Address 0xCf6966cc68724AC9295D9d82481C8266e873fb93

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0df4cf…2e4986c2	23391086	Thu, Sep 18, 2025 4:13 PM	0xA6D7fa…13B53BeC	From 0x31942a…d68f1a8b to 0xCf6966…e873fb93100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000091620605362533 eth 0.000091620605362533 ETH
0xf89a78…eaf118f0	23243844	Fri, Aug 29, 2025 2:38 AM	0x5e84B5…d5815D76	From 0xf980D8…8f13124a to 0x8F49Dc…43C9D03b5000 USDC From 0xe2Fafe…126A082D to 0xa5e2a2…6b1e967d5000 USDT From 0xfa3938…4f31F44F to 0xA4014E…7cac08612000 USDT From 0x81ED03…3ed40365 to 0x674C7e…96e9f6ed35000 USDT From 0xcf6954…4Fc5Fb93 to 0x735B33…AAB7645b255000 USDT From 0xE8ccEc…17F1B64c to 0xe2FA77…C074082d10000 USDT From 0x350f72…cc77cFB0 to 0x81eD6C…699F036527543 USDT From 0xea7436…04C8cE5d to 0xcB149d…C4D84323295.65 DAI From 0x74da06…551104b7 to 0x180C61…cBDbe5670.002970751646134962 DAI From 0x16A3b1…8eDa1c67 to 0x82A0f4…bA7E95510.001 DAI From 0x476C22…b0D0C90B to 0xEa9d6B…2E1Cf43e3.184e-7 WETH From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb93130000 USDT From 0xF5A0ED…80b7bc0A to 0x12b255…B20940300.002 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000047310686967375 eth 0.000047310686967375 ETH
0xfd034c…ae929cd8	23215754	Mon, Aug 25, 2025 4:33 AM	0x5e84B5…d5815D76	From 0xc82e1B…226cFEad to 0x393a65…0106512C3223 USDT From 0x228eD9…81D3DaF5 to 0x110acc…bb4AB84B4000 USDT From 0xeF9852…9b29c00d to 0xe62207…0B58ba7A146.29 USDT From 0x34ae7A…F5A5128C to 0x992cfA…47EEf35b600 USDC From 0xb3386e…4435aaaa to 0xa3603F…26e7F0cD20000 USDC From 0x95AE4d…C26fD102 to 0x1856E9…ed08B0dE20989.185315 USDT From 0xe2c341…01c64598 to 0x4fC851…5FDeaE56100 USDT From 0x903275…8e239eaA to 0x8eFCa7…31f018831082.236441 USDC From 0xea7C8f…e668c119 to 0xe93927…285374E12863.57 USDT From 0x017586…A716E099 to 0x3a463A…04947476923067.750662 USDC From 0xf244E0…47914234 to 0xF20bDc…4154DbA6100.019903 USDC From 0x2dc845…2D384B57 to 0x0d3484…3cDC26FD500 USDT From 0xc27082…5d11870f to 0xD4ef47…1A35264d10282 USDC From 0xb5865f…056Cb118 to 0xdb27f7…12C7561a1410.53 USDT From 0xc65055…9Ac3EdbA to 0x8BB85F…88Bac8fF4900 USDC From 0xd8403B…1B0aF9e8 to 0xec0410…9e035aeC2000 USDT From 0xeD2f53…87faA198 to 0x9232dE…dE088A7590000 USDT From 0x50902C…dDb927d5 to 0x45dc48…4fD866a23200.59 USDT From 0x07D489…cB12f8B4 to 0x95571c…87dDc8BD10000 USDT From 0x14EF19…77103dc3 to 0x7E3D9b…7013acD56160.05953 USDC From 0x33466C…598d5Ac9 to 0x8202bd…263B972528169 USDT From 0x31173E…c8A8bF18 to 0xa73b2e…d64358Af28000000 USDC From 0xbDF4e3…A7273e6E to 0xb63c28…692b0E517000 USDC From 0xFE6e59…4c83444E to 0xA6D6aa…02b47Ca2469.660217 USDT From 0x0f7d37…88325E46 to 0x24afED…3482561B3000 USDT From 0x3a8Db4…3c0Ff97B to 0x0bBFB3…3EecAf0c400000 USDT From 0x72944b…8290C3b1 to 0x8B0522…F19C2A5A7000 USDT From 0x22ce4f…1f3D40d5 to 0x042791…08cA40C73000000 USDC From 0x0f7F1e…20533AAc to 0x2Cc398…10C4CEB30.00001 DAI From 0xE1B726…a5Ad7400 to 0x415381…aBf5408b24981.7 USDC From 0xbd540C…C8a48638 to 0x3b99Fa…EcBD5f7430000 USDT From 0x26Beea…6d818238 to 0x75EA3d…59e916935104.402604 USDC From 0x7A1CF8…D0bDbaCC to 0x577820…222AD99A300000 USDT From 0x77059F…83168a4a to 0xda77f3…45Bd3c335662.768044 USDT From 0xd5319B…36427a25 to 0xD10922…Ae2DeddA50 USDT From 0x1613d1…6A1f184c to 0x82237A…6e8D7e0421690.429015 USDC From 0xc5BEB2…cE6130Bc to 0xBaE935…86D0C8B82070 USDC From 0x44BECA…5C06D522 to 0xa60715…f38B374b1147 USDT From 0x7266Dd…6215Cd35 to 0xa18379…9d96409711444.84365 USDT From 0xC81A6C…F8C5a3DE to 0xb260B1…2D231aD21289.65 USDT From 0xfBD07D…71a03BEE to 0x065aa8…3B4A4b652012 USDT From 0xeeaC40…dc06D3FE to 0xE928F0…7B6bB1E51700 USDC From 0x384c3C…24bf9Be8 to 0x9aFbaf…78A1ed4742840.8 USDT From 0xddF415…4111ECF7 to 0x68CCFE…D409331a50005 USDT From 0xdC3664…9646FC61 to 0x59D3B2…a10A31CF20188.716534 USDC From 0xC9EB70…B0eDB666 to 0x10c11B…52B5727E66151 USDC From 0xCF037C…bCbe299c to 0x81e009…9Ea9C362350.032729 USDC From 0xC1DE0C…5BaFbc37 to 0x00260a…63bF0D4e500 USDT From 0xD458e6…3E8C56B0 to 0x8ee60b…734417aC10725.329192 USDT From 0x4B0EB2…981177AF to 0x485168…327c8FB615159.850042 USDT From 0x201aD0…CB76851c to 0xB86f5c…0dbA8f351575.0817 USDT From 0x065D49…51279FEc to 0x7Ce15c…f3FE569415001.412148 USDT From 0x85cCE4…9B4e0b70 to 0x2a0f56…7ABb9574100.017303 USDC From 0x9E732B…dA9B92e0 to 0x638bcE…e20E9a8714975.001011 USDC From 0x878230…6Ea398f4 to 0x971113…95a408421000 USDT From 0x9Db812…d2DBB560 to 0x4c2327…E6f72018629986 USDT From 0x2b064F…b2013374 to 0x117E65…Cd94f94910000 USDC From 0xD47b74…37F8E5F1 to 0x033eE6…689792a21000 USDT From 0x462b59…D56E51aD to 0xd187a3…a86a9E92460134.424601 USDC From 0xA6F490…671Bc54F to 0xF0a54e…B3F170d82892 USDT From 0xb97Eb8…32d4cb29 to 0x464bD1…44871ACA15001.065075 USDT From 0xCf6966…e873fb93 to 0x735B33…AAB7645b255000 USDT From 0xfFD7e2…37Dd7608 to 0x40d395…94507b141001.10011 USDT From 0xDEB13f…25B01592 to 0xEd29Fc…5d7cf9395661 USDT From 0xE3D0e6…dF21c42D to 0x2F43a9…B37Da589201 USDT From 0x4F3eF0…126eca35 to 0x16666a…7F91F12a17426.619503 USDC From 0x8d99D3…696784b0 to 0xe5e4fE…dAE30a6910000 USDT From 0x4078B9…b9A7b1e4 to 0xE34dbE…3c95f1b374952.023122 USDC From 0xDF2E0D…ab47c7BB to 0xECAC3F…2eeb31E26753.848273 USDT From 0x07Aa5f…cA77e134 to 0x134069…Ff286D78186693.075801 USDC From 0x0F3Df0…6106B06A to 0xAEe0a0…7E84d8F2405 USDC From 0xB4A23f…Fe49d6C6 to 0xea9555…dF0Fb2F214600 USDT From 0x18130e…B9484De5 to 0x54b973…D23ec047254479.292436 USDC From 0x7EEDc3…D70C73E2 to 0x41eD6d…31070d2B12501.250125 USDT From 0x839b03…E9407513 to 0x25a6A9…C03dCdDC34500 USDT From 0xFD3c58…C270f6bA to 0x083f0c…6d13Ade3100 USDT From 0x3459Ff…B54231fa to 0xDDf433…03a0EcF7226462.932632 USDT From 0x4dfbE3…C0Be913b to 0x72Ad8F…09CE13202500 USDT From 0xc6f2EE…D846a40A to 0xB35b2e…69867823500.052176 USDT From 0x484305…B266045a to 0x789aa5…B7ABC29034107 USDT From 0x166fE0…E4D3824f to 0xC3D57F…7EE9384B422497.6 USDC From 0xa3F30E…8fadb7F1 to 0xAe91a9…C3e0B53922.092621 USDT From 0x9519eb…59a202AF to 0x2243eF…777A662657.461985 USDT From 0x567EE6…5ddB44a0 to 0x16b926…b4046FC050 USDT From 0x3943A4…e2EDC540 to 0x95D21d…CF6539ca20860.732779 USDT From 0x354335…AB93e2c3 to 0x7ccbDb…B87099E6200000 USDC From 0x462c66…52d539D2 to 0x73eB5D…2144763E1000 USDC From 0x4ea246…BB22f483 to 0x59FC05…40dA557E9.5469 USDT From 0xDC5b4b…3b9947DE to 0x213dA1…69863f8b97609.10293 USDT From 0xB1A7fD…Ac5BEC6b to 0x0B9adA…06057eEF17581.896909 USDT From 0xAd5568…2f48C3fD to 0xA16D59…b7D5BBa82999.670363 USDT From 0x951C0b…D7676A9c to 0x913641…4d3365Bf1000 USDT From 0xde77EB…00725F28 to 0x97ca3F…Ba8C6f79630.64747 USDT From 0x9e9ee9…Ec04C36b to 0x5D9995…375Ceacd1320 USDT From 0x9e24Bf…396bB7B8 to 0x8C6230…aa1dd7825 USDT From 0x97e9a4…41bb0aEf to 0x4eb477…b91B76881068.16236 USDT From 0xE6B3AC…572D7432 to 0xee3591…A88AC3383000 USDC From 0x22C51D…CB47B33A to 0x9B0AEB…4CED63C95000.980192 USDC From 0x815D95…19f1AAe2 to 0x94F111…F0fBe236440 USDT From 0xb32BB5…950190D4 to 0x3Ac8BC…FC05d232442.7 USDC From 0x6a53Af…7409b541 to 0xBFE4eA…4A9b8639208.013728 USDT From 0x0c5608…D3C480e9 to 0x1b4129…01e6d86512698.522838 USDT From 0x11b373…7DC76Ba2 to 0x390220…D7E6903950000 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0xDb666b…F8Cb497F to 0xBFe98A…93606DE2443.88748 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x390228…E1019039 to 0x6CD622…32B6F3F1110000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x649d44…9244D1dF to 0x511326…63D05e53200000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x78aF07…45C576d6 to 0x001351…42bD10bc19150.707902 USDC From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0xc7B391…0d290a3D to 0xE3474D…D88c19640.000442333985224909 WETH From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0xb6B92e…3C7500C2 to 0x4703E8…d88a4f1A6666.505099999999 ENA From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0x6e77Fa…70A00263 to 0x5F99Cd…72f27ab5120000 USDT From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC From 0xC5Ac09…b4598Ef0 to 0x41BBbE…Ac7987944501.000001 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000189986066104585 eth 0.000189986066104585 ETH
0x17cb58…9d6140c9	23215748	Mon, Aug 25, 2025 4:32 AM	0x785Cd8…2439dC0D	From 0xc82e1B…226cFEad to 0x393777…1511512c3223 USDT From 0x228eD9…81D3DaF5 to 0x110e78…b48dB84b4000 USDT From 0xeF9852…9b29c00d to 0xE62876…ec39bA7a146.29 USDT From 0x34ae7A…F5A5128C to 0x99210C…165DF35B600 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x95AE4d…C26fD102 to 0x185344…7be4B0DE20989.185315 USDT From 0xe2c341…01c64598 to 0x4FC0Ab…1B416e56100 USDT From 0x903275…8e239eaA to 0x8EF19d…5F7218831082.236441 USDC From 0xea7C8f…e668c119 to 0xe93923…55A274E12863.57 USDT From 0x017586…A716E099 to 0x3A4ED2…BaD97476923067.750662 USDC From 0xf244E0…47914234 to 0xf20811…e1B5DBa6100.019903 USDC From 0x2dc845…2D384B57 to 0x0D3Dda…F53426fd500 USDT From 0xc27082…5d11870f to 0xD4eA70…528f264D10282 USDC From 0xb5865f…056Cb118 to 0xDb2803…eB7D561a1410.53 USDT From 0xc65055…9Ac3EdbA to 0x8bb2Fe…603dc8fF4900 USDC From 0xd8403B…1B0aF9e8 to 0xeC04c6…AA1c5aEC2000 USDT From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.012420028701875634 ETH From 0xeD2f53…87faA198 to 0x9233CF…3E1a8a7590000 USDT From 0x50902C…dDb927d5 to 0x45D6ae…43bB66A23200.59 USDT From 0x07D489…cB12f8B4 to 0x955000…eF68c8Bd10000 USDT From 0x14EF19…77103dc3 to 0x7e301B…087daCd56160.05953 USDC From 0x33466C…598d5Ac9 to 0x820fDc…A44F972528169 USDT From 0x31173E…c8A8bF18 to 0xA730b6…ec4858af28000000 USDC From 0xbDF4e3…A7273e6E to 0xb63dB6…A6710E517000 USDC From 0xFE6e59…4c83444E to 0xa6d719…d3577ca2469.660217 USDT From 0x0f7d37…88325E46 to 0x24aB1B…Cd6e561B3000 USDT From 0x3a8Db4…3c0Ff97B to 0x0Bb1Db…b9ECAf0C400000 USDT From 0x72944b…8290C3b1 to 0x8b0Fc6…Accd2A5A7000 USDT From 0x22ce4f…1f3D40d5 to 0x04289B…9E9e40C73000000 USDC From 0xE1B726…a5Ad7400 to 0x415585…607F408b24981.7 USDC From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x26Beea…6d818238 to 0x75e2D5…86EE16935104.402604 USDC From 0x7A1CF8…D0bDbaCC to 0x577371…072aD99a300000 USDT From 0x77059F…83168a4a to 0xdA7Ad4…F3563c335662.768044 USDT From 0xd5319B…36427a25 to 0xd101B2…E57aEdDA50 USDT From 0x1613d1…6A1f184c to 0x822dB6…97507e0421690.429015 USDC From 0xc5BEB2…cE6130Bc to 0xbAe453…Ce80C8B82070 USDC From 0x44BECA…5C06D522 to 0xA6048F…9b3e374B1147 USDT From 0x7266Dd…6215Cd35 to 0xa1869E…bEf1409711444.84365 USDT From 0xC81A6C…F8C5a3DE to 0xb2606F…14231ad21289.65 USDT From 0xfBD07D…71a03BEE to 0x06533C…C4B54b652012 USDT From 0xeeaC40…dc06D3FE to 0xE927eD…5621B1e51700 USDC From 0x384c3C…24bf9Be8 to 0x9Af48b…3309ed4742840.8 USDT From 0xddF415…4111ECF7 to 0x68c06e…ea88331a50005 USDT From 0xdC3664…9646FC61 to 0x59Df76…92D731Cf20188.716534 USDC From 0xC9EB70…B0eDB666 to 0x10Cf49…A7FC727e66151 USDC From 0xCF037C…bCbe299c to 0x81e5D9…2597c362350.032729 USDC