Address 0xCff7E65c79380647b26D9e95Ffa26c5b0D6B0703

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x535aae…2cce4f92	23232722	Wed, Aug 27, 2025 1:21 PM	0xF4CEB1…997B1646	From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x178C13…93Da409f to 0xA1AE29…bA5ea037118 USDT From 0xCdE441…F751eED2 to 0x3511da…7916b4f85410961.009375 USDC From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0xDa4Cd1…242912A4 to 0x38fb1b…1f699375401055.538817 USDC From 0xE429e8…bb591B49 to 0x2A6Fe0…EF35FE4C4450 USDT From 0x266d21…06543E57 to 0x9Daa1A…13BC13B060468 USDT From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60.5 USDT From 0x350599…dD5E6beb to 0xC04801…6ECBB233656000 USDC From 0x234753…7262F5bF to 0x6df473…C99F2CE112000 USDC From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0xF75E52…f355f076 to 0xa6d719…d3577ca2500 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5185000 USDT From 0xCaF939…8EFAa26c to 0x266729…1B543e5755000 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.0331236047474609 ETH From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c69396.3516 USDC From 0x19C09f…44e4c661 to 0x99827F…c13059C350170 USDT From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d934275.20996 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A87661526610 USDC From 0xB37976…c4D2e419 to 0x29ab77…3dd458585280.78 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4629.6131 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xA2287c…b15c8D0B to 0x181F4D…5FDbC3b723434 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xCa3f74…c6846d3f to 0x9b7204…205C174A100 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E32482.486366 USDT From 0xaf0ADf…FF081767 to 0x32AEB3…E5845024189.000189 USDC From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac4030 USDT From 0x991CFe…2f040bE2 to 0x23B894…710b37533500 USDT From 0x7E2744…059FD669 to 0xd585F7…7300280c727 USDT From 0xcF5D1A…af8DDca7 to 0x481229…e0446D6110110.234155 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x676Eb5…eAF985a7 to 0xA339f1…330D6B725000 USDT From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a610650 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x451f0a…D1B6E7E9 to 0x1c39A0…94d0E35C29800 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.285 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x57975c…ECc09ce4 to 0xfB3592…3F0fd7D730000 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0xF5Beb2…67C58aA2 to 0x88B4D8…74F119E15872.28 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0xb61F4D…2a29a05e to 0x02A317…1C98CE3c587.94 USDT From 0xD24B8D…3De7e871 to 0xEeEac7…Dc5b356653258.559787 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x0F702c…BC150d69 to 0x16E228…9AF17cA1204000 USDT From 0xd2765e…33Fc9a64 to 0xa334cD…19523b62200000 USDC From 0x83eaA8…19f3E00f to 0xe7856f…0864ff22260 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x003910…77073bf8 to 0xb3b5E7…7bCE8Cef599 USDC From 0xEa81Fa…cdF622E7 to 0xc21b1C…1309967e39000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xc91be8…49c9483F to 0xB5164D…88Af5a1150.009451 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x596906…124D7598 to 0xEdCF9d…606a9206504.34 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xD7eC52…3cC40fcc to 0x53012e…dBE3f0Af534 USDC From 0x71692A…46235458 to 0x666a92…AB4E1e94100 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x43048B…7aA0eDB7 to 0xa41387…93cAdab74000 USDC From 0x2365B6…97c817B8 to 0xe2918B…E5EB79471475000 USDT From 0xb69d2A…3a7A76F5 to 0x93aFfB…fE5e0F76121.022873 USDC From 0x2F988a…F91d517E to 0xA2280d…46D15168245.545201 USDT From 0x19B8eE…A8ed781e to 0xFf4CBB…6F3108f515 USDC From 0x150d53…A0e070F5 to 0x556eC8…801923Fb90262 USDT From 0x83c3F7…b660E87f to 0x649570…1546ECB42000 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.024020214677904494 ETH From 0x3c92fB…5fb4a111 to 0x2862D3…152b5e3555 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0x7e9b81…c2868115 to 0x722cB5…A84378e83000 USDT From 0x21309C…c18c89E4 to 0xD27881…1A4df59711918.0445 USDC From 0xbD7514…2Af1489F to 0xF0E85D…92bb290a7500 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0xA0a6A4…6774cDc8 to 0x37Cd72…6b9Ab55C2960 USDC From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x2D1e6c…4dbC04Bc to 0x4B6224…133e88362000 USDT From 0x111915…8d795232 to 0x2f40b1…d8192BDc14575.412411 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0xfb705c…E017b2ea to 0x617Dc5…244B6427175 USDC From 0x1eaf6c…62BE53B4 to 0x802210…8B952852300 USDC From 0x4fAC9d…5eC45E4F to 0xC28e56…c82A202650000 USDT From 0xCB24CA…2312817c to 0x41e6f8…C3c1fc3375 USDT From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35000 USDC From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x609A54…c71EAFe3 to 0x9bfd23…48A182a2440.082735 USDC From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x55d846…6684a60d to 0x350D99…F45e6beb200000 USDC From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xb1a2D7…E14193ec to 0xcb6985…192e10f33212.12 USDT From 0xef9D13…3ffeefae to 0x1dEe35…c66d6f09100 USDT From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0xBd2bd8…965C9162 to 0x2cbA42…974ACE3810000 USDT From 0x03Cd21…6ec499Ca to 0xC51f34…116427e45000 USDC From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0x7Ac4a7…3a11D763 to 0x2dF315…f97AE7674525.4 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xd50219…e82235A8 to 0x497722…09f5C2D2500 USDT From 0x3354CD…52851495 to 0x70B905…E801D6aa100 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x38e5a2…8a352A64 to 0x117DcD…6606F9491707.58 USDC From 0x414097…5A6ECd95 to 0x6C4363…8b4A65465.42923535 ETH From 0xb6134A…07d73f03 to 0x3550fd…26CCDCb7100 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x944dA9…60c7C66a to 0x3F6FbD…7af673c751 USDC From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.523744985573002 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.79 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x473025…C0eb3c32 to 0x47E3EB…F48955312000 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xcF16FF…d70f393F to 0x90E5C0…efF82077430 USDT From 0xC6B87B…0490A681 to 0xEB23e2…e6326Aaf300 USDT From 0x4f2fe2…d1c7c4d5 to 0x3429a3…704e07561500 USDT From 0xd28B8f…F3f77A8c to 0x1CBb36…bF27760D12289 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x48dbBA…51DF724a to 0x6bC9eE…b3520Eb41200 USDC From 0x1f0885…6cF59e20 to 0x50997f…A9199D7a420 USDC From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0xA0f6E4…93f722B1 to 0x2830EF…35C5B09E15157 USDT From 0xb69d2A…3a7A76F5 to 0xC35ADf…f621239F61.011531 USDC From 0xA76D19…b1CfcFF2 to 0xBdcD07…f9557BAD1000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000979678063616604 eth 0.000979678063616604 ETH
0x10b63c…54ef3653	23232636	Wed, Aug 27, 2025 1:04 PM	0xF4CEB1…997B1646	From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x0482B7…5956413c to 0xe3817d…0F55b1081 ETH From 0x2821b7…C5e181de to 0x01d087…155b62da12.371404828838658 ETH From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x972979…3Ae8E6BE to 0x4D1CCd…0D6127142835 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0x354430…122B81E7 to 0x9BD7aA…63A2eD889 ETH From 0x090617…12E6E65f to 0x371493…227E6C800.042587131896952 ETH From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0xeDBb09…d7da6996 to 0xFC6AAE…742063C35 ETH From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x616206…7101F0Cb to 0x74A6e5…33330b1C1.7 ETH From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.4 ETH From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0xD5f671…fFA0D498 to 0xE71515…81bC207421.734982733725953 ETH From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xb1f878…c7978e82 to 0x514269…2140a1900.054738531332947656 ERC20 From 0x91E7ac…6F801E78 to 0xF68F68…3164e1510.210955 ETH From 0xEc1789…7C1c2d34 to 0xdA4487…ca2912a4225684.270315 USDC From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xA0a6A4…6774cDc8 to 0x37Cd72…6b9Ab55C2960 USDC From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x3C6953…645Ff083 to 0x33824f…30B72c054.91983985 ETH From 0xf18EC9…4BFfa8B9 to 0x1D3e57…6df24f292.31429 ETH From 0x3354CD…52851495 to 0x70B905…E801D6aa100 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x6452E2…C694bA28 to 0xF03C2c…2384786D1.03614 ETH From 0x1EfF7f…A9C51249 to 0xc4ED3D…fFCe090d0.1223446853925122 ETH From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xF75E52…f355f076 to 0xa6d719…d3577ca2500 USDT From 0xf9f0d0…B2F88264 to 0xf66b64…0Ff8A3eF2.9999748194335174 ETH From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d934275.20996 USDC From 0x052EFC…2136a5F1 to 0x1FaCB8…44BfA61b2.773 ETH From 0x4ecc10…99D3447b to 0x6fF694…c47571b1500 ETH From 0x3acB0E…BfAa293c to 0xaB772a…d338bde420 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0x111915…8d795232 