dCf…05536Cb1 to 0xF03fbD…4AbddfB62489.6 USDT From 0x0a0928…dd9fb6b4 to 0xe3BfA9…cb5646639610 USDC From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B4100 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0x045ed2…aB845D19 to 0x52CEA0…F27C05008900 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1001 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf1850.00325 USDT From 0xB1C1b7…6622213c to 0x33168e…4753Bc9c10000.55003 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed60.758010210347177 ETH From 0x70923F…298960A4 to 0x608E95…F359d529502684 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341100 USDT From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA99000 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF801000 USDC From 0x03f17c…62c92D49 to 0x973108…7E0fe0BC8000 USDC From 0xe9b51d…b8CB698C to 0x36cCAb…95eC09371500.040501 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f98.380401 USDT From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x21A54D…f56aE932 to 0xB012E2…6a4588A812.644677 USDT From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x3D72Be…db102313 to 0x040b0b…06A02c13117103 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be238954500 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed47896 USDC From 0x36DA0B…93b76448 to 0xE260C5…BDFdf640204000 USDC From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69273171.0561 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D911000 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E200000 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F45038 USDC From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0x6571ab…b0c2Adfd to 0x58CDf6…4B2EA4248172.315581 USDT From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.001001 USDT From 0x9fbDF2…2F7d3F0f to 0x4e88f6…531a313050 USDT From 0xDD8251…0903E60c to 0x26Ef53…5972B51088672.536267 USDC From 0x173F84…14c46480 to 0x3F0D45…95f9eE3c15447.889467 USDC From 0x36DA0B…93b76448 to 0xECF5d6…09470E76501266.976867 USDC From 0x04be01…D4F79030 to 0xFBF0EB…7a0C3b156000 USDC From 0x4aD556…80ae352c to 0x3D0E71…5b47221e108284.94 USDT From 0xDecb09…aB6b9AB3 to 0xf4D5F1…64Cf900119216.651163 USDC From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0xAd066E…135F76Ba to 0x376cbF…2c08eD9519980 USDT From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x9DAB49…63Bc13B0 to 0xB47f69…BB7488a8500000 USDT From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x12B89e…7c33A6c1 to 0x1c7801…71EdAf301160 USDC From 0x87E3De…D54460cf to 0xadbddC…e6Ba0b9B5000 USDC From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E17876.588726 USDC From 0xD337ff…A7Aab192 to 0xcf6C07…277aB6661914 USDT From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0x52A9E0…98dCFe27 to 0xa0e5a4…aA7A9860469 USDT From 0xaef88c…5909E295 to 0xB314A9…548D83653161 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa48990 USDT From 0x9a0dF1…C49B1Ca7 to 0xC4126a…FF8D774d500 USDT From 0xc95C55…75384d3B to 0x612d09…E8C040c5183754.117891 USDC From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0x12D6F7…503dFe76 to 0x734B9F…7D56dd1310016 USDT From 0x35EBAe…92bF6Ebe to 0xd4b54c…4fe1624e300 USDC From 0x1F2D01…04Cb7da9 to 0x2476F1…CA162e3F138 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x8d8E74…dC00B75f to 0x89F3B7…108dFC5a9333.7095 USDT From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0xA53A5D…0F886822 to 0x74c042…1b0eF8BC9729 USDC From 0xB5827D…66979E55 to 0xFB1e14…69e97342190055.912805 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0x77AdA2…055cB0cA to 0xFb3eA2…911daD4e12500 USDT From 0x27135b…1b27Cf09 to 0x9d5403…2df52E9F20000 USDC From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0x94A079…b56C3397 to 0xa9Df06…E41D3E4315000 USDC From 0x8F6A8F…67033c2B to 0x687c3E…59Ed59C41517.34858 USDC From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C21183.59699 USDT From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A21.45 USDT From 0xD48c48…a65ce6a2 to 0xDe8D7E…c9d3c1E227292.83971 USDC From 0xDfd122…72708116 to 0xb552A2…74a1eb97101000 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1175.16266 USDC From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0xBdE6a5…681dE00C to 0x94E3de…278E85582441 USDT From 0xe73254…520d0e91 to 0xF757Bf…bC6b54401050000 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc40808 USDT From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x015544…851ea97C to 0x60624E…EfF75d50654.87 USDT From 0x676435…22c2BeAA to 0x6f4E1d…4076A01e632985 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260311123 USDT From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567595000 USDC From 0x677Dd5…12c9e003 to 0x03Fc21…6b84Ba79738422.088986 USDC From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e3052.117235 USDT From 0xB18C5D…b26043BD to 0x9f4B31…C50C1F7f10000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00243220422932313 eth 0.00243220422932313 ETH
0x86d606…fea8b38d	23220307	Mon, Aug 25, 2025 7:47 PM	0x1C9a7A…2af13469	From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.001001 USDT From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1175.16266 USDC From 0x8747Ad…f5739690 to 0x0DD89A…b971b8d08101 USDC From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E200000 USDC From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0xDfd122…72708116 to 0xb552A2…74a1eb97101000 USDC From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0x27c261…C5F5B199 to 0x40A835…a3aC59d4576 USDC From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A21.45 USDT From 0xC2Fa3a…ba642b1b to 0x033316…007E372C254300 USDT From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0x36DA0B…93b76448 to 0xE260C5…BDFdf640204000 USDC From 0x8980b1…3991eA5e to 0xEa564e…2F6AAE811000 USDT From 0xd76C63…40a4aE77 to 0x17367C…d1c4648016794.047701 USDC From 0x4E8477…32D03310 to 0x456E1a…F771F6DE0.04286829 ETH From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0x98Fee1…226276A4 to 0x157C76…6213606510 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0xf147C3…199A97f9 to 0x5F059A…6d4f15e8320000 