Address 0xCf6123c20f9B4D182080B1c10a7cF6dA564B5D0c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0e9e2c…b195e60a	23248788	Fri, Aug 29, 2025 7:11 PM	0x2b4820…81D625fa	From 0xa2b993…2c6071A3 to 0xF962A1…93a96377119937.34 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323534000 USDT From 0x1D54DA…32d28707 to 0xec92C8…95543671760 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4458630 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c2500 USDT From 0x3541F3…a66b21c5 to 0x73dE7d…4AC4Ea5c0.02822172 ETH From 0xeebE90…B3eA533A to 0x38a92A…42f0db411800000 ERC20 From 0xc33FB3…6C2606cf to 0x44495A…81fCD387250.743507 USDC From 0x827bb2…0181b649 to 0x53b290…1863Cd7F10.007600068833579 ETH From 0x517274…11ED437D to 0x443f89…918C7Fc31570356.73 USDT From 0xE985b2…ddE410eE to 0xDa3041…C63171525700 USDT From 0xf88AFD…05CE025A to 0x4b75b2…5D192145220000 USDT From 0xc718ac…E2dc1e2C to 0xa9d8E8…6CaD3e432060.41679 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00006216793299347 eth 0.00006216793299347 ETH
0xb9f20a…b68046e9	23247157	Fri, Aug 29, 2025 1:43 PM	0x2b4820…81D625fa	From 0x2D3a19…AddA6311 to 0xA6aa52…E1087968100 USDT From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA23558.587912 USDT From 0xeaB201…dB127077 to 0xFF0983…cC1b9Ef24900 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xF3922d…69F556Bb to 0xF147A2…84344D811760 USDT From 0xCC3b8D…92F0BC91 to 0x223194…7c690Ca691000 USDT From 0x7A3c9A…1c1fc4D6 to 0xe7Fc42…ae497E4710 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e69200 USDC From 0xF9ec67…E2Ba1CB6 to 0xeBeFb0…830c35250.001 ETH From 0xCea603…440FF46A to 0x64dABb…0E2F0Ac63500 USDC From 0xE62b54…2b81d480 to 0x2246C6…3D0C19840.001 ETH From 0x41F6a9…FCFBCc79 to 0x9612b7…1cDcAc783588.354508 USDC From 0xC8AA53…dCc58fD7 to 0xCc3f26…97F0bc9115000 USDT From 0x985Bcd…66322fcc to 0x51f939…c2df8B03176750 USDT From 0x5BD41a…8F811651 to 0x45Da98…1Eb90843200 USDT From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a47000 USDC From 0x0d9cf2…088f5A2b to 0xF0397b…061E0A233622800 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD180000 USDC From 0xde3D4f…35140F05 to 0xAEc8CB…EabcB9Cf20000 USDT From 0xaD9B2a…a7e39333 to 0xA59A0D…6B60cD525000 DAI From 0xe81b3a…D53310EB to 0xAC0650…5C1a9249700 USDT From 0xE985b2…ddE410eE to 0x7d6879…61C04E29950.19003 USDC From 0x79C87a…556B46d2 to 0x94296f…88aF4FdC0.1 ETH From 0x678816…080001ac to 0x12454D…7cbFC22D0.000116402201510087 ETH From 0xCFcb47…a0088612 to 0x5642b9…66A14abA34900 USDT From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713310456.09 USDT From 0x11C309…C0e318f0 to 0xa9d8E8…6CaD3e43152996.019454 USDT From 0xC33643…F54885Fd to 0x9D3A15…87a0306A241 USDT From 0xb0b766…AF9408Aa to 0x0ff38A…70C06c3210 ETH From 0xC0FB9F…15516e91 to 0xFf2911…41AAD2C00.000032245641093225 ETH From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a309706.59 USDC From 0x6F8b8A…bC668f4d to 0x06Eea0…EEb3194b100000 USDT From 0xcf6E89…5676163b to 0xbf21a8…A545bD66314.286374 USDC From 0xE62b54…2b81d480 to 0x7933E1…2E92958B0.001 ETH From 0x2D3a19…AddA6311 to 0x4eb692…4c76f35F100 USDT From 0x9E30E0…740D1B8D to 0x38eD2E…E15B3909627.120407 USDC From 0xd48644…20F7542c to 0xa9Df06…E41D3E43200 LINK From 0x76bF38…408626E4 to 0x6c6f97…2f279CD119157.20273703697 ERC20 From 0xA095B7…08709bEa to 0xbd42A3…330d5E3e12564.5 USDT From 0xA9d94b…065f4587 to 0xA80fce…b517b50F3 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00015602156682963 eth 0.00015602156682963 ETH
0x1c55db…574177ed	23247086	Fri, Aug 29, 2025 1:29 PM	0x2b4820…81D625fa	From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB1495 USDT From 0xae3a58…7404abCf to 0x990576…53FbC59E350001 USDC From 0x6F3826…0911FaF8 to 0x58f48B…01e5cdfB1500 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf769069 USDT From 0xFFe0c1…6771da10 to 0xd535D5…F65Ae99D10245 USDT From 0xbFe497…beE6B753 to 0x44512f…64c012545002.723224 USDT From 0xFFe0c1…6771da10 to 0xd535D5…F65Ae99D21000 USDC From 0xA3A2e5…7470BF88 to 0x08A56a…B1b8c4041885.63 USDC From 0x0C7178…bfc65729 to 0x7cD193…94C5E573295972 USDC From 0x3391D3…6C082E4e to 0x88a8b3…8A387F7D42.643096 USDC From 0x2Ef27b…5bF711F5 to 0x7D61Df…52D8bD9330962.25 USDT From 0xB96Fdc…8C965836 to 0x21F192…e891c9E415000 USDT From 0x88aAA1…9c2Bb736 to 0x0Cd56F…1eBE5f863060 USDT From 0xd9D1A0…BFf34068 to 0x7ab956…ef8fe1Ef2000 USDT From 0x81b4BC…ffD35d02 to 0x5DBBb8…75929547100000 USDT From 0x56eff9…eceb32ac to 0x9221B7…105a7a627500 ERC20 From 0xe8D6ff…c4F11A3E to 0x011AAf…Fde3433c29500 USDT From 0xB43Ff0…b6e03111 to 0x50acB6…215A27986969.58719 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB716500 USDT From 0xB06E1a…2C367CCA to 0xEC1B53…451c2d341.3397872545929488 ETH From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xd36C5e…960B29eb to 0x30884e…595D97d010000 USDC From 0x743e33…f37796a5 to 0x1DF8B7…13EAE1d480010.002001 USDC From 0x9Dd820…553B3e8a to 0xd3f6b3…dB671eF77.820836e-10 ERC20 From 0xde3D4f…35140F05 to 0xAEc8CB…EabcB9Cf20000 USDT From 0x324639…94140A0c to 0x6be942…802FF5Df64282.82 USDC From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e149426 USDT From 0x5AAb2D…2DBc2391 to 0x38b7FF…277ee323192.05503292227246 LINK From 0xd89AE0…b055cd9B to 0x7A7aD2…733888695729 USDC From 0xaBB53c…5173A39D to 0xd6A371…8E070ad828500 USDC From 0xBDF390…8B3ba511 to 0xDb0484…4962b723136.25024 USDC From 0x743e33…f37796a5 to 0x1DF8B7…13EAE1d480010.002001 USDC From 0xD6A19D…D3070Ad8 to 0xeE7A02…6B7c4055231000 USDC From 0x1B034b…Ca6E9d89 to 0xeDB42b…a4454cfe53700 USDT From 0x5A5030…52537AA1 to 0x3101A6…6255c43220076 USDT From 0xcc53d3…45A45836 to 0x44C602…129aC8f529.3689 ETH From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff5.313147545606113 ETH From 0xbc9903…9E26abD8 to 0x00a7be…FB3767fE39993.73501 USDC From 0xb4f622…280D8cAb to 0xB30837…26c7028D0.018260433579402362 ERC20 From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F17994.691488 USDC From 0x8C01Ab…b2a92A12 to 0xC5e4CE…1a02144050000 USDT From 0xa74D20…b32f178f to 0x5b64E9…36aC42B842438.45738 USDT From 0xc52E6c…7a131d51 to 0x20d6cC…65e9ED3C204400 USDT From 0x1d5c8e…8BFCbDB8 to 0xa84797…A69919DF32999868322.09999 PEPE From 0x673594…Da86b874 to 0x99E25B…c69fe5D19981.030054 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b361.808072 USDT From 0xFBF24E…7Fd98317 to 0x24CFae…26Ee20270.002 ETH From 0xfa253e…7Dabe3c5 to 0x72E752…AEBC689A500000 USDT From 0xD6e2Ca…E5213FEC to 0x37EDED…9F542261400000 USDC From 0xD4e745…0d77E8d2 to 0xC5245c…5b131d51113121 USDT From 0x5aA251…0f832856 to 0xb8E137…1Da3a39B25418 USDT From 0x49E145…88ff4FC9 to 0x009342…92D64C642.4435 ETH From 0xFdd7DF…7f1cC555 to 0xC3A65c…ac0118558420 USDT From 0xFF6c57…83cAe316 to 0xBFe731…D1E6b75310000 USDT From 0x11bB30…B1fd61a6 to 0x0d7087…cAA5C65E22 USDT From 0x408059…36Da856e to 0xe64913…30B8e1991500 USDC From 0x9D7e8f…2e573d06 to 0x7437c2…cf7796A580000 USDC From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a611265.905577 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00016812212705728 eth 0.00016812212705728 ETH