to 0x2f40b1…d8192BDc14575.412411 USDT From 0x9a5F00…20c0257B to 0x8823cF…3306dB790.96 ETH From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x3C2674…f3369c78 to 0x47CD26…7F0d1dBe5.501243447954355 ETH From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0x4163C8…EA0c7c88 to 0x7dbe25…DDF9c53d0.98 ETH From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x19C09f…44e4c661 to 0x99827F…c13059C350170 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xE6FD0B…E1a85Cb3 to 0x8cCA9b…0C95943a0.926031549510441 ETH From 0x11d85A…9ef4eA72 to 0xF0A3cc…CCA8E19E0.10165390910107448 ETH From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4180000 USDT From 0x4fAC9d…5eC45E4F to 0xC28e56…c82A202650000 USDT From 0x152330…d685B001 to 0xEEDD37…130F6aB32.4143470806589766 ETH From 0x42cF5f…0e010905 to 0xBe0b4e…f27a0CDb7.733790864685397 ETH From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0xcF5D1A…af8DDca7 to 0x481229…e0446D6110110.234155 USDC From 0xF61BC6…3B24e9B8 to 0xa1BC88…2BcEF79B0.010921346645726806 ETH From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E32482.486366 USDT From 0xB0EBda…d1d7F932 to 0xd4Ae30…847592eE9.000000200138661 ETH From 0x259D79…0F7Aa923 to 0x2119A1…A3aD081c0.00784908 ETH From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x2b2aC0…F62aeE86 to 0xD4f174…575756a44.910504987066679 ETH From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x55d846…6684a60d to 0x350D99…F45e6beb200000 USDC From 0x234753…7262F5bF to 0x6df473…C99F2CE112000 USDC From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x678f28…349e14c6 to 0x5F5810…758F7c010.47565 ETH From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x5fD400…51C08A8b to 0xC8799b…dd81A99C83 ETH From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xcb158E…9AbA51A3 to 0x02A317…1C98CE3c0.042076800184394 ETH From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x2F988a…F91d517E to 0xA2280d…46D15168245.545201 USDT From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x69B113…4B824446 to 0x4d9Ed2…308970450.5076578032813384 ETH From 0x37e372…a267B790 to 0x9095C7…0466AFc742.055 USDT From 0xD010F3…23e85229 to 0xf264ee…88FB27654.874614266346286 ETH From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xB37976…c4D2e419 to 0x29ab77…3dd458585280.78 USDC From 0xb61F4D…2a29a05e to 0x02A317…1C98CE3c587.94 USDT From 0x1bE0F7…d7F89A9d to 0xb00f1c…28bec1E4500 USDT From 0xA2287c…b15c8D0B to 0x181F4D…5FDbC3b723434 USDT From 0xaaD1cb…85e14295 to 0x33d207…d30E37Fd0.5077516755805294 ETH From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c69396.3516 USDC From 0x350599…dD5E6beb to 0xC04801…6ECBB233656000 USDC From 0xEd10f3…44d01bD4 to 0xD96159…6b7E94fa9.7 ETH From 0x1C0b4E…7B063daD to 0x3777D4…fd642b5B4.75 ETH From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5185000 USDT From 0xA058Bc…2710DFe7 to 0x32deBb…1E8da1A81.2154993581367528 ETH From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x3778eb…d73A040D to 0x06DC9a…F1B6D1073 ETH From 0x91da9a…62EeE290 to 0x04aC9E…A11b200E3 ETH From 0xDa4Cd1…242912A4 to 0x38fb1b…1f699375401055.538817 USDC From 0x83c3F7…b660E87f to 0x649570…1546ECB42000 USDT From 0x6fFe80…c77571b1 to 0x53d00B…62038a3d7.64458 ETH From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x152965…9A8e2e74 to 0x7354A5…Ac775a3424 ETH From 0x50055B…A9Fe5001 to 0x500e26…55b350010.004 ETH From 0xA5e9c1…d8e90E72 to 0x7354A5…Ac775a345.986047105110312 ETH From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x1eaf6c…62BE53B4 to 0x802210…8B952852300 USDC From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xD24B8D…3De7e871 to 0xEeEac7…Dc5b356653258.559787 USDT From 0xE6d3C2…02499B51 to 0x5a4e7C…7bCb544e150 USDT From 0xC39DE7…657f011d to 0x161Ed8…578cBb8c0.5161075920685593 ETH From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x3c92fB…5fb4a111 to 0x2862D3…152b5e3555 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xcF16FF…d70f393F to 0x90E5C0…efF82077430 USDT From 0xCaF939…8EFAa26c to 0x266729…1B543e5755000 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x2365B6…97c817B8 to 0xe2918B…E5EB79471475000 USDT From 0xDEF39c…D233652d to 0x88cBfb…248084d10.376995967249599 ETH From 0x098934…5b418ACD to 0xd1AB96…C43FFd9d0.1 ETH From 0x341BB0…00559cCE to 0x49a943…d5FF30407.4 ETH From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0xd2765e…33Fc9a64 to 0xa334cD…19523b62200000 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0xff0925…5b626570 to 0x07e398…5749Ff541.42 ETH From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4629.6131 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x9e51CB…125C039d to 0xc744aa…1e0Ca1bc2.31321706 ETH From 0x266d21…06543E57 to 0x9Daa1A…13BC13B060468 USDT From 0x998022…143351B2 to 0xb48383…3e8FE5901.609424395153423 ETH From 0x0164A4…E1A93F0A to 0x18A917…7774c44f0.03913934382260563 ETH From 0x8Ab4D9…8Ec15ecE to 0xc7e7A1…28974d071 ETH From 0xdF71aD…295D6593 to 0x02A317…1C98CE3c0.019794400184394 ETH	0xD01522…483DC145	0 eth 0 ETH	0.001133537452975631 eth 0.001133537452975631 ETH
0x9f2f04…4a5063e2	23232561	Wed, Aug 27, 2025 12:49 PM	0xF4CEB1…997B1646	From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x3Ff73f…b886520B to 0x592A3c…bF2C7D53500 USDT From 0x8404cD…4C393673 to 0x3e4167…A3eEfFA32126.813953 USDT From 0x2e4Bf2…04DC35cB to 0xc00E33…459Aea0230000 USDC From 0xCe1990…a6EfF565 to 0xcF8eF7…40318cA0100 USDC From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB4000 USDT From 0x80027F…3f00BCD2 to 0x8391c4…51d67E9c28610 USDT From 0x105c20…371200a6 to 0x8B8702…045280021500 USDT From 0x46E863…2CaCa3C2 to 0xa3487A…5991C80810000 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0x793274…C017CD49 to 0x4a1E79…7c28FCD63500 USDC From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20.0008 USDT From 0xa090A5…42CB4aEa to 0xB72417…2aFc915643778.69 USDC From 0xA2a418…883174Db to 0x302e43…EC6b71073302 USDT From 0xD3eB83…49F106C8 to 0x02A317…1C98CE3c198.86 USDC From 0x51969a…8206cb95 to 0xEe477C…2AaDAD292000 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x6b2fB6…604b9F53 to 0x680628…cAd8481A5481.7869 USDT From 0xf0436D…cae42a85 to 0xde5A62…0A63E831100 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xe5c589…4560087E to 0x0F564A…380C8c671000 USDT From 0xB4d260…423fC64D to 0x79A783…f60371595000 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x261Cff…d3b77606 to 0x408A17…68968EC4182 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x98649a…e9B44E9A to 0x696F4C…622948c55000 USDC From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xfa0b02…C6881496 to 0x01426B…E09fAFa7100 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0x0DEBF0…6aD425Da to 0x1277C1…68Ffcd5d1818.343666 USDC From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x520210…07A2c96b to 0x25Cf97…2FA1d7aa300 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xE77043…5F433687 to 0x102C98…4B0aF6e111299 USDT From 0xc72f6C…d158A499 to 0x83CACC…0d46627E395818.425344 USDT From 0xe0F181…799e96BB to 0x3fc06D…34259517350 USDT From 0x0595B6…D2Fe5fA0 to 0xf495d4…D6e3760B4000 USDC From 0x1b77F3…d8826958 to 0x00A073…1FeE0fD85014 USDC From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x94559B…00d3C76b to 0x5BC61A…63B8F54c2000 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0xb61F4D…2a29a05e to 0x02A317…1C98CE3c587.94 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x051Bb1…E20Cc65A to 0x2FF400…5DC1a2Cd606.8 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0x3354CD…52851495 to 0x70B905…E801D6aa100 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xcF5D1A…af8DDca7 to 0x481229…e0446D6110110.234155 USDC From 0x3c92fB…5fb4a111 to 0x2862D3…152b5e3555 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x19C09f…44e4c661 to 0x99827F…c13059C350170 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E32482.486366 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x506dc8…fd9Bbe89 to 0x13B394…E005700d15.264345759237655 ETH From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x4990e8…69e61748 to 0xFd4FB9…810353573000 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xd2765e…33Fc9a64 to 0xa334cD…19523b62200000 USDC From 0x903908…CB2eE039 to 0xa902d8…688F432E0.3916 ETH From 0xE4bDE4…c4322D87 to 0x44a679…A9B6e47b0.6920512997773683 ETH From 0x4863d2…60441c7D to 0x86AC20…FD1393441.828229670061408 ETH From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x1eaf6c…62BE53B4 to 0x802210…8B952852300 USDC From 0x30C9C8…9D3d6d88 to 0x7CaD12…9b3815744.003499054394325 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5185000 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4629.6131 USDC From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0xcF16FF…d70f393F to 0x90E5C0…efF82077430 USDT From 0xCEa526…0Be77de2 to 0xd80411…8Df26d013.39525e-11 