Address 0xCf3B31b225418f6aFd649Eab6e2261e897e9cDf3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x321716…e30f4256	23225005	Tue, Aug 26, 2025 11:31 AM	0x1C9a7A…2af13469	From 0x010713…7dfBffac to 0x7ad5F1…AEeAC8E50.000235041425937 ETH From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0x1b4Bc6…b8E4993E to 0x560C7e…9282f9f91.83 ETH From 0x40E345…f4350Bb1 to 0xd5B69A…9bD711911.9726216861110348 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x186D03…46Fc7786 to 0x28972f…008c51260.7 ETH From 0x3A31d0…C1f60Cce to 0x0E724E…7266FDE60.9212 LINK From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA42241.775709 USDC From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x635650…EC750F89 to 0xCf6909…cF80D52b24930.056 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0xB10265…1A6B3EfD to 0x66570B…25D9C9c79000 USDT From 0xE291cc…5c0ad342 to 0x006028…CAfFe95A214.231276 USDT From 0xF9d69b…56569884 to 0x4695c9…8262730C39970 USDT From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d2.375050493922368 ETH From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC24174 USDT From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0xd9D88e…240473A8 to 0x2568a2…06EFf5Db6.918 ETH From 0x61FF31…DFAAF0Af to 0xc94C05…AD2209E415971.313337 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642814.092070290424495 ETH From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0xF6C705…83733400 to 0x88dbAB…5c22bcDC0.027923 ETH From 0x851ED1…7D79A83B to 0xD29642…e838642881502.227745 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x632Ef9…cc9aBfbC to 0xD7bDEA…e9a637fE1837.9 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x2A2550…562E4A78 to 0xd05581…FA1e47754.189836701434959 ETH From 0x48e437…66211f51 to 0xf56A10…44f0B89F0.3 ETH From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0xA0ecdA…AD3839f7 to 0xFCC976…d72Bd3200.916 ETH From 0xE80478…E392e9Fd to 0xB708f0…30c0EA930.66 ETH From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x18a89F…39E673Ef to 0x17e5e4…BB0dbF244.411474668190014 ETH From 0x3fB80C…67792E44 to 0x90A214…68c33a7D0.08717819342195435 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D579000 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x97d00D…549418Fb to 0x6e8dA8…958f04f3249990 USDC From 0x2AF6e3…a89c440d to 0x033aB7…0B376BAB0.24 ETH From 0xC69c42…16999C6f to 0x8f8B2f…BF14bb7F0.01210192 ETH From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E8661 USDT From 0x7fb592…f4e238eF to 0xdDE057…39078bf21.0639290469125717 ETH From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0xE5F082…63Ef418f to 0xa79Fa5…668327a129928.673052 USDT From 0xF58861…A9EFdb62 to 0xAd5767…c428507F0.00999888698761 ETH From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0x3050b0…1a31061F to 0xA29Cde…d6e797Ee0.5 ETH From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x8d29f2…D5E69fd4 to 0x231480…f779974430900.689903 USDT From 0x7E7C32…f9149a9E to 0x17Bd60…C31bcb2314015.75 USDT From 0xE9AD0c…a44B580D to 0x927E48…AADFb9CA0.621241589958892 ETH From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0x6920EC…881491Ca to 0x1Fe522…7222CfA9500 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0xB329f2…64955D37 to 0x2dEA7f…d8BcBF7932 ETH From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x707ded…7D263633 to 0x38cBbB…F180e5fA200000 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x38A42E…95dc0Ac2 to 0x1A05A8…1A3706970.022593 ETH From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x0e77B8…b2725b8b to 0x200696…2528ecf415000 USDT From 0x339af5…0a20c1a6 to 0x877e58…7Da8A4B40.2642620255941589 ETH From 0xEaCf21…51B74ab5 to 0xe488E6…13d588dA1889.669051 USDT From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x11856E…659865C4 to 0x19a31c…f4650Cb5124477.07944 USDT From 0xeAC503…29Bc4750 to 0xd209AE…888B18781200 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc69.316422990447562 ETH From 0x2F0808…52526eDd to 0x894046…61b5f6512 ETH From 0x7Bd143…39Aba5ec to 0x5a7Dbc…D46F28950.046032 ETH From 0xb6D191…cF2D8Eb2 to 0xd33e47…30D770F80.08983856078175309 ETH From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91012415 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x52d435…C03db339 to 0x7973f4…bE9BE77b1 ETH From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x6F82A1…215Cec3C to 0xb58792…E9bF50030.029384616 ETH From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863520.8342046956834168 ETH From 0xa6b2E3…b60eED04 to 0x9B9962…aa97D76b0.9999886877441742 ETH From 0x7cd4c9…001CADBb to 0x22DBe6…fddFb9E82377.509647 USDT From 0x64D5c7…f4df601F to 0x9011c1…E6589BF01742.840411 USDT From 0x5766fF…269062d0 to 0x265C86…570A4D283.4839298 ETH From 0x612b59…18BCaa09 to 0x6F8B0a…C45cEc3c25.2 ETH From 0x132E96…bD729DF4 to 0x0De0A1…2B5873240.1 ETH From 0x98F9DB…4492F905 to 0x11d6DE…3D160F45832.79 USDC From 0x4CD9Be…8Af13Fb7 to 0x1C797C…cA5fc11427534 USDT From 0x2E0259…14bd9490 to 0x14F196…6A9f4def150000 USDC From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d934413.574469 USDC From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0x96a928…ab309F8F to 0x19F930…Ff0B8E0d0.15788666444121652 ETH From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0xD98a7A…5CC08918 to 0x9af789…EDf2Ba0370000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x014738…ecD637a1 to 0xBEf0C3…C393d0510.04614428 ETH From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355425000 USDT From 0xf2902b…5e0798C8 to 0xc4eb97…4128FCb47 ETH From 0xc6867a…637F9fA7 to 0x1a279e…cD56B3d59453 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0xDc3786…D5765F14 to 0xE72645…27E77e76208333 USDT From 0xC45257…6C7C8650 to 0x9204a8…3cD61A8920000 USDT From 0x1Aab20…A65Abb60 to 0x117DcD…6606F94960.102907 USDC From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a421.2 ETH From 0x62D4d9…35d8f525 to 0x6a5CB6…DD78f5EB0.57 ETH From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x1faF5B…7a5A99AC to 0x8eEF74…49c5077a0.14453 ETH From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0x781278…e51c87C7 to 0x8Ccaf3…9dC5945b8000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D189559.786481 USDT From 0xD79739…dd07093D to 0xc66BaD…f3995b6F1446 USDT From 0xEC60C4…90dE8f32 to 0xaF365D…aCe6B58547.89878787600202 ETH From 0x862A78…8e0Bdc19 to 0xa447b9…C87762d1100000 USDT From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0xBD3Bc7…E935E365 to 0x85DE52…24707C872340.807998 USDT From 0x0eC4F4…A30324B8 to 0x65754f…a3B43EA42000 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0xb490d2…6e02f909 to 0x28d59A…109Af1802 ETH From 0xed745c…acCa2B32 to 0x3D5D01…6044Af3E19.1785 ETH From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0xCe92Bc…fE3055C8 to 0x924A01…2943E5f31.5636853974881122 ETH From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0x9aE3Ff…6DeE0B3C to 0xe11adA…828e140899.7 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0x4394c6…31497Cd1 to 0x844C21…D4B3D1540.6784690120586558 ETH From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0x449D2b…A33A1BaB to 0xA54a8E…37cA6B4d9.925 ETH From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x9C77de…499662dF to 0xf33DD3…49a8102A10000 USDT From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d3611000 USDT From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x271388…6a63b45c to 0x1c26eB…8a4c4d3969387.75 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0xBA085b…539E1516 to 0xE2E3E3…738649ae2725.061645 USDC From 0x6B95EF…E939DCD7 to 0x5ADC31…dD7CCCC060 USDT From 0x5bAb9E…1BACf606 to 0x87DA2e…A2085FD9100 USDT From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x3B3172…4d7EA4AE to 0xeA8eB4…5da364Ad30 ETH From 0x45e45f…a552bC29 to 0x94FdeA…132df5e81.5 ETH From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84921.9 ETH From 0x44d726…DBf5739F to 0x771339…d7071a6d1 ETH From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0xa186A6…19C37091 to 0x295c92…c236a1a00.01 ETH From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0xc5170F…21b23c7a to 0x461F7A…2E5Ec4C80.009173196836164412 ETH From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x14B67a…5dBf5785 to 0x55741c…fE1A4C1e8000 USDT From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F64000 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51000 USDT From 0xd8C114…5970F551 to 0xcCac44…0D0742ab1 ETH From 0xa9792e…D205c25F to 0x5e5B2D…42f55d655 ETH From 0x61FF31…DFAAF0Af to 0x56A64F…23EcFf675.85 ETH From 0x34689f…6609Ed2B to 0x963819…3919dF3040436.934557 USDT From 0x7695f5…Da3De8fF to 0x2538Bf…42eA5e5110000 USDT From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b815000 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0xb11A01…EFfB78Ca to 0xDE011F…8372C4855517.470762 USDC From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29215 ETH From 0x36f6Cd…15f3028b to 0x41A73D…EbAf4e514.659212779266403 ETH From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8188000 USDC From 0x632bfb…125223Ee to 0xe61aC5…47440081360.121217 USDT From 0x389d10…E7Ed0843 to 0xe3e4E7…8eb3d4661.316779269470647 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00034289723737148 eth 0.00034289723737148 ETH
0xdb52e1…8bdf9e11	23224984	Tue, Aug 26, 2025 11:27 AM	0x1C9a7A…2af13469	From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x18E296…A73882F6 to 0x2d51A7…37870F9C100000 USDT From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0x7F1ae0…5ebdCA55 to 0x29C89A…743301F11.3861434841858027 ETH From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0x34689f…6609Ed2B to 0x963819…3919dF3040436.934557 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x781278…e51c87C7 to 0x8Ccaf3…9dC5945b8000 USDT From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E8661 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x97d00D…549418Fb to 0x6e8dA8…958f04f3249990 USDC From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642881502.227745 USDT From 0xD98a7A…5CC08918 to 0x9af789…EDf2Ba0370000 USDT From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0xc56eb0…b03cb4ED to 0xb70EAA…0235B0111.250097189111268 ETH From 0xc6867a…637F9fA7 to 0x1a279e…cD56B3d59453 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D579000 USDT From 0xb11A01…EFfB78Ca to 0xDE011F…8372C4855517.470762 USDC From 0xD79739…dd07093D to 0xc66BaD…f3995b6F1446 USDT From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0xB10265…1A6B3EfD to 0x66570B…25D9C9c79000 USDT From 0xE5F082…63Ef418f to 0xa79Fa5…668327a129928.673052 USDT From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0x4f0A7c…0B878873 to 0x326F38…090456Bb2000000 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91012415 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51000 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0xA0c9c3…557fB79D to 0x230840…fac4d3df0.027386881510509 ETH From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0x635650…EC750F89 to 0xCf6909…cF80D52b24930.056 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x14B67a…5dBf5785 to 0x55741c…fE1A4C1e8000 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0xDc3786…D5765F14 to 0xE72645…27E77e76208333 USDT From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355425000 USDT From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b815000 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29215 ETH From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x862A78…8e0Bdc19 to 0xa447b9…C87762d1100000 USDT From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0x1Aab20…A65Abb60 to 0x117DcD…6606F94960.102907 USDC From 0x2E0259…14bd9490 to 0x14F196…6A9f4def150000 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0x707ded…7D263633 to 0x38cBbB…F180e5fA200000 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0xC45257…6C7C8650 to 0x9204a8…3cD61A8920000 USDT From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x7E7C32…f9149a9E to 0x17Bd60…C31bcb2314015.75 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA42241.775709 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x0e77B8…b2725b8b to 0x200696…2528ecf415000 USDT From 0x9C77de…499662dF to 0xf33DD3…49a8102A10000 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d3611000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xeAC503…29Bc4750 to 0xd209AE…888B18781200 USDT From 0x9aE3Ff…6DeE0B3C to 0xe11adA…828e140899.7 USDT From 0x5F79D6…49753A59 to 0xD726E8…C3e96bcf0.01964489 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D189559.786481 USDT From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x271388…6a63b45c to 0x1c26eB…8a4c4d3969387.75 USDT From 0x7695f5…Da3De8fF to 0x2538Bf…42eA5e5110000 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0x4CD9Be…8Af13Fb7 to 0x1C797C…cA5fc11427534 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC24174 USDT From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642814.092070290424495 ETH From 0xBA085b…539E1516 to 0xE2E3E3…738649ae2725.061645 USDC From 0x0eC4F4…A30324B8 to 0x65754f…a3B43EA42000 USDT From 0x64D5c7…f4df601F to 0x9011c1…E6589BF01742.840411 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0x11856E…659865C4 to 0x19a31c…f4650Cb5124477.07944 USDT From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8188000 USDC From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0x8d29f2…D5E69fd4 to 0x231480…f779974430900.689903 USDT From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x61FF31…DFAAF0Af to 0xc94C05…AD2209E415971.313337 USDT From 0x7cd4c9…001CADBb to 0x22DBe6…fddFb9E82377.509647 USDT From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F64000 USDT From 0x98F9DB…4492F905 to 0x11d6DE…3D160F45832.79 USDC From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0xfd2756…E6BBf31d to 0x02A6D0…eF8a14560.0424 ETH From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x632Ef9…cc9aBfbC to 0xD7bDEA…e9a637fE1837.9 USDT From 0x380866…3C5bB505 to 0xa6d719…d3577ca21000.005 USDT From 0x44d726…DBf5739F to 0x771339…d7071a6d1 ETH From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0x651641…fED2022f to 0x5D63AC…fc834da1509.79 ERC20 From 0x8c270e…A6B971A3 to 0x8E9ff7…bf459e6a10.735 ETH From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443 ETH From 0x8E6282…1805F1Fa to 0x9aea33…51Ee0B3c79900 USDT From 0x9105cB…f45a9123 to 0xE348F0…FDbE19641.103271 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0xc56F15…E54bf815 to 0x9C71b1…249662df30000 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0xcefc4A…D8D8B227 to 0x5Aac48…7AB22B4A5000 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x195E8c…66d92A10 to 0x365C00…059d24d4474.61670000000004 ERC20 From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x638e48…062fD90d to 0x0c1C73…D4453bE61 ETH From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0x353954…A5Cad739 to 0x5B9e21…1F7B39291182.52464 USDC From 0x449D2b…A33A1BaB to 0xA54a8E…37cA6B4d9.925 ETH From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b80.022984222199608457 ERC20 From 0x2644A6…18683657 to 0x42E972…e2E2600e0.11481689002379004 ETH From 0x92b02A…D9bb198C to 0x83DA31…98d1F31a1 LINK From 0x7527f7…4e2DdBB9 to 0x089c91…8D5b330c2.1272387765861724 ETH From 0x4c3c3c…EaBd1c1B to 0xD7aAb2…5930faC42.0041 USDC From 0xe9B4EF…5829296f to 0x60Ce06…9EaFba383.798587682303598 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0xBAc3d5…F4178002 to 0x15C619…885580F612000 USDT From 0x74ebf4…8D84DAB8 to 0x0c282D…9EDf1FFA0.002299231137107751 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000275480659450599 eth 0.000275480659450599 ETH