0xc194ad…e03d831c	23247075	Fri, Aug 29, 2025 1:27 PM	0x2b4820…81D625fa	From 0xE59059…5d1846E8 to 0x15D823…98e4E85e0.458414278174929 ETH From 0x1304CD…D3776F9F to 0x2a6b1b…0580155b0.02871128 ETH From 0x8Da4AC…4D12344e to 0x1300AB…2a776F9f3.3132868080929576 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xCC3a38…dD2Fa742 to 0xBb93fd…D92dD86022 ETH From 0xb58E1A…5A253F81 to 0xec193F…6d34Cc872090.075404 USDT From 0xE440EC…1052Bc53 to 0xC6D772…0BCc2EF30.109675 ETH From 0xB43Ff0…b6e03111 to 0x50acB6…215A27986969.58719 USDT From 0xE50c9C…ECB74F1d to 0x6Ef1e1…c4F0c5e30.873 ETH From 0xB96Fdc…8C965836 to 0x21F192…e891c9E415000 USDT From 0xFF6c57…83cAe316 to 0xBFe731…D1E6b75310000 USDT From 0x9Aa087…075e29D0 to 0x94a3bF…10E0A7d05.449509526757854 ETH From 0xC2099C…b1733478 to 0xdF39b2…705cFd0F1231 ERC20 From 0x3a91C6…aD7897Dc to 0xB30837…26c7028D0.07990985019359094 ERC20 From 0xFFe0c1…6771da10 to 0xd535D5…F65Ae99D21000 USDC From 0x84A620…13571AB5 to 0x414178…66152c431 ETH From 0xcf6dF9…F1ff3898 to 0xE2aB3B…eF3a84C70.5 ETH From 0xa41f30…73210cAB to 0x773Bb0…7C1A355E1.618046909434305 ETH From 0x276C26…3708bdcC to 0x3DB77a…1d246fE124.75731756499364 ETH From 0x673594…Da86b874 to 0x99E25B…c69fe5D19981.030054 USDT From 0xBAf448…C17B7FDc to 0x47e272…e2956FCE406.26 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000063618769845445 eth 0.000063618769845445 ETH
0x6ca778…f85c216b	23246949	Fri, Aug 29, 2025 1:01 PM	0x2b4820…81D625fa	From 0xBDa7df…2EBa142A to 0xC98413…c19ae04C10000 USDT From 0x408059…36Da856e to 0x60E1Ed…7ce1C61A900 USDC From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c17761.7623 USDC From 0xB33C97…DdBD4a5D to 0x45a7B0…BD1d4aE30.492428881923632 ETH From 0x72F37F…Fc74B836 to 0x9aea33…51Ee0B3c20000 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x418adc…ce8DFe81 to 0xAACd52…5B2f37F25 ETH From 0xB16284…e0730472 to 0xa0EbC6…ad0d3093100000 USDT From 0xc638Bc…d0FCCe52 to 0x96A094…16Ead18E6516 USDT From 0x11f869…a8D99897 to 0xb7589C…F7A27F75134476.41 USDC From 0x368ec4…14a6e337 to 0x662620…3235bE0B45 ETH From 0x444Ef6…a70b6EF7 to 0x93aefa…c78B7Db711516 USDT From 0xCDfAb5…235Fa8cF to 0x25CdBC…586A6Bee1.5633924327668511 ETH From 0xC0a6fd…f99DBFC4 to 0x5b0cf2…53496a90100 LINK From 0xe6e2Cd…58419AB5 to 0xd52ac6…0d0FA7bc3583.33 USDC From 0x7332c0…249c4ae0 to 0x712E9F…86aB5B17489.3509 USDT From 0x786B8F…E308949b to 0x74d01e…bC0166312751.2892977288398 ERC20 From 0x4Ef025…bdb8245e to 0xAE2024…15D2D9F9706.22 USDC From 0x5197f7…11ed159c to 0xb6D46b…A9C831A9574794 USDC From 0xB43Ff0…b6e03111 to 0x50acB6…215A27986534.628448 USDT From 0x1f616e…43625Db9 to 0x413561…B0274b4129.97176240460696 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A30078713622.435 ERC20 From 0xB7589B…60a27f75 to 0x56364D…18521B3E2334.65 USDC From 0x25432e…08469cD7 to 0x31ca29…00FA8bbA199.763053 USDT From 0x9aE3Ff…6DeE0B3C to 0x3804EB…ca922C78100 USDC From 0xc5FD15…CD431B5B to 0x9C12cb…8362CeFb5 ETH From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A10000 USDT From 0x871576…0815F34F to 0xAd1716…03ea3BA111485.01634 USDT From 0x9aE3Ff…6DeE0B3C to 0x588305…f90C41aB212600 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x217A58…af364E6D to 0x95A14a…a9569D5250000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00010433186669701 eth 0.00010433186669701 ETH
0x4e5561…99767600	23246910	Fri, Aug 29, 2025 12:54 PM	0x2b4820…81D625fa	From 0xd2E671…3b3fa0aB to 0x670066…12586ee610120 USDT From 0x690602…49bEBCa5 to 0x6aCe49…17e05767339.23334 USDC From 0x94a1B7…24b547a0 to 0x3d4B44…7e48b38120 DAI From 0x120c2a…f2A0989d to 0x2B4aBE…52621D1F0.3404610750852855 ETH From 0x768145…BdA48f0d to 0xECB30C…A9338bA1600 USDT From 0x5ABbfC…cb0254BC to 0x7d0702…074c61E0100 USDT From 0xeA378f…2315970D to 0x317581…1dB281aD30000 USDT From 0xDB02A1…4Ba0Bd5b to 0x43Ba5E…63C5451710000 USDC From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0x2f86Bf…5b59A884 to 0xaCDE79…E9d15a7e1.5391472488009401 ETH From 0x0D42E7…4114Ed66 to 0x8B4A43…212286008.5 ETH From 0xb2202b…E92FbD9d to 0xE00F78…e7031Cf770070 USDT From 0x768145…BdA48f0d to 0x253Ef4…03Cf7118450 USDT From 0xBBcF96…9F363963 to 0xBd982c…2Af127b05000 USDT From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43210000.033001 USDC From 0x408059…36Da856e to 0xa49dBd…ed3B50cd1900 USDC From 0x91eD3B…94e23150 to 0x83C420…9145F5F5100000 USDC From 0x11f869…a8D99897 to 0x37DBB0…2001f51c28200.44 USDC From 0x498099…b7B460e9 to 0x9184b5…f2be873E6508.93 USDC From 0xB0c383…40d4D7CF to 0xdDE348…4Aa4E9D73000 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x398adb…e7500486 to 0x45aeC6…41dBCD744.61398229169e-7 ERC20 From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3220070 USDT From 0x48eAb8…D3Ae0b25 to 0x91E6e9…99e23150150000 USDC From 0x5D61d6…916A65f8 to 0x53A47D…8b3E5bc05000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x2Ee8Fb…601b5575 to 0x260715…6A8Ac63310508.66 USDC From 0x52542c…b8bc6296 to 0x41554b…4eB29Ed518779.377363 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7478942.811389 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000100187472587152 eth 0.000100187472587152 ETH