From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E500 USDT From 0x62335C…7aC06834 to 0xD9f6c7…f8927B452479.55314999 ERC20 From 0xD458e6…3E8C56B0 to 0x8eec13…01fB17AC10725.329192 USDT From 0x4B0EB2…981177AF to 0x485a78…29788fB615159.850042 USDT From 0x201aD0…CB76851c to 0xB864AC…fCbA8F351575.0817 USDT From 0x6D6E6f…4bb67e3f to 0x5299a0…98a68A340.002101255289910192 ETH From 0x065D49…51279FEc to 0x7cEfca…47cc569415001.412148 USDT From 0x85cCE4…9B4e0b70 to 0x2A093D…15Bb9574100.017303 USDC From 0x9E732B…dA9B92e0 to 0x638884…2c839a8714975.001011 USDC From 0x878230…6Ea398f4 to 0x97160d…996908421000 USDT From 0x9Db812…d2DBB560 to 0x4c28aa…51FF2018629986 USDT From 0x2b064F…b2013374 to 0x117DcD…6606F94910000 USDC From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0x462b59…D56E51aD to 0xd18247…0Eb59E92460134.424601 USDC From 0xA6F490…671Bc54F to 0xF0a54F…9b8470d82892 USDT From 0xb97Eb8…32d4cb29 to 0x464D2a…52591aCA15001.065075 USDT From 0xCf6966…e873fb93 to 0x735555…96B7645B255000 USDT From 0xfFD7e2…37Dd7608 to 0x40Dc5f…cdFC7b141001.10011 USDT From 0xDEB13f…25B01592 to 0xEd281A…2B8BF9395661 USDT From 0xE3D0e6…dF21c42D to 0x2f4Ac8…2771A589201 USDT From 0x4F3eF0…126eca35 to 0x166061…f930F12a17426.619503 USDC From 0x8d99D3…696784b0 to 0xe5E6f3…20720A6910000 USDT From 0x4078B9…b9A7b1e4 to 0xE34460…7962f1B374952.023122 USDC From 0xDF2E0D…ab47c7BB to 0xecAAB2…D21831E26753.848273 USDT From 0x07Aa5f…cA77e134 to 0x13456f…D8016d78186693.075801 USDC From 0x0F3Df0…6106B06A to 0xaEe8a8…7832D8f2405 USDC From 0xB4A23f…Fe49d6C6 to 0xEa925A…3aBbb2F214600 USDT From 0x18130e…B9484De5 to 0x54b0a8…343ec047254479.292436 USDC From 0x7EEDc3…D70C73E2 to 0x41e925…8e030d2B12501.250125 USDT From 0x839b03…E9407513 to 0x25aeeb…dFCAcDdc34500 USDT From 0xFD3c58…C270f6bA to 0x08384c…dEB9ade3100 USDT From 0x3459Ff…B54231fa to 0xdDF4ad…7611eCF7226462.932632 USDT From 0x4dfbE3…C0Be913b to 0x72A6Df…cEB113202500 USDT From 0xc6f2EE…D846a40A to 0xb35ae3…07867823500.052176 USDT From 0x484305…B266045a to 0x78980C…38e9C29034107 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b422497.6 USDC From 0xa3F30E…8fadb7F1 to 0xAE9d44…14D5B53922.092621 USDT From 0x9519eb…59a202AF to 0x22411E…CE34662657.461985 USDT From 0x567EE6…5ddB44a0 to 0x16B65f…B4De6FC050 USDT From 0x3943A4…e2EDC540 to 0x95d0bB…6D5939cA20860.732779 USDT From 0x354335…AB93e2c3 to 0x7cc99f…E77299e6200000 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E1000 USDC From 0x4ea246…BB22f483 to 0x59F247…BD4F557e9.5469 USDT From 0xDC5b4b…3b9947DE to 0x21319B…a6093f8B97609.10293 USDT From 0xB1A7fD…Ac5BEC6b to 0x0B9477…5b5D7EeF17581.896909 USDT From 0xAd5568…2f48C3fD to 0xa16037…8130BBA82999.670363 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xde77EB…00725F28 to 0x97c5cD…2b1b6f79630.64747 USDT From 0x9e9ee9…Ec04C36b to 0x5D9013…7487eacD1320 USDT From 0x9e24Bf…396bB7B8 to 0x8C691c…D91ED7825 USDT From 0x97e9a4…41bb0aEf to 0x4eBC08…916f76881068.162361 USDT From 0xE6B3AC…572D7432 to 0xEE3086…a584C3383000 USDC From 0x22C51D…CB47B33A to 0x9B086b…35a863c95000.980192 USDC From 0x815D95…19f1AAe2 to 0x94FB7d…6736E236440 USDT From 0xb32BB5…950190D4 to 0x3Ac1b9…9379d232442.7 USDC From 0x6a53Af…7409b541 to 0xbFe03b…51568639208.013728 USDT From 0x079F01…cA8537bb to 0x6C2601…6ae2f9CB10 ETH From 0x0c5608…D3C480e9 to 0x1B4c63…656dd86512698.522838 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00009100634163885 eth 0.00009100634163885 ETH
0x6f3fde…ab5c4147	23215218	Mon, Aug 25, 2025 2:45 AM	0x5e84B5…d5815D76	From 0xd14134…cF3D48e4 to 0xDfE052…477Ee34320000 USDT From 0x529562…94019525 to 0x42d2Dc…c5E31d3A397.06075 USDT From 0x076558…9abD30ec to 0x5e9095…2a69577710000 USDT From 0xF954Cc…f73D6805 to 0x6f5Adf…984fC8546433 USDT From 0x102224…b45498BE to 0x5aC823…a9255c9217000 USDC From 0x8a65Dc…16482885 to 0xfBd10D…BE39D04D21047.561174 USDC From 0x088Ee7…75FA3a71 to 0xdEb7f7…15a840ac43400 USDT From 0xf6A48B…11146F77 to 0xe4DE83…4b01aE56134.964241 USDT From 0x3Ce078…3A0324Ad to 0xb81903…89b88f3c1000 USDT From 0x7Cd343…17065736 to 0x64B634…5698f7e0935.951745 USDT From 0xAD0992…63488827 to 0x0585F4…D3C637D63000 USDC From 0x01C06D…E0016b33 to 0xB0F55e…84eABb87117.154957 USDT From 0x8A9c81…663fC405 to 0x8aB425…93389ae0400 USDT From 0xCBCB0C…4a7c70E8 to 0x5faD76…022D27A05000 USDC From 0x033D63…72Ff3BEE to 0xf7f551…15Aa988340000 USDT From 0x99E8d2…F0595d9D to 0x0579F2…Ba189eF980016.003201 USDT From 0x1267d6…c2ca9339 to 0xaCA610…dE3C2Bf3100000 USDT From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0xdDE23C…6a52F1bf to 0x553c75…c9EF3AdD1500 USDC From 0x186BC5…4Cc449Ff to 0x91b6Bb…59b1E8e31939 USDT From 0x911DbA…81FBE692 to 0xA785B0…8Af3383215095 USDT From 0xf0DD2b…Ec995a7A to 0x1e1E92…fFb6D94C30774.58353 USDT From 0x8c14Dd…cc0F3af6 to 0x6cF4Cb…5446bE4510000 USDT From 0x400324…7A556e9B to 0xFeDF9B…D43D82C22011.136001 USDC From 0x6e07D9…4bC896cb to 0xFeDF9B…D43D82C21055.7606 USDC From 0xfbD393…b6240C24 to 0xeE7AAB…4D7C405536103.690796 USDC From 0x0d7D01…13962dBB to 0x3534ec…04d833Ff3850 USDT From 0x5D1AD8…49f209e2 to 0xad09aF…21398827800 USDT From 0xECA94F…7742b308 to 0xf585C8…30D08f7B12492.417463 USDC From 0xcD8D43…7b2D4986 to 0xfeF1ca…eb7078093250 USDT From 0x68e876…bC3FE4C3 to 0x4CFC69…d6ed301E5000 USDC From 0x242EEf…84390D91 to 0xe0DFdb…57Fb20C68700 USDC From 0x868A94…747ceca8 to 0x13e548…6578B8Bf6160.442596 USDT From 0x957302…D09207DE to 0xC8a43b…AAB8B5045000 USDT From 0x60204D…6A9843ff to 0x2D0085…9Ceead0c11698.11114 USDC From 0x5Bc45b…46740B34 to 0x76E205…e66dAEFb750 USDT From 0x2501B1…E5C93B58 to 0x61c5fa…e216E4De1162.413 USDT From 0xb4Db1d…fDd1Ba22 to 0x613b10…F17FE94d445934.659347 USDC From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e39011766.469243 USDT From 0x52325c…4113f20d to 0x15e87e…EEb5FFc510001.280163 USDT From 0xAb61a0…0f3F80d7 to 0xf87D9A…60D078244776.192 USDC From 0x5b2477…f3E83bdE to 0xDe20E3…5F1961D194725.91 USDT From 0xF14b81…37123e9b to 0xd60075…255c5b6E30240.53902 USDT From 0xFD1145…015b746F to 0x8aB425…93389ae01155 USDC From 0x4A7311…B9dc4722 to 0xC7fEB4…C440ac837636.64 USDT From 0xd7D3c6…687C3C65 to 0x7738D0…375067Cb327.02 USDC From 0x0fA505…09e95164 to 0x051fd7…1d44DD8c3000 USDT From 0x680980…2EdAbCb3 to 0x35Ff5B…774EB79510008 USDT From 0xcFebD4…47519295 to 0xaf9e24…5F24565428900 USDT From 0x4ca988…0bf54da9 to 0xeE7AAB…4D7C40555435.597525 USDC From 0x3134e1…C86C29bb to 0x3F762e…e01c8AD61229 USDT From 0xe6aEb1…a04b9eC6 to 0x60F502…548eD76F25000 USDC From 0xB55b43…b4cd7a61 to 0xB5A95b…1063d63e23500 USDT From 0x7af186…233f274C to 0x340003…41b7Ad6925625 USDT From 0x773bA7…88600D62 to 0x28a3e7…212711112186.25529 USDT From 0x4DAD43…f9574aE3 to 0xA4CF04…0515E5DC20600 USDT From 0x60F4f7…bA86E5e0 to 0x13ddf4…7F029E554000 USDT From 0xf015bE…90086dE2 to 0x6564a2…BcbfCBFe5004 USDT From 0xb80Ee2…Cd290e4c to 0xeba4d8…79DC99a3600000 USDC From 0xF356c5…1d3376DD to 0x68e79d…acE48264121211.673348 USDC From 0x38b594…b171159B to 0xFed9A5…Add62D1369271.331 USDC From 0xC606AB…F654C44D to 0x332e0f…C29c7D8c3000 USDC From 0x1f5D83…8E7195E0 to 0xC73B9b…1Ef4bc0260000 USDT From 0xDcddF8…a5DcbF36 to 0x7DB368…f6da644a10635.145807 USDT From 0xe00449…FFb6873E to 0xeE7AAB…4D7C40555000.0009 USDC From 0xD624d2…580cf705 to 0x8aB425…93389ae0406.8 USDC From 0x554e69…976c9aAF to 0x8558F4…0A09c6F810000 USDC From 0x82c011…1cD6d7ea to 0xfA93c4…588D701916171.431715 USDC From 0xd34343…eB509B89 to 0x62277b…f868A9Cc2635.5452 USDT From 0x4D287c…BBD5FA48 to 0x76B31F…d624E5C82260.929094 USDC From 0xD68E6e…6B5C8cFA to 0x8aB425…93389ae0402 USDC From 0x8Ecd38…863e422C to 0x2F5BF0…B01b08268700 USDT From 0x0e55Dd…236D49dd to 0x8F860D…338446B19536.699139 USDC From 0xc7a3f9…8f514B6E to 0xc7A35b…2ED44B6e1000 USDT From 0x018f76…6AaaCeC2 to 0xcc3BBb…FC44F0595000 USDT From 0xf9E95f…8DA4a5Cd to 0xCbA8CD…38bC419d2207.304282 USDT From 0x077576…A8778DBe to 0x7a9F7D…429CaB47752.37 USDT From 0x8aD0C4…9b1184e1 to 0xB46b27…4EdB537D14001.642953 USDC From 0xeeF157…2d629dC0 to 0x219a74…ca9a6dAC2000 USDT From 0xf8E802…49440b7e to 0x696bf9…7B55F93110000 USDT From 0x81417B…99A06CED to 0x8aB425…93389ae0401 USDT From 0xAdCFf5…e63094dC to 0x080166…7BaB5CF719997.8865 USDT From 0x7bE773…3a9D4878 to 0x079770…5dcc472412500 USDT From 0x8c23D8…50ABeB98 to 0xe47A9B…cE428715109.158657 USDC From 0x3ea673…D3D177F6 to 0x8b189C…9c1d1F2021.050483 USDC From 0x5B6400…D4B2d279 to 0x62ea4A…66312EE9270.50161 USDT From 0x02CaDb…048c62b6 to 0xaA1495…6Dad97621000 USDC From 0xC79dBF…3fc99C96 to 0x99521e…Ff7232B5100 USDC From 0x134038…86016d78 to 0xeE7AAB…4D7C4055186693.075801 USDC From 0x265FD3…43eD35c1 to 0x938e66…8D52fbeD9128.5 USDT From 0xaB5Fe8…e301329B to 0x77bdD1…9cd44E8230400 USDT From 0xB6EE52…04FeDfd5 to 0x686fe6…81e0007119800 USDT From 0x9E363A…b01c7a81 to 0x6dE17e…cD76aFBe28148.097394 USDT From 0x211e2f…88320faa to 0x8aB425…93389ae0401.066176 USDT From 0xd3e589…A21AcaBb to 0x45a003…79f0568e1757.961906 USDT From 0x5fc552…25aB408C to 0xb6f917…B3762d995594 USDT From 0x5D97BA…7Fd97022 to 0x6F7615…C16F5C8523937.62373 USDC From 0xD2885F…3afC95c6 to 0x599b32…0cf041e240002.8 USDC From 0xa10355…fD171fB3 to 0xbe4AA1…baeeC98b30000 USDC From 0xD71f1D…fFDCd82F to 0x2122C5…Ee573Da05500 USDC From 0x08Edb5…9B2d5116 to 0x725a0e…c85ed8fe566.282066 USDC From 0x65362d…f2Fc0C6A to 0xA6D6aa…02b47Ca2501.102726 USDT From 0x95a043…b96d5Abd to 0x9EE362…6C15fc376945 USDC From 0x77cDb2…6765B34C to 0xf96059…64a57F4F8400 USDT From 0xc09E57…B8f96DaA to 0xcfC2F4…0990Ed68300000 USDC From 0xf061b7…9643a874 to 0x32090A…0C7d472220000 USDT From 0xD8FBa7…3D385F7c to 0x59D3B2…a10A31CF42826.056506 USDC From 0xc50038…c98Acc0e to 0xbfCc04…14b776542110.34 USDC From 0xe9b51d…b8CB698C to 0xf884F3…20c67A011000 USDT From 0x689Cc4…2753BF72 to 0xa54f4e…252C4B4F10000 USDT From 0x3BbF0B…A9e38cB2 to 0x76a48a…05beAfA9112356.202868 USDC From 0xEd8059…4AF10298 to 0xd791d7…FA796EfD10000 USDC From 0x0CCdca…D3B39f40 to 0xEca821…D81dC9A22000.310048 USDT From 0x98c78D…BAcEf72F to 0xefb799…16cA9e962200 USDC From 0x0e110B…354e94a0 to 0x5d756E…FE9099f07006.37 USDT From 0xc7c86f…6917a9a8 to 0x89A621…3D23374C5637.57519 USDT From 0x4Bf064…89b330D7 to 0x118F7A…7F7b9c34500000 USDT From 0x8Ee512…7CE3328E to 0xa39454…9638D649297 USDT From 0xE99aa4…1201e93f to 0x602751…83D633d61744.92 USDC From 0x9ab5b5…45Eb1B0A to 0x649668…389AD1DB2098.045977 USDT From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d7126795.7 USDT From 0xc6EEad…496De394 to 0x459842…d27601a099955.585937 USDC From 0xf90848…49D4e194 to 0x422eD7…6CE263605000 USDT From 0xB38D77…3cd7A705 to 0x05D1D6…A2Ff178e2697.943453 USDT From 0x59267d…97E55Ebe to 0xd57676…547DAe8c40945.061777 USDC From 0x91B4E4…6d07F159 to 0x84D1d5…E940011615000 USDT From 0x5a76b6…0DAA89c6 to 0x2821cb…4F417dcb12452.79 USDC From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x856361…BF70D358 to 0x7a3777…44192A2820000 USDC From 0x64C6CF…0b9dbA61 to 