0xebfad2…2cd1410b	23224962	Tue, Aug 26, 2025 11:22 AM	0x1C9a7A…2af13469	From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x9bFbE4…04153d86 to 0x77fd3e…bfE2315a14947.2 USDT From 0xC9fAD0…7ceB8A76 to 0xF8e8a7…780252d48000 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f81406.835379 USDC From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7724998.6 USDT From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b68000 USDT From 0x3C992B…675Af528 to 0x1Ae3a3…FD32E65C34100 USDC From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999700.000006 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0xC59378…D236aca4 to 0x4595Bb…93098e0E4550 USDT From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0x44D35a…0dd7A264 to 0x33e45E…44eD171920543 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0x0d787a…e4103A57 to 0xeDa325…a178A06712893 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x0e77B8…b2725b8b to 0x200696…2528ecf415000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA42241.775709 USDC From 0x4897a7…AC0b8FaA to 0xB50b72…43550bE572000 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa261000 USDT From 0x380866…3C5bB505 to 0xa6d719…d3577ca21000.005 USDT From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5889175 USDT From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0x4f0A7c…0B878873 to 0x326F38…090456Bb2000000 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x9C77de…499662dF to 0xf33DD3…49a8102A10000 USDT From 0x14B67a…5dBf5785 to 0x55741c…fE1A4C1e8000 USDT From 0x8E6282…1805F1Fa to 0x9aea33…51Ee0B3c79900 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x781278…e51c87C7 to 0x8Ccaf3…9dC5945b8000 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x862A78…8e0Bdc19 to 0xa447b9…C87762d1100000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0xD79739…dd07093D to 0xc66BaD…f3995b6F1446 USDT From 0xc6867a…637F9fA7 to 0x1a279e…cD56B3d59453 USDT From 0xeAC503…29Bc4750 to 0xd209AE…888B18781200 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0xDc3786…D5765F14 to 0xE72645…27E77e76208333 USDT From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8188000 USDC From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x7cd4c9…001CADBb to 0x22DBe6…fddFb9E82377.509647 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642881502.227745 USDT From 0x44d726…DBf5739F to 0x771339…d7071a6d1 ETH From 0xBA085b…539E1516 to 0xE2E3E3…738649ae2725.061645 USDC From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0x632Ef9…cc9aBfbC to 0xD7bDEA…e9a637fE1837.9 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC24174 USDT From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355425000 USDT From 0x18E296…A73882F6 to 0x2d51A7…37870F9C100000 USDT From 0x7E7C32…f9149a9E to 0x17Bd60…C31bcb2314015.75 USDT From 0xc56F15…E54bf815 to 0x9C71b1…249662df30000 USDT From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d3611000 USDT From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51000 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b815000 USDT From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0x61FF31…DFAAF0Af to 0xc94C05…AD2209E415971.313337 USDT From 0xcefc4A…D8D8B227 to 0x5Aac48…7AB22B4A5000 USDT From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x34689f…6609Ed2B to 0x963819…3919dF3040436.934557 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91012415 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D579000 USDT From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca32510 USDT From 0xb11A01…EFfB78Ca to 0xDE011F…8372C4855517.470762 USDC From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F64000 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x9aE3Ff…6DeE0B3C to 0xe11adA…828e140899.7 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D189559.786481 USDT From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0x0eC4F4…A30324B8 to 0x65754f…a3B43EA42000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xD98a7A…5CC08918 to 0x9af789…EDf2Ba0370000 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0xC45257…6C7C8650 to 0x9204a8…3cD61A8920000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0x2E0259…14bd9490 to 0x14F196…6A9f4def150000 USDC From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x7695f5…Da3De8fF to 0x2538Bf…42eA5e5110000 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x64D5c7…f4df601F to 0x9011c1…E6589BF01742.840411 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x98F9DB…4492F905 to 0x11d6DE…3D160F45832.79 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x353954…A5Cad739 to 0x5B9e21…1F7B39291182.52464 USDC From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0x97d00D…549418Fb to 0x6e8dA8…958f04f3249990 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x707ded…7D263633 to 0x38cBbB…F180e5fA200000 USDT From 0x4CD9Be…8Af13Fb7 to 0x1C797C…cA5fc11427534 USDT From 0x635650…EC750F89 to 0xCf6909…cF80D52b24930.056 USDT From 0x1Aab20…A65Abb60 to 0x117DcD…6606F94960.102907 USDC From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E8661 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0xB10265…1A6B3EfD to 0x66570B…25D9C9c79000 USDT From 0xBAc3d5…F4178002 to 0x15C619…885580F612000 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0x271388…6a63b45c to 0x1c26eB…8a4c4d3969387.75 USDT From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB410000 USDT From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x1120a6…76B8a2B3 to 0x26Cf00…dB3C75733734.0017 USDC From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0x8c9c32…620C94a4 to 0x2EDd21…B2a7AFf0200 USDT From 0x0D7618…4395D92c to 0xba0958…263c83d5432.621 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E212000 USDC From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x4E29a3…25444103 to 0x77CdE3…b23141F5279900 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000399486016528222 eth 0.000399486016528222 ETH
0xd8c01c…7d918a30	23224948	Tue, Aug 26, 2025 11:19 AM	0x1C9a7A…2af13469	From 0xE6608B…D5B7Ee3F to 0x4398EB…6E29C5FA1500 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0x54c227…a96E393A to 0x2B3860…022f51FF600 USDC From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb2921000 USDT From 0x8cc7A8…4cC5945B to 0xC4eEEa…2918F2928237.767 USDT From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0xc30D2e…94D6c474 to 0xAB7D3e…97C898a4999 USDT From 0xBA085b…539E1516 to 0xe2C04C…c42bDa9D2368.328282 USDC From 0x968d6c…960bA472 to 0xF25c08…8D1be4627906.80488 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.79 USDT From 0xFFe0c1…6771da10 to 0xd535D5…F65Ae99D2928 USDC From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x0eC4F4…A30324B8 to 0x695F14…5eAbfcC21048 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0x6B95EF…E939DCD7 to 0x84eC5B…020312C1100 USDC From 0x4e90C8…10F44588 to 0x5bcaA5…8D38579830000 USDT From 0x1A2825…F3df1DB6 to 0x18D962…cC27EFC88180 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x61FF31…DFAAF0Af to 0xc94C05…AD2209E415971.313337 USDT From 0x284F80…79442Cf4 to 0x9aEfb2…5474103e5000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0x4f0A7c…0B878873 to 0x326690…505756BB2000000 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0x93A366…ae4bB614 to 0x7354A5…Ac775a340.063932639385881 ETH From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa261000 USDT From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x271388…6a63b45c to 0x1c26eB…8a4c4d3969387.75 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0x64D5c7…f4df601F to 0x9011c1…E6589BF01742.840411 USDT From 0x0eC4F4…A30324B8 to 0x65754f…a3B43EA42000 USDT From 0x1Aab20…A65Abb60 to 0x117DcD…6606F94960.102907 USDC From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x4E29a3…25444103 to 0x77CdE3…b23141F5279900 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0x30b667…33a2283E to 0x8D16A0…18cC40e10.04400035 WBTC From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x5fAf28…95e86110 to 0xd54f1d…9BD65d3611000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x7cd4c9…001CADBb to 0x22DBe6…fddFb9E82377.509647 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC24174 USDT From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8188000 USDC From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB410000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0xbafFAE…87DE4a69 to 0x44a4B2…cEB76B6411800 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x2E0259…14bd9490 to 0x14F196…6A9f4def150000 USDC From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91012415 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0xa6b2E3…b60eED04 to 0x9B9962…aa97D76b3.999987891077483 ETH From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x380866…3C5bB505 to 0xa6d719…d3577ca21000.005 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E212000 USDC From 0x1e6959…bE5a45EF to 0x016503…12BC49ee96550.807605 USDT From 0x9aE3Ff…6DeE0B3C to 0xe11adA…828e140899.7 USDT From 0xD79739…dd07093D to 0xc66BaD…f3995b6F1446 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355425000 USDT From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x34689f…6609Ed2B to 0x963819…3919dF3040436.934557 USDT From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0x18E296…A73882F6 to 0x2d51A7…37870F9C100000 USDT From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x02A911…4A84dE2C to 0x927E48…AADFb9CA42241.775709 USDC From 0x8E6282…1805F1Fa to 0x9aea33…51Ee0B3c79900 USDT From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x781278…e51c87C7 to 0x8Ccaf3…9dC5945b8000 USDT From 0xB10265…1A6B3EfD to 0x66570B…25D9C9c79000 USDT From 0x0d787a…e4103A57 to 0xeDa325…a178A06712893 USDC From 0x4897a7…AC0b8FaA to 0xB50b72…43550bE572000 USDT From 0xc53242…1801997F to 0x70636c…64279957103.68444310082617 ETH From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x8EF485…d92Da1ED to 0x8aB32f…44769aE0401.921625 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0400.7918365098600859 ETH From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7724998.6 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D579000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x4CD9Be…8Af13Fb7 to 0x1C797C…cA5fc11427534 USDT From 0x4872eA…0591A035 to 0x49325c…FbADc7b10.01 ETH From 0x9C77de…499662dF to 0xf33DD3…49a8102A10000 USDT From 0xeB34C7…260A9240 to 0x6e6963…FfE2FC8014000 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0xc6867a…637F9fA7 to 0x1a279e…cD56B3d59453 USDT From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0xD98a7A…5CC08918 to 0x9af789…EDf2Ba0370000 USDT From 0x862A78…8e0Bdc19 to 0xa447b9…C87762d1100000 USDT From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0x4FF939…0dbB84C3 to 0x1AB131…f40AE64a0.17195586 ETH From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0x14B67a…5dBf5785 to 0x55741c…fE1A4C1e8000 USDT From 0x651E2D…5b07f275 to 0x1863ba…f6a44e624111.054729 USDT From 0x635650…EC750F89 to 0xCf6909…cF80D52b24930.056 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0x928b88…DDbcA97f to 0x50DaB9…ae51547a0.001055392036 ETH From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0xE291cc…5c0ad342 to 0x621e79…455BfB1d68.40976 USDT From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x8c9c32…620C94a4 to 0x2EDd21…B2a7AFf0200 USDT From 0x3C992B…675Af528 to 0x1Ae3a3…FD32E65C34100 USDC From 0xA3C66e…ef258FCe to 0x11d6DE…3D160F45729.16 PYUSD From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999700.000006 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0x9bFbE4…04153d86 to 0x77fd3e…bfE2315a14947.2 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0xBd2bd8…965C9162 to 0x9b3dF9…5d70Cdee1.03224044 ETH From 0xcefc4A…D8D8B227 to 0x5Aac48…7AB22B4A5000 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x0e77B8…b2725b8b to 0x200696…2528ecf415000 USDT From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E8661 USDT From 0xeAC503…29Bc4750 to 0xd209AE…888B18781200 USDT From 0xBAc3d5…F4178002 to 0x15C619…885580F612000 USDT From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5889175 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0x707ded…7D263633 to 0x38cBbB…F180e5fA200000 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x449D2b…A33A1BaB to 0xA54a8E…37cA6B4d0.1 ETH From 0xC9fAD0…7ceB8A76 to 0xF8e8a7…780252d48000 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D189559.786481 USDT From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x632Ef9…cc9aBfbC to 0xD7bDEA…e9a637fE1837.9 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0x1120a6…76B8a2B3 to 0x26Cf00…dB3C75733734.0017 USDC From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b815000 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x2AAd42…74617416 to 0xb22B57…De2fBd9d120000 USDT From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F64000 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb29215000 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0xBA085b…539E1516 to 0xE2E3E3…738649ae2725.061645 USDC From 0x0D7618…4395D92c to 0xba0958…263c83d5432.621 USDC From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x74cE13…08FcB561 to 0x1CeB7e…8b80Ac300.8477 ETH From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC49896.6994 USDT From 0xC59378…D236aca4 to 0x4595Bb…93098e0E4550 USDT From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB2000000 USDT From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0x98F9DB…4492F905 to 0x11d6DE…3D160F45832.79 USDC From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x851ED1…7D79A83B to 0xD29642…e838642881502.227745 USDT From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f81406.835379 USDC From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x7695f5…Da3De8fF to 0x2538Bf…42eA5e5110000 USDT From 0xC45257…6C7C8650 to 0x9204a8…3cD61A8920000 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0xBbc74f…98B0Ef00 to 0x17D1bf…7072419910224.22 USDT From 0x353954…A5Cad739 to 0x5B9e21…1F7B39291182.52464 USDC From 0xc56F15…E54bf815 to 0x9C71b1…249662df30000 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0xDc3786…D5765F14 to 0xE72645…27E77e76208333 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb29210000 USDT From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0x7E7C32…f9149a9E to 0x17Bd60…C31bcb2314015.75 USDT From 0xb11A01…EFfB78Ca to 0xDE011F…8372C4855517.470762 USDC From 0x97d00D…549418Fb to 0x6e8dA8…958f04f3249990 USDC From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b68000 USDT From 0xF4a119…C661847e to 0xBfC853…66966db216633.795666 USDC From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0x94eFFe…5e281526 to 0xE348F0…FDbE19641.044017 USDT From 0x5F9b34…bE2F45cd to 0x8aB32f…44769aE0403.974654 USDC From 0x12788c…FB71b2d1 to 0xA0B94d…c67F2e2655410.800011 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d19590 USDT From 0xa4E92A…a96d75d8 to 0x6149fA…368e37EB11156 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0xa719EE…0F16580e to 0xA7E226…33100A4a60000 USDT From 0xa13c8b…3027c185 to 0x844ac3…6e8B48Ac160000 USDT From 0xe423De…C8a8C80B to 0xba0958…263c83d5271.221335 USDC From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0xf83B3a…D11d1241 to 0x1583d6…8079896517665.214827 USDT From 0xEA7537…613f9edd to 0x8aB32f…44769aE0402 USDC From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0xa5C267…740C455C to 0x7bf9D4…187551D3119999.9952 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76307635.758347 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000548796586906974 eth 0.000548796586906974 ETH