ERC20 From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x7bCDAB…765736cE to 0xD756B4…eB1f47321 ETH From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0x83c3F7…b660E87f to 0x649570…1546ECB42000 USDT From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0xCaF939…8EFAa26c to 0x266729…1B543e5755000 USDT From 0x111915…8d795232 to 0x2f40b1…d8192BDc14575.412411 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x2F988a…F91d517E to 0xA2280d…46D15168245.545201 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x910B9A…e01C3613 to 0x0656Fa…30DFcE623.44581298 ETH From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x972979…3Ae8E6BE to 0x4D1CCd…0D6127142835 USDT From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0xB37976…c4D2e419 to 0x29ab77…3dd458585280.78 USDC From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xEc1789…7C1c2d34 to 0xdA4487…ca2912a4225684.270315 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x5E5486…05ebAe64 to 0x1B38D4…4dc770d557.40402332096197 ETH From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0x4fAC9d…5eC45E4F to 0xC28e56…c82A202650000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0xDa4Cd1…242912A4 to 0x38fb1b…1f699375401055.538817 USDC From 0xD24B8D…3De7e871 to 0xEeEac7…Dc5b356653258.559787 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE112000 USDC From 0x266d21…06543E57 to 0x9Daa1A…13BC13B060468 USDT From 0xA0a6A4…6774cDc8 to 0x37Cd72…6b9Ab55C2960 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xF75E52…f355f076 to 0xa6d719…d3577ca2500 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000857474781471105 eth 0.000857474781471105 ETH
0x318362…c48238fc	23232497	Wed, Aug 27, 2025 12:36 PM	0xF4CEB1…997B1646	From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xd45d1E…E7264C93 to 0xaC9a26…74a9c33d500 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0x51969a…8206cb95 to 0xEe477C…2AaDAD292000 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x21e2A3…1df3e665 to 0xa8028a…010100c220 USDC From 0x1eaf6c…62BE53B4 to 0x802210…8B952852300 USDC From 0x4990e8…69e61748 to 0x81Dacf…325cfd0a3000 USDT From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x98649a…e9B44E9A to 0x696F4C…622948c55000 USDC From 0xEc1789…7C1c2d34 to 0x9ad768…75F931c020.90678071 ETH From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x9D99d7…D486AaFF to 0xded8d4…D62106750.000505246826977702 ETH From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x46E863…2CaCa3C2 to 0xa3487A…5991C80810000 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0xe5c589…4560087E to 0x0F564A…380C8c671000 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5185000 USDT From 0xb2219C…415F446c to 0xFbd5cA…69940dea150 USDC From 0x83c3F7…b660E87f to 0x649570…1546ECB42000 USDT From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xcF16FF…d70f393F to 0x90E5C0…efF82077430 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x4fAC9d…5eC45E4F to 0xC28e56…c82A202650000 USDT From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0x1b77F3…d8826958 to 0x00A073…1FeE0fD85014 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x80027F…3f00BCD2 to 0x8391c4…51d67E9c28610 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0xCe1990…a6EfF565 to 0xcF8eF7…40318cA0100 USDC From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xfa0b02…C6881496 to 0x01426B…E09fAFa7100 USDT From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x717289…9ed9cC92 to 0x069afC…44ff5e6E3.44849401 ETH From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0x19C09f…44e4c661 to 0x99827F…c13059C350170 USDT From 0x3c92fB…5fb4a111 to 0x2862D3…152b5e3555 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB4000 USDT From 0x2F988a…F91d517E to 0xA2280d…46D15168245.545201 USDT From 0x520210…07A2c96b to 0x25Cf97…2FA1d7aa300 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0x6CC851…67DD6a7c to 0x06eC9f…e3b7845720 USDT From 0x0DEBF0…6aD425Da to 0x1277C1…68Ffcd5d1818.343666 USDC From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x35d092…0d936669 to 0x5bf515…5b463C08100 USDT From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xA2a418…883174Db to 0x302e43…EC6b71073302 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xa8266A…DE696A6c to 0x41a254…47Cec291150 USDT From 0x234753…7262F5bF to 0x6df473…C99F2CE112000 USDC From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xa090A5…42CB4aEa to 0xB72417…2aFc915643778.69 USDC From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x793274…C017CD49 to 0x4a1E79…7c28FCD63500 USDC From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xA0a6A4…6774cDc8 to 0x37Cd72…6b9Ab55C2960 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x0595B6…D2Fe5fA0 to 0xf495d4…D6e3760B4000 USDC From 0x261Cff…d3b77606 to 0x408A17…68968EC4182 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x972979…3Ae8E6BE to 0x4D1CCd…0D6127142835 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x111915…8d795232 to 0x2f40b1…d8192BDc14575.412411 USDT From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4629.6131 USDC From 0xcF5D1A…af8DDca7 to 0x481229…e0446D6110110.234155 USDC From 0x1F01bF…0DF3617B to 0xc13504…A57E700150 USDT From 0x25e369…B39AbFF1 to 0xCc83cF…eA17d4530.03224625733224755 ETH From 0xd2765e…33Fc9a64 to 0xa334cD…19523b62200000 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000607223506624879 eth 0.000607223506624879 ETH
0x069f1f…9e1bbd57	23232436	Wed, Aug 27, 2025 12:23 PM	0xF4CEB1…997B1646	From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0xAf707e…9b24ebA5 to 0xA7E557…3f51A1A51.16666741 ETH From 0x694116…A72eEAc1 to 0x1aB287…595Df1Bc0.299 ETH From 0x3f4626…228f1bf5 to 0x8AE8f5…74F1Fd3c2.924754 ETH From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xA0a6A4…6774cDc8 to 0x37Cd72…6b9Ab55C2960 USDC From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x2fbC96…817caD2F to 0x8EB49F…4D01e0690.2581456110434 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x2F988a…F91d517E to 0xA2280d…46D15168245.545201 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x3fAaE7…cA3B7a77 to 0x7546de…100936291 ETH From 0x62AcF7…Fa489d6E to 0xe71Ee4…1bb4Ec842.2198862634743834 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5185000 USDT From 0xcF16FF…d70f393F to 0x90E5C0…efF82077430 USDT From 0x17403F…B8392ec8 to 0xB30837…26c7028D0.000143778607147295 ERC20 From 0x98649a…e9B44E9A to 0x696F4C…622948c55000 USDC From 0xaCeD0a…4Ae66279 to 0x30308b…3c67c97f0.3531 ETH From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x1e17e7…43f8B330 to 0x831258…7f3A003C4 ETH From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x1eaf6c…62BE53B4 to 0x802210…8B952852300 USDC From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0xBB92B8…27CBf459 to 0xC9dE03…CcFB972B0.2291510550722749 ETH From 0xE7cF1E…39C8d2F5 to 0xe28aD6…88B24D061e-9 ETH From 0x25f587…7fdd14C5 to 0x317786…d292353910.491518663718201 ETH From 0x8d78cC…ad107583 to 0x8e4CE1…3E6972Ec4629.6131 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x453e03…90C18F9e to 0xb86eB8…54B17eEE164 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.01992 ETH From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xDC77Ac…8657F3f3 to 0x23396E…199DdAbA0.3 ETH From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0x793274…C017CD49 to 0x4a1E79…7c28FCD63500 USDC From 0xD5f402…bFFFD03b to 0xbF037E…726AAb450.1 ETH From 0xeEc12C…698F5860 to 0x5B78B7…eb6c75f90.78237636 ETH From 0xd44aB5…4522825f to 0xfE4A72…A1dB802f1266.279394 USDC From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xfa0b02…C6881496 to 0x01426B…E09fAFa7100 USDT From 0x86106C…F805EC37 to 0xa55DDb…756A86AD1.75 ETH From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.3004008240003329 ETH From 0x9F17Ed…92C0ef5F to 0xBDF9eE…78694a9b0.002519271195670814 ETH From 0x6f8E09…90Fd288A to 0x63FB40…dB32AFf2199 ETH From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x695972…e288Cd63 to 0x0e1577…cC587D197.1206003 ETH From 0x4D9Ecf…f6A96Aac to 0xEbCd3A…2BaBFb5D2.018690719655181 ETH From 0xA12287…63743761 to 0xb1b8Ab…bbbC5BB00.02295669 ETH From 0xabF4dA…39ca5354 to 0x510CF0…56F7767D0.11349592675729527 ETH From 0x23f3F6…6Ec3a966 to 0x75F34c…0941a8e93.485 ETH From 0xb1915c…211915CF to 0xA298A1…611ef11d1.53344806891056 ETH From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0xCAcca1…2Dd4faBa to 0x94EbfC…3a65deCb2 ETH From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x003245…5c4dE65a to 0xA17e37…7901bdd11 ETH From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xE5789c…8383AC56 to 0x83849F…AB8E2B773.6471086466946616 ETH From 0xC1dD4B…345eA537 to 0xC34296…7b065Dd50.1 ETH From 0xC40580…b6b72e27 to 0x5ED1AF…aC8eE2475 ETH From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x6463c8…5641d79f to 0xA45535…afe61D6b0.08265935 ETH