Address 0xD93b547a2371dddF502df9DaB7B8bd06b6AD52f1

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4d9a5b…b85ec3e3	23222310	Tue, Aug 26, 2025 2:29 AM	0x1C9a7A…2af13469	From 0x311A8E…9d0B26Ff to 0x3BD14c…8192E52d175 USDC From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0x631d02…f6E31F1D to 0xfedB19…099c82C22000 USDT From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0xb55008…16a1eb97 to 0xeE7A02…6B7c4055162000 USDC From 0xe7a204…523BE93b to 0xA92323…68FD826940000 USDT From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0xf74E5d…b6C5437C to 0x06cA48…77Fd31691000 USDC From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x89D7f0…a1C442bc to 0x6A19e8…F84b0f0B378.002893 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xb18110…5aB848D9 to 0xE8f374…e987f84055.62 USDC From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xaAdE94…9FF863ba to 0x8aB32f…44769aE0410 USDT From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0xf13049…2b4e4539 to 0xE6562B…C139e8eC10 USDC From 0x6Cf362…825a04D3 to 0x006662…09E570c117504.8784 USDC From 0xbAF9b9…cf50100D to 0x8C4902…AC89747d2.22 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0xc91664…F5FAb4AD to 0x96C345…7DbA709E2000 USDC From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc506865 USDT From 0x9E4d94…BC13e92C to 0xe91e50…16FcB5859814.58 USDC From 0x2CfF89…2c302680 to 0x88bee2…7FE8e75884292.216599 USDC From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT From 0x5986ba…4f3a77b9 to 0xa9d8E8…6CaD3e43987.057967 USDC From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x0cAEFc…C36E5b71 to 0x8D1EC6…63183Bf120020 USDT From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xe3875D…8BE22Fce to 0x41d8f1…31dE7971100000 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D13904.65055 USDC From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0xF710f9…870da17c to 0xdEA4F4…86A3d909500000 USDT From 0xEC88CE…7BcDc493 to 0xa4e100…027FFf7920007.598991 USDC From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0x8536B6…46D74d28 to 0xb3A5bD…5DB20C3E0.022657463723435863 ETH From 0xE10031…F8170B72 to 0x9B1f7c…D2368C7D14276.820673 USDC From 0xfb80a7…97Af423c to 0x7b6c28…8D7902e033.741565 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA72058.287592 USDC From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f18740.832401 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE100 USDT From 0xE218e0…736EAb2a to 0xb76dFC…3570F2B7500000 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x0093Fc…3276a2B1 to 0xc66BaD…f3995b6F55.64 USDT From 0xC1f44D…8316264d to 0x5a393D…7D1f0A06299700 USDC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e124933.18 USDC From 0x6B8f0D…07F0D8f3 to 0xf943Ec…348Be5a2100503.54304 USDC From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4913000 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xEfbc8d…7D84E5f6 to 0x40875c…a3B092918507 USDT From 0x414c30…2e7c883D to 0x6d27a1…97176D2283000 USDC From 0x1aEb2c…B82d57B1 to 0x60004A…96056f5E8000 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0x7F9589…cA955b09 to 0x50AA6B…f3c4eAC027000 USDC From 0xE7a82d…9De2429d to 0xeE7A02…6B7c40552499990.002845 USDC From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0xbC88CC…0f1c112B to 0x408F15…210DDbBC100000 USDT From 0x688CC7…131b5cBF to 0x7cDd37…9016c91212000000 USDC From 0x58E917…4cc0E5df to 0xCa0D06…75db559E10 USDC From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x21Ce50…eE913249 to 0x312B54…3E303E5525131.841003 USDC From 0xb211D8…5bDca787 to 0x793D65…123253D93183.58 USDT From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25828.293801 USDC From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xbCD8A2…7C1A5Ad1 to 0x7ed991…722fFF4f680 USDT From 0xDabF48…32a5fA72 to 0x6256Af…c65C388E500000 USDC From 0x8E0e6F…b5760938 to 0xc735eE…6c7fB62350000 USDC From 0x547979…55D44Dde to 0xb76dFC…3570F2B7660306 USDC From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad39197 USDC From 0x230724…Db5C2b14 to 0x6A6163…4b36a04810000 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B111.024642 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37015000 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64592994.366854 USDC From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0xC6FbB8…F58BF28b to 0xf80d48…1AA1Cf3910500 USDC From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C67330 USDT From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0x9561e1…2691d109 to 0xf14E22…b7ffE1dD219549.22 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000172770920874224 eth 0.000172770920874224 ETH
0xc3e21a…776998f8	23222150	Tue, Aug 26, 2025 1:57 AM	0x1C9a7A…2af13469	From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25828.293801 USDC From 0xc91664…F5FAb4AD to 0x96C345…7DbA709E2000 USDC From 0xb211D8…5bDca787 to 0x793D65…123253D93183.58 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0xE10031…F8170B72 to 0x9B1f7c…D2368C7D14276.820673 USDC From 0x89D7f0…a1C442bc to 0x6A19e8…F84b0f0B378.002893 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x21Ce50…eE913249 to 0x312B54…3E303E5525131.841003 USDC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e124933.18 USDC From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x1aEb2c…B82d57B1 to 0x60004A…96056f5E8000 USDT From 0xa06F61…ab1eEe7e to 0x661d11…C51C2D640.007571258575138625 ETH From 0x0093Fc…3276a2B1 to 0xc66BaD…f3995b6F55.64 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x631d02…f6E31F1D to 0xfedB19…099c82C22000 USDT From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0x6e4221…F6a7C0ee to 0x43909f…600117C8424 USDC From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE100 USDT From 0x6B8f0D…07F0D8f3 to 0xf943Ec…348Be5a2100503.54304 USDC From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xb55008…16a1eb97 to 0xeE7A02…6B7c4055162000 USDC From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xe7a204…523BE93b to 0xA92323…68FD826940000 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D13904.65055 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f18740.832401 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0xfb80a7…97Af423c to 0x7b6c28…8D7902e033.741565 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0xF710f9…870da17c to 0xdEA4F4…86A3d909500000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee643.6291091703325 ERC20 From 0xEfbc8d…7D84E5f6 to 0x40875c…a3B092918507 USDT From 0xbAF9b9…cf50100D to 0x8C4902…AC89747d2.22 USDT From 0xb18110…5aB848D9 to 0xE8f374…e987f84055.62 USDC From 0xbC88CC…0f1c112B to 0x408F15…210DDbBC100000 USDT From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0x0cAEFc…C36E5b71 to 0x8D1EC6…63183Bf120020 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xaAdE94…9FF863ba to 0x8aB32f…44769aE0410 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0xE7a82d…9De2429d to 0xeE7A02…6B7c40552499990.002845 USDC From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x232525…9a947FF1 to 0x8d3659…dC5619310 ERC20 From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x51f1F0…2697F59e to 0xb7cDB0…241978012.492 ETH From 0xE3Cc76…870797fC to 0xAe9158…7cdbCb190 ERC20 From 0xDc8f64…8914dc4C to 0x159E27…a3048f9a0.00011622 ETH From 0x311A8E…9d0B26Ff to 0x3BD14c…8192E52d175 USDC From 0xe3875D…8BE22Fce to 0x41d8f1…31dE7971100000 USDT From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0x6Cf362…825a04D3 to 0x006662…09E570c117504.8784 USDC From 0x0514F2…0aCfbdfe to 0x9370CE…985ED1Dd0 ERC20 From 0xE6dF53…277CDD6e to 0x7AB76e…38F0187b0.019394504840864 ETH From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xDC1A8C…4f44628C to 0x74d01e…bC01663111519209.225985348 ERC20 From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x4F726c…7C1B199A to 0x73e291…563DffbD1000000 USDT From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc506865 USDT From 0xB08887…BE2FFBa7 to 0xb22823…8e0668Bf6 ETH From 0x4F7c28…0A73B47c to 0x8d3659…dC5619310 ERC20 From 0x70bB59…edB1ce8c to 0x00064b…2237bE590.01 ETH From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x20344A…9f146C2F to 0x7b202f…2f63388a25000 USDT From 0xf74E5d…b6C5437C to 0x06cA48…77Fd31691000 USDC From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0xbCD8A2…7C1A5Ad1 to 0x7ed991…722fFF4f680 USDT From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad39197 USDC From 0xDCF106…0f9A166B to 0xd24f3f…38A25ebD0 ERC20 From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C67330 USDT From 0x6cC75f…3Eb3dd25 to 0xAE2024…15D2D9F939916.690963 USDC From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B111.024642 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xE93183…1062dA0b to 0x44a0a5…e30fa35F80 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0xaa0967…5D6FBa02 to 0xfd4964…198326Bd1646 USDT From 0x78c9d1…aB595b6D to 0x7D4B8a…3FEdB2902000 USDC From 0x21D4e0…6B420A60 to 0x942EC5…ef4391A610000 USDC From 0xAC06E8…4f3Ae407 to 0x7Db5e6…89ec644A10.002351 USDT From 0x791f04…E8256E26 to 0x3179B8…Ff4b8Ac115000 USDT From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x821b9F…9409a52a to 0x593d9A…4385B12b30000 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD756902.70232 USDC From 0x15E7e2…8a8F4AA0 to 0xA62438…aeF1aED80 ERC20 From 0x4F3892…3B1D14b3 to 0x07BB56…40f674d510 USDT From 0x3EB8Ac…501347B3 to 0x9e32d5…52Df0b18999.30964 USDT From 0x353d0B…F9E84B79 to 0x4A04B4…f3fe9F8b1 ETH From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0x06F338…f443dE5e to 0xeE7A02…6B7c4055526669.715937 USDC From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x91E7ac…6F801E78 to 0x7f55eE…55990b4c0.003388 ETH From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0x0D679F…40467EB7 to 0x456D5a…63AcF77c1890 USDT From 0xCF1Dae…02f65766 to 0xa6d719…d3577ca20.00939268351747408 ETH From 0xF7105d…6BCBa17c to 0xDEAC59…4463d909500000 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0xb50D41…ec752c78 to 0xb795c1…585F6dD52185.017815 USDT From 0x73AB48…3F63F495 to 0xB05F5c…A58BCb5b705 USDT From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0xe74E89…F7c24d3C to 0xE0Fb10…F4cDB85C200 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x6bf22b…cAA82E9f to 0x199884…832F7982110000 USDT From 0x82F4fE…250D21B3 to 0xD94C3F…D309C939110.762958 USDC From 0x2E3412…f325EC2D to 0xa9Df06…E41D3E431196.599584 USDC From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x3134DF…ccd58204 to 0x6f3eD0…4E497a2c10000 USDC From 0x36f66a…Cd37AA51 to 0x67197E…Ae0bC0A014000 USDC From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x6ba358…121B7d29 to 0x440D45…141860a0100000 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000234432323138748 eth 0.000234432323138748 ETH
0x7f64f4…84bc4039	23222010	Tue, Aug 26, 2025 1:29 AM	0x1C9a7A…2af13469	From 0xD2e216…c7acd3fe to 0xceB05C…9A9A417B1.90023084 ETH From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xE9f5d6…Ae0Ce2A0 to 0x34A19C…6d45451c30900 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x4Dc876…1E64F8Cf to 0x558D4A…cc738AC61.62152 ETH From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0xEfbc8d…7D84E5f6 to 0x40875c…a3B092918507 USDT From 0xb211D8…5bDca787 to 0x793D65…123253D93183.58 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xD47239…3C99D804 to 0x20B271…fa01b97E5 ETH From 0xF7105d…6BCBa17c to 0xDEAC59…4463d909500000 USDT From 0xbAF9b9…cf50100D to 0x8C4902…AC89747d2.22 USDT From 0xE93183…1062dA0b to 0x44a0a5…e30fa35F80 USDT From 0x688DD1…AE061476 to 0x7b04Bf…7a502E861.4079584114539396 ETH From 0xbCD8A2…7C1A5Ad1 to 0x7ed991…722fFF4f680 USDT From 0x40e1F9…4c405801 to 0x3c1E1d…f73919196.360380845707884 ETH From 0x0fBF05…3176965f to 0x5AC237…77dA9c8911.499328771004299 ETH From 0x228D25…7c2c5F09 to 0xCD207e…17C1436B3.3419262585454157 ETH From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x77D23F…9508352A to 0x9d03E5…c03fd8dC0.0982 ETH From 0x2b5DF8…FB5CfeF7 to 0xd01D58…7f8757221.1274153361816217 ETH From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0xDC283b…Bcf7A3B6 to 0x98B295…7DF2f9010.04606648 ETH From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad39197 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0x644e3e…6bC0576d to 0x086A96…6bd20Bab0.3 ETH From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x5d12AA…326BbD2F to 0x9ABcCa…62A30e392.0119011692241027 ETH From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xb55008…16a1eb97 to 0xeE7Aa9…783B4055162000 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x11F50a…d3DB84a4 to 0x2C0FDA…F8581FBD1.8295475443498146 ETH From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x908b6E…b689FB0B to 0x1B3036…f58784790.1 ETH From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x1A2793…e4D6B32a to 0x7A8b28…37E6034d3.341790685936787 ETH From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0x0cAEFc…C36E5b71 to 0x8D1EC6…63183Bf120020 USDT From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x821b9F…9409a52a to 0x593d9A…4385B12b30000 USDT From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xFd670b…42B0254C to 0x5eb2a6…2f0C7d170.99 ETH From 0x21Ce50…eE913249 to 0x312B54…3E303E5525131.841003 USDC From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0xc2a004…eDABa5eb to 0x3cDFF6…56fb88362.423817151879553 ETH From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379190.01001 ETH From 0x62E659…45a6138b to 0x574489…49E388bd346 ETH From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x73AB48…3F63F495 to 0xB05F5c…A58BCb5b705 USDT From 0x4E98FD…5354f1e9 to 0xA4AA7f…E64d20860.9468853952183339 ETH From 0x099be7…f89183c1 to 0x1AbD74…A6CFE0c40.15 ETH From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0xe74E89…F7c24d3C to 0xE0Fb10…F4cDB85C200 USDT From 0x0F7Ae2…85c13a0E to 0x5EF2Fe…ae08bf4072.24497108182348 ERC20 From 0x06F338…f443dE5e to 0xeE7Aa9…783B4055526669.715937 USDC From 0x9E1604…01B53c7c to 0x88886b…fC58F9468.320953541979929 ERC20 From 0x2771E4…Ac4Da690 to 0x2f23CF…08acD7F80.2663533098315707 ETH From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e124933.18 USDC From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0xd6b394…3D8766C3 to 0x218f5b…AB5f3c80341.9046 ETH From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc506865 USDT From 0x011ed9…52423171 to 0x94282C…1086b3b72 ETH From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f18740.832401 USDT From 0xAC06E8…4f3Ae407 to 0x7Db5e6…89ec644A10.002351 USDT From 0x36f66a…Cd37AA51 to 0x67197E…Ae0bC0A014000 USDC From 0x61462d…e84A7e0D to 0x5571fa…Ea975Ff118.5 ETH From 0xF3DcEc…D11408d7 to 0x0608F7…A1eb24D30.08799817795230887 ETH From 0x854076…7Da715fe to 0x4A7D2A…aF951C721.3128081568662118 ETH From 0x5BB96F…492bbcdc to 0x70DEB5…cbFa5c9960 ETH From 0x6116d8…e25cA20F to 0x97Eb7E…b763316C7.840923340827125 ETH From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0x0f3DB9…93439bb6 to 0x0F0856…C67e35C51 ETH From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0x898294…9B15bEff to 