USDC From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0xd630e0…6106B5d5 to 0x5ce411…D4b7D35c9000 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0x3b93fC…97c918Bc to 0x2FE447…204Cd4A0941.406157 USDT From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0xE5ef6E…26cf0480 to 0x8AD064…C7a9A10754700 USDC From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0xA2C456…B5ff854e to 0xf4D5F1…64Cf90012500 USDT From 0x34E912…02C566D2 to 0xe80275…5aDd1e952125.503744 USDC From 0xFFa7CC…E14522d2 to 0xeA74CE…B7991e1b560 USDT From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x6fDEb6…64A3681D to 0xCD2011…E04d69273171.0561 USDC From 0xAd68e8…24DE3e5e to 0xDb295d…CFF4343F3000 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567595000 USDC From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0xd40b4A…81ff08b4 to 0xA81420…a64b0C865000 USDC From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xf618D2…FADF9178 to 0x26BfcC…93A804A3100 USDT From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x544C6e…49FbAe7f to 0x01A612…5618Cf1850.00325 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA4498.23 USDT From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0xFFb500…544377CB to 0x464D09…3146eF3f98.380401 USDT From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x12B89e…7c33A6c1 to 0x1c7801…71EdAf301160 USDC From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8165351.18 USDT From 0xf318d8…bff51BE0 to 0x9Bb97f…5Ad33EAE14162.017794 USDC From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0x9a0dF1…C49B1Ca7 to 0xC4126a…FF8D774d500 USDT From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0x6d6552…43C4D8dD to 0xA2DD59…aA9F4b6810 USDC From 0x7c5a6e…212850c2 to 0x652661…6292254340000 USDC From 0x706b38…e339742C to 0x6cEA14…73EdC91315896.115638 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa48990 USDT From 0x35EBAe…92bF6Ebe to 0xCE89be…0c3e61C5320 USDC From 0x045ed2…aB845D19 to 0x52C5a6…0D8405008900 USDT From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0xAd066E…135F76Ba to 0x376cbF…2c08eD9519980 USDT From 0x09F53e…8CF38557 to 0x730027…2F8c1Bc599.902899 USDC From 0x15CB66…39499A7a to 0x2E10C2…38d323be2.4 ETH From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0xEBb4fD…7FCd6941 to 0x6786ff…c60001Ac29.229317 USDT From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x27135b…1b27Cf09 to 0x9d5403…2df52E9F20000 USDC From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260311123 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc83190 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0x3D72Be…db102313 to 0x040b0b…06A02c13117103 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x21A54D…f56aE932 to 0xB012E2…6a4588A812.644677 USDT From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0x012b20…a52d470D to 0xc6f648…8Bc243a710000 USDC From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0x326201…546A0f78 to 0x9394c8…A92Eeb3e1450 USDT From 0xD5e42C…c1663055 to 0xf4E1c6…1a2b4Ae410000 USDT From 0x47915d…2bB25dAE to 0xc58a55…46f70aD6100 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f915000 USDT From 0xDD8251…0903E60c to 0x26Ef53…5972B51088672.536267 USDC From 0x8d8E74…dC00B75f to 0x89F3B7…108dFC5a9333.7095 USDT From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C21183.59699 USDT From 0x7A822B…Bcb3b3A4 to 0x08d3EB…31b0F99110.475109 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be238954500 USDT From 0xD337ff…A7Aab192 to 0xcf6C07…277aB6661914 USDT From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xC70E8c…7a8dF60f to 0xFf91B4…72524EFD100 USDC From 0x033daa…2A7E372c to 0xBB6b70…199BF59960000 USDT From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0x173F84…14c46480 to 0x3F0D45…95f9eE3c15447.889467 USDC From 0x7Ad5Ca…8aE9eFa7 to 0x3a0380…49ee8B2c10 USDC From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0xCF6b1F…9Cc76e90 to 0x635507…55750F896958.75 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc40808 USDT From 0x36747a…6d5Ac231 to 0x053006…F98e81A55334.034802 USDC From 0xB18C5D…b26043BD to 0x9f4B31…C50C1F7f10000 USDT From 0xE33cAa…5940af00 to 0x4C96d1…Ec25a55b13738 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0xA53A5D…0F886822 to 0x74c042…1b0eF8BC9729 USDC From 0x634926…cB4F19f1 to 0xFB9493…DeB8F0A91000 USDT From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0x441cb7…F007b368 to 0x00DEDe…4D4A310b1002.500236 USDT From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x62bC1d…3509C387 to 0x70B905…E801D6aa180.2 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0xe31d43…754172CE to 0xc18DC8…dc2E051613000 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7855.377 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xc5FaCd…532C1C7e to 0x121eE7…add18247500 USDT From 0x27CD17…11B35fc3 to 0x8637bA…d3A1eD4f196984.254015 USDC From 0xaFd163…446596Db to 0xcA6875…feea734c7650 USDT From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0xD292b7…6930981F to 0xcE805e…3E75F228499990 USDC From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0x505560…A7C7Cd07 to 0xd43779…37B5DEe40.0164 ETH From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0xaa3594…5C2DE462 to 0xc248f8…b5c034BB1200 USDC From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x2F83Dc…52493333 to 0xc248f8…b5c034BB5000 USDC From 0x52F0c4…0fB92659 to 0xc59259…481c2D171500 USDT From 0x90575e…c66BFb19 to 0xd0ABc1…e9875b9D245.04 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F42900 USDT From 0x1625f6…87dF3e89 to 0xFC9Ee4…1CB168Be100 USDT From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0x888D4e…d5DF5605 to 0xc8382a…0c431430400946.765658 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0x339120…47C2244D to 0xf9d2aC…6a44e61310000 USDC From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0xfbE7E3…21fd75df to 0xd5BF0B…c6eDCB6259600 USDT From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0x2252F3…34005dc3 to 0x3C1a4f…3Aa3e21610170 USDT From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0x6571ab…b0c2Adfd to 0x58CDf6…4B2EA4248172.315581 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB25000 USDT From 0xD41c33…83dBDdc6 to 0x8C2646…Fd4DF45210000 USDC From 0xB94DB1…8a451E5E to 0x78acBF…86B97D9336249.029445 USDT From 0x5bbDbD…AdDef595 to 0xD8767A…F5aCCEA722.58 USDC From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a825100 USDC From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0xC321FB…C566DF2d to 0x4F2cAc…8E4112FF428531.04 USDC From 0xff6ead…4E2976F8 to 0xfE54cd…dCE29c9F0.8936077236410436 ETH From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0xf1FfD7…272ae260 to 0xd3158C…742C0aed3488 USDC From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x4346b6…bCA42d97 to 0x70B905…E801D6aa381 USDC From 0x264E57…a2295264 to 0x745e75…94a6B6EF122133 USDC From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.002227173755569152 eth 0.002227173755569152 ETH