0x9b80b9…d14a131a	23224929	Tue, Aug 26, 2025 11:16 AM	0x1C9a7A…2af13469	From 0x2AAd42…74617416 to 0xb22B57…De2fBd9d120000 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29215 ETH From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x595b6b…28278F73 to 0x8b4a83…f9D4704f16000 USDT From 0x1A2825…F3df1DB6 to 0x18D962…cC27EFC88180 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x18E296…A73882F6 to 0x2d51A7…37870F9C100000 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0x0e77B8…b2725b8b to 0x200696…2528ecf415000 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0xEfEbfb…63624716 to 0x259279…077aa9231.125866791951896 ETH From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb29215000 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.008741413298506374 ETH From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x50980d…2fB53868 to 0xD4CE24…1f4726aa1.012549 ETH From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0xbED050…31887Eb2 to 0xA0D9F2…0AdfFc240.001030931618833509 ERC20 From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB410000 USDT From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb2921000 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0x41dB55…237B5fb5 to 0x551eCA…ac50a9050.1 ETH From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0xa13c8b…3027c185 to 0x844ac3…6e8B48Ac160000 USDT From 0xDEE61c…389CeC27 to 0x551eCA…ac50a9050.1 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91012415 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.79 USDT From 0xb11A01…EFfB78Ca to 0xDE011F…8372C4855517.470762 USDC From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0x6b602c…0d0193Db to 0x621585…cafda89F0.22484277 ETH From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0x1dCF0B…B8826f62 to 0x5E0D4f…04a35355425000 USDT From 0xFefeB9…2e448105 to 0x85B05e…9a9aeD6a0.002 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x546e42…F3Db60e3 to 0xa403C2…53a949a448.7 ETH From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xd4955E…Ae294796 to 0x67733D…71f216596.24 ETH From 0xe5C9B2…eB797e32 to 0x7CC09c…bBEbee4C1.7758516727186635 ETH From 0xea0336…Abf111ca to 0x24Ee43…cD5CD25E0.02299974402869116 ETH From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0xC59378…D236aca4 to 0x4595Bb…93098e0E4550 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xf7E1fc…5bD737Ec to 0x4c331E…4fb2d3670.035757 ETH From 0x802CD7…E7a14503 to 0x7676Ec…59b05d830.00003499260647328 ETH From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0x9F510B…b9D01487 to 0x583490…625ed4BA40 ETH From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x3dCE99…d07fECD3 to 0xd6725D…164ec40F3.53660222 ETH From 0x03D222…E438dCD4 to 0x02A6D0…eF8a14562.0827105346014956 ETH From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999700.000006 USDT From 0x9C258c…1b2A6bE4 to 0x151bC3…150823461.592844363422615 ETH From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x50980d…2fB53868 to 0xD4CE24…1f4726aa1.012549 ETH From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x9bFbE4…04153d86 to 0x77fd3e…bfE2315a14947.2 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xdf54F7…547463a7 to 0xD555d2…9Bf7BAF410 ETH From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xc56F15…E54bf815 to 0x9C71b1…249662df30000 USDT From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0xF4a119…C661847e to 0xBfC853…66966db216633.795666 USDC From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x072F84…63D76B77 to 0xD77bB5…E94b3De60.97 ETH From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x98F9DB…4492F905 to 0x11d6DE…3D160F45832.79 USDC From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0x38509f…0F7e7F21 to 0xf14Fbc…1648E8981 ETH From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0xc30D2e…94D6c474 to 0xAB7D3e…97C898a4999 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0x2E0259…14bd9490 to 0x14F196…6A9f4def150000 USDC From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x238A3d…17AE5A35 to 0xC9f134…76eb8a7610000 USDT From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7724998.6 USDT From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76307635.758347 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B582832500 USDC From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0x7772FE…4889B1B3 to 0x73a4D4…E07315328897.7394 USDT From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0x939D0f…D92eEB3E to 0xa8b52C…AB75e79298771.423243 USDT From 0x2d0aC7…53DC7225 to 0x0140BD…e03Dc8145556.34 USDT From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703700 ETH From 0x20091C…7b848AAD to 0x0B35f1…AE6De11a3300 USDT From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0x5A749B…90Bbc148 to 0x546338…300f2D8c304.0623 USDC From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0x24c853…2FD6f5C2 to 0x0F99f8…08902D4b6969673.862969 USDC From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0x5e339B…6875aa01 to 0xD43839…941278030.004683 ETH From 0xEFc6d6…9B393C41 to 0x4c331E…4fb2d3670.009933 ETH From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b20000 USDC From 0xcd3342…502b598D to 0x3da58B…7934224C26 USDT From 0x48b5AF…C3d4a92c to 0x2c2257…766653141.14 ETH From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E20000 USDT From 0x2d65A2…09fAb7AD to 0x70B905…E801D6aa380 USDC From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0x4b2302…bF3DC44f to 0x178bF8…Ec9A43B71 ETH From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x4f30a0…4378b2Db to 0x73F438…5D27c1794078 USDC From 0xB8F84C…cd8eE7C5 to 0xa24224…bD20F1d05400 USDC From 0xa13c8b…3027c185 to 0x844ac3…6e8B48Ac50000 USDT From 0x3FBC7F…8b8Cb22f to 0xe5382f…8298D465839.793884 USDT From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0x997AB3…08cCDd25 to 0xE544dC…AEa2cF2B9060.849161 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76999700.000006 USDT From 0x6BbF63…aF7a1B60 to 0x554043…F922F09291980 USDT From 0x2F222E…fEcdfDdf to 0x1fa350…41DEE253144541.99 USDC From 0x327790…5aeB71dE to 0xD3F487…27250ee617 ETH From 0x0Dd933…d15694Cd to 0x5Ac104…0A210518100000 USDC From 0x5FD696…05a8581f to 0xF02ef2…C87A317a250000 USDC From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0xfF275b…d90B20b4 to 0xAe7cC3…d6BE060f1000 USDT From 0xDa8e91…d856467f to 0xD4EAFA…7AB3341F1600 USDT From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7974800 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x52f157…B0C52442 to 0x701793…3d4672d34968 USDT From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x8Ee512…7CE3328E to 0xfab59C…19d7908d1951.846148 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.011095139759095023 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00042885735923667 eth 0.00042885735923667 ETH
0x890334…9a49dc8c	23224912	Tue, Aug 26, 2025 11:12 AM	0x1C9a7A…2af13469	From 0x5FD696…05a8581f to 0xF02ef2…C87A317a250000 USDC From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x2d0aC7…53DC7225 to 0x0140BD…e03Dc8145556.34 USDT From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0x2d65A2…09fAb7AD to 0x70B905…E801D6aa380 USDC From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x2F222E…fEcdfDdf to 0x1fa350…41DEE253144541.99 USDC From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0xfF275b…d90B20b4 to 0xAe7cC3…d6BE060f1000 USDT From 0xc30D2e…94D6c474 to 0xAB7D3e…97C898a4999 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b20000 USDC From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x9561e1…2691d109 to 0xC30A7C…637B582832500 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0xcd3342…502b598D to 0x3da58B…7934224C26 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0x6BbF63…aF7a1B60 to 0x554043…F922F09291980 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0xaD1C4D…03f4EA06 to 0x03db64…879132249.222e-9 ERC20 From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x52f157…B0C52442 to 0x701793…3d4672d34968 USDT From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x4edb05…02842950 to 0xa03333…583dd5A50.02 ETH From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0x24c853…2FD6f5C2 to 0x0F99f8…08902D4b6969673.862969 USDC From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0x0268d2…d5284868 to 0x758a44…C374967D1.9348099e-9 ERC20 From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0x4f30a0…4378b2Db to 0x73F438…5D27c1794078 USDC From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x0Dd933…d15694Cd to 0x5Ac104…0A210518100000 USDC From 0xDa8e91…d856467f to 0xD4EAFA…7AB3341F1600 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E20000 USDT From 0xC59378…D236aca4 to 0x4595Bb…93098e0E4550 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0xF4a119…C661847e to 0xBfC853…66966db216633.795666 USDC From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0x5A749B…90Bbc148 to 0x546338…300f2D8c304.0623 USDC From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb2921000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0x802CD7…E7a14503 to 0x7676Ec…59b05d8316999.99932 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x20091C…7b848AAD to 0x0B35f1…AE6De11a3300 USDT From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d4000.004 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0x10D7Dc…e766de8E to 0x9A7F86…73a0381c20000 USDT From 0xDd809e…9f80031a to 0xd3AD8d…A60FF290120000 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000301102521690474 eth 0.000301102521690474 ETH
0xd3006b…deace1ed	23224898	Tue, Aug 26, 2025 11:09 AM	0x1C9a7A…2af13469	From 0x699b3a…56892273 to 0x337858…852fae4B112 USDT From 0xe746C3…04d67cB5 to 0x4Cb93A…133b6Daa1000 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0xcefc4A…D8D8B227 to 0x5Aac48…7AB22B4A5000 USDT From 0x8c9c32…620C94a4 to 0x2EDd21…B2a7AFf0200 USDT From 0xc36008…C261CDD4 to 0x117DcD…6606F949477.902012 USDT From 0x4F54c7…BD590FD8 to 0x5380fE…3513D77562490 USDC From 0x6F5e07…a9d4cdF4 to 0x9574a2…4579CD6513259.520714 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x4A6BD1…2b3DB4F4 to 0xD041A3…cb8F097B29485 USDT From 0x94eFFe…5e281526 to 0xE348F0…FDbE19641.044017 USDT From 0x90C94F…c33143f1 to 0x62863E…74E2a0Ba1965684.69097 USDC From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0xe43542…53519721 to 0xe7ed36…249A085B318.92 USDT From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x048272…c72d5a29 to 0x63Dbf7…12C2c48499 USDT From 0xb0991D…A870b027 to 0xc1FeDC…5Ad5afD5100000 USDC From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1129562.63 USDC From 0x468e92…01146a4b to 0xD8d620…FE913cc312310.7 USDT From 0xb4006e…f44992D7 to 0xCD8F26…8A8bDc3f500.0005 USDT From 0x4f0a17…807d8873 to 0x326690…505756BB100 USDT From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A31771089.786356 USDT From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x5bCf62…257C6fA9 to 0x451cA6…0479e6e5380000 USDC From 0x2f738C…17524A5e to 0x53A02e…b5567c7a178497.294529 USDC From 0xfF275b…d90B20b4 to 0xAe7cC3…d6BE060f1000 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0xf83B3a…D11d1241 to 0x1583d6…8079896517665.214827 USDT From 0x254F79…CEb2dc74 to 0x1198ec…B53639624712 USDC From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0xEeF875…7a62E032 to 0x1e8c6e…c10Cb05D2946.1176 USDC From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC782325 USDT From 0xBDa7df…2EBa142A to 0xC98413…c19ae04C1000 USDT From 0x365356…6c3F5101 to 0x933472…D171a863100 USDT From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x5B6400…D4B2d279 to 0xD77c3D…C6757Aa5480 USDT From 0xbFc62A…08966db2 to 0xB11443…f4fb78ca5016.08774 USDC From 0xDc3786…D5765F14 to 0xE72645…27E77e76208333 USDT From 0xD0b156…D8DA4240 to 0xcFb9B8…2726E3F71 USDT From 0x5d7e4e…a7731DB2 to 0x85E12d…67C8cEDa16301 USDT From 0x802CD7…E7a14503 to 0x7676Ec…59b05d8316999.99932 USDT From 0x632Ef9…cc9aBfbC to 0xD7bDEA…e9a637fE1837.9 USDT From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x2c36BA…a1DE2963 to 0x816B02…4b61Dc5f8750 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0x3952cf…104CBBe0 to 0x0338E1…82ff5A5211606049.38 USDC From 0xE80D31…539fcFe3 to 0xE348F0…FDbE19641.068346 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e85500 USDT From 0x97d00D…549418Fb to 0x6e8dA8…958f04f3249990 USDC From 0xDc8c7E…0C8589E3 to 0xdf00b4…ECdBD84D252388 USDT From 0xc709e2…9114f2ef to 0x36CCe9…1a30efde5003.01 USDT From 0x8EbB29…018AeABc to 0x91cF0c…9217a3D03057 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149512910 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e15000 USDT From 0xbB7025…996bCC07 to 0x8aB32f…44769aE0401.331276 USDT