0x35a5C5…a6f58E10404.0072 ETH From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B111.024642 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD756902.70232 USDC From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0x2Eb2f5…b231Ee33 to 0x1cABE3…45Bd857a32.65925608559548 ETH From 0x1d4437…FD5C9786 to 0xD6D9dD…772c9f371.8 ETH From 0x990247…67679c21 to 0xfbB78A…2e8CB66a1.498749574984213 ETH From 0xA43D76…3440BF8F to 0x2e29d2…C64B53181 ETH From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x0D679F…40467EB7 to 0x456D5a…63AcF77c1890 USDT From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.01607804928243666 ETH From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0x3EB8Ac…501347B3 to 0x9e32d5…52Df0b18999.30964 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x3134DF…ccd58204 to 0x6f3eD0…4E497a2c10000 USDC From 0x7CEB18…49d75323 to 0xdc1A27…4005D3730.01159056 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6378.320953541979929 ERC20 From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x9f93b0…0B32644e to 0x5F9D46…F3EE63841.68 ETH From 0xFEabd8…A1970427 to 0xd22bc8…949cCbCd0.999942522798442 ETH From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x6ba358…121B7d29 to 0x440D45…141860a0100000 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xc49521…d4D5646E to 0xeD60Ed…3D61563C0.0429565 ETH From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x35b792…73Cb5bFc to 0x2b6e0c…21DED39165 ETH From 0xa62eD0…bA46FAc0 to 0xeB93B3…e584FB5B1.2577646232068906 ETH From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0xFD9ab9…9C38E47a to 0xfdaC60…Fc6eAa00491.79 USDC From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb22610 USDC From 0x2010d7…25D34B3b to 0xFEFbF7…15B347Ff0.04880222 ETH From 0x2A17CA…1480DE79 to 0x36f092…b02eD1803 ETH From 0x2E3412…f325EC2D to 0xa9Df06…E41D3E431196.599584 USDC From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x3E6f74…5Ca27323 to 0x06097b…BA4b0185100 USDC From 0x29796c…987fF145 to 0x6bb2A9…Cc8B19006529 USDT From 0x02C31E…697F1366 to 0x2E5D20…3FD55f5c99801 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0x2D1e6c…4dbC04Bc to 0x0F50F9…102864b92500 USDT From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000226332866782095 eth 0.000226332866782095 ETH
0x091dfd…483091ab	23221877	Tue, Aug 26, 2025 1:03 AM	0x1C9a7A…2af13469	From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad39197 USDC From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x36f66a…Cd37AA51 to 0x67197E…Ae0bC0A014000 USDC From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0xDc0309…AbFAa1ef to 0xeE7A02…6B7c4055500000.00001 USDC From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0xbAF9b9…cf50100D to 0x8C4902…AC89747d2.22 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xC1E112…127C28fe to 0x81Fca2…8fAE195013 ETH From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc506865 USDT From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa0.5 ETH From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD756902.70232 USDC From 0x2D1e6c…4dbC04Bc to 0x0F50F9…102864b92500 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb22610 USDC From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x3134DF…ccd58204 to 0x6f3eD0…4E497a2c10000 USDC From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x2E3412…f325EC2D to 0xa9Df06…E41D3E431196.599584 USDC From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0x02C31E…697F1366 to 0x2E5D20…3FD55f5c99801 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x30c419…AC84910b to 0x4154c6…ebfC734F4350 USDT From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0x3C36F4…fE5A8Be7 to 0x230bFf…3a51F00e19980 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0xf994eb…A7Dbb7DD to 0x94a3cA…39CCa353164.6 USDT From 0x690795…3F8264Cd to 0xE698BB…73feAfC03000 USDC From 0xBF63d3…6d717C2F to 0xeE7A02…6B7c4055669.614076 USDC From 0xfEfBfd…76fe8E20 to 0x9F4D25…D3DDaBe1100000 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0x9FB137…3476122A to 0x36F241…B4b658B35000 USDC From 0x391425…72BF9742 to 0xcA3310…e682c444100.020004 USDC From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De15000 USDC From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0xd38c5E…DA024769 to 0x6F117b…72944D3411000 USDT From 0x361fEf…b1bd07E0 to 0x742BE0…DAD693AA5137.000112 USDC From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x21D4e0…6B420A60 to 0x9977dd…D396795D10079.866428 USDC From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De81660000 USDT From 0x9E9792…C51c4908 to 0xA270A9…9A53724B3000 USDT From 0xeD7DF3…2BB65d26 to 0xDa9eaE…e9D9183130000 USDC From 0xf53c71…f071b54D to 0x4BC240…08a72019299000 USDT From 0xf9308A…6C884D69 to 0xDEaCE4…aF17b7361426.35404 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA1141894.689019 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B75000.00001 USDC From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC105000 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0xf53c71…f071b54D to 0x445f8D…369d7990249250 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x2604CC…E40d45f7 to 0x5629c2…fb1611d62004 USDT From 0xa44782…F14aAdDe to 0x4a0820…590E11761990 USDC From 0x22ff67…751c866b to 0x117DcD…6606F949293.046275 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x8B3620…b6c2Afaa to 0x1DF5d3…d36151096029.97728 USDC From 0x7bC459…aD9E175D to 0xA0921F…C47A9A2C250.043007 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0x4C7BDb…688Bc69E to 0x83F5d1…6a7Afa97449 USDC From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0xC6E35a…45b3D2c2 to 0x7Db5e6…89ec644A81.49 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x41d677…856FFBff to 0x7Db5e6…89ec644A408 USDT From 0x1568F7…fbAc5DeA to 0xB6209e…58a9EdC3100 USDT From 0xB3Db38…3e4FEBBb to 0x7cf895…626b126c1041 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0xD84084…B86aF688 to 0x0994a4…22D076a22500 USDT From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0xa0768B…a0a448c1 to 0x8DF623…Da81b6CA100000 USDT From 0x9324EB…f0f301A3 to 0x0D2F84…381d08b171470 USDC From 0x446187…7965EE9c to 0xBBe230…a93ABba1250 USDT From 0x079F01…cA8537bb to 0x31dAdD…9832205B19807.5135 USDT From 0x72aCb7…22e420df to 0x561576…14D49Ea31294 USDT From 0xF27F2e…838a551E to 0xcaeC58…734235d62609.829355 USDT From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0xD5f86e…84B3F3F6 to 0x4088AA…2227D9ca10500 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77810000 USDT From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000396740523919536 eth 0.000396740523919536 ETH
0x478e16…855c8189	23221749	Tue, Aug 26, 2025 12:37 AM	0x1C9a7A…2af13469	From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0x425795…B7879d7A to 0xf564C9…FB79A2Be9000 USDC From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0x04E9ed…CfDaA8cf to 0x8aB32f…44769aE0403.8 USDC From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0xE93183…1062dA0b to 0x44a0a5…e30fa35F80 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0x7f576d…1c8f69f7 to 0x3c5308…4C91F3664179.933000113997 LINK From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x19aa6f…b4BA0048 to 0xb6d89D…7B08383F112.88666265376176 DAI From 0x586d0E…b542bCAA to 0x71598b…B204eA273464 DAI From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x6B192f…9F9A97C1 to 0xFD6ad1…632CC8DA140.2389816696591 ETH From 0xe74E89…F7c24d3C to 0xE0Fb10…F4cDB85C200 USDT From 0x1830E2…3416c528 to 0xaD8971…F486c11112500 USDT From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xd38c5E…DA024769 to 0x6F117b…72944D3411000 USDT From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0xa11d3d…00564C08 to 0xbDAD15…3f5EF7c30.001 ETH From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0x82F4fE…250D21B3 to 0xD94C3F…D309C939110.762958 USDC From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x9324EB…f0f301A3 to 0x0D2F84…381d08b171470 USDC From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x6a633D…57CF8c0E to 0xC3b390…2b2aCbD01.165 ETH From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0xf53c71…f071b54D to 0x445f8D…369d7990249250 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xdE4ADb…d82eE8Fa to 0x8f65d6…167d8dCC105000 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x1568F7…fbAc5DeA to 0xb62F90…4239EDc3100 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x3C36F4…fE5A8Be7 to 0x230bFf…3a51F00e19980 USDT From 0x7bC459…aD9E175D to 0xA0921F…C47A9A2C250.043007 USDT From 0x41d677…856FFBff to 0x7Db5e6…89ec644A408 USDT From 0x15B565…A0C26E45 to 0xC0Be6e…85E7FCBc20000 USDT From 0xf53c71…f071b54D to 0x4BC240…08a72019299000 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xf994eb…A7Dbb7DD to 0x94a3cA…39CCa353164.6 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xfEfBfd…76fe8E20 to 0x9F4D25…D3DDaBe1100000 USDC From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc506865 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x72aCb7…22e420df to 0x561576…14D49Ea31294 USDT From 0x21D4e0…6B420A60 to 0x9977dd…D396795D10079.866428 USDC From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De81660000 USDT From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x36f66a…Cd37AA51 to 0x67197E…Ae0bC0A014000 USDC From 0x02C31E…697F1366 to 0x2E5D20…3FD55f5c99801 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE2000 USDC From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x8B3620…b6c2Afaa to 0x1DF5d3…d36151096029.97728 USDC From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B75000.00001 USDC From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0xf9308A…6C884D69 to 0xDEaCE4…aF17b7361426.35404 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x3A5cad…E4D727E2 to 0xAb9a96…2325DfeE0.07 ETH From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0xD5f86e…84B3F3F6 to 0x4088AA…2227D9ca10500 USDC From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x361fEf…b1bd07E0 to 0x742BE0…DAD693AA5137.000112 USDC From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x4C7BDb…688Bc69E to 0x83F5d1…6a7Afa97449 USDC From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x2E3412…f325EC2D to 0xa9Df06…E41D3E431196.599584 USDC From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x391425…72BF9742 to 0xcA3310…e682c444100.020004 USDC From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0x30c419…AC84910b to 0x4154c6…ebfC734F4350 USDT From 0x22ff67…751c866b to 0x117DcD…6606F949293.046275 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0xF8F637…14b4E24e to 0x76E491…7E3727Ec8330 USDC From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x259D79…0F7Aa923 to 0x3BD8CC…9dcC152A0.0224931 ETH From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0xa44782…F14aAdDe to 0x4a0820…590E11761990 USDC From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0x9E9792…C51c4908 to 0xA270A9…9A53724B3000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x2D1e6c…4dbC04Bc to 0x0F50F9…102864b92500 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x446187…7965EE9c to 0xBBe230…a93ABba1250 USDT From 0x9FB137…3476122A to 0x36F241…B4b658B35000 USDC From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0xC6E35a…45b3D2c2 to 0x7Db5e6…89ec644A81.49 USDT From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0x041F7A…5Cd23D3E to 0xBDc967…6a5F2A272 ETH From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad39197 USDC From 0xD84084…B86aF688 to 0x0994a4…22D076a22500 USDT From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C5.007229795730093 ETH From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0xF27F2e…838a551E to 0xcaeC58…734235d62609.829355 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0x690795…3F8264Cd to 0xE698BB…73feAfC03000 USDC From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x2F787A…F1573686 to 0x677b54…5Acb78b9200 PYUSD From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De15000 USDC From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x2604CC…E40d45f7 to 0x5629c2…fb1611d62004 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77810000 USDT From 0x86D15A…3dA3E681 to 0xEC1B53…451c2d340.2754865014751744 ETH From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0xa0768B…a0a448c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xDc0309…AbFAa1ef to 0xeE7A02…6B7c4055500000.00001 USDC From 0xAA231B…d1769d55 to 0xA3A180…ecc1dbcF0.39219883 ETH From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD756902.70232 USDC From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0xeD7DF3…2BB65d26 to 0xDa9eaE…e9D9183130000 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA1141894.689019 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000392919028834632 eth 0.000392919028834632 ETH