0x881bb1…456833f4185.3 USDC From 0xA471c3…379d0294 to 0x4A013e…5c96D07425000 USDT From 0xbfA286…edB3508d to 0x888D34…8A1FdF552867.700644 USDT From 0x125320…BF601507 to 0x07e716…507Af8285000 USDT From 0xB9F2ef…1427966F to 0x5E5eEB…162f4B7d2996.813603 USDC From 0x2d4b38…37242685 to 0x642fE9…F89c884B111.079962 USDT From 0x992aB6…60aB8276 to 0x212851…c89178c8289.062082 USDC From 0x88ed7b…6c96e976 to 0xB0f100…b8E9824916000 USDT From 0x5cf7D0…d5C08e78 to 0x6092b2…2e97F5961400 USDT From 0x1A50eD…51b11ff1 to 0x105E0C…7Ece3e8115329 USDT From 0xDac825…C98d108f to 0xc90353…D953Fc3d2174 USDC From 0x96009B…9cc4B776 to 0x9600E4…589fb7768005.892969 USDT From 0xCbdeaF…c05cf1d6 to 0x940BDE…3199F513140000 USDT From 0xC87500…680BB199 to 0x9324A9…f2f95B1D500 USDT From 0x97d920…6DFACa4e to 0x2AE28e…0B31271B175.762781 USDT From 0xF9D067…e7bc4513 to 0xb02Df7…Ac2e433b5131.01 USDC From 0x64A9dd…038cF933 to 0xf7c1B1…098c21EB1363.636363 USDC From 0xe33af2…e0f671dD to 0x8d3ce4…1eB47D5416000 USDT From 0x7d26a5…F56f2900 to 0xB50750…bD971d0f20000 USDT From 0x30a1a8…3d3A72e3 to 0x9c913a…4B40638a5150 USDT From 0xE2ede5…5125DF30 to 0xc8a759…FbB675Ab393.3812 USDC From 0x2Dee3D…6344996B to 0x680917…e5E5bCB310000 USDT From 0x81e9DB…a0CE31a7 to 0xe3e11F…5609369d10000 USDC From 0x2467e4…e7000073 to 0xfE2C44…57ac7507108751.62343 USDT From 0x4fA2Bd…25B2cE86 to 0xeE7AAB…4D7C405515000 USDC From 0x1e3F21…D0AE658c to 0x55810e…51e66e8D70.00427 USDT From 0xEEb36E…7625A221 to 0xC457C2…3dbD425b886.13 USDT From 0xbe4c67…05545ABd to 0x8Dec98…b0c7A5C559000 USDC From 0x62dDFC…31Da5876 to 0x554394…f707f092100700 USDT From 0x0A0732…CC60ee0f to 0x129D26…11ad27853000.9 USDC From 0x587a7e…47B8b59b to 0xc67F17…97B0261e50000 USDT From 0x50c972…2AcD32De to 0x95b001…4F9F290f28 USDT From 0xF53083…91741Bb1 to 0x914012…8a4E87864995 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405530000 USDC From 0xFd4D2A…6773f06D to 0x1E80cB…e6A194B448309.80689 USDC From 0x3dd594…9afFaC22 to 0x3c9271…0c8707388386.36942 USDC From 0x97Ad0A…94021558 to 0x52dCc4…79Aae26110000 USDC From 0x6e0d1A…EFB2eafd to 0x8aB425…93389ae0401 USDT From 0x963cBB…F15e5c97 to 0xbb84c2…5cbEfEd09266.24925 USDC From 0xe9504D…e53640d8 to 0x8bd27E…A9dA08cd110 USDT From 0x86DAfF…A3035DC8 to 0x0840ac…6b261d93100 USDC From 0x21c9f1…5e1aa36c to 0xFeDF9B…D43D82C21146.685581 USDT From 0x53e4CC…AB670CA9 to 0x88EdDd…4433E976615 USDT From 0x901C7C…71589bf0 to 0x507022…15CF601C117.600086 USDT From 0x3b13F5…E3222b60 to 0x546Df0…45959CB17816.18892 USDT From 0xe04558…8784Eb15 to 0x3Df728…fD278a4810170 USDT From 0x379C73…2D6fb81d to 0x698085…F5368D4a632.526857 USDC From 0x40e55b…6A5d3695 to 0x3F07ba…3099A83713310 USDT From 0x94c130…3d5c4DF4 to 0x130A29…e01919572000 USDT From 0xC06A10…CDEA2fa7 to 0xF979b1…F192D40e27785.39894 USDT From 0xD360eB…11999B72 to 0x8aB425…93389ae0432.6007 USDC From 0x8E27bD…831B90d0 to 0x72ACF4…A75f9f302 USDC From 0x6BAc30…dCCD85E6 to 0x3F2558…8965117F2000 USDC From 0xa6817d…6A8C6c92 to 0x44ed63…8B59c15e500 USDT From 0x781e67…E48d7638 to 0x59a2E8…b2586f7e11233.363602 USDC From 0xa65b99…a01321ED to 0x0E7a57…717182d812250 USDT From 0x31884D…FBECa023 to 0xfB735c…Aa3F117049857 USDC From 0x033daa…2A7E372c to 0x713f00…dEe3C54E10314.3 USDC From 0x3Ae804…413Ee9B0 to 0x4E5A7c…74E9997464277.13065 USDT From 0x201A4c…1F726b2d to 0x02aEc8…9Af226Ad4455 USDT From 0x2E47f3…607Abc98 to 0xddd9BA…c723b8A2354789 USDC From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B3000 USDT From 0x1f1800…9d856B1A to 0xe5f0C0…93F597392000.20202 USDT From 0xC30c01…96098e57 to 0xE54dd8…fB75b2E435586 USDT From 0x7EEDc3…D70C73E2 to 0x41edE8…99030d2B12501.250125 USDT From 0x4ea246…BB22f483 to 0x59FC05…40dA557E9.5469 USDT From 0xC9EB70…B0eDB666 to 0x10c11B…52B5727E66151 USDC From 0x5338B7…1F64231a to 0xE87aa8…D00f92cA1171.24122 USDT From 0x4bed4a…7e58a5cC to 0x06A99C…65F6C0D01005196.342072 USDT From 0x354335…AB93e2c3 to 0x7ccbDb…B87099E6200000 USDC From 0x4dfbE3…C0Be913b to 0x72Ad8F…09CE13202500 USDT From 0x7266Dd…6215Cd35 to 0xa18379…9d96409711444.84365 USDT From 0x384c3C…24bf9Be8 to 0x9aFbaf…78A1ed4742840.8 USDT From 0x951C0b…D7676A9c to 0x913641…4d3365Bf1000 USDT From 0xB402D0…4E401501 to 0x8aB425…93389ae0410 USDT From 0x462b59…D56E51aD to 0xd187a3…a86a9E92460134.424601 USDC From 0xc27082…5d11870f to 0xD4ef47…1A35264d10282 USDC From 0x1EeD57…E051D7eF to 0x8001b8…f7CA5d0a970 USDT From 0xB4A23f…Fe49d6C6 to 0xea9555…dF0Fb2F214600 USDT From 0xD47b74…37F8E5F1 to 0xe5c660…A0eDc2331000 USDT From 0x22C51D…CB47B33A to 0x9B0AEB…4CED63C95000.980192 USDC From 0xA6F490…671Bc54F to 0xF0a54e…B3F170d82892 USDT From 0xeD2f53…87faA198 to 0x9232dE…dE088A7590000 USDT From 0xE1B726…a5Ad7400 to 0x415381…aBf5408b24981.7 USDC From 0x2b064F…b2013374 to 0x117E65…Cd94f94910000 USDC From 0x8d99D3…696784b0 to 0xe5e4fE…dAE30a6910000 USDT From 0x9Db812…d2DBB560 to 0x4c2327…E6f72018629986 USDT From 0x72944b…8290C3b1 to 0x8B0522…F19C2A5A7000 USDT From 0xC1DE0C…5BaFbc37 to 0xf7A06f…654C3371500 USDT From 0x228eD9…81D3DaF5 to 0x110acc…bb4AB84B4000 USDT From 0x597CdD…271712F7 to 0x33B948…41833cC0125000 USDC From 0x9e24Bf…396bB7B8 to 0x8C6230…aa1dd7825 USDT From 0x26Beea…6d818238 to 0x75EA3d…59e916935104.402604 USDC From 0x903275…8e239eaA to 0x8eFCa7…31f018831082.236441 USDC From 0xeF9852…9b29c00d to 0xe62207…0B58ba7A146.29 USDT From 0xF792D2…3fa4551E to 0xFeDF9B…D43D82C21038.732788 USDT From 0xDF2E0D…ab47c7BB to 0xECAC3F…2eeb31E26753.848273 USDT From 0xDC5b4b…3b9947DE to 0x213dA1…69863f8b97609.10293 USDT From 0xddF415…4111ECF7 to 0x68CCFE…D409331a50005 USDT From 0xDEB13f…25B01592 to 0xEd29Fc…5d7cf9395661 USDT From 0xb97Eb8…32d4cb29 to 0x464bD1…44871ACA15001.065075 USDT From 0xf4F139…bE0D90C2 to 0xeE7AAB…4D7C4055149.705898 USDC From 0xb32BB5…950190D4 to 0x3Ac8BC…FC05d232442.7 USDC From 0xFE6e59…4c83444E to 0xA6D6aa…02b47Ca2469.660217 USDT From 0xd5319B…36427a25 to 0xD10922…Ae2DeddA50 USDT From 0x079F01…cA8537bb to 0xE6a93C…8a3AEFdc10 USDT From 0x4078B9…b9A7b1e4 to 0xE34dbE…3c95f1b374952.023122 USDC From 0x07D489…cB12f8B4 to 0x95571c…87dDc8BD10000 USDT From 0x017586…A716E099 to 0x3a463A…04947476923067.750662 USDC From 0xea7C8f…e668c119 to 0xe93927…285374E11421.13 USDT From 0x44BECA…5C06D522 to 0xa60715…f38B374b1147 USDT From 0xb5865f…056Cb118 to 0xdb27f7…12C7561a1410.53 USDT From 0xa486F9…dE6edA34 to 0x17ACFE…9c6339937 USDC From 0xb3386e…4435aaaa to 0xa3603F…26e7F0cD10930.03283 USDC From 0xde77EB…00725F28 to 0x97ca3F…Ba8C6f79630.64747 USDT From 0xfBD07D…71a03BEE to 0x065aa8…3B4A4b652012 USDT From 0x7A1CF8…D0bDbaCC to 0x577820…222AD99A300000 USDT From 0x166fE0…E4D3824f to 0xC3D57F…7EE9384B422497.6 USDC From 0x50902C…dDb927d5 to 0x45dc48…4fD866a23200.59 USDT From 0x8bB823…2c3dc8FF to 0xeE7AAB…4D7C40555000 USDC From 0x6a53Af…7409b541 to 0xBFE4eA…4A9b8639208.013728 USDT From 0x878230…6Ea398f4 to 0x971113…95a408421000 USDT From 0xe2c341…01c64598 to 0xd78030…C65F16d8100 USDT From 0x85cCE4…9B4e0b70 to 0x2a0f56…7ABb9574100.017303 USDC From 0x31173E…c8A8bF18 to 0xa73b2e…d64358Af28000000 USDC From 0xc6f2EE…D846a40A to 0xB35b2e…69867823500.052176 USDT From 0x484305…B266045a to 0x789aa5…B7ABC29034107 USDT From 0xbd540C…C8a48638 to 0x3b99Fa…EcBD5f7430000 USDT From 0x065D49…51279FEc to 0x7Ce15c…f3FE569415001.412148 USDT From 0x3943A4…e2EDC540 to 0x95D21d…CF6539ca20860.732779 USDT From 0xa3F30E…8fadb7F1 to 0xAe91a9…C3e0B53922.092621 USDT From 0x3459Ff…B54231fa to 0xDDf433…03a0EcF7226462.932632 USDT From 0x839b03…E9407513 to 0x25a6A9…C03dCdDC34500 USDT From 0x34ae7A…F5A5128C to 0x992cfA…47EEf35b49999 USDT From 0xD458e6…3E8C56B0 to 0x8eE6A9…b4FB17ac10725.329192 USDT From 0x1613d1…6A1f184c to 0x82237A…6e8D7e0421690.429015 USDC From 0xAd5568…2f48C3fD to 0xA16D59…b7D5BBa82999.670363 USDT From 0x567EE6…5ddB44a0 to 0x16b926…b4046FC050 USDT From 0xd8403B…1B0aF9e8 to 0xec0410…9e035aeC2000 USDT From 0x0c5608…D3C480e9 to 0x1b4129…01e6d86512698.522838 USDT From 0x201aD0…CB76851c to 0xB86f5c…0dbA8f351575.0817 USDT From 0x07Aa5f…cA77e134 to 0x134069…Ff286D78186693.075801 USDC From 0x33466C…598d5Ac9 to 0x8202bd…263B972528169 USDT From 0x4F3eF0…126eca35 to 0x16666a…7F91F12a17426.619503 USDC From 0xC81A6C…F8C5a3DE to 0xb260B1…2D231aD21289.65 USDT From 0xfc6a44…0894A7dC to 0xeE7AAB…4D7C405547404.26 USDC From 0xFD3c58…C270f6bA to 0x083f63…3585aDE3100 USDT From 0xdC3664…9646FC61 to 0x59D3B2…a10A31CF20188.716534 USDC From 0x462c66…52d539D2 to 0x73eB5D…2144763E1000 USDC From 0xc82e1B…226cFEad to 0x393a65…0106512C3223 USDT From 0x0f7d37…88325E46 to 0x24afED…3482561B3000 USDT From 0xf258C4…3EB309ed to 0x8aB425…93389ae0405 USDT From 0xfFD7e2…37Dd7608 to 0x40d395…94507b141001.10011 USDT From 0xc65055…9Ac3EdbA to 0x8BB85F…88Bac8fF4900 USDC From 0x2dc845…2D384B57 to 0x0d3484…3cDC26FD500 USDT From 0x3e67DC…2A540A27 to 0xeE7AAB…4D7C40555028321.112987 USDC From 0xeeaC40…dc06D3FE to 0xE928F0…7B6bB1E51700 USDC From 0x14EF19…77103dc3 to 0x7E3D9b…7013acD56160.05953 USDC From 0xbDF4e3…A7273e6E to 0xb63c28…692b0E517000 USDC From 0x9e9ee9…Ec04C36b to 0x5D9995…375Ceacd1320 USDT From 0xCF037C…bCbe299c to 0x81e009…9Ea9C3621171.674083 USDC From 0x95AE4d…C26fD102 to 0x1856E9…ed08B0dE20989.185315 USDT From 0x77059F…83168a4a to 0xda77f3…45Bd3c335662.768044 USDT From 0x97e9a4…41bb0aEf to 0x4eb477…b91B76881068.16236 USDT From 0x22ce4f…1f3D40d5 to 0x042791…08cA40C73000000 USDC From 0x9E732B…dA9B92e0 to 0x638bcE…e20E9a8715000 USDC From 0xB1A7fD…Ac5BEC6b to 0x0B9adA…06057eEF17581.896909 USDT From 0x9519eb…59a202AF to 0x2243eF…777A662657.461985 USDT From 0xc5BEB2…cE6130Bc to 0xBaE935…86D0C8B82070 USDC From 0xE3D0e6…dF21c42D to 0x2F43a9…B37Da589201 USDT From 0x3Faf29…5f3379c5 to 0x8bcd78…378C0b3850 USDC From 0x815D95…19f1AAe2 to 0x94F111…F0fBe236440 USDT From 0x4aD11d…c542d7A6 to 0xd269F8…3F4E81095178.211679 USDT From 0x9E232b…84B403cA to 0xbe7c09…C1987d9e500 USDT From 0x4E6C7d…4271865E to 0x3F6389…d2d59c02676.24492 USDT From 0x28cDAf…Ca08D4AD to 0x8aB425…93389ae0403.8 USDC From 0x4B0EB2…981177AF to 0x485168…327c8FB615000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3113088 USDT From 0x919F52…6b61866a to 0x06571F…5eFECdCa2850 USDC From 0xE6B3AC…572D7432 to 0xee3591…A88AC3381200 USDC From 0xC52b89…6EFE0B4a to 0x89A621…3D23374C9992.82 USDT From 0xb25E50…A35cF950 to 0x3149d2…381274d72100 USDC From 0x9Fd8B9…E79B2087 to 0x3d4D61…C020Fe432179 USDT From 0x7dbe40…CC734bBB to 0x827294…02fA153b50000 USDT From 0xDfE6a3…60d26dC5 to 0x771248…35382dC0467 USDT From 0x799539…782CfC41 to 0x69c987…dc1d9b755000 USDT From 0x606c1e…dC92DA6a to 0xe00eF4…C466c7BA11715.38 USDT From 0xF6a441…daBa6F77 to 0xe4dE54…4183Ae561079478.123064 USDT From 0xe4dE54…4183Ae56 to 0xcd5D05…Ff90929e5397.895958 USDT From 0x62335C…7aC06834 to 0xD9f252…1F667b452479.55314999 FET From 0xb5865f…056Cb118 to 0x2AF18f…bCF300b96639.3 USDT From 0xf6A48B…11146F77 to 0xe4DE83…4b01aE561079478.123064 USDT From 0x3a8Db4…3c0Ff97B to 