Address 0xCf7e8eCA9686811DF94eEDF13a11f223cA327791

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0229be…d7152960	23232083	Wed, Aug 27, 2025 11:12 AM	0xF4CEB1…997B1646	From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x8404cD…4C393673 to 0xE9e446…73A3b14B79.997354 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0xa89683…e7293d4e to 0xeF72fe…66B9C5A423.404 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xe89e39…c213572D to 0x6744C1…6269F82940000.004001 USDT From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00451775.045 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3955844.2155 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x11c4FB…4B354212 to 0x86eeDE…9B65183f1190.19 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x9ECd2A…3A8aB6FC to 0x0a52A4…A38E6026900 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x34da28…10770BC9 to 0xEdf649…49178CA2391771.18 USDC From 0x061f41…aBA8b6D9 to 0xA9db1F…14E15ab825 USDT From 0xD13817…747d6FfA to 0x59a9Ce…A76c1f901500 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x9443F9…67665DbA to 0x4c331E…4fb2d3670.0263 ETH From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x87eabA…56266493 to 0x0A26D0…61536791990 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB2 USDC From 0x816054…0441c38e to 0x48016B…393AC03120 ETH From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x9210EC…62566C6C to 0x499405…686356f13000 USDT From 0xd2Fd61…711b8DBE to 0x0A54b6…71922Eb30.0000406 WBTC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x11663f…0F830e7C to 0x8A87E2…63309d1e64000 USDC From 0x950050…d111583C to 0x3556D4…780CBA8c115728.844545 USDC From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF617197 USDC From 0xAB7dE2…47B2737F to 0xD9f340…a2A14634605.086907 USDT From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.023565612995591 ETH From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0xacbdf3…FDED2F03 to 0xa335dc…97cebCB182 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0xef0356…9A34398C to 0xd0d587…0ad3B19910 DAI From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x65e741…7595fc78 to 0xff90f1…8E0f52264320 USDT From 0xb1ce32…1d124cB7 to 0xA0618C…3685ea6a407.078973 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xcB271f…25B2F2D6 to 0xf56707…43755d581.7041290007329588 ETH From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0xAd784F…65560C5a to 0xdCb60F…b849668a20662.35833 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x90DF7f…941115C7 to 0x2BdD04…7a094167695000 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0x7629e7…77a9f951 to 0x5A9292…2999D97933 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x604328…84a0B3A6 to 0x631240…4507233911.809319720010551 ETH From 0x7a1B53…25532254 to 0x4955AA…6080a11D3646.67 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0xBFb172…2276c846 to 0x308599…a8B96143117441 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x8404cD…4C393673 to 0x5A68f4…Fd0115d934.070359 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x4C8e63…9EcbEF9C to 0xC58E35…5D9B4E3b5500 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C0748687.86 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x6AF248…f3C0bD17 to 0x8b3C37…9Ba063d41343.024598 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x8C6677…2f934Da3 to 0x766E33…84E10a0220000 USDC From 0xBA014F…E76A476e to 0xD79a27…5F07fF5c19.4 USDC From 0x5402ce…6E69D30a to 0x4c331E…4fb2d3670.051328 ETH From 0xCeC702…A21704fd to 0x68Ad28…8250f927500000 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x09450C…12cC88A7 to 0x415e95…857aB4CE11540.98 USDT From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x09027E…747f42cD to 0x1028E2…F5b18DEe11152.42 USDT From 0x75fc2B…c41F6596 to 0x326e87…5699A8AB1129 USDT From 0x4c44BC…A4DC8886 to 0x0dE56D…Be565B83100 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x1c1365…C6188F20 to 0x4f6fa6…087f70951000 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x5C37D9…cf3A0323 to 0xbD5BE3…70a48638480000 USDT From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x9519c2…4A83E11e to 0x6Ff8A5…126a82a518.17 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000444043377829562 eth 0.000444043377829562 ETH
0x36f8a0…1ac36d23	23232055	Wed, Aug 27, 2025 11:07 AM	0xF4CEB1…997B1646	From 0xAB7dE2…47B2737F to 0xD9f340…a2A14634605.086907 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x09450C…12cC88A7 to 0x415e95…857aB4CE11540.98 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xCeC702…A21704fd to 0x68Ad28…8250f927500000 USDC From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB2 USDC From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x11c4FB…4B354212 to 0x86eeDE…9B65183f1190.19 USDT From 0x715ffF…199b9bA6 to 0xc21400…633D15690.0022 ETH From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF617197 USDC From 0x4eB91d…B7c75ebc to 0x1fF906…5884caB25.300092022 ETH From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xc50038…c98Acc0e to 0x0F189e…4c4e4804171 USDC From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x09027E…747f42cD to 0x1028E2…F5b18DEe11152.42 USDT From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196412.03622 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0xECCa92…09c7052f to 0x6201Ce…96f00a8B4201 USDT From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b499810.0055 USDT From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C0748687.86 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x34da28…10770BC9 to 0xEdf649…49178CA2391771.18 USDC From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xD425aE…76B9F43D to 0xE43137…E93D6ED54000.0011 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x4a0054…A5357d5F to 0x4C6fAe…D47011F110 USDT From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x87eabA…56266493 to 0x0A26D0…61536791990 USDC From 0x6AF248…f3C0bD17 to 0x8b3C37…9Ba063d41343.024598 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xAd784F…65560C5a to 0xdCb60F…b849668a20662.35833 USDT From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x8404cD…4C393673 to 0x5A68f4…Fd0115d934.070359 USDT From 0xC56C3B…30469EFD to 0xb4e6f6…C791B93E190.0992 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x1c1365…C6188F20 to 0x4f6fa6…087f70951000 USDC From 0x2CDC5F…b65082CE to 0xE348F0…FDbE19640.910326 