0x690414…eb88b481	23221638	Tue, Aug 26, 2025 12:15 AM	0x1C9a7A…2af13469	From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc11000 USDT From 0xdC03db…3B47A1ef to 0xeE7Aa9…783B4055500000.00001 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x3E3b5d…3464a087 to 0xCe6110…BF4be949119.333094 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d210000000 USDT From 0x05FBcB…b58e87c2 to 0xc3544e…5c26D38518040 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x2F7Ed3…f191Ff9c to 0xB68856…F18F895b100 USDC From 0x2188c2…a0eAE322 to 0x294b69…178204279829.7 USDT From 0x8B1e16…d7B660C6 to 0x0e19Ce…Ff57871120000 USDC From 0x042937…8181fE7F to 0x3AfF51…D637C4D691.338402 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x18DAAA…bC7Daf8C to 0x9e6794…2b437224255761 USDT From 0xB6EE52…04FeDfd5 to 0x58D060…07aAcBB14485 USDT From 0x4c78E5…Fe226327 to 0x500093…E73BAa1413000 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b300000 USDT From 0x9BF659…e6C3fAb3 to 0xeE7Aa9…783B405560100 USDC From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0x96D8B3…321c676E to 0xC5eD40…21D977778990 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xeD7DF3…2BB65d26 to 0xDa9eaE…e9D9183130000 USDC From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0xa965E6…e5C5f607 to 0x3D76FA…94542313100604 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0xE20141…A5483428 to 0x9f4B31…C50C1F7f70000.001975 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0xbF165E…830F1a4c to 0xd7061b…2B8433c75020.6 USDC From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0xdb4b04…09989773 to 0x647186…497FF19054635.894652 USDC From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0xc5D966…719D3002 to 0x2675d7…433E511f1870 USDC From 0x6A7740…9667819D to 0xb43d6B…0534e7D844842.45 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x74CE63…Ce4d5366 to 0xb11337…565970Bb1000 USDT From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xAb7C2a…Fdfb194A to 0x3b4Acd…8EE87f6B150 USDT From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0x9818C8…0AdA8b15 to 0xf25876…490D8F380.000097699605076022 ETH From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0xf53c71…f071b54D to 0x4BC240…08a72019299000 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0xe79916…5D9D1C26 to 0x1AE1CC…6b6E6DDC25000.3 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be9000 USDC From 0xF27F2e…838a551E to 0xcaeC58…734235d62609.829355 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0x505afF…CF546690 to 0xF2Ec63…7012047954500 USDT From 0x819fbd…EB013359 to 0x0303e3…A3aF1696193628.93901 USDC From 0x624022…FBE5b812 to 0x3f5C90…c5550Ee41000 USDC From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0x2604CC…E40d45f7 to 0x5629c2…fb1611d62004 USDT From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x8B3620…b6c2Afaa to 0x1DF5d3…d36151096029.97728 USDC From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x20B5b9…1DD775f0 to 0xf830df…38AA9587150204.587795 USDC From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0x9f9f05…05C99364 to 0x23f418…D9b4C1E2241.5 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0xf994eb…A7Dbb7DD to 0x94a3cA…39CCa353164.6 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0x7bC459…aD9E175D to 0xA0921F…C47A9A2C250.043007 USDT From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb52000 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0x1830E2…3416c528 to 0xaD8971…F486c11112500 USDT From 0x1568F7…fbAc5DeA to 0xB6209e…58a9EdC3100 USDT From 0x55807F…2f1831dE to 0xd0ef36…B63EB49c125.018502 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD756902.70232 USDC From 0xD5f86e…84B3F3F6 to 0x4088AA…2227D9ca10500 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0x2024F1…8e79cE05 to 0xa79efE…3F678e8613000 USDC From 0x4e0659…196ebCa4 to 0xDB8aA6…7AB6cCaD109000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x04E9ed…CfDaA8cf to 0x8aB32f…44769aE0403.8 USDC From 0xDc0309…AbFAa1ef to 0xeE7Aa9…783B4055500000.00001 USDC From 0x330E38…88E376E5 to 0x71bE7E…B97D5394340004.369153 USDT From 0x2093bE…3Adf747B to 0xee892d…b31e558D4940 USDT From 0x0DE111…db1714EF to 0xD8cDA2…fB4DfF6128.63 USDC From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x180595…987a727D to 0x3a3031…76836Bd85000 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x22ff67…751c866b to 0x117DcD…6606F949293.046275 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0x690795…3F8264Cd to 0xE698BB…73feAfC03000 USDC From 0x18da4A…F1f2AF8c to 0x9E6A24…aBAc7224255761 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08606800 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C19998 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0xf2edfe…68120479 to 0xE32f6B…016f1AE39076 USDT From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x21D4e0…6B420A60 to 0x9977dd…D396795D10079.866428 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0x9fB2ce…A242e5Cd to 0x566a0b…459FaCed1 USDC From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x4C7BDb…688Bc69E to 0x83F5d1…6a7Afa97449 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00048115007458912 eth 0.00048115007458912 ETH
0xfaa7cf…1a07ea8b	23221528	Mon, Aug 25, 2025 11:52 PM	0x1C9a7A…2af13469	From 0x1DbCb2…6888783B to 0xC8e6E5…aB19E2b9300 ERC20 From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f29.351714 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A84640000 USDC From 0xF8334c…319cA817 to 0x1E8E91…dF3a7bDE8382 USDT From 0xf619a8…f0639D9B to 0xbBd238…0C44709D50000 USDC From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0xf6C43c…32471161 to 0xe86f2C…A3b152040.1 ETH From 0xd291B0…6fb181B8 to 0x322c40…3d2a1d560.01 DAI From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB1000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0xf8191D…93C873AA to 0xB1d3a3…7facD13E6000 ERC20 From 0x48d10c…41793f45 to 0x9B9561…38F62d0c37860 USDT From 0xd27A93…BF9d6F30 to 0x9a8650…c6ad88D529.05 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xB1C1b7…6622213c to 0x05f9E6…734Ec25C9706 USDT From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff33442.43249 USDC From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0xF53C87…5F27B54d to 0x9eF478…67b573ae37824 USDT From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0xa1792e…b29ABB1c to 0x607e9F…0911D5707433.597699 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x201aD0…CB76851c to 0x9AC144…303eec7E90 USDC From 0x408364…Bc27d9cA to 0xD5fd07…B1B3F3F6840 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x9ac1F8…d877Dc53 to 0x8AC1bc…0A2e03Ee25174.844 USDC From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x09DAF2…64a6fc04 to 0x2c1F7c…5040c9aA11610.127281 USDC From 0xC5650d…C29dA014 to 0xc2A58d…92C1D44010935.999914 USDC From 0xf721A5…7ADa1107 to 0x7fd981…d524515E13615.894145 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3200 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0x29Ed71…A94d61DD to 0x73541e…abDDFFB51000 USDC From 0xec12A9…3137615E to 0x628213…086d2bb439000 USDT From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd3800 USDT From 0xF53C87…5F27B54d to 0x4Bc052…A03a20191000 USDT From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c010 USDC From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0x0c23de…CA5C8c64 to 0x889a8b…ca65027d31826.75 USDT From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0x99cDe6…1e58BDf8 to 0x09f141…161afE32514.671559 USDC From 0x9D893C…08baa0b3 to 0x3026ed…Aad1d01e1593 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40100000 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b20000 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f008000 USDT From 0xC220BA…4619EEC7 to 0xfde729…2C36E6D03558.930187 USDC From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xcd1313…1c39F273 to 0x4b24fC…E3Bb30A717000 USDC From 0xCc0F31…899723f7 to 0x68B786…b57FcA121161.677654 USDC From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0x03e4eB…ba1C2403 to 0x9F987d…eaC99364399900 USDT From 0x5e5e55…9021ee9c to 0xd0ef36…B63EB49c3000 USDC From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E5121000 USDC From 0xEAeEee…69490b07 to 0x988934…3D20e4B451972.107485 USDC From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0xFA1D48…33c752c8 to 0x3Da556…0232b318280000.00624 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0x337925…51007d56 to 0x96aab7…6C9927835000 USDC From 0x2Bde9f…28C1290F to 0x64d6Da…dF476037100 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x57Ce37…b9371e91 to 0x4ea489…Ed6e3D5e5672.924789 USDC From 0x8f4D1B…b2554EF5 to 0x8CfAAc…3Aa43e8b17420.364075 USDT From 0x8025de…2023B4DD to 0x997609…224Ec9821500 USDC From 0x22f3F7…A448E663 to 0xCE40fF…b2546b6e1000 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327218000 USDT From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804020001 USDT From 0x910B9A…e01C3613 to 0xAb08bd…A201cb041000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0x5DC81D…b5682EcD to 0xc8F5D4…7Ca020987901.438 USDC From 0x63AD73…d41AE083 to 0xbc20e5…D37696718001.104152 USDT From 0x86c92d…03604aCd to 0xfdFe51…05B1D69c27220.002001 USDT From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD364000 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0x0d20c8…6707FDfF to 0x04e65d…4d8Bba28217499 USDT From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0x14352A…B8C9C4B6 to 0x8AE008…83ff33a039000 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x2252DB…7FcF017a to 0xC0e85f…D5a7d5e411900.001013 USDT From 0x030964…fB29897b to 0x58f157…aF7736F1100 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa680 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x7d786a…41983023 to 0x536cC7…2CB875c4157400 USDT From 0xd30b2d…46bea0C5 to 0x4CE8De…eeD64ad01000 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0x582f77…C8AB757c to 0xd66DcB…5eff93c320.00362 USDC From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0x98bdAD…a195249C to 0x3C758A…Ce4997C919000 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0xBA085b…539E1516 to 0xE9B918…C69003712739.990639 USDC From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF335848.75 USDT From 0xC0996D…2d4E945b to 0xD5b7A8…0958d8a25748.43 USDC From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA769668.011985 USDT From 0x4DFf81…63F37919 to 0xD60157…2cBDB5a81000 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3103662.12 USDT From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f6100.1 USDC From 0x4a8873…7Cf862ad to 0xfA24F8…0B2F647C43418.548543 USDT From 0x03AE56…5E2Ac533 to 0x9Daa1A…13BC13B0472000 USDT From 0xe09510…e6B9167b to 0x9d1118…3Cc4d04C57346.940265 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xBE69cF…84486e99 to 0xe88665…7977861740548.175092 USDC From 0x844b93…9e859906 to 0xec1eb1…350c3ba227500.00256 USDT From 0xF27F2e…838a551E to 0xcaeC58…734235d62609.829355 USDT From 0xEc19Ab…3e4162C5 to 0xFE35c6…Bc691DC4100111 USDC From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x64F21E…03b54cb4 to 0xe145cd…0Cd2405211000 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x16cD4b…bF7004AC to 0xa6c826…f2e2612710150 USDT From 0xf631b5…02D79455 to 0x9095C7…0466AFc769.952 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0x9561e1…2691d109 to 0x37DBB0…2001f51c43294.31 USDC From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a157.98 USDC From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD218600.01 USDC From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0xc3C93c…5aa90140 to 0x4Eb5A1…44f4c0c5100 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0xE74115…49338249 to 0x5Cf8E8…3f49549b1702.306506 USDC From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0x05FBcB…b58e87c2 to 0xc3544e…5c26D38518040 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC998 USDT From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xb9621C…660F3590 to 0xd7a89C…98D09215116816.121195 USDC From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0x0f3554…52173730 to 0x41de00…0f5aa90B500 USDT From 0x2188c2…a0eAE322 to 0x294b69…178204279829.7 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0x49A5BC…951bb105 to 0x4456D4…B3bebD9720000 USDC From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x70F2f3…54Ff7349 to 0x920F57…E14B055512037 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x425795…B7879d7A to 0xf564C9…FB79A2Be9000 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0xc2d3a4…Ffa5b71a to 0xaF44F8…f369245999834.624055 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0xeD7DF3…2BB65d26 to 0xDa9eaE…e9D9183130000 USDC From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e127 USDT From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x22ff67…751c866b to 0x117DcD…6606F949293.046275 USDT From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x4c78E5…Fe226327 to 0x500093…E73BAa1413000 USDT From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x04E9ed…CfDaA8cf to 0x8aB32f…44769aE0403.8 USDC From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x8DfC8e…e35f823B to 0x57733a…93C9DCbB5937 USDT From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x690795…3F8264Cd to 0xE698BB…73feAfC03000 USDC From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xAd10D7…A714b991 to 0x16F142…C90c53D339.61398 USDC From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0xE9b009…7180AFa5 to 0x00D56E…f4ABb5cf1 LINK From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x2A53de…497B2CB5 to 0x4e3bCB…2898bF90559.08 USDC From 0xD5f86e…84B3F3F6 to 0x4088AA…2227D9ca10500 USDC From 0x21D4e0…6B420A60 to 0x9977dd…D396795D10079.866428 USDC From 0xA27Aa4…e21Ba75B to 0x926282…8b2F2bc399950 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C52825 USDC From 0xf14df1…3cBAf266 to 0x073051…573843895000 USDT From 0x02115d…1E1ef4d5 to 0xB012E2…6a4588A8117 USDT From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000598689290822126 eth 0.000598689290822126 ETH
0xb71c98…735db8ce	23221432	Mon, Aug 25, 2025 11:33 PM	0x1C9a7A…2af13469	From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xdc96d4…a6253367 to 0x34d2Ee…00c2102B3041.61409 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0xFe038A…d3DDc644 to 0x6786ff…c60001Ac16.69 USDT From 0x60E984…3D0aD565 to 0xffCBba…17F5aC8516000 USDC From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0xF53C87…5F27B54d to 0x964648…6dB9350B499100 USDT From 0x933c13…3e892273 to 0x390351…c3577EbC35 USDC From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58099499 USDT From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0x8Ce1a4…9eBAaE9A to 0x327BB9…d177D63F482403.89 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xbDF247…562F62a4 to 0xC1F5D6…2f636d1361920 USDT From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT From 0x3EAb20…F2a9b281 to 0x760D7b…a4d62AE76381 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D226700 USDC From 0xe2c341…01c64598 to 0x47E8D5…3F73eFCD410 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f629450.00915 USDC From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x81F334…dE0887be to 0x232054…18D8AB2C1780 USDC From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0x8Ce1C0…D6c1ae9a to 0x3274eb…b9b2D63F482403.89 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x64309c…EAD3Df24 to 0x16C624…307004AC10150 USDT From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0x369004…6e464618 to 0xfC218b…0711020e312799 USDT From 0x3a1851…862A120c to 0xd0c56e…8726cc6a577 USDT From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804020001 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E5121000 USDC From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327218000 USDT From 0xEAeEee…69490b07 to 0x988934…3D20e4B451972.107485 USDC From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x408364…Bc27d9cA to 0xD5fd07…B1B3F3F6840 USDC From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x910B9A…e01C3613 to 0xAb08bd…A201cb041000 USDT From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xBE69cF…84486e99 to 0xe88665…7977861740548.175092 USDC From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x64F21E…03b54cb4 to 0xe145cd…0Cd2405211000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0x16cD4b…bF7004AC to 0xa6c826…f2e2612710150 USDT From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x9561e1…2691d109 to 0x37DBB0…2001f51c43294.31 USDC From 0xd30b2d…46bea0C5 to 0x4CE8De…eeD64ad01000 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0x844b93…9e859906 to 0xec1eb1…350c3ba227500.00256 USDT From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a157.98 USDC From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0x09DAF2…64a6fc04 to 0x2c1F7c…5040c9aA11610.127281 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0x98bdAD…a195249C to 0x3C758A…Ce4997C919000 USDT From 0xC0996D…2d4E945b to 0xD5b7A8…0958d8a25748.43 USDC From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x7d786a…41983023 to 0x536cC7…2CB875c4157400 USDT From 0x337925…51007d56 to 0x96aab7…6C9927835000 USDC From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0xE74115…49338249 to 0x5Cf8E8…3f49549b1702.306506 USDC From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f29.351714 USDT From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd3800 USDT From 0xF8334c…319cA817 to 0x1E8E91…dF3a7bDE8382 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xcd1313…1c39F273 to 0x4b24fC…E3Bb30A717000 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f6100.1 USDC From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x03e4eB…ba1C2403 to 0x9F987d…eaC99364399900 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xf721A5…7ADa1107 to 0x7fd981…d524515E13615.894145 USDC From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x99cDe6…1e58BDf8 to 0x09f141…161afE32514.671559 USDC From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0xf619a8…f0639D9B to 0xbBd238…0C44709D50000 USDC From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x030964…fB29897b to 0x58f157…aF7736F1100 USDT From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA769668.011985 USDT From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xe09510…e6B9167b to 0x9d1118…3Cc4d04C57346.940265 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0xa1792e…b29ABB1c to 0x607e9F…0911D5707433.597699 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000321446545868161 eth 0.000321446545868161 ETH
