Address 0xDF5E4895D18d41bc512f7375b07Da633c778d35d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x37dd88…000db9d2	23144164	Fri, Aug 15, 2025 4:51 AM	0x16F09B…6E39b488	From 0x8A163d…9520C2D7 to 0x10a16e…E428282610000 USDT From 0x65D82d…5D766A82 to 0xB01157…D77CfE2C33800 USDT From 0xE6E41C…3C23F7E3 to 0x7244da…074CBbCB141331.085946 USDT From 0xeECE56…51D5ddbD to 0x45e8b3…C975aFa610 USDT From 0x5Ad991…580b9cef to 0xB0a026…134bdFdb10 ETH From 0x8d8242…6Dc28187 to 0x097a6f…4F9E0b68415 USDC From 0x9452eD…ad126c57 to 0xc37869…7cE180c57 ETH From 0xeac316…0E2d3805 to 0x5c1f83…32864B4A1000 USDC From 0x57084a…d0C04a78 to 0x37922C…5d79a57044 ETH From 0xDeC76b…32EFE3C3 to 0xE722b5…35d8b79D100 USDC From 0x702984…F1498cAD to 0x0C7A16…7A436DEC1 ETH From 0x5730aA…68bE71e0 to 0x1b9d44…653ded19200000 USDT From 0xddc492…CE16f887 to 0xDD580b…189453531 ETH From 0xf7D6cb…E9cAC3bA to 0x27e63d…08ABD85410 USDT From 0x2874CA…98cf8a4E to 0x3c518E…6c464C041 ETH From 0xF6f671…4372122a to 0x58ee9C…2e5A2Aa652726.219651 USDT From 0x4c0e0F…cbf3057F to 0xbb6441…2D24A77110 USDT From 0x972726…a27041cd to 0x43AB98…83b81E2710 USDC From 0x2665be…26bf2B7c to 0xAd6E4c…71cdE2a710 USDC From 0x29FD9E…AC593C9A to 0x4709d5…21E172621000 USDT From 0xDf636D…423Bc4a0 to 0xD72d6a…5a674740100 USDT From 0x3982eB…683F6465 to 0xe1dafE…5ba3bF8d10 ETH From 0xd59C51…cdb963B7 to 0x5114F7…E03750EF100 USDT From 0xb2Ef03…Ada5785f to 0xcdEE4A…578E91d712 ETH From 0xF33002…b535c360 to 0x011001…EaA3EDD050000 USDT From 0x88B3e1…fE8dBd35 to 0x9761d7…597056BF10 USDC From 0xFeB510…E2538B88 to 0x9F4095…bC9383e0240000 USDC From 0xc85406…f7906bfb to 0x754722…AB588B151000 USDT From 0x1D8B74…2730D42f to 0x355019…8f35708F1 ETH From 0x211af0…aF1C64FA to 0x2918cd…05aAEC7319.99908472512792 ETH From 0x1EBC69…4b6ED7c0 to 0xbB2c66…3dcfF2aF5 ETH From 0x276680…aC7eDD34 to 0xA2c4bB…a120922A0.6751112261986514 ETH From 0x0E295A…afB4337b to 0xB8389b…736f70435 ETH From 0x402999…eeD3A15F to 0xD70E5c…1F7535861 ETH From 0x58ee12…3b412AA6 to 0x9de416…9b50cE3652726.223133 USDT From 0xAbf0F0…480CB9D3 to 0xC89fd5…7e8fAF23100 USDT From 0x2B91F6…A2C4EDDE to 0x22cC61…0Eb0a50937986.102534 USDT From 0x998612…2B0C9401 to 0xb8813D…999bB2Fd40 ETH From 0xE232e5…36e6c6aa to 0x4023DA…340A0d8830000 USDC From 0xDB3C1E…a04090FB to 0xE31424…71A91CB950 ETH From 0x0a0009…E25Da02d to 0xaD695b…b268B9561000 USDT From 0xb9236C…6c37Bbc9 to 0x43B8A5…98bB36d110 USDT From 0x4DB8b0…C76Dc65F to 0x7D24F7…04BbC2E019635.8395 USDT From 0x0226fc…C88B4d2A to 0xB7BC7C…5Beb109110 USDT From 0x7eD6Bb…b24Cc63D to 0xA8c0b7…549D49f136044 USDT From 0xA08332…7C3567bD to 0xD822CC…266512D88.63 ETH From 0xEb78c7…027aA365 to 0xDFd7aD…13f36Ec21 ETH From 0xbF5e8D…c32704b3 to 0x91593e…fa306AcA18.7 ETH From 0x78d10a…Ff6CC1f3 to 0x246092…FEC5E98950000 USDC From 0x2627b7…59b8203D to 0xd32e29…07Ca7C4998266.513196 USDT From 0xb02D3E…c7a33885 to 0xB12Da0…974A3457121971.61 USDT From 0x45c1e1…0a31449d to 0x0b5f4F…0E4E89c01000 USDT From 0xeEFc56…8516E412 to 0xAe459A…1CeBFF32100 USDC From 0x5C9Ca4…6aA17d93 to 0x57dA37…8A3bA52815.5 ETH From 0x6fF09A…0Aa3724C to 0x84b62e…6Ac0B8a4100 USDC From 0x438419…54d99AF8 to 0x4935eB…51317f851 ETH From 0x65e69b…9B705C43 to 0xEfca40…B580716d100 USDT From 0x8e15f1…33C2E880 to 0xC456C0…0EC6B2b81 ETH From 0xf29A32…7Ed3771f to 0x9b934d…624cB2c549998.019998 USDC From 0x622d08…1820a2De to 0xDA77D4…825Bd9301000 USDC From 0xEDBC48…44D7ff58 to 0x9491dD…8D1E7dD56.45 ETH From 0x73359a…f243B7d2 to 0x33501c…a8a04EC51 ETH From 0x04B313…f25225F4 to 0x464b98…DbAA73235 ETH From 0xeecbB6…3caEFD25 to 0xc4e47B…10deFcb4189594.5709 USDT From 0x68A8c7…fb3e2271 to 0xBE3D3e…07FC2BD350000 USDT From 0x872cBc…929b6A17 to 0x1d4F8e…2102A3431 ETH From 0xbCd2D3…C25603E7 to 0x404C13…F5630a81100 USDT From 0x05D9f7…6a492f26 to 0xbCA307…E0c75AFa11.936184247625071 ETH From 0x7ee0F1…F8B7F39A to 0xEA6E08…97e7DEba90023.406537 USDC From 0x5E66D6…99813FDA to 0x5096ec…900eeFDe100 USDT From 0x464462…ead83E4C to 0x1d8D91…4bb82f2b100 USDT From 0x782aaC…53b90166 to 0x141080…07eA219792593.256181 USDT From 0xd7E5e4…f2FF9E79 to 0xE00a95…E29a630350000 USDC From 0x2c1e4A…Cf22DA76 to 0xfFC6c6…B90b3Eb91000 USDC From 0x6976e5…8aA73F8C to 0x53e0Ab…A59b2AC6200000 USDC From 0x10A543…FE011cFb to 0x704fAf…84dAb04a137800 USDT From 0x663965…1155fD0F to 0x22fEB9…e61b97bA284000 USDT From 0x22C6A2…ef7B62FA to 0x05aE56…05F0CfBA5000000 USDC From 0x7B0df9…e49A4A07 to 0x4F8846…A35D60db1000 USDT From 0x176fc2…E854ce0A to 0x9dfc0d…16E74A9713.624317507981509 ETH From 0x270a08…8aDDE99e to 0xA741C6…79A78a8c100 USDT From 0x6f98A2…e8ea1eb6 to 0x8d34E5…B148dd5968386.751004 USDT From 0x694740…96E76dd7 to 0xbB98fA…924CD3CB34110 USDT From 0xF9cAf8…18A7AD0F to 0xD3297c…465A49c91000 USDC From 0x89bD4C…2cEA5735 to 0xA1e200…66575583100 USDC From 0x01AE7a…4bDE31D9 to 0x26C1AD…5a7B221920 ETH From 0xdCF0D9…5698559e to 0x1b9d44…653ded19200000 USDT From 0xA33945…2D491e91 to 0xC7Bb92…5C5B68Ab1163120 USDT From 0x9E0063…92c33E84 to 0x3f07cF…19C4A6F3120000 USDT From 0xf4D106…BA23e806 to 0x1c0c05…319ccF03200 USDT From 0xde7AD9…6Be2428b to 0x7F4e8b…141135FC51280 USDT From 0x3773fB…A208A9dD to 0x23B3FD…F48b4c271 ETH From 0xba9559…E2dAd55f to 0x417663…190A41Ee1000 DAI From 0xc0E944…21A0A30D to 0xEBc684…9c56eB061 ETH From 0x6359a6…4A13A82E to 0xA12d8b…56D9FE6C1000 USDT From 0x044415…aAeF1813 to 0xa9fCEf…14d68b2749.99 ETH From 