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xBFb172…2276c846 to 0x308599…a8B96143117441 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x77EBDe…38527400 to 0x8A60D7…4929f9F2131.45 USDT From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x3557Ba…8B0cbA8C to 0x28Ceed…32DD597c2436.7 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x8C6677…2f934Da3 to 0x766E33…84E10a0220000 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0xa2bBDC…bbfb3f55 to 0x9A50b6…AcCfB7C624 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xF8D829…7c6FDc72 to 0xa7c28f…1b0DB22a11563327032.78149 ERC20 From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x9ECd2A…3A8aB6FC to 0x0a52A4…A38E6026900 USDC From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0x3B6a1d…EE1C0930 to 0xdE1C1a…F451D2074.581471655962022 ETH From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xc7B6B8…86F43a58 to 0x606665…1579406c1200 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000436819653716244 eth 0.000436819653716244 ETH
0xafdc41…70c01289	23232024	Wed, Aug 27, 2025 11:00 AM	0xF4CEB1…997B1646	From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x65A80b…E8406C88 to 0xe10d1e…E8b3fF0e22.62 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x87a849…87343Cf9 to 0x357918…0c4B341418793.665151 USDT From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x7618D7…723c6159 to 0x0F2AdD…3aBC444012755 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x6AF248…f3C0bD17 to 0x8b3C37…9Ba063d41343.024598 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x25725A…1CEFfdde to 0x4DaeF5…aF71fb7B50 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x8c2Fa4…6D24c1f1 to 0x7c4a1A…41eA39f260 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xAd784F…65560C5a to 0xdCb60F…b849668a20662.35833 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x36543D…1439ec69 to 0x863887…992eD2891.3704 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC300000 USDC From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x6bA1f2…28b60264 to 0xe4f42b…24Cc5D9C8500 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0xC9607D…8FA06161 to 0x88E954…F35F0DBB2 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x7758cd…CE54b8c8 to 0x9bD5aa…491997d920.00094 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00034905110195296 eth 0.00034905110195296 ETH
0x305196…ca26d82b	23231995	Wed, Aug 27, 2025 10:55 AM	0xF4CEB1…997B1646	From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0x6c83Bc…5F436BC7 to 0xAAFCa9…5C9B65f120000 USDC From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x188f9B…62584A04 to 0x9B2A22…49C3bAc43499.910917 USDC From 0xc1ecB4…37da798c to 0x1a89cC…F7Bb420a100.0035 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x3F6F81…5F798f61 to 0x713629…7fdAE4bf3500 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90668.2206946578921 ERC20 From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x66366f…4180d607 to 0xa0141d…9587EAa411002.60251 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x1ad835…20cFd203 to 0x1Ecbf2…911c84E215001.118253 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x2711f3…E7d72303 to 0x24Ee43…cD5CD25E830.28 USDT From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0x1c485B…87C727c1 to 0x4F59Ad…9DC0840b0.669265 ETH From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 USDT From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x62AcF7…Fa489d6E to 0xe71Ee4…1bb4Ec842.2198862634743834 ETH From 0xE291cc…5c0ad342 to 0x07e7e9…4bBd563D43.928417 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x8DB039…0B4fc4E6 to 0xD3ad97…6aD81c072000000 USDC From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc40.006 ETH From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0x12fcc6…6e28D3D5 to 0x6d5E42…DB7025E50.50262737 ETH From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x576209…A9Eebc62 to 0x6D982A…48b4227E500 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x837Aa4…B017aF65 to 0x93948c…e613810715396.59 USDC From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0xbf59d6…9Bd59EdB to 0x54659A…5aac54901895.79996 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0x74c336…a773923D to 0x5343aC…9A37121361715.113637 USDT From 0xFa7f6a…7fE6eDEa to 0x88886b…fC58F9461283.8372234986866 ERC20 From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685.97 USDT From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0xbDe62D…8413A796 to 0x108104…bd77693F0.0266 ETH From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0xA0C5eF…2FA80380 to 0xE0dB2C…3B61DAB33.1e-7 ERC20 From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0x32Cf3E…e9749f06 to 0xA8D67b…C8285daD52.506 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xCf89fA…d2e6233F to 0x54f080…316818B10.002179689219911025 ETH From 0xE7bE87…A69430e8 to 0x045222…5c4632aB1.4623862346355563 ETH From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x765d62…67f16A7E to 0xBcB32d…0fB28e6810000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x3aD303…4C9653D6 to 0xEaD4A5…9e2217000.21 ETH From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b95875.689913 USDC From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x091750…EBe5A4eb to 0x73050A…3864693410 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C085000 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xCF518C…48B0C62a to 0x4DB0Fb…cCE238771.7 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xD9115D…4639b15c to 0x5E045b…1670b20d63313.86 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x256A58…62D79250 to 0x992445…9375617830845.2 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x88A72F…25207e91 to 0x8bF787…a477413B2.3504181526125314 ETH From 0x32B7f1…58323D18 to 0x9c5496…2846437d264.8242531707559 LINK From 0xd2df1e…Cf959F31 to 0xfFB25E…DdcB86a632.001 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d5100 USDT From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x2290F8…3a10CE3f to 0xe4C401…11aC68944 ETH From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x4a4386…68BE720d to 0xF9a0f1…cd60E5793000 USDC From 0xfe9698…c87Df46B to 0x767066…2057EE4b2000 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x177E96…22769b07 to 0xD5587d…60Ea559A0.1 ETH From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0x5781CF…30888812 to 0x9a89d1…5B575c860.15619575717615303 ETH From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x714405…7b99d5E6 to 0x528525…95befA673000 USDT From 0x696fCB…E3aD8b33 to 0x6423B6…258250720.5614 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xb06F48…50637eA9 to 0xA19bD7…484058a71.04 ETH From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0x753faA…92bC2050 to 0xB024E0…b8fc433B170.75 USDC From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.03271713255465842 ETH From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xC836b2…aB5ed372 to 0xb16F04…b0e16c1f5.532136959391239 ETH From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa210000 USDC From 0xc06183…26479BEF to 0x585c60…6274Fe741 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0xD5f0D3…19Eaee23 to 0x2FB3fA…e82d41A41.46562467 ETH From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d745.754 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0003393391567439 eth 0.0003393391567439 ETH