0xe61e68…2cca6dcc	23221335	Mon, Aug 25, 2025 11:13 PM	0x1C9a7A…2af13469	From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95001 USDT From 0x678816…080001ac to 0xF90e2D…55CCdFdb258.999397 USDT From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0x87f0D9…B2CD9216 to 0x55599b…2916f12846311.051673 USDT From 0xa1D637…C41F850D to 0xDEa6c9…9dbC67D8141.12139 USDT From 0xbf1f75…38d52248 to 0x8679a0…9Decdd65896 USDT From 0x0079dB…1f1DF504 to 0x075e4D…a0641598200000 USDC From 0xE4CD2b…f971E671 to 0x9A5933…85967c5211500 USDC From 0x8f2536…794EFd34 to 0xCFbC19…90d63F49111200 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C482872 USDT From 0x9A34fd…46758040 to 0x150010…8836ffEc28132.235593 USDT From 0xb92c45…769C4F24 to 0x64657a…daf7945F103 USDT From 0x18961C…f7e81402 to 0xCAF3b5…158bd03937750 USDT From 0x4b2eEd…B8719ad1 to 0x4F8551…1b1F94d312906 USDC From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xdC5D36…B4ce3281 to 0x85f979…fFfdBb0710000 USDC From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0x681bdd…5748B40a to 0x6A9597…20F99ed49474.48 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C800 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0xFe038A…d3DDc644 to 0x6786ff…c60001Ac16.69 USDT From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd3800 USDT From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E28699043.211754 USDC From 0xADD107…A8C56702 to 0xD4fF33…A081F836700 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0xf619a8…f0639D9B to 0xbBd238…0C44709D50000 USDC From 0xA295de…e3e3369F to 0x97f12e…b211646F43280.043 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x096b46…A8C94925 to 0x9D6945…CEFA7a5812000 USDC From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x03e4eB…ba1C2403 to 0x9F987d…eaC99364399900 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0xbDF247…562F62a4 to 0xC1F5D6…2f636d1361920 USDT From 0xE45F6D…77952950 to 0x7edAfC…3e1a01D226700 USDC From 0x64309c…EAD3Df24 to 0x16C624…307004AC10150 USDT From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7105000 USDC From 0x885714…DB5c313e to 0xC591fA…2636ACa414700 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0x09DAF2…64a6fc04 to 0x2c1F7c…5040c9aA11610.127281 USDC From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0xf721A5…7ADa1107 to 0x7fd981…d524515E13615.894145 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c37251837 USDC From 0x8Ce1C0…D6c1ae9a to 0x3274eb…b9b2D63F482403.89 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x15C758…d9B71045 to 0x92B625…cA115bCf4.501525545237162 ETH From 0x99cDe6…1e58BDf8 to 0x09f141…161afE32514.671559 USDC From 0x9561e1…2691d109 to 0x37DBB0…2001f51c43294.31 USDC From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x1504CA…8e17FFEc to 0x9a3DbD…B975804020001 USDT From 0x844b93…9e859906 to 0xec1eb1…350c3ba227500.00256 USDT From 0x5bcF1B…ED9D6b8E to 0xEBDB5C…63930DFc587 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xCf5540…b0772559 to 0x123432…bD6F4EAe1678.585378 USDT From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0xEAeEee…69490b07 to 0x988934…3D20e4B451972.107485 USDC From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA95545000 USDT From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB6660 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0xd30b2d…46bea0C5 to 0x4CE8De…eeD64ad01000 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0xE74115…49338249 to 0x5Cf8E8…3f49549b1702.306506 USDC From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x408364…Bc27d9cA to 0xD5fd07…B1B3F3F6840 USDC From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0x357e1b…79E0978D to 0x152ef0…d208c3e31007900 USDT From 0xdc96d4…a6253367 to 0x34d2Ee…00c2102B3041.61409 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0x3a1851…862A120c to 0xd0c56e…8726cc6a577 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E215000 USDC From 0x60E984…3D0aD565 to 0xffCBba…17F5aC8516000 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F20250 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58099499 USDT From 0xcd1313…1c39F273 to 0x4b24fC…E3Bb30A717000 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x3EAb20…F2a9b281 to 0x760D7b…a4d62AE76381 USDT From 0x030964…fB29897b to 0x58f157…aF7736F1100 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x85b63F…13Da1A79 to 0x330282…FE4776E515000 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x64F21E…03b54cb4 to 0xe145cd…0Cd2405211000 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0xBd52EA…0B35bD52 to 0xb9B230…63E4960B69.979 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xC0996D…2d4E945b to 0xD5b7A8…0958d8a25748.43 USDC From 0x8Ce1a4…9eBAaE9A to 0x327BB9…d177D63F482403.89 USDT From 0x7d786a…41983023 to 0x536cC7…2CB875c4157400 USDT From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f6100.1 USDC From 0x337925…51007d56 to 0x96aab7…6C9927835000 USDC From 0x81F334…dE0887be to 0x232054…18D8AB2C1780 USDC From 0x910B9A…e01C3613 to 0xAb08bd…A201cb041000 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0xF53C87…5F27B54d to 0x964648…6dB9350B499100 USDT From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA769668.011985 USDT From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f29.351714 USDT From 0xd4DbaD…8CD7860D to 0xb8dDcd…292E1276782 USDC From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0xfd6F21…fB167239 to 0x270b5d…2B415E5a7668 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E5121000 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x369004…6e464618 to 0xfC218b…0711020e312799 USDT From 0xe2c341…01c64598 to 0x47E8D5…3F73eFCD410 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x4c43CE…eacB46ff to 0xC25Cf3…d8126fa412898.377308 USDC From 0x98bdAD…a195249C to 0x3C758A…Ce4997C919000 USDT From 0xBE69cF…84486e99 to 0xe88665…7977861740548.175092 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327218000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0xe09510…e6B9167b to 0x9d1118…3Cc4d04C57346.940265 USDT From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x978dD7…ae123A03 to 0x46454D…f368094C6058 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x16cD4b…bF7004AC to 0xa6c826…f2e2612710150 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x933c13…3e892273 to 0x390351…c3577EbC35 USDC From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0xa1792e…b29ABB1c to 0x607e9F…0911D5707433.597699 USDT From 0x601436…4DDa653B to 0x44a0a5…e30fa35F54.485293 USDT From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f629450.00915 USDC From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a157.98 USDC From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x3F752a…95e2728c to 0x39b521…A87a0812146470.084607 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xF8334c…319cA817 to 0x1E8E91…dF3a7bDE8382 USDT From 0xf57FC8…Ced7eA8F to 0x3fC3aE…97e13524480 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000448952599061109 eth 0.000448952599061109 ETH
0xefcbcd…292492aa	23221254	Mon, Aug 25, 2025 10:57 PM	0x1C9a7A…2af13469	From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x289328…40f53cf7 to 0x29bAeD…fA63E9da10 ETH From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x4eD917…E8713c1E to 0x5bD6a2…E20c6E4b0.13526053 ETH From 0xC82a6b…4fDdf0ff to 0x7c7761…4cC7cb4a2.38856671 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c9121248.4549119399999 ETH From 0x369004…6e464618 to 0xfC218b…0711020e312799 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x8f2536…794EFd34 to 0xCFbC19…90d63F49111200 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0x5A8aEE…71462519 to 0x4f023E…ca736c4a12 ETH From 0xdc96d4…a6253367 to 0x34d2Ee…00c2102B3041.61409 USDT From 0x919f89…6D62Aa9b to 0x0f3bbF…dC72b12235 ETH From 0x6715D1…4305e328 to 0x92dC54…FcA95C032.0000445783357828 ETH From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0x71a964…FbD5A553 to 0x22914b…9e49882c1.6537618272377508 ETH From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0xDF4d9a…9421eC36 to 0xD9F80A…A72354783 ETH From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x35b792…73Cb5bFc to 0x2b6e0c…21DED39165 ETH From 0x8A7Ba2…7504673c to 0x919168…d9DDC3711 ETH From 0x9B2a7C…63aE266d to 0xa9Df06…E41D3E431399.99495176722 ETH From 0xe9BCe9…F9E892ed to 0xa728F0…eD0c0e571 ETH From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0xF159CE…7A22546C to 0x67a8d8…923c8A533.0197503185711327 ETH From 0xe5C9B2…eB797e32 to 0x71A285…92d5A5535.252099938399608 ETH From 0xc3fB0D…FB44552f to 0x25FF16…2AbedD673.61 ETH From 0x5e7367…3E3b44C5 to 0x7cbA4f…cCeE2f8a0.2609262883235486 ETH From 0x8FD6b3…369749f6 to 0xb41Fe4…b99514CB1.5552331294033894 ETH From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x3a92bf…23Affa7d to 0xD589C3…01E714bA0.272 ETH From 0x7d786a…41983023 to 0x536cC7…2CB875c4157400 USDT From 0x8Ce1C0…D6c1ae9a to 0x3274eb…b9b2D63F482403.89 USDT From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a157.98 USDC From 0x337925…51007d56 to 0x96aab7…6C9927835000 USDC From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f629450.00915 USDC From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x37D730…C184E471 to 0x2EE229…3B85b96310 ETH From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0xF8334c…319cA817 to 0x1E8E91…dF3a7bDE8382 USDT From 0xf619a8…f0639D9B to 0xbBd238…0C44709D50000 USDC From 0x136848…e8ea11CE to 0x7Be386…9c18A9761.0000651337298638 ETH From 0xbf1f75…38d52248 to 0x8679a0…9Decdd65896 USDT From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA0.58 ETH From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C28711.729781277351606 ETH From 0x9A34fd…46758040 to 0x150010…8836ffEc28132.235593 USDT From 0x30238b…d6d1D01E to 0x9d8311…EEBaA0b30.00012729598112 ETH From 0xf989e6…56180b42 to 0x74d01e…bC01663139.75842885045008 ERC20 From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0x761EbF…dc665Fb7 to 0xe26ffA…1E321F0e8.0459 ETH From 0x844b93…9e859906 to 0xec1eb1…350c3ba227500.00256 USDT From 0xAA8f92…14343deF to 0x04E755…b4A7226C1.3206710418572598 ETH From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95001 USDT From 0x60E984…3D0aD565 to 0xffCBba…17F5aC8516000 USDC From 0x98bdAD…a195249C to 0x3C758A…Ce4997C919000 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85100 USDT From 0xbD8472…7A183D20 to 0x07F32C…af37f1c40.6852146663347182 ETH From 0x398a8c…e24fAC9C to 0x411C2A…5aF9916F0.0716 ETH From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379190.01001 ETH From 0x049C33…C57A6B4D to 0x667ad3…0e10668a8.333712674586819 ETH From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0x4F6CB5…30B7C111 to 0x86740B…307A92F411.58291341247452 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.05 ETH From 0x33FaB7…4A786096 to 0xf10A54…608bC0b02 ETH From 0x55b3B3…9616535e to 0xF0206a…78cbFA3E2025.2079 USDC From 0x5d12AA…326BbD2F to 0x9ABcCa…62A30e392.0119011692241027 ETH From 0x6Ae8Ab…F0E474c0 to 0x1336bB…A79ce4b80.60197146 ETH From 0xc0a1f0…08ea2859 to 0x9c1ccC…a47B94710.006156603519346572 ETH From 0x09d996…2819da02 to 0x82EcB4…8962417D2.007 ETH From 0x77CE67…158b41F5 to 0xF74B25…a16dB1190.43184 ETH From 0xB1f8a2…923a5093 to 0xd8e685…B5747Bd56 ETH From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x593ABB…02593FdF to 0x0f840F…1d9702e60.052 ETH From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89100 ETH From 0xddD349…c0B96A8C to 0x004A9A…9F7882474.699747913356158 ETH From 0xfBfabb…2715d620 to 0x0E509c…86D9bFcD2.1948042742238343 ETH From 0x99cDe6…1e58BDf8 to 0x09f141…161afE32514.671559 USDC From 0x99B007…a1741282 to 0x273A69…5e032f3E0.017932491945965925 ETH From 0xc06183…26479BEF to 0x585c60…6274Fe740.5 ETH From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x90bE75…8691374a to 0x7300cA…BBb89A971.127371895278637 ETH From 0xe9074a…525C7e03 to 0xBf234d…546533780.06275844 ETH From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0x40D0Bd…0258312B to 0xBA89FC…77C855FD0.7906550517690555 ETH From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x97dd46…c3609B8A to 0x5F07A8…8E41a4c17.156855490429417 ETH From 0x72705f…Eb9b504e to 0xf6EF6e…7084e62F0.006147937574870722 ETH From 0x3605a7…8e090091 to 0x6EDaCC…D2c65ff00.005 ETH From 0x025184…Ea82A2bb to 0xeABA4b…ED7D4D9320 AAVE From 0x3EAb20…F2a9b281 to 0x760D7b…a4d62AE76381 USDT From 0xF5234C…2D6aAabe to 0x3312a7…478Cb76c1.0534199204731503 ETH From 0x819519…9Da82d53 to 0xD08F8A…ffa605e214.427970325599942 ETH From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0xf9E1F4…226177b9 to 0x95223d…B16E25BD0.1 ETH From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0xAaA1Db…6d60EEe9 to 0xb27059…1aF2a2B68.051522747796898 ETH From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x55E460…cC748085 to 0x9BBd2f…8C936FA41.08787648 ETH From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327218000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x23bA6a…082F2B48 to 0xb094d7…467b73970.01 ETH From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x64F21E…03b54cb4 to 0xe145cd…0Cd2405211000 USDT From 0x910B9A…e01C3613 to 0xAb08bd…A201cb041000 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0xe89bc1…c300ca09 to 0xdb77dA…93133F324.8790377695404645 ETH From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.043542059452327975 ETH From 0x0B5Fcb…a55293B5 to 0x06dE98…CA837F880.5 ETH From 0x5F538E…5bb029eF to 0x66Adde…71D2a8AF250853.94915033094 ETH From 0x35C4E0…E9d41372 to 0x398F05…574Fac9c3.28425682821067 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d6.620908155147947 ETH From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x819519…9Da82d53 to 0xe5C839…06797e3210.620051113278262 