Address 0xDc876F01282CF138fBbAB2d1c97dd240c702a1Bf

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x060583…36478b99	23221126	Mon, Aug 25, 2025 10:31 PM	0x1C9a7A…2af13469	From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xd2e500…95cE0f12 to 0xbBF72d…1eE5917b29823 USDT From 0xD78b0A…FB112EB1 to 0xE348F0…FDbE19641.095333 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x5EA629…EC79fDF5 to 0xD1C847…535EE313500 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7110000 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x449C51…E3F7ADCC to 0x3Fe913…26F3f22129939.76 USDC From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC30000 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x07AC0b…C0885292 to 0xEA2bFC…e0Ac682f1 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e3953.019765 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0xc7E0a3…C043adD1 to 0xf3733D…258E286939999.736239 USDC From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD4100 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e88000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77810000 USDT From 0x41d343…8Be53aB0 to 0x103F46…Cdc2eE4320000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x769097…C22705cF to 0xfc8754…79412f380.2139926 ETH From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x6deF34…9a174745 to 0xeE7Aa9…783B405524358.787325 USDC From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0x042937…8181fE7F to 0x3AfF51…D637C4D691.338402 USDC From 0xC220BA…4619EEC7 to 0xfde729…2C36E6D03558.930187 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f008000 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D85000 USDC From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0x4b7d66…705AA2b4 to 0xEa1748…5aB7869524849 USDT From 0x251852…548E34B4 to 0x9941A4…4AEF622815000 USDC From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0xBE69cF…84486e99 to 0xe88665…7977861740548.175092 USDC From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada10 USDC From 0x6a9Aa4…32439ED4 to 0xfE987b…7d492C07170565.3 USDC From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff33442.43249 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x16cD4b…bF7004AC to 0xa6c826…f2e2612710150 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x9D893C…08baa0b3 to 0x3026ed…Aad1d01e1593 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C39510.92 USDC From 0x2604CC…E40d45f7 to 0x5629c2…fb1611d62004 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0x553Dec…b646c99B to 0xC222AA…e719eEc7110000 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1292.5398 USDC From 0xDfd17C…b5dD4e41 to 0x326891…6726D8EC5726.417295 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0xcd1313…1c39F273 to 0x4b24fC…E3Bb30A717000 USDC From 0x78F255…AdF87c07 to 0xBfbEa7…83603072106.112832 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0x72d4a2…dEAfC97E to 0xa18C47…a057279E1556000 USDT From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0xCde6FA…633D1Ee1 to 0xDEf365…5D3E436A1930 USDC From 0x9fAaA3…ff5BB34d to 0x0113EE…d92ba06053592 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x246686…3ED17C53 to 0x9a77b1…e5409d8057 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b29823.42734 USDT From 0x66252a…Ea6CDEdF to 0xd6B39C…C81216a7189 USDC From 0xa8b797…81E4Db24 to 0xfb9dCD…c3b160D210000 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x2943C1…4d820427 to 0x1A957B…9A35255532000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x5C68F4…9416F42c to 0x9f4678…C186D86B16259 USDT From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x4C7BDb…688Bc69E to 0x83F5d1…6a7Afa97449 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x86c92d…03604aCd to 0xfdFe51…05B1D69c27220.002001 USDT From 0xBFd691…e857C371 to 0x4DF8a9…c9e9c7FD32898.019299 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF1500 USDT From 0xf8F728…A5Ef593B to 0xD5b7A8…0958d8a23612 USDC From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x918578…BCAFAB4A to 0x933472…D171a86310 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C800 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d612361.897208 USDT From 0xFc93Bf…86b168bE to 0x033316…007E372C25708 USDT From 0xA4A9d8…2a9db5D4 to 0x3882Cb…4FeF52DD10000 USDT From 0xF53C87…5F27B54d to 0x964648…6dB9350B499100 USDT From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45800 USDC From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0xe74E89…F7c24d3C to 0xE0Fb10…F4cDB85C200 USDT From 0x3671E6…2fE8DCd8 to 0x24cBC0…fcADE4Ec274 LINK From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0xe04845…e6d3A591 to 0xcef90e…4955481B50005 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f29.351714 USDT From 0x41d343…8Be53aB0 to 0x103F46…Cdc2eE4320000 USDT From 0xE496c7…c451db4C to 0xa79D77…2928b915125.02438 USDT From 0x23bA6a…082F2B48 to 0xb094d7…467b73970.01 ETH From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x4c7968…0542e208 to 0x8A841B…0E6A54815000 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xDb73Bd…467b3f95 to 0x289fD3…D5404CE61700 USDT From 0xB4F300…7904a652 to 0x50F9BC…f8522d7a0.01 WBTC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x51E47d…F986F65b to 0x305c05…e965f6eF200000 USDT From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a160 USDT From 0x1625f6…87dF3e89 to 0x209E01…B0aE9b70198921 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xc2015E…ed7B736B to 0x72bcFa…c8A04B0111111.61 USDC From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0xD40501…945456Ec to 0x2237Ee…318695840.0455 ETH From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7000 USDC From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x849BbF…4c820483 to 0x966eFE…2d85E1DD0.001 LINK From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0x1830E2…3416c528 to 0xaD8971…F486c11112500 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0xd6Bf76…CD15B5d3 to 0xa80E27…23686ef42850 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x538ac2…416B914d to 0x9cCda5…B501f50C0.00002354046177731 ETH From 0x6Ae8Ab…F0E474c0 to 0x698e99…Efd904390.44890698 ETH From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xc8ad1D…99dcDD7C to 0x414844…B988F3BA19000 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0xd28768…5138945C to 0x77b148…62aF2fD8500 USDT From 0x8B3620…b6c2Afaa to 0x1DF5d3…d36151096029.97728 USDC From 0xEb2CdA…63395b9A to 0x9726A2…e06249de136.312945 USDC From 0x7e533B…c2e70Be1 to 0x9Daa1A…13BC13B02400 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0xC4B28c…56c451cf to 0xa3b98c…e059aD3e6077.59 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000595715278137018 eth 0.000595715278137018 ETH