0x5abb86…85d627e0	23220297	Mon, Aug 25, 2025 7:45 PM	0x1C9a7A…2af13469	From 0xF8a7d1…4977BFC8 to 0xCae5b8…4684831112.59 USDT From 0xa2dA52…793A4b68 to 0x0ACe28…1e75bAe3101944.13858 USDC From 0x6698A0…61C30dd3 to 0xA4f532…7e70ab941000 USDT From 0x5bbDbD…AdDef595 to 0xD8767A…F5aCCEA722.58 USDC From 0xaFd163…446596Db to 0xcA6875…feea734c7650 USDT From 0x677Dd5…12c9e003 to 0x03Fc21…6b84Ba79738422.088986 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F42900 USDT From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xbE2532…ec48d07b to 0x056961…9dD0Ed4720000 USDC From 0x173F84…14c46480 to 0x3F0D45…95f9eE3c15447.889467 USDC From 0x27135b…1b27Cf09 to 0x9d5403…2df52E9F20000 USDC From 0x84c36d…ac82B4e8 to 0x2075A6…8d327AE0112393 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x97d920…6DFACa4e to 0x2d37c6…087468E01279.383662 USDT From 0x7c5a6e…212850c2 to 0x652661…6292254340000 USDC From 0xf318d8…bff51BE0 to 0x9Bb97f…5Ad33EAE14162.017794 USDC From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xEBb4fD…7FCd6941 to 0x6786ff…c60001Ac29.229317 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7855.377 USDT From 0xAC5943…7E4C0C57 to 0xD07b2e…0F910A1B20000 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E26654.39 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc40808 USDT From 0x2Cd0b8…711F5fc4 to 0x0300a2…7D2D12869793 USDT From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.001001 USDT From 0x045ed2…aB845D19 to 0x52CEA0…F27C05008900 USDT From 0x62bC1d…3509C387 to 0x70B905…E801D6aa180.2 USDC From 0x6fDEb6…64A3681D to 0xCD2011…E04d69273171.0561 USDC From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xE5ef6E…26cf0480 to 0x8AD064…C7a9A10754700 USDC From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0xaEc720…8A754E4F to 0xf6819e…40212763999990 USDT From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf1850.00325 USDT From 0x7cC9B7…43B1C178 to 0xa27116…5486a75b100000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x5CDCe7…10471CDA to 0x35EcA2…0BbF6eBe43800 USDC From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E200000 USDC From 0x90575e…c66BFb19 to 0xd0ABc1…e9875b9D245.04 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xA2C456…B5ff854e to 0xf4D5F1…64Cf90012500 USDT From 0x8d8E74…dC00B75f to 0x89F3B7…108dFC5a9333.7095 USDT From 0xC70E8c…7a8dF60f to 0xFf91B4…72524EFD100 USDC From 0xCfAFDF…896c058f to 0xA8ce2B…7834b5ef10 ETH From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0xd76C63…40a4aE77 to 0x17367C…d1c4648016794.047701 USDC From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x47915d…2bB25dAE to 0xc58a55…46f70aD6100 USDT From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0xaa3594…5C2DE462 to 0xc248f8…b5c034BB1200 USDC From 0xf618D2…FADF9178 to 0x26BfcC…93A804A3100 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0xd40b4A…81ff08b4 to 0xA81420…a64b0C865000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xD41c33…83dBDdc6 to 0x8C2646…Fd4DF45210000 USDC From 0x7566f3…a6d243EA to 0x276a24…9a91B8103250 USDC From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f98.380401 USDT From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a825100 USDC From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0xD03c9f…d89FA102 to 0xF9dE50…E09559E72845.611807 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x1625f6…87dF3e89 to 0xFC9Ee4…1CB168Be100 USDT From 0x21A54D…f56aE932 to 0xB012E2…6a4588A812.644677 USDT From 0xfc025B…7Ec31baa to 0xca3050…95C0feaE200 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x3a0380…49ee8B2c10 USDC From 0xB94DB1…8a451E5E to 0x78acBF…86B97D9336249.029445 USDT From 0x98Fee1…226276A4 to 0x157C76…6213606510 USDT From 0x36DA0B…93b76448 to 0xE260C5…BDFdf640204000 USDC From 0xfbE7E3…21fd75df to 0xd5BF0B…c6eDCB6259600 USDT From 0xFFa7CC…E14522d2 to 0xeA74CE…B7991e1b560 USDT From 0xDD8251…0903E60c to 0x26Ef53…5972B51088672.536267 USDC From 0xB0c28A…D68455fd to 0xbD6D7e…f3988C7620074.383405 USDC From 0x12a8F2…c567C43F to 0x7b7C54…eFB74c6012000 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa48990 USDT From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0x2A2CD5…69a98429 to 0x892D20…D2E4fA8A21.45 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0x22bbd4…01145a56 to 0x0B9f06…757377B023001.127055 USDT From 0xC8237B…D9947D95 to 0x02A317…1C98CE3c130 USDT From 0x634926…cB4F19f1 to 0xFB9493…DeB8F0A91000 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0x3b93fC…97c918Bc to 0x2FE447…204Cd4A0941.406157 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0xE33cAa…5940af00 to 0x4C96d1…Ec25a55b13738 USDT From 0x441cb7…F007b368 to 0x00DEDe…4D4A310b1002.500236 USDT From 0x12B89e…7c33A6c1 to 0x1c7801…71EdAf301160 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x59EFa4…206e665B to 0xAE2024…15D2D9F92327.5 USDC From 0x52F0c4…0fB92659 to 0xc59259…481c2D171500 USDT From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0xe4aDe1…542034af to 0xeE7A02…6B7c4055206000 USDC From 0xc53fe6…5752BC76 to 0x1732a2…8c3f600710000 USDT From 0x6d6552…43C4D8dD to 0xA2DD59…aA9F4b6810 USDC From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147622826.39 USDC From 0xA6A01D…33A45903 to 0x29d34E…EfB79a12375000 USDT From 0x149168…C3b80DB3 to 0xeE7A02…6B7c405539078.666648 USDC From 0x7A822B…Bcb3b3A4 