Address 0xDCcf82f6Fca63cFc3caFe5709d528569c33C10e8

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
0x2b9065…9fd5cef5	23231615	Wed, Aug 27, 2025 9:38 AM	0xF4CEB1…997B1646	From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd90000 USDT From 0x7A822B…Bcb3b3A4 to 0xa76d18…8Cb085B720000 USDT From 0xdC606f…953aF6EB to 0x47F854…0E40F82060 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A7391.844665 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E2060 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x293378…9bfA4625 to 0x83CACC…0d46627E8535400 USDT From 0xd7d873…Da9BB989 to 0x1e23F4…8b84e4Cb126.22 USDT From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba33 USDT From 0xA30BFb…82EFd8a8 to 0x33Bfd7…d4AC0B397500 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x8765f5…EBc26455 to 0x83CACC…0d46627E2426.16 USDT From 0x387A5C…90e4244c to 0x1A2C0B…44497b2010060 USDC From 0xa46a49…F38CF3a8 to 0x4F1781…30462a2B149000 USDC From 0x6A36D4…078525d6 to 0xef6c03…f5922f4750000 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xA7CeEE…1cb4192A to 0x13Ab40…d533169c1100.220044 USDC From 0x293378…9bfA4625 to 0x83CACC…0d46627E8532300 USDT From 0xe58cf0…53799FF6 to 0x32bDAc…452c39f92000 USDT From 0x2967aF…318d480C to 0x247C46…1D6b7458348.411294 USDT From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e61160000 USDC From 0xee29eF…0800B6CF to 0x1bc33f…cE7F1DE4105 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE50000 USDT From 0xb0d4CF…ED80435f to 0xC91CA9…71e12331370000 USDT From 0xc66be3…0A40DDdA to 0x57cEF7…3b2D504F19000 USDT From 0x59C0Eb…3fc71B57 to 0x598916…5ccC99d71111 USDC From 0x343A31…b7263B76 to 0x98b81b…aB2069CF26616 USDC From 0xa637b0…f227790B to 0xB05749…A1d0088313 USDT From 0xDd457d…9234E8a3 to 0x366DFf…ba45c59d3412 USDT From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1775000 USDT From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e7500 USDT From 0x64D434…FB07D246 to 0x4DAC0D…CdC4676615000 USDT From 0xD6AC3b…8248B973 to 0x99a3a7…F984C3C4500 USDC From 0x65C4B6…eABEceA9 to 0x25F4F8…6Fdb0d68735000 USDT From 0x69261B…Dd6f4026 to 0x93F419…B490C399350 USDT From 0x47EedA…Cb842ad4 to 0xbcD33B…828564Cb10002.801569 USDC From 0x5Ff7ee…f0B08F2F to 0x99D776…Ebc09Df719.99 USDT From 0x50310f…08eAF462 to 0x1BafeD…33d3f3Da110 USDT From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062000 USDC From 0xc2E809…4Ca565d6 to 0x82fdcc…5B11Cf7a1091 USDC From 0x1898B0…03cfe521 to 0x2619cA…F5C549B718000 USDT From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e6100 USDC From 0xdb3fD3…617f84fb to 0x3374E9…1d6D91a4315.57 USDC From 0xF584A3…093Df6cB to 0xF787fF…eECbbbB5200 USDC From 0x18f695…a22f74F7 to 0xb6B61F…6ad61148370 USDT From 0x2Ea2B2…C3c14f71 to 0x2fBf66…Bd41934f99.997589 USDT From 0x4c61C7…54d4E077 to 0x93176a…4b9269F3265 USDT From 0x3d879A…25c691c5 to 0xeA2201…9e5C81BD20 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2398957.03 USDT From 0xd318FC…91239ab4 to 0x32D432…527cc0A62840 USDT From 0xF12444…6644ba08 to 0x4f20DD…730b09aF0.994987437106619 ERC20 From 0x0F1a44…2203EE2f to 0x65A7f3…4c591c8765.2275 USDT From 0x4c9B63…712f1155 to 0x9041a1…601B566f11475.395987 USDC From 0xD10167…86567484 to 0xD03566…26489a9a4000 USDT From 0x64341E…018a0bed to 0x9B2123…FC69Dc2b200000 USDC From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0x569d36…B097a8E3 to 0x08dD38…D10f5270139206.47 USDC From 0x98C6FE…Cd1EdDf4 to 0x23C4F1…e70dC6d20.00857377 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff20000 USDT From 0x5a099e…8468d124 to 0xA62C34…94Eee089500 USDT From 0x9a5D0f…22407edC to 0x06434a…EdEd960E6490.82 USDT From 0x1EeD57…E051D7eF to 0x440346…0EED8Eee5785 USDT From 0x5bc0b8…5A8eF8A3 to 0x1BafeD…33d3f3Da115.84841 USDC From 0x16Da43…2a02FDE7 to 0x33dc4f…0F5aF5BE5000 USDC From 0xD2D75c…cD06eCb0 to 0x20472C…01DFA92316243 USDT From 0x2C892B…483bB40C to 0xF7Ce8D…3c38d9218685.987234 USDT From 0xeF80b5…fbd39268 to 0x83a3ce…2B306caC31973.4 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDC From 0xa78e8B…deF4F889 to 0x67F1A1…8308beb510000 USDT From 0x803264…236978A7 to 0xc43A88…B530d21f100 USDC From 0x1D1533…1E7f5bc0 to 0xE3B490…6e4C176a500000 USDT From 0x42e112…a22448BB to 0x634a21…454f19F129800 USDT From 0xb296B9…8ab4E6d0 to 0x563ee3…71647ba64000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000141019465446576 eth 0.000141019465446576 ETH
0xbab3c9…6119f331	23231607	Wed, Aug 27, 2025 9:37 AM	0xF4CEB1…997B1646	From 0xdb316b…d18098f0 to 0x36b122…0b16202d39990 USDC From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0xEC7944…505b095b to 0x9095C7…0466AFc770.068 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D222000 USDT From 0x1A0A0f…Ad7b6cf8 to 0x2CB2Bb…C56A81D225 USDC From 0x21d48b…4Af4Bc5b to 0xe0Eeba…47FBf4E250 USDT From 0x20c19F…57acd6e3 to 0x368fF0…bF6AAa7B5000 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDC From 0xb1Ae0e…FFC59dd9 to 0x95Ddb7…36946EA2900.090009 USDC From 0x6a343d…0A3A7F4e to 0x3F1b9C…8C69b5ad10000 USDT From 0x14E511…c458ecc8 to 0x091CA5…5d9283362888.5 USDC From 0x0a225a…40a97634 to 0x5A6176…5cbD37611000 USDC From 0xCf94c8…80B76c12 to 0xd518a9…D9b543Cb668.5429657462162 ERC20 From 0x2F7467…372364e6 to 0x123432…bD6F4EAe200000 USDC From 0xcc07A9…a07Ca485 to 0x26dDE7…99c1B06A350 USDT From 0x81f01f…DB3f9B58 to 0xBBed00…dFD3ECB3150.015001 USDC From 0x46a66d…2b8d18Fb to 0xCa0C0f…89D36Bf3219500.016708 USDC From 0xEd963b…5F5e34a1 to 0x690ca6…aF00DcAc1.54626973612094 ETH From 0x44eBea…A64F77B1 to 0x421873…8e5d714f20 USDT From 0x6716d3…8e016489 to 0xdD8722…f3E35E8d12000 USDT From 0x9fEb14…85D9FFB8 to 0x1951Fd…d3682a10290870.956279 USDC From 0xaD32c6…882c1099 to 0xdF69f8…D4BA8Ff7200 USDT From 0xA30BFb…82EFd8a8 to 0x33Bfd7…d4AC0B397500 USDT From 0x569d36…B097a8E3 to 0x08dD38…D10f5270139206.47 USDC From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0x92E290…BD064a47 to 0x887D5f…4b47eEf6300 USDT From 0x58A2B4…c163eA48 to 0x6540d4…a69EC897164900 USDT From 0xBB289b…011B968a to 0x1B3929…6045ca12607.415911 USDT From 0x735Ac4…b797c6D5 to 0x0a9421…bEB997b13666.88 USDT From 0x9786D5…Dd90641a to 0x4c7C7b…04a2b99b3199.876772 USDC From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e6100 USDC From 0xCE7D9d…6530364A to 0xFbFc65…949358181041.22 USDT From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0x4ddFaD…1b9D138F to 0xD88d0D…1D7dC07550 USDT From 0x7dD421…472d7406 to 0xcf40fd…b16c0043200.1 USDT From 0x6D4C61…FcA8E7E1 to 0xCB22C8…e58afa611500 USDC From 0x8fE3Ff…32f22C08 to 0x098c05…637bf7e0168917.4254 USDC From 0xA4503b…a9d9653a to 0x7C7f51…7bcd72378.5934305 ETH From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x915fA2…F3eF9739 to 0xB05F5c…A58BCb5b5000 USDT From 0x64D434…FB07D246 to 0x4DAC0D…CdC4676615000 USDT From 0xC21fa3…F47BB148 to 0x3259f8…F687497c107.741 USDT From 0xf8c61B…eB13Ed0C to 0x825790…2D1141A21318 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA1100000 USDT From 0x7908BC…91763926 to 0x7c595c…77aebc3A13.982077 USDT From 0xe58cf0…53799FF6 to 0x32bDAc…452c39f92000 USDT From 0x87C0A7…511ccA2a to 0x1EfDB3…9B98Fd692150 USDT From 0x2Ea2B2…C3c14f71 to 0x2fBf66…Bd41934f99.997589 USDT From 0x344aB0…f83C924C to 0x64Bb31…4010F7E0407.896408 USDT From 0xFcd44B…B64A8686 to 0xBcD23f…555C5fcB73200 USDT From 0x00F4d7…4659cAE7 to 0x2d9f11…2431fDA330 USDT From 0x23E2A4…c85c121E to 0x38D507…c1a4D0572000 USDT From 0x923353…11F0C77c to 0x4C11d0…8E4Ef610202.98708 USDC From 0x64341E…018a0bed to 0x9B2123…FC69Dc2b200000 USDC From 0x7Fe675…4745fa64 to 0x6dc039…44163C4B4400 USDT From 0xA67e7d…48dd2F0c to 0xeAc498…7191B2A2400 USDT From 0x1708fB…9134a56d to 0xe5166F…9D4d5aaD10000 USDC From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062000 USDC From 0x7cd4c9…001CADBb to 0x0A43C0…6FD9411C49 USDT From 0x23f212…b1Ca2940 to 0xf573E5…1dECe74110000 USDT From 0xA3e753…a22055b6 to 0x6a769b…3e67819d10000 USDT From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B4945.015583 USDT From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E65252 USDC From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67100.55 ETH From 0xbc5aFC…441524EE to 0x58E9b6…a3aF9D105000 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xb498f8…9A3fC469 to 0x4001C7…ac4ceC5A5000000 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef450 