0x0bBFB3…3EecAf0c400000 USDT From 0x18130e…B9484De5 to 0x54b973…D23ec047254479.292436 USDC From 0xCf6966…e873fb93 to 0x735B33…AAB7645b255000 USDT From 0x0f893B…56bdfcbf to 0x26bbd5…6eA5278B100000 USDT From 0x073a70…CfD5eeDE to 0x316D38…6b517f3e4220 USDT From 0xF2Fd61…5c4c1120 to 0x3F1f65…141B4C1B2300 USDC From 0x23b8B3…9E5ef932 to 0x492094…21dAB42815000 USDT From 0x27B700…E438cCb5 to 0xDA0692…Bc76837511116.67346 USDT From 0x30aa24…3122A778 to 0x0ca292…b805b5e31171.862958 USDC From 0xd038b1…9E839272 to 0xB7a702…68C86c8f1250 USDT From 0x5472B5…E71651b5 to 0x7308a6…DbaC0cDD300 USDT From 0x16Ce74…Bc82B82D to 0x2F5a13…c05Aa7ff888 USDC From 0x53dAAB…A601041F to 0xb431fd…Bb0BaBc92000.192018 USDT From 0x7b06D6…d0dfEeB6 to 0x1c2840…Fdac72981134.132693 USDT From 0x370079…EfbAA6ce to 0x8a6C2c…9a75221C90000 USDT From 0xa5159e…b4a39CC9 to 0xEDE1e1…72a76Ca61305.8202 USDT From 0xF2eFae…1a760A2d to 0xe5d104…7D033f12216 USDC From 0x507E14…7A915Fd8 to 0x70dBf3…9Fd1A0d19508.724354 USDC From 0x0a7245…536cC901 to 0x2eAa4D…aa39cEE689000 USDT From 0xae3830…3AD0Adaf to 0x2f0228…00D127A535.89 USDC From 0x157c9D…25C153E8 to 0x5c98f1…28d811305000 USDC From 0xd1aD44…87EdBB74 to 0x31667A…428bC77a19434.886347 USDT From 0xEc6F48…ac79102d to 0xeE7AAB…4D7C405516096.378138 USDC From 0xf8C0B2…09e7C534 to 0x9eCD50…6EcC2B7589.48 USDT From 0x05D70a…14868F67 to 0xBd6E88…C4BF7ed95500 USDC From 0x12dC41…0B75DBDC to 0x8aB425…93389ae0400.34006 USDT From 0x728357…4942aF65 to 0x8B4FCF…68f0E5Fa24000 USDT From 0x5904bc…af4ca077 to 0xFFcc04…0a48Ab397997.129685 USDC From 0x636b1a…A7eC2975 to 0x331E9A…AeF19Af520081.039504 USDC From 0xc5380F…A13ae4A5 to 0xB7Cd04…20124D5E5000 USDC From 0x016B7A…B984533D to 0x853117…Be9214cA12121.728994 USDC From 0xD6aAC8…525750c0 to 0x379176…c77d03e61000.106011 USDT From 0xd4B642…4CA82b38 to 0x2FC706…5f17cFC6999 USDC From 0x2b12E0…50FA4c96 to 0x345D8F…5bFdC36B10000 USDT From 0x4437D9…E7bd8a74 to 0xeE7AAB…4D7C4055340000 USDC From 0xe0cFc0…C6E14d94 to 0x986d33…eC85e8C37088.244892 USDC From 0x2487D1…3d6cde2d to 0xAf2e3E…2B4190Dd7989.003598 USDC From 0x2D1480…7a6102d2 to 0x35D42e…e717a77720000 USDT From 0xaFEDD9…4AF373Fe to 0x9CEA7b…49d8aA185200 USDT From 0xb2530e…FCB8f4bB to 0x079568…1FAD5c862670.623145 USDT From 0xbFc137…9fC0Ea68 to 0x55b2cd…9401Fd8636036.525253 USDC From 0xEc3106…29a1FAe7 to 0xE7561F…cc17AF8B586.378051 USDT From 0xC5f245…eBDE89f5 to 0x415A4A…199006ac10177.74185 USDT From 0x555C3D…776f6008 to 0xdd679A…66907949200 USDT From 0x268d17…2fb767E3 to 0xe60b15…66042cC5823.430109 USDC From 0x2787A8…a72BeCeE to 0x02510F…E56E6e0e2500 USDT From 0x25dF52…eB71949E to 0x7329Dd…CefBC9F29901.930877 USDT From 0x1aA405…68aa565e to 0x9C5513…681854913703.281826 USDT From 0x0F39F7…177811ef to 0xa0073a…1f2c5Af811221.7065 USDC From 0x45Eff0…99DB95D2 to 0x30688a…66250c40240575.060596 USDT From 0x3884B1…fc886E33 to 0x8aB425…93389ae0405.103301 USDT From 0x659300…5700652F to 0xff8AA7…6C34D7C85200 USDT From 0x208A13…5636869a to 0xcD2bb1…4811faab100530 USDC From 0xA06f84…1065b214 to 0x88cC62…9f38087810000.000491 USDC From 0xb6ddB6…7a9a22b2 to 0xa9426E…E74D24E11445 USDT From 0x5ee5bD…8B830A08 to 0xeE7AAB…4D7C40554625.4539 USDC From 0xC675A0…46385a87 to 0x7894d1…aCAEeb674000 USDC From 0xB53216…a727cc0c to 0xc995bB…edafc3fC100 USDT From 0xed7fA3…d51f591e to 0xA6D6aa…02b47Ca2257.88 USDT From 0xeF4c52…8dc54Dd0 to 0x7391cE…9aC9a2a6200000.002001 USDC From 0x5E0a7F…c116f489 to 0x8FbAB4…150fBF783000 USDT From 0x779ae6…eda4dc85 to 0x9eCD50…6EcC2B7515000 USDC From 0x2337E6…083Bc368 to 0x6F7bF8…9db7f3305003.811654 USDT From 0xAf6b2E…D8712874 to 0x29aF86…b785E92F5300 USDT From 0xd68255…DA09559d to 0xF9d076…fF1945135131.01 USDC From 0x858FF4…10D15957 to 0xF01B42…151ef6D4114900 USDC From 0xcE0d71…85c70A47 to 0xa760a2…9b400F2519324.40299 USDT From 0x02ffa5…81AF3c87 to 0x1c6B7b…F75a60132080 USDT From 0xEe303E…5833d810 to 0x2DC0a2…3d73d5aa7000 USDT From 0x72291F…75502c16 to 0x83aEB0…60115458210000 USDT From 0x1C62fD…Fbb42938 to 0xE80DEF…5974cFe35 USDT From 0x838795…21CFDbc4 to 0xbe9d47…F2D357B1849865.393582 USDC From 0x01D05E…94B84048 to 0x9A6383…e9e787B748120 USDT From 0xbfA286…edB3508d to 0x888D34…8A1FdF552867.700644 USDT From 0xb2EF91…6C0Add9b to 0x292679…14BAA04210 USDT From 0x9877e9…155d2806 to 0x9CeE58…ea6274c31000 USDC From 0x70DE68…25a61658 to 0xa34487…9A8B69F810000 USDC From 0x157776…6872A7d8 to 0x6E9C8C…f4dCAd491200.140416 USDT From 0xe9d67c…979b0dA0 to 0xB82d85…114172c574498 USDC From 0xE027a3…B40114FE to 0x8CEbB3…e1159D11500 USDT From 0x130aD7…FcD6d2dD to 0xB61382…D0633F032500 USDT From 0x4dE266…3461d93a to 0xd75fc3…7BCD35C7702.7728 USDT From 0xE9d38e…335F1780 to 0x9D90e3…5c4A2FD12650 USDT From 0x834246…c9EC5694 to 0x07884e…633765b05000.001001 USDC From 0x62dd5E…217250F0 to 0xFFcc04…0a48Ab3969939.844468 USDC From 0xc5FaCd…532C1C7e to 0x121187…0f3E82471000 USDT From 0x6dDC4c…ec3F11b8 to 0x323be7…591B14d51000 USDC From 0xeb294e…9C6Bdd3c to 0xb80e7D…DC750E4c600000 USDC From 0xB17f76…a5D72Ba7 to 0xF74F16…1De6ac812779 USDT From 0x640352…a493422f to 0x8d4D14…d49729Fb100 USDC From 0x176063…f8b1Df3D to 0xe97aE3…B6149B3420002.100221 USDT From 0x8bE46C…305564Db to 0x44c18F…DeFBaE24219900 USDC From 0x04B7ad…80159Ad8 to 0xB7Cd04…20124D5E2000 USDC From 0xB4C69E…366a748A to 0x623031…E6bA8D4c11140.25329 USDC From 0x6517D4…D0781AC8 to 0x1a92f1…EA7cE9c1150 USDT From 0x8DEeb3…2511158C to 0x51b00f…1b62062a212.18404 USDC From 0xf86a31…A700C57d to 0xB46b27…4EdB537D29716 USDC From 0x1322D3…76B44D96 to 0xFFcc04…0a48Ab391100.84 USDC From 0xFdde64…7bdf80E4 to 0x6260F5…80a688921000 USDC From 0xB8C143…3810E69a to 0xe2d9D3…277D20485000.004997 USDC From 0x5A4165…147b4A24 to 0x6C32d7…1eaA2a675056.202103 USDT From 0x182874…810eC7d1 to 0x4B2fc6…Fd6488a713000 USDT From 0x8D1d98…75f0a9F0 to 0xE77CCa…C29684D52116 USDT From 0x2c9F0c…54fbD923 to 0xc443cD…9B9eF9511000 USDC From 0xd2d4Bc…77d7B920 to 0x70dBf3…9Fd1A0d17140 USDC From 0x9D20F3…f016579F to 0xC09c26…fE03E3fC86.212109 USDC From 0xf8eCF9…6f8a45A3 to 0x6a9Aa4…32439ED49712.412398 USDC From 0x3375Fc…0D6DB54C to 0x40d534…Fe133c502500.490096 USDC From 0x5FB933…3294892D to 0x7f3031…3fA644E0348 USDT From 0x4D88e2…4eDAB345 to 0xD9Bc8f…Fbb8c2841000.194848 USDT From 0xc332Ba…5970A474 to 0x71C1Bd…62BBc5bE34000 USDT From 0x214282…5d49Ba99 to 0xC8b3C8…5CF2a18B40088.820738 USDC From 0x5283A7…A1ADC73d to 0xB8adAc…EDEFaCa230874 USDT From 0x946f48…E73cb173 to 0xF92453…1B5e0db5700584.582411 USDT From 0x1Cc619…08142d8C to 0x70dBf3…9Fd1A0d122677.403512 USDC From 0x97378a…5440c178 to 0x20bd49…B43e2C15100 USDT From 0x3c3F15…8dA0c637 to 0x9662e5…612905D86762.572 USDT From 0xDDA2eB…5F8E72AD to 0xed21FC…0dB0969630000 USDT From 0x3e94E4…3A19BAf9 to 0x498Cd5…fFFAE8AB6034 USDT From 0xF5d091…6C20ccbB to 0xF03A15…F41BBb2f10000 USDT From 0xA1F002…fFf5bc72 to 0xF6F602…0246b0ad400 USDT From 0x9Db6eD…36e1Cb93 to 0x480368…433ddCD47500 USDT From 0xfD83ae…a924D90C to 0xFCff1f…689130ed10000 USDT From 0x525d6d…590B3352 to 0x4efFb6…A744Cb1019283 USDC From 0x9a9DFe…2A443009 to 0xeE7AAB…4D7C4055373963.66 USDC From 0x7f512c…A5A318B7 to 0x8aB425…93389ae0400.009999 USDC From 0x9cc97a…6812704c to 0xbe9E92…95C3d4C410083.386021 USDT From 0x19518B…Aa109CF8 to 0x89cb0e…8890202E500.0015 USDT From 0xD0a0f9…d1bDd04E to 0xFFcc04…0a48Ab3914967.510167 USDT From 0x0C2e68…0163Bdad to 0x6a822F…10fEc48E105.526542 USDC From 0x9BFB46…b63c6ab9 to 0x5A9954…294914f15000 USDT From 0x109aa9…dfE581Fa to 0x9feAB3…cBDfe6Db300 USDT From 0x9Fdc7E…FDBC7D9E to 0x559cF1…771c61BC160135.495697 USDC From 0x1dA8b0…E6dC8afd to 0x7F2D4f…31ab4cbd175.91511 USDT From 0xF14BE2…02f9b4bB to 0x25dB77…5661AE8014500 USDT From 0xdeCC91…8E5fAC84 to 0xFFcc04…0a48Ab395289.776725 USDT From 0xB0E5d2…45517106 to 0x0Ce05c…3ce6212810896.726049 USDC From 0x952e36…0a8DFF8c to 0x9Fcb49…3fe4E0B73590 USDT From 0xf660Db…972ada9C to 0x761e2a…e92821572499.986912 USDT From 0xFB2c15…Fff5e554 to 0x5aA748…19d50903303265.01555 USDC From 0xec8515…1977d3Bb to 0x0905bd…8EE03571118837.132032 USDT From 0x6546CE…AC0541b3 to 0xBE0Ac4…31ef08a4111606.506352 USDT From 0xdB9d73…Ff27B9AB to 0x20FfA9…DbcfD5881250 USDC From 0x7cA048…aa74b9d2 to 0x8aB425…93389ae0450 USDC From 0xa2132e…1799Bd9c to 0x2243eF…777A66262100.402018 USDT From 0x42dD2e…D39717bF to 0x08a007…032ED1971015 USDC From 0xB76971…3625028C to 0x8FA6Cf…0fC1877B230000 USDT From 0xDC9db3…0044505B to 0x638B35…28fC00AD3759.414472 USDT From 0xc34780…4D3ED13a to 0x9f817d…20Ca7E884690 USDC From 0xE57C16…0aeac331 to 0x4e3A65…644310914000 USDT From 0x44eB76…21741dd0 to 0xd8be30…8b6227745369.048333 USDT From 0x1c63d4…1067b547 to 0x9A9D46…83Bc3009373963.66 USDC From 0xAD6940…2B093596 to 0xFFcc04…0a48Ab391500 USDC From 0x7Ec3cb…0a620282 to 0xa03151…7D6d3a9C19147.7157 USDT From 0xCB364B…ba2A2d0f to 0xeE7AAB…4D7C40556340.074359 USDC From 0xDAE70C…C9967A68 to 0xB52084…99868fdb500000 USDT From 0xb3EA39…b6f681F1 to 0x2AF4Ba…23d71FB630000 USDT From 0x07f959…E237f1C4 to 0xe063e6…fB247555500 USDT From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212927000 USDT From 0x8D1091…BA05674F to 0x6F6c95…9a3F352B11925.247811 USDC From 0xcf7ebD…246eBAf1 to 0x422dDF…84a14b2315840.19241 USDC From 0x99c38E…5ab4c923 to 0x4F0b9A…b3Ac3F5B24000 USDC From 0xB255eb…9140Be3a to 0xeE7AAB…4D7C40558000 USDC From 0xDF6282…CAE52b80 to 0xce6954…D4FFE94935 USDT From 0xc65dbb…ce197fC1 to 0x1B1876…2FAC39835501.111224 USDT From 0x64FaB7…6091a436 to 0x8A4426…b2Ed0d391160.7 USDT From 0x14F899…5E914496 to 0x102B21…1479bfF018000 USDC From 0x41f090…0e7118C2 to 0x4cDC00…91df2A321000.06 USDT From 0x211604…516A8B43 to 0x3dd564…f0bD63d12990.589146 USDC From 0x9e9A04…DeE28C0C to 0x4d0619…35C1449650000 USDC From 0x052d32…D54C86d3 to 0xa3A24a…bCD9B2745005 USDT From 0x41D59A…6fBA5358 to 0x5C74f9…6Fc2EeB4399994 USDC From 0x277fbe…9Cee16e6 to 0xca035e…E1C8c2454000.392038 USDT From 0x64A86a…3b96988D to 0x006F63…6552b3b85410 USDT From 0xbe4e9C…f1b224cf to 0x93C21d…516514312000 USDT From 0x2E19f8…6fE90A88 to 0x436318…2307F75A21.7 USDC From 0x6c1F39…AA3250eE to 0xeE7AAB…4D7C405512000 USDC From 0x62fC85…AeE7D87a to 0xD4184F…35615Ba3135.216706 USDT From 0x560a10…08887531 to 0xFFcc04…0a48Ab3919781.617267 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000803253166893802 eth 0.000803253166893802 ETH