to 0x08d3EB…31b0F99110.475109 USDT From 0xD5e42C…c1663055 to 0xf4E1c6…1a2b4Ae410000 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0x36747a…6d5Ac231 to 0x053006…F98e81A55334.034802 USDC From 0x11f54C…5Cd00f8C to 0x7E56e5…3aa71A6623080 USDT From 0x2F83Dc…52493333 to 0xc248f8…b5c034BB5000 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1175.16266 USDC From 0xC2Fa3a…ba642b1b to 0x033316…007E372C254300 USDT From 0x8747Ad…f5739690 to 0x0DD89A…b971b8d08101 USDC From 0x6571ab…b0c2Adfd to 0x58CDf6…4B2EA4248172.315581 USDT From 0x7c1143…D5515756 to 0x153545…1c4EB30023.2619 USDT From 0xDfd122…72708116 to 0xb552A2…74a1eb97101000 USDC From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8165351.18 USDT From 0x076aaF…fe05648E to 0xAA625E…26c2e97e143400 USDT From 0xd630e0…6106B5d5 to 0x5ce411…D4b7D35c9000 USDT From 0xD292b7…6930981F to 0xcE805e…3E75F228499990 USDC From 0x9a0dF1…C49B1Ca7 to 0xC4126a…FF8D774d500 USDT From 0xC321FB…C566DF2d to 0x4F2cAc…8E4112FF428531.04 USDC From 0xCF6b1F…9Cc76e90 to 0x635507…55750F896958.75 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001597039423795335 eth 0.001597039423795335 ETH
0x74399f…1a4859ed	23220288	Mon, Aug 25, 2025 7:43 PM	0x1C9a7A…2af13469	From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x634926…cB4F19f1 to 0xFB9493…DeB8F0A91000 USDT From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0x21A54D…f56aE932 to 0xB012E2…6a4588A812.644677 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa48990 USDT From 0xEBb4fD…7FCd6941 to 0x6786ff…c60001Ac29.229317 USDT From 0x1625f6…87dF3e89 to 0xFC9Ee4…1CB168Be100 USDT From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0xC70E8c…7a8dF60f to 0xFf91B4…72524EFD100 USDC From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0x36DA0B…93b76448 to 0xE260C5…BDFdf640204000 USDC From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0xE33cAa…5940af00 to 0x4C96d1…Ec25a55b13738 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x677Dd5…12c9e003 to 0x03Fc21…6b84Ba79738422.088986 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7855.377 USDT From 0xF8a7d1…4977BFC8 to 0xCae5b8…4684831112.59 USDT From 0x548b2A…8c18F216 to 0xD2b498…5C84bf3510890 USDT From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA250000 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8100000 USDT From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x997AB3…08cCDd25 to 0xe54052…F53ecf2B76361.55 USDC From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0x0A0614…c017F491 to 0xfedB19…099c82C21094.812176 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0x743056…9B52Dae2 to 0xEd281A…2B8BF9392703.083795 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0x8388fe…49080496 to 0xD208c7…13Fdc5F5146.5 USDT From 0xf23203…72aE41a7 to 0x067A4f…52ec930C2.838 ETH From 0x27CD17…11B35fc3 to 0x8637bA…d3A1eD4f196984.254015 USDC From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567595000 USDC From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x033daa…2A7E372c to 0xBB6b70…199BF59960000 USDT From 0xE06fbB…E7B5C5Db to 0x11e011…f4B60DD411625.296287 USDT From 0x8F6A8F…67033c2B to 0x316358…Ef50694420000 USDT From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0x0ce321…1E4372fE to 0xffDBBA…180852BF30000 USDC From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0xbF30b7…F5425cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B425369.691119 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x706b38…e339742C to 0x6cEA14…73EdC91315896.115638 USDC From 0x1D9Daf…CCE5c647 to 0xb7a8E5…D693d6296000 USDC From 0x979906…895bb024 to 0x12e6b7…fC27B95a1815461.261406 USDT From 0xc5FaCd…532C1C7e to 0x121eE7…add18247500 USDT From 0xAd066E…135F76Ba to 0x376cbF…2c08eD9519980 USDT From 0x264E57…a2295264 to 0x745e75…94a6B6EF122133 USDC From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0xA4fC2c…71F1F159 to 0x97Fbed…6fe492bF50172.957467 USDC From 0xFdf9E8…97Ec1Aff to 0xcEe21F…56413A8F250 USDT From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C21183.59699 USDT From 0x5d7018…B8B3F16a to 0xBdaC19…6566D07C451004.671023 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xa774E9…B01Be8b0 to 0x35F2a5…fcd85BDE10 ETH From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x09F53e…8CF38557 to 0x730027…2F8c1Bc599.902899 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe30000 USDC From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0x3980c8…b9eB81D7 to 0x8Ca5e9…493e36E53000000 USDC From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b3.398 ETH From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x2252F3…34005dc3 to 0x3C1a4f…3Aa3e21610170 USDT From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x55679F…46c02644 to 0x81Fc50…BF185BB65000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0xB37976…c4D2e419 to 0x366380…3D74fCD3232.568145 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0x9e0f3A…e8493C6F to 0xFab3f9…FfF972bF30005.799943 USDC From 0x21aE89…9df3Ca45 to 0x0cefA7…5A33D1b43000 USDC From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB25000 USDT From 0x4346b6…bCA42d97 to 0x70B905…E801D6aa381 USDC From 0xeF3eFA…63EB39AC to 0x402ba8…686F78cb100.026991 USDT From 0x6107EE…B4B9714f to 0xC11A3B…13f3A66d351606 USDT From 0x34E912…02C566D2 to 0xe80275…5aDd1e952125.503744 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0xe31d43…754172CE to 0xc18DC8…dc2E051613000 USDT From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899023.878452 USDC From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0x356Ca5…6A8080D7 to 0xCc3e72…27Ff0FcF29900 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f915000 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x8980b1…3991eA5e to 0xEa564e…2F6AAE811000 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x35Fc56…7169F7E9 to 0x875395…C65560D93000 USDC From 0xe4Aed0…04Bd0F2e to 0xC4FDe2…f2d326a036000 USDC From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA4498.23 USDT From 0x4347a1…1455Ec65 to 0xf49C39…9e707b8c25000 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0xF61D68…6d09B8E5 to 0xB374B4…A8D2E41950 