0xf441cf…3715193b	23231970	Wed, Aug 27, 2025 10:50 AM	0xF4CEB1…997B1646	From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x5b60b2…fBE9cBCc to 0xa95E94…c5c1A43141.994 USDT From 0x60aF51…39e02ec8 to 0x964603…1141eE190.6713123665562003 ETH From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xaFDF74…b7f55E70 to 0xCbb850…da257A140.41 ETH From 0x576209…A9Eebc62 to 0x342c11…1fd2c03e500 USDC From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x5f9D6D…D9FBf436 to 0x771bA8…b20b6a251058.706368 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0xBBa1F3…BabFE2cF to 0x372eD6…D34E41000.1 ETH From 0xb7f555…B1C02BFe to 0x530AE8…4C034F09200 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.12203054740859005 ETH From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x781506…ab6032C7 to 0x907744…d972d7eF2e-9 ERC20 From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x300495…5F1DdF32 to 0xcAea07…71E27aED150 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xeb8f48…4a5a6678 to 0xc02009…cC8Bf5cc0.23 ETH From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0xDcC00C…edC4Cc38 to 0x76f242…65F153A021 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x1B4310…72860cb5 to 0xd93304…5e6926701 ETH From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500 USDT From 0xbb9084…9a5ef3D5 to 0xA50649…5FCa4d0A99 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xEf08D1…3fE71e2c to 0x9a91Ad…fc11116E0.97 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x63364C…4d35dAae to 0x9a2cb4…05ec5dea30 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xDc07d9…47119583 to 0x60d510…9A5fbDE34.0016421 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x2fF0B5…f31e99db to 0xE7E371…8a83259C0.02529 ETH From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x2C21e3…3D041821 to 0xA4c004…4bc31E8b12 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x4855E2…836049Ff to 0xe6a07e…7409ceA026.004 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xE6527d…89efd517 to 0x593f20…37593FdF1.311 ETH From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xbc583b…91cbB859 to 0xEFa0c4…D2726ceB35.971223 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0x1193f2…a80B8D9B to 0x786547…5c27e3b210 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x408395…CC7A3E9a to 0xD1CCcC…09827B072.9362417198611976 ETH From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B074.117754431210293 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x2b02Ad…7ae16cC9 to 0xb094d7…467b73970.01 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x6F1a23…f3522569 to 0x990021…ebfE79e386.784348 USDC From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000345558930652931 eth 0.000345558930652931 ETH
0xee8569…a2581a44	23231951	Wed, Aug 27, 2025 10:46 AM	0xF4CEB1…997B1646	From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x519544…eb568780 to 0x2Ed40B…3D2E08E45.34 ETH From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0xc55575…952af9D1 to 0xa840DB…3A3b57070.02890772 ETH From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D420.010885633358805717 ETH From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x0B6F7e…97e3ab7F to 0x303517…c6546f351000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x781360…D5aB609d to 0xe06F89…fC7afa472010 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x4c19d8…7f4ef610 to 0xF1bcB5…1F9d77d80.9889851188326555 ETH From 0xe47b56…8a52218c to 0xc6D2bb…4479aaA550000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9eedc7…11036014 to 0xA50bA2…DBCa0A9155 USDC From 0x29b766…Ca693318 to 0xa6d719…d3577ca20.06641601431845351 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0xa1a7F2…8b003275 to 0x281d69…96b76c3F11.067916308414787 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x8D8570…3351244a to 0xb16F04…b0e16c1f4.423449164933585 ETH From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x49FEd3…c0A16B22 to 0xdBAA26…b27Fd5f52.188286800254729 ETH From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x529562…94019525 to 0xa65D06…dA1a2f320.02073414 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x903E29…13035697 to 0xe8C2e3…D579db701.5218 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x0da160…FD0Be798 to 0x4c331E…4fb2d3670.0097 ETH From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x867Cd7…6468dA31 to 0x7F2759…1866f51C0.001535 ETH From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0x32c6b7…81E19aD0 to 0x0E8eDa…433F56Ea3463.01 ERC20 From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000.293085 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00045769509842409 eth 0.00045769509842409 ETH
0x1c58b9…78d95995	23231931	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac0.88 ETH From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xc68CC2…be48905d to 0x97735e…4627741452.41 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x67D0f0…2EAB45a3 to 0x566aad…47aBBf7C2.49097051e-10 ERC20 From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x9Aeed7…4de4eDF4 to 0x16101B…099B529a200 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x29645F…AdFBF9c1 to 0x57640e…c988017e50 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xAc2008…27915eE0 to 0xc96760…094ca58c0.15191954850613112 ETH From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x2326Fd…0f937183 to 0x919Ea5…A17F3eDB208.55 USDC From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x4ccBb1…8Da0FE5c to 0x0EcE6b…546dd07443 USDC From 0xa7b84c…b5898fBf to 0x3CA74c…4336078f20 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00030200589679414 eth 0.00030200589679414 ETH