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…9293534950000 USDT From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0xb89649…62362Bcc to 0xfCd7dF…8F984B8320000 USDC From 0x76F2Ea…0C4D01B4 to 0x07e46c…2Af2008B1000 USDT From 0x8765f5…EBc26455 to 0x83CACC…0d46627E2426.16 USDT From 0xd318FC…91239ab4 to 0x32D432…527cc0A62840 USDT From 0x3068aa…afC30C40 to 0x8587b2…31BCF43A8500 USDT From 0x2C892B…483bB40C to 0xF7Ce8D…3c38d9218685.987234 USDT From 0xC431AB…e378B790 to 0x5848ca…4466d4bA32002.877043 USDT From 0xdEa6C1…828fb21F to 0x80902f…D1f0E7dB1 ETH From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a130 USDT From 0x021028…bba8824C to 0x388874…dF34054c953815.26 USDT From 0x3203FF…e0B8f17B to 0xA18d03…144d4bBa281184.58 USDT From 0x595b6b…28278F73 to 0xD14E84…3fFeA1c215 USDT From 0xc66be3…0A40DDdA to 0x57cEF7…3b2D504F19000 USDT From 0xc2015E…ed7B736B to 0x719580…973fFf322000.09 USDC From 0x4BDFdE…f9f7E8A3 to 0x57B9B6…35CE88F314 USDC From 0x8A163d…9520C2D7 to 0xD04C13…8B50115C1478 USDT From 0x641A2b…e62CE004 to 0x1cA71e…d8B0d43A1000 USDT From 0xe82e1f…8e14097d to 0xd5d425…612Fdd2A200240 USDC From 0xaC3401…f2Cd64dB to 0x8d5e18…ded5Ff5343212 USDT From 0x27b674…26Cfde47 to 0x1f3EA3…a9dD8D812500.555123 USDC From 0xC2518D…59c520Ef to 0x604471…1b4772eA30085 USDT From 0x047991…6EEB6B91 to 0x941835…70CC0B8a2000 USDT From 0xb7fF45…b14A85A0 to 0xbEAb22…D5Aa37e925000 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xB9b300…26cce31b to 0x930aa8…FaE37f231480 USDT From 0x766A8A…9FD18f0B to 0x1a51B2…E4fe0E5d50 USDT From 0xa2380b…3cb57c50 to 0x70B905…E801D6aa1341.323297 USDC From 0xcfbd5C…2D8B56Af to 0xA31d70…6918BECa99 USDT From 0x446b3a…EA270821 to 0x2D5285…651ccC712050 USDT From 0x624364…98616654 to 0x03587c…018F454f1000 USDC From 0x5a099e…8468d124 to 0xA62C34…94Eee089500 USDT From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0x7b19E7…54ec14b9 to 0x82866D…04cED0b999900 USDT From 0x6A36D4…078525d6 to 0xef6c03…f5922f4750000 USDC From 0xc8F707…D0277687 to 0x57b676…3a3188F3156000 USDC From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x04928C…df8B1144 to 0x5848ca…4466d4bA29577.359016 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C36755.348 USDC From 0xce920E…452383f3 to 0x64Bb31…4010F7E0525 USDT From 0x0B0e65…Ba299Eb0 to 0xcEA970…fd19c81019595.17 USDT From 0xcba082…c667B930 to 0x12bBBb…2fb63cE1175 USDT From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000213224339294222 eth 0.000213224339294222 ETH
0x60877d…2ee07f6e	23231569	Wed, Aug 27, 2025 9:29 AM	0xF4CEB1…997B1646	From 0x2484b1…162A4555 to 0x791C19…D4ed7fc72125 USDT From 0x90c618…c2C4fb62 to 0xE094C3…B8632AA978000 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14658499.56 USDT From 0x45f6f3…3DBE8e86 to 0x72637e…2aBcf786700 USDC From 0xb5BFa1…c6f2dB72 to 0xDB10cd…299652de5050 USDC From 0xe58cf0…53799FF6 to 0x32bDAc…452c39f92000 USDT From 0x6E3495…7122312e to 0xB31357…b7C96ACA289.58 USDT From 0x2E0c78…c8264A50 to 0xD8f70e…AaCAB50a40 USDT From 0xC2518D…59c520Ef to 0x604471…1b4772eA30085 USDT From 0x4BDFdE…f9f7E8A3 to 0x57B9B6…35CE88F314 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd90000 USDT From 0x86f6A3…624ADB84 to 0x8e7bC6…5bb3FBdf70 USDT From 0x7e6f35…6dA379f9 to 0x0142B8…7f12e04B1000 USDT From 0xe704Cd…6DcE73AC to 0x1e6A60…f241c4291500 USDT From 0x9696ed…fbdD5804 to 0x0147E0…fC458b6057712 USDT From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0xdc105E…366B1740 to 0x35690D…c12B922583.89 USDT From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0x803264…236978A7 to 0xc43A88…B530d21f100 USDC From 0xd7EbC8…76617037 to 0x62bd28…446F77C40.000218 ETH From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a10025 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9500 USDT From 0xc83ff9…40f629Ea to 0x2A3785…40a810c34201.68 USDT From 0x97Ba99…5BD1D172 to 0x8c1536…C1C898977664 USDT From 0xC3A017…9567b30e to 0x8535d0…EC5ECA500.18 ETH From 0x365359…3afD934b to 0x100f26…c7F5fA4269574.55 USDT From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0x623f68…632d84D1 to 0x760471…efAf15ca22750.53 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062000 USDC From 0x6465c9…eD5711c2 to 0xBBbA8a…3A72daB92900 USDC From 0x7A822B…Bcb3b3A4 to 0x127E66…9A29d7cb38.09865 USDT From 0x20cbca…3c0fDD23 to 0x0a0e24…961aCa0030000 USDC From 0xF60e5D…cAA3f954 to 0x74D3A8…D49436BB10001.400196 USDT From 0xCCC3fD…F2AF91B4 to 0xDdE647…a701D6fa1565.923645 USDT From 0x1C00bA…1B5c5Be4 to 0x3AfF51…D637C4D650.68 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDC From 0xb296B9…8ab4E6d0 to 0x563ee3…71647ba64000 USDT From 0xD3289D…190d548E to 0x5f1AbD…c9B77E4630000 USDT From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC From 0x8c6dDf…AFBD14F6 to 0x8e42fd…352751651350 USDT From 0x3b432b…89285250 to 0xBb7D2B…486F4AE21100 USDT From 0xAf75Bc…9cA9D961 to 0x4176D2…b6273556100 USDT From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0xb93fdd…BD641F5A to 0x34221f…8CBC0bE62500 USDT From 0x293378…9bfA4625 to 0x83CACC…0d46627E8532300 USDT From 0xE00A56…5855E638 to 0xEB786F…77256F11305171 USDT From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0xb4ddd7…D4d2D4ca to 0xe6bF55…682d74321185.89 USDC From 0xE89B5F…47AF4135 to 0xA932AD…a8cA7ADd124.4 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2398957.03 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0x43e8E5…EF0B2556 to 0x529CbB…2Df95D1219960.285535 USDC From 0x79a3Ac…59A6ef80 to 0x65D01A…bE67148C2050 USDT From 0xDEfF8d…670280E0 to 0x62653E…f593b58E72300 USDT From 0xDEfF8d…670280E0 to 0x62653E…f593b58E72300 USDT From 0x32c9Ff…31aD7e26 to 0x0aDdE6…0FE9F43c5628.18 USDC From 0x6C5851…2928Ea56 to 0xA4770B…B6A26913200.040808 USDC From 0x569d36…B097a8E3 to 0x08dD38…D10f5270139206.47 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x86DD82…dD18EFf4 to 0xef49Fe…b7328fE020000 USDT From 0x73E301…824d978d to 0x6F550d…b825b2D10.021971 ETH From 0x4F1772…41C862ca to 0x2Ee277…1e6B5c63500 USDT From 0x16FAD5…24c91786 to 0x01ed57…AA2761511000 USDT From 0xA3A803…DcC11922 to 0x77b339…179F00364990 USDC From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd550000 USDT From 0x1EeD57…E051D7eF to 0x440346…0EED8Eee5785 USDT From 0xF2aFfc…2BcB621A to 0xF27Ee1…f49B580c100 USDC From 0x64896a…9d8CC0c7 to 0x978Bd7…97773456495.098029 USDC From 0x80e655…11e9E082 to 0x363804…7943ddd3100 USDC From 0xa8247e…f8a5DC78 to 0xF72287…59DBf00e750 USDC From 0x813C65…e23Eb2Fa to 0x1F460A…91bb87B90.108891531276649 ETH From 0xF6EDd0…14Dd8183 to 0x102D2e…03EBC5082280.426439 USDC From 0xAF9A24…dccf17D1 to 0x0A016E…48A69a5F2555 USDC From 0x49208C…329710A2 to 0x19c29d…fB5F9c69237568 USDT From 0x892c0E…a9a9d595 to 0x8a33e7…b5eF422E100 USDT From 0x668007…8C78ACEd to 0x689731…fC3865c94000 USDC From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0x92E290…BD064a47 to 0x887D5f…4b47eEf6300 USDT From 0x42d9BD…F5f6AD7c to 0x149519…f770882340000 USDT From 0x595f99…59298d19 to 0xBf7221…323d5F2322000 USDT From 0x5a099e…8468d124 to 0xA62C34…94Eee089500 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C36755.348 USDC From 0x8ce5B8…e78D5f93 to 0x42ebB4…29D593ed210 USDT From 0xAf75Bc…9cA9D961 to 0x4176D2…b627355669900 USDT From 0x2C892B…483bB40C to 0xF7Ce8D…3c38d9218685.987234 USDT From 0xB8e623…65F1CEDF to 0xD78E0b…46947deC2905.6826 USDT From 0x446b3a…EA270821 to 0x2D5285…651ccC712050 USDT From 0x16Da43…2a02FDE7 to 0xA5640d…73E410B42979.19734 USDC From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x108446…F83Ff5a6 to 0xe02EeE…dfC02A2b150000 USDC From 0x40Cb5B…37126A75 to 0xa1A777…c2F24bf63500 USDT From 0xA7CeEE…1cb4192A to 0x13Ab40…d533169c1100.220044 USDC From 0xb1Ae0e…FFC59dd9 to 0x95Ddb7…36946EA2900.090009 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x21F564…450e1631 to 0x6d2378…Fd8b24821.686583872679395 ETH From 0x089B09…B96CA62e to 0xb9A32F…De7b7FB16062.272474 USDC From 0x49208C…329710A2 to 0x0147E0…fC458b6036548.94 USDT From 0x64341E…018a0bed to 0x9B2123…FC69Dc2b200000 USDC From 0xDCC719…4a2ea707 to 0x4b5aE7…050310Ea605 USDC From 0x7Cc068…ab37481d to 0xb5b834…FEf68B0010000 USDT From 0x626114…3E93B58e to 0x25e1d8…7cc9Df4F19796.4 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64479094.47 USDC From 0xAb2e62…1DE82AdE to 0x1f3526…1Ff15fD3300 USDT From 0x193048…07c1B761 to 0xc2BdB3…7f716B07500 USDT From 0x60b5BC…A9E018f1 to 0x1F56d7…f54B06da3000.633133 