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C8635 USDT From 0xC3E60B…33603A2C to 0x22411E…CE3466261999.25 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be238954500 USDT From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0xf8191D…93C873AA to 0x32d2f1…d4Df5145173709 USDC From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260311123 USDT From 0x47C44E…6AC0389D to 0x6aF2D9…bc5DCab71219 USDT From 0x326201…546A0f78 to 0x9394c8…A92Eeb3e1450 USDT From 0x35EBAe…92bF6Ebe to 0xCE89be…0c3e61C5320 USDC From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0x27CDcc…132D5FC3 to 0x8637bA…d3A1eD4f196984.254015 USDC From 0x339120…47C2244D to 0xf9d2aC…6a44e61310000 USDC From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0xE6B3AC…572D7432 to 0xEE3086…a584C3383000 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0xf147C3…199A97f9 to 0x5F059A…6d4f15e8320000 USDC From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0x888D4e…d5DF5605 to 0xc8382a…0c431430400946.765658 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82549900 USDT From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xD5d721…075C2FB3 to 0x79A29D…5EeACEF02299.397742 USDT From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0xD920E6…9E77d5F8 to 0x0C0d80…0620d1761200 USDC From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0x59daED…E2208E8c to 0xad8335…5b927a92296189 USDC From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0x4c903d…5725A55b to 0xB423A7…FAf92786312.261819 USDT From 0xB18C5D…b26043BD to 0x9f4B31…C50C1F7f10000 USDT From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0x08f00B…cA303fff to 0x294E85…728fd6a91.532126048307692 ETH From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0x987f94…87AADa3f to 0x8aB32f…44769aE0413.116377 USDC From 0x9a36B9…3bc05DBC to 0xF8e1F2…D635906c25000 USDT From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0xD337ff…A7Aab192 to 0xcf6C07…277aB6661914 USDT From 0xb1b0fd…c3Ad6439 to 0x01aC0e…92DD64CC240000 USDT From 0x012b20…a52d470D to 0xc6f648…8Bc243a710000 USDC From 0x505DfC…6B3d0b6b to 0xD7911B…B6caFb8F0.1 ETH From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0xAd68e8…24DE3e5e to 0xDb295d…CFF4343F3000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002097650765253834 eth 0.002097650765253834 ETH
0x8f9493…7a9b5bbd	23220278	Mon, Aug 25, 2025 7:41 PM	0x1C9a7A…2af13469	From 0x997AB3…08cCDd25 to 0xe54052…F53ecf2B76361.55 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0x326201…546A0f78 to 0x9394c8…A92Eeb3e1450 USDT From 0xaa6330…2C3727c2 to 0x02dD71…9A637f5e9464 USDT From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0xE06fbB…E7B5C5Db to 0x11e011…f4B60DD411625.296287 USDT From 0x9e0f3A…e8493C6F to 0xFab3f9…FfF972bF30005.799943 USDC From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0x155Aea…3ED588E6 to 0x8cE40d…2dE1C41410000 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899023.878452 USDC From 0xe4Aed0…04Bd0F2e to 0xC4FDe2…f2d326a036000 USDC From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0xA4fC2c…71F1F159 to 0x97Fbed…6fe492bF50172.957467 USDC From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8100000 USDT From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b69000 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0x2B8F15…50c4CC85 to 0xdb193C…24fFc82549900 USDT From 0xB37976…c4D2e419 to 0x366380…3D74fCD3232.568145 USDT From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567595000 USDC From 0x21aE89…9df3Ca45 to 0x0cefA7…5A33D1b43000 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa48990 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0x6E0aAC…B90D0bb9 to 0x54d61F…3fd106d71052.943498 USDC From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7855.377 USDT From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0xF8a8A4…583cD0c0 to 0x0589a6…132fBf7410500 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x6107EE…B4B9714f to 0xC11A3B…13f3A66d351606 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0x4c903d…5725A55b to 0xB423A7…FAf92786312.261819 USDT From 0x987f94…87AADa3f to 0x8aB32f…44769aE0413.116377 USDC From 0x4347a1…1455Ec65 to 0xf49C39…9e707b8c25000 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0xE33cAa…5940af00 to 0x4C96d1…Ec25a55b13738 USDT From 0xD920E6…9E77d5F8 to 0x0C0d80…0620d1761200 USDC From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B425369.691119 USDT From 0x21A54D…f56aE932 to 0xB012E2…6a4588A812.644677 USDT From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC From 0xe31d43…754172CE to 0xc18DC8…dc2E051613000 USDT From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B300 USDT From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xAd066E…135F76Ba to 0x376cbF…2c08eD9519980 USDT From 0x0A0614…c017F491 to 0xfedB19…099c82C21094.812176 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C3383000 USDC From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xC11b19…E103e029 to 0x7f46A8…3E34b36849999.5 USDT From 0x012b20…a52d470D to 0xc6f648…8Bc243a710000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0x8F6A8F…67033c2B to 0x316358…Ef50694420000 USDT From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB15000 USDC From 0xb1b0fd…c3Ad6439 to 0x01aC0e…92DD64CC240000 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0xf8191D…93C873AA to 0x32d2f1…d4Df5145173709 USDC From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0x339120…47C2244D to 0xf9d2aC…6a44e61310000 USDC From 0xbF30b7…F5425cC6 to 0x8C6CCE…e8f66b45200000 USDT From 0xF8a7d1…4977BFC8 to 0xCae5b8…4684831112.59 USDT From 0xC906c7…5605777a to 0xD7da6C…a6342d362400 USDC From 0x176063…f8b1Df3D to 0x0948fD…0be238954500 USDT From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0xC3E60B…33603A2C to 0x22411E…CE3466261999.25 USDT From 0x35Fc56…7169F7E9 to 0x875395…C65560D93000 USDC From 0xAd68e8…24DE3e5e to 0xDb295d…CFF4343F3000 USDC From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0xf147C3…199A97f9 to 0x5F059A…6d4f15e8320000 USDC From 0x170d1a…E9DA22C1 to 0x812B66…B5b1A99E11000 USDT From 0xCD10b7…45eec69F to 0x48168A…3e75a9EA250000 USDT From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x1D9Daf…CCE5c647 to 0xb7a8E5…D693d6296000 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0x80C682…E0d937Bc to 0xA7a73F…E40FF7eb101819.912315 USDT From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xEBb4fD…7FCd6941 to 0x6786ff…c60001Ac29.229317 USDT From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xd98d81…eAe1dAcA to 0x931986…4494df348000 USDC From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b7926 USDT From 0x676435…22c2BeAA to 0x6f4E1d…4076A01e550000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001270876809995962 eth 0.001270876809995962 ETH