0x0ea9a6…68710006	23231916	Wed, Aug 27, 2025 10:39 AM	0xF4CEB1…997B1646	From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xc55575…952af9D1 to 0xa840DB…3A3b57070.02890772 ETH From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x4c19d8…7f4ef610 to 0xF1bcB5…1F9d77d80.9889851188326555 ETH From 0xe7D146…458F545C to 0x7c62a1…67bF7b341284.770373 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x4cE505…5780864F to 0xAE68b6…e6bbf954500 USDC From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0x867Cd7…6468dA31 to 0x7F2759…1866f51C0.001535 ETH From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xd6974f…C608318A to 0xDCB832…8472BA2c121.5 USDT From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x903E29…13035697 to 0xe8C2e3…D579db701.5218 ETH From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e20000 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x5Ed8ED…Aa0c93eD to 0xAEf05c…B239244220.151377 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233828.433297545968276 ERC20 From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x8404cD…4C393673 to 0xd8Ec87…659B5633349.992577 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250119213 USDT From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0x48fb7A…9Dd4BDA3 to 0xa140Be…6c954488105483.18 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC6375000 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0002914089103908 eth 0.0002914089103908 ETH
0xea6905…ee5f287c	23231896	Wed, Aug 27, 2025 10:35 AM	0xF4CEB1…997B1646	From 0xE16fBB…d4Cb4A7D to 0x11F631…48AcdC7d4000000000 ERC20 From 0x11c4FB…4B354212 to 0xBB9353…d2c6BB1b302.64 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xd6974f…C608318A to 0xDCB832…8472BA2c121.5 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x6e77C9…74006c8f to 0xf99fc7…29dbb7Dd190 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xBd2bd8…965C9162 to 0xC2Dc86…8F30ce6f2990 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0x7cd4c9…001CADBb to 0x00aEe2…727F46203557.070464 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x1f4ee2…d638Cc46 to 0xcA3DF9…5751d7251.848e-8 ERC20 From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x47a041…FF91275C to 0x8D4d0b…BEbF72A42.005e-9 ERC20 From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x7cd4c9…001CADBb to 0x00aEe2…727F46203557.070464 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.878620014475266 ERC20 From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x5ae08f…c87CF357 to 0xa9d8E8…6CaD3e4374400 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x065AC3…c4EBcF43 to 0xFCBEBF…2dC9ec4A5.49e-10 ERC20 From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e20000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x48fb7A…9Dd4BDA3 to 0xa140Be…6c954488105483.18 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x642008…A408198B to 0x89C887…4Cf3f81844.07238591937415 ERC20 From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC6375000 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x19F0A6…Fa0ef8C2 to 0xf99fc7…29dbb7Dd515.892613 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xE16fBB…d4Cb4A7D to 0x30000E…c2f655f44000000000 ERC20 From 0x12c6AB…31A2D47F to 0xf99fc7…29dbb7Dd1894.317985 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xDF0955…654521a0 to 0x300F93…Ea592FD8549141.82 USDC From 0x28C5ea…841C77aE to 0x9df4aa…0A7FCD7F1e-10 ERC20 From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x59C0c2…882204F0 to 0x21E7d7…96E40C7e492 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xD53598…1028a5f7 to 0x4c331E…4fb2d36780 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0xe4B32F…112f2a5E to 0x7d253F…2c04BAc91418.639 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0xDB1dEe…B7159dfC to 0xD57761…96f71dc882.657 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x22BF90…83C6bA75 to 0x4F17F0…Ba3d345225424.506601925583 ERC20 From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.3 ERC20 From 0x2096c4…d03988F2 to 0x028770…cB7973B75000 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9790000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xbEcB4b…8Cd652B1 to 0xa0276E…7B695DDE3.7e-16 ERC20 From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x333168…9CD155b1 to 0xf99fc7…29dbb7Dd80 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xE291cc…5c0ad342 to 0xFd83A7…524C3429134.711663 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe44.07238591937415 ERC20 From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x552c47…d0cF211a to 0xeE7Aa9…783B405580000 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x71eD4F…66331D3d to 0xfe7504…Ca359865125079 USDC From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x1779a2…11D903f5 to 0x9db87D…3f50DB8911704.8 USDC From 0x0558aB…53e0635C to 0x371493…227E6C804193.972925 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0xc43000…b602F8f0 to 0x3E2b67…4b25C80b978.139615 USDT From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe24068 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00035579458657971 eth 0.00035579458657971 ETH
0xc7de59…6e3dce8f	23231884	Wed, Aug 27, 2025 10:32 AM	0xF4CEB1…997B1646	From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e20000 USDT From 0x7e707A…CFD9e617 to 0xc22D08…696c7d7614899.999999999998 ERC20 From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x2096c4…d03988F2 to 0x028770…cB7973B75000 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xaCE1A9…71022d0a to 0x18738E…2D642386533.33 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x36Fa83…EEF6E71A to 0x5B6083…ee2bb5097000 USDC From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x5a7B1A…9944170D to 0x9C68dd…468E45b6525759.82 USDC From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x282FB8…351FB644 to 0x9EA7C6…E36a9a4549975 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06529281.12 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x6C187B…6285801a to 0x2F2617…f59053E5120 USDT From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0x6b9C5b…284DB573 to 0xdD45B4…eE16592C0.019827979313857387 ERC20 From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE20000 USDT From 0x02b2ba…0b5f4299 to 0x96aB82…c1434cC71000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F1000 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x1b2872…2bbAd047 to 0x7784D0…eB95B8CA8400 USDC From 0x246aD1…7111c2DE to 0x185a29…c177942f120000 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x4D2D02…B39C4374 to 0x16692d…7EA6e5a42.190062880838763 ETH From 0xCD726A…f2D5F2f4 to 0x6BBDBd…905B245F4000 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x7a2f53…Ca6dD5e1 to 0x33f150…786f3f277.75e-8 ERC20 From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000282927983850488 eth 0.000282927983850488 ETH