ETH From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0xfDAFfd…00dB007a to 0x36423C…bCc8bE1B0.33 ETH From 0xeec43d…f9617eE5 to 0xC38661…c6b6D1164236.24 USDT From 0x2969AF…99a97357 to 0xcA6BD5…35697bAa0.9898 ETH From 0xD40501…945456Ec to 0x2237Ee…318695840.0455 ETH From 0xB6c7e1…261A9011 to 0x4825bf…99c4FD0440 ETH From 0x64309c…EAD3Df24 to 0x16C624…307004AC10150 USDT From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f8.8 ETH From 0xE6527d…89efd517 to 0xc767d4…f07657500.12 ETH From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd3800 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C482872 USDT From 0x33E954…f0213468 to 0x2424B9…7a434b032 ETH From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0x6C3C8c…4ba3Ebf2 to 0x247C46…1D6b74580.023147955408348648 ETH From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x356F83…B9d68FeB to 0x9FDa29…389Ddeff1.1427349994652933 ETH From 0x0079dB…1f1DF504 to 0x075e4D…a0641598200000 USDC From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x069998…91B1b40F to 0x404752…640470aB1397 ETH From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x1fA8AA…6cc2Ca56 to 0xa97740…D5ee70B970 ETH From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA769668.011985 USDT From 0x030964…fB29897b to 0x58f157…aF7736F1100 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x0F9405…e7B223EC to 0xd8C78e…5F70F5510.28833 ETH From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xe09510…e6B9167b to 0x9d1118…3Cc4d04C57346.940265 USDT From 0x131d72…67c9696c to 0xDF29f3…45e5aa3713.32073988 ETH From 0xdC5D36…B4ce3281 to 0x85f979…fFfdBb0710000 USDC From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.05714403267724365 ETH From 0x1433fA…00a2b006 to 0xb7f720…7f8c097f1.2 ETH From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x849040…84C86024 to 0x558D4A…cc738AC60.605 ETH From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0xa1792e…b29ABB1c to 0x607e9F…0911D5707433.597699 USDT From 0x0B5Fcb…a55293B5 to 0x06dE98…CA837F880.5 ETH From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x0F751a…220007f0 to 0xDE97cC…4730F18a0.26315385838237093 ETH From 0x62269f…6D7E16aB to 0xb50B05…B0f6dbD35.18 ETH From 0x458776…aE0C182f to 0x8b2Ab8…2339f5aE3.2762 ETH From 0xa2b39A…bA8d24B0 to 0x7DB5D7…3504AE5A0.2 ETH From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0x6D7b44…4cF4B8a5 to 0x936173…9E5829800.5 ETH From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0xd3CE97…39eb260E to 0x9BeB4c…fF282E7F0.649993714724843 ETH From 0x0FB71F…2F9047BA to 0xAB76b9…CaB7D36d0.25 ETH From 0x3cfE06…7e4DfFd3 to 0x851a4E…5479a83B0.073977213899992 ETH From 0x608411…6159d529 to 0x521C75…3D31A13E65.36071062 ETH From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x03e4eB…ba1C2403 to 0x038B8E…9EBE5a6D399900 USDT From 0xC95f9f…59Ff6bFA to 0xCe6110…BF4be9490.020593219574591506 ETH From 0xC5f245…eBDE89f5 to 0x4155fb…704206ac0.015855397741467 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000476812622114084 eth 0.000476812622114084 ETH
0xc0f354…043fb51e	23221233	Mon, Aug 25, 2025 10:53 PM	0x1C9a7A…2af13469	From 0x38D0d3…805e4B70 to 0xEAEaA4…80490B0751972.107485 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D10528.0001 USDT From 0xAC60F0…F39B32Bb to 0x2f7F83…4D59dAaE5000 USDT From 0xf53c71…f071b54D to 0x58a8f4…04C52a09249450 USDT From 0x7B453A…8c9c7C87 to 0x7576BF…c1F7A0361149.7076 USDC From 0xD46021…96bA83Fd to 0xDBb7f3…9426C6894252.5 USDT From 0xf40bcc…93ff7021 to 0x2Ed9Bf…9b34B91310 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x8Ff8F4…91B02D8d to 0x9f4B31…C50C1F7f10000 USDT From 0xfeddd8…dF2A8d3A to 0x705Aa1…4c155758250000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0xAD0992…63488827 to 0x058a81…764337D630000 USDT From 0x55cDa0…C3e90aC0 to 0x01aB7A…00E4112b14916.893028 USDC From 0x47915d…2bB25dAE to 0xc58a55…46f70aD6100 USDT From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d17000 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC070781.00256 USDT From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0x88CceE…3BE7A0f4 to 0xeEa9c7…5A27173410049.373 USDT From 0x05767F…1426b0bD to 0xd6dfd1…11AcA196112316 USDC From 0x4042e5…17766154 to 0x187ea5…0eBC993C120000 USDT From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x2BAa8F…44eaE9c9 to 0x3125b4…4B1b50c0131570.90885 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x5Dd9dd…FE6CC65f to 0xD838cC…b24fa1a13308.585619 USDC From 0x130B69…C92FC75a to 0xdbe387…70B9931f880000.01058 USDT From 0xD4bCad…6503366F to 0x47Ba85…f9f86628150000 USDT From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0x3c281B…576c2E3a to 0x157C76…621360651169 USDT From 0x939D0f…D92eEB3E to 0x18Eecd…749462B11092.80888 USDC From 0xf88AFD…05CE025A to 0x4b75b2…5D192145100000 USDT From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x777db8…406046b6 to 0x94ba5D…E64d231F8000 USDT From 0xFb98DF…cF29dA39 to 0xa94028…D14202f02000 USDC From 0xeeAf3A…F0271734 to 0x7DE182…4D1dA2f130000 USDT From 0xdF4167…7Ce12A00 to 0xF78240…9a4a32E11440 USDC From 0xC220BA…4619EEC7 to 0x0579A8…0d6d405651776.45 USDC From 0x5bE370…0524b648 to 0x4cc884…5e2d51A642210 USDT From 0x345726…2fBf9fd3 to 0x6E4e8c…97fcA6e595 USDT From 0x06f66c…750D09a9 to 0x9735B1…dA1a429E5 USDT From 0xe97074…392047A0 to 0x497Fa1…B4c0C92A100341.832698 USDC From 0x6698A0…61C30dd3 to 0xA4f532…7e70ab941000 USDT From 0xD5f86e…84B3F3F6 to 0xCB0863…62FcdD5b5000.00226 USDC From 0xCe79b0…4d10FC6b to 0x12AEb8…D55BfCc96196.809469 USDC From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C20000 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db799999.5 USDC From 0x3a6E95…e1E44A4A to 0x318e54…94ECA0239838 USDT From 0x2a8280…7F37313F to 0xD3860A…35bB163E50000.005011 USDT From 0x966941…45C55103 to 0xe85a46…a752964798 USDC From 0xeCbaE2…60250926 to 0x6Ee283…6a223Bb1500.22 USDT From 0x61B981…6Cf8315f to 0xDcf346…A71B7a63200 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0xF88A8B…D2eF025a to 0x4B70C9…Bb3F2145100000 USDT From 0x4F43Bc…61c3E294 to 0xD3Bd0b…c81206E115 USDC From 0x6f1e99…E5Cf2Afc to 0xaAfE77…D8fc56d8100.574788 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd19998.001508 USDT From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0x8c21E8…3f6D3355 to 0xC548F9…84B881Cf200000 USDT From 0x432b40…22ECC741 to 0xd15f8c…87ecCfB6173988.806489 USDC From 0x95d437…12e430A8 to 0xE8f374…e987f84073876.112201 USDC From 0x44b6cA…af40a3e8 to 0x7c7e0F…71a0e312700 USDC From 0x3af3BE…BB37C4d6 to 0x8c22ee…8cd7001218.61 USDT From 0x9845cf…5C359cdf to 0xffDBBA…180852BF58.44877 USDC From 0xce696E…B143636E to 0xA0E9Fb…80db986099999 USDT From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0x2Eeb14…2Dc1ba47 to 0x1C4F21…2956732519699.143194 USDT From 0x484FEf…93De1310 to 0x257F16…E0EAFB2495 USDC From 0xD0415d…59Fc7cce to 0x07e406…20791e90999900 USDT From 0x80f864…3F86680e to 0xBB289d…52583ef61403978.07 USDT From 0x978dD7…ae123A03 to 0x6AB447…713Cf66a1000 USDT From 0x1DCb6E…1ba714B9 to 0x7b3221…c2A159A63500 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D36900.463202 USDC From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d098816 USDT From 0xa5D926…43C44458 to 0x201a74…030333E615345 USDT From 0xb5Bd33…0313BFE0 to 0x9aea33…51Ee0B3c146743.014376 USDT From 0xaEc720…8A754E4F to 0x3d6B15…2C94A160462909.641829 USDT From 0x94c130…3d5c4DF4 to 0xba57Ce…8E6A230324051.992448 USDT From 0x139783…B48f14aD to 0xCEdAc3…886Dd05f8015 USDT From 0x7387B3…cF9AA68e to 0x24F8d6…f4F459C4387.66 USDC From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0xf721A5…7ADa1107 to 0x3Bca97…36D1A7bA38099 USDT From 0x1cA2bE…5CE83479 to 0x4BcEeF…8A87aaCe26386.435605 USDT From 0xAf9E7d…1f175654 to 0x342Ab8…75DB72788505 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x77AdA2…055cB0cA to 0xFb3eA2…911daD4e12500 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B9112700 USDT From 0xf265aA…66eA455f to 0x55D12D…EC78D7E0339 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xD9454C…3CBCd038 to 0x7aa00f…30E1ee842000 USDT From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0xa2A6B1…865Fd3F2 to 0x6d5E42…DB7025E5413.192462 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd35000 USDT From 0xf56FeC…3014803b to 0x163385…9A0Dfb333000 USDC From 0x8059c7…c6B3ef97 to 0x490760…C6000c7521723.280215 USDT From 0x296C5D…4A85516D to 0x7e34e1…87E29fF42500 USDT From 0xCdF9E7…D857FeaC to 0xD10fd1…80BB26A7800.174438 USDT From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D50000 USDT From 0xF53C87…5F27B54d to 0x03e13B…E31c2403450 USDT From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C2300.002412 USDC From 0x4F5De3…7B0Dc2Ac to 0x233EF0…bFd80AFA3486 USDC From 0xc0c634…2De6c2b0 to 0x486E76…BADA57AC101010.105541 USDT From 0x38c3a9…ABDfD4e3 to 0x5156F7…D15FFDcc5000 USDT From 0x9815b3…0d05016f to 0x5578aF…0CF3c451966.206768 USDT From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xE8F24b…E687f840 to 0xE476ff…F190653018654 USDC From 0x9A145C…C1E9DCD0 to 0x125932…0989EB4D30000 USDT From 0xe312ed…0F3eFc64 to 0x8576A8…C45a960E62500 USDT From 0xB18308…B5F5844e to 0x9D3638…F7962d58110.061961 USDT From 0x608411…6159d529 to 0x43218f…caecc741174000 USDC From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xa07D16…E66f5Ef5 to 0x5b748f…499A1FF345 USDT From 0x5841AA…BEE13724 to 0xbdB91D…4AeF244F4436 USDT From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C1000 USDT From 0xEAeEee…69490b07 to 0x988f0b…77Cfe4b44388.714117 USDC From 0x748f53…FBB58454 to 0xE772E8…e5F48acB1000 USDT From 0x6DCBa6…537765e7 to 0xA9D1F8…E0003E43231500.462272 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x296C5D…4A85516D to 0x7e34e1…87E29fF42500 USDT From 0x508695…1A9d06C5 to 0xa02E9c…8bFc947E400000 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x5704b2…5A5477BF to 0x88b446…10484FEf79727.493355 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x9E3e9a…05DF0b18 to 0xf1056c…401c5b751285.573148 USDT From 0x0250eC…419224A2 to 0x79B8f3…22185D851259241.38908 USDT From 0x30FA75…dF0e68A5 to 0x32c6B3…57df476443336.9 USDT From 0xaec7f2…0Bf14e4f to 0x3d6B15…2C94A160462909.641829 USDT From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x882144…5D608e14 to 0x30e3FD…9d7984cf2500 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E540000 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0xa6E241…d59216B5 to 0x080eF4…2f9ae0aE2647.99 USDC From 0xD1b6bD…63c7F8F8 to 0x157C76…621360651000 USDT From 0x9C1721…Fd251517 to 0x308D1f…12dc1E198507 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec218000 USDT From 0x06F277…9DC87d6D to 0xB61dd3…3a413182248900 USDT From 0x7277CD…40362668 to 0xf45f9B…3495FBA315700 USDT From 0xb81700…b5B45F30 to 0x275581…957A2A758888 USDT From 0x951119…8EE4d186 to 0x5A8152…c56E47CC8862.1 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D100 USDT From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x576C8f…14aD6A74 to 0xA5B33F…29f85259940 USDC From 0x5839A7…8ee8da52 to 0x143194…3B6cD18d34.882193 USDC From 0x020e9f…5ca530c5 to 0x18D674…c435d60434777.798564 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x482376…0250AaD8 to 0xb969b6…1a393590116816.121195 USDC From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000.100558 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0xEff964…91Ae4204 to 0xc49663…Dcd8E0b3112599.009741 USDT From 0x2a500f…449590CF to 0x608E95…F359d529174000 USDC From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B931194.789784 USDC From 0xbd9336…1f36f952 to 0x59d65D…3c0F524d33065 USDT From 0x3A1b33…a8309FBc to 0xA3Cb66…99E6Abfb142700 USDT From 0xf7bcD7…8f0a7c6e to 0xC040ED…f706E9621000 USDC From 0x83Af79…4A1a2741 to 0x865955…fd7506eA23.24 USDT From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0x77557a…aC5513cf to 0x46c4C1…11A59b76260363.4 USDT From 0x06EF98…2566d502 to 0xE2133D…98206b1A349 USDC From 0xf61a25…1Ab486F3 to 0xb9B230…63E4960B42.074 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD817778 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf100000 USDC From 0x367EF0…5B4Ea7ed to 0x2bd330…02632a7C166924.293513 USDT From 0x30dBa3…F49cB08c to 0xc6aD43…66dB782464391.5 USDT From 0x0696f1…3026C9d1 to 0xa85351…2877501249900 USDT From 0xA27Aa4…e21Ba75B to 0x2415C5…61878045270000 USDT From 0xBCe95e…5E911e58 to 0xE438B9…648638Db211000 USDC From 0x939D0f…D92eEB3E to 0x18Eecd…749462B11738.93085 USDC From 0xa4A074…B19aa9e4 to 0xE94004…942D6F365908 USDT From 0x21641C…bF46389F to 0x824d24…4779b0dA499 USDT From 0xf29265…d3bE8fdE to 0xBB05d7…0cf79b3e62870.298352 USDT From 0xc6A555…3F23a6c6 to 0xb0ba52…3E43Ec7a25.310356 USDC From 0xbe711d…3D9D9a33 to 0x44F997…2c83AeA71900 USDT From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325010 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779350013.905028 USDT From 0x30FA75…dF0e68A5 to 0x32c6B3…57df476443336.9 USDT From 0xBA085b…539E1516 to 0x1EC0EE…a8f678A42228.600566 USDC From 0xB84403…7A92d876 to 0x76dF25…3a5ed75224660 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E3653 USDC From 0xd8e5f7…5485E1e5 to 0x61eF48…1Ca90dC991158.26 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0x9D993F…591877F6 to 0xba783D…2Df18f7022514.753048 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd100 USDC From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb06983.240223 USDT From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0x083Be3…fD487901 to 0xC16465…CC179bA610 USDT From 0x253b75…C2F3a38B to 0xBfAB94…503e5E3D1500 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC20003.338105 USDT From 0xFF11d8…8Bc4129A to 0xD5fd07…B1B3F3F610595 USDC From 0x0e978c…279Cc357 to 0xF88ad6…c7eF025A120000 USDT From 0x078Eb0…2560a52d to 0x12e794…3DC046438500 USDT From 0xC7C9aF…9E9f0aa7 to 0xD3b4e9…9F6f3519700 USDC From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc430000 USDT From 0x9f1671…C311bc7C to 0xa507d4…8fE2D5431099.555383 USDC From 0x825Ad4…27E97637 to 0xe35f34…31C69fF310000 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0xC7C9aF…9E9f0aa7 to 0x3DB957…8800AB1F1600 USDC From 0xB0c383…40d4D7CF to 0x98A42c…9468765126.84 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x4cf02D…1FD53b24 to 0xB74504…248dA4DC576.320909 USDT From 0x5bF281…f0Ed9351 to 0x88E40f…97d7286445000 USDT From 0x9fe28F…4d665D4d to 0x0394d4…6184D8a81410 USDT From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B1000 USDC From 0x729c51…CeFC3573 to 0xFF1Ae7…AfC4129a18809 USDC From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0310000 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xd6b35b…14aa66c3 to 0x5F75b6…DC6FeE7e195508 USDT From 0x2943C1…4d820427 to 0x69226d…415CB0B625806.45 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0xb6116c…3e413182 to 0xa9d8E8…6CaD3e43250000 USDT From 0xA689f5…ca9F8c34 to 0x090b0D…e5190aB311.5 ETH From 0x7746d1…58853224 to 0xa3A0d1…755b52e928988.79 USDT From 0x3D927c…6Bf049b5 to 0x69A244…0360a7EA150000 USDC