USDC From 0x64D434…FB07D246 to 0x4DAC0D…CdC4676615000 USDT From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e61160000 USDC From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0xDA530c…41d2B99c to 0xc499de…9A5BeFd11001 USDT From 0x2967aF…318d480C to 0x247C46…1D6b7458348.411294 USDT From 0x69d0a6…E76fa819 to 0x0645a8…351E15c510 USDC From 0xD08Cd8…35818540 to 0xE444ab…2740F66c77.95 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552515.82 USDT From 0x2ebF7A…0814D8ff to 0xc9F973…6737c4DF50 USDT From 0x2967aF…318d480C to 0x038804…1FCFF320584.211692 USDT From 0xc66be3…0A40DDdA to 0x57cEF7…3b2D504F19000 USDT From 0x0F3347…7D357dba to 0x0CF08E…1cc2D1cB1000 USDT From 0xB548d2…fc939fFF to 0x39096A…C9f7C8Fd3100 USDC From 0xCcE4C5…70F542f3 to 0xaaF8a4…c0C20f6810 USDC From 0x950C2E…434C9710 to 0xc1576F…643891d7143.84 USDT From 0x651e13…F7CdA78d to 0x10dAD6…3968059c49.98 USDT From 0x3783c8…2a93E508 to 0x94bd60…E77743F51.492918679648222 ETH From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43200 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F7000 USDC From 0x95A517…525fe190 to 0x96aDe1…F9Df659A2322.709158 USDT From 0xB5690e…426B7D24 to 0x0d11CF…2F5d3aad500 USDT From 0xe82e1f…8e14097d to 0xd5d425…612Fdd2A200240 USDC From 0x2C7Bd6…c3F37453 to 0xCBE4aD…b2e9Ff0D2842.550545 USDC From 0x75db75…aCe884Cc to 0xd973D3…26497F3c10000 USDC From 0x408009…94C5647D to 0x97dDb1…Bb50E38d2000 USDC From 0x0FB155…4e9c9288 to 0xEc5E27…6366905d2000 USDC From 0xE0274b…30c02a2B to 0x716E50…37817C833496.65 USDT From 0x489ca0…368Aec2c to 0xb22c6c…aaaA91f4500 USDT From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0xe7c855…37B1Be98 to 0x134E5F…cae91cc41000 USDT From 0x8765f5…EBc26455 to 0x83CACC…0d46627E2426.16 USDT From 0x38c8a5…7c663358 to 0x18738E…2D6423865000 USDT From 0x7d4557…ebfd9256 to 0x4688e1…D146d02020000 USDC From 0x62baD6…B172e24B to 0xD1fEFC…15F4384517200 USDT From 0x1f8E7A…7FBE49Fb to 0xc2DBBC…a40a35776623 USDT From 0x7A822B…Bcb3b3A4 to 0xa76d18…8Cb085B720000 USDT From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b610000 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0xdd8961…6fF97dD8 to 0x5dB9B9…19e5E4174.45 ETH From 0xD2f1f3…f9dc1f24 to 0x6B5f50…C82563f71025.45 USDC From 0x9479Be…930Ab093 to 0x991107…63dD22F3500 USDT From 0x8d61d5…3644A9a8 to 0xc3964c…6174bdA1400000 USDT From 0xFb6A59…E5982d09 to 0x1901F5…5467e6017252 USDT From 0x82bedf…35A2d4A3 to 0xC09138…c575565f696.749819 USDT From 0x1e2780…D8e87bDF to 0x193995…4202339810 USDC From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f20 USDT From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x8EE33b…d6Af7963 to 0x979CfA…2c2E2E371894 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xb11A01…EFfB78Ca to 0x5835B5…f710157254.832468 USDT From 0x7A4a3C…e28b1C40 to 0x128076…2f6d401025000 USDT From 0xb296B9…8ab4E6d0 to 0x563ee3…71647ba64000 USDT From 0x4c9B63…712f1155 to 0x9041a1…601B566f11475.395987 USDC From 0x6D4C61…FcA8E7E1 to 0xCB22C8…e58afa611500 USDC From 0x8C465C…9d96DAB0 to 0xAE1948…6E23d04b1713.65 USDT From 0x46EBA4…7c601454 to 0xd60941…d6780d652006.17 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747140.0021 USDT From 0xaf633d…6F9b72Ce to 0x2d035f…98869732100 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xA30BFb…82EFd8a8 to 0x33Bfd7…d4AC0B397500 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2398957.03 USDT From 0x8e04e7…793d9Db2 to 0xa0cc74…4692eF97100 USDC From 0xd318FC…91239ab4 to 0x32D432…527cc0A62840 USDT From 0x4646Bd…A2c7501c to 0xCCfb80…f810106a600 USDC From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef450 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd815000 USDT From 0xFC6F4c…d92FB27e to 0xBdce60…383d67C8100000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0x2C7Bd6…c3F37453 to 0xCBE4aD…b2e9Ff0D3751.204407 USDC From 0xEC168C…7aA85536 to 0x1BafeD…33d3f3Da204.357251 USDT From 0x72cA4d…9FE1aAc4 to 0x50DDE8…f2fF96e6100 USDC From 0x49208C…329710A2 to 0x19c29d…fB5F9c69237568 USDT From 0x42e112…a22448BB to 0x634a21…454f19F129800 USDT From 0xcc07A9…a07Ca485 to 0x26dDE7…99c1B06A350 USDT From 0xbBbf00…569fCc26 to 0x983635…f4e88211530 USDT From 0x6a46e6…B2d5B250 to 0x760471…efAf15ca1.01804991 ETH From 0x568e12…03B3BED7 to 0xe287b8…ABa48eD618 USDT From 0x3B1c6e…3cE6c7bE to 0x57C349…c9c6d2B11160 USDT From 0x402C4C…90d0663b to 0x1BafeD…33d3f3Da202 USDT From 0xBfDc26…72a6D1fB to 0x1F460A…91bb87B90.1088355572840545 ETH From 0x6C4387…A1163131 to 0x0B9477…5b5D7EeF150 USDT From 0xe23560…d982CF97 to 0x61AC7B…80159a06105 USDT From 0xD6AC3b…8248B973 to 0x99a3a7…F984C3C4500 USDC From 0x2B5818…78Eb0e8B to 0x8Cff2f…0Ed2a81250 USDT From 0x7205d9…3881987B to 0x1e6A60…f241c429320 USDT From 0xD9d1bb…C7e950F5 to 0xa820fd…03a5DC785185 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a10025 USDC From 0x492939…354bC6b5 to 0xf60815…D90bb49610300 USDT From 0x154586…4207C9d0 to 0x778F67…8Cb7A9f23100 USDT From 0x1D1533…1E7f5bc0 to 0xE3B490…6e4C176a500000 USDT From 0xf560E8…05AbADa4 to 0x5c3b1B…8E33014e1500 USDT From 0x983523…bC6c43C7 to 0x3Aa11e…137E2B696200 USDT From 0x7045B5…E525490C to 0x3a5De6…76abD6D76299.438744 USDC From 0x633ee7…7CF8748D to 0xC79D09…8E3eAb8a26000 USDT From 0x7406c1…E5B021F9 to 0xFab32E…a598e942380 USDT From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E65252 USDC From 0x112405…F25cb7f6 to 0x63A5B2…8ae1BC841562.001515 USDT From 0xce6ED9…Eb5b798C to 0x908681…1E8719881449.490475 USDC From 0x6A36D4…078525d6 to 0xef6c03…f5922f4750000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00033948674923919 eth 0.00033948674923919 ETH
0x2def01…f3138c13	23231498	Wed, Aug 27, 2025 9:15 AM	0xF4CEB1…997B1646	From 0xbDaF34…6508a6fA to 0x526fAC…b3B52eA6130.208 USDT From 0x9c25A3…E15C5926 to 0x2e74a5…248c77625000 USDC From 0x9321C8…cfAcd9ee to 0xC06Fb6…02afDC7a0.2 ETH From 0x187D93…c038Eb34 to 0xc3cdcE…688e865f1753.850173 USDT From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1186 USDT From 0xEAC4f9…699Dc4fE to 0xDD8E8c…97312A3025.52 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0206.583744 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0xE22bF3…0BD43092 to 0x02DDD6…72727a091500 USDT From 0x982779…Ba294D52 to 0x04B949…A26957775000 USDT From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x3DF200…660F243f to 0x79ce53…676D03Ca320 USDT From 0x8efe0D…ccE6F2Ab to 0xe07d96…7B47C1B3700 USDT From 0x1E038A…fC802cbD to 0xc20832…683F4d393000 USDT From 0x0d787a…e4103A57 to 0xeDa325…a178A06712893 USDC From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1610 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0x3287EA…84EdDBbf to 0x446651…752708217926 USDC From 0xA37620…32B2A462 to 0x410f63…99FF5dB949992.313942 USDT From 0x42AB6b…A4F4B4C3 to 0x042875…b1E26b1210 USDC From 0xD70871…7a7E5fcD to 0xF8e54a…3381fDA01 ETH From 0x087283…780Fa7BC to 0x0f8505…f5b1048B30 USDT From 0x4ab695…2c4921B0 to 0x314f37…E21338e910000 USDC From 0xa04796…8f88D405 to 0xFC47e0…D1236EDf188 USDT From 0x6928F3…280b305C to 0xe2f915…E51F95A8959.006308 USDC From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E65252 USDC From 0xBDBB8e…FBcA8BcB to 0xABA5ee…91a9b84984850 USDT From 0xbDaF34…6508a6fA to 0x9095C7…0466AFc7120.369 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0xdD646b…8e87BAa4 to 0x5b832B…213525A31410 USDT From 0x76F2Ea…0C4D01B4 to 0x07e46c…2Af2008B1000 USDT From 0x211cdF…29e3FC03 to 0x56C80C…af1251c3110.9 USDT From 0x6f79cE…2639dF2C to 0xB72B4C…A51490dC799.959759 USDT From 0x7e494F…17ab5696 to 0xF3af1B…9113438b13100 USDT From 0x1cEDa5…c5472181 to 0x502D39…4Fc43FDb16600 USDT From 0x320f5a…e240DBae to 0x99aE5C…A27aF436300 USDT From 0xbA7141…05F18f70 to 0xd8a56a…f29671a13000 USDT From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A3400000 USDC From 0xe2799e…53FafC9E to 0x0737ab…6B3979231.01547853938174 ETH From 0xC36442…Ab11FE88 to 0x869275…a62A49a31066107.6404432855 ERC20 From 0x60A40A…e10CFCD6 to 0x0d6bfF…Eda8674320 USDT From 0xc37857…60916cC9 to 0xAE8Ef4…8be01a37650 USDC From 0xC848BD…CCAaca63 to 0x22BcE4…3410008250 USDT From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0xFfEeEF…c4476e54 to 0xcC10C1…c46FBf1e250 USDC From 0xfc6227…73D2C788 to 0x9095C7…0466AFc769.977 USDT From 0x49Ebc7…53431dfa to 0x95A57f…3371FE162875.08 USDT From 0x26c732…1EC2338c to 0xd7489F…B0C8b3f73107 