0x9dbb4c…B63ec7ee to 0xAebb8a…ff1f0425512851.982562 USDC From 0xa80980…074d575d to 0x5ec240…BA28D3F21000 USDT From 0x8A9754…92ED09A9 to 0xd2C08f…b9e8bf4537000 USDT From 0x2fB389…31309052 to 0xe2B27d…6B2e687110000 USDT From 0x665Ae7…5492086F to 0xB4e82F…A51Ed6fE1 USDC From 0xd91621…3B05e81d to 0x7A99f2…41D80708200000 USDC From 0x1150eC…51Ca75dD to 0x1b5a1F…8Dcd79Ec50000 USDT From 0xaF306C…c76043C1 to 0xE092c3…1036fB7C20.5 ETH From 0xDE1F11…7E4C7255 to 0x74a379…A62a02Ac1000 USDT From 0xc7e935…30908C12 to 0x752B1f…2682026A30 ETH From 0xc1A809…090B4882 to 0x928182…E23B781A1 ETH From 0xa69320…99928627 to 0x868230…95f3B498100 USDT From 0xEe7444…762d158F to 0x613173…098a4Bed30 ETH From 0xc03618…0d376A98 to 0xA8D583…9f246AA63000 USDT From 0x7364c6…Cd4391F1 to 0x503193…Cf0668851000 USDC From 0xaea14C…f0c30f48 to 0xc29ebE…F4dBf86d100 USDT From 0x3D3Cd2…4C9696e7 to 0x9F5A63…19BFD4bc1000 USDT From 0x7325c0…b97c6F16 to 0x42284b…b4D8Fc3610 USDT From 0xAd1048…41A5dE1e to 0xaf7302…327f39CF1 ETH From 0x25Cb1c…7E97fAFB to 0x794E09…0e9c944D63947.31758 USDT From 0xf4821E…4bA5C20F to 0xa20568…255c66B630.96 ETH From 0x542b17…3708b4b5 to 0x67E6be…DEA917bF1000 USDC From 0xFeacF6…eb6D1Ee8 to 0x171d0D…674B604760000 USDT From 0x14b1d8…E89A1ba1 to 0xA488dC…830d886d37660 USDT From 0x884B94…5B2d75c5 to 0x8219ee…f878Bf5510 USDC From 0x1BFD68…5e84A7B9 to 0xF482Df…5306C20f30.86 ETH From 0x4d4604…1Ca72372 to 0xC18B81…E5762Dc598000 USDC From 0x01e7D4…d735518c to 0x5054Ba…b784B32f30.019 ETH From 0x3766E2…2FFb7789 to 0x8BCB6A…869A699d100 USDC From 0xE4a732…a52CD79C to 0x8944F3…2fD84DBd100000 USDT From 0x94913C…58607DD5 to 0xdFC6fD…D24708026.5 ETH From 0xFF1405…9101256B to 0x32F4f8…Ed75Fd6313.9 ETH From 0x5DF120…fD25664a to 0xceC623…8Ab00244100 USDT From 0x93276e…e314215C to 0x033817…90CB2CBf3999900 USDC From 0x4F0DCB…bBB1E5e5 to 0xD0E59c…Ba10278710000 USDT From 0xA7170a…28a43a20 to 0x0558dd…3eB007131 ETH From 0x9CE7a6…43387e6a to 0x8553F1…190fF51F16 ETH From 0xCBD0F5…01fB6ab4 to 0x633Dc2…664a46845 ETH From 0xa9C357…E767F1c7 to 0x508Ec3…537183f88.371837842870116 ETH From 0x88a80f…75912B3c to 0x448FF8…B1143A9f1 ETH From 0x54d1E7…1bb578FA to 0x743698…B05daD1c1 USDT From 0x6d7271…1e9F227C to 0xc3Abfa…1d94976f1000 USDT From 0x2439E5…29aD99b4 to 0x55e3Ea…021765598.91548287 ETH From 0x673e57…e9496023 to 0xf11627…63c31ED71 ETH From 0x480620…10CfD3b2 to 0x00caF0…d2F172c628410 USDT From 0xaFd0bD…6D2bd06b to 0x0D1C3E…f76c6c725.247957044433345 ETH From 0xc57ddF…4cE53f9C to 0xE71855…d70D49CD33.33 ETH From 0x6e6D7e…5eC9D8Fe to 0xBE9464…f38a46be12.008331371812039 ETH From 0xd76a05…9f8582a6 to 0x4fFbD8…25113Ed810 USDT From 0x22ce4f…1f3D40d5 to 0x2d19a4…1477D5533803688.14 USDC From 0x98e86B…168991EA to 0x6Ea103…53DB4636190000 USDT From 0x4a3ad6…6E7bB451 to 0x30bF99…a4D23b0F100000 USDT From 0x3c729f…7F18F4F0 to 0x65588F…A5B1087417.089852024506495 ETH From 0x3ebecF…65170577 to 0x540F9a…ff77DBC21000 USDT From 0x510451…1d23b191 to 0x7C3b30…bAe44a471 ETH From 0x2ef155…224DC4Ad to 0x75A88B…e2868E18530000 USDC From 0x3701fc…E48b50D6 to 0x12be37…2186400f50000 USDT From 0x92e62e…D480DE1C to 0xE3e582…b502Ac331 ETH From 0x8F032E…2A1Df7A5 to 0x3F4bF0…c52fBce41 ETH From 0x00B2d3…92F58CC1 to 0xC5aA30…147A2D4310 USDT From 0x4c31EC…ac76f41F to 0x033817…90CB2CBf3499900 USDC From 0xf8d3B7…DD4811DB to 0x4Ed056…0166c8531 USDT From 0x149c0c…5b89336c to 0x0E946D…db37174110 USDC From 0x172AC9…80aC0489 to 0xadeaF8…2f6FBa2B376494.001089 USDT From 0xCFD4C8…cdaa2aB2 to 0xfbb80B…4eB9D8Ac20 ETH From 0x9D0c03…dF7797a2 to 0xAb5FB8…52Ac329b1000 USDT From 0x2d37Ac…EeBC2c3E to 0x3F461e…805deE5c1000 USDT From 0x93e8AA…94cA1631 to 0xb8C97D…2Ee0dA8C25000 USDT From 0xF483fD…EB27e845 to 0xE17Fcf…806a034520 ETH From 0xA751aE…E501c738 to 0x2d76A0…cC5A0C115 ETH From 0x529562…94019525 to 0xCe84CA…b18963c325801.342817 USDT From 0xdC38e0…50f40233 to 0x56a99D…85f1655110.161110057727083 ETH From 0x03cb02…7928BF86 to 0x140FB6…37acA48f1.2070583143125673 ETH From 0x36A5F6…5ffB92F5 to 0x03BFaE…927F678c72860 USDT From 0xe13e3c…87947850 to 0x944BfC…950c17F28.504902994459801 ETH From 0x28ACF0…4474dEFD to 0x69915d…12C608219.292 ETH From 0xAffA4a…093216Ea to 0x462e1A…234254231 ETH From 0x724d24…9A13B4df to 0x0f6172…C5f8342737427.142638 USDT From 0x06495B…A2bAA9C6 to 0xdBd7f1…5389F83A45000 USDT From 0x834c25…500e5E7C to 0x9d6af2…22ecd7841.3098816181421433 ETH From 0xc58451…1F9093f3 to 0xb5C58F…2835008D50003.35883 USDT From 0x0433B7…11b766dE to 0xf94c33…6bB8F432100 USDT From 0x3f58C2…7CeAe9E9 to 0xd1B025…99C2fD2316 ETH From 0x207e0b…11367F77 to 0xc95bEd…5af43d83100 DAI From 0x59dFcc…fca0aB34 to 0x1b9F16…134865D4100 USDC From 0x0d80aD…2b5CeCBd to 0x693A64…f02B28dc1000 USDT From 0xA118d7…9A12FAe7 to 0x83B9C2…81d521fd300000 USDC From 0x836Bcc…407A2CeE to 0xCc4a59…0ed88896100 USDC From 0x411F6c…d675adF2 to 0xb31a70…e7C8c17f73076.91 USDT From 0xC3E657…Be253Be9 to 0x866840…f005f0257.889577858 ETH From 0x919f89…6D62Aa9b to 0x0F3a43…21e0B12236 ETH From 0x2aA068…057d9bB8 to 0x64Ceaa…63B2c7477.430963566474194 ETH From 0x656cCB…6F585A7B to 0xcE03c6…C32B1b9010000 USDT From 0xe10E37…80fAe2fE to 0x7b0DA0…FA4d4a071000 USDT From 0x588199…1b6a25D7 to 0x4A6601…2Bf1D27730000 USDT From 0xbf0964…DDE5B319 to 0xa4D4cB…a4d608ca0.9937557673539233 ETH From 0x96011a…Af2c05E2 to 0x25A4ba…48bf109364960 USDC From 0x4877Cf…191AC974 to 0x1f947A…7d651e66939989.99906 USDC From 