0xc4973b…a8cd5f61	23246903	Fri, Aug 29, 2025 12:52 PM	0x2b4820…81D625fa	From 0xBBcF96…9F363963 to 0xA1258a…6EdA4Af36477 USDT From 0x3e7F0f…f6Cd0BEF to 0x4fa3dA…8A8fB7b95000 USDT From 0x52128d…94f7F2fA to 0xa9Df06…E41D3E439999.236 LINK From 0x926341…bfFb554d to 0xdC5B4B…179c3f056000 USDT From 0xbaD56a…c42D3223 to 0xC6b89b…B7005ecE2000 USDT From 0x45C792…bB284F30 to 0x401077…238b8eCB9472 USDT From 0x598cbe…e18d16E4 to 0x5faCF7…f2b197286585.873563 USDT From 0x8e4341…04057AF6 to 0x27Ced9…7B9A116b250 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3426200 USDC From 0xbEf56e…7d7efe19 to 0x9306B7…6AB75481100 USDT From 0xeA378f…2315970D to 0x317581…1dB281aD30000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e8565570.411102 USDC From 0xE7990E…D451fa3D to 0x972172…33E218C637.60421 LINK From 0xd8Ed72…3Cb39092 to 0x6b1177…12D8bE864193.196528 USDT From 0xEdD8e9…42BdCdC0 to 0x99a6F4…E5A18f99305 USDC From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x7f9bAf…e03d290f to 0xFBE12B…0f78d47d78000 USDT From 0xaB8925…5701fa90 to 0x968cf7…C85342B610 ETH From 0xC4fF15…00b381C6 to 0x743E60…18bBDfc320000 USDT From 0xBAF52c…03804276 to 0x2f5591…4EA1B2E50.007471 ETH From 0x693243…BEF23C37 to 0xdAd790…343e3247675 USDT From 0x8C6356…8e9AcAf1 to 0x4b5bd3…10B88b4a5200 USDC From 0xaED443…B0b45892 to 0x0144A0…e8212b685172 USDT From 0xfbE90a…8678d47d to 0x14a087…B9F0eFd119000 USDT From 0x9A7B77…4fA9e375 to 0x36cf26…e30C311F2.2333535531301916 ETH From 0xB0c383…40d4D7CF to 0xdDE348…4Aa4E9D73000 USDT From 0x768145…BdA48f0d to 0x972D85…8EE3a5e2750 USDC From 0x5EE487…0A019b9E to 0x14C6Cc…29c60B5750 USDT From 0x408059…36Da856e to 0x447610…90d585562000 USDC From 0x768145…BdA48f0d to 0x972D85…8EE3a5e2750 USDC From 0x6Ba68e…6Aadfd0C to 0x13a649…55A095709000 USDT From 0x50Db99…d3430178 to 0x260AdA…39003Ecd5854 USDC From 0xB1Ac89…A78A94cb to 0xAc4A30…c204a1eD8.52740739 LINK From 0x4565D6…585C9498 to 0x8CC547…818F4108217908.99918 USDT From 0x14E9fB…14F92529 to 0xAc4A30…c204a1eD8.81400323 LINK From 0x9F0B79…f2d21bD9 to 0xF7A61E…f2D7522d3411427.892972904 ERC20 From 0x0781Ed…Fd2E150D to 0x9691eB…49D76B39400 LINK From 0x3f84d3…FBae2182 to 0x590e96…BfffEaEF3000.30003 USDT From 0x7F72bd…6CC3D8eA to 0xf0377A…37d066450.00127605 WBTC From 0x34b84f…c03D5ef3 to 0x2aE9Ff…f40902C810000.001007 USDC From 0xF9a204…8bAbD6E8 to 0xA6Ae55…d0E9cbdC30000 USDT From 0x678816…080001ac to 0x7926F0…673f11E60.000117005491885421 ETH From 0x01b2bf…5ebB35B4 to 0x7caAf0…e5dd839941655 USDC From 0x7D1428…7Ed61C6B to 0xD8ECed…7FB3909212600.00126 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000136948364768693 eth 0.000136948364768693 ETH
0xf6b254…103b6b18	23246900	Fri, Aug 29, 2025 12:52 PM	0x2b4820…81D625fa	From 0xbaD56a…c42D3223 to 0xC6b89b…B7005ecE2000 USDT From 0xf8d2f1…474DE3B1 to 0x837190…96D4dB4099.60031723255487 ETH From 0x22c8a0…F13E807c to 0xBb4cC5…16EA5a190.6798 ETH From 0x693243…BEF23C37 to 0xdAd790…343e3247675 USDT From 0xa89E61…5CE8fF06 to 0xfC1Bf0…89582Bdf0.05 ETH From 0x1b53dB…caC8c108 to 0xbebb17…D96F84715829.35 USDC From 0xfe34bd…d26C1A1B to 0x8bE524…9a7981532.2558843728042817 ETH From 0xBBcF96…9F363963 to 0xA1258a…6EdA4Af36477 USDT From 0x429113…cC4f168d to 0x0Bf8f8…96BCbEF7300 DAI From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.263104 USDC From 0x6Ba68e…6Aadfd0C to 0x13a649…55A095709000 USDT From 0x55627A…e456BB7C to 0x979B53…20A24Ead0.003483560981161381 ETH From 0xBaFC59…62B040b3 to 0x864F4a…e4be3fA211507.94 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.263104 USDC From 0x768145…BdA48f0d to 0xD8722f…36F32f11750 USDC From 0x4565D6…585C9498 to 0x8CC547…818F4108217908.99918 USDT From 0x18E877…5eB4A6Cf to 0xa7c28f…1b0DB22a148417.33244842605 ERC20 From 0x35C617…Af3baAEF to 0xC78C2b…0cEb62DE0.06064180256082627 ETH From 0x431a0f…060658eF to 0xd4DB99…384A2c3a0.000019869987808131 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000078568864393634 eth 0.000078568864393634 ETH
0xa3322a…de47899e	23246863	Fri, Aug 29, 2025 12:44 PM	0x2b4820…81D625fa	From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc411659.088259 USDT From 0x21bA4D…bc46a413 to 0xebB617…A6cb88EB59582 USDC From 0x6F00B1…01fC4696 to 0xF2Db67…b1ddfbb22134 USDT From 0xaE43b2…De255859 to 0x573bCc…E2Ab85fc6415.899814 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f3232.90856 USDT From 0xB6d29B…30077c42 to 0x1bd700…8b7925496000 USDC From 0x7987bB…2E4812ec to 0x76730B…6067880D1000 USDC From 0xF2E0b8…7f8d1c6E to 0x0156Cf…aa5768a95000 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b699000.01443 USDT From 0xBBcF96…9F363963 to 0x1b0F62…5b95056b1530 USDT From 0xFd68D1…5Ff05eAB to 0x3dFc98…90b6F1C11170 USDT From 0x509a5b…20ff31aC to 0x09FDf2…38d56a610.09532173 ETH From 0x00FdAe…EaaacDCE to 0x6588c0…840214447137.551 USDC From 0x845801…02cC7385 to 0x6a769b…3e67819d8000 USDT From 0xCd59dc…F99786E1 to 0x25443c…ea156c2b60000 USDC From 0x408059…36Da856e to 0xD4A502…4b968829587 USDC From 0x40408F…c9504790 to 0x21b40B…EE46A41358621 USDC From 0x5472Ee…3281e4d9 to 0x7F7cA5…4Ac3d8ea0.000102 WBTC From 0x4966Cc…5F136e6d to 0x7F7cA5…4Ac3d8ea0.000102 WBTC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee69800 USDT From 0x82B252…Aaf6c555 to 0x435B9B…e74Fa703400000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x83eCd5…994242f3 to 0xAD3d6f…dD167497453564.233923 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C160248.4 USDT From 0xe0C8e1…1d13F5Fc to 0xD604CE…273ac0c323000 USDT From 0x9561e1…2691d109 to 0x6be942…802FF5Df1628475.07 USDC From 0xB0c383…40d4D7CF to 0xdDE348…4Aa4E9D73000 USDT From 0x810B39…11FD5A1a to 0x9A5A50…101a5866511872 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00012926469046458 eth 0.00012926469046458 ETH
0x9ff4f7…6b7bff54	23246854	Fri, Aug 29, 2025 12:42 PM	0x2b4820…81D625fa	From 0xc4d0FA…77aA9431 to 0xE39aD6…dc84Af010.00004917078909779 ERC20 From 0x1cfe32…E9B909d9 to 0x17A757…eF3aDFB616.45537792 LINK From 0xCd59dc…F99786E1 to 0x25443c…ea156c2b60000 USDC From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D0.04086664797433763 ERC20 From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x7987bB…2E4812ec to 0x76730B…6067880D1000 USDC From 0xFd68D1…5Ff05eAB to 0x3dFc98…90b6F1C11170 USDT From 0x59C0c2…882204F0 to 0x010425…AdBFb5E592 USDC From 0x42DE79…41cF8499 to 0x47d688…3aBf80665.000949 USDC From 0xaE43b2…De255859 to 0x573bCc…E2Ab85fc6415.899814 USDC From 0x00FdAe…EaaacDCE to 0x6588c0…840214447137.551 USDC From 0x40408F…c9504790 to 0x21b40B…EE46A41358621 USDC From 0x0cA212…B710b9bC to 0x3D9FF9…d3b01AFf0.0002 ERC20 From 0x810B39…11FD5A1a to 0x9A5A50…101a5866511872 USDC From 0x3566E3…2923c901 to 0x47f8B2…de9350A7426.945 USDT From 0xdce761…9C738E32 to 0xaC6674…5a95A1Ea0.022742106783288193 ETH From 0x8c9609…72a8E706 to 0xc8C523…Dfa516e90.12 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000096972480510081 eth 0.000096972480510081 ETH