USDT From 0x0FF7e7…531b15fd to 0x32f7dF…01073d03429 USDT From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0x9CACC2…436b3C12 to 0x11523c…0e8F41011000000 USDT From 0x997AB3…08cCDd25 to 0xE544dC…AEa2cF2B4600.45 USDT From 0x030f59…3C94cc4d to 0x557eaf…1Be4a9cC29.524201 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95450000 USDC From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xcf2Cda…6F777B61 to 0x74A1a1…E6529AE31000 USDT From 0x5bE0D2…1eD1c338 to 0x4b5aE7…050310Ea300 USDT From 0xb62f1a…dB44Ff32 to 0x9f9E8b…3330BC685 USDT From 0x5bf508…5923e78a to 0x8e7560…85F0D5E4110222 USDC From 0x0e77B8…b2725b8b to 0x5a087A…1CEee2792000 USDT From 0x424daa…Ee484139 to 0x960eE7…52C072a110 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d199.86416 USDT From 0xfc6227…73D2C788 to 0xb9B230…63E4960B69.932 USDT From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb527606.78 USDT From 0xc96b5c…2527D86C to 0xb6cF32…B74aeC0f50 USDC From 0xC451b0…10FC5eCB to 0xdC7613…1a49E984160000 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x77812c…7E5a4F74 to 0x743c5d…90A14b0A6000 USDT From 0x9772D1…351b1eD5 to 0xb9B230…63E4960B69.981 USDT From 0x8b052a…b0Cd2a5A to 0xf9fd41…3150039f500 USDT From 0xcba082…c667B930 to 0x12bBBb…2fb63cE1175 USDT From 0xe7EDc6…090a1dEC to 0x0F275A…435B97b975 USDT From 0xd41f00…2071Fae3 to 0xb4a069…A7621164200 USDC From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0x607E7C…0bb964d3 to 0xb7f639…6951FB2E10002.08 USDC From 0x2eeddB…4188b601 to 0x950abA…4d32dFb91000 USDT From 0xBAF9fC…2830d11a to 0x45A187…C58169E5328 USDT From 0xd84B7D…0dEd5e3b to 0x3B4491…5c38dd1211.460227 USDT From 0xEfbc8d…7D84E5f6 to 0xA0c132…782850273660 USDT From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e961000 USDT From 0xD39099…91c0bE47 to 0x630F1e…5a75E6aD100 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629026 USDC From 0x0268d2…d5284868 to 0x8DE7f5…568a823E114 USDT From 0x184311…c3260fbA to 0x4F3f68…6067f85c150 USDT From 0x741B7F…Bd9ddFFF to 0x7C44B2…050f7B693000 USDT From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d500 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B26280.32 USDT From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB88598.524869 USDC From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0xb1Ae0e…FFC59dd9 to 0xa14201…9f97cAfF1799.820017 USDC From 0x5916bE…FBfeC3aD to 0xCFd34A…aA27498e250 USDC From 0x2f61BC…b0f1b6Bb to 0x5Dc812…E943566d1500 USDT From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0x588d64…C4e9ccab to 0xae8075…d72fe9834000 USDC From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a416970 USDT From 0x8172b9…Bb13CEc7 to 0x5E28F8…A590430442 USDT From 0x3e71e8…9727B6f1 to 0xCFf13f…2443f2bF150 USDT From 0x498c39…B3f0e8Ab to 0x8bb980…6EEA74a14359 USDT From 0x081812…30F4403E to 0x79c58C…c87100115829.031671 USDC From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x5970BF…35392d39 to 0x4fb63D…E4B3e2C47916 USDC From 0x6bd9eF…9BCab42F to 0xF964F6…36E10e6210 USDT From 0xe31803…7020f86F to 0x6786ff…c60001Ac54.193496 USDT From 0xD0D032…60D9a40a to 0x4E153b…FE442f6817119 USDT From 0x710FfE…F5caCb83 to 0x6c53F7…96AfB99f534 USDC From 0xC7f7aF…8045616e to 0x3E0F41…29e60651150000 USDT From 0x026Ee8…76D9dCBA to 0xf9943C…0B510005994.01 USDT From 0x8372f4…Da8ca8FA to 0xb7f639…6951FB2E23313.827719 USDC From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0xeaAf52…F2A1cB15 to 0x5E28F8…A590430441.446602 USDT From 0x8f3972…B9d3113e to 0x0f1644…8556B70850.005 USDC From 0xA8258c…C9d15bFe to 0x70B905…E801D6aa22.83091 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee432000 USDC From 0x71D791…ff0E887c to 0x5fC69e…4Ca7b203550 USDT From 0x76542d…40E31B19 to 0xb7f639…6951FB2E28229.260494 USDC From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94266000 USDC From 0x6ffCE8…B5848C30 to 0xEB21AC…66337eEF100 USDT From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A81986 USDC From 0xA7787f…52b264Bc to 0x7Db5e6…89ec644A90 USDT From 0x50310f…08eAF462 to 0x1BafeD…33d3f3Da110 USDT From 0x257Ee8…877Ed810 to 0x9095C7…0466AFc755.959 USDT From 0x0db4F1…F8C5117d to 0xaabD2a…739B2F7e598417.50215 USDC From 0xDAE3D3…a79E5446 to 0x9c9530…Cf0c0D2C2000 USDT From 0x3E668a…701014BD to 0xb23885…C93adf4A500 USDT From 0xd1dEDa…fe16fF5B to 0xDBc8E8…D7CadB2c950 USDT From 0xA18700…Aaf14bba to 0xc881EE…a87B1A6F780000 USDC From 0x796720…F59d4224 to 0xf1909A…a754E0cB8326 USDT From 0x6Ae4CD…e6625278 to 0x40c4d2…96b8BCD3516.39 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x69d0a6…E76fa819 to 0x0645a8…351E15c550020 USDC From 0x61A82c…2Ca3d63d to 0x21183d…24E13F511406 USDC From 0xdb7Fb3…aD43c396 to 0x5E28F8…A5904304151.96035 USDT From 0x576209…A9Eebc62 to 0xC81084…2f436176499.91133 USDC From 0xa23441…c6785e21 to 0x75170a…ebe90E8027154.768153 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0x1f7154…ccd71358 to 0xaF2504…6f45B23b679.3 USDC From 0x561695…2d749b5D to 0x36fDFE…9F836075500 USDT From 0x2d75E9…576A0064 to 0x803f4b…20dF2B7a2400.81 USDC From 0x1071aC…57F46a2c to 0x003F4c…00DED3Eb5000 USDC From 0x10058D…6Df6760F to 0xDcE489…39cA48D910 USDT From 0x58e72B…4FBb5Bc1 to 0x5B1bA7…5873BeC412200 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D1400000 USDT From 0x18e8Eb…13A4a054 to 0xEA3Bc1…305d14871087 USDT From 0xefbA0F…0266a828 to 0xbc3D8b…fd5dEE8e4.246e-11 ERC20 From 0x0AFA72…1C9f47A2 to 0x76e5E8…EF8EBd2790 USDT From 0x4EcC9F…32C540ce to 0x0daF65…B6F1922852.187812 USDC From 0xCD5b70…DA9Bb7C6 to 0x26A0fa…0109d69c64000 USDT From 0x2970A3…cDa00bc3 to 0x37F812…608B0a79100 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000261041831949528 eth 0.000261041831949528 ETH
0xed09a0…fb9ae3df	23231480	Wed, Aug 27, 2025 9:11 AM	0xF4CEB1…997B1646	From 0x76398F…53E79FAb to 0x18738E…2D64238620673.547291 USDC From 0x623f68…632d84D1 to 0x760471…efAf15ca20530.58 USDC From 0x020018…16299340 to 0x5A9dA9…d909b1b914.02 USDT From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB88598.524869 USDC From 0xeF32cF…B7832B16 to 0xC9662F…d241025c127 USDT From 0xb199B6…cf1Ff9DA to 0xea55c1…5108F66515013.238452 USDT From 0xEC7944…505b095b to 0xb9B230…63E4960B69.944 USDT From 0x7aDfe1…D0f5C7c0 to 0xE4Ad1e…5533aFC73.19871189838155 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f26391.710233 USDT From 0x828128…Fea720d0 to 0xCcdE6f…0bED1c952062 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xF92442…f7103Efd to 0x3e5b82…16386d4d199.86416 USDT From 0xbeFe70…C2e148da to 0xb12dB3…d9cB05aA26.91 USDT From 0x114925…028F8357 to 0xc1f734…64312a32868.06763 USDC From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5234443.696848 USDT From 0x98F06d…C0d0cff2 to 0xb534FB…4BCB4950100000 USDC From 0xEfbc8d…7D84E5f6 to 0xD05D75…CE851964690 USDT From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d26324.453793 USDT From 0xeD2174…54B47C37 to 0x5070ad…01891B3D1080 USDT From 0x3e71e8…9727B6f1 to 0xCFf13f…2443f2bF150 USDT From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e077071.9335 USDC From 0xBecCD8…5408294b to 0xbDABD6…E09E28d9705.47 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0x1Af1bc…5f98d0fd to 0x89eD74…8DAA7C40340.66 USDT From 0xc4BB31…434C8901 to 0x509347…8a2B401C6676 USDT From 0xD12D03…b5928F23 to 0xc9E229…c2a4840a450 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0x4F9000…996D7476 to 0x713748…4Fa9353E50000 USDT From 0xC848BD…CCAaca63 to 0x22BcE4…3410008250 USDT From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a49895.243137 USDT From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xD489c0…B07a0ebA to 0x3adF34…7016C6C31500 USDT From 0xBB289b…011B968a to 0xa45D4e…676605Ea338.105993 USDC From 0x2eB910…71C5457f to 0x4bC901…745e41c50.25371630964553293 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xE6127A…84B5cd2c to 0x9ccF50…86d305Db20071.184247 USDT From 0xb1EF45…541452DB to 0x4dEa03…4C6d94a028452 USDT From 0x254E13…16f67052 to 0xb11976…3aa13c3B1500 USDC From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0206.583744 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED400000 USDC From 0x3E04D0…01609899 to 0x1507ef…D39C6abd0.002 ETH From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d500 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc11 USDC From 0xF40Eb4…c06CA7Ec to 0xCcdE6f…0bED1c951185 USDT From 0x7A822B…Bcb3b3A4 to 