0x1D7625…3f705522 to 0x49BE43…301aF9e637806 USDT From 0xE4BBe2…8Eb46893 to 0xE7cc70…1Eef149d64 ETH From 0x8cC9a2…EbF2357e to 0x4f238B…85dCD9f533.3 ETH From 0xD3278b…e8d4e109 to 0xF258d2…f26953af100 USDT From 0xfc4058…FbFa8743 to 0x0bB1d8…72bf5D395 ETH From 0xef9081…bb417836 to 0x1500BA…B10b71481 ETH From 0xf28770…651F2b72 to 0x81358A…1D2429a463 ETH From 0xAFb1C9…E568B899 to 0x12F781…e6B462A5148870 USDT From 0xB790Ce…2A207F00 to 0x1a41D3…28934d1b0.3597641108729676 ETH From 0x5833B9…96e014DD to 0x6D62c1…2fdDC4980.61 ETH From 0x0863bf…92b62E74 to 0xcbC617…FA79439D79894 USDC From 0xA70cEd…8b2B56A9 to 0x40aABB…c2C66a611 ETH From 0x0FC7D9…Bf2723BD to 0xcDCA48…A9Ab24D210000 USDT From 0xaA949d…7caf59b5 to 0x5b60a7…0A8E7d161 USDT From 0x07f1CB…c6eCC4de to 0x850E96…19e16B4a100 USDT From 0xC2D201…FDE3Ce74 to 0x0046A1…F6ffD19410000 USDC From 0x1d7364…C4141957 to 0x0992fa…1A2197e61000 USDC From 0xA0b867…9E0AED1a to 0x7E9928…03c10F1f47827 USDT From 0x4dB238…946d32ba to 0xA5B47D…Ef2A6A9B90563.93 USDT From 0x517607…01e979d3 to 0xE30263…C010ce1565000 USDT From 0x9Fc137…5d8e3B0D to 0x2DBDEB…614070AA5.2 ETH From 0xE197a5…B849F77f to 0x9d85c0…7B099Dc46.23 ETH From 0x2767eD…02B43938 to 0x7f06EE…f5Ec7BAD41 ETH From 0x1f4813…1a935507 to 0xD9dD8C…7c249D8299998.351 USDT From 0x34f854…f5Aa5376 to 0xEEA370…8eEeD7Ae1000 USDT From 0x457C19…472110d5 to 0xf8f8b6…afA4b9641 ETH From 0xe0766B…aFd132e5 to 0xBb03EC…CF85976e40000 USDT From 0x0b02bB…b2873360 to 0xF27294…A9a869bD1 ETH From 0x82C9De…3b200f6a to 0x4AdDbF…e707C112100 USDT From 0x24627F…0518c796 to 0x00b2cc…8A188cc1100 USDT From 0x847C2C…903B5E99 to 0x0A13cb…B2583e8b61512.720897755695 DAI From 0x714678…f198c123 to 0xB864ac…4C4802ad25606 USDT From 0x93aC06…9526d947 to 0x8f2257…DC87c7fc100 USDT From 0xF7A8BC…11cdae32 to 0x05CEA1…98e850F50.689325 ETH From 0x985652…2B9091c2 to 0xadC85D…734A262E10 USDT From 0x1511A1…47aF99e9 to 0x4fc505…25A316Ff100 USDC From 0x10a16A…92A52826 to 0x4d2331…2327d07010000 USDT From 0x02a05C…331F1805 to 0x730339…81cBdB3049.9998 ETH From 0x19eF12…e91D323f to 0x13098a…a24B474b30800 USDT From 0x525Ca5…1402Aba8 to 0x6ba838…5553d20d1000 USDC From 0x9DA807…73E91D15 to 0x72a0d1…97Ce5fA964508 USDT From 0x0eA0F3…EbCD129b to 0x0A653a…61b6482A263418.4820307356 DAI From 0xafD24A…37dBe22F to 0x0B982b…9D1F033C249999 USDC From 0xAb7755…4Bb9517d to 0x9C3600…12fD7E9692677.288258 USDC From 0xb7fFc2…69F2745E to 0x5f7d7a…A1490F000.65 ETH From 0xA3C50d…1B672Db6 to 0x688707…1408031C9 ETH From 0xBffcd6…ed4861D2 to 0xFE8448…e3124782300000 USDT From 0x074532…0269f380 to 0x03cbdf…0437BF861.2071029871744856 ETH From 0x41a7bD…7B6683E8 to 0x6cc794…158a8e5b1 ETH From 0x5787A8…6756d320 to 0x23a66C…97db361A10 USDT From 0x3C2D72…42Fdc45d to 0xbc9b1d…b6D727bb45006.616045 USDC From 0xF8Fd8a…18D07449 to 0x06496F…3992A9c641268 USDT From 0x5D95cf…AE386329 to 0x4eFbe7…23C50d251 USDC From 0x5c5585…E7D37966 to 0xAe459A…1CeBFF3299469 USDC From 0x8DB33a…a855C484 to 0xb15a5E…aC2debF0100 USDC From 0x4D4b5D…9754a910 to 0xC9f70e…4a5e4D23100 USDT From 0x5729d9…165B6490 to 0xc37fEE…3Ea2a311299999.252999 USDT From 0x8788FE…3890feAd to 0x00e055…A9Ba3a6010 ETH From 0x113091…cB912F73 to 0xDB1817…267C33229.599601001 ETH From 0xAFBfaA…C54DCAd8 to 0x321449…112efd9D10 USDT From 0x37aCf4…0F6e717f to 0x9779F0…0705A285100 USDT From 0xb5821D…83600698 to 0x2018Fe…e9c1e4a310 USDT From 0x6636A5…535f4251 to 0x622F33…6708b212100 USDT From 0x52Fc13…7ddCFD8c to 0x2Be082…0390D32915 ETH From 0x6cBd1e…E03d0830 to 0x9159E4…363922d448809.13161 USDT From 0xB501F6…b4851c65 to 0x044494…4bf8181350 ETH From 0x07D122…dFB3980A to 0x9aB47b…c92637b5100 USDC From 0xc41781…68fD62e7 to 0xe3A447…7950101F40 ETH From 0xD51193…B66000a9 to 0x9f2813…a6cdB86f100 USDC From 0x80fe36…1a7115a4 to 0xEAeAAb…4BE758Fa42700 USDT From 0x49e18F…221cbB7e to 0xa0772F…B601387D100 USDC From 0x048100…8d242F50 to 0x6C61C5…89de455b100 USDC From 0xa00caE…c4F84d62 to 0xb16E0F…A43892fD1 ETH From 0x9bA423…8879A93f to 0x61205B…176bcF7b5 ETH From 0xD10C19…9A1aa9E5 to 0x9Fb036…46C17E5E99900 USDT From 0xDA97E7…7554307e to 0x54d183…bA9690891 ETH From 0xfA5F6C…490F8AAe to 0x94b189…7347e34710 ETH From 0x08aaB9…5F310cA9 to 0x54d183…bA9690891 ETH From 0xa10355…fD171fB3 to 0xBe4ae0…3090C98B30000 USDC From 0xd5b636…843C4a1a to 0x40dA7e…Ca02e15E56000 USDC From 0xD663A5…3688Eb23 to 0x6a8FAA…24214a4441722.22 USDT From 0x463bb6…65Ac9E75 to 0xC866Fc…df5881Be50820.48 USDT From 0xd5F150…6a4c3D3B to 0x0863c2…a5162E74100 USDC From 0x1Ef376…CDfBdD0b to 0x53D403…60552bbb280000 USDC From 0xDC6b91…c31085B7 to 0x05B3C5…a50E6d7210 USDT From 0x150079…66627148 to 0xe38421…0717324c1 ETH From 0x5aaC7d…F35270eb to 0xE85316…77707f0210.004971181172733 ETH From 0xBd4FC6…d84361f6 to 0x540fa5…Ee9e439613.90802969315296 ETH From 0x5D107c…cc735a03 to 0xaAb111…08eD8dFa10.2 ETH From 0x99a72B…bBAcB96E to 0xf91E13…67C4E2241 ETH From 0x1e448E…930856a5 to 0x5bF6D1…c3b2781b6.324039415044649 ETH From 0x121E05…3fa8Aeb5 to 0x7d7ee6…4482e90B10 USDC From 0xAeb6Ef…4C3cf3AF to 0xA2bDd7…7616A165100000 USDC From 0x313406…110E0e5c to 0x1b9d44…653ded19100 USDT From 0xEca64d…02922354 to 0x37C6aD…69C573B7100 USDT From 0xbDCb95…04d310b5 to 0x409382…4Eef0fB010 USDT From 0xc7f6eF…2dC49241 to 0xC15c9D…690E6EbF1 ETH From 0x74B4df…23E35aB3 to 0x537586…fCBCD52111 ETH From 0x75E8A9…593b2B37 to 0x4f5791…3d5f2A2A1 ETH From 0x4ADcdD…e176F774 to 0xF058C8…5B7784186.4 