From 0xB69437…68e9Ce16 to 0x5EE3F5…4C645Ed920604 USDC From 0x650bD8…070dF60b to 0x1EDB1f…3cECceFc34995 USDT From 0x1348E1…b28AB95f to 0x3ae3aF…220C89EA214723.92 USDT From 0xB01Bd1…4e9771A1 to 0xB8B278…2DE115b6100000 USDT From 0xEA7537…613f9edd to 0x8aB32f…44769aE0402 USDC From 0x07f214…EDC5fDC7 to 0xA66CB5…CcF880C3407.58955 USDT From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2032296 USDC From 0x1Ae8F3…DB37f521 to 0x141615…19018fb3694.41 USDT From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B6000 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0x80609b…202E7A73 to 0x707b6C…25283633614000 USDT From 0x4E3a65…1790fEf1 to 0xc37643…60e08De58654.32177 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x12A8A6…be3149cC to 0x6aAb1A…655Eb2921000 USDT From 0x611642…C60a43D7 to 0x3C53F4…3Dab0615999895.035723 USDC From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d16665 USDC From 0x1752A2…cE3207df to 0x3F6a6A…1bc6A1a1190 USDT From 0xF87F1e…2f02B893 to 0xFEed82…Be34920837640 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0x4b057A…33fF44d0 to 0x49bD03…fcefc2A7275.942145 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x2E47c9…e040Bc98 to 0xBC880e…Aa9c22661531457 USDC From 0x2b0785…4804F8eD to 0x06c9Af…378be38578835 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA1900 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0x2d65A2…09fAb7AD to 0x70B905…E801D6aa380 USDC From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC110920 USDC From 0x2F222E…fEcdfDdf to 0x1fa350…41DEE253144541.99 USDC From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d4000.004 USDT From 0xDa8e91…d856467f to 0xD4EAFA…7AB3341F1600 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0x11F3DD…DbF11b85 to 0xd48248…3BE23E55500000 USDT From 0x5FD696…05a8581f to 0xF02ef2…C87A317a250000 USDC From 0x2CB037…75869921 to 0x1B21e9…769D80a2209077.012383 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b20000 USDC From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f131230.699 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0xD3d06d…992c4500 to 0x030b60…6d4118Eb16500 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6230000 USDT From 0x52f157…B0C52442 to 0x701793…3d4672d34968 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x50E245…b7A7B346 to 0x045659…03100037202.661428 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0x3f0a1C…0eD04F1F to 0x4cF387…9efF42fA9600 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0xa5C267…740C455C to 0x802591…10a1450316999.99932 USDT From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c6398.05 USDT From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xA003E2…E221872F to 0xE0549B…B9BE115b61739.4126 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc34437.09 USDT From 0x245828…ae78Bbb0 to 0xBcA48C…3b3056F9261.24 USDT From 0xcd3342…502b598D to 0x3da58B…7934224C26 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0x21271a…7F045808 to 0xCFE40E…D507Dc7b50000 USDT From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B582832500 USDC From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E20000 USDT From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0xc580A6…bBe12bD9 to 0x506BB3…06D111ad1020.230572 USDC From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0xBE55E6…0Bd0e25c to 0xF81ae6…881DFC484900 USDC From 0x24c853…2FD6f5C2 to 0x0F99f8…08902D4b6969673.862969 USDC From 0x058578…4E4337d6 to 0x2961cE…8b5B057a47868.2105 USDT From 0x3653ad…35F8A64A to 0xABF4C6…A17bfd823484822.39442 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xB91B1d…da5e9178 to 0x4e9a1C…05f4458874990 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xF4a119…C661847e to 0xBfC853…66966db216633.795666 USDC From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x4f30a0…4378b2Db to 0x73F438…5D27c1794078 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x51615D…4ab89Aa0 to 0x1099d7…1ACd0F6360120 USDT From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0xFee9E8…1b349208 to 0x24e485…7b7Dca9597130.09 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x6A7740…9667819D to 0xb958fa…C01e253b50034 USDT From 0xC59378…D236aca4 to 0x4595Bb…93098e0E4550 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0x2B61AF…627F2064 to 0x900a6b…dc93df455117 USDC From 0xF87F1e…2f02B893 to 0x89114D…0C2477d8100097.0353 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC947249.295641 USDT From 0x83Cd2C…CDb7Dc44 to 0xc5Db99…12A42d76151.513182 USDT From 0x20091C…7b848AAD to 0x0B35f1…AE6De11a3300 USDT From 0x10D7Dc…e766de8E to 0x9A7F86…73a0381c20000 USDT From 0xe323E5…5d1F3Bc4 to 0x1ffd08…dddE899716254 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.148242 USDT From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0xDd809e…9f80031a to 0xd3AD8d…A60FF290120000 USDT From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0xfF275b…d90B20b4 to 0xAe7cC3…d6BE060f1000 USDT From 0x7A822B…Bcb3b3A4 to 0xab2948…57f80AeD9.479412 USDT From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0x5A749B…90Bbc148 to 0x546338…300f2D8c304.0623 USDC From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0xa227E5…5a4f32Bf to 0x0Cb5f6…6d47564410000 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f22123533.51 USDC From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0x6BbF63…aF7a1B60 to 0x554043…F922F09291980 USDT From 0x84cfff…353Bc77D to 0xdc63Bf…6d289F218100.65 USDC From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x4E62B1…22080564 to 0xa83C64…de24d598499.869782 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x0Dd933…d15694Cd to 0x5Ac104…0A210518100000 USDC From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x2ef9FC…FE048bF7 to 0xF2cc6E…706F07d743416.45 USDT From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0xf0ca23…0eb5b16C to 0x8da4D1…0279e4c2777 USDT From 0x799d19…ca82C484 to 0x069dEe…AD94753810000 USDT From 0xEedAd5…25fcBEBE to 0xa8c7c6…d852cF8015002.940576 USDC From 0xa5C267…740C455C to 0xE94E82…589510A7434999.9826 USDT From 0x6e93F5…da717b61 to 0x5d7314…83F75543377715 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000451951040447648 eth 0.000451951040447648 ETH
0x5bae3d…070d1c42	23224885	Tue, Aug 26, 2025 11:07 AM	0x1C9a7A…2af13469	From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d4000.004 USDT From 0x254F79…CEb2dc74 to 0x1198ec…B53639624712 USDC From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0x5B6400…D4B2d279 to 0xD77c3D…C6757Aa5480 USDT From 0xb788DE…Ac6F46FE to 0x5a8D30…9171769d99990 USDT From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x9b0ABA…8Dabc8a6 to 0xCDEDb1…6dA2859D500 USDC From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x0529ea…34c553B7 to 0x74d568…B5A2f9a1100000 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149512910 USDT From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b20000 USDC From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x3952cf…104CBBe0 to 0x0338E1…82ff5A5211606049.38 USDC From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x0Dd933…d15694Cd to 0x5Ac104…0A210518100000 USDC From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x2c36BA…a1DE2963 to 0x816B02…4b61Dc5f8750 USDC From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B6000 USDT From 0x10fDba…5615985C to 0x045FeD…15CcB3477800 USDC From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0xf83B3a…D11d1241 to 0x1583d6…8079896517665.214827 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A31771089.786356 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21722.86 USDC From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x5bCf62…257C6fA9 to 0x451cA6…0479e6e5380000 USDC From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x737DEb…8069DDbe to 0xb9B230…63E4960B39.176 USDT From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2032296 USDC From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0xF060b5…1cf14201 to 0x5Aa104…b4f799352500 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x77F603…c09FE386 to 0xa69788…E2CA35693786 USDT From 0xc6D484…5E370281 to 0xd4F8B6…CCa321079990 USDT From 0xbfca68…A3b4F0c3 to 0x763bFd…81Cb84Bb200.007 USDT From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0x8CCF4a…92b42ec5 to 0xBC7115…7f4e83ba20002.982599 USDC From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B61000 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500.12751 USDT From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9071633 USDT From 0x2AF073…793d7Dbe to 0x9408c7…8406f5137950 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f50000.003499 USDC From 0x22CA7E…736FB4EE to 0x50a4b0…E28CFeBD1605 USDC From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0x4cf574…ed8e42aD to 0x96e625…DE28ef081.5 ETH From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0xbC2102…D7cbF671 to 0x4E8AB0…806ff8625000 USDT From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A67175 USDT From 0x42B714…d7FD190F to 0x5F163e…De1122EC2291.864958 USDT From 0x2F2b41…69cFFEF3 to 0xC31783…a20C3E0025301.096488 USDT From 0x3c1BF7…8aD470a9 to 0x91D01C…fcf6671E235570.981343 USDC From 0x63B0d8…14376f53 to 0xb21427…aB063087611.246943 USDT From 0xC7d934…718aC1B0 to 0xC7157C…fe5F9fB730263.34667 USDC From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0xd6974f…C608318A to 0xa32e58…26486B7f23 USDT From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0x1b8349…0993Af54 to 0xFB468E…5263828d173399.930305 USDC From 0x2ef9FC…FE048bF7 to 0x788240…E34dA3fD23546.25 USDT From 0xDCDe69…b6301afB to 0x5883C6…C618a3Aa99355.242917 USDC From 0x8c2c4a…5fb3D9ed to 0xbB53E3…2F9d594B30000 USDT From 0x11020e…4bc90827 to 0xAe0298…7adFC7E8100 USDC From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0xa85947…5b5BbEd0 to 0xaDa23D…b8F9335a5000 USDC From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a29659 USDT From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8150000 USDT From 0x6593e3…9b092309 to 0xbD1370…425826e757514.817739 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0x5746ed…69C8c22e to 0xB698c5…07E9cE1620604 USDC From 0xE096D5…A0c4284f to 0x9077bA…012DF05c31731.030817 USDT From 0xFb4692…1963828d to 0x205E85…dd00b8F120 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF821500.438277 USDT From 0xbe8d64…Ae23722E to 0xC9550D…44f1D57E13879.001982 USDC From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0x667bE5…D9c4b0ff to 0x026697…Fcd368F815600.871108 USDC From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0x3489c0…CfB6e29f to 0xdAfc2A…664cc85a49659.640218 USDC From 0x089B09…B96CA62e to 0xC34fDf…4739f100100028.491987 USDT From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x321A34…Cb83368c to 0x1E9a4E…8B9e7DC22000.386074 USDC From 0xf99B2c…78820F51 to 0x108F37…5821d04b144.44 USDC From 0xF44F35…2F8727B1 to 0x22411E…CE346626120.746706 USDT From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0x9cF9B5…cE5011E0 to 0xd3597d…59ecf0fB13624.65 USDC From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1473.565909 USDC From 0x21c3EE…5Ea588De to 0x10CEC4…11539C353500 USDC From 0x93FE98…40409be9 to 0xcAc573…246c384F0 ERC20 From 0x9c7B3C…09DFe7aA to 0x448D2B…7360234698344.01 USDC From 0x73548D…8a42e2D1 to 0xC98679…24D39801596826.861374 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606500 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C202183.58 USDC From 0x55a2e6…6DfA207E to 0x33Bfd7…d4AC0B395580 USDT From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0xF80Bff…bE48c8d4 to 0x03524f…722E0e46300 USDC From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B100000 USDT From 0xCf509e…8ED95Dc7 to 0x223635…0616D18214287 USDT From 0x712dc1…c9e716FA to 0x7B17e5…d253f10310000 USDC From 0x444Ef6…a70b6EF7 to 0xbD58b5…F9905e635000 USDT From 0xc6B71A…1735AcC3 to 0x0fD08F…6923f4C03000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E163550.009542 USDC From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x6Ad8DD…66D5bb05 to 0x941e7c…6d4b48914441.62 USDT From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f1649.93 USDT From 0x5970BF…35392d39 to 0xC21055…cC88b23D3795 USDC From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0xe166B0…41464D5c to 0x7da59e…1a8AF8e630000 USDT From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0x33b785…52D5dc16 to 0xddd364…D78f08643000 USDC From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x54521b…1b74Cec0 to 0x652B4D…Ec7FD460100000 USDT From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0x294BDE…8f1fa9EA to 0xc3e9b6…261c3E0E2970.02178 USDC From 0xa258Fc…90354603 to 0xaE243C…C38644F5100 USDT From 0x041dc4…11fcA70f to 0xC2E27c…5Bc4423C20000 USDC From 0x2D58F9…6c870F9C to 0xD46858…74B1584551165 USDT From 0x529d09…7de24b43 to 0x85F64F…c759aaA3115000 USDT From 0x2c3F47…e465eb2a to 0xEB4b9e…4F8db66940537.815501 USDC From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF524 USDT From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD122000 USDT From 0x9f7124…5C66C1E7 to 0x6155Dd…7f4c3E08751.87 USDT From 0x52c7D1…256924eC to 0x3100BB…5f25427099880 USDC From 0x467768…e5A9F451 to 0x62613D…5A4FDCc519994.999932 USDC From 0x538251…4613D775 to 0xb556a9…e692350862500 USDC From 0xfaC816…47B4b2dc to 0xc73Bbc…16D2E26313289.769762052221 ERC20 From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0x5Df15F…7590D19d to 0x954B36…DD46476e99997.483312 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f200000 USDC From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d33.399304 USDC From 0x7A7125…24B13da2 to 0x72E7e5…a6F4d96F3687.58 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0xAc378C…0367A8A6 to 0x141615…19018fb31379.38 USDT From 0x61f935…205756c6 to 0xe9418E…125dC63A9800 USDT From 0x88CDF5…90f173A5 to 0xa6d719…d3577ca21139.99257 USDT From 0x5338B7…1F64231a to 0x33d473…196b2fAd203.736679 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0xb938C4…F1440CC9 to 0x402Bd2…507605387805 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0xE3f387…0aEAb687 to 0xFA5307…630C57ad1000 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F594.5 USDT From 0x142FF2…b4167370 to 0x98078d…354990d793071.39 USDC From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A88.23 USDC From 0x43f885…fF8B19F6 to 0x875167…8901255f19999.85 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994033630.385754 USDT From 0x949FbE…F36A2d97 to 0x550cEC…D87aFC0A100.9 USDT From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B52500.002639 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x16fa15…B9c7FB80 to 0x44d0Af…829ccC96558.77 USDC From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x40c598…5944b3aa to 0xE94763…24c28c1713864.668114 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d43675 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000325072230792256 eth 0.000325072230792256 ETH