0x819c52…eb8982de	23220264	Mon, Aug 25, 2025 7:38 PM	0x1C9a7A…2af13469	From 0xAa0934…Cca22084 to 0x8D23fB…8B46A81216400 USDT From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0xf8191D…93C873AA to 0x32d2f1…d4Df5145173709 USDC From 0x0A0614…c017F491 to 0xfedB19…099c82C21094.812176 USDT From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8100000 USDT From 0x997AB3…08cCDd25 to 0xe54052…F53ecf2B76361.55 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xD920E6…9E77d5F8 to 0x0C0d80…0620d1761200 USDC From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b7926 USDT From 0x77D23F…9508352A to 0x4dF316…53eF7Fd40.107 ETH From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45200000 USDT From 0xE06fbB…E7B5C5Db to 0x11eeC7…25440dD411625.296287 USDT From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0xd2B94F…2BbaBf35 to 0x989976…f7ede67a10890 USDT From 0xd98d81…eAe1dAcA to 0x931986…4494df348000 USDC From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0xA4fC2c…71F1F159 to 0x97Fbed…6fe492bF50172.957467 USDC From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0x18b9BE…917D8b3e to 0x6f3C8F…8e4E5f160.5 ETH From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0xB37976…c4D2e419 to 0x366380…3D74fCD3232.568145 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0x28a593…9e56C344 to 0xFF59d2…a2705c621.0518055213763389 ETH From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0xD06527…46E93d22 to 0x6DDe0c…cef2a1B311623.484358 USDT From 0x4399C4…9257B362 to 0xa9Df06…E41D3E4318869.943566 USDC From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00058394704257168 eth 0.00058394704257168 ETH
0xc444fc…bd591758	23220243	Mon, Aug 25, 2025 7:34 PM	0x1C9a7A…2af13469	From 0x7Fd2FF…4724515E to 0x1dBf92…630C5c4315450 USDC From 0x97d543…d50A0d38 to 0x419eCf…e3237e390.65 ETH From 0x7e37a1…7BFe88A0 to 0xaDd4d4…d25A6e0210 ETH From 0x3e4f76…5C6eb416 to 0xc92b65…6010f7eD22660.77 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C15100000 USDT From 0xcC8cf5…c7D887E1 to 0xD50aae…7458EC35275153.063034 USDC From 0x69a2Ee…1b30aD07 to 0x3d062a…79aD955D0.87403228 ETH From 0xEF9F50…23035A9f to 0xAEAD19…7491D402100 USDT From 0xb9cED6…b83de4d8 to 0xe23C2c…AF43b8171.4875153360304025 ETH From 0x15ad5b…b4ef19E2 to 0xce8f1C…31B46F0567.31 USDT From 0x257A50…a22804f4 to 0xB926a8…d5d7E4e217260 USDT From 0x931776…720d7756 to 0x1768da…590f9f941 ETH From 0xDA8967…F59dC448 to 0x7274eB…4b5803Fd1.4692 ETH From 0xD0cdA0…e7DFeC6B to 0x7Db5e6…89ec644A38.46 USDT From 0x878994…92bd4F01 to 0x0598D5…0eD8eB262 ETH From 0x9B0261…6bdCf8Be to 0x710dd3…6C2EB2Bc0.319994673517853 ETH From 0x82E43C…7bC37056 to 0x772542…FdE0252e5 ETH From 0x38ad10…B70B226e to 0x31bdc6…B9E1B5ED10000 USDC From 0x25f822…9B58501a to 0xeD1DD5…d6E9993113.2329 USDC From 0xD330EE…C7858BA9 to 0xa2b9ad…2D8d24b03400 USDC From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0x41cc69…3B0dA14e to 0x1069FE…Dd8Ea1A15.5 ETH From 0x67ab62…3eEe24fA to 0x9394c8…A92Eeb3e3000.064805 USDT From 0x348e6E…307A0C9b to 0x0981fF…080eeD7f2000 USDC From 0xCbf52b…6E2BE81D to 0xc70154…e0D5d98a5.913920105414097 ETH From 0x0a612e…BCBb13a2 to 0x445fFe…A208eF0824800 USDC From 0x4Ce60D…0A6D2FE9 to 0xE602eb…BABD25C8141072.449482 USDT From 0x0A0614…c017F491 to 0xfedB19…099c82C21094.812176 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b19.5 ETH From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e10 ETH From 0x3BD2D2…a6882bCd to 0x73ACaB…E54862e232 ETH From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.2 ETH From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E315.39 ETH From 0xAF0150…40aDA330 to 0x4Fe7CC…fa50ADc31 ETH From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0x1FC8B1…793E66E3 to 0x0F09fa…c4D95aA21 ETH From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x7bEf79…188699a8 to 0xf51aF0…8d464B114.27 ETH From 0x854e59…487cc51d to 0x9459b7…FcbBeC9b1 ETH From 0x12CEFd…A9CDA389 to 0xC63CF7…B6d654101 ETH From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xDAaB83…004BEe1B to 0x88886b…fC58F94622255.54142241309 ERC20 From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xEbb1B4…86fFAef5 to 0xD09432…c03FDFeE13.89071511753124 ETH From 0x505DfC…6B3d0b6b to 0x421Daf…23172DC50.1 ETH From 0x997AB3…08cCDd25 to 0xe54052…F53ecf2B76361.55 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x64c76D…b7022597 to 0xe77C05…9aa499896.33 ETH From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xf845B7…75445b87 to 0x0DEc01…C7B931F35.36 ETH From 0x498F88…bD1066EE to 0x6b8a7C…552627eF9.497 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D22255.54142241309 ERC20 From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0xD54F20…E7B7a64F to 0x42f6D6…F77330C00.5453 ETH From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0x7fb533…0BE6364b to 0x111AA6…D06A2a650.2860537707058433 ETH From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0x459861…A68ECb8b to 0x96A604…087d1e941.51 ETH From 0x180E65…7201831E to 0x2C5950…A42fe30E1 ETH From 0x55c49A…fB519De9 to 0x4Fe7E0…84bceC795 ETH From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0xaa9650…849E1a3d to 0xa46186…ce65DA8F2.21920468591332 ETH From 0xb753CE…95551708 to 0x066A62…c50c2Dc74.999966667445437 ETH From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0xcC1f0B…aea09a98 to 0x428525…fdD0D8bB1.097 ETH From 0x8c9b4D…62715AEa to 0xA66699…4c8899fD0.4 ETH From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0x48e745…E557FbFa