ETH From 0x8f817C…A97C63E4 to 0x68508e…9d942F8728684.280041 USDT From 0x24Fc7A…41d0764b to 0xBDdd77…3bFC7F791836863.526118 USDT From 0x3CFaC0…57C97FDC to 0x83fe94…Cef87A661000 USDC From 0x9aec74…E7562242 to 0x408EC8…3AF2E117100 USDT From 0x50DE38…85B532a1 to 0x9C37B4…e3eaa2001 ETH From 0xe26D4c…F875E992 to 0xc5074d…A93d52B610 USDT From 0xb79580…53840eA0 to 0xA15284…7e517bbe5 ETH From 0xB7b18f…0d85EC89 to 0xdE6Cf6…54e8170350 ETH From 0x46245f…5002C777 to 0x10Ee2d…19778f7c1 ETH From 0xD5ba1C…04323E88 to 0x547C2D…2EeA298a1135965 USDT From 0xACC64a…DD2DEC13 to 0x5fF04A…684E8409100 USDT From 0x93b76C…e1F4137b to 0x038E96…5F8C16D51 ETH From 0xbb7a68…BB134656 to 0xd4A216…cE45775e499900.02 USDC From 0x86c278…4D535739 to 0x3fF7Ef…7830127b1 ETH From 0xb80d94…c5081779 to 0xdb4CDE…2320446e100 USDT From 0xB490E0…aDd1f623 to 0xE95b04…78cC1ef45 ETH From 0x2e4570…eF773368 to 0xF5D414…268985FB10000 USDT From 0xb11818…f3363c39 to 0x0F4794…52EbE93D3678196.058 USDT From 0x843883…314893d7 to 0x86673A…0C434f741000 USDT From 0xD756AF…59E1D7Ec to 0x3b9580…182e97Bc20.608572934277277 ETH From 0xC98966…7336b100 to 0x4a6E89…5CBd2512336670.756807 USDC From 0x2C51A1…5Fe698A0 to 0xD06194…1f338E3a1 ETH From 0x91d66b…4Ebc9450 to 0x9798e6…554d50291 ETH From 0x3A5ade…ba1d2401 to 0xAc7B93…6143e7A41000 USDT From 0xb9F70D…bfc8CD92 to 0xe5201d…A541c13e3.6 ETH From 0x112e74…afD7A35c to 0xbCf93c…6ba89F4410023.006509 USDC From 0xC45A52…380D42DD to 0xD735c7…34FF83d980000 USDT From 0xa78a14…F330b9eC to 0x1b9d44…653ded19200000 USDT From 0xa1aF45…b91967F2 to 0x07a531…3B6fA1FF0.1 ETH From 0x76A8C0…87199B13 to 0x0AF50F…cc587DaD1000 USDT From 0x098342…2C1DBB3E to 0xFDd2da…0603269f320000 USDT From 0x764d63…6d420025 to 0xCBDA1A…D0Ab9b2a65000 USDT From 0x90f818…4B7ab68f to 0x149384…4256E113175000 USDC From 0x0Cce69…578107E3 to 0x22484b…049f1CfB14.25 ETH From 0x014e5D…c40F3D53 to 0x95662D…f788a4f154517.3129032899 DAI From 0x980C37…338B88a2 to 0x75c55d…0c98456b193931.192325 USDT From 0x0a5c22…A5255146 to 0x663dBA…68C3F5ba49.8 ETH From 0xee5431…627e1AD3 to 0xf2FbE8…98d235D6100 DAI From 0xFC2F9b…7b8b3870 to 0xc0Ec0A…CF491dE21 ETH From 0xE12AE8…2402cCC1 to 0xE7f18e…830742281 USDC From 0x4872CF…58847400 to 0x611fdD…3278Ffb553391.611224 USDT From 0xeF923f…9Cc1B52A to 0x4c9A93…3c5bB5Ca7.8 ETH From 0x646fD5…45BeD506 to 0x948662…27cec5Bf5 ETH From 0xD1D740…b96E86D4 to 0x47B044…8848046d100 USDT From 0x6177B6…eE8036CC to 0x74B1C8…BEc974f51000 USDT From 0x7B1966…B7608739 to 0xCa7484…E22C9B3c15.274401171168952 ETH From 0xCc7b4e…1Be3e22e to 0x4632Fc…3B1e38e05.644158684759 ETH From 0x5B5148…B714a12F to 0xE75f96…9cB4015d1 ETH From 0x1E0c33…99fC7132 to 0xDb837E…5217eE6C1000 USDT From 0x5CCd30…a4917D84 to 0xe3af78…a95d37C50.5 ETH From 0x68ff91…af1f735a to 0x98C00d…ACd7b48b100 USDC From 0x6f47B4…0867b0a1 to 0xe378cd…45cA1A1118290.827954 USDT From 0x1e1A99…5953ae62 to 0xf67723…A5FC59871 ETH From 0xe18e1a…C63193c8 to 0xEfAF42…E85763cF6.133150260763296 ETH From 0x6a5258…31fd4DD3 to 0x1c8deb…D2F6871630000 USDT From 0x972D2A…9fb970E6 to 0xaE26eD…c26B6Ca8100 USDT From 0x7fD039…03E88bC1 to 0x5Fe498…7B16F51710 USDT From 0x3cB7Bc…eeF2e069 to 0xF1b4dc…b6a5E8291 ETH From 0x522c78…3F7CC878 to 0x680C5F…062773251 ETH From 0xbdcC77…1cBa5661 to 0x8b7eFD…0C92852f9.78 ETH From 0x95D45F…30A85716 to 0xB11C1f…F3E937AF1 ETH From 0x8Af744…086D216C to 0xF94052…1D0d67841 ETH From 0x6C61e1…7cd10Dac to 0xae28fC…5Dc553101 ETH From 0x01367C…bd16ff02 to 0xc2aae3…FB68A2aF1 ETH From 0x6b457A…ed323697 to 0x7cc8eF…53947B921 USDT From 0x11C343…D19DEF40 to 0x2fAd12…EA8B9fB310 USDT From 0x0D170e…EECEA8e8 to 0xdDeE8B…98CDaC120.08622268 ETH From 0x575Dca…43f869D7 to 0xB31AFc…6D3EfC595 ETH From 0xB5f80b…361f87A6 to 0xFc24eB…3e214E5A800000 USDT From 0x3A6040…356815b7 to 0x76A43D…C342169A6.5 ETH From 0x21342D…b368dFa4 to 0xcB267F…0941e4BD2.7939273224878227 ETH From 0x804880…13376dd1 to 0x9D2f35…7f7101b1100 USDT From 0xDF5E48…c778d35d to 0x408c54…27c3E41e1000 USDC From 0x59a3FA…d6bA190C to 0xB7711f…fEBFf9121 ETH From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD1453822.366932 USDC From 0xa009e8…2FEE4CdC to 0xF7cE5a…6C10b6E743994.4127 USDT From 0x2fbC0E…1B3Fa410 to 0x70E1ea…6eC177c4100 USDC From 0x9A7476…10514985 to 0x2b4274…984815a1100 USDT From 0xfEE44b…F27BbeDD to 0x6Dc63B…ebc1607d10 DAI From 0x13A43c…33b1408B to 0x1d0f42…58317fe720 ETH From 0xc7c86f…6917a9a8 to 0x89A695…bF08374C4398 USDT From 0x4A92D1…97b4c7d1 to 0x0aC5cE…7eAc299d10000 USDC From 0xd2268C…42ce1336 to 0x2ee09C…fba3b5081 USDT From 0x3e2eed…36D81f76 to 0xe8108b…9D56bd3B1 ETH From 0xbf5c3a…2267aEc4 to 0xaFcEC1…5c3aC77a10 USDT From 0x1f0972…0Cc9dDfD to 0x42616d…DA70ccb51 ETH From 0xCc78E6…36e6830F to 0x772d0B…E656400e176768.308417 USDC From 0x0Dd579…9b4cc687 to 0xfEaC50…38f71eE860104 USDT From 0xdFe10d…4F88B56a to 0x3D22ee…958Ab7971 ETH From 0xBcA643…bE818B1a to 0x75A88B…e2868E18506375 USDC From 0xa00e16…Be9C1555 to 0x6f8264…E43EeceA90000 USDC From 0x9B8403…70597B13 to 0xf937E4…2b9a0A04100 USDT From 0x12AF59…4085db8c to 0xE4fF62…f455b64510 USDC From 0xce8897…73936F60 to 0xffCa96…3D7156491 USDC From 0x21aa64…eBC662CB to 0x2a9438…053Fe2fD5 ETH From 0xc1867B…Ff926CD4 to 0xcFB607…cD438aDE1000 USDT From 0xA4bec5…43fFc600 to 0x24F0B1…21FC9af82795378.306124 USDC From 0x1Fd70F…694169E3 to 0x3C20e7…0e456c6c223779 USDT From 0x854106…33Ac5811 to 0x74B66d…D82bb69410 