0xc923ee…8892593b	23231872	Wed, Aug 27, 2025 10:30 AM	0xF4CEB1…997B1646	From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x88eD2f…cCf34EC8 to 0xb959e8…B09d6Efc200 USDC From 0x282FB8…351FB644 to 0x9EA7C6…E36a9a4549975 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0xaB76e7…A1D4d141 to 0xa36e22…C4b4728F2.6e-9 ERC20 From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0x5a7B1A…9944170D to 0x9C68dd…468E45b6525759.82 USDC From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x1b2872…2bbAd047 to 0x7784D0…eB95B8CA8400 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xE291cc…5c0ad342 to 0x574Ed0…731BF12248.871599 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xc9d07B…c9482311 to 0x50aafa…f142DB8a1.89987658989e-7 ERC20 From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04712000 USDC From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0xE291cc…5c0ad342 to 0xE23ddF…bD82cF9753.26544 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x36Fa83…EEF6E71A to 0x5B6083…ee2bb5097000 USDC From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b06529281.12 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xcc0F30…96Bd4f43 to 0x15E186…05CFc3373.49e-8 ERC20 From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xF8f5A3…320003De to 0x331AE8…FD0d39122000 USDT From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00021663842229192 eth 0.00021663842229192 ETH
0x050feb…ba3b88cc	23231860	Wed, Aug 27, 2025 10:27 AM	0xF4CEB1…997B1646	From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x6BaAfF…a8730ca1 to 0xC097E6…Cbc2Ca010.48513168797926914 ETH From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x2728D0…87A50c73 to 0x7badF3…830A0d45139 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x8628f0…27F9b456 to 0xf27371…0Dadaa0810 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x59aada…311ac884 to 0xB5626f…16De73425 ETH From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x79F02F…fE8FD0dB to 0xCe6110…BF4be9490.2136389887559602 ETH From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x90deBd…Ee97Bad8 to 0xc7139e…Cb307EB68.553240317856995 ETH From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xb0E68c…F8538fdd to 0xB6F60b…2504b8d4492.76 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad600 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x2aBAea…74A01b1B to 0x64F3D1…7ab7e6ec1391.369747077422 ERC20 From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x70b959…d4abF1fd to 0x2F95DC…B523ccB034975.80363468903 ERC20 From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x6e76c2…ADf6Fc30 to 0xDa3365…5EAE86d2126 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE100 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c029950 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0xc55575…952af9D1 to 0xc4BAe4…5F270F830.00394064 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x971e25…51124c37 to 0x78568f…1061F5fe3 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0xA175B2…d89eeeE0 to 0xA5e1f3…355CbD8D0.1 ETH From 0xF3f054…fd8147dc to 0x715409…80a08277100000 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x6E726e…E8EA3F1d to 0xC097E6…Cbc2Ca010.5803522184405736 ETH From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0xC33241…43a4eC92 to 0xbF6949…46ded2620.028993624784006 ETH From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0xA43E0a…5aDBB986 to 0xC097E6…Cbc2Ca010.5937301438386607 ETH From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xb56aBd…fdDE7342 to 0x59A538…291AC88418.34735013 ETH From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x478Ae1…e52914cB to 0x6B8016…C7aD803340000 USDT From 0x3Af095…1C82ea34 to 0x067001…bF31f1EA5 ETH From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0xcF33ce…4A247FD4 to 0x214067…06fC37990.005083 ETH From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xe615b1…9411E6e0 to 0xF51BCa…7955AAfE2894.20797 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x3af3BE…BB37C4d6 to 0x901B75…DBE701A8300 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b403325.8 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338125.79233417293048 ERC20 From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.353151986168117 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x3a0231…FEcfa83C to 0x00064b…2237bE590.01 ETH From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE19 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D94.86314048 ETH From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000388839813709578 eth 0.000388839813709578 ETH
0xc79fcc…6f32b1b5	23231849	Wed, Aug 27, 2025 10:25 AM	0xF4CEB1…997B1646	From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x478Ae1…e52914cB to 0x6B810B…8b97803340000 USDT From 0x8628f0…27F9b456 to 0xf27371…0Dadaa0810 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7110.85 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0xB45e7B…7cc04A1d to 0x1513b4…bc4036604962.0236350000005 ERC20 From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xa14f0C…4a4D84d8 to 0x1929a8…2cd1BD5312000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B819153049.006677 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0xde91C1…b17Da444 to 0x20A2b8…2B1D355b24120 USDT From 0xCb06e3…Bb5a75F0 to 0x294812…192fEb610.22847631717137368 ETH From 0x54FF8B…18921989 to 0x465E9c…fbCc653315000 USDT From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x345De6…8cd6c36B to 0x5aAE68…3894BaEd5000 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x66D410…c4C52cd1 to 0x46555D…699BDb51230000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x7A27b1…FcaB0508 to 0xfDdAd2…8B0510B93000 USDT