to 0x86d57F…47B50B7A0.03918928709511364 ETH From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0x4b7a45…232AD6C9 to 0x2BDEb1…44777D3518.794478893475638 ETH From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0x41BdED…F022CA8A to 0x9cA26D…BE55969f1.47412179194245 ETH From 0xB93566…B311b3B8 to 0x3e8cDf…05c196570.21733366368050214 ETH From 0x8B8906…a2db7C83 to 0xE73A66…cf0CaACF2.3 ETH From 0x5C3E22…98c7E04a to 0xf50e31…D8cCE2220.000023298967255498 ETH From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0xe1ca41…d35c7aa9 to 0x8eF4c1…025ff17e0.08 ETH From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0xAa9AaA…477f08e5 to 0x79df78…6262bB2932 ETH From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0xfF0ed3…23132880 to 0xBB2F53…435cD6166.45 ETH From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0x745Ea4…F706b6Ef to 0xf48cb2…0B08dA1e164416 USDT From 0xBC3dF7…98b2F5c7 to 0x5b2E81…7e2867e21 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.05097154841779874 ETH From 0xD06527…46E93d22 to 0x6DDe0c…cef2a1B311623.484358 USDT From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xf3b228…71d63636 to 0xdFaeDb…0edEE00d0.01 ETH From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xf8191D…93C873AA to 0x32d2f1…d4Df5145173709 USDC From 0x4399C4…9257B362 to 0xa9Df06…E41D3E4318869.943566 USDC From 0xaf53B8…649982A6 to 0xb2Cb06…51AacDa11.06089312 ETH From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x17678b…9a0f9f94 to 0x8751Ce…675120a90.5 ETH From 0x9F6516…4D2bffB9 to 0x54E71f…279B30Ce25 ETH From 0x17C9c2…7f185104 to 0xa423E4…FD2dE5081 ETH From 0xebC2bF…14176479 to 0xB86D49…BfEDB9B423 ETH From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0xbaf3bc…277d68cA to 0x1e9609…5060b2820.43460002 ETH From 0xEc20BA…9c84F8E3 to 0xD061c6…02f7bF2b1.763626 ETH From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8100000 USDT From 0x644D9F…bcb023f7 to 0xA08910…1C35e7320.14874486 ETH From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45200000 USDT From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x6F97ca…D0D5A7BD to 0x679146…E905af520.6262594539736608 ETH From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0xFD3b86…B101b1B1 to 0xF54863…2053cF8d30.516225749101217 ETH From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b7926 USDT From 0xE06fbB…E7B5C5Db to 0x11eeC7…25440dD411625.296287 USDT From 0xd4F480…5Ec2151D to 0x6E4cb8…49b50EC622255.54142241309 ERC20 From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0xB37976…c4D2e419 to 0x366380…3D74fCD3232.568145 USDT From 0xA4fC2c…71F1F159 to 0x97Fbed…6fe492bF50172.957467 USDC From 0xd2B94F…2BbaBf35 to 0x989976…f7ede67a10890 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0xD920E6…9E77d5F8 to 0x0C0d80…0620d1761200 USDC From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000783896580485042 eth 0.000783896580485042 ETH
0xb99f29…0e94a54d	23220220	Mon, Aug 25, 2025 7:29 PM	0x1C9a7A…2af13469	From 0x766A8A…9FD18f0B to 0x56BaDF…3d026a9510000 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e2100 USDT From 0x16Ef3D…3b9c625b to 0xA68ad7…Ed99583b3117.093142 USDT From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0xBF118b…775DCB97 to 0x66d254…Cf952Cd1500000 USDC From 0x3e0711…CA02da09 to 0x05A3cC…1Cfc0fb73002 USDT From 0x8BF044…3845c781 to 0x422Ac2…31e9c99415500 USDC From 0xCC6720…e11Cd309 to 0x58f005…9266846F0.04371546478282157 ETH From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050000.70001 USDT From 0x5E9B23…A0D75cC7 to 0x26407C…1437526499452.67 USDT From 0xfB2ad5…Aff8e9b5 to 0x26A165…E203de8a0.008177629952159694 ETH From 0x16163b…10f338e9 to 0xC4adDC…07Ba5df46.199993614872657 ETH From 0xE26f1d…55dAf640 to 0x329100…7E8f3719204000 USDC From 0x4e0Cc3…6d986031 to 0x72dcde…9Fc100250.5 ETH From 0x42F4f3…25284C80 to 0x82AFAD…77e5aAC03.2787960260992164 ETH From 0xD17553…9799D9C6 to 0x6e05c1…612f660773601 USDT From 0x4e1a8c…546F992c to 0xCe6110…BF4be949109.96 USDT From 0x35fb13…57b7dB0B to 0xa8Ed81…223c7C2c3192.280949 USDT From 0x9c49d6…1E2F3F09 to 0xA3c770…1D21D0231.078873727265 ETH From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21500 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A08997.333734 USDT From 0x857504…ec5aC812 to 0xF1Ef38…d4De865720022.79311 USDC From 0x7517b2…AD4ee04A to 0x3E8E59…D03cDAb11300 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C20 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D10706.79185 USDC From 0x1C2222…ae739eE3 to 0x9825Cb…92dD587f4 ETH From 0x745Ea4…F706b6Ef to 0xf4D5F1…64Cf900115571 USDT From 0xD5632A…f38BDC00 to 0x0c4FF5…53eaaa3a0.9825013515396478 ETH From 0x39294e…E4a63734 to 0x23Ea94…A65C121e15000 USDT From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814681 USDT From 0x2B9487…922594af to 0xDFBa69…5ecc73431165.129702 USDC From 0x08Edb5…9B2d5116 to 0xFf419c…9Ca296011485.155994 USDC From 0xe40f13…E1B8c1F5 to 0xe61aC5…474400813.022905987425257 ETH From 0x2F4B3D…D6E1D7c7 to 0xa9Df06…E41D3E4312.694546053720938 ETH From 0xcD8030…cEbf5b2D to 0xE92AA3…6E2B36B123000 USDT From 0xE9F62e…4E70b08E to 0x74de2c…76a8Ca481500 USDC From 0xAA1767…23CAC7e7 to 0xae6b8D…B66107371085.52 USDT From 0x287969…670fc24E to 0x2f455C…27e1d7c710 ETH From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec28000 USDT From 0x674B5B…62143a4D to 0x1d8f8f…716E1cCc140888 USDT From 0xA277B0…49331155 to 0xfd995b…525344ce1500 USDT From 0x674b06…901C3A4D to 0x1d8ba9…f9bb1CCc140888 USDT From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd10298.699244 USDT From 0xA4fC2c…71F1F159 to 0x97Fbed…6fe492bF50172.957467 USDC From 0x7C5b02…1f5A5a0c to 0x00dA6E…C69e0EbA0.0111 ETH From 0x0b79B7…465638b9 to 0xe3dD54…e815Bd9f13506 USDT From 0x2900D1…3a7b7D3D to 0x54b79B…8Feb3F0341800 USDT From 0xB37976…c4D2e419 to 0x366380…3D74fCD3232.568145 USDT From 0xBa3500…AdB17991 to 0xd69430…256D7CDC21 ETH From 0x0de981…03B931F3 to 0x3c1Ee2…15aB2F6E0.01 ETH From 0xe1e7E1…a3dCc751 to 0x6Ba6b3…2107386F2.58937665 ETH From 0xA48207…B7B6d3FF to 0x685273…31BffeC211611 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e20000 USDT From 0xBf8c97…D9683810 