From 0xab0D47…0F422A06 to 0x30c04f…07359B410.1 ETH From 0x8348a0…b25B3506 to 0x4C4A24…C18e3E9011.3218 ETH From 0xE7cF1E…39C8d2F5 to 0xD07b2e…0F910A1B8.623353402852798 ETH From 0xa090A5…42CB4aEa to 0xB72417…2aFc915643778.69 USDC From 0xFbfA75…E88877DE to 0x99c354…17fB612F1.48 ETH From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0xED6A73…E5427420 to 0x5931ca…400ABc792.25 ETH From 0x8CE184…49C95168 to 0x62A340…eF242F5D4.023555944583997 ETH From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xC0D953…03631397 to 0x259279…077aa9230.004327502716583 ETH From 0x2c7914…88255581 to 0xcf7f92…cC66A6662.010749149553109 ETH From 0x7f0015…55A7682B to 0x1903Fe…A349DD9c1.7 ETH From 0x91F907…111c97f4 to 0x0C68a5…52098fAA0.003 ETH From 0x7F2895…9fA4B566 to 0x3a3d4C…0093d9fE48.29 ETH From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0x13dEf0…662BB6CD to 0x6D7f90…4121a60212.926016334481627 ETH From 0x78b1fD…AEB98DF0 to 0x60BCA9…54533Eeb0.04805999 ETH From 0x3cB85E…eDD2114E to 0x4Dc846…e139b68a0.7631 ETH From 0xAdAADC…378141Da to 0xdc1A27…4005D3730.01859205 ETH From 0xA92381…24BaFF85 to 0x01E7a0…0281A0101.403270746662083 ETH From 0xedee9e…0d5ac99b to 0x5A1712…829D08E30.9652 ETH From 0x990C3e…563645ce to 0x6Afd01…861577C61216.017932 USDT From 0x33b859…db92B68c to 0x61A4eA…e64E72fD1 ETH From 0x5BB96F…492bbcdc to 0x70DEB5…cbFa5c9940 ETH From 0x234753…7262F5bF to 0x6df473…C99F2CE112000 USDC From 0xAc2008…27915eE0 to 0xc96760…094ca58c0.15191954850613112 ETH From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0xb27D11…399f37df to 0x938e89…416fF7B15 ETH From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x8e3044…F4363e48 to 0xd01312…5317303A100 USDT From 0x91C137…b57C327D to 0xAd414B…b4E97e2F0.654938894201171 ETH From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0x998022…143351B2 to 0xF89adE…0F17B5e10.988222 ETH From 0x678816…080001ac to 0x5D8a8c…360Ea82b0.2196136 ETH From 0x87e63d…aADBEC92 to 0xEDe191…098cdE880.07531998397875926 ETH From 0x6616Bb…BDd5265A to 0x4a60eD…2a74646f1 ETH From 0x5CE7bC…41862D8A to 0x31E309…23462A033.017031 ETH From 0x0595B6…D2Fe5fA0 to 0xf495d4…D6e3760B4000 USDC From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0x86CE98…882c55b6 to 0x7e23a6…a2EF3D710.008177 ETH From 0x68A473…1aE11986 to 0x8aB32f…44769aE00.08844668264282946 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x60D727…205fBde3 to 0x70046F…70F8f3990.00109823 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000530523086985918 eth 0.000530523086985918 ETH
0x3a412a…d33add66	23232381	Wed, Aug 27, 2025 12:12 PM	0xF4CEB1…997B1646	From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x0b574c…738BFF31 to 0x1124D1…D91a145510480 USDT From 0xAfC21b…CDD2d82a to 0xcAC732…6A49c8c31 ETH From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0x0d1C41…605C4B5f to 0x054452…2f31aD44100 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0xE4Fb22…1889911E to 0x489cE6…5cc7C30A100 USDT From 0xCd14A1…0098035c to 0xf4c2f5…77908ef312000 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x42a154…4Fdd7901 to 0x202C46…8F4cd1bC3095 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x449Fa2…053C490F to 0x9B8385…8e03c2Fe10 USDC From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x6A0984…508c3997 to 0x248a81…CC3f1287300 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x72Ec2E…FD53f903 to 0x62B35d…d6A6992C13415 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0x1cb3A2…D4c2Ceda to 0x644ECA…a78A0bCf2.807187792601365 ETH From 0xCeC1d5…F960eECB to 0xa9Df06…E41D3E4336.0099414702585 ETH From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xA2a418…883174Db to 0x302e43…EC6b71073302 USDT From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x6544F4…52C803E2 to 0x754Ee0…A447dd4C14760 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0xf30724…DCD47a61 to 0xCec251…E260EEcb10 ETH From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x9CB110…1d48B88A to 0xb24Aca…D623D7B4105 USDT From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b29685 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0xC520ad…941E71B3 to 0xdDDCCB…dA23B8a2627589 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x545234…CA362cb8 to 0x35C135…2FCbd06D1158.072227 USDT From 0x51969a…8206cb95 to 0xEe477C…2AaDAD292000 USDT From 0x520210…07A2c96b to 0x25Cf97…2FA1d7aa300 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x213495…f4C79d94 to 0xD3Ed5E…64D9E02c335.607409 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0xf39a32…d0D65535 to 0xB024E0…b8fc433B0.09679481946239299 ETH From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x5643Ef…4C7f692F to 0x5dA96E…96292cc35000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0xa9848c…8207b320 to 0xA98Ff1…9D61b3200 ETH From 0x6E3F53…8FB2C2DB to 0xf4875D…2Fbaf2119.409903190390073 ETH From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x793274…C017CD49 to 0x4A1017…d0BdFCd63500 USDC From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x9D3D58…0dC8D2c9 to 0x56F302…DceD841a1.05 ETH From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x58128F…20497863 to 0x3f636e…8f403D8F0.8665540268393913 ETH From 0x118264…79fDaCF9 to 0x03e334…3eDF1FD22.156230899070689 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000573338689407052 eth 0.000573338689407052 ETH
0x8bb699…7ec71d8e	23232321	Wed, Aug 27, 2025 12:00 PM	0xF4CEB1…997B1646	From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x1b2729…1FBaFF93 to 0x4D6FA4…bF813b4C1015.0355 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x79d81D…DE96854e to 0x4FF4B2…a62Ef21C3000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x5a7579…dDDb0A36 to 0xb74200…4d1d7d22501 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x6544F4…52C803E2 to 0x754Ee0…A447dd4C14760 USDC From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x0d1C41…605C4B5f to 0x054452…2f31aD44100 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x803641…ee850C64 to 0xad1D52…F431AE50607.768086 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x9156f1…3c9f68D9 to 0x448626…F524C89a50 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x42a154…4Fdd7901 to 0x202C46…8F4cd1bC3095 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xCd14A1…0098035c to 0xf4c2f5…77908ef312000 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x763eC2…ed6659D5 to 0xAa63D3…d616d8461820 USDC From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x58CbA9…0b68eE72 to 0x6ea4A4…5DC6D50D200 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xC520ad…941E71B3 to 0xdDDCCB…dA23B8a2627589 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B22000 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E59122.591463 USDC From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x89B3fe…0E53b338 to 0xFC0C83…60B86D501200 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xfF5eDc…80a976B1 to 0xDC1D75…52D23E8A23135.51 USDT From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xa090A5…42CB4aEa to 0xB72417…2aFc915643778.69 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0xe595a7…984F8651 to 0x541000…47B254132400 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x0Ce165…c220B371 to 0x05FdD3…8D680ffD6410 USDC From 0x139783…B48f14aD to 0xD5e227…8fFcf00e6432 USDT From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x3B2a2A…1CBD4701 to 0x26ad9A…223a66692825.7277 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b23 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5840000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x222EAe…cb0b5486 to 0xECCe7e…9b1224D51495 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0x9561e1…2691d109 to 0x2d2973…884b40bE51378.72 USDC From 0xbdfFb9…7b846997 to 0xD3905E…7856D9FB52 USDT From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0xbc5CbC…De3d93EA to 0x1A66F3…6D8f6a201422 USDT From 0x2d64ea…06cC8F91 to 0xe2b702…0F0a4Cd314895.944114 USDT From 0x72CD74…B86Faacd to 0x34d2Ee…00c2102B31 USDC From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000339706293988635 eth 0.000339706293988635 ETH