From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x6E726e…E8EA3F1d to 0xC097E6…Cbc2Ca010.5803522184405736 ETH From 0xBc425a…7cd2d411 to 0xEB3487…2E63640F95 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xA43E0a…5aDBB986 to 0xC097E6…Cbc2Ca010.5937301438386607 ETH From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0x5C687F…FEE0e356 to 0xcf7748…2269C96D51.541907 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0x5E53bc…F04D4e2d to 0x1c82E6…791f8e0c28005312.83783046 ERC20 From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.998 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xDfF6ab…86Bc9d8B to 0x2013E1…FD76851c328.35 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xB02Efd…9e08e6C1 to 0x823299…eF5CF41271774889.7985952 ERC20 From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xf5ce3A…fd27Ab51 to 0xCda5fc…953780Aa1254 USDC From 0xf23455…E9cda745 to 0x7D0B58…4C54338C49999.84243103945 ERC20 From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x1557f6…eFD787fD to 0x6026B3…0610F62610 USDT From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xE15d31…aC867F2c to 0x9eab84…D63BDd54509.29 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xdA8249…D77ad7E0 to 0x399910…b39fC36010350 USDC From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x8df992…9600d5c2 to 0x281BBD…8ABead2F4960.4 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xdFbfAF…0540e552 to 0xE86c0d…4c39696150.008951 USDC From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x463C47…2Ad69A3b to 0xBD482e…60D569F1221.071147 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xA140a9…019b6451 to 0x06595A…3218bb3710 USDC From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00029141868981063 eth 0.00029141868981063 ETH
0xf06e67…3e29a421	23231838	Wed, Aug 27, 2025 10:23 AM	0xF4CEB1…997B1646	From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0xaCE1A9…71022d0a to 0x18738E…2D642386533.33 USDT From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x31a3A4…2244f982 to 0xC47F10…90d8A08613000 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0x14493F…6a0f7D3C to 0x2C52b2…6c3C7E270.2180411618105266 ETH From 0x08d234…C7E2e994 to 0x5D27ab…7A120943207.61759971929294 ERC20 From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x80fA74…331A21a6 to 0x33cfdd…11FD601459.64 USDT From 0x15A878…764973DD to 0x1EEa9f…692c681f1090 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xCD726A…f2D5F2f4 to 0x6BBDBd…905B245F4000 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC4999 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0xFaa570…6E5380Ce to 0x08d534…35e2e994207.61759971929294 ERC20 From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.998 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x6C187B…6285801a to 0x2F2617…f59053E5120 USDT From 0x31a3A4…2244f982 to 0xC47F10…90d8A08613000 USDT From 0xC1670f…8D8DbF3F to 0xc130e1…19eB41b7231.81 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xC9bf49…802bE011 to 0x4EE3eF…37BEAE4b2684.5637 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x638789…5016048a to 0x3c40a4…ab7Df1073.61305663 ETH From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.997 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xB29C06…eAE4f8e3 to 0x595ec5…3EaCbC2c1750 USDC From 0xedD509…0e3e1198 to 0xC83A94…6236FD8D200 USDT From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0xeb35C4…4a975c85 to 0xc5C9f7…bb73c42312000 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xe393d1…1F93a08c to 0x7e23a6…a2EF3D711159.06 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0xfb193E…936C54ca to 0xE34Fd0…aFE3927D1.1313017509e-8 ERC20 From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x31a3A4…2244f982 to 0x38e274…d94d359516000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0x317156…7231b9f2 to 0xb991E1…ef2E873344 USDT From 0x28D3bd…6Da56460 to 0xFc2408…7C78aF48140 USDT From 0x116Fa2…dC57f437 to 0xEFFce5…6e1C78092490 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x3Fb728…4AD0BC48 to 0x5c0eEA…EF08Cdf50.04359 ETH From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x8df992…9600d5c2 to 0x2bc12c…0847d8D85281 USDC From 0x8df992…9600d5c2 to 0x2bc12c…0847d8D85281 USDC From 0x1eaEb6…36A82534 to 0xDD5622…Ae02E429250 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x7C9083…e23cd2AD to 0xdd181a…4a2C2bae150 USDT From 0xd32552…743b03b9 to 0xb62dBb…1702EAA413000.599545 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00029318365960065 eth 0.00029318365960065 ETH
0x6dd67e…c7567939	23231826	Wed, Aug 27, 2025 10:21 AM	0xF4CEB1…997B1646	From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x195E8c…66d92A10 to 0x930c26…d5a3186250000 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xc6b635…04d75EEE to 0xD12D68…7B550A1124188 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0x11A3DE…9fBd2018 to 0xe283a8…c28E5F841496.6 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xe2799e…53FafC9E to 0x21C970…06BD78133.731214297 ETH From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xe50cc3…8499d01b to 0x45cfC4…94241bA0542 USDC From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x14c4F0…a74A24d7 to 0xd11552…f0b8338e0.006962204992677258 ETH From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x38f813…6FFB5391 to 0xC097E6…Cbc2Ca010.4588306508735902 ETH From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0xeE21c4…26F1546F to 0x014598…2E244be411162 USDC From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0xC1670f…8D8DbF3F to 0x24a3a0…647153cB231.81 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xD37C2b…9CA88983 to 0xE0a4c8…dd009a4F400000 USDC From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF74.49164109143657 ETH From 0x263d10…37466F99 to 0x18738E…2D6423865310 USDT From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x00FdAe…EaaacDCE to 0x3E1c4a…30714b0840000 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x174D9a…64efbbca to 0xCD213D…578361f620000 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27438484 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0xFAc8DE…6754970B to 0x399910…b39fC3607004 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xa727d8…6D4d68Cb to 0xea976E…1eb29393501 USDT From 0x8A66d2…8b2cb0E7 to 0x7fC00f…F4261a8e20090.382092 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x7D1ec8…D9529446 to 0xC699D4…b78eFB9980000 USDC From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x1C42E7…549Ec230 to 0xcbcf7d…200D52239275 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000256181865701813 eth 0.000256181865701813 ETH