to 0x0f8359…bec66c40180000 USDC From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xD920E6…9E77d5F8 to 0x0C0d80…0620d1761200 USDC From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8100000 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D351606 USDT From 0xd2B94F…2BbaBf35 to 0x989976…f7ede67a10890 USDT From 0x70E3b9…2dF703A2 to 0x074985…C8194260100000 USDC From 0xcC8cf5…c7D887E1 to 0xD50aae…7458EC35275153.063034 USDC From 0x7e70Bc…0Bf66225 to 0xFFd5E3…6a13c8b118.96292969909719 ETH From 0x958ECc…d9e911ef to 0xa27C72…7163A7832.497009018472038 ETH From 0x2154b6…393A9f8f to 0xb4cD24…EAb0Aa280.47584972 ETH From 0xA07A3F…07b09bD1 to 0xC8bE20…3380ee872764.46 USDT From 0x24FA2E…c798b1C6 to 0xb458f9…245810787464.141984 USDC From 0xfF8a03…6a40D390 to 0x676b15…61fAB5443.6432e-10 ERC20 From 0x2D3fc6…3EAE9aDf to 0xE1db13…377E7B5d0.5 ETH From 0xbC3b8B…C3e28dFF to 0xBC4996…B7F0512C7250 USDT From 0xa216a1…5Ec8aDe2 to 0x431a21…d80658Ef1503.928407 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4610000 USDC From 0x6B4C85…0b4E7a4B to 0x279676…D4B808750.92 ETH From 0xEF9F50…23035A9f to 0xAEAD19…7491D402100 USDT From 0x0A0614…c017F491 to 0xfedB19…099c82C21094.812176 USDT From 0x30c44d…D01A964d to 0x978Bd7…97773456700.125058 USDT From 0x365076…9BAE4BcA to 0x88886b…fC58F9463010.5843644078636 ERC20 From 0x35c82f…4a09bC73 to 0x949a60…13b1dcCc105833.001265 USDC From 0x7cd4c9…001CADBb to 0x0dd0BE…51268F54124.5045 USDT From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x67ab62…3eEe24fA to 0x9394c8…A92Eeb3e3000.064805 USDT From 0x3423E9…89D2eAF9 to 0x2459d1…1378bBb06987 USDT From 0x79A046…afeACeF0 to 0xd5D1d7…e25c2fb32300 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa2000 USDT From 0xC7907E…26155f91 to 0x2a8185…78DbF1a90.34 ETH From 0x4D186d…780edb59 to 0x160C16…2A611C6d530 USDT From 0xFE2853…032bA651 to 0xc50BcF…F99DbabD3334 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.1 ETH From 0x040595…8eBE118B to 0xDFBa69…5ecc734310000 USDC From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6128322 USDC From 0x5ae251…742fE426 to 0x8FE941…82c78dD962000.00000000001 DAI From 0x34E0FC…17D04b0A to 0x62e0E7…A0cF807e0.6557592052198433 ETH From 0x2c427d…C13542e2 to 0xba92Dd…758f37B51.2979009799001104 ETH From 0xB96636…C43b27aF to 0xEdDEAB…95A7F5DA0.3762119002463082 ETH From 0x69fFe6…99C8e5c9 to 0xE124be…b5Eed06f257.35398697304834 ERC20 From 0x65F7A1…8AC210C2 to 0xB6cFCc…707def7223250 USDT From 0xE55492…80819766 to 0xdbd981…b69Cd80D10000 USDT From 0xE06fbB…E7B5C5Db to 0x11eeC7…25440dD411625.296287 USDT From 0x8Eafc7…529D18BC to 0xC9ccae…0d9086F0300.030003 USDC From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e1500 USDC From 0x112Fdf…6e331021 to 0xF9C431…0d8C677B20000 USDC From 0x25f822…9B58501a to 0xeD1DD5…d6E9993113.2329 USDC From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6030000 USDT From 0x4Ce60D…0A6D2FE9 to 0xE602eb…BABD25C8141072.449482 USDT From 0x030cb4…0D96E5d6 to 0x1DF57D…5C946a281.561475e-10 ERC20 From 0x252D45…dC37344d to 0x1C7f70…AC92B51819326 USDT From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b7926 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C15100000 USDT From 0xAd066E…135F76Ba to 0x376cbF…2c08eD9520 USDT From 0x38ad10…B70B226e to 0x31bdc6…B9E1B5ED10000 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x471be2…6ED1De32 to 0xb094d7…467b73970.01 ETH From 0x0a612e…BCBb13a2 to 0x445fFe…A208eF0824800 USDC From 0xD330EE…C7858BA9 to 0xa2b9ad…2D8d24b03400 USDC From 0xcc65B5…BA1a879c to 0xACC150…8843c0e40.915705026196981 ETH From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xf8191D…93C873AA to 0x32d2f1…d4Df5145173709 USDC From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x5a7cDd…F1cF5eE9 to 0x41e4aF…A3e99Cc60.6 ETH From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b640000 USDC From 0x4EadfD…8c3a5c37 to 0xc04FF2…79fB121e10297.544632 USDT From 0x257A50…a22804f4 to 0xB926a8…d5d7E4e217260 USDT From 0x563D1A…8Ccd8D34 to 0xb316F7…AfbdB8bc3178.53 USDC From 0x6ed66a…CB7bc935 to 0x5a7f53…BcCA62C02000.51 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF2650 USDC From 0xbF30b7…F5425cC6 to 0x8C6DEa…Ad176B45200000 USDT From 0x4229c6…c9779593 to 0xec1802…68Ae6f198000 USDT From 0x3e4f76…5C6eb416 to 0xc92b65…6010f7eD22660.77 USDT From 0x67a572…Fe9522a9 to 0xd60948…c1f26e5E37999 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x46B52A…c9aEA8bE to 0x5ED25D…d517144A3.756185189895412 ETH From 0x9fbDF2…2F7d3F0f to 0x4e88f6…531a313059450 USDT From 0xcdC2aE…76D20797 to 0xDFBa69…5ecc73439900 USDC From 0xc1eDa0…673e01c1 to 0x2A49fa…904643B80.9363853768809031 ETH From 0xEfcE8F…0A446eD0 to 0xBcBc1B…745D46e40.707350239736919 ERC20 From 0xAB654F…BE54203F to 0xb0f48E…A53267232.48 ETH From 0xD0cdA0…e7DFeC6B to 0x7Db5e6…89ec644A38.46 USDT From 0x4399C4…9257B362 to 0xa9Df06…E41D3E4318869.943566 USDC From 0x6B0c66…c4dE97e5 to 0x950A21…32d2803217080 USDT From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0x59d123…5501467e to 0xb03D53…9f75857220 ETH From 0x997AB3…08cCDd25 to 0xe54052…F53ecf2B76361.55 USDC From 0xD06527…46E93d22 to 0x6DDe0c…cef2a1B311623.484358 USDT From 0x745Ea4…F706b6Ef to 0xf48cb2…0B08dA1e164416 USDT From 0x897d4E…C74bcd25 to 0x4c5A13…FD33a5cA8374.01309 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0xC7aEA5…40A86BF1 to 0xCE2731…78861f1340.368755 USDT From 0x3b5F1F…A6a816cD to 0x24A1b8…EC2914102764 USDT From 0x15ad5b…b4ef19E2 to 0xce8f1C…31B46F0567.31 USDT From 0x348e6E…307A0C9b to 0x0981fF…080eeD7f2000 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0x7Fd2FF…4724515E to 0x1dBf92…630C5c4315450 USDC From 0x3728C2…5B27FC37 to 0x371bba…79EA745d1125.340599 USDT From 0xC3E60B…33603A2C to 0x22411E…CE3466261999.25 USDT From 0x339120…47C2244D to 0xf9d2aC…6a44e61310000 USDC From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0x743056…9B52Dae2 to 0xEd281A…2B8BF9392703.083795 USDT From 0x00484D…73C857C9 to 0xfedB19…099c82C23811.739719 USDC From 0x76c5Fe…8f1De332 to 0x6Dd7b0…2bCDF72526000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000500493017460719 eth 0.000500493017460719 ETH