0x14d30d…a9bf98a7	23215215	Mon, Aug 25, 2025 2:45 AM	0x5e84B5…d5815D76	From 0x7cd4c9…001CADBb to 0xB60c55…eAbCDf4b159.62 USDT From 0xb1Ae0e…FFC59dd9 to 0xD756fe…9541B0742025.652565 USDC From 0xB57e85…c0B1cB31 to 0xe94B21…56E4f9972650 USDT From 0x6541c0…1b032491 to 0xD18647…Cd6769e3432.261806 USDC From 0x404D42…91be93E1 to 0x1819AF…Dfa8C3B7100 USDT From 0xfa951d…38d609bd to 0xc07a6a…553554015463.75313 USDT From 0x415382…8042b186 to 0xA57194…2982472E10 USDT From 0xb6b835…0C3aE6C2 to 0xCbB054…D93b4c281100 USDT From 0x4fDc2d…d45E863a to 0x054771…3C76E4971008500 USDT From 0x4627D2…B4a135fa to 0x53B439…6f066Dc76800 USDT From 0xCc5A19…D1643c8B to 0xd4AB80…7C7b09D012000 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x5ffcb8…91665841 to 0x091D3c…0CdE83364746870 USDC From 0x6C385A…8270D04D to 0x8E5495…627a964A100 USDT From 0xfCDb08…2e7466c7 to 0xD714e4…fe3eCaB130 USDT From 0x27b290…017d45c0 to 0x09Fc5d…3B826F7A45000 USDT From 0x353B55…e671d624 to 0xb24583…98539cb32000 USDT From 0x22bD9a…FaA898A0 to 0xBdF0c8…bB1d0285189.001166 USDC From 0x783E56…719Eb1c3 to 0x2243eF…777A66263618.880316 USDT From 0x55c49A…fB519De9 to 0x4fedaA…5AF1EC79150000 USDC From 0xC3E286…51123995 to 0x0BaB88…14351e724200.856974 USDT From 0x2c2f02…0fe31E9D to 0xE2861d…Cb65Cb9d500 USDC From 0x3A1d54…0abDA7c6 to 0xB6ea23…2086a7d6125 USDC From 0xf31ef3…F07d8645 to 0x6012eE…8E0D69bA2491.42121 USDC From 0x2FA93F…CE5829d9 to 0x4830e1…B9b37c0B1100.16 USDT From 0x82521f…3F217a07 to 0x0f3158…4C76012012000 USDT From 0xe8f243…700795ac to 0xAe4D5a…940700Ba11600 USDC From 0xE71CbF…F129264D to 0xFC785A…e67BA75B350000.005001 USDC From 0x8b052a…b0Cd2a5A to 0x50caD6…3239A3F037771 USDT From 0x063473…47B2C2E9 to 0x4cd896…5554A23d675 USDT From 0xA1Ecb5…7d3Ca2C8 to 0x034991…d21Ff0515001.537826 USDT From 0x77812c…7E5a4F74 to 0x9e2a38…2b93773e13435.841827 USDT From 0x1Bf20D…e1B6095b to 0xCbe393…DaAa4285130000 USDC From 0xCF96Da…4AaeAb00 to 0x9db98c…2cECA6b33000 USDC From 0xbB7Fda…e6cE4169 to 0x5d804E…FDECed332849.43 USDC From 0xec88B6…0f5d1A0e to 0xE1Ad95…f66ab14b5.001055 USDT From 0xf29A32…7Ed3771f to 0x9b9342…d933b2c540150.644504 USDT From 0x42DE79…41cF8499 to 0x44AA33…Abc2aCFF62.011709 USDC From 0x6ffD24…bb0352d2 to 0xe47A9B…cE42871510000 USDT From 0x79EF2b…11a840Fe to 0x58785D…F64832f75993.54 USDT From 0x57Ce37…b9371e91 to 0x27f866…C9851F012684.470207 USDC From 0xbf7011…9D54843f to 0x609e48…6F8e4F27105973.380662 USDC From 0x6F9Ce9…fB28Ac8b to 0xD52E4D…a401b36b50739.969064 USDT From 0x5821ed…bccF1220 to 0x2Ec3dA…3dBCdAB81500 USDT From 0xcfbd5C…2D8B56Af to 0x8783A8…16b2aeB599 USDT From 0x8c8940…E942Ff21 to 0x9eB005…bEc542cC10000 USDT From 0xd095e9…13091a87 to 0x559339…9cdc206721151 USDT From 0x222261…1ea4dee1 to 0x94fC9a…196241b8300.012898 USDC From 0x8de799…9781301a to 0x7d2621…F28c3A1F6666 USDT From 0x651A5a…4F15E13E to 0xa46d15…fb08257a10000 USDT From 0x0AFA72…1C9f47A2 to 0x022ccc…2c220298600 USDT From 0x5BB96F…492bbcdc to 0xc9e8Bf…213346a0900 USDT From 0xc30B4F…456E6789 to 0xd31535…3cb46d271050 USDT From 0x8Ab4dd…61DbfC2B to 0x9E470f…bf494D99250 USDT From 0xab78F7…5f7F7761 to 0x963C17…3fEa50F41002 USDT From 0xBce605…79d0B5D3 to 0x1db88f…48ad4604300 USDT From 0xe12614…9Cb1C3a0 to 0xC8467e…2401d26720519.837234 USDT From 0x75BB3b…4F4E1eA9 to 0x724E7e…798E333e3000 USDC From 0x2e8004…22EB1f32 to 0xE854d2…81739a9f40000 USDT From 0xD97c19…0c1768a3 to 0xB27393…Aed39d77100 USDC From 0x058578…4E4337d6 to 0x726560…196e90D51561.5625 USDT From 0xD84131…92Eabd5C to 0x96A4Ed…b106080551.01 USDT From 0xEB62C8…798AFf5B to 0x2d5B0E…936C7fad40000 USDT From 0x45559D…72B44Afd to 0x55D354…1eC7ECa85000 USDC From 0x605B67…FDB79D5E to 0x30aB53…9730feeD4000 USDT From 0x2fae0a…d77D0Abd to 0xfB1073…c87073424999.500049 USDC From 0xf26F88…764D2ae1 to 0x027626…0210BBe2300000 USDC From 0xD458e6…3E8C56B0 to 0x2c5b8D…c39F1E3A1035.26708 USDT From 0x7aFB25…2f93E0aD to 0x3db13c…99d3796719583 USDT From 0x0F6464…A3F38836 to 0x438D58…E592B314576717.394495 USDC From 0x0AEc36…31bF9eaA to 0xeE7AAB…4D7C40555896.823629 USDC From 0x5cbeF1…CFB4409b to 0xCeCFB8…8D7b7Aca60 USDT From 0x85cCE4…9B4e0b70 to 0x6b53ea…0bB4FbA2258.046965 USDC From 0x394503…0F034EcE to 0x9c9aA4…683061814997.0446 USDT From 0x5440DB…Fa94d0E3 to 0x5cb368…bef83c257764 USDT From 0x9BAD28…5BD40B98 to 0xaca8C3…0280c36D66000 USDC From 0xDa8F3e…B3AB825c to 0xFd9f35…CDc1C7c3504.82 USDC From 0x457744…c35D61AF to 0xd58516…C9eB13c95000 USDT From 0xbc8333…e29c88dD to 0x5457a8…D293AcB2100008.830981 USDT From 0x5eaa13…898F1653 to 0xD4290d…6e3CD3753000 USDT From 0x0f3554…52173730 to 0xb3CcF3…F415fd591417 USDT From 0xe0E50a…EebA1a12 to 0xBC93BA…C6c9763c100000 USDT From 0xc1dFd4…605124eE to 0x5cDB3d…05D56F4c2382.95 USDT From 0x0991f8…AD0ca8F8 to 0x06ce8d…f16500214460000 USDC From 0x128e61…144DeB0e to 0x5fac3E…779836ec20878.490077 USDT From 0x9e2a9C…6D66773E to 0xcF6ba1…72386fb721100 USDT From 0x93351e…C9c57b2E to 0x968512…89CFffbB1200 USDC From 0x81FAaE…1D60be4d to 0x651A74…7fcae13e4966 USDT From 0xa8fFD8…462D20CF to 0x93E113…b6f3A36d1850 USDT From 0xddF415…4111ECF7 to 0xdd09c2…48c1D3Bf1449.362768 USDT From 0x5eDF33…0d4809a7 to 0xdE786e…6F843f32102310.150916 USDC From 0xb83F62…B6BB6cD5 to 0xA9d1e1…F3ad3e4357496.224158 USDT From 0xfD1995…bc77ee7C to 0xBF235a…F5117BEB42970 USDT From 0x768C62…92330a93 to 0x82b8Ea…7Cc77f8220420.9158 USDC From 0xf58956…113EE3cD to 0xF5B5e4…5B9DE83590000 USDC From 0xbc0B3a…c34ec327 to 0x601364…1Be745396250 USDT From 0x0d569c…908c8E01 to 0x657C71…dd3774991000 USDC From 0x89d456…9DaDE42C to 0x4Bd431…518fA7be345000 USDT From 0x81a9b8…25C971Fb to 0x07A7eb…11D178b218648.83 USDC From 0xcE7b02…c2D63853 to 0x1731f1…430F580C16169.550698 USDC From 0xd366CF…38C64b72 to 0x3E7ddD…14617D379162 USDT From 0xD7Fd30…5a4dDef6 to 0x8dBD52…1e4e24eD20.008103 USDT From 0xe9072c…B1052913 to 0xb195A0…996499F8100 USDT From 0x012600…f88e18A3 to 0x8e172e…3Af6030D253735.83 USDC From 0x225eb0…053Dd966 to 0x5Cf032…FA6624349937 USDT From 0xEa4a00…7C0518E5 to 0x3B3DA7…d8662b2e2344.958197 USDT From 0x8D3C8c…58Fd7d54 to 0xc70f7b…9d15f54e25000 USDC From 0xfCF2d5…157eBE77 to 0xa6E027…E6778b1D10000 USDT From 0xAd31E0…f543c55c to 0x997bAB…3754cf063000 USDT From 0xe9504D…e53640d8 to 0x11322d…a9Bf69AE10000 USDT From 0x82A748…07577dC9 to 0xB80685…64cFC566143237.87 USDC From 0x97004a…dDb0da53 to 0xa5d213…Bb20039b50000 USDC From 0xb71dC1…6F99383B to 0x06d101…2c040dC0190 USDT From 0x9117FE…a48be0cd to 0xFeDF9B…D43D82C21108.14618 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0x955154…74a43a26 to 0xeE7AAB…4D7C405510018 USDC From 0xfcC5B0…EDE27191 to 0x3DE05d…fa19CeE4269.61 USDT From 0xFfccDD…5e77aB39 to 0xA2dC86…7c8112a8100 USDT From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F2499 USDC From 0x81084F…838C1021 to 0xD5C021…638866891582.570312 USDC From 0x075d54…24C0F750 to 0xbf6d2c…897740b280000 USDT From 0x35f100…Ebf1EE4A to 0xa17645…2E5D013111000 USDT From 0xc3D89C…c6345d56 to 0x0ba20b…6B466b315594.509279 USDT From 0x9f8E4B…F8ECa1A9 to 0x08cBe7…409c59Dd6837.082 USDT From 0x3268E4…b93Cac8A to 0x177921…bf243f557000 USDT From 0xE75ab1…2917dB6A to 0xf6230D…A0CbF4B360016.54152 USDT From 0x48474f…14207E93 to 0xa39C26…43c5b050290000 USDC From 0xb68b19…6d0Ec95e to 0x65c31D…7Ed6893654190 USDT From 0xa8c180…B2e09BFb to 0x649F2e…f463a5684000000 USDC From 0xdC0C24…9C203A30 to 0xeB2cB9…68E65B9a300 USDC From 0xc53fe6…5752BC76 to 0x8E7f69…b3Ec550912500 USDT From 0x81B5c1…BB6E6587 to 0x68dC76…72B6BC2a17000.001001 USDT From 0xE09825…CBBb7702 to 0xf20055…64f22fd39925.279332 USDC From 0x4f9B9e…B42b7FC5 to 0x01abD4…0284F672523.73 USDC From 0xC9EB70…B0eDB666 to 0x71473b…c9B9B4aa10.9 USDC From 0x871c76…B27d3654 to 0xbA4E95…7CC9D91610000 USDT From 0xb61c4B…65c4e002 to 0x2B054B…D7724DA8100 USDT From 0x644D9F…bcb023f7 to 0x369B04…6543d66a2935.04 USDC From 0x80ebAE…04251309 to 0xa8F9e2…03c589974281.35 USDT From 0x9f8C4C…Eb1f8f3C to 0x76b06c…60614f382034 USDT From 0xDba07A…88E49A2e to 0x6563D1…8b7326D17645.36144 USDC From 0xb96c64…d2CB2560 to 0x0AdC29…4DC3eC4F100 USDC From 0x704f2F…77311e63 to 0xf6b979…301A699724980 USDC From 0x4FFB6e…316e4d98 to 0x25a548…a407242B5188.072795 USDT From 0x875B7C…5001255f to 0xeE7AAB…4D7C405530005.51 USDC From 0xcA6Be2…B4D18943 to 0x5875F2…4D901fA85750.94 USDC From 0x00dcFC…E19Bf611 to 0x3CF062…5F79276c50000.0095 USDC From 0x93149F…A25974d5 to 0x6F73d2…B67d45D8160960 USDT From 0xdDde0C…5C59B035 to 0x617A95…5E8FDF7010001.79032 USDT From 0x114A58…dCB254B3 to 0x22974F…3120acF21990.59 USDC From 0xfa2E12…f741Ddd6 to 0x475379…48F990882650.23587 USDT From 0xbF86B9…7f211562 to 0x069D1d…8774b6CF285000 USDT From 0x7b59ab…11deBaaD to 0x7740Ef…d50FFb6512500 USDC From 0xA2287c…b15c8D0B to 0x1819AF…Dfa8C3B723434 USDT From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c4000 USDT From 0xaf633d…6F9b72Ce to 0xCF3781…30fD0d4d10300 USDT From 0x048935…363b416A to 0x3915Fa…4D9907De29996.0013 USDT From 0xF62eB5…Bfb0567A to 0x19721D…Bc7ad56A2500.505102 USDT From 0xffb1a8…a4b2A702 to 0x70C5b5…Afe685342000000 USDC From 0x1b08c8…0795056B to 0xE65342…097278F32000 USDT From 0x4EA6F0…Fd251cBf to 0x50fE28…B45aEf3C139.3 USDC From 0xce1FF9…A92EefC8 to 0x31b106…B2e0b990730 USDT From 0x76f043…00C54bd9 to 0x410142…9D62F45a5800 USDC From 0x35f30D…546dC79b to 0x10aF3C…1CfaBFD83500 USDC From 0x1513cc…11E5F348 to 0x15C826…81351B271500 USDT From 0x19A410…26A9412f to 0x7CE1c4…58A4ac9234900 USDC From 0xceF0Eb…5d49f3f3 to 0xCB0f56…76bCBfF1500 USDT From 0x8735Bf…70BD0d11 to 0x315cdE…76f0B46f1980 USDT From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E57364603 USDC From 0x2F8320…7AF23c55 to 0x88adEB…858108E5584.224428 USDC From 0x9fa9C1…dE95102d to 0x80444a…d49aBb6a50000 USDC From 0xf986a4…5fD68F12 to 0x2fdD99…11a741f150010.820242 USDT From 0x3CF570…E0af5ee8 to 0xE13792…4389A79735836.282844 USDC From 0x15c312…cbfB9f69 to 0xc1DA17…E5Df1F63289900 USDT From 0x44D35a…0dd7A264 to 0x61A1C5…8db6Be8E14028 USDT From 0xaC8eB5…3b2B9f46 to 0xC23BF8…9C8Bc5B59094 USDT From 0x02590f…b1e6b01D to 0x84049c…eE3D36735360.112562 USDT From 0x371a72…F17e6c80 to 0xedE853…59c49C891392.422557 USDT From 0x4897a7…AC0b8FaA to 0x4bdBD2…507ba46d900000 USDT From 0xf381e2…c2B5A318 to 0x931405…279E74D5160960 USDT From 0xD5Db9F…017E904E to 0xddFA72…2c2E8e66465 USDT From 0xA49A1E…b78704CB to 0xc44fD6…9d6DE9607303 USDT From 0xdC1219…5405D373 to 0x459D15…Ddfb78c730300 USDT From 0x087eE6…54fbdDcD to 0x76Cb2A…4e758d714210.002337 USDT From 0x44d95E…0A3E7A7e to 0x6A0377…4d73729A200000 USDC From 0xFd68D1…5Ff05eAB to 0x2B9453…7fe687bE1000 USDT From 0xFB5dF5…10823757 to 0xcbfE65…7281c53A28000 USDT From 0x11a876…42A7aFa7 to 0xcc0a1C…c1258CDf2600 USDT From 0x8Aa88c…B1311A5B to 0xE29707…2C6F54D6125025.380152 USDC From 0xBd816A…eACA15f7 to 0x43966a…ee250d112878.77 USDC From 0x36543D…1439ec69 to 0xaC91a8…CaaBF8fc135296 USDC From 0x0Aff4f…66e72F44 to 0x0cA80c…6DD78B1D22000 USDT From 0x0330cC…a044F675 to 0xa147bb…8108Ee739991.976443 USDC From 0xd6Bf76…CD15B5d3 to 0xbD0058…06280B6624.994 USDC From 0xd79FCd…1048Ae93 to 0x84eA13…aBb6935C1398.6 USDT From 0xe581E7…5BA8866b to 0xA5BA15…8aC7428D54961 USDC From 0x66F1A6…884D393f to 0xF06944…233a608C25200 USDC From 0xd35399…E7219626 to 0x89EeD1…47b1153c500.076512 USDC From 0x79f33c…08D59c48 to 0xC466AC…ba32Cd382400 USDC From 0xeE015D…99930BBF to 0x68F958…023F509F20480.410793 USDC From 0xCEb26b…CaA0dE99 to 0x2dC7c9…eaD9b84a6455 USDC From 0x1308E3…c4981506 to 0xeD7c2D…Fd606d1111830.299014 USDT From 0xB4bd21…6563ed45 to 0xB453dE…BC3657a81000 USDT