From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0xf8e76d…Dd2f0322 to 0xF67579…58ebE248700 USDC From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9023000 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A410.00217 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0x40eE33…80069246 to 0x2cda4D…30084dd73127 USDC From 0xcfA7D3…EAF7F589 to 0x308B38…2708266F23277.516467 USDT From 0x308633…79f56cC9 to 0x474a4e…6582D8A550 USDT From 0xbADE4e…6dFEB57F to 0x34d2Ee…00c2102B14953.8 USDC From 0x252E90…402607Ab to 0x553E52…24B7705c1000 USDC From 0x8514c9…711D491A to 0x78cD1F…48abcCA3201019.06 USDT From 0xC425Db…d7cf4647 to 0xC5ebE4…86D8951E49923 USDC From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0x5DE803…480994d6 to 0x2578d2…1e272F34155046.915121 USDC From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318450000 USDC From 0x4B374D…27E232e7 to 0xa02E9c…8bFc947E286956.45 USDT From 0x211FC1…A460eC9d to 0x2b2f90…d00A29b87500 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x97ab06…11cA0b1a to 0x3D194e…8755b38c50000 USDT From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4332032.030718 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1000000 USDC From 0x25f822…9B58501a to 0xeD1DD5…d6E9993113.2329 USDC From 0x27b301…ad095F34 to 0xfedB19…099c82C21238.290806 USDC From 0x99E507…548F684D to 0x1e6A60…f241c429500 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x9DAB49…63Bc13B0 to 0x9f1Af8…A47E1ca01555.596 USDC From 0x1E5083…d0d32cd8 to 0xaA70e3…c0b5f606147064.17 USDC From 0x535BDB…bFB508EA to 0x3936B5…08839308100 USDT From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0xC3E286…51123995 to 0x57f654…881e1A03500 USDT From 0xce1b81…F0055a20 to 0xA483a6…9BbC7dd62500 USDT From 0x083Be3…fD487901 to 0xC16465…CC179bA614190 USDT From 0x05203A…66C39075 to 0x8Ae091…DB894b05100000 USDC From 0x2333f3…66161882 to 0x0dE067…d341B05712174 USDC From 0xD80a63…adbEA527 to 0x81435f…4ceb8629306700 USDT From 0xd8e5f7…5485E1e5 to 0x4EeC60…4632C81A36445.33 USDC From 0x407Ce8…C97e456D to 0x0BA7B5…90bAF46331341.068072 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x42e112…a22448BB to 0xCff236…3f48bB0d45000 USDT From 0x1CAd2C…522b04B2 to 0xFAE30d…bCD3c86712805.719428 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xe106CC…2aC81089 to 0xc8ABEA…4B1075AB396.98267 USDT From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0xcfA7D3…EAF7F589 to 0x308B38…2708266F23277.516467 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x3c281B…576c2E3a to 0xE348F0…FDbE19641.20608 USDT From 0x5d5393…202132AA to 0x885568…CB861Ba34500 USDT From 0xAf9E7d…1f175654 to 0x342Ab8…75DB72788505 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xE9fC81…c1b53b34 to 0x3Fb8C7…Bba8890f3324.669 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0xc642e4…d56A633e to 0x923410…482495132540 USDC From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB4660 USDC From 0xFaE5D4…06C231c7 to 0x8B1074…bc091F204998.2 USDT From 0x1cD433…fac63120 to 0xb8B5ff…c1016aF218948.608699 USDT From 0x3D6Eb7…D894A160 to 0xB75b27…39f5882B1000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271467000 USDC From 0x337c35…c02662b7 to 0xD49970…5912913F999.76371 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C11209 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F010062.1828 USDC From 0xed1399…72e99931 to 0x9Ce600…984fA2E414745.890661 USDC From 0xDDAA33…2dC52574 to 0xa9Df06…E41D3E4350000 USDC From 0x3F202C…39548170 to 0x26b6a7…449c9d5F500000 USDT From 0x68eC48…8De3D9dB to 0x342303…636Fa46899.992116 USDT From 0x4dB516…56d0c056 to 0xc8ABEA…4B1075AB2002 USDT From 0x95C407…14218Bce to 0xA506A4…0cd7Fc4d29814.370625 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da625232.492569 USDC From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x4C4Af5…Df29086b to 0x4c4458…aA8fCcA022500 USDC From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4140440 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f79317.011944 USDT From 0x69a18E…9c60A7Ea to 0x9aC930…93240c6413500 USDC From 0xE5ef6E…26cf0480 to 0x2Cc708…473148821750 USDT From 0x48C95A…DB67Ec07 to 0x1e6f57…430439582000 USDT From 0x9cD979…5DAD93a9 to 0x572222…e5D9ea7850 USDT From 0x629815…E1Ac3237 to 0xEB151f…f091685d79025.064555 USDC From 0xB1AB65…4Ab445Ec to 0xcA402F…99D29a552000 USDT From 0xf172BD…F5071977 to 0x6a3345…aF51146E1162.323139 USDT From 0xe4AB0D…0b677d36 to 0xC6CbA3…850B79844500 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x06f22b…BFB47D6d to 0xB61dd3…3a413182248900 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x555fcE…3a4fB706 to 0x3eDFD6…87399147142996.224073 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0xf4D712…742b3c9f to 0x5B78B7…eb6c75f910000 USDC From 0x90AEFf…648f499A to 0x597015…995aD4114220.1 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000763739133129752 eth 0.000763739133129752 ETH
0x29dbe7…26870f6e	23221187	Mon, Aug 25, 2025 10:43 PM	0x1C9a7A…2af13469	From 0xfDAFfd…00dB007a to 0x36423C…bCc8bE1B0.33 ETH From 0x458776…aE0C182f to 0x8b2Ab8…2339f5aE3.2762 ETH From 0x0FB71F…2F9047BA to 0xAB76b9…CaB7D36d0.25 ETH From 0x72705f…Eb9b504e to 0xf6EF6e…7084e62F0.006147937574870722 ETH From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0xd3CE97…39eb260E to 0x9BeB4c…fF282E7F0.649993714724843 ETH From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80991.74311 USDT From 0x097b61…2D7c9e8c to 0x8b1007…E8B5F3ad390737.5862 USDT From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA0.58 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0xc8F22f…CEBCb64B to 0x498c77…fD0f7C236000 USDT From 0x995b5A…116b4665 to 0xA6eDb5…cF5E52d11000 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0xC5f245…eBDE89f5 to 0x4155fb…704206ac0.015855397741467 ETH From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e88000 USDT From 0x049C33…C57A6B4D to 0x667ad3…0e10668a8.333712674586819 ETH From 0x45a5e0…34eF9585 to 0xaa5c52…028585812.7482027898838655 ETH From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0x3EAb20…F2a9b281 to 0xAC7fa4…96B066d710385 USDT From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xFd670b…42B0254C to 0x5eb2a6…2f0C7d170.99 ETH From 0x553D78…0778c99B to 0xC222AA…e719eEc7110000 USDC From 0x59Ea3C…58c9610E to 0x06c933…E66007713.10689 ETH From 0x309b66…857b6aD8 to 0x184471…D807fb87250000.030001 USDT From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0x1D3f3B…788051CE to 0xBd01a7…d338AeE40.08489 ETH From 0x7C29B4…aBB477fd to 0x932c15…fFD909065.002489432591455 ETH From 0xcD8991…11aFBeB5 to 0x013E03…C7FCd7F315.79910426 ETH From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff0.000313139085653054 ETH From 0x2CD149…717b2f14 to 0x2F4790…F210DF264630 USDT From 0x78bfcF…3C8796E4 to 0xbDE0F3…583aE3e42.333 ETH From 0x8F404F…fc4ceC37 to 0x454483…EAF140900.312078038582218 ETH From 0xd1A411…9a1c1e20 to 0xd5fd56…075493287 ETH From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0x3dDfe1…5D7Ee9B6 to 0x1CaBc9…4d52BD810.14 ETH From 0x4ebc2d…fF0e9C66 to 0x2B5C39…368336060.68 ETH From 0x13470a…bC34cE70 to 0xfE1e54…a107dd9271185.5 USDT From 0xC456F3…FA369C9e to 0x3026ed…Aad1d01e543.93 USDC From 0x4339Bd…c251fD54 to 0x571c40…C3d8d0eb32 LINK From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0x46dC32…Ba87179F to 0x687ee4…7bB94f4f2.5 ETH From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x165E47…d7A4db7f to 0xB012E2…6a4588A851 USDT From 0xc16297…92973DDd to 0x719dF2…6aa765656.19 ETH From 0x83357A…3b20C4aF to 0x259279…077aa9230.04387233402568089 ETH From 0xf8d00D…93144fA7 to 0x84A63B…0217BE9e2.1 ETH From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e3953.019765 USDT From 0x9B0148…9b28E366 to 0x844440…7085990628675.00275 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0x904A0d…fB52Efd9 to 0xdA7b93…bf3490c38.582664546365066 ETH From 0x6Ae8Ab…F0E474c0 to 0x3BdF51…6A9A066b129.7075 LINK From 0xF336E6…ef284971 to 0xB012E2…6a4588A812973.638325 USDC From 0x9e24E7…4e85D10B to 0x071eab…65A71D16190000 USDT From 0xd0eFA9…66d7290F to 0xb3a602…e776Cb320.0046 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x86bA11…5a31fADa to 0xd142Ec…1661E70b0.28 ETH From 0x8DfE8a…5a1f12d4 to 0xBfFD58…AF8752680.0005 ETH From 0x162517…Fd633e89 to 0x209bFc…41899B70198921 USDT From 0x6D765d…127A6224 to 0xa9Df06…E41D3E434.945560700941586 ETH From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0x1314D6…79f38323 to 0xd2CA9b…b78b06163000 USDC From 0xE0ddB7…FdF1b36A to 0x473832…29Ed7fcB0.1 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C482872 USDT From 0xbba749…b3059Fa7 to 0x824Ac2…469A3A783.8 ETH From 0xb22388…9a07340B to 0xcb6e4f…747F7B7B6.6797384556091455 ETH From 0x6a652E…3fDb2Cb8 to 0xe5E5F6…54cF048032997.676712 USDT From 0x2A1933…60878c65 to 0x7E2A9F…686cbF183 ETH From 0x64F21E…03b54cb4 to 0xe145cd…0Cd2405211000 USDT From 0xE6A1D6…1db20928 to 0x397377…59AF3bC75794.724291 USDC From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0xb07284…bE9ebf2C to 0x612258…7be18D0a0.999946912373926 ETH From 0xdC5D36…B4ce3281 to 0x85f979…fFfdBb0710000 USDC From 0x35b792…73Cb5bFc to 0x2b6e0c…21DED39165 ETH From 0xeB11Ad…BA50DFff to 0xFf310E…5814788614.840557297411904 ETH From 0x1964d9…c411828F to 0x68058F…781dDfe45.787735336700967 ETH From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0x0989bF…333b7fDe to 0x314B0B…259ED4070.08160829 ETH From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA03962.93 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4205890.22 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x6B0c66…c4dE97e5 to 0xc38b75…f9A1050535818 USDT From 0xc9291A…58D46336 to 0x2e5aB3…8720C73936359 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xB84204…6Aba15aF to 0x5D6cB5…B9819f20157.93 ETH From 0xffc01A…341cb98C to 0x62ef13…CEC4a2800.11618775284238356 ETH From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0x369065…ba794618 to 0xfC218b…0711020e312799 USDT From 0x60E984…3D0aD565 to 0xffCBba…17F5aC8516000 USDC From 0x02Da11…67eB8DCE to 0x81F435…B01225DA0.5 ETH From 0x3444cc…bF747967 to 0xc2cf0F…fb1E7e341.8296922457642626 ETH From 0xec12A9…3137615E to 0x951bf3…9d491Afa2497.502498 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0xC7DC26…8997C19D to 0x0f4127…c7F80EC31.0788091742622474 ETH From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0x6126B1…F9e18D0A to 0xb49f15…8d99D6031.01168225115319 ETH From 0xA79F20…d2cde944 to 0x28151d…c1B9364d0.11458 ETH From 0xeD9ef3…D1AD40F3 to 0x0ecC8A…A0f3E4886.6473853809260195 ETH From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c95001 USDT From 0xc05584…69059d8c to 0x2BD58C…48b0A7B72017 USDT From 0xA769AA…BdAD50E0 to 0x3298e6…0C90ecf40.04577832 ETH From 0x844b93…9e859906 to 0xec1eb1…350c3ba227500.00256 USDT From 0x82067d…dDc62baA to 0x898abc…7569411C0.0502502 ETH From 0x368923…b20b62B1 to 0x58a21B…23ec526C0.3700148658913767 ETH From 0x608411…6159d529 to 0x2A5C28…e39590cF1000000 USDC From 0x3EAb20…F2a9b281 to 0x760D7b…a4d62AE76381 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028823500 USDC From 0x9A34fd…46758040 to 0x150010…8836ffEc28132.235593 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x6f13Ad…889B4783 to 0x647EfE…42B8C26B0.071 ETH From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x369004…6e464618 to 0xfC218b…0711020e312799 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0xe118c0…25F53Fc3 to 0x647EfE…42B8C26B5.477 ETH From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0x3EAb20…F2a9b281 to 0x6b241F…d2B6589F4678 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA769668.011985 USDT From 0xc6690b…eb543A78 to 0xaB495E…8b8C2C400.04996913 ETH From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0xfCb21B…10F445d3 to 0x6a70D0…cAB6D49e0.9247863286896121 ETH From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.05714403267724365 ETH From 0x7d786a…41983023 to 0x536cC7…2CB875c4157400 USDT From 0x536488…c1209d46 to 0xae68f4…EFFcdE551796.45 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0xd3e42c…0FCc97C2 to 0x0E509c…86D9bFcD27.119640333271196 ETH From 0xbEE494…02A12612 to 0xD02769…3E01CFB92.12 ETH From 0xaA9dCe…0ba2E0Ec to 0x304f4e…186d57771.813 ETH From 0xceE200…e820b85c to 0x885fa0…C1337D7b7 ETH From 0xa1792e…b29ABB1c to 0x607e9F…0911D5707433.597699 USDT From 0x921E16…2d48b756 to 0x049bb4…3925f0301 ETH From 0x8f2536…794EFd34 to 0xCFbC19…90d63F49111200 USDT From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0xCE410D…AbF0FF7C to 0xa902B9…13112Cd9385.01 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x055995…e2cdA477 to 0x7bC076…61aAc8ec1.54982488 ETH From 0x5Dd0F2…1BbA30d3 to 0x89689b…eB14bE1f0.0005 ETH From 0xe09510…e6B9167b to 0x9d1118…3Cc4d04C57346.940265 USDT From 0xf53c71…f071b54D to 0x96407f…20D1350b499850 USDT From 0x910B9A…e01C3613 to 0xAb08bd…A201cb041000 USDT From 0x2FA93F…CE5829d9 to 0xE40380…820B8c2F3282.16 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0x39B196…537ED956 to 0xC50b33…f29F539623.63434112003226 ETH From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x348E36…44d4F994 to 0x8d0D19…33ebA6680.024 ETH From 0x8Ce1a4…9eBAaE9A to 0x8f5131…92E7B71B10000 USDT From 0x67D4D5…D02c1Ab7 to 0x9E2636…7885d10b300000 USDT From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xe9BCe9…F9E892ed to 0xa728F0…eD0c0e571 ETH From 0x648ab3…883FA0d9 to 0xC2e43F…3bb523B21 ETH From 0x98bdAD…a195249C to 0x3C758A…Ce4997C919000 USDT From 0x284Db1…Bfb30a85 to 0x80602e…85EEf6673.0805619483032483 ETH From 0xCBD2F7…1f0B93F0 to 0xCC15f6…Df21224256 ETH From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0x369065…ba794618 to 0xFC21C0…38e0020e312799 USDT From 0x831A46…35C6e3Be to 0x8aB32f…44769aE0400 USDT From 0x92e13E…8F39e468 to 0x8563b6…E448064b0.3 ETH From 0x78Cf9B…41084d25 to 0xdc1A27…4005D3730.0109535 ETH From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a157.98 USDC From 0x61462d…e84A7e0D to 0x5571fa…Ea975Ff118.5 ETH From 0xD5f81C…53549328 to 0xD1a01a…0A1c1e2030325.82919 USDT From 0x23de00…d356c436 to 0x70B22E…D57195681 ETH From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x9Ff5C0…7096C5Aa to 0xa56BBE…B1b559Ee158 ETH From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb3000 USDC From 0xd65653…8698aD85 to 0xe585DE…De22DA2416 ETH From 0x5e4cE0…8D23fEeC to 0xcDc264…3B6a12eb0.01 ETH From 0xb08679…4DB7627d to 0xB9A999…092A465c1.2979379245066982 ETH From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0xeE8Ecf…60Cfd4C5 to 0x9d75eE…03e1852760000 USDC From 0x2A63D4…7ac1671b to 0x43B650…3D461Eb04.06 ETH From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0xaB35dA…970Ce21F to 0x86fDb3…0e0eEf291.5 ETH From 0x5D9B92…3Cb4e0a2 to 0x5C9F76…C15111301.8428451522353184 ETH From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E91200 USDT From 0xA969B7…B7344112 to 0x514079…eD30133D23.98 ETH From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0x0f69fd…5AB9ED3C to 0x235B4A…84c5b500200 ETH From 0xf619a8…f0639D9B to 0xbBd238…0C44709D50000 USDC From 0x80b3aB…943AB2aF to 0x3c5615…c231cB3b650368.17 USDT From 0xdD6835…3a66e621 to 0xAd3eD9…F47DC2ee1998.144576 USDT From 0x139799…32Ed970e to 0x3890f4…902Ac52E20.001 ETH From 0xF8334c…319cA817 to 0x1E8E91…dF3a7bDE8382 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0xbD008D…10d26a18 to 0xE9568b…B51DD0Be4.79176 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E28691.11738897 ETH From 0xbf1f75…38d52248 to 0x8679a0…9Decdd65896 USDT From 0x7E2884…e96cBf18 to 0xc62C2C…8d71F5422.099889842744799 ETH From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0x25647D…69190f7A to 0x6786ff…c60001Ac0.007476603529017798 ETH From 0x330e61…d34776e5 to 0x71Be0d…0D725394340004.369153 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x556717…966BA48a to 0xAaB7f8…6aA2e7281.5177603688470223 ETH From 0xe05875…08b8eF36 to 0x67142D…45D0898910 ETH From 0x8Ce1C0…D6c1ae9a to 0x327BB9…d177D63F482403.89 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0x9323CA…0dAf6132 to 0x6afc65…2177a72665008.10305 USDC From 0xbD008D…10d26a18 to 0xE9568b…B51DD0Be4.79176 ETH From 0x9f9f05…05C99364 to 0xA09674…735b319c757000 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316152.22 USDT From 0x6c4602…a76DeCB6 to 0x7756fC…bbB7ccAf0.71663 ETH From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0701275 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDC From 0xC9d2A4…1cA84b3D to 0xc9DF64…A118a3B20.004566898208405832 ETH From 0xA79F20…d2cde944 to 0x28151d…c1B9364d0.11458 ETH From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0xAAa6e4…cA782b0B to 0xCc24D2…a4C19Db918000 USDT From 0x581410…0Fd82FBB to 0xaA12aA…C2FF07E00.35 ETH From 0x9bBC95…19682cf0 to 0xa2a046…56287b913 ETH From 0x5B6992…c98644f7 to 0xF5Bdac…35db0a3c1.6973648880947185 ETH From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x644e3e…6bC0576d to 0x086A96…6bd20Bab0.3 ETH From 0xd6b394…3D8766C3 to 0x218f5b…AB5f3c80341.9046 ETH From 0x64309c…EAD3Df24 to 0x16C624…307004AC10150 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000608112146472066 eth 0.000608112146472066 ETH