0x161807…a475c7ad	23246825	Fri, Aug 29, 2025 12:37 PM	0x2b4820…81D625fa	From 0xe6e2Cd…58419AB5 to 0x3594db…4C11cB52100000 USDC From 0xdBaAc5…3e18869d to 0x4077C8…B546c1729778.003897 USDT From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da232000 USDT From 0x479480…71492c57 to 0xcBDcFC…7Ef445B95000 USDT From 0xC701fd…D298F043 to 0xE5f2E5…2BbcD7A21.373 ETH From 0x261Cff…d3b77606 to 0xDcC536…914eF8A763938 USDT From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E43100000.009486 USDC From 0x9Eb348…f8aFE92d to 0x324ab5…75b397B710000 USDT From 0x64FFF4…64c1C898 to 0x31b57D…D70E08485000 USDT From 0x580A95…DEdEf5fF to 0x6Faa99…C97FcaCF5.10721642e-7 ERC20 From 0x36EAB5…02889698 to 0xa7f7b4…27ff8E5B54000 USDT From 0x4D1550…4c09D6a8 to 0x0c3678…Df9FadE24849 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB250000 USDC From 0xBaFC59…62B040b3 to 0x195601…bA3F97d860000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x2D102F…6DBA9818 to 0xcE96D4…C0155a98400.19 USDC From 0x65B8bc…4d0b6f3A to 0xa72F0C…7b90251175000 USDC From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a830303.03 USDT From 0x611131…c06cC980 to 0xBEEB5e…6cF5c5550.68997 ERC20 From 0x19579b…863f97d8 to 0x29FcFF…3e3968f459800.0001 USDC From 0xf19992…CE54E0cB to 0x7FfC13…8576092E10121 USDT From 0xC4F8Ee…29B1717E to 0xa9Df06…E41D3E43100 USDT From 0x455046…dbE3A829 to 0x1CEc90…BF296dDb2.6871 ETH From 0x7fff9f…3E76092e to 0x32806D…ADD0B7cd10053 USDT From 0xE7E67f…AE36F0b4 to 0x01661F…0CDEdBe9116900 USDT From 0xEdB8A3…30526A4d to 0xD2b9D1…341C3B5F34.983994 USDC From 0x57cd64…626190aB to 0xa8aFE6…4aDf242672173.973171 USDC From 0x5E3B60…5E2D32E6 to 0x525502…e0F2b5572800 ERC20 From 0x01DAA4…A74a26EB to 0xA7BB58…D690D6FA12060.5 USDC From 0x563753…76918455 to 0x3A8679…07b8203C23050 USDT From 0xa7F3BA…E6fF8e5b to 0xea576E…f18e65b011609.066056 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31134919.39608791991 ERC20 From 0xF34E49…1413dFBD to 0x2e564C…e053F630161.17570289 LINK From 0xe53498…638b4368 to 0x2aBfF1…915199C875 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000163570921000539 eth 0.000163570921000539 ETH
0xc5e81c…5b439e7d	23246817	Fri, Aug 29, 2025 12:35 PM	0x2b4820…81D625fa	From 0xDAB639…17983c6b to 0xDfA713…075474555001.405395 USDC From 0xfb4e06…d4817D04 to 0xa9Df06…E41D3E435508.57 USDT From 0x57cd64…626190aB to 0xa1894E…bcE4D9bE107222.934541 USDC From 0x44C103…6029B775 to 0x2F2860…C8215D3823850 USDT From 0xE5304B…F0358672 to 0x65b8e7…710b6f3a326306 USDC From 0x261Cff…d3b77606 to 0xDcC536…914eF8A71000 USDT From 0x19910E…c8Fb5bE6 to 0x76be4c…148626e41 ERC20 From 0x2f23a5…1C215d38 to 0x3cd774…61B9ab4019286.00001 USDT From 0x4142b4…e8452b2B to 0x9c3C02…651Ad696299900 USDC From 0xBBcF96…9F363963 to 0xac43Af…8895311A3297 USDT From 0xD8b91A…7bdD9301 to 0xa9d8E8…6CaD3e43784059.893018007 ERC20 From 0x620102…f0F00A8b to 0x983e89…3d3D96F022007 USDT From 0x390315…C448e6C6 to 0x1f4bBf…3538Cc4610270.8 USDC From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e9990 USDC From 0x11f869…a8D99897 to 0xcd562c…1e9786E189287.8 USDC From 0x1f4ee2…d638Cc46 to 0x6fC328…3902F2793341 USDC From 0x7CA645…035Ab692 to 0x2Ef262…50F3522711636.68 USDC From 0x5fCAc3…3181E0B8 to 0xC97Cd6…23E5E6293.4328860431e-8 ERC20 From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B123.31 USDT From 0xea2A5A…604d8943 to 0x6201Ce…96f00a8B26192 USDT From 0x8f3be3…266b9af3 to 0x387fE9…7911D3326.9782475e-9 ERC20 From 0x57cd64…626190aB to 0x72C51D…C4e1aAc458326.20912 USDC From 0x47D745…Fcc24e57 to 0x3A4210…424872960.138964686753582 ERC20 From 0xAC8Fd4…58D2e15B to 0xaB5448…e17859Ad6000 USDC From 0x563753…76918455 to 0xD0bA3c…2E8472F4529.81 USDT From 0x14f319…d3863Ce2 to 0xb7C6cE…758b8Aef6 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835952.797991858635825 ERC20 From 0xB34785…5FbB7404 to 0xcb8775…2B131bcb10673.86 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00013420446506355 eth 0.00013420446506355 ETH
0x76abec…3f9141cf	23246816	Fri, Aug 29, 2025 12:35 PM	0x2b4820…81D625fa	From 0xFd68D1…5Ff05eAB to 0x7395Fd…269205971148 USDT From 0x238d76…833753A7 to 0x26A165…E203de8a0.0791606856370852 ETH From 0x563753…76918455 to 0x3A8679…07b8203C23050 USDT From 0x49fb4d…82D6263D to 0x50A085…04d1b3ee2000 USDT From 0xB1b629…20675a66 to 0x373306…5d4ba4D16901 USDT From 0x425C15…48294EcC to 0x177098…04E2F4250.69209815 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866638440 USDC From 0xE7E67f…AE36F0b4 to 0x01661F…0CDEdBe9116900 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1119.999999996 ETH From 0xEdD8e9…42BdCdC0 to 0x99a6F4…E5A18f99305 USDC From 0x36EAB5…02889698 to 0xa7f7b4…27ff8E5B54000 USDT From 0x7D334b…E7272135 to 0xBEEB5e…6cF5c55514795.250164668936 ERC20 From 0x9890eF…1f58Bfe3 to 0xfeD8E0…7b8b4f6D100 ETH From 0x280cFc…7B12af72 to 0xa9Df06…E41D3E4320000.00087 USDT From 0x65B8bc…4d0b6f3A to 0xa72F0C…7b90251175000 USDC From 0x62ca8f…684E6125 to 0xf15583…3b2F82A01499990 USDT From 0xf3d212…198225F6 to 0xC603aB…CC9A3B422000 USDC From 0xEd4310…c8834879 to 0x31dA33…fA3382f954618.097377 USDT From 0x261Cff…d3b77606 to 0xDcC536…914eF8A763938 USDT From 0x64FFF4…64c1C898 to 0x31b57D…D70E08485000 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487911500 USDT From 0xDE428d…B7BfB4bF to 0xCAe828…f44202F21.5791722055052457 ETH From 0x9c000E…68634436 to 0xe0Ccf4…d813f5fC3.507 ETH From 0x2f61BC…b0f1b6Bb to 0xCed63d…A9d8be671000 USDT From 0x6F00B1…01fC4696 to 0x990A97…1e2C5Fdd0.001 ETH From 0x19AeF2…E8ffD605 to 0x2471e2…378a5e6512000.3 USDT From 0xAd1618…a11de2d3 to 0xee878f…795161611.820505e-8 ERC20 From 0x51A79B…BD6374ff to 0x78bE58…Fec094C9499.99999018773025 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00014741249998118 eth 0.00014741249998118 ETH
0x43affa…f771e9e1	23246813	Fri, Aug 29, 2025 12:34 PM	0x2b4820…81D625fa	From 0x128c83…58D08C7A to 0x3A676B…7958c9dF2.862278445673014 ETH From 0xBFE508…959aBEA5 to 0x963AB5…32aF73CF1521.507221 USDC From 0xF9f28F…0d76E121 to 0xd80bDe…Afad99cC19900 USDC From 0x72e471…5Aea7602 to 0xb9b8f7…c7a34DA620000 USDT From 0xBB6A35…78c95573 to 0x30226b…8A181A871000 USDC From 0x261Cff…d3b77606 to 0xDcC536…914eF8A71000 USDT From 0x57cd64…626190aB to 0x72C51D…C4e1aAc458326.20912 USDC From 0xb9AB78…0009D79e to 0xe227FC…8A25C49e374.8107503810939 ERC20 From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B123.31 USDT From 0xEcbf0c…51aBc9b1 to 0xC58a1B…3d4976eD0.00784213 ETH From 0x7cCae1…b5B68C53 to 0x53D9b1…1AA0Daaa10000 USDC From 0x2160d8…811dB722 to 0xF61C43…5B5f68C019000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000109224303719374 eth 0.000109224303719374 ETH