0x54038d…2bc5c984	23224870	Tue, Aug 26, 2025 11:04 AM	0x1C9a7A…2af13469	From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC782325 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0x24c853…2FD6f5C2 to 0x0F99f8…08902D4b6969673.862969 USDC From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xEA7537…613f9edd to 0x8aB32f…44769aE0402 USDC From 0xDd809e…9f80031a to 0xd3AD8d…A60FF290120000 USDT From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f50000.003499 USDC From 0x293CF2…DFF0a584 to 0xD7bDEA…e9a637fE18791.26 USDT From 0xec2B35…570075b1 to 0x67ceC6…5194a12d1188.206 USDC From 0x365356…6c3F5101 to 0x933472…D171a863100 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0x6593e3…9b092309 to 0xbD1370…425826e757514.817739 USDT From 0xC7d934…718aC1B0 to 0xC7157C…fe5F9fB730263.34667 USDC From 0x8CCF4a…92b42ec5 to 0xBC7115…7f4e83ba20002.982599 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d33.399304 USDC From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x3dd053…7bB8f777 to 0xC8A1c6…cc8E232c100 USDT From 0x79D369…982C61e2 to 0x1deF52…b55667aa100 USDT From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f1649.93 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B100000 USDT From 0x52c7D1…256924eC to 0x3100BB…5f25427099880 USDC From 0xbC2102…D7cbF671 to 0x4E8AB0…806ff8625000 USDT From 0x7a143a…92D9C147 to 0xe128b8…090F7b8710000 USDT From 0xE3f387…0aEAb687 to 0xFA5307…630C57ad1000 USDC From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0xeBcE83…14fB0D47 to 0xc9Df5f…D17B97643871.35783 USDT From 0x219aEE…2B9a9116 to 0x43FfAF…728B19F6131230.699 USDT From 0xa258Fc…90354603 to 0xaE243C…C38644F5100 USDT From 0x21c3EE…5Ea588De to 0x10CEC4…11539C353500 USDC From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21722.86 USDC From 0x55a2e6…6DfA207E to 0x33Bfd7…d4AC0B395580 USDT From 0x0529ea…34c553B7 to 0x74d4D3…5E71f9a183000 USDC From 0x2D58F9…6c870F9C to 0xD46858…74B1584551165 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0x444Ef6…a70b6EF7 to 0xbD58b5…F9905e635000 USDT From 0x2F2b41…69cFFEF3 to 0xC31783…a20C3E0025301.096488 USDT From 0xE096D5…A0c4284f to 0x9077bA…012DF05c31731.030817 USDT From 0xFb4692…1963828d to 0x205E85…dd00b8F120 USDC From 0x7A7125…24B13da2 to 0x72E7e5…a6F4d96F3687.58 USDT From 0x529d09…7de24b43 to 0x85F64F…c759aaA3115000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x63B0d8…14376f53 to 0xb21427…aB063087611.246943 USDT From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0xf99B2c…78820F51 to 0x108F37…5821d04b144.44 USDC From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0x737DEb…8069DDbe to 0xb9B230…63E4960B39.176 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4002726 USDC From 0x089B09…B96CA62e to 0xC34fDf…4739f100100028.491987 USDT From 0x0cF49f…0281E40d to 0x619b29…055443F71000 USDT From 0x9cF9B5…cE5011E0 to 0xd3597d…59ecf0fB13624.65 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0xe166B0…41464D5c to 0x7da59e…1a8AF8e630000 USDT From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x8c2c4a…5fb3D9ed to 0xbB53E3…2F9d594B30000 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT From 0x3952cf…104CBBe0 to 0x0338E1…82ff5A5211606049.38 USDC From 0x467768…e5A9F451 to 0x62613D…5A4FDCc519994.999932 USDC From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C82500 USDT From 0x5bCf62…257C6fA9 to 0x451cA6…0479e6e5380000 USDC From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0xeBca4C…990350ac to 0x25689B…E4549250150000 USDT From 0x2AF073…793d7Dbe to 0x9408c7…8406f5137950 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xCf509e…8ED95Dc7 to 0x223635…0616D18214287 USDT From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0x3489c0…CfB6e29f to 0xdAfc2A…664cc85a49659.640218 USDC From 0x294BDE…8f1fa9EA to 0xc3e9b6…261c3E0E2970.02178 USDC From 0x9f7124…5C66C1E7 to 0x6155Dd…7f4c3E08751.87 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0xdCE631…eA4D13De to 0xdc135B…06b2EF5825000 USDC From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C202183.58 USDC From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b20000 USDC From 0x254F79…CEb2dc74 to 0x1198ec…B53639624712 USDC From 0x37C1D4…40CAF13b to 0xb33374…9906Fa3440 USDT From 0xF44F35…2F8727B1 to 0x22411E…CE346626120.746706 USDT From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x5746ed…69C8c22e to 0xB698c5…07E9cE1620604 USDC From 0x5970BF…35392d39 to 0xC21055…cC88b23D3795 USDC From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC609995 USDC From 0x178828…DA701e50 to 0x399932…bcA4359C10000 USDC From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD122000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x5B6400…D4B2d279 to 0xD77c3D…C6757Aa5480 USDT From 0xbe8d64…Ae23722E to 0xC9550D…44f1D57E13879.001982 USDC From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF821500.438277 USDT From 0xD82c50…CA316d37 to 0x9dE468…0E9911981.00011 USDC From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0xf83B3a…D11d1241 to 0x1583d6…8079896517665.214827 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x041dc4…11fcA70f to 0xC2E27c…5Bc4423C20000 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8150000 USDT From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0x55500a…334ee1De to 0x12d705…05A8293950587.898426 USDC From 0x54521b…1b74Cec0 to 0x652B4D…Ec7FD460100000 USDT From 0x83A60f…9Bd6c93c to 0x8B3eee…449E796f200000 USDC From 0x538251…4613D775 to 0xb556a9…e692350862500 USDC From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0xbfca68…A3b4F0c3 to 0x763bFd…81Cb84Bb200.007 USDT From 0x400F1F…ae39b472 to 0x78cB5C…C21BDB2220576.132 USDT From 0x36cA62…09993088 to 0xb5Df00…54C6994033630.385754 USDT From 0xd6974f…C608318A to 0xa32e58…26486B7f23 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f19999.85 USDC From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1473.565909 USDC From 0xAc378C…0367A8A6 to 0x141615…19018fb31379.38 USDT From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x5338B7…1F64231a to 0x33d473…196b2fAd203.736679 USDT From 0x5Df15F…7590D19d to 0x954B36…DD46476e99997.483312 USDT From 0xDCDe69…b6301afB to 0x5883C6…C618a3Aa99355.242917 USDC From 0xb938C4…F1440CC9 to 0x402Bd2…507605387805 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x5D8266…83177036 to 0xadA31f…93f82E1e30000 USDC From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a29659 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A88.23 USDC From 0x0Dd933…d15694Cd to 0x5Ac104…0A210518100000 USDC From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0xCA23dc…a943e12F to 0x8AD064…C7a9A107150000 USDT From 0xF060b5…1cf14201 to 0x5Aa104…b4f799352500 USDC From 0x88CDF5…90f173A5 to 0xa6d719…d3577ca21139.99257 USDT From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9071633 USDT From 0xc6B71A…1735AcC3 to 0x0fD08F…6923f4C03000 USDT From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500.12751 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d4000.004 USDT From 0xad4Bf7…82595478 to 0x63c0b6…FEC80BC710 STETH From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606500 USDT From 0x667bE5…D9c4b0ff to 0x026697…Fcd368F815600.871108 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E163550.009542 USDC From 0x712dc1…c9e716FA to 0x7B17e5…d253f10310000 USDC From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x16fa15…B9c7FB80 to 0x44d0Af…829ccC96558.77 USDC From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A31771089.786356 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x33b785…52D5dc16 to 0xddd364…D78f08643000 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0xe8458a…c2f09197 to 0xd8Fd23…036149512910 USDT From 0x6D0736…aB97a7Ba to 0xdA7EdB…A7119b6E10 USDC From 0x42B714…d7FD190F to 0x5F163e…De1122EC2291.864958 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B52500.002639 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B61000 USDT From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0x22CA7E…736FB4EE to 0x50a4b0…E28CFeBD1605 USDC From 0x61f935…205756c6 to 0xe9418E…125dC63A9800 USDT From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0x293CF2…DFF0a584 to 0xC58334…e5BDE97b728.96 USDT From 0x77F603…c09FE386 to 0xa69788…E2CA35693786 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0xA171cD…18aAA35E to 0x54FFDf…a1249D3d340280.426248 USDT From 0x6Ad8DD…66D5bb05 to 0x941e7c…6d4b48914441.62 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A67175 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d43675 USDC From 0x2c3F47…e465eb2a to 0xEB4b9e…4F8db66940537.815501 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000324994201367169 eth 0.000324994201367169 ETH
0xea213d…eb233a96	23224861	Tue, Aug 26, 2025 11:02 AM	0x1C9a7A…2af13469	From 0xa8b523…B9E12519 to 0x94Bf8E…3821A0f439083.029311 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0xD53A3F…9Fd8f2A8 to 0x82DB4c…aB76d95420000 USDC From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862107000 USDC From 0x08eB03…D7ba533B to 0xF16cBe…52CBDcad100 USDT From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0x2226C6…03f051Ad to 0x88c2Ac…fC5177147060.02 USDT From 0x81f970…290124a6 to 0x691AdD…ABE7EBd03373 USDT From 0xB95800…9C1F2106 to 0xA4b704…1504142f70573.042304 USDC From 0x9A014c…Cb50B7A7 to 0x405751…10473Ae82504.75 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892838724.574342 USDT From 0xF51Cc8…140E7110 to 0x447d90…B0C4010036764.706 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0xeB5698…4dD3022E to 0x1ba187…6d062D3a32141.149466 USDC From 0x89A51e…992Bd8dB to 0xA5D69a…2cdC86d62000.001001 USDC From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c78150000 USDT From 0xa5Ba46…67A28aAD to 0x95Aa7a…48e2fa77500 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A6140 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x07e9aE…2d96bF97 to 0x985B69…7c862EA769931.82 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722551.636174 USDC From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0x36d506…C6c812C5 to 0x548175…4D88f15510000 USDT From 0xe0ebbe…4Ea12232 to 0x0B93B9…Ef77CA423000 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae3003447.83 USDC From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x3F7c1B…5Af980E0 to 0xad08D1…37488827693.83 USDT From 0x293D60…A1B8C802 to 0x633E9E…4F60a01510000.041291 USDC From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0xc3a8C4…07dcA8eC to 0xAC7a0d…1daa0a1141203.502298 USDT From 0x1c86A3…33390D67 to 0x02ac84…3884dE2c3430.58 USDC From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0x6a1D38…BDF4B782 to 0xa6d719…d3577ca21066.791976 USDT From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56115000 USDT From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571451000 USDT From 0x073cDB…2aDB3690 to 0xaE35e4…b5DC41622867.925 USDC From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A823886 USDC From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc1510001.001545 USDT From 0xCF8459…e203Fb0d to 0xF2373a…29F5081A42000000 ERC20 From 0x8f9324…41e05238 to 0x80AC97…1A0d0986100000 USDC From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0x1578b1…177B9303 to 0x974663…B4E7966526662.57 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863007187.762 USDC From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x9e08b8…16ae7361 to 0x0Ec26C…E3352a7916938.912525 USDC From 0xd1e993…f65aF56a to 0x1f4362…2bfd65CC679.09 USDC From 0x024432…7fb3Caae to 0x2B7cAf…691D071150 USDT From 0x966dD9…3F82190E to 0xEC9590…aE1F776538300 USDC From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0x86D43d…95fB137F to 0xE430db…c67847B610000 USDT From 0x2520BD…465d9247 to 0x17cB5A…4f35F6481 USDT From 0xe8b0aa…3cB92BeC to 0x4d7092…3Dd7Fca835000 USDT From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x36f6Cd…15f3028b to 0x41A73D…EbAf4e515 ETH From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B100000 USDT From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC782325 USDT From 0x88CDF5…90f173A5 to 0xa6d719…d3577ca21139.99257 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853492.747074 USDT From 0x55a2e6…6DfA207E to 0x33Bfd7…d4AC0B395580 USDT From 0x0F9f04…cf3b64FF to 0x878e36…Bb43800D5.74061 ETH From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0xdAa431…7dB2c113 to 0x090bB9…9C8694f30.03952465 ETH From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x13E280…EBE42F96 to 0xEecF72…42000fe15000 USDC From 0x4a066b…c916C2fD to 0x12Ed21…d765d1D70.47 ETH From 0xA02982…2C263988 to 0x555951…9e529FaD5501.144238 USDC From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.0002096360340368 eth 0.0002096360340368 ETH