From 0x799539…782CfC41 to 0x91D7d4…86D830B320000 USDT From 0xAa6324…1f3db5F8 to 0xAce2Ea…43a4f73859979 USDT From 0xF0a50e…2e8470d8 to 0x05eC5a…2aE97ef9367.95 USDT From 0x1DB918…19e2949B to 0x2243eF…777A662668.87742 USDT From 0x780d68…48C133Ae to 0xeE7AAB…4D7C4055200 USDC From 0xE6A329…860e61Fb to 0x089715…eE514570128000 USDT From 0xa9C75b…7211Af73 to 0xc8a759…FbB675Ab1008 USDT From 0x5CE14d…36bFB0aa to 0xcF58e7…93eC490251017 USDT From 0x632533…41Fe91Ba to 0x2243eF…777A6626849 USDT From 0x92c90e…76b9bb65 to 0xe04D65…E0d27e6039 USDC From 0xDA2Ee4…3173993b to 0x9b3583…9cC39C34150 USDT From 0x225786…61866298 to 0x0bCD3D…f46Cac116500 USDC From 0x74384D…777E795c to 0xe47A9B…cE42871528471 USDT From 0x44199a…eF1d6E07 to 0x0c782E…36F4Db7A6181 USDT From 0x57Eef3…535448E8 to 0xb5FEaC…39289793990 USDT From 0x1679Bf…d0C18cAE to 0x8a7f94…5FeD1d853002.685126 USDC From 0x774925…29E96832 to 0x5cabF5…2b5B63c31000 USDT From 0xA40eC8…03784099 to 0xd8A64B…cf717c5a70000 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0x3068aa…afC30C40 to 0x649f6E…d05f9e62100000 USDT From 0xAE8cBB…D91B174A to 0x2CFf15…3105268012821.7606 USDT From 0x72281a…60c8F787 to 0xCf7B94…d5606B779861 USDT From 0x4666C1…D9Fb09FF to 0x6bF020…F2e65cB051502.987173 USDT From 0x536488…c1209d46 to 0x3b83aF…D849196b1139.77306 USDC From 0x91C27d…F0C780Ba to 0x9feAB3…cBDfe6Db200 USDT From 0xA3a8AD…44888888 to 0x614EEA…60b733654664 USDT From 0x3e25bf…9F25c80b to 0x45D56F…96B4ea3E995 USDT From 0xf0Fb4C…ED63a791 to 0x20a0eD…250f146522000 USDT From 0x3a8D97…B2d1f97b to 0xFC56ed…f58627953570 USDT From 0x3a8Db4…3c0Ff97B to 0x0BBFdE…3077af0C400000 USDT From 0x0BBFdE…3077af0C to 0xf7b855…03955073100000 USDT From 0xE1551E…F201e501 to 0xcB149d…C4D84323418.09185313999996 DAI From 0x86F158…00035ed6 to 0xcB149d…C4D84323268.59 DAI From 0x3a8D97…B2d1f97b to 0x0bBFB3…3EecAf0c400000 USDT From 0x30c282…1Ae716F7 to 0xF80668…f1c1d47c100000 USDT From 0xaa8455…FbD4C226 to 0x3c7425…36C6f78A951.249 USDT From 0xcB905d…86B7ff07 to 0x7184C8…a879f66930253.568668 USDT From 0xEef0D3…C4426795 to 0xEb4F0A…6e25371d512400 USDC From 0x1448E2…8bC7cE6d to 0x239E17…33F221645200 USDT From 0x3Fb3a7…A08c7dA0 to 0xe3c4b7…879db33a61913.5 USDT From 0x28efb0…3F378222 to 0x0BAAFf…9fe3f0c562001.806594 USDT From 0xea26C1…43507cc7 to 0xC361F8…17ea581730000.0024 USDT From 0xE46d07…F20cFaBe to 0x079FFb…65B6C933119900 USDC From 0x2ee48A…871CB342 to 0xECFCB9…b77039e11800 USDC From 0xcF8988…03F97A5a to 0x7b45Fd…742E4F8316070 USDC From 0x8AC291…ed0E2383 to 0x5C7391…40B73B7a25000000 USDC From 0x710872…44C32528 to 0x2139fc…21b22aaE19700 USDT From 0x888D4e…d5DF5605 to 0xc83807…E5431430400946.765658 USDT From 0x222932…3dBC7FCb to 0xd5D546…F66Fc68610 USDT From 0x8899A8…09aAe467 to 0xBf115b…9901Cb9721188 USDC From 0x95a4f8…1136404c to 0x556197…DE59B15B10037.07245 USDT From 0x2c6d52…87970e40 to 0xd92848…be4d6B7C63555.819228 USDT From 0x30ffa3…F34D1bFe to 0x8f265b…B3777Ad516078.756912 USDC From 0xD08E1E…c82277e2 to 0xD694Dd…9825C70D83000 USDC From 0x52c136…d806CDF2 to 0xcfFE9B…A197136f6100.481872 USDC From 0x59ee06…2576F119 to 0xeE7AAB…4D7C4055190412.281676 USDC From 0x606c1e…dC92DA6a to 0x611c9D…041a63e989515 USDT From 0xBF310B…fB317c09 to 0x9dA1B5…ac694FE814823.741628 USDC From 0x17A02a…a228B713 to 0x8dE74B…Bd0A5d7B25000 USDT From 0xef9BC1…6373cb6C to 0x8054DA…6be1BAF014166.869954 USDT From 0xD6090c…7e79c2eB to 0xb1fC53…C4Cb3f5925000 USDT From 0x9877d6…89667505 to 0x616458…096e15Fe1768.1 USDT From 0x29065a…49Fe715a to 0x8FCae7…181b90b820000 USDC From 0xE9937D…32D7788c to 0x72030D…1B02b7eC1182501.75 USDC From 0x8D31CD…78e0c46b to 0xeE7AAB…4D7C4055100000 USDC From 0x5500Ab…1cBFB1B9 to 0xd03d93…9919e27833525.636383 USDT From 0x19eEd4…abC79021 to 0xaA69ad…0b0E2071300000 USDC From 0x1BC6C2…43ECCB87 to 0x8eCB81…9d1E17C19900 USDC From 0x7029F8…32c969b2 to 0xb5F757…B7e1003243.365534 USDT From 0x12705A…a8B1F2b0 to 0x4f3F7f…7f6997841199 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A081699500 USDT From 0xC4C9d1…90B2c39F to 0x8322Fa…885205c92775 USDC From 0x5E56E7…5220D239 to 0x15B77E…D221e4F9100000 USDC From 0x319Cc5…2ad96e8E to 0x0aFC38…a0741B3625000 USDC From 0x68502E…30b62F87 to 0xf91F5c…F69e8E22184.83 USDT From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c1182501.74 USDC From 0xbB3D9c…4fbF66Ff to 0xe3c4b7…879db33a58566.98 USDC From 0x934708…41115641 to 0xea9f20…c811D8b5499900.019996 USDT From 0x8b549F…414C8c9F to 0x71B8E7…fD92EC6020000.01 USDC From 0x88E2a6…65d336Bc to 0x38D3e1…2011358f10044 USDT From 0x7333F8…EcD8A32A to 0xf5c612…B17B95142629.888864 USDC From 0xcf3316…d155D84A to 0xDcF7e9…e0DBC72119386.87 USDT From 0xFC6A70…f050FE48 to 0x055939…6379c094465 USDC From 0xdE6CF6…9cBC1703 to 0xB7B1a5…0Fe4eC89150000 USDC From 0x3cB50C…9b237947 to 0x923836…A76e8f3112000 USDC From 0xF9E4B2…d23E2180 to 0x91B9B8…E9B0fbd21370.435201 USDC From 0x3C41ad…dB8729C4 to 0x631880…918c6fC310000 USDT From 0xFb10Fc…Aa001be2 to 0x1b3eeB…E1A187EC5970 USDT From 0xCD6901…a4329d33 to 0xA87405…3C831fA415000 USDC From 0xd93814…DEB048Dd to 0xd938BB…978848Dd1400893.793477 USDT From 0x9536D7…770Ef5a2 to 0x68D2B6…62d7E9627000.01 USDT From 0xF5e4FA…55c45B28 to 0x6E277D…F86DaA43299900 USDC From 0x45f0fD…08ceCE22 to 0x0aeF74…331c55Ce7240 USDC From 0x1813AA…7AD44DE5 to 0x54b973…D23ec047254479.292436 USDC From 0x18130e…B9484De5 to 0x54B9b1…Cb33C047254479.292436 USDC From 0x54B9b1…Cb33C047 to 0x07c5bf…9759e325344850 USDC From 0xb5865f…056Cb118 to 0x854Ee6…9BeB5940517.66 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0xe5e35C…8f7092Eb to 0x4a7eB4…234317Ac495 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0x048272…c72d5a29 to 0x63de51…0075C484213.1074 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0xB6b6B4…024296Aa to 0x272dA7…9852214c8600 USDT From 0x5BfB28…449eF4fA to 0x6976F9…2B8e3F8c0.01 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907416…90aC8d578000 USDT From 0xAd8D4c…B4A8700b to 0x63CE37…BC28CAea1000 USDT From 0x5B6400…D4B2d279 to 0x5bfb39…fD00f4Fa70000 USDT From 0xEB40D6…82CF7fB7 to 0x4EF6e1…237F3Da819940 USDT From 0xF8D359…E9f8f8b0 to 0x7dCA92…eA2dd7D42354.427406 USDT From 0xCf6966…e873fb93 to 0x735b91…abD1645b255000 USDT From 0x0f893B…56bdfcbf to 0x26Bb59…8a0b278b100000 USDT From 0x0a1912…9164E8CD to 0xA38b57…4cB988fb13956 USDC From 0x26Bb59…8a0b278b to 0x6D718C…5d67C145100000 USDT From 0x0f41f8…d993db29 to 0x9DA07f…640196933509 USDC From 0xb5865f…056Cb118 to 0x78ea34…81DEB581465 USDT From 0xcf6954…4Fc5Fb93 to 0x735B33…AAB7645b255000 USDT From 0x59e369…3cE69972 to 0x91F08a…08Fb6Fce21431.176262 USDC From 0x0F8963…eFD8fcBf to 0x26bbd5…6eA5278B100000 USDT From 0x8963F0…573D0291 to 0x11Ac9c…76606e72100 DAI From 0x21242E…1250dB9F to 0xE52925…4eB057174345 USDT From 0x1c7e55…495FE748 to 0xAbaad1…034395D721015.202578 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00058470056804692 eth 0.00058470056804692 ETH
0xe2ed21…d662693d	23188714	Thu, Aug 21, 2025 9:59 AM	0x5e84B5…d5815D76	From 0xc31063…d285d29e to 0x2253C9…1021A5801000 USDT From 0xf4d390…cd55c253 to 0x79995b…CDB2E5D836000 USDT From 0x904a03…Ab461b81 to 0x7595c5…b388Cb1035000 USDT From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb93255000 USDT From 0xb33478…46F9acdD to 0x9A9031…76F8aadf2700.126905 USDT From 0xf2d6b3…E292795B to 0x78983E…E90Cd89466.86170742 LINK From 0xafA33f…47f337C4 to 0x9a1f7d…226A04aE50 USDT From 0x507EcA…2333E689 to 0x57ee64…d35654Ae1141.194259 USDT From 0x78edFd…5a9d0E08 to 0x7a01c5…Fb8D3eC91706117 USDT From 0x334826…64b9A1ae to 0xcC5973…6205cBE519597.8 USDC From 0xdF1C80…6F086510 to 0x5bCf62…257C6fA9299900.212962 USDC From 0xDf1ce6…9E7a6510 to 0x5BCF04…E7B76Fa9299900.212962 USDC From 0xcDed17…83760268 to 0xA19F7B…bA39069350016.00566 USDC From 0xDB895a…75C7c234 to 0x768e8C…441638A3100000 USDC From 0x77bCf3…e8A51373 to 0xFf0B89…972Bc9133100000 USDT From 0x567b37…e32dD0A9 to 0xC69ab4…96446db08953.85 USDT From 0x858bcf…2bD8bce8 to 0x77bCf3…e8A513731198000 USDT From 0x858b8F…373AbCe8 to 0x77Bc49…D82B13731198000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004520027244508 eth 0.00004520027244508 ETH
0xbca054…9c369323	23188708	Thu, Aug 21, 2025 9:58 AM	0x5e84B5…d5815D76	From 0x74a20E…2A2e38E8 to 0xA5bD82…37D3068c13917.2 USDT From 0xD4e745…0d77E8d2 to 0x2106F1…76c9ba88174593 USDT From 0x9e689a…9e7cB5Df to 0x7a01c5…Fb8D3eC9500010 USDT From 0x489D07…be3d5076 to 0x9Dabcc…B67513b038487 USDT From 0xf4d390…cd55c253 to 0x79995b…CDB2E5D84000 USDT From 0x9DAB49…63Bc13B0 to 0xfAfCA6…5F4BDc8F550000 USDT From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb93255000 USDT From 0x4c6D47…7B044a0D to 0x32612d…332d11A611783.93 USDC From 0x7Fdb50…AF32259C to 0xE4c045…00f347931000 USDT From 0xbEBEF8…93fA1569 to 0x3977f7…3E12d982641.89135 USDT From 0x817cb0…a007C38D to 0x8627C3…ba9dF77F346 USDT From 0xEF9162…Ee07148c to 0x497790…5C911e4f802 DAI From 0x6422ac…4F2E0fde to 0x357aA9…0468d66B13852.6981 ONDO From 0x1c895e…E11c2a00 to 0xC594eB…4789Bb902000 USDC From 0x7405E4…b61F6720 to 0x49b79B…DBDCfA518369.8993 USDT From 0x711ec2…4762174a to 0x85D70F…Ed20eE1b14005 USDC From 0x9c0299…Bce9bdc4 to 0x2e16c5…f84489161900 USDC From 0xa2d3e4…4e5Cf445 to 0x382eCe…920056c014050 USDT From 0x97aD65…18B02Ffa to 0xA5C2cD…c0a0455c63540.94 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD5188286.956216 USDC From 0x96AE39…10515224 to 0xb12327…c4A5c05a0.01 BNB From 0x2d4070…59B0a44d to 0xA9d1e1…F3ad3e4313274 LINK From 0x52128d…94f7F2fA to 0xA9d1e1…F3ad3e4359998.939999999995 LINK From 0x4b7d78…C2D4e0FC to 0xEd3656…41ad281A9863 USDC From 0x48b356…1323b851 to 0xA647f6…872E6e7A22493.17816 USDT From 0xbdbe64…15cA775f to 0x708524…1D5Ae8fa131447 USDT From 0x0B10EC…19e83Ab4 to 0x50De3f…6D8f26321012169 USDT From 0xBDbEf2…0e26775f to 0x708514…0bbBE8FA131447 USDT From 0x708524…1D5Ae8fa to 0x6c7922…7FCDBCc42000 USDT From 0xafA33f…47f337C4 to 0x770E4A…Ea21E976100 USDT From 0xEfe848…297a7C9f to 0x808860…5718946410000 USDT From 0xf4d390…cd55c253 to 0x79995b…CDB2E5D836000 USDT From 0xCDe3a3…D0D47a5F to 0x297a7b…99F068a850 ONDO From 0x134575…1844cc1a to 0x7a2521…CF98488D0.000937136615692378 WETH From 0xba6E88…f5Cc04bF to 0x5Df233…fFde9D5311950 USDC From 0xe3A3FD…CFa9Eebb to 0x101007…C696008548667.8 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000082951069260591 eth 0.000082951069260591 ETH