USDT From 0x63ecc3…21cbbC41 to 0x906511…D18ea6d81 USDC From 0xb43461…A347Ed2c to 0x960dB5…b5355ACc1 ETH From 0xFB726f…27991624 to 0x4800e7…9028e65E25062.46975 USDT From 0x4b29b0…bC0CBEf8 to 0x94a244…Bd5eE33017.744 ETH From 0x318464…eD83f38c to 0x9DCe87…0C9e58c3100 USDC From 0x0f6cF7…58E66caA to 0x7167D9…7CB1e484300 USDT From 0xada6c3…106CfEA4 to 0xA5915A…2855440d50000 USDT From 0x5d5e70…01c12Dae to 0x391F50…E22Ff4A21 USDT From 0x832EF1…6AAa2B12 to 0xd91A49…0f9a0d4e1 ETH From 0x0Db1ae…44CC8A78 to 0xD041F3…850EE53710 USDT From 0xbe728c…dB227CdA to 0x9f4c08…f30A3d091 ETH From 0xBd10Af…d255B23A to 0x3cd853…f05Ff10e1 ETH From 0x34E8f6…Ae90FCF8 to 0x17A2f8…938cCA14100 USDT From 0x2bD99D…08B0A7B7 to 0xFE8448…e3124782300000 USDT From 0xE056CC…5F10e318 to 0x5F7e51…Af3c72e917.94031043899837 ETH From 0x098b9d…131f7b71 to 0x611Bfd…E067eFF226.5 ETH From 0xf05a98…0b21fBa9 to 0x2acD33…d1854Efc100 USDT From 0x9eaf2e…8204ac2D to 0x76809b…a3d54E1a1 ETH From 0xCDD264…92bb4481 to 0x1b82f5…959D678e11.7945 ETH From 0x751B04…D73847dF to 0xA5e2eB…D8eEc1f51 ETH From 0xB90E94…aB8fe1f1 to 0xebc059…c7d7b40B90000 USDT From 0x3769B6…1C7396e4 to 0x0822D2…6Df1258d20.775586691032487 ETH From 0xb774e5…3B71772C to 0x2DefEd…47f692E0240000.004238 USDC From 0x02DeD3…0775D844 to 0x2FD638…8558111e1 ETH From 0x697a47…075ef58c to 0x9D6180…a003e7d310 USDC From 0x1D1b38…252eCE69 to 0x63aBDf…E03FBC8435513.010723 USDC From 0x261cBA…A6F46326 to 0xf980e2…22f9fF761 USDT From 0xb3dc6f…06363bcF to 0x6b9dfd…c016874D10000 USDT From 0x6DEc0e…97d174f3 to 0xAe0450…cC5b07891 ETH From 0x9E0C8e…48fc3672 to 0xF4aDA8…c695d70a66710.158378 USDT From 0xf4799E…3063Ae0c to 0x14eDE2…21f9b33a40385.582989 USDT From 0xdC55fD…Fdd82CeB to 0xF4D1C7…e71Ce806599900 USDT From 0x4bC483…Ae35D22d to 0x0fa485…C18798F510 USDT From 0x3A5C5C…be14eEeb to 0xDCD6bd…5945b83e5 ETH From 0xaF7Feb…59F00995 to 0xB16F02…5Fc46C1F8.310292136407547 ETH From 0xD4e43A…09C6d95b to 0x6C503F…96FC9ad81 ETH From 0xf6D457…d056De92 to 0x1c59C4…675433C7500000 USDC From 0x63788F…267B8E48 to 0x6DFF71…012DaD2E1.08 ETH From 0x577f77…45cb4e9b to 0x7426d1…49DE6ABE1 ETH From 0x5a794b…0Bb31F68 to 0xE722b5…35d8b79D100 USDT From 0x2A6D4e…09fffBA0 to 0xdB3194…b5fEa757100 USDC From 0x06A4EC…782DdD2C to 0xE8E989…011147988.53 ETH From 0xBde041…dD630937 to 0xab66a6…Ebc9BD3c7 ETH From 0x452fB7…3AfE3655 to 0x43aDec…E9CC94C71000 USDT From 0x8E2Db0…a84e3404 to 0x2C4f91…3b4981F010 USDC From 0x5Be070…81325d00 to 0xDD07d8…eCfe14a138247 USDT From 0x46735d…327e503B to 0xC6e66b…8D3377B81 USDT From 0x3509b7…c523ea58 to 0xE6D5D2…1cd768a1100 USDT From 0x0EdDde…e15ea99C to 0x9b7c5b…a000f9081 ETH From 0x120813…D10718e3 to 0x8976D7…75F6A91097457.575969 USDC From 0xBB3466…506CB105 to 0xB8359A…b293D9a061333.1088375 DAI From 0x8F37c9…1fC0feEB to 0x4a5cb5…8F74Bd0a100 USDC From 0x4e9475…7c190d1B to 0x3F67Fc…65C0CA7b1000 USDC From 0x64f350…e20efb27 to 0x2766FB…fBFFDD340.6751558357880093 ETH From 0x8607b9…a13fA169 to 0x934725…6193Aa371 USDT From 0x934664…6503d9F5 to 0xEd3477…f25bFd741000 USDC From 0xC21DA3…6c4A7C7B to 0x74a3E2…beDeAd2010 USDT From 0xc77D89…47CAdA26 to 0x4b7381…a57fd45F49999.99999999999 DAI From 0x5C402e…82dA6d7c to 0x3080af…e2976C7a10000 USDT From 0x4Dc13c…6Fe947bD to 0x91AD75…e2143BA81000 USDC From 0x751717…738FfE41 to 0xCdc605…4bC2B16211.9 ETH From 0xc21bC2…a209967E to 0xCFB49c…38B05831148870 USDT From 0x99F438…3595a711 to 0x8A68e5…1B60de1210.006103355153066 ETH From 0x972B1c…B8835f74 to 0x86726B…A37632b639814 USDT From 0x9deCFA…0D26BBcB to 0x8DCc08…bAe8F9751000 USDT From 0xFF0cc4…eF47889d to 0x18b5e7…e1F4Eaa3193292.458467 USDC From 0xE503a4…93f1DEC0 to 0xaF412b…9d056a5119.7 ETH From 0xE5Bbfe…1ecaF137 to 0x71A58F…84246fd41000 USDT From 0x046A8A…813c6F87 to 0x730383…112C1BC526048.733889 USDT From 0x83b9E8…285c21fD to 0x075991…CFaB291110 USDC From 0x4FC58a…8f1716Ff to 0x1511d8…D9Ed99e935 ETH From 0x4f65CC…3C65D442 to 0x302dA5…78E39A501000 USDC From 0x575759…Fd3DC2dc to 0x4f4979…cA43b1a869.79022993416741 ETH From 0x69F8ab…3555dD94 to 0x4eDBE7…ae23c96E43 ETH From 0xbBBFaa…550Fae7c to 0xCfb31a…f2325E2B10 USDT From 0x4B73Ce…CCD4d45f to 0xb62f86…98EDB3e440000 DAI From 0xf345CF…d09205f2 to 0xB38116…5D6487A560000 USDT From 0xB71c1d…4bF6f6f1 to 0xCe4bca…DE62DCe019.95 ETH From 0x904BAA…5e0F2E89 to 0x92508A…f2FF712B10000 USDC From 0x107EE2…8dDE38f3 to 0x554370…7722f09223163 USDT From 0x233Bf8…Ec068786 to 0x65da7A…4f25985311 ETH From 0xaDD2f2…35032285 to 0xC2917C…90C289831 ETH From 0x192a9E…9FD355C2 to 0xa9CCfC…fcDa4FCa1 ETH From 0x93a0C6…5dbc5758 to 0xa0459B…3a688F631 ETH From 0xd6304A…E68004f4 to 0xCCDC06…3990730A10 USDC From 0x554cff…81dE1F95 to 0x7E7276…f167eadB25000 USDT From 0x86cFf1…0B8e6A25 to 0x63E967…E1eD259c67567.943948 USDC From 0xC2625F…21410d61 to 0x959109…7fA854461 ETH From 0x71b55E…493Ca04d to 0xA3f2ed…7Ba020B810000 USDT From 0xFFCA4e…51C55649 to 0xCe88De…27986f6010 USDC From 0x36bF6D…e5cb3B70 to 0x977d94…4362eaB11 ETH From 0x07CDf6…a99EC38b to 0xBf249F…A0aCc66750000.01 USDC From 0xaF0eb5…431b22b0 to 0x892fBC…B956bA220.1 ETH From 0x75685E…66a130EF to 0xbaF482…2D57403E61613 USDC From 0xB7432F…30239168 to 0xdDE3E8…4564D0fB25 ETH From 0x98F06d…C0d0cff2 to 0xbCccCc…De7aD5F251031.25 USDC From 0x9Bb6bC…bd938791 to 0xa00056…49966EF521.42949064835926 ETH From 0x13D203…C6b73a1b to 0x8340F1…63a616115 ETH From 0x2E8913…18A92B3f to 0xB1593A…1E7a94D61000 USDT