0x2c8b33…8966c170	23232271	Wed, Aug 27, 2025 11:50 AM	0xF4CEB1…997B1646	From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x3Bc355…594e9294 to 0xb14134…fAe58DE76788.68 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7656.563063 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xf67f40…4853596F to 0x1f3F4c…1D3a99121500 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0xBf8608…4bbC93f4 to 0xD5b7A8…0958d8a215428.3375 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xe43799…FeBfd0CE to 0x773477…9edf67cB1.10863825 ETH From 0x75C431…4A8ecF62 to 0x4223e4…8A2e4cF21000 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6846679.0013030093 DAI From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x09dd1F…4202B6Fc to 0xeE7Aa9…783B4055700002.96523 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x6365E6…3cf72584 to 0x773477…9edf67cB1287.16 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x85359F…C7640d64 to 0xb18ace…64084D3C2413 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x2Ee28D…2552407F to 0xb2F97A…E34802b811438.068 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xfaBEEc…d36BF658 to 0x1822e3…5Eb468139264 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829924000 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x634926…cB4F19f1 to 0xde9985…3C3e396a25000 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT From 0x8Ee512…7CE3328E to 0xc92869…87698bAd1655.451905 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x9CE9f3…AaaE57be to 0x288b80…5Bb3F779122 USDT From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x94013b…Eaf7c6A2 to 0x8E6310…bC49B3CC10470.6 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c22000 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x837Aa4…B017aF65 to 0x8BAda4…A83beBFd14484.46 USDC From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xD2D75c…cD06eCb0 to 0x1d4583…af6417441000 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x35fF44…65c4dD26 to 0x0AaAe9…5B33Aa430.2549861055957 ETH From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0xFe5ab3…f5D793e8 to 0x373E70…a78fd7A531000 USDT From 0x3557Ba…8B0cbA8C to 0xd87F6C…0Be567B61074 USDC From 0xa069E7…97eEaA7e to 0x51ED38…5a6A80499911 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x099d86…c9b13465 to 0x722BE7…3fa876E19465.159392 USDC From 0x097108…06808b56 to 0x0318D3…BF1a6c16899.930678 USDC From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11000 USDC From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xbcBE87…09C8eB03 to 0x559436…08e4eD53204.931476 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x57076a…55526800 to 0x77Cb34…338B41f5185 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x88B99a…D6484fef to 0x4954da…775055Fe79742.418365 USDC From 0xDb711e…A7A5AA71 to 0x29b142…8B35d38b0.179641753970662 ETH From 0x6b2fB6…604b9F53 to 0x680628…cAd8481A5481.7869 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x55626C…B1BC5a2C to 0xFD36a5…1126f2446829 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xd3eb47…A7563126 to 0x15616D…47f29c1A1 USDT From 0x3774c8…d9803293 to 0xF0bbbF…9186FA02150 USDT From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa5000 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x4C9B7c…E0aE9014 to 0x5d0E3C…cB5a8b0c5000 USDT From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0x15179C…1720217a to 0x366c79…A49265551690.162256 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF50000 USDC From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000382458162025632 eth 0.000382458162025632 ETH
0x90ee3c…26f1fa09	23232226	Wed, Aug 27, 2025 11:41 AM	0xF4CEB1…997B1646	From 0xe827f6…16077fB5 to 0xB4Ed19…0600c65D106.765885 USDC From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0x841240…c9C9B8a9 to 0x86f1d6…d4398c66400000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x868C0a…f6CaEEd5 to 0x20dFf3…95E857f510 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x5fED1f…82d3B94C to 0xC7c148…4B250BB32 ETH From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xD75eA2…862704F3 to 0x34d2Ee…00c2102B2735.02 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x502c55…3A54Bb99 to 0x60063c…BDfAFb840.10634 ETH From 0x40De22…9222945a to 0x7499Dc…f233c9271995592.80081 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2540 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x3557Ba…8B0cbA8C to 0xd87F6C…0Be567B61074 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7131833.458665 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x09dd1F…4202B6Fc to 0xeE7A02…6B7c4055220002.14135 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829924000 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xbcBE87…09C8eB03 to 0x559436…08e4eD53204.931476 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0xCD713F…d60aCA26 to 0xdd59D3…155B4F1c57.367716 USDC From 0x634926…cB4F19f1 to 0xde9985…3C3e396a25000 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x3A5aa8…29483AbA to 0x2cE97f…B922BF0b100 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xBCCFd6…521E4544 to 0x87e281…C7202765324.395465 USDC From 0xeaccD0…1D89A7c1 to 0x3e6810…e402F27E0.5 ETH From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF127500 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00034340174704121 eth 0.00034340174704121 ETH
0x0e525f…898b69ef	23232188	Wed, Aug 27, 2025 11:34 AM	0xF4CEB1…997B1646	From 0xbc5CbC…De3d93EA to 0x26c9B9…93E701515972 USDT From 0x864389…31C739B7 to 0x480bcD…5110bC4e142.525443 USDC From 0xc975D4…9b15C493 to 0x715b8E…b6Ad8F7750.022608 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E31344.72 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0x828B23…b3A70c22 to 0xa5c6F7…a5a0276710000 USDC From 0x12B1e2…8F6F9E1b to 0x8C091D…448A17F4108839 USDC From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF100 USDC From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E762364623432.15 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0x692962…1A27A69a to 0x7d5074…C8D79B4a9391.790245 USDT From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0xD272F8…88A72633 to 0xe0c418…AF37a9861400 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xF82104…64E0BA43 to 0x21C7a8…3e73f964169.32 USDT From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF24279.4 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x52F096…df2D9629 to 0x60AB42…3f53c1E5750 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x1Fe3eA…fC2Fcc69 to 0xC9Ee54…889A478215002.910564 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D58000 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0xbcBE87…09C8eB03 to 0x559436…08e4eD53204.931476 USDT From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829924000 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0xD75eA2…862704F3 to 0x34d2Ee…00c2102B2735.02 USDT From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x634926…cB4F19f1 to 0xde9985…3C3e396a25000 USDT From 0x4876b2…301F37e0 to 0x714C2A…456Cc05c100 USDC From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000227987758454596 eth 0.000227987758454596 ETH
0xda7f0d…f503580b	23232153	Wed, Aug 27, 2025 11:26 AM	0xF4CEB1…997B1646	From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f3000 USDT From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D568251.945038 USDT From 0xb11Be9…E6bF69A6 to 0xEC1e2e…C17d15c8900 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0xF7D2D0…3D538339 to 0xd3e9D9…25b16FA70.10881365 ETH From 0x5EcBB9…54F85325 to 0x3E0B22…e6BD408a465.509797 USDT From 0x649424…a728FAcC to 0x831082…8BaC6A2c16 ETH From 0x0a7160…65e7Cf42 to 0x760471…efAf15ca5710.75 USDT From 0x7d9221…4a758b6F to 0x529065…6ecc14150.767 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x0F2B49…7238FF8D to 0x050018…b51F41a6100 USDT From 0x29A510…22809B61 to 0x2E8293…84EceFF779999.028593 USDT From 0xb32BB5…950190D4 to 0xe2831f…0c8ecb8B335 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0xe602A5…5D006935 to 0x1AD49b…9a2448f111559.160135 USDT From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0x593F10…63Bb0c68 to 0x8D5891…57CDbf873600 USDT From 0xb5BA07…F3f68B00 to 0xB7f9F7…AB75591a9650 USDT From 0xfE31eA…1c993422 to 0x2A562f…3318a73F100000 USDC From 0x50Ea63…179eE9bb to 0x723a83…69bD90211152.5 USDC From 0x7e091F…DaD41772 to 0x352DCC…730E2C2c33683.55 USDC From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0x89a641…376e374C to 0x442012…5e5A258480000 USDC From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0xF2a593…4e0771F4 to 0xf2Bf91…087878A510000 USDT From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xc9DFE1…76a06D60 to 0x312575…229fCD55100000 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0xABf3BC…df9c14F0 to 0xd3Ebfc…F9CF270820036.658794 USDC From 0x4e55E3…d2697b68 to 0xBCd5E7…082F544D232634.106392 USDT From 0xae1532…C8f8c059 to 0x7a25d0…e369728e50 USDT From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x38f813…6FFB5391 to 0xC097E6…Cbc2Ca010.4615983681679353 ETH From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x92329f…bc55F07f to 0x6e0A42…5cB096B0670.124643 USDC From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0x8404cD…4C393673 to 0x2d8bBE…39e87211333.006067 USDT From 0xe9e1b2…5CD96497 to 0x424FEF…7799D8d3208.197994 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026320000 USDT From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x87c8Da…555E5739 to 0xd1e9D3…9542b4636848.04244 USDC From 0x35023e…50821ceD to 0x02A317…1C98CE3c200 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F55947.550151 