0xe1ebe7…df3e50de	23221057	Mon, Aug 25, 2025 10:17 PM	0x1C9a7A…2af13469	From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0x251852…548E34B4 to 0x9941A4…4AEF622815000 USDC From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0x9aE36a…480BEb2d to 0xe7799B…Eba1da38225 USDC From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x7e533B…c2e70Be1 to 0x9Daa1A…13BC13B02400 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x6d85b0…558f4455 to 0x726F61…5138b514150028.075994 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x86c92d…03604aCd to 0xfdFe51…05B1D69c27220.002001 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4389 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0x867628…eb306072 to 0xa89244…4f210cDB24047.868286 USDT From 0x59Ca66…2ae27776 to 0x5A2200…26b9Dbb60.80323865 ETH From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F28950 USDT From 0xBFF821…439993e8 to 0x4a069a…F6f0adD0128950 USDT From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a160 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x2943C1…4d820427 to 0xD95058…9b36540765402 USDT From 0x30d159…478C77E5 to 0x3695a4…1f4eef7D7714.7 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0xD6a943…9Fc2714d to 0xd853Ad…5360F95929357.467787 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0xAA12B7…6a829ee2 to 0x7C3D9f…F3d3447c0.6001910012449124 ETH From 0xb747Bb…F5193c38 to 0x6A77ea…5D2a819d100000 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0xd80435…99d1a8c5 to 0xBE45bf…265CcC7C800 USDT From 0x72d4a2…dEAfC97E to 0xa18C47…a057279E1556000 USDT From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45800 USDC From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d612361.897208 USDT From 0x110e7A…674E0D97 to 0xf50b49…E64247Fb5500 USDC From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0x5BB96F…492bbcdc to 0x1dE872…239D2271283.94505 USDT From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0x3D72Be…db102313 to 0x040b0b…06A02c13100604 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e3953.019765 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1178000 USDT From 0xd6Bf76…CD15B5d3 to 0xa80E27…23686ef42850 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0xDfd17C…b5dD4e41 to 0x326891…6726D8EC5726.417295 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7000 USDC From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0xdaEb9c…973B06A9 to 0xfc9D27…eE661e8630000.028109 USDC From 0x207FC2…9D327Ae0 to 0xDa7Ea1…7c3d67c7149938 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0x5C68F4…9416F42c to 0x9f4678…C186D86B16259 USDT From 0x51E47d…F986F65b to 0x305c05…e965f6eF200000 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x4c7968…0542e208 to 0x8A841B…0E6A54815000 USDC From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0x268BAE…Ce5edB96 to 0x16ECE4…0FBd7c0E150 USDC From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0xBFd691…e857C371 to 0x4DF8a9…c9e9c7FD32898.019299 USDC From 0xE2d6ca…7cd3E1A7 to 0x4c4F00…2dcb46ff33442.43249 USDC From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xCde6FA…633D1Ee1 to 0xDEf365…5D3E436A1930 USDC From 0x6a9Aa4…32439ED4 to 0xfE987b…7d492C07170565.3 USDC From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D85000 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x118fC2…68Ec97e7 to 0xF67b47…78922243203870 USDT From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0xF59186…A9194974 to 0xd03220…6006906C1000.238056 USDC From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x72d44F…44a1C97e to 0xa18D4A…4ef9279e1556000 USDT From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f510 USDC From 0xd31A09…10d62a39 to 0x8D8945…AD5c6cC052000 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x6B8f0D…07F0D8f3 to 0x4a2E6a…347C97fE100500 USDC From 0x3268E4…b93Cac8A to 0x999C70…68175e8932898.016001 USDC From 0x010713…7dfBffac to 0x8c12e3…E9DF3fB50.000262402187109511 ETH From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x18DAAA…bC7Daf8C to 0x9e6794…2b437224255761 USDT From 0xE8809C…23F891eB to 0x6eD431…13225d446500 USDC From 0xb84D23…6B36F6bd to 0x4D4330…8A71Cd7315000 USDT From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0xEff964…91Ae4204 to 0xc49663…Dcd8E0b3112599.009741 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xDcC00C…edC4Cc38 to 0xbc51bF…B43d93Ea58466.775 USDT From 0x8B57cB…3Ff35821 to 0xB2C1d3…8d72c7617500 USDC From 0xABf308…1B6F2128 to 0x20AE84…2d1241191652.8 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000444482005078728 eth 0.000444482005078728 ETH
0xd03f9b…d0af26c4	23220890	Mon, Aug 25, 2025 9:43 PM	0x1C9a7A…2af13469	From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x7E6bEE…44286f62 to 0xacA053…b951a74e2.119867 USDC From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0x2Bc53f…721693b9 to 0xCb12Be…7e5E4323599.29115881 DAI From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0xF59186…A9194974 to 0xd03220…6006906C1000.238056 USDC From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xE8809C…23F891eB to 0x6eD431…13225d446500 USDC From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x51E47d…F986F65b to 0x305c05…e965f6eF200000 USDT From 0x92fFae…60126AB9 to 0x9a8687…77290F0D28990 USDC From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x0462CC…3e74FCFd to 0xCA88f6…498C4F64226155 USDC From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0x8fb16d…4366Ef84 to 0x35AaAf…d35bCE52218638.4761 USDC From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0xDcC00C…edC4Cc38 to 0xbc51bF…B43d93Ea58466.775 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x8B57cB…3Ff35821 to 0xB2C1d3…8d72c7617500 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d612361.897208 USDT From 0xbEcB4b…8Cd652B1 to 0xb08f50…cDB7627d1.512e-15 ERC20 From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45800 USDC From 0xc7538C…7561C833 to 0x63df1c…98661B3E23763.003214 USDT From 0x6Ae8Ab…F0E474c0 to 0x2d22eB…3a8377720.0044683 ETH From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0x7a7C9e…a594062d to 0xA3c520…4Fd9fDad0.419994 ETH From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0x6B8f0D…07F0D8f3 to 0x4a2E6a…347C97fE100500 USDC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a160 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79377950 USDT From 0xABf308…1B6F2128 to 0x20AE84…2d1241191652.8 USDC From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0xEff964…91Ae4204 to 0xc49663…Dcd8E0b3112599.009741 USDT From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0x222261…1ea4dee1 to 0xeB0280…69272847510 USDC From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x27b896…0188578B to 0xe727FC…57589FB915000 USDC From 0x049C33…C57A6B4D to 0x667ad3…0e10668a8.333712674586819 ETH From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f510 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D722510 USDT From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0xC9d2A4…1cA84b3D to 0xc9DF64…A118a3B20.022972504209711395 ETH From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x18d8C1…3c5aeE89 to 0x631fdD…d99948364610636.792468 USDC From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x078Eb0…2560a52d to 0x12e794…3DC046439500 USDT From 0x02C31E…697F1366 to 0x2E5D20…3FD55f5c99801 USDC From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366736619.52 USDC From 0xCfC2Ed…8d9f481e to 0x46956b…12aD0e2B449004.265301 USDT From 0x840cB4…4Fca61c1 to 0xfe0952…8eedF13a4800 USDC From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0x4CeD45…552DFB9A to 0x389A1E…d657C520150 USDC From 0x624DC9…f8385B80 to 0xf3288b…2F73A4481082.42 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1490 USDT From 0xCe79b0…4d10FC6b to 0x1BD138…81F3418E1115.491759 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0xABf308…1B6F2128 to 0x33788A…C103c953564 USDC From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a160000 USDT From 0xcC13b6…E7439AC0 to 0x92E06C…4Ad068965000 USDT From 0x1E2B65…B9B3bEDC to 0x57f727…52685fd72180 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0xA30074…d0eA5444 to 0x985BcD…5Fc7A816250 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80726.427836 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7215000 USDT From 0xD903aF…28dB49CB to 0x400eAD…E2236d3C900 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E100000 