0xe645f0…83254ce8	23224848	Tue, Aug 26, 2025 10:59 AM	0x1C9a7A…2af13469	From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0x1c86A3…33390D67 to 0x02ac84…3884dE2c3430.58 USDC From 0x2520BD…465d9247 to 0x17cB5A…4f35F6481 USDT From 0x9A014c…Cb50B7A7 to 0x405751…10473Ae82504.75 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0xb33A99…6C7f02b9 to 0xAc15Dd…5E8A999A1.609818 ETH From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0x55a2e6…6DfA207E to 0x33Bfd7…d4AC0B395580 USDT From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x13E280…EBE42F96 to 0xEecF72…42000fe15000 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c78150000 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0xc3a8C4…07dcA8eC to 0xAC7a0d…1daa0a1141203.502298 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A6140 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B100000 USDT From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A823886 USDC From 0xD53A3F…9Fd8f2A8 to 0x82DB4c…aB76d95420000 USDC From 0xe0ebbe…4Ea12232 to 0x0B93B9…Ef77CA423000 USDC From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0x89A51e…992Bd8dB to 0xA5D69a…2cdC86d62000.001001 USDC From 0x08eB03…D7ba533B to 0xF16cBe…52CBDcad100 USDT From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892838724.574342 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x9e08b8…16ae7361 to 0x0Ec26C…E3352a7916938.912525 USDC From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0x8f9324…41e05238 to 0x80AC97…1A0d0986100000 USDC From 0xB95800…9C1F2106 to 0xA4b704…1504142f70573.042304 USDC From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571451000 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x073cDB…2aDB3690 to 0xaE35e4…b5DC41622867.925 USDC From 0x81f970…290124a6 to 0x691AdD…ABE7EBd03373 USDT From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381708165.7792308766 ERC20 From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x024432…7fb3Caae to 0x2B7cAf…691D071150 USDT From 0xa5Ba46…67A28aAD to 0x95Aa7a…48e2fa77500 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x9Ef26a…3e3345BB to 0x1478f0…7CB5b88f0.6 ETH From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863007187.762 USDC From 0x1578b1…177B9303 to 0x974663…B4E7966526662.57 USDT From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56115000 USDT From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xF51Cc8…140E7110 to 0x447d90…B0C4010036764.706 USDC From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0xA02982…2C263988 to 0x555951…9e529FaD5501.144238 USDC From 0x293D60…A1B8C802 to 0x633E9E…4F60a01510000.041291 USDC From 0xeB5698…4dD3022E to 0x1ba187…6d062D3a32141.149466 USDC From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc1510001.001545 USDT From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0xe8b0aa…3cB92BeC to 0x4d7092…3Dd7Fca835000 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x2226C6…03f051Ad to 0x88c2Ac…fC5177147060.02 USDT From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722551.636174 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0xF58861…A9EFdb62 to 0xDd116f…5373d9E30.01 ETH From 0x86D43d…95fB137F to 0xE430db…c67847B610000 USDT From 0xd1e993…f65aF56a to 0x1f4362…2bfd65CC679.09 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x36d506…C6c812C5 to 0x548175…4D88f15510000 USDT From 0x7469F2…e9677bf0 to 0xB01533…d65AFe2c3320 USDC From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC782325 USDT From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862107000 USDC From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae3003447.83 USDC From 0x71F8CC…c4de614B to 0xd95d1F…6120D0A5250000 USDT From 0x966dD9…3F82190E to 0xEC9590…aE1F776538300 USDC From 0xADE92b…251890a2 to 0x114397…4B224AB5187 USDT From 0xac50fa…40F1001D to 0x221E66…56B6122E3801 USDT From 0x83b1fC…07F5E772 to 0x3D1361…A4E58F9E18675 USDC From 0x51F4E3…96Dd9257 to 0xA95223…fd830F750.2 ETH From 0x81a53D…0bb1C6c1 to 0x0087A7…46c1560F2000 USDT From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b611700 USDT From 0x0F8D98…eC3056B5 to 0x6465Be…548D59997500 USDC From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf419959.84 USDC From 0x532eee…60b22469 to 0xa70331…0549A67c703.1 USDC From 0xeeeC29…70fD58e7 to 0xc652Fe…B262026936822 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C123150.158137 USDC From 0x550E47…478cBb7f to 0x06aB26…043f148898000.58 USDT From 0x9f7C17…22796525 to 0x03Cd03…94830576100 USDT From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x84Ff20…ccf6c42a to 0x972956…7617fa46100 USDT From 0x1Ee9D8…e8139c51 to 0xfBe8A3…64FD75dF499800 USDT From 0x17cFb6…aF35f648 to 0x377152…542841BC44321.467329 USDT From 0x15867d…d603A636 to 0x610DA3…72dCA7705000 USDT From 0x88cc70…5facFD98 to 0x9f090F…70C97a6e1000 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce54856.299837 USDC From 0x352F0a…3C3396CE to 0x2614c7…56101ec6101572.39 USDT From 0x4D254E…53ce2879 to 0x9b2EA6…4A38aCd469.997 USDT From 0xfF0607…C653B2C2 to 0xaF2504…6f45B23b13713.19 USDC From 0xeFD5C0…8522bFDB to 0x70BD45…77732E91274 USDT From 0xAf7807…7d60ba57 to 0x97804d…b170603a100 USDT From 0x1AFdff…3565657b to 0xe4bDF2…ff23Eb802000.38 USDT From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x5bC1E3…745FC4DA to 0xcc0B2e…9f24A3D11.5824 ETH From 0x2087D5…6eEB4459 to 0x11d6DE…3D160F45487.92 USDC From 0x3C963a…a374Fc3a to 0xc5EA0f…F27cD77a51.767257 USDT From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0x1fFF4b…C016a620 to 0xe16409…b018996c1 USDC From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B6000 USDT From 0x7AB6c7…a9ADCcCF to 0xDDAee9…7eD2Fbf9495636 USDC From 0x10930E…cB7D8360 to 0x264466…5e9D7cc146.5 USDC From 0x738F34…8E41e535 to 0x8C13F1…DDEFf88329995 USDC From 0xc7c635…ed857854 to 0x3Fe913…26F3f22184658.63 USDC From 0xc8cB5B…2E002527 to 0x1C2fc7…eA017A4415200 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd441078.567491 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19576.837866 USDC From 0x29Ed71…A94d61DD to 0x90c2D5…3744d2Cc144 USDC From 0xbB1902…eb922249 to 0xDB140F…67D24ac5300.157793 USDC From 0x481cB8…ee0189E7 to 0x22BDfe…aE2611f834024.96 USDC From 0x549841…e9b944c1 to 0xE4e8EF…8C3250CC6000 USDT From 0xe53852…5C7dF056 to 0x760c3a…A008ebBc25000 USDC From 0xee2fF2…d1973Ded to 0x435937…85CBAb746000.287116 USDC From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc043500 USDT From 0x480574…205BF827 to 0xFc40fE…cfA48C496174.63 USDC From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb54100 USDC From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D810 USDC From 0x13fCbc…B7caCfFC to 0x97283c…D90bE46C699 USDT From 0x771986…d23A8996 to 0x81a98A…73129f1544900.054111 USDC From 0xcdf243…3145AA8a to 0xE90382…Eb2F52B246726 USDC From 0x2F7Ed3…f191Ff9c to 0x8941A9…173158c526.99 USDC From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000258247138353936 eth 0.000258247138353936 ETH
0xceef6b…c8984eb0	23224833	Tue, Aug 26, 2025 10:56 AM	0x1C9a7A…2af13469	From 0x9f7C17…22796525 to 0x03Cd03…94830576100 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b611700 USDT From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x15867d…d603A636 to 0x610DA3…72dCA7705000 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x549841…e9b944c1 to 0xE4e8EF…8C3250CC6000 USDT From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0x1Ee9D8…e8139c51 to 0xfBe8A3…64FD75dF499800 USDT From 0x83b1fC…07F5E772 to 0x3D1361…A4E58F9E18675 USDC From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT From 0xc3a8C4…07dcA8eC to 0xAC7a0d…1daa0a1141203.502298 USDT From 0xeB5698…4dD3022E to 0x1ba187…6d062D3a32141.149466 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x86D43d…95fB137F to 0xE430db…c67847B610000 USDT From 0xac50fa…40F1001D to 0x221E66…56B6122E3801 USDT From 0x481cB8…ee0189E7 to 0x22BDfe…aE2611f834024.96 USDC From 0x1AFdff…3565657b to 0xe4bDF2…ff23Eb802000.38 USDT From 0xd1e993…f65aF56a to 0x1f4362…2bfd65CC679.09 USDC From 0xADE92b…251890a2 to 0x114397…4B224AB5187 USDT From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c78150000 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0x9e08b8…16ae7361 to 0x0Ec26C…E3352a7916938.912525 USDC From 0x0F8D98…eC3056B5 to 0x6465Be…548D59997500 USDC From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0x738F34…8E41e535 to 0x8C13F1…DDEFf88329995 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19576.837866 USDC From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0xc8cB5B…2E002527 to 0x1C2fc7…eA017A4415200 USDT From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x1c86A3…33390D67 to 0x02ac84…3884dE2c3430.58 USDC From 0x3f3140…f6D6A224 to 0x618FC1…2cB78b8A200 USDT From 0xA02982…2C263988 to 0x555951…9e529FaD5501.144238 USDC From 0x71F8CC…c4de614B to 0xd95d1F…6120D0A5250000 USDT From 0x08eB03…D7ba533B to 0xF16cBe…52CBDcad100 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3250000 USDT From 0xee2fF2…d1973Ded to 0x435937…85CBAb746000.287116 USDC From 0x073cDB…2aDB3690 to 0xaE35e4…b5DC41622867.925 USDC From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0xe53852…5C7dF056 to 0x760c3a…A008ebBc25000 USDC From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0xAf7807…7d60ba57 to 0x97804d…b170603a100 USDT From 0xE8201d…477e4a39 to 0x26e360…4eaBE96e350 USDC From 0x36d506…C6c812C5 to 0x548175…4D88f15510000 USDT From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571451000 USDT From 0x1578b1…177B9303 to 0x974663…B4E7966526662.57 USDT From 0x81a53D…0bb1C6c1 to 0x0087A7…46c1560F2000 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae3003447.83 USDC From 0x84Ff20…ccf6c42a to 0x972956…7617fa46100 USDT From 0x8f9324…41e05238 to 0x80AC97…1A0d0986100000 USDC From 0xcf7C5d…22257C9C to 0x1c550f…3Bbf897B100000 USDT From 0x02Bc94…908dC60c to 0xA246f9…67Cb774f1 ETH From 0x2087D5…6eEB4459 to 0x11d6DE…3D160F45487.92 USDC From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0x81f970…290124a6 to 0x691AdD…ABE7EBd03373 USDT From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0x89A51e…992Bd8dB to 0xA5D69a…2cdC86d62000.001001 USDC From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0xD53A3F…9Fd8f2A8 to 0x82DB4c…aB76d95420000 USDC From 0x9CCc45…A72910Df to 0xa7BCd8…4211b9Ee400 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce54856.299837 USDC From 0x3Be672…8f6ef993 to 0x24d5d7…68F892838724.574342 USDT From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc1510001.001545 USDT From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863007187.762 USDC From 0x10930E…cB7D8360 to 0x264466…5e9D7cc146.5 USDC From 0x024432…7fb3Caae to 0x2B7cAf…691D071150 USDT From 0x6B8496…ACbbaD24 to 0x996DD7…79B53022118029.5727 USDC From 0x966dD9…3F82190E to 0xEC9590…aE1F776538300 USDC From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0xb80DD3…9234374C to 0x8700B0…c1e9200711.634554 USDC From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0xF51Cc8…140E7110 to 0x447d90…B0C4010036764.706 USDC From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x3C963a…a374Fc3a to 0xc5EA0f…F27cD77a51.767257 USDT From 0xeeeC29…70fD58e7 to 0xc652Fe…B262026936822 USDT From 0xe8b0aa…3cB92BeC to 0x4d7092…3Dd7Fca835000 USDT From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0x9A014c…Cb50B7A7 to 0x405751…10473Ae82504.75 USDT From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722551.636174 USDC From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd441078.567491 USDC From 0x7AB6c7…a9ADCcCF to 0xDDAee9…7eD2Fbf9495636 USDC From 0x4D254E…53ce2879 to 0x9b2EA6…4A38aCd469.997 USDT From 0x2520BD…465d9247 to 0x17cB5A…4f35F6481 USDT From 0x13E280…EBE42F96 to 0xEecF72…42000fe15000 USDC From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x24DE3F…96c4f584 to 0x6dB0CB…F6d64779199900 USDT From 0x88cc70…5facFD98 to 0x9f090F…70C97a6e1000 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x532eee…60b22469 to 0xa70331…0549A67c703.1 USDC From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0xfF0607…C653B2C2 to 0xaF2504…6f45B23b13713.19 USDC From 0x352F0a…3C3396CE to 0x2614c7…56101ec6101572.39 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x7469F2…e9677bf0 to 0xB01533…d65AFe2c3320 USDC From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0x9a9F74…714709E8 to 0xf02BBd…67fcFA3E29992 USDC From 0xeFD5C0…8522bFDB to 0x70BD45…77732E91274 USDT From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x550E47…478cBb7f to 0x06aB26…043f148898000.58 USDT From 0xB95800…9C1F2106 to 0xA4b704…1504142f70573.042304 USDC From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc043500 USDT From 0xcdf243…3145AA8a to 0xE90382…Eb2F52B246726 USDC From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0x771986…d23A8996 to 0x81a98A…73129f1544900.054111 USDC From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A823886 USDC From 0x29Ed71…A94d61DD to 0x90c2D5…3744d2Cc144 USDC From 0x13fCbc…B7caCfFC to 0x97283c…D90bE46C699 USDT From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56115000 USDT From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0xe0ebbe…4Ea12232 to 0x0B93B9…Ef77CA423000 USDC From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0x398f44…3Aa92566 to 0x94a8a7…942078A6140 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0x480574…205BF827 to 0xFc40fE…cfA48C496174.63 USDC From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D810 USDC From 0x17cFb6…aF35f648 to 0x377152…542841BC44321.467329 USDT From 0x1fFF4b…C016a620 to 0xe16409…b018996c1 USDC From 0xa5Ba46…67A28aAD to 0x95Aa7a…48e2fa77500 USDT From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xbB1902…eb922249 to 0xDB140F…67D24ac5300.157793 USDC From 0xeAe69A…36667C86 to 0xacfeD1…3f2b19b0100 USDT From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862107000 USDC From 0x2F7Ed3…f191Ff9c to 0x8941A9…173158c526.99 USDC From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb54100 USDC From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0x565481…811Cd1a2 to 0x8cb6F5…91B986Fd12000 USDT From 0x7F856e…30821684 to 0x328C01…C3979730100 USDC From 0xd2cDA4…173cf497 to 0xec9aEd…8125c0Db6986.519561 USDT From 0x94A7E8…Db329dd3 to 0x4DE726…772c961130683 USDT From 0xC8c4DD…7C1c7B68 to 0xE07a24…fA9812D843048.532345 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00023910774516864 eth 0.00023910774516864 ETH