USDC From 0xf618bB…a15641aC to 0x777943…27e2fA7E0.5 ETH From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e646467.004206 USDC From 0xe7D146…458F545C to 0x7c62a1…67bF7b341284.770373 USDT From 0x0503e9…0c3864E9 to 0xd6319E…d3a005B0435000 USDC From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0xc5FaCd…532C1C7e to 0xF77637…57Bb8b513000 USDT From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x55E856…8c0f02F0 to 0x44a0a5…e30fa35F39.574557 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x28b399…E2b13b73 to 0xe41F6c…77069aAD0.5 ETH From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x22AEad…54074eed to 0x25538A…CDEB3d7a35 USDT From 0x2f23a5…1C215d38 to 0x5DCDAB…403acd5E2200 USDC From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x126677…6F6CC150 to 0x654dDc…ADfA129010 USDT From 0xcE6456…70EbF0A6 to 0xEfFeDF…5237114c49000 USDC From 0x165551…A22D285a to 0x39a16C…B55a7D8F10000 USDT From 0x2fB389…31309052 to 0xd17Ac9…88e6A121500000 USDT From 0x3a7c11…4870b8D1 to 0x8B1074…bc091F2025.005126 USDT From 0x78E44c…7BFb7ACe to 0x03362B…63C9fc67117.309011 USDT From 0xC612a5…6ebF8117 to 0xF2E08e…1A63Adf72 USDC From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0x9d1490…32b5515B to 0xC6148C…057a18491300000 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b23 USDT From 0x4adfb1…9D197d97 to 0x113084…57ffe9df20000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E59122.591463 USDC From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x5D88b1…3F7Ce4Fe to 0x89C1D6…6480202E8685.004701 USDT From 0x678816…080001ac to 0xC5d704…0A940f950.000103196437055083 ETH From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27500000 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x62fDFE…d75576A7 to 0xc82840…99dc60360.225697 ETH From 0x42bbD2…4AA597e8 to 0xE31cA1…3a7Cfc6F533.74 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x699b5e…aA26d2A2 to 0xb9B230…63E4960B64.439 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0x3b027B…dfeB7A10 to 0xa41970…83Dd4D02100 USDT From 0x13DB73…50499A11 to 0xe277Cc…38fAFC9e0.095917444313071 ETH From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E31344.72 USDC From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x8b4367…A9E71F75 to 0x555eE5…4FfD4113100 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0xa5ac27…c6b4eFA6 to 0x6629eE…814825051.3158173192877647 ETH From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0x1Fe3eA…fC2Fcc69 to 0xC9Ee54…889A478215002.910564 USDC From 0xA5138C…Df0804C4 to 0xCC12EF…E762364623432.15 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xe8B295…b9E2fe50 to 0x3b8363…635611161000 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x50690a…7454fbE3 to 0xb9B230…63E4960B69.993 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4D06Cf…F5104496 to 0xD3E1A3…c074E43E20000 USDC From 0x3bdb4F…4e08624C to 0x03c766…7E2d3f881 ETH From 0x23212B…d554dC9C to 0xd54bE3…060d99151800 USDT From 0xec209c…9D76cC84 to 0x754bc6…aE72bc0C10 USDC From 0x22601C…026804e3 to 0xFDDEe3…51f6AD8b1167.2 USDC From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0xbc5CbC…De3d93EA to 0x26c9B9…93E701515972 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xC4862C…477b13A5 to 0xd5909b…DC4fA8b70.008414835435653325 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D58000 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x9f79C3…77d663B1 to 0xC097E6…Cbc2Ca010.7637035656348868 ETH From 0x692962…1A27A69a to 0x7d5074…C8D79B4a9391.790245 USDT From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xD272F8…88A72633 to 0xe0c418…AF37a9861400 USDC From 0xf618bB…a15641aC to 0x1d65d5…2E1D26eE0.5 ETH From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A12623.042979 USDC From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0xDF4180…9680FfF1 to 0xC0ee95…93B2601150 USDC From 0xFE0024…32267F19 to 0x9AD17B…d774edc7100.0582 USDT From 0xDe2A6e…3f1f62F6 to 0xD872a7…CeB2d362220 USDT From 0x921354…4d59Cafa to 0x5b1a13…F5a4566362500 USDT From 0xDa46e8…b7dc59Dc to 0xc665a5…46A08D1c134.74 USDC From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6545500 USDT From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0xD75eA2…862704F3 to 0x34d2Ee…00c2102B2735.02 USDT From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0xabF4dA…39ca5354 to 0x3d937A…c8c788fE0.008498 ETH From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xc404cf…F926aB6b to 0xa9Df06…E41D3E4320004.0008 USDC From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0x7cb021…0A369516 to 0x482CBb…434498f749945.639694 USDT From 0x06D159…6459ea24 to 0xA9D4D5…c6e14E8e2604 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D725000000 USDC From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0xfA64A6…E2F76f99 to 0xd0d587…0ad3B199273.082968 LINK From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xC45AE9…a44F99cF to 0x3b01BF…BD84CF8c5000 USDC From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0xCf957b…7e2f9A86 to 0x576619…3feeBc62571.831337 USDC From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000527250118855446 eth 0.000527250118855446 ETH
0xc29f44…bc9efc53	23232115	Wed, Aug 27, 2025 11:19 AM	0xF4CEB1…997B1646	From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x20EA23…6F9440Bc to 0x919EFa…3b50A6914 ETH From 0x937ab1…064472c6 to 0x76Af4B…fe6FcB810.33 ETH From 0x165551…A22D285a to 0x39a16C…B55a7D8F10000 USDT From 0x2DBbAE…4FE51a75 to 0xD1CCcC…09827B072.7437815760084123 ETH From 0x4289E4…645fd590 to 0xcc840B…5d3A00811 ETH From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x92329f…bc55F07f to 0x6e0A42…5cB096B0670.124643 USDC From 0x97d4d3…09Bd1E88 to 0x011288…5F4A788110.576448455656271 ETH From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.01 ETH From 0x8CE184…49C95168 to 0x62A340…eF242F5D4.023555944583997 ETH From 0xB400A2…dd8de67b to 0x20f77a…d7A39AA550.1 ETH From 0xDd7ddB…60c94F7a to 0x0e95cF…795491e03.7311064757828922 ETH From 0xA3982A…200f9F09 to 0xE5cA68…502460990.33684179 ETH From 0x4A0293…3Af335B5 to 0xa858aE…b82124452.05 ETH From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x78E7DA…fbBb1112 to 0x66EACE…b288945A1.098556331344205 ETH From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.955010778768472 ETH From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xFbfA75…E88877DE to 0x99c354…17fB612F1.48 ETH From 0x7E72F4…da142d71 to 0xA8554e…b26205DB2.3 ETH From 0x2c7914…88255581 to 0xcf7f92…cC66A6662.010749149553109 ETH From 0x2Bea21…ec28fd19 to 0x491880…8e67A71E1.018288498047266 ETH From 0xeFA3E7…9B37f09E to 0x1dda43…de75Bf143.08569544 ETH From 0xA4B019…0A2c868D to 0x84988d…4E8ac2292.683186641003426 ETH From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0xfC9be5…E8f37BbC to 0x1ccC10…7983801c1.3490800221219816 ETH From 0xB050FF…498bcB5b to 0xD862c5…7D82548995.78 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0xFadB84…2e376B11 to 0xC34955…1D8328F750.09436229906188 ETH From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81217 ETH From 0xc19bC5…34eCdaFf to 0xa43C24…E94c4afa7615.275 DAI From 0xdD5c56…5936D9Db to 0xED6710…38105F406.075033391891131 ETH From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x52aeb5…8d188541 to 0x93b67e…B834d10312.3358363022967 ETH From 0x32D47D…0A107815 to 0x06F6E8…1ac3f65C20 ETH From 0xe96b62…F99a9A0d to 0x0D2E80…be7D8fcb0.008767399847435329 ETH From 0x867Cd7…6468dA31 to 0xe8622c…57ba4D000.001748 ETH From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0xD2f22e…0DB6d4aA to 0x14E488…2e43904E0.0252 ETH From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0xAab7f7…7dE25F45 to 0x5e29d0…Be3fbD951 ETH From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.43576022729253455 ETH From 0x59efe5…b058C42d to 0xa1c4e1…C45fB3420.00798952 ETH From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F55947.550151 USDC From 0x2f23a5…1C215d38 to 0x5DCDAB…403acd5E2200 USDC From 0xB32D53…05B6fc8b to 0x978Bd7…977734560.05067209739326998 ETH From 0x22AEad…54074eed to 0x25538A…CDEB3d7a35 USDT From 0x0E4DfB…99D26476 to 0x9969D8…621E96b31.519139949878496 ETH From 0x32A38A…cdfaF7c9 to 0xac8493…fE7B566F1.5 ETH From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x7f1f87…55A78E3D to 0xAF2F12…5C0fd4F40.398 ETH From 0x0E94E5…345491E0 to 0xCfa86b…36EEC5D21.6 ETH From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0xEf25AC…aA567e10 to 0x5BB5C5…B05027540.013080501768047823 ETH From 0xF2a593…4e0771F4 to 0xf2Bf91…087878A510000 USDT From 0xDe7b6c…Ae7660Ae to 0x250BaC…f4627eDc1.64 ETH From 0x8e692A…b2aE6c4f to 0x761E6a…029A71211 ETH From 0x0651Bb…FfDfcE62 to 0x54C796…0Ef4c1643.4360994 ETH From 0x321973…3786Baf3 to 0x1619e0…95771D660.94805223 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x179185…4932EA2b to 0xDf288E…3C002d741 ETH From 0x2422F3…0D0Eb3dB