USDT From 0x2B035f…e872DC33 to 0xB01b49…9239370e490 USDT From 0x7bF106…66bb6192 to 0xaC21FC…56e638312 USDC From 0xf75Fce…3eBD5440 to 0x31C941…5914feBA1010000 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0xd7F147…61f93bAd to 0xd5c21c…7EBe55f910020.546605 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce72600 USDT From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0x7d5FD2…BbB22Ce2 to 0x9095C7…0466AFc714.11 USDT From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0x7657eE…fa68427B to 0xEeD931…FB035fA022280.39487 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x30fd3d…d2b442F8 to 0x850e88…d5062e4954990 USDT From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0x50da97…f2F373a9 to 0x9755cb…3Ab2d6FD4000 USDT From 0x8BBFBa…6eBCEBbB to 0x465181…2424ccfA123130.207144 USDC From 0xa5D926…43C44458 to 0x0754b2…7CA0E98F25000 USDT From 0x9Bf112…2891dC3d to 0x70B905…E801D6aa180.8 USDC From 0xBc5927…E71fC272 to 0x6aC935…C139cc8b218638.4761 USDC From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xDaB8E5…8e9ddE77 to 0x126ADC…06483DCB3000 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2038000 USDC From 0x36300f…76Bd1feF to 0x73f886…2f7c59C552020 USDC From 0x5eBf12…A5edd845 to 0xB524bF…87c4fB6e118520 USDT From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0847210 USDC From 0x868F44…e73899Db to 0x266A49…430C8e59100 USDT From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0x93bD16…aeBdEd1F to 0xE22721…39473C376667 USDT From 0xBb1b93…15359EAE to 0x926299…F56375c020 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0xFa28e3…3a5EF7e1 to 0xF3dcD0…E612ECae1225 USDT From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.037127847063574 ETH From 0x916622…e60BC1F9 to 0x059429…3B7a7bB22500 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x2d4c29…75a4f7cF to 0x8F81CE…C167B5BB570 USDT From 0x25fB62…aAf317c1 to 0x32eDD7…bF359827146215.88 USDC From 0xFB5121…D403Bde5 to 0x6b97bf…21D081dc549900 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x1670E4…17C5D734 to 0xaAa806…F3a0EC4B37000 USDT From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0x741bdc…4A2a8750 to 0xc6B90c…3EAD73b192929 USDT From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0x4DFf81…63F37919 to 0xD60157…2cBDB5a81000 USDT From 0xeDf1a0…E20afdea to 0x0131d9…31Ae9c8d366534.521225 USDC From 0xA9BFfe…62070d6c to 0x85A4b0…F5796a662000 USDT From 0xd6798A…24ca1Da0 to 0x1958E5…307724b080000 USDT From 0xD1F4E9…278BE3db to 0xb6B480…6e0be7014352 DAI From 0x1eFa31…90Cd9B33 to 0xba3749…BD12dd351431.565806 USDC From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b98812 USDC From 0xc7199a…23389F0E to 0x8c945a…c4E69af76796 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc953000 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d98 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a541474.1 USDT From 0x441c30…354EB368 to 0x2181D6…Cb8BA542133107 USDT From 0xFDC7fa…626f7e06 to 0x2eB24B…B990a03c42.018 USDT From 0x365B27…8693b680 to 0x51FFD3…31ead9Ba2181.146025 USDT From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0xeE2da3…783A3a9A to 0x6786ff…c60001Ac25.000375 USDT From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0x689d99…765b3542 to 0x3F6a6A…1bc6A1a1100.010001 USDT From 0x2b7091…Eb5DaA6d to 0x89a211…B05eBc3A12000 USDC From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0x3D850A…75FDA562 to 0xea0c8F…D76Af92A1550 USDT From 0xC89816…21b59233 to 0x4Cc249…8ADd3BBd5000 USDC From 0xAf9E7d…1f175654 to 0x342Ab8…75DB72783116 USDT From 0xD130C6…9D04852f to 0xFE1E8F…b979d723769.461607 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x83C55C…C9c6975a to 0x8Cb51B…0c52d72636317.5 USDC From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a653966.24 USDT From 0x6528dE…2026f5aA to 0x2fC933…efb4cfC6953.75 USDT From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0x060154…c2D7FB3B to 0x13eCC7…0c58AB53160075.232895 USDC From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0xfC018d…7d185109 to 0x7414f0…0f64C5011876.76 USDC From 0xc66d07…F413a4d7 to 0x51f939…c2df8B031000000 USDT From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb20000 USDC From 0x2188c2…a0eAE322 to 0x294b69…178204279829.7 USDT From 0x002C09…665DAb09 to 0x8B595b…bCF3582115000 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x0E15c4…4A71BC16 to 0x19b136…527624E89000 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0xf9A900…AD357De0 to 0x509Db2…0203916525802.767917 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0x1E5cC4…feeE62A3 to 0x80F95e…Fad75b995000 USDT From 0x3ED4E1…e7729147 to 0x555ADf…ee3FB706200000 USDC From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x5b95a1…f4c2B2db to 0x2BD58C…48b0A7B73000 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5119768.442533 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0x381B53…9fFa9817 to 0xafeaC6…7f1eF43C100 USDC From 0xE6a5EB…9c5a0fdE to 0x30F68f…e0b442f810800 USDT From 0xc683C2…a63aE26f to 0x351cF1…0D9A713720000 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002288344960097532 eth 0.002288344960097532 ETH
0xa06352…ee4c9a15	23220861	Mon, Aug 25, 2025 9:38 PM	0x1C9a7A…2af13469	From 0x51E47d…F986F65b to 0x305c05…e965f6eF200000 USDT From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0x868F44…e73899Db to 0x266A49…430C8e59100 USDT From 0xE8809C…23F891eB to 0x6eD431…13225d446500 USDC From 0xb1F662…eB6a5e90 to 0x65913C…72C0813c5870.5 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45800 USDC From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x078Eb0…2560a52d to 0x12e794…3DC046439500 USDT From 0xF59186…A9194974 to 0xd03220…6006906C1000.238056 USDC From 0xA64764…A9a393fB to 0x30005D…f324141e55000 USDT From 0xA9BFfe…62070d6c to 0x85A4b0…F5796a662000 USDT From 0xBc5927…E71fC272 to 0x6aC935…C139cc8b218638.4761 USDC From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0x14CEF9…5fF1eE09 to 0x37c05b…9016a4eb20000 USDC From 0xC89816…21b59233 to 0x4Cc249…8ADd3BBd5000 USDC From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0x2Aba7A…EBE826F0 to 0x0b4a30…518E86d612361.897208 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0x741bdc…4A2a8750 to 0xc6B90c…3EAD73b192929 USDT From 0x2188c2…a0eAE322 to 0x294b69…178204279829.7 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xd174Da…035a8D0F to 0x012983…7B8e18a320147.399603 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x0FF4C0…C7AeBB48 to 0xf91458…Bb31FbB7382.56 USDT From 0xeDf1a0…E20afdea to 0x0131d9…31Ae9c8d366534.521225 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a101.346228 USDT From 0x7e75eB…E653c1e9 to 0x63D994…46e9D74C70 ETH From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x83C55C…C9c6975a to 0x8Cb51B…0c52d72636317.5 USDC From 0x20eC00…11502b9B to 0x7fd981…d524515E2280 USDT From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f510 USDC From 0x916622…e60BC1F9 to 0x059429…3B7a7bB22500 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x18d8C1…3c5aeE89 to 0x631fdD…d99948364610636.792468 USDC From 0xEBe4f4…16e01722 to 0x2Bca32…FBe0D6F5812.41 USDT From 0xCe79b0…4d10FC6b to 0x1BD138…81F3418E1115.491759 USDT From 0x50da97…f2F373a9 to 0x9755cb…3Ab2d6FD4000 USDT From 0xe79949…F08c1c26 to 0xaFD6E0…5454f16a127644.088075 USDT From 0x30fd3d…d2b442F8 to 0x850e88…d5062e4954990 USDT From 0x5b95a1…f4c2B2db to 0x2BD58C…48b0A7B73000 USDT From 0xe2565e…554f8809 to 0xa9Df06…E41D3E436112 LINK From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E7659.332951900997 ERC20 