From 0x7D09a9…cb4fc9AF to 0x42c368…900a09ED100 USDT From 0x3F2DBD…4FCa7b68 to 0x952989…4625bCc710000 USDT From 0xF337eB…00972338 to 0xB61d89…A3D6425b100 USDC From 0x2d478b…2E397CE4 to 0xbBF607…c8c5405C100 USDT From 0x0c1AaC…74Bc4538 to 0x74a3E2…beDeAd2010 USDT From 0x2F8cC9…1257997F to 0x5E1438…098B164C14.130652862057826 ETH From 0x9B01C1…72cB79CE to 0xfF0CC2…34E5889D294418.733575 USDC From 0x77fc3d…547EB41D to 0xa6Bd05…2a2b416A26848 USDT From 0x952096…370A93f4 to 0x983719…4325182F0.1942556447452769 ETH From 0x77b4A9…F8ED9CD6 to 0x9503A2…cb44FB1920000 USDT From 0x082802…21Ca06e9 to 0xa34965…4FF18D641000 USDT From 0xB12d56…26653457 to 0x1759c7…aff8FbD8121971.61 USDT From 0x2F8979…e89bEE39 to 0x202607…2ee372C810 USDT From 0x191251…428B470c to 0x89e89C…7BcbCC667.069658591332331 ETH From 0x942a70…459A0389 to 0xC39366…3403FB9B361491.57852 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001077953837215116 eth 0.001077953837215116 ETH
0x8b7553…f8038669	23144151	Fri, Aug 15, 2025 4:49 AM	0xEF7c73…c88A0816	From 0xB7Fb4c…aD2641ef to 0x3C1511…8F4AcB620 USDT From 0xf0F424…EB8900E2 to 0x41376d…Dd42a2B50 USDC From 0xD22928…12C69A42 to 0x86a647…aF1425260 USDT From 0x7cd4c9…001CADBb to 0x3e7101…379fb4c70 USDC From 0xD9d1bb…C7e950F5 to 0x97965e…43Fd0f310 USDC From 0xa5C267…740C455C to 0xD1ED32…270876410 USDT From 0x926341…bfFb554d to 0x39bF18…BAF926610 USDT From 0x9AFEa6…96f2BA03 to 0x1E3D14…69b4893f0 USDT From 0x5b0CeA…249A1756 to 0x36b401…21ece4840 USDC From 0xf96059…0989F146 to 0x9b5862…c44eb5c30 USDT From 0x47DC47…91b6f977 to 0x3f104D…9F2C49930 USDT From 0xa6F19d…25a00903 to 0x045B54…39cDe5830 USDT From 0x2D102F…6DBA9818 to 0x948Ede…4637E8980 USDC From 0xeCAC93…f8B7e8Bf to 0x5f18E8…B59CC6920 USDC From 0xDF0955…654521a0 to 0x3Bac0D…6F6181AF0 USDT From 0x0B3A0C…9Ba1A9aD to 0xA47456…Fb1a8A9B0 USDT From 0x998Acb…E789b717 to 0xccD86E…F50Ab3dc0 USDC From 0xfd3E86…64B9B22F to 0xA83FDB…0BC2F1CB0 USDC From 0xf3547e…d9bA0416 to 0xE7b5ec…a68AB64B0 DAI From 0xF36639…3f8f46E9 to 0x51a26c…17d27e6E0 LINK From 0x33B1b9…FdAFE44a to 0x233dE0…aeeE76990 USDT From 0xDE056F…6A1319f3 to 0x215ccE…d015dC730 USDT From 0xee8F6f…1D140179 to 0x68c4f5…c523c6cc0 DAI From 0x307dD2…cA179966 to 0xbCE2C3…aA50050A0 USDT From 0xd318FC…91239ab4 to 0x01Bc80…D1a105410 USDT From 0x621Ed6…5AAb3F2D to 0x0CEA30…6C8e58Ce0 USDC From 0x693243…BEF23C37 to 0x2f175D…8CAA3EaB0 USDT From 0x131F20…4DC8951C to 0xf04DD8…58d4EEA50 USDT From 0x3068aa…afC30C40 to 0x1ae28e…aD7e7B220 USDT From 0x0621E4…3d269DE9 to 0x0C3E18…E6b143A30 USDC From 0x2F222E…fEcdfDdf to 0xE433D4…24239Be40 USDC From 0x144389…cC5233Ca to 0xB78786…301bDbfc0 USDT From 0x1A8Ce7…5B0f7aA0 to 0x963358…8d2890DE0 USDT From 0x7C9EC6…964586b0 to 0x312326…A6EeB1dC0 USDC From 0x662c63…96cbc526 to 0x0fA580…37e24C9A0 USDC From 0xa1ce2b…A3f15Bf7 to 0x0C4ddE…a4fADe400 USDC From 0x0C757e…e99A1aAd to 0xc1034F…75295Bf90 USDT From 0x6a5258…31fd4DD3 to 0x0A83C0…1fd3DFce0 USDT From 0x925Fa9…889258b9 to 0x940E5C…d13cb1600 USDT From 0x9766F9…16c292C7 to 0x36Dbb4…c8BFA8FB0 USDC From 0xd38Fcb…BaC5eb9A to 0x1B3552…Da146F820 USDT From 0x4689dc…27491aE1 to 0x48f314…52b6fA930 LINK From 0xcbfCfC…Fff08f3e to 0x3f8D82…58B735a70 USDT From 0xB3e17C…B1441826 to 0xb454d6…9A74f61c0 USDC From 0x24bA68…5F41daed to 0xc0C80F…6c2C72260 USDT From 0x040F8D…3b229DF4 to 0x1a293b…7c92327d0 USDT From 0x00FdAe…EaaacDCE to 0x4b1279…BA6f357e0 USDC From 0x7Fdb62…F1ba734d to 0xE39172…90386c300 USDT From 0xAB47Bd…45dcE690 to 0x854E89…8cd39a0F0 USDC From 0x19bEDe…Abf9A664 to 0xec51E6…9d636fB90 USDC From 0xeFd2fd…c612Ec4f to 0x8DF224…bD2666340 USDC From 0x6773aD…26DeBe0f to 0xb5030c…c47566650 USDC From 0x8f8347…775A25eA to 0xd4e455…6D15F8540 USDT From 0x549d83…57963425 to 0x6F0495…91F934a10 LINK From 0x634507…77103D3b to 0x076bB4…d8F5Dbca0 USDC From 0x136A68…f63Fe177 to 0xE7fb47…73Eb3e400 USDT From 0x3a8D97…B2d1f97b to 0xe6436b…099443E10 USDT From 0x10a57a…b5180BfF to 0x27Dc6b…6FA3Da590 USDC From 0xbd540C…C8a48638 to 0xEB9Cf1…Cbc591DE0 USDT From 0x694524…48Acb154 to 0xAB51E1…A688ceD30 USDT From 0x04b946…84D57A1f to 0x7D8459…C6869C520 USDT From 0x7Ff8bb…5F61CCe5 to 0xdAE09c…73d2139c0 USDT From 0xC8FfA0…7022909d to 0x2F2BD8…3e9a48Df0 LINK From 0x129496…7BFea6Fe to 0x8b2633…416ee0f00 USDT From 0xA77dd5…42a0b5B4 to 0x8D4872…8F2c75e80 USDT From 0x095635…54319856 to 0xE96F26…9df11b480 USDT From 0x33F320…CB1E1dBb to 0xf464e0…79F50eE10 USDT From 0x0B0e65…Ba299Eb0 to 0xcc0237…436E2F230 USDT From 0xd5EB75…Ae0C2596 to 0x5963A8…715FC2960 USDC From 0x4E7c48…0528f578 to 0xe3bdD3…A80410240 USDC From 0x9D99Fa…53E6CdDD to 0x3287A0…c260dBBF0 USDC From 0x25Badf…3860A663 to 0x50B83b…c6EABBab0 USDT From 0x28560C…91E6204D to 0x2B36B9…849101DD0 USDT From 0x01C5e6…b62AfbD6 to 0x121f3e…888cEadD0 USDC From 0x7EC148…733b738A to 0x9F3920…f1EA5aCD0 USDC From 0xe74E89…F7c24d3C to 0x8e810f…A685D6f40 USDT From 0x92972E…641D0b3f to 0x8F94C2…C66BAf020 USDT From 0x2c4aCC…07587407 to 0x4E8740…6AF124960 USDT From 0x31c587…D3BAedDe to 0x27b430…46F6D0d70 USDC From 0xc2d35A…C6b7aD24 to 0x572d5C…a9ad73770 USDT From 0x939D0f…D92eEB3E to 0xcf823F…208C8Ca00 USDC From 0xA22e4d…2d37029f to 0x42C236…531CfFFC0 USDT From 0xC220BA…4619EEC7 to 0x49D952…717213980 USDT From 0x529562…94019525 to 0x737Fc4…7De208b40 LINK From 0x06126E…cf7A1CE5 to 0x87e503…3d50029d0 USDC From 0xdDde0C…5C59B035 to 0xE8d0cd…fF70ce7a0 USDT From 