0xf471c2…c084c55d	23246785	Fri, Aug 29, 2025 12:29 PM	0x2b4820…81D625fa	From 0xfbdf4C…07CEE8fA to 0x245f8b…B36688514.579027 ETH From 0x6AaC36…1322226d to 0x899b67…4501E00033550 USDT From 0xBc4Ad1…4F45d6D2 to 0x1D7E18…451cEf3b176263.010045 USDT From 0xd805C4…20f00871 to 0xCA4B41…04AF96Ce31000 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E119719.24 USDC From 0xCe5b2a…10285dD8 to 0x4B8edd…B0463fEc5.177797456932088 ETH From 0xE331ca…BC122274 to 0x1f4bBf…3538Cc467154.7 USDC From 0xeBEFe3…C8298290 to 0xdC479B…D7661C835.958796408969969 ETH From 0x75c8D4…6b49C6fE to 0x72d042…B4B128fe3.540242517568587 ETH From 0xF56a04…2408d9f5 to 0x199884…832F7982300000 USDC From 0x86ECb2…82C6D364 to 0xFc40fE…cfA48C496308.5 USDC From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767459.879281 USDC From 0xa810A9…d2A52831 to 0x9aDEd2…FF0d5DB924668.22088 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d6940000 USDC From 0x55ed8f…988af6B1 to 0xC911c6…3b36D5924.82501054277e-7 ERC20 From 0x1C638d…e648Db3C to 0xFed478…7eE7cD031 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D94992.194803 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB29146 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD25000 USDT From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61015943.065962 USDC From 0x3F54C7…3FCab941 to 0xbcC3C8…e146Cb69200 USDT From 0x0B6d28…32dcAc42 to 0xED92Bf…Cc17015C8456 USDT From 0x8B9f36…3079df58 to 0x9de36F…04b15Dd61.983069 ETH From 0x7cCae1…b5B68C53 to 0x66Da76…629Fbfbd10000 USDC From 0x4756Ce…5966D816 to 0xc0932b…e18f02d60 ERC20 From 0xD8Abfa…2f569c4c to 0xDC7717…Ce1e118310 ETH From 0x7CA645…035Ab692 to 0x9C68dd…468E45b617359.51 USDC From 0xBc20aB…55cB3c2B to 0x51a109…2c6374ff500 ETH From 0x0FBB2c…1B4047eE to 0x9A2cdb…D69d923850 USDT From 0xaDdaE5…70158C9f to 0xedD891…B4bDcdc0287.010963 USDC From 0xEFF0C1…066a3220 to 0x7F3032…2037E77923000 USDC From 0xe00CD6…732EA7a4 to 0x1EFC2A…95A0fA7437943 ERC20 From 0xc2C8b3…1182F2c1 to 0xE65619…3017cbfd99 USDT From 0x9bDF3C…7Cb3d9C7 to 0x115735…2cC4431C5.624776 ETH From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD6243.8 USDT From 0x6F00B1…01fC4696 to 0xF2Db67…b1ddfbb2447 USDT From 0x685d72…11B629B5 to 0xEE19E4…1dB7070e10 USDT From 0x939D0f…D92eEB3E to 0x1a0b00…01cE6FEE11700 USDT From 0xF5efbE…506c3B67 to 0xA3C7E8…7591CEd1266385 USDC From 0x225eb0…053Dd966 to 0x71d622…23EE7A986236 USDT From 0xA6210F…1CD9409e to 0xdB4df2…4F39B7DE16054.345 USDC From 0x0EB07f…8cD39BFd to 0x6B0B09…b7b186ef19571.97 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B5 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000071509332651183 eth 0.000071509332651183 ETH
0x4ccdca…8ca47409	23246776	Fri, Aug 29, 2025 12:27 PM	0x2b4820…81D625fa	From 0x12a82d…3B17f380 to 0x9729C5…a3997361211458.33 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc481669.023958 USDC From 0xdcaAc6…a71eF874 to 0x94D2a9…d721E739598.858901 USDT From 0x99BbcD…5843f68e to 0x876b01…E3F2dB5217000 USDC From 0x0B6d28…32dcAc42 to 0xED92Bf…Cc17015C8456 USDT From 0x9ADE4c…230D5DB9 to 0xeE7A02…6B7c405550000.005001 USDC From 0xfd56ef…79752e5a to 0x84ed53…4A6F10fd5580 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552478.25 USDT From 0xd29332…1c2fd040 to 0xCb12Be…7e5E4323650.65 DAI From 0x715b7B…5eeB015f to 0x7c90C1…d62f738D6.532991288939201 ETH From 0x2966E9…A1506d8c to 0xC5a490…24bB81E119719.24 USDC From 0x992aB6…60aB8276 to 0x49087c…17933D5317497.302746 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD25000 USDT From 0x0EB07f…8cD39BFd to 0x6B0B09…b7b186ef19571.97 USDT From 0xbcFCCe…1095Dc5f to 0x1f829d…6b0A6D180.057221201141677405 ETH From 0x408059…36Da856e to 0xb45f8A…d50aE04c1200 USDC From 0x37Ea82…69A9B022 to 0x600f16…40Df70760.4620625101173315 ETH From 0xa810A9…d2A52831 to 0x9aDEd2…FF0d5DB924668.22088 USDC From 0x5dA8fF…e2292Cc3 to 0xBc954f…FD0f89f323541.498647 USDT From 0x33211d…1A5B96b7 to 0x64a102…32E890d41250 USDC From 0x239f7D…2105584E to 0xce7C60…B611738820000 USDT From 0x97250D…5E997361 to 0xb9320F…29855413368055.56 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d6940000 USDC From 0x57de65…87Da9aB3 to 0xf01f54…2F4e06eb0.9896833336823281 ETH From 0x4ada53…4A45c235 to 0xceFcEf…1E72AA0B9100 USDT From 0x8761AB…1BF2Db52 to 0xa9d8E8…6CaD3e4319985.191886 USDC From 0x3263ea…55e14fa1 to 0x166EF9…9EBD6a12145306.15036687301 ERC20 From 0xD8Abfa…2f569c4c to 0xDC7717…Ce1e118310 ETH From 0x192275…a0ba5DAd to 0xa9d8E8…6CaD3e4310957.18 USDC From 0xF58b1B…793f4831 to 0xA20CEA…630Dc70415000.0015 USDC From 0x7CA645…035Ab692 to 0x9C68dd…468E45b617359.51 USDC From 0x78222E…cE986F3a to 0xC9bC3E…660E1a4B330 ERC20 From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x436EdA…68daA3D1 to 0x83ab47…E8F0e4D71.52 ETH From 0xe15C11…911154B8 to 0xBA8E8b…45Aa4aB51 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00006908107352148 eth 0.00006908107352148 ETH
0x0cce49…29a3467e	23246773	Fri, Aug 29, 2025 12:26 PM	0x2b4820…81D625fa	From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD25000 USDT From 0x199E32…d02f7982 to 0x48EA25…66Ae0b2580000 USDC From 0x537cCD…75b76065 to 0x6178d9…BeE01Cc5225 USDC From 0x04b9De…EF4D4cdD to 0x064370…0BFb77100.14996954288860198 ETH From 0x58eF28…72ab3986 to 0xA56e8a…C8ef132F0.1471693 ETH From 0x4e5033…B397A3a0 to 0xf611a6…9cCe1d3f1.51 ETH From 0xbcFCCe…1095Dc5f to 0x1f829d…6b0A6D180.05722958449032477 ETH From 0xfd56ef…79752e5a to 0x84ed53…4A6F10fd5580 USDT From 0x8c2134…6211342E to 0xa9d8E8…6CaD3e431010 USDT From 0x7CA645…035Ab692 to 0x9C68dd…468E45b617359.51 USDC From 0xBc20aB…55cB3c2B to 0x51a109…2c6374ff500 ETH From 0x515952…F9A99Ca3 to 0x5Cc62D…9D7300595001 USDT From 0x99486E…143Ee5dF to 0xB16065…75ef916914000 USDT From 0x408059…36Da856e to 0xb45f8A…d50aE04c1200 USDC From 0xd4A51f…5d1aD381 to 0xe0e42e…eEdbC5092000.70314 USDT From 0x51A79B…BD6374ff to 0x78bE58…Fec094C9500.00007834333985 ETH From 0xC4CcC8…8224F6D3 to 0xf305DB…02274E9620020 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D4.3597929355e-8 ERC20 From 0xA706CD…571a3C75 to 0xEa4E7c…8dF4982D245332.690498 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552478.25 USDT From 0xF56a04…2408d9f5 to 0x199884…832F7982300000 USDC From 0x473749…69281162 to 0xa7daCa…a77E692a56.373 USDC From 0x1524A7…b96A8832 to 0xc9Ab78…3a95aaD74.986976536158598 ETH From 0x33211d…1A5B96b7 to 0xE270d7…C1Eb824e1400 USDC From 0xDB4649…3e39B7de to 0x437B07…a2Bab6F4100000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x4ada53…4A45c235 to 0xceFcEf…1E72AA0B9100 USDT From 0x212E60…c7Ff387D to 0xbd5A0D…2B9BDeEC252.5 ETH From 0x880639…77A0ea78 to 0x0473B4…FE0835601140 USDT From 0xa810A9…d2A52831 to 0x9aDEd2…FF0d5DB924668.22088 USDC From 0x5D8266…83177036 to 0xA70D47…4C1a3c7550000 USDC From 0x768145…BdA48f0d to 0x4A2087…091FAfF66674.87 USDT From 0x1595DA…7Ab80A0c to 0x9C3d27…584022171.16773 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000064870192382716 eth 0.000064870192382716 ETH