0x5ba551…ad64f12f	23130013	Wed, Aug 13, 2025 5:23 AM	0x5e84B5…d5815D76	From 0xAA35B4…12041AAf to 0xf04B7E…8678B94f0.0306792 WBTC From 0xebcaf1…F5d350aC to 0x256A59…F754925013562 USDT From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb93255000 USDT From 0x1cf353…4CB31654 to 0x64631e…AEC4bf8F40.354107910295276 LINK From 0x540f25…1EC38dAb to 0xeE7AAB…4D7C40558215.543143 USDC From 0x648FA2…8344b0c1 to 0xEe7aE8…D63b4055952335.983846 USDC From 0x648F29…1ad4b0c1 to 0xeE7AAB…4D7C4055952335.983846 USDC From 0xD41541…Ed922Ab7 to 0xeE7AAB…4D7C40558969.794783 USDC From 0x013b3b…A9D306CF to 0xeE7AAB…4D7C405570013.817593 USDC From 0x135613…eBd0841F to 0xEe7aE8…D63b4055150000 USDC From 0x5DB895…2904D183 to 0xeE7AAB…4D7C40559672.408562 USDC From 0x91802e…9f484E2e to 0xC75Fd6…8fcd0eAe30000 USDT From 0x7a01c5…Fb8D3eC9 to 0xcf6954…4Fc5Fb93255000 USDT From 0x13569B…BD09841f to 0xeE7AAB…4D7C4055150000 USDC From 0xb20419…68D36c7a to 0xEe7aE8…D63b4055370000 USDC From 0xcf6954…4Fc5Fb93 to 0x2d1bD1…c8116C6c430000 USDT From 0xa8a8A5…6E3a630F to 0xeE7AAB…4D7C40555000 USDC From 0xB20490…54406C7A to 0xeE7AAB…4D7C4055370000 USDC From 0x75A852…AaFF8E18 to 0xEe7aE8…D63b4055110000 USDC From 0x2d26dB…b02DB2cA to 0xeE7AAB…4D7C405528124 USDC From 0x2Ed8B7…0D0Cf3f1 to 0xeE7AAB…4D7C405550000 USDC From 0xD5883b…2f5A2CAF to 0xeE7AAB…4D7C405519992 USDC From 0x75a85D…61F88E18 to 0xeE7AAB…4D7C4055110000 USDC From 0x5697f4…3A05dEbb to 0x352F1e…31Cc16D01192.288898 USDC From 0xb86c17…24320149 to 0x02545F…B76b0aD33200 USDT From 0x9082b7…f4de116e to 0x3D85C9…149d1aFc1300 USDT From 0x4acaa1…793FeE21 to 0xA9d1e1…F3ad3e437.219901805935838 LINK From 0xCdd2A6…48735cBa to 0x7415dc…3469C11d1500 ENA From 0x40ac3c…4c962D39 to 0xcB149d…C4D84323201.16 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000159378066029171 eth 0.000159378066029171 ETH
0x2e743a…d347d6f0	23123997	Tue, Aug 12, 2025 9:13 AM	0x5e84B5…d5815D76	From 0xb8f1B9…60377888 to 0xf2E8ed…6E3900b52800 USDC From 0x060FEe…0e631b3C to 0x3C662d…248C1e67100 USDT From 0xDD52F7…99B7dE0a to 0x17ECd2…574C22C0164047 DAI From 0x6d3c01…949952D9 to 0x4A5fec…18A83B9C1045 USDC From 0x7A822B…Bcb3b3A4 to 0xd02322…Da4EEF8c25.955486 USDT From 0x25DaBc…8ceEDafe to 0x1F3f2D…5eEc2Cd633527.54 USDT From 0x2d93bf…E1f9b93E to 0x5E49c0…084E1B9120 USDT From 0x01e6e9…e5A1092e to 0x4D61A5…4EcDc7946523.819354 USDT From 0x78Ed6a…3D290e08 to 0x7A0123…aa8b3Ec9169344 USDT From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb937000 USDT From 0x85d8a2…d524b7A1 to 0xcf8F66…FD02a1Ab6000 USDC From 0x644D9F…bcb023f7 to 0xC8e961…06C91bE3296.43104 USDC From 0x3f6B82…A712544d to 0x7EA1b9…3Ec616C3100 USDT From 0xA7fE73…BE0da008 to 0xeE7AAB…4D7C40556958 USDC From 0xd9285e…301Bac7d to 0xeE7AAB…4D7C40555001.911121 USDC From 0x78edFd…5a9d0E08 to 0x7a01c5…Fb8D3eC9169344 USDT From 0x15Bfa1…23263F10 to 0xeE7AAB…4D7C40555823.80006 USDC From 0xd1a9C7…10E7C6d6 to 0xeE7AAB…4D7C405511615.825763 USDC From 0x7b9b0e…Eca8b302 to 0xeE7AAB…4D7C4055110000.0011 USDC From 0x473f77…A0B637Fc to 0x445F8c…2cf6Bd979121.14 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000129125003465416 eth 0.000129125003465416 ETH
0x06d5b2…afbafb88	23095206	Fri, Aug 8, 2025 8:39 AM	0xc46908…A9c38F0d	From 0xc9B768…aC54A077 to 0x2Ef10B…1cE227ff3284.671532 USDT From 0x78Ed6a…3D290e08 to 0x7A0123…aa8b3Ec9116123.18 USDT From 0x7A0123…aa8b3Ec9 to 0xCf6966…e873fb937000 USDT From 0x78edFd…5a9d0E08 to 0x7a01c5…Fb8D3eC9116123.18 USDT From 0x0d77Ca…69637a6D to 0x6Cf118…3347C33b0 DAI From 0x75dF27…fD910689 to 0x4c21cc…f4033d940 DAI From 0x75dF27…fD910689 to 0x13b982…C267321e0 DAI From 0x02314D…4E65F18E to 0x38C6c8…1770a2a312000 USDC From 0xbdEcc2…aF7BdAac to 0x2b9C40…1C4857853500 USDT From 0x6957CC…B9590484 to 0x19A3B4…8FdEfC1D249759.505418 USDT From 0xa62c36…B3ad5413 to 0xA934b9…a735A9a613500.059642 USDT From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1600000 USDC From 0xe9495C…8ddf03a1 to 0x9a3723…58B929e19870.3 USDC From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b80000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000055588184241508 eth 0.000055588184241508 ETH
0xb74776…23068e3d	23090155	Thu, Aug 7, 2025 3:44 PM	0x6cBB0D…A7Af73E4	From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50815000 USDC From 0x549d83…57963425 to 0x866734…df52f1e91019178.0822 USDC From 0x10094C…140c0CF2 to 0xd080Ec…Be5705e215466.295764 USDT From 0xc30CCB…b143A5c2 to 0x8602d0…E3Ce3F930.001 ETH From 0x0F3d6c…73b049e6 to 0xDa99CA…422C25f3200000 USDC From 0x4A487D…A622f9bA to 0x5038E0…0efEf24041330 USDC From 0xdD5cC6…6d26DBf6 to 0x5A7Da0…2143bC9331959.85 ERC20 From 0x503B30…c9fEf240 to 0x334b38…f6fa87a127 ETH From 0x2D9a8c…2dCc4c2e to 0x48314A…ef30d4FA1162.426705 USDT From 0x503B30…c9fEf240 to 0x77fC1B…60E2fA5C2000 USDC From 0xeAB87C…8f5e839A to 0x6f303C…7b9553b526700 USDT From 0x9166D0…E5d474c6 to 0x60Ed64…534774003242.73 USDT From 0x88aFfA…cA965390 to 0x4456D4…B3bebD9755000 USDC From 0x4d4bd7…434cDa74 to 0xC66BD3…ea69B5fe10 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa97 ETH From 0xA3e753…a22055b6 to 0xC93931…49336D6A2055 USDC From 0xa54603…24965fE7 to 0x033316…007E372C651312 USDT From 0xCf6966…e873fb93 to 0x2d181d…23CC6C6c430000 USDT From 0x82252d…277c639d to 0xA54d4c…CF965fE7605593 USDT From 0x8225Ca…B4d4639D to 0xA54d4c…CF965fE7605593 USDT From 0xcf6954…4Fc5Fb93 to 0x2d181d…23CC6C6c430000 USDT From 0x423234…b1a5C39f to 0xf1e050…0F1DC23E205000 USDT From 0x3f6B82…A712544d to 0x7A06eb…f7EDDb6b1425 USDC From 0x45Dc40…8eBB66a2 to 0x5F7947…AA8E7c34699.5766274183122 DAI From 0x0CD14B…36911cBd to 0x0E3871…0c07E2c37071.067811865475 ERC20 From 0x42323B…f819C39F to 0xf1e050…0F1DC23E205000 USDT From 0xA3e753…a22055b6 to 0xd26857…CA623a7F1000 USDC From 0xD9eB1b…A7879B5C to 0xD83f4F…219b7151107.601399 USDC From 0x263d10…37466F99 to 0x418217…f709330d5000 USDT From 0x6f3Ec7…ce9553B5 to 0x483E18…5Ab190A4400 USDT From 0x9166D0…E5d474c6 to 0x22dcAD…B6704dfd5000 USDC From 0x774bB9…5e6Ef79F to 0x00047b…Ec07380A2590.7545231085924 ERC20 From 0xC30439…7a59e986 to 0xe08Dac…14021598165 USDT From 0x9ce3F9…2ec6E19c to 0x98ce26…2428869C0.66 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.00021855544829445 eth 0.00021855544829445 ETH
0x0018e5…d251304b	23090150	Thu, Aug 7, 2025 3:43 PM	0xc46908…A9c38F0d	From 0x423234…b1a5C39f to 0xF1e2d9…1cD3C23e205000 USDT From 0x8225Ca…B4d4639D to 0xA54626…18BB5Fe7605593 USDT From 0x263d10…37466F99 to 0x41862f…b0d9330d5000 USDT From 0x42323B…f819C39F to 0xf1E28E…aD1dC23E205000 USDT From 0x2D9a8c…2dCc4c2e to 0x483E1F…0DdFD4fA1162.426705 USDT From 0x9166D0…E5d474c6 to 0x60E3B3…8E9374003242.73 USDT From 0x45Dc40…8eBB66a2 to 0x5f7ff5…12727c340 DAI From 0x82252d…277c639d to 0xa54603…24965fE7605593 USDT From 0xa54603…24965fE7 to 0x033Db4…C951372c651312 USDT From 0xA3e753…a22055b6 to 0xc930B8…92b76d6A2055 USDC From 0xD9eB1b…A7879B5C to 0xD83B58…50237151107.601399 USDC From 0x549d83…57963425 to 0x86694D…b71eF1e91019178.0822 USDC From 0xdD5cC6…6d26DBf6 to 0x5a76f4…2143bc9331959.85 ENA From 0xCf6966…e873fb93 to 0x2D1BbB…A3cC6C6c430000 USDT From 0x10094C…140c0CF2 to 0xD08f3F…7a9F05e215466.295764 USDT From 0x4A487D…A622f9bA to 0x503B02…89c8f24041330 USDC From 0x503B30…c9fEf240 to 0x77ff8f…6669Fa5C2000 USDC From 0x4113F5…0aC9B3BF to 0x8DEf70…593350815000 USDC From 0xcf6954…4Fc5Fb93 to 0x2d1bD1…c8116C6c430000 USDT From 0x4d4bd7…434cDa74 to 0xC66402…70e6B5fe10 USDC From 0x9166D0…E5d474c6 to 0x22D902…705B4dFD5000 USDC From 0xA3e753…a22055b6 to 0xD262f4…e2193A7f1000 USDC From 0xC30439…7a59e986 to 0xE081CF…BdbA1598165 USDT From 0x0F3d6c…73b049e6 to 0xdA92F2…0A0c25f3200000 USDC From 0x88aFfA…cA965390 to 0x445F8c…2cf6Bd9755000 USDC From 0x6f3Ec7…ce9553B5 to 0x483034…586a90a4400 USDT From 0xeAB87C…8f5e839A to 0x6F3E20…936A53B526700 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00023071214373291 eth 0.00023071214373291 ETH
0x510577…79de4b5e	23090120	Thu, Aug 7, 2025 3:37 PM	0x6cBB0D…A7Af73E4	From 0xA9964d…B4632FBE to 0x4d1bd8…59f7BdFD11000 USDT From 0x2B9288…42c57280 to 0x46E090…Dc30Cc15405885 USDC From 0xCf6966…e873fb93 to 0x735ad7…A4d1645B500000 USDT From 0xfaEFA7…8B7E53Ed to 0x62d280…a81ddc8C395355 USDT From 0x1E8aEe…bE16b28A to 0xE7B730…21a6A6576000 USDT From 0xAd1a84…BBc092D7 to 0x48F52C…71d7599957840 USDT From 0xaab670…52A6D680 to 0xee9910…5150BcBD4500 USDT From 0xA3e753…a22055b6 to 0x0Eb925…26c8a4fE1030 USDC From 0x376224…0Ba77D49 to 0xB6Fd59…96ADAa4D30000 USDT From 0xC297CB…18d685F6 to 0xe554d7…9a2C51361.120558803411056 ETH From 0xAa0934…Cca22084 to 0xD1cD7B…a22809b2500 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2371240 USDC From 0x19A410…26A9412f to 0x7cec89…BeA6Ac9224900 USDC From 0xcf6954…4Fc5Fb93 to 0x735ad7…A4d1645B103000 USDT From 0x62b8B6…10A11CF7 to 0x091c29…820f4b0710000 USDT From 0x38ab5B…0D68b510 to 0x0c193E…45E367D0125000 USDC From 0x572b47…F6539157 to 0x4ED259…c520A7f2100000 USDT From 0x2B9232…153C7280 to 0x46E090…Dc30Cc15405885 USDC From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd48479.4314468937 ERC20 From 0x344F1b…4A31aCeE to 0x763f07…5900D04A20000 USDC From 0x951c31…24522872 to 0xbbD25C…DE63Ae815000 USDT From 0x2bd8D5…de3409cA to 0x19ade2…0Ca9412F50878.405636 USDC From 0x205435…5854C4b9 to 0x66Ce56…f1b5D7E250600 USDT From 0x69D614…2D1EA2cd to 0x2122C3…216F4F5c48479.4314468937 ERC20 From 0xFAEF65…D37d53eD to 0x62d280…a81ddc8C395355 USDT From 0x5EeC44…8A35DfCF to 0xDc1f0c…5D861F9F0.9128727188282655 ETH From 0x46e736…8630cc15 to 0x9d6143…beff9D3e318.675339 USDC From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C210795 USDT From 0xe011F3…8d2a6d14 to 0xa9Df06…E41D3E430.000012600078 ERC20 From 0x29D977…3Cd39842 to 0x9c0B80…3BC378d5226 USDT From 0x38AB87…A334B510 to 0x0c193E…45E367D0125000 USDC From 0x91B9b5…2da6338b to 0xAd12a5…21c092d712769.022953 USDT From 0xf6B393…fAbF0573 to 0x97feE1…580Dfa626774.3 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A0.000019246 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000176379152550153 eth 0.000176379152550153 ETH
0x17ea87…1625253c	23090116	Thu, Aug 7, 2025 3:36 PM	0xc46908…A9c38F0d	From 0xA9964d…B4632FBE to 0x4D1836…c8f7bDFD11000 USDT From 0x344F1b…4A31aCeE to 0x763f5F…306bD04a20000 USDC From 0x19A410…26A9412f to 0x7CE1c4…58A4ac9224900 USDC From 0x2bd8D5…de3409cA to 0x19A474…8bFc412F50878.405636 USDC From 0xaab670…52A6D680 to 0xeE9a90…C3BBbCbD4500 USDT From 0x951c31…24522872 to 0xBBd281…102eAe815000 USDT From 0x2B9232…153C7280 to 0x46e7bc…9b67cc15405885 USDC From 0xFAEF65…D37d53eD to 0x62D475…3492Dc8C395355 USDT From 0x38AB87…A334B510 to 0x0c12F2…FB6567D0125000 USDC From 0xfaEFA7…8B7E53Ed to 0x62D4ed…f11dDc8c395355 USDT From 0xAd1a84…BBc092D7 to 0x48F7dd…BB8B599957840 USDT From 0x91B9b5…2da6338b to 0xAD1a4D…bb5592D712769.022953 USDT From 0x62D4ed…f11dDc8c to 0xAb9549…a8F84c9C210795 USDT From 0x2B9288…42c57280 to 0x46e736…8630cc15405885 USDC From 0x46e736…8630cc15 to 0x9d6081…8e0e9d3e318.675339 USDC From 0x38ab5B…0D68b510 to 0x0C12aA…40E367d0125000 USDC From 0x1E8aEe…bE16b28A to 0xE7B424…EffCa6576000 USDT From 0xAa0934…Cca22084 to 0xd1cc9E…3c5f09B2500 USDT From 0x29D977…3Cd39842 to 0x9C0986…b59578D5226 USDT From 0xCf6966…e873fb93 to 0x735b91…abD1645b500000 USDT From 0xf6B393…fAbF0573 to 0x97ff9F…4216Fa626774.3 USDT From 0xcf6954…4Fc5Fb93 to 0x735B33…AAB7645b500000 USDT From 0xd50786…80625C8F to 0x88698e…06eA4827300 CRO From 0xA3e753…a22055b6 to 0x0eB731…fdAbA4FE1030 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D2371240 USDC From 0x572b47…F6539157 to 0x4ed40C…2a20A7f2100000 USDT From 0x205435…5854C4b9 to 0x66c6c3…c249D7E250600 USDT From 0xe011F3…8d2a6d14 to 0xA9d1e1…F3ad3e43126000.78 CRO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000214374385865871 eth 0.000214374385865871 ETH