0x1EEb96…c508a6351.0160805e-11 ERC20 From 0xC21fa3…F47BB148 to 0x3259f8…F687497c107.741 USDT From 0xEfbc8d…7D84E5f6 to 0xA0c132…782850273660 USDT From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A3055 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227725.43973 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A729 USDT From 0xe5C69F…baE9C233 to 0x807ac2…B3D7Ee1A1500 USDC From 0x445fc1…999b38E3 to 0xd80bDe…Afad99cC3000 USDT From 0xaB6CFb…86F02e60 to 0xF50546…b1B9e22221.59722277882693 ERC20 From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552515.82 USDT From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0xfAA2eD…c5FCD7a6 to 0xDF9cAd…db3a7C683651.9165853077234 ERC20 From 0x53c902…2F3063Fa to 0xBC376b…B2934a306000 USDT From 0x0FC518…5D7fE9D0 to 0x7757c0…a505fbBc1000000 USDT From 0xF4c6A6…D15A3cE1 to 0x11b807…A1b5DA281420 USDT From 0xe8D9db…E6FfD5e6 to 0x0acDA8…79b7DB8620000 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec214000 USDT From 0xF27F2e…838a551E to 0xE4E705…bc4e887e16.193684 USDT From 0x13a1E0…8171361a to 0x7045FC…60aD4Bf8393150 USDC From 0x981eb1…e30b6b5C to 0x4456D4…B3bebD9754956.3355 USDC From 0x87c103…F1850718 to 0x8A02D2…2F5f4811323 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd2e87c…5B9Dc8b2 to 0xf7F5a3…2BefC824100.03 USDC From 0x394E9E…182717b6 to 0xDD24b3…820B1c1498.714611 USDT From 0xDDb26F…594E7E3d to 0x673A1c…54F5673e100 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0x14E479…435A25D0 to 0xD29642…e838642814000 USDC From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a63651.9165853077234 ERC20 From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x4f573f…0E1532a1 to 0xe211Df…78DF9F53460 USDT From 0x25e662…1105Bbb7 to 0x96Cc2C…b29b077b6487 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a416970 USDT From 0x6991fa…0b1b0821 to 0x10D464…D6Ec5fA565964.41 USDT From 0x4A6043…303A4431 to 0x499033…a66aEEa47030.82 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xfd9eaD…F1E06584 to 0x2A29B5…67D3A4257996.344694 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xBceb72…9Ce28633 to 0x89eD74…8DAA7C4056768.879611 USDT From 0xe75FBa…22E6095b to 0x8afBB8…Dea497C4250 USDC From 0x6894F4…02949F59 to 0x3cDFDc…05Bb245a42236.797373 USDT From 0x98c85B…065E2c22 to 0xee69C9…9821893a1100000.006022 USDC From 0xE22bF3…0BD43092 to 0x02DDD6…72727a091500 USDT From 0x3048C8…827632Ae to 0x4CA956…51a4ab5A424060.06 USDT From 0x2bD99D…08B0A7B7 to 0x9A5458…3857c4Cc3e-10 ERC20 From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0115.931679 USDT From 0xc96b5c…2527D86C to 0xb6cF32…B74aeC0f50 USDC From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xE8B770…df3F5c53 to 0x24Ee43…cD5CD25E2000 USDC From 0x417C17…0a6eC67f to 0x548193…e15178Ac12010 USDC From 0x3287EA…84EdDBbf to 0x446651…752708217926 USDC From 0x6A53d5…6b8ceAF9 to 0x9a87Da…aB3c8A880.2186739 ETH From 0x7dD421…472d7406 to 0xcf40fd…b16c0043200.1 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x19bAD7…29648C25 to 0xe44e97…72daa9B025743.9 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B316767.408916 USDC From 0x196F52…dfc46ac5 to 0xFFC7e9…56a981c26000 USDT From 0xB39431…9505b591 to 0x073187…0C8f7425529.794077 USDC From 0x662c63…96cbc526 to 0x84cc5C…235E0669250.09 USDT From 0x6786b2…A9356C62 to 0xB5DD48…7BE088B9296077.027416 USDC From 0x3f9F9e…2E01BD34 to 0x85064E…82598dB930 USDT From 0x9CACC2…436b3C12 to 0x11523c…0e8F41011000000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xDd7Db9…13c320A1 to 0xA8D00D…21D28A8118800 USDT From 0xffd9c9…6Dfc5497 to 0x30BB9f…6095eeaC6.97754e-12 ERC20 From 0x3640ba…0567581E to 0x320779…38286C5B4620 USDT From 0x18c0f9…37ae98C9 to 0x13a57e…7371361A294900 USDC From 0xE3A688…95D43c2e to 0x9A50C7…592575C41000000 USDT From 0xD39099…91c0bE47 to 0x630F1e…5a75E6aD100 USDT From 0xec79d6…031E2261 to 0x369ba0…F9E42Eb9999.784214 USDC From 0x424daa…Ee484139 to 0x960eE7…52C072a110 USDT From 0xAC2bdb…f336974c to 0x5A99Cf…E8559afa10 USDC From 0x680646…c1Ec5c2F to 0x897218…abB0d2A01000 USDT From 0x6D4C61…FcA8E7E1 to 0xCB22C8…e58afa611500 USDC From 0x60A40A…e10CFCD6 to 0x0d6bfF…Eda8674320 USDT From 0x7F4374…9F4DD60a to 0x011355…aEC4132c12820 USDT From 0xAC7f83…b0c5BaE7 to 0xA9aB72…253b2a4F8180 USDC From 0x5Db36c…DCd00010 to 0xDdA3Ad…23408AF42.12 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9200000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x568C4A…948636b1 to 0x3B58A0…51eCfd8F48.711165 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000290158624544124 eth 0.000290158624544124 ETH
0x8e5965…a85fc1a0	23201948	Sat, Aug 23, 2025 6:18 AM	0x785Cd8…2439dC0D	From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x765CE2…4b36071F to 0x0a03e6…D3860Daf30000 USDT From 0x44651c…E66dd266 to 0xAcBA2F…AE0e96CD9165 USDC From 0xb8FF1d…DC5EE244 to 0x78507A…90BCf5F671864.397 USDT From 0x713E8C…1DF76E0f to 0x6d1E7b…Db28192A2369.638714020234 DAI From 0x0529ea…34c553B7 to 0x221472…023F3Ac04.2 ETH From 0x9C023e…98465198 to 0xB45DC3…1Cb8737950000 USDT From 0x6Abc3c…66c04316 to 0x70B905…E801D6aa180.6 USDC From 0x539968…D03B8B6f to 0x98Ed39…f2f2772830000 USDT From 0x6014f0…0E6DD3EF to 0x47C321…c989694645.374434043659754 ETH From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e100000 USDT From 0xc04419…24bF83CC to 0x11167A…B0Cd858D444828 DAI From 0x8CF490…2A014C60 to 0x3a8e74…57840cdF249991 USDT From 0xa61894…E970e4B7 to 0x05183E…c20938f235000 USDT From 0x047b78…915E82f0 to 0xB722f9…75d0115c5 ETH From 0xA0A4CF…339fb7d7 to 0xDB4Fe9…DF3aB6832.0758187075086307 ETH From 0x3DDce6…63A912E0 to 0xc9F4Dd…0981112a0.2944969046271774 ETH From 0xDd01BA…5F662A32 to 0x1C116e…8717F1506400 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa121336.934208 USDT From 0x5EB4c6…9dDE8E65 to 0x4786Ad…fEfE84810.088681519621384 ETH From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf2396277.408590707717 ERC20 From 0xB99e38…b6cF5a76 to 0x76ee83…a8d418E10.15006 ETH From 0xC15a40…f0De4782 to 0x592b74…8eE55EBE0.12 ETH From 0x921B9c…99d4a913 to 0x8530E7…18DEA74f0.03308 ETH From 0x339729…3E0DE9b0 to 0x6ef5Cd…95e3FD6b2919 USDT From 0xE11331…37cC5C07 to 0xe0C686…47C099A499.95626621564148 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a321336.938416 USDT From 0x57a3EE…79051ce3 to 0xC360d7…2cb287492.2 ETH From 0x23Bc02…27d8c797 to 0x3026ed…Aad1d01e237 USDC From 0x8a5DE2…3861021F to 0xc334CF…69fD2764500 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000081149342905728 eth 0.000081149342905728 ETH
0x2417e2…93ec52d6	23196424	Fri, Aug 22, 2025 11:49 AM	0x785Cd8…2439dC0D	From 0xF3b50E…4A332439 to 0xb0045e…D3d478Eb50000 USDT From 0xa7Ca2C…2b0Db22A to 0xDBC9B5…e2b567891.947619757352742 ERC20 From 0x12Cc10…60c5BcAa to 0x877839…2d65a3E1100 USDT From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC64128.94 USDT From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b16194 USDT From 0x693753…103307B9 to 0x7e1556…e71D90C61900000 USDT From 0x693748…6FFE07b9 to 0x7e1556…e71D90C61900000 USDT From 0x9DAB49…63Bc13B0 to 0xd08aAA…a92277e2129787 USDC From 0xaC8eB5…3b2B9f46 to 0xA335cE…B8ba4255116020 USDT From 0x32b091…73741586 to 0x2459d1…1378bBb0900 USDT From 0x15B721…19B2E4F9 to 0x5e51d6…8320D23920991.215599 USDC From 0x326Fe4…E66B2878 to 0xF3BEa7…96332439300000 USDT From 0xa33AD9…e7bA4255 to 0x6531AE…363FdBd735000 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xc24bF2…dFc034bB to 0xeD12AC…e62d97d00.32897567 ETH From 0x7e1a2F…b11d90c6 to 0x130faB…D5F5c75A1250000 USDT From 0xEE8066…920a3E11 to 0x5D5557…109d8Ae213420 USDT From 0xC6F629…852c01a5 to 0x95b918…b869D9ce1283277.23856 USDC From 0x556f8B…FCD1F768 to 0x8aBbA4…C407B20513999.377062 USDT From 0x326FF8…87372878 to 0xF3BEa7…96332439300000 USDT From 0x171740…DDbBE629 to 0x175eb6…2C967EAd10.00191 USDT From 0x101315…5EA2C8a9 to 0x1368f8…97182a9222209.361801 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000042567053257884 eth 0.000042567053257884 ETH