0x206d67…20eecd4f	23246760	Fri, Aug 29, 2025 12:24 PM	0x2b4820…81D625fa	From 0x929A96…c5E00CA9 to 0xf0A687…2Cf2c4198000 USDC From 0xfa3522…C4394D5E to 0x3B2665…D246bbeb5000000.003979 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA340000 USDT From 0x08e8fe…Fca5565C to 0xe84a4A…53507aCc22106 USDT From 0x0438C9…C3a241bD to 0xBa5DC9…4db6dC010.0941913239528752 ETH From 0xfC085a…B3c5995a to 0x428a9D…F32B14191300 USDT From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da94899 USDT From 0xf5A25f…510c2148 to 0x5d8F76…a1ec39AC111046.4 USDT From 0x0269f8…A4822C97 to 0x986F3C…44DA3e66354997.755063 USDT From 0x780d68…48C133Ae to 0xEE79D5…0D2540551.39537e-7 ERC20 From 0xEEB8ec…428CfC41 to 0xeE7Aa9…783B40551000 USDC From 0x025315…0eb34737 to 0x81dCAc…fF913788500000 USDT From 0x989E0c…eB4D056E to 0xae673d…C91aB19215000 USDT From 0x58C204…fA15a76B to 0xb3DaC6…Eef4A8e74000 USDT From 0x38FC1c…02C4ACa8 to 0xD2C241…8901659997880 USDT From 0x3E05db…E34154e1 to 0x1e882e…43dbb714300000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10000 USDC From 0x6533B5…499944a4 to 0xc81bDb…EcA2137141.15691130940654 ERC20 From 0xF0F274…A21386E2 to 0x0686A5…1d8bec5E30000 USDT From 0xaE91f5…Abd9529F to 0x723CCf…2CbD3fbb10 USDT From 0x8fe19a…28c1323E to 0xC0970b…a4D2087E259100 USDT From 0x1F89c2…48eB1E2c to 0x5a1652…79EC77e411657.416506 USDT From 0x9b275D…40d30F34 to 0x6B74C7…77ac78d599404 USDT From 0xaf51A8…c2d462aF to 0x0e576F…0554B38d150.004621 USDT From 0xE4D581…39dF5321 to 0x2081e5…1a37535B2333.12 USDT From 0xeecbB6…3caEFD25 to 0x64456a…E9cBeAc3297110.684578 USDC From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D3000000 USDT From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38510 ETH From 0x7743e5…83Eefc39 to 0xB09ce1…A4d790B90.000023904628650857 ERC20 From 0xF48CaF…fe8A610F to 0xc14273…a57e149165991 DAI From 0xDAE3D3…a79E5446 to 0x2e6C4F…CC86389E10000 USDT From 0x432D88…273c12Cb to 0x02466F…c7614Ab220933.985109 USDC From 0x5DAb0f…F156e1b3 to 0x61A5A0…6F05F14d66500 ERC20 From 0x9c8346…E446b0E2 to 0x4EF253…02596f41100 USDT From 0xCd93A4…df510Bb4 to 0x18712F…6A734d2a47706 USDT From 0x2a47A9…a3e46693 to 0x6Dd904…820CF6C710 USDT From 0xB1b629…20675a66 to 0x373306…5d4ba4D1100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699947.760901 USDT From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598700000 USDT From 0x6D0509…36280B2A to 0xA22BF6…2D217Fa3149253.73 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x5b9323…ed7b3929 to 0xF25a17…5564091216027 USDT From 0xB320ea…293BdEf7 to 0x01406f…58FAafa711921 USDT From 0x408059…36Da856e to 0xc7B3D3…12aB6505600 USDC From 0x8aCA15…CA85EFB3 to 0xBbe59c…d2054ed95152914.991753 USDT From 0xF2e3fc…788D33a0 to 0xfD5533…AdF9b2a30.78 ETH From 0x211DD2…8213BBB2 to 0x26EeEa…2c58FfaF10000 USDT From 0x6eC4A6…c82BeB88 to 0x4448f5…B4ABa58F7381 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff534903.26 USDT From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0810000 USDT From 0xd69954…6FAdadD6 to 0xB26E8d…3F17E4a82000 USDT From 0xf51a10…2283FBf7 to 0x7aDF3E…3F85048110700 USDT From 0x9D1C72…B7C69060 to 0x8D2604…53780b0830.08457197 ERC20 From 0xc953F3…79CBdCc3 to 0x8b67eE…87091a6d58719.21645 USDT From 0x8F66c1…8D48a109 to 0x74D685…b261fD0d60 USDT From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0xA30dd5…AE9906b2 to 0xba8C14…4549455c3903 USDT From 0xE18ee9…722d4c89 to 0xBbc75E…1436396386811 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x476DD2…56646d32 to 0x715B35…A4eB015F6.533 ETH From 0x6a0Ce8…1184Aa99 to 0xc206BC…83E1F8Bd1.660897992271466 ETH From 0x31E58C…b303CD74 to 0x52f4B5…1570E3Ef10000 USDC From 0x00DD5F…b159877e to 0x36DC27…36B76448442000.0044 USDT From 0xb70fad…cDCCAB1B to 0x1F4eE7…32E9eAb1315255.295912 USDT From 0x2B1Bb8…2F090dB1 to 0x1C6F5a…6E48db3C20000 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0xE9658A…d009Bc86 to 0xEE79D5…0D2540555e-8 ERC20 From 0x9b9eac…C79e3aC3 to 0xadb940…EcAf415A10002.010404 USDC From 0x7C5cfb…1434a1b2 to 0xf75c6B…1D64D71d6000 USDC From 0x632E17…b58BD25a to 0x19e81F…16866599233271.463384 USDT From 0xBC65d9…780dd4BE to 0x1622BE…13962b824.713867292425409 ETH From 0x2041d7…0e1055D2 to 0x07708f…D83612d8100 USDT From 0x6F8bad…7ea42eBB to 0xD68423…87a58C3A2100000 USDT From 0x656d87…079a1907 to 0xc1ffb0…0821430D10 USDT From 0x8b12AB…46dc8180 to 0xC699D4…b78eFB9980000 USDC From 0x77Bcd8…9A464816 to 0x319829…Cfb1d83F52000 USDT From 0xc23682…C9Da80BE to 0x7F44d7…6E1c7C2D1000 USDT From 0x71b1B2…0Fe54391 to 0xB6F596…027d20934200 USDT From 0x133084…Fb88Cd7f to 0xe843F2…2Ee4365F5000 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0x17Ae08…55d4C196 to 0xf382dD…7a71Ab3E100 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0xfd2b4c…C0f915E7 to 0xFD5584…76aB2d1e45000 USDT From 0x171A00…413317ec to 0x42A0bF…F8799b8a10187072.208594 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x1C5Dd0…037ebe8F to 0x44d57D…31a9bC79100 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3772741.687704 USDT From 0x7A9fDB…De924B2D to 0xE96CB4…0B09Bc8620000 USDC From 0x735c25…92775a34 to 0xcfC649…f6faF1b3303626 USDT From 0xc659b1…4517c9b1 to 0xEe1Ba9…b586d484230000 USDT From 0x3C865f…e9DD0757 to 0xd49cFc…7a7B4EbE50000.001011 USDT From 0x99Db21…2a73d08b to 0x0e1b23…dE697e002 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x3F7eb6…ED2DCe7e to 0x0b175e…AF5C3f531000 USDT From 0xC14268…7e7E1491 to 0x8DF291…4D96952D48765.7135201 DAI From 0xC9a647…70e34107 to 0xCb12Be…7e5E4323411.49369353 DAI From 0x4B6866…b21F4155 to 0xA2FB43…24FDACC0411240 USDT From 0x6a02fB…E1308E5c to 0xAa4AC2…22A35C71200000 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC400000 USDT From 0xFb836F…CCe6626B to 0xbFF24c…104861D2500000 USDT From 0x236F5e…5356Eea4 to 0x175b96…e049FE1547703 USDT From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x9b20aF…da158CAe to 0xc47D3E…4ce791C831466.967 USDT From 0x659BEE…327C70eE to 0x1b663C…f2463Ba49.415293698548354 ETH From 0x66C69C…a6256Fe6 to 0xe7d184…3AFbDE5b199897.451089 USDT From 0x5C7787…3b82B12e to 0x1e47fD…F9A19B541295184.718399 USDT From 0xa0aaa1…0e210a8A to 0xfa7179…4876Cd2E235500 USDT From 0x31E6eA…69277506 to 0x5D78dF…8f5e2dB2291780.22823 USDT From 0xaC2e22…99fa0527 to 0xe3f639…0cE986a87105.52 USDC From 0xe4436e…95eD537F to 0x39C3c1…5C07212a10 USDT From 0x79c55f…cBFa3378 to 0x4F42B6…9Ab847EA300000 USDT From 0xF14491…5E9A0E86 to 0x88577A…0D89ad32353000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000192186459863112 eth 0.000192186459863112 ETH