0x5BB96F…492bbcdc to 0xA4AD8C…651Eec250 USDT From 0xb356C6…F80B556e to 0xAdfE5B…ef63bCDe0 USDT From 0x5fBc66…89733EFf to 0x6e1aD1…00E6Ab7c0 USDT From 0x13f8dB…bc929dA6 to 0x87648e…C67d41FB0 USDT From 0xF1a994…01C46900 to 0x90F873…42efB68f0 USDT From 0xda027B…f4d05956 to 0x90F873…42efB68f0 USDT From 0xb2C4e3…dd52EE7f to 0x5B9Bf7…6aA6Ee000 USDC From 0x665Ae7…5492086F to 0xb4E8CF…5aDEd6fE0 USDC From 0xDF5E48…c778d35d to 0x408cb0…dcb9E41e0 USDC From 0x622d08…1820a2De to 0xda77f1…4c2cD9300 USDC From 0x65D82d…5D766A82 to 0xB0114A…6b68fe2c0 USDT From 0x107EE2…8dDE38f3 to 0x5543D1…4Ca8F0920 USDT From 0xc03618…0d376A98 to 0xa8d52e…882b6aa60 USDT From 0xD663A5…3688Eb23 to 0x6a8F3f…584E4a440 USDT From 0x112e74…afD7A35c to 0xBcF9c6…FB3e9F440 USDC From 0x8d8242…6Dc28187 to 0x097Aeb…b6E00B680 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000456205509183634 eth 0.000456205509183634 ETH
0x17017b…f34fb38d	23144147	Fri, Aug 15, 2025 4:48 AM	0x6cBB0D…A7Af73E4	From 0x021366…C5B60Bca to 0xe5c949…3b1CD11828900.004322 USDT From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D10000 USDT From 0x93276e…e314215C to 0x033df0…8e7e2cbF3999900 USDC From 0x0d80aD…2b5CeCBd to 0x6936d0…314C28Dc1000 USDT From 0x4c31EC…ac76f41F to 0x033df0…8e7e2cbF3499900 USDC From 0xE197a5…B849F77f to 0x9D89DA…AC429dC46.23 ETH From 0x1d78ea…24FDD2D1 to 0xCc6536…21FF72bF383.70300000000003 ETH From 0xb9d883…8138ad59 to 0x2C9BB3…c0ff2E340.5 ETH From 0x6297F7…40B3Bd96 to 0x6Fd24e…8FE6875b300 ETH From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0xD5ba1C…04323E88 to 0x547fba…3a74298A1135965 USDT From 0x4877Cf…191AC974 to 0x1f9C99…0AC91e66939989.99906 USDC From 0xd76a05…9f8582a6 to 0x4ff811…88773ed810 USDT From 0x089733…c8aF4570 to 0xE45e4d…8B975caB128000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3049.9998 ETH From 0x1231DE…486F4EaE to 0xFBa8E7…68A977c12426.1584490447976 ERC20 From 0x5B737b…e811FccD to 0xF53858…5364B433178000.001001 USDC From 0xDF5E48…c778d35d to 0x40803C…ce59e41e1000 USDC From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7500000 USDC From 0xdC55fD…Fdd82CeB to 0xF4D78f…5023e806599900 USDT From 0xbDCb95…04d310b5 to 0x409c47…41C00FB010 USDT From 0xD52Cb4…03430e7b to 0x89420f…940F957240 LINK From 0x665Ae7…5492086F to 0xb4ee57…8Dc6D6fe1 USDC From 0xA33945…2D491e91 to 0xc7BE32…e80868AB1163120 USDT From 0x24Fc7A…41d0764b to 0xbDD205…3FE87f791836863.526118 USDT From 0x68A8c7…fb3e2271 to 0xbe3Bfe…71C52BD350000 USDT From 0xca89A4…714A6bBE to 0xB7d691…0b7257DB3099700 USDT From 0x198047…ebC2e050 to 0x3DdF8b…a21497e40.1 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786250 ETH From 0x6BF064…799d5cb0 to 0x37f8e4…953EF206100 USDT From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E333150000 USDT From 0xA4bec5…43fFc600 to 0x24f71D…B9D59Af82795378.306124 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5532667118.01 USDC From 0xe520b2…5bFaC13E to 0xB9F0FE…0ec8CD926.403941735799664 ETH From 0x68A8c7…fb3e2271 to 0xbe3Bfe…71C52BD3100 USDC From 0x649d44…9244D1dF to 0x511525…12dD5e53100000 USDT From 0xdE2002…055161D1 to 0x5B24a6…42e83BDE33 ETH From 0xBcA643…bE818B1a to 0x75ADEb…72f88e18506375 USDC From 0xA788bf…147213F9 to 0x447144…66A2f16c10000000 USDT From 0xdf2Ca7…69Aaa9f7 to 0x5D370F…14201AAb1000 ETH From 0xa1aF45…b91967F2 to 0x07A418…2C34a1fF0.1 ETH From 0x13A43c…33b1408B to 0x1D06F8…C2807Fe720 ETH From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A800000 USDT From 0x2ef155…224DC4Ad to 0x75ADEb…72f88e18530000 USDC From 0xbb7a68…BB134656 to 0xD4aEd9…e1AE775e499900.02 USDC From 0xd6Fe8f…B0f2ea0e to 0x8c2109…28c31c9418.5 ETH From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02100 DAI From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425512851.982562 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000090475484547712 eth 0.000090475484547712 ETH
0x2a6883…0189b3a5	23144133	Fri, Aug 15, 2025 4:45 AM	0x014523…507a6360	From 0xd76a05…9f8582a6 to 0x4FFB85…9e389ed810 USDT From 0xebb227…91942b14 to 0x4F4B8A…7f4a0c4D10000 USDT From 0x6BF064…799d5cb0 to 0x37f531…B1c10206100 USDT From 0x24Fc7A…41d0764b to 0xbdDd4a…598c7F791836863.526118 USDT From 0x0d80aD…2b5CeCBd to 0x693ab8…6EcE08Dc1000 USDT From 0xB5f80b…361f87A6 to 0xFc244e…19810e5A800000 USDT From 0xdC55fD…Fdd82CeB to 0xf4D159…7D46e806599900 USDT From 0xa8EaDd…De68e282 to 0x480126…398F123e310101.01 USDT From 0x9fe904…604b36df to 0x74BEcb…1F5235e210000 USDT From 0x68A8c7…fb3e2271 to 0xbE3de0…34060Bd350000 USDT From 0x649d44…9244D1dF to 0x5113ab…6CfC5E53100000 USDT From 0x089733…c8aF4570 to 0xe45bEc…3a595cab128000 USDT From 0x021366…C5B60Bca to 0xe5C4b0…4Cea011828900.004322 USDT From 0x76A8C0…87199B13 to 0x0af5Bb…DBe03daD1000 USDT From 0xbDCb95…04d310b5 to 0x4093D5…97c00fb010 USDT From 0x4a3ad6…6E7bB451 to 0x30BF69…f1CB4b0f1000000 USDT From 0xD5ba1C…04323E88 to 0x547c7f…bB88298a1135965 USDT From 0x076aaF…fe05648E to 0xA75daa…7d37FCeb100 USDT From 0xA33945…2D491e91 to 0xC7Bb95…0FE648Ab1163120 USDT From 0xca89A4…714A6bBE to 0xb7d2E5…6A1e67Db3099700 USDT From 0xA788bf…147213F9 to 0x447fc5…8a8AF16c10000000 USDT From 0xB8ffB1…CDaF4193 to 0x112Cd7…aF36E333150000 USDT From 0x1d78ea…24FDD2D1 to 0xCC6a85…86ff72BF383.70300000000003 ETH From 0x594512…F0697b06 to 0x9d0970…56180786250 ETH From 0x12AF59…4085db8c to 0x6807Ab…2af94c0C10 USDC From 0x6297F7…40B3Bd96 to 0x6FD060…bdE6875b300 