From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x047fC1…aEB0D76d to 0x47E3EB…F48955312000 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x267Fac…0030C4c7 to 0x29aa7D…c7255cB2514.772239 USDC From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0xA77Bd0…Fad12282 to 0x64fC7e…5BE2Cc953000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x1b0Bc0…2354EFFF to 0x5D807F…1b17703610682.19 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1490 USDT From 0xABf308…1B6F2128 to 0x33788A…C103c953564 USDC From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0xf9A900…AD357De0 to 0x509Db2…0203916525802.767917 USDT From 0xc66d07…F413a4d7 to 0x51f939…c2df8B031000000 USDT From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0xd6798A…24ca1Da0 to 0x1958E5…307724b080000 USDT From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x5eBf12…A5edd845 to 0xB524bF…87c4fB6e118520 USDT From 0xD903aF…28dB49CB to 0x400eAD…E2236d3C900 USDT From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x93bD16…aeBdEd1F to 0xE22721…39473C376667 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7215000 USDT From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x840cB4…4Fca61c1 to 0xfe0952…8eedF13a4800 USDC From 0x8fb16d…4366Ef84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E100000 USDT From 0x1E2B65…B9B3bEDC to 0x57f727…52685fd72180 USDT From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0xE5D954…9f08C76C to 0xD30ccB…705A93bA100 USDC From 0x4CeD45…552DFB9A to 0x389A1E…d657C520150 USDC From 0x1670E4…17C5D734 to 0xaAa806…F3a0EC4B37000 USDT From 0xD7f7e7…26b21429 to 0x5D807F…1b17703610652.281054 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366736619.52 USDC From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x6292d5…296A4132 to 0x0bad56…dE82DEBa0.10346336214541627 ETH From 0xD130C6…9D04852f to 0xFE1E8F…b979d723769.461607 USDT From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0x002C09…665DAb09 to 0x8B595b…bCF3582115000 USDC From 0xE28c4f…1549482D to 0xE348F0…FDbE19641.226156 USDC From 0xa5D926…43C44458 to 0x0754b2…7CA0E98F25000 USDT From 0x8B57cB…3Ff35821 to 0xB2C1d3…8d72c7617500 USDC From 0xE6a5EB…9c5a0fdE to 0x6F6126…577249C9100000 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0xCFC275…Aa0D481e to 0x469BfA…479B0E2b449004.265301 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.98124 USDC From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0847210 USDC From 0x6528dE…2026f5aA to 0x2fC933…efb4cfC6953.75 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x6B8f0D…07F0D8f3 to 0x72f264…B75814Ad100500 USDC From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0xE6a5EB…9c5a0fdE to 0x30F68f…e0b442f810800 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a653966.24 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce72600 USDT From 0x2B035f…e872DC33 to 0xB01b49…9239370e490 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x2d4c29…75a4f7cF to 0x8F81CE…C167B5BB570 USDT From 0x0E48de…735d9a08 to 0x0a4E13…824f95F814223.370203 USDC From 0x36300f…76Bd1feF to 0x73f886…2f7c59C552020 USDC From 0xAf9E7d…1f175654 to 0x342Ab8…75DB72783116 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x381B53…9fFa9817 to 0xafeaC6…7f1eF43C100 USDC From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0xd7F147…61f93bAd to 0xd5c21c…7EBe55f910020.546605 USDT From 0x27b896…0188578B to 0xe727FC…57589FB915000 USDC From 0xCfC2Ed…8d9f481e to 0x46956b…12aD0e2B449004.265301 USDT From 0x26f066…38B183A1 to 0xb0806E…521a48a99000 USDC From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2038000 USDC From 0x7657eE…fa68427B to 0xEeD931…FB035fA022280.39487 USDT From 0x25fB62…aAf317c1 to 0x32eDD7…bF359827146215.88 USDC From 0xc7199a…23389F0E to 0x8c945a…c4E69af76796 USDT From 0xeE2da3…783A3a9A to 0x6786ff…c60001Ac25.000375 USDT From 0x365B27…8693b680 to 0x51FFD3…31ead9Ba2181.146025 USDT From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0xBb1b93…15359EAE to 0x926299…F56375c020 USDT From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0x3D850A…75FDA562 to 0xea0c8F…D76Af92A1550 USDT From 0xA30074…d0eA5444 to 0x985BcD…5Fc7A816250 USDT From 0x4DFf81…63F37919 to 0xD60157…2cBDB5a81000 USDT From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC010000.005001 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0xff44c0…04Ac7534 to 0xb54074…51d828039920 USDC From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x441c30…354EB368 to 0x2181D6…Cb8BA542133107 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0xABf308…1B6F2128 to 0x20AE84…2d1241191652.8 USDC From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0xc683C2…a63aE26f to 0x351cF1…0D9A713720000 USDT From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0xFa28e3…3a5EF7e1 to 0xF3dcD0…E612ECae1225 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80726.427836 USDT From 0xEff964…91Ae4204 to 0xc49663…Dcd8E0b3112599.009741 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001730478624042897 eth 0.001730478624042897 ETH
0xa5fc0c…9927c477	23220828	Mon, Aug 25, 2025 9:31 PM	0x1C9a7A…2af13469	From 0xDCe175…8689363E to 0x0AEC93…07991bBB450 USDC From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc50326.99319 USDT From 0x0938F0…aaf7C680 to 0x57E0bb…e591fEd23350 USDT From 0x68eC48…8De3D9dB to 0xd4939f…5Fa30EE8900.106669 USDT From 0x3A4735…45Fff1F3 to 0xfedB19…099c82C2802.024853 USDT From 0x27c261…C5F5B199 to 0x0A4832…B869cDB1116.12 USDC From 0x3F202C…39548170 to 0x26b6a7…449c9d5F500000 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x440050…Bf0c7F6d to 0x12E400…52f2D1Cf10001 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051811179.01194 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x2F5Bc6…97B20826 to 0x308599…a8B9614395912.415184 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0x59d123…5501467e to 0xcD832E…F693b11623000 USDT From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6148058.069499 USDT From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0x450E24…398E7867 to 0x68fF04…29A3509f5394 USDC From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0xfC9406…61661e86 to 0xdAe67b…a23b06A930000.027107 USDC From 0x93e130…1183A36D to 0x4b5c95…8215aaE4752 USDT From 0xF717Be…dC2b2A87 to 0xDDFF7D…1aD1FBb822610 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0x2749Ed…51A1078d to 0xCB9C1B…09E2Ea2450 USDT From 0x6feA50…7A736014 to 0x205DDE…A42fB8f110 USDC From 0xAB3D43…b8dED465 to 0x800900…9075b8A535000.001001 USDC From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xbF0b8b…0889FcE6 to 0xC11210…9eABD41d29.96 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x2d7AAB…D7Be8F74 to 0x1A3d9c…acdf25Fb9600 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a36500000 USDT From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e69000 USDT From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x19Ed12…15d0Ec98 to 0xebCa37…04D350ac40000 USDT From 0x59d123…5501467e to 0xcD832E…F693b11623000 USDT From 0xf9308A…6C884D69 to 0xDEaCE4…aF17b7361426.35404 USDT From 0xb5e19a…2b25158b to 0xd1BcE7…f18061555920 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc150.011387 USDT From 0xDA77FD…505Fb3b3 to 0x29C968…5FB9D8967001.56681 USDC From 0xBaDED7…7B697e0B to 0x378C8C…34Bda76510000 USDT From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0x0E9d8D…bBa06DEa to 0xF31FFF…47A3bd6e20 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT From 0xe04a43…720BBee1 to 0xc43239…64b839dd25000 USDC From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0xB43d67…455d1090 