to 0x00Cd29…d4D6B1581.6341079731396226 ETH From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x5bE236…0aEdb022 to 0xafecCA…71672Dc22.27903050466271 ETH From 0xFF8d4E…535544e7 to 0xa6d719…d3577ca20.110910029002217 ETH From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B050 ETH From 0x3899C1…FCBb7D77 to 0x7Db5e6…89ec644A0.22426078205996286 ETH From 0x92fDab…533287BB to 0x28FeBC…BcA4570F10 ETH From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xABf3BC…df9c14F0 to 0xd3Ebfc…F9CF270820036.658794 USDC From 0x0a7160…65e7Cf42 to 0x760471…efAf15ca5710.75 USDT From 0x5EcBB9…54F85325 to 0x3E0B22…e6BD408a465.509797 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0xc55575…952af9D1 to 0x9418eD…dC2830a20.06084567 ETH From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0xba6C51…FB34ff6b to 0xcC060b…E93dFb080.99 ETH From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x4e2186…8Bee97a0 to 0x499617…869fdDE717 ETH From 0x003245…5c4dE65a to 0xA17e37…7901bdd11 ETH From 0xb22515…f703F9E7 to 0x9A4c02…46849EeE6.560292575971893 ETH From 0x81AB60…748dda2F to 0x4F8F44…42fC8d2c13.39481668 ETH From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xc22dC0…7D6bb20d to 0xAA17a8…7970ea463.7671 ETH From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A12623.042979 USDC From 0xC8Cf3A…50b90F9F to 0x2d56F3…a4A7404B0.955992710232788 ETH From 0x19aaC9…Df76920A to 0x4d1bff…8CaB54Ed1.151754516196336 ETH From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xC71b83…61307Eb6 to 0xCFB990…A2e239133.5 ETH From 0x0Da1f2…7CA5D8f3 to 0xA0618C…3685ea6a0.07541 ETH From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C03.44010761 ETH From 0x3C9829…775dB535 to 0x99646f…1f2Da67F0.2 ETH From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xa9A45A…f9Ca3a4b to 0x5fd9D9…307FCE4e0.9306233581145039 ETH From 0x23E900…B189c44a to 0x042D5A…5Fee839f2.1914957714851035 ETH From 0x60004B…8a64C972 to 0x3c1438…E50D02B50.50367317 ETH From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0x1D3f3B…788051CE to 0x6ce70c…23E802CA0.099326 ETH From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x71241c…A93D8663 to 0xa6d719…d3577ca20.06630181110648257 ETH From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0x66631e…De871a33 to 0x3A823f…4bEe60cb1.0365 ETH From 0x8C7c72…5840030a to 0xd9D3A0…3367af9f0.067 ETH From 0x7F2895…9fA4B566 to 0x3a3d4C…0093d9fE0.01 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x637DfB…F08AbBAc to 0x150dE8…1FD9C7541 ETH From 0x8a5041…945e3b4c to 0x90753A…b5C1Df86189.8 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x43b77f…08843f51 to 0x19Dcd8…57926Af78.733 ETH From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x4adfb1…9D197d97 to 0x113084…57ffe9df20000 USDC From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0xd53321…e6E76304 to 0xdd7cF9…3bC94f7A3.7312 ETH From 0xA5138C…Df0804C4 to 0xCC12EF…E762364623432.15 USDT From 0x5045Bc…Ed2D49f0 to 0x451749…090a3b6A4.06 ETH From 0x7961d4…3799a8c9 to 0xA7F1E2…c0ca20840.04495196 ETH From 0x87c8Da…555E5739 to 0xd1e9D3…9542b4636848.04244 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24176722.384684 USDC From 0xa98Cc3…77f8e057 to 0xC097E6…Cbc2Ca010.8270017670527557 ETH From 0x6E632D…F3735a6b to 0x6D6b10…70b25e8429 ETH From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0xE43A1b…4158DAB8 to 0x1d3Df5…b6CC4B14215.9 ETH From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0xef0356…9A34398C to 0xd0d587…0ad3B19912.920913421014836 ETH From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D568251.945038 USDT From 0x29A510…22809B61 to 0x2E8293…84EceFF779999.028593 USDT From 0xe4393d…911Ea836 to 0xc7859B…5DFfe5510.61141 ETH From 0x5a3b2C…28831417 to 0x9BE77d…5f436a909.86789895 ETH From 0xb0BE2f…B41AAa56 to 0xb094d7…467b73970.01 ETH From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0x94077d…b806EFFA to 0x45b2b6…6A950F6f3.9811250783725547 ETH From 0x109E6B…4A2442D2 to 0x57515d…43BE52360.032 ETH From 0x7aF95d…1B72260B to 0x151A49…7DBCAE602.642141433267286 ETH From 0x97b5CE…549bB85e to 0x27fb33…6B91c49A0.06538234828934524 ETH From 0xF1fEfe…E24fE811 to 0x587f25…a4Fe41510.0220396 ETH From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x90f883…A7636750 to 0x683474…8A60aF7a2.2212142278 ETH From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xb81836…03B1ec51 to 0x6CB27f…E3138fB22.5568744943614687 ETH From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x024a48…e5539B01 to 0xf241C0…78d919e95.199980639531279 ETH From 0x32925f…Aa32E5Fd to 0xf2A6e6…3A1359671.15494369e-8 ERC20 From 0xa253f0…E186912d to 0xCa11fd…12D30C712 ETH From 0xE5f416…572285c0 to 0x54C796…0Ef4c1645.638659079679417 ETH From 0xaFDF74…b7f55E70 to 0xCbb850…da257A140.41 ETH From 0x1b4222…7d1e2B50 to 0x757Be2…dcA21d124.563221249590202 ETH From 0x4faa18…B54c1a77 to 0xCeE9d0…d1218F6D0.99 ETH From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x5c8444…aead20f0 to 0x86D57c…D5dEA66C5.316201618628226 ETH From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0xef304c…3C6Da9b8 to 0x89Df54…Aa3dc4523.69730873 ETH From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0xC23745…80561A28 to 0x51a237…2509580E8 ETH From 0xA23f77…645172C9 to 0x31d4c0…2CAc70321.1950645827255761 ETH From 0x2a008D…944e28b7 to 0xA2665a…dd08403A4.60969783 ETH From 0xCAcca1…2Dd4faBa to 0xf30439…396Ea5863.44 ETH From 0xCeE5b8…39218f6d to 0x4fAB57…664c1A770.70003 ETH From 0xD1d32D…04CeF08c to 0x2eA897…7745F9eB0.00667052775998 ETH From 0xA96060…fB871640 to 0x7dBEA7…2A0Ad19C0.8897440506641833 ETH From 0x9DAB49…63Bc13B0 to 0xE047c1…41b4c4410.0000224 ETH From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH	0xD01522…483DC145	0 eth 0 ETH	0.00045564538435885 eth 0.00045564538435885 ETH
0x346b79…b2ab7611	23232088	Wed, Aug 27, 2025 11:13 AM	0xF4CEB1…997B1646	From 0xC6Be83…C68F75b0 to 0xFF288b…A34c4a661644.104418 USDT From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0x02F7E3…0d030098 to 0x1eBaF7…0AaD3731900 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x1630Ec…08ddba82 to 0xe654b4…39fC71d19994.592581 USDT From 0x1b2872…2bbAd047 to 0x7784D0…eB95B8CA8400 USDC From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.6273646053123445 ETH From 0xb68F0c…28CC65c9 to 0x1352D3…f368B1d4845 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0x809dE2…04dbd081 to 0xa6fCfC…f4530D461158.75 USDT From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x6bF2DE…07E611C4 to 0x1BafeD…33d3f3Da63.718028 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x36B7C1…A0A6a1b0 to 0x24Ee43…cD5CD25E481.966628 USDC From 0xCe8B70…B12B49F9 to 0x8ec8E3…65B0dfb210 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x2A4e82…A760a95e to 0xc41147…279369093030 USDC From 0x9210EC…86329d04 to 0xa27Ef5…3d7a7aFa40004 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb986048 USDC From 0x7772FE…4889B1B3 to 0x43d41b…63E18676200000 USDC From 0x75227C…b80bEb15 to 0xF9d7DE…77986BCc579.29 USDT From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3801.628317 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0x600f3a…6cE9A263 to 0xe9a368…d810FD9c100 USDT From 0x44C951…c01F020B to 0xE01333…6830fEa745 USDT From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e737069 USDC From 0x621Ed6…5AAb3F2D to 0x30cFF7…8D94231b0.0000684354316086 ETH From 0xE555C4…A4aD5a60 to 0x4c331E…4fb2d367100.103844 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0x73cB9b…360eE946 to 0xaF77Db…8BeAAFaf2035.62 USDT From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0xbc5CbC…De3d93EA to 0x1100E4…52d08D9c1577 USDT From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x8b2b60…63D9F64a to 0xe37b56…cdf4b85611 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0x35e9B0…02620B86 to 0x3863bD…C40492a5100000 USDT From 0x4e2186…8Bee97a0 to 0x499617…869fdDE70.01 ETH From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0x6E1384…7ecec496 to 0x44E027…9d06aB7C97.664547 USDT From 0xBb4A5A…7d4E0c4e to 0xDbBAF5…4b7aBEaa0.02178900831686447 ETH From 0xF33DD3…02d0CC55 to 0x11d6DE…3D160F4514800 USDC From 0xE25897…15152010 to 0x1960f0…F618F4C9100 USDC From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0xbfd98E…7DB3DA78 to 0x5dF9B3…cc830A828210.18 USDT From 0x8a8a43…e4A6eEa3 to 0x6F5F35…aB9Fd64515.001767 USDT From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0xfE31eA…1c993422 to 0x2A562f…3318a73F100000 USDC From 0x518736…96D8a06f to 0x6EA595…57F4a72d15.782316 USDT From 0x18Ee28…E3bEed74 to 0x4588A2…b91C5E201081.77 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1158900 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xa274e1…027A7AFA to 0xa140D5…62394eD750 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F55947.550151 USDC From 0x4adfb1…9D197d97 to 0x113084…57ffe9df20000 USDC