0xff38d8…af390cbd	23224816	Tue, Aug 26, 2025 10:53 AM	0x1C9a7A…2af13469	From 0xf6D457…d056De92 to 0x1253b9…e19bacd310000 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f81406.835379 USDC From 0x5F9338…5e99563D to 0x1C485e…03D1EaeF100 USDT From 0xcD3c12…B062f09C to 0x5efDAB…213C122A2500 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x5bF281…f0Ed9351 to 0x7CB5d6…5000b3dD10000.00451 USDT From 0x20D8fa…316697a8 to 0x748Cbc…1d04d85924604.99121 USDC From 0xc6908f…c255f94c to 0xE0708F…c7385aa340000 USDT From 0xb4006e…f44992D7 to 0xCD8F26…8A8bDc3f500.0005 USDT From 0x51810A…b3273AB6 to 0x0d1d7B…d1CaC48D128.242107 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d403248.78 USDC From 0xEf47BA…370f4cD0 to 0xb8C0cA…A09972a666964.939787 USDT From 0x0afe3f…A213C0A8 to 0xeD4f8d…307b0F751.3 ETH From 0x54c227…a96E393A to 0x2B3860…022f51FF600 USDC From 0x6cc75B…8F6644e1 to 0x5bFd66…0c5557Ab1154780.24147 USDC From 0x9A1266…Dca0Cc05 to 0x717f75…660072df130000 USDC From 0xAab29a…e7cA6862 to 0xb7bF11…F252F459120845.92 USDT From 0xE1f00a…7e637f79 to 0xca928d…39a153417000 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3100000 USDT From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000.004001 USDC From 0xCdAAA8…15F31C7C to 0xCb12Be…7e5E4323303.7 DAI From 0x940Ab6…84cb6C44 to 0x1Bcd15…859be0232.026604940008282 ETH From 0xa29e93…9026BEEE to 0xF5b29B…37D370108999 USDT From 0xbd7a76…7eBA1460 to 0x749896…fd088cA7130000 USDT From 0xbd6624…1353B461 to 0xA3B4b5…C67943ae1724 USDC From 0x59547D…29244641 to 0x81139e…BDF54F46500 USDC From 0x452562…D2ec33B6 to 0x6993b3…9Ec0b5A67800 USDT From 0xd3dF41…d6ced276 to 0x1a3360…861049eB29627.62925 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD63005.61 USDC From 0x61E2f9…779e21EE to 0x5b9f98…8c4acf2950000 USDC From 0x63545F…0027B6d6 to 0x89C887…4Cf3f8180.001369732033964986 ERC20 From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1154780.24147 USDC From 0xca3357…37C4F025 to 0xe1aAA2…EbE7B58722460.01294 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d192445 USDT From 0x8e7983…a2C928e1 to 0x07d70b…ECF1ebC623300 USDT From 0x2f1B38…1Ba68c64 to 0x0CDEb7…aF258e20299000 USDT From 0xc51940…c33899E1 to 0xA0B0f8…8BFC2E2634794.625767 USDT From 0x9202Cf…eAe27d1D to 0xFF18A4…fd852E5e4100.458899 USDC From 0xAf6eed…E4f3F652 to 0x8989Ba…605f898E121770 USDT From 0x65cFb4…989E35FF to 0xdc1A27…4005D3730.0772344 ETH From 0x5c8525…DfCfE8E2 to 0x2CB9c3…7cFA5A92315348 USDT From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA36454.134188 USDC From 0x32B32c…A5FA8Eac to 0x293518…0061695310 USDC From 0x31adb4…c7ce2cBc to 0xE3f605…47686E8E4600.119705 USDT From 0xA3b041…9792e2e0 to 0xc37579…758abC47299887.49942 USDT From 0x0DC33B…48819685 to 0xb82CA8…3e4b30aD15000 USDT From 0x8bF777…B068728d to 0x4764E9…aF08F53C555 USDT From 0xA02f84…642e72e1 to 0x614961…ce20C03050000 USDT From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF524 USDT From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed900 USDT From 0x3a1851…862A120c to 0xd0c56e…8726cc6a141 USDT From 0x894f8A…99b5f651 to 0x01C51c…2B74452970000.001101 USDC From 0x7469e3…06A91fC2 to 0x88d74a…0e89191732000 USDT From 0x4f5B3A…c6210e55 to 0x613a8D…0f384A5856271 USDT From 0x797dF7…784587dC to 0x8fe5FE…10261aDb950 USDT From 0x3691a5…97e42Eb9 to 0x111147…46E1eEd20.000022630599596809 ETH From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc00771000 USDT From 0x9C7CB6…86397E10 to 0x644D26…7830C6313000 USDT From 0x353954…A5Cad739 to 0x5B9e21…1F7B39291182.52464 USDC From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23236745 USDC From 0x7B2172…59d6BD9E to 0xE68b56…308a03F615750.04725 USDT From 0x60bc32…26275a45 to 0x1d77E7…96536417108 USDC From 0x6F1884…A829C12e to 0xac2907…aDf16BDc0.0003 ETH From 0xE253A1…D02fa702 to 0x611AcA…826c81CA82236.870931 USDT From 0x0013F4…a0a3A5dD to 0x35B6D7…A5c2913C2028.30442 USDC From 0x3691a5…97e42Eb9 to 0xD6942f…711645FD0.000023412258558787 ETH From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeCb2…F0dD79Ae9297059 USDT From 0x416A55…9cb70B85 to 0x526fAC…b3B52eA614.023 USDT From 0x3dBa34…2438F527 to 0xa967b7…1Dc056ca2000 USDT From 0x8A4D5f…0E4C7805 to 0x580777…8FBa47ac8976.704791 USDC From 0x7A822B…Bcb3b3A4 to 0xb9f422…b0E6B61D153.866925 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x1Ae419…6C0685cd to 0x320053…138B7910799998.0151 USDC From 0x09A421…dc59F238 to 0x6b1C09…6Dd3BECC1000 USDT From 0xCb8A8f…D9E4dA0A to 0x2Ab791…7F36027b11111 USDT From 0xc6B71A…1735AcC3 to 0x0fD08F…6923f4C03000 USDT From 0x5dB368…1C14bf09 to 0x6d0000…C5280b2a74626.86 USDT From 0x633624…42e440B6 to 0x72fEd1…8C7DCF159990 USDT From 0x689E73…49121B65 to 0xC8B08b…2e89570A1000 USDT From 0x40c598…5944b3aa to 0xE94763…24c28c1713864.668114 USDT From 0xA03198…bCD43A9C to 0xc05036…5BAE3A5135000 USDT From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT From 0xF35eb3…D6A1dd31 to 0x433094…45781B62109805.001818 USDT From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC8919156 USDT From 0x1b8349…0993Af54 to 0xFB468E…5263828d173399.930305 USDC From 0x2dEA0B…A1A1b89a to 0xC608Ed…c6771e2014991.36712 USDT From 0xb11A01…EFfB78Ca to 0xB440e0…70b7ba3E9870.483649 USDT From 0x85a28d…E5c26955 to 0x6A1103…EC619ce210000 USDC From 0x63FCDe…e187Cf74 to 0x730422…B2e9Cdc7500000 USDC From 0xAC8Fd4…58D2e15B to 0xaB5448…e17859Ad5000 USDC From 0x9c7B3C…09DFe7aA to 0x448D2B…7360234698344.01 USDC From 0x5B6400…D4B2d279 to 0xD77c3D…C6757Aa5480 USDT From 0x28aD86…aA7B8eC9 to 0x0281D7…543Af8ad10001 USDT From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D13904.65055 USDC From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a29659 USDT From 0x37C5a7…44C628E9 to 0xEe6eB0…f5D2893A20000 USDC From 0x2c36BA…a1DE2963 to 0x816B02…4b61Dc5f8750 USDC From 0x999dF3…241528b7 to 0x61BF4B…Bfd856B53 ETH From 0xe9504D…e53640d8 to 0xb08e90…ad07806C1.051997 ETH From 0x51E3eD…cfE35714 to 0x8975fb…B2cB24c622690 USDT From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x7b997c…4bb894e1 to 0xFF927a…767b9Ead2000 USDC From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C796117 USDT From 0x4ABe63…811aF729 to 0x6d40d6…d3ce419060300.00001 USDC From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0x0d4F07…4E5b62Ec to 0x87F4F2…86b90Af256 USDT From 0x1dd5dF…0018f2Ed to 0x5B78B7…eb6c75f91.999958 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017863482.940014 USDT From 0xEC17c6…8f0A2D34 to 0x3b8c10…7686F65e110540.287857 USDC From 0xf83B3a…D11d1241 to 0x1583d6…8079896517665.214827 USDT From 0x3E82aF…00b09A5b to 0xAfc7cf…7D4Ed5023400 USDT From 0xbfca68…A3b4F0c3 to 0x763bFd…81Cb84Bb200.007 USDT From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xe166B0…41464D5c to 0x7da59e…1a8AF8e630000 USDT From 0x142FF2…b4167370 to 0x98078d…354990d793071.39 USDC From 0x510B97…CAa081BD to 0xBB8f78…E4f83a7f1488.636505 USDC From 0x83ec8a…497E6b10 to 0x4Dd96C…4cb860c90.01 DAI From 0xD178a9…bfe6a121 to 0xF0B929…d640E307350000 USDT From 0x45e45f…a552bC29 to 0x94FdeA…132df5e81.5 ETH From 0x7A822B…Bcb3b3A4 to 0x77b417…90738a9D16.786714 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68199606.869983 USDT From 0x12a1AE…E2031a1B to 0xe84072…61711D817400 USDC From 0xD30268…B55a93Ba to 0x54F0a5…f6475eE98000 USDC From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD122000 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500.12751 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x2Bde9f…28C1290F to 0x64d6Da…dF47603735017.124984 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.696626 USDT From 0x78F8bF…51810D73 to 0x30e600…2E3fdfb88261 USDT From 0x899df4…c45d72f2 to 0x73E328…fC9dC35210 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1473 USDT From 0x65aFfc…4a40FCDd to 0xcbB9e8…419c65E37000 USDC From 0xae7F14…67dB8D7a to 0x369ba0…F9E42Eb9289.528957 USDT From 0x61f935…205756c6 to 0xe9418E…125dC63A9800 USDT From 0x25BC65…9B34493d to 0xF41018…b18be68f2 ETH From 0x151B65…54D6EfDC to 0xf14dB5…e58835D71000 USDC From 0x7b0296…7d7565e3 to 0x2f2Bf8…098bF0851400000 USDT From 0xd5A4eB…36a8d32e to 0xcDae05…5D56A5BF3200 USDT From 0x83Cd2C…CDb7Dc44 to 0x6f190a…8dB4E6BD82.006971 USDT From 0xecB8E7…D85CdB8C to 0x15F069…C115974c49908.24262 USDC From 0x899df4…c45d72f2 to 0x73E328…fC9dC352990 USDC From 0x9cf378…FF63038d to 0x239cd9…9a50cbc0389.40112 USDT From 0x9d42D9…b3a867B1 to 0xD48eDE…FEfC5C28400000.001129 USDT From 0xC2Fadd…DDBc0C7e to 0x695565…a6f1565451010.49537 USDC From 0xC8d307…b8F18280 to 0xE25241…0793AFE00.001 LINK From 0xC8c4DD…7C1c7B68 to 0xE07a24…fA9812D843048.532345 USDT From 0xD5cF9f…9086909b to 0x3577bc…72B20A045613 USDC From 0x29299b…B704a946 to 0xCb12Be…7e5E4323601.7 DAI From 0x038699…5e0fA133 to 0xf1CD71…B405aB8a247.41 USDC From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x13815a…B896C9e7 to 0xe63Ab1…2029ea6910 USDC From 0x7a3180…d203105D to 0xA16578…258689082141.51 USDC From 0x304E2D…8d0FFeb0 to 0x14d0d5…e6A8709468338.001652 USDT From 0x586aAf…abDda77C to 0x74d01e…bC016631629.5290024499634 ERC20 From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B073.048771196860174 ETH From 0x612A1C…DA6C3FE9 to 0xc2b1a9…DCB79b747380.07 USDT From 0x3a1160…db275c1f to 0xe8dc8e…2fc4940d13280 USDT From 0x365356…6c3F5101 to 0x933472…D171a863100 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c289D…0A2384b01599.967138 USDT From 0xEB700D…E2060842 to 0x9E51F9…A780A06C11670 USDC From 0xa7270e…9e99caa1 to 0x844678…5A222FF9363.63 USDT From 0x3170fC…4131C177 to 0x584a18…9AFED4Ba29512.395959 USDT From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A31771089.786356 USDT From 0x66CB62…18f3C8c8 to 0xdFFC13…78738ee710000 USDT From 0x0529ea…34c553B7 to 0x74d4D3…5E71f9a183000 USDC From 0x0e53D3…8a95F5Fe to 0x212464…0e059F9358185.74519 USDT From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc5000 USDT 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From 0x2F3893…d1Ad2e77 to 0xCc24D2…a4C19Db97400 USDT From 0xA3c401…D49269a1 to 0x77a027…92Cf6C2032296 USDC From 0xE85021…880A473d to 0xcB1D7e…7342CF0610 USDT From 0xd9EDF4…0956A8cF to 0xC59FFb…B4bfDC5d3000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x33b785…52D5dc16 to 0xddd364…D78f08643000 USDC From 0x77fE7d…6E270505 to 0x2fa114…c5fd0d064350.748328 USDC From 0x1e8f41…07c275FC to 0x38E4ea…BB7e3196338.65 USDT From 0x7C0F16…18Ab99E9 to 0x998ea2…4eC119183000 USDC From 0xF27b10…71b49793 to 0x34d2Ee…00c2102B100.11 USDT From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB7002 USDC From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A06222.11 USDC From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xEB6854…705cEfF0 to 0x2dbF3B…29061AB61000 USDC From 0xF84159…0EF1f5fc to 0x554043…F922F09250000 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a9256622545 USDT From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d4000.004 USDT From 0xb8248B…D64b30ad to 0xa4Ac31…00bdf97811614.2 USDT 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From 0xeB5698…4dD3022E to 0x1ba187…6d062D3a32141.149466 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0xd6974f…C608318A to 0xaBB942…00eA61cc9 USDT From 0x1cF060…4E19Fedb to 0x09Fb17…Fa6b58275000 USDC From 0xAf7807…7d60ba57 to 0x97804d…b170603a100 USDT From 0xF51Cc8…140E7110 to 0x447d90…B0C4010036764.706 USDC From 0x1Ee9D8…e8139c51 to 0xfBe8A3…64FD75dF499800 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x9e08b8…16ae7361 to 0x0Ec26C…E3352a7916938.912525 USDC From 0x966dD9…3F82190E to 0xEC9590…aE1F776538300 USDC From 0x08eB03…D7ba533B to 0xF16cBe…52CBDcad100 USDT From 0x550E47…478cBb7f to 0x06aB26…043f148898000.58 USDT From 0x044e86…70Cc7Ee8 to 0x3dC01f…C2229a81300 USDT From 0x88cc70…5facFD98 to 0x9f090F…70C97a6e1000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0x82aa3a…0064BeE9 to 0x6d5E42…DB7025E5120 USDT From 0xe8b0aa…3cB92BeC to 0x4d7092…3Dd7Fca835000 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c78150000 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A613000 USDT From 0x7AB6c7…a9ADCcCF to 0xDDAee9…7eD2Fbf9495636 USDC From 0x72117e…99cdFB3A to 0xe95AdD…F53640d80.865684353915686 ETH From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD1100 USDT From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A610000 USDC From 0x5A8aD3…83219EcA to 0x6dAe9a…29536Fba1100 USDT From 0x276a11…a502eB0B to 0x369ba0…F9E42Eb9960.148823 USDT From 0x024432…7fb3Caae to 0x2B7cAf…691D071150 USDT From 0x6F1884…A829C12e to 0xa41737…FE084Ee50.0003 ETH From 0x15867d…d603A636 to 0x610DA3…72dCA7705000 USDT From 0x83b1fC…07F5E772 to 0x3D1361…A4E58F9E18675 USDC From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D810 USDC From 0x1578b1…177B9303 to 0x974663…B4E7966526662.57 USDT From 0xfF0607…C653B2C2 to 0xaF2504…6f45B23b13713.19 USDC From 0x8618FE…aa3f3EfE to 0x2901Ab…D961091467 USDT From 0x2C99b7…81a74F5B to 0xdAB9ea…EcAB1862107000 USDC From 0x36d506…C6c812C5 to 0x548175…4D88f15510000 USDT From 0xc2f4E0…f5566782 to 0xA673Bc…FFe8AbdA1000 USDT From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56115000 USDT From 0x3Be672…8f6ef993 to 0x24d5d7…68F892838724.574342 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863007187.762 USDC From 0x926044…Dc3028F5 to 0xF5De70…5B1994d76000 USDT From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc1510001.001545 USDT From 0xe53852…5C7dF056 to 0x760c3a…A008ebBc25000 USDC From 0x2520BD…465d9247 to 0x17cB5A…4f35F6481 USDT From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc043500 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0xeeeC29…70fD58e7 to 0xc652Fe…B262026936822 USDT From 0xb4C689…cE9242d3 to 0x709031…8F4790F645000 USDT From 0x9608A9…66346E72 to 0x85D44c…C3f9796724702.33013 USDC From 0xF477de…CcB9906e to 0xea7B6E…93F44Df80.5 ETH From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd441078.567491 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae3003447.83 USDC From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.928 ETH From 0x1f0299…feefBCd6 to 0x94a17E…eBc9869A0 ERC20 From 0x8f9324…41e05238 to 0x80AC97…1A0d0986100000 USDC From 0x208D98…Fb191b6c to 0x78BD9B…A91F59b18658 USDT From 0x337f6d…50333BB5 to 0x77c533…27240E3525000 USDC From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571451000 USDT From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0xb40ea0…A79d41b4 to 0x079C06…7b193e2C1571000.201116 USDC From 0x96064C…04b820f4 to 0x12d705…05A8293930487.468033 USDC From 0x1c86A3…33390D67 to 0x02ac84…3884dE2c3430.58 USDC From 0xe0ebbe…4Ea12232 to 0x0B93B9…Ef77CA423000 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b611700 USDT From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf32400 USDC From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0xD53A3F…9Fd8f2A8 to 0x82DB4c…aB76d95420000 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT 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From 0x046A13…98B1fef7 to 0xa3f6a6…A5a49f3D107900 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0x469852…f26fd854 to 0x10b4B7…41Fa62315000 USDT From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe0.08772750000000001 ETH From 0xf120A0…511363C0 to 0xBdaf40…08246dD112.009812765445217 ETH From 0x7ada7D…ee8Ce907 to 0xc2985a…A9590DCa2000 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x481cB8…ee0189E7 to 0x22BDfe…aE2611f834024.96 USDC From 0x3C963a…a374Fc3a to 0xc5EA0f…F27cD77a51.767257 USDT From 0xADE92b…251890a2 to 0x114397…4B224AB5187 USDT From 0x1F36CE…31404C11 to 0x0ab0e1…82dc81c8100 USDT From 0x81a53D…0bb1C6c1 to 0x0087A7…46c1560F2000 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x2087D5…6eEB4459 to 0x11d6DE…3D160F45487.92 USDC From 0xF45Ecc…6175Be91 to 0xd38bf6…60AA00B59790 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001369732033964986 ERC20 From 0x99bDF5…A613DdEc to 0xC01aD1…433CC0f1216.8165476246868 ERC20 From 0xee2fF2…d1973Ded to 0x435937…85CBAb746000.287116 USDC From 0x47EA91…6125FB3d to 0xd91048…9c44b2633086 USDT From 0xc3a8C4…07dcA8eC to 0xAC7a0d…1daa0a1141203.502298 USDT From 0x0F8D98…eC3056B5 to 0x6465Be…548D59997500 USDC From 0x4a2DE9…5CacCD28 to 0x0F11C8…02B8FcCE10000 USDC From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0x13fCbc…B7caCfFC to 0x97283c…D90bE46C699 USDT From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT From 0xa5Ba46…67A28aAD to 0x95Aa7a…48e2fa77500 USDT From 0xA02982…2C263988 to 0x555951…9e529FaD5501.144238 