to 0x46f58E…9BF5e49D450 USDC From 0x6e5718…27FC5E04 to 0x513633…3e751b5699900 USDC From 0x7046EA…81664864 to 0x71174A…9f688D20100000 USDC From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x184eaF…1E382b1a to 0x0037C1…3085573650000.014067 USDC From 0x9Af96E…aCACc45C to 0xF43acE…F55c9bC2299990 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.400576 USDC From 0x235877…81223f4f to 0x2fC933…efb4cfC64730 USDT From 0x21c3EE…5Ea588De to 0xb5886c…12C113fB10000 USDC From 0xD9d683…3641a7A8 to 0x80Edb6…D0904a28100 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b26460 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b1500 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7000 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0xC9CE33…f99e6380 to 0xD57708…9b414e151077.342229 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a653966.24 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xCe79b0…4d10FC6b to 0x1BD138…81F3418E1115.491759 USDT From 0xd7F147…61f93bAd to 0xd5c21c…7EBe55f910020.546605 USDT From 0x082017…97116532 to 0xbee8eF…57594c810.46005845717908633 ETH From 0x88E34b…0055a98b to 0xdc1A27…4005D37356.231632 USDT From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E4990 USDT From 0x6Ae8Ab…F0E474c0 to 0x6396b3…C66f4aae0.00381375 ETH From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x078Eb0…2560a52d to 0x12e794…3DC046439500 USDT From 0x7657eE…fa68427B to 0xEeD931…FB035fA022280.39487 USDT From 0xBE72f1…10F0a4F4 to 0xB68F8b…d289895B4000 USDT From 0x840cB4…4Fca61c1 to 0xfe0952…8eedF13a4800 USDC From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x5eBf12…A5edd845 to 0xB524bF…87c4fB6e118520 USDT From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0x9714AC…81028069 to 0xA0A2Fb…e63c6Be0700.28 USDT From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0xE8809C…23F891eB to 0x6eD431…13225d446500 USDC From 0x25fB62…aAf317c1 to 0x32eDD7…bF359827146215.88 USDC From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0x16807F…31444958 to 0x32b5d4…B10e9c3287965.610405 USDT From 0xF59186…A9194974 to 0xd03220…6006906C1000.238056 USDC From 0x544C6e…49FbAe7f to 0x01A612…5618Cf185000.22501 USDT From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0xCc5b06…164Eb3fa to 0x1C8730…289ADD1b14617.344931 USDT From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0x83C55C…C9c6975a to 0x8Cb51B…0c52d72636317.5 USDC From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x50da97…f2F373a9 to 0x9755cb…3Ab2d6FD4000 USDT From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0x441c30…354EB368 to 0x2181D6…Cb8BA542133107 USDT From 0x2Fc364…CE84CB51 to 0xADEaC4…57dD4A26401 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x6528dE…2026f5aA to 0x2fC933…efb4cfC6953.75 USDT From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E100000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D100 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001726820545548441 eth 0.001726820545548441 ETH
0x051ccd…1a4454f7	23220789	Mon, Aug 25, 2025 9:23 PM	0x1C9a7A…2af13469	From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97429914.006102 USDT From 0xe092CF…166CAC41 to 0x25d8De…a6257dAD376 USDC From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD3000 USDT From 0xB08084…b8C78c62 to 0x30b12c…e33661eD400 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0x47c965…BCBa96ed to 0x791Ca3…e3a1514c100 USDT From 0xDe4C0A…071D5465 to 0xa43C27…4e293a83200000 USDT From 0xfA7F6f…11e9BA00 to 0x162123…84F720401160.97 USDT From 0xa27AcB…e986A75b to 0xa5F809…46ce17B7100000 USDT From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F1000 USDC From 0x8EBaB8…B1763a08 to 0xC273Bd…fb5bAa244000 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8088000 USDT From 0x7f5528…76ac4E7e to 0x05D731…cC227a36500000 USDT From 0x0970dF…8E9539Aa to 0x646702…C905F40046368 USDT From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xC11A0e…e375Ad1B to 0x397caB…07Ca335d1000 USDT From 0xF53C87…5F27B54d to 0xbEfc70…2D7efe191999300 USDT From 0xfA7F6f…11e9BA00 to 0x162123…84F720401160.97 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xa48131…e01f2440 to 0xafe68C…3ac7131e30000 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x773297…8EFFCF1e to 0x349800…16211f07200 USDC From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0xD88360…B54f58b2 to 0x05F728…12e7541c21400 USDT From 0x14F09f…69E6Bd4d to 0xd67761…6a642D2a2500 USDC From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a653966.24 USDT From 0x0a2411…fC87A917 to 0x020309…8bEdfC290.096 ETH From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e69000 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x76352a…ff6Fc7ff to 0x7ed991…722fFF4f10000.001001 USDT From 0xc63276…Df298A2d to 0xC8d97f…Ab139b1f6008.24 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF327269.17403 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9490648.003343 USDT From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F50 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40010000 USDC From 0x39105F…Cf42521c to 0xF9A4D7…e5B5e57914862.020588 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD690000 USDT From 0xc3F2A5…7740546F to 0x95d4EE…cA11ea9E10 USDT From 0xf6e059…d3f4B086 to 0xcd7c59…e76067566.505 ETH From 0x7B5812…46aD5F8E to 0x153446…01F4832b7000 USDT From 0x77ac6b…34ED933f to 0x1ADc0a…d8722dB58500 USDT From 0x2ABb5c…4eC1D5d7 to 0xCf0156…75A186A69000 USDT From 0xd2FACB…747A0DA1 to 0xA04432…278D3a6526209.690242 USDT From 0xce2918…2D3a6E8F to 0xfedB19…099c82C21129.311938 USDC From 0x16a0c0…66279944 to 0xF9f94B…F0EfB1Ab94091.009785 USDC From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD3000 USDT From 0x1dA851…7CF0feb0 to 0x9f75F7…27c75565400 USDT From 0x76352a…ff6Fc7ff to 0x7ed991…722fFF4f10000 USDT From 0x89709d…35F760d8 to 0xF50546…b1B9e2220.001146328606523129 ERC20 From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0xe21A52…7641aaCA to 0x842e2a…21AA1Ba4200000.001001 USDT From 0x501D24…e4f1F444 to 0x1F7E8f…7bA276CF58351.633845 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0x5F561E…0353B71a to 0xa83695…b08907040.003 ETH From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0x70c824…7045ff5E to 0x6122b3…a06c3fE940000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff336208.240908 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0xe8dA55…10152A9E to 0x407baA…81192F75134152.216794 USDT From 0x2dE40a…0a72c472 to 0xC9c177…B73396B810 USDT From 0xa93a42…376f25d9 to 0xb104B8…26cBA4461500 USDT From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB120000.001353 USDT From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B11900 USDT From 0xF97D1A…2E96ab7a to 0x26D572…8ffdBF6543910.872148 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.03814678 ETH From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0xd235B3…f7260e31 to 0x034A5F…FB7a523f535964 USDT From 0x56542B…e3B03C27 to 0x86Fd00…470D9556400245.17123 USDC From 0xBb1A8c…B166dbB7 to 0xA892Bf…B8fc2F224763.277611 USDT From 0x187ee5…f3D4d594 to 0xB68F8b…d289895B250 USDC From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0xF1D17A…284EdB33 to 0x39E14e…ea197BB120000.001353 USDT From 0x562322…8E35B8E4 to 0x276911…210d29A023600 USDT From 0x5B5D39…785b2C3C to 0x40f480…3882F6fB450 USDT From 0x59ABC8…2Ea861dA to 0xe92915…dFB6026f2000000 USDT From 0x3F202C…39548170 to 0x36F055…DBC83560500001 USDT From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b195000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x0970dF…8E9539Aa