0xa2dd36…2f43a7cb	23181007	Wed, Aug 20, 2025 8:10 AM	0x6aBc56…3c5F74ec	From 0x132501…8104DDA9 to 0x04bE01…16D1d5561315 DAI From 0xf2B962…6f0537c7 to 0xacd248…17EB0D811500 USDT From 0xBaC3d0…6A508002 to 0x458955…C6a981bE100000 USDT From 0x48dB8E…3557C7Cb to 0x7B35cB…Df4Fb5fC2.234592e-8 ERC20 From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x431095…0284B752 to 0x5B6546…709E31aF50000 USDT From 0x5f1dA9…1BBf245E to 0x0338Db…5A0384a81.4e-8 ERC20 From 0xbf86e6…9917885c to 0xB9E2b9…73458040129994.881085 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0xeDab03…5BA8D4DE to 0xB13917…A3453c4a3150 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3120000 USDC From 0xBAc3d5…F4178002 to 0x02BeFF…752fCf72100000 USDT From 0x2d6419…2A148F91 to 0xb530C5…E02dC73d100000 USDT From 0x1fd7cb…AfD26CdF to 0x44FCfd…227118b3120000 USDC From 0xCf4454…02D143ea to 0xB68F8b…d289895B13214 USDC From 0x7C205d…aa42E2A1 to 0x74d01e…bC0166310.00000443159889504 ERC20 From 0x3068aa…afC30C40 to 0xfa2720…0b2249E6135 USDT From 0xA11390…4962831d to 0x397377…59AF3bC710003 USDC From 0xEB102F…5379f8d9 to 0x062806…e743a5e650000 USDC From 0x0D16E9…130EcC62 to 0xeE7Aa9…783B405510000 USDC From 0x02a7F7…De3cd195 to 0xd19cBf…b4662a626045 USDC From 0x9766F9…16c292C7 to 0xb71b45…53f74aCF5.294057e-8 ERC20 From 0xaF714a…A07c3a68 to 0xcF4D25…A2D143EA13214 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7850000 USDC From 0x384626…002CcCC6 to 0xD1e1E5…49018c529000 USDT From 0x755cC9…29b7cCc7 to 0xc8B863…b91291D096245 USDT From 0x2da29b…274b331b to 0xC33759…F053C4414617 USDT From 0x4581CC…04A981BE to 0x4b341E…8740b6A713501 USDT From 0xe8ceD5…d7902fe9 to 0x4311B2…8684B752150000 USDT From 0x07567C…16970DD1 to 0x841Adc…b9C4DEF612000 USDC From 0xAF8310…A0753e75 to 0x1c82be…F790B3df10000 USDT From 0x0717E7…7264A405 to 0xea337E…C65ac4851243008.08 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531000 USDT From 0xfC2A98…aa4e1462 to 0x18C031…01474BBb100 DAI From 0xE8cE22…1fb32Fe9 to 0x4311B2…8684B752150000 USDT From 0x0Dd579…9b4cc687 to 0x755c4c…A50376121603 USDT From 0x08f913…DfBB1c41 to 0xb6a67F…1c364b6d2.3139e-9 ERC20 From 0xc63cC2…e5B39c4e to 0xdB503B…B9fd003914276.46 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000067886764627411 eth 0.000067886764627411 ETH
0xbb40c2…6444381f	23152247	Sat, Aug 16, 2025 7:56 AM	0x6cBB0D…A7Af73E4	From 0xaCC13d…03b097f5 to 0xc4036d…532404E727116.747148 USDT From 0xb334A6…1f66e1eF to 0x035A19…fB4058A511358.69 USDT From 0x825a13…ae953F0f to 0x971831…6B2616D5140311 USDT From 0x5B96F5…56AB1305 to 0x0159b9…481eA97c1000 USDT From 0xC76ADa…c8c5bAd7 to 0xC4E010…5CbA795E1000 USDT From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B4275.724275 USDT From 0x282FB8…351FB644 to 0x4700a0…3DD288Af5.83839327e-10 ERC20 From 0xf27BD2…7De67B35 to 0x547962…Bbe37b40100 USDT From 0xcDC57C…9F72703a to 0xf496F7…296b57ef1000 USDT From 0xF416Ca…023B24b0 to 0x5B2b74…7CE4081613080 USDT From 0xde5A53…25fC781B to 0xB621A0…13a312E7112000 USDT From 0xD47476…E9625719 to 0xc6a6e9…A2b5485b10229.76 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x1C33ba…7eF6Fb47 to 0xB7633A…A062F38E1000 USDT From 0xcFc582…cF315638 to 0xd305b7…7A990FDD6.129072815e-9 ERC20 From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5419980.01998 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.00004456866788465 eth 0.00004456866788465 ETH
0x76fa72…248726ca	23152123	Sat, Aug 16, 2025 7:31 AM	0x6cBB0D…A7Af73E4	From 0x9CE77c…bbDF4589 to 0x60a6a1…8699095310 ETH From 0x027E25…551dba89 to 0x4d3FF6…78b790AE3 ETH From 0x8e7a82…568Bcbd0 to 0x3716ea…5b48EDa66668.04798 USDC From 0xdE2DCe…1d8CA910 to 0x1d1a1D…5e5B3c420.001126499501466105 ETH From 0xFD12A2…6bE9064a to 0x34655C…Ee616488100 USDC From 0xFd4D2A…6773f06D to 0x4458E4…6EB5fD3F3000.579111 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x4e64e4…33F169Fc to 0xcb5c20…511cC3ec1000.070174 USDC From 0x00Ae02…DB51F6da to 0x17218C…DD097B2e0.8398157839748913 ETH From 0x6DdDe5…36Dd7cdB to 0xe23874…99479B6824169 USDC From 0xFA2a53…e075884F to 0xBD5fF3…74ef53801.3549e-8 ERC20 From 0x2Ca593…36093b0B to 0x3ecc53…466Ca1983.333e-9 ERC20 From 0xc37b83…83fb38ee to 0x715f55…5005a6316734.545462 USDT From 0x806073…fA091BF7 to 0xa7e135…66700d6339919.68 USDC From 0xFE9ca9…3C1b28Bc to 0xC60EDd…533598ab3396 USDC From 0xA62DdA…43Ff6AB1 to 0x2538Bf…42eA5e513000 USDC From 0xC0FB9F…15516e91 to 0x400246…084cE910466.707656 USDT From 0xbD0f7C…0A297866 to 0xaEc4f6…A5AcDEeF3900 USDT From 0x47de5e…4f79e005 to 0x5D8FE9…6C0E94E8250 LINK From 0x171DD0…76e96047 to 0x53eb1D…6aC2E4A5100 DAI From 0x3Ac65F…A5dbf597 to 0xF2E07e…C9E313aA7770 USDC From 0xd67c92…2D0751BF to 0xaff664…18a40Ee810000 USDC From 0xBAc114…f8577815 to 0xD1C47a…B514D1f610 USDC From 0x8aE97f…Cca2b1a9 to 0xbC9A42…F082962510000 USDC From 0x55c819…F3E93C84 to 0x868abC…6af7B49899.9001 USDT From 0x9b9aC3…efBFE6bf to 0x5230d1…0a05c7a91 STETH From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA059698.49 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000047340634952348 eth 0.000047340634952348 ETH
0x043d05…32e161f2	23130816	Wed, Aug 13, 2025 8:04 AM	0x6cBB0D…A7Af73E4	From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7812490.46 USDT From 0x68A7A8…eef225f1 to 0x88446e…44c3edd10.002 ETH From 0x9b8893…2C8C10A4 to 0xa99cC1…632326F50.1 ETH From 0x3940DA…71Ef894c to 0xE5aE48…27c21B1320 LINK From 0x364F55…5477278D to 0xd55E16…CE372Be945268.11 USDT From 0x1CB984…86687778 to 0x811F13…1Ad9AD4F50 USDT From 0x03e54a…83aDbF89 to 0x81e69F…57e6c2108101.27497 USDT From 0x029228…97Ae7155 to 0x3AEc11…2e5b988510854 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x3C5693…7C8588c2 to 0x7A0858…5f82e45245627 DAI From 0xF15707…0932AEea to 0x9F4641…7Ca1E6e63.1 ETH From 0xc896F3…dB068e9D to 0x3642e7…8b77278D721840.58 USDT From 0x4900Dd…098D7BDC to 0x92D477…406E0c421 LINK From 0xdFfcD5…3e532C5A to 0x678850…FFcE6321177.927606 USDC From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df304000 USDC From 0xc89662…60De8e9D to 0x3642e7…8b77278D721840.58 USDT From 0x2C9807…1AC2C430 to 0x7b3C06…Fb4af5Cc1 ETH From 0xdC4826…5C8E7cd6 to 0xAc0168…8F14ECbC0.13930659241814092 ETH From 0x3514c1…9f05dcbc to 0x10f684…413087733 ETH From 0x049115…A34232e3 to 0x9af05e…0a928CC9100 USDT From 0xC49BC2…2a6ef5ac to 0x8cEa7D…Ad519405206.85 USDT From 0x629708…a3AbED32 to 0x19ca69…E5254096999900 USDT From 0xFbBCBc…F2E68b0C to 0x2BD7A6…a0860b252.5 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000154436220769469 eth 0.000154436220769469 ETH
0xfb7970…0aecdc27	23100159	Sat, Aug 9, 2025 1:16 AM	0x6cBB0D…A7Af73E4	From 0xD8a623…45E20fB8 to 0xdD7113…eBC66ce010000 USDT From 0xdEdb4c…82023a0A to 0x6B0C8A…A6C724800.7467757955029161 ETH From 0xA7BdbF…c182789C to 0xF758cb…66188d370.25643333807387503 ETH From 0x023E99…4e4E22d3 to 0x42EDfe…CAFb695A0.01 ETH From 0x5293CA…3fb87968 to 0x277e2A…b540462650 ETH From 0xE6390c…4fDCc2a9 to 0x76B009…430c2A5b0.28 ETH From 0xeFd2fd…c612Ec4f to 0x2512ED…ede7D0B10.01179579 ETH From 0x8BFb14…911406aE to 0xe96712…f9299AB40.16149054 ETH From 0x203BbC…6B37387f to 0x04853f…fC27eAeE40430 USDT From 0xd74055…BA9A6737 to 0x794723…707fAf42500 ETH From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xaAb667…b7ADE702 to 0xF22710…71124A7f0.5 ETH From 0x7AfA9D…4E465dBD to 0x1028D3…2bA562461345.4170468944947 ETH From 0xD194c3…8bCbFa12 to 0xA2718B…e9AE38c21 ETH From 0xAa3EF1…656E3fa6 to 0x7b5562…F8b1c5ce54.632283080928396 ERC20 From 0xD17F0b…c8D1E2d5 to 0x02867d…0FA216073.8899736093809762 ETH From 0xba8f9c…c6dE73F9 to 0x752E7a…b8c8736C1.72719622705368 ETH From 0xA26b56…fC67d04a to 0x91478c…E3CB800B0.0342 ETH From 0xc457cE…73e4B6d8 to 0x95c4DD…842C2aB7224135.06684482857 DAI From 0x8d73ba…cdA6c362 to 0x5E3cE8…c24195373.133319 ETH From 0x5B6400…D4B2d279 to 0x9e1cd5…304c41490.00002051021987872 ETH From 0xA41bd5…50EC107f to 0x090be5…5c3E74590.67824 ETH From 0x173C4c…e3b30cB7 to 0x4f4723…17b44C2945616 USDT From 0xe75013…dB7414d8 to 0x71680e…E1081F9711.30369 USDT From 0xE00b16…C09A45d4 to 0xAe728d…EcA6E14A0.53253007 ETH From 0xD947d4…7d9d724B to 0x9cfA97…Da5E681B107 ETH From 0xd2A0ea…6bAE9cdd to 0xF753e1…DFFF64c04980 USDC From 0xfdc0E4…b1382925 to 0x7cd4E5…9e2Eb82150000000 USDC From 0xe85F85…2245fB0F to 0x72f544…4d00927219.95 ETH From 0x8B4f0e…3320bE01 to 0xd44620…2Dde2c7e0.24069843 ETH From 0x36B4F5…43f2f555 to 0x0096f0…Bbb13FCD0.543 ETH From 0xfDe258…CAd125B2 to 0x72d4cb…7ead492e566000 USDC From 0x4C34B0…7e8A161d to 0x752E7a…b8c8736C2.4670884191448184 ETH From 0xeDD5D7…13a7f5Da to 0x23a546…7B8DBb4b8087.135223 USDT From 0xf1fFEa…23c83459 to 0xf7c827…612d485A1.3 ETH From 0x1480fc…cb054F05 to 0x7ec300…A027C0bC18825 USDT From 0x684917…1FCe35e9 to 0xc09bba…95E2511025000 USDT From 0xB5022b…43629591 to 0xCDFB8E…4EdfeE860.034 ETH From 0x173C4c…e3b30cB7 to 0x321d1E…1cAaDEEa48344 USDT From 0x9E15D0…5D4C4149 to 0x5b65F1…4ab2d2794199.64303 USDT From 0xac69Fe…95c309CE to 0x35cC61…718118F4500 DAI From 0xDa5e28…b659E797 to 0x377491…D492B0d730 USDT From 0x53C8Ce…B7C66d8D to 0x6eaf88…67b9626C10.582347315106226 ERC20 From 0x84d052…E043996C to 0x3F7915…832eBc6D497 USDT From 0x7930fe…3743421F to 0x6076D1…3E92063e0.049972423768731 ETH From 0x529602…6E7acB0e to 0xb85999…0e707B4228827 USDT From 0xF8462c…bd4Afa77 to 0x4f9E75…99AeA3E7140.027725 USDC From 0xFE75Ee…b29aBe5b to 0x4202fA…F79a2b926.9811878 ETH From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d489998.850132 USDT From 0xC4eF66…f1cE090D to 0x930293…2C12248b131992 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.00008839364326041 eth 0.00008839364326041 ETH