0xeadd17…9740c4f4	23246739	Fri, Aug 29, 2025 12:19 PM	0x2b4820…81D625fa	From 0xed2230…91962013 to 0x0A87b0…0D84aE4E12057.985497572136 ERC20 From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0x95e2eb…6ff2d38f to 0x684153…5F324faD1946951.409049 USDC From 0x20Bd62…14cD1fe3 to 0xb22B57…De2fBd9d115457 USDT From 0xa31068…6bA17EFD to 0x1D614a…bbcDD5AD78562.27 USDC From 0x8a95a7…9863051C to 0x76b966…e50E721F17000 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed429076.108094 USDC From 0x05EED1…2BA970B9 to 0x39C25A…9ef8A56f4000 USDC From 0x483073…0Ab9bBf5 to 0xd5acE5…110320868567.601844499999 ERC20 From 0x69506f…3Fb75E96 to 0xC88DA0…a32767DB45.995091 USDT From 0xC6909e…8c8efb99 to 0xfECefC…4d8c0FE43496.5 USDC From 0xBe2Dd9…1eA276c2 to 0xBDDFA6…BdaD4dDe6.035339232490553 ETH From 0x3F83ee…9e96721e to 0xE45CC3…accF862D11875 USDT From 0xC3690C…9D66De14 to 0x1Ed0cb…51312fC55.8e-8 ERC20 From 0xF3876B…cD3c47a7 to 0xe59e55…c94F8651100000 USDT From 0x168d8B…b3D9366B to 0x3C8E91…55dD075750000.001011 USDT From 0x621Ed6…5AAb3F2D to 0x0F136D…d2D0c17C0.11143444 ETH From 0xeA11Ca…Faad4926 to 0xCecCf8…b01633100.0240032813566962 STETH From 0x437E5f…e5729669 to 0x8b1E09…74Dc818080000 USDC From 0x13EbF9…DC6028A5 to 0xc9c4D3…452614600.24050019 ETH From 0xd1eD64…41590154 to 0x24faFa…7985e6dB500 USDT From 0xEB822c…597F99B6 to 0x368b0e…7332716040000 USDT From 0x9791ff…8362C47a to 0x19cdC0…a7131FbF200 USDT From 0xBEaE88…5Fd6d809 to 0x00cDbD…Fc4543f819530 USDC From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10865320.35 USDC From 0x1ac066…D04F7622 to 0x4F0546…3959Cf36209999.000106 USDC From 0x62ca8f…684E6125 to 0xf15583…3b2F82A010 USDT From 0x65F786…93cD505B to 0x83346c…0028776427050 USDT From 0x38FC1c…02C4ACa8 to 0xa0544D…35A1c6B784994.3774 USDT From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65625000 USDT From 0xf2E8Cf…a8d300b5 to 0x7b66C1…F5350062100000 USDT From 0x62eBDc…8fC4A280 to 0x762D72…0Eae6Da439702.004337 USDC From 0x199E32…d02f7982 to 0x97c367…c614D75F5132 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62152052.732959 USDC From 0x3af3BE…BB37C4d6 to 0x80B8Cc…1ec61fC665 ETH From 0xcE6397…6Fd018Fb to 0x2Be4fD…C7010a535306.28 USDC From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da94899 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B2000 USDC From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C3000000 USDT From 0x759B04…49521FED to 0x8C1cfb…004dEb16130000 USDT From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc100000.008001 USDC From 0x826C24…0477b4eF to 0xcF8eF7…40318cA0894747 USDC From 0x172b2C…78474A8d to 0xb22B57…De2fBd9d200000 USDT From 0x1D62Ea…d365F01F to 0x3c5308…4C91F3666667.88096 USDC From 0x963465…8686fc03 to 0x0D3726…B4D8168A21600 USDT From 0x7e9677…d5A7B058 to 0x666e8F…B76A31619.5e-9 ERC20 From 0xc887A2…a599EeF1 to 0x727D65…E6F125924.906640188898403 ETH From 0xF06f6a…4010D021 to 0x4D4d19…9126cD955000 USDT From 0xA00745…dE92A59D to 0x7Cdbce…c31CADBb50000.005011 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B20808.39 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x059450…e0E5569C to 0x452822…71eC33B615000 USDC From 0xEb2e95…CCed8b87 to 0x62ef13…CEC4a28030500 USDC From 0x58C204…fA15a76B to 0x0F5CE5…206079aE800 USDT From 0x92Feec…3ccACE8e to 0x780531…7cC133ae110000 USDC From 0x780d68…48C133Ae to 0xeE7A02…6B7c4055139537 USDC From 0xbdb7a9…3893411C to 0xA18396…44eDb10d2560 USDT From 0xEC4596…F8E03613 to 0x248150…FcF607181 ETH From 0xaC60DF…57C88F6c to 0x9326D8…9BAF613229098.652289 USDC From 0x1670E4…17C5D734 to 0x38F2C1…dEC4aCa8110000 USDT From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0xaF3BAC…a9E956a9 to 0xF91378…04942D5f8191 USDT From 0x21D245…353ffF58 to 0x55744c…1F0965dD1000 USDT From 0x78fA17…Ce460870 to 0x28D4A0…80113Ab05.02951673336477 ETH From 0x5a9Fde…6F365598 to 0x8CabBe…646E31bA100032.000464 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB250000 USDC From 0xdB5d70…8B6DF007 to 0xBDD9C7…b46abD741.0613650417551015 ETH From 0xD2f737…7b1BB67D to 0x45cb16…639973A460 USDT From 0x75Aa32…779ec969 to 0xe52C2f…DaC11B0814866.422477 USDT From 0x30238b…d6d1D01E to 0x6D691F…4ad740B229355 USDC From 0xa2d453…285Ad681 to 0x1466a4…d830Fb210.05 ETH From 0x8B8995…c4528002 to 0x8A79D3…8D003be5175000 USDT From 0x6533B5…499944a4 to 0xc81bDb…EcA2137141.15691130940654 ERC20 From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10000 USDC From 0xC15B57…185a0c98 to 0xeAf7AC…9E6fAf0e9000 USDT From 0x437e7a…6709d22a to 0xb5477E…a1ac19e42400000 USDC From 0x05F469…Edf64Ec1 to 0x48C77b…d26E22f37000 USDC From 0x52C2c9…DaF6375e to 0x6Ad212…4875c29010999 USDT From 0x9816A5…51C94a42 to 0xc34330…0041A96B200000 USDT From 0xeBEFe3…C8298290 to 0x308BcA…67E9ddb379727.00304 USDT From 0x389c06…6EE7c114 to 0x33Bd84…A4f5bcC70.3 STETH From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e642248 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531175250 USDT From 0xa8B470…ee75E792 to 0x71d3Cd…4C5bfFdA11677 USDT From 0x4bb61B…14C60E69 to 0xb8C9ec…fbc395FA2086.765175 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17110.290914314 ETH From 0x667bE5…D9c4b0ff to 0x026697…Fcd368F81688.388506 USDC From 0x793E7c…16952bFd to 0x83D3A1…b0f9b9Ed0.05 WBTC From 0x5c761e…E5aD1931 to 0x08D318…7208E04811740 USDT From 0x939D0f…D92eEB3E to 0xA62e82…C36cC30a323970.224599 USDT From 0x133084…Fb88Cd7f to 0xA81853…8aA5283123000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x5f389a…139C23E1 to 0xFc2e49…90beD36814950 USDT From 0x2Ee8Fb…601b5575 to 0xf515dc…9c0e71101784.79 USDC From 0x97D345…4431A630 to 0x1e952F…3c03A0300.16255522 ETH From 0x28d84A…65113Ab0 to 0x247d99…AC743E0a5.461907438399151 ETH From 0xd5b092…0F1C41FD to 0xa8b52C…AB75e79210000 USDT From 0xc0006b…cE7281fE to 0x6cfE64…B43C8939672.44 USDT From 0x0EB07f…8cD39BFd to 0xa147e8…dbbc25059.02 ETH From 0xfb09A6…f05dfcBd to 0x32EE24…dD75f67420082.116935 USDC From 0x33415D…86c3EC1E to 0xe8C2FE…0d2C65f40.9566793677310015 ETH From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5111330.01 USDC From 0x7aD30E…95850481 to 0xF515Ea…2783fBf721900 USDT From 0x074413…1100F35C to 0x2d67f5…66cC8f9115000 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef19821 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA418259.18 USDC From 0xE52065…99c11B08 to 0xa0e5a4…aA7A986049530.235386 USDT From 0xf51a10…2283FBf7 to 0x7aDF3E…3F85048110700 USDT From 0x9b5f80…6f86D2FA to 0x1D011D…6eF01D621 USDC From 0x4F8b8C…edA09577 to 0xd316Da…6Fbe87B74.119965609613066 