0x80bbd0…5623e3a6	23221167	Mon, Aug 25, 2025 10:39 PM	0x1C9a7A…2af13469	From 0xB2a940…3Ac8189b to 0xb374b7…Fa42680C1000 USDT From 0xeeAf3A…F0271734 to 0x7DE182…4D1dA2f130000 USDT From 0x5bE370…0524b648 to 0x4cc884…5e2d51A642210 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db799999.5 USDC From 0xFaE5D4…06C231c7 to 0x8B1074…bc091F204998.2 USDT From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0x407Ce8…C97e456D to 0x0BA7B5…90bAF46331341.068072 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x296C5D…4A85516D to 0x7e34e1…87E29fF42500 USDT From 0x61B981…6Cf8315f to 0xDcf346…A71B7a63200 USDC From 0xF88A8B…D2eF025a to 0x4B70C9…Bb3F2145100000 USDT From 0x99E507…548F684D to 0x1e6A60…f241c429500 USDT From 0x1cD433…fac63120 to 0xb8B5ff…c1016aF218948.608699 USDT From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0xB84403…7A92d876 to 0x76dF25…3a5ed75224660 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0x42e112…a22448BB to 0xCff236…3f48bB0d45000 USDT From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xe312ed…0F3eFc64 to 0x8576A8…C45a960E62500 USDT From 0x44b6cA…af40a3e8 to 0x7c7e0F…71a0e312700 USDC From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f79317.011944 USDT From 0xc6A555…3F23a6c6 to 0xb0ba52…3E43Ec7a25.310356 USDC From 0x308633…79f56cC9 to 0x474a4e…6582D8A550 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc430000 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E3653 USDC From 0xd8e5f7…5485E1e5 to 0x4EeC60…4632C81A36445.33 USDC From 0x38c3a9…ABDfD4e3 to 0x5156F7…D15FFDcc5000 USDT From 0x939D0f…D92eEB3E to 0x18Eecd…749462B11738.93085 USDC From 0x8c21E8…3f6D3355 to 0xC548F9…84B881Cf200000 USDT From 0x55cDa0…C3e90aC0 to 0x01aB7A…00E4112b14916.893028 USDC From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB4660 USDC From 0x94c130…3d5c4DF4 to 0xba57Ce…8E6A230324051.992448 USDT From 0xe1624A…36E977eA to 0xB8F7b1…a27C591535 USDT From 0x90AEFf…648f499A to 0x597015…995aD4114220.1 USDT From 0xf4D712…742b3c9f to 0x5B78B7…eb6c75f910000 USDC From 0x9815b3…0d05016f to 0x5578aF…0CF3c451966.206768 USDT From 0x9E3e9a…05DF0b18 to 0xf1056c…401c5b751285.573148 USDT From 0x7387B3…cF9AA68e to 0x24F8d6…f4F459C4387.66 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC20003.338105 USDT From 0xdF4167…7Ce12A00 to 0xF78240…9a4a32E11440 USDC From 0x95C407…14218Bce to 0xA506A4…0cd7Fc4d29814.370625 USDT From 0x3F202C…39548170 to 0x26b6a7…449c9d5F500000 USDT From 0xFF11d8…8Bc4129A to 0xD5fd07…B1B3F3F610595 USDC From 0xB4BB1E…53A21e8e to 0x9763a6…8110883A4.26641958 LINK From 0xf265aA…66eA455f to 0x55D12D…EC78D7E0339 USDT From 0x9cD979…5DAD93a9 to 0x572222…e5D9ea7850 USDT From 0x8e3e99…5933fa4A to 0x0A462E…03c28Eda1528.8 ERC20 From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xA8F4CB…01E07390 to 0x51f939…c2df8B0344700 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x729c51…CeFC3573 to 0xFF1Ae7…AfC4129a18809 USDC From 0x3D927c…6Bf049b5 to 0x69A244…0360a7EA150000 USDC From 0x2333f3…66161882 to 0x0dE067…d341B05712174 USDC From 0x240daC…074e8565 to 0x1f36AB…4E506a2a11357.1651 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC070781.00256 USDT From 0x4C4Af5…Df29086b to 0x4c4458…aA8fCcA022500 USDC From 0xf53c71…f071b54D to 0x58a8f4…04C52a09249450 USDT From 0xf172BD…F5071977 to 0x6a3345…aF51146E1162.323139 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0310000 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x576C8f…14aD6A74 to 0xA5B33F…29f85259940 USDC From 0xb5Bd33…0313BFE0 to 0x9aea33…51Ee0B3c146743.014376 USDT From 0xAf9E7d…1f175654 to 0x342Ab8…75DB72788505 USDT From 0xBCe95e…5E911e58 to 0xE438B9…648638Db211000 USDC From 0xa4A074…B19aa9e4 to 0xE94004…942D6F365908 USDT From 0x69a18E…9c60A7Ea to 0x9aC930…93240c6413500 USDC From 0x3c281B…576c2E3a to 0x157C76…621360651169 USDT From 0x367EF0…5B4Ea7ed to 0x2bd330…02632a7C166924.293513 USDT From 0x535BDB…bFB508EA to 0x3936B5…08839308100 USDT From 0x83Af79…4A1a2741 to 0x865955…fd7506eA23.24 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B9112700 USDT From 0x337c35…c02662b7 to 0xD49970…5912913F999.76371 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xd8e5f7…5485E1e5 to 0x61eF48…1Ca90dC991158.26 USDT From 0xf29265…d3bE8fdE to 0xBB05d7…0cf79b3e62870.298352 USDT From 0x629815…E1Ac3237 to 0xEB151f…f091685d79025.064555 USDC From 0x4a0f5d…20203096 to 0x11EF5a…294B8da625232.492569 USDC From 0x825Ad4…27E97637 to 0xe35f34…31C69fF310000 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0x68eC48…8De3D9dB to 0x342303…636Fa46899.992116 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x40eE33…80069246 to 0x2cda4D…30084dd73127 USDC From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4140440 USDT From 0x97ab06…11cA0b1a to 0x3D194e…8755b38c50000 USDT From 0x4dB516…56d0c056 to 0xc8ABEA…4B1075AB2002 USDT From 0xa07D16…E66f5Ef5 to 0x5b748f…499A1FF345 USDT From 0x555fcE…3a4fB706 to 0x3eDFD6…87399147142996.224073 USDC From 0x4cf02D…1FD53b24 to 0xB74504…248dA4DC576.320909 USDT From 0x3a6E95…e1E44A4A to 0x318e54…94ECA0239838 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd100 USDC From 0xB0c383…40d4D7CF to 0x98A42c…9468765126.84 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000338631962937 eth 0.000338631962937 ETH
0x060583…36478b99	23221126	Mon, Aug 25, 2025 10:31 PM	0x1C9a7A…2af13469	From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7110000 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e3953.019765 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e88000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77810000 USDT From 0x41d343…8Be53aB0 to 0x103F46…Cdc2eE4320000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x769097…C22705cF to 0xfc8754…79412f380.2139926 ETH From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x6deF34…9a174745 to 0xeE7Aa9…783B405524358.787325 USDC From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0x042937…8181fE7F to 0x3AfF51…D637C4D691.338402 USDC From 0xC220BA…4619EEC7 to 0xfde729…2C36E6D03558.930187 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f008000 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D85000 USDC From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0x4b7d66…705AA2b4 to 0xEa1748…5aB7869524849 USDT From 0x251852…548E34B4 to 0x9941A4…4AEF622815000 USDC From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0xBE69cF…84486e99 to 0xe88665…7977861740548.175092 USDC From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x6a9Aa4…32439ED4 to 0xfE987b…7d492C07170565.3 USDC From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff33442.43249 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x16cD4b…bF7004AC to 0xa6c826…f2e2612710150 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x9D893C…08baa0b3 to 0x3026ed…Aad1d01e1593 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C39510.92 USDC From 0x2604CC…E40d45f7 to 0x5629c2…fb1611d62004 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0x553Dec…b646c99B to 0xC222AA…e719eEc7110000 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0xDfd17C…b5dD4e41 to 0x326891…6726D8EC5726.417295 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0xcd1313…1c39F273 to 0x4b24fC…E3Bb30A717000 USDC From 0x78F255…AdF87c07 to 0xBfbEa7…83603072106.112832 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0x72d4a2…dEAfC97E to 0xa18C47…a057279E1556000 USDT From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0xCde6FA…633D1Ee1 to 0xDEf365…5D3E436A1930 USDC From 0x9fAaA3…ff5BB34d to 0x0113EE…d92ba06053592 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x246686…3ED17C53 to 0x9a77b1…e5409d8057 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b29823.42734 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0xa8b797…81E4Db24 to 0xfb9dCD…c3b160D210000 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x2943C1…4d820427 to 0x1A957B…9A35255532000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x5C68F4…9416F42c to 0x9f4678…C186D86B16259 USDT From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x4C7BDb…688Bc69E to 0x83F5d1…6a7Afa97449 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x86c92d…03604aCd to 0xfdFe51…05B1D69c27220.002001 USDT From 0xBFd691…e857C371 to 0x4DF8a9…c9e9c7FD32898.019299 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x918578…BCAFAB4A to 0x933472…D171a86310 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C800 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d612361.897208 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0xA4A9d8…2a9db5D4 to 0x3882Cb…4FeF52DD10000 USDT From 0xF53C87…5F27B54d to 0x964648…6dB9350B499100 USDT From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45800 USDC From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0xe74E89…F7c24d3C to 0xE0Fb10…F4cDB85C200 USDT From 0x3671E6…2fE8DCd8 to 0x24cBC0…fcADE4Ec274 LINK From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f29.351714 USDT From 0x41d343…8Be53aB0 to 0x103F46…Cdc2eE4320000 USDT From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0x23bA6a…082F2B48 to 0xb094d7…467b73970.01 ETH From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x4c7968…0542e208 to 0x8A841B…0E6A54815000 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xDb73Bd…467b3f95 to 0x289fD3…D5404CE61700 USDT From 0xB4F300…7904a652 to 0x50F9BC…f8522d7a0.01 WBTC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x51E47d…F986F65b to 0x305c05…e965f6eF200000 USDT From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a160 USDT From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xc2015E…ed7B736B to 0x72bcFa…c8A04B0111111.61 USDC From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0xD40501…945456Ec to 0x2237Ee…318695840.0455 ETH From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7000 USDC From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x849BbF…4c820483 to 0x966eFE…2d85E1DD0.001 LINK From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0x1830E2…3416c528 to 0xaD8971…F486c11112500 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0xd6Bf76…CD15B5d3 to 0xa80E27…23686ef42850 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x538ac2…416B914d to 0x9cCda5…B501f50C0.00002354046177731 ETH From 0x6Ae8Ab…F0E474c0 to 0x698e99…Efd904390.44890698 ETH From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xc8ad1D…99dcDD7C to 0x414844…B988F3BA19000 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0xd28768…5138945C to 0x77b148…62aF2fD8500 USDT From 0x8B3620…b6c2Afaa to 0x1DF5d3…d36151096029.97728 USDC From 0xEb2CdA…63395b9A to 0x9726A2…e06249de136.312945 USDC From 0x7e533B…c2e70Be1 to 0x9Daa1A…13BC13B02400 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e6077.59 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000595715278137018 eth 0.000595715278137018 ETH
0xd3c7f1…ef2b92ec	23218117	Mon, Aug 25, 2025 12:27 PM	0x785Cd8…2439dC0D	From 0x1667Dd…34925C9a to 0x7fE1Ee…f38EbE7F700000 USDT From 0x981d50…88FEF1F7 to 0x56f353…A6E805952.107389354703387 ETH From 0xF2aAf9…E29D599c to 0xCBf7e5…31A55ECb1700 USDT From 0x44Eb9c…DC35d7a6 to 0xC132e9…Da391eE610000000.003063 USDT From 0xd02708…25A05250 to 0x636255…5508d04730000 USDT From 0x0ec0d3…b2FD7839 to 0x2CA24a…F8Bf1F9B64000.088263 USDT From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF216135 USDC From 0x3EAb20…F2a9b281 to 0xF2a2Fa…e59d599C15121 USDT From 0xa6817d…6A8C6c92 to 0x44Ec4D…D4f8c15E500 USDT From 0x016915…b021f0F2 to 0x938C5B…C2481D452000 USDT From 0x1152FD…5f839499 to 0x47E3EB…F48955312000 USDT From 0x298260…8Ad72a68 to 0x4a9c40…3677Eb1550 USDC From 0x53e2a1…cB646E6c to 0x2D3EEC…518B6fB726000.03 USDC From 0x717Ee7…2c669C3c to 0xd9851D…7047326d4014 USDT From 0x046615…962a75Cf to 0x78c0E5…d9e5D1aE50000.00051 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xc325Fd…493A39e2 to 0x047189…b334778B1170.28 USDT From 0xD2d754…336dE806 to 0xd1dC00…33765f5E37055 USDC From 0x7172b3…14f2f470 to 0x47E3EB…F48955312000 USDT From 0xEB1F4e…9e993fB8 to 0x9529F9…1c35620a50 USDC From 0x5b2705…C9a620ec to 0x775E52…7B25E1A310 USDT From 0x1E78c6…9987e239 to 0xA5e726…e0F072DE10000 USDT From 0x9818C8…0AdA8b15 to 0x747B93…b7b1DB6315003.22695 USDT From 0x7fE1B7…Fe43be7f to 0x166fe3…b3925C9a100 USDT From 0x4B9ffF…0c6587AA to 0x8043ef…c18Af589500000 USDT From 0x683b5b…Fda81b70 to 0x671dC2…110Bd0940.8 ETH From 0x28f4D1…cCB7b855 to 0x25b97E…04859C2D10.079743527881238 ETH From 0x863c8a…5678041a to 0xb456E4…A684B93c100000 USDT From 0x308633…79f56cC9 to 0x474a4e…6582D8A550 USDT From 0x28fC9E…cdC8f552 to 0x35d726…F9E4C228242556 USDT From 0xf33299…55291094 to 0x111e0f…c45bE9e812203.888299 USDC From 0xFa350a…09eCde99 to 0x72A941…DA1bAfAa5315 USDT From 0x2D3Cc0…288b6FB7 to 0x08Bf19…6383972a60000 USDC From 0x9e580D…9d382A9D to 0x981316…2A37ca5E200 USDT From 0xd389F6…2132BC45 to 0x33f623…0f7bc54b201872.177793 USDT From 0xcd51Da…44d3b29c to 0x28Fd1c…8ec8f55220000 USDT From 0x55d01B…86332311 to 0x6f3D20…FF39027a92.55 USDT From 0xA70697…c8e73e65 to 0x054DEB…4B4427b66.22 ETH From 0x371a72…F17e6c80 to 0xE65521…8e5F989e849.238092 USDT From 0xa91B51…8308cE60 to 0x03795D…872750c910 USDT From 0x9faB21…917777EB to 0x3aF996…62E19cF40.015739275624264262 ETH From 0x015196…BdA06F28 to 0x4c331E…4fb2d3670.02084 ETH From 0xd4C0d7…f7696D2b to 0xd6B39C…C81216a749 USDC From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0x9DF11C…Ed1EF282 to 0xdb5F09…D65b18300.0104747140403067 ETH From 0x16679F…8f255C9a to 0x7FeeA3…7843bE7F700000 USDT From 0xb63F7D…BDf2608C to 0x7bf4Af…9c2406260.01 ETH From 0xea1b94…EDb8027b to 0x58F5A9…20DcA62990500 USDT From 0x44Eb9c…DC35d7a6 to 0xC132e9…Da391eE610000000.003063 USDT From 0x320514…c23A4F15 to 0xE44d76…004969Cb0.01725 ETH From 0x44eb7C…B26cD7a6 to 0xC13Db8…78881eE610000000.003063 USDT From 0x279c2c…A65b4CaA to 0x99Ae67…A4a0E94D33370.713342 USDT From 0x1448E2…8bC7cE6d to 0xa5de6F…24f1804d8000 USDT From 0x6A84fe…D46dE091 to 0x964138…d50dDA023000 USDT From 0xEE88bE…cD0892d1 to 0xD39DfC…46C665bB126132 USDT From 0xE64153…1dA11757 to 0x5235E3…f5A92A4a6510 USDT From 0xbd0BF3…453bb91B to 0x6831AD…599c50d813265.530309 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7480 USDC From 0xF76bE2…46Be1c6e to 0x78C6a8…A5f71A71499.988509 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000100140327558284 eth 0.000100140327558284 ETH