0x9b9a4c…821c1f41	23231814	Wed, Aug 27, 2025 10:18 AM	0xF4CEB1…997B1646	From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x222EAe…cb0b5486 to 0xEA5782…97FDe6e01498 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xa83624…4B8A4792 to 0x264e2A…9f9ae81d2e-9 ERC20 From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0xfdbDc7…B3f00935 to 0x4E04d0…Be0C639E1e-10 ERC20 From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0xb9c14c…32c5B36f to 0x96c3b1…e1B20Afd7 ETH From 0x3AE6D8…1B5f895b to 0x3DD232…607ee9b60.022 ETH From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x8e9534…EefE9eD4 to 0x2Cb425…96F1Fa0711200.870453 USDC From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x1231DE…486F4EaE to 0xD785d9…D04b57Ff9.2821e-14 ERC20 From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A394000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0xde91C1…b17Da444 to 0x20AEA9…7e91355B24120 USDT From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c19581 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x285576…7496Ad1d to 0xc9F8a0…0fEfC04F9.94035e-9 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x061913…d24fe5c8 to 0x028770…cB7973B73665 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D0.153 ETH From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD523000 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD108139336.418435 USDC From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xa9f175…92416AD1 to 0x929307…69292c54100 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x07331b…73efc3FC to 0x3705c7…E820C1885342 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc762000 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.04346975591732053 ETH From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262 WBTC From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xC1670f…8D8DbF3F to 0xCDb846…7E8c5AC8231.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00026425324097424 eth 0.00026425324097424 ETH
0xec522a…e7a262ba	23231804	Wed, Aug 27, 2025 10:16 AM	0xF4CEB1…997B1646	From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xFcd44B…B64A8686 to 0xC55E84…89337324100 USDT From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x111b2e…cbdd9c42 to 0xcfFAec…E28c3C5C199.985186 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0x222EAe…cb0b5486 to 0xEA5782…97FDe6e01498 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0xa9f175…92416AD1 to 0x929307…69292c54100 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000279525942539164 eth 0.000279525942539164 ETH
0xd71d4b…5297afb4	23231792	Wed, Aug 27, 2025 10:14 AM	0xF4CEB1…997B1646	From 0x1a0258…7505006d to 0x4D60f6…1496628B127000 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC6375000 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xFC646c…512E38fD to 0x9773CF…1911cA310.005 ETH From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d61500 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x1C42E7…549Ec230 to 0x9Dd3AC…9b0B24c62400 USDC From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.009351864214345678 ERC20 From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x93cC75…8B8531c4 to 0x1e53EF…299F74eF600 USDT From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A118.82 USDC From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xB079CD…E98190b8 to 0x2Ed839…7798aeFb4.55049e-11 ERC20 From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x49F6D6…6302c2F9 to 0xc0e89E…3c9443d635 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x11c4FB…4B354212 to 0x088d11…462965106322.7 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0xDb57FD…Cb28fA27 to 0x168e53…4c2744901.0069916e-11 ERC20 From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x0C1272…0Af2b8E7 to 0x8aa4D0…AC081A8820.999182 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x86B185…9F8c6c22 to 0xB07B74…378190B84.55049e-11 ERC20 From 0x222EAe…cb0b5486 to 0xEA5782…97FDe6e01498 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10002 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x4C9845…ec2dB89c to 0xDF039C…4d4521A0201250.916482 USDC From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xFcd44B…B64A8686 to 0xC55E84…89337324100 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xCA61C8…5Aea734C to 0x0075a7…aa6aFe8E274540 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0xae8a50…2A249655 to 0x23466F…E6d87c342.86 ETH From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x24AEE5…1D2Daeb4 to 0x2003EB…322aeccA5448.06 USDC From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0xB58A9E…0C23b8F8 to 0x32d3Fb…3403806D38.47 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x00FdAe…EaaacDCE to 0x06B617…c56032Ac50000 USDC From 0xcf2Cda…6F777B61 to 0x74A1a1…E6529AE31900 USDT From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D82 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0x4725c4…FB719091 to 0x3F92Ca…90e60Ad415170 USDC From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x0db4F1…F8C5117d to 0x9e4733…Da486170945953.49 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xcf2Cda…6F777B61 to 0x1BafeD…33d3f3Da50 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0x59fDB2…9e89CCde to 0xDA7c96…8bBC5c052207 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C150.299662 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x3F0084…82Ef1619 to 0xB38B2c…6C45C57011722.95 USDC From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x0b19eE…FE752ae1 to 0x7fBa3C…265d2d031622 USDT From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000305535188255569 eth 0.000305535188255569 ETH