ETH From 0xAed3D1…db2af04b to 0x4da38b…40ae059C105122.01 USDC From 0x39d277…55c2E8f4 to 0x209d97…53D7d1eD5.346934015930998 ETH From 0xe43A59…27149a40 to 0x8C150C…F86644f013412.401416 USDT From 0x833bcF…ED287764 to 0x9de36F…04b15Dd627050 USDT From 0x9D1C72…B7C69060 to 0x8d292a…A8080B0830.08457197 ERC20 From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF10254.3591 USDT From 0x57c682…2137f3f7 to 0x863Dc3…110FF11910000 USDC From 0xAfD000…a73AA0A2 to 0xaAc09b…62a596DB32001 USDT From 0x6D6e34…46d740B2 to 0x2529D4…1803fd932661.988175 USDC From 0x503290…139D3c10 to 0x809BdC…554b2FA112083 USDC From 0xa033e9…5C786200 to 0x86367c…226B05F6100000 USDT From 0xee0f25…383663db to 0x4074B5…bf375fDc250000 USDC From 0xa2ab1f…544646d1 to 0x255789…20780f4e101000 USDT From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c42056.007245 USDT From 0x2533E7…0ceeF65f to 0x7e919a…3aa7b05854500 USDC From 0x9bf7bB…Ba2b6A24 to 0x9810f6…DC476D6b3000 USDT From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a928765 USDT From 0x3Eb926…a9d70381 to 0xa96fB6…8359c223200 USDT From 0x43e99c…5Bb46A84 to 0x4d86fd…C811A89C23575.01 USDT From 0x8b12AB…46dc8180 to 0x437bF1…ff72966980000 USDC From 0x16F055…A6A29256 to 0x196AdC…F6a71e770.5008873313979736 STETH From 0xAed3D1…db2af04b to 0x3806c9…b4DFD168100 USDT From 0xb692D2…984d21a6 to 0x8Da8cf…D20aF9c33189.524016 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999841.017456 USDT From 0xa8e450…Bc15E52A to 0x199884…832F798275000 USDT From 0x840376…48e28a2f to 0x41ee25…Af77Cd4F3000 USDT From 0xF1A3Ef…C77d6513 to 0x6439AD…A56232231 ETH From 0xea0Dc8…Ccb5f1AB to 0xC35F72…70200c5910000.001 USDC From 0xE2C89e…16199833 to 0x4ddBEC…148F7BAD92734.04 USDC From 0x81e2B1…853664a0 to 0x8dCAcf…26f7C8115.9996606509e-8 ERC20 From 0x68611E…c2713732 to 0x2E7934…3929F74816000 USDT From 0x8Dd2fC…7665a07c to 0x46e29C…84C1D5402800 USDC From 0xcE0112…a829510e to 0x330ef0…00b86b481236.977007 USDT From 0xE0E0b7…9Ba372E8 to 0x1B5C34…9A31168E22.98 ETH From 0x823415…20c7Ba87 to 0xcE055A…0E29510e239990 USDT From 0x69a258…0385fFa4 to 0xeDB99a…9189E22674480.73 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A746224.393305 USDC From 0x809b68…234b2fa1 to 0xa9Df06…E41D3E4312083 USDC From 0xAE893D…25257FbE to 0xFc2e49…90beD3687650 USDT From 0x1BdF91…AB3B55e2 to 0x4334bf…94a371c10.2 ETH From 0x971382…dD1007d8 to 0xDf1815…502B26cB4.302936 ETH From 0x38e536…57AE9578 to 0x2eD08b…Ef8FdA5a20000 USDT From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44769836 USDT From 0x2B1Bb8…2F090dB1 to 0x26f9b0…eeb61Dc65832 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…04528002100000 USDC From 0x2F7Ab2…6fE3D2F6 to 0xB024E0…b8fc433B9805.009805 USDC From 0x140ae1…4e7b1206 to 0xe1852e…2e2d4c8920890.002795 USDT From 0xbd15fD…00ab97cD to 0x73937C…6A38A2a6465713.883997 USDC From 0x2834cF…F495df71 to 0x50949f…409d29bb90000 USDC From 0x3a1647…52DC8b1F to 0xB0C236…7728A089274000.050018 USDC From 0x4fe83f…707b7bE7 to 0x0598Bd…63E5569C33713.3541 USDC From 0xb117f9…bBC61754 to 0x838eD3…bA86f23D3805.74 USDC From 0x58c059…fC004c7d to 0x039d71…AD25ACcB0.75 ETH From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0748721.07 USDC From 0xF2C8A9…3E08786B to 0x293abc…c3F0a5841300000 USDC From 0x952D50…d8ce433A to 0x268794…19f818fd1000000 USDT From 0x5b10fE…A2b9D884 to 0x421B39…45Cd524580000 USDT From 0x73D696…C3F6271b to 0x4F89e2…ADa095774.11997606150213 ETH From 0x5EDB69…9D076Bb8 to 0x1929D9…3733372339800 USDT From 0xBE73D5…fcC288E9 to 0xd75DF3…b43B06c910002.753673 USDT From 0xEC4596…F8E03613 to 0x248150…FcF607180.05 ETH From 0xa46a49…F38CF3a8 to 0x87AbbB…7865B155142000 USDC From 0x2b7826…FfA49e1a to 0x689c3C…633E7b61143.8 ETH From 0x5D8266…83177036 to 0x3c9bb9…755c2F714500 USDC From 0xEd8534…5088d440 to 0x1d016A…66f000D22177.224366 USDT From 0x5b9323…ed7b3929 to 0xF25a17…5564091230000 USDT From 0xF25a59…EB640912 to 0x5B9e21…1F7B392949998.72091 USDT From 0xEEB8ec…428CfC41 to 0xeE7Aa9…783B40551000 USDC From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C18722.549 USDT From 0xc32a42…921F2244 to 0xe6381A…F360d28b38860 USDT From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E0.9212938651041525 ETH From 0xc8B4a5…01dFd1Bf to 0xdb8Fa9…024f4BfC10241 USDT From 0xcc60aB…f361618e to 0x8c4c3C…576e5A331700 USDT From 0xF48CaF…fe8A610F to 0xc14273…a57e149165991 DAI From 0x06909C…C80D3B61 to 0x8DA195…60D79CF80.1 ETH From 0x08B094…2E83a385 to 0x998c6c…9bf21a8C0.046 ETH From 0x5E8899…f3Cf6842 to 0xE09582…080643F8240000 USDT From 0x0601F2…780eA166 to 0xA74224…C7DB8D9020000 USDT From 0x945be3…B9c7B780 to 0x3026ed…Aad1d01e30000.004641 USDC From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F7.44 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x1c0561…cD8e5E3E to 0x9611f1…6d3D43A741390 USDC From 0x52935A…282921fa to 0x73db9e…e8F6271B4.1199901362919364 ETH From 0x733bB6…db6ca52A to 0xf3E476…0fcBC2681000 USDT From 0x939d33…0164e2d9 to 0x95CDCd…eFf3Fd3C20 USDT From 0x4619bb…98A250c4 to 0x03062c…919E10641e-11 ERC20 From 0x3c296f…58c68e6D to 0x4FCe73…CA8a844a12247.59 USDT From 0x4c6868…6B7cA0c1 to 0xC88FCa…6899eEf14.676252704364117 ETH From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D27128.265877 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000321948861472535 eth 0.000321948861472535 ETH
0x8e5cc6…5bfcf6c1	23246734	Fri, Aug 29, 2025 12:18 PM	0x2b4820…81D625fa	From 0xa55CE6…d78FF35a to 0x4Ea751…5d3faE2c0.000477 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x7fa461…A4639Ff7 to 0x8C2caF…680c3ef02.5146833700271816 ETH From 0xd1eD64…41590154 to 0xa21856…f20E4fBB2500 USDT From 0xB6d29B…30077c42 to 0x19aef2…a65f85a66500 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716040000 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c100 USDT From 0x6a0d38…7c82B93E to 0xc16f3B…1882918B0.01147013572294815 ETH From 0x6fF053…f03929C1 to 0x630907…9750fc9a1 ERC20 From 0xD7CA56…40400615 to 0xe3641c…9135ad2b80 USDT From 0xD2f737…7b1BB67D to 0x45cb16…639973A460 USDT From 0x13c784…AA22e0AF to 0x823299…eF5CF4123262053.775856662 ERC20 From 0x3af3BE…BB37C4d6 to 0x80B8Cc…1ec61fC664 ETH From 0x14be82…70B275A3 to 0xFcE84B…1FecAf2A0.66487 ETH From 0x514f59…386C85Cf to 0x225f4d…c7bC6C5c362 USDT From 0x75c937…D14786d7 to 0xf2AA52…678Ecb308.3432002538e-8 ERC20 From 0x1ce6cc…ec9860BE to 0xFB7f92…599FB4Be0.503681 ETH From 0x5928d5…67bACB80 to 0x54EFFf…e373F00c500 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000038959423205025 eth 0.000038959423205025 ETH

Page 1 of 48→Last