0x25e214…9a40d781	23100132	Sat, Aug 9, 2025 1:11 AM	0x6cBB0D…A7Af73E4	From 0x8d73ba…cdA6c362 to 0x5E3cE8…c24195373.133319 ETH From 0x2b1de2…05f76F83 to 0x820024…8931b34D0.853068 WBTC From 0x16c1e2…9327286b to 0x59c615…9510ae6d1.601021 LINK From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0xBA396D…aE3557a0 to 0x9c084b…f0A30C39299218.6399069211 DAI From 0x805F92…6d83DDF6 to 0x7CD24D…5a52D12B4.076271145790411 ETH From 0xcE6Bb6…F530a614 to 0x5CEADE…97804baC0.18662426508339694 ETH From 0x5E30F0…38419537 to 0xa9Df06…E41D3E430.2852067721204793 ETH From 0xA26b56…fC67d04a to 0x91478c…E3CB800B0.0342 ETH From 0xc457cE…73e4B6d8 to 0x95c4DD…842C2aB7224135.06684482857 DAI From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F40 ERC20 From 0xbCf09f…159ab3e9 to 0xF50546…b1B9e22240 ERC20 From 0x5255E0…034f594a to 0x1E141a…c7dE199C3.1653 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000032419609573372 eth 0.000032419609573372 ETH
0xdd7c5d…647157f0	23080955	Wed, Aug 6, 2025 8:52 AM	0x6cBB0D…A7Af73E4	From 0x4aa9DD…b8A3B9Bf to 0x55Aa37…30AD88439997 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D39.719999980000004 ERC20 From 0x9C6E90…6E325F3f to 0x1c2a20…1D34B652920 DAI From 0x6be5b5…c355afD9 to 0x1b940E…09A344790.007 WBTC From 0xB9b0be…440929d5 to 0xAB626f…5D4b33B50.804664266841249 ETH From 0x02a05C…331F1805 to 0x3bAB5b…78eCdd50200000 USDT From 0xd20A42…e1bE211d to 0xDAbF49…E0A1A6Be0.20532022965084185 ETH From 0x493EE8…804aD5F8 to 0xA9091a…20363f3f24900 USDC From 0x6C9787…dDFcD81C to 0x22270e…58438cCc114000 USDT From 0x017191…4ea61898 to 0xea337E…C65ac485100000 USDT From 0x7e5C16…cb581209 to 0x887281…B770d4646.903569555300884 ETH From 0x1231DE…486F4EaE to 0x00047b…Ec07380A66.8325 ERC20 From 0xa3560B…C4317a3b to 0xe869aC…a8fca78510830.546306 USDT From 0x6709F0…0b15Cd99 to 0x40e65B…bd55842d1 USDC From 0xe6fE04…2a23fb14 to 0xA53ffB…400a005e1000000 USDC From 0xA904b2…7C363f3f to 0xeE7Aa9…783B4055100 USDC From 0x773CF9…0C1A355E to 0xC31370…4280DBe548000 USDT From 0xc60f65…70304953 to 0x3Cad5b…14ee52880.67549776779742 ETH From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b20850.326879 USDC From 0xFE3C34…F426537B to 0x786697…58a9369d0.03321 ETH From 0xaAbafF…8A24a10B to 0xC65ed8…bBDC3ED657504 USDT From 0x62309a…57743306 to 0xf15e48…f087919518838.085492 USDC From 0x627e78…982A2738 to 0x5D18de…FDe1A55b215 USDT From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f153258.29 USDC From 0x1A0B2C…56d86B94 to 0xea337E…C65ac485241059 USDT From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f158062.12 USDC From 0xc319BE…9280dBE5 to 0x87B19c…2deAff74112999 USDT From 0x6c97AA…0230D81C to 0x22270e…58438cCc114000 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x6B7A30…52cb85E1 to 0x123432…bD6F4EAe67 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.000078577900540546 eth 0.000078577900540546 ETH
0xb3812e…a4bbbcb6	23080921	Wed, Aug 6, 2025 8:46 AM	0x6cBB0D…A7Af73E4	From 0xECE3D3…1363BA57 to 0x7185d9…7EB4bA0310000 USDC From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82500 USDT From 0x819f5f…1A71e6D5 to 0xDe1D9E…436a2B621535.65 USDT From 0x4Dd503…9F374835 to 0xbC2EB2…D5B0963F2.00851207 WBTC From 0x69261B…Dd6f4026 to 0x4cb38e…09E8b507822 USDT From 0x45D477…5Ad5904E to 0xe3A910…d49A0a496400 USDC From 0x8eFd79…09109B5F to 0x646286…Fad180AC50 ETH From 0x136A68…f63Fe177 to 0x5D5557…109d8Ae225000 USDT From 0xC14cd1…ba9B9a55 to 0x5dee8D…64e5C0830.00001 ERC20 From 0xe5a306…B7a139c4 to 0xECE983…b863Ba57150000 USDC From 0x32952B…A36b9664 to 0x308D9B…47A2609e2000 USDC From 0xe5a3a7…f87339C4 to 0xECE983…b863Ba57150000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe27267.59 ERC20 From 0x6863f7…87e5F6EF to 0x8c30d4…ec0a34120.316089562661685 ETH From 0x093e8E…01327200 to 0x89C887…4Cf3f818200.629044 USDC From 0xA60019…e25cEfBA to 0xCcc471…b754Bc05100500 DAI From 0x59f49A…8765AaDd to 0xDB52bC…B15cf86661350 USDC From 0x89Bb5e…229CE059 to 0x1bf85c…a0962fF3999531.62541 USDC From 0xA2330E…15A212E9 to 0xeE7Aa9…783B4055150000 USDC From 0xa56305…014F8d27 to 0x7Cc737…d44d2be31.85852953644093 ETH From 0x36E738…48d66B88 to 0x167132…53171d0220 ERC20 From 0x5A4bA9…cBc0cdEa to 0xeE7Aa9…783B405561673 USDC From 0x2c79a9…d3D30dB3 to 0x36D56b…4C7E86851.5774736527979898 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000069471826530463 eth 0.000069471826530463 ETH
0xdc4e6d…a99b38fe	22902867	Sat, Jul 12, 2025 11:44 AM	0x2537f2…66e7cE57	From 0xec1a55…822EBf30 to 0xC024a2…1c8A6CC20.038 ERC20 From 0xEDF71d…1d64cA0A to 0x2BF2b9…5c885A2e0.7 ETH From 0xA568ED…0299Fb2C to 0x878a6A…eAD1B37a0.01 ETH From 0xC637AC…D76c8e16 to 0xB3e563…Db1C220C0.34 ETH From 0xb71b9A…e0f8c69F to 0x9cA43a…71Be453C86 ETH From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D20000.003001 USDC From 0x3cBB21…0ffE7266 to 0xFE5893…B9D0cB9420834.138597 USDC From 0x77d501…E1797d7a to 0x6077c1…4c6C8Bbc10177.446359 USDC From 0xEaCf21…51B74ab5 to 0x29c1D0…8599548412107.359225 USDT From 0x7737cB…ACed2F78 to 0x501504…01b62F1E1.34 ETH From 0x1772e0…Fbef7f01 to 0xB005D4…5668c253200 USDT From 0xf5551c…E24cEA88 to 0x932e9e…a7932bD5240.6166 ERC20 From 0x2849a4…b7D64319 to 0x67fb1F…20b894662338.231648 USDC From 0x8b4F80…085E5ac3 to 0x1495F7…270AAe3C10000 USDC From 0x5f343a…173b687A to 0xA246Fd…Cfbd83Bf1 ETH From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e81500 USDT From 0x96c218…196Eb10C to 0x956F5c…Ccfd5DF82.7098938919829783 ETH From 0x3E0a9d…F053899A to 0xb951bB…A855c1E47000 USDC From 0x38d446…4f3FCA3B to 0x419969…2E3C56EE1 ETH From 0xC096E7…9D21A7CA to 0xb404f6…D72baAb33.0555678556264203 ETH From 0x1A8Ce7…5B0f7aA0 to 0x0E33E1…2B7200F215000 USDT From 0x78CA02…eC29e60B to 0x86004D…1c39BA0c1.111048366213967 ETH From 0xD17E56…97dA2353 to 0xF6B5cA…A0CC6ED30.5475111966039705 ETH From 0xA2E5Dc…Cbe1f628 to 0xe13c02…283A15FE1.845394534343174 ETH From 0x331049…0816576a to 0xc964ef…34E43d3A440 USDT From 0xe8607D…57d070fE to 0x6e1Bce…E187A56950000 USDC From 0xfA5a73…2D154E8a to 0xc7Df70…6633F3f0671.5 USDC From 0xCf9B96…31033A2f to 0x116A93…9d17e8AF2000 USDC From 0x617132…BA117dC5 to 0x55EB6B…776d07310.013301 ETH From 0x7A8c00…6d738f6b to 0xb0f67D…1884CC123455.9245 USDC From 0xb9Bd7f…3ab23c96 to 0x8F56Ca…C78552e11 ETH From 0xf3Bdf7…cF519Fd6 to 0x3D4BC6…bcCEf89E4.9999155973807135 ETH From 0xd06537…B2B93Bd6 to 0xE3666e…73BB9FCb16792.5 USDC From 0xfE7099…98ca5920 to 0xc9189d…98FAb4ad19635 USDC From 0xeF42aF…238E4A37 to 0xCeBaaa…821506fd114188.35 USDT From 0x77B635…b5E3ebA9 to 0x7cF0E3…6f82FcA415400 USDT From 0x687470…0cDaf7CF to 0xA28a44…A1700bf7120000 USDC From 0x16cb11…F8B665fD to 0x4cAc8A…3Ac95e545800 USDT From 0x81DdEA…E2FA0c72 to 0x5abd3C…82EE311b0.05 ETH From 0x84Ddf9…1476115f to 0x5EBC0F…1953751010000 USDC From 0x716162…C4A40390 to 0x708240…85C757318000 USDT From 0x2ca545…03bC66E1 to 0x5721B5…A776eC6e0.5 ETH From 0xf7cE72…5dB76Fad to 0x53A3dB…7bc1515e20000 ERC20 From 0xF6852D…6d3861CE to 0x222Ce4…e57ef99610000 USDT From 0x654f01…a00CEE7d to 0x34Ef60…a7a469771500 USDT From 0xCC8854…2a456E50 to 0x4D0bB0…42b5eCac17318.295105 USDC From 0x651641…fED2022f to 0x8017f6…Cc9474e151.6064 LINK From 0xfB833b…6BbADDDb to 0xD7FC73…E598e5B710000.2 USDC From 0x9dc84c…C8c62241 to 0xf131B7…3db28A900.9527151588158612 ETH From 0xf13bdC…a55D9A4d to 0x4986c6…f13169140.91297175 ETH From 0x7B70DD…98E302bc to 0xd3a4b0…1bcE9C120.1 ETH From 0x39252D…3Ff6bc51 to 0x586464…82C9F95f96390.0125 USDT From 0x44074E…93584686 to 0x36c285…15cdC68665578.78391627414 ERC20	0x108fE8…980eAaF3	0 eth 0 ETH	0.00020127428557629 eth 0.00020127428557629 ETH