to 0x646702…C905F40046368 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0xFF11d8…8Bc4129A to 0xD5fd07…B1B3F3F68715 USDT From 0x262945…B64B6D5E to 0x0ac756…3790199a1000 USDC From 0xD981be…8F1D22C1 to 0x35aBAC…bB4A2458587932.34 USDC From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0x2dCb6E…e6E3f493 to 0xB46080…408665B6148058.069499 USDT From 0x0fF1bc…dDc6Da2e to 0x35837C…5F31F74e104 USDT From 0xaa2ca4…E88D9bd3 to 0x9cdba8…2d855D3b1.99246 ETH From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0xEc7832…306B9184 to 0x393777…1511512c123551 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820000 USDT From 0xc21cAE…e0599eF4 to 0x91E0f4…82B5b5710.1413083804023454 ETH From 0x8225Ca…B4d4639D to 0x72D2E8…41AfC97e1951400 USDT From 0xBA085b…539E1516 to 0xC8B1f2…B8BB92Bf2195.236046 USDC From 0x8F2399…cEe90EaB to 0x634FBD…Bc5DbfB940000 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0xe5C261…889580a7 to 0x186667…DF81617920000.00001 USDC From 0x9ADDA4…2946882D to 0xC648FE…160Bd76a98923 USDC From 0xf147C3…199A97f9 to 0xce3Fd6…F229f3372417.48 USDC From 0x4b057A…33fF44d0 to 0x898a9E…F095e17C2548.02 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xf9308A…6C884D69 to 0xDEaCE4…aF17b7361426.35404 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x59d123…5501467e to 0xcD832E…F693b11623000 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0x2DcBB7…Fd98F493 to 0xb468d9…0f0365B6148058.069499 USDT From 0x59d123…5501467e to 0xcD832E…F693b11623000 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0xD9d683…3641a7A8 to 0x80Edb6…D0904a28100 USDT From 0x7657eE…fa68427B to 0xEeD931…FB035fA022280.39487 USDT From 0x5eBf12…A5edd845 to 0xB524bF…87c4fB6e118520 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a36500000 USDT From 0x235877…81223f4f to 0x2fC933…efb4cfC64730 USDT From 0x952181…82E984C9 to 0x8CF2c4…318d5C5922000 USDC From 0xb16bC7…46f9a078 to 0xe8d714…dd0a5fE313206.421477 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x440050…Bf0c7F6d to 0x12E400…52f2D1Cf10001 USDT From 0x21c3EE…5Ea588De to 0xb5886c…12C113fB10000 USDC From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xe4060d…dA4336DD to 0x2FfcE6…25333FFf100 USDT From 0xc6Fdb2…e7F1F8f4 to 0x244a91…7aF0B9231.7017791957167285 ETH From 0xDA77FD…505Fb3b3 to 0x29C968…5FB9D8967001.56681 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7000 USDC From 0xBaDED7…7B697e0B to 0x378C8C…34Bda76510000 USDT From 0x184eaF…1E382b1a to 0x0037C1…3085573650000.014067 USDC From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8000 USDC From 0x2749Ed…51A1078d to 0xCB9C1B…09E2Ea2450 USDT From 0x9BFEaA…01B3C6af to 0x21CEc4…c2a588dE17547 USDC From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e69000 USDT From 0x4675a6…3D0E5ec5 to 0x77a68c…AACBed44100000.001011 USDC From 0xd7F147…61f93bAd to 0xd5c21c…7EBe55f910020.546605 USDT From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x27c261…C5F5B199 to 0x0A4832…B869cDB1116.12 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0x6528dE…2026f5aA to 0x2fC933…efb4cfC6953.75 USDT From 0xE8809C…23F891eB to 0x6eD431…13225d446500 USDC From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a653966.24 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0xF717Be…dC2b2A87 to 0xDDFF7D…1aD1FBb822610 USDC From 0x19Ed12…15d0Ec98 to 0xebCa37…04D350ac40000 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0x565456…7Dd83C27 to 0x86fFe2…F9859556400245.17123 USDC From 0xb5e19a…2b25158b to 0xd1BcE7…f18061555920 USDT From 0x9Af96E…aCACc45C to 0xF43acE…F55c9bC2299990 USDT From 0x461CB5…45C0B07e to 0x5Cd6AC…d3a1cB94800050 USDT From 0xD06339…A6C7d5A9 to 0xc49c5D…D2bB5D4d1000 USDC From 0xF59186…A9194974 to 0xd03220…6006906C1000.238056 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x14F09f…69E6Bd4d to 0x36b908…FB0B68994500 USDC From 0x06B13b…3cf474d5 to 0xC14385…5D2f3a5D9000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b26460 USDT From 0xB43d67…455d1090 to 0x46f58E…9BF5e49D450 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x2d7AAB…D7Be8F74 to 0x1A3d9c…acdf25Fb9600 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0xee13aa…8df129d8 to 0xf2cB57…E4A684111000 USDT From 0x1F23C5…7Ee47914 to 0x464C3A…Dc46AF6730000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x2dDADe…bF1f8033 to 0x55Af99…b39B2fC11 ETH From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.0025147044909012 eth 0.0025147044909012 ETH
0xc2aa02…d1541040	23220742	Mon, Aug 25, 2025 9:14 PM	0x1C9a7A…2af13469	From 0x16a0c0…66279944 to 0xF9f94B…F0EfB1Ab94091.009785 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff336208.240908 USDT From 0x2749Ed…51A1078d to 0xCB9C1B…09E2Ea2450 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0xdBe682…6FB9931F to 0xf531e4…b071B54D500000 USDT From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0xD981be…8F1D22C1 to 0x35aBAC…bB4A2458587932.34 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x3F202C…39548170 to 0x36F055…DBC83560500001 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0xce2918…2D3a6E8F to 0xfedB19…099c82C21129.311938 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0xD9d683…3641a7A8 to 0x80Edb6…D0904a28100 USDT From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe2149946.58123369 DAI From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x47c965…BCBa96ed to 0x791Ca3…e3a1514c100 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xe5C261…889580a7 to 0x186667…DF81617920000.00001 USDC From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x562322…8E35B8E4 to 0x276911…210d29A023600 USDT From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0xE8dAdF…dF692A9E to 0x407F34…D37B2F75134152.216795 USDT From 0x77ac6b…34ED933f to 0x1ADc0a…d8722dB58500 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x116B71…716ff81A to 0x7b0740…6602a40010000 USDC From 0x5bbfFe…385EdaAF to 0x1828EA…b719ee140.0015 ETH From 0xDe4C0A…071D5465 to 0xa43C27…4e293a83200000 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xe092CF…166CAC41 to 0x25d8De…a6257dAD376 USDC From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x73A1Cd…CB242e2B to 0x22411E…CE34662620729.25 USDT From 0x39105F…Cf42521c to 0xF9A4D7…e5B5e57914862.020588 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0xF40202…9Cda4741 to 0x5d6044…CE7E0dEB33351.799195 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc150.011387 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x4b057A…33fF44d0 to 0x898a9E…F095e17C2548.02 USDT From 0x3F202C…39548170 to 0x26b6a7…449c9d5F500000 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a33311.809545 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x7046EA…81664864 to 0x71174A…9f688D20100000 USDC From 0xe092CF…166CAC41 to 0x63e5C5…058d76a22207 USDC From 0xed73fB…981218be to 0x2487bd…10C7A765108377.073823 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0xF53C87…5F27B54d to 0xbEfc70…2D7efe191405541 USDT From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0x25fB62…aAf317c1 to 0x32eDD7…bF359827146215.88 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b1500 USDT From 0xbf913B…9Fe960ED to 0xc8ABEA…4B1075AB549 USDT From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x9Bf112…2891dC3d to 0x70B905…E801D6aa180.8 USDC From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e138000 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x6feA50…7A736014 to 0x205DDE…A42fB8f110 USDC From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x2D922F…6674b944 