ETH From 0x665Ae7…5492086F to 0xB4e8A9…212106FE1 USDC From 0xe520b2…5bFaC13E to 0xb9F7fB…49B5Cd926.403941735799664 ETH From 0xa10355…fD171fB3 to 0xbe4ACC…2126C98B30000 USDC From 0x0eA18e…3E13A969 to 0x7355Bb…F0793B02100 DAI From 0xE197a5…B849F77f to 0x9d850A…eD609Dc46.23 ETH From 0x5B737b…e811FccD to 0xf53576…F116b433178000.001001 USDC From 0xDF5E48…c778d35d to 0x408cDD…5246E41e1000 USDC From 0x198047…ebC2e050 to 0x3dD5E6…982407E40.1 ETH From 0xa1aF45…b91967F2 to 0x07a5DD…b6cea1ff0.1 ETH From 0x68A8c7…fb3e2271 to 0xbE3de0…34060Bd3100 USDC From 0x13A43c…33b1408B to 0x1d0F62…80Ef0fE720 ETH From 0x12AF59…4085db8c to 0xE4ff40…b516B64510 USDC From 0xdE2002…055161D1 to 0x5b24Bb…Dd9B3bdE33 ETH From 0x4877Cf…191AC974 to 0x1f9414…da541e66939989.99906 USDC From 0xA4bec5…43fFc600 to 0x24f088…22e99af82795378.306124 USDC From 0xbb7a68…BB134656 to 0xD4a240…76E9775E499900.02 USDC From 0x22C6A2…ef7B62FA to 0x05Ae56…3Fb13FBa5000000 USDC From 0x9dbb4c…B63ec7ee to 0xAebbE5…DdC22425512851.982562 USDC From 0x02a05C…331F1805 to 0x7303Ca…815aDb3049.9998 ETH From 0xBcA643…bE818B1a to 0x75a81d…08f28E18506375 USDC From 0x4c31EC…ac76f41F to 0x03382D…51572cBF3499900 USDC From 0xdf2Ca7…69Aaa9f7 to 0x5d3bC0…8b201aAB1000 ETH From 0xf6D457…d056De92 to 0x1C5938…BC0F33C7500000 USDC From 0x93276e…e314215C to 0x03382D…51572cBF3999900 USDC From 0x2ef155…224DC4Ad to 0x75a81d…08f28E18530000 USDC From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5533803688.14 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000115154591034056 eth 0.000115154591034056 ETH
0xf3f640…a4698fd9	23144131	Fri, Aug 15, 2025 4:44 AM	0xB07bB7…fb76Ee0b	From 0xb2C4e3…dd52EE7f to 0x5b9BD3…8278eE000 USDC From 0xA9BF05…838a7cF1 to 0xe98Ae5…1Bd64bd70 USDC From 0xf56A2a…71F2369c to 0xEdBd2E…cE2c725A0 USDC From 0x12AF59…4085db8c to 0x6807Ab…2af94c0C0 USDC From 0x665Ae7…5492086F to 0xB4e8A9…212106FE0 USDC From 0xa10355…fD171fB3 to 0xbe4ACC…2126C98B0 USDC From 0xDF5E48…c778d35d to 0x408cDD…5246E41e0 USDC From 0xa1e133…d644d11b to 0x0213be…9f1C0Bca0 USDT From 0x77A49D…bf7DEcfe to 0x0bfC99…304610Eb0 USDC From 0x540BA6…A502aA77 to 0x8890A6…d982d3e00 DAI From 0x2fbcFc…E1065aB6 to 0xEae7Ff…7248A4F40 WLD From 0x0eA18e…3E13A969 to 0x7355Bb…F0793B020 DAI From 0x325cc8…5e93BE61 to 0xF99eE8…9071b0020 LINK	0xF81a32…480FCcb9	0 eth 0 ETH	0.000081297441710707 eth 0.000081297441710707 ETH
0xdd8f25…f17588a1	23144086	Fri, Aug 15, 2025 4:35 AM	0x6cBB0D…A7Af73E4	From 0x649d44…9244D1dF to 0x511525…12dD5e53100000 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be6.468 ETH From 0xb900E4…d8144c84 to 0x242808…808B9c5E35.48389888474572 ERC20 From 0x48A930…9dbA475F to 0x2e48D0…189df2ca9939.828792513315 ERC20 From 0xe8f009…1D7E20Ad to 0x4e1868…7406221b12430.3465 USDT From 0x82c3b0…DCCb3c45 to 0xBc3FC6…0F05C65C0.0299338607746164 ETH From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08480.2307 ETH From 0x37Aa58…30D7486b to 0x3ba4AA…91b9EC942186.7493 USDC From 0xD0D997…68cd3497 to 0x15BE09…44F0Fb5210 USDC From 0xAFb1C9…E568B899 to 0x12f9bC…bcD862A50 ERC20 From 0x4FB243…E20a69FD to 0x3000d2…5D6Ee52A0.0028793 STETH From 0x59Cbf3…0b4186dC to 0x92bD25…1255eBE31.6 ERC20 From 0xEf35aE…490f4C34 to 0x7D9681…9ebE36a70 WBTC From 0x337Fa8…AD944A8F to 0xbFA3C1…610FA00b95000 USDT From 0x167988…68D97cf1 to 0xFDd35F…fa94Ceda193057.446019 USDT From 0x08D8fB…a9bF4988 to 0x9a57a9…824DbC063888.21 USDC From 0x8d8454…6a1fbB3F to 0x2A36f9…Aceb40653.231658185359296 ETH From 0x20C432…011525cc to 0x213556…560BC2Ae99.5 ETH From 0xDF5E48…c778d35d to 0x40803C…ce59e41e1000 USDC From 0x90FCB2…4c2186ad to 0x6637cE…0c7a1A6F0.0043231 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000049002446099519 eth 0.000049002446099519 ETH
0x3fda26…c3bda07e	23144063	Fri, Aug 15, 2025 4:31 AM	0xDF5E48…c778d35d	From 0xDF5E48…c778d35d to 0x408cB2…4e59E41e1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000018862261948068 eth 0.000018862261948068 ETH
0x51dee1…0ca3e8e0	23144048	Fri, Aug 15, 2025 4:28 AM	0x8AFAAC…BFc74E63		0xDF5E48…c778d35d	0.0000953 eth 0.0000953 ETH	0.00002366254926 eth 0.00002366254926 ETH
0x8bf376…4498e4c1	23143823	Fri, Aug 15, 2025 3:43 AM	0x8AFAAC…BFc74E63		0xDF5E48…c778d35d	0.0000542 eth 0.0000542 ETH	0.00001345463784 eth 0.00001345463784 ETH
0x4f0b4c…95d8937c	23143500	Fri, Aug 15, 2025 2:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3C15F8…E0A5C1a21999.330559 USDT From 0xA9D1e0…B81d3E43 to 0xfF64A8…577774A6994.056198 USDT From 0xA9D1e0…B81d3E43 to 0xE4Fc6e…1604556479.344527 USDT From 0xA9D1e0…B81d3E43 to 0x4d5AfC…F86F5ff523.180644 USDT From 0xA9D1e0…B81d3E43 to 0xD35384…CCE044c8189.280781 USDT From 0xA9D1e0…B81d3E43 to 0xC9E237…3b2FF6794.995828 USDT From 0xA9D1e0…B81d3E43 to 0xD6B1BC…22A02C15174.853997 USDT From 0xA9D1e0…B81d3E43 to 0x141d0d…221dfA8396.833037 USDT From 0xA9D1e0…B81d3E43 to 0xE017d8…2941297942.379278 USDT From 0xA9D1e0…B81d3E43 to 0xCA5138…2ff01814122.937209 USDT From 0xA9D1e0…B81d3E43 to 0x234D80…8E6EE421116 USDC From 0xA9D1e0…B81d3E43 to 0xa0d52c…24D48D101020 USDC From 0xA9D1e0…B81d3E43 to 0xDF5E48…c778d35d1000 USDC From 0xA9D1e0…B81d3E43 to 0x0296FD…41Bdaa43500 USDC From 0xA9D1e0…B81d3E43 to 0x6E18e4…970d25d598.98882911 ONDO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3675764.96354905999 FOX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000741314903696565 eth 0.000741314903696565 ETH