0x30a09b…f4f98749	22834370	Wed, Jul 2, 2025 9:57 PM	0x5ACD43…8d061259	From 0x390b1E…4DC8290C to 0x063a53…FC50B0182538 USDT From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655490 USDT From 0x81e195…E45C62D9 to 0xedA862…17bE0364499.815976 USDT From 0x542CF0…1cF2724E to 0x297cfF…58E6d0946.1474481e-8 ERC20 From 0x551dC8…Af693beF to 0x0Ae02F…19c79616120240 USDT From 0x320f6F…2081f362 to 0xd2a85F…1013F05B40 ETH From 0x21f34A…e1073AE1 to 0x42F162…E3530f02100000 USDT From 0x4313e3…96b988b4 to 0x948DF6…30d9142a41242.605365 USDT From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF41500 USDC From 0x445e71…483Bf43b to 0x2E9B5d…9A2C31a20.8190946 ETH From 0x568D30…30115c9b to 0xA71B99…34fea3e713099.071713 USDT From 0x2bD99D…08B0A7B7 to 0x06D459…2bA809591235 USDT From 0x4a1974…Fd490d43 to 0x01cFf8…A0384aEC1500.171019 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655995 USDT From 0x55e7b4…3a3A866c to 0xA42E6f…65726b8A0.5 ETH From 0x3b0226…d1043e36 to 0x99E2A0…4D582f8c341.934498 ERC20 From 0x540EA3…5609668d to 0xb270CB…32C41Fd99.248311751405504 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE957642 USDC From 0x481441…31e5F1b6 to 0x2010Ca…30695B9b125.12 ERC20 From 0x184Ac0…7c5f1540 to 0x22ae60…4500023d580.681 USDC From 0x8c06ef…958A17F4 to 0xc5e210…ebF46b9880000 USDC From 0x316aA2…7B43564d to 0x826785…98B21Fad35 ETH From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e81500 USDT From 0x3c0FB0…6aC4f84e to 0x798353…6809e47B0.2649877257273128 ETH From 0x56bE0A…Ceae13d9 to 0xCEa1A8…BB76b1115000 USDC From 0x3acDd6…FEd45465 to 0xB3Ce46…6A22775A5000 USDT From 0x32A572…fde4928b to 0x57BF52…30307DB541945.93292 USDT From 0x50eC41…59ED2B00 to 0x66cA30…7B53a76712350 USDT From 0x2FBa6c…Fd4C78Ea to 0xd56125…e39252B00.5 ETH From 0x7e3880…7528d149 to 0x777384…1B6DD3993741 USDT From 0x37A612…f348b864 to 0x10bC31…b08F22E8303594 USDC From 0x4FA97D…52C0FaFd to 0x97F4b9…0f8360C935990 USDC From 0x108743…8180914d to 0x5CaF06…20575a412561.35 USDT From 0x3B86Ea…5239F234 to 0xDaF73C…A83B40D130150.753768 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6814.41575023 ETH From 0x5bA592…1B9717d2 to 0xdc4990…A2d8FF8B1.02 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000308393393591943 eth 0.000308393393591943 ETH
0x6d5015…5d1e357b	22832152	Wed, Jul 2, 2025 2:32 PM	0xA3f6cC…FF9578d1	From 0x61fBfa…517B380d to 0x3c3506…EdeF2e232000.90620461 LINK From 0x1F98a8…6aeC6289 to 0x91d0Ea…c8Fec1F313000 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B128055.603229 USDC From 0x292AC2…772E17FB to 0xe0A856…7457Cd1c3.909806290405053 ETH From 0xD63D66…0c8b2E31 to 0x48b2A9…3f64dc612537.911492 USDT From 0xbD9c1b…E23D7d19 to 0x28d0A5…2A7Bce235000 USDC From 0x0c7dB3…3b61DAB6 to 0xD1194A…20611D82621.361439 USDT From 0x2FBbc2…6802b40d to 0xa0095f…F782B30D1.6939 ETH From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e81500 USDT From 0xa57CB3…6DAe5c17 to 0x300909…508f687e587 USDT From 0x631BB6…5fD1540b to 0x1893f4…fb7871b95.310807473243546 ETH From 0x33B97b…8c173CC0 to 0x0Ef83c…1164B7D427.465432 USDT From 0xa97d6a…C1Ae387C to 0x77E863…2f5ef0091.049955117839922 ETH From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC640000 USDT From 0x181635…81BF6002 to 0x759dF7…cD521fEd4160 USDT From 0xb713C6…F1FAC123 to 0x33DfB8…3fCdc9E91600 USDT From 0x29e668…F9aB7b64 to 0xDFf41A…8f27918550005 USDT From 0xAB516B…5ec184E9 to 0x867899…9919D7960.405869 ETH From 0xb051E8…6d03b3B4 to 0xDFa5b5…1048FC1E1 USDC From 0x84b81f…383bF970 to 0x17bD18…616C0DBc0.069110637032625 ETH From 0x258594…151932CB to 0x03a962…37e703CE0.1 WBTC From 0x39fe7c…16a91F30 to 0xa51095…1996CD7F1 ETH From 0xa2B11a…f99AaFc6 to 0xe28973…0881Ccee133500 USDT From 0x9ab71e…8AA9bC0d to 0x3F0BC4…D2F4fd7634300 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2041678.292159 USDC From 0xda6369…a35eeb32 to 0xf8BEc9…03f3b6862.961086983473786 ETH From 0x8BE007…155D0a17 to 0xAFffbe…6396fa0A3.982558821546239 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000297293898886452 eth 0.000297293898886452 ETH
0xf3dbbe…8ea9eefd	22787243	Thu, Jun 26, 2025 7:52 AM	0xd4d1B8…a38892fF	From 0xa63b90…9ef032F5 to 0x45920F…ACA0193a211700 USDT From 0x59579d…91DF0adC to 0x02e67B…d43CDa5F1000 USDT From 0xF2071D…7826539f to 0xcCC1Cb…96f6AFE95820 DAI From 0x3b0fdB…b25559D0 to 0x732a1C…80002559800000 USDC From 0x71e5EA…d1caE4Bf to 0xbeE491…b92D067E6500.650065 USDC From 0xD4e745…0d77E8d2 to 0x5e03f1…E664E1D328500 USDT From 0x0EeFA8…8c943580 to 0x9553dE…8479840B2.283 ETH From 0x9C4E48…33Ab34A5 to 0x348b4e…11Bf0EE020200 USDT From 0xE34773…93c22d98 to 0xcde141…A351eEd21300 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE61000000 USDT From 0xbe8dCE…7E810Df8 to 0xBe8137…12810df8132400 USDT From 0x8bc314…11fA3f76 to 0xaD0984…6BFb42AF50 USDT From 0xA7C2B8…952c5391 to 0x8fCf94…1fBc07Bd0 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e81500 USDT From 0x41a096…83BC4845 to 0x067EE0…d2A6d31715000 USDC From 0x00aDF5…f4be80eb to 0x626316…9D390D5e200 USDC From 0xA52255…E5f1A276 to 0xBC2149…2Bf5269B13615.011001 USDT From 0x098208…FB21710C to 0x0eb7b9…c7efa2343000 USDT From 0x48d98f…71955EB2 to 0x8826F5…F6C0416710 USDT From 0x685107…E64a6943 to 0x1cb054…4A7CeBB042 ETH From 0x955E19…B379840b to 0x3D28BA…60281f5E2.282956226038608 ETH From 0x3a98d7…3B6d119f to 0x84953c…b1c2133560000 USDC From 0x667133…385a5D87 to 0x8DF65a…DF17cB5175000 USDT From 0x84cc0A…c203c264 to 0x84c801…4403c2640.95175 ERC20 From 0xf59998…91301Eb6 to 0xF596B9…9a301EB61.128e-8 ERC20 From 0x667133…385a5D87 to 0x8DF65a…DF17cB5150000 USDT From 0x2AbED7…633A7BC5 to 0x7C6112…B6dB0F1b100000 USDT From 0x4f8f32…65822ac4 to 0x4F8b12…dd822ac46.998e-11 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00021812078604173 eth 0.00021812078604173 ETH
0x1b10ae…314e056f	22784141	Wed, Jun 25, 2025 9:29 PM	0xd4d1B8…a38892fF	From 0x9bE713…6b9763bC to 0x2f85f9…1340325d3380 USDT From 0x725C7E…Bb0f2dbC to 0x5b931e…4B9c763120000 USDT From 0xeB96E6…629F8285 to 0x817040…af7D3b8042973.31794 USDT From 0x90BF8c…380F11B8 to 0x6CEE3b…fC4d544411571.296066 USDT From 0x6F4099…9161212c to 0x1a1Fea…632CdE0f2000000 USDC From 0x4D9b0E…B941B11F to 0x010026…1A1feE835971 USDT From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB9650000 USDT From 0x4D06Cf…F5104496 to 0x757CA1…60882da21000 USDC From 0xb8c091…0426cbf0 to 0x4Dc04A…fCCCae5010000 USDT From 0xB48D49…a3d1BD77 to 0xA53eFd…5326976640058.5 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C20014.50075 USDT From 0x169ba4…55b8B6Ec to 0x4456D4…B3bebD972000000.014001 USDC From 0x23F5b8…422ae42F to 0xa9Df06…E41D3E43250 LINK From 0x35c198…0046dEe2 to 0xa94cAD…9352053b3810 USDT From 0xF9748d…7635e64e to 0xF9790d…2935E64e2028.2133000000001 DAI From 0x5DE37c…24c1865b to 0xAA1b40…63b1bC6d31190 USDC From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e481439.39 USDT From 0xCE492F…93388E23 to 0xcE4C6E…a9388e23100 USDT From 0x8e92C0…C8a6A2A7 to 0xE348F0…FDbE19640.000959127472326319 ERC20 From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e81500 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14217587.68 USDT From 0x9FdaD8…Bf26e58e to 0xf9B0aB…77986f8f4999.933049 USDC From 0x0a83d0…bE2dcafC to 0xdDe168…6DD23320657.53 USDT From 0xc7D0C1…6cCB71Ac to 0xc7D6eC…AcCB71AC100 USDT From 0x359c02…c554274c to 0xC655f7…42A10Ed60 USDT From 0x142EA5…21CC0754 to 0xD80c7F…5a7df3B05500 USDT From 0x1C7973…2c7AbD0c to 0x729CBD…2Dc401b4100 USDT From 0xACa142…56fe6d1e to 0x38DD81…eF43270114001.4 USDT From 0x05Be03…2bc7923F to 0x08c3f4…5E9109a21540.125906 USDC From 0x7d300B…b66B49e7 to 0x0c8E23…A6DF206a10000 USDT From 0xa11F27…938d23F1 to 0x4Aa1E3…f104E16B2000 USDT From 0x2dc25A…d02685c1 to 0x3E8d83…0C0bd3AF34995.533743 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886510274.129365 USDC From 0x945D5c…83888387 to 0x9E499B…85A0fd9D1782.9323 USDT From 0x35E6dc…4407B993 to 0x3394af…42E8b41a54507.065209 USDC From 0x743E43…008Aa520 to 0x2352eF…08A395601999 USDC From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f963663.473444 USDT From 0x324e19…bAadA377 to 0x94251a…6cdd7E245000 USDT From 0xb62078…e8Ac1F67 to 0x21AaD0…51f7eb8f279515 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000624328534956096 eth 0.000624328534956096 ETH

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