USDC From 0x9639F9…25786E83 to 0x4c92e0…c51a30F620000 USDT From 0xa53918…88bd47B6 to 0xeE7A02…6B7c405515000100 USDC From 0x738F34…8E41e535 to 0x8C13F1…DDEFf88329995 USDC From 0xC8c4DD…7C1c7B68 to 0xE07a24…fA9812D843048.532345 USDT From 0xd1C932…450c723F to 0x29D59c…9302479f5575 USDT From 0x6FD061…0f33875b to 0xD84667…37c1724A489000 USDT From 0xd1e993…f65aF56a to 0x1f4362…2bfd65CC679.09 USDC From 0x9f7C17…22796525 to 0x03Cd03…94830576100 USDT From 0x6C2B80…812384b0 to 0x185252…ddaB4E1B800.15603 USDC From 0x565481…811Cd1a2 to 0x8cb6F5…91B986Fd12000 USDT From 0x480574…205BF827 to 0xFc40fE…cfA48C496174.63 USDC From 0x4D254E…53ce2879 to 0x9b2EA6…4A38aCd469.997 USDT From 0x073cDB…2aDB3690 to 0xaE35e4…b5DC41622867.925 USDC From 0xeFD5C0…8522bFDB to 0x70BD45…77732E91274 USDT From 0x1AFdff…3565657b to 0xe4bDF2…ff23Eb802000.38 USDT From 0x549841…e9b944c1 to 0xE4e8EF…8C3250CC6000 USDT From 0x94A7E8…Db329dd3 to 0x4DE726…772c961130683 USDT From 0x8dD3c2…5778756b to 0x02ac84…3884dE2c679.28 USDC From 0x60F7A1…8850E60b to 0x35B4d8…64282D7b12.74968125796855 LINK From 0x4477c5…CB5ADFbD to 0xeDDD19…8Dc92F88875 USDC From 0xd968E0…F8fC568f to 0x02ECf7…9Fc764c225000 USDT From 0xf2E366…3d573BD2 to 0x32deBb…1E8da1A823886 USDC From 0x352F0a…3C3396CE to 0x2614c7…56101ec6101572.39 USDT From 0x10930E…cB7D8360 to 0x264466…5e9D7cc146.5 USDC From 0xb30000…19c7028d to 0x1637A2…1591106044864.37992474752 ERC20 From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA83500 USDT From 0x532eee…60b22469 to 0xa70331…0549A67c703.1 USDC From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9722551.636174 USDC From 0xd2aF06…e0734467 to 0x055401…9E71805815080377.038028976 ERC20 From 0xeF1924…c0189F61 to 0xF80879…782Ec82E30001.5 USDT From 0x7F856e…30821684 to 0x328C01…C3979730100 USDC From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F17940 USDT From 0x7cf726…84410a28 to 0x57b072…CE6A885010 USDT From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb54100 USDC From 0x8DD599…b184b244 to 0x688765…D1Fc66Df0.013822641468430943 ERC20 From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B69288.46 USDC From 0x429830…5C86d4dc to 0x332BcE…58CFf6482800 USDC From 0x7469F2…e9677bf0 to 0xB01533…d65AFe2c3320 USDC From 0x1270E5…bDc9e727 to 0x08572D…15F5B0c410000 USDT From 0xd2cDA4…173cf497 to 0xec9aEd…8125c0Db6986.519561 USDT From 0x1ba771…C3f852dC to 0x686332…7339BCa5200 USDT 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USDC From 0x2Ef667…933839fe to 0x43C804…35DB14a438590.411211 USDT From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0xC1d2F9…A3c55133 to 0x6f1Aa4…809d1adb3000 USDT From 0x632C21…0e2DE88E to 0xe5c033…8956cAdB49995 USDC From 0xF6ec24…0c838B90 to 0xC8A99D…44b28064170 USDC From 0x8D14CC…8e00BBD5 to 0x98Ada8…75ce51642600 USDC From 0x5bCf62…257C6fA9 to 0x451cA6…0479e6e5380000 USDC From 0x4b85f3…BcEE2DE4 to 0x5Abe1d…9f5783136000.007001 USDC From 0xd4C184…7E31fA6C to 0xDE33d1…33F00c8310.85 USDT From 0xcac171…6EB286bE to 0x5134A9…1eD55aAa6.5 ETH From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce300000 USDT From 0x97bA75…6d3100D6 to 0x47A93A…a57538b3300 USDT From 0xAeE0a0…7641317f to 0xE4D308…648e87aA250 USDT From 0x3dCE99…d07fECD3 to 0xd6725D…164ec40F3.53660222 ETH From 0x9d6DfA…E79aAD37 to 0x3650eF…17bAb5b82.1920830494179997 ERC20 From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0x46b556…5429756e to 0x72Ba17…De1eb65d541.961347 USDC From 0x3Ea9d3…5f5DC7B6 to 0xFfC236…b1033F7e81720.585207 USDC From 0xbc1005…05Eb28dc to 0x2FCb0b…9d74c9391000 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1177932.072206 USDC From 0x1c52Bc…Ec26C5d1 to 0xf0fBA2…BCd804C3230536.9 USDT From 0x044365…d5BE6EB0 to 0x2DA592…05bf01BA150000 USDC From 0x7A822B…Bcb3b3A4 to 0x8557e4…31e4Ea074.287449 USDT From 0x256A59…F7549250 to 0x988866…e2523579150000.00001 USDT From 0xb6CAc2…F2367E00 to 0x2D9385…3d0728785000 USDT From 0x12dB9D…96a82939 to 0xa58386…2046983236300 USDC From 0x464665…b5213971 to 0x13995f…09C4dd6B100000 USDC From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E61.8 ETH From 0x43E6bF…EABA0756 to 0x692356…17E6Ec661685 USDT From 0x3977d3…0fC89b9B to 0x369ba0…F9E42Eb91627.5692 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b1300 USDT From 0x5543a3…F722F092 to 0xd4dE0e…0702Fcf6201388 USDT From 0xFeD246…0eC918f3 to 0x0c204B…de3Ad9c510000 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff668 USDT From 0x2eE9d9…D9a439B3 to 0x52d4d3…aaB5641210486.24 USDC From 0xc70676…aC3b18f2 to 0x5e5C65…4cF260cB6000.003459 USDC From 0x7bFFF0…D7653363 to 0xfa8691…aA55f1131500 USDT From 0x00a832…003C481f to 0x214aAc…727f07bf1003 USDT From 0x721847…F12EB8b4 to 0x255184…a8eefe523000 USDT From 0xE2939F…9651b384 to 0xE94763…24c28c1721157.84458 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0xD53A3F…9Fd8f2A8 to 0xa325dE…6c60fF5420235.275788 USDC From 0x3C1B5b…D26d70A9 to 0x91D01C…fcf6671E235570.981343 USDC From 0x59A697…18103859 to 0x12d705…05A8293913883.815786 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x2649De…a738b395 to 0x0e0264…7188bba615000 USDT From 0xa3F670…d6e0D6F2 to 0xd5700F…47A97a8c27749 USDT From 0xBf4831…E1B7c9a2 to 0xDDC8Ee…18E12eB515182.94 USDT From 0x2f740C…661a19e6 to 0xe521a0…0Af115D4299999 USDT From 0xCBA3F3…Dd8BD751 to 0xABa63B…17609a9720 USDC From 0x4637aC…95BF959e to 0x36c050…D881308857770.41 USDC From 0xe6C612…B1297790 to 0xf6B140…96e269977799900 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A63661 USDC From 0x59A697…18103859 to 0x12d705…05A8293913883.815786 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x764510…48457E7F to 0x00bC61…82246051200.5 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000764052743133927 eth 0.000764052743133927 ETH
0x66fc25…ba5b76f2	22567601	Mon, May 26, 2025 2:36 PM	0xb92ed7…5C742AB7	From 0xAe02fF…2332f03A to 0x262a97…072e9a41186.7859 ՍSDТ From 0x4B3385…Ae2dff77 to 0x566018…094bf2F024608.734871 ՍSDТ From 0x2B92CA…0C8aB6ae to 0xc03B2D…9613Ad7010055 ՍSDС From 0x5D79eA…E48EE6a7 to 0xbeaCb2…b8dc8970150 ՍSDТ From 0x5E08bb…b7c6799D to 0x212d36…1f02a89331094.43 ՍSDТ From 0x0C4881…034d7B3D to 0x201391…355279610.08740246 ЕTН From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf36000 ՍSDС From 0x47Ee77…1A527eAd to 0xF20994…51Ec9a1b400 ՍSDТ From 0x2F7911…7d2bA949 to 0x6a3E87…5cDBD8Fb125 ՍSDС From 0xdb83E0…B5696724 to 0xEAE70B…BE4C1c4861052.665423 ՍSDТ From 0xF1F62E…9C83979f to 0x9F7b1e…0D78F5b810 ՍSDС From 0x3C423e…C7da3953 to 0xF34C4c…BB9362641000000 ՍSDТ From 0x4166a7…87F968dA to 0x9a077e…9f433466100000 ՍSDС From 0x3b0fdB…b25559D0 to 0x135959…AE1fff0E50000 ՍSDС From 0xbE72c8…897d56Cb to 0x1d4198…b507193b22.587527304836378 ЕTН	0x834226…9621858F	0 eth 0 ETH	0.000564885241999476 eth 0.000564885241999476 ETH
0x4ff36b…19f58c9e	22117976	Mon, Mar 24, 2025 4:31 PM	0xadA3Cd…2EF0cF1e	From 0x49866B…2685821b to 0xb7efaa…010454734686.779999654973 DАI From 0xb901eC…B8510175 to 0x9f4642…748161383540.7 USDТ From 0x7b7cDC…5bE21076 to 0x6F7faf…A5d01293350000 USDС From 0xE49DA7…Ff151991 to 0xB9A626…f09A1cf01.9 ЕTH From 0x3125a5…d9460b13 to 0xA9a52e…f6E1457317.140401545 ЕTH From 0x3FA07c…33150BDB to 0x4b46d9…1029b732250 USDТ From 0xE1D1D9…6E0dF62B to 0xe6FbbE…84f8d28065000 USDТ From 0x538C11…b4AcfD9a to 0x559436…08e4eD535000000 USDТ From 0x455f00…332E6e6B to 0x119Aa9…f04d3b9f1519 USDС From 0x530D50…0a445f6e to 0x0658aD…A1B02DCd11000 USDТ From 0x696f23…538A15e5 to 0xD1AFa8…E14d245230000 USDТ From 0x08F0ff…BAFd65b0 to 0xF5ecb1…90424605233.9 ЕTH From 0x8353D2…ce2F1420 to 0xB78213…daE32c281 ЕTH From 0x1AA522…e490918e to 0x8D47b1…Db99c2811 USDС From 0x4BB4eA…9C59912e to 0x873c1C…8210A678349900 USDТ From 0xc726Ae…686a3eB1 to 0x6D5b4f…A9367a7c4000 USDТ From 0x48A768…A33Bbda7 to 0x2c6d8B…deFDC6e014000 USDТ From 0x9d310A…7B75E67f to 0x6aca82…63AAE587400 USDС From 0x01E98B…c844e397 to 0xcB7C6A…66Ee711b0.05 ЕTH From 0x48A768…A33Bbda7 to 0xD55a33…cab0a7c1140000 USDС From 0x48A768…A33Bbda7 to 0x6b6CAE…84D604F510000 USDТ From 0x5Cb0c6…2819DFFD to 0x9f4642…748161382851.82 USDТ From 0x1062a2…D2FF7a9c to 0x35ca9a…D1f2c85b10000 USDТ From 0xC11919…7411b125 to 0x9522Ce…94659Fa24500 USDС From 0xbC87c1…2CDFb083 to 0x377AF8…fC276BB44 ЕTH From 0xb5Ec08…Aaa6ea89 to 0xA54d4c…CF965fE71458386.25 USDТ From 0xf67ebf…E6bEc6A4 to 0x65C2D6…a4008B2F120000 USDС From 0x62fC33…6C85eEA5 to 0xCB0dD2…23D56e752000 USDТ From 0x6821a9…3f2506c7 to 0xA9a52e…f6E14573291.9992683433 ЕTH From 0x8Bd73f…27EDe3b6 to 0xC47df9…DA33D991700 USDС From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf36000 USDТ From 0x135fEb…6568b1d4 to 0x10E27d…4B69e6DA10068.832811 USDТ From 0xA8CC13…b5Ab718E to 0xcC8f8a…2571166A53900 USDТ	0xB9424D…E63a6213	0 eth 0 ETH	0.000225060951881888 eth 0.000225060951881888 ETH
0x3b4aca…f8325435	21939642	Thu, Feb 27, 2025 7:03 PM	0x7730b1…1E47Ba3f	From 0x7422AA…3D6d656B to 0x1c62E1…39344268201449.722678 USDТ From 0x4F0038…D8a15995 to 0xF8c638…d713D04039.50015197951362 ЕTH From 0xb1196f…D32398c6 to 0x53D06d…f2E2244e24460 USDТ From 0x6268Ef…8E0EEE6f to 0xFF42c8…72144a051.49388722146719 ЕTH From 0x23D102…40A0e89b to 0x44b142…3747E25B1010 USDТ From 0xE7e66A…54D01490 to 0xfE51ac…D0734Bb714800 USDТ From 0xB4189F…7b73E735 to 0x14D988…bDA098B020400 USDТ From 0x714a59…579c1cD7 to 0x776c86…D3b71655150000 USDТ From 0xf04d6E…099a2cA0 to 0x2C89c3…b593614874255 USDТ From 0x8b5888…D1323D2D to 0xab3304…44Efece22760 USDТ From 0xf5CD4D…4bF46aa2 to 0x82A879…fDac0A40200000 USDТ From 0x4Efe4d…0c00Ee5E to 0x960282…Cf72328b43641.67751 USDТ From 0x5AF3e5…aD00C0c6 to 0xB6BD5C…7F53E31f83350.02815 USDТ From 0x8Ed984…68Bf57e6 to 0x3b83e3…9dc6E4375 USDТ From 0x77b259…B1440eb5 to 0x169394…33660bBc191453.171639 USDТ From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6131289.22 USDТ From 0xe5a09F…95DaBb80 to 0xCD304b…837bb54411739 USDТ From 0x049b76…1d53f8E3 to 0x17AdAd…CFf686415050 USDТ From 0x586083…4e833c8C to 0x38002e…A5508Ce759755 USDС From 0x002174…9af64117 to 0xE241C1…De0C26e1680962.356827 USDТ From 0x6c9A17…44207e39 to 0x7cF0E3…6f82FcA44900 USDТ From 0xf96C26…b7dbBB83 to 0x8221Af…99812b3e20.3094885112372 ЕTH From 0x655D5a…916D15F3 to 0x859a37…17d7B94d21005.263603 USDТ From 0x4c4f94…bd094E97 to 0x54FB8D…D93CFb9E20000 USDС From 0x43Cfc9…a0818A31 to 0xa4dbC9…f7eAf2985000 USDТ From 0x3fE4D0…6d072BE1 to 0x627001…ACEf7b6F10000 USDС From 0x711deA…66bD0826 to 0xb584d5…c577Ff8B32156 USDС From 0xe426f9…1F7a8EE2 to 0x093327…86910Fce20.747341132989014 ЕTH From 0xd10cE3…34442b47 to 0x53478F…4CD5cBE2520 ЕTH From 0x223cE5…0e00e28A to 0xde1E7f…cEecC13612500 USDТ From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E35500 USDС From 0xcA50a9…510B5921 to 0xc41fB7…Ca29b52D10.541637001833259 ЕTH From 0x6437FC…5Ec9a48E to 0x2221C2…4a146f74290000 USDТ From 0x393e1D…402A3BCA to 0x7e6644…35Ec5EcD0.08749089098719101 ЕTH From 0x48A768…A33Bbda7 to 0xCf3B31…97e9cDf36000 USDС From 0xE232e5…36e6c6aa to 0xB8429c…FB36972950000 USDС From 0x8d9f0F…4CbD619B to 0xC28e8d…f2E56C0317500 USDТ From 0x34868A…28639C3D to 0xed9f23…EB988177500 USDТ From 0x255c25…6C70E745 to 0xC30e0C…0423D2C670000 USDТ From 0x06dFFE…5192646E to 0xc93DA2…5FdDd71b85720.08 USDТ From 0xd8eAF6…E5a069c9 to 0xBeDfEb…419324c83000 USDТ From 0x27083E…d31ed077 to 0xe32933…56d7c2829500 USDС From 0x24E320…D096B5D5 to 0x0f0d60…5988335950000 USDС From 0x3EceBd…76116095 to 0x15FE46…5572424030000 USDТ From 0xAe7393…AF4fb909 to 0x3eA4E0…02f327cE3000000 USDТ From 0xe27E1A…949eFA0C to 0x0F0A7B…7632f6C69200 USDТ From 0xe14B94…636fcaFA to 0x826173…72DAD3DD6507.157873 USDТ From 0x0B0F76…F591083e to 0x5D92E0…80223F642700 USDС From 0x7422AA…3D6d656B to 0x1c62E1…39344268201449.722678 USDТ From 0x0bb1D3…55ae8C15 to 0x578199…E107e06018.37323596593091 ЕTH From 0xD75e4F…7D067f78 to 0x6795d0…E548d39750003.837056 USDС From 0xD1546E…DC18cbb4 to 0x801444…040ccb35109990.908344 USDТ From 0x0bAEe0…a8a8EF15 to 0xf425B2…654Cb1d930700 USDТ From 0xBF2262…83113c3C to 0x28a182…72Bb480a70000 USDС From 0x9f310f…90b04ebe to 0xbe3CB4…62E9Ad6B6000 USDТ From 0x711deA…66bD0826 to 0xb584d5…c577Ff8B32156 USDС From 0x346583…b1d06DC8 to 0x3FDf1e…67Fb9eE61000000.02275 USDТ From 0xE32E2D…83685D48 to 0x1EFdB5…AF76724d20000 USDТ From 0x454642…3a930538 to 0x29c470…B77FA2F5144.7348 ЕTH From 0x1a6a72…25455857 to 0xa33EB5…d72277a5300000 USDТ From 0xf87ee4…C1A191Ec to 0xb547a5…Fd103Ec932205.928913 USDТ From 0xF23475…3e2fcddD to 0xd3410b…eA0aaeF412700 USDС From 0xFFaaB6…FB3cdaeF to 0x9E8c29…BFF438eF0.9 ЕTH From 0xe74187…3c32f077 to 0x531080…4F65238E74000 USDТ From 0x93C92a…dD67f5AE to 0xB35544…1eB4155D500 USDТ From 0x0e8C1E…749d6b35 to 0x1F94cc…2A6887CE22.77210668800518 ЕTH From 0x2A12Ca…fEee052e to 0x6d2173…6A7b5cBd6000 USDТ From 0xee05B1…BB6E5c0E to 0x44b142…3747E25B21030 USDТ From 0xaa6740…23C25ae8 to 0xdc4EF4…41e3B89610000 USDТ From 0x10e8e1…8610eDED to 0x3db035…bE13CA75500000 USDТ From 0x1fd1f3…57FE67B5 to 0x9922F5…7Dd2cc0823250 USDТ From 0x2362E7…a1Ee70b9 to 0x165FEF…2D29969C15130 USDТ From 0x98B116…A993bd35 to 0x72FaB2…a17319d511 ЕTH From 0x6684e5…8CDf1078 to 0x89c888…7b9DEE87151824 USDТ From 0xAe7393…AF4fb909 to 0x3eA4E0…02f327cE1000000 USDТ From 0xFDC19D…976eEefB to 0xD0Dc47…A4ea3b1510000 USDС From 0x33c662…263374a8 to 0xb1d97b…74aB19F1161618.021693 USDТ From 0xaF5c4F…8ad39Af8 to 0x97725e…5654ABE0149791.721234 USDТ From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f94600 USDТ From 0xA940Fd…a035Ef26 to 0xA55359…3CBea9bC50000 USDТ From 0xCc3EA8…2d73E3e6 to 0x1FAf0C…b85aF10B28.577 ЕTH From 0x9cf7Ae…5f0c3EAf to 0x64C8f6…4E8a2aA210000 USDТ From 0xa2953d…Cf72e654 to 0x21F415…31073aE1489821.65 USDТ From 0x2C7b63…3A9aed7D to 0x10b864…7601ae2b463500 USDТ From 0x935Cea…e482f3E4 to 0x3b88cC…C53b044A12000 USDС From 0x6D5273…3c367A7C to 0xb43d6B…0534e7D8110006.1 USDТ From 0x2d687C…04246f45 to 0xa02617…EeF5396D29197.08 USDТ From 0x033E69…Aa34aE12 to 0x0D8288…710dE7dB50000 USDТ From 0x8Ee0F1…0f69c0bD to 0xB44Aae…C4F238Ec100000 USDС From 0xA6aF6d…6258B233 to 0xA920Cb…CF123b28500 USDТ From 0x129A4F…6287E41A to 0xf8c3e6…cC068e7B0.14479671503121957 ЕTH From 0x53Ae90…4B9B7516 to 0x5fb447…7656a4a427.76761848378722 ЕTH From 0x107c7f…17064519 to 0x37D92C…22d26aC25000 USDТ From 0xD05a35…99f667F5 to 0xAe3347…17f2BDC249 ЕTH From 0x002174…9af64117 to 0xE241C1…De0C26e1680962.356827 USDТ From 0x80c16D…25DaD69b to 0xbEfDB7…AC63216F10113 USDТ From 0x623f7D…9D1CB054 to 0x4949Af…740227Fd81098.87 USDТ From 0xBA3D7E…2f6071d6 to 0xf11fd7…4cB8DEf03900 USDС From 0xbBcb24…4C8C16a4 to 0xD2F76a…88e7B7Bb296936.147862 USDС From 0xAad597…1bb98F84 to 0xC047D8…3afAC16181241.942 USDС	0xDb2AD2…51552E9A	0 eth 0 ETH	0.00039494478827965 eth 0.00039494478827965 ETH