From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xf6A555…c52C84DE to 0xc3Ed96…1912399520000 USDC From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0x24dBac…56A16c87 to 0xDaA597…bf5A592635000 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x2E416B…c16430e6 to 0x89A150…4349EA7c2500.076952 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x22AEad…54074eed to 0x25538A…CDEB3d7a35 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C17241.37 USDC From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A12623.042979 USDC From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0xeE21c4…26F1546F to 0x7f1c21…B82B580a47235 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x4855E2…836049Ff to 0x91dc18…0a51470243.34 USDT From 0xbD22A4…aF20656e to 0x749CFF…2C0969331778.365321 USDT From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0xC2a43e…4420468C to 0x63bb2e…3BF06bD510000 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x5fA993…8470A04F to 0xAE8696…c80cF271500 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167700000 USDT From 0xef0356…9A34398C to 0xd0d587…0ad3B19950 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0xB050FF…498bcB5b to 0xD862c5…7D82548995.78 USDT From 0x858734…a6f36902 to 0xe13844…7D504ABc9650 USDT From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x92329f…bc55F07f to 0x6e0A42…5cB096B0670.124643 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xa9330F…d05Bfe3E to 0x180E18…0b429b1F150 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x7aD880…3d3dD931 to 0xC097E6…Cbc2Ca010.7431535235556769 ETH From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0x881982…eD21D85E to 0x604203…7B047175720 USDT From 0x0Dc7CE…48C9a312 to 0x3Cd83d…27247dC84000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC134307 USDC From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x87c8Da…555E5739 to 0xd1e9D3…9542b4636848.04244 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xc55542…b8147E22 to 0xB6C2a5…5c5b0E9E75000 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x29A510…22809B61 to 0x2E8293…84EceFF779999.028593 USDT From 0x65e741…7595fc78 to 0xff90f1…8E0f52264320 USDT From 0x2b3E1b…92058BdA to 0x1D7656…E5D6e8711400 USDT From 0xA75AdF…29412e54 to 0x74cC23…0c0Aec1C802 USDT From 0x0a7160…65e7Cf42 to 0x760471…efAf15ca5710.75 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E762364623432.15 USDT From 0x5EcBB9…54F85325 to 0x3E0B22…e6BD408a465.509797 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c52919.762171 USDT From 0x2f23a5…1C215d38 to 0x5DCDAB…403acd5E2200 USDC From 0x5c6a92…96c351B5 to 0xa5401C…03D1c17d3000 USDT From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x400355…2852Eb58 to 0x105824…6a32559d1042.251727 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x742f8C…9FA3D622 to 0x7e7078…d3888c601033 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000422678063359352 eth 0.000422678063359352 ETH
0xf86bed…2a150986	23232051	Wed, Aug 27, 2025 11:06 AM	0xF4CEB1…997B1646	From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x8E9b2a…1D2e2752 to 0xa9Df06…E41D3E4311500 USDC From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2820 ERC20 From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0xbD22A4…aF20656e to 0x749CFF…2C0969331778.365321 USDT From 0xc55542…b8147E22 to 0xB6C2a5…5c5b0E9E75000 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x5fA993…8470A04F to 0xAE8696…c80cF271500 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x5221d5…225De472 to 0x3E7369…0186210650.5 USDT From 0x89Af09…A0BEa6F0 to 0x32Db43…C81078159 ETH From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x8b2b60…63D9F64a to 0xe37b56…cdf4b85611 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xeE21c4…26F1546F to 0x7f1c21…B82B580a47235 USDC From 0x053163…6480F1CA to 0xAaB7f8…6aA2e7281.4912688346034968 ETH From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0x2A4e82…A760a95e to 0xc41147…279369093030 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC2500 USDT From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B5.5 ETH From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F55947.550151 USDC From 0x7a1b91…2e137a83 to 0x588F60…5D936d9e0.87146 ETH From 0xBEF867…050BdF97 to 0xCc7118…96A3eBA71.065962879091687 ETH From 0x70Fbc3…Caee87Fb to 0x223dde…e9E9E00B1.362122056605666 ETH From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3801.628317 USDT From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0xA5138C…Df0804C4 to 0xCC12EF…E762364623432.15 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x7F85Be…7142d0a3 to 0xba6E72…62C4ed4972 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B100 USDC From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x54048e…Ca68F2Ac to 0x24Ee43…cD5CD25E300 USDT From 0xbfd98E…7DB3DA78 to 0x5dF9B3…cc830A828210.18 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x6F1884…A829C12e to 0x31F99E…34E24B550.0003 ETH From 0x600f3a…6cE9A263 to 0xe9a368…d810FD9c100 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xDd7fB3…9Ac1D2c3 to 0xD4A10a…f56885Fd2100 USDT From 0xa274e1…027A7AFA to 0xa140D5…62394eD750 USDT From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e194644.15 USDC From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5175295269 USDC From 0xA02312…47695dde to 0xA5ADfe…beB4efA61.3157989386389257 ETH From 0x8a8a43…e4A6eEa3 to 0x6F5F35…aB9Fd64515.001767 USDT From 0xfE31eA…1c993422 to 0x2A562f…3318a73F100000 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xD0c4F0…085Ef799 to 0xE047c1…41b4c44150 ETH From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC134307 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x4Dc876…1E64F8Cf to 0x9953b6…3beA13B81.43406 ETH From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x742f8C…9FA3D622 to 0x7e7078…d3888c601033 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x400355…2852Eb58 to 0x105824…6a32559d1042.251727 USDT From 0xE25897…15152010 to 0x1960f0…F618F4C9100 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c52919.762171 USDT From 0x9210EC…86329d04 to 0xa27Ef5…3d7a7aFa40004 USDT From 0x2f23a5…1C215d38 to 0x5DCDAB…403acd5E2200 USDC From 0xA77Bd0…Fad12282 to 0xf5e82b…F257b4f70.003 ETH From 0x80f3eE…A27E15F5 to 0x9F3a50…d41D816a32.519919359929574 ETH From 0x5c6a92…96c351B5 to 0xa5401C…03D1c17d3000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x2bd24F…EfD1d4ad to 0xB91920…65f8984d3 ETH From 0x814C89…c1668770 to 0x2E2842…177e14515.33893255 ETH From 0xc84835…fFc39008 to 0x9d91F9…174423dF0.0088 ETH From 0x809dE2…04dbd081 to 0xa6fCfC…f4530D461158.75 USDT From 0x9cAd6e…3E723284 to 0x7cB9Ea…3BdCb0c32001 USDT From 0xEf49E9…D618f613 to 0x79E78F…3d9CaC131.9167651457176016 ETH From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0xF33DD3…02d0CC55 to 0x11d6DE…3D160F4514800 USDC From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x1630Ec…08ddba82 to 0xe654b4…39fC71d19994.592581 USDT From 0xa9330F…d05Bfe3E to 0x180E18…0b429b1F150 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x6739a3…806b4C5A to 0x7Def5c…051ebD331.8 ETH From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.353151986168117 ETH From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0xf97Bdc…10cD18F2 to 0x9AB755…3313AAb2500 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0xA175B2…d89eeeE0 to 0xA5e1f3…355CbD8D0.1 ETH From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF80.03241161047956592 ETH From 0x545f8e…2b23854E to 0xFBEb3c…DC13D6fd100 USDT From 0xb69d2A…3a7A76F5 to 0xD12D68…7B550A1127007.589132 USDC From 0x089B09…B96CA62e to 0x98A40A…5929b9153030.663001 USDT From 0x79F877…59384E1c to 0xF03D99…e6B97D3B3000 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0xF1f1A2…C623De74 to 0x361A05…e3F996Ec100 USDT From 0xF0D7a0…4DAA417b to 0x18D876…72d67A5b28.186341 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x1193f2…a80B8D9B to 0xFa2D39…6F94Ac189.82916852 ETH From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xd922D5…AE322ed9 to 0x0D062e…40b492fe967.670562 USDT From 0xc74924…3A74D99A to 0x4aC9cb…8135fDCD2308.43 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0xeD7b19…664EF841 to 0x89D1C0…9e21832335600 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x08433A…e238908d to 0xe6247b…513067F138573.03 USDC From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0x47b48D…2dba1d21 to 0x6B52E0…948824f80.01 ETH From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x5BbF1d…45102908 to 0xD3DD40…244DD834100 USDC From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd1201234.76 USDC From 0x7c3646…f9D00032 to 0xCeb459…D38836C81.36093 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000396016969627356 eth 0.000396016969627356 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

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