0x641d71…76cee7be	23231777	Wed, Aug 27, 2025 10:11 AM	0xF4CEB1…997B1646	From 0x2A30d8…57A810C3 to 0x3e138C…e70F622610000 USDT From 0x175940…1e608F65 to 0xA5Ccd0…34B056723288.633911 USDC From 0x314aC8…0ad29A27 to 0x1D4aD9…C91093291760.344287 USDT From 0xdE2002…055161D1 to 0x9D7C2D…2E3cEC6b99900 USDT From 0xBf7245…03Ffe2CE to 0xe2Df38…85A0f7C9150 USDT From 0x7ECBB3…Fa9114f0 to 0x51198e…B11598333930 USDT From 0x956E69…4561C427 to 0x78F397…65b2D650728 USDT From 0xA2dE1d…BbE00E0C to 0x853529…56108B5713212.2113 USDC From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D80000 USDC From 0x8e04e7…793d9Db2 to 0xa0cc74…4692eF97100 USDC From 0x9788f4…0552D43e to 0x32cB26…2dc65D8f32071.07 USDT From 0xB5a869…aF344549 to 0x4eFDd0…0814ed631.32e-10 ERC20 From 0x626416…7375a71C to 0xdE2E4a…225704db100000 USDT From 0xF51aFf…B8f60273 to 0xda0D0d…D7Cb7C6C3000 USDT From 0x3F83ee…9e96721e to 0x330ef2…ED547e5e38515.32 USDT From 0x131Bba…1AAbe405 to 0x259AE4…6d1d18771380 USDC From 0xE6D46E…5c109262 to 0xf7367D…1C418956950000 USDC From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xD69cCf…8753760a to 0x22BEEd…6d9094e5200 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C820.210071 USDC From 0x80Ae3F…dfc9Df1E to 0x89E87D…cbB574AD3 ETH From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15932000 USDT From 0xAa71b3…f0331647 to 0x4F0167…Ee5b64Ab500 USDT From 0x56EBC3…8A578C54 to 0x1816b9…8616c13b9170.98 USDT From 0x9d5EFe…0b84861d to 0x66EF54…3FBc956460 USDT From 0x162271…fb41305e to 0xD6Fc00…0096d03c2605 USDC From 0xB29299…e68b7B8c to 0xa6d719…d3577ca2999.855031 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x4FeC80…79236302 to 0x22Bb1E…E21b847d8000 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xf2424e…10d6Ac5c to 0xE6ac8e…620E132E2900025.430307 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x87c97B…b4a15B69 to 0xC3B9cb…b98604C81000 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0x24fE21…C559156e to 0x7e1129…D77c67b61300 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0xEbbc93…0c8Bd20E to 0x9c6222…8b62512710000 USDT From 0x4C9845…ec2dB89c to 0xDF039C…4d4521A0201250.916482 USDC From 0x11c4FB…4B354212 to 0x088d11…462965106322.7 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A333566.43 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c74230 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x711c97…027ffBF7 to 0x89a1A7…dEdF09437500 USDC From 0xFd73Fe…9Cf802c0 to 0xED97Fb…C3A3A5372200 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x318C58…38B9E356 to 0x187870…e0992386331.379575 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x5456fE…FdccFB1d to 0xc0E83b…e4088d95298.9 USDC From 0x674261…301cb39E to 0xfD0236…0CBeD467253874.012 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xFcd44B…B64A8686 to 0xC55E84…89337324100 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x3C3082…078232E2 to 0xf487d5…483c32aB8800 USDC From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0x0d98B4…61CceC66 to 0xFE285b…b03eB1BB2343 USDC From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x0b19eE…FE752ae1 to 0x7fBa3C…265d2d031622 USDT From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xb116B4…7178adf5 to 0xeec762…5d49ff4b1.71233e-9 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.00018124920189192 eth 0.00018124920189192 ETH
0x83530f…6fc594ca	23231761	Wed, Aug 27, 2025 10:07 AM	0xF4CEB1…997B1646	From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF65780 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0xD69cCf…8753760a to 0x22BEEd…6d9094e5200 USDT From 0x7F85Be…7142d0a3 to 0x669fD2…9f0790E819500 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x80Ae3F…dfc9Df1E to 0x89e85b…666874AD3 ETH From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xe857D4…954c6E5c to 0xe1a973…0E7ad90E100.010001 USDT From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x806a66…3590C72D to 0xd1A159…Fee1a479137 USDC From 0x9a4f63…b3C4C71a to 0x11d60F…5F59eaD71.13 ETH From 0xFA1141…336B5785 to 0xDbD490…fA77847F60 USDC From 0xFcd44B…B64A8686 to 0xC55E84…89337324100 USDT From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xdA0e3f…8E458AaA to 0x7EFF6B…49553Ec0200 USDT From 0x8e04e7…793d9Db2 to 0xa0cc74…4692eF97100 USDC From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c14758.672463 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xFDa57E…5A329E6b to 0xa7fb7c…9dc550061940 USDT From 0x56EBC3…8A578C54 to 0x1816b9…8616c13b9170.98 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x162271…fb41305e to 0xD6Fc00…0096d03c2605 USDC From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x887557…e523F508 to 0xC09096…A0F0a7A8500 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x956E69…4561C427 to 0x78F397…65b2D650728 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x318C58…38B9E356 to 0x1870C2…2aB42386331.379575 USDT From 0x131Bba…1AAbe405 to 0x259AE4…6d1d18771380 USDC From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0xA2dE1d…BbE00E0C to 0x853529…56108B5713212.2113 USDC From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x742134…5d963FDa to 0xB1cd0E…df4f6F5D19900 USDT From 0x491752…Fd9D92C9 to 0x120fEC…685C304A5000 USDC From 0xB050FF…498bcB5b to 0x0a9a94…E27473151119.163208 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa1160 USDT From 0x0A4F6e…ccc088b9 to 0xa295a0…232B4ff55003376.66 USDC From 0x503d6A…d3BB8d1a to 0x388caE…045fF38E8150 USDC From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x13F9e1…db29fBE8 to 0x665284…05D827a11400 USDC From 0x7234e3…51bb1053 to 0x966784…DeC5510357445.58 USDT From 0xF7FBE3…D439599F to 0xeD652b…18980Fe410000 USDT From 0x2A30d8…57A810C3 to 0x3e138C…e70F622610000 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xE6D46E…5c109262 to 0xf7367D…1C418956950000 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103650 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xcef121…75e6a3d3 to 0xC25631…73a270d92800 USDT From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15932000 USDT From 0x2c823E…730e8B9F to 0x344742…aA24887317020 USDT From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a10000 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D80000 USDC From 0x7ECBB3…Fa9114f0 to 0x51198e…B11598333930 USDT From 0xdE2002…055161D1 to 0x9D7C2D…2E3cEC6b99900 USDT From 0x9788f4…0552D43e to 0x32cB26…2dc65D8f32071.07 USDT From 0xF04684…C9366067 to 0xd73C59…f1925D9A40 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x600859…5ad58C15 to 0x8325fD…d1b2d8f52000 USDC From 0xBf7245…03Ffe2CE to 0xe2Df38…85A0f7C9150 USDT From 0x229fB3…8099Da6A to 0x923916…80E612a960000 USDT From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xf66769…e2D69698 to 0x876f29…700De4521200 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000149974082377122 eth 0.000149974082377122 ETH

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