0x915340…faf5c0e7	23090110	Thu, Aug 7, 2025 3:35 PM	0xc46908…A9c38F0d	From 0xE48846…C8937776 to 0x98C18B…8450fE6113345.43 USDT From 0xD4265a…347b3C1b to 0xFAEF65…D37d53eD300000 USDT From 0x481575…Cfc71977 to 0xB300bf…8586787411042 USDT From 0xd42669…414F3c1b to 0xfaEFA7…8B7E53Ed300000 USDT From 0x39638D…2848C8dB to 0xcf6954…4Fc5Fb93930000 USDT From 0x6427D2…aFeF29EB to 0xC727A5…2B6C551472500 USDT From 0xF150A3…49a0200F to 0x1B0A7c…1D7f2a1A125000 USDC From 0x7627D0…9Be95817 to 0xfbdC7d…7769A5Fd1000 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x351d51…A333ed38 to 0xA9d1e1…F3ad3e43378.376029 USDT From 0x3963c4…9FCdc8DB to 0xCf6966…e873fb93930000 USDT From 0xcb36C9…91521F8d to 0x344353…8047a2b737062.245001 USDT From 0x3068aa…afC30C40 to 0xA23A20…07Ce9000197.88 USDT From 0xFAEF65…D37d53eD to 0x62D475…3492Dc8C918645 USDT From 0xC727ae…f46a5514 to 0xD66b39…2CC48Cb8107600 USDT From 0xcf6954…4Fc5Fb93 to 0x2d1bD1…c8116C6c7000 USDT From 0x57C196…48DA7b75 to 0xA9d1e1…F3ad3e43497 USDT From 0x4ac75e…32380735 to 0x5D23A2…7C291466308000 USDT From 0x5D23A2…7C291466 to 0xD981be…8F1D22C1187000 USDT From 0xf5B23E…604645bD to 0xeE7AAB…4D7C405533757.130757 USDC From 0xB3212d…9Efe40be to 0xe33B59…d2aF9501122047.750172 USDC From 0xA3943a…efAa5E80 to 0xeE7AAB…4D7C405511698.7497 USDC From 0x6d997F…bA05C645 to 0x3a8C41…DA2cC706750 FET From 0x3DB6b4…bB89364C to 0xEe7aE8…D63b4055122397.582543 USDC From 0xe33B59…d2aF9501 to 0x323618…f5E81781252817.936955 USDC From 0x8a9aDc…6705f060 to 0xeE7AAB…4D7C405510000 USDC From 0xD3F4F7…2Fe48f0B to 0x773c44…30469F7A50000 USDC From 0xB32183…EF5B40Be to 0xE33b9a…48679501122047.750172 USDC From 0x4AC7F5…cB320735 to 0x5D2330…D89C1466308000 USDT From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C405598022 USDC From 0x3dB645…4772364C to 0xeE7AAB…4D7C4055122397.582543 USDC From 0x1eEEeC…DD4a357f to 0xeB4088…A8F830fd1000 USDT From 0xBBdCf8…6FC55f9F to 0x874B97…1302721628254.999999999996 MNT From 0xA3e753…a22055b6 to 0x780104…A8553C501101 USDC From 0xf94eC9…997f9210 to 0xA54626…18BB5Fe7302135 USDT From 0xA1c522…5055b33B to 0x898Bf6…cCc2579B250000 USDT From 0x9B7308…DD351F1a to 0x96F68A…2E37337620000 USDT From 0xf94e47…8dba9210 to 0xa54603…24965fE7302135 USDT From 0xa54603…24965fE7 to 0x033Db4…C951372c651312 USDT From 0xDB566f…4E205f91 to 0xE3474D…D88c19640.000640125396583519 WETH From 0xa6C201…f6b1a2F2 to 0x73F02f…a3Bd395E403.49629539963786 ONDO From 0x5E02b7…12a34710 to 0x7E42B0…62E96DE70 DAI From 0x5254B8…9bAC11f8 to 0x3753B2…24c0b0dC63609.815155 USDC From 0x912987…c7702be3 to 0xE3474D…D88c19645.458095 USDT From 0xec11D8…a71Dd8Fe to 0x10D624…ABe875C56000 USDT From 0x13Ad89…edCB22ea to 0x0c9D58…2837C762100000 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA50000 USDT From 0xc60d10…053Bd5b4 to 0xD2b9D5…95F475FA104.554 LINK From 0xA1c522…5055b33B to 0xA20281…a771CD6C50000 USDT From 0x63Ae4d…4193593C to 0x70Bb91…02c7111E20000 USDT From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B10000 USDT From 0xC27E9F…59a099E0 to 0xE3474D…D88c19640.000611857762763004 WETH From 0x8e38F4…C3A77Cad to 0x50C307…31fAD0F9240 LINK From 0xE3fFEe…fD9c0634 to 0x1323b9…93e571551518.0878930000001 ONDO From 0xA3e753…a22055b6 to 0xFcBCdb…78ADC46A850 USDC From 0x042C57…86fE1641 to 0x5f9cA0…B4799F15164758 USDT From 0x042C38…364e1641 to 0x5f9CA3…50e19f15164758 USDT From 0xF24b8C…684D6D8b to 0xD20bCE…E975bb725780 USDT From 0x01CeFB…239B96A1 to 0x47A19D…544daaBa50 USDT From 0x70FFbf…1232b743 to 0x981D53…cd41BAe442314 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000446776437380496 eth 0.000446776437380496 ETH
0xf9c4bc…121963a5	23016634	Mon, Jul 28, 2025 9:04 AM	0x4BAa5B…44a6F4af	From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1000000 USDC From 0xF2AD82…751e45c3 to 0x8f0Cf9…45B3ee9a137500 USDC From 0x65212d…4655c212 to 0xBbf747…BdB905d9557 ERC20 From 0x566D6f…A5c51d13 to 0xb8f35b…A06fd77d13000 USDT From 0x3fccd5…3aF619AC to 0x82EfCD…058E40b91209200 USDC From 0xe1E136…721199EF to 0xb21DE3…81C4086b30000 USDT From 0x8Bb9cD…C035e47c to 0xBD9f2c…5F85cc8A1830.747241 USDC From 0xA28Ad9…8F0D7694 to 0xff5916…b447C03a181.46572604639746 ERC20 From 0x23d9DD…CF0A41cf to 0x6dEC5D…1dde145b2350000 USDC From 0x754C57…F2f1A949 to 0x016D4e…9fb5D3EA57505.745615 USDC From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384285527.051171 USDC From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a353780 USDC From 0x058BbF…F2763B98 to 0x77EC6b…7F845360500000 ERC20 From 0xc2814d…5a1440e6 to 0x7757c0…a505fbBc1000000 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xd3Bd79…0347E7AD to 0x1B593E…8F21B6031836.98 USDC From 0x88e6A0…cB3f5640 to 0xcDd226…954a2AF2298.651089 USDC From 0x09221a…4593E833 to 0x3b02F0…09E34Bc93000 USDC From 0xC287E8…5723BBD7 to 0xa7e135…66700d6324949.89 USDC From 0xCf6966…e873fb93 to 0x735ad7…A4d1645B103000 USDT From 0x27F31a…3e215cd1 to 0xE38205…b191BF430.005505 ETH From 0xCB48e9…9965Ee61 to 0x89Fd0e…8d44C64E2010000 USDC From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0x0e4955…3a48d83a to 0x04BfB2…d40f0FdF1500 USDC From 0x123fBF…858468e0 to 0xB1EF9D…A351880820 ERC20 From 0x5cDD47…eC9b5ADb to 0x45f205…16d97D71120000 USDC From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA0.0000032821426 ERC20 From 0x2c5158…59e8dF75 to 0x7CF52E…98366CA9500 ETH From 0x8f5107…41111Aaa to 0x3c7ac3…7CE988DE300 USDC From 0xCF913B…0ac48181 to 0xa332d1…Dd008B0a6250000 USDC From 0xe53793…34ED1961 to 0xAb90e9…7Ae5d30D0.0000010000000033 ERC20 From 0xe7Bb7B…2a87DF9A to 0x606fc6…68A7dFa1527.7 ERC20 From 0x15B316…6EFf5176 to 0xa9Df06…E41D3E4315437.023597 USDC From 0x2da11c…94087319 to 0xC3CDfD…87084e1d0.824088275612091 ERC20 From 0xcf6954…4Fc5Fb93 to 0x735ad7…A4d1645B103000 USDT From 0x05C683…fC979953 to 0xEc9C91…4A86126b0.0000059999985 ERC20 From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB833402.027708 USDC From 0x77e19D…F3e55360 to 0x05807B…5D4C3b98437000 ERC20 From 0x4F4F4d…794D45fC to 0x07Ed89…7d84e799239.013026504577 ERC20 From 0xa46873…Dfc0d679 to 0xBbf747…BdB905d9718.8928396112982 ERC20 From 0x08FCDb…65052F15 to 0x3Bf539…A23738ee20000 USDT From 0x73a9eE…A1b590a6 to 0xe5344B…45ed19613000000 USDC From 0x76dCA5…2dae3371 to 0xCE3B9e…3963593b8.499788062294707 ETH From 0xc7bBeC…bA1b0e9b to 0xdf2CfB…97061762999.89177 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000082437552159768 eth 0.000082437552159768 ETH
0x5ed90a…fff860e9	23016499	Mon, Jul 28, 2025 8:37 AM	0xc46908…A9c38F0d	From 0x566D6f…A5c51d13 to 0xB8F897…9eDaD77d13000 USDT From 0x09221a…4593E833 to 0x3b0F46…ad8d4bC93000 USDC From 0xCf6966…e873fb93 to 0x735b91…abD1645b103000 USDT From 0x0b4996…19b727a0 to 0x066012…18654b5F11500 USDT From 0xC287E8…5723BBD7 to 0xA7EEE6…40100D6324949.89 USDC From 0xcf6954…4Fc5Fb93 to 0x735B33…AAB7645b103000 USDT From 0x0e4955…3a48d83a to 0x04b85A…98200FdF1500 USDC From 0x754C57…F2f1A949 to 0x016D66…cC44d3eA57505.745615 USDC From 0x27CD78…5dd7d2b0 to 0xBdd10b…11121a353780 USDC From 0x15B316…6EFf5176 to 0xA9d1e1…F3ad3e4320003.890754 USDC From 0x226c6f…6f80f926 to 0x0de36d…5dBFc33610 LINK From 0xF2AD82…751e45c3 to 0x8f0F9e…f4b3eE9a137500 USDC From 0xd3Bd79…0347E7AD to 0x1b5447…958bb6031836.98 USDC From 0xEb2CdA…63395b9A to 0xefe549…b97742Af100 USDC From 0xe8800C…e5E90A66 to 0x08fCE4…23b12F1535720.788933 USDT From 0x08FCDb…65052F15 to 0x3BfFaa…053738EE20000 USDT From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb832725.978274 USDC From 0x8f5107…41111Aaa to 0x3c74bC…eaE988De300 USDC From 0xe1E136…721199EF to 0xb21e8D…5846086B30000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000072975033597378 eth 0.000072975033597378 ETH
0xc88a34…4bf25bbf	23015860	Mon, Jul 28, 2025 6:28 AM	0xc46908…A9c38F0d	From 0x456Bf5…1A911d8E to 0x8bf059…361412942000 USDT From 0xfFCc46…4c366f99 to 0xB33975…cC2A7c232100 USDT From 0x46711D…1Eb06A96 to 0x6Ffd48…6D1c7F1D2100 USDT From 0xCaAC42…25AC0713 to 0x9719E8…66483e056769.523773073152 DAI From 0xcf6954…4Fc5Fb93 to 0x735B33…AAB7645b20300 USDT From 0x1e02D3…c7Dd7880 to 0x755CD7…718576121232 USDT From 0xc6aD89…d6c46Cd9 to 0x7B063F…36E8A3e15000.0599999999995 ENA From 0x247916…b5d8739B to 0x0aC635…C0526E3C1 LINK From 0x3701Cb…8c38B579 to 0xCf6966…e873fb93104000 USDT From 0x941C4A…f4FD7572 to 0xEcbBfa…b8b276Bb74098.476039 USDT From 0x6FBCA5…3a14EE1B to 0xA0BB13…F6Fc2e2611027.582365 USDT From 0x3701b0…eFCfB579 to 0xcf6954…4Fc5Fb93104000 USDT From 0xecBbE7…62aD76bb to 0x941c92…d594757274198.476039 USDT From 0x3Ef040…cF92fCd1 to 0xe50384…Cd6A8c5c25250 USDT From 0x054e33…2433487d to 0x3Ef0B4…518AFCD115000 USDT From 0x0c38e6…5692c6AE to 0x7abAed…6FEDc4500.000001 STETH From 0xBB3cB3…A878838e to 0xe461F8…283105a60 DAI From 0x8e98bc…2b1e810D to 0x580CDe…39c40CFc65000 USDC From 0x82C3ae…46FcC2bf to 0x848441…38bC6abF14000 USDT From 0x136848…e8ea11CE to 0xBb3c17…7c73838e0 DAI From 0x37276E…D160e365 to 0x9C0dD4…3D9a01C0202.964 DAI From 0xe40DED…1c40d2ec to 0x3b0e92…0Ea05B8B1 LINK From 0x9FA104…92c0D5B5 to 0x3a373F…F15fB601180000 USDT From 0xD8ae27…a795b39f to 0x18e870…6977855A18335 USDT From 0x452562…D2ec33B6 to 0xD8AE12…AAb7B39F250000 USDT From 0x4525cF…62ED33B6 to 0xD8ae27…a795b39f250000 USDT From 0x9a7983…06ec7A7E to 0x5f4a54…203755fC29433.749227 USDT From 0x5f4AF5…2Fd455Fc to 0x0CDaf3…a24342bb230.671343 USDT From 0xA6056e…54a8fa24 to 0x1BE8fC…88f6Be8714200 USDT From 0x1be849…3f69be87 to 0xB68571…abA9895B8 USDT From 0x59F2Ec…83AAd2C4 to 0x46af7e…E25B0E6B39990 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000077536235418354 eth 0.000077536235418354 ETH
0x786dca…4c469113	22994393	Fri, Jul 25, 2025 6:31 AM	0xc46908…A9c38F0d	From 0xF4AAe0…53e106e1 to 0x9e1201…4a7Ac52720000 USDT From 0x08f795…C3839b97 to 0x101AE9…75E3A33D10100 USDC From 0x101A2d…9104A33d to 0x4c62E8…4C7C1B8D6853.61288 USDC From 0xD531b7…a3c94F16 to 0x29DB28…35DADFca18500 USDT From 0x7f2B23…D1F4A81b to 0x3701Cb…8c38B579700000 USDT From 0x3701Cb…8c38B579 to 0xCf6966…e873fb9320300 USDT From 0x848A6a…8a17Ee47 to 0x59461E…B8a072ca31907.832627 USDC From 0x7F2bCf…55B2a81b to 0x3701b0…eFCfB579700000 USDT From 0xD09790…a71a0fAA to 0x1fd609…8bF938A31700 USDT From 0x1c9c04…6192631e to 0xD04b6B…30a2bd3F10000 USDC From 0xEdD1e3…1C9f3478 to 0x1c9C0D…B88F631E11727.27 USDC From 0x3046e5…8dc10901 to 0x1C223e…4Cb609b74.209289392281251 PENDLE From 0x31382a…703183f9 to 0xB8b3a3…851af165494728 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000043194075385794 eth 0.000043194075385794 ETH

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