to 0xb8dDcd…292E12760.014991511635732657 ETH From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0x35ae54…064a2458 to 0x5c8Eac…6cD41e30587932.34 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a829000 USDT From 0xCe79b0…4d10FC6b to 0x1BD138…81F3418E1115.491759 USDT From 0xb11C5B…19c724F2 to 0xc8ABEA…4B1075AB15997.600069 USDC From 0xC9CE33…f99e6380 to 0xD57708…9b414e151077.342229 USDC From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0x93e130…1183A36D to 0x4b5c95…8215aaE4752 USDT From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0xb11C5B…19c724F2 to 0xc8ABEA…4B1075AB15997.600069 USDC From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0x66e03a…05C5f060 to 0x81A2fc…37e5f2e232500 USDT From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a829000 USDT From 0xCde6FA…633D1Ee1 to 0xDEf365…5D3E436A1930 USDC From 0x7889D4…13190388 to 0x5EBD36…3cFCDB731 ETH From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x450E24…398E7867 to 0x68fF04…29A3509f5394 USDC From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x1d9e18…b2Ef7ee6 to 0xF064DD…A93956A50.01 ETH From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0x95fBca…0D7538D2 to 0x066be9…A8545Ee9525 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0xC45621…ccb6FbA3 to 0xD9cA61…5C9aea7C13106.7528 USDC From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0xF7b90f…b8BFE436 to 0x8EDab9…5B70a366853 DAI From 0xAA0958…5A6A2084 to 0xEdf58b…4065b17C100000 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x33D103…91Ef731F to 0xb094d7…467b73970.01 ETH From 0x078Eb0…2560a52d to 0x12e794…3DC046439500 USDT From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc50326.99319 USDT From 0xba0Ef5…3d83E1D8 to 0xE1C1BC…F64481Ca0.0006 ETH From 0x9Ba4cd…19a67A48 to 0xf5f77D…DF975C40107.50291002795255 ERC20 From 0x2bD99D…08B0A7B7 to 0x1A61e3…1BfC00fa200 USDT From 0xE48D01…0FB8c4F9 to 0x9095C7…0466AFc770.02 USDT From 0x004905…09db556f to 0xE124be…b5Eed06f6266.011395130539 ERC20 From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0xa5C267…740C455C to 0xe4829D…5f446871350075.2955 USDT From 0xC7c1bf…6FCc89a3 to 0xb8dDcd…292E127655.422708 USDC From 0x164191…85968c4C to 0x169D22…C9dfe90E300000 ERC20	0x190152…5B2C527f	0 eth 0 ETH	0.002376849911154172 eth 0.002376849911154172 ETH
0x14a3d5…aa5a2bdf	23220686	Mon, Aug 25, 2025 9:02 PM	0x1C9a7A…2af13469	From 0x76352a…ff6Fc7ff to 0x7ed991…722fFF4f10000.001001 USDT From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a829000 USDT From 0x939FAF…C5b525dB to 0x24038c…044e856511357.16255 USDC From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0xEdfD76…2a3Eb17c to 0x92930E…0ef63da510000 USDT From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0xDbE65c…4E25931f to 0xB1895c…8B505bD11793000.128392 USDT From 0x474BE1…F3ED6256 to 0x20a97d…aeB462e62 STETH From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xD9d683…3641a7A8 to 0x80Edb6…D0904a28100 USDT From 0xe5C261…889580a7 to 0x186667…DF81617920000.00001 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x0142a7…17Ab91a2 to 0x2bB11d…c75B13a52109.746020372763 DAI From 0xCce24e…D19c6491 to 0x34d2Ee…00c2102B93656.110514 USDC From 0x3F202C…39548170 to 0x26B544…C15D9D5F500000 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x116B71…716ff81A to 0x7b0740…6602a40010000 USDC From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0xDe4C0A…071D5465 to 0xA43c35…14393a83200000 USDT From 0x1625f6…87dF3e89 to 0x274e15…4Aa1078d192000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30580771.13 USDC From 0x0801dd…952039dD to 0x2d9e3C…93C89CBe1000 USDT From 0xbedC7B…601cADEa to 0x7451ca…b1460a0e502513 USDT From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0x58687C…a3c63a36 to 0xE38256…532e03D77558296.53482 USDT From 0x8B06FF…1656d5Ba to 0x14F13f…fDE6bd4D27000 USDC From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0x524276…b3dc8A60 to 0xB11443…f4fb78ca3871.820155 USDT From 0xAa0934…Cca22084 to 0xedF643…3C3EB17C100000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDT From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0xb11C5B…19c724F2 to 0xc8ABEA…4B1075AB15997.600069 USDC From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0xce2918…2D3a6E8F to 0xfedB19…099c82C21129.311938 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9430000 USDT From 0xaB0fED…D642Da3F to 0xf1CE31…b7032b9611124.47 USDT From 0x53891a…0395a837 to 0x3458a2…0FE1e13F24297.741457 USDC From 0x3F202C…39548170 to 0x36F0F6…60CE3560500001 USDT From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xFF7603…6cf05fb0 to 0xDf8C25…5F32bBdb20 LINK From 0x19EC5A…4161Ebbd to 0x17Dc5e…5c967EB52.69 ETH From 0x6298Fc…35032533 to 0x8D4e7f…F7A1c66613138 USDT From 0x94a6C3…f77aAB00 to 0x64a775…4B4C35E029000 USDT From 0xfE0275…8aeDf13A to 0x51F3a4…5bD8c1141 ETH From 0xF1c386…83032B96 to 0x5847C8…670B99a10.2 ETH From 0x31bA1b…48Ebe233 to 0x56d95C…8d5acBb21 ETH From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xC45621…ccb6FbA3 to 0xD9cA61…5C9aea7C13106.7528 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x25fB62…aAf317c1 to 0x32e251…57209827146215.88 USDC From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C10463 USDT From 0x281879…11e0d6AF to 0xf22067…Fe67d8B630000 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0xD981be…8F1D22C1 to 0x35A111…99762458587932.34 USDC From 0x77ac6b…34ED933f to 0x1ADc0a…d8722dB58500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a33311.809545 USDT From 0xdBe682…6FB9931F to 0xF535e4…8F27B54D500000 USDT From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e138000 USDT From 0x8AA1cb…6F23d835 to 0x9fe03a…384d86db300 USDT From 0x4b9C0D…8069fe2D to 0x4d763a…f4B1C2DD50000 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x44755A…31776E6a to 0xc811Fb…03C7173f23076.502174566347 DAI From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250020.19351 USDT From 0x7046EA…81664864 to 0x71174A…9f688D20100000 USDC From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff3100 USDT From 0x39105F…Cf42521c to 0xF9A4D7…e5B5e57914862.020588 USDT From 0x02362c…49CDCaD0 to 0xFa7f98…7130C7a829000 USDT From 0x35ae54…064a2458 to 0x5C8524…73a71E30587932.34 USDC From 0x81BF3f…3533c02A to 0x000F64…613A4b0444850 USDT From 0x6feA50…7A736014 to 0x205DDE…A42fB8f110 USDC From 0xB68571…e3364174 to 0x05aB9C…BdD582312000 ERC20 From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0xF53C87…5F27B54d to 0xbEfc70…2D7efe191405541 USDT From 0xe092CF…166CAC41 to 0x25d8De…a6257dAD376 USDC From 0x1cc125…9aE44C50 to 0x69eCD3…2950370E20000 USDT From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA55000 USDT From 0xfDCFB7…Ee26c4ce to 0x4734AC…B7CC609E15687 USDT From 0xAF370B…024Dcfa3 to 0xa291ef…62612Bd03000 USDC From 0x47c965…BCBa96ed to 0x791Ca3…e3a1514c100 USDT From 0x95fBca…0D7538D2 to 0x066be9…A8545Ee9525 USDC From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0xC9CE33…f99e6380 to 0xD57708…9b414e151077.342229 USDC From 0xbf913B…9Fe960ED to 0xc8ABEA…4B1075AB549 USDT From 0x475225…B8414e88 to 0x1B7242…05DE2fd91000 USDC From 0xb11C5B…19c724F2 to 0xc8ABEA…4B1075AB15997.600069 USDC From 0xDE4CD5…DDE25465 to 0xA43c35…14393a83200000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0x16a0c0…66279944 to 0xF9f94B…F0EfB1Ab94091.009785 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9820000 USDT From 0x50b448…344381b9 to 0xE348F0…FDbE19640.005050516733371512 ETH From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0xe092CF…166CAC41 to 0x63e5C5…058d76a22207 USDC