0x85e003…a28039d9	23147296	Fri, Aug 15, 2025 3:21 PM	0x6cBB0D…A7Af73E4	From 0x08bE86…c0cF9dFe to 0x337EA1…d42CD3c2117735.37 USDT From 0x66bb60…6448d83D to 0x06E489…Ea9e128E1000 USDT From 0x08BE56…6E059dFE to 0x337EA1…d42CD3c2900.01 USDT From 0xCBa414…38a0dd55 to 0x21cFAf…AB104Ce4100 USDT From 0xEB1eaa…a0713630 to 0xDF0481…6c0321a080000 USDC From 0xC93c57…b2C30eFa to 0xE2E7c8…7e312f59557.541469 USDT From 0xC9ca5a…38593c40 to 0x24F788…A27C51730.0026865 ERC20 From 0xEA7Ed5…e64a1adc to 0x9996d3…6c7796aC2500 USDT From 0x895C90…0AC6fBB6 to 0x28055A…46Cec1E247734.21 USDC From 0xEDA7dA…C4Ecfc30 to 0x2E9C22…495704476500 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b719450 USDT From 0x030Cc5…1507E804 to 0xE804E6…16550E05148.588 ERC20 From 0x8108Bc…047788d8 to 0x67f87a…060bF1d05000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1600 USDT From 0xb1Eeb6…B7C604Af to 0xAC7fa4…96B066d713940 USDC From 0x976e51…33090Bcb to 0x244257…33A5Ed0c24990 USDC From 0x45AA7d…F615472d to 0xee9c46…15B152571770 USDC From 0xA5e6f2…8aBA7709 to 0x1359D8…2Fcc0DeA46000 USDC From 0xd14479…1D9Be251 to 0x822d8B…91CCF0a310000 USDT From 0x535309…9b1fE55A to 0x7B2396…34Bde27F1001 USDT From 0x27Ac25…54603954 to 0x329502…C7b89B562000 USDT From 0x3aB9c4…bedA4b19 to 0xb81e91…708aB5FE9092 USDT From 0x895C90…0AC6fBB6 to 0xa40D8a…487840997570.94 USDC From 0xE18374…eb8c8B38 to 0x34d4b7…057897c3117 USDT From 0x895523…8720292F to 0xe18d97…582e8b3851370.01 USDT From 0xA1e87C…6d987B90 to 0x04C207…4f7a1f820.22253108814406858 ERC20 From 0x55915C…abefef31 to 0x74bFD2…07DAc1362.1040234147621155 STETH From 0xa0b66D…615082B5 to 0xa1E414…5d0761d115000 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395433105.722958 USDT From 0xaC65ed…aDfe419f to 0x8342A6…997f161111559.2 USDC From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf24935.783011 USDT From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF74188 USDC From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf50941.074249 USDT From 0x976ec0…c6e80Bcb to 0x244257…33A5Ed0c250000 USDC From 0x834031…1C7F1611 to 0xAC62D1…52fe419f11553.327473 USDC From 0x743d5E…1c131Cc3 to 0xaaE281…f2B68c1416694.68 USDC From 0x2FBb4c…26a1BE23 to 0xf08271…7C3ec8C71522.52 USDC From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c980000 USDT From 0x14E97C…5BB34092 to 0xd53705…1f07f17116870 USDT From 0x1E2c26…B50F44D1 to 0x8b60E9…1b2e862f0.040804 ERC20 From 0x69a3fF…Ab32Fc38 to 0x30904D…D87B6aD8200000 USDT From 0xdAD197…B623e23b to 0xd47CAb…3D1fb19c450 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d31000 USDT From 0xf3BF2F…6e1a60df to 0x2C9e31…Fe3BC1f61200 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000514134070873995 eth 0.000514134070873995 ETH
0xacb840…3501e675	23137946	Thu, Aug 14, 2025 7:57 AM	0x6cBB0D…A7Af73E4	From 0x9aeECB…E795E379 to 0xACFab7…70c5CC660.01644984 ETH From 0x91E7ac…6F801E78 to 0xDe660c…090EbDfC0.043745 ETH From 0xCC3Eb2…773e284A to 0x5c0D58…b74dd6687917 USDC From 0xf969ae…a8151069 to 0x36D546…904f4f3216001.860459 USDC From 0x8Bb784…7C044B95 to 0xeE1907…1d15e3f910500 USDC From 0xBD8501…3E0635EC to 0x1e7e39…2254B0b378400 USDT From 0xA9D255…889Fe1Aa to 0x035aF5…65689288165078.970112 USDT From 0xC74E82…C4acB395 to 0x77124d…573b28dF93199.59 USDT From 0xb3188F…307d1De7 to 0xE76572…C6BAd0f038.54 USDT From 0x9a4EB6…2CF00eb7 to 0x105081…3Aa5095a0.00377 ETH From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c44266 USDC From 0x67B820…d6F68Ed9 to 0x36A5fB…b780F9431 ETH From 0xb3dc6f…06363bcF to 0x6B96Dc…9FF4874d10000 USDT From 0x74A3D2…0aBbA57B to 0x52f5Bf…DB3563aA500 USDC From 0x4672DC…fA5aF860 to 0xdA97EF…269D7D7D49671.62 USDC From 0x16ec03…29C1a476 to 0xAFEC9C…50111CEa0.01016777257 ETH From 0xA9D275…8E01E1Aa to 0x035aF5…65689288165078.970112 USDT From 0xe595a7…984F8651 to 0xe3daDF…59F4736850000 USDC From 0x9aeECB…E795E379 to 0xDa594B…e872A90e118 USDC From 0x76163b…56B3a377 to 0xBD8f63…A60635EC11619.07 USDT From 0x2cb5eb…f4fA3336 to 0x2459B1…6d9c8e7310000 USDC From 0xA9Db21…104E7E9F to 0x589F97…64950666573340 USDT From 0xA02dD9…DE8D714C to 0xA9Dd71…804E7e9f99650 USDT From 0x4f6a3f…cD095da8 to 0x74d01e…bC01663142.430052700000005 ERC20 From 0xAa4414…8ae6dcf3 to 0xd171Bc…03fC39410.199933092212249 ETH From 0x0355C3…80689288 to 0x57352B…01Be71E0200000 USDT From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf10000 USDT From 0x3BCB07…18472daC to 0xe93376…B222ee702267.5400691312852 ERC20 From 0xbc326f…9db18271 to 0x7E6188…931f5C242000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.0001732559296002 eth 0.0001732559296002 ETH
0xa74cbb…a180766a	23109164	Sun, Aug 10, 2025 7:27 AM	0x6cBB0D…A7Af73E4	From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0x39C1cC…cE88E6A5 to 0xd49BC1…FbF6690d21.29055185 WBTC From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB20000 USDT From 0x020414…0456bCD6 to 0x283186…9982701C0.62298 ETH From 0x690C4d…B873466e to 0x7f710F…3aDC54EE109000.022002 USDC From 0x0B1759…8e87E79e to 0x541abE…010D0Df28.419947532675234 ETH From 0x3036dd…3C8B48Ff to 0x7b4Fcc…97160e7a15 ETH From 0x01a5BB…0ed60dB4 to 0x84bf09…424C9f9a21.6 ETH From 0x31E6eA…69277506 to 0x173fc1…05B30cb7361355.437732 USDT From 0x3c0114…b8411cFA to 0x62aa33…425aA93559884.451163651946 ERC20 From 0x1d4000…61F61E5D to 0xe6c136…6fEA2a8b1.0946 ETH From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79200000 USDT From 0xc91f83…71823978 to 0xd9F191…8086205f23 ETH From 0xa4E92A…a96d75d8 to 0xD533E0…8353B40f6200 USDT From 0x2f900f…153c5573 to 0xf97055…95BdAD050.007477 ETH From 0x7CA194…66234F18 to 0x149001…aD1b03BC7.3 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xbd540C…C8a48638 to 0x4C56EB…d1C9309A3001 USDT From 0x924873…A754c3e7 to 0x720b16…F7709a6421 ETH From 0xE10c6A…EB0BFBF9 to 0x0658d2…5E4fab6d78 DAI From 0x1Ff395…5aDE8997 to 0x756188…f6256a7317345 USDT From 0x797F94…4829df2E to 0x909136…379758761 ETH From 0xA45e74…10f87dCF to 0x2Cb2f1…bF09c8b40.005 ETH From 0x9391Ef…7eFE719a to 0x8203A2…29fc02502 ETH From 0x9cfeCd…a900Dc0E to 0xdC01Bb…097f90366457.48 ERC20 From 0x353234…D953b304 to 0xBFAe5e…94E96b6B1.8 ETH From 0x02acA0…09D5f571 to 0xB43E7B…BB8C12D60.001996364169250423 DAI From 0xeB0A7f…1c24CF34 to 0xeD7A73…1d955d351000 USDT From 0xbd540C…C8a48638 to 0x1F50A4…A78610254803 USDT From 0x71ebFb…35D0e19a to 0xEd967E…2C78E56b1.000126 ETH From 0x8d998f…64514b1B to 0x9A3092…B700d9780.5 ETH From 0x89298A…3D131f62 to 0xBc9c10…4ddC2aE714300 USDT From 0xb61c4B…65c4e002 to 0xF16aE3…54a2FDE0219 USDT From 0xbd540C…C8a48638 to 0xf9b263…038D5FC8435 USDT From 0x7C04e7…99bfBE27 to 0x7C07B7…92bfbe270.05 WBTC From 0xFD338f…D4aA1AB9 to 0x834b70…80cB45210.02 ETH From 0xaf03F6…c782d765 to 0x542a97…2315ba149990 USDC From 0x8eb985…F001E069 to 0x9f2419…601ec1C90.24545291 ETH From 0xDF6fF9…dA66f1d9 to 0x37E294…BFFa41922526.37576 USDT From 0x528541…9491548b to 0x299D3F…CE1F6E7F2.00284 WBTC From 0x3019E2…c4A72D6b to 0x5c870a…9cdD90b91.129523192625 ETH From 0xfC8111…2A8e9a28 to 0xF80Bfe…553deBA81000 USDT From 0x9093Ca…aaaF38b4 to 0x4e17b4…DD4a221b65091.45 USDT From 0xfDaAe7…A38e33E3 to 0xD4e7A5…Ba0bD6C40.40746805210747167 ETH From 0x7BD570…E43b8f11 to 0x407e50…Be6316330.1 ETH From 0xc62f03…618370Ff to 0x4760A7…77b2d986330 USDT From 0xbbA1aD…061A35b6 to 0xeE7Aa9…783B405540111.960285 USDC From 0xBaF4c4…667FF3e6 to 0xdf68Fe…A166F1d915824.638565 USDT From 0x8a7BF1…fF5c673c to 0x94F751…216FC7020.0035 DAI From 0xcFfC14…eC4228E2 to 0xA6789b…F8e603A1200000.001526 USDC From 0x0E63Ed…8D895E0A to 0x69758d…0DC63E257 ETH From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79300000 USDT From 0x8e2C20…9Ab2cDf1 to 0x96f0E4…2BB2A6BE1020.3743616998823 DAI From 0xC89a76…F6dCe028 to 0x34dfC3…38d6039B26.453790472764577 ERC20 From 0x819a50…5E18ca1C to 0x34000C…A016a0b24500 USDT	0x99CB86…B1263659	0 eth 0 ETH	0.000068326280860464 eth 0.000068326280860464 ETH
0x221e7f…79fddc98	23109131	Sun, Aug 10, 2025 7:20 AM	0x6cBB0D…A7Af73E4	From 0xaf03F6…c782d765 to 0x542a97…2315ba149990 USDC From 0x756578…34676906 to 0x166EF9…9EBD6a12199999.99999999997 ERC20 From 0xB53610…10991f8b to 0x7cEb52…bE10a9Ec287.4662655041151 ERC20 From 0xa2d1b1…dA75AeA4 to 0xFCF82b…Bd7aD236170.1217286389487 LINK From 0xDeA8A6…AaBc67d8 to 0x4b0EB4…D98Aeecf1986.7103 USDT From 0x87339B…6Da965f9 to 0x53c5e6…2466Aa6a637.2622 ERC20 From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C7559 USDT From 0xf7a4CD…6577e510 to 0xB238E8…aD7bC28C49831.88519514 ERC20 From 0x91D501…4F704185 to 0x306B33…2FCeA8a90.98343066 AAVE From 0xF4eed0…0023149F to 0xca4088…d512d31035 ERC20 From 0x06aC80…86e1bC68 to 0x9845c9…DA36f17517.18465908 LINK From 0x0f547b…d7876Cc8 to 0xa636c9…0F000182127.24891000000001 ERC20 From 0x0aD0a8…2B78FcE8 to 0xC664Df…e81A282B60.07574064611099 ERC20 From 0x535545…8E8266a7 to 0x892746…89131F6214300 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x53489c…D2908D72 to 0x131A37…CbC8951C50000 USDT From 0x0970dF…8E9539Aa to 0x3a9d2e…012dCc5592895.403596 USDT From 0xE7Ad85…695482D7 to 0xC93bfa…5Addf7CE1 AAVE From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0x4006c7…9b68efDE to 0x9df43e…BBd1CD0F1571.4094261799999 ERC20 From 0xcbb162…F7998715 to 0x512497…d4467BA65000 USDT From 0x7aF479…90B96b52 to 0xa19E26…e1F038372.7394955580484948 ERC20 From 0xDa0757…7fBD2A5A to 0x171c4B…7Fe96047375000 USDT From 0x3036dd…3C8B48Ff to 0x7b4Fcc…97160e7a15 ETH From 0x56e8Cc…1Ba3E844 to 0x842d1a…211E0f79375 ERC20 From 0x8e2C20…9Ab2cDf1 to 0x96f0E4…2BB2A6BE1020.3743616998823 DAI From 0x89298A…3D131f62 to 0xBc9c10…4ddC2aE714300 USDT From 0x690C4d…B873466e to 0x7f710F…3aDC54EE109000.022002 USDC From 0x6581c2…8C2C3b21 to 0x46ac07…2e1Cf16c0.9263502839036398 LINK From 0xbd540C…C8a48638 to 0xA27C82…8e6814Cd2020 USDT From 0x239D5F…278D9593 to 0x7CF5CB…26251c3F22.769397243820233 ERC20 From 0xA6D7d7…23a8A33E to 0x15BC31…52f40ddF5000 USDC From 0xc62f03…618370Ff to 0x4760A7…77b2d986330 USDT From 0x43B72E…6A06C435 to 0x824fa8…77a8791220 ERC20 From 0x7CA194…66234F18 to 0x149001…aD1b03BC7.3 ETH From 0xBaF4c4…667FF3e6 to 0xc62CdA…c68370FF12376.789471 USDT From 0x01a5BB…0ed60dB4 to 0x84bfBC…65369f9a21.6 ETH From 0x2FB1c7…bFF03d9C to 0x09e30b…85b64fAd998939.227899 USDT From 0xaa8EB7…4294aE66 to 0xd72219…c3d087C32000 ERC20 From 0xC7e029…d9AaFdF1 to 0xDb8da7…B75E2d2B525 USDC From 0xD7Fe80…4978D190 to 0xF8cFE1…A6C2982A3.146633103e-9 ERC20	0x99CB86…B1263659	0 eth 0 ETH	0.000061248949387353 eth 0.000061248949387353 ETH
0x059feb…9abf23e4	23087827	Thu, Aug 7, 2025 7:55 AM	0x6cBB0D…A7Af73E4	From 0x12f408…57C500CA to 0x4A706F…ffe177A412421.71 USDT From 0xBFd9F9…C741217e to 0x46D895…c7E9D5D38609.95 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C641260179.15 USDC From 0xef8d4f…550cc1aD to 0x327598…0361A187500 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1089581.87 USDC From 0x7368E2…17dCc738 to 0x13f63B…a085bfEb2.1849604626201997 ETH From 0xE779E7…D16CB559 to 0xbf3890…4aeC6B6730 ETH From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0x7754eA…cDdB51AE to 0x3CA2E0…A8DE280e349000 USDT From 0x8B13a0…d00784c3 to 0x4e3cA9…9540F4C9378348.651338 USDC From 0xCd4C0c…d47461F8 to 0xC09749…4fAdeA440.629929098779718 ETH From 0x3C8314…7086d135 to 0xCFc37E…75088612115970 USDC From 0xe0BB79…90317711 to 0x1CD19d…FD1d33931305 USDT From 0xeD8A35…2577E3A1 to 0xB0b8d6…979200eB4547 USDC From 0x69B0e4…F0DCF3e3 to 0x2c8B9A…780d7Bf550000 USDC From 0x695972…e288Cd63 to 0xB20384…203c22F01370 USDC From 0x6c7b21…CB07C245 to 0xDAdDb1…FAF604591505 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100088.721207 USDT From 0x513612…0b981FE0 to 0xbdd9A6…d9b842252000 USDT From 0x9C2b40…3A91315e to 0x9c6950…283721c129.8964768 DAI From 0x7D98Cb…aE878B94 to 0x137bF3…bbb68A848680 USDT From 0x37472B…6A647254 to 0x3dD377…321B85962.13 ETH From 0x99996D…39969999 to 0xEFa137…6BCDeb0E9000 USDC From 0x84E2d7…7bbe75C1 to 0x2ffa17…847AfcD04.023425693800492 ETH From 0x2041d7…0e1055D2 to 0x61cDeA…65066DF60.01307539228807318 ETH From 0x7C5249…e3beDA41 to 0x0F3c26…B7FFAC8d10683 USDT From 0x6A3dae…2Bb5DeFF to 0xdDbf21…Dbc355d812000 USDC From 0x310ddC…3e4d9Bb3 to 0x8AB7A7…93F977f45625 USDT From 0xA9063a…d02f9649 to 0xB363f3…A7fF9187184905.854004 USDT From 0xbb0262…156befeF to 0x204698…d21055D21.4050978029134162 ETH From 0xc0e870…5b5D9812 to 0x20bEEA…95E02720337.72741239970685 ERC20 From 0x5743C0…ACd52384 to 0xE02376…a89aD9b799.99 USDT From 0xeaE2A1…8A9c797A to 0x06844B…dD81F737699999 USDT From 0x5F90A5…D762e052 to 0xdc7cBc…610F3De58.899841714214356 ETH From 0x9183e6…91717021 to 0x9e4b55…28cb661510999.04 USDT From 0x558223…1389756F to 0xF9c0cF…2c7d236c1.77 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a8150000.0014 USDT From 0x1db60C…29c4c27d to 0xdfb8C5…c2Dcf7C529.797377830750893 LINK From 0x554cff…81dE1F95 to 0xbdFc8E…9DEc32bd1004 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9710547.87 USDC From 0x7Ac607…B9f95EE9 to 0x67c8d2…f290e29E10.0037 ETH From 0x851ED1…7D79A83B to 0xD29642…e838642842056.095271 USDT From 0x75B3DE…77C743Af to 0x4dA987…18DeF84b0.5535 ETH From 0x684acd…25Bf65C2 to 0x3a9d2e…012dCc5530000 USDT From 0x0D41Eb…B013b7A1 to 0x7AfF3C…cA26D9D96565 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675506.5312717999 DAI From 0x9aD2Cb…7643aD17 to 0x4De6bC…0CB9978880000.001374 USDT From 0x44d711…6D263BcF to 0xa5995B…3fcabc7F10000 USDT From 0xA04286…824BaCE6 to 0x69E02D…07880Fb640270.007987 USDC From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1313906.255615 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000090969414212528 eth 0.000090969414212528 ETH

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