From 0x586836…19223A36 to 0xE38256…532e03D77558296.53482 USDT From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xCce24e…D19c6491 to 0x34d2Ee…00c2102B93656.110514 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x5bE03C…f43B0856 to 0x25f749…F4F313B684916.471736 USDC From 0x05B28d…abD41De9 to 0x40ccF4…Cf44B3AA22000.550013 USDT From 0x2749Ed…51A1078d to 0xCB9C1B…09E2Ea2450 USDT From 0x4D0BDA…889BD872 to 0x00C17e…3005385313496.36 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xE8dAdF…dF692A9E to 0x407F34…D37B2F75134152.216795 USDT From 0x024563…3f3B5B17 to 0xd6E3E9…5D38F11B15016.96 USDT From 0x6feA50…7A736014 to 0x17c43d…75A0A8b85000 USDC From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x135209…5518da8c to 0xB8B154…4245285756000 USDT From 0x4b057A…33fF44d0 to 0x898a9E…F095e17C2548.02 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0xbFb049…0619b77A to 0xD51924…1Fd4E91E1000 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0xAA0958…5A6A2084 to 0xedF643…3C3EB17C100000 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xcF70c6…86bb8D77 to 0x4049B0…a7D0743040069.596604 USDT From 0xed34Ee…Fa4eFd74 to 0xbA4412…A6D33A57100 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff336208.240908 USDT From 0xd38381…35906D76 to 0xD37847…d94A1F7a1.116 ETH From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc150.011387 USDT From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827146215.88 USDC From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0x921014…8CEef8e8 to 0x807bB9…CcFaEaCC26000 USDC From 0x162517…Fd633e89 to 0x274e15…4Aa1078d192000 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0xe092CF…166CAC41 to 0x63e5C5…058d76a22207 USDC From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b12394.664305 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30587932.34 USDC From 0x5F2b49…08cADE9c to 0x0b8623…0Ca842D35366.404455 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0x954622…C9a16f94 to 0x6786ff…c60001Ac39.23 USDT From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0xfA7D8b…F830C7A8 to 0xFDec23…32B60D79100 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9023000 USDT From 0xe5C261…889580a7 to 0x186667…DF81617920000.00001 USDC From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B90774.589845 USDT From 0x3CDA3a…4504151f to 0xfDB56C…304B671f26879.557634 USDC From 0xcBFbEa…dBA565E8 to 0x6BF0B1…33Cc218225000 USDT From 0x18fF26…5A5061F2 to 0xE2B6F5…1A6AA93A0.00090621 WBTC From 0xC1c18a…2eFf6a2B to 0xa0965d…6401c0FA4730 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920001 USDC From 0x5C3F67…e4792836 to 0xEb4eBf…940aF454500 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9023000 USDT From 0x2b52e6…889CC785 to 0xd874cD…6255A41A78819.26 USDC From 0x5a099e…8468d124 to 0x063913…a4C0f5585998.764247 USDT From 0x1E5F62…05291BC6 to 0x24E10E…92935349170000 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x187ee5…f3D4d594 to 0xB68F8b…d289895B7500 USDC From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949500.0125 USDT From 0x77ac6b…34ED933f to 0x1ADc0a…d8722dB58500 USDT From 0xEcF4Dd…E36B9463 to 0xFA2F5C…95520c582.998309 USDC From 0xC9CE33…f99e6380 to 0xD57708…9b414e151077.342229 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.002810294357927382 eth 0.002810294357927382 ETH
0x4d237c…a568758a	23089790	Thu, Aug 7, 2025 2:30 PM	0x6cBB0D…A7Af73E4	From 0x1DF759…755bbc17 to 0xe4912a…74314C936179.333134443322 ERC20 From 0x896383…d26d78BE to 0xA21101…Cb715e9228.5 ETH From 0x8c8bE0…b7b67683 to 0xe1427a…e76D543125.38 ERC20 From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db80000 ERC20 From 0xeF9852…9b29c00d to 0x46D20c…21758c6594.77 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xb1A5bf…47ad9593 to 0x72D0c6…7a5eB900400000 USDT From 0xFedc12…8f54f765 to 0x29C717…695189ca8.25 ETH From 0x96c581…c9c5B4fe to 0xDE1f33…206C6eCc250 USDT From 0xE702AB…31D4c90B to 0x48419c…133F30A83 USDT From 0xF99A3b…56881Ff6 to 0x4e1E8B…237A00AA0.013044325732866045 ETH From 0x7F2201…E125b9c1 to 0x165827…2Ae3F0411.4974919 ETH From 0xC74701…47f42f6a to 0xd1E9C4…59EFf3270.04539465960527517 ETH From 0x33beF3…91CB1B68 to 0x9cCf61…38640697213701.46 USDC From 0xf85aC5…70ae82e8 to 0x6B7C56…5F20dFa9596 USDT From 0x3a276c…60de5bA6 to 0x80DA7a…8cfB037711348.5921 USDT From 0x07F0BB…01c49090 to 0xbaB510…C7c92A80131.795 ERC20 From 0xb6b9E8…0F0E931D to 0x8B748D…f3FE5f8223502 USDT From 0xa573cb…4E43097A to 0x7E1c0D…331fDBF519000 USDT From 0x38d3dE…59DBa5F6 to 0xfd1CDE…Ede745960.1 ETH From 0x7AD940…9C4a2580 to 0x0Ba537…821F1e7210 LINK From 0x7B036C…2A90cDcC to 0x163106…6e5AefCA1.82 ETH From 0x52ceDD…7c18A4a5 to 0x5C5917…34F087df5.37 ETH From 0xe59035…6cDb5C53 to 0x265143…dc72F7F8511 USDC From 0x52ceDD…7c18A4a5 to 0x5C5917…34F087df5.37 ETH From 0x794b37…5daaa838 to 0x5439A0…46bEF9D35757.5 USDT From 0xDb9115…d208E1a7 to 0x1664Ee…e40550570.0001 ETH From 0x7205F6…E86e8403 to 0x071d26…Fbd51CDB0.999205211953837 ETH From 0xC451C2…47dE4f1E to 0x74d01e…bC0166315405.402162 ERC20 From 0xbf3511…8858df0e to 0x64EcF8…54f2290010.00199 USDC From 0x40D4d0…6565846e to 0x57df18…177fA22240500 USDC From 0x23141E…e256f9d9 to 0xDc876F…c702a1Bf1297.401322 USDC From 0x93Fa9A…6386a717 to 0x55BcD6…fB7888B57.57 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E038861.36692747974 ERC20 From 0x80D53B…4efB0377 to 0x600b32…305405dc5000 USDT From 0xb782f0…41a7A80B to 0xcB3B49…72521f8d17400 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a159531 USDT From 0x69cd8f…8caB2e34 to 0xca47A0…f11FFA9f30000 USDT From 0x8320F1…8Af7bEEC to 0xC018d3…ea94b0CF41543 USDC From 0x166caD…c67844a2 to 0xB108E5…574B5be01 ETH From 0xB1A5C2…9D9c9593 to 0x72D0c6…7a5eB900400000 USDT From 0xC81A6C…F8C5a3DE to 0x64a5dc…552E2E2B199 USDT From 0xd54e84…a561241B to 0x74d01e…bC0166319632.623000000001 ERC20 From 0xF22AC3…4a67d8b6 to 0x2313dA…9A56F9d912831.589975 USDC From 0xc2e4c7…970c8abe to 0x7a6128…7a2235DB5 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000395963361204645 eth 0.000395963361204645 ETH
0x5bd2de…4f935a0a	23089770	Thu, Aug 7, 2025 2:26 PM	0x6cBB0D…A7Af73E4	From 0x132Eb9…23B61785 to 0x4F1fF1…fa7c6De80.05210941521832237 ETH From 0x2D102F…6DBA9818 to 0x2dEA05…B97421FB1140.84 USDC From 0x000000…853f4321 to 0x23784a…122d6b9241395.49198931492 ERC20 From 0xB5C748…4472aB7A to 0x7854F8…d5B9947D2.52861782591904 ETH From 0xC220BA…4619EEC7 to 0x969751…B4927AbC1.06015404 ETH From 0x1742Ed…085aecd4 to 0xc6748A…FB46a1dB1.2 ETH From 0xFF91be…49c8Df5C to 0xB5C4dd…2b72AB7A2.040590320555301 ETH From 0xF22AC3…4a67d8b6 to 0xDc876F…c702a1Bf5000 USDC From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641200000 USDC From 0x8b907B…272fbfac to 0x502b54…5233fF024.861886959890418 ETH From 0x97A5e9…ea231364 to 0x66835D…C6D2Be971.4880017000987873 ETH From 0xF423f1…910785F9 to 0x74d01e…bC01663120.31119769241152 ERC20 From 0xe136ed…20B1507B to 0x73B491…a6D160252900 USDT From 0x042C57…86fE1641 to 0xeB3AD1…33485Cdf0.0265 ETH From 0xAa25e3…3D32909B to 0xfeD0CA…55435EA40.1 ETH From 0x9AA64D…03A84237 to 0x3B0337…567c0ae11.3635652189985132 ETH From 0xF20e33…291E481A to 0xE751F3…b2Db45D6304.26 USDC From 0xB6Dc88…21B4eC78 to 0xB8216d…AE7f104b10000 USDT From 0x54E514…aDe519fB to 0x71DAD6…05d7c1e11.6378061981e-8 ERC20 From 0xB2EB1d…02a84d81 to 0x460b84…f8B531B63.74 ETH From 0x2D118d…2DD47ad9 to 0xB5776a…81eF3a6D4999.772559 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000216658062549808 eth 0.000216658062549808 ETH

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